This notification, S.O. 3004(E), issued by the Department of Revenue under the Ministry of Finance on November 27, 2014, appoints Shri Anand Grover, Senior Advocate, as Special Public Prosecutor. This appointment is made in exercise of the powers conferred by the proviso to subsection (1) of Section 46 of the Prevention of Money Laundering Act, 2002 (15 of 2003), read with clause (u) of Section 2 and subsection (8) of Section 24 of the Code of Criminal Procedure, 1973 (2 of 1974). Shri Grover will conduct prosecution, appeals, revisions, or other proceedings arising out of cases under the Prevention of Money Laundering Act, 2002 (15 of 2003) related to the 2G Spectrum cases on behalf of the Directorate of Enforcement before the Special Court of PMLA and appellate, revisional, and higher Courts. The notification reference number is F. No. C18015/09/2014-Ad.ED. The issuing authority is Prakriti Srivastava, Director.
Key Entities Referenced
Ministry of Finance: The government ministry responsible for financial matters.
Department of Revenue: A department within the Ministry of Finance.
Prevention of Money Laundering Act, 2002: An act of Parliament of India to prevent money-laundering.
Code of Criminal Procedure, 1973: The main legislation on procedure for administration of criminal justice in India.
Anand Grover: Senior Advocate appointed as Special Public Prosecutor.
Directorate of Enforcement: The law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India.
Special Court of PMLA: A special court established under the Prevention of Money Laundering Act (PMLA).
2G Spectrum cases: Cases related to the allocation of 2G spectrum licenses.
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PART II—Section 3—Sub-section (ii)
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No. 2415] NEW DELHI, THURSDAY, NOVEMBER 27, 2014/AGRAHAYANA 6, 1936
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अअअअििििधधधधससससचचूूचचूू ननननाााा
NOTIFICATION
नई (cid:4)द(cid:6) ली, 27 नव(cid:10) बर, 2014
New Delhi, the 27th November, 2014
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S.O. 3004(E).—In exercise of the powers
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Section 46 of the Prevention of Money Laundering
प(cid:28)ठत धन शोधन िनवारण अिधिनयम, 2002 (2003 का 15)
Act, 2002 (15 of 2003), read with clause (u) of
क(cid:26) धारा 46 क(cid:26) उप-धारा (i) के पर# तुक %ारा (cid:17)द& त शि’य( section 2 and sub-section (8) of section 24 of the Code
of Criminal Procedure, 1973 (2 of 1974), the Central
का (cid:17)योग करते *ए, के# , सरकार ,rn}~~ kjk -ी आनंद /ोवर,
Government hereby appoints Shri Anand Grover,
व(cid:28)र0 ठ अिधव1 ता को पीएमएलए के िवशेष # यायालय और Senior Advocate, as Special Public Prosecutor for
अपीलीय/पुनरी3ण और उ5 च # यायालय( के सम3 (cid:17)तव7न conducting prosecution, appeals/revisions or other
proceedings out of the cases under the Prevention of
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Money Laundering Act, 2002, etc. (15 of 2003) arising
िनवारण अिधिनयम, 2002, आ(cid:4)द (2003 का 15) के तहत out of 2G Spectrum cases on behalf of the Directorate
of Enforcement before the Special Court of PMLA and
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appellate /revisional and higher Courts.
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[F. No. C-18015/09/2014-Ad. ED]
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[फा. सं. सी-18015/09/2014-(cid:17)शा.-ईडी] PRAKRITI SRIVASTAVA, Director
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4688 GI/2014
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and Published by the Controller of Publications, Delhi-110054.