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TMI BlogConstitution of Special Investigation Team in compliance with the judgement of Hon’ble Supreme CourtX X X X Extracts X X X X X X X X Extracts X X X X ..... Constitution of Special Investigation Team in compliance with the judgement of Hon’ble Supreme Court X X X X Extracts X X X X X X X X Extracts X X X X ..... T will be headed by Hon'ble Mr. Justice M.B. Shah, former Judge of the Supreme Court as Chairman and Hon'ble Mr. Justice Arijit Pasayat, former Judge as Vice Chairman. The Members of the High Level Committee will comprise: i. Secretary, Department of Revenue ii. Deputy Governor, Reserve Bank of India, iii. Director (IB), iv. Director, Enforcement v. Director, CBI vi. Chairman, CBDT, vii. D ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... irector General, Narcotics Control Bureau viii. Director General, Revenue Intelligence ix. Director, Financial Intelligence Unit x. Director, Research and Analysis Wing and xi. Joint Secretary (FT&IR-1), CBDT The SIT has been charged with the responsibility and duties of investigation, initiation of proceedings and prosecution in cases of Hasan Ali and other matters involving unaccounted mone ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... y. SIT shall have jurisdiction in the cases where investigations have already commenced or are pending or awaiting to be initiated or have been completed. SIT will prepare a comprehensive action plan including creation of necessary institutional structure that could enable the country to fight the battle against unaccounted money. The SIT should report to the court the status of work from time to ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... time. X X X X Extracts X X X X X X X X Extracts X X X X
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