offences are detected and therefore, investigation of the Customs Crimes under the Act is not an investigation as defined in the Criminal Procedure Code : Vide ... Forest Officer under the Indian Forest Act , is not an investigation as defined under Section 2(h) , Cr.P.C. It is worthwhile to refer
investigation, and finally submission of the report of the investigation under Section 173 of the Code.
29. The term "investigation" is defined ... concerned officials under these Acts are clothed with the power of investigation as defined in the Code and as explained by the Supreme Court
investigation, and finally submission of the report of the investigation under S. 173 of the Code.
28. The term 'investigation' is defined ... concerned officials under these Acts are clothed with the power of investigation as defined in the Code and as explained by the Supreme Court
before they file a complaint, it is preceded by an investigation.
Investigation has been defined under section 2(n)(a) of the PMLA.
This ... more or less in pari materia to the word 'investigation'
defined under the Code. The proviso to section 44(1)(b) indicates
that
definition provision. A
few relevant provisions are extracted:-
77. Section 2(a) defines an Adjudication Authority as follows:-
“Adjudicating Authority” means an
Adjudicating Authority appointed ... defines an Appellate Tribunal, as follows:-
““Appellate Tribunal” means the
Appellate Tribunal referred to in section 25 ;”
79. Section 2(n)(a) defines investigation
S.Swaminathan vs The State on 3 December, 2008
Bench: K.Raviraja Pandian , R.Regupathi
Magistrate to make an investigation vested with the power of investigation."
The expression, 'investigation' has been defined in Section ... direction of a Magistrate to make an investigation vested with the power of investigation. As defined by the Code, in definition Section
conduct further investigation. Although the power to conduct further investigation is envisaged in Section 173(8) of the Code relating to police investigation under Chapter ... namely PML Act , in view of the fact that 'investigation' as defined in Section 2(h) of the Code is to include investigation
petitioners A2 & A3 can be probed only by way of investigation
defined under Section 2(h) of Cr.P.C., and all the lawful ... Income Tax Authorities are not vested with the power to
make investigation, as defined under Section 2(h) of Cr.P.C., which entirely
different
power under Section 267(1) of the Code under any circumstances during investigation. According to me, the general words "other proceedings" under this ... India , the Honourable Supreme Court of India had held that investigation as defined in Section 2(h) of the Code is a proceeding under
