Property Purity (Money Lingiering) Retainment Rules, 2073

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Schedule 10
(नियम ३३ को उपनियम (१) सँग सम्बन्धित)

धरौटी वा जमानत माग गर्ने आदेशको ढाँचा
सम्पत्ति शुद्धीकरण अनुसन्धान विभाग
सम्पत्ति शुद्धीकरण (मनी लाउन्डरिङ्ग) निवारण ऐन, २०६४ अन्तर्गतको उजुरी/सूचनाले नेपाल
सरकार ………………… वादी
प्रतिवादीः
मुद्दाः
१. मुद्दाको संक्षिप्त व्यहोराः
२. धरौटी वा जेथा जमानत माग गर्नु पर्ने आधार, कारण र कानूनी व्यवस्था
३. माग गरिएको धरौटी रकमः
आदेश दिने अधिकारीको,–
हस्ताक्षरः
नाम थरः
पदः
मितिः

Property Purity (Money Lingiering) Retainment Rules, 2073
Chapter - 5
Rule 19: Complaints should be recorded in the register bookRule 20: According to theRule 21: Provisions related to preliminary investigationRule 22: Report to be submittedRule 23: Appointment or Designation of Inquiry OfficerRule 24: Research progress report to be submittedRule 25: Search and identification of propertyRule 26: Effective investigation and investigation workRule 27: Provisions related to formation of joint investigation teamRule 28: Format of notice to be given for attendanceRule 29: Search and seizureRule 30: Format of Arrest WarrantRule 31: Form of Detainee BondRule 32: Tarekh Kitab and Tarekh pamphletsRule 33: Format of document asking for surety bond and giving surety or suretyRule 34: Format of order to freeze property, account, transactionRule 35: Keeping records of seizure and releaseRule 36: Format of investigation report and indictmentRule 37: Able to exchange supportRule 38: Investigating Officer or Investigating Officer who can manipulateRule 39: Able to avail expert servicesRule 40: Expenses can be verifiedRule 41: Provisions related to special investigation techniquesRule 42: Return of unencumbered property or instrument