Home Acts & Rules Money Laundering Rules 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) RULES, 2005 This
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FORM I - ACKNOWLEDGEMENT SLIP - 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) RULES, 2005Extract FORM I [See sub-rule (2) of rule 3] ACKNOWLEDGEMENT SLIP 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:.................................... ......................................................... .........................................................
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