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SEIZURE MEMO OR FREEZING MEMO (INVENTORY OF ITEMS)

FORM II - Rule - Rules - Money Laundering - FORM II - FORM II [See sub‐rule (2) of rule 4] Dated........... From............ [time] to........... [time] Panch Witnesses: 1. .................................. [name with complete address] 2. .... .....

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...........[complete address of the premises] Here we were shown an authorisation dated ........................... issued by Shri ........................ [name, designation and complete address of the Director] under section 17 of the Prevention of .....

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Shri .....................[name of the occupier of the premises] put our dated signatures on the authorisation in token of having seen the same. Before the actual start of search and after the conclusion of search by Shri............................ .....

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upier of the premises] on both the occasions in our presence. The search started at ............hours on ............and concluded at ..............hours on...........As a result of search............[specify proceeds of crime or records] were checke .....

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