Home Acts & Rules Money Laundering Rules Prevention of Money-Laundering (Receipt And Management of Confiscated Properties) Rules, 2005 This
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FORM I - Management of Confiscated Property (Movable) Register - Prevention of Money-Laundering (Receipt And Management of Confiscated Properties) Rules, 2005Extract FORM I [See sub-rule (3) of rule 4] Management of Confiscated Property (Movable) Register 1. Order number : 2. Date of receipt of properties : 3. Description of properties (quantity, amount, estimated value): 4. Name(s) and address(es) of the accused : 5. Name and address of the Treasury or bank where the properties are deposited for safe custody : 6. Date and time of deposit of confiscated properties in the Treasury or bank : 7. Receipt number with date of the receipt obtained from the Treasury or bank: 8. Remarks of the Administrator: (Signature of the Administrator) Name and designation of the Administrator Date:
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