This notification amends the previous notification S.O. 372(E) ...

Special court designated in Dehradun for money laundering cases under PMLA.

Notifications Money Laundering

September 13, 2024

This notification amends the previous notification S.O. 372(E) dated 5th February 2016 by the Ministry of Finance, Department of Revenue, Government of India. It designates the Court of the 1st Additional District and Sessions Judge, Dehradun as a Special Court under the Prevention of Money Laundering Act, 2002 for the trial of offenses punishable u/s 4 of the Act within the specified area of the State of Uttarakhand. The amendment is made in consultation with the Chief Justice of the High Court of Uttarakhand, exercising powers conferred by sub-section (1) of Section 43 of the PMLA.

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This notification amends the previous notification S.O. 372(E) ...

Special court designated in Dehradun for money laundering cases under PMLA.

Notifications Money Laundering

September 13, 2024

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