TaxTMI 
TaxTMI 
TaxTMI 
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.
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....under section 4 of the said Act, namely:- TABLE Sl. No. State or Union Territory 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 (1) (2) (3) (4) 1[1. Andhra Pradesh Court of Metropolitan Sessions Judge, Visakhapatnam Sessions Divisions of Krishna, Guntur, Prakasam, West Godavari, Chittoor, Anantapur, Kadapa, Kurnool, Nellore, Visakhapatnam, Vizianagaram, Srikakulam and East Godavari and Metropolitan Sessions Divisions of Visakhapatnam and Krishna District.] 16[Principal Special Judge Court for Central Bureau of Investigation Cases, Visakhapatnam. Revenue districts of Parvatipuram Manyam, Srikakulam, Vizianagaram, Visakhapatnam, Alluri Sita Rama Raju, Anakapali, Kakinada, East Godavari, Konaseema, West Godavari, Eluru, Nandamuri Taraka Rama Rao, Krishna. Entire State of Andhra Pradesh in respect of the Prevention of Money-laundering Act, 2002 (15 of 2003) cases arising out of investigations conducted/charge sheets filed by Central Bureau of Investigation. I Additional Special Judge Court for Central Bu....
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....mir Court of Principal District and Sessions Judge, Jammu. The entire province of Jammu. Court of Special Judge, CBI, Jammu. The entire province of Jammu. Court of Principal District and Sessions Judge, Srinagar. The entire province of Kashmir. Court of Special Judge, CBI, Srinagar. The entire province of Kashmir. 11. Jharkhand 1st Additional Judicial Commissioner, Ranchi. Sessions Division of Ranchi. The Court of Special Judge-I, CBI (ACB), Ranchi. The entire State of Jharkhand. 9[12. Kerala The Principal Sessions Court at Ernakulam (Kochi). Thiruvananthapuram, Kollam, Pathanamthitta, Alappuzha, Idukki, Kottayam and Ernakulam. The Principal Sessions Court at Kozhikode (Calicut). Thrissur, Palallad, Malappuram, Kozhikode, Wayanad, Kannur and Kasaragod. Additional Special Sessions Court for SPE/CBI cases, Thiruvananthapuram Thiruvananthapuram, Kollam, Pathanamthitta, Alappuzha and Kottayam. Special Court for SPE/CBI Cases-I / Special Court for cases investigated by NIA, Ernakulam Entire state of Kerala. Special Court for SPE/CBI Cases-II / Special Court for cases investigated by NIA, Ernakulam Entire state of Kerala. Additional Special Sessions Court (SPE/....
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....a All Judges, City Civil Court and Additional Sessions Judges, Greater Bombay. Area comprising Greater Bombay and judicial districts of Thane, Raigad, Ratnagiri, Sindhudurg, Jalgaon, Ahmednagar, Dhule Nashik, Nandurbar, Pune, Kolhapur, Sangli, Satara, Solapur, Aurangabad, Jalna, Latur, Beed, Nanded, Osmanabad and Parbhani. The Sessions Judge and all the Additional Sessions Judges at Nagpur. Area comprising the judicial districts of Bhandara, Chandrapur, Gadchiroli, Gondia, Nagpur, Akola, Amravati, Buldhana, Wardha, Yavatmal, Washim 15. Madhya Pradesh Sessions Court, Indore. Indore, Dhar, Jhabua, Khargone, Barwani, Khandwa, Burhanpur, Ujjain, Dewas, Ratlam, Shajapur, Mandsaur, Neemuch., Gwalior, Shivpuri, Guna, Ashoknagar, Datia, Sheopur, Morena, Bhind, Sagar, Damoh, Panna, Chhatarpur, Tikamgarh Sessions Court, Bhopal. Bhopal, Sehore, Raisen, Rajgarh, Vidisha, Betul, Hoshangabad, Harda. Sessions Court, Jabalpur. Jabalpur, Narsinghpur, Chhindwara, Seoni, Mandla, Dindori, Balaghat, Rewa, Shahdol, Anuppur, Umaria, Sidhi, Satna, Katni. 16. Manipur Court of the District and Sessions Judge, Manipur East, Imphal. District of Imphal West, Imphal East and Ukhrul. Court of th....
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.... Viluppuram, any other proposed new districts. XII Additional City Civil and Sessions Judge, Chennai. Districts of Ariyalur, Chennai, Coimbatore, Cuddalore, Dharmapuri, Erode, Kanchipuram, Krishnagiri, Namakkal, The Nilgiris, Perambalur, Nagapattinam, Salem, Tiruppur, Tiruvallur, Tiruvannamalai, Tiruvarur, Vellore, Viluppuram, any other proposed new districts. XIII Additional City Civil and Sessions Judge, Chennai. Districts of Ariyalur, Chennai, Coimbatore, Cuddalore, Dharmapuri, Erode, Kanchipuram, Krishnagiri, Namakkal, The Nilgiris, Perambalur, Nagapattinam, Salem, Tiruppur, Tiruvallur, Tiruvannamalai, Tiruvarur, Vellore, Viluppuram, any other proposed new districts. XIV Additional City Civil and Sessions Judge, Chennai. Districts of Ariyalur, Chennai, Coimbatore, Cuddalore, Dharmapuri, Erode, Kanchipuram, Krishnagiri, Namakkal, The Nilgiris, Perambalur, Nagapattinam, Salem, Tiruppur, Tiruvallur, Tiruvannamalai, Tiruvarur, Vellore, Viluppuram, any other proposed new districts. II Additional District and Sessions Judge, Madurai. Districts of Kanyakumari, Tirunelveli, Tuticorin, Madurai, Dindigul, Ramanathapuram, Virudhunagar, Theni, Sivaganga, Pudukottai, Tanjore, Tiruch....
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....estigations conducted or charge sheets filed in economic offences by Telangana State police only. Court of Principal Special Judge for trial of Central Bureau of Investigation cases, Hyderabad. To receive and dispose of the cases arising out of the Prevention of Money-laundering Act, 2002 (15 of 2003) throughout the State of Telangana out of the investigations conducted or charge sheets filed by Central Bureau of Investigation. Court of I Additional Special Judge for Central Bureau of Investigation cases, Hyderabad. To receive and dispose of the cases as made over by the Principal Special Judge for trial of Central Bureau of Investigation cases, Hyderabad.]] Court of II Additional Special Judge for Central Bureau of Investigation cases, Hyderabad. Court of III Additional Special Judge for Central Bureau of Investigation cases, Hyderabad. 26. Tripura Court of the District and Sessions Judge, West Tripura, Agartala. The entire State of Tripura. 27. Uttar Pradesh Court of Session, Lucknow. Agra, Aligarh, Auraiya, Baghpat, Bijnor, Budaun, Bareilly, Bahraich, Barabanki, Bulandshahr,Etah, Etawah,....
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.... Visakhapatnam. Sessions Divisions of Krishna, Vijayawada (Metropolitan area), Guntur, Prakasam and West Godavari, Chittoor, Anantapur, Cuddapah, Kurnool and Nellore, Sessions Divisions of Vishakhapatnam, Metropolitan Sessions Division of Vizianagaram, Srikakulam and East Godavari. 2. Substituted vide F. No. C-18015/3/2013-Ad.ED - S.O. 966(E) - Dated 27-3-2017, before it was read as, 5. Chhattisgarh IV Additional District Judge, Raipur. Civil Districts Raipur, Durg, Rajnandgaon, Dakshin Bastar Dantewara, Bastar at Jagdalpur of Chhatisgarh, Bilaspur, Korba, Kabirdham (Kawardha) of Chhattisgarh, Raigarh, Jashpur, Surguja at Ambikapur of Chattisgarh. 3. Substituted vide F. No. C-18015/3/2013-Ad.ED - S.O. 966(E) - Dated 27-3-2017, before it was read as, 23. Sikkim Sessions Judge (East and North). The entire State of Sikkim. 4. Substituted vide F. No. C-18015/3/2013-Ad.ED - S.O. 1420(E) - Dated 5-5-2017, before it was read as, 25. Telangana Court of Metropolitan Sessions Judge, Hyderabad. Sessions Divisions of Hyderabad, Adilabad, Nizamabad, Karimnagar, Medak, Warangal and Khammam. Court of Metropolitan Sessions Judge, Cyberabad. Sessions Divisions of Cyberabad, Ran....
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..... XLVI Additional City Civil and Sessions Judge, Bangalore. Bangalore City, Bangalore Rural District, Tumkur District, Kolar District, Mandya District, Hassan District, Chikmagalur District, Chitradurga District, Mysore District, Chamarajanagar, Shimoga District, Kodagu- Madikeri. XLVII Additional City Civil and Sessions Judge, Bangalore. Bangalore City, Bangalore Rural District, Tumkur District, Kolar District, Mandya District, Hassan District, Chikmagalur District, Chitradurga District, Mysore District, Chamarajanagar, Shimoga District, Kodagu- Madikeri. III Additional District and Sessions Judge, District Court Complex, Bavutagude, Mangalore-31. Bagalkot District, Belgaum District, Bellary District, Bidar District, Bijapur District, Gadag District, Haveri District, Devanagere District, Dharwad District, Gulbarga District, U.K. Karwar District, Koppal District, Raichur District, Dakshin Kannada (Mangalore District), Udupi District." 9. Substituted vide Notification No. S.O. 1648 (E) dated 15-04-2021 before it was read as "12. Kerala The Principal Sessions Court at Ernakulam (Kochi). Thiruvananthapuram District, Kollam District, Pathanamthitta District, Alappuzha Distr....