FORM III - ARREST ORDER - 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

FORM III [See rule 6] ARREST ORDER WHEREAS, I..........................., Director/Deputy Director/ Assistant Director/Officer authorised in this behalf by the Central Government, have reason to believe that................[name of the person arrested] resident of................. has been guilty of an offence punishable under the provisions of the Prevention of Money-laundering Act, 2002 (15 of 2003); NOW, THEREFORE, in exercise of the powers conferred on me under sub-section (1) of section 19 of the Prevention of Money-laundering Act, 2002 (15 of 2003), I hereby arrest the said...................[name of the person arrested] At............hours on............ and he has been informed of the grounds for such arrest. Dated at ................. on this ................ day of ........................ Two thousand ............ Arresting Officer [Signature with Seal] To .......................................... .......................................... [Name and complete address of the person arrested]