Govt notifies Court of Session designated as Special Court under the Prevention of Money-Laundering Act, 2002 for trial of cases under PMLA in Haryana, Punjab & UT of Chandigarh.

MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 19th January, 2021

S.O. 473(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 and Judges, Punjab and Haryana High Court, Chandigarh, the Central Government hereby makes the following further amendments in the notification of the Government of India, 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 5th February, 2016, namely:-

In the said notification in the table, for serial numbers 8, 21 and 31 and the entries relating thereto, the following serial numbers and entries shall respectively be substituted, namely:-

(1) (2) (3) (4)
“8.

 

Haryana

 

Sessions Judge, Ambala. Revenue Districts of Ambala, Kaithal,kurukshetra, Panchkula and Yamunanagar.
Sessions Judge, Gurgaon. Revenue Districts of Faridabad, Gurgaon, Mewat, Narnaul and Rewari.
Special Judge, Central Bureau of
Investigation, Haryana, Panchkula.
Whole State of Haryana.
Court of Additional Session Judge-I,
Panchkula.
Panchkula, Bhiwani, Fatehabad, Hisar, Jhajjar, Jind Palwal, Karnal, Charkhi Dadri Mahendragarh, Panipat, Rohtak, Sonipat and Sirsa.
21. Punjab Court of Sessions Judge, Jalandhar. Revenue Districts of Gurdaspur, Amritsar, Hoshiarpur, Jalandhar, Kapurthala, Nawanshahr and Tarn Taran.
Court of Special Judge-I and II, CBI,
Punjab, Mohali.
Whole state of Punjab.
Court of Additional Sessions Judge-I, Jalandhar. Ferozepur, Moga, Pathankot and Ludhiana.
Court of Additional Sessions Judge-I, Mohali. Mohali, Patiala, Rupnagar, Fatehgarh Sahib, Sangrur, Barnala, Mansa, Bathinda, Muktsar, Fazilka and Faridkot.
31. Union Territory of Chandigarh Sessions Judge, Chandigarh. Revenue District of Chandigarh.
Special Judge (Central Bureau of Investigation), Chandigarh. Revenue District of Chandigarh.

[F. No. C-18015/16/2020-Ad.ED]

VIVEK MISHRA, 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 subsequently amended vide S.O. 966(E), dated 27th March, 2017 and S.O. 1420(E), dated the 5th May, 2017.

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