Schedule 3
(relating To Rule 18)
Schedule-3 (Relating to Rule 18)
Format of the Notice (Subpoena)
Issued by the Money Laundering Investigation Department
Notice
Mr./Mrs./Ms
…………………………
As this Department has received a complaint (Synopsis of the Complaint) on (Date)…………… and in the course of investigation and inquiry, it has become necessary to inquire with you, therefore, you are, hereby, requested to appear before the Department/Tour Station,…………………………(Place) on…………………………..(Date an
Time).
Of the Investigation Officer
Signature:
Name, Surname:
Date: