Designation of Special Courts under PMLA assigns statewide Odisha jurisdiction to Bhubaneswar courts for money laundering trials. The Central Government amends the Table in the principal notification to designate the Court of Sessions, Khurda at Bhubaneswar and the Court of Special Judge (Central Bureau of Investigation), Bhubaneswar as Special Courts under the Prevention of Money-Laundering Act, with the entire State of Odisha specified as the area for trial of offences punishable under section 4 of the Act.
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.
Designation of Special Courts under PMLA assigns statewide Odisha jurisdiction to Bhubaneswar courts for money laundering trials.
The Central Government amends the Table in the principal notification to designate the Court of Sessions, Khurda at Bhubaneswar and the Court of Special Judge (Central Bureau of Investigation), Bhubaneswar as Special Courts under the Prevention of Money-Laundering Act, with the entire State of Odisha specified as the area for trial of offences punishable under section 4 of the Act.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 
Join Channel
TaxTMI 
