No timeline mentioned in PMLA to forward arrest order & material in possession to Adjudicating Authority
October 16, 2026
Prevention of Money Laundering Act 2002, Supreme Court
No timeline mentioned in PMLA to forward the arrest order and the material in possession to the Adjudicating Authority. It has to be expeditiously and simultaneously – SC In a recent judgment, Hon’ble Supreme Court has held that there is no timeline mentioned in PMLA to forward the …