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Rule 5 - Period of keeping the copy of the order of retention and the material by the Adjudicating Authority.
Prevention of Money-Laundering (The Manner of Forwarding A Copy of The Order of Retention of Seized Property Along With The Material To The Adjudicating Authority And The Period of Its Retention) Rules, 2005 - Rules
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Retention period for seized property records: held for ten years or until related proceedings or appeals conclude. Adjudicating authorities must keep the copy of the order of retention and associated material for ten years, and where proceedings under the Act have been commenced or appeals to appellate or judicial bodies have been filed, retention continues until the disposal of such 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 seized property records: held for ten years or until related proceedings or appeals conclude.
Adjudicating authorities must keep the copy of the order of retention and associated material for ten years, and where proceedings under the Act have been commenced or appeals to appellate or judicial bodies have been filed, retention continues until the disposal of such proceedings or appeals, whichever is later.
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