Special courts designated for trial of money laundering offences under central law; territorial allocation enables jurisdictional trials. The Central Government, under the statutory power in section 43(1) of the Prevention of Money Laundering Act, designates specified Courts of Sessions as Special Courts, listed in an Annexure, to exercise jurisdiction and try offences under section 4 of the Act for the territorial areas assigned against each notified court; the notification was later superseded by S.O. 372(E).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.
Special courts designated for trial of money laundering offences under central law; territorial allocation enables jurisdictional trials.
The Central Government, under the statutory power in section 43(1) of the Prevention of Money Laundering Act, designates specified Courts of Sessions as Special Courts, listed in an Annexure, to exercise jurisdiction and try offences under section 4 of the Act for the territorial areas assigned against each notified court; the notification was later superseded by S.O. 372(E).
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