Rule 5 - Applicability of the provisions of the Code of Criminal Procedure, 1973.
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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Applicability of Code of Criminal Procedure: CrPC procedures govern search and seizure unless inconsistent with the money laundering statute. Provisions of the Code of Criminal Procedure apply to search and seizure procedures under the Prevention of Money Laundering Rules insofar as they are not inconsistent with the Act; provisions on search, seizure or freezing, forwarding reasons and material to the adjudicating authority, impounding and custody of records, and retention periods are governed by this consistency principle.
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.
Applicability of Code of Criminal Procedure: CrPC procedures govern search and seizure unless inconsistent with the money laundering statute.
Provisions of the Code of Criminal Procedure apply to search and seizure procedures under the Prevention of Money Laundering Rules insofar as they are not inconsistent with the Act; provisions on search, seizure or freezing, forwarding reasons and material to the adjudicating authority, impounding and custody of records, and retention periods are governed by this consistency principle.
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