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 IV - Possession of Confirmed Attached Property (Immovable) Register - Prevention of Money-Laundering (Taking Possession of Attached or Frozen Properties Confirmed By The Adjudicating Authority) Rules, 2013Extract FORM IV (see sub-rule (2) of rule 9) Possession of Confirmed Attached Property (Immovable) Register 1. Confirmation of Provisional Attachment Order Number / Freezing 0rder No............ dated ........ issued by the Adjudicating Authority under sub-section (3) of section 8 of the Act. 2. Date of possession of confirmed attached property. 3. Description of property (quantity, amount, estimated value). 4. Name(s) and Address (es) of the person(s). 5. Details of letter issued to Registrar/ Banks/State Government Departments, etc. 6. Remarks. (Signature with the date of the Authorised Officer) (Name, designation and official rubber stamp to be affixed)
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