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Superseded Vide Notification S.O. 841 (E) dated the 1st June 2006 S.O. 1901(E) dated the 3rd November 2006 S.O. 309(E) dated the 2nd March 2007 S.O. 447(E) dated the 11th February 2009 S.O. 1159 (E) dated the 23rd May 2012 and S.O. 1435(E) dated the 28th June 2012-trial of offences punishable under section 4.

Money Laundering - S.O. 372(E). - Dated:- 5-2-2016 - MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) NEW DELHI DATED 5-2-2016 S.O. 372(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 supersession of the notifications of the Government of India in the Ministry of Finance, Department of Revenue numbers S.O. 841 (E), dated the 1st June, 2006, S.O. 1901(E), dated the 3rd November, 2006, S.O. 309(E), dated the 2 .....

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r 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) 1. Andhra Pradesh Court of Metropolitan Sessions Judge, Visakhapatnam. Sessions Divisions of Krishna, Vijayawada (Metropolitan area), Guntur, Prakasam and West Godavari, Chittoor, Anantapur, Cuddapah, Kurnool and Nellore, Sessions Divisions of Vishakhapatnam .....

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Jagdalpur of Chhatisgarh, Bilaspur, Korba, Kabirdham (Kawardha) of Chhattisgarh, Raigarh, Jashpur, Surguja at Ambikapur of Chattisgarh. 6. Gujarat Principal District and Sessions Judge, Ahmedabad (Rural). The entire State of Gujarat. 7. Goa Additional District Judge and Additional Sessions Judge, Mapusa. The entire State of Goa. 8. Haryana Sessions Judge, Ambala. Revenue Districts of Ambala, Kaithal, Kurukshetra, Panchkula and Yamunanagar. Sessions Judge, Gurgaon. Revenue Districts of Faridabad .....

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u. Court of Special Judge, CBI, Jammu. The entire province of Jammu. Court of Principal District and Sessions Judge, Srinagar. The entire province of Kashmir. Court of Special Judge, CBI, Srinagar. The entire province of Kashmir. 11. Jharkhand 1st Additional Judicial Commissioner, Ranchi. Sessions Division of Ranchi. The Court of Special Judge-I, CBI (ACB), Ranchi. The entire State of Jharkhand. 12. Kerala The Principal Sessions Court at Ernakulam (Kochi). Thiruvananthapuram District, Kollam Dis .....

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tradurga District, Mysore District, Chamarajanagar, Shimoga District, Kodagu- Madikeri. XXI Additional City Civil and Sessions Judge, Bangalore. Bangalore City, Bangalore Rural District, Tumkur District, Kolar District, Mandya District, Hassan District, Chikmagalur District, Chitradurga District, Mysore District, Chamarajanagar, Shimoga District, Kodagu- Madikeri. XXXII Additional City Civil and Sessions Judge, Bangalore. Bangalore City, Bangalore Rural District, Tumkur District, Kolar District, .....

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y, Bangalore Rural District, Tumkur District, Kolar District, Mandya District, Hassan District, Chikmagalur District, Chitradurga District, Mysore District, Chamarajanagar, Shimoga District, Kodagu- Madikeri. III Additional District and Sessions Judge, District Court Complex, Bavutagude, Mangalore-31. Bagalkot District, Belgaum District, Bellary District, Bidar District, Bijapur District, Gadag District, Haveri District, Devanagere District, Dharwad District, Gulbarga District, U.K. Karwar Distr .....

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. Area comprising the judicial districts of Bhandara, Chandrapur, Gadchiroli, Gondia, Nagpur, Akola, Amravati, Buldhana, Wardha, Yavatmal, Washim 15. Madhya Pradesh Sessions Court, Indore. Indore, Dhar, Jhabua, Khargone, Barwani, Khandwa, Burhanpur, Ujjain, Dewas, Ratlam, Shajapur, Mandsaur, Neemuch., Gwalior, Shivpuri, Guna, Ashoknagar, Datia, Sheopur, Morena, Bhind, Sagar, Damoh, Panna, Chhatarpur, Tikamgarh Sessions Court, Bhopal. Bhopal, Sehore, Raisen, Rajgarh, Vidisha, Betul, Hoshangabad, .....

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of Meghalaya. 18. Mizoram Court of 1st Additional District and Sessions Judge, Aizawl. The entire State of Mizoram. 19. Nagaland Court of District and Sessions Judge, Dimapur. The Entire State of Nagaland. 20. Odisha Court of Sesions, Khurda at Bhubaneshwar. The entire State of Orissa. 21. Punjab Court of Sessions Judge, Jalandhar. Revenue Districts of Gurdaspur, Amritsar, Hoshiarpur, Jalandhar, Kapurthala, Nawanshahr and Tarn Taran. Court of Special Judge, CBI, Punjab, Patiala. Entire State of .....

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, Madurai. Districts of Kanyakumari, Tirunelveli, Tuticorin, Madurai, Dindigul, Ramanathapuram, Virudhunagar, Theni, Sivaganga, Pudukottai, Tanjore, Tiruchi and Karur. VIII Additional City Civil and Sessions Judge, Chennai. Districts of Ariyalur, Chennai, Coimbatore, Cuddalore, Dharmapuri, Erode, Kanchipuram, Krishnagiri, Namakkal, The Nilgiris, Perambalur, Nagapattinam, Salem, Tiruppur, Tiruvallur, Tiruvannamalai, Tiruvarur, Vellore, Viluppuram, any other proposed new districts. IX Additional C .....

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nam, Salem, Tiruppur, Tiruvallur, Tiruvannamalai, Tiruvarur, Vellore, Viluppuram, any other proposed new districts. XIII Additional City Civil and Sessions Judge, Chennai. Districts of Ariyalur, Chennai, Coimbatore, Cuddalore, Dharmapuri, Erode, Kanchipuram, Krishnagiri, Namakkal, The Nilgiris, Perambalur, Nagapattinam, Salem, Tiruppur, Tiruvallur, Tiruvannamalai, Tiruvarur, Vellore, Viluppuram, any other proposed new districts. XIV Additional City Civil and Sessions Judge, Chennai. Districts of .....

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ns Judge, Hyderabad. Sessions Divisions of Hyderabad, Adilabad, Nizamabad, Karimnagar, Medak, Warangal and Khammam. Court of Metropolitan Sessions Judge, Cyberabad. Sessions Divisions of Cyberabad, Ranga Reddy, Mahabubnagar and Nalgonda. Court of Principal Special Judge for trial of CBI cases, Hyderabad. Sessions Divisions of Hyderabad, Adilabad, Nizamabad, Karimnagar, Medak, Warangal and Khammam. 26. Tripura Court of the District and Sessions Judge, West Tripura, Agartala. The entire State of T .....

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