Closure report requirement added - after investigation, closure report and complaint extension preserve independent trial and jurisdiction. Amendment mandates that, if after investigation no money laundering offence necessitating a complaint is made out, the authority must submit a closure report to the Special Court. An Explanation provides that the Special Court's jurisdiction under the Act is not dependent on orders relating to the scheduled offence and that trials of both sets of offences by the same court are not joint trials. The complaint is deemed to include any subsequent complaint from further investigation to produce additional evidence against accused persons, named or unnamed.
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.
Closure report requirement added - after investigation, closure report and complaint extension preserve independent trial and jurisdiction.
Amendment mandates that, if after investigation no money laundering offence necessitating a complaint is made out, the authority must submit a closure report to the Special Court. An Explanation provides that the Special Court's jurisdiction under the Act is not dependent on orders relating to the scheduled offence and that trials of both sets of offences by the same court are not joint trials. The complaint is deemed to include any subsequent complaint from further investigation to produce additional evidence against accused persons, named or unnamed.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 
Join Channel
TaxTMI 
