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        Case ID :
        Money Laundering

        Court of Session designated as Special Court under the Prevention of Money laundering Act, 2002 - Area specified for trial of offence punishable under section 4 of the Prevention of Money-laundering Act, 2002. - S.O. 372(E). - Prevention of Money-Laundering

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        Special Court designation under Prevention of Money laundering Act assigns Sessions Courts to try money laundering offences in specified areas. The Central Government, under section 43(1) of the Prevention of Money laundering Act, designates specified Courts of Session as Special Courts to try offences punishable under section 4, listing state wise courts and the territorial areas or revenue districts allocated to each. The Table allocates jurisdiction among various Sessions and Special Judges and, where relevant, links jurisdiction to the investigating or charging agency. The notification supersedes earlier notifications and records subsequent substitutions and insertions affecting designated courts and areas.
                      Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                        Provisions expressly mentioned in the judgment/order text.

                            Special Court designation under Prevention of Money laundering Act assigns Sessions Courts to try money laundering offences in specified areas.

                            The Central Government, under section 43(1) of the Prevention of Money laundering Act, designates specified Courts of Session as Special Courts to try offences punishable under section 4, listing state wise courts and the territorial areas or revenue districts allocated to each. The Table allocates jurisdiction among various Sessions and Special Judges and, where relevant, links jurisdiction to the investigating or charging agency. The notification supersedes earlier notifications and records subsequent substitutions and insertions affecting designated courts and areas.





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                            ActsIncome Tax
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