Rule 4 - Acknowledgement of receipt of the copy of the order of retention of seized property and the material by 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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Acknowledgement of receipt procedure requires sealed-envelope forms, signed and sealed forwarding, and contemporaneous receipt registers. Procedure requires the Adjudicating Authority or a designated officer to complete, sign and affix the office seal on Form II on receipt of a sealed envelope and forward it to the authorised officer; after opening the envelope the Authority must complete, sign and seal Form I and forward it as token of receipt of the retention order and material. The Authority must maintain immediate entries in specified registers, including acknowledgement slip, dak and receipt-detail registers, to document receipt and compliance.
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.
Acknowledgement of receipt procedure requires sealed-envelope forms, signed and sealed forwarding, and contemporaneous receipt registers.
Procedure requires the Adjudicating Authority or a designated officer to complete, sign and affix the office seal on Form II on receipt of a sealed envelope and forward it to the authorised officer; after opening the envelope the Authority must complete, sign and seal Form I and forward it as token of receipt of the retention order and material. The Authority must maintain immediate entries in specified registers, including acknowledgement slip, dak and receipt-detail registers, to document receipt and compliance.
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