Appointment of Special Directors of Enforcement of the Regional Offices as Administrators to receive and manage the property confiscated under PMLA - SO 2127(E) - Prevention of Money-Laundering
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Appointment of Administrators to manage confiscated property under PMLA establishes Special Directors as administrators governed by the Act and Rules. The Special Directors of Enforcement of the Regional Offices of the Directorate of Enforcement are appointed as Administrators to receive and manage property confiscated under the Prevention of Money Laundering Act, with their functions governed by the Act and the Prevention of Money Laundering (Receipt and Management of Confiscated Properties) Rules, 2005.
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.
Appointment of Administrators to manage confiscated property under PMLA establishes Special Directors as administrators governed by the Act and Rules.
The Special Directors of Enforcement of the Regional Offices of the Directorate of Enforcement are appointed as Administrators to receive and manage property confiscated under the Prevention of Money Laundering Act, with their functions governed by the Act and the Prevention of Money Laundering (Receipt and Management of Confiscated Properties) Rules, 2005.
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