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Prevention of Money-Laundering (The Manner of Forwarding A Copy of The Order of Provisional Attachment of Property Along With The Material, And Copy of The Reasons Along With The Material In Respect of Survey, To The Adjudicating Authority And Its Period of Retention) Rules, 2005 - Rules
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Provisional attachment procedure: forwarding orders and survey reasons to Adjudicating Authority with retention obligations under rules. Rules require that a copy of the order of provisional attachment of property and, in the case of survey, a copy of the reasons for the survey be forwarded along with the supporting material to the Adjudicating Authority, and that the Adjudicating Authority retain the forwarded material for a prescribed period; the rules are promulgated under the statute's delegated rulemaking power and commence on publication in the Official Gazette.
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.
Provisional attachment procedure: forwarding orders and survey reasons to Adjudicating Authority with retention obligations under rules.
Rules require that a copy of the order of provisional attachment of property and, in the case of survey, a copy of the reasons for the survey be forwarded along with the supporting material to the Adjudicating Authority, and that the Adjudicating Authority retain the forwarded material for a prescribed period; the rules are promulgated under the statute's delegated rulemaking power and commence on publication in the Official Gazette.
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