A case may be transferred under Section 37 of the Prevention of Money Laundering Act, 2002:
PMLA s.37 allows the Chairman to transfer any case pending before one Bench to another Bench for disposal, so the transfer happens while the case is still pending, not only…
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A case may be transferred under Section 37 of the Prevention of Money Laundering Act, 2002:
Answer and explanation
Correct answer C
PMLA s.37 allows the Chairman to transfer any case pending before one Bench to another Bench for disposal, so the transfer happens while the case is still pending, not only after a final order or full hearing.