https://www.taxtmi.com/caselaws?id=436386 SC dismissed the transfer petition seeking movement of a PMLA sessions case from the Special Judge, PMLA, Lucknow to Ernakulam. The court held the Lucknow Special Court was not lacking territorial jurisdiction and lack of jurisdiction, if any, benefits the accused and cannot justify transfer. Residence of the majority accused or witnesses in Kerala was insufficient to warrant transfer. The contention based on Section 167(2) CrPC failed, and the petition to transfer the complaint was rejected. en-us Mon, 10 Apr 2023 00:00:00 +0530 Tue, 28 Oct 2025 15:24:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=436386 SC dismissed the transfer petition seeking movement of a PMLA sessions case from the Special Judge, PMLA, Lucknow to Ernakulam. The court held the Lucknow Special Court was not lacking territorial jurisdiction and lack of jurisdiction, if any, benefits the accused and cannot justify transfer. Residence of the majority accused or witnesses in Kerala was insufficient to warrant transfer. The contention based on Section 167(2) CrPC failed, and the petition to transfer the complaint was rejected. Case-Laws Money Laundering Mon, 10 Apr 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=436386