Govt. re-notify Sessions Courts designated as Special Court and their jurisdiction for trial of offences u/s 4 of PMLA for the state of Kerala
MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 15th April, 2021
S.O. 1648(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 the concerned High Court, the Central Government hereby makes the following further amendments in the notification of the Government of India, Ministry of Finance (Department of Revenue), published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section(ii), vide number S.O. 372(E), dated the 5th February, 2016, namely:-
In the said notification in the table, for serial number 12 and the entry relating thereto, the following serial number and entry shall be substituted, namely: –
TABLE
| (1) | (2) | (3) | (4) |
| “12. | Kerala | The Principal Sessions Court at Ernakulam (Kochi) | Thiruvananthapuram, Kollam, Pathanamthitta, Alappuzha, Idukki, Kottayam and Ernakulam |
| The Principal Sessions Court at Kozhikode (Calicut) | Thrissur, Palallad, Malappuram, Kozhikode, Wayanad, Kannur and Kasaragod. | ||
| Additional Special Sessions Court for SPE/CBI cases, Thiruvananthapuram | Thiruvananthapuram, Kollam, Pathanamthitta, Alappuzha and Kottayam. | ||
| Special Court for SPE/CBI Cases-I / Special Court for cases investigated by NIA, Ernakulam | Entire state of Kerala | ||
| Special Court for SPE/CBI Cases-II / Special Court for cases investigated by NIA, Ernakulam | Entire state of Kerala | ||
| Additional Special Sessions Court (SPE/CBI Cases)-III, Ernakulam | Thodupuzha, Ernakulam, Thrissur, Palakkad, Manjeri, Kozhikode, Kalpetta, Thalassery and Kasaragod. |
[F.No.C-18015/01/2021-Ad.ED)]
VIVEK MISHRA, Under Secy.
Note: The principal notification was published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-Section (ii), vide number S.O. 372(E), dated the 5th February, 2016 and subsequently amended vide number S.O. 966(E), dated the 27th March, 2017 and S.O. 1420(E), dated the 5th May, 2017.
Empanelment to act as ICAI exam observers for January 2027 CA Examination. Last date to apply is 20.11.2026 Empanelment of…
No arrest under GST- Major decision taken in 57th Meeting of the GST Council on 8th October 2026 PRESS RELEASE…
A subsequent Apex Court ruling on the substantive issue cannot retrospectively make an act done in compliance of a binding…
Interest payment on mobilisation advance to NHAI not liable for deduction of tax at source u/s 194A - ITAT Interest…
Typographical error in turnover declared in ITR was not as a mistake apparent from the record u/s 154 when AO…
Ground taken by assessee that he was not aware of the order cannot be brushed aside so lightly in absence…