Single format · FV08-M4-3

Document preservation notice (legal hold)

A single format from the Adjudication, Appeals, the Directorate of Enforcement, and the PMLA and Black Money Overlap pack. Internal · issued on receipt of summons, notice or search.

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

What it covers

  1. 1Document preservation notice (legal hold)Internal · issued on receipt of summons, notice or search16 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

Issued by Legal / Company Secretary. Recipients must acknowledge in writing within 24 hours.

STRICTLY CONFIDENTIAL — DOCUMENT PRESERVATION NOTICE

To: [List of recipients / departments]
From: [Name, Company Secretary / Legal]
Date: [Date of the notice]
Matter reference: [Matter reference]

13 more paragraphs and tables follow in the full format.

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