Information sharing protocol requires timely, complete reporting to CEIB across investigation stages and economic offence cases. Timely and complete sharing of information with the Central Economic Intelligence Bureau is required under the Information Sharing Protocol, with stage-wise timelines for transmission of case data. All formations are to designate a nodal officer and share specified offence details, including identity particulars, relevant statute, date of action, seizure details and modus operandi. Information is to be shared even where an order is public, and inter-agency ramifications must also be communicated. The annexed schedule covers reporting at stages such as seizure, show cause notice, order-in-original, prosecution, adjudication and related enforcement action.
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 protocol requires timely, complete reporting to CEIB across investigation stages and economic offence cases.
Timely and complete sharing of information with the Central Economic Intelligence Bureau is required under the Information Sharing Protocol, with stage-wise timelines for transmission of case data. All formations are to designate a nodal officer and share specified offence details, including identity particulars, relevant statute, date of action, seizure details and modus operandi. Information is to be shared even where an order is public, and inter-agency ramifications must also be communicated. The annexed schedule covers reporting at stages such as seizure, show cause notice, order-in-original, prosecution, adjudication and related enforcement action.
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