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 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.

Money Laundering - GSR 442(E) - Dated:- 1-7-2005 - MINISTRY OF FINANCE (Department of Revenue) Notification New Delhi, the Dated 1-7-2005 G.S.R.442(E), In exercise of the powers conferred by sub-section (1), read with clause (b) and clause (I) 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 manner of forwarding a copy of the order of provisional attachment of property along wit .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

rised officer means any officer not below the rank of Deputy Director authorised by the Director for the purposes of section 5 of the Act; (c) authority means an authority notified from among the classes of authorities specified in section 48 of the Act; (d) designated officer means an officer designated by the Adjudicating Authority for the purpose of sub-rule (1) of rule 4; (e) Form means forms appended to these rules; (f) material for the purposes of sub-section (1) of section 5 of the Act me .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

arcotic Drugs and Psychotropic Substance Act, 1985 (61 of 1985) in relation to an offence under paragraph 2 of Part A of the Schedule; (g) material for the purposes of sub-section (1) of section 16 of the Act means any material in possession of the authority on the 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, .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

discs or in any other electronic form or transcribed information of any type whether expressed in ordinary or machine language and such other documents as may be useful for the purposes of these rules; (j) Schedule means the Schedule to the Act; (k) 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 provision .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

case may be, shall place an acknowledgement slip in Form-I appended to these rules inside the envelope before sealing it. (3) The Director or the authorised officer, as the case may be, shall indicate a reference number and date of despatch on the sealed envelope. (4) The sealed envelope shall be marked Confidential and To be opened by the addressee only , the complete address of the Adjudicating Authority including his name, shall be mentioned on the sealed envelope with official seal. (5) The .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

ses 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. Manner of forwarding a copy of the reasons along with the material in respect of survey under sub-section (2) of section 16 of the Act, to the Adjudicating Authority 4. (1) The authority shall prepare an index of a copy of the reasons and the material in respect of survey and sign each page of such index, .....

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 of the Adjudicating Authority including his name, shall be mentioned on the sealed envelope with official seal. (5) The authority 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 authority shall maintain registers and other records such as acknowledgement slip regist .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

ith 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 of the sealed envelope. (2) The Adjudicating Authority shall, on opening of the seal .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

n registers and other records such as acknowledgement slip register, dak register and register showing details of receipt of a copy of the order of the Director or the authorized officer or the authority, as the case may be, along with the material for the purposes of this rule and shall ensure that necessary entries are made in the registers immediately on receipt of such order and the material and reasons and the material in respect of survey. Period of retention of a copy of the order of prov .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

(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 Governmen .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

te Time Signature of the Adjudicating Authority Date: ..................................................................................... [Name of the Adjudicating Authority] [Office seal] To ........................................................................ [Director or the authorised officer] Address....................................................... ........................................................................ ............................................................ .....

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