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Issues: Whether the Special Court can be directed to conduct simultaneous trial of the PMLA case and the predicate offence, and whether pendency of the predicate offence bars continuation of the PMLA trial.
Analysis: Section 44 of the Prevention of Money Laundering Act, 2002 was treated as the controlling provision governing trial of money-laundering offences and connected scheduled offences. The explanation to Section 44 was applied to hold that the Special Court's jurisdiction to deal with the PMLA offence is not dependent on orders passed in the scheduled offence, and that trial of both sets of offences by the same court is not to be construed as a joint trial. The Court relied on the settled position that money-laundering is an independent and stand-alone offence, and that the pendency of the predicate offence does not disable the Special Court from proceeding with the PMLA case. On that footing, there was no legal basis to compel a simultaneous trial at the instance of the accused.
Conclusion: The request for a direction to conduct simultaneous trial was rejected, and the PMLA trial was held to be maintainable independently of the pending predicate offence.
Ratio Decidendi: Prosecution under the PMLA is independent of the predicate offence, and Section 44 does not require simultaneous trial or make the Special Court's jurisdiction dependent on the progress or outcome of the scheduled offence.