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
International and
M/s P.S International. Sudhir Nathani had given him the annexures relating
to firm M/s Romil International and PS International ... over
the containers seized by the DRI, collected relevant account documents of
Romil International and PS International, obtained handwriting opinion,
recorded the statement
further testified that in-ward register is
defendant's internal document which was never shared with the
plaintiff and it remained in their exclusive ... order to prove
the documents Ex.DW1/2. In her cross-examination, DW1 has
admitted that this document is internal document of the defendant
Package was completed by ERA. Witness
undertook on oath to produce documents relating to completion of civil work by ERA and to
produce letters issued ... availability
of civil fronts. It is argued that petitioner vide internal document "PROFORMA for Time
Extension" dated 11.03.2013, confirmed that the status
name. He
further pleaded that the ledger account was an internal
document of the travel agent and in order to save themselves
from any criminal ... money was siphoned off by the
travel agent and they fabricated their internal records to
escape the legal consequences of their ill deeds
bearing no. 1882 in the name of M/s. Jyoti International and
about the documents submitted at that time by accused Jai
Bhagwan Saini ... required to ensure
that DEPB application contained all the export documents and
other documents as prescribed with application. He stated further
that BRC was issued
respondent to the petitioner requestioning the documents
specified therein by informing that the documents were
mandatorily required to run the operations by the
respondent ... documents were not
supplied. That non-supply of documents could
not have been material breach of agreement
OMP (Comm.) 64/2023
Raunak International
bogus documents i.e. invoice, survey report, RR
etc. as genuine for the purpose of cheating, knowing fully
well that these documents were forged, false ... said file and that all the documents were received
by the said M/s Pooja International.
CBI vs. Rajesh Kohli
same. It is submitted that Store
Requisition is a document of NSC internal to it for transfer of
material from Stores to Marketing Department within ... under the
Distributorship Agreement.
3.10 That Store Requisition is a document of NSC internal to it
Arbtn no.20011/16 Modi Agri Genetics
know the internal regulations of the petitioner
based on the circular dated 09.04.2018. He also noted that the
maintenance of proper documentation was far from ... respondent who is an
outsider and not expected to know the internal documentation of the
office of the petitioner. He noted that the alleged apportionment
