Special Courts trial of offence punishable under section 4 of the Act. - SO 309(E) - Prevention of Money-Laundering

Superseded vide Notification No. S.O. 372(E)., dated 05-02-2016 MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the Dated 2-3-2007 SO 309(E),- In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 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 offence punishable under section 4 of the Prevention of Money-laundering Act, 2002 1. Punjab Sessions Judge, Faridkot Revenue Districts of Bhatinda, Faridkot and Mansa. Sessions Judge, Ferozepur Revenue Districts of Ferozepur, Muktsar and Moga. Sessions Judge, Jalandhar Revenue Districts of Gurdaspur, Amritsar, Hoshiarpur, Jalandhar, Kapurthala, Nawanshahr and Tarn Taran. Sessions Judge, Patiala Revenue Districts of Barnala, Fatehgarh Sahib, Ludhiana, Patiala, Rupnagar, Sangrur and S A.S. Nagar. 2. Haryana Sessions Judge, Ambala Revenue Districts of Ambala, Kaithal, Kurukshetra, Panchkula and Yamunanagar Sessions Judge, Gurgaon Revenue Districts of Faridabad, Gurgaon, Mewat, Narnaul and Rewari Sessions Judge, Hisar Revenue Districts of Bhiwani, Fatehabad, Hisar, Jind and Sirsa Sessions Judge, Rohtak Revenue Districts of Jhajjar, Karnal, Panipat, Rohtak and Sonepat. 3. Union Territory, Chandigarh Sessions Judge, Chandigarh Revenue District Chandigarh.