Prevention of Money-Laundering (The Manner of Forwarding A Copy of The Order of Retention of Seized Property Along With The Material To The Adjudicating Authority And The Period of Its Retention) Rules, 2005 - Rules
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Order of retention for seized property: forwarding procedure and adjudicating authority retention period established. These rules require that a copy of the order of retention of seized property be forwarded along with the related material to the Adjudicating Authority and fix the period for which the Adjudicating Authority shall retain such material; the Central Government issues the rules under powers conferred by the Prevention of Money Laundering statute and provides that the rules commence on publication in the Official Gazette.
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.
Order of retention for seized property: forwarding procedure and adjudicating authority retention period established.
These rules require that a copy of the order of retention of seized property be forwarded along with the related material to the Adjudicating Authority and fix the period for which the Adjudicating Authority shall retain such material; the Central Government issues the rules under powers conferred by the Prevention of Money Laundering statute and provides that the rules commence on publication in the Official Gazette.
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