14 TIlE GAZEITE OF INDIA : EX1RAORDINARY
1a66ec8567410f6b63f6c68b6d1a2e4dcf1ac2c0 · 2002 · State unknown
Parent: THE PREVENTION OF MONEY -LAUNDERING ACT, 2002 (544a163435adf0662860bb3ba3dcf1402ee412e2)
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14 TIlE GAZEITE OF INDIA : EX1RAORDINARY !~========~~======~~~====~~ ... . . . . .. . . . .. .. . ..................... . .. . . . . . . . . . .. . . .. . . . . . . . . . . . . . .. . . . . . . . . . . . ... . . . . .. . . .. . . . . .. .. oRT« <m ~~f?ila~ $ ~ f.!rmt ~ ~ . ~ ~ $ ~ ~~'"1R:lftlCl wit 1l ~ ~-~ ' $t m ~~ ~ ~ ~ >Tta ~ Jfzy{ ~~ ~ ~ ~ ' $t ~ m~ ~<ft t I ~ qm -~ [ ' lJil ~ . \/1412012-cilv,"IQs 'l 'lQJ 'lRA~~m , 3l~8;t . . . . . . . . . ... . ~~ /~ I MINISTRY OF FINANCE (Department of Revenue) (Adjudicating Authority) NOTIFICATION New Delhi, the 18th March , 2013 GS . R . 177(E) . -In exercise of the powers conferred by sub-section (15) of Section 6 of the Prevention of Money-Laundering Act, 2002 (15 of20(3), the Adjudicating Authority, in supersession of i the Adjudicating Authority Regulations , 2006 , except as respects things done or omitted to be done I ! I ! before such supersCflsion, hereby makes the following regulations regulating its procedure , namely :- CHAPTER 1 PRELIMINARY Short title and commencement . --(1)These regulations may be called the Adjudicating Authority (Procedure) Regulations, 2013. These regulations shall come into force on the date of their publication in the OfficialGazette . Definitions. -(1) Unless the context otherwise requires , -- (a) "Act" means the Prevention of Money-laundering Act , 2002 (15 of : 2003); . ' (b) " application" means an application filed under sub-section (4) of section 17 or sub-section (10) of section 18 of the Act and includes a :miscellaneous application; i (c) "Bench " means a Bench of the Adjudicating Authority constituted by :the Chairperson I of the Adjudicating Authority; ;(d) "complaint " means a complaint made under sub-section (5) of section 5 . of the Act; ~( ~(e) " Form" means a Form appended Rule TOC
14 · TIlE GAZEITE OF INDIA : EX1RAORDINARY
8 · . Duty of official authorised to receive application.--The Official authorised by the Adjudicating . Authority to receive the complaint or application under the Act, shall immediatelyenter in the receipt register and shall put serial number (receipt number) on the application or complaint , as the case may be.
11 · . Procedures to be followed by Registrar.-- (1) The Registrar shall have the custody of records of the Adjudicating Authority and shall exercise such other functions including weeding out of old records as may be assigned to him under these regulations by the Chairperson .
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