Notifications under Unlawful Activities Prevention Act, 1967

Date 03.01.2024

Implementation of Section 35 of Unlawful Activities (Prevention) Act 1967 – Designation of 2 Individuals as Terrorists under Section 35 of the UAPA and their listing In Schedule I/IV of the Act

In terms of Clauses 49 and 51 of the SEBI Master Circular ‘Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) / Obligations of Securities Market Intermediaries under the Prevention of Money Laundering Act, 2002 and Rules framed there under’ dated Feb 03, 2023, the procedures outlined in the Government of India’s Order dated February 2, 2021 shall be strictly followed and meticulous compliance shall be ensured.

In this connection, please refer to the Gazette notification/s of the Ministry of Home Affairs in respect of 2 individuals/entities who have been declared as ‘Terrorists/Terrorist Organisations’ and have been listed in the Schedule I/IV of the UAPA 1967, under Section 35 of UAPA 1967.

The Gazette notifications can be downloaded from https://egazette.nic.in/ and are also made available on SEBI website www.sebi.gov.in on the tab ‘Notifications under Unlawful Activities Prevention Act 1967’ under the head ‘Media’. The Gazette IDs and the respective details of individuals/entities are as follows:

Gazette IDs	Details of Individuals/Entities
CG –DL –E –29122023 –250971	“55. Lakhbir Singh @ Landa”
CG –DL –E –01012024 –251023	“56.Satwinder Singh @ Satinderjit Singh @ Goldy Brar ”

Stock Exchanges, Depositories, KRAs, AMFI and Registered Intermediaries are advised to take note of the aforementioned Gazette Notifications for necessary compliance.