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Centralization of search cases requires case-specific rationale before transfer to central charges, preserving investigative focus. Proposals to centralize connected cases where no warrant has been served must, for each case, narrate the relationship to persons searched; the person's status; role in influencing searched persons' transactions; any seizures of books, documents, electronic media, cash or assets; findings of surveys/enquiries relevant to concealment; the investigation potential based on search findings or suspicious transactions; and any other issues found during search material to investigation or 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.
Centralization of search cases requires case-specific rationale before transfer to central charges, preserving investigative focus.
Proposals to centralize connected cases where no warrant has been served must, for each case, narrate the relationship to persons searched; the person's status; role in influencing searched persons' transactions; any seizures of books, documents, electronic media, cash or assets; findings of surveys/enquiries relevant to concealment; the investigation potential based on search findings or suspicious transactions; and any other issues found during search material to investigation or prosecution.
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