Monday, September 17, 2018

Schedule offence under Prevention of Money Laundering was to be filed before Metropolitan Magistrate Court

Prevention of Money Laundering Act: Complaint case under section 55 of Wildlife (Protection) Act, 1972 being a schedule offence under PML Act was to be transferred to court of Special Judge, Patiala House Court under PML Act before whom a separate complaint case under PML Act was pending

from www.taxmann.com Latest Case Laws https://ift.tt/2NmQvg4
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