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
furnished requisite documents. Accordingly, you
are required to provide documents, material (including reports, studies,
plan, latest version of other documents), etc. considered ... document
containing the actual purpose reflected in the said documents was
furnished to the Commission. It is noted that no purpose elaborated in
the Internal
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
furnished requisite documents. Accordingly, you
are required to provide documents, material (including reports, studies,
plan, latest version of other documents), etc. considered ... document
containing the actual purpose reflected in the said documents was
furnished to the Commission. It is noted that no purpose elaborated in
the Internal
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
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 ... proceeds of
crime). Non-supply of ECIR, which is essentially an
internal document of ED, cannot be cited as violation
of constitutional right. Concededly
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 ... proceeds of
crime). Non-supply of ECIR, which is essentially an
internal document of ED, cannot be cited as violation
of constitutional right. Concededly
cannot be urged that the ECIR
is an internal document. Therefore, in the absence of adherence to
26
the requirements ... does not register FIR
and keeps the ECIR as an internal document. All the above-
mentioned circumstances are said to render the questioning
case
is that the loss has been computed in internal documents of the Bank i.e., in
inter-office memos dated 29th September
Therefore, the investigation report is not merely an
internal document. In any event, the language of Regulation
10 makes it clear that the Board forms
