Home India Ministry of Finance The Central Govt, hereby designates the Court of Session pre...
Date: 2015-01-27 Category: Extra Ordinary State: Union Government Country: India

The Central Govt, hereby designates the Court of Session presided over by Shri Bharat Parashar, Additional Sessions Judge, Delhi as Special Court, to deal with and exclusively try the offences pertaining to Coal Block Allocation Matters.

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

**Policy Summary:** This notification, S.O. 236(E), issued by the Department of Revenue, Ministry of Finance on January 27, 2015, designates the Court of Session presided over by Shri Bharat Parashar, Additional Sessions Judge, Delhi, as a Special Court. This designation, made in exercise of powers conferred by subsection 1 of section 43 of the Prevention of Moneylaundering Act, 2002 (15 of 2003) and in consultation with the Chief Justice of the High Court of Delhi, empowers the Special Court to exclusively handle and adjudicate offenses pertaining to Coal Block Allocation Matters. The principal notification being amended is S.O. 841(E), dated June 1, 2006. The notification number is F. No. C-18016/82014-Ad.ED and was issued by V. Sreekumer, Under Secretary.

Key Entities Referenced

Ministry of Finance: A department of the Government of India. Department of Revenue: A department under the Ministry of Finance, Government of India. Prevention of Moneylaundering Act, 2002: An act of Parliament of India to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering. High Court of Delhi: The High Court of Delhi. Bharat Parashar: Additional Sessions Judge, Delhi designated as Special Court. Delhi: The location of the Court of Session and residence of the Additional Sessions Judge. Union territory in India. Coal Block Allocation Matters: Offenses pertaining to Coal Block Allocation matters to be exclusively tried by the designated special court. S.O. 841E: Government of India, Ministry of Finance Department of Revenue Notification Number S.O. 841E, dated the 1st June, 2006
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jftLVªh löa Mhö ,yö&33004@99 REGD. NO. D. L.-33004/99 vlk/kj.k EXTRAORDINARY Hkkx II—[k.M 3—mi&[k.M (ii) PART II—Section 3—Sub-section (ii) izkf/dkj ls izdkf'kr PUBLISHED BY AUTHORITY la- 169] ubZ fnYyh] eaxyokj] tuojh 27] 2015@ek?k 7] 1936 No. 169] NEW DELHI, TUESDAY, JANUARY 27, 2015/MAGHA 7, 1936 foÙk ea=kky; MINISTRY OF FINANCE (jktLo foHkkx) (Department of Revenue) vf/lwpuk NOTIFICATION ubZ fnYyh] 27 tuojh] 2015 New Delhi, the 27th January, 2015 dk- vk- 236(v)-—Hkkjr ljdkj] foÙk ea=kky; (jktLo S.O. 236(E).—Notwithstanding anything foHkkx) dh fnukad 1 twu] 2006 dh vf/lwpuk la- dk-vk- contained in the Government of India, Ministry of Finance 841(v) ds rgr izdkf'kr vf/lwpuk la- 2006 dh 5@iQk- la- (Department of Revenue) Notification No. 5 of 2006/F. No. 6@3@2005- bZ-,l- esa oqQN Hkh fufgr gksus ds ckotwn] dsUnz ljdkj 6/3/2005-E.S., dated the 1st June, 2006, published vide ,rn~~}kjk /u&'kks/u fuokj.k vf/fu;e] 2002 (2003 dk 15) dh number S.O. 841(E), dated the Ist June, 2006, in exercise of the powers conferred by sub-section (1) of section 43 of /kjk 43 dh mi&/kjk (1) esa iznÙk 'kfDr;ksa dk iz;ksx djrs gq, the Prevention of Money-laundering Act, 2002 (15 of 2003) vkSj fnYyh mPp U;k;ky; esa eq[; U;k;k/h'k ds ijke'kZ ls dks;yk and in consultation with the Chief Justice of the High Court CykWd vkoaVu ekeyksa ls lacf/r vijk/ksa ls fuiVus vkSj vuU; of Delhi, the Central Government, hereby designates the :i ls buds U;k;fu.kZ;u ds fy, Jh Hkkjr ikjk'kj] vij l=k Court of Session presided over by Shri Bharat Parashar, U;k;k/h'k] fnYyh dh vè;{krk esa l=k U;k;y; dks fo'ks"k U;k;ky; Additional Sessions Judge, Delhi as Special Court, to deal with and exclusively try the offences pertaining to Coal ds :i es inukfer djrh gS A Block Allocation Matters. ¹iQ- la- lh-18016@8@2014&iz'kk- bZMhº [F. No. C- 18016/8/2014-Ad.ED] oh- JhoqQekj] voj lfpo V. SREEKUMER, Under Secy. uksV % iz/ku vf/lwpuk la- dk- vk- 841(v) ds rgr fnukad Note:—The principal notification was published vide 1 twu] 2006 dks izdkf'kr gqbZ Fkh vkSj bls vkf[kjh ckj number S.O. 841(E), dated the lst June, 2006 and fnukad 28 twu] 2012 dks la- dk-vk- 1434(v) ds rgr last amended vide number S.O.1434(E), dated the la'kksf/r fd;k x;k Fkk A 28th June, 2012. 480 GI/2015 Printed by the Manager, Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.

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