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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Retention of seized property requires forwarding the retention order and materials with formal acknowledgement by the adjudicating authority. Form I requires the authorized officer to forward a copy of the order of retention of seized property and the material to the adjudicating authority, who must complete an acknowledgement slip recording serial number, order reference and date, designation of the forwarding officer, date and time of receipt, signature, name and office seal, and the adjudicating authority's office details to create an administrative record of transmission and acceptance.
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.
Retention of seized property requires forwarding the retention order and materials with formal acknowledgement by the adjudicating authority.
Form I requires the authorized officer to forward a copy of the order of retention of seized property and the material to the adjudicating authority, who must complete an acknowledgement slip recording serial number, order reference and date, designation of the forwarding officer, date and time of receipt, signature, name and office seal, and the adjudicating authority's office details to create an administrative record of transmission and acceptance.
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