3T4ro_jo_qdo-33004/99

4541 · GI2014

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10 ·

12 · Rights of occupants including person in charge of building o place, searched _ (1) The occupant of the building O place, searched, Or some person on his behalf, shall be permitted to attend during the search and a copy of the list prepared under rule 11 shall be delivered to such occupant Or person. (2) A copy of the list prepared under rule 11 shall be forwarded to the Authority. 13. Books, accounts, papers, receipts, vouchers, survey reports or other documents seized during search to be placed in package Or packages (1) The authorised officer shall place O cause to be placed the books, accounts papers, receipts, vouchers, survey reports Or other documents seized during the search in package or packages which shall be listed with details of such books, accounts, papers, receipts, vouchers, survey reports Or other documents placed therein: 2) Every package referred to in sub-rule (1) shall bear an identification mark and the seal of the authorised officer and the occupants of the building O place, searched o any other person o his behalf shall also be permitted to put his seal on them_ (3) A copy of the list prepared shall be delivered to the occupant Or person referred t0 in sub-rule (2) and copy thereof shall also be forwarded to the Authority. 14. Deposit of books, accounts, papers, receipts, vouchers, survey reports or other documents seized in search with the Custodian Officer:-_The authorised officer shall convey the books, accounts, papers, receipts, vouchers, survey reports O other documents seized during the search, in package or packages, if any, referred t0 in rule 13, t0 an officer of the Authority designated by it as Custodian Officer (hereinafter referred to as the Custodian Officer) for the purposes of these rules and any books, accounts, papers, receipts, vouchers, survey reports O other documents seized in the search referred to above may also be deposited with the Custodian Officer: 15. Duties of Custodian Officer: (1) The Custodian Officer shall take such steps as he may consider necessary for the safe custody of the package O packages referred to in rule 13 and deposited with him_ (2) The Custodian Officer may deposit for safe custody all or any of the packages with any branch of public sector bank or with such officer or authority as may, by order; be specified by the Authority. 16. Opening of package or packages (1) Whenever any sealed package or packages are required to be opened for any of the purposes of the Act; the authorised officer, on being so directed by the Authority, may requisition the same from the Custodian Officer or the branch of public sector bank Or the officer O authority referred t0 in rule 15 and on receipt of the requisition, such package Or packages, as the case may be, shall be delivered to him by such Custodian Officer or branch or public sector bank O such officer O authority and the authorised officer may break any seal and open such package or packages in the presence of two respectable witnesses giving a reasonable notice to the person from whose custody the contents were seized to be present: (2) The witnesses referred to in sub-rule (1) shall be permitted to be present till the contents of the package O packages are placed in fresh package or packages and sealed in the manner specified in rule 13 o delivered to such person Or the Custodian Officer, or the branch of public sector bank O the officer of authority referred to in rule 15,as the case may be_ [F. No. 11/10/2014-PR] ANUP WADHAWAN, Jt: Secy. FORM [See rule 5] Warrant of authorisation under section 17 of the Pension Fund Regulatory and Development Authority Act; 2013 (23 of 2013) and rule 5 of the Pension Fund Regulatory and Development Authority (Procedure for Search and Seizure by Authorised Officer) Rules, 2014. Whereas information has been laid before the Authority/*me, being the Chairperson whole-time member of the Authority (mention the name of the person authorised by the Authority Chairperson whole-time member) and on the consideration thereof * Authority Ihave reason of believe that- a) Shri--_ resident of being required under sub-section (3) of section 16 of the Act to produce, O cause t0 be produced, any books, O other documents O record in his custody O power has omitted or failed to produce, Or cause to be produced, such books, o other documents Or record; or b) Shri--_ resident of ~~t0 whom requisition to produce any books, or other documents O record in his custody Or power has been O might be issued will not; O would not; produce O cause to be produced, such books, O other documents o record which will be useful for, or relevant to, an investigation under sub- section (1) of section 16 of the Act; or C) a contravention of any provision of this Act has been committed or is likely to be committed by (mention name of intermediary); or