Introducing the “In Favour Of” filter in Case Laws.
- ⚖️ Instantly identify judgments decided in favour of the Assessee, Revenue, or Appellant
- 🔍 Narrow down results with higher precision
Try it now in Case Laws →
TaxTMI Login
🚀 New Feature Launched ✕
Just a moment...
Introducing the “In Favour Of” filter in Case Laws.
Try it now in Case Laws →
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Notifications
of of All Notifications
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>New Rules for Forwarding Arrest Orders under PMLA 2002: Roles, Confidentiality, and Document Retention.</h1> The notification outlines the rules under the Prevention of Money-laundering Act, 2002, regarding the process of forwarding an arrest order and related materials to the Adjudicating Authority. It specifies the roles of various officers, the preparation and dispatch of documents, and the confidentiality required during this process. The Adjudicating Authority must retain these documents for ten years or until related legal proceedings are concluded. The notification includes forms for acknowledgment and arrest orders, ensuring proper documentation and accountability throughout the process. The Central Government holds authority over rule interpretation.
TaxTMI 
TaxTMI 
