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        Money Laundering

        2021 (6) TMI 1070 - HC - Money Laundering

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        Gujarat HC Admits Appeal Against PMLA Tribunal Order The Gujarat HC admitted an appeal under Section 42 of the Prevention of Money Laundering Act against an order by the Appellate Tribunal for various acts. ...
                        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.

                            Gujarat HC Admits Appeal Against PMLA Tribunal Order

                            The Gujarat HC admitted an appeal under Section 42 of the Prevention of Money Laundering Act against an order by the Appellate Tribunal for various acts. The appeal was accepted for further consideration, and notice of admission was to be served to the opposing party.


                            The Gujarat High Court heard an appeal under Section 42 of the Prevention of Money Laundering Act, 2002 against an order passed by the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS, PBPT Act at New Delhi. The appeal was admitted for consideration. Notice of admission to be issued to the other side.
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