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Section 4: Acknowledgement of receipt of the copy of the order of retention of 'zed property and the material by the Adjudicating Authority

The Prevention of Money-laundering(The Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to…Central Rules · 2003

(I) On eipt of the outer sealed envelope along with Form II, the Adjudicating thority or in his absence, the designated officer of the office of Adjudicating thority shall forward Form Il duly filled in, signed and his name legibly tten below his signature. The seal. of the office of the Adjudicating Authority 11 be affixed before forwarding the Form II to the authorised officer as a token eceipt of the sealed envelope.

Rule 4] 99 iOO The Prevention of Money·raundenng (The Manner of Forwarding a Copy of me Order of Retention of Seized Property along with tne Malerial 1'0 tile Adjudicating Authority and the Period 01 its Reren/ion) Rules, 2005 [Rule A

(2) The Adjudicating Authority shall, on opening of the sealed envetope ..

forward Form I duly filled in, signed and his name legibly written below his signature. The seal of the office of the Adjudicating Authority shall be affixed before forwarding the Form I to the authorised officer as a token of receipt of the copy of the order of retention of seized property and the material.

(3) The Adjudicating Authority shall maintain registers and other records such as acknowledgement slip register, dak register, and register showing details of receipt of the copy of the order of retention along with the material for the purposes of this rule and shall ensure that necessary entries are made in the registers immediately on receipt of such order and the material.

Where this provision sits

ActThe Prevention of Money-laundering(The Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the Period of its Retention)…
Section4
Marginal noteAcknowledgement of receipt of the copy of the order of retention of 'zed property and the material by the Adjudicating Authority
JurisdictionCentral
StatusIn force as published by the source

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