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    Question

    What is the timeframe within which the Director or any

    officer must file a complaint before the Adjudicating Authority after provisionally attaching any property under section 5 of the PMLA Act?
    A Within 15 days of attachment Correct Answer Incorrect Answer
    B Within 30 days of attachment Correct Answer Incorrect Answer
    C Within 45 days of attachment Correct Answer Incorrect Answer
    D Within 60 days of attachment Correct Answer Incorrect Answer
    E No specific timeframe is prescribed Correct Answer Incorrect Answer

    Solution

    Section 5. Attachment of property involved in money-laundering: (5) The Director or any other officer who provisionally attaches any property under subsection (1) shall, within a period of thirty days from such attachment, file a complaint stating the facts of such attachment before the Adjudicating Authority.

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