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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. - S.O. 372(E). - Prevention of Money-Laundering

Extract

  1. S.O. 3872(E) - Dated: 10-9-2024 - Prevention of Money-Laundering - Seeks to Amend in the notification of the Government of India in the Ministry of Finance (Department of Revenue), number S.O. 372(E), dated the 5th February, 2016. - Court of Session designated as Special Court under the Prevention of Money laundering Act, 2002 - Area specified for trial of offence punishable u/s 4 of PMLA
  2. S.O. 3508(E) - Dated: 19-8-2024 - Prevention of Money-Laundering - Designation and Jurisdiction of Special Court under the PMLA in Kerala - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
  3. S.O. 4496 (E) - Dated: 13-10-2023 - Prevention of Money-Laundering - Special Court under the Prevention of Money laundering Act - New Area specified for trial of offence punishable under section 4 - Notification No. S.O.372(E) dated the 5th February, 2016 as amended.
  4. S.O. 1036 (E) - Dated: 3-3-2023 - Prevention of Money-Laundering - Court of Session designated as Special Court under the Prevention of Money laundering Act, 2002 - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
  5. S.O. 4042 (E) - Dated: 16-8-2022 - Prevention of Money-Laundering - Court of Session designated as Special Court under the Prevention of Money laundering Act, 2002 - Area specified - substituted entries for Telangana - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
  6. S.O. 4603 (E) - Dated: 3-11-2021 - Prevention of Money-Laundering - 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.
  7. S.O. 3119 (E) - Dated: 3-8-2021 - Prevention of Money-Laundering - Supersession Notification No. S.O. 477 (E), dated the 31st January, 2020
  8. S.O. 1648 (E) - Dated: 15-4-2021 - Prevention of Money-Laundering - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
  9. S.O. 794 (E) - Dated: 22-2-2021 - Prevention of Money-Laundering - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
  10. S.O. 779 (E) - Dated: 19-2-2021 - Prevention of Money-Laundering - Amendment in Notification S.O. 372(E), dated 5th February 2016
  11. S.O. 473 (E) - Dated: 19-1-2021 - Prevention of Money-Laundering - Amendment in Notification No. S.O.372(E), dated 5th February, 2016
  12. S.O. 472(E) - Dated: 19-1-2021 - Prevention of Money-Laundering - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
  13. S.O. 477(E) - Dated: 31-1-2020 - Prevention of Money-Laundering - Central Government designates the Court of Special Judge
  14. F. No. C-18015/3/2013-Ad.ED - S.O. 1420(E) - Dated: 5-5-2017 - Prevention of Money-Laundering - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
  15. F. No. C-18015/3/2013-Ad.ED - S.O. 966(E) - Dated: 27-3-2017 - Prevention of Money-Laundering - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
  16. S.O. 1435(E) - Dated: 28-6-2012 - Prevention of Money-Laundering - Special Court to Try Offences Punishable Under Section 4 of the said Act in Respect of all Cases Connected with the Offences
  17. SO 1159(E) - Dated: 23-5-2012 - Prevention of Money-Laundering - Special Court to Try Offences Punishable Under Section 4
  18. SO 309(E) - Dated: 2-3-2007 - Prevention of Money-Laundering - Special Courts trial of offence punishable under section 4 of the Act.
  19. SO 1901(E) - Dated: 3-11-2006 - Prevention of Money-Laundering - Special Court -Trial of offence punishable Under Section 4 of the Act.
  20. SO 841(E) - Dated: 1-6-2006 - Prevention of Money-Laundering - Special Courts

 

 

 

 

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