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Core Purpose

Notification amending the designation of Special Courts under the Prevention of Money-Laundering Act, 2002 for the State of Kerala.

Detailed Summary

S.O. 3508(E) dated 19 August 2024, Ministry of Finance (Department of Revenue) notification, issued under 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 Judicature at Kerala, amends notification S.O. 372(E) dated 5 February 2016 (published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii)). Against serial number 12 relating to the State of Kerala, new entries are inserted designating the Additional District and Sessions Court-I, Ernakulam, as the Special Court for the districts of Thiruvananthapuram, Kollam, Pathanamthitta, Alappuzha, Idukki, Kottayam and Ernakulam, and the Additional Sessions Court (Marad cases), Kozhikode, as the Special Court for the districts of Thrissur, Palakkad, Malappuram, Kozhikode, Wayanad, Kannur and Kasaragod, both under the Prevention of Money-Laundering Act, 2002, for trial of offences punishable under Section 4 of the Act. Signed by Rajeev Lochan, Under Secretary; File No. C-18015/3/2024-Ad.ED.

Full Text

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-20082024-256483 EXTRAORDINARY PART II-Section 3-Sub-section (ii) PUBLISHED BY AUTHORITY No. 3192] NEW DELHI, TUESDAY, AUGUST 20, 2024 MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 19th August, 2024 S.O. 3508(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 the High Court of Judicature at Kerala, the Central Government hereby makes the following amendment 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),— In the said notification, in the Table, against serial number 12 relating to the State of Kerala, after the existing entries in columns (3) and (4), the following entries shall be inserted, namely:— +--------+--------------------------+-------------------------------------------------------------------------+------------------------------------------------------------------------------------------------+ | S1. No.| State or Union Territory | Court of Session designated as Special Court under the Prevention of | Area specified for trial of offence punishable under section 4 of the Prevention of Money- | | | | Money-Laundering Act, 2002 | Laundering Act, 2002 | +========+==========================+=========================================================================+================================================================================================+ | (1) | (2) | (3) | (4) | +--------+--------------------------+-------------------------------------------------------------------------+------------------------------------------------------------------------------------------------+ | 12 | Kerala | "Additional District and Sessions Court-I, Ernakulam. | Triruvananthapuram, Kollam, Pathanamthitta, Alappuzha, Idukki, Kottayam, Ernakulam districts. | +--------+--------------------------+-------------------------------------------------------------------------+------------------------------------------------------------------------------------------------+ | | | Additional Sessions Court (Marad cases), Kozhikode. | Thrissur, Palakkad, Malappuram, Kozhikode, Wayanad, Kannur and Kasaragod districts." | +--------+--------------------------+-------------------------------------------------------------------------+------------------------------------------------------------------------------------------------+ [F. No. C-18015/3/2024-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 number S.O. 372(E), dated the 5th February, 2016.

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