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Section 7: Interprefation

The Prevention of Money-laundering (The Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person Along with the Material to…Central Rules · 2003

lf cu,y question arises relating to the interpretation of these rules, the matter shall be referred to the Central Government and the decision of the Central Covernment shall be final.

96 [Rule 5 FORM I [See sub-rule (2) of rule 3] ACKNOWLEDGEMENT SUP Serial Number. .

Received a copy of the order of arrest of [Name of the person arrested] bearing No. . dated from the Director/Deputy Director/ Assistant Director/authorized officer on [date] at [time].

Signature of the Adjudicating Authority Date .

Name of the Adjudicating Authority Office seal To [Arresting Officer} Address: .

y I Tnc -)rBv2:ncion of flfQjjS),·fEundering (The Forms znd The Manner of FOr~'{2rding ':;oP} r;1 Order of Arrest of a osmon along with me Material to the 4djudlC2!ing t.tJthorily and its Period of Retention) Rules. 2005 FOR~vi Ii [See sub-rule (5) of rule 3J ACKI ·OWLEDGEMENT 3LIP Serial Number. .

97 Received a sealed envelope bearing No dated from the Director/Deputy Director/Assistant Director/authorized officer on [date] at.. [time].

Signature of the Adjudicating Authority !

designated officer of the office of Adjudicating Authority .

. lame of the Adjudicating designated officer of the Adjudicating Authority.

Office seal Authority!

office of To [Arresting Officer] Address:

FORM III (See rule 6) ARREST ORDER WHEREAS, I Director/Deputy Director! Assistant Director/Officer authorised in this behalf by the Central Government, have reason to believe that.. [name of the person arrested] resident of... has been guilty of an offence punishable under the provisions of the Prevention of Money-laundering Act, 2002 (15 of 2003);

Now, THEREFORE,in exercise of.the powers conferred on me under sub-section (1) of section 19 of the Prevention of Money-laundering Act, 2002 (15 of 2003), I hereby arrest the said [name of the person arrested] at... hours on .................. and he has been informed of the grounds for such arrest.

Dated at on this day of Two thousand .

Arresting Officer Signature with Seal To [Name and complete address of the person arrested]

Where this provision sits

ActThe Prevention of Money-laundering (The Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person Along with the Material to the Adjudicating Authority and its Period of Retention) Rul…
Section7
Marginal noteInterprefation
JurisdictionCentral
StatusIn force as published by the source

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