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Prevention of Money-laundering (Restoration of Confiscated Property) Amendment Rules, 2019

Money Laundering - G.S.R. 23(E) - Dated:- 11-1-2019 - MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 11th January, 2019 G.S.R. 23(E).-In exercise of the powers conferred by sub-section (1) and clause (x) of sub-section (2) of .....

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Property) Rules, 2016, namely:- 1. Short title and commencement.-(1) These rules may be called the . (2) They shall come into force on the date of their publication in the Official Gazette. 2. In the Prevention of Money-laundering (Restoration of Con .....

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ion of property during trial.- (1) The Special Court, after framing of the charge under section 4 of the Act, on the basis of an application moved for restoration of a property attached under sub-section (1) of section 5, or, seized or frozen under s .....

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e in vernacular language, having sufficient circulation in the locality where such property is situated calling upon the claimants, who claim to have a legitimate interest in such property or part thereof, to submit and establish their claims, if any .....

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fit, may pass an order of restoration of property directing the Central Government, if necessary, to auction such property and disburse on a pro-rata basis in accordance with the share of loss suffered by each claimant and may give custody thereof to .....

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