In a case filed in the Delhi High Court, the issue was regarding vacancies and appointments in the Adjudicatory Authority under the Prevention of Money Laundering Act (PMLA). The case came before the single-judge bench of Justice Pratibha M Singh. The counsel appearing for the respondent stated that there were vacancies in the positions of Member (Administrative) and Member (Legal). A selection committee meeting was to be held soon, and these positions were required to be filled. After taking into account that AA benches conduct hearings and that there were a large number of cases, the Delhi High Court observed that filling the vacancies was not enough, but Adjudicating Authority needed to have more members in order to function effectively. On analyzing the data filed by the Finance Ministry, HC found that the Administrative Officer, Registrar, and Court Master positions were all vacant and there was a severe shortage of staff. Chairperson selection was soon to come to an end. HC opined that the Ministry needed to take responsibility to fill up these vacancies within one month through alternative measures and, not as fresh recruitments. The court directed the central government to fill vacant posts in PMLA’s Adjudicating Authority and to file a new status report within two months

agrud partners mumbai logo
Disclaimer

The Bar Council of India Rules expressly prohibit law firms from soliciting work and advertising directly or indirectly. The contents of this website are intended solely for general information and knowledge of the user and are not an offer of legal services or advertising, and neither does accessing the website create an advocate-client relationship. We do not provide legal advice through this website. Publications and thought leadership content published on the website are for informative purposes only. Hyperlinks to third-party websites are only for reference and do not imply endorsement by Agrud Partners. Agrud Partners and its partners/authors assume no liability for the accuracy or reliability of information on third-party websites or for any loss due to reliance on such information. The contents of this website and linked publications are protected under intellectual property laws. Restricted access areas on this website may be subject to additional usage terms.

This website uses cookies to enhance user experience and for website improvement. By using this website, you consent to our use of cookies.

For inquiries regarding our website’s compliance, please contact mumbai@agrudpartners.com