Which of the following is NOT a power under Section 35(2) of the Prevention of Money Laundering Act,…
PMLA s.35(2)(a)-(i) lists civil-court powers such as summoning witnesses, requiring document production, receiving affidavit evidence and reviewing decisions; framing…
Choose your answer
Which of the following is NOT a power under Section 35(2) of the Prevention of Money Laundering Act, 2002?
Answer and explanation
Correct answer C
PMLA s.35(2)(a)-(i) lists civil-court powers such as summoning witnesses, requiring document production, receiving affidavit evidence and reviewing decisions; framing criminal charges is not among them, as the Tribunal is not a criminal court.