https://www.taxtmi.com/caselaws?id=194097 An order taking cognizance and issuing summons is not a purely interlocutory order when it decides to summon an accused, so revision is maintainable. In money-laundering proceedings, the complaint must disclose prima facie material showing knowing involvement in a process connected with proceeds of crime and projection or claim of such property as untainted. Mere receipt or handling of funds is insufficient, and the material before the Special Court did not establish the requisite knowledge or mens rea. Later statements of a co-accused could not cure that defect, so the summoning order was set aside. en-us Thu, 16 Feb 2017 00:00:00 +0530 Fri, 17 Nov 2017 12:58:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=194097 An order taking cognizance and issuing summons is not a purely interlocutory order when it decides to summon an accused, so revision is maintainable. In money-laundering proceedings, the complaint must disclose prima facie material showing knowing involvement in a process connected with proceeds of crime and projection or claim of such property as untainted. Mere receipt or handling of funds is insufficient, and the material before the Special Court did not establish the requisite knowledge or mens rea. Later statements of a co-accused could not cure that defect, so the summoning order was set aside. Case-Laws Money Laundering Thu, 16 Feb 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=194097