https://www.taxtmi.com/acts?id=22948 Form II sets out the format for a seizure or freezing memo under the Prevention of Money Laundering Rules, 2005: it records an authorisation under section 17, identifies the authorised officer and panch witnesses, notes start and end times, whether a personal search occurred, and directs preparation of an inventory (Schedule) of items recovered, seized or frozen. Each page must be signed and dated by panch witnesses, the person searched and the authority, and the memo must bear the authority's seal and signature. en-us Tue, 15 Nov 2016 15:23:36 +0530 Tue, 15 Nov 2016 15:23:36 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=22948 Form II sets out the format for a seizure or freezing memo under the Prevention of Money Laundering Rules, 2005: it records an authorisation under section 17, identifies the authorised officer and panch witnesses, notes start and end times, whether a personal search occurred, and directs preparation of an inventory (Schedule) of items recovered, seized or frozen. Each page must be signed and dated by panch witnesses, the person searched and the authority, and the memo must bear the authority's seal and signature. Act-Rules Money Laundering Tue, 15 Nov 2016 15:23:36 +0530 https://www.taxtmi.com/acts?id=22948