https://www.taxtmi.com/caselaws?id=801841 Non-impleaded persons may seek leave to appeal against writ directions requiring FIR registration, investigation and a final report where those directions themselves find that the material discloses cognizable offences. Because the FIRs arose from judicial directions rather than independent State action under the anti-money-laundering framework, denying appellate participation could prejudice a subsequent independent challenge to the FIRs. The criminal-procedure framework recognises broader participation by a potential accused in judicially directed FIR registration. Directions for investigation and a final report also require consideration of special-law conditions, including prior sanction for alleged offences involving public servants. Leave to appeal was available, and the merits appeals were restored. en-us Wed, 21 Oct 2026 00:00:00 +0530 Wed, 28 Oct 2026 07:16:38 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=801841 Non-impleaded persons may seek leave to appeal against writ directions requiring FIR registration, investigation and a final report where those directions themselves find that the material discloses cognizable offences. Because the FIRs arose from judicial directions rather than independent State action under the anti-money-laundering framework, denying appellate participation could prejudice a subsequent independent challenge to the FIRs. The criminal-procedure framework recognises broader participation by a potential accused in judicially directed FIR registration. Directions for investigation and a final report also require consideration of special-law conditions, including prior sanction for alleged offences involving public servants. Leave to appeal was available, and the merits appeals were restored. Case-Laws Money Laundering Wed, 21 Oct 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=801841