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PMLA - Highlights / Catch Notes

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The HC dismissed the application seeking condonation of 132 ...


HC rejects condonation of 132 days' delay in filing appeal under PMLA Section 42.

January 21, 2025

Case Laws     Money Laundering     HC

The HC dismissed the application seeking condonation of 132 days' delay in filing an appeal against the Appellate Tribunal's order u/s 42 of the PMLA, 2002. It held that beyond the total period of 120 days stipulated in Section 42 read with its proviso, the HC has no power to condone the delay in preferring an appeal.

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