Section 35 of PMLA : Section 35: Procedure And Powers Of Appellate Tribunal

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...

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