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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 retained seized property confirms receipt of sealed retention order and materials by adjudicating authority. Form II is an acknowledgement slip under the Prevention of Money Laundering Rules, 2005 used to record receipt by the adjudicating authority of a sealed envelope containing the order of retention of seized property and accompanying material. It requires serial and envelope identifiers, forwarding officer designation and date, receipt date and time, and the signature, name and office seal of the adjudicating authority or designated officer, plus the addressee designation and address to create a formal record of transfer.
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.
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Acknowledgement of retained seized property confirms receipt of sealed retention order and materials by adjudicating authority.
Form II is an acknowledgement slip under the Prevention of Money Laundering Rules, 2005 used to record receipt by the adjudicating authority of a sealed envelope containing the order of retention of seized property and accompanying material. It requires serial and envelope identifiers, forwarding officer designation and date, receipt date and time, and the signature, name and office seal of the adjudicating authority or designated officer, plus the addressee designation and address to create a formal record of transfer.
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