All posts by Tina Saha - 857. page

Professional Tax Consultant and Article Writer

Certain transfers to be null and void :  Section – 105J. Where after the making of an order under sub-section (1) of section 105E or the issue of a notice under […]

Fine in lieu of forfeiture :  Section – 105-I. (1) Where the Court makes a declaration that any property stands forfeited to the Central Government under section 105H and it is […]

Forfeiture of property in certain cases : Section –   105H. (1) The Court may, after considering the explanation, if any, to the show-cause notice issued under section 105G and the material […]

Notice of forfeiture of property :  Section – 105G. (1) If as a result of the inquiry, investigation or survey under section 105D, the Court has reason to believe that all […]

Management of properties seized or forfeited under this Chapter : Section -105F. (1) The Court may appoint the District Magistrate of the area where the property is situated, or any other […]

Seizure or attachment of property : Section – 105E. (1) Where any officer conducting an inquiry or investigation under section 105D has a reason to believe that any property in relation […]

Identifying unlawfully acquired property :  Section –  105D. (1) The Court shall, under sub-section (1), or on receipt of a letter of request under sub-section (3) of section 105C, direct any […]

Assistance in relation to orders of attachment or forfeiture of property : Section – 105C. (1) Where a Court in India has reasonable grounds to believe that any property obtained by […]

Assistance in securing transfer of persons : Section – 105B. (1) Where a Court in India, in relation to a criminal matter, desires that a warrant for arrest of any person […]

RECIPROCAL ARRANGEMENTS FOR ASSISTANCE IN CERTAIN MATTERS AND PROCEDURE FOR ATTACHMENT AND FORFEITURE OF PROPERTY Definitions.  Section – 105A. In this Chapter, unless the context otherwise requires,— (a) “contracting State” means […]