The third Member referred under Section 38 of the Prevention of Money Laundering Act, 2002 must be:
PMLA s.38 refers disputed points to a "third Member" of the Appellate Tribunal. A person who is merely a High Court Judge, Magistrate or member of another tribunal does not…
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The third Member referred under Section 38 of the Prevention of Money Laundering Act, 2002 must be:
Answer and explanation
Correct answer C
PMLA s.38 refers disputed points to a "third Member" of the Appellate Tribunal. A person who is merely a High Court Judge, Magistrate or member of another tribunal does not qualify on that basis.