Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013.
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....tion 73 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby makes the following rules relating to the issuance and service of provisional attachment order, namely:- Short title and commencement 1. (1) These rules may be called the Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013. (2) They shall come into force on the d....
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....eaning as assigned to it in clause (u) of sub-section (1) of section 2 of the Act; (g) "Provisional Attachment Order" means an order passed under sub-section (1) of section 5 of the Act; (h) "Schedule" means the Schedule to the Act; and (i) "Section" means a section of the Act. (2) All other words and expressions used and not defined in these rules, but defined in....
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....b) if it cannot be delivered to such owner or person, by delivering it to the person duly authorised by such owner or person; or (c) if the owner or person is absent from his residence at the time when service of the provisional attachment order is being effected on him, and there is no likelihood of his being found at the residence within a reasonable time and he has not duly authorised any pers....
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....he area or jurisdiction in which the person resides or is known to have last resided or carried on business or personally works or last worked for gain. (5) Notwithstanding anything contained above, the provisional attachment order to the owner or person, in addition to and simultaneously may be sent by speed post with proof of delivery at the address of his place of residence or his last known p....
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