Chapter IX - Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property (From Section 55 to Section 61)
Appellate Tribunal designation for money laundering appeals clarifies the tribunal to hear statutory appeals and replaces prior establishment procedure. Section 25 identifies the Appellate Tribunal constituted under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 as the Appellate Tribunal for hearing appeals against orders of the Adjudicating Authority and other authorities under the Prevention of Money Laundering Act, replacing the prior provision that required the Central Government to establish an Appellate Tribunal by notification.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Appellate Tribunal designation for money laundering appeals clarifies the tribunal to hear statutory appeals and replaces prior establishment procedure.
Section 25 identifies the Appellate Tribunal constituted under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 as the Appellate Tribunal for hearing appeals against orders of the Adjudicating Authority and other authorities under the Prevention of Money Laundering Act, replacing the prior provision that required the Central Government to establish an Appellate Tribunal by notification.
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