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        Money Laundering

        Rule 8 - Confirmed attached property hypothecated or mortgaged or pledged to bank, financial institutions, etc.

        Prevention of Money-Laundering (Taking Possession of Attached or Frozen Properties Confirmed By The Adjudicating Authority) Rules, 2013
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        Retention of hypothecated property: banks must retain confirmed attached assets and related distributions pending further orders. When confirmed attached property is hypothecated, mortgaged or pledged to a bank or financial institution, the authorised officer shall direct that institution to retain the property and any interest or dividend payable thereon, subject to further orders of the authorised officer.
                          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.

                              Retention of hypothecated property: banks must retain confirmed attached assets and related distributions pending further orders.

                              When confirmed attached property is hypothecated, mortgaged or pledged to a bank or financial institution, the authorised officer shall direct that institution to retain the property and any interest or dividend payable thereon, subject to further orders of the authorised officer.


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