https://www.taxtmi.com/acts?id=23000 Form II is an acknowledgement slip under the Prevention of Money Laundering Rules, 2005 used to record receipt by the adjudicating authority of a sealed envelope containing the order of retention of seized property and accompanying material. It requires serial and envelope identifiers, forwarding officer designation and date, receipt date and time, and the signature, name and office seal of the adjudicating authority or designated officer, plus the addressee designation and address to create a formal record of transfer. en-us Tue, 15 Nov 2016 17:34:43 +0530 Tue, 15 Nov 2016 17:34:43 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=23000 Form II is an acknowledgement slip under the Prevention of Money Laundering Rules, 2005 used to record receipt by the adjudicating authority of a sealed envelope containing the order of retention of seized property and accompanying material. It requires serial and envelope identifiers, forwarding officer designation and date, receipt date and time, and the signature, name and office seal of the adjudicating authority or designated officer, plus the addressee designation and address to create a formal record of transfer. Act-Rules Money Laundering Tue, 15 Nov 2016 17:34:43 +0530 https://www.taxtmi.com/acts?id=23000