Every copy shall bear the following particulars, namely:- ,
(i) Number of the application entered in the register;
(ii) Name of the applicant;
(Hi) Day, month and year of the application;
(iv) Amount of copying fee paid;
(v) Name of tJle copyist;
(vi) Date fixed for issue of copy;
(vii) Date on which copy was ready;
(viii) Date of notice to applicant;
(ix) Date of delivery or posting of the copy.
['IWT n-~ 3(i)] Z3 FORM 1 [see regulation 6] RECEIPT SLDJ An application / complaint has been received on from Shri .
Signature of Authorized Official / Officer FORM 2 [see regulation 10(1)] DAILY CAUSE LIST Adjudicating Authority Date:
Serial Applicatio Name of Name of Name of Name of Posted Number n Number Applicant Defendants Applicant's or Defendant's for or Complainant's Counsel Complaina Counsel nt 1 2 3 4 5 6 7 .'
24 THE GAZETTE OF INDIA : EXlRAORDINARY [PARTII-SEC 3(i)] Form 3 [see regulation 13(1)] BEFORE THE ADJUDICATING AUTHORITY (UNDER THE FERVENTION OF MONEY - LAUNDERING ACT, 2002) New Delhi NOTICE TO SHOW CAUSE ........................................................................................ Complainant Versus ......................................................................................... Defendants Above named Complainant has filed a complaint under sub-section (5) of section 5 (of the Prevention of Money-laundering Act, 2002 (15 of 2003) against you.
You are called upon to indicate the source of your income, earning or assets out of which or by means of which you have acquired the property attached under sub-section (1) of section 5 of the Prevention of Money laundering Act (15 of 2003), 2002 the evidence on which you rely and other relevant information and particulars and show cause why all or any of such property should not be declared to be the properties involved in moneylaundering and consequently why the attachment order should not be confirmed.
or You are called upon to show cause why the provisional attachment order in respect of properties should not be confirmed as representing proceeds of crime being value of properties involved in money laundering.
You are direeted to appear before the Adjudicating Authority in person or through an advocate/authorized representative, duly instructed on .
day of year at (time) , at (place) , failing which the Complaint shall be heard and decided in your absence .
. Given under my hand and the seal of the Adjudicating Authority, this .................................. day of .
"» Registrar IAdministrative Officer Adjudicating Authority address: .
Date: .
Seal (\lf1T II-~ 3(i)] 2S Form 4 [see regulatioD13(1)) BEFORE THE ADJUDICATING AUTHORITY (UNDER THE PERVENTION OF MONEY-LAUNDERING ACT, 2002) New Deihl NOTICE TO SHOW CAUSE ....................................................................................................... Applicant Versus ............................•................................................... : : Defendal)ts .
. .
Above named applicant has filed an application under section (10) of' section 18 read with section 17(4) of Prevention of Money Laundering Act.
2002 (15 of 2003) against you.
.....•.
You are called upon to show cause why the properties or records seized or .
frozen under section 17 should not be retained as involved in money laundering and required for the purposes of.confiscation under Prevention of Money-laundering Act 2002 (15 of 2003).
You are directed to appear before the Adjudicating Authority inperson or through an advocate/authorized representative, duly instructed on ..~ .
day of year ; at (time) , at (place) , failing which the Application shall beheard and decided in your absence.
Given under my hand and the seal of the Adjudicating Authority, this .................................. day of .
Registrar IAdministrative Officer AdJudicating Authority .., Address: ; .
Date: .
Seal 113'1 ~'Z//3-1 ..
TIlE GAZETTE OF INDIA: EXTRAORDINARY [PAIIT II-SEC. 3(i)] Form.5 [see regulation 13(1)] BEFORE THE ADJUDICATING AUTHORITY (UNDER THE PERVENTION OF MONEY - LAUNDERING ACT, 2002) New Delhi NOTICE TO SHOW CAUSE ; (Under the 3rd proviso of Se.ction 8(1) of Prevention of Money- : laundering Act, 2002) · ~..: Applican t/ Complainant Versus · .
............................. , Defendants . / Above named Complainant has filed a complaint under sub-section (5) of ·section 5 of the Prevention of Money Laundering Act, 2002 (15 of 2003).
Above' named applicant has filed an application under section (10) of ;section 18 read with section 17(4) of Prevention of Money Laundering Act 2002 (15 of 2003) against-you.
Whereas it appears that. you have claimed the property provisionally attached under section 5( 1) or seized or frozen under section 17 of Prevention of Money -laundering Act 2002 (15 of 2003).
You are hereby called upon to indicate and to show cause why such iproperty / properties should not be declared to be the properties involved in lmoney laundering, and why the order of provisional attachment or seizure lor frozen should not be confirmed. .
, You are directed to appear before the Adjudicating Authority, Prevention of Money Laundering, in person or through an advocate / authorized representative, duly instructed on day of year at (time) ~ , at (place) , failing which the application/complaint shall be heard and decided in your absence.
Given. under my hand and the seal of the Adjudicating Authority, this .................................. day of .
Registrar IAdministrative Officer Adjudicating Authority Address: .
Date: .
$eal ;
( -, ['WTII-~ 3(i)] FORM 6 SUMMONS TO WITNESS , .1.
[See Regulation 13(1)] (under section 11 of Prevention of Money - laundering Act, 2002) Ref: - OC./ OANo of (year) .
...... .. ..' '" Joint Director, .) Vs .
............................................................................... . Defendants , ( To ••••••••••••••••••• ,'''J •• , ••••••••••••••••••••••••••• Wherea~ your attendance is required to examine you on oath / for production of records / for receiving evidence on affidavit in the above mentioned case you are hereby required to appear personally I through Authorized Representative before this Authority on the .
day of at ...•....................... o'clock and to bring with you or to send to this Authority the records mentioned hereunder.
If you fail to comply with this order without lawful excuse, you will be subject to the consequences of non attendance laid down in rule 12 of Order XVIof the Code of Civil Procedure, 1908. .
Given under may hand and the seal of the court, this .............................. day of .
Registrar Adjudicating Authority Note: (1) If you are summoned only to produce a document and not to give evidence, you shall be deemed to have complied with the summons if you cause such document to be produced in this court on the day and hour aforesaid.
(2) Details of records to be produced: -
1.
2.
3.
4.
. .:
28 TIIE GAZEITE OF INDIA: EXTRAORDINARY (PAKr II-Soc, 3(i)] FORM?
[see regulation 16(1)] APPLICATION FOR INSPECTION OF RECORDS To The Registrar I Administrative Officer, Adjudicating Authority, NewDelhi.
Kindly grant permission to inspect the record of the case mentioned below. ' Particulars of the record for which inspection is sought.
(i) Kind of case. (
(ii) Number and year.
(ill) Name of Parties.
(iv) Dated of decision (or hearing), if pending Order of the Registrar I Administrative Officer . / Signature of the Applicantj' Defendantj' Counsell Authorized Agent Offtce~~port:
Inspection commenced at ...........................•......................
........................................ on 20 .
Inspection concluded ~ .
I ••• 'O ••••••••••••••••••••••••••••.•••••••••••••.•••••••••••••••••••••.•••••••••••••••••••••••••••••••••••••••••••••.•••••••••••••.•••• , , Inspection fee 'already paid with application Rs .
••••••••••••• • ~ ••••••••••••• I •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• Additional fee, if any, paid Rs .
.............................................. , .
Signature of the Clerk Date ['IWT n·-~ 3(i)] FORMS [see regulation 22J BEFORE ADJUDICATING AUTHORITY Original Application No .
STATE14ENT OF WITNESS Oath Administered Name .
Father'a/Husband's Name :........................................... age .
Occupation............................................................. Place of residence and address .
......................................................................................................................
Statement was read over to the witness who admitted it to be correct.
Signature, Chairman / Member Adjudicating Authority NewDelhi Date: .
FORM 9 [see regulation 22] CERTIFICATE OF ATTENDENCE Certified that Shri appeared before this Authority as a witness on O.A. / O.C. No / 20 , on behalf of the......................................... on............................................. He was relieved at.. on He was paid / not paid any T.A.
and D.A. " Signature of Registrar / Administrative Officer I Date .
30 TIlE GAZETTE OF INDIA : EXTRAORDINARY [PART II-SEc. 3(i)] FORM 10 [see regulation 28] GENERAL - INDEX Records Part Description of paper No. of sheets in paper State of document Date of weeding A B Remarks A B FORM 11 [see regulation 28] LIST OF RECORDS TRANSMITTED TO THE RECORD ROOM List of cases disposed by the Adjudicating Authority, in the month of year .
S1. Date of Number Date of No. Disposal and institution Name of Number of Details of Remarks year of suit or case parties papers on record additions.
to record made in the record room Part Part Date Particulars Number A B ~ Pa ers '.
['IWT 1I-~ 3(i)] 31 FORM 12 [see regulation 29(1)1 APPLICATION FOR COPY OF RECORD To The Registrar / Administrative Officer, Adjudicating Authority, New Delhi.
Applicant/ Case No (Applicant/ Complainant) Versus ......................................................................... (Non-applicanr/ Defendants) Decided / Fixed for hearing on ; .
Kindly grant Photostat / typed certified Copy / Copies of the paper named in the following list from the record of the above mentioned case, for which ltender copying fee of the value of Rs .
My address is .
List Serial No. Full No.of copies required The Remarks Particulars of the paper of which a copy is sought purpose for which the copy is sought 1 2 3 4 5 [F. No. 1I14/2012-PMLAl PRASANNA KUMAR MISRA, Chairperson " Printed by the Manager. Government of India Press, Ring Road. Mayapuri, New Delhi-I 10064 and Published by the Controller of Publications, Delhi-I 10054.