Generate professional replies to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.
Step 1 – Issue Identification & Review
The AI analyses your query, notice, order, or uploaded documents and identifies the key issues involved.
• Review the issues identified by the AI • Add, edit, remove, or refine issues as required
Step 2 – Draft Generation
Once you approve the issues, the AI performs issue-wise legal research and prepares a structured draft response.
• Relevant statutory provisions • Judicial precedents and Supreme Court, High Court and other citations • Issue-wise legal analysis • Practical arguments and supporting content • Professionally structured draft ready for further review.
Rule 6 - Period of retention of a copy of the order of provisional attachment of property and the material and a copy of the reasons and the material in respect of survey by the Adjudicating Authority.
Prevention of Money-Laundering (The Manner of Forwarding A Copy of The Order of Provisional Attachment of Property Along With The Material, And Copy of The Reasons Along With The Material In Respect of Survey, To The Adjudicating Authority And Its Period of Retention) Rules, 2005 - Rules
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Record retention for provisional attachment: custody continues for a statutory ten-year term and until associated proceedings conclude. Adjudicating Authority must retain copies of the order of provisional attachment and related material, and copies of the reasons and survey material, for ten years. If proceedings under the Act are commenced, or an appeal to an appellate forum or higher court is filed, retention continues until the disposal of those proceedings, 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.
Record retention for provisional attachment: custody continues for a statutory ten-year term and until associated proceedings conclude.
Adjudicating Authority must retain copies of the order of provisional attachment and related material, and copies of the reasons and survey material, for ten years. If proceedings under the Act are commenced, or an appeal to an appellate forum or higher court is filed, retention continues until the disposal of those proceedings, whichever is later.
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