Proof of address for foreign nationals: government documents and embassy letters accepted when official ID lacks address. Where an officially valid document presented by a foreign national does not include an address, documents issued by government departments of foreign jurisdictions and letters issued by the foreign Embassy or Mission in India shall be accepted as proof of address under the Sixth Amendment to the Prevention of Money-laundering (Maintenance of Records) Rules, 2017.
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.
Proof of address for foreign nationals: government documents and embassy letters accepted when official ID lacks address.
Where an officially valid document presented by a foreign national does not include an address, documents issued by government departments of foreign jurisdictions and letters issued by the foreign Embassy or Mission in India shall be accepted as proof of address under the Sixth Amendment to the Prevention of Money-laundering (Maintenance of Records) Rules, 2017.
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