WLP Act 58EChapter VIA · Forfeiture of Property Derived from Illegal Hunting and Trade
Section 58E · Identifying illegally acquired property
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1[58E. Identifying illegally acquired property.-- (1) An officer not below the rank of Deputy
Inspector General of Police duly authorised by the Central Government or as the case may be, the State
Government, shall, on receipt of a complaint from the competent authority about any person having
illegally acquired property, proceed to take all steps necessary for tracing and identifying any property
illegally acquired by such person.
(2) The steps referred to in sub-section (1) may include any inquiry, investigation or survey in respect of any person, place, property, assets, documents, books of account in any bank or financial institution or any other relevant step as may be necessary.
(3) Any inquiry, investigation or survey referred to in sub-section (2) shall be carried out by an officer mentioned in sub-section (1) in accordance with such directions or guidelines as the competent authority may make or issue in this behalf.]
(2) The steps referred to in sub-section (1) may include any inquiry, investigation or survey in respect of any person, place, property, assets, documents, books of account in any bank or financial institution or any other relevant step as may be necessary.
(3) Any inquiry, investigation or survey referred to in sub-section (2) shall be carried out by an officer mentioned in sub-section (1) in accordance with such directions or guidelines as the competent authority may make or issue in this behalf.]
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