Prevention of Money-laundering (Appeal) Rules, 2005

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....ion in the Official Gazette. Definitions 2. (1) In these rules, unless the context otherwise requires,- (a) "Act" means the Prevention of Money-laundering Act, 2002 (15 of 2003); (b) "Adjudicating Authority" means an Adjudicating Authority appointed under sub-section (1) of section 6 of the Act; (c) "Appellate Tribunal" means the Appellate Tribunal established under section 25 of the Act; (d)"Appellant" means an aggrieved person who prefers an appeal before the Appellate Tribunal; (e)"Director" means the Director appointed under sub-section (1) of section 49 of the Act; (f) "Form" means the form appended to these rules; (g) "order" means an order passed by the Director under sub-section (2) of section 13 of the Act or by the Adjudi....

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....de by the Adjudicating Authority under sub-section (3) or sub-section (6) of section 8 of the Act. ₹ 10,000 (3) The appeal shall set forth concisely and under distinct head the grounds of objection to the order appealed against and such grounds shall be numbered consecutively; and shall specify the address of service at which notice or other processes of the Appellate Tribunal may be served on the appellant and the date on which the order appealed against was served on the appellant. (4) Where the appeal is preferred after the expiry of the period of forty- five days referred to in sub-section (3) of section 26 of the Act, it shall be accompanied by a petition, in quadruplicate, duly verified and supported by the documents, if any,....

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....d in English) having wide circulation in the 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. Interpretation 6. If any question arises relating to the interpretation of these rules, the matter shall be referred to the Central Government and the decision of the Central Government shall be final. FORM [See sub-rule (1) of rule 3] From............................................................................................................................................................................................................................................. (Mention name and address of the appellant here). To The Registrar, ....