tracing,
restraint and confiscation of the proceeds of crime
(including crimes involving currency -transfer) and
terrorist funds, with a view to check the terrorist activities ... activity (including
crime involving currency transfers) or the
value of any such property'.
(emphasis supplied )
S.105A(d) defines property as under
defines "proceeds of crime" and
"property". Section 105 A (c) defines "proceeds of crime" as under:
"(c) "proceeds ... activity (including crime
involving currency transfers) or the value of any such property;"
[21.1] Section 105 A (d) defines "property" as under
fine which
may extend to five hundred rupees :
"Prostitution" is defined in clause (f) of section 2 of the Act. It reads ... about 7:15 pm. He further stated that SHO gave him
three currency notes in the denomination of Rs. 500/-. The three currency notes
Union Of India vs V. Sriharan @ ,Murugan & Ors on 2 December, 2015
Author: Chief
Gautam Kundu vs Manoj Kumar Assistant Director, ... on 16 December, 2015
Equivalent citations: AIR 2016
Gautam Kundu vs Manoj Kumar Assistant Director, ... on 16 December, 2015
Author: Pinaki Chandra Ghose
Bahadur Kora vs The State Of Bihar on 27 March, 2015
Equivalent citations: 2015 CRI
Jangali Pasi vs State Of U.P. Thru Secy. And Another on 16 April, 2015
punish the person
who deals with proceeds of crime as defined under Section
2(1)(u) of the Act.
Mr. Jain, learned ASG submits that ... form of hard copies, electronic
devices were recovered and seized. Indian currency worth Rs.77
lakh and foreign currency worth Rs.2 lakh was also
fixed duration/tenure.
11. The explanation appended to the section defines habitual offender.
If a person has involved himself in cases on three occasions ... would involve
himself in offence affecting human body, property, counterfeiting coins
and currency notes. Thereafter, the Commissioner of Police is required to
formulate his opinion
