Bare Act Search Results

The Fugitive Economic Offenders Act, 2018 Section 26

Title: Repeal and saving

State: Central

Year: 2018

(1) The Fugitive Economic Offenders Ordinance, 2018 (Ord. 1 of 2018), is hereby repealed. (2) Notwithstanding such repeal, anything done or

The Fugitive Economic Offenders Act, 2018 Section 12

Title: Declaration of fugitive economic offender

State: Central

Year: 2018

After hearing the application under section 4, if the Special Court is satisfied that an individual is a fugitive economic offender, it may, by an order, declare the individual as a fugitive economic offender for reasons to

The Fugitive Economic Offenders Act, 2018 Section 4

Title: Application for declaration of fugitive economic offender and procedure therefor

State: Central

Year: 2018

to be recorded in writing), on the basis of material in his possession, that any individual is a fugitive economic offender, he may file an application in such form and manner as may be prescribed in the

The Fugitive Economic Offenders Act, 2018 Section 10

Title: Notice

State: Central

Year: 2018

duly filed, the Special Court shall issue a notice to an individual who is alleged to be a fugitive economic offender. (2) The notice referred to in sub-section (1), shall also be issued to any other person

The Fugitive Economic Offenders Act, 2018 Section 7

Title: Power of survey

State: Central

Year: 2018

to believe (the reasons for such belief to be recorded in writing), that an individual may be a fugitive economic offender, he may enter any place- (i) within the limits of the area assigned to him; or

The Fugitive Economic Offenders Act, 2018 Section 14

Title: Power to disallow civil claims

State: Central

Year: 2018

any other law for the time being in force,- (a) on a declaration of an individual as a fugitive economic offender, any Court or tribunal in India, in any civil proceeding before it, may, disallow such individual

The Fugitive Economic Offenders Act, 2018 Section 16

Title: Rules of evidence

State: Central

Year: 2018

(1) The burden of proof for establishing- (a) that an individual is a fugitive economic offender; or (b) that a property is the proceeds of crime or any other property in which

The Fugitive Economic Offenders Act, 2018 Complete Act

State: Central

Year: 2018

title, extent and commencement Section2 - Definitions Section3 - Application of Act Section4 - Application for declaration of fugitive economic offender and procedure therefor Section5 - Attachment of property Section6 - Powers of Director and other officers

The Fugitive Economic Offenders Act, 2018 Section 8

Title: Search and seizure

State: Central

Year: 2018

reason for such belief to be recorded in writing) that any person- (i) may be declared as a fugitive economic offender; (ii) is in possession of any proceeds of crime; (iii) is in possession of any records

The Fugitive Economic Offenders Act, 2018 Section 13

Title: Supplementary application

State: Central

Year: 2018

crime or is property or benami property owned by the individual in India or abroad who is a fugitive economic offender liable to be confiscated under this Act, the Director or any other officer not below the