Who can file an appeal under Section 26(1) of the Prevention of Money Laundering Act, 2002?
PMLA s.26(1) provides that "the Director or any person aggrieved by an order made by the Adjudicating Authority" may prefer an appeal to the Appellate Tribunal. A reporting…
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Who can file an appeal under Section 26(1) of the Prevention of Money Laundering Act, 2002?
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Correct answer C
PMLA s.26(1) provides that "the Director or any person aggrieved by an order made by the Adjudicating Authority" may prefer an appeal to the Appellate Tribunal. A reporting entity's separate appeal against a Director's order lies under s.26(2).