Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

AUTHORISATION FOR SEARCH, SEIZURE AND FREEZING UNDER SUB-SECTION (1) AND SUB-SECTION (1A) OF SECTION 17 OF THE ACT

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... FORM -1 [See sub-rule (1) of rule 3] AUTHORISATION FOR SEARCH, SEIZURE AND FREEZING UNDER SUB-SECTION (1) AND SUB-SECTION (1A) OF SECTION 17 OF THE ACT Authorization Number....................of .................... [year] Dated WHEREAS I.................... [Director/Additional Director/Joint Director/Deputy Director], have reason to believe that ................................. .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... edule below, under sub-section (1) of section 17 of the Prevention of Money-laundering Act, 2002 (15 of 2003) and rule 3 of these Rules. The officer so authorized to conduct search shall seize or freeze any record or property, as the case may be, which is considered relevant for the purposes of proceedings under Act as per procedure specified in rule 4 of these rules. Given under my hand and se .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates