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TMI BlogDefinitions.X X X X Extracts X X X X X X X X Extracts X X X X ..... t otherwise requires,- (a) Act means the Prevention of Money-Laundering Act, 2002 (15 of 2003); (b) authorised officer means any officer not below the rank of Deputy Director authorised by the Director for the purposes of section 5 of the Act; (c) authority means an authority notified from among the classes of authorities specified in section 48 of the Act; (d) designated officer means an officer ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... orded reasons; (h) place means a place where an act constituting the commission of the offence of money-laundering is carried on and includes any other place, whether any activity is carried on therein or not, in which the person carrying on such activity states that any of his records or any part of his property relating to such act are or is kept, falling within the limits of the area assigned t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d Vide Prevention of Money-Laundering (Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material, and Copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its Period of Retention) (Amendment) Rules, 2010*, w.e.f. 7-1-2010. Before it was read as: in relation to an offence under paragraph 1 of Part A and Part ..... X X X X Extracts X X X X X X X X Extracts X X X X
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