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.
Login to read full text