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Core Purpose

The Central Government makes further amendments to its notification S.O. 372(E) dated 5th February, 2016, in exercise of powers under sub-section (1) of section 43 of the Prevention of Money-laundering Act, 2002.

Detailed Summary

The Ministry of Finance (Department of Revenue), Government of India, issued Notification S.O. 4049(E) on 23rd July, 2026, making further amendments to its previous notification S.O. 372(E), dated 5th February, 2016. These amendments are made under 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 the High Court of Gujarat. Specifically, in the TABLE of the principal notification, against serial number 6 relating to the State of Gujarat, new entries are inserted. These new entries designate 'All CBI Special Courts functional at City Civil and Sessions Court, Bhadra, Ahmedabad' for 'All cases where the scheduled/predicate offences pertain to CBI or as directed by the Hon'ble High Court of Gujarat', and 'Principal District Judge, Surat' for 'Cases pertaining to Surat, Navasari, Valsad, Tapi and Bharuch districts of Gujarat'. The notification was signed by Rajeev Lochan, Under Secretary, with File No. C-18015/1/2026-Ad.ED.

Full Text

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-23072026-274735 EXTRAORDINARY PART II—Section 3—Sub-section (ii) PUBLISHED BY AUTHORITY No. 3879] NEW DELHI, THURSDAY, JULY 23, 2026/SHRAVAN 1, 1948 MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 23rd July, 2026 S.O. 4049(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 Gujarat, 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) 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 6 relating to the State of Gujarat, after the existing entries in columns (3) and (4), the following entries shall respectively be inserted, namely :- +-----------------------------------------------------------------------------------+---------------------------------------------------------------------------------------------------+ | (3) | (4) | +===================================================================================+===================================================================================================+ | "All CBI Special Courts functional at City Civil | All cases where the scheduled/predicate offences pertain to CBI | | and Sessions Court, Bhadra, Ahmedabad. | or as directed by the Hon'ble High Court of Gujarat. | +-----------------------------------------------------------------------------------+---------------------------------------------------------------------------------------------------+ | Principal District Judge, Surat. | Cases pertaining to Surat, Navasari, Valsad, Tapi and Bharuch | | | districts of Gujarat." | +-----------------------------------------------------------------------------------+---------------------------------------------------------------------------------------------------+ [F. No. C-18015/1/2026-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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