https://www.taxtmi.com/caselaws?id=467959 Proceedings under the Prevention of Money Laundering Act were directed to be transferred to the Special Judge (SPE/CBI)-I, Ernakulam, because the connected prosecution under the Prevention of Corruption Act was already pending there and the Additional Solicitor General stated that the same court was competent to try both matters. The Supreme Court recorded that submission, ordered transfer, and clarified that it had not examined or decided the merits of the underlying legal issue, which was left open. en-us Fri, 30 Sep 2022 00:00:00 +0530 Fri, 10 Apr 2026 15:49:14 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=467959 Proceedings under the Prevention of Money Laundering Act were directed to be transferred to the Special Judge (SPE/CBI)-I, Ernakulam, because the connected prosecution under the Prevention of Corruption Act was already pending there and the Additional Solicitor General stated that the same court was competent to try both matters. The Supreme Court recorded that submission, ordered transfer, and clarified that it had not examined or decided the merits of the underlying legal issue, which was left open. Case-Laws Money Laundering Fri, 30 Sep 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=467959