https://www.taxtmi.com/notifications?id=119736 Procedure requires the Director or authorized officer to make a Provisional Attachment Order when there is material to believe proceeds of crime should be attached; the order must be endorsed to concerned persons and the Adjudicating Authority. Service hierarchy: personal delivery to owner or authorized person, service on an adult family member, affixture on premises witnessed by two persons, newspaper publication if other modes fail, and use of speed post. For corporate entities, service on specified officers or by speed post is sufficient, with affixture and publication as alternatives. Central Government has final interpretive authority. en-us Mon, 19 Aug 2013 00:00:00 +0530 Fri, 25 Nov 2016 15:18:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=119736 Procedure requires the Director or authorized officer to make a Provisional Attachment Order when there is material to believe proceeds of crime should be attached; the order must be endorsed to concerned persons and the Adjudicating Authority. Service hierarchy: personal delivery to owner or authorized person, service on an adult family member, affixture on premises witnessed by two persons, newspaper publication if other modes fail, and use of speed post. For corporate entities, service on specified officers or by speed post is sufficient, with affixture and publication as alternatives. Central Government has final interpretive authority. Notifications Money Laundering Mon, 19 Aug 2013 00:00:00 +0530 https://www.taxtmi.com/notifications?id=119736