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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>Record retention period extended under PMLA maintenance rules, changing the prescribed time for compliance upon Gazette notification.</h1> Amendment revises the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 by substituting the shorter prescribed time period in the specified rule with a longer period, thereby altering the temporal compliance requirement for entities subject to the Rules; the Third Amendment Rules, 2015 take effect on publication in the Official Gazette and were issued by the Ministry of Finance (Department of Revenue).

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