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Section 6: Interpretation

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

If any question arises relating to the interpretation of these rules, the matter shall be referred to the Central Government. and the decision of the Central Government shall be final.

FORM I [See sub-rule (3) of rule 4] MANAGEMENT OF CONFISCATED PROPERTY (MOVEABLE) REGISTER

1. Order number :

2. Date of receipt of properties:

3. Description of properties (quantity, amount, estimated value) :

4. Name(s) and address(es) of the accused:

S. Name and address of the Treasury or bank where the properties are deposited for safe custody :

6. Date and time of deposit of confiscated properties in the Treasury or bank:

7. Receipt number with date of the receipt obtained from the Treasury or bank:

8. Remarks of the Administrator:

Signature of the Administrator.

Name and designation of the Administrator.

Date ,..

Form IIJ The Prevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005 73 FORM II [See sub-rule (5) of rule 4] MANAGEMENT OF CONFISCATED PROPERTY (IMMOVEABLE) REGISTER

1. Order Number:

2. D~te of receipt of properties :

3. Description of properties :

(In case of Jand : area, survey number, plot number, location and complete address. In case of building: house number, location and complete address):

4. Name(s) and addressees) of the accused:

5. Remarks of the Administrator :

Signature of the Administrator.

Name and designation of the Administrator.

Date .

Where this provision sits

ActThe Prevention of Money-laundering(Receipt and Management of Confiscated Properties) Rules, 2005
Section6
Marginal noteInterpretation
JurisdictionCentral
StatusIn force as published by the source

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