{"id":213116,"date":"2019-04-02T14:30:42","date_gmt":"2019-04-02T09:00:42","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=213116"},"modified":"2019-04-02T14:32:09","modified_gmt":"2019-04-02T09:02:09","slug":"pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2019\/04\/02\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\/","title":{"rendered":"PMLA | Offence of money laundering, triable only by a Special Court constituted under the PML Act"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS &amp; PBPT Act: <\/strong>The coram of Manmohan Singh, J. (Chairman) and G.C. Mishra (Member) ordered to keep an appeal filed before this Tribunal in abeyance until the Special Court, which had already taken cognizance of the matter at hand, finally disposed of the case.<\/p>\n<p style=\"text-align: justify;\">Facts of the case were that one Mr Anup Prakash Garg who was a Director in Andhra Bank from had hatched a criminal conspiracy with Sterling Biotech Ltd. (SBL) and cheated Andhra Bank to the tune of Rs 5382 crores, which was received by him as gratification for favouring SBL group in his capacity as Director of Andhra Bank. The case of the Enforcement Directorate was that the said amount was received by Mr. Garg in cash, and was layered into the appellant company set up by him with his son, wife and his daughter-in-law who were Directors in the appellant company. Aggrieved by the ED\u2019s case in Special Court, the instant appeal was filed.<\/p>\n<p style=\"text-align: justify;\">The preliminary objection taken by counsel for the respondent Mr Nitesh Rana was that ED had filed a case in the Special Court under Prevention of Money Laundering Act, 2002 and the Special Court had already taken cognizance of the same. Therefore, it was pleaded that this case be kept pending till disposal by the Special Court.<\/p>\n<p style=\"text-align: justify;\">The Court noted that the entire scheme of PMLA provides that only a Special Court can adjudge on the offence of money laundering. Section 44(1)(a) of PMLA specifically states that an offence punishable under Section 4 and any scheduled offence connected to the offence under that Section shall be triable by a Special Court. Reliance in this regard was placed on <em>Nikesh Tarachand Shah v. Union of India<\/em>, <a href=\"http:\/\/scconline.com\/DocumentLink\/JGH2JNIm\">(2018) 11 SCC 1<\/a>.<\/p>\n<p style=\"text-align: justify;\">In view of the above, it was held that only the Special Court had the power to decide on the offence of money laundering.[RAG Buildtech (P) Ltd. v. Deputy Director, Directorate of Enforcement, Delhi, FPA-PMLA-2548\/DLI\/2018, decided on 26-03-2019]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS &amp; PBPT Act: The coram of Manmohan Singh, J. (Chairman) and G.C. Mishra (Member) ordered <\/p>\n","protected":false},"author":8808,"featured_media":209880,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,11],"tags":[19261,34694,19141],"class_list":["post-213116","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-tribunals_commissions_regulatorybodies","tag-money-laundering","tag-prevention-of-money-laundering-act-2002","tag-special-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>PMLA | Offence of money laundering, triable only by a Special Court constituted under the PML Act | SCC Times<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.scconline.com\/blog\/post\/2019\/04\/02\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"PMLA | Offence of money laundering, triable only by a Special Court constituted under the PML Act\" \/>\n<meta property=\"og:description\" content=\"Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS &amp; PBPT Act: The coram of Manmohan Singh, J. (Chairman) and G.C. Mishra (Member) ordered\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.scconline.com\/blog\/post\/2019\/04\/02\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\/\" \/>\n<meta property=\"og:site_name\" content=\"SCC Times\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/scc.online\/\" \/>\n<meta property=\"article:published_time\" content=\"2019-04-02T09:00:42+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2019-04-02T09:02:09+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/pmla.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1330\" \/>\n\t<meta property=\"og:image:height\" content=\"887\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Bhumika Indulia\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Bhumika Indulia\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/2019\\\/04\\\/02\\\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/2019\\\/04\\\/02\\\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\\\/\"},\"author\":{\"name\":\"Bhumika Indulia\",\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/#\\\/schema\\\/person\\\/919ec47cc1b871b362af05740398033a\"},\"headline\":\"PMLA | Offence of money laundering, triable only by a Special Court constituted under the PML Act\",\"datePublished\":\"2019-04-02T09:00:42+00:00\",\"dateModified\":\"2019-04-02T09:02:09+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/2019\\\/04\\\/02\\\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\\\/\"},\"wordCount\":348,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/2019\\\/04\\\/02\\\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/wp-content\\\/uploads\\\/2019\\\/02\\\/pmla.jpg\",\"keywords\":[\"money laundering\",\"Prevention of Money Laundering Act 2002\",\"special court\"],\"articleSection\":[\"Case Briefs\",\"Tribunals\\\/Commissions\\\/Regulatory Bodies\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/2019\\\/04\\\/02\\\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/2019\\\/04\\\/02\\\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\\\/\",\"url\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/2019\\\/04\\\/02\\\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\\\/\",\"name\":\"PMLA | Offence of money laundering, triable only by a Special Court constituted under the PML Act | SCC Times\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/2019\\\/04\\\/02\\\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/2019\\\/04\\\/02\\\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/wp-content\\\/uploads\\\/2019\\\/02\\\/pmla.jpg\",\"datePublished\":\"2019-04-02T09:00:42+00:00\",\"dateModified\":\"2019-04-02T09:02:09+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/#\\\/schema\\\/person\\\/919ec47cc1b871b362af05740398033a\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/2019\\\/04\\\/02\\\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/2019\\\/04\\\/02\\\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/2019\\\/04\\\/02\\\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/wp-content\\\/uploads\\\/2019\\\/02\\\/pmla.jpg\",\"contentUrl\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/wp-content\\\/uploads\\\/2019\\\/02\\\/pmla.jpg\",\"width\":1330,\"height\":887},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/2019\\\/04\\\/02\\\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"PMLA | Offence of money laundering, triable only by a Special Court constituted under the PML Act\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/#website\",\"url\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/\",\"name\":\"SCC Times\",\"description\":\"Bringing you the Best Analytical Legal News\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/#\\\/schema\\\/person\\\/919ec47cc1b871b362af05740398033a\",\"name\":\"Bhumika Indulia\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/wp-content\\\/uploads\\\/2021\\\/04\\\/Me-150x150.jpg\",\"url\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/wp-content\\\/uploads\\\/2021\\\/04\\\/Me-150x150.jpg\",\"contentUrl\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/wp-content\\\/uploads\\\/2021\\\/04\\\/Me-150x150.jpg\",\"caption\":\"Bhumika Indulia\"},\"url\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/author\\\/editor_1\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"PMLA | Offence of money laundering, triable only by a Special Court constituted under the PML Act | SCC Times","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.scconline.com\/blog\/post\/2019\/04\/02\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\/","og_locale":"en_US","og_type":"article","og_title":"PMLA | Offence of money laundering, triable only by a Special Court constituted under the PML Act","og_description":"Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS &amp; PBPT Act: The coram of Manmohan Singh, J. (Chairman) and G.C. Mishra (Member) ordered","og_url":"https:\/\/www.scconline.com\/blog\/post\/2019\/04\/02\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\/","og_site_name":"SCC Times","article_publisher":"https:\/\/www.facebook.com\/scc.online\/","article_published_time":"2019-04-02T09:00:42+00:00","article_modified_time":"2019-04-02T09:02:09+00:00","og_image":[{"width":1330,"height":887,"url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/pmla.jpg","type":"image\/jpeg"}],"author":"Bhumika Indulia","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Bhumika Indulia","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.scconline.com\/blog\/post\/2019\/04\/02\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\/#article","isPartOf":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2019\/04\/02\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\/"},"author":{"name":"Bhumika Indulia","@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/919ec47cc1b871b362af05740398033a"},"headline":"PMLA | Offence of money laundering, triable only by a Special Court constituted under the PML Act","datePublished":"2019-04-02T09:00:42+00:00","dateModified":"2019-04-02T09:02:09+00:00","mainEntityOfPage":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2019\/04\/02\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\/"},"wordCount":348,"commentCount":0,"image":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2019\/04\/02\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\/#primaryimage"},"thumbnailUrl":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/pmla.jpg","keywords":["money laundering","Prevention of Money Laundering Act 2002","special court"],"articleSection":["Case Briefs","Tribunals\/Commissions\/Regulatory Bodies"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.scconline.com\/blog\/post\/2019\/04\/02\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.scconline.com\/blog\/post\/2019\/04\/02\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\/","url":"https:\/\/www.scconline.com\/blog\/post\/2019\/04\/02\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\/","name":"PMLA | Offence of money laundering, triable only by a Special Court constituted under the PML Act | SCC Times","isPartOf":{"@id":"https:\/\/www.scconline.com\/blog\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2019\/04\/02\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\/#primaryimage"},"image":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2019\/04\/02\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\/#primaryimage"},"thumbnailUrl":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/pmla.jpg","datePublished":"2019-04-02T09:00:42+00:00","dateModified":"2019-04-02T09:02:09+00:00","author":{"@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/919ec47cc1b871b362af05740398033a"},"breadcrumb":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2019\/04\/02\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.scconline.com\/blog\/post\/2019\/04\/02\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.scconline.com\/blog\/post\/2019\/04\/02\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\/#primaryimage","url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/pmla.jpg","contentUrl":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/pmla.jpg","width":1330,"height":887},{"@type":"BreadcrumbList","@id":"https:\/\/www.scconline.com\/blog\/post\/2019\/04\/02\/pmla-offence-of-money-laundering-triable-only-by-a-special-court-constituted-under-the-pml-act\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.scconline.com\/blog\/"},{"@type":"ListItem","position":2,"name":"PMLA | Offence of money laundering, triable only by a Special Court constituted under the PML Act"}]},{"@type":"WebSite","@id":"https:\/\/www.scconline.com\/blog\/#website","url":"https:\/\/www.scconline.com\/blog\/","name":"SCC Times","description":"Bringing you the Best Analytical Legal News","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.scconline.com\/blog\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/919ec47cc1b871b362af05740398033a","name":"Bhumika Indulia","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/04\/Me-150x150.jpg","url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/04\/Me-150x150.jpg","contentUrl":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/04\/Me-150x150.jpg","caption":"Bhumika Indulia"},"url":"https:\/\/www.scconline.com\/blog\/post\/author\/editor_1\/"}]}},"jetpack_featured_media_url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/pmla.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":378068,"url":"https:\/\/www.scconline.com\/blog\/post\/2026\/03\/11\/mad-hc-s-44-1-c-pmla-mandates-cbi-to-transfer-scheduled-offence-cases-to-special-court\/","url_meta":{"origin":213116,"position":0},"title":"Madras HC clarifies S. 44(1)(c) PMLA: CBI Court must transfer scheduled offence case to Special Court on application","author":"Soumya Yadav","date":"March 11, 2026","format":false,"excerpt":"\u201cThe 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.\u201d","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"S. 44 (1)(c) PMLA","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/03\/S.-44-1c-PMLA.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/03\/S.-44-1c-PMLA.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/03\/S.-44-1c-PMLA.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2026\/03\/S.-44-1c-PMLA.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":300865,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/09\/06\/madras-high-court-directs-principal-sessions-court-senthil-balaji-bail-plea-money-laundering\/","url_meta":{"origin":213116,"position":1},"title":"Madras HC directs Principal Sessions Court to hear V Senthil Balaji\u2019s bail plea in money laundering case; Set aside transfer of case to MP\/MLA Court","author":"Apoorva","date":"September 6, 2023","format":false,"excerpt":"\u201cSince the territorial jurisdiction of the present case is in Chennai only, therefore Chennai being one of the jurisdictional area under the notification issued by the Central Government, which comes under the jurisdiction of the PDSJ, Chennai, naturally the said case has to be tried in the said Court\u201d","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"madras high court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/08\/madras-high-court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/08\/madras-high-court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/08\/madras-high-court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/08\/madras-high-court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":319152,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/04\/02\/glaring-case-of-faulty-investigation-coloured-with-attempt-to-ensure-certain-persons-go-scotfree-delhi-court-issues-notice-to-io-legal-news\/","url_meta":{"origin":213116,"position":2},"title":"[Money Laundering] \u2018Glaring case of faulty investigation coloured with motivation\/attempt to ensure certain persons go scot-free\u2019; Delhi Court issues notice to IO","author":"Simranjeet","date":"April 2, 2024","format":false,"excerpt":"In the present case, there is not only undue, unwarranted and unexplained delay for over 9 to 10 years in presenting the charge-sheet or complaint, but also, the investigation is also faulty.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Rouse Avenue District Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Rouse-Avenue-District-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Rouse-Avenue-District-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Rouse-Avenue-District-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Rouse-Avenue-District-Court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":307937,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/11\/28\/cal-hc-upholds-special-designated-courts-power-to-try-scheduled-offences-as-well-as-other-offences-under-pmla-scc-blog\/","url_meta":{"origin":213116,"position":3},"title":"Calcutta High Court upholds Special Designated Court\u2019s power to try scheduled as well as other offences under PMLA","author":"Ritu","date":"November 28, 2023","format":false,"excerpt":"Calcutta High Court rejected the arguments regarding the discretionary nature of the provision and upheld the mandatory language of Section 44(1)(c) of the Prevention of Money Laundering Act, 2002.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"calcutta high court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":342490,"url":"https:\/\/www.scconline.com\/blog\/post\/2025\/02\/28\/allahabad-hc-decision-disregarding-pmla-rules-2016-stay-order-sc-legal-news\/","url_meta":{"origin":213116,"position":4},"title":"SC puts stay on Allahabad HC decision directing PMLA Special Court to consider claim in alleged disregard of Rule 3A PMLA Rules, 2016","author":"Sucheta","date":"February 28, 2025","format":false,"excerpt":"The Petitioner further contended that the second proviso to the Section 8(8) of PMLA, 2002, is in contravention with the settled law provided under the PMLA, 2002.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Rule 3A PMLA Rules 2016","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/02\/Rule-3A-PMLA-Rules-2016.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/02\/Rule-3A-PMLA-Rules-2016.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/02\/Rule-3A-PMLA-Rules-2016.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/02\/Rule-3A-PMLA-Rules-2016.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":311805,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/01\/19\/delhi-hc-quashes-charges-under-pmla-against-doctor-accused-in-illegal-kidney-transplantation-racket-legal-news\/","url_meta":{"origin":213116,"position":5},"title":"Delhi High Court quashes charges under Prevention of Money Laundering Act against doctor accused of being involved in illegal kidney transplantation racket","author":"Arushi","date":"January 19, 2024","format":false,"excerpt":"\u201cIt was also alleged that illegal kidney transplantation was the only occupation of the petitioner, and his entire earnings were from this source only.\u201d","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"delhi high court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/10\/delhi-high-court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/10\/delhi-high-court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/10\/delhi-high-court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/10\/delhi-high-court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/213116","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/8808"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=213116"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/213116\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/209880"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=213116"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=213116"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=213116"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}