Chapter 8 – Reciprocal Arrangements For Assistance In Certain Matters And Procedure For Attachment And Forfeiture Of Property

August 17, 2024

Definitions.
Letter of request to competent authority for investigation in a country or place outside India.
Letter of request from a country or place outside India to a Court or an authority for investigation
in India.
Assistance in securing transfer of persons.
Assistance in relation to orders of attachment or forfeiture of property.
Identifying unlawfully acquired property.
Seizure or attachment of property.
Management of properties seized or forfeited under this Chapter.
Notice of forfeiture of property.
Forfeiture of property in certain cases.
Fine in lieu of forfeiture.
Certain transfers to be null and void.
Procedure in respect of letter of request.
Application of this Chapter.