S. 44 (1)(c) PMLA
Case BriefsHigh Courts

“The Special Court trying the predicate scheduled offence under the PC Act is also a designated Special Court under the PMLA, which is competent to try both cases, whereas the Special Court under the PMLA is not a designated Special Court under the PC Act.”

Kerala High Court
Case BriefsHigh Courts

The Court questioned the authorities as to why the initial FIR was lodged only against the former Secretary and the recovery proceedings were referred to the joint secretary who had no authority.