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Prevention of Money-laundering (Appeal) Rules 2005

Money Laundering - GSR 449(E) - Dated:- 1-7-2005 - MINISTRY OF FINANCE (Department of Revenue) Notification New Delhi, the dated 1-7-2005 GSR 449(E),-In exercise of the powers conferred by sub-section (1) and clause (r) and clause (x) of sub-section (2) of section 73 read with section 35 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby makes the following rules for the purpose of appeals under the said Act, namely:- Short title and commencement 1. (1) T .....

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aggrieved person who prefers an appeal before the Appellate Tribunal; (e) Director means the Director appointed under sub-section (1) of section 49 of the Act; (f) Form means the form appended to these rules; (g) order means an order passed by the Director under sub-section (2) of section 13 of the Act or by the Adjudicating Authority under section 8 of the Act, as the case may be; (h) Registrar means the Registrar of the Appellate Tribunal; (i) section means a section of the Act. (2) All other .....

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e of filing, every appeal shall be accompanied with an amount of fee as given in the Table below, in the form of demand draft payable in favour of the Registrar, Appellate Tribunal, New Delhi. TABLE Sl. No. Amount of fine imposed Amount of fee payable 1. Where the amount of fine imposed under sub-section (2) of section 13 of the Act is ₹ 10,000 ₹ 1,000 2. Where the amount of fine imposed under sub-section (2) of section 13 of the Act is more than ₹ 10,000 and upto ₹ 50,00 .....

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o the order appealed against and such grounds shall be numbered consecutively; and shall specify the address of service at which notice or other processes of the Appellate Tribunal may be served on the appellant and the date on which the order appealed against was served on the appellant. (4) Where the appeal is preferred after the expiry of the period of forty- five days referred to in sub-section (3) of section 26 of the Act, it shall be accompanied by a petition, in quadruplicate, duly verifi .....

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decision. Service of notice, requisitions or orders 5. A notice, requisition or an order issued under these rules shall be served on any person in the following manner:- (a) by delivering or tendering the notice or requisition or order to that person or the person duly authorized by him; or (b) by sending the notice or requisition or order to him by registered post with acknowledgement due to the address of his place or residence or his last known place or residence or the place where he carried .....

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newspaper (both in vernacular and in English) having wide circulation in the area or jurisdiction in which the person resides or is known to have last resided or carried on business or personally works or last worked for gain. Interpretation 6. If any question arises relating to the interpretation of these rules, the matter shall be referred to the Central Government and the decision of the Central Government shall be final. FORM [See sub-rule (1) of rule 3] From................................ .....

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