Full Text
REGD. No. D. L.-33004/99
The Gazette of India
CG-DL-E-11072025-264544
EXTRAORDINARY
PART II-Section 3-Sub-section (ii)
PUBLISHED BY AUTHORITY
No. 3029]
NEW DELHI, FRIDAY, JULY 11, 2025/ASHADHA 20, 1947
THE GAZETTE OF INDIA : EXTRAORDINARY
[PART II-SEC. 3(ii)]
MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 11th July, 2025
S.O. 3099(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 Telangana, the
Central Government hereby makes the following 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 "25" relating to the State of Telangana, in columns (3)
and (4), the following entries shall respectively be substituted, namely:-
(3) (4)
--------------------------------------------------------------------------------------------------------------------
"Court of Metropolitan Sessions Judge, Hyderabad. To receive and dispose of the cases arising out of the
Prevention of Money-laundering Act, 2002 (15 of 2003)
throughout the State of Telangana except the Sessions
Division of Cyberabad and Ranga Reddy.
(except the investigations conducted or charge sheets
filed by State Police Establishment and Anti-corruption
Bureau of Telangana State, Central Bureau of
Investigation and investigations conducted or charge
sheets filed in economic offences)
Court of I Additional Metropolitan Sessions Judge, To receive and dispose of the cases as made over by the
Hyderabad. Metropolitan Sessions Judge, Hyderabad.
Court of II Additional Metropolitan Sessions Judge,
Hyderabad.
Court of IV Additional Metropolitan Sessions Judge,
Hyderabad.
THE GAZETTE OF INDIA : EXTRAORDINARY
[PART II-SEC. 3(ii)]
Court of VII Additional Metropolitan Sessions Judge,
Hyderabad.
Court of VIII Additional Metropolitan Sessions Judge,
Hyderabad.
Court of Metropolitan Sessions Judge, Cyberabad at To receive and dispose of the cases arising out of the
L.B. Nagar. Prevention of Money-laundering Act, 2002 (15 of
2003) from the Sessions Division of Cyberabad and
Ranga Reddy.
(except the investigations conducted or charge sheets
filed by State Police Establishment and Anti-corruption
Bureau of Telangana State, Central Bureau of
Investigation and investigations conducted or charge
sheets filed in economic offences)
Court of I Additional Metropolitan Sessions Judge, To receive and dispose of the cases as made over by the
Cyberabad at L.B. Nagar. Metropolitan Sessions Judge, Cyberabad at L.B. Nagar.
Court of Principal Special Judge for State Police To receive and dispose of the cases arising out of the
Establishment and Anti-corruption Bureau Cases, Prevention of Money-laundering Act, 2002 (15 of 2003)
Hyderabad. throughout the State of Telangana out of the
investigations conducted or charge sheets filed by State
Police Establishment and Anti-corruption Bureau of
Telangana State only.
Court of Special Judge for trial of cases under Economic To receive and dispose of the cases arising out of the
Offences cum - VII Additional Metropolitan Sessions Prevention of Money-laundering Act, 2002 (15 of 2003)
Judge - cum - XXII Additional Chief Judge, City Civil throughout the State of Telangana out of the
Court, Hyderabad. investigations conducted or charge sheets filed in
economic offences by Telangana State police only.
Court of Principal Special Judge for trial of Central To receive and dispose of the cases arising out of the
Bureau of Investigation cases, Hyderabad. Prevention of Money-laundering Act, 2002 (15 of 2003)
throughout the State of Telangana out of the
investigations conducted or charge sheets filed by
Central Bureau of Investigation.
Court of I Additional Special Judge for Central Bureau To receive and dispose of the cases as made over by the
of Investigation cases, Hyderabad. Principal Special Judge for trial of Central Bureau of
Investigation cases, Hyderabad."
Court of II Additional Special Judge for Central Bureau
of Investigation cases, Hyderabad.
Court of III Additional Special Judge for Central Bureau
of Investigation cases, Hyderabad.
--------------------------------------------------------------------------------------------------------------------
[F. No. C-18015/3/2025-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 S.O. 372(E), dated the 5th February, 2016 and subsequently amended vide notification numbers
S.O. 1420(E), dated 5th May, 2017 and S.O. 4042(E), dated the 16th August, 2022.
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.
KUMER CHAND
MEENA
Digitally signed by KUMER CHAND
Date: 2025.07.11 22:25:19 +0530