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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 of provisional attachment ensures formal receipt and recording of forwarded reasons and material to adjudicating authority. Form II is an acknowledgement slip under the Prevention of Money Laundering Rules, 2005 recording receipt of a copy of a letter with reasons and material relating to provisional attachment or survey. It requires serial number, letter details, source authority, page count, date and time of receipt, and signature, name and office seal of the adjudicating authority, and provides an address block for the authority from whom the material was received, thereby evidencing formal transmission and retention under sub rule (2) of rule 4.
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 of provisional attachment ensures formal receipt and recording of forwarded reasons and material to adjudicating authority.
Form II is an acknowledgement slip under the Prevention of Money Laundering Rules, 2005 recording receipt of a copy of a letter with reasons and material relating to provisional attachment or survey. It requires serial number, letter details, source authority, page count, date and time of receipt, and signature, name and office seal of the adjudicating authority, and provides an address block for the authority from whom the material was received, thereby evidencing formal transmission and retention under sub rule (2) of rule 4.
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