Section 35 of PMLA : Section 35: Procedure And Powers Of Appellate Tribunal
PMLA
JavaScript did not load properly
Some content might be missing or broken. Please try disabling content blockers or use a different browser like Chrome, Safari or Firefox.
Explanation using Example
Imagine a scenario where a business owner, Mr. Gupta, is accused of money laundering and the Enforcement Directorate (ED) has attached his properties. Mr. Gupta believes that the attachment is unjust and wants to challenge the ED's decision. He approaches the Appellate Tribunal under the Prevention of Money-Laundering Act, 2002.
In the proceedings, the Appellate Tribunal decides not to follow the Code of Civil Procedure strictly, but instead focuses on ensuring that principles of natural justice are adhered to, giving Mr. Gupta a fair chance to present his case.
The Tribunal summons witnesses who can testify about the legitimacy of Mr. Gupta's bu...
Login to access all pages and read more content.
To disable ads and read rest of the premium content, subscribe to KanoonGPT Pro.
In fact, any online course, certificate program, diploma in International Law, Technology Law, or whatever-new-hype-they-invent is usually just marketing sugarcoat. Don't let them sell you a PDF or Recorded Content and call it empowerment.
A course designed to truly empower you should be accessible — and preferably, free. That's why KanoonGPT will launch a Free AI 101 for Law Professionals course.
Also, quick reality check: Indians earn in INR ₹₹₹ — why on earth are we paying in Dollars $$$ for AI tools ? 🤨 Something doesn't add up.
Download Digital Bare Acts on mobile or tablet with "Kanoon Library" app
