In force · As amended up to 2026-08
CHAPTER IX
RECIPROCAL ARRANGEMENT FOR ASSISTANCE IN CERTAIN MATTERS AND PROCEDURE FOR ATTACHMENT AND CONFISCATION OF PROPERTY
55. Definitions.— In this Chapter, unless the context otherwise requires, —
(a) "contracting State" means any country or place outside India in respect of which arrangements have been made by the Central Government with the Government of such country through a treaty or otherwise;
1. Subs. by Act 2 of 2013, s. 23, for clause (d) (w.e.f. 15-2-2013).
2. Ins. by s. 23, ibid . (w.e.f. 15-2-2013).
3. Subs. by s. 23, ibid ., for "banking companies" (w.e.f. 15-2-2013).
(b) "identifying" includes establishment of a proof that the property was derived from, or used in the commission of an offence under section 3;
(c) "tracing" means determining the nature, source, disposition, movement, title or ownership of property.
Source: India Code