Home Acts & Rules Money Laundering Rules Prevention of Money-Laundering (Taking Possession of Attached or Frozen Properties Confirmed By The Adjudicating Authority) Rules, 2013 This
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FORM III - Possession of Confirmed Attached Property (Movable) Register - Prevention of Money-Laundering (Taking Possession of Attached or Frozen Properties Confirmed By The Adjudicating Authority) Rules, 2013Extract FORM III (see sub-rule (1) of rule 9) Possession of Confirmed Attached Property (Movable) Register 1. Confirmation of provisional attachment order/freezing Order No. dated issued by Adjudicating Authority under sub-section (3) of section 8 of the Act. 2. Date of possession of property. 3. Description of property (quantity, amount, estimated value). 4. Name(s) and address (es) of the person(s). 5. Name and address of the Warehouse/Storage place/Treasury or Bank where the property is deposited for safe custody. 6. Date and time of deposit of confirmed attached property in the Warehouse/Storage place or Treasury or Bank. 7. Remarks. (Signature with date of the Authorized Officer) (Name, designation and official rubber stamp to be affixed)
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