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
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FORM II - 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 II [See sub-rule (5) of rule 3] ACKNOWLEDGEMENT SLIP Serial Number..................... Received a sealed envelope bearing number....................... dated........... from............ [the designation of the authorized officer] on..................[date] at ............[time] Signature of the Adjudicating Authority/designated officer of the office of Adjudicating Authority ...................................................... Name of the Adjudicating Authority/designated officer of the office of Adjudicating Authority [Office seal] To .................................................................................... [the designation of the authorized officer] Address................................. ................................................... ...................................................
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