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Core Purpose

The Central Government, through S.O. 3101(E) dated 11th July, 2025, amends its previous notification S.O. 372(E) dated 5th February, 2016, under sub-section (1) of section 43 of the Prevention of Money-laundering Act, 2002, to specify the jurisdiction of the Court of Principal District and Sessions Judge, North Goa.

Detailed Summary

The Ministry of Finance (Department of Revenue) issued Notification S.O. 3101(E) on 11th July, 2025, exercising powers conferred by sub-section (1) of section 43 of the Prevention of Money-laundering Act, 2002 (15 of 2003). In consultation with the Chief Justice of the High Court of Bombay at Goa, the Central Government made further amendments to its notification S.O. 372(E), which was originally published on 5th February, 2016. The amendment involves inserting new entries into the TABLE of the said principal notification, specifically against serial number 7, which pertains to the State of Goa. The inserted entries specify the 'Court of Principal District and Sessions Judge, North Goa' with jurisdiction over 'The entire State of Goa'.

Full Text

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-11072025-264539 EXTRAORDINARY PART II—Section 3—Sub-section (ii) PUBLISHED BY AUTHORITY No. 3031] NEW DELHI, FRIDAY, JULY 11, 2025/ASHADHA 20, 1947 4570 GI/2025 (1) MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 11th July, 2025 S.O. 3101(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 Bombay at Goa, the Central Government hereby makes the following further amendments in the notification of the Government of India, Ministry of Finance (Department of Revenue) 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, namely:- In the said notification, in the TABLE, against serial number 7 relating to the State of Goa, after existing entries in columns (3) and (4), the following entries shall be inserted, namely:- +-------------------------------------------------------------+---------------------------+ | (3) | (4) | +-------------------------------------------------------------+---------------------------+ | "Court of Principal District and Sessions Judge, North Goa. | The entire State of Goa." | +-------------------------------------------------------------+---------------------------+ [F. No. C-18015/9/2025-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. Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.

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