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        Money Laundering

        Section 37 - Power of Chairman to transfer cases.

        Prevention of Money-Laundering Act, 2002
        Chapter VI
        Appellate Tribunal

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        Transfer power of chairman allows reassignment of bench cases on application or suo motu, subject to notice or hearing. The Chairman may transfer any case pending before one Bench to any other Bench for disposal either on application of a party-after notice to the parties and after hearing such of them as he may desire to be heard-or on his own motion without such notice.
                          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.

                                Transfer power of chairman allows reassignment of bench cases on application or suo motu, subject to notice or hearing.

                                The Chairman may transfer any case pending before one Bench to any other Bench for disposal either on application of a party-after notice to the parties and after hearing such of them as he may desire to be heard-or on his own motion without such notice.


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