PMLA Rules and Procedure Regulations
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Searchable publication index for PMLA Rules and Procedure Regulations.
Reviewed by Ravi SisodiaLast reviewed 26 July 202614 pages
Taking Possession of Attached or Frozen Properties Rules, 2013
Issuance of Provisional Attachment Order Rules, 2013
Restoration of Confiscated Property Rules, 2016
Adjudicating Authority Procedure Regulations, 2013
Maintenance of Records Amendment Rules 2017–2026 consolidated control
Forms, Search and Seizure or Freezing Rules, 2005
Forwarding Provisional Attachment Order and reasons Rules, 2005
Forwarding retention of seized property order Rules, 2005
Forwarding arrest order and material Rules, 2005
Impounding and custody of records Rules, 2005
Receipt and Management of Confiscated Properties Rules, 2005
Appeal Rules, 2005
Manner of Receiving Records Authenticated Outside India Rules, 2005
Source and review trail
Use the current official instrument, portal or regulator publication before acting. This panel separates the category authority from page-specific references.
- Official starting point
- ibbi.gov.in