https://www.taxtmi.com/caselaws?id=347298 The Delhi High Court declined jurisdiction and dismissed the writ petition challenging the registration of ECIR No.07/2012/KOL/PMLA, the original complaint No.78/2017, the show cause notice dated 21.06.2017, and the provisional attachment order dated 23.05.2017. The court directed the petitioner to seek relief from the Kolkata High Court, emphasizing forum convenience due to the Kolkata-based predicate offence and attached properties. The Adjudicating Authority was restrained from making a final decision for 15 days to enable the petitioner to pursue remedies in the appropriate forum. en-us Wed, 30 Aug 2017 00:00:00 +0530 Sat, 02 Sep 2017 11:14:41 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=347298 The Delhi High Court declined jurisdiction and dismissed the writ petition challenging the registration of ECIR No.07/2012/KOL/PMLA, the original complaint No.78/2017, the show cause notice dated 21.06.2017, and the provisional attachment order dated 23.05.2017. The court directed the petitioner to seek relief from the Kolkata High Court, emphasizing forum convenience due to the Kolkata-based predicate offence and attached properties. The Adjudicating Authority was restrained from making a final decision for 15 days to enable the petitioner to pursue remedies in the appropriate forum. Case-Laws Money Laundering Wed, 30 Aug 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=347298