Date: 2014-03-06Category: Extra OrdinaryState: Union GovernmentCountry: India
The Central Govt. hereby appoints the following Assistant Legal Advisors of the Directorate of Enforcement as Special Public Prosecutors for conducting all cases on behalf of the Directorate of Enforcement.
This notification, S.O. 688(E), issued by the Ministry of Finance, Department of Revenue on March 6, 2014, appoints four Assistant Legal Advisors of the Directorate of Enforcement as Special Public Prosecutors. This appointment, authorized under Section 46(1) of the Prevention of Money-laundering Act, 2002 (15 of 2003), read with Section 2(u) and 24(8) of the Code of Criminal Procedure, 1973 (2 of 1974), empowers them to conduct all cases on behalf of the Directorate of Enforcement before Special Courts throughout India, under the aforementioned Act. The appointed individuals are B. Naveen Kumar, D.S. Bharatkumar, Suresh Kumar Batra, and Goutam Narayan Ghosh. The file number for this notification is F. No. C18016/22011/SO/ED. R. N. Singh, Under Secretary, is the issuing authority.
Key Entities Referenced
Ministry of Finance: The government ministry responsible for financial matters.
Department of Revenue: A department under the Ministry of Finance.
Prevention of Moneylaundering Act, 2002: An act of Parliament to prevent money laundering and to provide for confiscation of property derived from, or involved in, money-laundering.
Code of Criminal Procedure, 1973: The main legislation on procedure for administration of criminal justice in India.
Directorate of Enforcement: A law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India.
B. Naveen Kumar: One of the Assistant Legal Advisors of the Directorate of Enforcement appointed as Special Public Prosecutor.
D.S. Bharatkumar: One of the Assistant Legal Advisors of the Directorate of Enforcement appointed as Special Public Prosecutor.
India: The country where the Prevention of Money Laundering Act, 2002 is applicable and where the Special Courts are located.
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EXTRAORDINARY
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PART II—Section 3—Sub-section (ii)
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PUBLISHED BY AUTHORITY
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No. 589] NEW DELHI, THURSDAY, MARCH 6, 2014/PHALGUAN 15, 1935
foÙk ea=kky; MINISTRY OF FINANCE
(jktLo foHkkx) (Department of Revenue)
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S.O. 688(E).—In exercise of the powers conferred
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by the proviso to sub-section (1) of Section 46 of the
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Prevention of Money-laundering Act, 2002 (15 of 2003),
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read with clause (u) of Section 2 and sub-section (8) of
dh /kjk 46 dh mi&/kjk (1) ds ijarqd n~~okjk çnÙk 'kfDr;ksa dk section 24 of the Code of Criminal Procedure, 1973 (2 of
ç;ksx djrs gq,] dsUæ ljdkj ,rn~~}kjk izorZu funs'kky; ds 1974), the Central Government hereby appoints the
following Assistant Legal Advisors of the Directorate of
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Enforcement as Special Public Prosecutors for conducting
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all cases on behalf of the Directorate of Enforcement before
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the Special Courts throughout India, under the Prevention
ds fy, fo'ks"k yksd vfHk;kstd ds :i esa fu;qDr djrh gS] of Money-laundering Act, 2002, namely :—
uker%— 1. B. Naveen Kumar;
2. D.S. Bharatkumar;
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3. Suresh Kumar Batra;
2- Mh ,l Hkjr oqQekj_ 4. Goutam Narayan Ghosh.
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[F. No. C-18016/2/2011-SO (ED)]
R. N. SINGH, Under. Secy.
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1025 GI/2014
Printed by the Manager, Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.