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Definitions.

Rule 2 - Rules - Rules - PREVENTION OF MONEY-LAUNDERING (THE MANNER OF FORWARDING A COPY OF THE ORDER OF PROVISIONAL ATTACHMENT OF PROPERTY ALONG WITH THE MATERIAL, AND COPY OF THE REASONS ALONG WITH THE MATERIAL IN RESPECT OF SURVEY, TO THE ADJUDICA .....

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low the rank of Deputy Director authorised by the Director for the purposes of section 5 of the Act; (c) authority means an authority notified from among the classes of authorities specified in section 48 of the Act; (d) designated officer means an o .....

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Director or the authorised officer, as the case may be, on the basis of which he has recorded reasons including- (i) a report forwarded to a Magistrate under section 173 of the Code of Criminal Procedure, 1973 (2 of 1974) 1[***]; or 2[(ii) a complain .....

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ssion of the authority on the basis of which it has recorded reasons; (h) place means a place where an act constituting the commission of the offence of money-laundering is carried on and includes any other place, whether any activity is carried on t .....

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ority has been authorised by such other authority who is assigned the area under clause (i) or clause (ii) of sub-section (1) of section 16 of the Act respectively; (i) records include the records maintained in the form of books or stored in a comput .....

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o the Act; (k) section means a 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. Omitted Vide Prevention of .....

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