No Condonation Beyond 120 Days Under PMLA

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Bombay High Court: No Condonation Beyond 120 Days Under PMLA, Appeal Dismissed for Exceeding Strict Limitation and Reaffirming Exclusion of Section 5 of the Limitation Act

Court’s Decision The Bombay High Court dismissed an appeal filed by the Directorate of Enforcement (Appellant) under Section 42 of the Prevention of Money Laundering Act, 2002 (PMLA), citing its…

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Rawlaw January 22, 2025

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