https://www.taxtmi.com/caselaws?id=430806 At the pre-charge stage in a PMLA complaint, the accused is entitled to the relied upon documents, not a blanket supply of all seized but unrelied upon documents. The Court applied the rule that defence cannot be examined at the stage of framing of charge and that a roving or fishing inquiry is impermissible. Reading the criminal trial directions with the Punjab and Haryana High Court Rules, it held that the procedure contemplates supply of relied upon material and, at most, a list of unrelied upon documents. A request for full disclosure of unrelied upon documents was therefore premature, though an application for a list of such documents may be made. en-us Fri, 18 Nov 2022 00:00:00 +0530 Mon, 28 Nov 2022 14:45:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=430806 At the pre-charge stage in a PMLA complaint, the accused is entitled to the relied upon documents, not a blanket supply of all seized but unrelied upon documents. The Court applied the rule that defence cannot be examined at the stage of framing of charge and that a roving or fishing inquiry is impermissible. Reading the criminal trial directions with the Punjab and Haryana High Court Rules, it held that the procedure contemplates supply of relied upon material and, at most, a list of unrelied upon documents. A request for full disclosure of unrelied upon documents was therefore premature, though an application for a list of such documents may be made. Case-Laws Money Laundering Fri, 18 Nov 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=430806