Appraisal report standards require post-search action plans and detailed issue-based evidence to support assessment and prosecution potential. Appraisal Reports must be supported by a Post-Search Action Plan identifying enquiries, core documents and timelines; each main issue must be framed and discussed in a self-contained narrative with corroborative evidence (including digital evidence), seized records and statements. Admissions of undisclosed income require documentary corroboration and continued inquiry. Reports must assess prosecution potential, indicate offences and applicable provisions, recommend actions where other parties or other-law contraventions are implicated, set timeframes for collateral enquiries and require timely supervisory approval and submission of supplementary findings.
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.
Appraisal report standards require post-search action plans and detailed issue-based evidence to support assessment and prosecution potential.
Appraisal Reports must be supported by a Post-Search Action Plan identifying enquiries, core documents and timelines; each main issue must be framed and discussed in a self-contained narrative with corroborative evidence (including digital evidence), seized records and statements. Admissions of undisclosed income require documentary corroboration and continued inquiry. Reports must assess prosecution potential, indicate offences and applicable provisions, recommend actions where other parties or other-law contraventions are implicated, set timeframes for collateral enquiries and require timely supervisory approval and submission of supplementary findings.
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