903 DG/2025

(1)

रजिस्ट्री सं. डी.एल.- 33002/99 REGD. No. D. L.-33002/99

xxxGIDHxxx

xxxGIDExxx

असाधारण

EXTRAORDINARY

प्राजधकार से प्रकाजित

PUBLISHED BY AUTHORITY

भाग IV

PART IV

राष्ट्रीय रािधानी राज्य क्षेत्र दिल्ली सरकार

GOVERNMENT OF THE NATIONAL CAPITAL TERRITORY OF DELHI

अजधसूचना

दिल् ली, 3 फरवरी, 2025

—

.—vfofu;fer fu{ksi Ldhe ikcanh vfèkfu;e] 2019

¼2019 dk 21½ dh èkkjk 38 }kjk çnÙk 'kfä;ksa dk ç;ksx djrs gq,] jk"Vªh; jktèkkuh {ks= fnYyh ds mijkT;iky dsaæ ljdkj

ds ijke'kZ ls] ,rn~ }kjk fuEufyf[kr fu;e cukrs gSa] vFkkZr~%&

1- bu fu;eksa dks fnYyh vfofu;fer fu{ksi Ldhe ikcanh fu;ekoyh] 2024 dgk tk,A

2- ;s 'kkldh; jkti= esa muds çdk'ku dh frfFk ls izHkkoh gksaxsA

1½ bu fu;eksa esa] tc rd fd lanHkZ ls vU;Fkk visf{kr u gks%&

d½ Þvfèkfu;eÞ dk vfHkizk; vfofu;fer fu{ksi Ldhe ikcanh vfèkfu;e] 2019] ¼2019 dk 21½ ls gSA¼[k½ Þizi=Þ dk

vfHkizk; bu fu;eksa ds lkFk layXu ,d izi= ls gSA

¼x½ ÞljdkjÞ dk vfHkizk; lafoèkku ds vuqPNsn 239 ds varxZr jk"Vªifr }kjk fu;qä jk"Vªh; jktèkkuh {ks= fnYyh ds

सं. 41]

दिल्ली, मंगलवार, फरवरी 4, 2025/माघ 15, 1946

[रा.रा.रा.क्षे.दि. सं. 378

No. 41]

DELHI, TUESDAY, FEBRUARY 4, 2025/MAGHA 15, 1946

[N. C. T. D. No. 378

भारत सरकार

GOVERNMENT OF INDIA

एस.जी.-डी.एल.-अ.-07022025-260787

SG-DL-E-07022025-260787

DELHI GAZETTE : EXTRAORDINARY

PART IV]

mijkT;iky ls gSA

¼?k½ ÞLor% laKkuÞ dk vfHkizk; ljdkjh ,tsalh] U;k;ky; vFkok vU; jkT;@dsaæh; çkfèkdj.k }kjk mudh viuh

vk'kadk

vFkok viuh igy ds vkfèkdkfjd —R;ksa ij dh xÃ dkjZokÃ ls gSA

¼2½ ;gka iz;qDr 'kCn rFkk vfHkO;fä;ka tks ifjHkkf"kr ugÈ gSa] ysfdu vfèkfu;e esa ifjHkkf"kr gSa] dk ogh vFkZ gksxk

tks vfèkfu;e esa mUgsa fuÆn"V fd;k x;k gSA

foRrh; o"kZ esa Lo&lgk;rk lewg ds ,d O;fäxr lnL;

}kjk fd;k x;k çfrekg 50]000@& #i;s ¼ipkl gtkj #i;s½ rd dk dksÃ Hkh vkofèkd Hkqxrku ysfdu 5]00]000@& #i;s

¼ikap yk[k #i;s½ ls vfèkd u gks] vfèkfu;e dh èkkjk 2 ds [kaM ¼4½ esa ;FkkifjHkkf"kr *fu{ksi* ds fgLls ds :i esa ugÈ gksxkA

¼1½ ;fn l{ke çkfèkdkjh

;k l{ke çkfèkdkjh dh lgk;rk ds fy, fu;qä vfèkdkjh ekeys ds bl rF; ls larq"V gS ;k tekdrkZ ds uke ij ;k tekdrkZ

dh vksj ls fdlh vU; O;fä ds uke ls vÆtr laifÙk;ksa vFkok ifjlaifRr;ksa dh igpku dh vko’;drk gS] rks l{ke çkfèkdkjh

;k l{ke çkfèkdkjh dh lgk;rk ds fy, fu;qä vfèkdkjh /kkjk 31 dh mi&/kkjk ¼1½ ds çkoèkkuksa dk mi;ksx djrs gq, iqfyl

vfèkdkfj;ksa ls ,sls fooj.k çkIr dj ldrk gS] ;k dksÃ vU; çkfèkdkjh ftls mfpr le>k tkrk gS ;k lkoZtfud vfèklwpuk

ds ekè;e ls turk ls laifRr;kas ;k ifjlaifRr;ksa ds fooj.kksa dh ekax dj ldrk gSA

¼2½ tgka bl fu;e ds mi&fu;e ¼1½ esa fuÆn"V lkoZtfud vfèklwpuk ds ekè;e ls turk ls tkudkjh ekaxh tkrh

gS] bl iz;kstukFkZ ekStwnk izFke n`"V;k ekeys dh tkudkjh nsrs gq, iqfyl izkf/kdkfj;ksa ls fjiksVZ çkIr gksus ds iaæg fnuksa dh

vofèk ds Hkhrj nks çeq[k LFkkuh; lekpkj i=ksa esa ,d foKkiu tkjh fd;k tk ldrk gSA

¼3½ ;fn l{ke çkfèkdkjh] vfrfjä tkudkjh ,d= djus ds i’pkr ;g fopkj j[krk gS fd tekdrkZ dh dqN

vfrfjä laifÙk;ksa dks dqdZ djus dh vko';drk gS] rks og vfèkfu;e dh èkkjk 7 ds vuqlkj ,slk dj ldrk gSA

¼1½ tkWap ;k iwNrkN djrs le; èkkjk 7 dh mi&èkkjk ¼4½ ds varxZr tkWap ;k iwNrkN djus ds fy, tc rd vkSj

vU;Fkk vko';d eglwl u gks] l{ke çkfèkdkjh }kjk fuEufyf[kr lwpuk,a tkjh dh tk ldrh gSa] vFkkZr % &

¼i½ izi= *,* esa dkjZokÃ vkjaHk djus dh lwpuk (

¼ ii½ izi= *ch* esa visf{kr vfrfjä tkudkjh] ;fn dksÃ gks] gsrq lwpuk(

¼ iii½ izi= *lh* esa tekdrkZ ;k vU; O;fä;ksa vkSj xokgksa dh O;fäxr mifLFkfr gsrq vafre lwpukA

¼2½ vLFkk;h dqdÊ ds vkns'k esa tgka rd laHko gks] fuEufyf[kr 'kkfey gkasxs%&

¼ i½ f'kdk;r dk fooj.k(

¼ ii½ tekdrkZ ;k foÙkh; laLFkk dk fooj.k(

¼ iii½ iqfyl ls iwNrkN laca/kh fjiksVZ(

¼ iv½ fofu;ked ls çkIr fjiksVZ] ;fn dksÃ gks(

¼ v½ turk ls çkIr f'kdk;rsa(

¼ vi½ dk;Zokgh dk fooj.k] ,slh laifÙk;ksa dks dqdZ djus ds dkj.k] dqdÊ dh çHkkoh frfFk(

¼ vii½ tkjh dh xbZ ;k nh xbZ lwpukvksa dh çfr;ka vkSj forj.k çek.k] ;fn dksÃ gks(

¼ viii½ fu"d"kks± dk lkjka'k(

¼ ix½ ,slh laifÙk dk vuqekfur ewY;] dqdZ py laifRr] 'ks;j vkSj ckaM lfgr çfrHkwfr;ka] dqdZ jkf’k] cSad [kkrk la[;k]

dqdZ laifÙk dk fooj.k rFkk vpy laifÙk ds ekeys esa Hkwfe dh lhek] losZ{k.k la[;k vkSj ,slh laifÙk dh lhek,a rFkk

,slh laifÙk ds 'kh"kZd èkkjd dk uke( rFkk

¼ x½ fu"d"kZ( rFkk

¼ xi½ lk{; ¼lk{; ;k çek.k layXu djsa½A

¼3½ l{ke çkfèkdkjh dh dk;Zokgh èkkjk 7 dh mi&èkkjk ¼4½ ds varxZr dk;Zokgh dks vfHkys[kc) djsxh vkSj dkuwu

dh ;Fkksfpr çfØ;k dk deZBrkiwoZd ikyu djsxhA

tgk¡ l{ke çkfèkdkjh ;k l{ke çkfèkdkjh dh lgk;rk ds fy, fu;qä

vfèkdkjhs larq"V gSa ;k muds ikl ;g fo’okl djus dk dkj.k gS fd ,d O;fä ftlds lacaèk esa vfèkfu;e ds varxZr dkjZokÃ

[PART IV

DELHI GAZETTE : EXTRAORDINARY

visf{kr gS fd og Qjkj gks x;k gS ;k Lo;a dks Nqik jgk gS rks l{ke çkfèkdkjh ;k l{ke çkfèkdkjh dh lgk;rk ds fy,

fu;qä vfèkdkjh vkxs dh dkjZokÃ gsrq fufnZ’V U;k;ky; dks fyf[kr esa lwpuk nsaxsA

tgk¡ l{ke çkfèkdkjh ;k l{ke çkfèkdkjh dh lgk;rk ds fy, fu;qä

vfèkdkjh larq"V gSa ;k muds ikl ;g fo’okl djus dk dkj.k gS fd dksÃ laifÙk tks vfèkfu;e ds varxZr dqdZ fd, tkus

;ksX; gS fd mls Nqik;k tkuk] LFkkukarfjr fd;k tkuk ;k fdlh Hkh rjhds ls mldk lkSnk fd;k tkuk laHkkfor gS( ftlds

ifj.kkeLo:i vfèkfu;e dk iz;kstu foQy gks tk,xk] rks og iqfyl vfèkdkjh dks ,slh laifÙk dks tCr djus dk funsZ'k ns

ldrk gS ;k tgka ,slh laifÙk dks tCr djuk O;ogk;Z ugÈ gS] rks og ,slh laifÙk dks fLFkj ¼Ýht½ j[kus dk vkns'k ns ldrk

gS rFkk bls LFkkukarfjr ugÈ fd;k tk,xk ;k vU;Fkk forfjr ;k fdlh ds lkFk lkSnk ugÈ fd;k tk,xkA

l{ke çkfèkdkjh ;k l{ke çkfèkdkjh dh lgk;rk ds

fy, fu;qä vfèkdkjh vfHk;kstu foHkkx] fof/kd O;olk;h ;k pkVZMZ vdkmaVsaV vFkok dksbZ vU; O;fä;ksa dh lsokvksa dk mi;ksx

djus dk gdnkj gksxk] ftudh lsok,a ifjlaifRr;ksa ds dCts rFkk olwyh gsrq vko';d gSA

& ¼1½ ljdkj fuEufyf[kr lwph dks lwphc) vkSj vfèklwfpr djsxh&

¼d½ ifjlaifÙk;ksa ds ewY;kadu vkSj laHkkfor [kjhnkjksa dks ifjlaifÙk;ksa dh fcØh esa lgk;rk gsrq ,tsafl;ka( rFkk

¼[k½ euh Vªsy ds v‚fMV gsrq Qksjsafld v‚fMVj vkSj fMftVy v‚fMVjA

¼2½ l{ke çkfèkdkjh ,slh ,tsafl;ksa vkSj ys[kk ijh{kdksa dh lsokvksa dk mi;ksx ifjlaifÙk;ksa ds ewY;kadu] ifjlaifÙk;ksa

dh fcØh rFkk euh Vªsy ds Qksjsafld vkSj fMftVy v‚fMV ds fy, djsxkA

¼3½ l{ke çkfèkdkjh euh Vªsy ds v‚fMV gsrq Hkkjrh; cSad la?k }kjk lwphc) Q‚jsafld v‚fMVlZ ;k fMftVy v‚fMVlZ

dh lsokvksa dk Hkh mi;ksx djsxk] tc rd fd jkT; ,slh ,tsafl;ksa dks lwphc) ugÈ djrk gS] tgka Hkh

vko';d gksA

fufnZ"V U;k;ky; èkkjk 17

dh mi&èkkjk ¼1½ ds varxZr dqdÊ ds cnys esa laifÙk ds mfpr ewY; dks tek djus dh vuqefr ds vuqlkj laifÙk;ksa dks tkjh

djrs le; de ls de nks lwphc) ewY;kadudrkZvksa ls ewY;kadu fjiksVZ çkIr dj ldrk gSA

jk"Vªh; jktèkkuh {ks= fnYyh ds mijkT;iky

ds vkns'k ls rFkk muds uke ij]

eaxst flag] mi&lfpo ¼foÙk½

layXud%

1- çi= , ¼ns[ksa fu;e 4½ & dkjZokÃ vkjaHk djus gsrq lwpukA

2- çi= ch ¼ ns[ksa fu;e 4½ & vfrfjä tkudkjh gsrq lwpukA

3- çi= lh ¼ ns[ksa fu;e 4½ & vafre lwpukA

DELHI GAZETTE : EXTRAORDINARY

PART IV]

lsok esa]

&&&&&&&&&&&&&&&&&&&&&

&&&&&&&&&&&&&&&&&&&&&&

egksn;@egksn;k]

fo"k;%

çkIr tkudkjh ;k fjiksVZ ds vkèkkj ij çFke –"V;k ;g Li"V gS fd lacafèkr foÙkh; laLFkk ;k tekdrkZ vfèkfu;e

esa 'kkfey gS tks vfèkfu;e dh èkkjk 3 ds çkoèkkuksa ds vUrxZr laKs; gSA

èkkjk 3 ;k 4 ds mYya?ku esa vufèk—r fu{ksi Ldhe ;k fu{ksi Ldheksa ds vUrxZr pwdksa ds lacaèk esa tk¡p ;k iwNrkN

djrs le; vfèkfu;e dh èkkjk 7 dh mi èkkjk ¼3½ vkSj ¼4½ ds vUrxZr l{ke çkfèkdkjh ;k l{ke çkfèkdkjh dh lgk;rk ds

fy, fu;qä vfèkdkfj;ksa ds ikl ogh “kfDr gksxh tks flfoy çfØ;k lafgrk] 1908 ds fdlh flfoy U;k;ky; esa fufgr gSaA

vfèkfu;e ds vUrxZr 'kfä;ksa dk ç;ksx djrs gq, fuEufyf[kr vkns'k fn;s tkrs gSa %

fo"k; ds lacaèk esa] vkidks fuEufyf[kr tek djus dh vko';drk gS%

¼d½ fof'k"V igpku la[;k ;k iathdj.k rFkk iSu uacj lfgr foÙkh; laLFkk dk fooj.k] laLFkk dk iathdj.k]

fofu;kedksa ls tek Lohdkj djus dh vuqefr] ;fn dksÃ gks rksA

¼[k½ fof'k"V igpku la[;k ;k iathdj.k vkSj iSu uacj lfgr çksRlkgdksa] çcaèk funs'kdksa] funs'kdksa] Hkkxhnkjksa] çcaèku

O;fä;ksa vkfn dk fooj.kA

¼x½ nk;j [kkrksa dk uohure ys[kk ijhf{kr rqyu i= rFkk ykHk vkSj gkfuA

¼?k½ fofu;ked dk fooj.k vkSj iathdj.k çek.k i=ksa dh çfr] tek djus dh xfrfofèk vkjaHk djus dh vuqefrA

¼³½ ml fu{ksi Ldhe dk iw.kZ fooj.k çLrqr djsa ftlds varxZr turk ls tek jkf'k;ka ,d= dh tk jgh gSaA

¼p½ Lohd`r tekjkf'k ds lkFk tekdrkZvksa dh lwph] C;kt nj] ifjiDork frfFk] ewy rFkk C;kt ds iquHkZqxrku dh

'krs±] dksÃ vU; oknk ;k vk'oklu vFkok ns; deh'ku vkfnA

¼N½ tekjkf'k ds iquHkZqxrku esa pwdksa dk fooj.k] ;fn dksbZ gks] ;k pwd dh frfFk ds lkFk ,slh pwd ds fy, vk”okflr

dksbZ fuÆn"V lsokA

¼t½ pwd esa dqy jkf'k vkSj çHkkfor tekdrkZvksa dh la[;k] ;fn dksÃ gks rksA

¼>½ pwd gsrq dkj.k] ;fn dksÃ gks rksA

¼¥½ pwd esa jkf'k pqdkus ds fy, çLrkfor ;k mBk, x, dneA

¼V½ [kkrksa esa uohure 'ks"k jkf'k ds lkFk foÙkh; laLFkk ds cSad [kkrksa dk fooj.kA

vkidks ,rn~ }kjk mDr lwphc) laiw.kZ fooj.k rFkk fof/kor izekf.kr fnukad &&&&&&dks &&&& cts esjs dk;kZy;

esa izLrqr djus dh vko';drk gS( ;k rks O;fäxr :i ls ;k bl lacaèk esa fyf[kr esa fofèkor izkfèk—r çfrfufèk ds ekè;e ls

;k fdlh Hkh nLrkost] [kkrs vkSj fdlh Hkh vU; lk{; dks xfrfofèk ;k ekeys esa —R;ksa ds leFkZu esa çLrqr djus ;k çLrqr

djus dk dkj.k curk gS] ftl ij vki fo”okl dj ldrs gSaA

;fn vki vèkksgLrk{kjh ds vkns'kksa dk vuqikyu djus esa foQy jgrs gSa] rks ;g ekuk tk,xk fd vkidks bl ekeys

esa dqN ugÈ dguk gS rFkk vfèkfu;e ds mi;qä çkoèkkuksa ds varxZr dkjZokÃ vkjaHk dh tk,xhA Lohd`r lquokÃ esa mifLFkr

gksus esa foQyrk] ;k lk{; çLrqr djus esa foQyrk dk ifj.kke loksZÙke fu.kZ; vkdyu ;k ,d i{kh; vkns'k gks ldrk gSA

¼uksV% *tks ykxw u gks mls dkV nsa½

Hkonh;]

fnukad %

[PART IV

DELHI GAZETTE : EXTRAORDINARY

lsok esa]

&&&&&&&&&&&&&&&&&&&&&

&&&&&&&&&&&&&&&&&&&&&&

Ekgksn;@ Ekgksn;k]

fo"k;%

lanHkZ% izi=&, esa lwpuk

fnukad----------------------------

çkIr tkudkjh ;k fjiksVZ ds vkèkkj ij çFke –"V;k ;g Li"V gS fd lacafèkr foÙkh; laLFkk ;k tekdrkZ vfèkfu;e

esa 'kkfey gS tks vfèkfu;e dh èkkjk 3 ds çkoèkkuksa ds varxZr laKs; gSA

èkkjk 3 ;k 4 ds mYya?ku esa vufèk—r fu{ksi Ldhe ;k fu{ksi Ldhe ds varxZr pwdksa ds laca/k tk¡p ;k iwNrkN djrs

le; vfèkfu;e dh èkkjk 7 dh mi èkkjk ¼3½ vkSj ¼4½ ds varxZr l{ke çkfèkdkjh ;k l{ke çkfèkdkjh dh lgk;rk ds fy,

fu;qä vfèkdkfj;ksa ds ikl ogh 'kfä gksxh tks flfoy çfØ;k lafgrk] 1908 ds fdlh U;k;ky; esa fufgr gSA vf/kfu;e ds

varxZr 'kfä;ksa dk ç;ksx djrs gq, fuEufyf[kr vkns'k fn;s tkrs gaS%

¼d½ tek dh fu{ksi Ldhe* ;k fpV QaM ;kstuk* ;k iquHkqZxrku esa pwd* ;k ,slh tek jkf'k ds fy, vk’okflr fdlh

fuÆn"V lsok ds lacaèk esa ;gka uhps lwphc) dqN vkSj fooj.k ;k Li"Vhdj.k ;k vfrfjä tkudkjh visf{kr gS] ftl ij eSa

foÙkh; laLFkk }kjk fu{ksiLdhe@Ldheksa ds varxZr vfrfjä tkudkjh dh ekax d:axk] ftls —i;k rRdky çLrqr djsaA

ii.

iii.

iv.

¼[k½ vkidks ,rn~ }kjk fnukad &&&&&&dks &&&& cts esjs dk;kZy; esa mifLFkr gksus dh vko';drk gS( ;k rks

O;fäxr :i ls ;k bl lacaèk esa fyf[kr esa fofèkor izkfèk—r çfrfufèk ds ekè;e ls ;k fdlh Hkh nLrkost] [kkrs vkSj fdlh

Hkh vU; lk{; dks xfrfofèk ;k ekeys esa —R;ksa ds leFkZu esa çLrqr djus ;k çLrqr djus dk dkj.k curk gS] ftl ij vki

fo’okl dj ldrs gSaA

¼x½ ;fn vki vèkksgLrk{kjh ds vkns'kksa dk vuqikyu djus esa foQy jgrs gSa] rks ;g ekuk tk,xk fd vkidks bl

ekeys esa dqN ugÈ dguk gS rFkk vfèkfu;e ds mi;qä çkoèkkuksa ds varxZr dkjZokÃ vkjaHk dh tk,xhA Lohd`r lquokÃ esa

mifLFkr gksus esa foQyrk] ;k lk{; çLrqr djus esa foQyrk dk ifj.kke loksZÙke fu.kZ; vkdyu ;k ,d i{kh; vkns'k gks

ldrk gSA

¼uksV% *tks ykxw u gks mls dkV nsa½

Hkonh;]

fnukad %

DELHI GAZETTE : EXTRAORDINARY

PART IV]

lsok esa]

&&&&&&&&&&&&&&&&&&&&&

&&&&&&&&&&&&&&&&&&&&&&

Ekgksn;@ Ekgksn;k]

fo"k;%

lUnHkZ% çi= , esa lwpuk fnukad% &&&&&&&&

çi= ch esa lwpuk fnukad% &&&&&&&&

çkIr tkudkjh ;k fjiksVZ ds vkèkkj ij çFke –"V;k ;g Li"V gS fd lacafèkr foÙkh; laLFkk ;k tekdrkZ vfèkfu;e

esa 'kkfey gS tks vfèkfu;e dh èkkjk 3 ds çkoèkkuksa ds varxZr laKs; gSA

èkkjk 3 ;k 4 ds mYya?ku esa vufèk—r fu{ksi Ldhe ;k fu{ksi Ldhe ds varxZr pwd ds laca/k tk¡p ;k iwNrkN djrs

le; vfèkfu;e dh èkkjk 7 dh mi èkkjk ¼3½ vkSj ¼4½ ds varxZr l{ke çkfèkdkjh ;k l{ke çkfèkdkjh dh lgk;rk ds fy,

fu;qä vfèkdkfj;ksa ds ikl ogh 'kfä gksxh tks flfoy çfØ;k lafgrk] 1908 ds fdlh U;k;ky; esa fufgr gSA vf/kfu;e ds

varxZr 'kfä;ksa dk ç;ksx djrs gq, fuEufyf[kr vkns'k fn;s tkrs gaS%

¼d½ fnukad &&&&&& dks izi= , esa ekaxs x, fooj.kksa ,oa nLrkostksa dh la[;k &&&&&&&&&&&& laca/kh lwpuk

ds vuqlkj] vkils fooj.kksa ,oa nLrkostksa dks tek djus ds fy, dgk x;k Fkk( ysfdu vki fooj.kksa vkSj ekaxs x, nLrkostksa

dks tek djus esa foQy jgs gSaA

vkSj @ ;k

¼[k½ izi= ch esa lwpuk ds vuqlkj vkidks dqN vfrfjDr nLrkostksa ;k fooj.kksa dks izLrqr djus ds fy, dgk x;k

Fkk rFkk lkFk gh fnukad &&&&&&dks &&&& cts esjs dk;kZy; esa mifLFkr gksus ds fy, Hkh dgk x;k Fkk( ;k rks O;fäxr

:i ls ;k viuh vksj ls fofèkor fyf[kr esa izkfèk—r çfrfufèk ds ekè;e ls ;k fdlh Hkh nLrkost] [kkrs vkSj fdlh Hkh vU;

lk{; dks xfrfofèk ;k ekeys esa —R;ksa ds leFkZu esa çLrqr djus ;k çLrqr djus dk dkj.k curk gS] ftl ij vki fo’okl

dj ldrs gSaA

ysfdu vki ekaxs x, fooj.kksa rFkk nLrkostksa ds lkFk esjs le{k mifLFkr gksus esa foQy jgs gSaA

¼x½ vkids }kjk vèkksgLrk{kjh ds vkns'kksa dk vuqikyu ugÈ djus dks n`f"Vxr djrs gq,] vkils ekaxs x, fooj.kksa

vkSj nLrkostksa dks tek djus vkSj@;k ekaxs x, fooj.kksa vkSj nLrkostksa ds lkFk fnukad &&&&&&dks &&&& cts esjs le{k

mifLFkr gksus dk vafre volj fn;k tkrk gS( ftlds foQy gksus ij ;g ekuk tk,xk fd vkidks bl ekeys esa dqN ugÈ

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[PART IV

DELHI GAZETTE : EXTRAORDINARY

FINANCE (EXPENDITURE-II) DEPARTMENT

NOTIFICATION

Delhi, the 3rd February, 2025

No. F. 5/BUDSA/2020/CF/75/788—799.—In exercise of the powers conferred by section 38 of the Banning

of Unregulated Deposit Schemes Act, 2019 (21 of 2019), the Lieutenant Governor of the National Capital Territory of

Delhi, in consultation with the Central Government hereby makes the following rules namely: -

1. Title and commencement: 1. These rules may be called, "The Delhi Banning of Unregulated Deposit

Schemes Rules, 2024"

These Rules shall come into force on the date of their publication in the Official Gazette.

2. Definitions:

1) In these rules, unless the context otherwise requires:-

a) "Act" means The Banning of Unregulated Deposit Schemes Act, 2019, (21 of 2019).

b) "Form" means a form appended to these rules;

c) "Government" means the Lt. Governor of National Capital Territory of Delhi, appointed by the President

under Article 239 of the Constitution.

d) "Suo Moto cognizance" means an action taken by a Government Agency. Court or other State/Central

Authority on their own apprehension or official acts of its own initiative.

2) The words and expressions used herein and not defined but defined in the Act shall have the meanings

assigned to them in the Act.

3. Ceiling for Self-Help Groups - Any periodical payment made by an individual member of a Self Help

Group up to Rs. 50,000/- (Rupees Fifty Thousand) per month but not exceeding Rs. 5,00,000/- (Rupees Five Lakhs) in

the financial year, shall not form a part of 'deposit', as defined in clause (4) of section 2 of the act

4. Powers and duties of the Competent Authority under sub-section (3) of section 7-

(1) (1) If the Competent Authority or an Officer appointed to assist the Competent Authority is satisfied that

the facts of the case necessitate identification of the properties or assets acquired either in the name of the deposit taker

or in the name of any other person on behalf of the deposit taker, the Competent Authority or the Officer appointed to

assist the Competent Authority, may procure such details from Police authorities utilizing the provisions of sub-section

(1) of Section 31 or any other authority as deemed fit or from public through a public notification seeking the details of

properties or assets.

(2) Where the information is sought from the public through the public notification specified in sub-rule (1) of

this rule, an advertisement may be released in two prominent local newspapers within a period of fifteen days of receipt

of report from the Police Authorities informing that a prima facie case exists.

(3) If the Competent Authority, after collecting additional information, is of the opinion that some additional

properties of the deposit taker require to be attached, it may do so in accordance with Section 7 of the Act.

5. Powers vested while conducting investigations or inquiry:-

(1) Unless and otherwise felt essential, to conduct investigation or inquiry under sub- section (4) of section 7,

while conducting investigation or inquiry, the following notices may be issued by the Competent Authority, namely:-

(i)

notice for initiation of action in Form A

(ii)

notice for additional information, if any, required in Form B;

(iii)

final notice for personal attendance of deposit taker or other persons and witnesses in Form C.

(2) The Order of Provisional attachment shall contain to the extent possible, the following:

(i)

Details of the Complaint,

(ii)

Details of the Deposit Taker or Financial entity;

(iii)

Inquiry report from the Police

(iv)

Report received from regulator if any;

DELHI GAZETTE : EXTRAORDINARY

PART IV]

(v)

Complaints received from public,

(vi)

Details of the Proceedings, reasons for attaching such properties, effective date of

attachment.

(vii)

Copies of the Notices issued or served and delivery proof, if any.

(viii)

Summary of the findings;

(ix) Details of property attached, bank account numbers, amount attached, securities including shares and

bonds, attached movable property. approximate value of such property, and in case of immovable

property the extent of land, survey numbers and boundaries of such property and name of the title holder

of such property; and

(x) Conclusion; and

(xi) Evidences (attach the evidences or proof).

(3) The proceedings of the Competent Authority shall record the proceedings under sub-section(4) of section

7 and shall follow due process of law diligently.

6. Powers relating to absconding persons:- Where the Competent Authority or the Officers appointed to

assist the Competent Authority is satisfied or has reasons to believe that a person in respect of whom action is

contemplated under the Act has absconded or is concealing himself, the Competent Authority or the Officers appointed

to assist the Competent Authority shall make a report in writing to the Designated Court for further course of action.

7. Power to seize properties - Where the officers appointed to assist the Competent Authority or Competent

Authority is satisfied or has reason to believe that any property which is liable to be attached under the Act is likely to

be concealed, transferred or dealt in any manner which will result in defeating the purpose of the Act, it may direct the

police officer to seize such property or where it is not practicable to seize such property make an order to freeze such

property and it shall not be transferred or otherwise disposed of or dealt with.

8. Power to appoint legal practitioner and others The Competent Authority or an officer appointed to assist

the Competent Authority shall be entitled to use the services of the Department of Prosecution, legal practitioners or

chartered accountants or any other persons whose services are necessary for possession and realization of the assets.

9. Power of Government to empanel agencies for forensic or digital audit, valuation or sale of assets (1)

The Government shall empanel and notify the list, of-

(a)

Agencies for valuation of assets and for assisting in selling of assets to prospective buyers, and

(b) Forensic auditors and digital auditors for audit of money trail.

(2)

The Competent Authority shall utilize the services of such agencies and auditors for valuation of

assets, for selling of assets and for forensic and digital audit of money trail.

(3)

The Competent Authority shall also utilize the services of Forensic Auditors or Digital Auditors

empanelled by the Indian Banks' Association for Audit of Money trail till the State empanels such agencies,

wherever felt required.

10. Valuation reports to be obtained while releasing properties attached. The Designated Court while according

permission to deposit the fair value of the property in lieu of the attachment under sub-section (1) of Section 17 may obtain

valuation reports from at least two empanelled Valuers while releasing properties.

By Order and in the Name of the

Lieutenant Governor of NCT of Delhi,

MANGEJ SINGH, Dy. Secy. (Finance)

Encl:

1. Form A (see rule 4) Notice for initiation of action.

2. Form B (see rule 4) Notice for additional information.

3. Form C (see rule 4) Final Notice

[PART IV

DELHI GAZETTE : EXTRAORDINARY

Form A

(see rule 4)

Notice for initiation of action

___________________________

____________________________

Sir/Madam,

Sub: M/s

Based on the information or reports received it is prima facie apparent that the subject financial entity or deposit

taker is involved in the Act which are cognizable under the provisions of section 3 of the Act.

The Competent Authority or the Officers appointed to assist the Competent Authority are under Sub Section

(3) and (4) of the Section 7 of the Act have the same power as vested in a civil court under the Code of Civil Procedure,

1908 while conducting investigation or inquiry in respect of the unauthorised deposit schemes or defaults under the

deposit schemes in contravention of Section 3 or 4. In exercise of the powers under the Act the following is ordered:

In connection with the subject, you are required to submit the following:

(a) Details of financial entity, registration of the entity, permissions to accept deposits from regulators if any,

including unique identification number or Registration and PAN numbers.

(b) Details of the Promoters, Managing Directors, Directors, Partners, Management persons etc., including

unique identification number or Registration and PAN numbers.

(d) Details of the Regulator and the copy of registration certificates, permissions to undertake the activity of

deposit taking.

(e) Produce full details of the Scheme of Deposits under which deposits are being collected from public.

(f) List of the Depositors along with Deposit accepted, Rate of interest, Maturity Date, terms of repayment of

interest and principle, any other promises or assurances or commissions payable etc.

(g) Details of defaults if any in repayment of Deposit or any specified service promised against such deposit

along with date of default.

(h) Total amount in default and number of depositors affected, if any

(i) Reasons for default if any

(j) Steps taken or proposed to repay the amount in default

(k) Details of the Bank accounts of the financial entity with latest balance in the accounts.

You are hereby required to submit the full details listed above and duly attested, to my office on__________________

at _________________either in person or through representative duly authorised in writing in this behalf or produce or

cause to be produced at the said time any documents, accounts and any other evidence you may rely in support of the

activity or the acts in the matter.

In case you fail to comply with the orders of the under signed, it will be deemed that you have nothing to say

in the matter and action under the appropriate provisions of the Act will be initiated. Failure to be present at the hearing

granted, or failure to present evidence can result in a Best Judgment Assessment or an ex-parte order.

(Note: Strike whichever is not applicable)

Yours faithfully,

Date:

DELHI GAZETTE : EXTRAORDINARY

PART IV]

Form B

(see rule 4)

Notice for additional information

________________________

Sir/Madam,

Sub: M/s

Ref: Notice in Form-A

dated:___________.

Based on the information or reports received it is prima facie apparent that the subject financial entity or deposit

taker is involved in the Act which are cognizable under the provisions of section 3 of the Act.

The Competent Authority or the Officers appointed to assist the Competent Authority under Sub Section (3)

and (4) of Section 7 of the Act have the same power as vested in a civil court under the Code of Civil Procedure, 1908

while conducting investigation or inquiry in respect of the unauthorised deposit schemes or defaults under the deposit

schemes under section 3 of the Act. In exercise of the powers under the Act the following is ordered:

(A) Certain further details or clarifications or additional information listed here below are required in

connection with the Deposit Scheme or Chit funds Scheme or Default in repayment of Deposit or any

specified service promised against such deposit on which I would call for additional information, under

the deposit scheme/s by the financial entity which please furnish immediately.

iii

iv.

(B) You are hereby required to attend my office on_____________ at_______________ either in person or

through representative duly authorised in writing in this behalf or produce or cause to be produced at the

said time any documents, accounts and any other evidence you may rely in support of the activity or the

acts in the matter.

say in the matter and action under the appropriate provisions of the Act will be initiated. Failure to be

present at the hearing granted, or failure to present evidence can result in a Best Judgment Assessment

or an ex- parte order.

(Note: Strike whichever is not applicable)

Date:

Yours faithfully,

[PART IV

DELHI GAZETTE : EXTRAORDINARY

Form C

(see rule 4)

Final Notice

__________________________

Sir/Madam,

Sub: M/s

Ref:

Notice in form A dated_____________

Notice in Form B dated_____________

Based on the information or reports received it is prima facie apparent that the subject financial entity or deposit

taker is involved in the Act which are cognizable under the provisions of section 3 of the Act.

The Competent Authority of the Officers appointed to assist the Competent Authority are under Sub Section

(3) and (4) of Section 7 of the Act have the same power as vested in a civil court under the Code of Civil Procedure,

1908 while conducting investigation or inquiry in respect of the unauthorised deposit schemes or defaults under the

deposit schemes under Section 3 of the Act. In exercise of the powers under the Act, the following is ordered:

(A) As per Notice in Form A calling details and documents No. __________dated____________ you were

asked to submit the details and documents but you have failed to submit the details and document called for.

and/or

(B) As per Notice in Form B you were asked to furnish certain additional documents or details and also to

attend my office on___________ at ____________either in person or through a representative duly authorised in writing

on his/her behalf or produce or cause to be produced at the said time any documents, accounts and any other evidence

you may rely in support of the activity or the acts in the matter,

but you have failed to appear before me along with the details and document called for.

to submit the details and document called for and / or appear before me along with the details and document

called for on_________ at_________ failing which it will be deemed that you have nothing to say in the matter

and action under the appropriate provisions of the Act will be initiated. Failure to be present at the hearing

granted, or failure to present evidence can result in a Best Judgment Assessment or an ex-parte order.

(Note: Strike which ever is not applicable)

Yours faithfully,

Date:

By Order and etc….

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.

GORAKHA NATH YADAVA

Digitally signed by GORAKHA NATH YADAVA

Date: 2025.02.07 09:36:56 +05'30'