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    <title>2024 (5) TMI 837 - Supreme Court</title>
    <link>https://www.taxtmi.com/caselaws?id=752784</link>
    <description>On a complaint under the Prevention of Money Laundering Act, 2002, the Code of Criminal Procedure provisions governing cognizance and examination of the complainant, including Sections 200 to 205, apply to Special Court proceedings because there is no inconsistency with the special statute. An accused who was not arrested during investigation and appears on summons is not in custody and need not seek bail merely for attendance, though the Special Court may require a bond under Section 88 or grant exemption from personal appearance under Section 205. Acceptance of a Section 88 bond does not amount to bail. After cognizance, the Enforcement Directorate cannot arrest that accused under Section 19 in the same complaint, but custody may be sought from the Special Court for further investigation where necessary.</description>
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    <pubDate>Thu, 16 May 2024 00:00:00 +0530</pubDate>
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      <title>2024 (5) TMI 837 - Supreme Court</title>
      <link>https://www.taxtmi.com/caselaws?id=752784</link>
      <description>On a complaint under the Prevention of Money Laundering Act, 2002, the Code of Criminal Procedure provisions governing cognizance and examination of the complainant, including Sections 200 to 205, apply to Special Court proceedings because there is no inconsistency with the special statute. An accused who was not arrested during investigation and appears on summons is not in custody and need not seek bail merely for attendance, though the Special Court may require a bond under Section 88 or grant exemption from personal appearance under Section 205. Acceptance of a Section 88 bond does not amount to bail. After cognizance, the Enforcement Directorate cannot arrest that accused under Section 19 in the same complaint, but custody may be sought from the Special Court for further investigation where necessary.</description>
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      <law>Money Laundering</law>
      <pubDate>Thu, 16 May 2024 00:00:00 +0530</pubDate>
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