Lawgist105DIdentifying unlawfully acquired property
(1) The Court shall, under sub-section (1), or on receipt of a letter of request under sub-section (3) of section 105C, direct any police officer not below the rank of Sub-Inspector of Police to take all steps necessary for tracing and identifying such property.
(2) The steps referred to in sub-section (1) may include any inquiry, investigation or survey in respect of any person, place, property, assets, documents, books of account in any bank or public financial institutions or any other relevant matters.
(3) Any inquiry, investigation or survey referred to in sub-section (2) shall be carried out by an officer mentioned in sub-section (1) in accordance with such directions issued by the said Court in this behalf.
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- 105A Definitions
- 105B Assistance in securing transfer of persons
- 105C Assistance in relation to orders of attachment or forfeiture of property
- 105D Identifying unlawfully acquired property
- 105E Seizure or attachment of property
- 105F Management of properties seized or forfeited under this Chapter
- 105G Notice of forfeiture of property
- 105H Forfeiture of property in certain cases
- 105-I Fine in lieu of forfeiture
- 105J Certain transfers to be null and void
- 105K Procedure in respect of letter of request
- 105L Application of this Chapter
