Manner of forwarding a copy of the order of provisional attachment of property along with the material under sub-section (2) of section 5 of the Act, to the Adjudicating Authority.

Manner of forwarding a copy of the order of provisional attachment of property along with the material under sub-section (2) of section 5 of the Act, to the Adjudicating Authority. https://www.taxtmi.com/acts?id=23002 Prescribes that the sending officer prepare and sign an index and sign each page of the order and material, include a covering letter, insert an acknowledgement slip in Form I inside a sealed inner envelope marked Confidential and To be opened by the addressee only with reference number and date of despatch, place that inner envelope within a sealed outer envelope containing an acknowledgement slip in Form III, and maintain registers and records (acknowledgement slip and dak registers) with immediate entries when forwarding to the Adjudicating Authority. en-us Tue, 15 Nov 2016 17:40:46 +0530 Tue, 15 Nov 2016 17:40:46 +0530 TaxTMI RSS Generator Manner of forwarding a copy of the order of provisional attachment of property along with the material under sub-section (2) of section 5 of the Act, to the Adjudicating Authority. https://www.taxtmi.com/acts?id=23002 Prescribes that the sending officer prepare and sign an index and sign each page of the order and material, include a covering letter, insert an acknowledgement slip in Form I inside a sealed inner envelope marked Confidential and To be opened by the addressee only with reference number and date of despatch, place that inner envelope within a sealed outer envelope containing an acknowledgement slip in Form III, and maintain registers and records (acknowledgement slip and dak registers) with immediate entries when forwarding to the Adjudicating Authority. Act-Rules Money Laundering Tue, 15 Nov 2016 17:40:46 +0530 https://www.taxtmi.com/acts?id=23002