basis of the purchase orders placed by the
customers, internal documents like order forwarding memo,
contract review sheet, it appeared to the revenue that ... invoices are same as
those in the purchase orders or other internal documents, the
Appellant collected the duty amount from the customers. The Ld.
Commissioner
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
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
document titled
“India 2047 towards rule of Islam in India, internal
Document not for circulation”. Assertions have been
made in the complaint on the basis ... page document titled “India
2047 towards rule of Islam in India, internal
document, not for circulation” which contained
various recitals relatable to an Islamic rule
Supreme Court has held that ECIR is an internal document of Enforcement Directorate, however, these 2 relevant ECIRs. can be submitted to the Court ... Court in Vijay Madan Lal Chaudhary (supra) the ECIR is an internal document of the E.D.
19. So far as the submissions
pages booklet/document, namely, "India 2047, Rule of
Islamic India, Internal Document", was recovered, which
document could be downloaded by anybody from ... five sets
of document, India 2047 towards Rule of Islamic
India, Internal Document; not for circulation and
pamphlet of Popular Front of India, 20th
Ratul Puri vs Punjab National Bank on 29 February, 2024
Author: Purushaindra Kumar Kaurav
Bench
pages booklet/document, namely, "India 2047, Rule of
Islamic India, Internal Document", was recovered, which
document could be downloaded by anybody from ... five sets
of document, India 2047 towards Rule of Islamic
India, Internal Document; not for circulation and
pamphlet of Popular Front of India, 20th
pages booklet/document, namely, "India 2047, Rule of
Islamic India, Internal Document", was recovered, which
document could be downloaded by anybody from ... five sets
of document, India 2047 towards Rule of Islamic
India, Internal Document; not for circulation and
pamphlet of Popular Front of India, 20th
pages booklet/document, namely, "India 2047, Rule of
Islamic India, Internal Document", was recovered, which
document could be downloaded by anybody from ... five sets
of document, India 2047 towards Rule of Islamic
India, Internal Document; not for circulation and
pamphlet of Popular Front of India, 20th
