Feedback   New User   Login      
Tax Management India. Com TMI - Tax Management India. Com
Acts / Rules Notifications Circulars Tariff/ ITC HSN Forms Case Laws Manuals Short Notes Articles SMS News Highlights
        Home        
Extracts
Home List
← Previous Next →

Manner of issuance of provisional attachment order

Rule 3 - Rule - Rules - Money Laundering - Rule 3 - 3. (1) Where the Director or any officer authorised in this behalf has reason to believe on the basis of material in his possession that the proceeds of crime or the property involved in money-laund .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

ties and the Adjudicating Authority. (3) The service of provisional attachment order shall be served in the following manner:- (a) by delivering or tendering the provisional attachment order to the owner or person; or (b) if it cannot be delivered to .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

is no likelihood of his being found at the residence within a reasonable time and he has not duly authorised any person to accept the service on his behalf, service may be made on any adult member in the family of such owner or person who is residin .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 

Discussion Forum
what is new what is new
 


Share:            

|| Home || About us || Feedback || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.

Go to Mobile Version