Under section 19(2) of the Prevention of Money-laundering Act, 2002, the purpose of forwarding the…
Under s.19(2) the order and material go to the Adjudicating Authority in a sealed envelope, and it "shall keep such order and material for such period, as may be…
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Under section 19(2) of the Prevention of Money-laundering Act, 2002, the purpose of forwarding the order and material to the Adjudicating Authority is-
Answer and explanation
Correct answer A
Under s.19(2) the order and material go to the Adjudicating Authority in a sealed envelope, and it "shall keep such order and material for such period, as may be prescribed". This preserves a record of the grounds made at the time; it does not start a trial or decide release.