Under the Prevention of Money-laundering Act, 2002, when acting on his own motion, the Chairman of the…
PMLA s.37 lets the Chairman transfer a case on his own motion without such notice, unlike a transfer made on a party's application, which requires notice and an opportunity…
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Under the Prevention of Money-laundering Act, 2002, when acting on his own motion, the Chairman of the Appellate Tribunal may transfer a case:
Answer and explanation
Correct answer C
PMLA s.37 lets the Chairman transfer a case on his own motion without such notice, unlike a transfer made on a party's application, which requires notice and an opportunity to be heard.