Adjudicating Authority appointment under PMLA establishes a Chairperson and two member body to exercise statutory jurisdiction. The Central Government, invoking sub section (1) of section 6 of the Prevention of Money Laundering Act, appoints an Adjudicating Authority to exercise the jurisdiction, powers and authority under the Act; the Authority shall consist of a Chairperson and two Members, operate within the Department of Revenue, Ministry of Finance, and have its headquarters at New Delhi.
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.
Adjudicating Authority appointment under PMLA establishes a Chairperson and two member body to exercise statutory jurisdiction.
The Central Government, invoking sub section (1) of section 6 of the Prevention of Money Laundering Act, appoints an Adjudicating Authority to exercise the jurisdiction, powers and authority under the Act; the Authority shall consist of a Chairperson and two Members, operate within the Department of Revenue, Ministry of Finance, and have its headquarters at New Delhi.
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