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
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
Rule 4 - Acknowledgement of receipt of the copy of the order of arrest and the material by 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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Acknowledgement of receipt: mandatory signed, sealed forms and immediate recordkeeping when arrest orders and material are forwarded. Rule requires the Adjudicating Authority or its designated officer to complete, sign and affix the office seal to the acknowledgement form on receipt of ... Summary
Acknowledgement of receipt: mandatory signed, sealed forms and immediate recordkeeping when arrest orders and material are forwarded.
Rule requires the Adjudicating Authority or its designated officer to complete, sign and affix the office seal to the acknowledgement form on receipt of the outer sealed envelope and forwarding form, return that form to the Arresting Officer, and on opening the envelope to complete, sign and seal the inner acknowledgement form before forwarding it to the Arresting Officer; the Authority must maintain registers (acknowledgement slip register, dak register and receipt register) and make immediate entries recording receipt of the order of arrest and accompanying material.
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