Manner of forwarding of a copy of the reasons and the material relating to search, seizure and freezing under sub-section (2) of section 17 and sub-section (1A) of section 17 of the Act and search of persons under sub-section (2) of section 18 and sub-section (2) of section 20 of the Act to the Adjudicating Authority.

Manner of forwarding of a copy of the reasons and the material relating to search, seizure and freezing under sub-section (2) of section 17 and sub-section (1A) of section 17 of the Act and search of persons under sub-section (2) of section 18 and sub-section (2) of section 20 of the Act to the Adjudicating Authority. https://www.taxtmi.com/acts?id=22942 The authority must prepare a signed index of the reasons and material, include prescribed acknowledgement slips, and forward the material in a sealed inner envelope marked confidential and bearing the Adjudicating Authority's full address, reference number and date of despatch; the inner envelope must be placed inside a sealed outer envelope with an external acknowledgement slip. Registers such as an acknowledgement slip register and dak register must be maintained and entries made immediately upon forwarding to ensure administrative traceability and secure transmission. en-us Tue, 15 Nov 2016 15:07:03 +0530 Wed, 16 Nov 2016 17:19:50 +0530 TaxTMI RSS Generator Manner of forwarding of a copy of the reasons and the material relating to search, seizure and freezing under sub-section (2) of section 17 and sub-section (1A) of section 17 of the Act and search of persons under sub-section (2) of section 18 and sub-section (2) of section 20 of the Act to the Adjudicating Authority. https://www.taxtmi.com/acts?id=22942 The authority must prepare a signed index of the reasons and material, include prescribed acknowledgement slips, and forward the material in a sealed inner envelope marked confidential and bearing the Adjudicating Authority's full address, reference number and date of despatch; the inner envelope must be placed inside a sealed outer envelope with an external acknowledgement slip. Registers such as an acknowledgement slip register and dak register must be maintained and entries made immediately upon forwarding to ensure administrative traceability and secure transmission. Act-Rules Money Laundering Tue, 15 Nov 2016 15:07:03 +0530 https://www.taxtmi.com/acts?id=22942