Prevention of money laundering act

ASZAD IKBAL (Querist) 29 March 2015 This query is : Resolved
Can anyone kindly help me by providing the format of paper works while preparing a reply of show cause notice and appearence before the adjudicating authorityunder the money lalaundering act

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Devajyoti Barman (Expert) 29 March 2015
sorry, formats are not supplied here.

Guest (Expert) 29 March 2015
You have the need to get hire services of some local lawyer and discuss your case in detail.

Rajendra K Goyal (Expert) 29 March 2015
Formats are not provided in this section.

M/s. Y-not legal services (Expert) 30 March 2015
i think this author may be an advocate.. am i right mr.ikbal?

Sudhir Kumar, Advocate (Expert) 31 March 2015
Agreeing with experts I will add that even if some wanted to help you he could not as no facts given.

I will request someone to check availability of rail reservation for me.

I am not disclosing date of journey, train name, starting and destination station and also the class of journey.

T. Kalaiselvan, Advocate (Expert) 03 April 2015
Take the help of a local lawyer, apprise him the facts and produce the notice to him, after which he will be able to fulfill your desire.

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