Format pack, 4 formats · FV08-M4

Adjudication, Appeals, the Directorate of Enforcement, and the PMLA and Black Money Overlap

4 ready-to-use formats: Covering letter, response to summons of the Directorate of Enforcement; Internal SOP, Directorate of Enforcement search or summons; Document preservation notice (legal hold); Reply to show cause notice under FEMA, skeleton.

Length
8 pages
Blanks to fill
103
Files
Word and PDF
Law stated to
16 September 2026

The 4 formats inside

  1. 1Covering letter, response to summons of the Directorate of EnforcementFEMA s.37 / PMLA s.5037 blanksOn its own₹149
  2. 2Internal SOP, Directorate of Enforcement search or summonsClient policy · approve by Board and circulate to reception, finance, IT and senior management21 blanksOn its own₹149
  3. 3Document preservation notice (legal hold)Internal · issued on receipt of summons, notice or search16 blanksOn its own₹149
  4. 4Reply to show cause notice under FEMA, skeletonFEMA s.16 · FEMA (Adjudication Proceedings and Appeal) Rules 200032 blanksOn its own₹149

Read the opening

The first part of “Covering letter, response to summons of the Directorate of Enforcement”, as it downloads. Blanks are highlighted.

On the letterhead of the company (or signed by the individual summoned). Settled by the engagement partner and, for PMLA summons, by counsel. Deliver by hand at the time of appearance, or in advance where production only is required; obtain a dated acknowledgement.

Date: [Date of the letter]

To
[Name of the Directorate of Enforcement officer], [Assistant Director / Deputy Director]
Directorate of Enforcement
[Zonal Office, address]

6 more paragraphs and tables follow in the full format.

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