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Special Directors of the Regional Offices of the Directorate of Enforcement appointed as 'Administrators' to receive, manage and dispose the property confiscated under PMLA - Supersession Notification No. S.O. 2127(E), dated the 10th September, 2012 - S.O. 3980 (E) - Prevention of Money-Laundering

Extract

..... of 2003) (herein after referred to as the said Act), and in supersession of the notification of the Government of India in the Ministry of Finance, Department of Revenue, published in the Gazette of India, Extraordinary, Part-II, section-3, sub-secti .....

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Special Directors of the Regional Offices of the Directorate of Enforcement appointed as Administrators to receive, manage and dispose the property confiscated under PMLA - Supersession Notification No. S.O. 2127(E), dated the 10th September, 2012 - S.O. 3980 (E) - Prevention of Money-Laundering

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..... sub- section (2) and sub-section (3) of section 10 of said Act. The Administrators so appointed shall be governed by the provisions of the said Act and the Prevention of Money- laundering (Receipt and Management of Confiscated Properties) Rules, 200 .....

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Special Directors of the Regional Offices of the Directorate of Enforcement appointed as Administrators to receive, manage and dispose the property confiscated under PMLA - Supersession Notification No. S.O. 2127(E), dated the 10th September, 2012 - S.O. 3980 (E) - Prevention of Money-Laundering

x x x x x   Extracts   x x x x x

  1. SO 2127(E) - Dated: 10-9-2012 - Prevention of Money-Laundering - Appointment of Special Directors of Enforcement of the Regional Offices as Administrators to receive and manage the property confiscated under PMLA