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ANNEXURE-BDELHI SPECIAL POLICE ESTABLISHMENT ACT, 1946 (Act No. 25 OF 1946)SECTION 3:Offences to be investigated by Special Police Establishment:Notifications issued by the Central Government specifying the following offences, which are to be investigatedby the Delhi Special Police Establishment under Section 3 of the DSPE Act.A. Offences punishable under Section 34, 114, 120-B, 121, 121-A, 122, 123, 124, 124-A, 128,129, 130, 131, 132, 133, 134, 135, 136, 138, 140, 143, 147, 148, 149, 153, 153-A, 153-B, 161,162, 163, 164, 165, 165-A, 166, 167, 168, 169, 170, 171-E, 171-F, 182, 186, 188, 189, 190, 193,196, 197, 198, 199, 200, 201, 204, 211, 212, 214, 216, 216-A, 217, 218, 220, 222, 223, 224, 225,225-B, 231, 232, 233, 234, 235, 236, 237, 238, 239, 240, 241, 242, 243, 244, 245, 246, 247, 248,249, 250, 251, 252, 253, 254, 255, 256, 257, 258, 259, 260, 261, 262, 263, 263-A, 275, 277, 279,283, 284, 285, 286, 287, 292, 295, 295-A, 302, 303, 304, 304-A, 304-B, 306, 307, 308, 309, 323,324, 325, 326, 328, 330, 331, 332, 333, 334, 336, 337, 338, 341, 342, 343, 344, 346, 347, 352,353, 354, 355, 363, 363-A, 364, 364-A, 365, 366, 367, 368, 376, 376-A, 376-B, 376-C, 376-D,379, 380, 381, 382, 384, 385, 386, 387, 388, 389, 392, 393, 394, 395, 396, 397, 398, 399, 401,402, 403, 406, 407, 408, 409, 411, 412, 413, 414, 417, 418, 419, 420, 421, 423, 426, 427, 429,431, 432, 434, 435, 436, 440, 447, 448, 449, 450, 452, 454, 456, 457, 460, 461, 465, 466, 467,468, 469, 471, 472, 473, 474, 475, 476, 477, 477-A, 482, 483, 485, 489, 489-A, 489-B, 489-C,489-D, 489-E, 495, 498-A, 499, 500, 501, 502, 504, 505, 506, 507, 509 of Indian Penal Code,1860 (Act No. 45 of 1860).B. CENTRAL ACTSOffences punishable under:1. Aircraft Act, 1934 (Act No. 22 of 1934) and rules made under the said Act.2. Anti-Hijacking Act, 1982 (Act No. 65 of 1982).3. Antiquities and Art Treasures Act, 1972 (Act No. 52 of 1972).4. Arms Act, 1959 (Act No. 54 of 1959).5. Atomic Energy Act, 1962 (Act No. 33 of 1962).6. Section 3 of Benami Transaction (Prohibition) Act, 1988 (Act No. 45 of 1988).7. Central Excise and Salt Act, 1944 (Act No. 1 of 1944).8. Companies Act, 1956 (Act No. 1 of 1956).9. Sections 63, 63-A, 63-B, 65, 67, 68, 68-A and 69 of Copyrights Act, 1957 (Act No. 14 of1957).10. Criminal Law (Amendment) Act, 1961 (Act No. 23 of 1961).11. Customs Act, 1962 (Act No. 52 of 1962).12. Section 3 and 4 of the Dowry Prohibition Act, 1961 (Act No. 28 of 1961).13. Drugs and Cosmetics Act, 1940 (Act No. 23 of 1940).14. Section 24 of Emigration Act, 1983 (Act No. 31 of 1983).98 Annual Report 2011 | Central Bureau of Investigation
15. Emergency Provisions (Continuance) Ordinance, 1946 (Ordinance No. 20 of 1946) if committedby the Employees of the Central Government or contractors or sub-contractors or their representativesby contravening any order issued by the Central Government.16. Essential Commodities Act, 1955 (Act No. 10 of 1955).17. Explosives Act, 1884 (Act No. 4 of 1884).18. Explosive Substances Act, 1908 (Act No. 6 of 1908).19. Electricity Act, 1910 (Act No. 9 of 1910).20. Foreign Contribution (Regulation) Act, 1976 (Act No. 49 of 1976).21. Foreigners Act, 1946 (Act No. 31 of 1946).22. Foreign Exchange Regulation Act, 1973 (Act No. 46 of 1973).23. General Insurance Business (Nationalisation) Act, 1922 (Act No. 57 of 1922).24. Gift Tax Act, 1958 (Act No. 18 of 1958).25. Gold Control Act, 1968 (Act No. 45 of 1968).26. Income Tax Act, 1961 (Act No. 43 of 1961).27. Import and Export (Control) Act, 1947 (Act No. 18 of 1947).28. Section 3, 4, 5, 8, 9 and 15 of the Immoral Traffic (Prevention) Act, 1956 (Act No. 104 of1956).29. Insurance Act, 1938 (Act No. 4 of 1938).30. Industries (Development and Regulation) Act, 1951 (Act No. 65 of 1951).31. Information Technology Act, 2000 (Act No. 21 of 2000).32. Indian Stamp Act, 1899 (Act No. 16 of 1899).33. Indian Forest Act, 1927 (Act No. 16 of 1927).34. The Lotteries (Regulation) Act, 1998 (Act No. 17 of 1998).35. Mines and Minerals (Regulation & Development) Act, 1957 (Act No. 67 of 1957).36. Motor Vehicles Act, 1939 (Act No. 4 of 1939).37. Narcotic Drugs and Psychotropic Substances Act, 1985 (Act No. 61 of 1985).38. Section 138 of the Negotiable Instruments Act, 1881 (Act No. 26 of 1881).39. Official Secrets Act, 1923 (Act No. 19 of 1923).40. Passport Act, 1920 (Act No. 24 of 1920) and Rule 6 of Passport Rules, 1950.41. The Passport (Entry into India) Rules, 1950 r/w Passport (Entry into India) Act, 1920, (ActNo. 34 of 1920).42. Passport Act, 1967 (Act No. 15 of 1967).43. Prevention of Corruption Act, 1947 (Act No. 2 of 1947).44. Prevention of Corruption Act, 1988 (Act No. 49 of 1988).45. Prevention of Food Adulteration Act, 1954 (Act No. 37 of 1954).46. Prevention of Damage to Public Property Act, 1984 (Act No. 3 of 1984).47. The Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988 (ActNo. 46 of 1988).Annexures | Industry, Impartiality and Integrity 99
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2 Annual Report 2011 | Central Bure
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Chapter-1CBIAN OVERVIEWCBI - An Ove
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The Head of the Special Police Sect
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Resolution dated 1st April, 1963 wi
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well as economic offences. Bank Fra
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Chapter-2CRIME INVESTIGATIONWORKCri
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2.2.2 Some of the importantcases re
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Against an Income Tax Officer,for p
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Licensee for Merchandising andOn-li
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Secretary (Telecom), Departmentof T
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ate of interest on Rs.500 crore.(PE
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2.3.2 A total of 828 cases/enquirie
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2.3.5 Some of the Notablecharge-she
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Against the then CMD, SECL,Departme
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Chapter-3PROSECUTIONProsecution | I
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30-01-1997 and further revisedvide
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Status of Establishment of Special
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3.15.2 10022 trials were pending in
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to undergo RI for one year witha fi
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years with a fine of Rs.20,000/- fo
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Chapter-4POLICY DIVISIONPolicy Divi
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Shri V. Narayanasamy, presenting th
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4.4 BEST SUPPORT STAFF AWARD4.4.1 C
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Shri Ishwar Singh,SI, CBI, EO-I,New
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