TaxTMI 
TaxTMI 
Prevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and its period of Retention) Rules, 2005.
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....he material to the Adjudicating Authority and the period of retention thereof by the Adjudicating Authority, namely:- Short title and commencement 1. (1) These rules may be called the Prevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and its period of Retention) Rules, 2005. (2) They shall come into force on the date of their publication 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 Ac....
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....h index of the copy of the order and the material and shall also write a letter while forwarding such index, order and the material to the Adjudicating Authority in a sealed envelope. (2) The Arresting Officer shall place an acknowledgement slip in Form-I appended to these rules inside the envelope before sealing it. (3) The Arresting Officer shall indicate a reference number and date of despatch on the sealed envelope. (4) The sealed envelope shall be marked "Confidential" and "To be opened by the addressee only", the complete address of the Adjudicating Authority including his name shall be mentioned on the sealed envelope with the official seal. (5) The Arresting Officer shall place the sealed envelope inside an outer envelope, along....
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....d other records such as acknowledgement slip register, dak register, and register showing details of receipt of the copy of the order of the arrest along with the material for the purposes of this rule and shall ensure that necessary entries are made in the registers immediately on receipt of such order and the material. Period of retention of a copy of the order of arrest and the material by the Adjudicating Authority 5. The Adjudicating Authority shall retain the copy of order of the arrest and the material for a period of ten years, or, if before the expiry of the said period of ten years,- (i) any proceedings under section 8 of the Act have been commenced, until the disposal of such proceedings; or (ii) where an appeal has been pref....
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.............................................. Arresting Officer Address:.................................................................. ................................................................................... ................................................................................... FORM-II [See sub-rule (5) of rule 3] ACKNOWLEDGEMENT SLIP Serial Number................................. Received a sealed envelope bearing No................................. dated................................. from the Director/Deputy Director/Assistant Director/authorized officer on................................. at ................................. Date Time Signature of the Adjudicating Authority/designated officer of t....