This notification, S.O. 2194(E), issued by the Ministry of Finance, Department of Revenue, designates the 81st Additional City Civil and Sessions Court, CCH82, Bengaluru, as the Special Court for the State of Karnataka under subsection 1 of section 43 of the Prevention of Money-laundering Act, 2002 (15 of 2003). This designation, made in consultation with the Chief Justice of the High Court of Karnataka, Bengaluru, empowers the designated court to conduct trials for offenses punishable under section 4 of the Prevention of Money-laundering Act, 2002, across the entire State of Karnataka. The notification is dated May 15, 2019, and carries F. No. C18015142018-Ad.ED. Vivek Mishra, Under Secretary, is the contact person.
Key Entities Referenced
Ministry of Finance: The Indian government ministry responsible for financial matters.
Department of Revenue: A department within the Ministry of Finance.
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.
Chief Justice of High Court of Karnataka: The highest judicial officer of the High Court of Karnataka.
Bengaluru, Karnataka: A major city and the capital of the state of Karnataka, India, where the High Court is located.
Central Government: The executive authority of India.
Karnataka: A state in South India.
81st Additional City Civil and Sessions Court, CCH82, Bengaluru: The designated Special Court for trials of offences under the Prevention of Moneylaundering Act, 2002 within the state of Karnataka.
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[फा.सं. सी-18015/14/2018-एडी.ईडी]
िववेक िमGा, अवर सिचव
3183 GI/2019 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 15th May, 2019
S.O. 2194(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), the Government of India in the Ministry of Finance, Department
of Revenue and in consultation with the Chief Justice of High Court of Karnataka, Bengaluru-1, the Central
Government hereby designates the following court as Special Court, namely:—
State or Union Court of Session designated as Special Court Area specified for trial of offence
under the Prevention of Money-laundering punishable under section 4 of the
Territory.
Act, 2002. Prevention of Money-laundering Act, 2002.
Karnataka. 81st Additional City Civil and Sessions The entire State of Karnataka.
Court, (CCH-82), Bengaluru.
[F. No. C-18015/14/2018-Ad.ED]
VIVEK MISHRA, Under Secy.
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.