Court of Session designated as Special Court under the Prevention of Money laundering Act, 2002 - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016 - S.O. 1036 (E) - Prevention of Money-Laundering
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Designation of Special Courts under PMLA expands Assam court listings to include specified Special Judge and Additional CBI courts. Amendment to the PMLA notification substitutes the earlier entry for Assam to designate the Court of Special Judge, Assam, Guwahati, and three Additional Central Bureau of Investigation Courts (Court No. 1, Court No. 2 and Court No. 3, Assam, Guwahati) as Special Courts for the State of Assam, confirming their jurisdiction to try offences under the Prevention of Money laundering Act and reflecting consultation with the acting Chief Justice of the Gauhati High Court.
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Provisions expressly mentioned in the judgment/order text.
Designation of Special Courts under PMLA expands Assam court listings to include specified Special Judge and Additional CBI courts.
Amendment to the PMLA notification substitutes the earlier entry for Assam to designate the Court of Special Judge, Assam, Guwahati, and three Additional Central Bureau of Investigation Courts (Court No. 1, Court No. 2 and Court No. 3, Assam, Guwahati) as Special Courts for the State of Assam, confirming their jurisdiction to try offences under the Prevention of Money laundering Act and reflecting consultation with the acting Chief Justice of the Gauhati High Court.
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