Rule 3 - Manner of forwarding a copy of the order of arrest and the material to the Adjudicating Authority.
Prevention of Money-Laundering (The Forms And The Manner of Forwarding A Copy of Order of Arrest of A Person Along With The Material To The Adjudicating Authority And Its Period of Retention) Rules, 2005 - Rules
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Confidential transmission of arrest orders and material required; sealed envelopes, acknowledgement slips and recordkeeping mandated. Rule 3 requires the Arresting Officer to prepare and sign an index of the order and material, include a forwarding letter, place the documents and the Form I acknowledgement slip in a sealed inner envelope marked 'Confidential' with a reference number, date of despatch, and the Adjudicating Authority's name and official seal, then place that envelope inside a sealed outer envelope with a Form II acknowledgement slip; the Arresting Officer must maintain acknowledgement slip and dak registers and record the dispatch immediately.
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 transmission of arrest orders and material required; sealed envelopes, acknowledgement slips and recordkeeping mandated.
Rule 3 requires the Arresting Officer to prepare and sign an index of the order and material, include a forwarding letter, place the documents and the Form I acknowledgement slip in a sealed inner envelope marked "Confidential" with a reference number, date of despatch, and the Adjudicating Authority's name and official seal, then place that envelope inside a sealed outer envelope with a Form II acknowledgement slip; the Arresting Officer must maintain acknowledgement slip and dak registers and record the dispatch immediately.
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