Retention of property / document under PMLA - outer limit upto ...

Money Laundering

May 7, 2019

Retention of property / document under PMLA - outer limit upto the date for deciding the application for retention of property is 180 days from the date of seizure of any property or records. The said period is not extendable as per the scheme of the Act, unless the prayer for retention is allowed and subject to filling of prosecution complaint within 90 days from the date of passing the retention order.

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Retention of property / document under PMLA - outer limit upto ...

Money Laundering

May 7, 2019

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