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Rule 1 - Rules - Other Direct Tax Provisions - Rule 1 - PREVENTION OF MONEY-LAUNDERING (FORMS, SEARCH AND SEIZURE 1[OR FREEZING] AND THE MANNER OF FORWARDING THE REASONS AND MATERIAL TO THE ADJUDICATING AUTHORITY, IMPOUNDING AND CUSTODY OF RECORDS AND THE PERIOD OF RETENTION) RULES, 2005 NOTIFICATION NO. GSR 445(E), DATED 1-7-2005 In exercise of the powers conferred by sub-section (1) read with clause (a), clause (m), clause (n), clause (o) 2[,clause (pp)] and clause (w) of sub-section (2) of se .....

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Freezing] and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005. (2) They shall come into force on the date of their publication in the Official Gazette. - Notes 1. Inserted Vide Prevention of Money-laundering (Forms, Search and Seizure and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) (Amendmen .....

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