Any person who is or has been managing the affairs of or keeping accounts for the accused or who enjoys or has enjoyed any benefit from the assets is________________?

Related Mcqs:

1. Any person who ostensibly holds or is in possession or custody of any property of an accused on his behalf for the benefit and enjoyment of the accused is called_________________?

   A. Ostensible owners
   B. Benamidar
   C. Both A and B
   D. None of above

2. Whoever cheats by pretending to be some other person, or by knowingly substituting one person for another or represents that he or any other person is a person other than he or such other person really is, he commits the offence which is _______________ ?

   A. Called cheating by personation
   B. Cheating
   C. Fraud
   D. None of these

3. Rules for supply, number, renewal and keeping accounts of stamps are provided in_________________?

   A. Section 26, of the Court Fees Act, 1870
   B. Section 27, of the Court Fees Act, 1870
   C. Section 28, of the Court Fees Act, 1870
   D. None of these

4. As per section 25-A(f) of the National Accountability Ordinance, 1999 where the accused undertakes to repay the amount as determined by the Conciliation Committee, the Chairman NAB, with the approval of ___________________ may release the accused?

   A. Governor State Bank
   B. Chairman Conciliation Committee
   C. Court
   D. None of above

5. In case where a previous conviction charged under the provisions of section 221, sub-section (7), and the accused does not admit that he has been previously convicted as alleged in the charge, the Magistrate may, after he has convicted the accused under section 243, or under section 245, sub-section (2), Cr.P.C. ?

   A. Shall take evidence in respect of the alleged previous conviction
   B. Shall leftover the alleged previous conviction
   C. Shall take evidence in respect of the alleged previous conviction and, if he does so, shall record the findings
   D. None of above

6. Where a Court decides to pass a sentence of imprisonment on an accused for an offence it (shall) take into consideration the period if any during which the accused was in custody for such offence as provided in____________?

   A. Section 381, Cr.P.C
   B. Section 382, Cr.P.C
   C. Section 382-B, Cr.P.C
   D. None of above

7. When a Director General or authorized officer makes application for forfeiture of the assets of accused the application must contain______________?

   A. List of witnesses
   B. List of assets
   C. Affidavit
   D. None of above

8. Section 37, of the Control of Narcotics Substances Act, 1997 empowers ________ to pass order for freezing of assets of the accused?

   A. Investigation Officer
   B. The Special Court
   C. Director General
   D. Both A and B

9. Where the Special Court convicts an accused under section 13, or sentences him to imprisonment for more than three years, the __________ may request the said Court for forfeiture of assets of the convict ?

   A. Director General
   B. Any authorized officer by Director General
   C. Any associate, relative of the accused
   D. All of above

10. 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?

    A. Seven days
    B. Ten days
    C. Fourteen days
    D. None of above