Section 16 of SAFEMA, Smugglers Act : Section 16: Information To Competent Authority

SAFEMA, Smugglers Act

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Explanation using Example

Imagine a situation where the Competent Authority suspects that Mr. X is involved in smuggling activities and is trying to identify assets that may have been acquired through these illicit activities. Under Section 16(1) of The Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976, the Competent Authority can legally require a local municipal office to pro...

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