section 27. 8. Management of confiscated property under sub-section (1) of section 28.
(1) Where the property confiscated is of such a nature that ... property, the Administrator shall arrange for the proper maintenance and custody of the property at the place of its attachment. (2) If the property confiscated
order confiscating such property. 4. Management of confiscated property.
(1) Where the property confiscated is of such a nature that its removal from the place ... property, the Administrator shall arrange for the proper maintenance and custody of the property at the place of attachment. (2) If the property confiscated consists
Fugitive Economic Offenders Act, 2018 ( 17 of 2018 ); (d) "confiscated property" means property confiscated under sub-section(2) of section ... rule 4] Management of Confiscated Property (Immoveable) 1. Order Number: 2. Date of receipt of properties: 3. Description of properties: (In case of land: area
Prevention of Money-laundering (Restoration of Confiscated Property) Rules, 2016
UNION OF INDIA
India
The Prevention of Money-laundering (Restoration of Confiscated Property) Rules ... property or part thereof, to submit and establish their claims, if any, for obtaining restoration of such property or part thereof. (2) When the confiscated
order confiscating such property. 4. Management of confiscated property
.-(1) Where the property confiscated is of such a nature that its removal from the place ... property, the Administrator shall arrange for the proper maintenance and custody of the property at the place of attachment. (2) If the property confiscated consists
Appellate Tribunal; (g) enable the Central Government to return the confiscated property to the requesting country in order to implement the provisions of the United ... such properties should not be declared to be the properties involved in money-laundering and confiscated by the Central Government: Provided that where a notice
claiming to be the real owner of such property. 5. Property held benami liable to confiscation.
Any property, which is subject matter of benami transaction ... respect of any property under sub-section (3) of section 26 holding such property to be a benami property, the Adjudicating Authority shall, after giving
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 ... property- (a) for which there is a reason to believe that the property is proceeds of crime, or is a property or benami property owned
five thousand rupees and with confiscation of the goods in respect of which the offence is committed. 31. Confiscated property to vest in Central Government
such record or property, the officer authorised under sub-section (1), may make an order to freeze such property whereupon the property shall ... section (1), the property shall be returned to the person from whom such property was seized or whose property was ordered to be frozen unless
