Special Court designation under PMLA secures a designated forum for trial of money laundering offences. The Central Government, exercising the power under section 43(1) of the Prevention of Money Laundering Act, 2002 and after consultation with the High Court, designates a Special Court to deal with and try offences under the Act and all matters connected thereto, superseding earlier notifications and applying to matters arising from the referenced fraud matter from the operative date.
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Provisions expressly mentioned in the judgment/order text.
Special Court designation under PMLA secures a designated forum for trial of money laundering offences.
The Central Government, exercising the power under section 43(1) of the Prevention of Money Laundering Act, 2002 and after consultation with the High Court, designates a Special Court to deal with and try offences under the Act and all matters connected thereto, superseding earlier notifications and applying to matters arising from the referenced fraud matter from the operative date.
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