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2017 (1) TMI 741 - HC - Money LaunderingAdditional Sessions Court jurisdiction money laundering - Transfer of case - Held that:- As heard the learned Additional Public Prosecutor, Enforcement Directorate, who has fairly admitted that the XI Additional Sessions Court for CBI Cases, City Civil Court, Chennai, has not been notified under Section 43 of the PMLA. Further, he has submitted that the respondent has already moved the learned XI Additional Sessions Judge for CBI Cases, City Civil Court, Chennai, by filing an application to transfer the case to the file of the learned Principal Sessions Judge, City Civil Court, Chennai and he seeks necessary directions of this Court to the learned XI Additional Sessions Judge for CBI Cases, City Civil Court, Chennai, to transfer the case to the learned Principal Sessions Judge, Chennai. For all the reasons stated above, this Court directs the learned XI Additional Sessions Judge for CBI Cases, City Civil Court, Chennai, to transfer the case pending on his file, to the learned Principal Sessions Judge, City Civil Court, Chennai, forthwith. The criminal original petition is disposed of accordingly. Consequently, connected miscellaneous petition is closed.
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