Transfer of seized cash rules require prompt relocation to jurisdictional PD accounts; noncompliance must be reported. Seized cash in the PD Account of the Investigation Directorate must be transferred to the PD Account of the jurisdictional Commissioner within fifteen days of centralization; failures must be reported by the DGIT (Inv.) in the MIS report and the monthly DO letter of the Member (Inv.), CBDT.
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Provisions expressly mentioned in the judgment/order text.
Transfer of seized cash rules require prompt relocation to jurisdictional PD accounts; noncompliance must be reported.
Seized cash in the PD Account of the Investigation Directorate must be transferred to the PD Account of the jurisdictional Commissioner within fifteen days of centralization; failures must be reported by the DGIT (Inv.) in the MIS report and the monthly DO letter of the Member (Inv.), CBDT.
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