Prosecution powers: Central Government may prosecute after investigation; partners and agents must provide assistance promptly. Central Government may institute criminal prosecution where an investigation report shows a person connected with a limited liability partnership or any other investigated entity has committed a prosecutable offence; partners, designated partners, employees and agents must provide all assistance reasonably able to give in connection with such prosecution.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Prosecution powers: Central Government may prosecute after investigation; partners and agents must provide assistance promptly.
Central Government may institute criminal prosecution where an investigation report shows a person connected with a limited liability partnership or any other investigated entity has committed a prosecutable offence; partners, designated partners, employees and agents must provide all assistance reasonably able to give in connection with such prosecution.
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