Designation of a Special Court under the Prevention of Money-laundering Act, 2002 (PMLA) for State of Telangana - Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016 - S.O. 3099(E). - Prevention of Money-Laundering

MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 11th July, 2025 S.O. 3099(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 High Court of Telangana, the Central Government hereby makes the following amendments in the notification of the Government of India in the Ministry of Finance (Department of Revenue), number S.O. 372(E), dated the 5th February, 2016 published in the Gazette of India, Extraordinary, Part II, section 3, sub-section (ii) namely:- In the said notification, in the Table, against serial number 25 relating to the State of Telangana, in columns (3) and (4), the following entries shall respectively be substituted, namely:- (3) (4) Court of Metropolitan Sessions Judge, Hyderabad. To receive and dispose of the cases arising out of the Prevention of Money-laundering Act, 2002 (15 of 2003) throughout the State of Telangana except the Sessions Division of Cyberabad and Ranga Reddy. (except the investigations conducted or charge sheets filed by State Police Establishment and Anti-corruption Bureau of Telangana State, Central Bureau of Investigation and investigations conducted or charge sheets filed in economic offences) Court of I Additional Metropolitan Sessions Judge, Hyderabad. To receive and dispose of the cases as made over by the Metropolitan Sessions Judge, Hyderabad. Court of II Additional Metropolitan Sessions Judge, Hyderabad. Court of IV Additional Metropolitan Sessions Judge, Hyderabad. Court of VII Additional Metropolitan Sessions Judge, Hyderabad. Court of VIII Additional Metropolitan Sessions Judge, Hyderabad. Court of Metropolitan Sessions Judge, Cyberabad at L.B. Nagar. To receive and dispose of the cases arising out of the Prevention of Money-laundering Act, 2002 (15 of 2003) from the Sessions Division of Cyberabad and Ranga Reddy. (except the investigations conducted or charge sheets filed by State Police Establishment and Anti-corruption Bureau of Telangana State, Central Bureau of Investigation and investigations conducted or charge sheets filed in economic offences) Court of I Additional Metropolitan Sessions Judge, Cyberabad at L.B. Nagar. To receive and dispose of the cases as made over by the Metropolitan Sessions Judge, Cyberabad at L.B. Nagar. Court of Principal Special Judge for State Police Establishment and Anti-corruption Bureau Cases, Hyderabad. To receive and dispose of the cases arising out of the Prevention of Money-laundering Act, 2002 (15 of 2003) throughout the State of Telangana out of the investigations conducted or charge sheets filed by State Police Establishment and Anti-corruption Bureau of Telangana State only. Court of Special Judge for trial of cases under Economic Offences - cum - VII Additional Metropolitan Sessions Judge - cum - XXII Additional Chief Judge, City Civil Court, Hyderabad. To receive and dispose of the cases arising out of the Prevention of Money-laundering Act, 2002 (15 of 2003) throughout the State of Telangana out of the investigations conducted or charge sheets filed in economic offences by Telangana State police only. Court of Principal Special Judge for trial of Central Bureau of Investigation cases, Hyderabad. To receive and dispose of the cases arising out of the Prevention of Money-laundering Act, 2002 (15 of 2003) throughout the State of Telangana out of the investigations conducted or charge sheets filed by Central Bureau of Investigation. Court of I Additional Special Judge for Central Bureau of Investigation cases, Hyderabad. To receive and dispose of the cases as made over by the Principal Special Judge for trial of Central Bureau of Investigation cases, Hyderabad. Court of II Additional Special Judge for Central Bureau of Investigation cases, Hyderabad. Court of III Additional Special Judge for Central Bureau of Investigation cases, Hyderabad. [F. No. C-18015/3/2025-Ad.ED] RAJEEV LOCHAN, Under Secy. Note: The principal notification was published in the Gazette of India, Extraordinary, Part II, section 3, sub-section (ii) vide S.O. 372(E), dated the 5th February, 2016 and subsequently amended vide notification numbers S.O. 1420(E), dated 5th May, 2017 and S.O. 4042(E), dated the 16th August, 2022 .