THE UNLAWFUL ASSOCIATIONS ACT.
The relinquishment of property.
17D. Before a notification under sub-section (1) of section 17A is cancelled, the President of the Union shall give such general or special directions as
he may deem requisite regulating the relinquishment by Government of possession of notified places.
Power to forfeit funds of an unlawful association.
17E. (1) Where the President of the Union is satisfied, after such inquiry as he may think fit, that any monies, securities or credits are being used or
are intended to be used for the purposes of an unlawful association, the President of the Union may, by order in writing, declare such monies,
securities or credits to be forfeited to the State.
(2) A copy of an order under sub-section (1) may be served on the person having custody of the monies, securities or credits, and on the service of
such copy such person shall pay or deliver the monies, securities or credits to the order of the President of the Union:
Provided that, in the case of monies or securities, a copy of the order may be endorsed for execution to such officer as the President of the Union
may select, and such officer shall have power to enter upon and search for such monies and securities in any premises where they may
reasonably be suspected to be, and to seize the same.
(3) Before an order of forfeiture is made under sub-section (1) the President of the Union shall give written notice to the person (if any) in whose
custody the monies, securities or credits are found of his intention to forfeit, and any person aggrieved thereby may within fifteen days from
the issue of such notice file an application to the District Judge in a District to establish that the monies, securities or credits or any of them
are not liable to forfeiture, and if any such application is made, no order of forfeiture shall be passed in respect of the monies, securities or
credits concerned until such application has been disposed of, and unless the District Judge has decided that the monies, securities or credits
are liable to forfeiture.
(4) In disposing of an application under sub-section (3) the procedure to be followed shall be the procedure laid down in the Code of Civil
Procedure for the investigation of claims, so far as it can be made to apply, and the decision of the District Judge shall be final.
(5) Where the President of the Union has reason to believe that any person has custody of any monies, securities or credits which are being used
or are intended to be used for the purposes of an unlawful association, the President of the Union may, by order in writing prohibit such
person from paying, delivering, transferring or otherwise dealing in any manner whatsoever with the same, save in accordance with the
written orders of the President of the Union. A copy of such order shall be served upon the person to whom it is directed.
(6) The President of the Union may endorse a copy of an order under sub-section (3) for investigation to any officer he may select, and such copy
shall be warrant whereunder such officer may enter upon any premises of the person to whom the order is directed, examine the books of
such person, search for monies and securities, and make inquiries from such person, or any officer, agent or servant of such person, touching
the origin of and dealings in any monies, securities or credits which the investigating officer may suspect are being used or are intended to be
used for the purposes of an unlawful association.
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