Schedule-15
(Relating to Rule 27)

(Format of the Charge-sheet)
Produced before the…………………………………………………Court
To be registered pursuant to Sub-section (2) of Section 22 of
the Money Laundering Prevention Act, 2064
Charge-Sheet
Number of the year…………….
Government of Nepal (Complainant……………………………….) Plaintiff
Versus
1. …………………………………………………………
2. ………………………………………………………..Defendant
3. …………………………………………………………..

Case:
1. Detail of the case:
(1)
(2)
(3)
2. Law violated by the accused:
3. Charge/and Claim against the accused:
4. Punishment to be imposed to the accused:
5. In case the accused has supported in the course of investigation or inquiry
pursuant to Section 44 of the Act; details of the same and proposed remittance in
penalty:
6. Evidence:
7. Material evidence and other materials related with the other:
8. Proceeds of crime or other materials having evidential value with the offence:
9. Witness:

Eyewitness:
(a)
(b)
(c)
(d)
10. Documents so produced:
(a)
(b)
(c)
It is hereby requested to the Court to proceed the case.
On behalf of the Department, the
Investigation Officer
Signature:
Name:
Designation:
Date:
Seal of the Office