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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
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FORM I - Notice for taking possession under sub-section (4) of section 8 of the Prevention of Money-laundering Act, 2002 (15 of 2003) - PREVENTION OF MONEY-LAUNDERING (TAKING POSSESSION OF ATTACHED OR FROZEN PROPERTIES CONFIRMED BY THE ADJUDICATING AUTHORITY) RULES, 2013

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..... FORM I (see sub-rule (1) of rule 6) Notice for taking possession under sub-section (4) of section 8 of the Prevention of Money-laundering Act, 2002 (15 of 2003) Whereas the immovable property bearing ……………………………………….. …………………………situated at………………. has been provisionally attached unde .....

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FORM I - Notice for taking possession under sub-section (4) of section 8 of the Prevention of Money-laundering Act, 2002 (15 of 2003) - PREVENTION OF MONEY-LAUNDERING (TAKING POSSESSION OF ATTACHED OR FROZEN PROPERTIES CONFIRMED BY THE ADJUDICATING AUTHORITY) RULES, 2013

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..... rther order and such property shall be kept intact by all concerned for further proceedings under the Act; and I, ……………………………. therefore, order that all concerned are hereby prohibited and restrained until further order of the undersigned from transferring or charging the aforesaid property by sale, gift, mortgage, pledge or otherwise in any manner whatsoever and that all persons be and that they are hereby prohibited a .....

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FORM I - Notice for taking possession under sub-section (4) of section 8 of the Prevention of Money-laundering Act, 2002 (15 of 2003) - PREVENTION OF MONEY-LAUNDERING (TAKING POSSESSION OF ATTACHED OR FROZEN PROPERTIES CONFIRMED BY THE ADJUDICATING AUTHORITY) RULES, 2013

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