Home India Ministry of Home Affairs Notification of SPP...
Date: 2025-05-29 Category: Extra Ordinary State: Union Government Country: India

Notification of SPP

Issued by Ministry of Home Affairs · CTCR DIVISION

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Executive Summary & Key Takeaways

## Report on Notifications Regarding Appointment of Special Public Prosecutors for NIA Cases **1. Executive Summary:** This report analyzes two notifications (S.O. 2373(E) and S.O. 2374(E)) issued by the Ministry of Home Affairs on May 29, 2025, concerning the appointment of Special Public Prosecutors for cases handled by the National Investigation Agency (NIA). The notifications, enacted under the National Investigation Agency Act, 2008 and the Bharatiya Nagarik Suraksha Sanhita, 2023, appoint specific advocates to represent the NIA in designated Special Courts and High Courts. The key finding is the allocation of legal representation for specific NIA cases, aiming to ensure effective prosecution and legal handling of these cases. **2. Introduction:** This report provides an overview and analysis of two government notifications regarding the appointment of Special Public Prosecutors for the National Investigation Agency (NIA). The analysis is based solely on the information provided in the notification texts. **3. Policy Overview:** * This is not an amendment but rather new notifications of appointments under existing legal frameworks. * **Core Objective:** To appoint Special Public Prosecutors to conduct trials and other matters related to specific NIA cases on behalf of the NIA before NIA Special Courts and High Courts. **4. Background and Rationale:** * **Likely problem/issue addressed:** The notifications address the need for dedicated legal representation for the NIA in various court proceedings. The appointment of Special Public Prosecutors ensures that the NIA has competent and authorized legal professionals to effectively present its cases in court. The allocation of specific advocates to specific cases suggests a need for specialized legal expertise depending on the nature of the case. **5. Key Provisions / Changes:** * **Notification S.O. 2373(E):** * Appoints four advocates as Special Public Prosecutors: Shri K. Dilip Kumar, Shri Santosh S. Nagarale, Shri Harish Kumar, and Shri Ravishankar T.P. * Specifies the NIA Case Numbers for which each advocate is responsible: * Shri K. Dilip Kumar for RC352020NIADLI & RC042012NIAHYD * Shri Santosh S. Nagarale for RC022023NIABLR & RC042023NIADLI * Shri Harish Kumar for RC012023NIABLR & RC022024NIABLR * Shri Ravishankar T.P. for RC332020NIADLI, RC042012NIAHYD, & RC162021NIADLI * Indicates the designated courts for each advocate: Karnataka NIA Special Courts, Bengaluru and High Court (for K. Dilip Kumar and Santosh S. Nagarale) and Karnataka NIA Special Court, Bengaluru (for Harish Kumar) * Specifies the appointment duration: 3 years from the date of publication (May 29, 2025) or until the completion of the trial of the said case, whichever is earlier. * **Notification S.O. 2374(E):** * Appoints Shri Y.J. Dastoor, Sr. Advocate as Special Public Prosecutor for NIA case RC142020NIADLI. * Designates the Calcutta High Court as the relevant court. * Specifies the appointment duration: 3 years from the date of publication (May 29, 2025) or until the completion of the trial of the said case, whichever is earlier. **6. Target Audience and Stakeholders:** The direct target audience and stakeholders include: * The appointed advocates: K. Dilip Kumar, Santosh S. Nagarale, Harish Kumar, Ravishankar T.P., and Y.J. Dastoor. * The National Investigation Agency (NIA) and its officers. * The NIA Special Courts in Bengaluru and Calcutta High Court. * Individuals involved in the specific NIA cases mentioned in the notifications. **7. Implementation Aspects (Inferred):** * **Responsible agency:** The Ministry of Home Affairs is responsible for issuing the notifications. The NIA is responsible for utilizing the appointed Special Public Prosecutors. * **Timelines:** The appointments are effective for a period of 3 years from the date of publication (May 29, 2025) or until the completion of the trial of the said case, whichever is earlier. * **Procedures:** The notifications do not detail specific procedures for the implementation of the appointments, but it can be inferred that the NIA will coordinate with the appointed advocates to represent the agency in the designated courts. **8. Expected Outcomes / Impact of Changes:** * The intended outcome is to ensure effective and timely legal representation for the NIA in the specified cases. * This should lead to a more efficient prosecution process and a better handling of legal matters related to these cases. * The specialization of the advocates to specific cases may lead to better outcomes due to increased familiarity with the details of the cases. **9. Conclusion:** The notifications S.O. 2373(E) and S.O. 2374(E) regarding the appointment of Special Public Prosecutors for NIA cases are significant for ensuring proper legal representation for the agency. These appointments aim to improve the efficiency and effectiveness of the prosecution process in NIA-related cases within the specified courts. The notifications provide clarity on who will represent the NIA in specific cases, contributing to the overall legal framework for handling national security-related matters.

Key Entities Referenced

NIA Special Courts, Bengaluru: Court associated with Shri K. Dilip Kumar's jurisdiction. Shri Santosh S. Nagarale: Appointed Advocate as Special Public Prosecutor. Bengaluru: City associated with Shri Santosh S. Nagarale's jurisdiction. Shri Harish Kumar: Appointed Advocate as Special Public Prosecutor. Shri Ravishankar T.P.: Appointed Advocate as Special Public Prosecutor. ABHIJIT SINHA: Addl. Secy. who signed the notification. Shri Y.J. Dastoor: Sr. Advocate appointed as Special Public Prosecutor. Calcutta High Court: Court where Shri Y.J. Dastoor will conduct NIA case. Government of India Press, Ring Road, Mayapuri, New Delhi-110064: Place where document was printed. Controller of Publications, Delhi-110054: Published by. RC352020NIADLI: NIA Case Number. RC042012NIAHYD: NIA Case Number. RC022023NIABLR: NIA Case Number. RC042023NIADLI: NIA Case Number. RC012023NIABLR: NIA Case Number. RC022024NIABLR: NIA Case Number. RC332020NIADLI: NIA Case Number. RC162021NIADLI: NIA Case Number. RC142020NIADLI: NIA Case Number. 11011382024: F. No. associated with the notification INDIA: Country where the gazette is published. NEW DELHI: The city where the notification is issued from. Also location of the Government of India Press. MAY 29, 2025: Date of the notification's publication. JYAISTHA 8, 1947: Date in the Indian national calendar corresponding to the publication date. MINISTRY OF HOME AFFAIRS: The ministry issuing the notification. CTCR Division: Division within the Ministry of Home Affairs. National Investigation Agency Act, 2008: Act of Parliament under which the notification is issued, specifically section 15 subsection 1. 2008: Year of enactment of the National Investigation Agency Act. Bharatiya Nagarik Suraksha Sanhita, 2023: BNSS Act read with the NIA Act for the appointments of Special Public Prosecutors. 2023: Year of enactment of the Bharatiya Nagarik Suraksha Sanhita. BNSS: Abbreviation for Bharatiya Nagarik Suraksha Sanhita. Central Government: The authority appointing the Advocates as Special Public Prosecutors. Advocates: Legal professionals being appointed as Special Public Prosecutors. Special Public Prosecutor: The role being appointed for conducting trial and other matters related to NIA cases. National Investigation Agency: Agency on whose behalf the Special Public Prosecutors will be conducting the cases. NIA Special Courts: Special courts where NIA cases are tried. High Court: Court where NIA cases are tried. Shri K. Dilip Kumar: Appointed Advocate as Special Public Prosecutor. Karnataka: State associated with Shri K. Dilip Kumar's jurisdiction.
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 सी.जी.-डी.एल.-अ.-29052025-263467 CG-DxLx-xEG-I2D9H0x5x2x0 25-263467 xxxGIDExxx असाधारण EXTRAORDINARY भाग II—खण्ड 3—उप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 2319] नई दिल्ली, बहृ स्ट्प जतवार, मई 29, 2025/ज्य ेष्‍टि 8, 1947 No. 2319] NEW DELHI, THURSDAY, MAY 29, 2025/JYAISTHA 8, 1947 गहृ मत्रं ालय (सीटीसीआर प्रभाग) अजधसचू ना नई दिल्ली, 29 मई, 2025 का.आ. 2373(अ).—केंद्रीय सरकार, भारतीय नागररक सुरक्षा संजहता, 2023 की धारा 18 की उप-धारा (8) के साथ परित राष्‍टर ीय अन् वेषण अजभकरण अजधजनयम, 2008 (2008 का 34) की धारा 15 की उप-धारा (1) द्वारा प्रित् त िजियों का प्रयोग करत े हुए, जनम्नजलजखत अजधविाओं को उनके नाम के सामन े कॉलम (4) म ें उजल्लजखत NIA जविेष न्यायालयों और उच्च न्यायालय के समक्ष राष्ट्रीय अन्वेषण अजभकरण (NIA) की ओर स ेकॉलम (3) म ेंउजल्लजखत NIA मामलों के रायल और सम्बंजधत मामलों के संचालन के जलए, इस अजधसूचना के प्रकािन की तारीख स े तीन वषों के जलए या रायल समाप्त होने तक, िो भी पहल ेहो, जविेष लोक अजभयोिकों के रूप म ें जनयिु करती ह:ै- 3504 GI/2025 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] क्र.म. अजधविा का नाम NIA केस स ं राज्य/ न्यायालय का नाम (1) (2) (3) (4) 1. श्री के. दिलीप कुमार  RC-35/2020/NIA/DLI कनााटक (NIA जविेष  RC-04/2012/NIA/HYD न्यायालय, बगें लुरु और उच्च 2. श्री संतोष एस. नागराल े  RC-02/2023/NIA/BLR न्यायालय)  RC-04/2023/NIA/DLI 3. श्री हरीि कुमार  RC-01/2023/NIA/BLR कनााटक (NIA जविेष  RC-02/2024/NIA/BLR न्यायालय, बगें लुरु) 4. श्री रजविंकर टी.पी.  RC-33/2020/NIA/DLI  RC-04/2012/NIA/HYD  RC-16/2021/NIA/DLI [फा. स.ं 11011/38/2024/एनआईए] अजभिीत जसन्हा, अपर सजचव MINISTRY OF HOME AFFAIRS (CTCR Division) NOTIFICATION New Delhi, the 29th May, 2025 S.O. 2373(E).— In exercise of the powers conferred by sub-section (1) of section 15 of the National Investigation Agency Act, 2008 (34 of 2008), read with sub-section (8) of section 18 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS), the Central Government hereby appoints the following Advocates as Special Public Prosecutor for conducting trial and other matters related to NIA cases on behalf of the National Investigation Agency before the NIA Special Courts and High Court, mentioned against their names in column (3) & (4) for a period of 3 years from the date of publication of this notification or till the completion of trial of the said case, whichever is earlier:- S. No. Name of Advocate NIA Case No. Name of State/Court (1) (2) (3) (4) 1. Shri K. Dilip Kumar  RC-35/2020/NIA/DLI Karnataka  RC-04/2012/NIA/HYD (NIA Special Courts, 2. Shri Santosh S. Nagarale  RC-02/2023/NIA/BLR Bengaluru and High Court)  RC-04/2023/NIA/DLI 3. Shri Harish Kumar  RC-01/2023/NIA/BLR Karnataka (NIA Special  RC-02/2024/NIA/BLR Court, Bengaluru) 4. Shri Ravishankar T.P.  RC-33/2020/NIA/DLI  RC-04/2012/NIA/HYD  RC-16/2021/NIA/DLI [F. No. 11011/38/2024/NIA] ABHIJIT SINHA, Addl. Secy.[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 3 अजधसचू ना नई दिल्ली, 29 मई, 2025 का.आ. 2374(अ).—केंद्रीय सरकार, भारतीय नागररक सुरक्षा संजहता, 2023 की धारा 18 की उप-धारा (8) के साथ परित राष्‍टर ीय अन् वेषण अजभकरण अजधजनयम, 2008 (2008 का 34) की धारा 15 की उप-धारा (1) द्वारा प्रित् त िजियों का प्रयोग करते हुए, श्री वाई. ि.े िस्ट्तरू , वररष्ठ अजधविा को कलकत्ता उच्च न्यायालय के समक्ष राष्ट्रीय अन्वेषण अजभकरण (NIA) की ओर स ेNIA के मामल ेRC-14/2020/NIA/DLI के रायल और सम्बंजधत मामलों के संचालन के जलए, इस अजधसूचना के प्रकािन की तारीख स े तीन वषों के जलए या रायल समाप्त होन े तक, िो भी पहल े हो, जविेष लोक अजभयोिक के रूप म ें जनयिु करती ह।ै [फा. स.ं 11011/38/2024/एनआईए] अजभिीत जसन्हा, अपर सजचव NOTIFICATION New Delhi, the 29th May, 2025 S.O. 2374(E).— In exercise of the powers conferred by sub-section (1) of section 15 of the National Investigation Agency Act, 2008 (34 of 2008), read with sub-section (8) of section 18 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS), the Central Government hereby appoints Shri Y.J. Dastoor, Sr. Advocate as Special Public Prosecutor for conducting trial and other matters related to NIA case RC-14/2020/NIA/DLI on behalf of the National Investigation Agency before the Calcutta High Court, for a period of 3 years from the date of publication of this notification or till the completion of trial of the said case, whichever is earlier. [F. No. 11011/38/2024/NIA] ABHIJIT SINHA, Addl. 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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