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
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
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
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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 ... Summary
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.
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.
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