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As per the case facts the petitioner challenged a summoning order issued by a Special Court in Ghaziabad following a complaint lodged by the Directorate of Enforcement under the PMLA
...having previously initiated crowdfunding campaigns during the pandemic The petitioner sought to have the issue of territorial jurisdiction decided in a writ petition leading to the appeal to the Supreme Court The question arose whether the issue of territorial jurisdiction in a criminal case especially when there are factual disputes about the crime's location can be decided in a writ petition Finally the Supreme Court ruled that the issue of territorial jurisdiction cannot be decided in a writ petition particularly when there is a serious factual dispute about the place of commission of the offense Such questions depend on evidence and should be raised before the Special Court
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Applied Acts & Articles
Scope of total undisclosed foreign income and asset.