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 | Designation of Hizb-Ut-Tahrir (HuT) as ‘TERRORIST ORGANIZATION’ Under Section 35 of the Unlawful Activities (Prevention) Act, 1967 and listing in the First Schedule of the Act | Download (1.69 MB) |
| 2 | 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) |
| 3 | 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) |
| 4 | 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) |
| 5 | 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) |
| 6 | 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) |
| 7 | 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) |
| 8 | 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) |
| 9 | 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) |
| 10 | 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) |
| 11 | 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) |
| 12 | 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) |
| 13 | 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) |
| 14 | 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) |
| 15 | Order dt. 06.11.2019 of UAP Tribunal in the matter of LTTE Notification 14.05.2019 | Download (561.35 KB) |
| 16 | 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) |
| 17 | Constitution of UAP Tribunal on PFI and its associates or affiliates or fronts vide Notification dt. 06.10.2022 | Download (1.18 MB) |
| 18 | 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) |
| 19 | 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) |
| 20 | Declaration of SIMI as Unlawful Association: Notification on September 27, 2001 | Download (155.78 KB) |
| 21 | Judgment of UA(P) Tribunal on SIMI Notification dt, 09.04.2002 | Download (1.07 MB) |
| 22 | Declaration of SIMI as Unlawful Association Notification on September 26,2003 | Download (64.39 KB) |
| 23 | Judgment of UA(P) Tribunal on SIMI:Notifitation dt.16.04.2004 | Download (3.12 MB) |
| 24 | Declaration of SIMI as Unlawful Association: Notification on February 8, 2006 | Download (65.48 KB) |
| 25 | Judgement of SIMI as Unlawful Association: Notification on August 11, 2006 | Download (592.41 KB) |
| 26 | Declaration of SIMI as Uniawful Association: Notification on February 7, 2008 | Download (88.79 KB) |
| 27 | Declaration of SIMI as Unlawful Association: Notification on February 5,2010 | Download (255.12 KB) |
| 28 | Judgment of VA(P) Tribunal of SIMI: Notification dt,12.08.2010 | Download (5.15 MB) |
| 29 | Declaration of SIMI as Unlawful Association Notification on February 3, 2012 | Download (576.34 KB) |
| 30 | Judgment of UA(P) Tribunal on SIMI: Notification dt. 06.08.2012 | Download (1.11 MB) |
| 31 | Declaration of SIMI as Unlawful Association: Notification on February 1, 2014 | Download (223.6 KB) |
| 32 | Declaration of SIMI as Unlawful Association: Notification on August 13, 2014 | Download (593.06 KB) |
| 33 | Declaration of Deendar Anjuman as Unlawful Association: Notification on 28,04, 2001 | Download (564.44 KB) |
| 34 | Judgment of UA(P) Tribunal on Deendar Anjuman: Notification dt. 01.11.2001 | Download (7.17 MB) |
| 35 | Declaration of Deendar Anjuman as Unlawful Association: Notification on 26,04.2003 | Download (1.12 MB) |
| 36 | Judgment of UA(P) Tribunal on Deendar Anjuman: Notification dt.02.12.2003 | Download (7.68 MB) |
| 37 | Declaration of Deendar Anjuman as Unlawful Association: Notification on 17.05.2005 | Download (732.74 KB) |
| 38 | Judgment of UA(P) Tribunal on Deendar Anjuman: Notification dt. 06.12.2005 | Download (7.52 MB) |
| 39 | Declaration of Deendar Anjuman as Unlawful Association: Notification on 29.08.2007 | Download (863.61 KB) |
| 40 | Judgment of UACP) Tribunal on Deendar Anjuman: Notification dt. 20.03.2008 | Download (8.56 MB) |
| 41 | Declaration of Student of Islamic Movement of India (SIMI) as Unlawful Association: Notification on January, 31,2019. | Download (460.97 KB) |
| 42 | The order of UA(P) Tribunal on Student of Islamic Movement of India (SIMI) : Notification dated 27/8/2019. | Download (965.61 KB) |
| 43 | Declaration of Jameaat-e-Islami (Jel) as Unlawful Association :Notification on February, 28, 2019. | Download (288.86 KB) |
| 44 | The order of UA(P| Tribunal on Jamaat-e-Islami (Jel) Notification dated 30/8/2019. | Download (560.94 KB) |
| 45 | 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) |
| 46 | 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) |
