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Section 18
Withholding or taking control

(1) In the course of the investigation, the investigating officer may seize or take control of the following assets or instruments and the assets or instruments that he has reasonable grounds to suspect are related to the same, regardless of whether they are in the name, enjoyment, ownership or any kind of interest:-(a) laundered property, (b) instrumentality related to the offense used or intended to be used to commit an offense related to money laundering, (c) property obtained from an offense related to financial investment in terrorist activities, (d) for financial investment in terrorist activities or terrorist act or terrorist person, terrorist Assets or funds used or earmarked for use or intended to be used by the organization, or (e) Means used or intended to be used to commit an offense related to financial investment in terrorist activities. (2) Concealed property or means referred to in subsection (1), If it is consumed, exported or cannot be seized or controlled for any other reason, the investigating officer shall seize or control other assets of the same value of the person suspected of money laundering and financial investment in terrorist activities. (3) Subsection (1) ) or (2) in relation to the seizure or seizure of assets or instruments, the investigation officer may do as follows:-(a) take such assets or instruments into custody himself or issue an order to take control through the relevant government agency, or (b) such assets or Issuing an order to unilaterally withhold the instrument without giving any notice to the concerned person and sending it in writing to the relevant agency. (4) Notwithstanding anything written in sub-section (1), the investigation officer shall appear within the time limit of the notice given during the investigation of the offense related to money laundering and financial investment in terrorist activities. Or an order to freeze the property of the person who does not appear within the time limit set in accordance with section 40 until he appears before the investigating officer.(5) In accordance with clause (b) of sub-section (3) or sub-section (4), any property or instrument has been sent in writing to be withheld, the person, body or organization that takes over or has control over such property or instrument shall hand over the said property or instrument. (6) The investigation officer shall inform the head of the department before seizing or confiscating assets or instruments in accordance with sub-section (3) or (4). However, in the course of the investigation, if any property or instrument has to be immediately seized or seized, the head of the department shall be notified as soon as possible after issuing an order to immediately seize or seize such property or instrument. (7) If the property or instrument is seized in accordance with this section or if taken under control, the investigation officer shall give written information thereof to the concerned person within three days. (8) If the concerned person is not satisfied with the property or instrument being seized or taken under control in accordance with this section, the concerned person shall bring the seized property or instrument before the court specified in accordance with sub-section (2) of section 22. (9) If an application is made in accordance with sub-section (8) and if the property or instrument under control or restraint under sub-section (1) or (4) appears to be the property of the petitioner and if the following conditions exist, the property or property seized or seized by the court The instrument may be released:- (a) if the applicant is not found to be involved in any offense related to money laundering or financial investment in terrorist activities, (b) such property or instrument is or is suspected to be the property or instrument derived from any offense related to money laundering or financial investment in terrorist activity If there is no reasonable basis, and (c) if such property or instrument does not appear to be related to any other offense committed by the petitioner. to stopOr if it has been done, the investigation officer will have the right to take necessary action to cancel such action. (11) If the investigation officer seizes or detains the property or means in accordance with this section, he shall submit a report of the same to the investigating officer within seven days from the date of doing so. (12) Subsection If the report is received in accordance with (11), the officer looking into the case may issue necessary and appropriate orders in that regard. (13) Other arrangements related to the seizure or seizure of assets or instruments in accordance with this section shall be as prescribed.