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SEIZURE MEMO OR FREEZING MEMO (INVENTORY OF ITEMS)

FORM II - Rules - Rules - PREVENTION OF MONEY-LAUNDERING (FORMS, SEARCH AND SEIZURE OR FREEZING AND THE MANNER OF FORWARDING THE REASONS AND MATERIAL TO THE ADJUDICATING AUTHORITY, IMPOUNDING AND CUSTODY OF RECORDS AND THE PERIOD OF RETENTION) RULES, .....

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with complete address] We, the above named panchas having been called upon by Shri ..........................................[name, designation and complete address of Officer] have presented ourselves at ....................[complete address of the .....

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003) authorising Shri ..........................[name, designation and complete address of the officer authorized by the Director] to conduct search, seizure or freeze of the above mentioned premises. We as well as Shri .....................[name of .....

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dress of the authority] and the accompanying officers viz. Sarvashri/Shri/Shrimati........................offered their personal search which was declined/taken by Sarvashri/Shri/Shrimati...................[the occupier of the premises] on both the o .....

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