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        Money Laundering

        2019 (5) TMI 2016 - AT - Money Laundering

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        Appellate Tribunal Overturns Order in PMLA Case Due to Missed 90-Day Prosecution Complaint Deadline. The Appellate Tribunal in a PMLA case at New Delhi annulled the impugned order due to the failure to file a Prosecution Complaint within the statutory ...
                        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 Overturns Order in PMLA Case Due to Missed 90-Day Prosecution Complaint Deadline.

                            The Appellate Tribunal in a PMLA case at New Delhi annulled the impugned order due to the failure to file a Prosecution Complaint within the statutory ninety-day period. The Tribunal's decision was procedural, focusing solely on the timeliness of the complaint, without addressing the merits of the case.


                            The Appellate Tribunal in a Prevention of Money Laundering Act case at New Delhi allowed the appeals by setting aside the impugned order as no Prosecution Complaint was filed within the required time frame of ninety days. The appeals were not decided on merits.
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