Form of Appeal requirements for money laundering appeals: prescribed filings, copies, fee and delay explanation obligations. Appeals to the Appellate Tribunal under the Prevention of Money Laundering regime must be in the prescribed Form in quadruplicate with four copies of the order and a prescribed fee by demand draft; the appeal must state numbered grounds, an address for service, and the service date of the order. Appeals filed after the forty five day period require a verified petition in quadruplicate explaining the delay and supporting documents. Appeals against attachment or retention of property attract a higher prescribed fee, and notices are served at the address specified in the appeal.
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Form of Appeal requirements for money laundering appeals: prescribed filings, copies, fee and delay explanation obligations.
Appeals to the Appellate Tribunal under the Prevention of Money Laundering regime must be in the prescribed Form in quadruplicate with four copies of the order and a prescribed fee by demand draft; the appeal must state numbered grounds, an address for service, and the service date of the order. Appeals filed after the forty five day period require a verified petition in quadruplicate explaining the delay and supporting documents. Appeals against attachment or retention of property attract a higher prescribed fee, and notices are served at the address specified in the appeal.
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