Question
After issuing a notice under section 8 of the PMLA, what
steps must the Adjudicating Authority take before recording a finding?Solution
Section 8 Adjudication: (2) The Adjudicating Authority shall, after-- (a) considering the reply, if any, to the notice issued under sub-section (1); (b) hearing the aggrieved person and the Director or any other officer authorised by him in this behalf; and (c) taking into account all relevant materials placed on record before him, by an order, record a finding whether all or any of the properties referred to in the notice issued under sub-section (1) are involved in money-laundering.
Statement :Â Some biscuits are cakes.
                             All cakes are flours.
All flours ar...
In this question, after two statements I and II two conclusions have been given. Assuming the given in the statement together as truth, consider both th...
Statements: Some speaker are enjoyment.
                         No enjoyment is a music.
Conclusions: I. ...
Two statements are given followed by two conclusions, numbered I and II. Assuming that the information given in the statements is true, even if it seems...
Read the given statements and conclusions carefully. Assuming that the information given in the statements is true, even if it appears to be at varianc...
Answer the following questions based on the information given below.
If A@B means A is the son of B.
A#B means A is the father of B.
...Statements:
Some banks are lockers.
Some lockers are stores.
Some stores are panels.
Conclusions:
I. No bank i...
- Two statements are given followed by three conclusions numbered I, II, and III assuming the statements to be true, even if they seem to be at variance with...
Conclusions:
I. No Google is a Facebook.
II. All Twitter can be Instagram.Â
In the question below some statements are given followed by two conclusions I and II. You have to take the given statements to be true even if they see...
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