Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

Special courts for Anti corruption - trial of offences punishable u/s 4 of the Prevention of Money laundering Act, 2002 - Seeks to amend Notification No. S.O. 4603(E), dated the 3rd November, 2021

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... 7th October, 2022 S.O. 4827(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 High Court of Allahabad, the Central Government hereby makes the following amendments in the notification of the Government of India, Ministry of Finance (Department of Revenue), p .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... 2. Special Court, Anti-Corruption, CBI (Central), Lucknow Kanpur Urban, Kanpur Rural, Kushinagar, Kaushambi and Kanshiramnagar. 3. Special Court, Anti-Corruption, CBI Court No. 1, Lucknow Allahabad, Kannauj, Fatehpur, Chitrakoot, Hamirpur and Chhatrapati Shahuji Maharajnagar. 4. .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ption, CBI Court No. 6, Lucknow Jaunpur, Sant Kabir Nagar, Shahjahanpur, Gonda, Lalitpur, Ballia, Sultanpur and Banda. 9. Special Court, Anti-Corruption, CBI (West), Ghaziabad Gautambuddha Nagar, Aligarh, Rampur and Mainpuri 10. Special Court, Anti-Corruption, CBI Court No. 1, Ghaziabad .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates