This notification, S.O. 3101(E), issued by the Ministry of Finance, Department of Revenue on July 11, 2025, amends notification S.O. 372(E) dated February 5, 2016, concerning the Prevention of Money-laundering Act, 2002. Specifically, it pertains to the State of Goa and, following consultation with the Chief Justice of the High Court of Bombay at Goa, designates the "Court of Principal District and Sessions Judge, North Goa" as having jurisdiction over the entire State of Goa. The amendment is made in exercise of the powers conferred by subsection 1 of section 43 of the Prevention of Money-laundering Act, 2002 (15 of 2003). The responsible officer is Rajeev Lochan, Under Secretary, and the file number is F. No. C1801592025Ad.ED.
Key Entities Referenced
Prevention of Moneylaundering Act, 2002: An Act of the Parliament of India to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering.
Ministry of Finance Department of Revenue: A department of the Government of India responsible for matters of finance and revenue.
New Delhi: The capital of India, where the notification was issued.
Chief Justice of High Court of Bombay at Goa: The Chief Justice of the High Court of Bombay, consulted for amendments related to Goa.
Gazette of India: An official journal of the Government of India, publishing official notifications and legal notices.
State of Goa: A state in India, specifically mentioned in the notification regarding amendments.
Court of Principal District and Sessions Judge, North Goa: A judicial body located in North Goa, relevant to the notification's amendments.
Rajeev Lochan: Under Secretary whose name appears in the notification.
रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99
सी.जी.-डी.एल.-अ.-11072025-264539
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CG-DLxx-ExG-I1D1E0x7x2x0 25-264539
असाधारण
EXTRAORDINARY
भाग II—खण् ड 3—उप-खण्ड (ii)
PART II—Section 3—Sub-section (ii)
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 3031] नई दिल्ली, िुक्रिार, िुलाई 11, 2025/आषाढ़ 20, 1947
No. 3031] NEW DELHI, FRIDAY, JULY 11, 2025/ASHADHA 20, 1947
जित्त मत्रं ालय
(रािस्ट्ि जिभाग)
अजधसचू ना
नई दिल्ली, 11 िुलाई, 2025
का.आ. 3101(अ).— केंद्रीय सरकार, धन-िोधन जनिारण अजधजनयम, 2002 (2003 का 15) की धारा 43 की
उपधारा (1) द्वारा प्रित्त िजियों का प्रयोग करत े हुए और गोिा में बॉम्बे उच्च न्यायालय के मुख्य न्यायमूर्त ि के परामि ि स े
भारत सरकार, जित्त मंत्रालय (रािस्ट्ि जिभाग) की अजधसूचना स.ं का.आ. 372 (अ), तारीख 5 फरिरी, 2016, िो भारत
के रािपत्र, असाधारण, भाग II, खंड 3, उपखडं (ii) म ेंप्रकाजित की गई थी, म ेंजनम्नजलजखत और संिोधन करती ह,ै अथाित:् -
उि अजधसूचना की सारणी म ेंगोिा राज्य स े संबंजधत क्रम सख्ं या 7 के सामन े स्ट्तंभ (3) और स्ट्तंभ (4) म ें जिद्यमान
प्रजिजियों के पश्चात ्जनम्नजलजखत प्रजिजियां अंत:स्ट्थाजपत की िाएंगी, अथाित:् -
4570 GI/2025 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
(3) (4)
“प्रधान जिला और सत्र न्यायाधीि का न्यायालय उत्तरी गोिा का पूरा राज्य ।”
गोिा ।
[फा. स.ं सी-18015/9/2025-एडी.ईडी]
रािीि लोचन, अिर सजचि
टिप्पण: मूल अजधसूचना स.ं का.आ. 372 (अ) तारीख 5 फरिरी, 2016 द्वारा भारत के रािपत्र, असाधारण, भाग II,
खंड 3, उपखडं (ii) म ेंप्रकाजित की गई थी ।
MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 11th July, 2025
S.O. 3101(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 High Court of Bombay at Goa,
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, against serial number 7 relating to the State of Goa, after existing entries in
columns (3) and (4), the following entries shall be inserted, namely:-
(3) (4)
The entire State of Goa."
"Court of Principal District and Sessions Judge, North Goa.
[F. No. C-18015/9/2025-Ad.ED]
RAJEEV LOCHAN, 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.
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.