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Date: 03-Mar-2023 Category: Extra Ordinary State: Union Government Country: India

Designating Court of Additional CBI Court in Assam as Special Court PMLA

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

Key Changes

  • All the newly listed courts have jurisdiction over the entire state of Assam.
  • The original notification S.O. 372(E), dated February 5, 2016, is further amended.
  • Serial number 3 in the table of the original notification, which referred to the 'Assam Court of Special Judge, Assam, Guwahati', is replaced.
  • The replacement includes the following courts:
  • Court of Additional Central Bureau of Investigation Court No. 1, Assam, Guwahati.
  • Court of Additional Central Bureau of Investigation Court No. 2, Assam, Guwahati.
  • Court of Additional Central Bureau of Investigation Court No. 3, Assam, Guwahati.

What it means

  • The notification issued by the Ministry of Finance, Department of Revenue, amends a previous notification regarding courts designated to handle cases under the Prevention of Money-laundering Act (PMLA), 2002, specifically in Assam.
  • The amendment substitutes the entry for the 'Assam Court of Special Judge, Assam, Guwahati' with entries for multiple 'Court of Additional Central Bureau of Investigation' in Guwahati.

Impact Analysis

Stakeholders

  • Ministry of Finance (Department of Revenue): Responsible for issuing the notification and overseeing the implementation of the PMLA.

Suggested Action Items

  • Update internal documentation and training materials to reflect the new court designations.

Key Entities Referenced

Prevention of Money-laundering Act, 2002: The principal legislation governing the investigation and prosecution of money laundering offenses in India. Ministry of Finance (Department of Revenue): The government body responsible for administering fiscal policies, including those related to money laundering. Guwahati High Court: The High Court having jurisdiction over the state of Assam, consulted in the designation of courts for PMLA cases. Enforcement Directorate (ED): The law enforcement agency responsible for investigating money laundering offenses. Central Bureau of Investigation (CBI): The premier investigating police agency in India. S.O. 372(E), dated February 5, 2016: The original notification that is being amended. S.O. 1648(E), dated 15th April, 2021: The notification number of the last amendment to the original notification. Assam Court of Special Judge, Assam, Guwahati: The previously designated court, now replaced by CBI Courts. Court of Additional Central Bureau of Investigation Court No. 1, Assam, Guwahati: One of the newly designated courts for PMLA cases in Assam. Court of Additional Central Bureau of Investigation Court No. 2, Assam, Guwahati: One of the newly designated courts for PMLA cases in Assam. Court of Additional Central Bureau of Investigation Court No. 3, Assam, Guwahati: One of the newly designated courts for PMLA cases in Assam.
Official Source Record View Original Source →
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 xxxGIDHxxx सी.जी.-डी.एलxx.x-GअID.-E0x3xx0 32023-244099 CG-DL-E-03032023-244099 असाधारण EXTRAORDINARY भाग II—खण् ड 3—उप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 995] नई ददल्ली, िुक्रिार, माचच 3, 2023/फाल्ग नु 12, 1944 No. 995] NEW DELHI, FRIDAY, MARCH 3, 2023/PHALGUNA 12, 1944 जित्त मत्रं ालय )रािस्ट्ि जिभाग( अजधसचू ना नई ददल् ली, 3 माचच, 2023 का.आ. 1036)अ(.—केंद्रीय सरकार, धन-िोधन जनिारण अजधजनयम, 2002 )2003 का 15( की धारा 43 की उपधारा )1( द्वारा प्रदत् त िज‍त यों का प्रयोग करत े हुए और गुिाहाटी उच् च न् यायालय के मख्ु य न् यायमूतत )कायचकारी( के परामि च स,े भारत के रािपत्र, असाधारण, भाग II, खंड 3, उपखंड )ii) म ें का.आ. संख् यांक 372)अ(, तारीख 5 फरिरी, 2016 द्वारा प्रकाजित भारत सरकार के जित् त मंत्रालय )रािस्ट् ि जिभाग( की अजधसूचना का जनम्न जलजखत और संिोधन करती ह,ै अथाचत:्-- उ‍त अजधसूचना की सारणी म,ें क्रम संख् यांक 3 और उससे संबंजधत प्रजिज‍ट यों के स्ट् थान पर जनम्न जलजखत प्रजिज‍ट यां रखी िाएंगी, अथाचत ् :- सारणी )1( )2( )3( )4( ''3 असम जििेष न् यायाधीि न् यायालय, असम, गुिाहाटी। असम राज्य अपर केंद्रीय िांच ब्यरू ो न्यायालय स.ं 1 का न्यायालय, असम, असम राज्य गुिाहाटी अपर केंद्रीय िांच ब्यरू ो न्यायालय स.ं 2 का न्यायालय, असम, असम राज्य गुिाहाटी 1452 GI/2023 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] अपर केंद्रीय िांच ब्यूरो न्यायालय सं. 3 का न्यायालय, असम, असम राज्य” गुिाहाटी [फा. सं. सी-18015/44/2022-ऐडी.ईडी] संदीप गहलोत, अिर सजचि टटप्पण : मलू अजधसूचना भारत के रािपत्र, असाधारण, भाग II, खंड 3, उपखंड )ii) में का.आ. संख्यांक 372)अ(, तारीख 05 फरिरी, 2016 द्वारा प्रकाजित की गई थी और अजं तम बार का.आ. संख्यांक 1648)अ(, तारीख 15 अप्रलै , 2021 द्वारा संिोजधत की गई । MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 3rd March, 2023 S.O. 1036(E).—In exercise of the powers conferred under sub-section (1) of section 43 of the Prevention of Money-laundering Act, 2002 (15 of 2003) and in consultation with the Chief Justice (Acting) of Gauhati High Court at Guwahati, the Central Government hereby makes the following further amendment in the notification 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 3 and entries relating thereto, the following entries shall be substituted, namely:- TABLE (1) (2) (3) (4) “3 Assam Court of Special Judge, Assam, Guwahati. The State of Assam. Court of Additional Central Bureau of Investigation The State of Assam. Court No. 1, Assam, Guwahati. Court of Additional Central Bureau of Investigation The State of Assam. Court No. 2, Assam, Guwahati. Court of Additional Central Bureau of Investigation The State of Assam”. Court No. 3, Assam, Guwahati. [F. No. C-18015/44/2022-Ad.ED] SANDEEP GAHLOT, 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 lastly amended vide S.O. 1648(E), dated 15th April, 2021. Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.

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