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Rule 36
Filing form to be kept
All the documents collected during the investigation and investigation shall be made in filing form in the format as per Schedule-25 and verified by the investigation officer and attached to the file.
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