https://www.taxtmi.com/notifications?id=119775 These Rules prescribe procedures for search and seizure, impounding, custody and retention of records, and the certified forwarding of reasons and material to the Adjudicating Authority under the Prevention of Money laundering Act. They specify authorised officers and forms for authorisation, seizure memos, acknowledgement slips and summons; set pre search safeguards and assistance powers, seizure and packaging procedures, inventory and sealing requirements; confidentiality, indexed transmission and acknowledgement mechanisms for forwarding materials; impounding inventories and custody limits; and retention periods tied to related proceedings and appeals. en-us Fri, 01 Jul 2005 00:00:00 +0530 Sat, 26 Nov 2016 12:32:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=119775 These Rules prescribe procedures for search and seizure, impounding, custody and retention of records, and the certified forwarding of reasons and material to the Adjudicating Authority under the Prevention of Money laundering Act. They specify authorised officers and forms for authorisation, seizure memos, acknowledgement slips and summons; set pre search safeguards and assistance powers, seizure and packaging procedures, inventory and sealing requirements; confidentiality, indexed transmission and acknowledgement mechanisms for forwarding materials; impounding inventories and custody limits; and retention periods tied to related proceedings and appeals. Notifications Money Laundering Fri, 01 Jul 2005 00:00:00 +0530 https://www.taxtmi.com/notifications?id=119775