Special Courts designation under PMLA enables Sessions Courts to try offences under Section four with specified territorial jurisdiction. The Central Government, under section 43(1) of the Prevention of Money Laundering Act, designates specified Courts of Sessions as Special Courts to try offences punishable under section 4, listing Sessions Judges in Punjab, Haryana and Chandigarh and assigning revenue districts as the territorial areas for trial; the notification was subsequently superseded by a later notification.
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 Courts designation under PMLA enables Sessions Courts to try offences under Section four with specified territorial jurisdiction.
The Central Government, under section 43(1) of the Prevention of Money Laundering Act, designates specified Courts of Sessions as Special Courts to try offences punishable under section 4, listing Sessions Judges in Punjab, Haryana and Chandigarh and assigning revenue districts as the territorial areas for trial; the notification was subsequently superseded by a later notification.
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