Under the Prevention of Money-laundering Act, 2002, the Appellate Tribunal can require:
PMLA s.35(2)(b) gives the Appellate Tribunal civil-court powers concerning "discovery and production of documents". These procedural powers do not authorise it to arrest an…
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Under the Prevention of Money-laundering Act, 2002, the Appellate Tribunal can require:
Answer and explanation
Correct answer B
PMLA s.35(2)(b) gives the Appellate Tribunal civil-court powers concerning "discovery and production of documents". These procedural powers do not authorise it to arrest an accused for money-laundering or direct a fresh police investigation.