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FORM FOR SUMMONS

FORM V - Rules - Rules - 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) RULES, .....

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............. WHEREAS I......................................Director or Additional Director or Joint Director or Deputy Director or Assistant Director, am making investigation under the provisions of the Prevention of Moneylaundering Act, 2002 (15 o .....

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-section (2) and subsection (3) of section 50 of the said Act, I require the said ..............................................[name of the person summoned and his address] to appear before me at my office on.....................at.................. .....

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