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        Case ID :
        Money Laundering

        Rescinds the Notification No. G.S.R. 438(E), dated the 1st July, 2005 - G.S.R. 474(E) - Prevention of Money-Laundering

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        Rescission under Prevention of Money-Laundering Act: prior G.S.R. notification withdrawn by Central Government via statutory power. Central Government, exercising statutory power under the Prevention of Money Laundering Act, rescinds Notification G.S.R. 438(E) dated 1 July 2005, formally withdrawing that earlier Ministry of Finance notification and recording the revocation in the Gazette.
                      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.

                            Rescission under Prevention of Money-Laundering Act: prior G.S.R. notification withdrawn by Central Government via statutory power.

                            Central Government, exercising statutory power under the Prevention of Money Laundering Act, rescinds Notification G.S.R. 438(E) dated 1 July 2005, formally withdrawing that earlier Ministry of Finance notification and recording the revocation in the Gazette.


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