Courts, for trial of offences punishable under section 4 of the PMLA ( SO 966(E) [F.NO.C-18015'3'2013-AD.ED]

S.O. 372(E).—In exercise of the powers conferred by sub-section (1) of section 43 of the Prevention of Money-laundering Act, 2002 (15 of 2003) and in supersession of the notifications of the Government of India in the Ministry of Finance, Department of Revenue numbers S.O. 841 (E), dated the 1st June, 2006, S.O. 1901(E), dated the 3rd November 2006, S.O. 309(E), dated the 2nd March 2007, S.O. 447(E), dated the 11th February 2009, S.O. 1159 (E), dated the 23rd May, 2012 and S.O. 1435(E), dated the 28th June, 2012, and in consultation with the Chief Justices of respective High Courts, the Central Government hereby designates the Court(s) of Session, as mentioned in the Table below, as Special Court(s) for the area(s) specified in the said Table against the said courts, for trial of offences punishable under section 4 of the said Act. For the notification/more information, please click on the link. 

SO 966(E) [F.NO.C-18015/3/2013-AD.ED]

Connect With Us Social Media