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2020 (2) TMI 1017 - HC - Money LaunderingMoney Laundering - Scheduled Offences - compliance with the provisions of Section 44(1)(c) of Prevention of Money Laundering Act, 2002 - HELD THAT:- The jurisdiction of Special Court, while dealing with the offence under the provisions of the Act, during investigation, inquiry or trial shall not be dependent upon any orders passed in respect of the scheduled offence. It is also clarified that the trial of both sets of offences by the same court shall not be construed as a joint trial. There is no illegality in the impugned order passed by the court below with the observation that the court has no jurisdiction to direct the agency to move any specific application while rejecting the application B-11 filed by the applicants with the prayer to issue necessary orders directing the Enforcement Directorate to comply the provisions of Section 44(1)(c) of the Act so as to give effect to the provisions in its true spirit. Application dismissed.
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