https://www.taxtmi.com/acts?id=22951 The summons form authorises an investigating officer to require a named person to attend at a specified time and place and to produce documents listed in the Schedule in connection with a money laundering investigation. It records the officer's exercise of statutory investigative powers and warns that proceedings under these attendance provisions are treated as judicial proceedings, with penal consequences for failure to give evidence or comply with document production requirements. en-us Tue, 15 Nov 2016 15:34:32 +0530 Tue, 15 Nov 2016 15:34:32 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=22951 The summons form authorises an investigating officer to require a named person to attend at a specified time and place and to produce documents listed in the Schedule in connection with a money laundering investigation. It records the officer's exercise of statutory investigative powers and warns that proceedings under these attendance provisions are treated as judicial proceedings, with penal consequences for failure to give evidence or comply with document production requirements. Act-Rules Money Laundering Tue, 15 Nov 2016 15:34:32 +0530 https://www.taxtmi.com/acts?id=22951