Designation of a Special Court under the Prevention of Money-laundering Act, 2002 (PMLA) for State of Andhra Pradesh - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016 - S.O. 3097(E) - Prevention of Money-Laundering
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Special Court designation under PMLA allocates territorial trial jurisdiction for cases from central investigations. The amendment designates a Principal Special Judge Court and an Additional Special Judge Court in Visakhapatnam as the trial fora for Prevention of Money laundering Act cases instituted from investigations or charge sheets filed by a central investigating agency, and allocates specific revenue districts to each court, partitioning the State into two territorial jurisdictions for PMLA trial purposes.
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Provisions expressly mentioned in the judgment/order text.
Special Court designation under PMLA allocates territorial trial jurisdiction for cases from central investigations.
The amendment designates a Principal Special Judge Court and an Additional Special Judge Court in Visakhapatnam as the trial fora for Prevention of Money laundering Act cases instituted from investigations or charge sheets filed by a central investigating agency, and allocates specific revenue districts to each court, partitioning the State into two territorial jurisdictions for PMLA trial purposes.
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