which includes:
(a) Details of persons who have been involved in the
internal investigation conducted by Walmart, US from
outside India and within India ... Orders issued by the Government.
The CVC Manual is an internal document and cannot be used to interpret
the provisions
orders in the names of M/s UB International Ltd.,
Bangalore and M/s Tara International, Chennai, submitted by
Sivakumar (A3) and Gandhi ... process note dated 14.05.2009, which is a
banker’s internal document for sanctioning SOD of Rs.40 lakhs
along with the petitioner/Accused(A1). Further
with their bank through Kuwait India International Exchange
Company. He deposed that the letters of Kuwait India International
Exchange Company along with the drafts mentioned ... Account in India. He
deposed that he, collected documents from Kuwait India
International Exchange Company, through which accused had
remitted money to his accounts
Central Bureau Of Investigation (Cbi) vs Thommandru Hannah Vijayalakshmi @ T.H. ... on 8 October, 2021
Balakrishna H N vs State Of Karnataka on 3 January, 2023
Author: M. Nagaprasanna
Bench
filed by CBI, it has been explained that CBI found
information and documents while investigating
another case. Para 8.26 of the CBI Manual notes that ... with specific acts of
omissions and commissions and copies of
documents collected discreetly. The internal
vigilance enquiries or departmental enquiry
reports should normally
Rahman Bhai, the then owner of M/s.Pink City
International, Bombay. Considering these documents,
petitioner was made to entrust with the execution
report of the Disciplinary Authority (at internal page-3 :
Annexure-2, paragraph-2). The list of documents and
witnesses examined by the Disciplinary Authority
State By Cbi/Bsfc vs ) Sri. K. Sadananda Shetty on 17 February, 2018
IN THE
office of Air India
regarding the genuineness of the above said documents.
CHARGESHEET, COGNIZANCE AND CHARGES FRAMED
AGAINST THE ACCUSED PERSONS
3. The investigation conducted ... Travels),
which company was dealing in issuance of tickets for domestic and
international segments and A-3 left his job in July, 2012 and joined
