Special Courts - Trial of offence punishable under section 4 of the Act. - 01/2009 - Prevention of Money-Laundering

MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) NEW DELHI Notification No. 01/2009 Dated 11-2-2016 SO 447(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 Guwahati High Court at Guwahati, 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 Court, for trial of offence punishable under section 4 of the said Act. ANNEXURE SI.No. State Court of Session notified as Special Court under the Prevention of Money Lanudering Act, 2002 Area specified for trial of offence punishable under section 4 of the Prevention of Money Laundering Act, 2002 1 2 3 4 1. Manipur Court of the District and Sessions Judge, Manipur East, Imphal. District of Imphal West, Imphal East and Ukhrul. Court of the District and Sessions Judge Manipur West, Imphal Districts of Thoubal Bishnupur, Chruachandpur, Chandel, Senapati and Tamenglong. 2. Tripura Court of the District and Sessions Judge, West Tripura, Agartala. Throughout the State of Tripura. [F.NO.6/3/2005-E.S.],