https://www.taxtmi.com/caselaws?id=188475 After completion of investigation under the Prevention of Money-Laundering Act, 2002, the Enforcement Directorate must place the result before the designated Special Court. Section 65 makes the Code of Criminal Procedure applicable so far as it is not inconsistent with the Act, and the concept of investigation includes the steps leading to an opinion on whether prosecution should follow. Where no material is found, Section 173 CrPC still contemplates submission of a final report stating that no case is made out, so the investigation cannot be kept outside judicial scrutiny. The Special Court under Section 43 must be enabled to examine the investigation and the material collected, and the final form is required in the contingencies identified. en-us Thu, 01 Aug 2013 00:00:00 +0530 Fri, 27 Jan 2017 14:31:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=188475 After completion of investigation under the Prevention of Money-Laundering Act, 2002, the Enforcement Directorate must place the result before the designated Special Court. Section 65 makes the Code of Criminal Procedure applicable so far as it is not inconsistent with the Act, and the concept of investigation includes the steps leading to an opinion on whether prosecution should follow. Where no material is found, Section 173 CrPC still contemplates submission of a final report stating that no case is made out, so the investigation cannot be kept outside judicial scrutiny. The Special Court under Section 43 must be enabled to examine the investigation and the material collected, and the final form is required in the contingencies identified. Case-Laws Money Laundering Thu, 01 Aug 2013 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=188475