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 Inv....
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....cts 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 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 ....
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....um 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 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, Hosha....
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....giris, 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 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, Chenna....
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.... 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 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 Invest....
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....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 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 Chhatis....
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....ity, 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, 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 D....