Supplementary Investigation

Investigation, Supplementary

 

in Soviet criminal procedure, a supplementary preliminary investigation or inquiry, on the instruction of the procurator or court, in a case in which the investigation has already been completed. Supplementary investigation is conducted in the event of: the discovery by the procurator or court that the investigation is incomplete and cannot be completed during the court session; serious violation of the code of criminal procedure during the investigation of a case; the existence of grounds for presenting to the accused another accusation connected with the one already presented or for changing the accusation to a more grave one or one differing substantially in factual circumstances from the accusation that was presented earlier; the existence of grounds for instituting criminal proceedings in a given case against other persons when it is impossible to separate the materials concerning them into a new case; the incorrect joinder or disjoinder of cases.

References in periodicals archive ?
However, after a lengthy reinvestigation, police filed a supplementary investigation report in August 2016 in which they only charge-sheeted Hammad SiddiAqui, Abdul Rehman and their three to four unknown accomplices and did not send the 13 other suspects, including those proposed by the JIT, for trial.
Giesel presents students, academics, practicing attorneys, and professionals working in a wide variety of contexts with a comprehensive supplementary investigation of the various theories and principles at play in the understanding of professional responsibility for practicing lawyers and law students.
The magazine said it will hand the evidence to FIFA so a supplementary investigation in the Qatar bid can be launched.
In recent years, use of natriuretic peptide (BNP) as a supplementary investigation in the diagnosis has increased, though not used solely in the diagnosis of PDA.
In August 2010, Keydata Founder and Director Stewart Ford, the claimant in this case, discovered the FSA was in possession of these emails only when he was served with an FSA Supplementary Investigation Report that referred to the emails' content.
The China Daily quoted SPC Vice-President Zhang Jun as saying that the court would ask for a supplementary investigation or other evidence to be submitted in case any evidence had been obtained through illegal means.
The main aim of the project was to conduct a literature review and supplementary investigation of the range of issues around and approaches to working with Travellers, Irish Travellers, Gypsies, Roma and Showpeople, and the support, training and other programs available to staff involved.
Lennon left out any reference to Boudin's alleged pre-shootout demand in "both his handwritten account and supplementary investigation report.
His lawyer seemed unable to organize a logical line of defense, but after the sentence even the minister of justice had doubts and ordered a useless supplementary investigation.
Tenders are invited for Kolkata East-West subway construction business supplementary investigation
the contractor assumes the tasks of basic assessment and pre-planning (lp1 + lp2 based on the hoai with special services), As well as the method for line determination and the necessary environmental impact study with supplementary investigations on an ffh area and species protection.
The court had asked the prosecution to identify the others in the case, who responded by saying clarification would be sought in supplementary investigations.

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