01/12/2025
J&K High Court Upholds Tribunal’s Remand Powers Under PMLA
Srinagar: In a significant ruling, the High Court of J&Kand Ladakh has held that the Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) 2006, does have the power to send cases back to the Adjudicating Authority after setting aside a confirmation order. The Court said this authority is inherent to the Tribunal’s appellate function. A Division Bench of Justice Sanjeev Kumar and Justice Sanjay Parihar underscored that the power to remand is a basic feature of appellate jurisdiction....
Bench&Law | J&K High Court Upholds Tribunal’s Remand Powers Under PMLA