Notified as Special Court under the Prevention of Money-laundering Act, 2002 - 02-2007 - Foreign Exchange Management

Notification No. 2-2007 Dated 2nd March 2007 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 the Punjab and Haryana High Court, the Central Government designates the Court(s) of Sessions, as mentioned in the Annexure to this notification, as Special Court(s) for the area(s) specified in the said Annexure against the said Courts, for trial of offence punishable under section 4 of the said Act :- Annexure S. No. State/Union Territory Court of Sessions notified as Special Court under the Prevention of Money-laundering Act, 2002 Area specified for trial of offences punishable under section 4 of the Prevention of Money-laundering Act, 2002 1. Punjab Sessions Judge, Faridkot Sessions Judge, Ferozepur Sessions Judge, Jalandhar Sessions Judge, Patiala Revenue Districts of Bhatinda, Faridkot and Mansa. Revenue Districts of Ferozepur, Muktsar and Moga. Revenue Districts of Gurdaspur, Amritsar, Hoshiarpur, Jalandhar, Kapurthala, Nawanshahr and Tarn Taran. Revenue Districts of Barnala, Fatehgarh Sahib, Ludhiana,Patiala, Rupnagar, Sangrur and S.A.S. Nagar. 2. Haryana Sessions Judge, Ambala Sessions Judge, Gurgaon Sessions Judge, Hisar Sessions Judge, Rohtak Revenue Districts of Ambala, Kaithal, Kurukshetra, Panchkula and Yamunanagar Revenue Districts of Faridabad, Gurgaon, Mewat, Narnaul and Rewari Revenue Districts of Bhiwani, Fatehabad, Hisar, Jind and Sirsa Revenue Districts of Jhajjar, Karnal, Panipat, Rohtak and Sonepat. 3. Union Territory, Chandigarh Sessions Judge, Chandigarh Revenue District Chandigarh. F.No. 6/3/2005-E.S.