Home India Ministry of Home Affairs In exercise of the powers conferred by section 11 of the Nat...
Date: 2019-11-20 Category: Extra Ordinary State: Union Government Country: India

In exercise of the powers conferred by section 11 of the National Investigation Agency Act, 2008 34 of 2008

Issued by Ministry of Home Affairs · Not Applicable

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Executive Summary & Key Takeaways

Executive Summary: The document contains two notifications from the Ministry of Home Affairs regarding the designation of Special Courts under the National Investigation Agency Act of 2008. It supersedes previous notifications and designates courts in Jammu & Kashmir and Uttarakhand as Special Courts for the trial of scheduled offenses investigated by the National Investigation Agency. Both notifications are dated November 18, 2019. Key Points / Main Content: Special Court Designation - Jammu & Kashmir: * The Court under TADAPOTA at Jammu is designated as the Special Court. * This supersedes notifications S.O. 2165(E), dated September 1, 2010, and S.O. 2528(E), dated July 12, 2019, except for actions already completed or omitted. * The designation is made in consultation with the Chief Justice of the High Court of Jammu & Kashmir. * The jurisdiction of the Special Court extends throughout the Union Territory of Jammu & Kashmir. Special Court Designation - Uttarakhand: * The Court of Session, Dehradun, is designated as the Special Court. * This supersedes notifications S.O. 1455(E), dated June 25, 2011, and S.O. 2079(E), dated May 24, 2018, except for actions already completed or omitted. * The designation is made in consultation with the Chief Justice of the High Court of Uttarakhand. * The jurisdiction of the Special Court extends throughout the State of Uttarakhand. Impact Analysis: National Investigation Agency: * Impact: The NIA is affected as it now has designated Special Courts in Jammu & Kashmir and Uttarakhand for trials of scheduled offenses it investigates. * Action Required: The NIA must now utilize these designated courts for the trials of relevant cases within their respective jurisdictions. High Courts of Jammu & Kashmir and Uttarakhand: * Impact: The Chief Justices of the respective High Courts were consulted in the designation of the Special Courts. * Action Required: Awareness of the newly designated special courts. Special Court - TADAPOTA at Jammu and Court of Session, Dehradun: * Impact: These courts are now designated as Special Courts for NIA cases within their jurisdiction. * Action Required: Prepare to handle trials of scheduled offenses investigated by the NIA. Central Government: * Impact: The Central Government, specifically the Ministry of Home Affairs, is responsible for designating the Special Courts. * Action Required: Ensure the effective functioning of the designated Special Courts.

Key Entities Referenced

National Investigation Agency Act, 2008: An act of the Indian Parliament to constitute the National Investigation Agency. Central Government: The Union Government of India. Gazette of India: A public journal and an official legal document of the Government of India. High Court of Jammu Kashmir: The High Court of the Union Territory of Jammu and Kashmir. TADAPOTA at Jammu: Location of the Special Court designated in Jammu, Jammu and Kashmir. Union Territory of Jammu Kashmir: A union territory of India. High Court of Uttarakhand: The High Court of the State of Uttarakhand. State of Uttarakhand: A state in the northern part of India.
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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- 3730] ubZ fnYyh] बधु वार] uoEcj 20] 2019@dkfrZd 29] 1941 No. 3730] NEW DELHI, WEDNESDAY, NOVEMBER 20, 2019/KARTIKA 29, 1941 गगगगहहृृहहृृ ममममं(cid:7)ं(cid:7)ं(cid:7)ं(cid:7)ााााललललयययय (ससससीीीीटटटटीीीीससससीीीीआआआआरररर (cid:7)(cid:7)(cid:7)(cid:7)भभभभाााागगगग) अअअअििििधधधधससससचचूूचचूू ननननाााा नई (cid:4)द(cid:6) ली, 18 नव(cid:10)बर, 2019 ककककाााा....आआआआ.... 4444111155554444((((अअअअ))))....————रा(cid:3) (cid:5)ीय अ(cid:9)व षे ण अिभकरण अिधिनयम, 2008 (2008 का 34) क(cid:14) धारा 11 (cid:16)ारा (cid:17)द(cid:19)त शि(cid:23)य(cid:24) का (cid:17)योग करते (cid:27)ए, क(cid:29)(cid:30)ीय सरकार भारत के राजप#, असाधारण, भाग-II, ख%ड 3, उप-ख%ड (ii) म(cid:29) का.आ. 2165(अ), .दनांक 1 िसत1बर, 2010 और का.आ. 2528(अ), .दनांक 12 जुलाई, 2019 के तहत (cid:17)कािशत अिधसूचना> के अिध?मण म,(cid:29) िसवाय उन कायB के, िज(cid:9)ह (cid:29) ऐसे अिध?मण के पूव D स1प ा.दत कर िलया गया था अथवा करन े से लोप कर .द या गया था, क(cid:29)(cid:30)ीय सरकार ज1म ू एव ं कFमीर उGच (cid:9)य ायालय के माननीय मुHय (cid:9)य ायमूIतD के परामशD से, एतJारा ज1मू म(cid:29) टाडा/पोटा के तहत (cid:9)यायालय को रा(cid:3)(cid:5) ीय अ(cid:9)व ेषण अिभकरण (cid:16)ारा अ(cid:9)व ेषण .कए जान े वाले अनसु ूिचत अपराध(cid:24) के िवचारण के िलए उNत अिधिनयम क(cid:14) धारा 11 क(cid:14) उNत उप-धारा (1) के उOेF य हते ु िवशेष (cid:9)यायालय के Pप म(cid:29) नामो.OQ करती ह।ै ऊपर उिUलिखत िवशेष (cid:9)यायालय का Vे#ािधकार पूरे ज1मू एवं कFमीर संघ राXय Vे# म(cid:29) होगा। [फा. स..ं.. 11011/06/2019/एनआईए (पाटD-I)] िपयूष गोयल, संयुN त सिचव 5963 GI/2019 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] MINISTRY OF HOME AFFAIRS (CTCR DIVISION) NOTIFICATION New Delhi, the 18th November, 2019 S.O. 4154 (E).—In exercise of the powers conferred by section 11 of the National Investigation Agency 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 number S.O. 2165 (E), dated the 1st September, 2010 and S.O. 2528 (E), dated the 12th July, 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 Jammu & Kashmir, hereby designates the Court under TADA/POTA at Jammu as the Special Court for the purpose of sub-section (1) of section 11 of the above said Act for the trial of the Scheduled Offences investigated by the National Investigation Agency. The jurisdiction of the Special Court mentioned above shall extend throughout the Union Territory of Jammu & Kashmir. [F. No. 11011/06/2019/NIA (Part-I)] PIYUSH GOYAL, Jt. Secy. अअअअििििधधधधससससचचूूचचूू ननननाााा नई (cid:4)द(cid:6)ल ी, 18 नव(cid:10)बर, 2019 ककककाााा....आआआआ.... 4444111155555555((((अअअअ))))....————रा(cid:3) (cid:5)ीय अ(cid:9)व षे ण अिभकरण अिधिनयम, 2008 (2008 का 34) क(cid:14) धारा 11 (cid:16)ारा (cid:17)द(cid:19)त शि(cid:23)य(cid:24) का (cid:17)योग करते (cid:27)ए, क(cid:29)(cid:30)ीय सरकार भारत के राजप#, असाधारण, भाग-II, ख%ड 3, उप-ख%ड (ii) म(cid:29) का.आ. 1455(अ), .दनांक 25 जून, 2011 और का.आ. 2079(अ), .दनांक 24 मई, 2018 के तहत (cid:17)कािशत अिधसूचना> के अिध?मण म(cid:29), िसवाय उन कायB के, िज(cid:9)ह (cid:29) ऐसे अिध?मण के पूवD स1प ा.दत कर िलया गया था अथवा करन े से लोप कर .द या गया था, क(cid:29)(cid:30)ीय सरकार उ[राखंड उGच (cid:9)य ायालय के माननीय मुHय (cid:9) यायमूIत D के परामशD स,े एतJारा स# (cid:9)यायालय, दहे रादनू को रा(cid:3)(cid:5) ीय अ(cid:9)व ेषण अिभकरण (cid:16)ारा अ(cid:9)व ेषण .कए जान े वाले अनुसिू चत अपराध(cid:24) के िवचारण के िलए उNत अिधिनयम क(cid:14) धारा 11 क(cid:14) उNत उप-धारा (1) के उOेFय हते ु िवशेष (cid:9)यायालय के Pप म(cid:29) नामो.OQ करती ह।ै ऊपर उिUलिखत िवशेष (cid:9)यायालय का Vे#ािधकार पूरे उ[राखडं राXय म(cid:29) होगा। [फा. स..ं.. 11011/06/2019/एनआईए (पाटD-I)] िपयूष गोयल, सयं ुN त सिचव NOTIFICATION New Delhi, the 18th November, 2019 S.O. 4155(E).—In exercise of the powers conferred by section 11 of the National Investigation Agency 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 number S.O. 1455 (E), dated the 25th June, 2011 and S.O. 2079 (E), dated the 24th 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 High Court of Uttarakhand, hereby designates the Court of Session, Dehradun, as the Special Court for the purpose of sub-section (1) of section 11 of the above said Act for the trial of the Scheduled Offences investigated by the National Investigation Agency. The jurisdiction of the Special Court mentioned above shall extend throughout the State of Uttarakhand. [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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