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Superseded Vide Notification S.O. 841 (E), dated the 1st June, 2006, S.O. 1901(E), dated the 3rd November, 2006, S.O. 309(E), dated the 2nd March, 2007, S.O. 447(E),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[1. Andhra Pradesh Court of Metropolitan Sessions Judge, Visakhapatnam Sessions Divisions of Krishna, Guntur, Prakasam, West Godavari, Chittoor, Anantapur, Kadapa, Kurnool, Nellore, Visakhapatnam, Vizianagaram, Srikakulam and East Godavari and Metropolitan .....

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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, Gurgaon, Mewat, Narnaul and Rewari. Special Judge, CBI, Haryana, Panchkula. Whole State of Haryana. 9. Himachal Pradesh Sessions Court, Shimla. Districts Shimla, Kinnaur, Solan a .....

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e, 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 District, Pathanamthitta District, Alappuzha District, Idukki District, Kottayam District, Ernakulam District. The Principal Sessions Court at Kozhikode (Calicut). Thrissur District, .....

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trict, 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, Mandya District, Hassan District, Chikmagalur District, Chitradurga District, Mysore District, Chamarajanagar, Shimoga District, Kodagu- Madikeri. XLVI Additional City Civil and S .....

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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 District, Koppal District, Raichur District, Dakshin Kannada (Mangalore District), Udupi District. 14. Maharashtra All Judges, City Civil Court and Additional Sessions Judges, Greater B .....

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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, Harda. Sessions Court, Jabalpur. Jabalpur, Narsinghpur, Chhindwara, Seoni, Mandla, Dindori, Balaghat, Rewa, Shahdol, Anuppur, Umaria, Sidhi, Satna, Katni. 16. Manipur Court of the .....

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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 Punjab. 22. Rajasthan Special Court(Communal Riots), Jaipur. The entire State of Rajasthan. 3[23. Sikkim Court of District and Sessions Judge (East) at Gangtok Entire State of Sik .....

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d 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 City Civil and Sessions Judge, Chennai. Districts of Ariyalur, Chennai, Coimbatore, Cuddalore, Dharmapuri, Erode, Kanchipuram, Krishnagiri, Namakkal, The Nilgir .....

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ge, 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 Ariyalur, Chennai, Coimbatore, Cuddalore, Dharmapuri, Erode, Kanchipuram, Krishnagiri, Namakkal, The Nilgiris, Perambalur, Nagapattinam, Salem, Tiruppur, Tiru .....

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abad Sessions Divisions of Cyberabad, Ranga Reddy, Mahabubnagar and Nalgonda Court of Principal Special Judge for trial of CBI cases, Hyderabad. All Sessions Divisions of Telangana State in respect of the Prevention of Money- Laundering Act, 2002 cases arising out of investigations conducted/ Charge Sheets filed by CBI .] 26. Tripura Court of the District and Sessions Judge, West Tripura, Agartala. The entire State of Tripura. 27. Uttar Pradesh Court of Session, Lucknow . Agra, Aligarh, Auraiya, .....

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, Azamgarh, Ballia, Amethi, Banda, Basti, Balrampur, Chandauli, Chitrakoot, Deoria, Faizabad, Fatehpur, Gonda, Gorakhpur, Ghazipur, Hamirpur, Jhansi, Jalaun, Jaunpur, Kaushambhi, Kushinagar, Lalitpur, Maharajganj, Mau, Mirzapur, Mahoba, Pratapgarh, Sravasti, Sidharthnagar, Sultanpur, SantKabir Nagar, Sonebhadra, Sant Ravi Das Nagar, Varanasi. 28. Uttarakhand District and Sessions Judge, Dehradun. The entire State of Uttarakhand. 29. West Bengal Court of Chief Judge, City Sessions Court, Calcutta .....

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eli District and Sessions Judge, Daman and Diu and Dadra and Nagar Haveli. The entire Union Territory of Daman and Diu and Dadra and Nagar Haveli. 33. National Capital Territory of Delhi All Courts of Session or Additional Sessions Judges in Delhi. In respect of their respective Districts in National Capital Territory. 34. Union Territory of Lakshadweep Sessions Court, Kavarathy. The entire Union Territory of Lakshadweep. 35. Union Territory of Puducherry Chief Judge, Pondicherry. The entire Uni .....

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