Conversion of survey into search: inform the investigation directorate when substantial undisclosed cash or valuables are detected to consider search. Directive requiring prompt intimation to the territorial Investigation Directorate when undisclosed cash or other valuables found during surveys meet or exceed prescribed thresholds, so that the Directorate may examine conversion of the survey into a search and seizure operation; below-threshold discoveries are to be considered by the Commissioner on a case-by-case basis.
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.
Conversion of survey into search: inform the investigation directorate when substantial undisclosed cash or valuables are detected to consider search.
Directive requiring prompt intimation to the territorial Investigation Directorate when undisclosed cash or other valuables found during surveys meet or exceed prescribed thresholds, so that the Directorate may examine conversion of the survey into a search and seizure operation; below-threshold discoveries are to be considered by the Commissioner on a case-by-case basis.
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