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        Money Laundering

        FORM -1 - AUTHORISATION FOR SEARCH, SEIZURE AND FREEZING UNDER SUB-SECTION (1) AND SUB-SECTION (1A) OF SECTION 17 OF THE ACT

        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
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        Search, seizure and freezing under Section 17 authorization enables entry and seizure of records relevant to money laundering investigations. Authorization to search, seize and freeze premises under Section 17 of the Prevention of Money Laundering Act, 2002 is granted via Form 1 when an authorized officer has reason to believe a person has committed money laundering, possesses proceeds of crime, or holds related records; the named authority may search the specified premises and seize or freeze records or property relevant to proceedings under the Act according to rule 4 procedures.
                        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.

                              Search, seizure and freezing under Section 17 authorization enables entry and seizure of records relevant to money laundering investigations.

                              Authorization to search, seize and freeze premises under Section 17 of the Prevention of Money Laundering Act, 2002 is granted via Form 1 when an authorized officer has reason to believe a person has committed money laundering, possesses proceeds of crime, or holds related records; the named authority may search the specified premises and seize or freeze records or property relevant to proceedings under the Act according to rule 4 procedures.


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