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
📋
Contents
Cases Cited
Referred In
Notifications
Circulars
Forms
Manuals
Acts
Rules & Regulations
Case Laws New
Ref Provisions New
Plus +
Source NTF
Summary
Similar
Note
Bookmark
Share
✓ Copied successfully !
Print
Print Options
For full text, please login
Login to TaxTMI
Verification Pending
The Email Id has not been verified. Click on the link we have sent on
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.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
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.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.