Generate professional replies, appeals, opinions to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.
Designation of real estate agents as regulated reporting entities rescinded, removing the prior PMLA notification and associated obligations. The Central Government rescinded the earlier notification that had classified Real Estate Agents as persons carrying on designated businesses or professions under the Prevention of Money Laundering Act, thereby withdrawing that regulatory designation and the specific reporting and compliance obligations that stemmed from the prior Gazette notification.
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.
Designation of real estate agents as regulated reporting entities rescinded, removing the prior PMLA notification and associated obligations.
The Central Government rescinded the earlier notification that had classified Real Estate Agents as persons carrying on designated businesses or professions under the Prevention of Money Laundering Act, thereby withdrawing that regulatory designation and the specific reporting and compliance obligations that stemmed from the prior Gazette notification.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.