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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>Reporting periodicity for Diamond Dollar Accounts: shifted to quarterly submission, preserving prior conditions under FEMA authority.</h1> AD Category I banks must submit details of firms/companies holding Diamond Dollar Accounts, with opening and closing dates, on a quarterly basis to the Chief General Manager in Charge, Foreign Exchange Department, Trade Division, Reserve Bank of India, by the 10th of the month following the quarter; other terms in prior circulars remain unchanged and the directions are issued under the Foreign Exchange Management Act.

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