Introducing the βIn Favour Ofβ filter in Case Laws.
- βοΈ Instantly identify judgments decided in favour of the Assessee, Revenue, or Appellant
- π Narrow down results with higher precision
Try it now in Case Laws β


Just a moment...
Introducing the βIn Favour Ofβ filter in Case Laws.
Try it now in Case Laws β


Press 'Enter' to add multiple search terms. Rules for Better Search
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Don't have an account? Register Here
<h1>Arrest Orders Under Section 19(1) of Money Laundering Act Must Use Form III as per 2005 Rules.</h1> The Arresting Officer, when exercising powers under section 19(1) of the Prevention of Money-Laundering Act, must sign the Arrest Order using Form III as specified in the 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. These rules dictate the format and procedure for documenting arrests related to money laundering, ensuring proper communication and record retention with the Adjudicating Authority.