PMLA Appellate Tribunal

The PMLA Appellate Tribunal hears appeals under the PMLA. Enterslice offers extensive services related to this, including advisory on the Prevention of Money Laundering Act, 2002. Legal Representation Appeal Preparation Compliance and Due Diligence Advisory Services Case Assessment..

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An Overview of PMLA Appellate Tribunal

PMLA Appellate Tribunal is a statutory body established under the provisions of the Prevention of Money Laundering Act, 2002. It plays a significant role in adjudicating appeals against orders issued by the Adjudicating Authority under the PMLA. It is established under section 25 of the Prevention of Money Laundering Act, 2002 and functions under the Ministry of Finance, Department of Revenue. The Appellate Tribunal comprises the Chairperson and a minimum of two members. The Central Government appoints the members. The members are typically retired judges of the High Court of individuals with expertise in law or finance. The main purpose of the PMLA Appellate Tribunal is to hear appeals against the orders passed by the Adjudicating Authority under the PMLA.

What is the objective of the PMLA Appellate Tribunal?

  1. To prevent and control money laundering.
  2. To confiscate and seize the property derived from or involved in money laundering.
  3. To provide punishment for the offence of money laundering.
  4. To appoint the Adjudicatory Authority and Appellate Tribunal to deal with the matter connected with money laundering.
  5. To put obligations on banking companies, financial institutions and intermediaries to maintain records.
  6. To deal with any other issue connected with money laundering in India.

Why avail of PMLA Appellate Tribunal Services?

PMLA Appellate Tribunal services play an important role for individuals and businesses facing legal issues and proceedings under the Prevention of Money Laundering Act 2002. The reasons why you should consider availing PMLA Appellate Tribunal Services are:

  1. PMLA cases are complicated and involve intricate legal regulations and procedures. Experts in the field of PMLA can provide invaluable guidance and representation to navigate these complexities effectively.
  2. If the adjudicating authority has passed an adverse order against you, you have the right to appeal. You can file a strong and well-structured appeal to challenge the order by engaging legal services.
  3. Engaging legal professionals ensures that your case is presented effectively, that your rights are protected and that you receive a fair hearing before the PMLA Appellate Tribunal.
  4. Legal experts are in a better position to assess the merits of the case, review the evidence and develop a sound legal strategy to maximize the chances of a favourable outcome.
  5. Professionals can provide guidance on PMLA compliance, which aids individuals and businesses in implementing necessary anti-money laundering (AML) and know-your-customer (KYC) measures to prevent violations.
  6. Legal professionals can assist in collecting, organizing and presenting relevant evidence to support your case during the appeal process.
  7. You can mitigate risks associated with PMLA violations and proceedings by engaging legal services, potentially avoiding severe penalties and sanctions.
  8. Legal professionals can advocate on your behalf, present legal arguments, cross-examine witnesses and engage with regulatory authorities to protect your interests.
  9. In some instances, legal experts can explore options for mediation or settlement to resolve disputes more amicably, potentially avoiding protracted legal battles.
  10. Where necessary, legal professionals can assist in escalating the matter to higher courts, such as the High Court or Supreme Court, to seek justice or review decisions.
  11. Legal professionals are bound by ethical and legal obligations to maintain confidentiality, ensuring that sensitive information about your case remains secure.
  12. Engaging in legal services comes with peace of mind, knowing that you have experienced professionals to guide you through the legal process and protect your interests.

Challenges faced by not engaging PMLA Appellate Tribunal Services

Failure to engage PMLA Appellate Tribunal Services can lead to several significant challenges and consequences, such as:

  1. Ineffective Legal Defence

    Improper legal representation and guidance may cause difficulty to individuals or businesses. It can result in unfavourable outcomes, such as adverse decisions by the Adjudicating Authority or the PMLA Appellate Tribunal.

  2. Loss of Legal Rights

    Failure to file an appeal within the specified time limit can lead to forfeiture of the right to challenge adverse orders issued by the Adjudicating Authority. It can have serious implications on one's legal right and ability to contest allegations.

  3. Financial Penalties

    PMLA violations can lead to significant penalties and confiscation of assets. Individuals or businesses may not effectively contest these penalties or protect their assets without legal assistance.

  4. Criminal Proceedings

    In some instances, PMLA violations can lead to criminal proceedings; therefore, engaging legal services is important as it helps individuals understand and navigate these proceedings effectively.

  5. Loss of Reputation

    PMLA proceedings attract significant public attention, and allegations of money laundering can harm one's personal or business reputation. Effective legal representation can mitigate the damage to one's reputation and public image.

  6. Legal Complexity

    PMLA cases are legally complicated and involve intricate regulatory and procedural aspects. Attempting to navigate these complexities without legal expertise can be daunting and increase the risk of errors.

  7. Missed Legal Remedies

    The PMLA Appellate Tribunal serves as a crucial forum for challenging adverse decisions. Failing to engage in its services may lead to missed opportunities for legal remedies such as reversal or modification of adverse orders.

  8. Protracted Legal Battles

    With no legal representation, legal proceedings can become protracted and costly. Therefore, engaging legal services is important to streamline the process and potentially lead to quicker resolutions.

  9. Lack of Knowledge

    Understanding the nuances of PMLA regulation and case law is essential for a successful defence. Legal professionals can provide clarity and support during the process.

  10. Confusion and Stress

    Legal proceedings are confusing and stressful, particularly for those without a law background; legal professionals can provide clarity and support during the process.

  11. Failure to Implement Compliance Measures

    By engaging legal services, you can implement effective anti-money laundering (AML) and know-your-customer (KYC) compliance measures, reducing the risk of future violations.

  12. Escalation to Higher Courts

    Failure to engage in the PMLA Appellate Tribunal Services means missing the opportunity to appeal to higher courts like the High Court or Supreme Court.

What are the PMLA Appellate Tribunal Services offered by Enterslice?

Enterslice provides a wide range of PMLA Appellate Tribunal Services to individuals and businesses, which have been discussed in detail below:

  1. Legal Representation

    Legal professionals at Enterslice offer representation services to individuals or entities planning to file an appeal with the PMLA Appellate Tribunal. Legal representation includes drafting, filing appeals, attending hearings on behalf of clients and presenting their cases effectively.

  2. Appeal Preparation

    Legal professionals at Enterslice assist clients in preparing and structuring appeals and ensuring that all the required necessary papers, evidence and legal arguments are in order.

  3. Case Assessment

    A thorough assessment of the case is required to determine the merits and best legal strategy. Case Assessment involves reviewing the facts, evidence and applicable laws to advise clients on the likelihood of success.

  4. Compliance and Due Diligence

    Legal experts at Enterslice provide guidance on PMLA compliance and assist clients in implementing appropriate AML and KYC measures to prevent potential issues.

  5. Legal Advisory Services

    Legal professionals at Enterslice offer legal advice and consultation services to individuals and businesses on matters related to the PMLA and Appellate Tribunal's procedures.

  6. necessary paperation Review

    Legal experts at Enterslice review and analyze the Paper works related to a PMLA case to identify any inconsistencies or legal issues that have to be addressed.

  7. Evidence Collection

    Legal experts at Enterslice assist clients in collecting and organizing relevant evidence to support their case during the appellate process.

  8. Representation Before Authorities

    If necessary, legal experts at Enterslice represent clients in discussions and negotiations with regulatory authorities, including the Directorate of Enforcement.

  9. Appeal Strategy Development

    Legal experts at Enterslice develop a sound legal strategy for the appeal process, including presenting arguments, cross-examining witnesses and preparing counterarguments.

  10. Review of Appellate Tribunal Decisions

    Where a decision has been rendered in an appeal by the PMLA Appellate Tribunal, legal professionals at Enterslice review the decision for its legality and potential grounds for further appeal, if required.

  11. Mediation and Settlement Services

    Legal experts at Enterslice help explore options such as mediation or settlement of PMLA cases, if appropriate, to resolve disputes amicably.

  12. High Court and Supreme Court

    Our legal professionals assist in filing appeals before the High Court or the Supreme Court of India where the matter needs to be escalated further.

Frequently Asked Questions

The PMLA Appellate Tribunal is an Appellate Tribunal set up under the Prevention of Money Laundering Act, 2002 by the Central Government.

The PMLA Appellate Tribunal is constituted under section 25 of the Prevention of Money Laundering Act, 2002 by the Central Government.

PMLA Appellate Tribunal handles cases related to confiscating property derived from or involved in money laundering and for matters connected in addition to that or incidental thereto.

No, decisions from PMLA Appellate Tribunal are not final; they can be appealed before the High Courts and the Supreme Court.

The significance of the Tribunal in preventing money laundering is related to the confiscation of property from or involved in money laundering for matters connected in addition to that or incidental thereto.

The Tribunal consists of a Chairperson and two other Members.

A person shall be qualified for appointment as Chairperson if he is or has been a judge of the Supreme Court or a High Court or is qualified to be Judge of the High Court.

A person shall be qualified for appointment as a Member if he or she has been a member of the Indian legal service/Indian Revenue Service/Indian Economic Service/Indian Customs and Central Excise Service/Indian Audit and Accounts Service.

The tribunal ensures fair and timely proceedings by following the Principles of Natural Justice.

The tribunal contributes to curbing financial crimes by preventing and controlling money laundering and providing punishment for the offence of money laundering. It also deals with any other issue connected with money laundering in India.

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