https://www.taxtmi.com/highlights?id=105525 Supply of relied-upon documents in PMLA complaint proceedings engages the trial court's fair-trial obligation to provide complaint materials to the accused. Whether the best available copies were furnished or documents are unavailable remains for determination on the trial-court record; inherent jurisdiction should not pre-empt that factual determination absent patent illegality or lack of jurisdiction. Observations made to secure compliance with document-supply timelines do not determine the integrity of the investigating agency or officer and should not affect other proceedings. Investigating Officer attendance may be required when necessary, including through video-conferencing, but not automatically on every hearing date; each direction should specify its purpose. en-us Thu, 29 Oct 2026 06:33:44 +0530 Thu, 29 Oct 2026 06:33:45 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=105525 Supply of relied-upon documents in PMLA complaint proceedings engages the trial court's fair-trial obligation to provide complaint materials to the accused. Whether the best available copies were furnished or documents are unavailable remains for determination on the trial-court record; inherent jurisdiction should not pre-empt that factual determination absent patent illegality or lack of jurisdiction. Observations made to secure compliance with document-supply timelines do not determine the integrity of the investigating agency or officer and should not affect other proceedings. Investigating Officer attendance may be required when necessary, including through video-conferencing, but not automatically on every hearing date; each direction should specify its purpose. Highlights Money Laundering Thu, 29 Oct 2026 06:33:44 +0530 https://www.taxtmi.com/highlights?id=105525