Reporting Officer deadline established for furnishing specified PMLA records by a mandated submission date. An amendment to the Maintenance of Records Rules inserts a proviso to rule 8 commanding that, notwithstanding the timeframes in sub rules (1) and (3), the Reporting Officer shall furnish the specified information by the prescribed deadline, creating an overriding submission requirement and prioritising that due date over the ordinary timing provisions of the rule.
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.
Reporting Officer deadline established for furnishing specified PMLA records by a mandated submission date.
An amendment to the Maintenance of Records Rules inserts a proviso to rule 8 commanding that, notwithstanding the timeframes in sub rules (1) and (3), the Reporting Officer shall furnish the specified information by the prescribed deadline, creating an overriding submission requirement and prioritising that due date over the ordinary timing provisions of the rule.
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