Food import sampling requirements support provisional release where unseized consignments conform to standards and raw areca classification is unestab...
Diagnostic microcuvette classification follows sole-use analytical function, placing specialised disposable cuvettes with their analyser rather than g...
Customs Broker licensing proceedings fail when their offence-report foundation collapses and authorisation, advisory, and KYC duties remain unbreached...
Tariff classification of Digital Axle Counters affirmed as electro-mechanical railway signalling equipment, eliminating duty, confiscation and penalty...
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.
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