Full Text
EXTRAORDINARY
PART II —Section 3 —Sub-section ( i)
PUBLISHED BY AUTHORITY
No. 448] NEW DELHI, MON DAY, JULY 31, 2023/ SHRAVANA 9, 1945
CG-DL-E-31072023-247728
MINISTRY OF FINANCE
(Department of Revenue )
(COMPETENT AUTHORITY CELL )
NOTIFICATION
New Delhi , the 31st July, 2023
No. 03 of 2023
G.S.R . 570(E).—In exercise of the power conferred by section 5 of the Smugglers and Foreign Exchange
Manipulators (Forfeiture of property) Act, 1976 (13 of 1976) read with sub -section (1) of section 68D and section 68G
of the Narcotic Drugs and Psychotropic Substances Act,1985 (61 of 1985) and in supersession of the notification
number 01 G.S.R, 85 ( E), dated the 13th February, 2008, Ministry of Finance, Department of Revenue, published in
Part II, Section 3, Sub -section (i) of the Gazette of I ndia, Extraordinary, except as respects things done or omitted to
be done before such supersession, the Central Government is pleased to allocate the following areas of jurisdiction
among the Competent Authority & Administrators for the purpose of the said two Acts: -
Sl.
No. Name of the Competent Authority
& Administrator Jurisdiction
1. Competent Authority &
Administrator, Kolkata States of Arunachal Pradesh, Assam, Manipur, Mizoram,
Meghalaya, Nagaland, Odisha, Sikkim, Tripura, West Bengal,
Bihar, Jharkhand and Union Territory of Andaman & Nicobar
Islands
2. Competent Authority &
Administrator, Chennai States of Andhra Pradesh, Karnataka, Kerala, Tamil Nadu,
Telangana and Union Territories of Puducherry and Lakshadweep
3. Competent Authority &
Administrator, Delhi States of Haryana, Himachal Pradesh, Punjab, Rajasthan, Uttar
Pradesh, Uttarakhand and Union Territories of Chandigarh, Delhi,
Jammu and Kashmir and Ladakh
4. Competent Authority &
Administrator, Mumbai States of Gujarat, Goa, Maharashtra, Madhya Pradesh, Chhattisgarh
and Union Territories of Dadra and Nagar Haveli and Daman and
Diu
Note : The area of jurisdiction of the Competent Authority & Administrators shall be on the basis of the address or
residence of the detenue of t he person against whom detention order has been issued or the person who has
been charged under the relevant Acts. If there is more than one address or place of residence, the Competent
Authority & Administrator in whose jurisdiction the sponsoring or inve stigation agency is located, shall have
the jurisdiction. In case of persons who do not have any address or place of residence in India, the Competent
Authority & Administrator in whose area of jurisdiction the person is detained or charged, shall have the
jurisdiction. In respect of a person convicted by a competent court of criminal jurisdiction outside India for an
offence similar to an offence punishable under the Narcotic Drugs and Psychotropic Substances Act, 1985 with
imprisonment for a term of five years or more, the Competent Authority & Administrator who shall have
jurisdiction shall be the competent authority in whose area of jurisdiction the illegally acquired property is
located or the Competent Authority & Administrator, who has been authorized by the Central Government by
an order.
[F. No. A -50050/76/2023 -CA Cell]
MANOJ KUMAR SINGH , Director (Hq .)
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.
Login to read full text