Rule 3 - Manner of forwarding the copy of the order of retention of seized property along with the material to the Adjudicating Authority. - Prevention of Money-Laundering (The Manner of Forwarding A Copy of The Order of Retention of Seized Property Along With The Material To The Adjudicating Authority And The Period of Its Retention) Rules, 2005

Manner of forwarding the copy of the order of retention of seized property along with the material to the Adjudicating Authority. 3. (1) The authorised officer shall prepare the index of the copy of the order of retention of the seized property and the material and sign each page of such index of the copy of the order and the material and shall also write a letter while forwarding such index of the copy of the order and the material to the Adjudicating Authority in a sealed envelope. (2) The authorised officer shall place an acknowledgement slip in Form I appended to these rules inside the envelope before sealing it. (3) The authorised 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 official seal. (5) The authorised officer shall place the sealed envelope inside an outer envelope, along with an acknowledgement slip in Form II appended to these rules. (6) The outer envelope shall be sealed and complete address of the Adjudicating Authority shall be mentioned on the sealed outer envelope. (7) The authorised officer shall maintain registers and other records such as acknowledgement slip register, dak register for the purposes of this rule and shall ensure that necessary entries are made in the register immediately as soon as the copy of the order and the material are forwarded to the Adjudicating Authority.