Court of Session designated as Special Court under the Prevention of Money laundering Act, 2002 - Area specified for trial of offence punishable under section 4 of the Prevention of Money-laundering Act, 2002.
Show AI Summary
Special Courts for money-laundering trials allocate territorial and investigation-based jurisdiction across States and Union Territories.
Special Courts for trial of offences punishable under the Prevention of Money-laundering Act, 2002 are designated from Courts of Session with defined territorial jurisdiction. The framework allocates jurisdiction across States and Union Territories by State, province, sessions division, district, revenue district, or metropolitan area. It also creates specialised allocations for cases arising from specified investigating agencies, anti-corruption investigations, and economic-offence investigations, with additional courts able to receive matters made over by principal Special Courts. Subsequent amendments revise designated courts and territorial or subject-specific coverage.