Rule 5 - Period of retention of a copy of the order of arrest and the material by the Adjudicating Authority.
Prevention of Money-Laundering (The Forms And The Manner of Forwarding A Copy of Order of Arrest of A Person Along With The Material To The Adjudicating Authority And Its Period of Retention) Rules, 2005 - Rules
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Retention period for arrest orders: retain the order and material ten years or until related proceedings and appeals conclude. The Adjudicating Authority must retain the copy of the order of arrest and accompanying material for a period of ten years, or, if before expiry any related proceedings have been commenced or appeals filed, retain the order and material 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 arrest orders: retain the order and material ten years or until related proceedings and appeals conclude.
The Adjudicating Authority must retain the copy of the order of arrest and accompanying material for a period of ten years, or, if before expiry any related proceedings have been commenced or appeals filed, retain the order and material until the disposal of those proceedings or appeals, whichever is later.
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