Management of confiscated moveable benami property requires a register capturing order, property, owner identities, depository and administrator details. Form 1 prescribes a register for management of confiscated moveable benami property under the Prohibition Rules, 2016, requiring entries of order number, ... Summary
Management of confiscated moveable benami property requires a register capturing order, property, owner identities, depository and administrator details.
Form 1 prescribes a register for management of confiscated moveable benami property under the Prohibition Rules, 2016, requiring entries of order number, receipt date, property description and estimated value, benamidar and beneficial owner identities and addresses when known, depository Treasury or bank details, deposit date/time, depository receipt number and date, plus administrator remarks, signature, name, date and seal to record custody and administrative accountability.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.