Chapter VIII - RECIPROCAL ARRANGEMENTS FOR ASSISTANCE IN CERTAIN MATTERS AND PROCEDURE FOR ATTACHMENT AND FORFEITURE OF PROPERTY (From Section 111 to Section 124)
Bharatiya Nagarik Suraksha Sanhita, 2023 Chapter VIII RECIPROCAL ARRANGEMENTS FOR ASSISTANCE IN CERTAIN MATTERS AND PROCEDURE FOR ATTACHMENT AND FORFEITURE OF PROPERTY
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Proceeds of crime definition shapes asset attachment and international assistance under reciprocal arrangements procedural scope. Definitions set the scope for attachment, forfeiture and cross-border assistance: proceeds of crime covers property derived directly or indirectly from criminal activity; property includes all tangible and intangible assets and instruments evidencing title; identifying requires proof that property was derived from or used in an offence; tracing means determining an asset's nature, source, disposition, movement, title or ownership; and contracting State denotes a foreign country or place with which the Central Government has arrangements.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Proceeds of crime definition shapes asset attachment and international assistance under reciprocal arrangements procedural scope.
Definitions set the scope for attachment, forfeiture and cross-border assistance: proceeds of crime covers property derived directly or indirectly from criminal activity; property includes all tangible and intangible assets and instruments evidencing title; identifying requires proof that property was derived from or used in an offence; tracing means determining an asset's nature, source, disposition, movement, title or ownership; and contracting State denotes a foreign country or place with which the Central Government has arrangements.
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