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Any recourse by the Enforcement Department under PMLA, to any of the provisions of the Prevention of Money Laundering Act, 2002, having regard to the wide breadth of powers which are conferred upon the authorities mentioned under the PMLA, clearly postulate a higher standard of responsibility and public trust, accountability, transparency and must be able to justify the actions as one which conforms to judicially reviewable standards of propriety, legality, and constitutionality.

This circular gives clarity on what can be specified as the ‘appointed date' in the Scheme.