Schedule-5 (Relating to Rule 20)

Format of Detention Order
Detention Order Issued by the
Money Laundering Investigation Department
Mr./Mrs./Ms
………………………….
Whereas, the investigation and inquiry of the complaint registered in this Department on……………………(date) has to be investigated upon keeping you into Detention/as you were requested (Ordered) of a deposit or guarantee in the course of investigation or inquiry since you could not produce such deposit/guarantee, this detention order has been
issued to you pursuant to the Rule 20 of Money Laundering Prevention Rule, 2066 to keep you in the custody, with the provision of sidha, from the date.
Of the Investigation Officer
Signature:
Name:
Designation:
Date:
Copy to:-
……………………………
Concerned Jail Office