TMI BlogPrevention of Money-laundering (the Manner of forwarding a copy of the Order of Provisional Attachment of Property along with the Material, and copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its period of Retention) Rules, 2005.X X X X Extracts X X X X X X X X Extracts X X X X ..... following rules relating to the manner of forwarding a copy of the order of provisional attachment of property along with the material, and the copy of the reasons along with the material in respect of survey, to the Adjudicating Authority and its period of retention by the Adjudicating Authority, namely:- Short title and commencement 1. (1) These rules may be called the Prevention of Money-laundering (the Manner of forwarding a copy of the Order of Provisional Attachment of Property along with the Material, and copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its period of Retention) Rules, 2005. (2) They shall come into force on the date of their publication in the Official Gaz ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... basis of which it has recorded reasons; (h) place means a place where an act constituting the commission of the offence of money-laundering is carried on and includes any other place, whether any activity is carried on therein or not, in which the person carrying on such activity states that any of his records or any part of his property relating to such act are or is kept, falling within the limits of the area assigned to an authority or in respect of which an authority has been authorised by such other authority who is assigned the area under clause (i) or clause (ii) of sub-section (1) of section 16 of the Act respectively; (i) records include the records maintained in the form of books or stored in a computer or tapes o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d envelope with official seal. (5) The Director or the authorised officer, as the case may be, shall place the sealed envelope inside an outer envelope along with an acknowledgement slip in Form-III appended to these rules. (6) The outer envelope shall be sealed and the complete address of the Adjudicating Authority shall be mentioned on the sealed outer envelope. (7) The Director or the authorised officer, as the case may be, shall maintain registers and other records such as acknowledgement slip register, dak register for the purposes of this rule and shall ensure that necessary entries are made in the register immediately as soon as a copy of the order along with the material are forwarded to the Adjudicating Authority. Mann ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... aterial in respect of survey are forwarded to the Adjudicating Authority. Acknowledgement of receipt of a copy of the order of provisional attachment of property and the material and a copy of the reasons and the material in respect of survey by the Adjudicating Authority 5. (1) On receipt of the outer sealed envelope along with Form-II, the Adjudicating Authority or in his absence, the designated 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 Form-II to the Director or the authorized officer or the authority, as the case may be, as a token of receipt ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 Appellate Tribunal under section 26 of the Act, until the disposal of such appeal by the Appellate Tribunal; or (iii) where an appeal has been filed in the High Court under section 42 of the Act, until the disposal of such appeal by the High Court; whichever is later. Interpretation 7. 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-I [See sub-rule (2) of rule 3] ACKNOWLEDGEMENT SLIP Serial Number .. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ................................. ........................................................................ FORM-III [See sub-rule (5) of rule 3 and sub-rule (5) of rule 4] ACKNOWLEDGEMENT SLIP Serial Number........................................ Received a sealed envelope bearing No......................................................dated..................... from ................................................................................................................................................................. [Director or the authorized officer or the authority from whom received as the case may be] on ....................... at ....................... Date Time Signature of the A ..... X X X X Extracts X X X X X X X X Extracts X X X X
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