Asset (money) Laundering Prevention Rules, 2066 (2009)

You are viewing the translated version of Format Of Bail And Guarantee.

Rule 23
Format Of Bail And Guarantee
(1) The Department or the investigation officer shall use the form as specified in Schedule-10 for the purpose of bail or guarantee from the suspects.

(2) The suspect shall sign a document as specified in Schedule-11 if he/she posts the property of his/her ownership as bail or guarantee and other person shall sign a document as specified in Schedule-12 if he/she posts the
property of his/her ownership as bail or guarantee for the suspect.

Asset (money) Laundering Prevention Rules, 2066 (2009)
Chapter - 5
Rule 13: Complaint May Be Lodged Through Electronic Means Of CommunicationRule 14: Anonymous Complaint May Be LodgedRule 15: Format Of Complaint RegisterRule 16: Copy Of The Evidence May Be GivenRule 17: Appointment Of The Investigation OfficerRule 18: Format Of Subpoena (notice)Rule 19: Format Of Arrest WarrantRule 20: Format Of Detention OrderRule 21: Search And SeizureRule 22: Format Of DateRule 23: Format Of Bail And GuaranteeRule 24: Supplementary Statement (tatimba) PermittedRule 25: Format Of Order To Freeze Or Control Property, Account Or TransactionRule 26: Format Of Inquiry Or Investigation ReportRule 27: Format Of Charge-sheetRule 28: Termination Or Postponement Of The ComplaintRule 29: Information May Be Received Through The Financial Information UnitRule 30: Record Of The Freezing And Freed To Be KeptRule 31: Freezing To Be Undone And Assets To Be ReturnedRule 32: Investigation Officer May Be ChangedRule 33: Expert’s Service May Be ReceivedRule 34: Expenses May Be Approved