TMI BlogFORM FOR SUMMONSX X X X Extracts X X X X X X X X Extracts X X X X ..... ................................................. ....................................................... [ADDRESS OF THE SUMMONING OFFICER] No. ................... WHEREAS I......................................Director or Additional Director or Joint Director or Deputy Director or Assistant Director, am making investigation under the provisions of the Prevention of Moneylaundering Act, 2002 (15 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... .. ............................... [Name of the person summoned and his address] Notes : 1. Every proceeding under sub-section (2) and sub-section (3) of section 50 of the Prevention of Money-laundering Act, 2002 shall be deemed to be a judicial proceeding within the meaning of section 193 and section 228 of the Indian Penal Code (45 of 1860). 2. Without prejudice to the provisions of any other la ..... X X X X Extracts X X X X X X X X Extracts X X X X
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