Rules - Prevention of Money-Laundering (Forms, Search And Seizure or Freezing And The Manner of Forwarding The Reasons And Material To The Adjudicating Authority, Impounding And Custody of Records And The Period of Retention) Rules, 2005
Rules - Prevention of Money-Laundering (Forms, Search And Seizure or Freezing And The Manner of Forwarding The Reasons And Material To The Adjudicating Authority, Impounding And Custody of Records And The Period of Retention) Rules, 2005
Rule 10 - Period of retention of copy of the reasons and the material relating to 11[search, seizure or freezing] and search of persons by the Adjudicating Authority.
Prevention of Money-Laundering (Forms, Search And Seizure or Freezing And The Manner of Forwarding The Reasons And Material To The Adjudicating Authority, Impounding And Custody of Records And The Period of Retention) Rules, 2005 - Rules
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Retention period for search, seizure and freezing records extends until disposal of related proceedings or appeals. The Adjudicating Authority must retain copies of the reasons and materials relating to search, seizure or freezing and searches of persons for ten years, ... Summary
Retention period for search, seizure and freezing records extends until disposal of related proceedings or appeals.
The Adjudicating Authority must retain copies of the reasons and materials relating to search, seizure or freezing and searches of persons for ten years, or, if before that period any proceedings under section 8 commence or appeals under section 26 or section 42 are filed, until the disposal of those proceedings or appeals, whichever is later.
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