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[Cites 0, Cited by 2] [Section 4] [Entire Act]

Union of India - Subsection

Section 4(2) in The Fugitive Economic offenders Act, 2018

(2)The application referred to in sub-section (1) shall contain-
(a)reasons for the belief that an individual is a fugitive economic offender;
(b)any information available as to the whereabouts of the fugitive economic offender;
(c)a list of properties or the value of such properties believed to be the proceeds of crime, including any such property outside India for which confiscation is sought;
(d)a list of properties or benami properties owned by the individual in India or abroad for which confiscation is sought; and
(e)a list of persons who may have an interest in any of the properties listed under clauses (c) and (d).