Generate professional replies to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.
Step 1 – Issue Identification & Review
The AI analyses your query, notice, order, or uploaded documents and identifies the key issues involved.
• Review the issues identified by the AI • Add, edit, remove, or refine issues as required
Step 2 – Draft Generation
Once you approve the issues, the AI performs issue-wise legal research and prepares a structured draft response.
• Relevant statutory provisions • Judicial precedents and Supreme Court, High Court and other citations • Issue-wise legal analysis • Practical arguments and supporting content • Professionally structured draft ready for further review.
Rule 3 - Manner of forwarding a copy of the order of provisional attachment of property along with the material under sub-section (2) of section 5 of the Act, to the Adjudicating Authority.
Prevention of Money-Laundering (The Manner of Forwarding A Copy of The Order of Provisional Attachment of Property Along With The Material, And Copy of The Reasons Along With The Material In Respect of Survey, To The Adjudicating Authority And Its Period of Retention) Rules, 2005 - Rules
📋
Contents
Cases Cited
Referred In
Notifications
Circulars
Forms
Manuals
Acts
Rules & Regulations
Case Laws New
Ref Provisions New
Plus +
Source NTF
Summary
Similar
Note
Bookmark
Share
✓ Copied successfully !
Print
Print Options
For full text, please login
Login to TaxTMI
Verification Pending
The Email Id has not been verified. Click on the link we have sent on
Provisional attachment forwarding procedures: sealed indexed submission with acknowledgement and confidential marking ensures secure transmission. Prescribes that the sending officer prepare and sign an index and sign each page of the order and material, include a covering letter, insert an acknowledgement slip in Form I inside a sealed inner envelope marked Confidential and To be opened by the addressee only with reference number and date of despatch, place that inner envelope within a sealed outer envelope containing an acknowledgement slip in Form III, and maintain registers and records (acknowledgement slip and dak registers) with immediate entries when forwarding to the Adjudicating Authority.
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.
Provisional attachment forwarding procedures: sealed indexed submission with acknowledgement and confidential marking ensures secure transmission.
Prescribes that the sending officer prepare and sign an index and sign each page of the order and material, include a covering letter, insert an acknowledgement slip in Form I inside a sealed inner envelope marked Confidential and To be opened by the addressee only with reference number and date of despatch, place that inner envelope within a sealed outer envelope containing an acknowledgement slip in Form III, and maintain registers and records (acknowledgement slip and dak registers) with immediate entries when forwarding to the Adjudicating Authority.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
AI Drafter ✕
TaxTMI 
