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 <strong>Central</strong> Government specifying the following <strong>of</strong>fences, which are to be investigatedby the Delhi Special Police Establishment under Section 3 <strong>of</strong> 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 <strong>of</strong> Indian Penal Code,1860 (Act No. 45 <strong>of</strong> 1860).B. CENTRAL ACTSOffences punishable under:1. Aircraft Act, 1934 (Act No. 22 <strong>of</strong> 1934) and rules made under the said Act.2. Anti-Hijacking Act, 1982 (Act No. 65 <strong>of</strong> 1982).3. Antiquities and Art Treasures Act, 1972 (Act No. 52 <strong>of</strong> 1972).4. Arms Act, 1959 (Act No. 54 <strong>of</strong> 1959).5. Atomic Energy Act, 1962 (Act No. 33 <strong>of</strong> 1962).6. Section 3 <strong>of</strong> Benami Transaction (Prohibition) Act, 1988 (Act No. 45 <strong>of</strong> 1988).7. <strong>Central</strong> Excise and Salt Act, 1944 (Act No. 1 <strong>of</strong> 1944).8. Companies Act, 1956 (Act No. 1 <strong>of</strong> 1956).9. Sections 63, 63-A, 63-B, 65, 67, 68, 68-A and 69 <strong>of</strong> Copyrights Act, 1957 (Act No. 14 <strong>of</strong>1957).10. Criminal Law (Amendment) Act, 1961 (Act No. 23 <strong>of</strong> 1961).11. Customs Act, 1962 (Act No. 52 <strong>of</strong> 1962).12. Section 3 and 4 <strong>of</strong> the Dowry Prohibition Act, 1961 (Act No. 28 <strong>of</strong> 1961).13. Drugs and Cosmetics Act, 1940 (Act No. 23 <strong>of</strong> 1940).14. Section 24 <strong>of</strong> Emigration Act, 1983 (Act No. 31 <strong>of</strong> 1983).98 Annual Report 2011 | <strong>Central</strong> <strong>Bureau</strong> <strong>of</strong> <strong>Investigation</strong>
15. Emergency Provisions (Continuance) Ordinance, 1946 (Ordinance No. 20 <strong>of</strong> 1946) if committedby the Employees <strong>of</strong> the <strong>Central</strong> Government or contractors or sub-contractors or their representativesby contravening any order issued by the <strong>Central</strong> Government.16. Essential Commodities Act, 1955 (Act No. 10 <strong>of</strong> 1955).17. Explosives Act, 1884 (Act No. 4 <strong>of</strong> 1884).18. Explosive Substances Act, 1908 (Act No. 6 <strong>of</strong> 1908).19. Electricity Act, 1910 (Act No. 9 <strong>of</strong> 1910).20. Foreign Contribution (Regulation) Act, 1976 (Act No. 49 <strong>of</strong> 1976).21. Foreigners Act, 1946 (Act No. 31 <strong>of</strong> 1946).22. Foreign Exchange Regulation Act, 1973 (Act No. 46 <strong>of</strong> 1973).23. General Insurance Business (Nationalisation) Act, 1922 (Act No. 57 <strong>of</strong> 1922).24. Gift Tax Act, 1958 (Act No. 18 <strong>of</strong> 1958).25. Gold Control Act, 1968 (Act No. 45 <strong>of</strong> 1968).26. Income Tax Act, 1961 (Act No. 43 <strong>of</strong> 1961).27. Import and Export (Control) Act, 1947 (Act No. 18 <strong>of</strong> 1947).28. Section 3, 4, 5, 8, 9 and 15 <strong>of</strong> the Immoral Traffic (Prevention) Act, 1956 (Act No. 104 <strong>of</strong>1956).29. Insurance Act, 1938 (Act No. 4 <strong>of</strong> 1938).30. Industries (Development and Regulation) Act, 1951 (Act No. 65 <strong>of</strong> 1951).31. Information Technology Act, 2000 (Act No. 21 <strong>of</strong> 2000).32. Indian Stamp Act, 1899 (Act No. 16 <strong>of</strong> 1899).33. Indian Forest Act, 1927 (Act No. 16 <strong>of</strong> 1927).34. The Lotteries (Regulation) Act, 1998 (Act No. 17 <strong>of</strong> 1998).35. Mines and Minerals (Regulation & Development) Act, 1957 (Act No. 67 <strong>of</strong> 1957).36. Motor Vehicles Act, 1939 (Act No. 4 <strong>of</strong> 1939).37. Narcotic Drugs and Psychotropic Substances Act, 1985 (Act No. 61 <strong>of</strong> 1985).38. Section 138 <strong>of</strong> the Negotiable Instruments Act, 1881 (Act No. 26 <strong>of</strong> 1881).39. Official Secrets Act, 1923 (Act No. 19 <strong>of</strong> 1923).40. Passport Act, 1920 (Act No. 24 <strong>of</strong> 1920) and Rule 6 <strong>of</strong> Passport Rules, 1950.41. The Passport (Entry into India) Rules, 1950 r/w Passport (Entry into India) Act, 1920, (ActNo. 34 <strong>of</strong> 1920).42. Passport Act, 1967 (Act No. 15 <strong>of</strong> 1967).43. Prevention <strong>of</strong> Corruption Act, 1947 (Act No. 2 <strong>of</strong> 1947).44. Prevention <strong>of</strong> Corruption Act, 1988 (Act No. 49 <strong>of</strong> 1988).45. Prevention <strong>of</strong> Food Adulteration Act, 1954 (Act No. 37 <strong>of</strong> 1954).46. Prevention <strong>of</strong> Damage to Public Property Act, 1984 (Act No. 3 <strong>of</strong> 1984).47. The Prevention <strong>of</strong> Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988 (ActNo. 46 <strong>of</strong> 1988).Annexures | Industry, Impartiality and Integrity 99
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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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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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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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