https://www.taxtmi.com/caselaws?id=798271 Return of a criminal complaint under Section 201 CrPC is unavailable after cognizance has been taken and process issued under Section 204. Sections 200 to 204 constitute the statutory framework for cognizance and issuance of process, and the court cannot recall, review, or return the complaint at that stage. Money laundering is treated as a distinct, continuing offence involving dealings with proceeds of crime. The location of particular properties in another State does not, by itself, displace territorial jurisdiction where the alleged activities include concealment, possession, acquisition, use, or projection of proceeds as untainted property. en-us Mon, 30 Mar 2026 00:00:00 +0530 Fri, 04 Sep 2026 08:24:19 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=798271 Return of a criminal complaint under Section 201 CrPC is unavailable after cognizance has been taken and process issued under Section 204. Sections 200 to 204 constitute the statutory framework for cognizance and issuance of process, and the court cannot recall, review, or return the complaint at that stage. Money laundering is treated as a distinct, continuing offence involving dealings with proceeds of crime. The location of particular properties in another State does not, by itself, displace territorial jurisdiction where the alleged activities include concealment, possession, acquisition, use, or projection of proceeds as untainted property. Case-Laws Money Laundering Mon, 30 Mar 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=798271