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Special Courts - Amendment in the Notification No. S.O. 1435(E), dated the 28th June, 2012
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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).
Amendments in the Notification No. S.O. 841 (E), dated the 1st June, 2006
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Designation of competent courts under Prevention of Money Laundering Act updates Maharashtra jurisdictional allocations accordingly.
The Central Government, in consultation with the Chief Justice of the High Court of Bombay, substitutes the Annexure entries for Maharashtra to designate the Court of Judge, City Civil Court and Additional Sessions Judge, Greater Bombay, and all Principal District and Sessions Judges as the courts for matters within the area comprising Greater Bombay and their respective judicial districts.
Amendment in the Notification G.S.R. 381(E), dated the 27th June, 2006
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Inclusion of Ministry of External Affairs expands competent authorities under the Prevention of Money Laundering Act to enhance interministerial coordination.
Amendment inserts the Ministry of External Affairs into the enumerated list of agencies in the existing notification under the Prevention of Money Laundering Act, thereby expanding the recognised central agencies for the Act's administrative implementation and inter-agency coordination.
Appointment of Special Directors of Enforcement of the Regional Offices as Administrators to receive and manage the property confiscated under PMLA
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Appointment of Administrators to manage confiscated property under PMLA establishes Special Directors as administrators governed by the Act and Rules.
The Special Directors of Enforcement of the Regional Offices of the Directorate of Enforcement are appointed as Administrators to receive and manage property confiscated under the Prevention of Money Laundering Act, with their functions governed by the Act and the Prevention of Money Laundering (Receipt and Management of Confiscated Properties) Rules, 2005.
Appoints the Special Public Prosecutor for Conducting Any Case or Class or Group of Cases.
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Special Public Prosecutor appointment enables centralized Enforcement Directorate prosecution in money laundering cases before special courts and the High Court.
The Central Government has appointed Shri Darius Jehangir Khambata, Advocate General of Maharashtra, as Special Public Prosecutor to conduct any case, class, or group of cases arising under the Prevention of Money Laundering Act on behalf of the Enforcement Directorate before Special Courts constituted under the Act and before the High Court of Bombay.
Appoints the Special Public Prosecutor for conducting prosecutions on behalf of the Directorate of Enforcement before the High Court of Jammu and Kashmir and also the Special Court at Srinagar.
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Appointment of Special Public Prosecutor to conduct PMLA prosecutions before Jammu and Kashmir High Court and Special Court at Srinagar.
Appoints a Special Public Prosecutor to conduct prosecutions under the Prevention of Money Laundering Act on behalf of the Directorate of Enforcement before the High Court of Jammu and Kashmir and the Special Court at Srinagar, pursuant to statutory powers under the Act and complementary provisions of the Code of Criminal Procedure.
Special Court to Try Offences Punishable Under Section 4 of the said Act in Respect of all Cases Connected with the Offences
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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.
Amendment to the Notification No. S.O. 841(E), dated the 1st June, 2006,
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Designation of Sessions Courts under PMLA assigns all Courts of Session or Additional Sessions Judges in Delhi jurisdiction.
Amendment replaces the Annexure entry by designating All Courts of Session or Additional Sessions Judges in Delhi as the courts competent under the Prevention of Money laundering Act, applying to those courts in respect of their respective districts within the National Capital Territory of Delhi.
Special Court to Try Offences Punishable Under Section 4
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Special Court designation for trial under PMLA of offences linked to an alleged former chief minister corruption case.
The Central Government, under sub section (1) of section 43 of the Prevention of Money Laundering Act, designates the Court of Special Judge 1, CBI (ACB), Ranchi, as the Special Court to try offences punishable under section 4 of the Act in respect of all cases connected with offences alleged to have been committed by Shri Madhu Koda, former Chief Minister, and others; the notification was later superseded.

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Money Laundering

Special Court to Try Offences Punishable Under Section 4 - SO 1159(E) - Prevention of Money-Laundering

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Special Court designation for trial under PMLA of offences linked to an alleged former chief minister corruption case.
The Central Government, under sub section (1) of section 43 of the Prevention of Money Laundering Act, designates the Court of Special Judge 1, CBI (ACB), ... Summary

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Acts Income Tax