stage at which the Applicant is
before us. Section 2(na) defines 'Investigation' as including all the
proceedings under this Act conducted ... PLMA and
impugned summons issued to the Applicant is "investigation" as
defined under the PMLA. Thus, by the present application, the
Applicant calls
also to Section 4(b) of the Criminal Procedure Code, which defines 'investigation' as including all proceedings under the Code for the collection ... report of the police or an investigation undertaken at his request.
12. The Criminal Procedure Code has not defined the expression "take cognizance
PMLA defines various terms. Sub-section
(n) defines 'intermediary'; (na) defines 'investigation'; (p) defines 'money-
laundering'; (u) defines ... Predicate/Scheduled Offence. In other words, it is a totally
independent investigation as defined and contemplated under Section
2(na) , of an offence committed under
sphere of
activity in the field of crime detection and crime
punishment. Investigation of an offence is the field
exclusively reserved for the executive through ... offence being taken by the Court
the police function of investigation comes to an end
subject to the provision contained in Section 173(8) ,
there
judgment has also considered the scope of investigation as defined
in Section 2(h) of the Code of Criminal Procedure Code, which is
reproduced ... this context, we may also rfer to the concept of
investigation as defined in Section 2(h) of the Cr.P.C.
which clearly stipulates
section 173(8) and in that context
the word "investigation" defined in section 2(h) is also
1 AIR 2001 SC 668
::: Downloaded ... investigation done through any other person and,
therefore, has laid emphasis on the definition of the word
"investigation" as defined in section
view of Section 2(h) of the Code,
which defines investigation, the investigation
.....21/-
239 ba285.24
21
comes to an end as soon
view of Section 2(h) of the Code,
which defines investigation, the investigation
.....21/-
239 ba285.24
21
comes to an end as soon
view of Section 2(h) of the Code,
which defines investigation, the investigation
.....21/-
239 ba285.24
21
comes to an end as soon
applicants to claim the default bail. The submission is that
as the investigation into the MCOCA takes time, the
investigating agency may file the charge ... well as MCOCA.
Section 2(h) of the Cr.P.C. defines investigation, which
includes all the proceedings under Cr.P.C . for the collection
