CourtMesh

Section 4: Management of confiscated property

The Prevention of Money-laundering(Receipt and Management of Confiscated Properties) Rules, 2005Central Rules · 2003

(1) Where the property confiscated is of such a nature that its removal from the place of attachment is impracticable or its removal involves expenditure out of proportion to the value of the property, the Administrator shall arrange for the proper maintenance and custody of the property at the place of attachment.

1, Vide G.S.R. 443 (E), dated 1st July, 2005, published in the Gazette of India. Extra., Pt. [I, See. 3(i), dated 1st July, 2005.

2. Came into force on 1-7-2005.

71 72 [Rule 4The Prevention of Money-laundering (Receipt and Management of Cohtisceted Properties) Rules, 2005

(2) If the property confiscated consists of cash, Government or other securities, bullion, jewellery or other valuables, the Administrator shall cause to deposit them for safe custody in the nearest Government Treasury or a branch of the Reserve Bank of India or State Bank of India or its subsidiaries or of any authorised bank.

(3) The Administrator shall maintain a register containing the details in Form I for recording entries in respect of moveable property, such as cash, Govemment or other securities, bullion, jewellery or other valuables.

(4) The Administrator shall obtain a receipt from the Treasury or the bank, as the case may be, against the deposit of moveable properties stated in subrule (3) of this rule.

(5) The Administrator shall maintain a register containing the details in Form II for recording entries in respect of property other than the properties referred to in sub-rule (3) of this rule.

Where this provision sits

ActThe Prevention of Money-laundering(Receipt and Management of Confiscated Properties) Rules, 2005
Section4
Marginal noteManagement of confiscated property
JurisdictionCentral
StatusIn force as published by the source

Find the provision, not just read it

The full text above is free, and it stays free. What a free CourtMesh account adds is everything you cannot do by reading one page at a time:

  • Search 49,000+ Central and State enactments by what a provision says, not by its number
  • Jump from any section to every judgment that has applied it
  • Search 300 million+ Indian court records alongside the statute
  • Ask a research agent to find and read the case law on a provision for you

Free account. No card. About a minute to create.

Create a free account

Need this as data, not as a page? The Prevention of Money-laundering(Receipt and Management of Confiscated Properties) Rule… is one of 49,000+ enactments on CourtMesh. The Indian court cases API serves the case law that cites these provisions over JSON, with API documentation and plans and pricing. See also the judgment library.