(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 1973
Section 105B Assistance in securing transfer of persons
Section 105C Assistance in relation to orders of attachment or forfeiture of property
Section 105D Identifying unlawfully acquired property
Section 105E Seizure or attachment of property
Section 105F Management of properties seized or forfeited under this Chapter
Section 105G Notice of forfeiture of property
Section 105H Forfeiture of property in certain cases
Section 105I Fine in lieu of forfeiture
Section 105J Certain transfers to be null and void
Section 105K Procedure in respect of letter of request