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Home Acts & Rules Money Laundering Act Prevention of Money-Laundering Act, 2002 Chapters List Chapter VII Special Courts This

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Section 43 - Special Courts. - Prevention of Money-Laundering Act, 2002

Extract

  1. S.O. 4496 (E) - Dated: 13-10-2023 - Prevention of Money-Laundering - Special Court under the Prevention of Money laundering Act - New Area specified for trial of offence punishable under section 4 - Notification No. S.O.372(E) dated the 5th February, 2016 as amended.
  2. S.O. 1036 (E) - Dated: 3-3-2023 - Prevention of Money-Laundering - Court of Session designated as Special Court under the Prevention of Money laundering Act, 2002 - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
  3. S.O. 4827(E) - Dated: 7-10-2022 - Prevention of Money-Laundering - Special courts for Anti corruption - trial of offences punishable u/s 4 of the Prevention of Money laundering Act, 2002 - Seeks to amend Notification No. S.O. 4603(E), dated the 3rd November, 2021
  4. S.O. 4042 (E) - Dated: 16-8-2022 - Prevention of Money-Laundering - Court of Session designated as Special Court under the Prevention of Money laundering Act, 2002 - Area specified - substituted entries for Telangana - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
  5. S.O. 4603 (E) - Dated: 3-11-2021 - Prevention of Money-Laundering - 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.
  6. S.O. 3119 (E) - Dated: 3-8-2021 - Prevention of Money-Laundering - Supersession Notification No. S.O. 477 (E), dated the 31st January, 2020
  7. S.O. 1648 (E) - Dated: 15-4-2021 - Prevention of Money-Laundering - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
  8. S.O. 794 (E) - Dated: 22-2-2021 - Prevention of Money-Laundering - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
  9. S.O. 779 (E) - Dated: 19-2-2021 - Prevention of Money-Laundering - Amendment in Notification S.O. 372(E), dated 5th February 2016
  10. S.O. 473 (E) - Dated: 19-1-2021 - Prevention of Money-Laundering - Amendment in Notification No. S.O.372(E), dated 5th February, 2016
  11. S.O. 472(E) - Dated: 19-1-2021 - Prevention of Money-Laundering - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
  12. S.O. 477(E) - Dated: 31-1-2020 - Prevention of Money-Laundering - Central Government designates the Court of Special Judge
  13. S.O. 2194 (E) - Dated: 15-5-2019 - Prevention of Money-Laundering - U/s 43(1) of the Prevention of Money-laundering Act, 2002 Central Government designates High Court of Karnataka as Special Court
  14. F. No. C-18015/3/2013-Ad.ED - S.O. 1420(E) - Dated: 5-5-2017 - Prevention of Money-Laundering - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
  15. F. No. C-18015/3/2013-Ad.ED - S.O. 966(E) - Dated: 27-3-2017 - Prevention of Money-Laundering - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
  16. 01/2009 - Dated: 11-2-2016 - Prevention of Money-Laundering - Special Courts - Trial of offence punishable under section 4 of the Act.
  17. S.O. 372(E). - Dated: 5-2-2016 - Prevention of Money-Laundering - 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.
  18. S.O. 1170(E) - Dated: 8-5-2013 - Prevention of Money-Laundering - Special Court to Try the Offences in respect of all the cases connected with M/s. Satyam Computers Services Limited
  19. SO 419 (E) - Dated: 21-2-2013 - Prevention of Money-Laundering - Special Courts
  20. SO 2618(E) - Dated: 30-12-2012 - Prevention of Money-Laundering - Special Courts - Amendment in the Notification No. S.O. 1435(E), dated the 28th June, 2012
  21. 03/2012 - Dated: 29-10-2012 - Prevention of Money-Laundering - Amendments in the Notification No. S.O. 841 (E), dated the 1st June, 2006
  22. S.O. 1718(E) - Dated: 27-7-2012 - Prevention of Money-Laundering - Appoints the Special Public Prosecutor for Conducting Any Case or Class or Group of Cases.
  23. S.O. 1435(E) - Dated: 28-6-2012 - Prevention of Money-Laundering - Special Court to Try Offences Punishable Under Section 4 of the said Act in Respect of all Cases Connected with the Offences
  24. S.O. 1434(E) - Dated: 28-6-2012 - Prevention of Money-Laundering - Amendment to the Notification No. S.O. 841(E), dated the 1st June, 2006,
  25. SO 1159(E) - Dated: 23-5-2012 - Prevention of Money-Laundering - Special Court to Try Offences Punishable Under Section 4
  26. S.O. 71(E) - Dated: 13-1-2010 - Prevention of Money-Laundering - Amendment in the notification No. S.O. No. 841(E), dated 1-6-2006,
  27. SO 309(E) - Dated: 2-3-2007 - Prevention of Money-Laundering - Special Courts trial of offence punishable under section 4 of the Act.
  28. SO 308(E) - Dated: 2-3-2007 - Prevention of Money-Laundering - Amendments in the Notification No. S.O. 841(E), dated the 1st June, 2006
  29. SO 1901(E) - Dated: 3-11-2006 - Prevention of Money-Laundering - Special Court -Trial of offence punishable Under Section 4 of the Act.
  30. SO 841(E) - Dated: 1-6-2006 - Prevention of Money-Laundering - Special Courts

 

 

 

 

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