CIRCULARS/NOTIFICATIONS

Evidently illicit traffic in drugs not only generates large financial profits and wealth which adversely affects the legitimate economic, commercial, and financial activity but also has links with other related organised criminal activities. This menace cannot be fought effectively unless the traffickers are deprived of the enormous profits derived from illicit traffic. Bearing this in mind, the Central Government has, through the introduction of Chapter VA titled “ Forfeiture of Property derived from, or used in illicit traffic” in the Narcotic Drugs and Psychotropic Substances Act, 1985, taken power to forfeit the illegally acquired properties held by a person which are established to be relatable to the illicit traffic offences.

S.O.No. 1- F.No. 4(1)/76-SAFEM/FOPA –In pursuance of clause (f) of section 17 of the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 ( 13 of 1976), the Central Government hereby specifies for the purposes of the said section the officers mentioned in column (2) of the Table below, being officers of the Central Government, a State Government or a Union Territory, as the case may be specified in the corresponding entry in column (3) of the said Table.

 

Sl.No.

Officers

Government to whom cadre the officer belongs

1. Officers of the Directorate of Revenue Intelligence.

The Central Government

2. Officers of the Directorate of Shipping.

- do -

3. (i) Collector
(ii) District Magistrate.

The State Governments (except the state of  Jammu & Kashmir) or the Union Territory.

4. (i) Administrators of local bodies.
(ii) Executive officers of local bodies.

- do -

 

5.

Officers engaged in the execution and implementation
of the Agricultural Income Tax Act.

- do -

6. Officers engaged in the execution and implementation of
the Urban Land Tax Act.

- do -

7. Superintendent of Jail.

The State Governments (except the state of
Jammu & Kashmir) or the Union Territory.

8. (i) Officers of Sales Tax Department.
(ii) Officers of the Commercial Tax Department.

- do -

9. Registrars of the district, and Sub-Registrars appointed under section 6 of the Registration Act, 1908 (16 of 1908)

- do -

10. Officers of the Forest Department

- do -

 Sd/...
(N.P. Bhatt)
Deputy Secretory to the Govt. of India