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Section 4: Service of provisional attachment order on corporate bodies, societies and trusts etc

The Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013Central Rules · 2003

(l) (a) The provisional attachment order on corporate bodies, societies and trust etc. shall be effected by serving it on the secretary, local manager or the principal officer of the corporate bodies, societies and trust etc., or by letter sent by speed post addressed to the chief officer of such bodies in India, in which case the service shall be deemed to have been effected;

(b) If the service cannot be effected as provided in clause (a), the serving officer shall affix one of the duplicate of the provisional attachment order at some conspicuous part of the premises in which the office of the corporate body, society and trust etc. carries on business or have last carried on business.

120 The Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013 [Reg. 4

(2) If the provisional attachment order cannot be served under sub-rule (1), then by publishing it in a leading newspaper (both in vernacular and in English) having wide circulation in the area or jurisdiction where the corporate body, society and trust ete. carries on business or have last carried on business.

Where this provision sits

ActThe Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013
Section4
Marginal noteService of provisional attachment order on corporate bodies, societies and trusts etc
JurisdictionCentral
StatusIn force as published by the source

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