While Passing the bill in the Loksabha as on 18-7-2019, the following clause was inserted:
Amendment of section 44
190C. In section 44 of the principal Act, in sub-section (1), the proviso shall be omitted
*Vide Amendments list No.3 circulated on 18.7.2019.
1. after clause (b), the following proviso shall be inserted, namely:-
“Provided that after conclusion of investigation, if no offence of money-laundering is made out requiring filing of such complaint, the said authority shall submit a closure report before the Special Court; or”;
(ii) after clause (d), the following Explanation shall be inserted, namely:-
“Explanation.- For the removal of doubts, it is clarified that,-
(i) the jurisdiction of the Special Court while dealing with the offence under this Act, during investigation, enquiry or trial under this Act, shall not be dependent upon any orders passed in respect of the scheduled offence, and the trial of both sets of offences by the same court shall not be construed as joint trial;
(ii) the complaint shall be deemed to include any subsequent complaint in respect of further investigation that may be conducted to bring any further evidence, oral or documentary, against any accused person involved in respect of the offence, for which complaint has already been filed, whether named in the original complaint or not.”.
