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Rule 39
Sending in writing to keep records
If a case is filed against any person, institution or employee in relation to the offense related to revenue leakage, or if any other action is taken, the department shall also give the written information to the relevant agency and the regulatory agency.
Revenue Leakage (Research and Control) Rules, 2070
Chapter - 3
Rule 6: Investigation and investigation related to revenue leakageRule 7: which may cause a preliminary investigationRule 8: Designation of Inquiry OfficerRule 9: Assigning research and investigation work to other employeesRule 10: Rule 11: May make a statement or receive information or informationRule 12: Issuance of Arrest WarrantRule 13: Arrest bond to be givenRule 14: Procedures for Search and SeizureRule 15: Tarekh or Baidh bailableRule 16: Order form to be raisedRule 17: Procedure for asking for surety, surety or suretyRule 18: Date sheet should be givenRule 19: To get more information or to make a statementRule 20: Details of transactions may be requestedRule 21: Impounded Passport or Bond, Jetha Jamani or Bank Guarantee ReleasedRule 22: Report related to investigation and investigation should be submittedRule 23: Missile to be sent to public prosecutorRule 24: Filing of charge sheet
Chapter - 5
Rule 27: Rule 28: Arrangements related to time limitRule 29: Can hire translatorRule 30: To be sent in writing to other agenciesRule 31: Oath must be takenRule 32: which can hold absolute proofRule 33: Use of communication toolsRule 34: Procedure for fining obstructionistsRule 35: Information, documents and details will remain confidentialRule 36: Filing form to be keptRule 37: To be blacklistedRule 38: Not to be calculated for the purpose of awardRule 39: Sending in writing to keep recordsRule 40: The report should be made publicRule 41: Can create and issue guidelines and directivesRule 42: Additions and changes in the schedule