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
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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Summons procedure requires the Summoning Officer to issue Form V when exercising section 50 powers under the money laundering rules. While exercising the statutory powers under sub sections (2) and (3) of section 50 of the Act, the Summoning Officer must issue summons in the prescribed ... Summary
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Summons procedure requires the Summoning Officer to issue Form V when exercising section 50 powers under the money laundering rules.
While exercising the statutory powers under sub sections (2) and (3) of section 50 of the Act, the Summoning Officer must issue summons in the prescribed Form V appended to the Prevention of Money Laundering Rules, 2005.
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