Prevention of Money-laundering (Forms, Search and Seizure and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005. - GSR 445(E) - Prevention of Money-Laundering
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Search and seizure procedures set duties for authorised officers to seize, impound and securely forward materials to adjudicating authority. These Rules prescribe procedures for search and seizure, impounding, custody and retention of records, and the certified forwarding of reasons and material to the Adjudicating Authority under the Prevention of Money laundering Act. They specify authorised officers and forms for authorisation, seizure memos, acknowledgement slips and summons; set pre search safeguards and assistance powers, seizure and packaging procedures, inventory and sealing requirements; confidentiality, indexed transmission and acknowledgement mechanisms for forwarding materials; impounding inventories and custody limits; and retention periods tied to related proceedings and appeals.
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.
Search and seizure procedures set duties for authorised officers to seize, impound and securely forward materials to adjudicating authority.
These Rules prescribe procedures for search and seizure, impounding, custody and retention of records, and the certified forwarding of reasons and material to the Adjudicating Authority under the Prevention of Money laundering Act. They specify authorised officers and forms for authorisation, seizure memos, acknowledgement slips and summons; set pre search safeguards and assistance powers, seizure and packaging procedures, inventory and sealing requirements; confidentiality, indexed transmission and acknowledgement mechanisms for forwarding materials; impounding inventories and custody limits; and retention periods tied to related proceedings and appeals.
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