https://www.taxtmi.com/caselaws?id=465773 Court-monitored investigation may permissibly include directions for disclosure and further inquiry where the purpose is to secure a fair, impartial and time-bound investigation, provided the investigating agency remains free to act in accordance with law. Such supervision does not amount to the Court acting as a prosecutor or dictating the manner of investigation. A challenge to the orders requires a prejudicial order within the impugned directions themselves; mere apprehension drawn from proceedings or transcripts outside the order is insufficient. Investigation materials and reports should remain confidential, and the agency is expected to proceed with probity, fairness and expedition. en-us Thu, 05 Oct 2023 00:00:00 +0530 Thu, 08 Jan 2026 11:41:32 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=465773 Court-monitored investigation may permissibly include directions for disclosure and further inquiry where the purpose is to secure a fair, impartial and time-bound investigation, provided the investigating agency remains free to act in accordance with law. Such supervision does not amount to the Court acting as a prosecutor or dictating the manner of investigation. A challenge to the orders requires a prejudicial order within the impugned directions themselves; mere apprehension drawn from proceedings or transcripts outside the order is insufficient. Investigation materials and reports should remain confidential, and the agency is expected to proceed with probity, fairness and expedition. Case-Laws Money Laundering Thu, 05 Oct 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=465773