ED Proceedings at Karkardooma Court: Pre‑Trial Strategy for Summoned or Arrested Persons
1. Verify Jurisdiction and Cognizance Under PMLA First ascertain whether the Special Court at Karkardooma (usually Court‑4 or Court‑6) has formally taken cognizance of an ED complaint under Section 44(1)(b) of the PMLA. Delhi High Court has held that cognizance under PMLA is taken via CrPC Sections 200‑204, except where PMLA specifically overrides them, Preparation […]
