https://www.taxtmi.com/news?id=63873 Kerala police contend that the ED's attempt to transfer the Kodakara hawala heist prosecution to a PMLA special court is jurisdictionally unsound because cognisance of the scheduled offence was taken by the Principal Sessions Court, not the Additional Sessions Court asked to transfer, and because the ED has not produced any PMLA charge sheet, final report or complaint to demonstrate cognisance; absent these foundational materials the petition is speculative and the committal power under the statute cannot be exercised. en-us Sat, 06 Dec 2025 16:16:03 +0530 Sat, 06 Dec 2025 16:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=63873 Kerala police contend that the ED's attempt to transfer the Kodakara hawala heist prosecution to a PMLA special court is jurisdictionally unsound because cognisance of the scheduled offence was taken by the Principal Sessions Court, not the Additional Sessions Court asked to transfer, and because the ED has not produced any PMLA charge sheet, final report or complaint to demonstrate cognisance; absent these foundational materials the petition is speculative and the committal power under the statute cannot be exercised. News - Sat, 06 Dec 2025 16:16:03 +0530 https://www.taxtmi.com/news?id=63873