Under the Prevention of Money-laundering Act, 2002, apart from an application by parties, the Chairman…
PMLA s.37 also lets the Chairman transfer a case on his own motion, without the notice required for a party's application, rather than needing prior Government approval or a…
Choose your answer
Under the Prevention of Money-laundering Act, 2002, apart from an application by parties, the Chairman of the Appellate Tribunal may transfer a case:
Answer and explanation
Correct answer C
PMLA s.37 also lets the Chairman transfer a case on his own motion, without the notice required for a party's application, rather than needing prior Government approval or a final hearing first.