ED Notifies Additional Special Courts To Fast-Track PMLA Trials Across States

The Directorate of Enforcement (ED) has taken a significant step towards expediting trials under the Prevention of Money Laundering Act (PMLA), 2002 by notifying the establishment of Additional Special Courts for trial of PMLA cases in states where the number of such Courts was previously inadequate, leading to delays in trial proceedings.

In the State of Telangana, a total of 16 Special Courts have now been notified, including 2 for Visakhapatnam. In Rajasthan, the number of Special Courts has been increased from one (earlier only at Jaipur) to five, including one for Jodhpur. In Goa, an exclusive Special Court for North Goa has been notified; previously, there was only one Special Court for the entire state.

With the addition of these Special Courts, the Directorate will be able to significantly accelerate trial proceedings in PMLA cases. This initiative is also expected to address the concerns of the Constitutional Courts regarding delays in money laundering trials.

Click Here To Read Press Release

ED Notifies Additional Special Courts To Fast-Track PMLA Trials Across States

Latest articles

Tax Demand Can’t Be Raised Through Computation Sheet When Assessment Accepts Returned Income Without Additions: ITAT

Import Duty Payable on Actual Reduced Price Despite Higher Price at Time of Import: CESTAT

Driver’s Statement on Plain Paper Has ‘Very Little Evidentiary Value’: Allahabad High Court Quashes GST Penalty Order

Whether Banks Can Simultaneously Avail ITC U/s 17(2) and 17(4)? Madras High Court Stays GST Adjudication Against City Union Bank

More like this

Tax Demand Can’t Be Raised Through Computation Sheet When Assessment Accepts Returned Income Without Additions: ITAT

Import Duty Payable on Actual Reduced Price Despite Higher Price at Time of Import: CESTAT

Driver’s Statement on Plain Paper Has ‘Very Little Evidentiary Value’: Allahabad High Court Quashes GST Penalty Order

About us

Company

Categories