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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Money laundering acknowledgement: forwarding arrest orders and material to adjudicating authority with specified retention requirements Standardized acknowledgement slip for money laundering procedures documenting receipt by the adjudicating authority or designated officer of a sealed envelope containing an arrest order and accompanying material delivered by an authorized officer; records serial number, envelope identification, date, time, signature, name, office seal and addressee details to create a retained receipt-based record of formal transmission.
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.
Money laundering acknowledgement: forwarding arrest orders and material to adjudicating authority with specified retention requirements
Standardized acknowledgement slip for money laundering procedures documenting receipt by the adjudicating authority or designated officer of a sealed envelope containing an arrest order and accompanying material delivered by an authorized officer; records serial number, envelope identification, date, time, signature, name, office seal and addressee details to create a retained receipt-based record of formal transmission.
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