Prevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and its period of Retention) Rules, 2005. - GSR 446(E) - Prevention of Money-Laundering
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Confidential transmission of arrest orders: prescribed sealed dispatch, acknowledgement slips, and mandatory retention for pending proceedings. Rules require the Arresting Officer to index and seal the copy of the arrest order and material, include prescribed acknowledgement slips (Form I inside, Form II with outer envelope), mark envelopes confidential with dispatch reference, and maintain registers. The Adjudicating Authority or its designated officer must acknowledge receipt by returning Form II and, after opening, return Form I with office seal and signature. The Adjudicating Authority must retain the copy of the arrest order and material for the prescribed retention period and longer where related proceedings or appeals remain pending.
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.
Confidential transmission of arrest orders: prescribed sealed dispatch, acknowledgement slips, and mandatory retention for pending proceedings.
Rules require the Arresting Officer to index and seal the copy of the arrest order and material, include prescribed acknowledgement slips (Form I inside, Form II with outer envelope), mark envelopes confidential with dispatch reference, and maintain registers. The Adjudicating Authority or its designated officer must acknowledge receipt by returning Form II and, after opening, return Form I with office seal and signature. The Adjudicating Authority must retain the copy of the arrest order and material for the prescribed retention period and longer where related proceedings or appeals remain pending.
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