The Station House Officer, Itarsi moved applications before the Judicial Magistrate, First Class, Itarsi for initiating proceedings against the respondents herein under Chapter VII A of the Code of Criminal Procedure, 1973 hereinafter referred to as the Code for attachment and forfeiture of the properties of the respondents.
The police further urged that the respondents were involved in the criminal activities since long and had accumulated huge wealth derived directly or indirectly by or such criminal and unlawful activities.
According to the applications, the said properties were derived from or used in companymission of offences and were acquired from the criminal activities.
Some other applications were also filed on identical facts against some other respondents also.
According to the police some of these properties were in the names of their relatives which were clearly traceable to the respondents herein.
