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Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013.

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..... ance of Provisional Attachment Order) Rules, 2013. (2) They shall come into force on the date of their publication in the Official Gazette. Definitions 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 appointed under sub-section (1) of section 6 of the Act ; (c) Authorized Officer means an officer not below the rank of Deputy Director authorized by the Director for the purpose of section 5 of the Act ; (d) corresponding law shall have the same meaning as assigned to it in clause (ia) of sub-section (1) of section 2 of the Act ; (e) Director m .....

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..... from his residence at the time when service of the provisional attachment order is being effected on him, and there is no likelihood of his being found at the residence within a reasonable time and he has not duly authorised any person to accept the service on his behalf, service may be made on any adult member in the family of such owner or person who is residing with him; or (d) if the service cannot be effected as provided in clauses (a) to (c) the serving officer shall affix one of the duplicate of the provisional attachment order at some conspicuous part of the premises in which the person or owner resides or is known to have last resided or carried on business or personally works or has worked for gain and that the written report t .....

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..... e office of the corporate body, society and trust etc. carries on business or have last carried on business. If the provisional attachment order cannot be served under sub-rule (1), then by publishing it in a leading newspaper (both in vernacular and in English) having wide circulation in the area or jurisdiction where the corporate body, society and trust etc. carries on business or have last carried on business. Interpretation 5. If any question arises relating to the interpretation of these rules, the matter shall be referred to the Central Government and in this regard, the decision of the Central Government shall be final. F.NO.P.12011/4/2012-SO (ES CELL)] - Notification Tax Management India - taxmanagementindia - .....

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