Section 38 of the Prevention of Money Laundering Act, 2002 is triggered by:
PMLA s.38 applies "if the Members of a Bench consisting of two Members differ in opinion on any point". Filing, hearing or transfer of a case does not by itself bring the…
Choose your answer
Section 38 of the Prevention of Money Laundering Act, 2002 is triggered by:
Answer and explanation
Correct answer C
PMLA s.38 applies "if the Members of a Bench consisting of two Members differ in opinion on any point". Filing, hearing or transfer of a case does not by itself bring the section into play.