REGD. NO. D. L.-.33004/99
The Gazette of India
EXTRAORDINARY
PART II—Section 3—Sub-section (ii)
PUBLISHED BY AUTHORITY
No. G6|
NEW DELHI, FRIDAY, FEBRUARY 2, 2001/MAGHA 13,1922
333 Gl'2l)()l
2
THE 0ALETTE OF INDIA : EXTRAORDINARY
|EAKTH—SLI\ 3(ii)l
MINISTRY OF HOME AFFAIRS
NOTIFICATION
New Delhi, the 31 st January, 2001
S.0.97(E).
Wh«reae
arrangements have
beeh
made
with the Government of the United
Arab
Ertii rates for
service of summons or warrant, 1h relation to criminal
matters, on ahy person in the United Arab Emirates , the
Central
Government, in pursuanco of clause (ii) of
sub-section (1) of section 106 of the Code of Criminal
Procedure, 1973 (2 of 1974), herteby directs that
(a) a summons to an accused person, or
(b) a warrant for the arrest of an accused
person,
or
(c) a summons to any, person requiring him to attend
and
produce a document of other thing, or to
produce it, or
(d) a search warrant;
shall be Issued by a Court in India, in duplicate, to the
competent
Criminal Court having authority, under the law
in force in that country, through the Central authority in
the United
Arab Emirates, directing that Court to serve
such
summons or execute such warrant on the person
named
therein.
2.
The Central
Government further directs that such a
summons or a warrant shall be sent to the Ministry of Home
Affairs, Go\t&rnment of India, New Delhi for transmision to
the authority in the United Arab Emirates.
[F. No. 2/9/2000-Judl. Cell]
D U R G A D A S GUPTA, Jt. Secy.
3
NOTIFICATION
New Delhi, the 31st January, 2001
or* aatv\ I n pursuance of sub-section (2) of
spc^i&n 105 of the Code of Criminal Procedure, 1973 (2 of
1974), the Central Government
hereby specifies
the
competent, Criminal Court in the United Arab Emirates and
having authority, under the law in force in that country,
to issue a summons to an accused person, or a warrant for
the arrest of an accused person, or a summons to any
person requiring him to attend and produce a document or
other thing, or to produce it in elation to criminal
matters as the Court by which such a summons or a warrant
m,$y b.e issued to persons residing in India in relation to
criminal matters.
2.
The, Central Government further directs that in a case
where a summons or a search warrant received from the
United Arab Emirates has been executed, the documents or
4
THE GAZETTE OF INDIA : EXTRAORDINARY
[PART II—SFC 3(ii)|
things
produced or things found in the search
shall be
forwarded to the Court issuing the summons or the search
warrant
through the Ministry of Home Affairs,
Government
of India, New Delhi, for transmission to the Central
Authority in the United Arab Emirates.
[F. No. 2/9/2000-Judl. Cell]
D U R G A D A S GUPTA, Jt Secy
5
NOTIFICATION
New Delhi, the 3 1 st January. 2001
S.O. 99(E).
Tn pursuance of sub-section (1) of
section 105B of the Code of Criminal Procedure, 1973 (2 of
1974), the Central
Government
hereby
directs
that a
warrant
from a Court In India for arrest of a person to
attend or produce a document or other
thing, to be
executed in any place in the United Arab Emirates shall be
issued in the form annexed hereto and that such
warrant
shall be sent in duplicate to the Ministry of Home
Affairs,
Government of India, New Delhi for transmission
to the Central Authority in the United Arab Emirates.
Form
Warrant To Bring Up A Witness
(see section 105B)
To
The Competent Criminal Court
of United Arab Emirates.
(Through the Central authority, United Arab Emirates)
Whereas complaint has been made before me that (name
and description of the accused) or (address) has (or is
suspected to have) committed an offence of (mention the
<l_
THE GAZETTE OF INDIA : EXTRAORDINARY
JPARTII—SKC. 3(if)l
offence concisely), and it appears likely that (name and
description of witness) can give evidence concerning the
said complaint, and whereas it appears that the said
witness is residing within the local
limits of your
jurisdiction.
And whereas I have good and sufficient
reason to believe that he will not attend or produce the
following documents or other things; unless compelled to do
so :
(i) 1 H&re give the list
(ii) [ o f documents or things to be
(i 1 i) | produced.
I,-"-
have
the
honour
to
request and hereby do request that for the reasons
aforesaid and for the assistance of the said Court, you
will be pleased to cause the said (Name of the witness) to
be arrested and also require such person to produce the
document or thing
listed above which may be in his
possession and to forward the person in custody alongwith
the documents or things to the undersigned
through the
Ministry of Home Affairs, Government of India, New Delhi.
Given under my hand and the seal of the Court
this
day of
2001.
Seal of the Court
Judge/Magistrate
[F.No.2/9/2000-Judl.Cell]
DURGADAS GUPTA, Jt. Secy.
7
o
THF aA7.FTTE OF 1NDIA : EXTRAORDINARY
[PART II—SEC. 3(U)1
d M ^ I M ^ All, > 1 ^ 1 > • V'l ^
NOTIFICATION
New Delhi, the 31st January, 2001
S.O. 100(E).— In pursuance of sub-section (2) of
section 105B of the Code of Criminal Procedure, 1973 (2 of
1974), the Central Government hereby directs that summons
or warrant, as the case may be, for attendance of a person
during the investigation or inquiry in any criminal case,
to be served or executed in any place in the United Arah
Emirates shall be issued in the forms A or 8 annexed
hereto, as the case may be, and such summons or warrant
shall be sent to the Ministry of Home Affairs, Government
of India, New Delhi for transmission to the Central
authority, in the United Arab Emirates.
Form A
Summons To Witness
[see sub-section (2) of section 105B]
TO
Whereas application has been made before me that
J>
(Name of the accused) of (address) has (or is suspected
to have) committed th© offence of (state the offence
concisely with time and place) and it appears to me that
you are likely to give material evidence or to produce any
document or other thing for the prosecution;
You are hereby summoned to appear before the Court on
the
day of
next at 10 O'clock in the
forenpon to produce such document or thing or to testify
what you
know
concerning the
matter of the
said
application, and not to depart then without the order of
the Court, and you are hereby warned that, if you shall
without just cause neglect or refuse to appear on the said
date, a warrant will be Issuer to compel your attendance.
Dated,
this
date
of
2001.
Seal of the Court
Signature
Form - B
Warrant To Bring Up A Witness
[see sub-section (2) of section 105B]
'j'
-
T H E 0 A Z E T T C 0 F I N P 1 A :^ i^AS!& p^ A R V
f^Akx ti—SEc^m^
To
The Competent Criminal Court Of United Arab Emirates.
(Through the Central Authority, United Arab Emirates)
Whereas
application hat been
made
before
me
that,
(name
and
description
of
the
accused)
of (address) has (or 1« §U§pected to
have) committed an offence of
...——.
(state the
offence concisely with time and place) and it appears to
me that
(name and description of witness)
is likely to g,ve material evidence or to produce any
document or other thing for the prosecution; and whereas
the said witness is residing within the local limits of
your jurisdiction; and whereas I have good and sufficient
reason
to
believe that h©
will not
attend
the
investigation or inquiry of the said case unless compelled
to do so;
I,
, have the honour to request and
hereby do request that for the reasons aforesaid and for
the assistance of the said Court, you will be pleased to
cause the said
(name of person) to be
arrested and to forward him in custody to the undersigned,
through the Ministry of Home Affairs, Government of India,
New Delhi.
Given under my hand and the seal of the Court
11
this-"—"™'—
day of
™»« —--2Q01.
8«al pf th« Oeurt
Judg«/Maflistrata
[F. No. 2/9/2000-Judl. Cell]
DURGADAS GUPTA, Jt Secy
12
THE GAZETTE OF INDIA : EXTRAORDINARY
[PARTII~SEC, 3(ii)]
NOTIFICATION
New Delhi, the 31st January, 2001
S O 101(E).
Whereas arrangements have been made by the
Central Government with the Government of United Arab Emirates
for taking the evidence of witnesses.residing in the United
Arab Emirates 1n relation to criminal matters in Courts in
India, the Central Government 1n pursuance of sub-section (3)
of section 285 of the Code of Criminal Procedure, 1973 (2 of
1974) and in supersession of
the notification of
the
Government
of India in the
Ministry of Home
Affairs
No.S.R.0.3490 dated the 2nd November, 1965, except as respects
things done or omitted to be done before such supersession,
hereby
directs that (a)
Commission for examination of
witnesses in relation to criminal matters in the United Arab
Emirates shall be issued by the Courts in India in the form
annexed hereto, to any competent Criminal Court of United Arab
Emirates having authority under the law in force in the United
Arab Emirates;
(b) such Commission shall be sent to the
Ministry Home of Affairs, Government of India, New Delhi, for
transmission to the Central Authority in United Arab Emirates.
13
IN THE COURT OF
Commission to examine witness outside India [section
285(3) of the Code of Criminal Procedure, 1973].
To
Through the Ministry of Home Affairs,
Government of India,
New De1h1.
Whereas it appears to me
that the evidence of -
is necessary for the ends of justice In case
No.
Vs
in the
Court of
and
that such witness 1s residing within the local limits of
your jurisdiction and his attendance cannot be procured
without unreasonable delay, expense or Inconvenience, I,
, have the honour to request and do hereby
request that for the reasons
aforesaid and for the
assistance of the said Court, you will be pleased to summon
the said witness to attend at such time and place as you
shall appoint and that you will cause such witness to be
examined upon the interrogatories which accompany this
Commission (for viva voce).
Any party to the proceeding may appear before you by
his counsel or agent or, if not 1n custody, in person, and
may examaine, cross-examine or re-examine (as the case may
be) the said witness.
H
THE GAZETTE OF INDIA : EXTRAORDINARY
[PART II—SEC. 3(101
And I further have the honour to request that you will
be pleased to cause the anawer* of the eaid witness to be
reduced
Into writing and all books, letters, papers and
documents
produced upon such examination to be duly marked
for Identification and that you will b© further plea^eg tP
authenticate
such examination by your official
seal (1f
any) and by your signature and to return th» mm
together
with this Commission to the undersigned
through th&
Ministry of Home Affaire, Government of India, New Delhi.
Given under my hand and the seal of the Court
this
— d a y o f - — -
2001.
Seal of the Court
Ju^ge/Magistrate
[F.No.2/9/2000-Ju41.Cell]
D U R G A D A S GUPTA, Jt Secy.
15
NOTIFICATION
New Delhi, the 31st January, ^001
S.O. 102(E).— In pursuance of clause (b) of sub-section (2)
of section 290 of the Code of Criminal Procedure, 1973 (2 of
1974), and 1n supersession of
the notification of the
Government
of India 1n the
Ministry of Home
Affairs
NOi&LR.0.3786 dated the 3rd December, 1965, except as respects
things
done or omitted to be done before such
supersession,
the Central Government hereby specifies all competent Criminal
Courts of the United Arab Emirates having authority, under the
law 1n force in the United Arab Emirates as the Courts by whom
Commission for the examination of witnesses in relation to
criminal matters residing in India may be issued.
[F. No. 2/9/2000-Judl. Cell]
D U R G A D A S GUPTA, Jt. Secy.
M ftwl, 31 ^H'qfl, 2001
^T.arr. 1O3(3?).— ^
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g> mow 7a> ^ ^ q ^ I^TT t t ^ t "* 3PWRr ^IT ntcWir ^ %w tffaqfpn a> <MMS ^ Htrtisn a?r HT^RS
[TiT. •??. 2/9/2000--^TIo "^f]
5'lklt) "3VTT, ^^=w ^P^q
NOTIFICATION
New Delhi, the 31 st January, 2001
S.O. IO3(E).
j n exercise of the powers conferred
by section 105L of the Code of Criminal Procedure, 1973 (2
of 1974),
the Central Government hereby directs that
the
U>
THE GAZETTE OF INDIA: EXTRAORDINARY
[PART II—SEC. 3(ii)j
provisions of chapter VIIA of the Code of Criminal
Procedure, 1973 shall apply
without any
condition,
execution or qualification in relation to United Arab
Emirates with effect from the date of publication of this
notification in the Official Gazette.
[F, No. 2/9/2000-Judl. Cell]
D U R G A D A S GUPTA, Jt. Secy.