Question
Which of the following options correctly defines a
"specified transaction" under section 12AA of the PMLA?Solution
Section 12AA. Enhanced due diligence- Explanation.--For the purposes of this section, "specified transaction" means-- (a) any withdrawal or deposit in cash, exceeding such amount; (b) any transaction in foreign exchange, exceeding such amount; (c) any transaction in any high value imports or remittances; (d) such other transaction or class of transactions, in the interest of revenue or where there is a high risk or money-laundering or terrorist financing, as may be prescribed.
Under Section 57 of the Bharatiya Sakshya Adhiniyam, 2023, which statement correctly defines primary evidence and its scope?
Dying declaration was recorded by the Judicial Magistrate but the declarant survived. In this case______
The Twelfth Schedule of the Constitution includes “urban poverty alleviation” as a municipal function. Which constitutional mechanism ensures funds ...
President's resignation shall be given to:
According ot the Motor Vehicles Act after the expiry of how many months from the date of a disqualification order can a person apply to the Court or oth...
Protection of interests of minorities in India is guaranteed to:
Which of the following is not true about powers of a president to promulgate an ordinance?
 Provisions of sections 3 to 13 of The Protection of Children from Sexual Offences Act. shall not apply in case of medical examination or medical treat...
Nothing in Art. 15 shall prevent the state from making any special provisions for women and children is mentioned in which provision of the constitution?
The 2018 Amendment of the PC Act changed the definition of “criminal misconduct” primarily by:
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