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Rule 2 - Rule - Rules - Money Laundering - Rule 2 - 2. (1) In these rules, unless the context otherwise requires,- (a) Act means the Prevention of Money-Laundering Act, 2002 (15 of 2003); (b) Adjudicating Authority means an Adjudicating Authority app .....

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for the purpose of sub-rule (1) of rule 4; (e) Form means forms appended to these rules; 1[(f) material means any material in possession of the officer authorized under sub-section (1) of section 20 of the Act including,- (i) a report forwarded to a .....

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ort forwarded to a Magistrate under section 173 of Code of Criminal Procedure, 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 of .....

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section of the Act. (2) All other words and expressions used and not defined in these rules but defined in the Act shall have the meaning respectively assigned to them in the Act. - Notes: 1. Substituted Vide Prevention of Money-Laundering (Manner o .....

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