Site navigation

Upon reference under Section 38 of the Prevention of Money Laundering Act, 2002, the Chairman may:

PMLA s.38 lets the Chairman, on a reference from a divided Bench, either hear the point or points himself, rather than rejecting the reference, transferring the case to the…

Choose your answer

Upon reference under Section 38 of the Prevention of Money Laundering Act, 2002, the Chairman may:

Select one answer
Answer and explanation

Correct answer B

PMLA s.38 lets the Chairman, on a reference from a divided Bench, either hear the point or points himself, rather than rejecting the reference, transferring the case to the High Court, or remanding it.

Find practice for your exam

Related questions in this topic