For the purpose of an investigation into any offence under the Act, the officer in charge of a police station may, with the authorization in Form 3, search the following namely:-
(a) any record, whether physical or electronic, which is used, intended to be used, or suspected to be used, in connection with the promotion or operation of an Unregulated Deposit Scheme;
(b) any books of account maintained in connection with an Unregulated Deposit Scheme;
(c) any deposits acquired or suspected to be acquired in connection with the promotion or operation of an Unregulated Deposit Scheme;
(d) any valuable securities maintained or suspected to be maintained in connection with the promotion or operation of an Unregulated Deposit Scheme;
(e) record of any property, whether movable or immovable, acquired either in the name of the deposit taker or in the name of any other person on behalf of the deposit taker, which is suspected to be acquired in connection with an Unregulated Deposit Scheme;
(f) record of any account with a bank, financial institution, society, body or similar nature market establishment, which is suspected to be used in connection with an Unregulated Deposit Scheme;
(g) any other thing which is suspected to be used in connection with an Unregulated Deposit Scheme.
ANURAG RASTOGI, Additional Chief Secretary to Government Haryana, Finance Department.
2746 HARYANA GOVT. GAZ. (EXTRA.), AUG. 29, 2023 (BHDR. 7, 1945 SAKA) Form 1 [see rule 4(1)] Reference No. ……….
To Name Address ( Bank/Post Office/Financial Institution/Immovable Property registering authority) Provisional attachment of property under section 7(3) This is to inform that M/s................(Name ) is a deposit taker and Proceedings have been lodged against M/s...............(Name ) under sub-section (3) of section 7 of the Banning of Unregulated Deposit Schemes Act, 2019 (Central Act 21 of 2019 ) on receiving information that the aforesaid person is soliciting deposits in contravention of section 3 of the said Act.
In order to protect the interests of depositors and in exercise of the powers conferred under sub-section(3) of section 7 of the said Act, I.......................................……...
(name), ........................(designation) hereby provisionally attach the following account/property:
1. ……
2. …..
3. …… The property mentioned above shall not be allowed to be disposed of without the prior permission of the under signed.
Copy to .....
Signature:
Name:
Designation:
HARYANA GOVT. GAZ. (EXTRA.), AUG. 29, 2023 (BHDR. 7, 1945 SAKA) 2747 FORM 2 [see rule 7] FORM OF SUMMONS Summons to appear in person and /or to produce documents To ………………..
………………..
……………….
Whereas your attendance is necessary to give evidence/whereas the following documents (here describe the documents in sufficient detail to permit their identification with reasonable certainty) ............................... with reference to an enquiry under the Banning of Unregulated Deposit Schemes Act, 2019 ( Central Act 21 of 2019 ) (here enter briefly the subject of enquiry)................................................................................
....... .................................................................. .......................................................................
............................................................................ now pending before me.
You are hereby summoned to appear in person/.........or/to produce/or cause to be produced the said documents before me on the ................ day of ....... 2 0 . ..... at........ O'clock at .......................(place) and not to depart thence until permitted by me. Given under my hand and the seal this day ...............................
(Seal) Signature Designation.
2748 HARYANA GOVT. GAZ. (EXTRA.), AUG. 29, 2023 (BHDR. 7, 1945 SAKA) Form 3 [see rule 8] AUTHORIZATION To (Officer to whom issued) Whereas on consideration of information furnished before me I am satisfied that a search of .......................................... (specify particulars) of the residential buildings or premises is required. This is to authorize you (name and designation of the Police Officer) ........................................ to enter and search the said residential buildings or premises with the assistance of such police or other officers of the State Government, as you consider necessary.
(seal) Signature Superintendent of Police 10571—C.S.—H.G.P., Pkl.