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Core Purpose

Notification amending the designation of Special Courts for the State of West Bengal under the Prevention of Money Laundering Act, 2002 by adding three additional CBI Special Judge courts in Kolkata.

Detailed Summary

Notification S.O. 2515(E), issued by the Ministry of Finance, Department of Revenue, dated 1st July 2024, amends notification number S.O. 372(E), dated 5th February 2016, under sub-section (1) of section 43 of the Prevention of Money Laundering Act, 2002 (15 of 2003), issued in consultation with the Chief Justice of the High Court of Judicature at Calcutta. Against serial number 29 of the Table (relating to the State of West Bengal), after the existing entries, three additional Special Courts are inserted with jurisdiction over the entire State of West Bengal: the Court of Special Judge, CBI Court No. 2, Bichar Bhawan, Kolkata; the Court of Special Judge, CBI Court No. 3, Bichar Bhawan, Kolkata; and the Court of Special Judge, CBI Court No. 4, Bichar Bhawan, Kolkata. The notification is signed by Rajeev Lochan, Under Secretary, under file number C-18015/3/2013-Ad.ED (Part-I).

Full Text

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-01072024-255053 EXTRAORDINARY PART II-Section 3-Sub-section (ii) PUBLISHED BY AUTHORITY No. 2386] NEW DELHI, MONDAY, JULY 1, 2024/ASHADHA 10, 1946 3869 GI/2024 MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 1st July, 2024 S.O. 2515(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 High Court of Judicature at Calcutta, the Central Government hereby makes the following further amendments 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), namely:- In the said notification, in the Table, against serial number 29 relating to the State of West Bengal, after the existing entries in Columns (3) and (4), the following entries shall be inserted, namely:- +--------------------------------------------------------------+----------------------------------+ | (3) | (4) | +==============================================================+==================================+ | "Court of Special Judge, CBI Court No. 2, Bichar Bhawan, | The entire State of West Bengal. | | Kolkata." | | +--------------------------------------------------------------+----------------------------------+ | Court of Special Judge, CBI Court No. 3, Bichar Bhawan, | The entire State of West Bengal. | | Kolkata. | | +--------------------------------------------------------------+----------------------------------+ | Court of Special Judge, CBI Court No. 4, Bichar Bhawan, | The entire State of West Bengal."| | Kolkata. | | +--------------------------------------------------------------+----------------------------------+ [F. No. C-18015/3/2013-Ad.ED (Part-I)] 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.

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