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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 I - Rules - Money Laundering - FORM I - FORM I (see sub-rule (1) of rule 6) Whereas the immovable property bearing ……………………………………….. …………………………situated at………………. has been provisionally attached under sub-section (1) of section 5 of the Act (15 of 2003) vide provisional attachme .....

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ellip;………. in Original Complaint No. ………….. Whereas, in compliance of the provisions contained under sub-section (4) of section 8 of the Act (15 of 2003), the undersigned has taken possession of property/portion ………………….. of the aforesaid property, which shall be at the disposal of the Directorate of Enforcement until further order and such property shall be kept intact by all concerned for further .....

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