Application for cross-examination filed before Adjudicating Authority would be integral part of process of adjudication

Dr. U.S. Awasthi Vs Adjudicating Authority Pmla & Anr. (Delhi High Court)

The Petitioner’s contention is that in terms of the Prevention of Money-Laundering (Appeal) Rules, 2005, only orders under Section 13(2) and Section 8 of PMLA are appealable to the Appellate Tribunal. As per the Petitioner, an order passed in an application seeking cross-examination is merely a procedural order, and not one under either of the provisions specified in Section 26.

The powers of the Adjudicating Authority, under Section 8 of

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