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Date: 2017-08-09 Category: Extra Ordinary State: Union Government Country: India

Whereas in exercise of the powers conferred by subsection 1 of section 11 of the National Investigation Agency

Issued by Ministry of Home Affairs · Internal Security I Division

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Executive Summary & Key Takeaways

Executive Summary: This document contains three notifications from the Ministry of Home Affairs regarding appointments of judges to Special Courts under the National Investigation Agency Act, 2008. It addresses changes in presiding officers due to transfers in Jammu and Kashmir, Tamil Nadu, and Uttar Pradesh. All notifications are dated August 9, 2017, and are effective immediately, superseding previous orders. Key Points / Main Content: Appointment of Judges to Special Courts: * **Jammu and Kashmir:** Shri Haq Nawaz Zargar is appointed as the Judge to preside over the Special Court, replacing Shri Kishore Kumar. The court has jurisdiction throughout the State of Jammu and Kashmir for the trial of Scheduled Offences under the Terrorist and Disruptive Activities (Prevention) Act/Prevention of Terrorism Act (TADA/POTA). * **Tamil Nadu:** Thiru P. Chenthoorpandi is appointed as the Judge to preside over the Special Court for exclusive trial of Bomb Blast Cases, Chennai, replacing Dr. K. Ramanathan. The court has jurisdiction throughout the State of Tamil Nadu for the trial of Scheduled Offences. * **Uttar Pradesh:** Sri Padmakar Mani Tripathi is appointed as the Judge to preside over the Special Court in Lucknow, replacing Sri Neel Kuntha Sahay. The court has jurisdiction throughout the State of Uttar Pradesh for the trial of Scheduled Offences. Supersession of Previous Notifications: * The notifications supersede the following previous orders, except for actions already taken: * S.O. 399E, dated February 8, 2016 (Jammu and Kashmir) * S.O. 3442E, dated November 11, 2016 (Tamil Nadu) * S.O. 1833E, dated July 7, 2015 (Uttar Pradesh) Impact Analysis: Central Government: * Impact: Responsible for appointing judges to Special Courts based on recommendations from the High Courts and under the powers conferred by the National Investigation Agency Act, 2008. * Action Required: Ensure the newly appointed judges are properly notified and assume their responsibilities. High Courts of Jammu and Kashmir, Madras (Tamil Nadu) and Allahabad (Uttar Pradesh): * Impact: Responsible for recommending suitable candidates for appointment as judges to the Special Courts. * Action Required: Continue to provide recommendations to the Central Government as needed for judicial appointments. Newly Appointed Judges (Shri Haq Nawaz Zargar, Thiru P. Chenthoorpandi, Sri Padmakar Mani Tripathi): * Impact: Assume the responsibilities of presiding over the designated Special Courts. * Action Required: Take charge of their respective courts and commence their duties in accordance with the National Investigation Agency Act, 2008. Transferred Judges (Shri Kishore Kumar, Dr. K. Ramanathan, Sri Neel Kuntha Sahay): * Impact: Relieved of their duties as presiding officers of the Special Courts. * Action Required: Hand over their responsibilities to the newly appointed judges and transition to their new roles. Special Courts: * Impact: Change in presiding Judge * Action Required: Administrative transition for the new Judge.

Key Entities Referenced

National Investigation Agency Act, 2008: A law that is referenced as the source of power for the notifications. Jammu and Kashmir: A state in India where special courts are being designated under the National Investigation Agency Act. Terrorist and Disruptive Activities Prevention ActPrevention of Terrorism Acts TADAPOTA: Acts under which designated courts are established in Jammu and Kashmir. Shri Haq Nawaz Zargar: District Sessions Judge, appointed as the Judge to preside over the Special Court in Jammu and Kashmir. Sessions Court for exclusive trial of Bomb Blast Cases, Chennai: A special court in Chennai, Tamil Nadu, designated for bomb blast cases. Tamil Nadu: A state in India where a special court is being designated for bomb blast cases. Thiru P. Chenthoorpandi: District Judge, appointed as the Judge to preside over the Special Court in Chennai, Tamil Nadu. Uttar Pradesh: A state in India where a special court is being designated under the National Investigation Agency Act.
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jftLVªh laö 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- 2228] ubZ fnYyh] cq/okj] vxLr 9] 2017@Jko.k 18] 1939 No. 2228] NEW DELHI, WEDNESDAY, AUGUST 9, 2017/SRAVANA 18, 1939 गृह म(cid:7074)ं ालय (आन्त िरक सरु क्षा-I (cid:7079)भाग) अिधसूचना नई िदल् ली, 9 अगस् त, 2017 का.आ. 2534(अ).—जबिक, केन् (cid:7076)ीय सरकार ने, राष् (cid:7069)ीय अन् वेषण अिभकरण अिधिनयम, 2008 (2008 का 34) (िजसे इसके बाद उक् त अिधिनयम के रूप म(cid:7286) संदिभर्त िकया गया ह)ै की धारा 11 की उप-धारा (1) के अंतगर्त (cid:7079)दत् त शि(cid:7334)य(cid:7298) का (cid:7079)योग करते हुए, भारत के राजप(cid:7074), असाधारण, भाग-II, खण् ड-3, उप-खण् ड (ii) म(cid:7286) (cid:7079)कािशत िदनांक 01 िसतम् बर, 2010 की अिधसूचना संख् या का. आ. 2215(अ) के तहत आतंकवादी और िवध् वंसात् मक गितिविध (िनवारण) अिधिनयम/आतंकवाद रोकथाम अिधिनयम के तहत, उक् त अिधिनयम की धारा 11 की उप-धारा (1) के (cid:7079)योजन हते ु अनुसूिचत अपराध(cid:7298) के िवचारण के िलए िवशेष न् यायालय के रूप म(cid:7286) अिधसूिचत िकया था, िजसका क्षे(cid:7074)ािधकार संपूणर् जम् मू एवं कश् मीर राज् य था; और जबिक, (cid:7088)ी िकशोर कुमार (िजला न् यायधीश), पीठासीन अिधकारी, आतंकवादी और िवध् वंसात् मक गितिविध (िनवारण) अिधिनयम/आतंकवाद िनवारण अिधिनयम (टाडा/पोटा) के तहत अिभिहत न् यायालय (तीसरे अितिरक् त िजला एवं स(cid:7074) न् यायधीश), जम् मू िजन् ह (cid:7286) भारत के राजप(cid:7074), असाधारण, भाग-II, खण् ड-3, उप-खण् ड (ii) म(cid:7286) (cid:7079)कािशत िदनांक 8 फरवरी, 2016 की अिधसूचना सं. का.आ. 399(अ) के तहत उक् त िवशेष न् यायालय की अध् यक्षता करने के िलए न् यायाधीश के रूप म(cid:7286) िनयुक् त िकया गया था, का स् थानातंरण हो गया ह;ै अत: अब, केन् (cid:7076)ीय सरकार, उक् त अिधिनयम की धारा-11 की उप-धारा (3) के अंतगर्त (cid:7079)दत् त शि(cid:7334)य(cid:7298) का (cid:7079)योग करते हुए तथा 8 फरवरी, 2016 की अिधसूचना संख् या का. आ. 399(अ) का अिध(cid:7059)मण करते हुए, िसवाय उन काय(cid:7300) के िजन् ह (cid:7286) ऐसे अिध(cid:7059)मण के पूवर् सम् पािदत कर िलया गया था अथवा करने से लोप कर िदया गया था, जम् मू एवं कश् मीर उच् च न् यायालय के माननीय मुख् य न् यायाधीश की िसफािरश पर केन् (cid:7076)ीय सरकार (cid:7088)ी हक नवाज जरगार (िजला एवं स(cid:7074) न् यायधीश), पीठासीन अिधकारी, आतंकवादी और िवध् वंसात् मक गितिविध (िनवारण) अिधिनयम/आतंकवाद िनवारण अिधिनयम (टाडा/पोटा) के 4816 GI/2017 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] तहत अिभिहत न् यायालय (तीसरे अितिरक् त िजला एवं स(cid:7074) न् यायधीश), जम् मू को उक् त िवशेष न् यायालय की अध् यक्षता करने के िलए न् यायाधीश के रूप म(cid:7286) िनयुक् त करती ह।ै [फा. सं. 17011/50/2009-आईएस-IV] सुधीर कुमार सक् सेना, संयुक् त सिचव MINISTRY OF HOME AFFAIRS (INTERNAL SECURITY-I DIVISION) NOTIFICATION New Delhi, the 9 th August, 2017 S.O. 2534(E).—Whereas in exercise of the powers conferred by sub-section (1) of section 11 of the National Investigation Agency Act, 2008 (34 of 2008) (hereinafter referred to as the said Act), the Central Government had, vide notification number S.O. 2215(E), dated the 1st September, 2010, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), notified the Designated Courts under Terrorist and Disruptive Activities (Prevention) Act/Prevention of Terrorism Acts (TADA/POTA) at Jammu and Srinagar as the Special Court for the purposes of sub-section (1) of section 11 of the said Act, having jurisdiction throughout the State of Jammu and Kashmir, for the trial of Scheduled Offences; And whereas, Shri Kishore Kumar, (District Judge), Presiding Officer, Designated Courts under Terrorist and Disruptive Activities (Prevention) Act/Prevention of Terrorism Acts (TADA/POTA) (3rd Additional District and Sessions Judge), Jammu, who was appointed as the Judge to preside over the said Special Court vide notification number S.O. 399(E), dated the 8th February, 2016, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), has been transferred; Now, therefore, in exercise of the powers conferred by Sub-section (3) of Section 11 of the said Act and in supersession of the notification number S.O. 399(E), dated the 8th February, 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 of the High Court of Jammu and Kashmir, hereby appoints Shri Haq Nawaz Zargar, (District & Sessions Judge), Presiding Officer, Designated Courts under Terrorist and Disruptive Activities (Prevention) Act/Prevention of Terrorism Acts (TADA/POTA) (3rd Additional District and Sessions Judge), Jammu, as the Judge to preside over the said Special Court. [F. No. 17011/50/2009-IS-IV] SUDHIR KUMAR SAXENA, Jt. Secy. अिधसूचना नई िदल् ली, 9 अगस् त, 2017 का.आ. 2535(अ).—जबिक, केन् (cid:7076)ीय सरकार ने, राष् (cid:7069)ीय अन् वेषण अिभकरण अिधिनयम, 2008 (2008 का 34) (िजसे इसके बाद उक् त अिधिनयम के रूप म(cid:7286) संदिभर्त िकया गया ह)ै की धारा 11 की उप-धारा (1) के अंतगर्त (cid:7079)दत् त शि(cid:7334)य(cid:7298) का (cid:7079)योग करते हुए, भारत के राजप(cid:7074), असाधारण, भाग- II, खण् ड-3, उप-खण् ड (ii) म(cid:7286) (cid:7079)कािशत िदनांक 01 िसतम् बर, 2010 की अिधसूचना संख् या का. आ. 2163(अ) के तहत बम िवस् फोट मामल(cid:7298) के िवशेष िवचारण संबंधी स(cid:7074) न् यायालय, चेन् नई को उक् त अिधिनयम की धारा 11 की उप-धारा (1) के (cid:7079)योजन हेतु अनुसूिचत अपराध(cid:7298) के िवचारण के िलए िवशेष न् यायालय के रूप म(cid:7286) अिधसूिचत िकया था, िजसका क्षे(cid:7074)ािधकार संपूणर् तिमलनाडु राज् य था; और जबिक, डॉ. के. रामानाथन, िजला न् यायधीश, िजन् ह(cid:7286) भारत के राजप(cid:7074), असाधारण, भाग-II, खण् ड-3, उप- खण् ड (ii) म(cid:7286) (cid:7079)कािशत िदनांक 11 नवम् बर, 2016 की अिधसूचना सं. का.आ. 3442(अ) के तहत उक् त िवशेष न् यायालय की अध् यक्षता करने के िलए न् यायाधीश के रूप म(cid:7286) िनयुक् त िकया गया था, का स् थानातंरण हो गया ह;ै¹Hkkx IIμ[k.M 3 (ii)º Hkkjr dk jkti=k % vlk/kj.k 3 अत: अब, केन् (cid:7076)ीय सरकार, उक् त अिधिनयम की धारा-11 की उप-धारा (3) के अंतगर्त (cid:7079)दत् त शि(cid:7334)य(cid:7298) का (cid:7079)योग करते हुए तथा 11 नवम्ब र, 2016 की अिधसचू ना सख्ं य ा का. आ. 3442(अ) का अिध(cid:7059)मण करत ेहुए, िसवाय उन काय(cid:7300) के िजन्ह (cid:7286) ऐसे अिध(cid:7059)मण के पूवर् सम् पािदत कर िलया गया था अथवा करने से लोप कर िदया गया था, म(cid:7076)ास न् यायक्षे(cid:7074) के उच् च न् यायालय के माननीय मुख् य न् यायाधीश की िसफािरश पर (cid:7088)ी िथरू. पी. चेन् थूरपांडी, िजला न् यायाधीश को उक् त िवशेष न् यायालय की अध् यक्षता करने के िलए न् यायाधीश के रूप म(cid:7286) िनयुक् त करती ह।ै [फा. सं. 17011/50/2009-आईएस-IV] सुधीर कुमार सक् सेना, संयुक् त सिचव NOTIFICATION New Delhi, the 9th August, 2017 S.O. 2535(E).—Whereas in exercise of the powers conferred by sub-section (1) of section 11 of the National Investigation Agency Act, 2008 (34 of 2008) (hereinafter referred to as the said Act), the Central Government had, vide notification number S.O. 2163(E), dated the 1st September, 2010, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), notified the Sessions Court for exclusive trial of Bomb Blast Cases, Chennai as the Special Court for the purposes of sub-section (1) of section 11 of the said Act for the trial of Scheduled Offences having jurisdiction throughout the State of Tamil Nadu for the trial of Scheduled Offences; And whereas, Dr. K. Ramanathan, District Judge, who was appointed as the Judge to preside over the said Special Court vide notification number S.O. 3442(E), dated the 11th November, 2016, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), has been transferred; Now, therefore, in exercise of the powers conferred by Sub-section (3) of Section 11 of the said Act and in supersession of the notification number S.O. 3442(E), dated the 11th November, 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 of the High Court of Judicature at Madras, hereby appoints Thiru P. Chenthoorpandi, District Judge as the Judge to preside over the said Special Court. [F. No. 17011/50/2009-IS-IV] SUDHIR KUMAR SAXENA, Jt. Secy. अिधसूचना नई िदल् ली, 9 अगस् त, 2017 का.आ. 2536(अ).—जबिक, केन् (cid:7076)ीय सरकार ने, राष् (cid:7069)ीय अन् वेषण अिभकरण अिधिनयम, 2008 (2008 का 34) (िजसे इसके बाद उक् त अिधिनयम के रूप म(cid:7286) संदिभर्त िकया गया ह)ै की धारा 11 की उप-धारा (1) के अंतगर्त (cid:7079)दत् त शि(cid:7334)य(cid:7298) का (cid:7079)योग करते हुए, भारत के राजप(cid:7074), असाधारण, भाग-II, खण् ड-3, उप-खण् ड (ii) म(cid:7286) (cid:7079)कािशत िदनांक 26 अ(cid:7079)ैल, 2011 की अिधसूचना संख् या का. आ. 788(अ) के तहत अितिरक् त िजला एवं स(cid:7074) न् यायाधीश, लखनऊ के तीसरे विरष् ठतम न् यायालय को उक् त अिधिनयम की धारा 11 की उप-धारा (1) के (cid:7079)योजन हेतु अनुसूिचत अपराध(cid:7298) के िवचारण के िलए िवशेष न् यायालय के रूप म(cid:7286) अिधसूिचत िकया था, िजसका क्षे(cid:7074)ािधकार संपूणर् उत् तर (cid:7079)देश राज् य ह;ै और जबिक, (cid:7088)ी नील कुंठा सहाय, अितिरक् त िजला एवं स(cid:7074) न् यायाधीश, लखनऊ, िजन् ह (cid:7286) भारत के राजप(cid:7074), असाधारण, भाग-II, खण् ड-3, उप-खण् ड (ii) म(cid:7286) (cid:7079)कािशत िदनांक 7 जुलाई, 2015 की अिधसूचना सं. का.आ. 1833(अ) के तहत उक् त िवशेष न् यायालय की अध् यक्षता करने के िलए न् यायाधीश के रूप म(cid:7286) िनयुक् त िकया गया था, का स् थानातंरण हो गया ह;ै अत: अब, केन् (cid:7076)ीय सरकार, उक् त अिधिनयम की धारा-11 की उप-धारा (3) के अंतगर्त (cid:7079)दत् त शि(cid:7334)य(cid:7298) का (cid:7079)योग करते हुए तथा 07 जुलाई, 2015 की अिधसूचना संख् या का. आ. 1833(अ) का अिध(cid:7059)मण करते हुए, िसवाय उन काय(cid:7300) के िजन् ह (cid:7286)ऐसे अिध(cid:7059)मण के पूवर् सम् पािदत कर िलया गया था अथवा करने से लोप कर िदया गया था, इलाहाबाद न् यायक्षे(cid:7074) के उच् च न् यायालय के माननीय मुख् य न् यायाधीश की िसफािरश पर (cid:7088)ी पदमाकर मिण ि(cid:7074)पाठी, अपर िजला एवं स(cid:7074) न् यायाधीश, लखनऊ को उक् त िवशेष न् यायालय की अध् यक्षता करने के िलए न् यायाधीश के रूप म(cid:7286) िनयुक् त करती ह।ै [फा. सं. 17011/50/2009-आईएस-IV] सुधीर कुमार सक् सेना, संयुक् त सिचव4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] NOTIFICATION New Delhi, the 9th August, 2017 S.O. 2536(E).—Whereas in exercise of the powers conferred by sub-section (1) of section 11 of the National Investigation Agency Act, 2008 (34 of 2008) (hereinafter referred to as the said Act), the Central Government had, vide notification number S.O. 788(E), dated the 26th April, 2011, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), notified the 3rd Seniormost Court of Additional District and Sessions Judge, Lucknow, as the Special Court for the purposes of sub-section (1) of section 11 of the said Act, having jurisdiction throughout the State of Uttar Pradesh, for the trial of Scheduled Offences; And whereas, Sri Neel Kuntha Sahay, Additional District and Sessions Judge, Lucknow, who was appointed as the Judge to preside over the said Special Court vide notification number S.O. 1833(E), dated the 7th July, 2015, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), has been transferred; Now, therefore, in exercise of the powers conferred by Sub-section (3) of Section 11 of the said Act and in supersession of the notification number S.O. 1833(E), dated the 7th July, 2015, 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 of the High Court of Judicature at Allahabad, hereby appoints Sri Padmakar Mani Tripathi, Additional District and Sessions Judge, Lucknow, as the Judge to preside over the said Special Court. [F. No. 17011/50/2009-IS-IV] SUDHIR KUMAR SAXENA, 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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