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    <title>2018 (8) TMI 1024 - DELHI HIGH COURT</title>
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    <description>Section 44(1)(c) of the Prevention of Money Laundering Act requires the court taking cognizance of the scheduled offence to commit that case to the Special Court already seized of the money-laundering complaint. The expression &quot;the Special Court&quot; refers to the specific court handling the PMLA prosecution, not any Special Court merely notified for that purpose. Even where the scheduled-offence proceedings were pending before another notified Special Court, committal had to be made to the court where the money-laundering case was pending; the contrary orders were set aside and transfer directed.</description>
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    <pubDate>Fri, 10 Aug 2018 00:00:00 +0530</pubDate>
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      <link>https://www.taxtmi.com/caselaws?id=365552</link>
      <description>Section 44(1)(c) of the Prevention of Money Laundering Act requires the court taking cognizance of the scheduled offence to commit that case to the Special Court already seized of the money-laundering complaint. The expression &quot;the Special Court&quot; refers to the specific court handling the PMLA prosecution, not any Special Court merely notified for that purpose. Even where the scheduled-offence proceedings were pending before another notified Special Court, committal had to be made to the court where the money-laundering case was pending; the contrary orders were set aside and transfer directed.</description>
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      <law>Money Laundering</law>
      <pubDate>Fri, 10 Aug 2018 00:00:00 +0530</pubDate>
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