Home Acts & Rules Money Laundering Rules 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) RULES, 2005 This
Forgot password New User/ Regiser ⇒ Register to get Live Demo
FORM I - ACKNOWLEDGEMENT SLIP - 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) RULES, 2005Extract FORM I [See sub-rule (2) of rule 3] ACKNOWLEDGEMENT SLIP Serial Number................ Received the copy of the order of retention of seized property and the material bearing Number............dated...........From........[the designation of the authorized officer] on.............[date] at...........[time] [Signature of the Adjudicating Authority] Date: [Name of the Adjudicating Authority] [Office seal] To ...................................................... [the designation of the authorized officer] Address................................................ ..................................................................... .....................................................................
|