Transfer of cases under Section 37 of the Prevention of Money Laundering Act, 2002 can be done:
PMLA s.37 applies to "any case pending before one Bench", without limiting the stage or the number of transfers. So long as the case is pending, the Chairperson may transfer…
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Transfer of cases under Section 37 of the Prevention of Money Laundering Act, 2002 can be done:
Answer and explanation
Correct answer C
PMLA s.37 applies to "any case pending before one Bench", without limiting the stage or the number of transfers. So long as the case is pending, the Chairperson may transfer it.