Court of Sessions, Khurda at Bhubaneswar & Court of Special Judge (CBI), Bhubaneswar designated as Special Court under Prevention of Money-Laundering Act, 2002 for for trial of offence punishable under section 4 of the Prevention of Money-Laundering Act, 2002 in The entire State of Odisha.

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

S.O. 472(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 Hon’ble Chief Justice, High Court of Odisha, Cuttack, the Central Government hereby makes the following further amendment 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 of the said notification, for serial no. 20 and the entries relating thereto, the following serial number and entries shall be substituted, namely:-

S.No. State or Union territory Court of Session designated as Special Court under the Prevention of Money-Laundering Act, 2002 Area specified for trial of offence punishable under section 4 of the Prevention of Money-Laundering Act, 2002
(1) (2) (3) (4)
“20. Odisha Court of Sessions, Khurda at Bhubaneswar. The entire State of Odisha.
Court of Special Judge (Central Bureau of  Investigation), Bhubaneswar. The entire State of Odisha”.

[F. No.C-18015/3/2013-Ad.ED (Vol-2)]

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 number S.O. 966(E), dated the 27th March, 2017 and S.O. 1420(E) dated the 5th May, 2017.

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