Schedule-13 (Relating to Sub-rule (2) of Rule 25)

Money Laundering Investigation Department
An Ordering regarding Freezing of Property/Account
Mr./Mrs./Ms
…………………………….
Whereas, in relation to the complaint of………………………..registered in the Department against the person/organization and based on the evidence collected in the course of investigation of such complaint pursuant to Money Laundering Prevention Act, 2064 and Money Laundering Prevention Rules, 2066, it has become essential to freeze the Property/Account/Transaction so that no one could transfer, pledge, mortgage, sale or distribute or operate by any means; therefore, it is, hereby, requested to freeze the following Property /Account/Transaction until and unless any otherwise order is issued by this Department or Court of law so that no one could transfer, pledge, mortgage, sale, distribute or operate the property; and the same will be communicated to this Department.
Concerned Officer,-
Signature:
Name:
Date:
Copy to:
(Regulatory Authority in case of Organization)