Contact us   Feedback   Annual Subscription   New User   Login      
Tax Management India .com
TMI - Tax Management India. Com
Extracts
Home List
← Previous Next →

Prevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and its period of Retention) Rules 2005.

Money Laundering - GSR 446(E) - Dated:- 1-7-2005 - MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the dated 1-7-2005 GSR 446(E),-In exercise of the powers conferred by sub-section (1) read with clause (a), clause (p) of sub-section (2) of section 73 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby makes the following rules relating to the Forms, the manner of forwarding a copy of the order of arrest of a person along with the materi .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

1) of section 6 of the Act; (c) Arresting Officer means the Director, Deputy Director, Assistant Director or any other officer, authorized in this behalf by the Central Government by general or special order to exercise the power to arrest any person under sub-section (1) of section 19 of the Act; (d) designated officer means the officer designated by the Adjudicating Authority for the purpose of sub-rule (1) of rule 4; (e) Director or Deputy Director or Assistant Director means a Director or a .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

s for such arrest under sub-section (1) of section 19 of the Act; (i) 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. Manner of forwarding a copy of the order of arrest and the material to the Adjudicating Authority 3. (1) The Arresting Officer shall prepare an index of the copy of the order and the material in possession and sign each page of such i .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

dressee only , the complete address of the Adjudicating Authority including his name shall be mentioned on the sealed envelope with the official seal. (5) The Arresting Officer shall place the sealed envelope inside an outer envelope, along with an acknowledgement slip in Form-II appended to these rules. (6) The outer envelope shall be sealed and complete address of the Adjudicating Authority shall be mentioned on the sealed outer envelope. (7) The Arresting Officer shall maintain registers and .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

d officer of the office of Adjudicating Authority shall forward Form-II duly filled in, signed and his name legibly written below his signature. The seal of the office of the Adjudicating Authority shall be affixed before forwarding the Form-II to the Arresting Officer as a token of receipt of the sealed envelope. (2) The Adjudicating Authority shall, on opening of the sealed envelope, forward Form-I duly filled in, signed and his name legibly written below his signature. The seal of the office .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

s immediately on receipt of such order and the material. Period of retention of a copy of the order of arrest and the material by the Adjudicating Authority 5. The Adjudicating Authority shall retain the copy of order of the arrest and the material for a period of ten years, or, if before the expiry of the said period of ten years,- (i) any proceedings under section 8 of the Act have been commenced, until the disposal of such proceedings; or (ii) where an appeal has been preferred to the Appella .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

erpretation of these rules, the matter shall be referred to the Central Government and the decision of the Central Government shall be final. FORM-I [See sub-rule (2) of rule 3] ACKNOWLEDGEMENT SLIP Serial Number................................. Received a copy of the order of arrest of........................................................................................................................................................................................ [Name of the person arrested .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

. Arresting Officer Address:.................................................................. ................................................................................... ................................................................................... FORM-II [See sub-rule (5) of rule 3] ACKNOWLEDGEMENT SLIP Serial Number................................. Received a sealed envelope bearing No................................. dated................................. from the Director/Depu .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 



|| Home || Acts and Rules || Notifications || Circulars || Schedules || Tariff || Forms || Case Laws || Manuals ||

|| About us || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members || Site Map ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.

Go to Mobile Version