Section 69 of PMLA : Section 69: Recovery Of Fine Or Penalty
PMLA
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Explanation using Example
Imagine a business owner, Mr. Sharma, who has been found guilty of money laundering activities. The court, under Section 13 of The Prevention of Money-Laundering Act, 2002, imposes a fine on Mr. Sharma. Despite the court's order, Mr. Sharma fails to pay the fine within the stipulated six months. To enforce the recovery of this fine, the Director of the...
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