Generate professional replies to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.
Step 1 – Issue Identification & Review
The AI analyses your query, notice, order, or uploaded documents and identifies the key issues involved.
• Review the issues identified by the AI • Add, edit, remove, or refine issues as required
Step 2 – Draft Generation
Once you approve the issues, the AI performs issue-wise legal research and prepares a structured draft response.
• Relevant statutory provisions • Judicial precedents and Supreme Court, High Court and other citations • Issue-wise legal analysis • Practical arguments and supporting content • Professionally structured draft ready for further review.
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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