TaxTMI 
TaxTMI 
Designation of a Special Court under the Prevention of Money-laundering Act, 2002 (PMLA) for State of Telangana - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
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....025 S.O. 3099(E).- In exercise of the powers conferred by sub-section (1) of section 43 of the Prevention of Money-laundering Act, 2002 (15 of 2003) and in consultation with the Chief Justice of High Court of Telangana, the Central Government hereby makes the following amendments in the notification of the Government of India in the Ministry of Finance (Department of Revenue), number S.O. 372(E....
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....charge sheets filed in economic offences) Court of I Additional Metropolitan Sessions Judge, Hyderabad. To receive and dispose of the cases as made over by the Metropolitan Sessions Judge, Hyderabad. Court of II Additional Metropolitan Sessions Judge, Hyderabad. Court of IV Additional Metropolitan Sessions Judge, Hyderabad. Court of VII Additional Metropolitan Sessions Judge, Hydera....
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....lice 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 unde....
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....urt 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 ....