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Procedure relating to seizure or freezing.

Rule 4 - Rule - Rules - Money Laundering - Rule 4 - 1[ 4. (1) The officer or the authority, as the case may be, freeze or seize any record or property found as a result of search of any building, place, vessel or vehicle or aircraft.] 2[(1A) Where it .....

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of the officer or the authority making such order, and a copy of such order shall be served on the person concerned.] (2) The authority shall prepare a seizure memo (inventory of items) in Form II appended to these rules which shall be delivered to .....

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e Director and the Adjudicating Authority. (3) The authority shall place or cause to be placed the records of properties including bullion, jewellery and other valuable articles and things seized during the search in a package which shall contain the .....

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n in charge of such vessel, vehicle or aircraft searched or any other person on his behalf shall also be permitted to place his seal on packages. (4) A copy of the list prepared in accordance with sub-rule (3) shall be delivered to the occupant of th .....

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- Notes: 1. Substituted Vide Prevention of Money-laundering (Forms, Search and Seizure 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) (Am .....

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