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Date: 17-Mar-2023 Category: Extra Ordinary State: Union Government Country: India

Guidelines for the disposal of Enemy Property (Amendment) Order, 2023.

Issued by Ministry of Home Affairs · Freedom Fighters and Rehabilitation Division

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Executive Summary & Key Takeaways

What it means

  • The gazette notification S.O. 200(E) dated March 17, 2023, issued by the Ministry of Home Affairs, introduces the Guidelines for the disposal of Enemy Property (Amendment) Order, 2023. This order further amends the Guidelines for the Disposal of Enemy Property Order, 2018, under the powers conferred by sub-section (6) of section 8A of the Enemy Property Act, 1968.

Key Changes

  • The amendment modifies paragraph 9 of the Guidelines for the Disposal of Enemy Property Order, 2018, specifically addressing the procedure for dealing with occupied enemy properties.
  • Before selling enemy properties, the process for eviction must be initiated with the help of the District Magistrate or Deputy Commissioner.
  • For properties valued below Rs. One Crore, the Custodian must first offer the property for purchase to the occupant. If the occupant refuses, the property will be disposed of according to the procedures outlined in sub-paragraphs (c) and (d).
  • Properties valued between Rs. One Crore and below Rs. One Hundred Crore will be disposed of by the Custodian of Enemy Property for India through e-auction or other means as determined by the Central Government, at a rate determined by the Enemy Property Disposal Committee.
  • The e-auction platform of Metal Scrap Trade Corporation Limited, a public enterprise, will be used by the Custodian of Enemy Property for India for e-auctioning enemy properties.

Impact Analysis

Impact on Occupants of Enemy Property

  • The notification provides a clearer procedure for the disposal of occupied enemy properties, potentially leading to quicker resolutions.

Impact on Custodian of Enemy Property for India

  • The Custodian will need to coordinate with District Magistrates or Deputy Commissioners to initiate eviction processes.

Impact on Metal Scrap Trade Corporation Limited

  • This may increase the volume of transactions and revenue for Metal Scrap Trade Corporation Limited.

Suggested Action Items

  • Legal counsel should review the notification to ensure full compliance with the Enemy Property Act, 1968 and related regulations.

Key Entities Referenced

Central Government: The entity issuing the notification and responsible for determining the disposal method for enemy properties valued between Rs. One Crore and below Rs. One Hundred Crore. Ministry of Home Affairs: The ministry responsible for issuing the gazette notification. Enemy Property Act, 1968: The principal legislation governing enemy property in India. Custodian of Enemy Property for India: The entity responsible for managing and disposing of enemy properties in India. Enemy Property Disposal Committee: The committee responsible for determining the rate at which enemy properties are disposed of. District Magistrate/Deputy Commissioner: The local authority responsible for assisting in the eviction process of occupied enemy properties. Metal Scrap Trade Corporation Limited: A public enterprise whose e-auction platform will be used for the e-auction of enemy properties. Guidelines for the Disposal of Enemy Property Order, 2018: The original order that is being amended by this notification.
Official Source Record View Original Source →
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 सी.जी.-डी.एल.-अ.-17032023-244451 xxxGIDHxxx CG-DL-E-17032023-244451 xxxGIDExxx असाधारण EXTRAORDINARY भाग II—खण् ड 3—उप-खण्ड (i) PART II—Section 3—Sub-section (i) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 161] नई दिल्ली, िुिवार, माच च17, 2023/फाल्ग नु 26, 1944 No. 161] NEW DELHI, FRIDAY, MARCH 17, 2023/PHALGUNA 26, 1944 गहृ मत्रं ालय अजधसचू ना नई दिल्ली, 17 माच,च 2023 सा.का.जन. 200(अ).— केंद्रीय सरकार, ित्र ु संपजि अजधजनयम, 1968 (1968 का 34) की धारा 8क की उपधारा (6) द्वारा प्रिि िजियों का प्रयोग करत े हुए ित्र ु संपजि जनपटान के जलए मागिच िचन आिेि, 2018 का और संिोधन करन े के जलए जनम्नजलजखत आिेि करती ह,ै अर्ाचत् :-- 1. सजं िप्त नाम और प्रारंभ— (1) इस आिेि का संजिप्त नाम ित्रु संपजि जनपटान के जलए मागचििचन (संिोधन) आििे , 2023 ह ै। (2) यह रािपत्र म ें इसके प्रकािन की तारीख को प्रवृि होगा । 2. ित्रु संपजि जनपटान के जलए मागचििचन आिेि, 2018 के पैरा 9 के उप परै ा (2) के स्ट्र्ान पर जनम्नजलजखत उप पैरा रखा िाएगा, अर्ाचत् :-- (2) िखल की हुई ित्रु संपजि की ििा म,ें-- (क) ित्रु संपजियों की बेिखली की प्रदिया संपजियों के जविय स े पूवच जिला मजिस्ट्रेट या उपायुि की सहायता स े आरंभ की िाएगी; 1788 GI/2023 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)] (ख) एक करोड़ रुपए स े कम मल्ू य के जलए अजभरिक अजधभोगी को िय करने के जलए पहल े प्रस्ट्ताव करेगा और यदि अजधभोगी द्वारा िय का प्रस्ट्ताव अस्ट्वीकार कर दिया िाता ह ै तो ित्र ु संपजि का जनपटान उप पैरा (ग) और उप पैरा (घ) म ें जवजनर्िचष्ट प्रदिया के अनुसार दकया िाएगा; (ग) एक करोड़ रुपए और एक सौ करोड़ रुपए स े कम के मल्ू यांकन पर भारत म ें ित्रु संपजि के अजभरिक द्वारा ई-नीलामी या अन्यर्ा िैसा केंद्रीय सरकार द्वारा जवजनश्चय दकया िाए, के माध्यम स े और ित्रु संपजि जनपटान सजमजत द्वारा अवधाररत िर पर जनपटान दकया िाएगा; (घ) भारत म ें ित्रु संपजि अजभरिक द्वारा लोक उद्यम ई-नीलामी प्लेटफाम,च मैटल स्ट्िैप रेड कारपोरेिन जलजमटेड का उपयोग ित्र ुसंपजि की ई-नीलामी के जलए दकया िाएगा । [फा. स.ं 38/27/2020-ईपी] संिीव सहगल, संयक्ु त सजचव रटप्पण: मूल आिेि, भारत के रािपत्र, असाधारण, भाग II, खंड 3, उपखंड (i) म ें संखयांक सा.का.जन. 258(अ) तारीख 21 माचच, 2018 द्वारा प्रकाजित दकया गया र्ा और तत्पश्चात ् सा.का.जन. 201(अ) तारीख 8 माचच, 2019 द्वारा तर्ा सा.का.जन. 826(अ) तारीख 17 नवंबर, 2021 द्वारा संिोजधत दकया गया। MINISTRY OF HOME AFFAIRS NOTIFICATION New Delhi, the 17th March, 2023 G.S.R.200(E). —In exercise of the powers conferred by sub-section (6) of section 8A of the Enemy Property Act, 1968 (34 of 1968), the Central Government hereby makes the following Order further to amend the Guidelines for the disposal of Enemy Property Order, 2018, namely:- 1. Short title and commencement.- (1) This Order may be called the Guidelines for the disposal of Enemy Property (Amendment) Order, 2023. (2) It shall come into force on the date of its publication in the Official Gazette. 2. In Guidelines for the disposal of Enemy Property Order, 2018, in paragraph 9, for sub-paragraph (2), the following sub-paragraph shall be substituted, namely:- (2) In case of occupied enemy property,- (a) the process for eviction of enemy properties shall be initiated with the help of the District Magistrate or Deputy Commissioner before the sale of the properties; (b) valued below Rs. One Crore, the Custodian shall offer for purchase to the occupant first and if offer of purchase is refused by the occupant, then the enemy property shall be disposed of in accordance with the procedure specified in sub-paras (c) and (d); (c) having valuation of Rs. One Crore and below Rs. hundred Crore, shall be disposed of by Custodian of Enemy Property for India through e-auction or other-wise as may be decided by Central Government and at the rate as determined by the Enemy Property Disposal Committee; (d) the e-auction platform of public enterprise, the Metal Scrap Trade Corporation Limited shall be used by the Custodian of Enemy Property for India for e-auction of Enemy Properties. [F. No. 38/27/2020-EP] SANJEEV SEHGAL, Jt. Secy. Note: The principle Order was published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i), vide G.S.R. 258 (E) dated the 21st March, 2018 and subsequently amended, vide numbers G.S.R. 201 (E), dated the 8th March, 2019 and G.S.R. 826 (E) dated the 17th November, 2021. 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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