https://www.taxtmi.com/caselaws?id=401841 An order refusing further investigative custody can attain finality on that limited question and is therefore revisable, because it is not merely interlocutory when no further application for the same relief survives. In money-laundering investigations, the court must meaningfully assess the prima facie material, including statements and the alleged flow of proceeds of crime, and balance personal liberty against the need for effective custodial interrogation. A perfunctory refusal without proper appreciation of the record may be interfered with, and the custody request may require fresh consideration by the Special Judge. en-us Mon, 07 Dec 2020 00:00:00 +0530 Thu, 17 Dec 2020 18:33:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=401841 An order refusing further investigative custody can attain finality on that limited question and is therefore revisable, because it is not merely interlocutory when no further application for the same relief survives. In money-laundering investigations, the court must meaningfully assess the prima facie material, including statements and the alleged flow of proceeds of crime, and balance personal liberty against the need for effective custodial interrogation. A perfunctory refusal without proper appreciation of the record may be interfered with, and the custody request may require fresh consideration by the Special Judge. Case-Laws Money Laundering Mon, 07 Dec 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=401841