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HomeCompany & PMLARule 3A(4) Bars PMLA Restoration Order Without Giving An Opportunity Of Hearing...

Rule 3A(4) Bars PMLA Restoration Order Without Giving An Opportunity Of Hearing To Property Owner: Delhi High Court 

Company & PMLA

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By Mariya Paliwala
Delhi High Court

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The Delhi High Court has held that Rule 3A(4) of the Prevention of Money Laundering Act (PMLA) explicitly bars restoration order without giving an opportunity of hearing to property owners. The bench of Justice Sanjeev Narula has observed that Rule 3A(1) contemplates consideration by the Special Court “after framing of the charge” under section 4…

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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