TMI Blog2018 (8) TMI 1024X X X X Extracts X X X X X X X X Extracts X X X X ..... 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. - CRL.REV.P. 67/2017 - - - Dated:- 10-8-2018 - MR. SANJEEV SACHDEVA J. Advocates who appeared in this case: For the Petitioner: Mr. Amit Mahajan, CGSC for UOI with Ms. Krishanu Bawa, Advocates. For the Respondent: Mr. Aditya Vikram with Mr. Avinash, Advocates for R-1 to 3. Mr. Rajesh Gogna, CGSC with Mr. Akhilesh Kumar and Mr. Raghav Nagar for R-4. JUDGMENT SANJEEV SACHDEVA, J. (ORAL) Crl.M.A. No.1025/2017 (for condonatio ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s an application under Section 44(1)(c) of the Money Laundering Act, was filed by the petitioner seeking transfer of the said case under the Wildlife (Protection) Act, 1972 to the Special Court that had taken cognizance of the complaint of the offence under the Money Laundering Act. 5. Said application was allowed by order dated 19.11.2015 by the Court of ACMM, who held that the Complaint Case under Section 55 of the Wildlife (Protection) Act, 1972 is liable to be committed to the Special Court under the Money Laundering Act, where proceedings qua the respondents for the offence of money laundering are pending. For the said purpose, the matter was placed before the District Sessions Judge. 6. By the impugned order dated 26.11.2015 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e Special court which has taken cognizance of the complaint of the offence of money laundering under sub-clause (b), it shall on an application by the authority authorized to file complaint under this act, commit the case relating to schedule offence to the Special Court and the Special Court shall, on receipt of such case proceed to deal with it from the stage at which it is committed. 10. Reading of Section 44(1)(c) of the Money Laundering Act shows that on an application being moved by the authorised authority, the Court, which has taken cognizance of the scheduled offence, is to transfer/commit the case relating to the scheduled offence to the Special Court that has taken cognizance of the complaint of the offence of money launderi ..... X X X X Extracts X X X X X X X X Extracts X X X X
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