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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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Acknowledgement slip confirming receipt of a provisional attachment order and accompanying material by the adjudicating authority. Form I is an acknowledgement slip under the Prevention of Money Laundering Rules, 2005 used to record receipt of a provisional attachment order and accompanying material by the adjudicating authority; it captures serial number, order number and date, page count, sender identity, date and time of receipt, and the adjudicating authority's signature, name and office seal, and includes space to address the Director or authorised officer and record the recipient address.
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 slip confirming receipt of a provisional attachment order and accompanying material by the adjudicating authority.
Form I is an acknowledgement slip under the Prevention of Money Laundering Rules, 2005 used to record receipt of a provisional attachment order and accompanying material by the adjudicating authority; it captures serial number, order number and date, page count, sender identity, date and time of receipt, and the adjudicating authority's signature, name and office seal, and includes space to address the Director or authorised officer and record the recipient address.
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