Chapter IX - Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property (From Section 55 to Section 61)
Procedure for furnishing information by reporting entities prescribed by Central Government in consultation with Reserve Bank for compliance. Central Government may prescribe the procedure and manner of maintaining and furnishing information by reporting entities, in consultation with the Reserve Bank, for implementing the Act; this authorises rules governing record keeping, reporting and submission processes for covered information obligations, and the provision's amendments expand and clarify the scope of the reporting duties subject to such procedures.
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.
Procedure for furnishing information by reporting entities prescribed by Central Government in consultation with Reserve Bank for compliance.
Central Government may prescribe the procedure and manner of maintaining and furnishing information by reporting entities, in consultation with the Reserve Bank, for implementing the Act; this authorises rules governing record keeping, reporting and submission processes for covered information obligations, and the provision's amendments expand and clarify the scope of the reporting duties subject to such procedures.
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