Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the period of its Retention) Rules, 2005. - GSR 447(E), - Prevention of Money-Laundering
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Retention of seized property: sealed forwarding, acknowledgement slips and mandatory retention until related proceedings conclude. The authorised officer must index and sign the copy of the retention order and material, enclose Form I inside a sealed inner envelope marked confidential, place that within a sealed outer envelope with Form II, record dispatch details and maintain registers. The Adjudicating Authority or its designated officer returns Form II on receipt and returns Form I after opening; the Adjudicating Authority must keep the order and material for a long-term period or until related adjudication or appellate proceedings are finally disposed, and maintain receipt registers.
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 seized property: sealed forwarding, acknowledgement slips and mandatory retention until related proceedings conclude.
The authorised officer must index and sign the copy of the retention order and material, enclose Form I inside a sealed inner envelope marked confidential, place that within a sealed outer envelope with Form II, record dispatch details and maintain registers. The Adjudicating Authority or its designated officer returns Form II on receipt and returns Form I after opening; the Adjudicating Authority must keep the order and material for a long-term period or until related adjudication or appellate proceedings are finally disposed, and maintain receipt registers.
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