Home Acts & Rules Money Laundering Rules Prevention of Money-Laundering (Receipt And Management of Confiscated Properties) Rules, 2005 This
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FORM II - Management of Confiscated Property (Immovable) Register - Prevention of Money-Laundering (Receipt And Management of Confiscated Properties) Rules, 2005Extract FORM II [See sub-rule (5) of rule 4] Management of Confiscated Property (Immovable) Register 1. Order Number: 2. Date of receipt of properties : 3. Description of properties : (In case of land : area, survey number, plot number, location and complete address. In case of building : house number, location and complete address): 4. Name(s) and address(es) of the accused : 5. Remarks of the Administrator: (Signature of the Administrator) Name and designation of the Administrator Date:
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