Follow-up actions on the discussions took place in the Working Group Meeting held on 28/05/2015 under the Chairmanship of Secretary(Revenue) - quarterly meeting with CBEC
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Information sharing requirements: agencies must transmit REIC forum appraisal materials to CEIB and increase dossier submissions. Investigation units must forward information shared with the regional intelligence forum to the central intelligence bureau within 15 days of Appraisal Report completion and are directed to increase and improve submission of case dossiers to the central bureau to enhance consolidated intelligence processing.
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.
Information sharing requirements: agencies must transmit REIC forum appraisal materials to CEIB and increase dossier submissions.
Investigation units must forward information shared with the regional intelligence forum to the central intelligence bureau within 15 days of Appraisal Report completion and are directed to increase and improve submission of case dossiers to the central bureau to enhance consolidated intelligence processing.
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