along with Prevention of Money-Laundering (Appeal) Rules, 2005; Prevention of Money-Laundering (Maintenance of Records) Rules, 2005; PML (the Manner of forwarding a copy of the Order of Provisional Attachment of Property along with the Material, and Copy of the Reasons etc.) Rules,2005; PML (Receipt and Management of Confiscated Properties) Rules, 2005; PML (Forms, Search and Seizure of Freezing and the manner of forwarding the Reasons and Material to the Adjudicating Authority etc.) Rules 2005; PML (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority etc.) Rules, 2005; PML (the Manner of Forwarding a Copy of Order of Retention of Seized Property along with the Material to the Adjudicating Authority etc.) Rules, 2005; PML (Manner of Receiving the Records authenticated Outside India) Rules, 2005; Adjudicating Authority (Procedure) Regulations, 2013; PML (Issuance of Provisional Attachment Order) Rules, 2013; Prevention of Money- Laundering (Restoration of Confiscated Property) Rules, 2016 and Case Law
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