THE PREVENTION OF 1VlO \TEY ~ LAUNDERING (THE FORrvIS AND THE IVIp NI JER OF FORWARDING A COPY OF ORDER OF ARR~Sl OF A PERSON AJ ~ ONG WITH

1990058a0c6c3dca30b017d7f9a2b0aece552a35 · 2002 · State unknown

Download PDF Parent Act Back to Subordinates

Parent: THE PREVENTION OF MONEY -LAUNDERING ACT, 2002 (544a163435adf0662860bb3ba3dcf1402ee412e2)

Text

THE PREVENTION OF 1VlO \TEY ~ LAUNDERING (THE FORrvIS AND THE IVIp NI JER OF FORWARDING A COPY OF ORDER OF ARR~Sl OF A PERSON AJ ~ ONG WITH THE TvlA TERIAL TO THE ADJUDICATING _ UTHORrfY AND ITS PERIOD OF RETENTION) RULES , 20051 111 exercise of the powers conferred by sub-section (1) read with clause (a), clause (p) of of sub-section (2) of section 73 of the Prevention of Money-lmmderii1g Act, t, 2002 (15 of 2(03) , tile Central Couernmcni hereby makes the following rules relating to the Forms, the manner offorwarding a copy of the order of arrest of a person along tuiih the materia/ to the Adjudicating Authority and t!1( ' period of retention thereof by the Adjudicating A uthoriiv, v, name lsp-« 1 . Short title and commencement . -(l) These rules may be called the Prevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and its Period of Retention) Rules , 2005 . (2) They shall come into force on the date 2 of their publication in the Official Cazette. 2. Definitions . -(l) In these rules, unless the context otherwise requires , - (a) "Act" means the Prevention of Money-laundering Act , 2002 (15 of 2003) , (b) "Adjudicating Authority " means an Adjudicating Authority appointed under sub-section (1) of section 6 of the Act; (c) " Arresting Officer " means the Director, Deputy Director, Assistant Director or any other officer , authorized in this behalf by the Central Government by general or special order t . o exercise the power to arrest any person under sub-section (J) of section 19 of the Act; (d) " designated officer " means the officer designated by the Adjudicating All thori ty for the ' purpose of sub-rule (1) of rule 4; (e) "Director" or "Deputy Director "

Rule TOC

111 · exercise of the powers conferred by sub-section (1) read with clause (a), clause (p) of of sub-section (2) of section 73 of the Prevention of Money-lmmderii1g Act, t, 2002 (15 of 2(03) , tile Central Couernmcni hereby makes the following rules relating to the Forms, the manner offorwarding a copy of the order of arrest of a person along tuiih the materia/ to the Adjudicating Authority and t!1( ' period of retention thereof by the Adjudicating A uthoriiv, v, name lsp-«

1 · . Short title and commencement . -(l) These rules may be called the Prevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and its Period of Retention) Rules , 2005 .

2 · Definitions . -(l) In these rules, unless the context otherwise requires , -

1 · . Vutr GSR . 446 (E), dated lst July , 200S. published in the Gazette of India, Exrra . , PI . 11 Sec . 3(i), dated lst lulv , 200S .

4 · . Acknowledgement of receipt of the copy of the order of arrest and the material by the Adjudicating Authority.-(l) 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 the Form II to the Arresting Officer as a token of receipt of the sealed envelope.

5 · . Period of retention of a copy of the order of arrest and the material by the Adjudicating Authority . - The Adjudicating Authority shall retain the copy of order of the arrest and the material for a period of ten years, or , if before the expiry of the aid period of ten years , -