Home India Ministry of Finance Issuance of Notifications regarding appointment of Special P...
Date: 2025-09-04 Category: Extra Ordinary State: Union Government Country: India

Issuance of Notifications regarding appointment of Special Public Prosecutors (SPPs) for representing ED before the Special Courts under PMLA 2002

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

Executive Summary: This notification, issued by the Ministry of Finance's Department of Revenue on September 4, 2025, appoints advocates as Special Public Prosecutors. These prosecutors will handle cases on behalf of the Directorate of Enforcement before Special Courts under the Prevention of Money Laundering Act, 2002. Appointments are effective from the date specified and conclude on the date listed in the table provided. Key Points / Main Content: * **Appointment of Special Public Prosecutors:** * The Central Government appoints advocates as Special Public Prosecutors. * Appointments are made under Section 46(1) of the Prevention of Money Laundering Act, 2002. * **Responsibilities:** * The appointed prosecutors will conduct prosecutions on behalf of the Directorate of Enforcement. * They will work before Special Courts established under the Prevention of Money Laundering Act, 2002. * **Tenure and Jurisdiction:** * The tenure of each prosecutor commences from the date of their appointment. * The tenure ends on the date specified in the table against their name. * The prosecutors' jurisdiction is limited to the zones or sub-zones mentioned in the table. * **Table of Appointed Advocates:** * The notification includes a table listing the appointed advocates, their respective states or union territories, and the date their tenure is valid until. * The table lists 53 advocates, with tenures mostly expiring on August 18, 2027, though some expire earlier in 2025 or 2026. Impact Analysis: Directorate of Enforcement: Impact: The Directorate of Enforcement will have designated Special Public Prosecutors to handle prosecution of cases under the Prevention of Money Laundering Act, 2002, ensuring legal representation in Special Courts. Action Required: The Directorate should coordinate with the newly appointed Special Public Prosecutors to ensure effective prosecution of cases. Special Courts: Impact: The Special Courts will have designated prosecutors to present cases on behalf of the Directorate of Enforcement, which may impact the efficiency and management of cases related to money laundering. Action Required: Special Courts should acknowledge and integrate the newly appointed Special Public Prosecutors into their proceedings. Appointed Advocates: Impact: The appointed advocates are now designated as Special Public Prosecutors, with the responsibility of conducting prosecutions on behalf of the Directorate of Enforcement, enhancing their professional standing and responsibilities. Action Required: The appointed advocates must take up their responsibilities as Special Public Prosecutors and conduct prosecutions as required, within the specified jurisdictions and tenures.

Key Entities Referenced

Prevention of Moneylaundering Act, 2002: An Indian Act under which the Central Government appoints Special Public Prosecutors. Central Government: The governing authority responsible for appointing Special Public Prosecutors. Directorate of Enforcement: The agency on whose behalf the Special Public Prosecutors conduct prosecutions. Special Public Prosecutors: Legal professionals appointed to conduct prosecution of cases related to money laundering. Debashish Bhattacharya: An Advocate appointed as Special Public Prosecutor for Assam. Assam: A state in India where Debashish Bhattacharya is appointed as Special Public Prosecutor. Ministry of Finance: The government ministry under which the Department of Revenue operates. New Delhi: The location where the notification is issued.
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 सी.जी.-डी.एल.-अ.-04092025-265972 CG-DxLx-xEG-I0D4H0x9x2x0 25-265972 xxxGIDExxx असाधारण EXTRAORDINARY भाग II—खण् ड 3—उप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 3947] नई दिल्ली, बृहस्ट्प जतिार, जसतम्ब र 4, 2025/भाद्र 13, 1947 No. 3947] NEW DELHI, THURSDAY, SEPTEMBER 4, 2025/BHADRA 13, 1947 जित्त मत्रं ालय (रािस्ट्ि जिभाग) अजधसचू ना नई दिल्ली, 4 जसतम्ब र, 2025 का.आ. 4059(अ).— केंद्रीय सरकार, धन-शोधन ननवारण अनधननयम, 2002 (2003 का 15) की धारा 46 की उपधारा (1) के परन्तुक द्वारा प्रदत्त शनियों का प्रयोग करत े हुए, नीच े दी गई सारणी के स्तंभ (2) म ें नवननर्दिष्ट अनधविाओं को उनकी ननयुनि की तारीख स े प्रारंभ होन े वाली और उि सारणी के स्तंभ (4) म ें प्रत्येक के सामन े उनललनखत तारीख पर समाप्त होने वाली अवनध के नलए तथा उि सारणी के स्तंभ (3) म ें उनके नामों के सामने उनललनखत क्षेत्रों(जोन) या उप क्षेत्रों(सब जोन) की अनधकाररता के भीतर धन शोधन ननवारण अनधननयम, 2002 के अधीन नवशेष न्यायालयों के समक्ष प्रवतिन ननदेशालय की ओर से, मामलों का संचालन करन ेके नलए नवशेष लोक अनभयोजक के रूप म ेंननयुि करती ह,ै अथाित:् - 5931 GI/2025 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] सारणी क्रम स.ं काउंसेल का नाम राज्य या संघ राज्यक्षेत्र तक अवनध नवनधमान्य (1) (2) (3) (4) 1. श्री देबाशीष भट्टाचाय ि असम 18.08.2027 2. श्री समीर तलगे ांवकर गोवा 18.08.2027 3. श्री रोहन पांडुरंग देसाई गोवा 18.08.2027 4. श्री साइमन बेंजानमन हररयाणा 18.08.2027 5. श्री अतलु अग्रवाल हररयाणा 18.08.2027 6. श्री नवपुल जोशी हररयाणा 18.08.2027 7. श्री वीरेश चौधरी हररयाणा 18.08.2027 8. श्री प्रज्वला एम पी गौडा कनािटक 22.01.2027 9. श्री राजेश के जी कनािटक 31.03.2027 10. श्री अननल सी ससंह महाराष्ट्र 25.09.2026 11. श्रीमती मनीषा जगताप महाराष्ट्र 18.08.2027 12. श्री अतलु एस. सरपांड े महाराष्ट्र 18.08.2027 13. श्री राजेन्द्र रतनलाल भटनागर महाराष्ट्र 18.08.2027 14. श्री के सी प्रुस्टी महाराष्ट्र 18.08.2027 15. श्री अननल डी यादव महाराष्ट्र 18.08.2027 16. श्री ननरंजन नपरानजराव भावके महाराष्ट्र 18.08.2027 17. श्री अनभनव नतवारी महाराष्ट्र 18.08.2027 18. श्री वाई आर नमश्रा महाराष्ट्र 18.08.2027 19. श्रीमती स्नेहा गोयल महाराष्ट्र 18.08.2027 20. श्री नवनीत कुलकणी महाराष्ट्र 18.08.2027 21. श्री दशरथ दबू े महाराष्ट्र 18.08.2027 22. श्री अनमत मुंड े महाराष्ट्र 18.08.2027 23. श्री पमेई खंग्सनशनलगुं रोंगमेई मनणपुर 18.08.2027 24. श्री लाइमायुम सेवानंद शमा ि मनणपुर 18.08.2027 25. श्री नननतन खेडा मेघालय 18.08.2027 26. श्री साइमन बेंजानमन राष्ट्रीय राजधानी क्षत्रे ददलली 06.07.2026 27. श्री नवकास कुमार पाठक राष्ट्रीय राजधानी क्षत्रे ददलली 18.08.2027 28. श्री मनीष जनै राष्ट्रीय राजधानी क्षत्रे ददलली 10.07.2026 29. श्री शीलभद्र शास्त्री उडीशा 18.08.2027 30. श्री कामदेव नत्रपाठी उडीशा 18.08.2027 31. श्री रवीन्द्रनाथ दास उडीशा 18.08.2027 32. श्री अनतं प्रसाद नत्रपाठी उडीशा 18.08.2027 33. श्री संगराम केसरी बमा ि उडीशा 18.08.2027[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 3 34. श्री केआर लक्ष्मण तनमलनाडु 18.08.2027 35. श्री नवनु नप्रयगं ा तनमलनाडु 18.08.2027 36. श्री गौरी शंकर तनमलनाडु 18.08.2027 37. श्री पूणिचंद्रन एस तनमलनाडु 18.08.2027 38. श्री ए कुमारगुरन तनमलनाडु 18.08.2027 39. श्री आर प्रताप कुमार तनमलनाडु 18.08.2027 40. श्री आर उमा नवजयन तनमलनाडु 18.08.2027 41. श्रीमती जी हमे ा तनमलनाडु 18.08.2027 42. श्री पी अजुतगोर तनमलनाडु 18.08.2027 43. श्री वी बालामुरुगन तनमलनाडु 18.08.2027 44. श्री संदीप गोरसी चंडीगढ़ संघ राज्यक्षेत्र 18.08.2027 45. श्री हरनीत ससंह ओबरे ॉय चंडीगढ़ संघ राज्यक्षेत्र 18.08.2027 46. श्री अननल मेहता चंडीगढ़ संघ राज्यक्षेत्र 07.12.2025 47. श्री कुलजीत ससंह जम्मू-कश्मीर संघ राज्यक्षेत्र 18.08.2027 48. श्री शुशांत चंद्रा उत्तर प्रदेश 22.01.2027 49. श्री युद्धवीर हांडा उत्तराखंड 18.08.2027 50. श्री कृष्णेंद ुदत्ता पनिम बंगाल 18.08.2027 51. श्री देबायब सेन पनिम बंगाल 18.08.2027 52. श्री अननबिन नमत्रा पनिम बंगाल 18.08.2027 53. श्री अरुण कुमार भगत पनिम बंगाल 18.08.2027 [फा. स. ं सी-18016/3/2022-एडी.ईडी(भाग-1)] िंकर लाल कुमाित, जनिेिक MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 4th September, 2025 S.O. 4059(E).— In exercise of the powers conferred by the proviso to sub-section (1) of section 46 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby appoints the Advocates specified in column (2) of the table below as Special Public Prosecutors for conducting the prosecution of cases on behalf of the Directorate of Enforcement before the Special Courts under the Prevention of Money-laundering Act, 2002 for the tenure commencing from the date of their appointment and ending on the date mentioned against each in column (4) of the said table and within the jurisdiction of zones or sub zones mentioned against their names in column (3) of the said table, namely:-4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] TABLE S. No. Name of the Counsel State or Union Territory Tenure valid upto (1) (2) (3) (4) 1 Sh. Debashish Bhattacharya Assam 18.08.2027 2 Sh. Tamir Taleigaonkar Goa 18.08.2027 3 Sh. Rohan Pandurang Desai Goa 18.08.2027 4 Sh. Simon Benjamin Haryana 18.08.2027 5 Sh. Atul Aggarwal Haryana 18.08.2027 6 Sh. Vipul Joshi Haryana 18.08.2027 7 Sh. Viresh Chaudhary Haryana 18.08.2027 8 Sh. Prajwala M P Gowda Karnataka 22.01.2027 9 Sh. Rajesh K G Karnataka 31.03.2027 10 Sh. Anil C Singh Maharashtra 25.09.2026 11 Smt. Manisha Jagtap Maharashtra 18.08.2027 12 Sh. Atul S Sarpande Maharashtra 18.08.2027 13 Sh. Rajendra Ratanlal Bhatnagar Maharashtra 18.08.2027 14 Sh. K C Prusty Maharashtra 18.08.2027 15 Sh. Anil D Yadav Maharashtra 18.08.2027 16 Sh. Niranjan Pirajiro Bhavake Maharashtra 18.08.2027 17 Sh. Abhinav Tewari Maharashtra 18.08.2027 18 Sh. Y R Mishra Maharashtra 18.08.2027 19 Smt. Sneha Goyal Maharashtra 18.08.2027 20 Sh. Vinit Kulkarni Maharashtra 18.08.2027 21 Sh. Dashrath Dube Maharashtra 18.08.2027 22 Sh. Amit Mundey Maharashtra 18.08.2027 23 Sh. Pamei Khangsshinlung Rongmei Manipur 18.08.2027 24 Sh. Laimayum Sevananda Sharma Manipur 18.08.2027 25 Sh. Nitin Khera Meghalaya 18.08.2027 26 Sh. Simon Benjamin NCT of Delhi 06.07.2026 27 Sh. Vikas Kumar Pathak NCT of Delhi 18.08.2027 28 Sh. Manish Jain NCT of Delhi 10.07.2026 29 Sh. Silabhadra Sastry Orissa 18.08.2027 30 Sh. Kamdev Tripathi Orissa 18.08.2027 31 Sh. Rabindranath Das Orissa 18.08.2027 32 Sh. Ananta Prasad Tripathi Orissa 18.08.2027 33 Sh. Sangram Keshari Burma Orissa 18.08.2027 34 Sh. K R Laxman Tamil Nadu 18.08.2027 35 Sh. Vinu Priyanga Tamil Nadu 18.08.2027 36 Sh. Gowri Shankar Tamil Nadu 18.08.2027 37 Sh. Poornachandran S Tamil Nadu 18.08.2027 38 Sh. A Kumaraguran Tamil Nadu 18.08.2027 39 Sh. R Prathap Kumar Tamil Nadu 18.08.2027 40 Sh. R Uma Vijayan Tamil Nadu 18.08.2027 41 Smt. G Hema Tamil Nadu 18.08.2027 42 Sh. P Ajutagore Tamil Nadu 18.08.2027 43 Sh. V Balamurugan Tamil Nadu 18.08.2027 44 Sh. Sandeep Gorsi Union Territory of Chandigarh 18.08.2027 45 Sh. Harneet Singh Oberoi Union Territory of Chandigarh 18.08.2027 46 Sh. Anil Mehta Union Territory of Chandigarh 07.12.2025 47 Sh. Kuljeet Singh Union Territory of Jammu and Kashmir 18.08.2027 48 Sh. Shushant Chandra Uttar Pradesh 22.01.2027 49 Sh. Yudhvir Handa Uttarakhand 18.08.2027 50 Sh. Krishnendu Dutta West Bengal 18.08.2027 51 Sh. Debayab Sen West Bengal 18.08.2027 52 Sh. Anirban Mitra West Bengal 18.08.2027 53 Sh. Arun Kumar Bhagat West Bengal 18.08.2027 [F. No. C-18016/3/2022-Ad.ED (Part-I)] SHANKAR LAL KUMAWAT, Director 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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