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Retention of records.

Section 21 - Act - Summons, Searches and Seizures, Etc. - Money Laundering - Section 21 - 1[ 21. (1) Where any records have been seized, under section 17 or section 18 or frozen under sub-section (1A) of section 17 and the Investigating Of .....

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in frozen, for a period not exceeding one hundred and eighty days from the day on which such records were seized or frozen, as the case may be. (2) The person, from whom records seized or frozen, shall be entitled to obtain copies of recor .....

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ion or continuation of freezing of such records beyond the said period. (4) The Adjudicating Authority, before authorising the retention or continuation of freezing of such records beyond the period specified in sub-section (1), shall sati .....

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or sub-section (2A) of section 60], the Adjudicating Authority shall direct the release of the records to the person from whom such records were seized. (6) Where an order releasing the records has been made by the Court 3[Adjudicating Aut .....

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that such record is relevant for the appeal proceedings under this Act.] - Notes: 1. Substituted Vide Prevention of Money-laundering (Amendment) Act, 2012, w.e.f. 15-2-2013. Bef .....

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ords are required to be retained for any inquiry under this Act, he may retain such records for a period not exceeding three months from the end of the month in which such records were seized. (2) The person, from whom records were seized, .....

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icating Authority permits retention of such records beyond the said period. (4) The Adjudicating Authority, before authorising the retention of such records beyond the period mentioned in sub-section (1), shall satisfy himself that the rec .....

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