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        Case ID :
        Money Laundering

        Corrigendum - Notification S.O.794(E), dated the 22nd February, 2021 - S.O. 2819(E) - Prevention of Money-Laundering

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        Corrigendum to PMLA notification adds Raichur District into the specified district table under the Ministry of Finance schedule. Corrigendum to a Ministry of Finance Department of Revenue notification under the Prevention of Money Laundering framework directs that 'Raichur District' be read in the Table at Sl. No. 13, column 4, line 5, inserted between Koppal District and Dakshin Kannada (Mangalore District), thereby amending the territorial listing in the published Gazette entry.
                        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.

                              Corrigendum to PMLA notification adds Raichur District into the specified district table under the Ministry of Finance schedule.

                              Corrigendum to a Ministry of Finance Department of Revenue notification under the Prevention of Money Laundering framework directs that "Raichur District" be read in the Table at Sl. No. 13, column 4, line 5, inserted between Koppal District and Dakshin Kannada (Mangalore District), thereby amending the territorial listing in the published Gazette entry.


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