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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>Regulatory scope expanded: CBIC now supervises dealers in precious metals, precious stones and real estate agents under PMLA rules.</h1> The amendment substitutes rule 2(1)(fa)(iii) to specify CBIC oversight for dealers in precious metals and precious stones and inserts a new rule 2(1)(fa)(iv) extending CBIC oversight to real estate agents; the rules are titled as the Fourth Amendment Rules, 2020 and commence on publication in the Official Gazette under the powers conferred by section 73 of the Prevention of Money laundering Act, 2002.

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