Home Notifications 2021 Money Laundering Money Laundering - 2021 This
Forgot password New User/ Regiser ⇒ Register to get Live Demo
Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016 - S.O. 794 (E) - Prevention of Money-LaunderingExtract MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 22nd February, 2021 S.O. 794(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 Hon ble Chief Justice of the respective High Court, the Central Government hereby makes the following amendment in the notification of the Government of India, Ministry of Finance (Department of Revenue), number S.O. 372(E), dated the 5th February, 2016, namely:- In the Table of the said notification, for serial no. 13 and the entries relating thereto, the following serial number and entries shall be substituted, namely:- S. No. State or Union Territory 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 13. Karnataka Principal City Civil and Sessions Judge, Bengaluru City Bengaluru City, Bengaluru Rural District, Tumkur District, Kolar District, Mandya District, Hassan District, Chikmagalur District, Chitradurga District, Mysore District, Chamarajanagar, Shimoga District, Kodagu-Madikeri Chikkaballapur, Ramanagara and Yadgiri XXI Additional City Civil and Sessions Judge, Bengaluru Bengaluru City, Bengaluru Rural District, Tumkur District, Kolar District, Mandya District, Hassan District, Chikmagalur District, Chitradurga District, Mysore District, Chamarajanagar, Shimoga District, Kodagu- Madikeri Chikkaballapur, Ramanagara and Yadgiri XXXII Additional City Civil and Sessions Judge, Bengaluru Bengaluru City, Bengaluru Rural District, Tumkur District, Kolar District, Mandya District, Hassan District, Chikmagalur District, Chitradurga District, Mysore District, Chamarajanagar, Shimoga District, Kodagu- Madikeri Chikkaballapur, Ramanagara and Yadgiri XLVI Additional City Civil and Sessions Judge, Bengaluru Bengaluru City, Bengaluru Rural District, Tumkur District, Kolar District, Mandya District, Hassan District, Chikmagalur District, Chitradurga District, Mysore District, Chamarajanagar, Shimoga District, Kodagu- Madikeri Chikkaballapur, Ramanagara and Yadgiri XLVII Additional City Civil and Sessions Judge, Bengaluru Bengaluru City, Bengaluru Rural District, Tumkur District, Kolar District, Mandya District, Hassan District, Chikmagalur District, Chitradurga District, Mysore District, Chamarajanagar, Shimoga District, Kodagu- Madikeri Chikkaballapur, Ramanagara and Yadgiri III Additional District and Sessions Judge, District Court Complex, Bavutagude, Mangalore-31 Bagalkot District, Belgaum District, Bellary District, Bidar District, Bijapur District, Gadag District, Haveri District, Devanagare District, Dharwad District, Gulbarga District, U.K. Karwar District, Koppal District, 1 [ Raichur District ] Dakshin Kannada (Mangalore District), Udupi District . [F. No. C-18015/3/2013-Ad.ED (Part-I)] VIVEK MISHRA, Under Secy. ************ NOTES:- 1. Corrected (Inserted) vide CORRIGENDUM NO. S.O. 2819(E) dated 13-07-2021
|