Skip to main content

Megamenu

Organisation Chart of CTCR division

Organisation Chart of CTCR division
SR-No Title Download/Link
1 CTCR Division - Section-wise Work Allocation Download (182.05 KB)
2 Organisation Chart of CTCR division Download (45.87 KB)

Acts

Acts
SR-No Title Download/Link
1 The National Investigation Agency Act, 2008 (Amended) Download (407.77 KB)
2 The National Investigation Agency (Amendment) Act, 2019 Download (935.65 KB)
3 The Unlawful Activities (Prevention) Amendment Act, 2019 Download (1.02 MB)
4 The National Investigation Agency Act, 2008 Download (260.11 KB)
5 The Unlawful Activities (Prevention) Act, 1967 Download (451.6 KB)
6 The Unlawful Activities(Prevention) Amendment Act, 2004 Download (452.14 KB)
7 The Unlawful Activities(Prevention) Amendment Act, 2008 Download (169.11 KB)
8 The Unlawful Activities(Prevention) Amendment Act, 2012 Download (751.46 KB)

Rules

Rules
SR-No Title Download/Link
1 Procedure for implementation of Section 51A of Unlawful Activities (Prevention) Act, 1967- Change in the details of the Central (designated) Nodal Officers Download (36.98 KB)
2 Investigation of High Quality Counterfeit Indian Currency Offences Rules, 2013. Download (827.94 KB)
3 Investigation of High-Quality Counterfeit Indian Currency Offences Rules, 2013 Download (155.56 KB)
4 The Procedure for Admission and Disposal of Application Rules, 2004 Download (42.45 KB)
5 The Qualifications for the members of the Review Committee Rules, 2004 Download (32.46 KB)
6 The National Investigation Agency (Manner of Constitution) Rules, 2008 Download (84.76 KB)
7 The Unlawful Activities (Prevention) (Recommendation and Sanction of Prosecution) Rules, 2008 Download (61.9 KB)
8 The Unlawful Activities (Prevention) Rules, 1968 Download (53.61 KB)

List of Banned Organisations/Individuals

List of Banned Organisations/Individuals
SR-No Title Download/Link
1 UNLAWFUL ASSOCIATIONS UNDER SECTION 3 OF UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967 Click Here
2 TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967 Click Here
3 INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967 Click Here
4 INDIVIDUALS AND ENTITIES AND OTHER GROUPS IN THE ISIL (DA'ESH) AND AL-QAIDA SANCTIONS LIST OF THE UNITED NATIONS SECURITY COUNCIL'S ISIL (DA'ESH) AND AL-QAIDA SANCTIONS COMMITTEE Click Here

Others

Others
SR-No Title Download/Link
1 Procedure for implementation of Section-51A of the Unlawful Activities (Prevention) Act, 1967 Download (3.02 MB)
2 FAQ - delisting of Individuals/ Entities under UNSCR 1267 & UAPA and unfreezing of assets Download (536.85 KB)
3 Procedure for designating/ de-listing of an individual or organization under UNSCR 1373 Download (1.1 MB)
4 Procedure for proposing listing of an individual . or organization under UNSCR 1267 Download (83.68 KB)
5 Procedure for implementation of Section 51A of UAPA - modification Download (949.95 KB)
6 Procedure for implementation of Section 51A of UAPA - modification Download (1.89 MB)
7 Updated list of UAPA Nodal Officers for Implementation of Section 51 A of Unlawful Activities (Prevention) Act, 1967 Download (1.12 MB)

Notification

Notification
SR-No Title Download/Link
1 Judgement/ order of Unlawful Activities (Prevention) Tribunal dated 23.08.2024 in the matter of declaration of Jamaat-e-Islami, Jammu and Kashmir (JeI) as an unlawful association. Download (2.6 MB)
2 Judgement/ order of Unlawful Activities (Prevention) Tribunal dated 12.09.2024 in the matter of declaration of Jammu and Kashmir Liberation Front (Mohd. Yasin Malik faction) (JKLF-Y)​ as an unlawful association. Download (2.26 MB)
3 Judgement/ order of Unlawful Activities (Prevention) Tribunal dated 06.09.2024 in the matter of declaration of Jammu Kashmir National Front (JKNF)​ as an unlawful association Download (2.76 MB)
4 Judgement/ order of Unlawful Activities (Prevention) Tribunal dated 04.09.2024 in the matter of declaration of Jammu and Kashmir Peoples Freedom League (JKPFL)​ as an unlawful association. Download (2.07 MB)
5 Judgement/ order of Unlawful Activities (Prevention) Tribunal dated 29.08.2024 in the matter of declaration of Four factions of Jammu and Kashmir Peoples League (JKPL) as unlawful associations. Download (2.55 MB)
6 Judgement/ order of Unlawful Activities (Prevention) Tribunal dated 23.08.2024 in the matter of declaration of Muslim Conference Jammu and Kashmir (Bhat faction) (MCJK-B) as an unlawful association. Download (2.45 MB)
7 Judgement/ order of Unlawful Activities (Prevention) Tribunal dated 23.08.2024 in the matter of declaration of Muslim Conference Jammu and Kashmir (Sumji faction) (MCJK-S) as an unlawful association Download (2.59 MB)
8 Judgement/ order of Unlawful Activities (Prevention) Tribunal dated 24.07.2024 in the matter of declaration of Students Islamic Movement of India (SIMI) as an unlawful association. Download (1.58 MB)
9 Judgement/ order of Unlawful Activities (Prevention) Tribunal dated 22.06.2024 in the matter of declaration of Tehreek-e-Hurriyat, Jammu and Kashmir (TeH) as an unlawful association. Download (2.24 MB)
10 Judgement/ order of Unlawful Activities (Prevention) Tribunal dated 22.06.2024 in the matter of declaration of Muslim League Jammu Kashmir (Masarat Alam faction) (MLJK-MA) as an unlawful association. Download (7.83 MB)
11 Declaraltion of the LTTE as an 'Unlawful Association' under the Unlawful Activities (Prevention) Act, 1967 (UAPA), w.e.f. 14.05.2024. Download (1012.13 KB)
12 Judgement/ order of Unlawful Activities (Prevention) Tribunal dated 03.04.2024 in the matter of declaration of Jammu and Kashmir Democratic Freedom Party (JKDFP) as an unlawful association. Download (15.16 MB)
13 Declaration of Muslim League Jammu Kashmir (Masarat Alam faction)/MLJK-MA as an unlawful association under the Unlawful Activities (Prevention) Act, 1967. Download (2.09 MB)
14 Order dt. 06.11.2019 of UAP Tribunal in the matter of LTTE Notification 14.05.2019 Download (561.35 KB)
15 Order dt. 21.03.2023 of UAP Tribunal in the matter of PFI and its associates published vide Notification dt. 27.03.2023 Download (2.79 MB)
16 Constitution of UAP Tribunal on PFI and its associates or affiliates or fronts vide Notification dt. 06.10.2022 Download (1.18 MB)
17 Delegation of power to the States/UTs in the matter of PFI and its associates vide Notification dt. 28.9.2022 Download (977.2 KB)
18 Declaration of PFI and its associates or affiliates or fronts as an unlawful association published vide Notification dt. 27.09.2022 Download (1.24 MB)
19 Declaration of SIMI as Unlawful Association: Notification on September 27, 2001 Download (155.78 KB)
20 Judgment of UA(P) Tribunal on SIMI Notification dt, 09.04.2002 Download (1.07 MB)
21 Declaration of SIMI as Unlawful Association Notification on September 26,2003 Download (64.39 KB)
22 Judgment of UA(P) Tribunal on SIMI:Notifitation dt.16.04.2004 Download (3.12 MB)
23 Declaration of SIMI as Unlawful Association: Notification on February 8, 2006 Download (65.48 KB)
24 Judgement of SIMI as Unlawful Association: Notification on August 11, 2006 Download (592.41 KB)
25 Declaration of SIMI as Uniawful Association: Notification on February 7, 2008 Download (88.79 KB)
26 Declaration of SIMI as Unlawful Association: Notification on February 5,2010 Download (255.12 KB)
27 Judgment of VA(P) Tribunal of SIMI: Notification dt,12.08.2010 Download (5.15 MB)
28 Declaration of SIMI as Unlawful Association Notification on February 3, 2012 Download (576.34 KB)
29 Judgment of UA(P) Tribunal on SIMI: Notification dt. 06.08.2012 Download (1.11 MB)
30 Declaration of SIMI as Unlawful Association: Notification on February 1, 2014 Download (223.6 KB)
31 Declaration of SIMI as Unlawful Association: Notification on August 13, 2014 Download (593.06 KB)
32 Declaration of Deendar Anjuman as Unlawful Association: Notification on 28,04, 2001 Download (564.44 KB)
33 Judgment of UA(P) Tribunal on Deendar Anjuman: Notification dt. 01.11.2001 Download (7.17 MB)
34 Declaration of Deendar Anjuman as Unlawful Association: Notification on 26,04.2003 Download (1.12 MB)
35 Judgment of UA(P) Tribunal on Deendar Anjuman: Notification dt.02.12.2003 Download (7.68 MB)
36 Declaration of Deendar Anjuman as Unlawful Association: Notification on 17.05.2005 Download (732.74 KB)
37 Judgment of UA(P) Tribunal on Deendar Anjuman: Notification dt. 06.12.2005 Download (7.52 MB)
38 Declaration of Deendar Anjuman as Unlawful Association: Notification on 29.08.2007 Download (863.61 KB)
39 Judgment of UACP) Tribunal on Deendar Anjuman: Notification dt. 20.03.2008 Download (8.56 MB)
40 Declaration of Student of Islamic Movement of India (SIMI) as Unlawful Association: Notification on January, 31,2019. Download (460.97 KB)
41 The order of UA(P) Tribunal on Student of Islamic Movement of India (SIMI) : Notification dated 27/8/2019. Download (965.61 KB)
42 Declaration of Jameaat-e-Islami (Jel) as Unlawful Association :Notification on February, 28, 2019. Download (288.86 KB)
43 The order of UA(P| Tribunal on Jamaat-e-Islami (Jel) Notification dated 30/8/2019. Download (560.94 KB)
44 Decelaration of Jammu and Kashmir Liberation Front (Mohd.Yasin Malik faction) (JKLF-Y) as Unlawful Association: Notification on March, 22, 2019. Download (282.53 KB)
45 The order of UA(P) Tribunal on Jammu and Kashmir Liberation Front (Mohd. Yasin Malik faction) (JKLFY) Notification dated 25.09.2019 Download (478.14 KB)