Appeal procedure under PMLA: filing requirements, fee tiers, time limits, and service mechanisms clarified for appellants. The rules govern appeals under the Prevention of Money laundering Act to the Appellate Tribunal: appeals must be in the prescribed Form, filed in quadruplicate with copies of the order appealed against, state concise numbered grounds, specify an address for service and the date of service, and, if delayed, include a verified petition explaining the delay with supporting documents. Filing requires payment of a prescribed demand draft fee in tiers related to the fine. The Tribunal's orders must be in writing with reasons; service may be by personal delivery, registered post, affixation with witnesses, or newspaper publication. Interpretation questions are referable to the Central Government.
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Appeal procedure under PMLA: filing requirements, fee tiers, time limits, and service mechanisms clarified for appellants.
The rules govern appeals under the Prevention of Money laundering Act to the Appellate Tribunal: appeals must be in the prescribed Form, filed in quadruplicate with copies of the order appealed against, state concise numbered grounds, specify an address for service and the date of service, and, if delayed, include a verified petition explaining the delay with supporting documents. Filing requires payment of a prescribed demand draft fee in tiers related to the fine. The Tribunal's orders must be in writing with reasons; service may be by personal delivery, registered post, affixation with witnesses, or newspaper publication. Interpretation questions are referable to the Central Government.
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