https://www.taxtmi.com/caselaws?id=770304 Fair procedure under the Prevention of Money Laundering Act requires disclosure of seized records, instruments and title deeds to the accused, including true copies or soft copies where necessary, because retention does not vest them in the Enforcement Directorate. After cognizance on a complaint, the accused is entitled to the complaint and all accompanying material, including supplementary complaints and supporting documents. At framing of charge, unrelied upon documents are ordinarily not to be copied, though they must be identified. At the defence stage, production of documents may be sought under the CrPC, subject to the limited refusals in Section 233(3). In bail proceedings under Section 45(1)(ii), unrelied upon documents may also be sought, subject to protecting any ongoing investigation. en-us Wed, 07 May 2025 00:00:00 +0530 Fri, 09 May 2025 09:12:01 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=770304 Fair procedure under the Prevention of Money Laundering Act requires disclosure of seized records, instruments and title deeds to the accused, including true copies or soft copies where necessary, because retention does not vest them in the Enforcement Directorate. After cognizance on a complaint, the accused is entitled to the complaint and all accompanying material, including supplementary complaints and supporting documents. At framing of charge, unrelied upon documents are ordinarily not to be copied, though they must be identified. At the defence stage, production of documents may be sought under the CrPC, subject to the limited refusals in Section 233(3). In bail proceedings under Section 45(1)(ii), unrelied upon documents may also be sought, subject to protecting any ongoing investigation. Case-Laws Money Laundering Wed, 07 May 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=770304