WritingLaw (Page 8)

112. Letter of request to competent authority for investigation in a country or place outside India. (1) If, in the course of an investigation intoRead More →

113. Letter of request from a country or place outside India to a Court or an authority for investigation in India. (1) Upon receipt ofRead More →

114. Assistance in securing transfer of persons. (1) Where a Court in India, in relation to a criminal matter, desires that a warrant for arrestRead More →

115. Assistance in relation to orders of attachment or forfeiture of property. (1) Where a Court in India has reasonable grounds to believe that anyRead More →

116. Identifying unlawfully acquired property. (1) The Court shall, under sub-section (1), or on receipt of a letter of request under sub-section (3) of sectionRead More →

117. Seizure or attachment of property. (1) Where any officer conducting an inquiry or investigation under section 116 has a reason to believe that anyRead More →

118. Management of properties seized or forfeited under this Chapter. (1) The Court may appoint the District Magistrate of the area where the property isRead More →

119. Notice of forfeiture of property. (1) If as a result of the inquiry, investigation or survey under section 116, the Court has reason toRead More →

120. Forfeiture of property in certain cases. (1) The Court may, after considering the explanation, if any, to the show-cause notice issued under section 119Read More →

121. Fine in lieu of forfeiture. (1) Where the Court makes a declaration that any property stands forfeited to the Central Government under section 120Read More →

122. Certain transfers to be null and void. Where after the making of an order under sub-section (1) of section 117 or the issue ofRead More →

123. Procedure in respect of letter of request. Every letter of request, summons or warrant, received by the Central Government from, and every letter ofRead More →