Provisional attachment order: authorised issuance and stepped service rules including substituted service and publication requirement. Provisional attachment orders are made by the Director or an authorised officer upon reason to believe that proceeds of crime or property involved in money laundering should be provisionally attached; copies must be endorsed to concerned persons and the Adjudicating Authority. Service follows a staged approach: personal delivery, delivery to an authorised representative, service on an adult family member if the owner is absent, or affixation at the premises with a witnessed report; failing these, publication in widely circulated vernacular and English newspapers is required, and the order may also be sent by speed post with proof of delivery.
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 order: authorised issuance and stepped service rules including substituted service and publication requirement.
Provisional attachment orders are made by the Director or an authorised officer upon reason to believe that proceeds of crime or property involved in money laundering should be provisionally attached; copies must be endorsed to concerned persons and the Adjudicating Authority. Service follows a staged approach: personal delivery, delivery to an authorised representative, service on an adult family member if the owner is absent, or affixation at the premises with a witnessed report; failing these, publication in widely circulated vernacular and English newspapers is required, and the order may also be sent by speed post with proof of delivery.
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