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 Form V appended to the Prevention of Money Laundering Rules, 2005.
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.
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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