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Section 4: Punishment for possessing unaccountable wealth on behalf of member of organised crime syndicate.

The Maharashtra Control of Organised Crime Act, 1999State Act of Maharashtra · Act 30 of 1999

If any person on behalf of a member of an organised crime syndicate is, or, at any time has been, in possession of movable or immovable property which he cannot satisfactorily account for, he shall be punishable with imprisonment for a term which shall not be less than three years but which may extend to ten years and shall also be liable to fine, subject to a minimum fine of rupees one lac and such property shall also be liable for attachment and forfeiture, as provided by section 20.

Where this provision sits

ActThe Maharashtra Control of Organised Crime Act, 1999
Section4
Marginal notePunishment for possessing unaccountable wealth on behalf of member of organised crime syndicate.
JurisdictionState of Maharashtra
StatusIn force as published by the source
Judgments citing it1

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