Under Section 37 of the Prevention of Money Laundering Act, 2002, who may transfer a case pending…
PMLA s.37 provides that, on the application of any of the parties and after notice to and hearing of the parties, the Chairperson may transfer any case pending before one…
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Under Section 37 of the Prevention of Money Laundering Act, 2002, who may transfer a case pending before one Bench of the Appellate Tribunal to another Bench?
Answer and explanation
Correct answer A
PMLA s.37 provides that, on the application of any of the parties and after notice to and hearing of the parties, the Chairperson may transfer any case pending before one Bench, for disposal, to any other Bench. The power belongs to the Chairperson alone; the Appellate Tribunal as a body, its Registrar and its Benches have no power of transfer under this section.