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Special courts for Anti corruption - trial of offences punishable u/s 4 of the Prevention of Money laundering Act, 2002 - Courts of Anti-Corruption, C.B.I. Lucknow and Ghaziabad in the State of Uttar Pradesh designated. - S.O. 4603 (E) - Prevention of Money-LaunderingExtract MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 3rd November, 2021 S.O. 4603(E). -In exercise of the powers conferred by the sub-section (1) of section 43 of the Prevention of Money- laundering Act,2002 (15 of 2003) and in addition to the earlier notification number S.O. 372(E), dated the 5th February, 2016 of the Government of India in Ministry of Finance, Department of Revenue and in consultation with the Chief Justice of High Court of Allahabad, the Central Government hereby designates the courts of Anti-Corruption, C.B.I. Lucknow and Ghaziabad in the State of Uttar Pradesh as Special Court(s) as mentioned in the Table below, for the area (s) specified in the said Table against the said court, for trial of offences punishable under section 4 of the Prevention of Money laundering Act, 2002 . 1 [TABLE Sl. No. Court of Sessions 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) 1. Special Court, Anti-Corruption, CBI (West), Lucknow Lucknow, Shravasti, Pilibhit, Ambedkar Nagar and Maharajganj. 2. Special Court, Anti-Corruption, CBI (Central), Lucknow Kanpur Urban, Kanpur Rural, Kushinagar, Kaushambi and Kanshiramnagar. 3. Special Court, Anti-Corruption, CBI Court No. 1, Lucknow Allahabad, Kannauj, Fatehpur, Chitrakoot, Hamirpur and Chhatrapati Shahuji Maharajnagar. 4. Special Court, Anti-Corruption, CBI Court No. 2, Lucknow Azamgarh, Etawah, Basti, Mau, Bhadohi, Balrampur and Bahraich. 5. Special Court, Anti-Corruption, CBI Court No. 3, Lucknow Varanasi, Badaun, Raebareli, Faizabad, Jalaun at Orai, Siddharth Nagar and Pratapgarh. 6. Special Court, Anti-Corruption, CBI Court No. 4, Lucknow Gorakhpur, Farrukhabad, Mirzapur, Unnao, Sonbhadra, Sitapur, Ghazipur, Deoria and Barabanki. 7. Special Court, Anti-Corruption, CBI Court No. 5, Lucknow Jhansi, Auraiya, Chandauli, Lakhimpur Kheri, Bareilly, Hardoi and Mahoba. 8. Special Court, Anti-Corruption, CBI Court No. 6, Lucknow Jaunpur, Sant Kabir Nagar, Shahjahanpur, Gonda, Lalitpur, Ballia, Sultanpur and Banda. 9. Special Court, Anti-Corruption, CBI (West), Ghaziabad Gautambuddha Nagar, Aligarh, Rampur and Mainpuri 10. Special Court, Anti-Corruption, CBI Court No. 1, Ghaziabad Ghaziabad, Moradabad, Bijnor Hathras, Hapur and Sambhal. 11. Special Court, Anti-Corruption, CBI Court No. 2, Ghaziabad Saharanpur, Amroha (Jyotiba Phule Nagar), Etah, Bulandshahr, Mathura and Kasganj. 12. Special Court, Anti-Corruption, CBI Court No. 3, Ghaziabad Agra, Muzaffarnagar, Baghpat, Meerut, Firozabad and Shamli ] [F. No. K-11022/65/2021-Ad.ED] VIVEK MISHRA, Under Secy ************** NOTES:- 1. Substituted vide Notification No. S.O. 4827(E) dated 07-10-2022 before it was read as, TABLE S. No. Court designated as Special Court under Prevention of Money-laundering Act, 2002 Area specified for trial of offence punishable under section 4 of Prevention of Money- laundering Act, 2002 1 Special Court, Anti-Corruption, CBI (west), Lucknow Lucknow, Shravasti, Pilibhit, Ambedkar Nagar and Maharajganj 2 Special Court, Anti-Corruption, CBI (Central), Lucknow Kanpur Urban, Kanpur Rural, Kushinagar, Kaushambi and Kashiramnagar 3 Special Court, Anti-Corruption, CBI Court No. 1, Lucknow Allahabad, Kannauj, Fatehpur, Chitrakoot, Hamirpur and Chhatrapati Shahuji Maharajnagar. 4 Special Court, Anti-Corruption, CBI Court No. 2, Lucknow Ajamgarh, Itawa, Basti, Mahu, Bhadohi, Balrampur and Baharaich. 5 Special Court, Anti-Corruption, CBI Court No. 3, Lucknow Varanasi, Badaun, Rae bareli, Faizabad, Jalaun situated Urai, Siddarthnagar and Pratapgarh 6 Special Court, Anti-Corruption, CBI Court No. 4, Lucknow Gorakhpur, Farrukhabad, Mirzapur, Unnao, Sonbhadra, Sitapur, Ghazipur, Devaria and Barabanki 7 Special Court, Anti-Corruption, CBI Court No. 5, Lucknow Jhansi, Oraiya, Chandauli, Lakhimpur Khiri, Bareily, Hardoi and Mahoba 8 Special Court, Anti-Corruption, CBI Court No. 6, Lucknow Jaunpur, Santkabirnagar, Shahjahanpur, Gonda, Lalitpur, Baliya, Sultanpur and Banda 9 Special Court, Anti Corruption, CBI (west), Ghaziabad Gautambudhnagar, Aligarh, Rampur and Mainpuri 10 Special Court, Anti Corruption, CBI Court No. 1 , Ghaziabad Ghaziabad, Muradabad, Bijnor and Hathras 11 Special Court, Anti Corruption, CBI Court No. 2 , Ghaziabad Saharanpur, J P Nagar Etta, Bulandseher and Mathura 12 Special Court, Anti Corruption, CBI Court No. 3 , Ghaziabad (Newly formed) Agra, Mujjafernagar, Baghpat, Merrut and Firozabad.
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