Section 11, Prevention of Money Laundering Act, 2003 [S21-HR4]

As at 7 September 2026. In force from 1 March 2004 by S.O. 113(E) [N12-BVH].

In Prevention of Money Laundering Act, 2003 [A11-8PK]. This text from 13 February 2023, by Act 74 of 2023 [A11-TAC]. Other texts (1): from 1 March 2004 to 12 February 2023.

Synthetic. The words of this section are generated by the register; the title, number and year of the Act are real.

Cite: Section 11, Prevention of Money Laundering Act, 2003 [S21-HR4]. Machine: S21-HR4.

11. Appeal.—(1) Any person aggrieved by an order of the Controller under this Act may, within ninety days from the date on which the order is communicated to him, prefer an appeal to the Central Government in such form and accompanied by such fee as may be prescribed. (2) The appellate authority may, after giving the appellant an opportunity of being heard, confirm, modify or set aside the order appealed against. (3) No appeal shall lie under this section against an order made with the consent of the parties.

Defined terms in this text (1)

prescribed: Section 2, Prevention of Money Laundering Act, 2003 [S21HFF] (In this Act, unless the context otherwise requires,—): "prescribed" means prescribed by rules made under this Act

prescribed: 996 more definitions.

Made under this section, or naming it (0)

none

Cited by (2)

Section 14, Prevention of Money Laundering Act, 2003 [S21-HV2], 23 September 2003, Band A. "section 11".

Section 2, Prevention of Money Laundering Act (Amendment) Act, 2023 [S2B-CR5], 13 February 2023, Band A. "section 11 of the Prevention of Money Laundering Act, 2003 (15 of 2003)".

Not held (0)

none

Duties published under this section (0)

none