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Definitions.

Rule 2 - Rules - Rules - PREVENTION OF MONEY-LAUNDERING (THE MANNER OF FORWARDING A COPY OF THE ORDER OF RETENTION OF SEIZED PROPERTY ALONG WITH THE MATERIAL TO THE ADJUDICATING AUTHORITY AND THE PERIOD OF ITS RETENTION) RULES, 2005 - Rule 2 - 2. (1) .....

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authorised officer means an officer authorised by the Director under sub-section (1) of section 20 of the Act; (d) designated officer means an officer designated by the Adjudicating Authority for the purpose of sub-rule (1) of rule 4; (e) Form means .....

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dure, 1973 (2 of 1974) or a complaint filed before a Magistrate or a court by a person authorized to investigate the scheduled offence for taking cognizance of such scheduled offence; (ii) report forwarded to a Magistrate under section 173 of Code of .....

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perty for the purposes of adjudication; (h) seized property means any property seized under section 17 or section 18 of the Act; (i) Schedule means the Schedule to the Act; (j) section means a section of the Act. (2) All other words and expressions u .....

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operty along with the Material to the Adjudicating Authority and the Period of its Retention) Amendment Rules, 2010*, w.e.f. 7-1-2010. Before it was read as: (f) material means any material in the possession of the authorized officer on the basis of .....

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