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          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.

          <h1>Maintenance of records requires reporting entities to record specified high-value, series, suspicious, cross-border and property transactions.</h1> Maintenance of records is required of reporting entities for specified transaction types and values: high-value cash transactions and series of related cash transactions exceeding the monthly aggregate threshold; receipts to non-profit organisations above the threshold; cash transactions involving forged or counterfeit notes or forged securities; broadly defined suspicious transactions covering deposits, withdrawals, transfers, non-monetary account credits/debits, various money transfer modes, loans, advances, investments and credit support instruments; cross-border wire transfers above the threshold involving India; and purchase or sale of immovable property at or above the specified value.

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