Under the Prevention of Money-laundering Act, 2002, the Chairman of the Appellate Tribunal may transfer…
PMLA s.37 lets the Chairman transfer a case on the application of any of the parties, after notice and hearing those he desires to hear, not merely on a Government…
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Under the Prevention of Money-laundering Act, 2002, the Chairman of the Appellate Tribunal may transfer a case on:
Answer and explanation
Correct answer B
PMLA s.37 lets the Chairman transfer a case on the application of any of the parties, after notice and hearing those he desires to hear, not merely on a Government direction, Registrar's recommendation, or High Court order.