Competent Authority

SAFEMA/NDPSA, Mumbai

Activity

The details of cases pending before the Competent Authority, Tribunal, Courts are as below.
Sr. No. Particulars SAFEMA NDPSA
(i) Under investigation 163 124
(ii) Show-cause notices issued and pending for adjudication 20 8
(iii) Appeals pending before ATFP 24 7
(iv) Pending before High Courts 86 7
(v) Pending before Supreme Court 8 3
Number of detention orders / conviction and freezing orders under NDPS Act during the last five years are as under:
Sr. No. Year Detention Convictions Freezing
1 2009-10 0 0 7
2 2010-11 0 3 3
3 2011-12 4 0 5
4 2012-13 0 0 12
5 2013-14 2 1 9
Number of forfeiture orders passed under SAFEMA and NDPS Act during the last five years:
Sr. No. Year SAFEMA NDPSA
1 2009-10 15 4
2 2010-11 1 1
3 2011-12 10 1
4 2012-13 6 0
5 2013-14 0 1
Number of cases under SAFEMA and NDPS Act where forfeited properties were auctioned by the Competent Authority, along with the sale proceeds realized are as under:
Year No. of properties Value (Rs.)
1999 32 1,75,39,035/-
2000 22 86,84,980/-
2001 4 14,60,000/-
2002(movable) 4 71,355/-
2003 1 15,66,000/-
2007 17 3,64,82,672/-
2010 9 6,22,07,500/-
2011 1 41,000/-
2012 7 9,99,21,000/-
2014 1 1,66,00,000/-