Prevention of Money-laundering (Appeal) Rules, 2005

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..... come into force on the date of their publication in the Official Gazette. Definitions 2. (1) In these rules, unless the context otherwise requires,- (a) Act means the Prevention of Money-laundering Act, 2002 (15 of 2003); (b) Adjudicating Authority means an Adjudicating Authority appointed under sub-section (1) of section 6 of the Act; (c) Appellate Tribunal means the Appellate Tribunal established under section 25 of the Act; (d) Appellant means an aggrieved person who prefers an appeal before the Appellate Tribunal; (e) Director means the Director appointed under sub-section (1) of section 49 of the Act; (f) Form means the form appended to these rules; (g) order means an order .....

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..... 3. Where the amount of fine imposed under sub-section (2) of section 13 of the Act is more than ₹ 50,000 and upto ₹ 1 lakh. ₹ 5,000 Appeal against attachment of any property or retention of the seized property or record. 4. Where appeal is against the orders made by the Adjudicating Authority under sub-section (3) or sub-section (6) of section 8 of the Act. ₹ 10,000 (3) The appeal shall set forth concisely and under distinct head the grounds of objection to the order appealed against and such grounds shall be numbered consecutively; and shall specify the address of service at whic .....

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..... affixing it on the outer door or some other conspicuous part of the premises in which the person resides or is known to have last resided or carried on business or personally works or has worked for gain and that written report thereof should be witnessed by two persons; or (d) if the notice or requisition or order cannot be served under clause (a) or clause (b) or clause (c), then by publishing in a leading newspaper (both in vernacular and in English) having wide circulation in the area or jurisdiction in which the person resides or is known to have last resided or carried on business or personally works or last worked for gain. Interpretation 6. If any question arises relating to the interpretation of these rules, the matte .....

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