CourtMesh

Notification dated 05.02.2016 for designation of Special Court under PMLA

Central Notification · 200320,242 characters of text

The enactment

TypeNotification
Year2003
JurisdictionCentral
MinistryMinistry of Finance
StatusIn force as published by the source
TextPublished as one document, as the source published it
Subjectstaxation

Full text

The source publishes this enactment as a single document rather than provision by provision, so the whole text is below and there are no per-section pages for it. Nothing has been shortened.

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35. [tnT, ~. tft-1 B015/3/2013-'if~rnrrr {tt] ~~,~~ \ I I, j ~ i ~ J l , .: . I S.D. 372(E).-In exercise f the powers conferred by sub- cc~ n (I) of section 43 of the Prevention of Money-laundering Act, 2002 (15 of 003) and in supersession of the inoli, cations of the Government of India in the Ministry of Finance. Department of Revenue numbers S.O. 841 (E), datb the Ist June, 2006, S.O. 1901(E), dated the 3rd November, 2006, S.O. 309(B), dated the 2nd March, 2007, S.!. 447(E), dated the 11th February, 2009, S.O. \ 159 (E), dated the 231'd May, 2C 12 and S.O. 1435(E), dated the 2 th J ie, 2012, and in consultation with the Chief Justices of respective High Courts, thp Central Government hereby de gn~ ~ the Court(s) of Session, as mentioned in tbe Table below, as Special Court(s) f I' the area(s) specified In the said abl against the said courts, for trial of offences punishable under section 4 of the said ~ct, namely:- I TABLE I 1 I. !

7. _ MINISTRY OF Ji'INA IIC (Department of Revenr ) NOTIFICATION New Delhi, the 5lh February 20 j . , SI.No. State or Union Court of Session designated as- Special Co t I rea spec1tled for trial ot' offence punishable under the Prevention of Money-laundering A '1, nder section 4 of the Prevention of Money-

2002. aunderina Ad 2002 Jud e, Territory (I) (2) essions Divisions of Krishna, Vijayawada Metropolitan area), Guntur, Prakasam and West podavari, Chittoor, Anantapur, Cuddapah, f"u1'llool and Nellore, Sessions Divisions of ~Ishakhapatnaln, Metropolitan Sessions )ivision of Vizianagararn, Srikakulam and East Jodavari. Court c . Metropolitan Visakhapa nam. Sessions

(3) I (4) Additional District Judge and Additional Sessio s Judge, Ma usa. Sessions Jt dge, Ambala, I ['he entire State of Arunachal Pradesh,

9. Hlrnachal Pradesh Andhra Pradesh Court of District and Sessions Judge, W st Sessions, upia, Arunachal Pradesh. Court of S ecial Judge, Assam, Guwahati, District a d Sessions Judge, Patna, IV AdditieJnal District Judge, Raipur. Principal [ istrict and Sessions Judge, Ahmedab d (Rural). I \

1.

2. Arunachal Pradesh

3. Assam

4. Bihar

5. Chhattisgarh

6. Gujurut rheentire State of Assam. he entire State of Bihar. I ivil Districts Raipur, Durg, Rajnandgaon, pakshin Bastar Dantewara, Bastar at Jagdalpor of r.hhatisgarh. Bilaspur, Korba, Kabirdham Kawardha) of Chhuttisgurh, Raigurh, Jashpur, urguja at Ambikspur of Chnttisgarh. I ['heentire State of Gujurat.

7. Gou I he entire State of Gou,

8. Haryana evenue Districts of Ambala, Kaithal, urukshetra, Panchkula and Yamunanagar. Sessions J dge, Gurgaon, I evenue Districts of Faridabad, Gurgaon, ~--~~+-~~~----~--~~----~-~B~~eh~wO~I"=.t~'sN~ta=atre~no~aflll~Hau~.:~d"~aR~nea~W.~a~l'l~·'-------------4Special Judge, CBI, Haryurra, Panchkula. .,' _ "J' Sessions C urt, Dharmshala, Sessions C urt, Shirnla. I istrlcts Shimla, Kinnaur, Solan and Nahan of imachal Pradesh. istricts Kangra, Chamba, Hamirpur and Uno of imachal Pradesh. Sessions C urt, Mandi. istricts Mandi, Kullu, Lahaul-Spiti and ilaspur of Himachal Pradesh. he entireJlJ'Qvince of Jammu.

10. Jammu Kashmir and Court of rincipal District and Sessions Judge, . he entire province of Jammu.

11. Jhurkhand Jammu. Court of S eclat Judge, CBI, Jammu. he entire province of Kashmir.Court of rincipal District and Sessions Judg . Srinagar. 1~ Additio ill Judicial Commissioner, Ranchi. he entire State of Jharkhnnd, Court of SI ecial Judge, CBI, Srinngar. 111e Court f Special Judge-I, CBI (ACE). RancH. . he entire province of Kashmir. : essions Division of Ranchi.

12. I I I' . TBE GI.\ZETTE or INDIA; EXTRAO DINARY 'hiruvananthapurarn District, Kollam Districl,- Pathanamthiua District, Alappuzha District, Idulcki District, Kouayum District, Ernukulnm piurict. The Prh cipul Seasinns COlin at Brl\"ku!.m (Kechi), The Prir clpal Sessions Court at Kozhik de (Callout). jrhrissur District, Palallad District, Malnppuram District, Kczhikcde District, Waynnad District, Konnur District, Kasarogod Dlstrlct. ]3, Karnataka Principal City Civil and Sessions Jud e, Dangalor City. Bangalore City, Bangalore Rural District, Tumkur District, Kolar District, MandYII District, Hassen District, Chikrnngalur District, Chitradurga District, Mysore District, Charnarajanagar, Shimoga District, Kodagu- Madikeri, XXI Add tional City Civil and Sessions .Iud e, Bangalore ~angalore City, Bangalore Rural District, umkur District, Kolar District, Mandyn Pistricl, Hassan District, Chikmagalur District, f;bitradurga District, Mysore District, Chamarajanagar, Shirnoga District, Kodagu- Madikeri. XXXII A ditional City Civil and Sessions Jud e, Bangalore Bangalore City, Bangalore Rural District, umkur District, Kolar District, Mandya District, Hassan District, Chikmagalur District. Chitradurga District. Mysorc District, harnarajanagar, Shimoga District, Kodagu- Madikeri. XLVl Ad itional City Civil and Sessions Jud e, Bangalore ~angalot'c City, Bangalore Rural District, umkur District, Kolar District, Mandya DisU·ict. Hassan District, Chikmugalur District, ~hitradurgH District, Mysore District, ~tiamarajanagal', Shimoga District, Kodagu- Madikeri. I Bangalore City. Bangalore Rural District, Iumkur District, Kolar District, Mandya ~istrict, Hassan District, Chikmagalur District, 'hitradurgu District, Mysore District, hnmurajanagar, Shimoga District, Kodaguf.1adikeri. XLVII Additional City Civil and Sessions Jud e, Bangalore III Additi nal District and Sessions Judge, Distr ct Court Con plex, Bavutagude, Mangalore-31. agalkot District, Belgaurn District. Bellary )istrict, Bidar District, Bijapur District, Gadag District. Haveri District, Devanagere District, )harwad District, Gulbarga District, U.K. arwar District, Koppel District, Raichur Pistrict, Dakshin Kannada (Mangalore District), ~ dupl District, .

14. Mnharashtra All Judges, City Civil Court and Additio al Sessions J dges, Greater Bombay. f-rea comprising Greater Bombay and judicial listricts of Thane, Raigad, Ratnagiri, indhudurg, Jalgaon, Ahmednagar, Dhule "a.~hil(, Nandurbar, Punc, Kolhapur, Sangli, atara, Solapur, Aurungabad, Jalna, LatUI', Beed, "anded, Osmanabad and Parbhani, I The Sess ons Judge and all the Additior al Session. J dges at Nagpur. ~J'''U comprising the judicial districts of handaru, Chaudrupur t Gadchiroli, Gondia, ~·agpur, Akola, Amravati, Buldhana, Wardha, avatrnal, Washim

15. Madhya Pradesh Sessions (purr, Indore, idore, Dhar, Jhabua, Khargone, Barwani, handwa, Burhunpur, Ujjain, Dewas, Ratlarn, hajapur, Mandsaur, Necmuch., Gwalior, hivpuri, Guna, Ashoknagnr, Datia, Sheopur, oiIorena, Bhind, Sagar, Durnoh, Panna, hhatarpur, Tikumgarh I Sessions Cnurt, Bhopal. hopal, Sehore, Raisen, Rajgarh, Vidishu, Betul, oshangubud, Herda. Sessions C urt, Jabalpur, abalpur, NHrsinghpur, Chhindwaru, Seoni, Iaudla, Dindori, Bulaghat, Rewa, Shahdol, nuppur, Umaria, Sidhi, Satna, Katnl, , I Telangana Court of M tropoJitan Sessions l udgc, Hyderaba . ['1J1T 11-:--~ 3 (ii)J

16. Manipur

17. Meghalaya

18. Mlzoram

19. Nagaland

20. Odisha

21. Punjab

22. Rajasthan

23. Sikkim

24. Tamil Nadu Court of he District and Sessions Judge, Mon ~ur East 1m hal. District of Imphal West, lmphal East aad Ukhtul. Court of he District and Sessicns Judge, Man; lur West,lm ha!. District of Thoubal Blshnupur, Churachundpur, Chandel, Sen~ati and Tatne~o~g. Court of Sessions Judge. Meghalaya, Shillong. The entire State of Meghalaya, Court 0 1st Additional District and Sessif\ns f-:.;:-- __ +:-:--:---:,-- __ ~Ju~ge, A zawl. Court of District and Sessions Judge, Dimapur The entire State of Mizoram, The Entire State of Nagalaud, Court of eslons, Khurda at Bhubaneshwar. The entire State of Orissa. Court of essions Judge, Jalandhar, Revenue Districts of Gurdaspur, Amritsar, Hoshiarpur, Jalandhar, Kapurthala, Nawanshnhr and Tarn Taran. COUlt of pedal Judge, CBI. Punjab, Patlala, Entire State of Punjab. Special C urt(Commlinal Riots). Jaipur. The entire State of Rajasthan. Sessions udge (East and North). The entire State of Sikkim. Principal District Judge, Chennui. Districts of Ariyalur, Chennai, Coimbatore, Cuddalore, Dharrnapuri, Brode. Kanchipuram, Krishnngiri, Namakkal, The Nilgiris, Perambalur, Nagapattinam, Salem, Tiruppur, Tiruvallur, Tiruvaunamalai, Tiruvurur, Vellore, Viluppuram, any other proposed new districts. Principal District Judge, Mndurai. !Districts of Kanyakurnari, Tirunelveli, Tuticorin, !MadUl'ai, Dindigul, Ramanuthapurnm, ~irudhunagar. !Theni, Sivaganga, Pudukottui, Tanjore, Tiruchi nd Karur. vnr Add tional City Civil and Sessions Jud e, Chcunai. jDistricts of Ariyalur, Chennai, Coimbatore, r--uddalore, Dharmapuri, Brode, Kanchipuram, p<rishnagiri, Namakkal, The Nilgiris, Perambalur. Nagapattinam, Salem, Tiruppur, fT'ituvallul', Tiruvannamalal, Tiruvarur, Vellore, !viluppuram, any other proposed new districts. I essions Divisions of Hyderabad, Adilabad, '-- __ --L ---l + +.J...*iza~·!:m!!a~b~a~d!..• .=.K~a'!.run!!·'.'!l!.'!la$,.al',Mcdak, War~ngal and'

25. Districts of Ariyalur, Chennai, Coimbatore, puddalore. Dhannapuri, Erode, Kanchipuram, ~rishuagiri. Namakkal, The Nilgiris, erarnbalur, Nagapattinam, Salem, Tiruppur, iruva.Jlur, Tiruvannamalai, Tiruvarur, Vellore, Wiltlppurmll, any other proposed new districts. IX Addit <mal City Civil and Sessions Jud e, Chenuui. XII Addi onal City Ci vil ami Sessions Jud e. Chennai, Districts of Ariyahrr, Chennal, Coirnbatore, Cuddnlore, Dharmapuri, Erode, Kanchipurarn, !<nshnngiri, Narnakkal, The Nilgiris, erambalur, Nagapattinam, Salem, Tiruppur, iruvallur, Tiruvannamalai, Tiruvarur, Vellore, il~uram, aTl}'.other.Jl!~sed new districts, XIII Addi ional City Civil and Sessions Jud e. Chennai. )istricts of Ariyalur, Chennai, Coimbatore, uddalore, Dharrnapuri, Erode, Kanchipurarn, !'rishnngiri, Namakkal, The Nilgiris, crambelcr, Nagapetrinern, Salem, Tiruppur, iruvallur, Tiruvannamalai, Tiruvarur, Vellore, iluppururn, any other proposed new districts: XIV Addi ionai City Civil and Sessions Jud Chennai. istricts of Ariyalur, Chennai, Coimbatore, uddalore, Dharmapuri, Erode, Kanchlpuram, rishnagiri, Namakkal, Tho Nilgiris, erambalur, Nagapattinum, Salem, Tiruppur, iruvullur, 'I'iruvannamnlai, Tiruvarur, Vellore, iluppuram, any other proposed new districts. II Additl nal District and Sessions Judg. Madurai, istricts of Kanyakumarl, Tirunelveli, Tuticorin, ~adurai, Dindigul, Ramanathapuram, irudhunagar, Theni, Sivaganga, Pudukottai, aIi,iore, Tiruchi aud Karur, \ I I II r 10 - - -. ~" .. - ..- - TlW OA;lETT6. ..Qf JI'l"D(A : IlXTl1 AO. DINARX .•. .L?(\~TU:-~-SEC.:l(H)] . Khammam. Court of, etropcllran S"••ions Judge, Cyberab d. Sessious Division. of Cybcl'llbod, Ranga Reddy, Muhabubnugar and Nnlgondu. . Court of rincipal Special Judge for trial of ( BI ~cllSions Divisions of Hyderabud, Adilabad, cases, Hy el·abad. ~izan\l\bad, Karlmnagar, Medak, Waranga) and Khamrnam.

26. Tripura Court of the District end Sessions Judge, Wpst rrhe entire State: of Tripura, Tl'ipurlt,j ~1~,- ___

27. Uttar Pradesh Court of ession, Lucknow . Agra, Align;·h, AllI'aiya: Bsgbpnt, Bljnor, [J udaun, Bareilly, Bnhraich, Burabankl, Bulandshahr,Etah, Etawah, Pirozabad, Parrukhabad.Gautam Budh Nagar, Ghaziabad, Hapur (new District) Hardoi, Hathras, yotibaPhulc Nagar, Kannauj, Kanpur Nagar, ~anpur Dehat, Kasganj(New District) ~khimpur, Lucknow, Moradabad, Mathura, : Mainpurl, Meerut, Muzzafar Nagar, Pilibhit, Rnmpur, Rai Bareilly, Sambhal(New District). Shahjahanpur, Sham1i(New District), Sitapur, aharanpur, Unnao. Court of. ssion, Allahabad. Allahabad, Ambedkar Nagar, Azamgarh, Ballia, Amethi, Banda, Bastl, Balrampur, Chandauli, hitrakoot, Deoria, Faizabad, Fatehpur, Gonda, pOl'akhpur, Ghazipur, Harnirpur, Jhansi, JSIUUD, aunpur, Kausharnbhi, Kushinagar, Lalirpur, ~aharajganj. Mau, Mirzapur, Mahoba, ratapgarh, Sravasti, Sidharthnagar, Sultanpur, antKabir Nagar, Sonebhadra, Sant Ravi Das [agar, Varanasi.

28. Uttarakhand District an Sessions Judge, Dehradan, Ihe entire State of Uttarakhand.

29. West Bengal Court of Chief Judge, City Sessions Coo·t, he entire State of West Bengal. Calcutta. Court of pecial Judge, CBI, Court No.1. Bid ar ~e entire State of West Bengal, Bhavan, ( alcutta with effect from 15t Janum y,

2015.

30. Union Territory Court of pistrict and Sessions Judge, Andam tl he entire Union Territory of Andaman and of Andaman and and Nicob lI: Islands. 'l"icobar Islands. Nicobar Islands

31. Union Territory Sessions J dge, Chandlgarh, eveuue District of Chandigarh, crfChandig8~b

32. Union Territory District an I Sessions Judge, Daman and Diu a d 'he entire Union Territory of Daman und Diu of. Daman and Dadra and ~ngar Haveli, nd Dadra and Nagar Haveli, Diu and Dadra and Nagar Haveli 31 National Capital All Court of Session or Additional Sessio R I·n respect of their respective Districts in National Territory of Judges in elhi. 'apitnl Territory. Delhi

34. Union Territory Sessions Court, Kavarathy. he entire Union Territory of Lakshadweep, uf Lakshadweep

35. Union Territory Chief Judg , Pondicherry. he entire Union Territory of Puducherry, of Puducherry [F. No. C-18015/312013-Ad.EDl i SANTOSH KUMAR, Under Secy. Uploaded by Dte. of Printi n at Government of India Press, Rin g RoR , Mayapuri, New Delhi-l1oo64 and Pu lished by the Controller of Publicati o s. ri Ihi-11OO54.

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Need this as data, not as a page? Notification dated 05.02.2016 for designation of Special Court under PMLA is one of 49,000+ enactments on CourtMesh. The Indian court cases API serves the case law that cites these provisions over JSON, with API documentation and plans and pricing. See also the judgment library.