Safe custody of seized assets requires joint deposit/operation by two senior officers with records and handover memos maintained. Where departmental strong rooms are unavailable, bank lockers must be jointly operated by two senior officers (with specified officer composition at Commissioner's headquarters) and Registers I and II maintained; if lockers are unavailable or undersized, sealed packages must be placed in a strong sealed bag with identification tag and deposited in the joint names of two senior officers with RBI, SBI or subsidiary, Nationalised Banks, or Government Treasuries, recorded in Register II, and complete handing over memos must be drawn on transfer or retirement.
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.
Safe custody of seized assets requires joint deposit/operation by two senior officers with records and handover memos maintained.
Where departmental strong rooms are unavailable, bank lockers must be jointly operated by two senior officers (with specified officer composition at Commissioner's headquarters) and Registers I and II maintained; if lockers are unavailable or undersized, sealed packages must be placed in a strong sealed bag with identification tag and deposited in the joint names of two senior officers with RBI, SBI or subsidiary, Nationalised Banks, or Government Treasuries, recorded in Register II, and complete handing over memos must be drawn on transfer or retirement.
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