Home Acts & Rules Money Laundering Rules 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 This
Forgot password New User/ Regiser ⇒ Register to get Live Demo
FORM I - ACKNOWLEDGEMENT SLIP - 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, 2005Extract FORM I [See sub-rule (2) of rule 3] ACKNOWLEDGEMENT SLIP Serial Number............. Received a copy of the order of arrest of.......................[Name of the person arrested] bearing No......dated........... from the Director/Deputy Director/Assistant Director/authorized officer on...............[date] at.........[time] [Signature of the Adjudicating Authority] Date: [Name of the Adjudicating Authority] [Office seal] To ................................................... [Arresting Officer] Address:.................................... ......................................................... .........................................................
|