COURT ARCHIVE

Appellate Tribunal Under Prevention Of Money Laundering Act judgments, 2023

41 judgments · page 3 of 3

Tribunals and Commissions31 Jan 2023Dismissed

Dr. U.S. Awasthi Vs Adjudicating Authority, PMLA & Anr.

Appellate Tribunal Under Prevention Of Money Laundering Act · (2023) 01 ATPMLA CK 0001

Constitution Of India, 1950 — Article 311Prevention Of Money Laundering Act, 2002 — Section 6(15), 8(6)Adjudicating Authority (Procedure) Regulations, 2013 — Regulation 21