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

This notification, S.O. 4060(E), issued by the Ministry of Finance, Department of Revenue, on September 4, 2025, announces the appointment of Shri Ankush Kumar Prajapati, Assistant Legal Advisor, as Special Public Prosecutor. This appointment, made by the Central Government, is authorized under Section 46(1) of the Prevention of Money-laundering Act, 2002 (15 of 2003), and clause (v) of Section 2(1) and Section 18(8) of the Bharatiya Nagarik Suraksha Sanhita, 2023 (46 of 2023). Shri Prajapati will conduct cases on behalf of the Directorate of Enforcement before the Special Courts under the Prevention of Money-laundering Act, 2002, throughout India. The notification is referenced as F. No. C1801632022Ad.ED PartI and is issued by Shankar Lal Kumawat, Director.

Key Entities Referenced

Prevention of Moneylaundering Act, 2002: An act of the Parliament of India to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering. Bhartiya Nagarik Suraksha Sanhita, 2023: A law enacted in 2023 in India. Ministry of Finance: A ministry in the Government of India responsible for the country's finances. Department of Revenue: A department under the Ministry of Finance in the Government of India. Central Government: The executive authority of the Republic of India. Directorate of Enforcement: A law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India. Special Courts: Courts established under the Prevention of Moneylaundering Act, 2002, to try offenses under the Act. Ankush Kumar Prajapati: Assistant Legal Advisor appointed as Special Public Prosecutor.
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 सी.जी.-डी.एल.-अ.-04092025-265973 xxxGIDHxxx CG-DLxx-ExG-I0D4E0x9x2x0 25-265973 असाधारण EXTRAORDINARY भाग II—खण् ड 3—उप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 3948] नई दिल्ली, बृहस्ट्प जतिार, जसतम्ब र 4, 2025/भाद्र 13, 1947 No. 3948] NEW DELHI, THURSDAY, SEPTEMBER 4, 2025/BHADRA 13, 1947 जित्त मत्रं ालय (रािस्ट्ि जिभाग) अजधसचू ना नई दिल्ली, 4 जसतम्ब र, 2025 का.आ. 4060(अ).— केंद्रीय सरकार, धन-शोधन ननवारण अनधननयम, 2002 (2003 का 15) की धारा 46 की उपधारा (1) के परन्तुक के साथ पठित भारतीय नागठरक सुरक्षा संनिता, 2023 (2023 का 46) की धारा 2 की उपधारा (1) के खंड (v) और धारा 18 की उपधारा (8) द्वारा प्रदत्त शनियों का प्रयोग करते हुए, ननम्ननिनखत सिायक नवनधक सिािकार को, संपूणण भारत म,ें धन शोधन ननवारण अनधननयम, 2002 के अधीन नवशेष न्यायाियों के समक्ष प्रवतणन ननदेशािय की ओर स े मामिों का संचािन करने के निए नवशेष िोक अनभयोजक के रूप म ेंननयुि करती ि,ै अथाणत:् - 1. श्री अंकुश कुमार प्रजापनत, सिायक नवनधक सिािकार । [फा. स. ं सी-18016/3/2022-एडी.ईडी(भाग-1)] िंकर लाल कुमाित, जनिेिक 5932 GI/2025 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 4th September, 2025 S.O. 4060(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) read with clause (v) of sub-section (1) of section 2 and sub-section (8) of section 18 of the Bhartiya Nagarik Suraksha Sanhita, 2023 (46 of 2023), the Central Government hereby appoints the following Assistant Legal Advisor as Special Public Prosecutor for conducting the cases on behalf of the Directorate of Enforcement before the Special Courts under the Prevention of Money-laundering Act, 2002, throughout India, namely:- 1. Shri Ankush Kumar Prajapati, Assistant Legal Advisor. [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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