lf 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 (1) of rule 6] NOTICE FOR TAKING POSSESSION UNDER SUU-SECTION (4)· OF SECTION 8 OF THE PREVENTION OF MONEY-LAUNDERING ACT, 2002 (15 OF 2003) Whereas the immovable property bearing situated at. has been provisionally attached under sub-section (1) of section 5 of the Act (15 of 2003) vide provisional attachment order No. dated .
issued by the Deputy Director/Joint Director/Additional Director of the Directorate of Enforcement, Sub-Zonal/Zonal office/Regional office of the .
Whereas the said provisional attachment order was subsequently confirmed by the Adjudicating Authority constituted under section 6 of the Act, vide order dated .
in Original Complaint No .
Whereas, in compliance of the provisions contained under sub-section (4) of section 8 of the Act (15 of 2003), the undersigned has taken possession of property / portion............................ of the aforesaid property, which shall be at the disposal of the Directorate of Enforcement until further order and such property shall be kept intact by all concerned for further proceedings under the Act; and I, therefore. order that all concerned are hereby prohibited and restrained until further order of the undersigned from transferring Or charging the aforesaid property by sale, gift, mortgage, pledge or otherwise in any manner whatsoever and that all persons be and that they are hereby prohibited and restrained from receiving the same bv purchase, gift, mortgage, pledge or otherwise in any manner whatsoever.
Issued ori this................. day of... 20 .
By Order ( ) Deputy Director/ Joint Director/ Additional Director (name, designation and office seal) Sub-Zonal/Zonal/Region:tl Office Form III] The Prevention of Money-laundering (Tairing Possession of AtIached or '25 Frozen Properties Confirmed by the Adjudicating Aulhorily) Rules, 20'/3 FORM II [See sub-rule (2) of rule 6] NOTICE FOR TAKING POSSESS10N UNDER SUB-SECTIO (4) OF SECTION 8 Of THE PREVENTION OF MONEY- LAUNDERING ACT, 2002 (15 OF 2003) Whereas the immovable property bearing situated at and the said property which is o( the nature of productive asset or running factory, etc., has been provisionally attached under sub-section (1) of section 5 of the Act (15 of 2003) vide provisional attachment order No da ted .
issued by Deputy Director /Joint Director / Additional Director, Directorate of Enforcement Sub-Zonal/Zonal/Regional Office .
Whereas the said provisional attachment order was subsequently confirmed by the Adjudicating Authority constituted under section 6 of the Act, vide order No .
dated in Original Complaint No.
\Afhereas, In compliance of the provisions contained in sub-section (4) of section 8 of the Act (15 of 2003), the undersigned has taken constructive possession of said property, which shall be at disposal of the Directorate of Enforcement until further Order and that such property shall be kept intact by all concerned for further proceedings under this Act, and officer in-charge of the said property or concerned with the property shall deposit the gross income and all other monetary benefits accrued therefrom in the Account of the Directorate of Enforcement.
I, therefore, order that all concerned are hereby prohibited and restrained until further order of the undersigned from transferring or charging the aforesaid property by sale, gift, mortgage, pledge or otherwise in any manner whatsoever and that all concerned are hereby prohibited and restrained from receiving the same by purchase, gift, mortgage, pledge or otherwise in any manner whatsoever.
Issued on this................. day of 20 .
By Order ( ) Deputy Director/ Joint Director/ Additional Director (name, designation and office seal) Sub-Zonal /Zonal/Regional office FORM III [See sub-rule (1) of rule 9J POSSESSION OF CONFIRMED AITACHED PROPERTY (MOVAB.LE) REGISTER
1. Confirmation of provisional attachment order/freezing Order No.
dated issued by Adjudicating Authority under sub-section (3) of section 8 of the Act.
2. Date of possession of property.
3. Description of property (quantity, amount, estimated value).
4. Name(s) and addressees) of the person(s).
5. Name and address of the Warehouse/Sto age place/Treasury or Bank where the property is deposited for safe custody.
126 The Prevention of Money-Iaundenng (Taking Possession of Atiached 01 [Form IIi Frozen Propetties Confirmed by the Adjudicating Authority) Rules. 2013
6. Date and time of deuosit of co firmed attached property in the Warehouse I Storage place or Treasury or Bank.
7 Remarks.
(Signature with date of the Authorized Officer) (Name, design .tion and official rubber stamp to be affixed) FOR.;Vi IV [SeE sub-rule (2) of rule 9) POSSESSION OF CONFIRMED ATTACHED PROPERTY (lMMOV ABLE) REGISTER
1. Confirmation of Provisional Attachment Order Number/Freezing Order No dated issued by the Adjudicating Authority under sub-section (3) of section 8 01 the Act.
2. Date: of possession of confirmed attached property.
3. Description of property (quantity, amount, estimated value).
4. Name(s) and Addresstes) of the person(s).
5. Details of letter issued to Registrar/Banks/State Government Departments, etc.
6. Remarks.
(Signature with the date of the Authorised Officer) (Name, designation and official rubber stamp to be affixed)