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
informed
the Applicant that copy of the board note, being an internal document of
commercial confidence and hence exempted from disclosure, cannot be
furnished ... copy of
Board note cannot be furnished as the same is
internal documents of the Bank and of commercial
confidence which is exempted from disclosure
Ratul Puri vs Punjab National Bank on 29 February, 2024
Author: Purushaindra Kumar Kaurav
Bench
Singh draws my attention to four documents in
support of this contention. These documents are all internal file
notings of AAI, written prior ... contractual documents. These
documents also do not in fact signify VKA's consent, but are only
an internal assertion of AAI that
Singh draws my attention to four documents in
support of this contention. These documents are all internal file
notings of AAI, written prior ... contractual documents. These
documents also do not in fact signify VKA's consent, but are only
an internal assertion of AAI that
2012 Page 16
(b) Any information and document relating to an international
transaction have not been kept and maintained by the assessee
in accordance with ... require any person who has
entered into an international transaction to furnish any information or
document in respect thereof, as may be prescribed under
respondent which are in the nature of internal notes. We may note
that these internal notes were in the form of recommendations
which ultimately ... learned single Judge has taken a view that such internal
documents of the respondent cannot be looked into as they were
made in the process
Maharashtra (supra), Karnataka High Court in Nucor Wires Ltd. v. HMT International Ltd. (supra), Kerala High Court in Biju Jacob v. Annie Mathew ... company even though he is not in hold of the internal documents of the company. Every company incorporated under the Indian Companies Act is supposed
annum, effective from 01.04.2005. As per the internal
document of Thomson Reuters India, referred to as 'Role Beacon', which
provides roles and responsibilities ... supervisory functions in addition to certain
technical functions, as per the internal document of Thomson Reuters
India referred to as 'Role Beacon
