Section 54 construction relief survives pre-transfer commencement when completion occurs within the statutory period, excluding ineligible spouse-owne...
Fraud classification show-cause notices founded on inconclusive forensic audit material cannot sustain action, permitting fresh proceedings on conclus...
Further investigation under the PMLA is a continuation of the original investigation, not a re-investigation, and may bring additional oral or documentary evidence on record. Explanation (ii) to section 44(1) recognises the authorised agency's continuing power to undertake such investigation. The proviso to section 193 of the BNSS requires prior permission of the Criminal Court only during trial, which commences upon framing of charge. Where charges have not been framed, further investigation may therefore proceed without prior leave of the Court, including through investigative notices.
Further investigation under the PMLA is a continuation of the original investigation, not a re-investigation, and may bring additional oral or documentary evidence on record. Explanation (ii) to section 44(1) recognises the authorised agency's continuing power to undertake such investigation. The proviso to section 193 of the BNSS requires prior permission of the Criminal Court only during trial, which commences upon framing of charge. Where charges have not been framed, further investigation may therefore proceed without prior leave of the Court, including through investigative notices.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4886 
