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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Unlawfully acquired property: court directed police investigations to trace assets and examine records under judicial supervision. The court may direct a police officer not below Sub Inspector to trace and identify unlawfully acquired property, including by conducting inquiries, investigations and surveys into persons, places, property, assets, documents and books of account in banks or public financial institutions; such actions must be carried out by the designated officer in accordance with directions issued by the court.
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.
Unlawfully acquired property: court directed police investigations to trace assets and examine records under judicial supervision.
The court may direct a police officer not below Sub Inspector to trace and identify unlawfully acquired property, including by conducting inquiries, investigations and surveys into persons, places, property, assets, documents and books of account in banks or public financial institutions; such actions must be carried out by the designated officer in accordance with directions issued by the court.
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