Court of Session designated as Special Court under PMLA 2002 – Amendment to area specified for trial of offence punishable u/s 4 in Bengaluru
MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 22nd February, 2021
S.O. 794(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 Hon’ble Chief Justice of the respective High Court, the Central Government hereby makes the following amendment in the notification of the Government of India, Ministry of Finance (Department of Revenue), number S.O. 372(E), dated the 5thFebruary, 2016, namely:-
In the Table of the said notification, for serial no. 13 and the entries relating thereto, the following serial number and entries shall be substituted, namely:
| S. No. | State or 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 |
| “13 | Karnataka | Principal City Civil and Sessions Judge, Bengaluru City | Bengaluru City, Bengaluru Rural District, Tumkur District, Kolar District, Mandya District Hassan District, Chikmagalur District, ChitradurgaDistrict, Mysore District, Chamarajanagar, Shimoga District, Kodagu-Madikeri Chikkaballapur, Ramanagara and Yadgiri |
| XXI Additional City Civil and Sessions Judge, Bengaluru | Bengaluru City, Bengaluru Rural District, Tumkur District, Kolar District, Mandya District, Hassan District, Chikmagalur District, Chitradurga District, Mysore District, Chamarajanagar, Shimoga District, Kodagu-Madikeri Chikkaballapur, Ramanagara and Yadgir | ||
| XXXII Additional City Civil and Sessions Judge, Bengaluru | Bengaluru City, Bengaluru Rural District, Tumkur District, Kolar District, Mandya District, Hassan District, Chikmagalur District, Chitradurga District, Mysore District, Chamarajanagar, Shimoga District, Kodagu-Madikeri Chikkaballapur, Ramanagara and Yadgir | ||
| XLVI Additional City Civil and Sessions Judge, Bengaluru | Bengaluru City, Bengaluru Rural District, Tumkur District, Kolar District, Mandya District, Hassan District, Chikmagalur District, Chitradurga District, Mysore District, Chamarajanagar, Shimoga District, Kodagu-Madikeri Chikkaballapur, Ramanagara and Yadgiri | ||
| XLVII Additional City Civil and Sessions Judge, Bengaluru | Bengaluru City, Bengaluru Rural District, Tumkur District, Kolar District, Mandya District, Hassan District, Chikmagalur District, Chitradurga District, Mysore District, Chamarajanagar, Shimoga District, Kodagu-Madikeri Chikkaballapur, Ramanagara and Yadgiri | ||
| 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, Devanagare District, Dharwad District, Gulbarga District, U.K. Karwar District, Koppal District, Dakshin Kannada (Mangalore District), Udupi District” |
F. No. C-18015/3/2013-Ad.ED (Part-I)]
VIVEK MISHRA, Under Secy
AO stating that material forming basis of reopening shall be disclosed at the stage of assessment/re-assessment, indicates that the AO…
Reopening conclusion that assessee was “Non-Filer” despite assessee clearly stating in reply that he had filed ITR was non-application of…
High Court declined to allow production of physical documents by in Faceless Assessment simply because they were voluminous In a…
The prima facie satisfaction u/s 148 cannot be stretched to a non-existing information or incorrect information - ITAT In a…
Mutual Funds to value physical Gold and Silver by using the polled spot prices published by the recognized stock exchanges…
Supreme Court allows simultaneous CIRP proceedings against principal debtor and its corporate guarantor, declines to frame any guidelines In a…