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        Case ID :
        Money Laundering

        Special Courts - Amendment in the Notification No. S.O. 1435(E), dated the 28th June, 2012 - SO 2618(E) - Prevention of Money-Laundering

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        Prevention of Money laundering amendment: adds named persons to Special Courts notification under statutory power and consultation. The Central Government, exercising statutory powers and in consultation with the Chief Justice of the High Court, amended Notification S.O. 1435(E) dated 28th June, 2012 by inserting the words 'Shri Hari Narayan Rai and Others' after 'Shri Anosh Ekka,' as published in S.O. 2618(E).
                      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.

                            Prevention of Money laundering amendment: adds named persons to Special Courts notification under statutory power and consultation.

                            The Central Government, exercising statutory powers and in consultation with the Chief Justice of the High Court, amended Notification S.O. 1435(E) dated 28th June, 2012 by inserting the words "Shri Hari Narayan Rai and Others" after "Shri Anosh Ekka," as published in S.O. 2618(E).


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