Assets can be traced by authorized officer upon______________?
Correct answer: C. All of above
- A. Receipt of complaint
- B. Credible information
- C. All of above
- D. Reasonable suspicion
Explanation
The Act permits tracing where an authorized officer receives a complaint, credible information, or has reasonable suspicion regarding assets. Therefore, all three circumstances can initiate tracing.
Report an error
The more specific you are, the faster it gets fixed. A source beats an opinion.
Prefer email? [email protected]
About Criminal Law
Criminal law identifies offences against the state, persons and property, and explains the requirements of actus reus and mens rea for establishing liability. It also covers stages of crime, abetment, attempt, joint and common intention, general exceptions, criminal responsibility and punishments, distinguishing substantive offences from criminal procedure.
Practise Criminal Law
1,518 free Criminal Law MCQs from Law and Constitution, each with the correct answer and an explanation. Unlimited attempts, no account needed.
Discussion
Stuck on an option, or know a faster way to get there? Ask or explain it here.
No comments yet. Be the first to explain this one.
Exams that ask Law and Constitution questions like this
Law and Constitution is on 2 papers prepared for on TestUstad, and all of them draw the same bank, so this question is worth knowing for every one of them.
More Criminal Law questions
Section 39, of the Control of Narcotics Substances Act, 1997 deals with_______________?
When a Director General or authorized officer makes application for forfeiture of the assets of accused the application must contain______________?
Section 44, of the Control of Narcotics Substances Act, 1997 deals with management of______________?
When freezing of assets is made upon the order of Director General of Narcotic then the report about the freezing assets shall be placed within__________ days before the Special Court?
Section 37, of the Control of Narcotics Substances Act, 1997 deals with ?
Any person who knowingly acquires any assets which has been frozen under this Act shall be punishable with imprisonment for a term which may extend to_____________?