Provisional attachment orders: rules setting issuance, personal and substituted service, publication and corporate service procedures under PMLA. Procedure requires the Director or authorized officer to make a Provisional Attachment Order when there is material to believe proceeds of crime should be attached; the order must be endorsed to concerned persons and the Adjudicating Authority. Service hierarchy: personal delivery to owner or authorized person, service on an adult family member, affixture on premises witnessed by two persons, newspaper publication if other modes fail, and use of speed post. For corporate entities, service on specified officers or by speed post is sufficient, with affixture and publication as alternatives. Central Government has final interpretive authority.
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.
Provisional attachment orders: rules setting issuance, personal and substituted service, publication and corporate service procedures under PMLA.
Procedure requires the Director or authorized officer to make a Provisional Attachment Order when there is material to believe proceeds of crime should be attached; the order must be endorsed to concerned persons and the Adjudicating Authority. Service hierarchy: personal delivery to owner or authorized person, service on an adult family member, affixture on premises witnessed by two persons, newspaper publication if other modes fail, and use of speed post. For corporate entities, service on specified officers or by speed post is sufficient, with affixture and publication as alternatives. Central Government has final interpretive authority.
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