Home India Ministry of Home Affairs In exercise of the powers conferred by section 11 of the Nat...
Date: 2019-09-19 Category: Extra Ordinary State: Union Government Country: India

In exercise of the powers conferred by section 11 of the National Investigation Act,

Issued by Ministry of Home Affairs · Not Applicable

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Executive Summary & Key Takeaways

Executive Summary: These notifications, issued by the Ministry of Home Affairs on September 19, 2019, designate specific courts as Special Courts under Section 11 of the National Investigation Act of 2008. These courts will handle the trial of Scheduled Offences investigated by the National Investigation Agency (NIA) within their respective state jurisdictions. The notifications supersede previous orders related to the designation of these courts. Key Points / Main Content: Designation of Special Courts: * The Central Government designates specific courts as Special Courts for NIA trials, in consultation with the Chief Justices of relevant High Courts. * The designated courts are: * Court of Special Judge, CBI, Assam, Guwahati (for Assam) * Court of District and Sessions Judge, Dimapur (for Nagaland) * Court of District and Sessions Judge, Aizawl (for Mizoram) * Court of District and Sessions Judge, Yupia (for Arunachal Pradesh) * Court of II Additional District Judge-cum-Metropolitan Sessions Judge, Vijayawada (for Andhra Pradesh) * Court of Special Judge, CBI No. 1, Jaipur (for Rajasthan) Jurisdiction: * Each designated Special Court's jurisdiction extends throughout the entire state for which it is designated. Supersession of Previous Notifications: * These notifications supersede earlier notifications regarding the designation of Special Courts, with specific S.O. numbers and dates. * The supersession does not affect actions taken or omitted before the date of these notifications. Impact Analysis: Central Government: * Impact: Responsible for designating special courts under the NIA act in consultation with the High Courts. * Action Required: Ensure the notifications are implemented and the designated courts are informed of their responsibilities. High Courts: * Impact: The Chief Justices of the Gauhati High Court and the Andhra Pradesh and Rajasthan High Courts were consulted in the designation of the Special Courts. * Action Required: Provide support and cooperation to the newly designated Special Courts. National Investigation Agency (NIA): * Impact: Benefits from the designation of Special Courts, which facilitates the trial of cases investigated by the NIA. * Action Required: File cases within the jurisdiction of the newly designated special courts. Designated Special Courts: * Impact: Newly designated with the authority and responsibility to conduct trials for Scheduled Offences investigated by the NIA. * Action Required: Prepare to handle NIA cases within their respective jurisdictions, ensuring fair and timely trials.

Key Entities Referenced

National Investigation Act, 2008: A law enacted by the Central Government of India, cited as the legal basis for the notifications. Central Government: The governing body of India, responsible for issuing the notifications. Gauhati High Court: High Court whose Chief Justice is consulted by the Central Government for designating Special Courts. National Investigation Agency: The investigating agency for which the Special Courts are designated to conduct trials of scheduled offences. Assam: The State where the Court of Special Judge, CBI, Guwahati is designated as the Special Court; its jurisdiction extends throughout the state. Nagaland: The State where the Court of District and Sessions Judge, Dimapur is designated as the Special Court; its jurisdiction extends throughout the state. Mizoram: The State where the Court of District and Sessions Judge, Aizawl is designated as the Special Court; its jurisdiction extends throughout the state. Andhra Pradesh: The State where the Court of II Additional District Judge-cum Metropolitan Sessions Judge, Vijayawada is designated as the Special Court; its jurisdiction extends throughout the state.
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jftLVªh laö Mhö ,yö&33004@99 REGD. NO. D. L.-33004/99 vlk/kj.k EXTRAORDINARY Hkkx II—[k.M 3—mi&[k.M (ii) PART II—Section 3—Sub-section (ii) izkf/dkj ls izdkf'kr PUBLISHED BY AUTHORITY la- 3091] ubZ fnYyh] c`gLifrokj] flrEcj 19] 2019@Hkkæ 28] 1941 No. 3091] NEW DELHI, THURSDAY, SEPTEMBER 19, 2019/BHADRA 28, 1941 गगगगहहृृहहृृ मममम(cid:7)(cid:7)ंं(cid:7)(cid:7)ंं ााााललललयययय (ससससीीीीटटटटीीीीससससीीीीआआआआरररर (cid:16)(cid:16)(cid:16)(cid:16)भभभभाााागगगग) अअअअििििधधधधससससचचूूचचूू ननननाााा नई (cid:4)द(cid:6) ली, 19 िसत(cid:12)ब र, 2019 ककककाााा....आआआआ.... 3333333388886666((((अअअअ))))....————रा(cid:16)(cid:17) ीय अ(cid:20)व षे ण अिधिनयम, 2008 (2008 का 34) क(cid:25) धारा 11 (cid:27)ारा (cid:28)द(cid:29)त शि(cid:31)य का (cid:28)योग करत े #ए, क%&ीय सरकार भारत के राजप*, असाधारण, भाग II, ख, ड 3, उप-ख, ड (ii) म% का.आ. 2215(अ), (cid:4)दनाकं 1 िसत(cid:12)ब र, 2009 और का.आ. 2286(अ), (cid:4)दनाकं 21 जलु ाई , 2017 के तहत (cid:28)कािशत अिधसूचना4 के अिध5मण म,% िसवाय उन काय8 के, िज(cid:20)ह % ऐसे अिध5मण के पूव : स(cid:12) पा(cid:4)दत कर िलया गया था अथवा करन ेसे लोप कर (cid:4)द या गया था, क%&ीय सरकार गुवाहटी उ<च (cid:20)य ायालय के माननीय मु> य (cid:20)य ायम?ू त: के परामश : स,े एत@ारा िवशेष (cid:20)य ायाधीश, सी. बी. आई, असम, गुवाहटी के (cid:20)य ायालय को रा(cid:16)(cid:17) ीय अ(cid:20)व ेषण अिभकरण (cid:27)ारा अ(cid:20) वेषण (cid:4)कए जान े वाल े अनसु िू चत अपराध के िवचारण के िलए उCत अिधिनयम क(cid:25) धारा 11 क(cid:25) उCत उप-धारा (1) के उDेE य हते ु िवशेष (cid:20) यायालय के Fप म% नामो(cid:4)DG करती ह।ै ऊपर उि(cid:6)लिखत िवशेष (cid:20)य ायालय का Kे*ािधकार पूरे असम राL य म% होगा। [फा. सं.... 11011/06/2019/एनआईए (पाट:-I)] िपयूष गोयल,,,, संयुC त सिचव MINISTRY OF HOME AFFAIRS (CTCR DIVISION) NOTIFICATION New Delhi, the 19th September, 2019 S.O. 3386(E).—In exercise of the powers conferred by section 11 of the National Investigation Act, 2008 (34 of 2008), the Central Government in supersession of the notifications of the Government of India, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), vide No. S.O. 2215(E), dated the 1st September, 2009 and S.O. 2286(E), dated the 21st July, 2017, except as respects things done or omitted to be done before such supersession, the Central Government in consultation with the Hon’ble Chief 4883 GI/2019 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] Justice of the Gauhati High Court, hereby designates the Court of Special Judge, CBI, Assam, Guwahati as the Special Court for the purpose of the said sub-section (1) of section 11 of the said Act for the trial of Scheduled Offences investigated by the National Investigation Agency. The jurisdiction of the Special Court mentioned above shall extend throughout the State of Assam. [F. No. 11011/06/2019/NIA (Part-I)] PIYUSH GOYAL, Jt. Secy. अअअअििििधधधधससससचचूूचचूू ननननाााा नई (cid:4)द(cid:6) ली, 19 िसत(cid:12)ब र, 2019 ककककाााा....आआआआ.... 3333333388887777((((अअअअ))))....————रा(cid:16)(cid:17) ीय अ(cid:20)व ेषण अिधिनयम, 2008 (2008 का 34) क(cid:25) धारा 11 (cid:27)ारा (cid:28)द(cid:29)त शि(cid:31)य का (cid:28)योग करत े #ए, क%&ीय सरकार भारत के राजप*, असाधारण, भाग II, ख, ड 3, उप-ख, ड (ii) म% का.आ. 2146(अ), (cid:4)दनाकं 1 िसत(cid:12)ब र, 2010 और का.आ. 6397(अ), (cid:4)दनांक 31 (cid:4)दस(cid:12)ब र , 2018 के तहत (cid:28)कािशत अिधसूचना4 के अिध5मण म,% िसवाय उन काय8 के, िज(cid:20)ह % ऐस े अिध5मण के पूव: स(cid:12) पा(cid:4)दत कर िलया गया था अथवा करन े स े लोप कर (cid:4)द या गया था, क%&ीय सरकार गुवाहटी उ<च (cid:20)य ायालय के माननीय म>ु य (cid:20)य ायमू?त: के परामश: स,े एत@ारा िजला एवं स* (cid:20) यायाधीश, दीमापुर के (cid:20)य ायालय को रा(cid:16)(cid:17) ीय अ(cid:20)व ेषण अिभकरण (cid:27)ारा अ(cid:20) वेषण (cid:4)कए जान े वाले अनसु ूिचत अपराध के िवचारण के िलए उCत अिधिनयम क(cid:25) धारा 11 क(cid:25) उCत उप-धारा (1) के उDेEय हते ु िवशेष (cid:20) यायालय के Fप म %नामो(cid:4)DG करती ह।ै ऊपर उि(cid:6)लिखत िवशेष (cid:20)य ायालय का Kे*ािधकार पूरे नागाल,ै ड राL य म %होगा। [फा. सं.... 11011/06/2019/एनआईए (पाट:-I)] िपयूष गोयल,,,, संयुC त सिचव NOTIFICATION New Delhi, the 19th September, 2019 S.O. 3387(E).—In exercise of the powers conferred by section 11 of the National Investigation Act, 2008 (34 of 2008), the Central Government in supersession of the notifications of the Government of India, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), vide No. S.O. 2146(E), dated the 1st September, 2010 and S.O. 6397(E), dated the 31st December, 2018, except as respects things done or omitted to be done before such supersession, the Central Government in consultation with the Hon’ble Chief Justice of the Gauhati High Court, hereby designates the Court of District and Sessions Judge, Dimapur as the Special Court for the purpose of the said sub-section (1) of section 11 of the said Act for the trial of Scheduled Offences investigated by the National Investigation Agency. The jurisdiction of the Special Court mentioned above shall extend throughout the State of Nagaland. [F. No. 11011/06/2019/NIA (Part-I)] PIYUSH GOYAL, Jt. Secy. अअअअििििधधधधससससचचूूचचूू ननननाााा नई (cid:4)द(cid:6) ली, 19 िसत(cid:12)ब र, 2019 ककककाााा....आआआआ.... 3333333388888888((((अअअअ))))....————रा(cid:16)(cid:17) ीय अ(cid:20)व ेषण अिधिनयम, 2008 (2008 का 34) क(cid:25) धारा 11 (cid:27)ारा (cid:28)द(cid:29)त शि(cid:31)य का (cid:28)योग करत े #ए, क%&ीय सरकार भारत के राजप*, असाधारण, भाग II, ख, ड 3, उप-ख, ड (ii) म% का.आ. 2147(अ), (cid:4)दनाकं 1 िसत(cid:12)ब र,2010 और का.आ. 2180(अ), (cid:4)दनाकं 30 मई , 2018 के तहत (cid:28)कािशत अिधसचू ना4 के अिध5मण म,% िसवाय उन काय8 के, िज(cid:20)ह % ऐस े अिध5मण के पूव: स(cid:12) पा(cid:4)दत कर िलया गया था अथवा करने स े लोप कर (cid:4)द या गया था, क%&ीय सरकार गुवाहटी उ<च (cid:20)य ायालय के माननीय मु> य (cid:20)य ायम?ू त : के परामश :स,े एत@ारा िजला एवं स* (cid:20)य ायाधीश, आईजोल के (cid:20)य ायालय को रा(cid:16)(cid:17) ीय अ(cid:20)व ेषण अिभकरण (cid:27)ारा अ(cid:20) वेषण (cid:4)कए जाने वाल े अनुसिू चत अपराध के िवचारण के िलए उCत अिधिनयम क(cid:25) धारा 11 क(cid:25) उCत उप-धारा (1) के उDेEय हते ु िवशेष (cid:20) यायालय के Fप म %नामो(cid:4)DG करती ह।ै ऊपर उि(cid:6)लिखत िवशेष (cid:20)य ायालय का Kे*ािधकार पूरे िमज़ोरम राL य म %होगा। [फा. सं.... 11011/06/2019/एनआईए (पाट:-I)] िपयूष गोयल,,,, संयुC त सिचव¹Hkkx IIµ[k.M 3(ii)º Hkkjr dk jkti=k % vlk/kj.k 3 NOTIFICATION New Delhi, the 19th September, 2019 S.O. 3388(E).—In exercise of the powers conferred by section 11 of the National Investigation Act, 2008 (34 of 2008), the Central Government in supersession of the notifications of the Government of India, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), vide No. S.O. 2147(E), dated the 1st September, 2010 and S.O. 2180(E), dated the 30th May, 2018, except as respects things done or omitted to be done before such supersession, the Central Government in consultation with the Hon’ble Chief Justice of the Gauhati High Court, hereby designates the Court of District and Sessions Judge, Aizawl as the Special Court for the purpose of the said sub-section (1) of section 11 of the said Act for the trial of Scheduled Offences investigated by the National Investigation Agency. The jurisdiction of the Special Court mentioned above shall extend throughout the State of Mizoram. [F. No. 11011/06/2019/NIA (Part-I)] PIYUSH GOYAL, Jt. Secy. अअअअििििधधधधससससचचूूचचूू ननननाााा नई (cid:4)द(cid:6) ली, 19 िसत(cid:12)ब र, 2019 ककककाााा....आआआआ.... 3333333388889999((((अअअअ))))....————रा(cid:16)(cid:17) ीय अ(cid:20)व ेषण अिधिनयम, 2008 (2008 का 34) क(cid:25) धारा 11 (cid:27)ारा (cid:28)द(cid:29)त शि(cid:31)य का (cid:28)योग करत े #ए, क%&ीय सरकार भारत के राजप*, असाधारण, भाग II, ख, ड 3, उप-ख, ड (ii) म% का.आ. 2150(अ), (cid:4)दनाकं 1 िसत(cid:12)ब र, 2010 और का.आ. 3444(अ), (cid:4)दनाकं 11 नव(cid:12) बर, 2016 के तहत (cid:28)कािशत अिधसूचना4 के अिध5मण म,% िसवाय उन काय8 के, िज(cid:20)ह % ऐसे अिध5मण के पूव : स(cid:12) पा(cid:4)दत कर िलया गया था अथवा करन ेसे लोप कर (cid:4)द या गया था, क%&ीय सरकार गुवाहटी उ<च (cid:20)य ायालय के माननीय म>ु य (cid:20)य ायम?ू त: के परामश : स,े एत@ारा िजला एवं स* (cid:20)य ायाधीश, यिू पया के (cid:20)य ायालय को रा(cid:16)(cid:17) ीय अ(cid:20)व ेषण अिभकरण (cid:27)ारा अ(cid:20) वेषण (cid:4)कए जाने वाल े अनुसिू चत अपराध के िवचारण के िलए उCत अिधिनयम क(cid:25) धारा 11 क(cid:25) उCत उप-धारा (1) के उDेEय हते ु िवशेष (cid:20) यायालय के Fप म %नामो(cid:4)DG करती ह।ै ऊपर उि(cid:6)लिखत िवशेष (cid:20)य ायालय का Kे*ािधकार पूरे अFणाचल (cid:28)देश राLय म% होगा। [फा. सं.... 11011/06/2019/एनआईए (पाट:-I)] िपयूष गोयल,,,, संयुC त सिचव NOTIFICATION New Delhi, the 19th September, 2019 S.O. 3389(E).—In exercise of the powers conferred by section 11 of the National Investigation Act, 2008 (34 of 2008), the Central Government in supersession of the notifications of the Government of India, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), vide No. S.O. 2150(E), dated the 1st September, 2010 and S.O. 3444(E), dated the 11th November, 2016, except as respects things done or omitted to be done before such supersession, the Central Government in consultation with the Hon’ble Chief Justice of the Gauhati High Court, hereby designates the Court of District and Sessions Judge, Yupia as the Special Court for the purpose of the said sub-section (1) of section 11 of the said Act for the trial of Scheduled Offences investigated by the National Investigation Agency. The jurisdiction of the Special Court mentioned above shall extend throughout the State of Arunachal Pradesh. [F. No. 11011/06/2019/NIA (Part-I)] PIYUSH GOYAL, Jt. Secy.4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] अअअअििििधधधधससससचचूूचचूू ननननाााा नई (cid:4)द(cid:6) ली, 19 िसत(cid:12)ब र, 2019 ककककाााा....आआआआ.... 3333333399990000((((अअअअ))))....————रा(cid:16)(cid:17) ीय अ(cid:20)व ेषण अिधिनयम, 2008 (2008 का 34) क(cid:25) धारा 11 (cid:27)ारा (cid:28)द(cid:29)त शि(cid:31)य का (cid:28)योग करत े #ए, क%&ीय सरकार भारत के राजप*, असाधारण, भाग II, ख, ड 3, उप-ख, ड (ii) म% का.आ. 2556(अ), (cid:4)दनाकं 27 जुलाई, 2016 और का.आ. 1662(अ), (cid:4)दनाकं 29 अ(cid:28)लै , 2019 के तहत (cid:28)कािशत अिधसचू ना4 के अिध5मण म,% िसवाय उन काय8 के, िज(cid:20)ह %ऐस े अिध5मण के पूव: स(cid:12)प ा(cid:4)दत कर िलया गया था अथवा करने से लोप कर (cid:4)द या गया था, क%&ीय सरकार आंP (cid:28)देश उ<च (cid:20)य ायालय के माननीय म>ु य (cid:20) यायमू?त: के परामश : स,े एत@ारा II अपर िजला (cid:20)यायाधीश-सह-मे(cid:17)ोपोिलटन स* (cid:20)यायाधीश, िवजयवाड़ा के (cid:20)यायालय को रा(cid:16)(cid:17) ीय अ(cid:20) वेषण अिभकरण (cid:27)ारा अ(cid:20)व ेषण (cid:4)कए जाने वाल े अनुसिू चत अपराध के िवचारण के िलए उCत अिधिनयम क(cid:25) धारा 11 क(cid:25) उC त उप-धारा (1) के उDेE य हते ु िवशषे (cid:20) यायालय के Fप म % नामो(cid:4)DG करती ह।ै ऊपर उि(cid:6)लिखत िवशेष (cid:20)य ायालय का Kे*ािधकार पूरे आPं (cid:28)दशे राLय म% होगा। [फा. सं.... 11011/06/2019/एनआईए (पाट:-I)] िपयूष गोयल,,,, संयुC त सिचव NOTIFICATION New Delhi, the 19th September, 2019 S.O. 3390(E).—In exercise of the powers conferred by section 11 of the National Investigation Act, 2008 (34 of 2008), the Central Government in supersession of the notifications of the Government of India, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), vide No. S.O. 2556(E) dated 27th July, 2016 and S.O. 1662(E) dated the 29th April, 2019, except as respects things done or omitted to be done before such supersession, the Central Government in consultation with the Hon’ble Chief Justice of the High Court of Andhra Pradesh, hereby designates the Court of II Additional District Judge-cum- Metropolitan Sessions Judge, Vijayawada as the Special Court for the purpose of the said sub-section (1) of section 11 of the said Act for the trial of Scheduled Offences investigated by the National Investigation Agency. The jurisdiction of the Special Court mentioned above shall extend throughout the State of Andhra Pradesh. [F. No. 11011/06/2019/NIA (Part-I)] PIYUSH GOYAL, Jt. Secy. अअअअििििधधधधससससचचूूचचूू ननननाााा नई (cid:4)द(cid:6) ली, 19 िसत(cid:12)ब र, 2019 ककककाााा....आआआआ.... 3333333399991111((((अअअअ))))....————रा(cid:16)(cid:17) ीय अ(cid:20)व ेषण अिधिनयम, 2008 (2008 का 34) क(cid:25) धारा 11 (cid:27)ारा (cid:28)द(cid:29)त शि(cid:31)य का (cid:28)योग करत े #ए, क%&ीय सरकार भारत के राजप*, असाधारण, भाग II, ख, ड 3, उप-ख, ड (ii) म% का.आ. 787(अ), (cid:4)दनाकं 26 अ(cid:28)लै , 2011, का.आ. 3537(अ), (cid:4)दनांक 20 जुलाई, 2018 और का.आ. 5394(अ), (cid:4)दनाकं 25 अCत ूबर, 2018 के तहत (cid:28)कािशत अिधसूचना4 के अिध5मण म,% िसवाय उन काय8 के, िज(cid:20) ह % ऐसे अिध5मण के पूव: स(cid:12) पा(cid:4)दत कर िलया गया था अथवा करने स े लोप कर (cid:4)दय ा गया था, क%&ीय सरकार राजV थान उ< च (cid:20)य ायालय के माननीय मु> य (cid:20)य ायम?ू त : के परामश : स,े एत@ारा िवशेष (cid:20)यायाधीश, सी. बी. आई. न. 1, जयपरु के स(cid:12)ब(cid:20)धी (cid:20) यायालय को रा(cid:16) (cid:17)ीय अ(cid:20) वेषण अिभकरण (cid:27)ारा अ(cid:20)व ेषण (cid:4)कए जाने वाल े अनसु िूचत अपराध के िवचारण के िलए उC त अिधिनयम क(cid:25) धारा 11 क(cid:25) उC त उप-धारा (1) के उDेEय हते ु िवशषे (cid:20)य ायालय के Fप म %नामो(cid:4)DG करती ह।ै ऊपर उि(cid:6)लिखत िवशेष (cid:20)य ायालय का Kे*ािधकार पूरे राजV थान राL य म %होगा। [फा. सं.... 11011/06/2019/एनआईए (पाट:-I)] िपयूष गोयल,,,, संयुC त सिचव¹Hkkx IIµ[k.M 3(ii)º Hkkjr dk jkti=k % vlk/kj.k 5 NOTIFICATION New Delhi, the 19th September, 2019 S.O. 3391(E).—In exercise of the powers conferred by section 11 of the National Investigation Act, 2008 (34 of 2008), the Central Government in supersession of the notifications of the Government of India, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), vide No. S.O. 787(E) dated 26th April, 2011, S.O. 3537(E) dated the 20th July, 2018 and S.O. 5394(E) dated the 25th October, 2018, except as respects things done or omitted to be done before such supersession, the Central Government in consultation with the Hon’ble Chief Justice of the Rajasthan High Court, hereby designates the Court of Special Judge, CBI No. 1, Jaipur as the Special Court for the purpose of the said sub-section (1) of section 11 of the said Act for the trial of Scheduled Offences investigated by the National Investigation Agency. The jurisdiction of the Special Court mentioned above shall extend throughout the State of Rajasthan. [F. No. 11011/06/2019/NIA (Part-I)] PIYUSH GOYAL, Jt. 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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