Central Government designates the courts of Anti-Corruption- NOTIFICATION
S.O. 4603(E).—In exercise of the powers conferred by the sub-section (1) of section 43 of the Prevention of Money- laundering Act,2002 (15 of 2003) and in addition to the earlier notification number S.O. 372(E), dated the 5th February, 2016 of the Government of India in Ministry of Finance, Department of Revenue and in consultation with the Chief Justice of High Court of Allahabad, the Central Government hereby designates the courts of Anti-Corruption, C.B.I. Lucknow and Ghaziabad in the State of Uttar Pradesh as Special Court(s) as mentioned in the Table below, for the area (s) specified in the said Table against the said court, for trial of offences punishable under section 4 of the Prevention of Money laundering Act, 2002.
TABLE
| S. No. | Court designated as Special Court under Prevention of Money-laundering Act, 2002 | Area specified for trial of offence punishable under section 4 of Prevention of Moneylaundering Act, 2002 |
| 1 | Special Court, Anti-Corruption, CBI (west), Lucknow | Lucknow, Shravasti, Pilibhit, Ambedkar Nagar and Maharajganj |
| 2 | Special Court, Anti-Corruption, CBI (Central), Lucknow | Kanpur Urban, Kanpur Rural, Kushinagar, Kaushambi and Kashiramnagar |
| 3 | Special Court, Anti-Corruption, CBI Court No. 1, Lucknow | Allahabad, Kannauj, Fatehpur, Chitrakoot, Hamirpur and Chhatrapati Shahuji Maharajnagar. |
| 4 | Special Court, Anti-Corruption, CBI Court No. 2, Lucknow | Ajamgarh, Itawa, Basti, Mahu, Bhadohi, Balrampur and Baharaich. |
| 5 | Special Court, Anti-Corruption, CBI Court No. 3, Lucknow | Varanasi, Badaun, Rae bareli, Faizabad, Jalaun situated Urai, Siddarthnagar and Pratapgarh |
| 6 | Special Court, Anti-Corruption, CBI Court No. 4, Lucknow | Gorakhpur, Farrukhabad, Mirzapur, Unnao, Sonbhadra, Sitapur, Ghazipur, Devaria and Barabanki |
| 7 | Special Court, Anti-Corruption, CBI Court No. 5, Lucknow | Jhansi, Oraiya, Chandauli, Lakhimpur Khiri, Bareily, Hardoi and Mahoba |
| 8 | Special Court, Anti-Corruption, CBI Court No. 6, Lucknow | Jaunpur, Santkabirnagar, Shahjahanpur, Gonda, Lalitpur, Baliya, Sultanpur and Banda |
| 9 | Special Court, Anti Corruption, CBI (west), Ghaziabad | Gautambudhnagar, Aligarh, Rampur and Mainpuri |
| 10 | Special Court, Anti Corruption, CBI Court No. 1 , Ghaziabad | Ghaziabad, Muradabad, Bijnor and Hathras |
| 11 | Special Court, Anti Corruption, CBI Court No. 2 , Ghaziabad | Saharanpur, J P Nagar Etta, Bulandseher and Mathura |
| 12 | Special Court, Anti Corruption, CBI Court No. 3 , Ghaziabad (Newly formed) | Agra, Mujjafernagar, Baghpat, Merrut and Firozabad. |
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