Special Courts designation under Prevention of Money Laundering Act enables trial of money laundering offences in specified districts. The Central Government, invoking sub section (1) of section 43 of the Prevention of Money Laundering Act, 2002 and consulting the Chief Justice of the Guwahati High Court, notifies designated Courts of Session as Special Courts for trial of money laundering offences, with the annexure specifying the Sessions Courts in Manipur and Tripura and the territorial districts for which each court will exercise trial jurisdiction.
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 Prevention of Money Laundering Act enables trial of money laundering offences in specified districts.
The Central Government, invoking sub section (1) of section 43 of the Prevention of Money Laundering Act, 2002 and consulting the Chief Justice of the Guwahati High Court, notifies designated Courts of Session as Special Courts for trial of money laundering offences, with the annexure specifying the Sessions Courts in Manipur and Tripura and the territorial districts for which each court will exercise trial jurisdiction.
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