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Home Acts & Rules Money Laundering Rules PREVENTION OF MONEY-LAUNDERING (TAKING POSSESSION OF ATTACHED OR FROZEN PROPERTIES CONFIRMED BY THE ADJUDICATING AUTHORITY) RULES, 2013 This

PREVENTION OF MONEY-LAUNDERING (TAKING POSSESSION OF ATTACHED OR FROZEN PROPERTIES CONFIRMED BY THE ADJUDICATING AUTHORITY) RULES, 2013

Rule 1 : Short title and commencement
Rule 2 : Definitions
Rule 3 : Procedure relating to possession
Rule 4 : Manner of taking possession of movable property
Rule 5 : Manner of taking possession of immovable property
Rule 6 : Mode of serving of notice
Rule 7 : Confirmed attached property in the custody of Court
Rule 8 : Confirmed attached property hypothecated or mortgaged or pledged to bank, financial institutions, etc.
Rule 9 : Maintenance of registers for confirmed attached property
Rule 10 : Interpretation
-FORM I : Notice for taking possession under sub-section (4) of section 8 of the Prevention of Money-laundering Act, 2002 (15 of 2003)
-FORM II : Notice for taking possession under sub-section (4) of section 8 of the Prevention of Money-laundering Act, 2002 (15 of 2003)
-FORM III : Possession of Confirmed Attached Property (Movable) Register
-FORM IV : Possession of Confirmed Attached Property (Immovable) Register
 
 
 
 
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