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Core Purpose

The Ministry of Finance (Department of Revenue) amends its previous notification S.O. 372(E), dated 5th February, 2016, to insert new Special Courts for CBI Cases and define their jurisdictions within the State of Rajasthan under the Prevention of Money-laundering Act, 2002.

Detailed Summary

The Ministry of Finance (Department of Revenue), through Notification S.O. 3100(E) dated 11th July, 2025, 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 Rajasthan, has made further amendments to its notification S.O. 372(E), dated 5th February, 2016. The amendment involves inserting new entries into the TABLE against serial number 22, pertaining to the State of Rajasthan. Specifically, it adds 'Special Court for CBI Cases No. 2, Jaipur Metro-I', 'Special Court for CBI Cases No. 4, Jaipur Metro-I', and 'Special Court for CBI Cases No. 5, Jaipur Metro-I', each with jurisdiction over 'The entire State of Rajasthan'. Additionally, it includes 'Special Court for CBI Cases at Jodhpur' with jurisdiction over 'districts falling in jurisdiction of Rajasthan High Court, Jodhpur'. The principal notification, S.O. 372(E), dated 5th February, 2016, was last amended vide S.O. No. 779(E), dated 19th February, 2021.

Full Text

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-11072025-264540 EXTRAORDINARY PART II-Section 3-Sub-section (ii) PUBLISHED BY AUTHORITY No. 3030] NEW DELHI, FRIDAY, JULY 11, 2025/ASHADHA 20, 1947 MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 11th July, 2025 S.O. 3100(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 Rajasthan, 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 22 relating to the State of Rajasthan, after the existing entries in columns (3) and (4), the following entries shall be inserted, namely:- +-------------------------------------------------+-----------------------------------------------------------+ | (3) | (4) | +-------------------------------------------------+-----------------------------------------------------------+ | "Special Court for CBI Cases No. 2, Jaipur Metro-I. | The entire State of Rajasthan. | | Special Court for CBI Cases No. 4, Jaipur Metro-I. | The entire State of Rajasthan. | | Special Court for CBI Cases No. 5, Jaipur Metro-I. | The entire State of Rajasthan. | | Special Court for CBI Cases at Jodhpur. | Jurisdiction of districts falling in jurisdiction of Rajasthan | | | High Court, Jodhpur." | +-------------------------------------------------+-----------------------------------------------------------+ [F. No. C-18015/6/2024-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 S.O. 372(E), dated the 5th February, 2016 and was last amended vide number S.O. No. 779(E), dated the 19th February, 2021. 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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