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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....l of offences punishable 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 Invest....
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....urt of Additional Session Judge-I, Panchkula. Panchkula, Bhiwani, Fatehabad, Hisar, Jhajjar, Jind Palwal, Karnal, Charkhi Dadri Mahendragarh, Panipat, Rohtak, Sonipat and Sirsa.] 9. Himachal Pradesh Sessions Court, Shimla. Districts Shimla, Kinnaur, Solan and Nahan of Himachal Pradesh. Sessions Court, Dharmshala. Districts Kangra, Chamba, Hamirpur and Una of Himachal Pradesh. Sessions Court, Mandi. Districts Mandi, Kullu, Lahaul-Spiti and Bilaspur of Himachal Pradesh. 10. Jammu and Kashmir 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 1^st 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....
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....District, Kolar District, Mandya District, Hassan District, Chikmagalur District, Chitradurga District, Mysore District, Chamarajanagar, Shimoga District, Kodagu- Madikeri Chikkaballapur, Ramanagara and Yadgiri 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, Devanagare District, Dharwad District, Gulbarga District, U.K. Karwar District, Koppal District, Raichur District Dakshin Kannada (Mangalore District), Udupi District] 14. Maharashtra 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 Se....
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....stricts of Kanyakumari, Tirunelveli, Tuticorin, Madurai, Dindigul, Ramanathapuram, Virudhunagar, Theni, Sivaganga, Pudukottai, Tanjore, Tiruchi and Karur. VIII 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. IX 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. 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 Ariy....
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....rabad at L.B. Nagar. Court of Principal Special Judge for State Police Establishment and Anti-corruption Bureau 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 State Police Establishment and Anti-corruption Bureau of Telangana State only. Court of Special Judge for trial of cases under Economic Offences - cum - VII Additional Metropolitan Sessions Judge - cum - XXII Additional Chief Judge, City Civil Court, 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 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 ....
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.....] 32. Union Territory of Daman and Diu and Dadra and Nagar Haveli District and Sessions Judge, Daman and Diu and Dadra and Nagar Haveli. The entire Union Territory of Daman and Diu and Dadra and Nagar Haveli. 33. National Capital Territory of Delhi All Courts of Session or Additional Sessions Judges in Delhi. In respect of their respective Districts in National Capital Territory. 34. Union Territory of Lakshadweep Sessions Court, Kavarathy. The entire Union Territory of Lakshadweep. 35. Union Territory of Puducherry Chief Judge, Pondicherry. The entire Union Territory of Puducherry. [F.NO.C-18015/3/2013-AD.ED], ******************* NOTES:- 1. Substituted vide F. No. C-18015/3/2013-Ad.ED - S.O. 966(E) - Dated 27-3-2017, before it was read as, 1. Andhra Pradesh Court of Metropolitan Sessions Judge, 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 Goda....
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....ajasthan Special Court(Communal Riots), Jaipur. The entire State of Rajasthan." 8. Substituted vide Notification No. S.O. 794(E) DATED 22-02-2021 before it was read as "13. Karnataka Principal City Civil and Sessions Judge, Bangalore City. Bangalore City, Bangalore Rural District, Tumkur District, Kolar District, Mandya District, Hassan District, Chikmagalur District, Chitradurga District, Mysore District, Chamarajanagar, Shimoga District, Kodagu- Madikeri. XXI 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. XXXII 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. XLVI Additional City Civil and Sessions Judge, Bangalore. Bangalore City, Bangalore Rural District, Tumkur District, Kolar District, Man....