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    <title>2025 (11) TMI 1101 - PATNA HIGH COURT</title>
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    <description>HC allowed the revision petition, set aside the Special Court&#039;s 08.01.2025 order and remanded the matter to the Special Judge, PMLA, Patna for fresh decision. The HC held proviso to Section 223 of BNSS mandates a pre-cognizance hearing and was applicable to complaints filed after 01.07.2024; the Special Court erred by taking cognizance without hearing the petitioner. The HC rejected the Enforcement Directorate&#039;s prejudice argument and directed the trial court to hear the petitioner under Section 223(1) BNSS within a reasonable time.</description>
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      <title>2025 (11) TMI 1101 - PATNA HIGH COURT</title>
      <link>https://www.taxtmi.com/caselaws?id=781633</link>
      <description>HC allowed the revision petition, set aside the Special Court&#039;s 08.01.2025 order and remanded the matter to the Special Judge, PMLA, Patna for fresh decision. The HC held proviso to Section 223 of BNSS mandates a pre-cognizance hearing and was applicable to complaints filed after 01.07.2024; the Special Court erred by taking cognizance without hearing the petitioner. The HC rejected the Enforcement Directorate&#039;s prejudice argument and directed the trial court to hear the petitioner under Section 223(1) BNSS within a reasonable time.</description>
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      <pubDate>Tue, 11 Nov 2025 00:00:00 +0530</pubDate>
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