Appeal under Prevention of Money Laundering Act requires a formal appeal form with facts, grounds, enclosures and fee declaration. Form prescribes a procedural template for filing an appeal to the Appellate Tribunal under the Prevention of Money Laundering Act, requiring appellant ... Summary
Appeal under Prevention of Money Laundering Act requires a formal appeal form with facts, grounds, enclosures and fee declaration.
Form prescribes a procedural template for filing an appeal to the Appellate Tribunal under the Prevention of Money Laundering Act, requiring appellant details, identification of the impugned order by the Director or the Adjudicating Authority, concise facts and grounds, enclosure of the order and relevant documents, specification of relief sought, and a declaration of fee payment with receipt particulars, together with signature, place and date.
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