Prevention of Money-laundering (the Manner of forwarding a copy of the Order of Provisional Attachment of Property along with the Material, and copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its period of Retention) Rules, 2005. - GSR 442(E) - Prevention of Money-Laundering
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Confidential forwarding procedures require secure indexed transmission and acknowledgement, with extended retention of attachment and survey materials. The rules require the Director/authorised officer or authority to prepare and sign an index and each page of the order/reasons and material, enclose them in a sealed inner envelope marked confidential with a reference number and date, include the appropriate acknowledgement slip (Form-I or Form-II), place that envelope inside a sealed outer envelope with Form-III, and record dispatch in registers. The Adjudicating Authority must acknowledge receipt with the specified forms, maintain receipt registers, and retain copies for ten years or until related proceedings or appeals conclude.
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 forwarding procedures require secure indexed transmission and acknowledgement, with extended retention of attachment and survey materials.
The rules require the Director/authorised officer or authority to prepare and sign an index and each page of the order/reasons and material, enclose them in a sealed inner envelope marked confidential with a reference number and date, include the appropriate acknowledgement slip (Form-I or Form-II), place that envelope inside a sealed outer envelope with Form-III, and record dispatch in registers. The Adjudicating Authority must acknowledge receipt with the specified forms, maintain receipt registers, and retain copies for ten years or until related proceedings or appeals conclude.
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