Rule 3 - Manner of forwarding the copy of the order of retention of seized property along with the material to the Adjudicating Authority.
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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Forwarding of seized-property retention orders requires sealed confidential envelopes, enclosed acknowledgement slips, and contemporaneous recordkeeping. The authorised officer must index and sign each page of the copy of the retention order and material, include a covering letter, insert an acknowledgement slip inside a sealed inner envelope marked confidential and addressed to the Adjudicating Authority with despatch reference and date, then place that inner envelope inside a sealed outer envelope with an outer acknowledgement slip, and maintain registers and records evidencing 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.
Forwarding of seized-property retention orders requires sealed confidential envelopes, enclosed acknowledgement slips, and contemporaneous recordkeeping.
The authorised officer must index and sign each page of the copy of the retention order and material, include a covering letter, insert an acknowledgement slip inside a sealed inner envelope marked confidential and addressed to the Adjudicating Authority with despatch reference and date, then place that inner envelope inside a sealed outer envelope with an outer acknowledgement slip, and maintain registers and records evidencing transmission.
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