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Notice for taking possession under sub-section (4) of section 8 of the Prevention of Money-laundering Act 2002 (15 of 2003)

FORM II - Rules - Money Laundering - FORM II - FORM II (see sub-rule (2) of rule 6) Whereas the immovable property bearing ..................................situated at ................ and the said property which is of the nature of productive asset or running factory, etc., has been provisionally attached under sub-section (1) of section 5 of the Act (15 of 2003) vide provisional attachment order No. .................... dated .................... issued by Deputy Director/Joint Director/Addit .....

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possession of said property, which shall be at disposal of the Directorate of Enforcement until further Order and that such property shall be kept intact by all concerned for further proceedings under this Act, and officer in-charge of the said property or concerned with the property shall deposit the gross income and all other monetary benefits accrued therefrom in the Account of the Directorate of Enforcement. I, .................................. therefore, order that all concerned are hereby .....

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