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Core Purpose

Notification making further amendments to S.O. 372(E), dated the 5th February, 2016, regarding the designation of a Court for the purposes of the Prevention of Money-laundering Act, 2002 in the State of Chhattisgarh.

Detailed Summary

The Ministry of Finance (Department of Revenue) issued notification S.O. 2311(E) on 23rd May, 2025, exercising 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 Chhattisgarh. This notification makes further amendments to the Central Government's notification number S.O. 372(E), dated the 5th February, 2016. In the said notification, in the Table, against serial number 5 relating to the State of Chhattisgarh, the entries in columns (3) and (4) are substituted. The new entry for column (3) is "Court of VI Additional Sessions, Judge, Raipur." and for column (4) is "The entire State of Chhattisgarh.". The principal notification S.O. 372(E), dated 5th February, 2016, was last amended vide notification number 966(E), dated 27th March, 2017.

Full Text

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-23052025-263344 EXTRAORDINARY PART II-Section 3-Sub-section (ii) PUBLISHED BY AUTHORITY No. 2257] NEW DELHI, FRIDAY, MAY 23, 2025/JYAISTHA 2, 1947 MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 23rd May, 2025 S.O. 2311(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 Chhattisgarh, the Central Government hereby makes the following further 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), dated the 5th February, 2016, namely:- In the said notification, in the Table, against serial number 5 relating to the State of Chhattisgarh, for the entries in columns (3) and (4), the following entries shall respectively be substituted, namely:- +------------------------------------------------+-----------------------------+ | (3) | (4) | +================================================+=============================+ | "Court of VI Additional Sessions, Judge, Raipur. | The entire State of Chhattisgarh.". | +------------------------------------------------+-----------------------------+ [F. No. C-18015/5/2025-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 and was last amended vide notification number 966(E), dated the 27th March, 2017.

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