Madras High Court Allows Transfer of PMLA Case to Principal Sessions Court Under Section 44(1)(c) of PMLA — Concurrent Jurisdiction of Special Court for CBI Cases and PMLA Special Court Examined. The court held that the PMLA Special Court is the appropriate forum for trial of PMLA offences, and the transfer is necessary to avoid multiplicity of proceedings.
5 Mar 2026The Deputy Director of the Directorate of Enforcement (petitioner) filed a petition under Section 538 of the Bharatiya Nagarik Suraksha Sanhita, 2023 ...
