(1) Every financial establishment which commences or carries on its business as such in the State of Haryana on the date of notification of these rules in the Official Gazette shall make a report to the Collector and the Superintendent of Police of the district in Form-I within a period of fifteen days.
(2) Every financial establishment which has been carrying on its business as such prior to the date of notification of these rules in the Official Gazette shall make such report to the Collector and the Superintendent of Police of the district in Form-I within a period of fifteen days.
(3) Every financial establishment shall report to the Collector and Superintendent of Police of the district, in case of any change in respect of any particular furnished in Form-I within a period of seven days after the change has taken place.
Report of financial establishment.
section 19
4. The competent authority may examine the complainant and the witnesses, if any, or any person or office bearer or employee of financial establishment who in his opinion shall be able to give any information about the financial establishment in respect of which an order of attachment has been made by District Magistrate and such examination shall be recorded in writing.
Examination of complainant and witnesses etc.
section 6
5. Every financial establishment shall furnish quarterly return within one month after the expiry of each quarter of a financial year in Form-II showing details therein and the location of investment of moneys made by it within and outside the State to the Collector and Superintendent of Police of the district within whose jurisdiction the place of business is located and in case where the financial establishment has more than one place of business in the State, shall furnish such return to the Collector or Superintendent of Police of the district under whose jurisdiction its head office as declared by him is located.
Return by the financial establishment.
section 19
6. On receiving a complaint under clause (1) of sub section (1) of section 4 of the Act, the District Magistrate shall forward such complaint to the Government within a period of one month.
Time period for forwarding of complaint to Government.
section 4(3) HARYANA GOVT. GAZ. (EXTRA.), JULY. 18, 2017 (ASAR. 26, 1939 SAKA) 478 Maintenance of record of money and property attached and disposal thereof.
section 4