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ARREST ORDER

FORM III - Rules - Rules - PREVENTION OF MONEY-LAUNDERING (THE FORMS AND THE MANNER OF FORWARDING A COPY OF ORDER OF ARREST OF A PERSON ALONG WITH THE MATERIAL TO THE ADJUDICATING AUTHORITY AND ITS PERIOD OF RETENTION) RULES, 2005 - FORM III - FORM I .....

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............ has been guilty of an offence punishable under the provisions of the Prevention of Money-laundering Act, 2002 (15 of 2003); NOW, THEREFORE, in exercise of the powers conferred on me under sub-section (1) of section 19 of the Prevention o .....

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