Home› India› Ministry of Finance› Notification under section 43(1) of the PMLA...
Date: 10-Sep-2024 Category: Extra Ordinary State: Union Government Country: India

Notification under section 43(1) of the PMLA

Issued by Ministry of Finance · Department of Revenue

Research with AI Agent Chat with Document Generate Summary Translate Helpful Share Add to Project Create Task

Executive Summary & Key Takeaways

Description of the Gazette Notification

  • This gazette notification, issued by the Ministry of Finance (Department of Revenue), Government of India, amends a previous notification dated February 5, 2016 (S.O. 372(E)).
  • The amendment is made 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 of the Uttarakhand High Court.
  • The amendment adds "1st Additional District and Sessions Judge, Dehradun" to the list of designated authorities in Uttarakhand for the purpose of the Prevention of Money-Laundering Act, 2002.

Key Changes

  • A new entry, "1st Additional District and Sessions Judge, Dehradun", has been inserted in the table of the original notification (S.O. 372(E), dated February 5, 2016).
  • This addition specifically relates to the State of Uttarakhand (serial number 28 in the table).
  • The amendment expands the list of designated authorities empowered to deal with matters under the Prevention of Money-Laundering Act, 2002 within Uttarakhand.

Impact Analysis

Impact on Stakeholders

  • Individuals and entities involved in cases under the Prevention of Money-Laundering Act, 2002, in Dehradun may experience changes in the judicial process due to this amendment.

Suggested Action Items

  • Monitoring and evaluation of the impact of this amendment on case processing times and efficiency should be conducted.

Key Entities Referenced

Ministry of Finance (Department of Revenue), Government of India: The issuing authority of the gazette notification. Responsible for implementing the Prevention of Money-Laundering Act, 2002. Prevention of Money-Laundering Act, 2002 (15 of 2003): The primary legislation under which the amendment is made. Deals with preventing money laundering in India. Uttarakhand High Court: The High Court of Uttarakhand, consulted on the amendment. Plays a crucial role in the judicial system of the state. 1st Additional District and Sessions Judge, Dehradun: The newly designated authority in Uttarakhand empowered to handle cases under the Prevention of Money-Laundering Act, 2002. Notification S.O. 372(E), dated February 5, 2016: The principal notification that has been amended by the current gazette notification.
Official Source Record View Original Source →
See Full Document Text
रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 सी.जी.-डी.एल.-अ.-10092024-257044 CG-DxLx-xEG-I1D0H0x9x2x0 24-257044 xxxGIDExxx असाधारण EXTRAORDINARY भाग II—खण् ड 3—उप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 3540] नई दिल्ली, मगं लिार, जसतम्ब र 10, 2024/भाद्र 19, 1946 No. 3540] NEW DELHI, TUESDAY, SEPTEMBER 10, 2024/BHADRA 19, 1946 जित्त मत्रं ालय (रािस्ट्ि जिभाग) अजधसचू ना नई दिल्ली, 10 जसतम्ब र, 2024 का.आ. 3872(अ).—केंद्रीय सरकार धनिोधन जनिारण अजधजनयम, 2002 (2003 का 15) की धारा 43 की उपधारा (1) द्वारा प्रित्त िजियों का प्रयोग करत े हुए और उत्तराखंड उच्च न्यायालय के मुख्य न्यायमूर्ति के साथ परामिि स े भारत सरकार की जित्त मंत्रालय (रािस्ट्ि जिभाग) की अजधसचू ना सं. का.आ.372(अ) तारीख 5 फरिरी, 2016, िो भारत के रािपत्र, असाधारण, भाग 2, खंड 3, उपखडं (ii) म ेंप्रकाजित की गई थी, में जनम्नजलजखत संिोधन करती ह,ै अथाित ् :-- उि अजधसूचना की सारणी म ें उत्तराखंड राज्य स े संबंजधत क्रम सं .28 के सामन े स्ट्तंभ )3 म ें जिद्यमान ( प्रजिजि के पश्चात् जनम्नजलजखत प्रजिजि अंतःस्ट्थाजपत की िाएगी ,अथाित् :- (3) “प्रथम अपर जिला और सत्र न्यायधीि, िेहरािनू ” । [फा.सं. सी-18015/5/2024-एडी.ईडी] रािीि लोचन, अिर सजचि टिप्पण : मलू अजधसूचना, भारत के रािपत्र, असाधारण, भाग 2, खंड 3, उपखंड (ii) म ें का.आ. सं. 372(अ) तारीख 5 फरिरी, 2016 द्वारा प्रकाजित की गई थी । 5808 GI/2024 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 10th September, 2024 S.O. 3872(E).—In exercise of 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 Uttarakhand, the Central Government hereby makes the following amendment in the notification of the Government of India in the Ministry of Finance (Department of Revenue), number S.O. 372(E), dated the 5th February, 2016 published in the Gazette of India, Extraordinary, Part-II, Section 3, Sub-section (ii), namely:- In the said notification, in the Table, against serial number 28 relating to the State of Uttarakhand, after existing entry in column (3), the following entry shall be inserted, namely:- (3) "1st Additional District and Sessions Judge, Dehradun". [F. No. C-18015/5/2024-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.

Continue your research

Related Documents from Ministry of Finance