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Date: 12-Feb-2024 Category: Extra Ordinary State: Union Government Country: India

Designate the courts

Issued by Government of The National Capital Territory of Delhi · Law, Justice & Legislative Affairs

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Executive Summary & Key Takeaways

What it means

  • The notification designates courts of Additional Sessions Judge-02 in each Judicial District of Delhi as the Designated Court for the purposes of The Banning of Unregulated Deposit Schemes Act, 2019.
  • This designation is made by the Lieutenant Governor of the National Capital Territory of Delhi, with the concurrence of the Chief Justice of the High Court of Delhi.

Key Changes

  • Each Judicial District in Delhi will now have the court of Additional Sessions Judge-02 designated as the court to handle cases related to The Banning of Unregulated Deposit Schemes Act, 2019.
  • The notification is issued under Section 8 of The Banning of Unregulated Deposit Schemes Act, 2019.

Impact Analysis

Stakeholders: Depositors and Investors

  • Action Items: Depositors and investors who have been affected by unregulated deposit schemes should take note of the designated courts in their respective judicial districts for filing complaints and seeking redressal.

Stakeholders: Law Enforcement Agencies

  • Action Items: Law enforcement agencies should be aware of the designated courts in each judicial district to ensure cases are filed in the appropriate jurisdiction.

Stakeholders: Judiciary

  • Action Items: The designated courts should prepare for potential increase in cases related to unregulated deposit schemes and ensure adequate resources are available for efficient handling of such cases.

Stakeholders: Government of NCT of Delhi

  • Action Items: Ensure that all relevant departments and agencies are informed about the designation of courts and are prepared to support the enforcement of the Act.

Key Entities Referenced

The Banning of Unregulated Deposit Schemes Act, 2019: The Act under which the notification is issued, aimed at preventing and penalizing unregulated deposit schemes. Lieutenant Governor of the National Capital Territory of Delhi: The authority issuing the notification. High Court of Delhi: The Chief Justice of the High Court provided concurrence for the designation of courts. Additional Sessions Judge-02: The specific court designated in each Judicial District of Delhi to handle cases related to The Banning of Unregulated Deposit Schemes Act, 2019. Judicial Districts of Delhi: The geographical areas within Delhi, each having a designated court for the purposes of the Act.
Official Source Record View Original Source →
See Full Document Text
रजिस्ट्री स.ं डी.एल.- 33002/99 REGD. No. D. L.-33002/99 भारत सरकार GOVERNMENT OF INDIA एस.जी.-डी.एxलxx.G-अID.H-1x2x0x 22024-252005 SG-DLxx-ExG-1ID2E0x2x2x0 24-252005 असाधारण EXTRAORDINARY प्राजधकार स े प्रकाजित PUBLISHED BY AUTHORITY स.ं 59] दिल्ली, सोमवार, फरवरी 12, 2024/माघ 23, 1945 [रा.रा.रा.क्ष.ेदि. स.ं 429 No. 59] DELHI, MONDAY, FEBRUARY 12, 2024/MAGHA 23, 1945 [N. C. T. D. No.429 भाग IV PART IV राष्ट्रीय रािधानी राज्य क्षत्रे दिल्ली सरकार GOVERNMENT OF THE NATIONAL CAPITAL TERRITORY OF DELHI fnYyh] 12 Qjojh] 2024 421-426 vfu;fer tek ;kts ukvkas ij izfrca/k vf/kfu;e] 2019 dh /kkjk&8 }kjk iznRr “kfDr;kas ds vuqlj.k esa] jk’Vªh; jkt/kkuh {ks= fnYyh ds ekuuh; mijkT;iky] fnYyh mPp U;k;ky; ds ekuuh; eq[; U;k;k/kh”k dh lgefr ls] ,rn~ }kjk iwoksZDr vf/kfu;e ds iz;kstukFkZ fnYyh ds izR;ds U;kf;d ftys es a vij l= U;k;k/kh”k&02 ds U;k;ky;ks a dks lacfa/kr ftyksa ds {ks=kas ds lac/a k es a ukfer U;k;ky; ds :i esa fufnZ’V djr s gSaA jk"Vªh; jkt/kkuh {k=s fnYyh ds mijkT;iky ds vkns'k ls rFkk muds uke ij] HkjRk ikjk“kj] ç/kku lfpo 951 DG/2024 (1)2 DELHI GAZETTE : EXTRAORDINARY PART IV] DEPARTMENT OF LAW, JUSTICE AND LEGISLATIVE AFFAIRS NOTIFICATION Delhi, the 12th February, 2024 F. No. 1/110/2023-Judl./Suptlaw/421-426.—In pursuance of the powers conferred by Section 8 of The Banning of Unregulated Deposit Schemes Act, 2019, the Hon’ble Lt. Governor of the National Capital Territory of Delhi, with the concurrence of the Hon’ble Chief Justice of the High Court of Delhi, is pleased to designate the courts of Additional Sessions Judge-02 in each Judicial District of Delhi as the Designated Court in respect of the areas of respective districts, for the purposes of aforesaid Act. By Order and the Name of the Lt. Governor National Capital Territory of Delhi, BHARAT PARASHAR, Principal Secy. Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.

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