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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Arrest order under Prevention of Money-Laundering Act establishes form and procedural requirements for arrest, notification and forwarding of materials. An arrest order form under the Prevention of Money-Laundering Rules authorises a Director/Deputy Director/Assistant Director or other authorised officer to arrest a named person on a stated reasoned belief of an offence under the Act; it must record the authority invoked, the time of arrest, confirmation that the person was informed of the grounds, the date, and the arresting officer's signature with seal, and is to be forwarded with material to the adjudicating authority and retained as prescribed.
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.
Arrest order under Prevention of Money-Laundering Act establishes form and procedural requirements for arrest, notification and forwarding of materials.
An arrest order form under the Prevention of Money-Laundering Rules authorises a Director/Deputy Director/Assistant Director or other authorised officer to arrest a named person on a stated reasoned belief of an offence under the Act; it must record the authority invoked, the time of arrest, confirmation that the person was informed of the grounds, the date, and the arresting officer's signature with seal, and is to be forwarded with material to the adjudicating authority and retained as prescribed.
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