Centralisation of search cases: normally allocate searches to central charges, with exceptions for workload or low investigation potential. Instruction directs that search cases be centralised in central charges as a norm, but permits the Director General (Inv.) or Chief Commissioner (Central) to withhold centralisation due to heavy workload or low investigation potential; where no central charge exists, cases must be centralised in other charges after consultation with the Chief Commissioner(s) having jurisdiction over the group's core cases.
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.
Centralisation of search cases: normally allocate searches to central charges, with exceptions for workload or low investigation potential.
Instruction directs that search cases be centralised in central charges as a norm, but permits the Director General (Inv.) or Chief Commissioner (Central) to withhold centralisation due to heavy workload or low investigation potential; where no central charge exists, cases must be centralised in other charges after consultation with the Chief Commissioner(s) having jurisdiction over the group's core cases.
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