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Section 5: Service of notice, requisitions or orders

The Prevention of Money-laundering (Appeal) Rules, 2005Central Rules · 2003

A notice, requisition or an order issued under these rules shall be served on any person in the following manner:-

(a) by delivering or tendering the notice or requisition or order to that person or the person duly authorized by him; or

(b) by sending the notice or requisition or order to him by registered post with acknowledgement due to the address of his place of residence or his last known place of residence or the place where he carried on, or last carried on, business or personally works or last worked for gain; or

(c) by affixing it on the outer door or some other conspicuous part of the premises in which the person resides or is known to have last resided or carried on business or personally works or has worked for gain, /------

1. The words "and upto Rs. 1 lakh" omitted by G.S.R. 1116(E), dated 6th December, 2016 (w.e.f. 6-12-2016).

Form] The Prevention of Money-laundering (Appeal) Rules, 2005 105 and that written report thereof should be witnessed by two persons; or

(d) if the notice or requisition or order cannot be served under clause (a) or clause (b) or clause (c), then by publishing in a leading newspaper (both in vernacular and in English) having wide circulation in the area or jurisdiction in which the person resides or is known to have last resided or carried on business or personally works or last worked for gain.

Where this provision sits

ActThe Prevention of Money-laundering (Appeal) Rules, 2005
Section5
Marginal noteService of notice, requisitions or orders
JurisdictionCentral
StatusIn force as published by the source

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