Special Court jurisdiction under money-laundering law expands Gujarat designations for CBI-linked cases and specified southern districts. Special Court jurisdiction under the Prevention of Money-laundering Act, 2002 is amended for Gujarat. CBI Special Courts at the City Civil and Sessions Court, Bhadra, Ahmedabad, are designated for cases involving CBI-related scheduled or predicate offences or matters directed by the High Court of Gujarat. The Principal District Judge, Surat, is designated for cases pertaining to Surat, Navasari, Valsad, Tapi and Bharuch districts.
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Provisions expressly mentioned in the judgment/order text.
Special Court jurisdiction under money-laundering law expands Gujarat designations for CBI-linked cases and specified southern districts.
Special Court jurisdiction under the Prevention of Money-laundering Act, 2002 is amended for Gujarat. CBI Special Courts at the City Civil and Sessions Court, Bhadra, Ahmedabad, are designated for cases involving CBI-related scheduled or predicate offences or matters directed by the High Court of Gujarat. The Principal District Judge, Surat, is designated for cases pertaining to Surat, Navasari, Valsad, Tapi and Bharuch districts.
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