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PMLA - Highlights / Catch Notes

Home Highlights October 2019 Year 2019 This

Condonation of delay in filing appeal - the reasons for delay in ...

Money Laundering

October 24, 2019

Condonation of delay in filing appeal - the reasons for delay in filing the appeals were beyond the control of the appellant - Section 42 of the PMLA - Money Laundering - the proviso clearly mandates the High Court not to allow the appellant to file an appeal after a further period of sixty days.

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  10. Condonation of delay in filing appeal - though the Appellant had filed Appeal beyond the statutory period of 60(sixty) days, but it was filed within the condonable...

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