Executive Summary:
These notifications from the Ministry of Finance, Department of Revenue, concern appointments and amendments related to the Appellate Tribunal established under the Smugglers and Foreign Exchange Manipulators Forfeiture of Property Act, 1976. The first notification appoints a Chairman to the Tribunal, effective September 22, 2016. The second notification omits specific references to the Appellate Tribunal for Forfeited Property and names of specific individuals.
Key Points / Main Content:
Appointment of Chairman:
* Hon'ble Mr. Justice Manmohan Singh, Judge of the Delhi High Court, is appointed as Chairman of the Appellate Tribunal.
* The appointment is effective from the date of assumption of charge, September 22, 2016.
* The tenure is for a combined period not exceeding three years or until further orders.
Amendment to Previous Notifications:
* The notification omits references to "Forfeited Property" and the appointment of Hon'ble Mr. Justice Anil Kumar, Shri Kaushal Srivastava, and Shri V K Bhatia as Chairman and Members, respectively.
* This amendment is made under subsection 1 of Section 12 of the Smugglers and Foreign Exchange Manipulators Forfeiture of Property Act, 1976.
Impact Analysis:
Central Government:
Impact: The Central Government exercises its power to appoint and modify the composition of the Appellate Tribunal under SAFEMA.
Action Required: Ensure compliance with the notifications.
Appellate Tribunal:
Impact: Change in leadership with the appointment of a new Chairman.
Action Required: Accommodate the new Chairman and implement changes resulting from the amended notification.
Justice Manmohan Singh:
Impact: New role as Chairman of the Appellate Tribunal.
Action Required: Assume responsibilities and duties of the Chairman.
Key Entities Referenced
Delhi High Court: A High Court in Delhi, India. Mr. Justice Manmohan Singh and Mr. Justice Anil Kumar are judges of this court.
Mr. Justice Manmohan Singh: Judge of the Delhi High Court, appointed as Chairman of the Appellate Tribunal under Smugglers and Foreign Manipulators Forfeiture of Property Act, 1976.
Smugglers and Foreign Manipulators Forfeiture of Property Act, 1976: An act under which the Appellate Tribunal was established and Mr. Justice Manmohan Singh was appointed as Chairman.
Appellate Tribunal: Tribunal established under Smugglers and Foreign Manipulators Forfeiture of Property Act, 1976. Mr. Justice Manmohan Singh is appointed as Chairman.
Ministry of Finance: The ministry responsible for the Department of Revenue, which issued the notification.
Department Of Revenue: Department under the Ministry of Finance that issued the notification regarding the appointment of the Chairman of the Appellate Tribunal.
Mr. Justice Anil Kumar: Retired judge of Delhi High Court appointed as Chairman
New Delhi: Capital of India; location where the notification was issued
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No. 795] NEW DELHI, WEDNESDAY, NOVEMBER 16, 2016/KARTIKA 25, 1938
िव(cid:7004)त म(cid:7074)ं ालय
(राज(cid:7021)व िवभाग)
अिधसचू ना
नई (cid:7408)द(cid:7016) ली, 2 नव(cid:7013)बर, 2016
सा.का.िन. 1071(अ).—जब(cid:7408)क (cid:7408)द(cid:7016) ली उ(cid:6994)च (cid:7008) यायालय के माननीय (cid:7008) यायाधीश (cid:7008) यायमू(cid:7414)त (cid:7088)ी मनमोहन
(cid:7410)सह को पदभार (cid:7061)हण करने क(cid:7409) तारीख से सवे ािनवृि(cid:7275) क(cid:7409) तारीख तक या त(cid:7004)प (cid:7019) चात तीन वष (cid:6981) से अनिधक के
संयु(cid:6989)त काय(cid:6981)काल के िलए या आगामी आदशे (cid:7298) तक, जो भी पहले हो, पुन: िनयुि(cid:7334) आधार पर त(cid:7021)क र और िवदशे ी
मु(cid:7076)ा छल साधक (संपि(cid:7275) संपहरण) अिधिनयम, 1976 के काया(cid:6981)लय आदशे सं. 267/2016 के तहत (cid:7021)थ ािपत अपील
अिधक रण के अ(cid:7007) य(cid:6979) के (cid:7272)प म(cid:7286) िनयुि(cid:7334) (cid:7408)कया गया ह।ै
और जब(cid:7408)क, माननीय (cid:7008) यायमू(cid:7414)त ने उ(cid:6989) त अिधकरण के अ(cid:7007) य(cid:6979) के काया(cid:6981)लय का पदभार 22 िसत(cid:7013) बर,
2016 को पूवा(cid:6981)(cid:7022)न म(cid:7286) (cid:7061)हण (cid:7408)कया।
अब, इसिलए, संपि(cid:7275) स(cid:7013) पहरण अपील अिधकरण (अ(cid:7007) य(cid:6979) और सद(cid:7021)य (cid:7298) क(cid:7409) सवे ा क(cid:7409) शत(cid:7288)) िनयम, 1978
के उप िनयम 11 के खंड (क) के साथ प(cid:7407)ठत, िविध एवं (cid:7008)य ाय मं(cid:7074)ालय क(cid:7409) (cid:7408)दनांक 14.05.2016 क(cid:7409) अिधसूचना के
त हत संशोिधत त(cid:7021)क र और िवदशे ी मु(cid:7076)ा छल साधक (सपं ि(cid:7275) संपहरण) अिधिनयम, 1976 (1976 का 13) क(cid:7409)
धारा 12 क(cid:7409) उप-धारा (1) (cid:7367)ारा (cid:7079)द(cid:7004) त शि(cid:7334)य(cid:7298) का (cid:7079)योग करते (cid:7263)ए, के(cid:7008) (cid:7076) सरकार एत(cid:7375)ारा (cid:7408)द(cid:7016) ली उ(cid:6994) च
(cid:7008) यायालय के (cid:7008) यायाधीश (cid:7008) यायमू(cid:7414)त (cid:7088)ी मनमोहन (cid:7410)सह को सफेमा के अधीन अपील अिधकरण के अ(cid:7007) य(cid:6979) के (cid:7272)प म(cid:7286)
िनयु(cid:6989)त करती ह।ै वह 22 िसत(cid:7013) बर, 2016 के पूवा(cid:6981)(cid:7022)न से तीन वष(cid:7300) क(cid:7409) अविध के िलए काय(cid:6981)भार सभं ाल(cid:7286)गे।
[फा. सं. ए-12026/2/2015-(cid:7079)शा.I]
राजे(cid:7008) (cid:7076) कुमार, अवर सिचव
5308 GI/2016 (1)(cid:32)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
MINISTRY OF FINANCE
(Department Of Revenue)
NOTIFICATION
New Delhi, the 2nd November, 2016
G.S.R. 1071(E).—Whereas, Hon’ble Mr.Justice Manmohan Singh, a Judge of the Delhi High Court has been
appointed as Chairman of the Appellate Tribunal established under Smugglers and Foreign Manipulators (Forfeiture of
Property) Act, 1976 vide Office Order No.267 of 2016 from the date of assumption of charge of the post till the date of
retirement and thereafter on re-appointment basis for a combined tenure not exceeding three years or until further orders,
whichever is earlier.
And whereas, Hon’ble Mr. Justice Manmohan Singh assumed charge of the office of Chairman of the said
Tribunal in the forenoon on 22nd September, 2016.
Now, therefore, in exercise of the powers conferred by sub-section (1) of Section 12 of the Smugglers and
Foreign Exchange Manipulators (Forfeiture of Property) Act,1976(13 of 1976), amended vide Ministry of Law and
Justice’s Notification dated 14.05.2016, read with clause(a) of Sub-Rule 11 of the Appellate Tribunal for Forfeited
Property(Conditions of Service of Chairman and Members) Rules, 1978, the Central Government hereby appoints
Mr. Justice Manmohan Singh, Judge of the Delhi High Court, as the Chairman of Appellate Tribunal under SAFEMA.
He shall hold office for a period of three years with effect from the forenoon of 22nd September, 2016.
[F. No. A.12026/2/2015-Ad.I]
RAJINDER KUMAR, Under Secy.
अिधसचू ना
नई (cid:7408)द(cid:7016) ली, 2 नव(cid:7013)बर, 2016
सा.का.िन. 1072(अ).—त(cid:7021)क र और िवदशे ी मु(cid:7076)ा छलसाधक (संपि(cid:7275) समपहरण) अिधिनयम, 1976 (1976
का 13) क(cid:7409) धारा 12 क(cid:7409) उप धारा (1) (cid:7367)ारा (cid:7079)द(cid:7004) त शि(cid:7334)य(cid:7298) का (cid:7079)योग करते (cid:7263)ए, श(cid:7011) द(cid:7298) ‘‘समप(cid:7091)त संपि(cid:7275) के िलए
और माननीय (cid:7008) यायमू(cid:7414)त (cid:7088)ी अिनल कुमार, सेवािनवृ(cid:7004) त (cid:7408)द(cid:7016) ली उ(cid:6994) च (cid:7008) यायालय के (cid:7008) यायाधीश को अ(cid:7007) य(cid:6979) के (cid:7272)प म(cid:7286)
और (cid:7088)ी कौशल (cid:7088)ीवा(cid:7021) तव, सद(cid:7021) य और (cid:7088)ी वी. के. भा(cid:7407)टया, सद(cid:7021) य (क(cid:7286)(cid:7076)ीय सरकार के अिधकारी जो सरकार म(cid:7286)
संयु(cid:6989) त सिचव र(cid:7289)क से नीच े के नह(cid:7277) ह)ै को उसके सद(cid:7021) य(cid:7298) के (cid:7272)प म(cid:7286) िनयु(cid:6989) त (cid:7408)कया जाता ह’ै’ का लोप (cid:7408)कया जाता ह।ै
[फा. सं. ए-12026/2/2015-(cid:7079)शा.I]
राजे(cid:7008) (cid:7076) कुमार, अवर सिचव
(cid:7407)ट(cid:7009)प णी:- (cid:7079)धान अिधसूचना सं. सा. का. िन. 3(अ.) (cid:7408)दनांक 31.1.1967, िजसे बाद म(cid:7286) (cid:7408)दनांक 18.11.1986 क(cid:7409)
सा. का. िन. सं. 1214(अ.), (cid:7408)दनांक 26.04.1990, क(cid:7409) सा. का. िन. सं. 351(अ.), (cid:7408)दनांक 17.05.1993, क(cid:7409)
सा. का. िन. सं. 419(अ.), (cid:7408)दनांक 21.03.1997, क(cid:7409) सा. का. िन. सं. 170(अ.), (cid:7408)दनांक 28.11.2003, क(cid:7409)
सा. का. िन. सं. 909(अ.), (cid:7408)दनांक 09.03.2007, क(cid:7409) सा. का. िन. सं. 192(अ.), (cid:7408)दनांक 19.04.2010, क(cid:7409)
सा. का. िन. सं. 331(अ.), (cid:7408)दनांक 19.07.2011, क(cid:7409) सा. का. िन. सं. 547(अ.), (cid:7408)दनांक 19.07.2011, के
का. आ. 1643-1645(अ.), (cid:7408)दनांक 20.07.2012, क(cid:7409) सा. का. िन. सं. 580-583(अ.) और (cid:7408)दनांक 19.08.2015
के का. आ. 1637-1643 (cid:7367)ारा संशोिधत (cid:7408)कया गया।¹Hkkx IIµ[k.M 3(i)º Hkkjr dk jkti=k % vlk/kj.k 3
NOTIFICATION
New Delhi, the 2nd November, 2016
G.S.R. 1072(E).—In exercise of the powers conferred by sub-section (1) of Section 12 of the Smugglers and
Foreign Exchange Manipulators (Forfeiture of Property) Act,1976(13 of 1976), the words “for Forfeited Property and
appoints Hon’ble Mr. Justice Anil Kumar, retired judge of Delhi High Court as Chairman and Shri Kaushal Srivastava,
Member, and Shri V K Bhatia, Member (being officers of the Central Government not below the rank of Joint Secretary
to the Government) as Members thereof” is omitted.
[F. No. A.12026/2/2015-Ad.I]
RAJINDER KUMAR, Under Secy.
Note:- Principal Notification No. G.S.R.3(E) dated 31.1.1967 subsequently amended by No. G.S. R. 1214(E) dated
18.11.1986, No.G.S.R. 351(E) dated 26.4.1990, No. G.S.R. 419(E) dated 17.5.1993, No. G.S.R.170(E) dated 21.3.1997,
No. G.S. R. 909(E) dated 28.11.2003, No. G.S.R. 192(E) dated 9.3.2007 and No. G.S.R.331(E) dated 19.04.2010, GSR
547(E) dated 19.7.2011, S.O 1643- 1645 (E ) dated 19.7.2011, No. G.S.R. 580 - 583(E) dated 20.7.2012 and S.O 1637-
1643 dated 19.08.2015.
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