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What is the main investigative value of a case diary or investigation note?
Subject
FIA
Topic
FIA Legal Framework
Subtopic
Case diary
Source
https://www.fia.gov.pk/laws
medium
It serves as a personal poetry notebook
It replaces the final court judgment
It creates an automatic conviction
It records investigative steps, dates, evidence and decisions
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Concept Behind This Question
This question focuses on the concept of Case diary under the broader topic of FIA Legal Framework.
Related key concepts: fia, legal-framework.
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FIA Legal Framework
· Evidence law· Foreigners law· Right to information· Trafficking indicator· Actus reus· AML Act 2010· Fair trial investigation· Jurisdiction principle· Passport misuse→ Case diary· Penal offences· Migrant smuggling· Anti-corruption offences· Arrest safeguards· Digital preservation· Mens rea· Anti-Terrorism Act· Emigration offences· Cyber evidence· Official secret· Witness statement· Passport offences· Civil service discipline· Financial investigation· Search and seizure· PECA 2016· Copyright enforcement· Scheduled offences· Migrant smuggling distinction· Criminal procedure· Human trafficking· Official secrecy· Evidence chain· Forensic report· Federal Investigation Agency Act, 1974· Code of Criminal Procedure, 1898· Trade Marks Ordinance, 2001· Customs Act, 1969· Prevention of Electronic Crimes Act, 2016· Emigration Ordinance, 1979· Foreigners Act, 1946· Anti-Terrorism Act, 1997· FIA Inquiry and Investigation Rules, 2002· National Accountability Ordinance, 1999· Prevention of Smuggling of Migrants Act, 2018· Pakistan Citizenship Act, 1951· Investigation for Fair Trial Act, 2013· Exit from Pakistan Control Ordinance, 1981· Pakistan Penal Code, 1860· Copyright Ordinance, 1962· Prevention of Corruption Act, 1947· Anti-Money Laundering Act, 2010· Prevention of Trafficking in Persons Act, 2018· Passports Act, 1974
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Question Details
- Subject:
- FIA
- Topic:
- FIA Legal Framework
- Subtopic:
- Case diary
- Difficulty:
- medium
- Source:
- https://www.fia.gov.pk/laws
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