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TMI BlogPrevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and its period of Retention) Rules, 2005.X X X X Extracts X X X X X X X X Extracts X X X X ..... of arrest of a person along with the material to the Adjudicating Authority and the period of retention thereof by the Adjudicating Authority, namely:- Short title and commencement 1. (1) These rules may be called the Prevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and its period of 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 an Adjudicating Author ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... shall prepare an index of the copy of the order and the material in possession 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, order and the material to the Adjudicating Authority in a sealed envelope. (2) The Arresting Officer shall place an acknowledgement slip in Form-I appended to these rules inside the envelope before sealing it. (3) The Arresting Officer shall indicate a reference number and date of despatch on the sealed envelope. (4) The sealed envelope shall be marked Confidential and To be opened by the addressee only , the complete address of the Adjudicating Authority including his name shall be mentioned on the sealed envelope wit ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... n of receipt of the copy of order of the arrest 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 the arrest along with the material for the purposes of this rule and shall ensure that necessary entries are made in the registers immediately on receipt of such order and the material. Period of retention of a copy of the order of arrest and the material by the Adjudicating Authority 5. The Adjudicating Authority shall retain the copy of order of the arrest and the material for a period of ten years, or, if before the expiry of the said period of ten years,- (i) any pr ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ................ Date Time Signature of the Adjudicating Authority Date : ................................. Name of the Adjudicating Authority Office seal To ................................................................. Arresting Officer Address:.................................................................. ................................................................................... ................................................................................... FORM-II [See sub-rule (5) of rule 3] ACKNOWLEDGEMENT SLIP Serial Number................................. Received a sealed envelope bearing No................................. dated......................... ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... g Act, 2002 (15 of 2003 ); Now, Therefore, in exercise of the powers conferred on me under sub-section (1) of section 19 of the Prevention of Money-laundering Act, 2002 (15 of 2003) , I hereby arrest the said....................................................................................................................................................................................................... Name of the person arrested at................................. hours on................................. and he has been informed of the grounds for such arrest. Dated at ................................. on this ................................. day of .................................Two thousand............................. ..... X X X X Extracts X X X X X X X X Extracts X X X X
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