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Date: 2018-07-12 Category: Extra Ordinary State: Union Government Country: India

Whereas in exercise of the powers conferred by sub section 1 of section 11 of the National Investigation Act

Issued by Ministry of Home Affairs · Not Applicable

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Executive Summary & Key Takeaways

Executive Summary: This document contains three notifications from the Ministry of Home Affairs regarding the establishment of Special Courts for the trial of Scheduled Offences investigated by the National Investigation Agency. The notifications, effective July 12, 2018, designate CBI Courts in Mohali, Panchkula, and Chandigarh as Special Courts for the states of Punjab, Haryana, and the Union Territory of Chandigarh, respectively. These notifications also appoint presiding judges for each court, superseding previous notifications. Key Points / Main Content: Special Court Establishment: * CBI Court I at S.A.S. Nagar, Mohali, is notified as the Special Court for Punjab. * CBI Court at Panchkula is notified as the Special Court for Haryana. * CBI Court at Chandigarh is notified as the Special Court for the Union Territory of Chandigarh. Judicial Appointments: * Shri Nirbhow Singh Gill is appointed as the Judge to preside over the Special Court in Mohali. * Shri Jagdeep Singh is appointed as the Judge to preside over the Special Court in Panchkula. * Dr. Gagan Geet Kaur is appointed as the Judge to preside over the Special Court in Chandigarh. Supersession of Previous Notifications: * The notifications supersede S.O. 2154(E) dated September 1, 2010, and S.O. 3235(E) dated October 4, 2017, for Punjab. * The notifications supersede S.O. 2155(E) dated September 1, 2010, and S.O. 633(E) dated February 12, 2018, for Haryana. * The notifications supersede S.O. 2153(E) dated September 1, 2010, and S.O. 2056(E) dated June 9, 2016, for Chandigarh. * Supersession does not affect actions taken before the date of the new notifications. Jurisdiction: * The Special Courts have jurisdiction over their respective states/union territory for the trial of Scheduled Offences investigated by the National Investigation Agency. Legal Basis: * The notifications are issued in exercise of powers conferred by subsections 1 and 3 of section 11 of the National Investigation Agency Act, 2008. Impact Analysis: National Investigation Agency: Impact: The NIA's investigative outcomes will be presented before the newly designated special courts. Action Required: The NIA needs to present cases before the appropriate special courts in Punjab, Haryana, and Chandigarh based on jurisdiction. CBI Courts (Mohali, Panchkula, Chandigarh): Impact: These courts are designated as Special Courts for NIA cases and will handle trials for Scheduled Offences. Action Required: The courts must prepare to handle NIA cases, and the presiding judges must oversee these trials. Appointed Judges (Shri Nirbhow Singh Gill, Shri Jagdeep Singh, Dr. Gagan Geet Kaur): Impact: They are appointed to preside over the Special Courts. Action Required: They must assume their responsibilities and preside over trials of Scheduled Offences investigated by the NIA in their respective jurisdictions. Punjab & Haryana High Court Impact: On whose recommendation these notifications have been released. Action Required: Awareness of the changes.

Key Entities Referenced

National Investigation Act, 2008: A law cited as the basis for the notifications regarding Special Courts. National Investigation Agency Act, 2008: A law cited as the basis for the notifications regarding Special Courts. Punjab Haryana High Court: The High Court whose Chief Justice's recommendation was considered for the notifications. Mohali, Punjab: Location of the Court of Senior Most Additional Sessions Judge and CBI Court, designated as Special Court. Anshul Berry: Senior Most Additional Sessions Judge, S.A.S. Nagar, Mohali, initially appointed as the Judge to preside over the Special Court. Nirbhow Singh Gill: Additional District Sessions Judge, Special Judge, CBI CourtI, S.A.S. Nagar Mohali, appointed as the Judge to preside over the Special Court. Panchkula, Haryana: Location of the Court of Senior Most Additional Sessions Judge and CBI Court, designated as Special Court. Chandigarh, Chandigarh: Location of the Court of Senior Most Additional Sessions Judge and CBI Court, designated as Special Court.
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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- 2656] ubZ fnYyh] c`gLifrokj] tqykbZ 12] 2018@vk"kk<+ 21] 1940 No. 2656] NEW DELHI, THURSDAY, JULY 12, 2018/ASHADHA 21, 1940 गगगगहहृृहहृृ मममम(cid:3)(cid:3)ंं(cid:3)(cid:3)ंं ााााललललयययय ((((ससससीीीीटटटटीीीीससससीीीीआआआआरररर (cid:1)(cid:1)(cid:1)(cid:1)भभभभाााागगगग)))) अअअअििििधधधधससससचचूूचचूू ननननाााा नई (cid:1)द(cid:3)ल ी, 12 tqykbZ, 2018 ककककाााा.... आआआआ.... 3333444422225555((((अअअअ))))....————जब(cid:3)क, के(cid:6)(cid:7)ीय सरकार न,े रा(cid:12)(cid:14) ीय अ(cid:6)व षे ण अिधिनयम, 2008 (2008 का 34) (िजसे इसम (cid:20) इसके बाद उ(cid:22) त अिधिनयम के (cid:24)प म (cid:20) संद(cid:28)भत (cid:3)कया गया ह)ै क(cid:30) धारा 11 क(cid:30) उप-धारा (1) के अतं गत !द"त शि%य& का !योग करते (ए, भारत के राजप*, असाधारण, भाग-II, ख,ड -3, उप-ख,ड (ii) म(cid:20) !कािशत (cid:3)दनांक 1 िसत/ बर, 2010 क(cid:30) अिधसूचना सं0य ा का. आ. 2154(अ) के तहत व1र(cid:12)ठ तम अपर स* (cid:6)य ायाधीश के (cid:6)य ायालय, मोहाली को उ(cid:22) त अिधिनयम क(cid:30) धारा-11 क(cid:30) उप-धारा (1) के !योजनाथ अनुसिू चत अपराध& के िवचारण के िलए िवशेष (cid:6)य ायालय के (cid:24)प म (cid:20) अिधसूिचत (cid:3)कया था, िजसका 5े*ािधकार संपूण पंजाब रा8 य था; और जब(cid:3)क, स9ु ी अंशुल बेरी, व1र(cid:12)ठ तम अपर िजला (cid:6)य ायाधीश, एस.ए.एस. नगर, मोहाली को भारत के राजप*, असाधारण, भाग-II, ख,ड-3, उप-ख,ड (ii) म (cid:20) !कािशत (cid:3)दनांक 4 अ%ूबर, 2017 क(cid:30) अिधसचू ना सं0य ा का. आ. 3235 (अ) के तहत उ(cid:22) त िवशेष (cid:6)य ायालय क(cid:30) अ<य 5ता करने के िलए (cid:6)य ायाधीश के (cid:24)प म (cid:20) िनयु(cid:22) त (cid:3)कया गया था; अत: अब, के(cid:6) (cid:7)ीय सरकार, रा(cid:12) (cid:14)ीय अ(cid:6)व षे ण अिभकरण अिधिनयम, 2008 (2008 का 34) क(cid:30) धारा-11 क(cid:30) उप-धारा (1) और (3) के =ारा !द" त शि%य& का !योग करते (ए तथा 1 िसत/ब र, 2010 क(cid:30) उ% अिधसूचना सं0य ा का. आ. 2154(अ) और 4 अ(cid:22)त बू र, 2017 क(cid:30) अिधसूचना सं. का. आ. 3235(अ) का अिधIमण करत े (ए, िसवाय उन कायJ के, िज(cid:6) ह (cid:20) ऐसे अिधIमण के पूव स/प ा(cid:3)दत कर िलया गया था अथवा करन े से लोप कर (cid:3)दया गया 3999 GI/2018 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] था, पंजाब एव ं ह1रयाणा उL च (cid:6) यायालय के माननीय मु0य (cid:6)य ायाधीश क(cid:30) िसफा1रश पर सीबीआई (cid:6) यायालय-I, एस.ए.एस. नगर, मोहाली को रा(cid:12) (cid:14)ीय अ(cid:6)व षे ण अिभकरण =ारा जांच (cid:3)कए जाने वाले अनसु ूिचत अपराध& के िवचारण के िलए एत=ारा िवशेष (cid:6) यायालय के (cid:24)प म(cid:20) अिधसूिचत करती ह ै िजसका 5े*ािधकार पूरे पंजाब रा8य पर होगा और 9ी िनरभो Qसह िगल, अपर िजला एवं स* (cid:6)य ायाधीश, िवशेष (cid:6)य ायाधीश, सीबीआई, (cid:6) यायालय-I एस.ए.एस. नगर, (मोहाली) को उ(cid:22) त िवशेष (cid:6)य ायालय के (cid:6)य ायाधीश के बतौर अ<य 5ता करने हते ु एत=ारा िनयु(cid:22)त करती ह।ै [फा. स.ं 17011/50/2009/आईएस-IV (पाट -I)( वॉUयूम 2)] !वीण विशV, संयु(cid:22) त सिचव MINISTRY OF HOME AFFAIRS (CTCR DIVISION) NOTIFICATION New Delhi, the 12th July, 2018 S.O. 3425(E).—Whereas, in exercise of the powers conferred by sub-section (1) of section 11 of the National Investigation Act, 2008 (34 of 2008) (hereinafter referred to as the said Act), the Central Government had, vide notification number S.O. 2154(E) dated the 1st September, 2010, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), notified the Court of Senior Most Additional Sessions Judge at Mohali, as the Special Court, having jurisdiction throughout the State of Punjab, for the purposes of sub-section (1) of section 11 of the said Act for trial of Scheduled Offences; And whereas, Ms. Anshul Berry, Senior Most Additional Sessions Judge, S.A.S. Nagar, Mohali, was appointed as the Judge to preside over the said Special Court vide notification number S.O. 3235(E) dated the 4th October, 2017, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii); Now, therefore, in exercise of the powers conferred by sub-sections (1) and (3) of section 11 of the National Investigation Agency Act, 2008 (34 of 2008), and in supersession of the said notifications number S.O. 2154(E) dated the 1st September, 2010 and S.O. 3235(E) dated the 4th October, 2017, except as respects things done or omitted to be done before such supersession, the Central Government, on the recommendation of the Hon’ble Chief Justice, Punjab & Haryana High Court, hereby notifies the CBI Court-I at S.A.S. Nagar, Mohali, as Special Court for trial of the Scheduled Offences investigated by the National Investigation Agency, having jurisdiction over the entire State of Punjab, and appoints Shri Nirbhow Singh Gill, Additional District & Sessions Judge, Special Judge, CBI Court-I, S.A.S. Nagar (Mohali), as the Judge to preside over the said Special Court. [F. No. 17011/50/2009-IS-IV (Part-I)(Vol.-2)] PRAVEEN VASHISTA, Jt. Secy. अअअअििििधधधधससससचचूूचचूू ननननाााा नई (cid:1)द(cid:3)ल ी, 12 जुलाई, 2018 ककककाााा.... आआआआ.... 3333444422226666((((अअअअ))))....————जब(cid:3)क, के(cid:6)(cid:7)ीय सरकार न,े रा(cid:12)(cid:14) ीय अ(cid:6)व षे ण अिधिनयम, 2008 (2008 का 34) (िजसे इसम (cid:20) इसके बाद उ(cid:22) त अिधिनयम के (cid:24)प म (cid:20) संद(cid:28)भत (cid:3)कया गया ह)ै क(cid:30) धारा 11 क(cid:30) उप-धारा (1) के अंतगत !द"त शि%य& का !योग करते (ए, भारत के राजप*, असाधारण, भाग-II, ख,ड -3, उप-ख,ड (ii) म(cid:20) !कािशत (cid:3)दनांक 1 िसत/ बर , 2010 क(cid:30) अिधसूचना सं0य ा का. आ. 2155(अ) के तहत व1र(cid:12) ठतम अपर स* (cid:6)य ायाधीश के (cid:6)य ायालय, पंचकूला को उ(cid:22) त अिधिनयम क(cid:30) धारा-11 क(cid:30) उप-धारा (1) के !योजनाथ अनुसिू चत अपराध& के िवचारण के िलए िवशेष (cid:6)य ायालय के (cid:24)प म (cid:20) अिधसूिचत (cid:3)कया था, िजसका 5े*ािधकार संपूण ह1रयाणा रा8 य था;¹Hkkx IIµ[k.M 3(ii)º Hkkjr dk jkti=k % vlk/kj.k 3 और जब(cid:3)क, स9ु ी नीरजा कुलवंत कUसन, व1र(cid:12)ठ तम अपर िजला (cid:6)य ायाधीश, पंचकूला को भारत के राजप*, असाधारण, भाग-II, ख,ड-3, उप-ख,ड (ii) म(cid:20) !कािशत (cid:3)दनाकं 12 फरवरी , 2018 क(cid:30) अिधसचू ना सं0य ा का. आ. 633(अ) के तहत उ(cid:22) त िवशेष (cid:6)य ायालय क(cid:30) अ<य 5ता करन े के िलए (cid:6)य ायाधीश के (cid:24)प म(cid:20) िनयु(cid:22) त (cid:3)कया गया था; अत: अब, के(cid:6) (cid:7)ीय सरकार, रा(cid:12) (cid:14)ीय अ(cid:6)व षे ण अिभकरण अिधिनयम, 2008 (2008 का 34) क(cid:30) धारा-11 क(cid:30) उप-धारा (1) और (3) के =ारा !द" त शि%य& का !योग करते (ए तथा 1 िसत/ब र, 2010 क(cid:30) उ% अिधसूचना सं0य ा का. आ. 2155(अ) और 12 फरवरी, 2018 क(cid:30) अिधसूचना सं. का. आ. 633 (अ) का अिधIमण करत े (ए, िसवाय उन कायJ के, िज(cid:6) ह (cid:20) ऐसे अिधIमण के पूव स/प ा(cid:3)दत कर िलया गया था अथवा करन े से लोप कर (cid:3)दया गया था, पंजाब एवं ह1रयाणा उLच (cid:6) यायालय के माननीय मु0य (cid:6)य ायाधीश क(cid:30) िसफा1रश पर सीबीआई (cid:6) यायालय, पंचकूला को रा(cid:12) (cid:14)ीय अ(cid:6) वेषण अिभकरण =ारा जांच (cid:3)कए जाने वाले अनुसूिचत अपराध& के िवचारण के िलए एतद=् ारा िवशेष (cid:6) यायालय के (cid:24)प म (cid:20) अिधसूिचत करती ह ै िजसका 5े*ािधकार परू े ह1रयाणा रा8य पर होगा और 9ी जगदीप Qसह, अपर िजला एव ं स* (cid:6)य ायाधीश, िवशेष (cid:6) यायाधीश, सीबीआई (cid:6)य ायालय पंचकूला को उ(cid:22) त िवशेष (cid:6)य ायालय के (cid:6)य ायाधीश के बतौर अधय ् 5ता करन ेहते ु िनयु(cid:22)त करती ह।ै [फा. स.ं 17011/50/2009/आईएस- IV (पाट -I.-वॉUयूम - 2)] !वीण विशV , संयु(cid:22) त सिचव NOTIFICATION New Delhi, the 12th July, 2018 S.O. 3426(E).—Whereas, in exercise of the powers conferred by sub-section (1) of section 11 of the National Investigation Act, 2008 (34 of 2008) (hereinafter referred to as the said Act), the Central Government had, vide notification number S.O. 2155(E) dated the 1st September, 2010, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), notified the Court of Senior Most Additional Sessions Judge at Panchkula, as the Special Court, having jurisdiction throughout the State of Haryana, for the purposes of sub-section (1) of section 11 of the said Act for trial of Scheduled Offences; And whereas, Ms. Neerja Kulwant Kalson, Senior Most Additional Sessions Judge, Panchkula, was appointed as the Judge to preside over the said Special Court vide notification number S.O. 633(E) dated the 12th February, 2018, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii); Now, therefore, in exercise of the powers conferred by sub-sections (1) and (3) of section 11 of the National Investigation Agency Act, 2008 (34 of 2008), and in supersession of the said notifications number S.O. 2155(E) dated the 1st September, 2010 and S.O. 633(E) dated the 12th February, 2018, except as respects things done or omitted to be done before such supersession, the Central Government, on the recommendation of the Hon’ble Chief Justice, Punjab & Haryana High Court, hereby notifies the CBI Court at Panchkula, as the Special Court for trial of the Scheduled Offences investigated by the National Investigation Agency, having jurisdiction over the entire State of Haryana, and appoints Shri Jagdeep Singh, Additional District & Sessions Judge, Special Judge, CBI Court, Panchkula, as the Judge to preside over the said Special Court. [F. No. 17011/50/2009-IS-IV (Part-I)(Vol.-2)] PRAVEEN VASHISTA, Jt. Secy.4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] अअअअििििधधधधससससचचूूचचूू ननननाााा नई (cid:1)द(cid:3)ल ी, 12 जुलाई, 2018 ककककाााा.... आआआआ.... 3333444422227777((((अअअअ))))....————जब(cid:3)क, के(cid:6)(cid:7)ीय सरकार न,े रा(cid:12)(cid:14) ीय अ(cid:6)व षे ण अिधिनयम, 2008 (2008 का 34) (िजसे इसम (cid:20) इसके बाद उ(cid:22) त अिधिनयम के (cid:24)प म (cid:20) संद(cid:28)भत (cid:3)कया गया ह)ै क(cid:30) धारा 11 क(cid:30) उप-धारा (1) के अंतगत !द"त शि%य& का !योग करते (ए, भारत के राजप*, असाधारण, भाग-II, ख,ड -3, उप-ख,ड (ii) म(cid:20) !कािशत (cid:3)दनांक 01 िसत/ बर, 2010 क(cid:30) अिधसूचना सं0य ा का. आ. 2153(अ) के तहत व1र(cid:12)ठ तम अपर स* (cid:6) यायाधीश, चंडीगढ़ के (cid:6) यायालय, को उ(cid:22) त अिधिनयम क(cid:30) धारा-11 क(cid:30) उप-धारा (1) के !योजनाथ अनुसिू चत अपराध& के िवचारण के िलए िवशेष (cid:6)य ायालय के (cid:24)प म (cid:20) अिधसूिचत (cid:3)कया था, िजसका 5े*ािधकार संपूण चंडीगढ़ संघ रा8य - 5े* था और जब(cid:3)क, 9ी रंजीत कुमार जैन, अपर स* (cid:6)य ायाधीश-I, चंडीगढ़, को भारत के राजप*, असाधारण, भाग-।।, ख,ड-3, उप-ख,ड (ii) म (cid:20) !कािशत (cid:3)दनाकं 9 जून, 2016 क(cid:30) अिधसूचना सं0य ा का. आ. 2056(अ) के तहत उ(cid:22)त िवशेष (cid:6) यायालय क(cid:30) अ< य5ता करन ेके िलए (cid:6)य ायाधीश के (cid:24)प म (cid:20) िनयु(cid:22)त (cid:3)कया गया था; अत: अब, के(cid:6) (cid:7)ीय सरकार, रा(cid:12)(cid:14) ीय अ(cid:6)व षे ण अिधिनयम, 2008 (2008 का 34) क(cid:30) धारा-11 क(cid:30) उप-धारा (1) एवं (3) के =ारा !द" त शि%य& का !योग करते (ए तथा 1 िसत/ब र, 2010 क(cid:30) अिधसूचना सं0 या का. आ. 2153 (अ) तथा 9 जून, 2016 क(cid:30) अिधसूचना सं. का.आ. 2056(अ) का अिधIमण करते (ए, िसवाय उन कायJ के, िज(cid:6) ह (cid:20) ऐसे अिधIमण के पूव स/ पा(cid:3)दत कर िलया गया था अथवा करने से लोप कर (cid:3)दया गया था, पंजाब एवं ह1रयाणा उL च (cid:6) यायालय के माननीय मु0य (cid:6)य ायाधीश क(cid:30) िसफा1रश पर चडं ीगढ़ िYथत सीबीआई (cid:6) यायालय को अनुसूिचत अपराध& के िवचारण िजनक(cid:30) जाचं रा(cid:12)(cid:14) ीय अ(cid:6)व ेषण अिभकरण =ारा क(cid:30) जा रही ह,ै के िलए िवशेष नय ् ायालय के (cid:24)प म(cid:20) अिधसूिचत करती ह ै तथा इस (cid:6)य ायालय का 5*े ािधकार स/प ूण चंडीगढ़ संघ रा8य 5े* होगा तथा डॉ. गगन गीत कौर, अपर िजला एवं स* (cid:6)य ायाधीश, िवशेष (cid:6)य ायालय, सीबीआई (cid:6)य ायालय, चंडीगढ़ को उ(cid:22)त िवशेष (cid:6) यायालय के (cid:6) यायाधीश के बतौर अधय ् 5ता करने हते ु एत=ारा िनयु(cid:22)त करती ह।ै [फा. स.ं 17011/50/2009/आईएस-IV (पाट -I) (वोU यूम-2)] !वीण विशV, संयु(cid:22) त सिचव NOTIFICATION New Delhi, the 12th July, 2018 S.O. 3427(E).—Whereas, in exercise of the powers conferred by sub-section (1) of section 11 of the National Investigation Act, 2008 (34 of 2008) (hereinafter referred to as the said Act), the Central Government had, vide notification number S.O. 2153(E) dated the 1st September, 2010, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), notified the Court of Senior Most Additional Sessions Judge at Chandigarh, as the Special Court, having jurisdiction throughout the Union territory of Chandigarh, for the purposes of sub-section (1) of section 11 of the said Act for trial of Scheduled Offences; And whereas, Shri Ranjit Kumar Jain, Additional Sessions Judge-I, Chandigarh, was appointed as the Judge to preside over the said Special Court vide notification number S.O. 2056(E) dated the 9th June, 2016, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub- section (ii);¹Hkkx IIµ[k.M 3(ii)º Hkkjr dk jkti=k % vlk/kj.k 5 Now, therefore, in exercise of the powers conferred by sub-sections (1) and (3) of section 11 of the National Investigation Agency Act, 2008 (34 of 2008), and in supersession of the said notifications number S.O. 2153(E) dated the 1st September, 2010 and S.O. 2056(E) dated the 9th June, 2016, except as respects things done or omitted to be done before such supersession, the Central Government, on the recommendation of the Hon’ble Chief Justice, Punjab & Haryana High Court, hereby notifies the CBI Court at Chandigarh, as the Special Court for trial of the Scheduled Offences investigated by the National Investigation Agency, having jurisdiction over the entire Union Territory of Chandigarh, and appoints Dr. Gagan Geet Kaur, Additional District & Sessions Judge, Special Judge, CBI Court, Chandigarh, as the Judge to preside over the said Special Court. [No. 17011/50/2009-IS-IV (Part-I)(Vol.-2)] PRAVEEN VASHISTA, Jt. 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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