Rules - Prevention of Money-Laundering (Forms, Search And Seizure or Freezing And The Manner of Forwarding The Reasons And Material To The Adjudicating Authority, Impounding And Custody of Records And The Period of Retention) Rules, 2005
Rules - Prevention of Money-Laundering (Forms, Search And Seizure or Freezing And The Manner of Forwarding The Reasons And Material To The Adjudicating Authority, Impounding And Custody of Records And The Period of Retention) Rules, 2005
Rule 9 - Acknowledgement of receipt of a copy of the reasons and the material relating to search and 10[search, seizure or freezing] of person by the Adjudicating Authority.
Prevention of Money-Laundering (Forms, Search And Seizure or Freezing And The Manner of Forwarding The Reasons And Material To The Adjudicating Authority, Impounding And Custody of Records And The Period of Retention) Rules, 2005 - Rules
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Acknowledgement of receipt: sealed envelope handling and form forwarding ensure documented custody and immediate register entries. The Adjudicating Authority or its designated officer must receive the sealed envelope with Form IV, complete and sign Form IV and affix the office seal as ... Summary
Acknowledgement of receipt: sealed envelope handling and form forwarding ensure documented custody and immediate register entries.
The Adjudicating Authority or its designated officer must receive the sealed envelope with Form IV, complete and sign Form IV and affix the office seal as token of receipt; upon opening the envelope the Authority must complete and sign Form III, affix the office seal and forward it as acknowledgment of receipt of the reasons and material, and must maintain immediate entries in registers and records documenting receipt and custody of the material.
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