(1) If as a result of the inquiry, investigation or survey under section 105D, the Court has reason to believe that all or any of such properties are proceeds of crime, it may serve a notice upon such person (hereinafter referred to as the person affected) calling upon him within a period of thirty days specified in the notice to indicate the source of income, earnings or assets, out of which or by means of which he has acquired such property, the evidence on which he relies and other relevant information and particulars, and to show cause why all or any of such properties, as the case may be, should not be declared to be proceeds of crime and forfeited to the Central Government.
(2) Where a notice under sub-section (1) to any person specifies any property as being held on behalf of such person by any other person, a copy of the notice shall also be served upon such other person.
Code of Criminal Procedure (CrPC)
105F CrPC Management of properties seized or forfeited under this Chapter
105G CrPC Notice of forfeiture of property
105H CrPC Forfeiture of property in certain cases
105I CrPC Fine in lieu of forfeiture
105J CrPC Certain transfers to be null and void
105K CrPC Procedure in respect of letter of request
105L CrPC Application of this Chapter
106 CrPC Security for keeping the peace on conviction
107 CrPC Security for keeping the peace in other cases
108 CrPC Security for good behaviour from persons disseminating seditious matters
109 CrPC Security for good behaviour from suspected persons
110 CrPC Security for good behaviour from habitual offenders