Designation of a Special Court under the Prevention of Money-laundering Act, 2002 (PMLA) for State of Telangana - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016 - S.O. 3099(E). - Prevention of Money-Laundering
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Special Court designation under PMLA clarifies jurisdictional allocation for Telangana, specifying court-wise handling and exclusions. Designation of Special Courts under the Prevention of Money laundering Act, 2002 for Telangana allocates Metropolitan Sessions Courts in Hyderabad and Cyberabad to receive and dispose of PMLA cases statewide with specified exclusions for the Sessions Division of Cyberabad and Ranga Reddy and for matters arising from State Police Establishment, Anti corruption Bureau, Central Bureau of Investigation, and economic offence charge sheets. Principal Special Judges and Additional Special Judges are separately designated to handle cases originating from State Police Establishment and Anti corruption Bureau investigations, economic offence investigations by Telangana police, and Central Bureau of Investigation cases.
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Provisions expressly mentioned in the judgment/order text.
Special Court designation under PMLA clarifies jurisdictional allocation for Telangana, specifying court-wise handling and exclusions.
Designation of Special Courts under the Prevention of Money laundering Act, 2002 for Telangana allocates Metropolitan Sessions Courts in Hyderabad and Cyberabad to receive and dispose of PMLA cases statewide with specified exclusions for the Sessions Division of Cyberabad and Ranga Reddy and for matters arising from State Police Establishment, Anti corruption Bureau, Central Bureau of Investigation, and economic offence charge sheets. Principal Special Judges and Additional Special Judges are separately designated to handle cases originating from State Police Establishment and Anti corruption Bureau investigations, economic offence investigations by Telangana police, and Central Bureau of Investigation cases.
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