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....NER OF FORWARDING THE REASONS AND MATERIAL TO THE ADJUDICATING AUTHORITY, IMPOUNDING AND CUSTODY OF RECORDS AND THE PERIOD OF RETENTION) RULES, 2005 NOTIFICATION NO. GSR 445(E), DATED 1-7-2005 In exercise of the powers conferred by sub-section (1) read with clause (a), clause (m), clause (n), clause (o) ^2[,clause (pp)] and clause (w) of sub-section (2) of section 73 of the Prevention of Mon....

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....  -------------------- Notes 1. Inserted Vide Prevention of Money-laundering (Forms, Search and Seizure and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) (Amendment) Rules, 2013, w.e.f. 19-8-2013. 2. Inserted Vide Prevention of Money-laundering (Forms, Search and Seizure or Freezing a....