MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATIONOnline GST Certification Course by TaxGuru & MSME- Click here to Join
New Delhi, the 5th May, 2017
S.O. 1420(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 the concerned High Court, the Central Government hereby makes the following further amendments in the notification of the Government of India, Ministry of Finance (Department of Revenue) number S.O. 372(E), dated the 5th February, 2016, namely :-
In the Table to the said notification, for serial number 25 and the entries relating thereto, the following serial number and entries shall be substituted, namely :-
|Telangana||Court of Metropolitan Sessions Judge, Hyderabad||Sessions Divisions of Hyderabad, Adilabad, Nizamabad, Karimnagar Medak, Warangal and Khammam.|
|Court of Metropolitan Sessions Judge, Cyberabad||Sessions Divisions of Cyberabad, Ranga Reddy, Mahabubnagar and Nalgonda|
|Court of Principal Special Judge for trial of CBI cases, Hyderabad.||All Sessions Divisions of Telangana State in respect of the Prevention of Money- Laundering Act, 2002 cases arising out of investigations conducted/ Charge Sheets filed by CBI”.|
[F. No. C-18015/3/2013-Ad.ED]
SANTOSH KUMAR, Under Secy.
Note : The principal notification was published vide number S.O.372(E), dated the 5th February, 2016 and subsequently amended vide number S.O. 966(E), dated the 27th March, 2017.