Seeks to Amend in the notification of the Government of India in the Ministry of Finance (Department of Revenue), number S.O. 372(E), dated the 5th February, 2016. - Court of Session designated as Special Court under the Prevention of Money laundering Act, 2002 - Area specified for trial of offence punishable u/s 4 of PMLA - S.O. 3872(E) - Prevention of Money-Laundering
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Special Court designation adds an additional authorized trial venue for offences under the Prevention of Money Laundering Act. Amendment to a prior notification adds the 1st Additional District and Sessions Judge, Dehradun, as an additional trial venue for offences under the Prevention of Money-Laundering Act, effected by textual insertion into the table for the State of Uttarakhand following exercise of statutory powers and consultation with the Chief Justice of the High Court.
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 Court designation adds an additional authorized trial venue for offences under the Prevention of Money Laundering Act.
Amendment to a prior notification adds the 1st Additional District and Sessions Judge, Dehradun, as an additional trial venue for offences under the Prevention of Money-Laundering Act, effected by textual insertion into the table for the State of Uttarakhand following exercise of statutory powers and consultation with the Chief Justice of the High Court.
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