Condonation of delay of 80 days in filing the appeal - Time ...

Court Dismisses Appeal Due to 80-Day Delay; Exceeds 120-Day Limit u/s 42 of Money Laundering Act.

March 18, 2020

Case Laws Money Laundering HC

Condonation of delay of 80 days in filing the appeal - Time Limitation - As per Section 42 of PMLA, 2002 as mentioned above, the maximum limit to condone delay is (60 days + 60 days) 120 days whereas, captioned appeal is filed beyond the period of limitation - thus, this Court has no power to condone the delay beyond 120 days. Thus, the present application is dismissed.- HC

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Condonation of delay of 80 days in filing the appeal - Time ...

Court Dismisses Appeal Due to 80-Day Delay; Exceeds 120-Day Limit u/s 42 of Money Laundering Act.

March 18, 2020

Case Laws Money Laundering HC

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