Special Court -Trial of offence punishable Under Section 4 of the Act. - SO 1901(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Superseded vide Notification No. S.O. 372(E)., dated 05-02-2016 MINISTRY OF FINANCE (Department of Revenue) Notification New Delhi, the Dated 3-11-2006 SO 1901(E),- In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 Justices of respective High Courts, the Central Government designates the Court(s) of Sessions, as mentioned in Annexure, 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 Sl.No. State/Union Territory Court of Session 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. Andaman and Nicobar Islands Court of District and Sessions Judge, Andaman and Nicobar Islands. The entire Union Territory of Andaman and Nicobar Islands 2. Andhra Pradesh Metropolitan Sessions Court, Hyderabad. Sessions Divisions of Hyderabad, Adilabad, Nizamabad, Karimnagar, Medak, Warangal and Khammam. Metropolitan Sessions Court, Vijayawada. Sessions Divisions of Krishna, Vijayawada(Metropolitan area), Guntur, Prakasam and West Godavari. Metropolitan Sessions Court, Visakhapatnam. Sessions Divisions of Visakhapatnam, Metropolitan Sessions Division of Visakhapatnam, Vizianagaram, Srikakulam and East Godavari. Metropolitan Sessions Court, Cyberabad. Sessions Divisions of Cyberabad, Ranga Reddy, Mahabubnagar and Nalgonda III Additional District and Sessions Court, Tirupathi Sessions Divisions of Chittoor, Anantapur, Cuddapah, Kurnool and Nellore. 3. Daman and Diu and Dadra and Nagar Haveli. District and Sessions Judge, Daman and Diu and Dadra and Nagar Haveli. The entire Union Territory of Daman and Diu and Dadra and Nagar Haveli. 4. Goa Additional District Judge and Additional Sessions Judge, Mapusa. The entire State of Goa. 5. Orissa Court of Sessions, Khurda at Bhubaneshwar. The entire State of Orissa. (F.NO.C-18015/3/2013-AD.ED),