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
Under GST Act, there is no specific provision which bounds selling dealer to disclose route to be taken during transportation…
Restrictions on use of words Nidhi Limited unless declared as such under section 406(1). Nidhi (Amendment) Rules 2024 MINISTRY OF…
MCA prescribes period and fee for updating of Directors personal mobile number or email address by e-form DIR-3 KYC MINISTRY…
Integrated Services from NIC-IRP e-invoice-1 and e-invoice-2 Portals GSTN has informed that NIC is releasing the integrated services from e-invoice-1…
The Companies (Significant Beneficial Owners) Amendment Rules, 2024. MCA amends Form No. BEN-2 Return to the Registrar under section 90…
Clarification regarding GST rates & classification (goods) based on the recommendations of the GST Council in its 53rd meeting Circular…