TaxTMI 
TaxTMI 
Special courts for Anti corruption - trial of offences punishable u/s 4 of the Prevention of Money laundering Act, 2002 - Courts of Anti-Corruption, C.B.I. Lucknow and Ghaziabad in the State of Uttar Pradesh designated.
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....rd November, 2021 S.O. 4603(E).-In exercise of the powers conferred by the sub-section (1) of section 43 of the Prevention of Money- laundering Act,2002 (15 of 2003) and in addition to the earlier notification number S.O. 372(E), dated the 5th February, 2016 of the Government of India in Ministry of Finance, Department of Revenue and in consultation with the Chief Justice of High Court of Allahab....
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....ur Rural, Kushinagar, Kaushambi and Kanshiramnagar. 3. Special Court, Anti-Corruption, CBI Court No. 1, Lucknow Allahabad, Kannauj, Fatehpur, Chitrakoot, Hamirpur and Chhatrapati Shahuji Maharajnagar. 4. Special Court, Anti-Corruption, CBI Court No. 2, Lucknow Azamgarh, Etawah, Basti, Mau, Bhadohi, Balrampur and Bahraich. 5. Special Court, Anti-Corruption, CBI Court No. 3, Lucknow Varanas....
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....rt No. 2, Ghaziabad Saharanpur, Amroha (Jyotiba Phule Nagar), Etah, Bulandshahr, Mathura and Kasganj. 12. Special Court, Anti-Corruption, CBI Court No. 3, Ghaziabad Agra, Muzaffarnagar, Baghpat, Meerut, Firozabad and Shamli] [F. No. K-11022/65/2021-Ad.ED] VIVEK MISHRA, Under Secy ************** NOTES:- 1. Substituted vide Notification No. S.O. 4827(E) dated 07-10-2022 before it was read a....
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....t No. 3, Lucknow Varanasi, Badaun, Rae bareli, Faizabad, Jalaun situated Urai, Siddarthnagar and Pratapgarh 6 Special Court, Anti-Corruption, CBI Court No. 4, Lucknow Gorakhpur, Farrukhabad, Mirzapur, Unnao, Sonbhadra, Sitapur, Ghazipur, Devaria and Barabanki 7 Special Court, Anti-Corruption, CBI Court No. 5, Lucknow Jhansi, Oraiya, Chandauli, Lakhimpur Khiri, Bareily, Hardoi and Mah....