(1) If any natural person comes to know that he has property or funds of a person, group or organization listed in accordance with the Act or this regulation, he shall secretly give the details of such property or funds to the ministry or the nearest district administration office in the format as per Schedule-3 for the purpose of withholding or controlling. will fall.
(2) If the details are received according to sub-rule (1), the district administration office shall immediately give the information to the ministry.
(3) If the information under sub-rule (1) or (2) is received, the Ministry shall, upon immediate investigation, seize or seize the assets or funds of such person, group or organization.