Mehta v.
State of Maharashtra7 has held that ECIR is an internal document of
the Enforcement Directorate, and unlike ... letter annexed to the summons stated that ECIR being an
internal document, cannot be shared with the Applicant. The
Applicant replied to this summons
sections (1)
and 2; or
(b) any information and document relating to an
[international transaction or specified domestic
transaction] have not been kept and maintained ... international transaction or specified
domestic transaction] referred to in sub-section (1).
(2-A) Where any other international transaction [other
than an international transaction referred
longer acceptable. "Sustainable Development" is the answer. In the International sphere "Sustainable Development" as a concept came to be known ... International law Jurists.
11. Some of the salient principles of "Sustainable Development", as called-out from Brundtland Report and other international documents
basis of some Enforcement Case Information
Report, which was an internal document and not an FIR. The
complaint in the present case is filed
does not assist the Defendant since as submitted by the Plaintiff
the documents at pages 65 to 87 of the Plaint are not invoices which ... BILL" and "NOT AN
INVOICE". They are internal documents between the Plaintiff and its Dealers.
12.5 As submitted by the Plaintiff
M/S Oil And Natural Gas Corporation Ltd vs M/S Interocean Shipping (India) Pvt
Smt. Meena Jayendra Thakur vs The Union Of India And Others on 20 January, 1995
such internal notes were given by the officer of the petitioner to the respondent.
The petitioner has not disputed the correctness of such internal notes ... Contract. He submits that the petitioner
itself relied upon various internal documents to show that it had a purported claim
against the respondent without making
whether ECIR can be considered as the FIR and not an internal
document, this issue has been addressed and directly decided by the
Division Bench ... PMLA. The Division Bench categorically
observed that ECIR is an internal document of the Enforcement
Directorate, and unlike FIR, it is not a public document
knowledge is guaranteed by the Indian Constitution as well as the international documents to which India is a signatory. Those who rule this country ... harmony between various groups. Bhandarkar Oriental Research Institute Pune, enjoys an international reputation as a research institute in the State of Maharashtra. It was unfortunate
