Section 105D CrPC, The Code Of Criminal Procedure, 1973: Identifying unlawfully acquired property.
Identifying unlawfully acquired property.
(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 police officer not below the rank of Sub- Inspector of Police to take all steps necessary for tracing and identifying such property.
(2) The steps referred to in sub- section (1) may include any inquiry investigation or survey in respect of any person, place, property, assets, documents, books of account in any bank or public financial institutions or any other relevant matters.
(3) Any inquiry investigation or survey referred to in sub- section (2) shall be carried out by an officer mentioned in sub- section (1) in accordance with such directions issued by the said Court in this behalf.
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Verma Law Associates is an offspring of Advocate Anoop Verma and other experienced Advocates/Lawyers.
Advocate Anoop Verma has been advising individuals, corporates, businesses on a variety of legal issues since his call to the Punjab & Haryana Bar Council.
After gaining years of experience working for law firms, Advocate Anoop Verma opened his own Law firm “Verma Law Associates” where he is able to provide quality legal services at reasonable rates.
During his career, he has been involved in some of the most complicated and high profile cases, and participated in several ground-breaking litigation cases. Having been trained and mentored by some of best lawyers, he brings a unique perspective and varied experience to his practice.
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Punjab & Haryana High Court Chandigarh, DRT Chandigarh
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