Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
Use comma for multiple locations.
---------------- For section wise search only -----------------
Accuracy Level ~ 90%
Press 'Enter' after typing page number.
Press 'Enter' after typing page number.
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Press 'Enter' after typing page number.
Press 'Enter' after typing page number.
Don't have an account? Register Here
Press 'Enter' after typing page number.
Issues: Whether, on an application under Section 44(1)(c) of the Prevention of Money Laundering Act, 2002, the case relating to the scheduled offence had to be committed to the Special Court that had already taken cognizance of the money laundering complaint.
Analysis: Section 44(1)(c) requires the court cognizant of the scheduled offence to commit the case to the Special Court that has taken cognizance of the money laundering complaint. The use of the expression "the Special Court" indicates a specific court already seized of the money laundering prosecution, not any Special Court merely empowered by notification. Even if proceedings on the scheduled offence were pending before another notified Special Court, committal had to be made to the Special Court already seized of the money laundering case.
Conclusion: The impugned orders were unsustainable and were set aside. The scheduled-offence complaint was transferred to the Special Court where the money laundering complaint was pending.