Advocate representing the petitioner submits that the
respondent had relied some internal documents of the petitioner and the Ld.
Tribunal has passed an Award relying ... upon the said internal documents of
the petitioner company which is not permissible under law.
6
Ld. Counsel for the petitioner submits that the said
petition and the copies of the
documents have been served upon the appellant-Company.
Document No.1-Internal Audit Report of the appellant Company ... Petition, the copy of the documents in question i.e. documents
No.1 to 54 including document No.1-Internal Audit Report were
filed
requests made lack specificity.
(iv) The requests made are directed towards internal documents
(v) The documents of which disclosure is sought are privileged as they ... Granted - Internal documents not immune
UOI's documents dated between from disclosure just because they are
28.8.2012 and 1.10.2013 concerning internal.
(especially disputing, challenging
impress upon this Court that the ECIR is a private internal
document and not at par with an FIR, and as such is not required ... true that the ED Manual may be an internal document for
departmental use and in the nature of set of administrative orders. It is
equally
Section 4 of PMLA. It is argued that ECIR is an internal document
and is not a statutory document, and therefore, supply of ECIR ... stand taken by the ED that ECIR is an internal document created
by the department before initiating penal action or prosecution
against the person involved
petition is to quash the said ECIR case which is an internal document of the
Directorate of Enforcement which might have been communicated ... documents by way of filing the said I.A., but those documents are not
under challenge. He draws attention of the Court to the internal
documents and evidence, etc. He further submiOed that ECIR is an
internal document and cannot be quashed like FIR under CrPC , 1973. He further stated ... PHHC:057900
CRM-M-39214-2020
ECIR is an internal document created by the department before
ini+a+ng penal ac+on or prosecu
affirmed that Ex.P-3 was a running bill
and an internal document of the defendant. During his cross-examination
PW1 Pappu Seth further affirmed ... affirmed that Ex.P-8 was a running bill and an internal
document of the defendant. During his cross-examination PW1 Pappu
Seth further affirmed
first respondent stated
that the investigation report is an ‘internal document’ which cannot be shared.
The appellant was provided time until 9 August ... report is not a preliminary document;
(iii) The investigation report is not a document to be used for internal
deliberations, which is a stage that
police.
From a perusal of the police information/complaint and
the internal documents of the customs, the customs have made
it unequivocally clear that ... case initially made out. The police
information/complaint and the internal documents of the
customs also unequivocally state the same.
7. Mr. Aman Lekhi
