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[Cites 0, Cited by 0] [Section 7] [Entire Act]

Union of India - Subsection

Section 7(2) in The Fugitive Economic offenders Act, 2018

(2)Where the Director or any other officer authorised by him, on the basis of material in his possession, has reason to believe (the reasons for such belief to be recorded in writing) that an individual may be a fugitive economic offender and it is necessary to enter any place as mentioned in sub-section (1), he may request any proprietor, employee or any other person who may be present at that time, to-
(a)afford him the necessary facility to inspect such records as he may require and which may be available at such place;
(b)afford him the necessary facility to check or verify the proceeds of crime or any transaction related to proceeds of crime which may be found therein; and
(c)furnish such information as he may require as to any matter which may be useful for, or relevant to any proceedings under this Act.