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Rule 8 - Manner of forwarding of a copy of the reasons and the material relating to search, seizure and freezing under sub-section (2) of section 17 and sub-section (1A) of section 17 of the Act and search of persons under sub-section (2) of section 18 and sub-section (2) of section 20 of the Act to the Adjudicating Authority.
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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Confidential forwarding procedures for seized records mandate sealed envelopes, acknowledgement slips, index and registers to notify Adjudicating Authority. The authority must prepare a signed index of the reasons and material, include prescribed acknowledgement slips, and forward the material in a sealed inner envelope marked confidential and bearing the Adjudicating Authority's full address, reference number and date of despatch; the inner envelope must be placed inside a sealed outer envelope with an external acknowledgement slip. Registers such as an acknowledgement slip register and dak register must be maintained and entries made immediately upon forwarding to ensure administrative traceability and secure transmission.
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.
Confidential forwarding procedures for seized records mandate sealed envelopes, acknowledgement slips, index and registers to notify Adjudicating Authority.
The authority must prepare a signed index of the reasons and material, include prescribed acknowledgement slips, and forward the material in a sealed inner envelope marked confidential and bearing the Adjudicating Authority's full address, reference number and date of despatch; the inner envelope must be placed inside a sealed outer envelope with an external acknowledgement slip. Registers such as an acknowledgement slip register and dak register must be maintained and entries made immediately upon forwarding to ensure administrative traceability and secure transmission.
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