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2018 (8) TMI 1024 - HC - Money LaunderingA complaint under Section 55 of the Wildlife (Protection) Act, 1972 read with Section 200 Cr.P.C., which is a scheduled offence under Money Laundering Act, was filed against the respondents before the court of metropolitan magistrate, Tis Hazari Courts. - With regard to money laundering, a complaint was filed by the petitioner, which is being tried by Special Judge, Patiala House Courts, under the Money Laundering Act. Held that:- The Complaint Case No.123/1/2013 under Sections 55 of the Wildlife (Protection) Act, 1972 is transferred to the Court of Special Judge, Patiala House Court, under the Money Laundering Act before whom the Complaint Case No.04/2015 titled “B.K. Singh, Assistant Director, Directorate of Enforcement versus Surajpal @ Chacha & Others” under the Money Laundering Act is pending. The said Court shall, on receipt of the case, deal with it from the stage at which it is committed.
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