9911796707
TMI BlogPrevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the period of its Retention) Rules, 2005.X X X X Extracts X X X X X X X X Extracts X X X X ..... copy of the order of retention of seized property along with the material to the Adjudicating Authority and its period of retention by the Adjudicating Authority, namely:- Short title and commencement 1. (1) These rules may be called the Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the period of its Retention) Rules, 2005. (2) They shall 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 a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ules but defined in the Act shall have the meaning respectively assigned to them in the Act. Manner of forwarding the copy of the order of retention of seized property along with the material to the Adjudicating Authority 3. (1) The authorised officer shall prepare the index of the copy of the order of retention of the seized property and the material and sign each page of such index of the copy of the order and the material and shall also write a letter while forwarding such index of the copy of the order and the material to the Adjudicating Authority in a sealed envelope. (2) The authorised officer shall place an acknowledgement slip in Form-I appended to these rules inside the envelope before sealing it. (3) The authorised ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ceipt of the sealed envelope. (2) The Adjudicating Authority shall, on opening of the sealed envelope, forward Form-I duly filled in, signed and his name legibly written below his signature. The seal of the office of the Adjudicating Authority shall be affixed before forwarding the Form-I to the authorised officer as a token of receipt of the copy of the order of retention of seized property and the material. (3) The Adjudicating Authority shall maintain registers and other records such as acknowledgement slip register, dak register, and register showing details of receipt of the copy of the order of retention along with the material for the purposes of this rule and shall ensure that necessary entries are made in the registers immedi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... .................................................................................. on ................................. at................................. [the designation of the authorized officer] [date] [time] [Signature of the Adjudicating Authority] Date: ................................. [Name of the Adjudicating Authority] [Office seal] To ................................................................................................... [the designation of the authorized officer] Address...................................................................................... ................................................................................................... ............................. ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
