Special Court to Try Offences Punishable Under Section 4 of the said Act in Respect of all Cases Connected with the Offences - S.O. 1435(E) - Prevention of Money-Laundering
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Special Court designation for PMLA offences allows consolidated trial of connected cases against specified accused. The Central Government, exercising its power under section 43(1) of the Prevention of Money laundering Act and in consultation with the Chief Justice of the High Court, designates the Court of Special Judge I, CBI (ACB), Ranchi, as the Special Court to try offences punishable under section 4 of the Act in respect of all cases connected with the offences alleged against the named accused.
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 for PMLA offences allows consolidated trial of connected cases against specified accused.
The Central Government, exercising its power under section 43(1) of the Prevention of Money laundering Act and in consultation with the Chief Justice of the High Court, designates the Court of Special Judge I, CBI (ACB), Ranchi, as the Special Court to try offences punishable under section 4 of the Act in respect of all cases connected with the offences alleged against the named accused.
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