Designation and Jurisdiction of Special Court under the PMLA in Kerala - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016 - S.O. 3508(E) - Prevention of Money-Laundering

MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 19th August, 2024 S.O. 3508(E). In exercise of 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 High Court of Judicature at Kerala, the Central Government hereby makes the following amendment 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 published in the Gazette of India, Extraordinary, Part II, Section 3 Sub-section (ii), In the said notification, in the Table, against serial number 12 relating to the State of Kerala, after the existing entries in columns (3) and (4), the following entries shall be inserted, namely: Sl. 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 undersection 4 of the Prevention of Money-Laundering Act, 2002 (1) (2) (3) (4) 12 Kerala Additional District and Sessions Court-I, Ernakulam. Triruvananthapuram, Kollam, Pathanamthitta, Alappuzha, Idukki, Kottayam, Ernakulam districts. Additional Sessions Court (Marad cases), Kozhikode. Thrissur, Palakkad, Malappuram, Kozhikode, Wayanad, Kannur and Kasaragod districts. [F. No. C-18015/3/2024-Ad.ED] RAJEEV LOCHAN, Under Secy. Note . The principal notification was published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii) vide number S.O. 372(E), dated the 5th February, 2016.