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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>KYC record upload recognized via KRA or direct CKYCRR submission, with KRA uploads deemed equivalent for compliance.</h1> Rule 9 provisions under the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 apply to SEBI-defined intermediaries with modifications: reporting entities may upload KYC records to the Central KYC Records Registry directly or through a KYC Registration Agency; uploads and updates forwarded by a KRA to CKYCRR are deemed to be uploads by the reporting entity; CKYCRR notifications to KRAs are deemed to inform reporting entities of updates; and reporting entities may retrieve KYC records from CKYCRR directly or via a KRA.

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