proved the following documents :
•Seizure memo Ex.PW3/A vide which the documents were handed over to
CBI officials.
•Demand draft no. 020962 dated ... India, Daryaganj branch in 1991 proved the following
documents :
•Credit voucher dated 31.10.91 for issuing the draft by Modern
Engineering and Fabricators
documents.
54. The learned counsel would submit that the document
Ex.P.9, which is relied upon is xerox copy and original document ... accused No.1 and believing the documents to be genuine, the
Regional Office of the SBM sanctioned Over Draft limit of Rs.7.5
lakhs
reliable.
(iv)All the documents are not required for seizing, because during investigation, documents were seized from the Bank and no seizure mahazar is necessary ... witnesses, recovery memos, draft charge sheet and all other relevant material. The record so sent should also contain the material/document, if any, which
Classic Coal
Construction Pvt. Ltd. Bank Draft of Rs.10,000/-
each for obtaining Tender documents for both
the bidders were purchased ... Classic
Coal Construction Pvt. Ltd. Bank Draft of
Rs.10,000/- for obtaining tender document for
both the papers were purchased by M/s. Classic
Central Bureau Of Investigation vs In 1. Sri. D.V. Kunder @ on 25 March, 2022
Accounts Section has to release the payment after verification of the
documents.
45) In cross-examination, PW-3 Ms. Lekha Pawar, Head Draftswoman,
admitted that ... documents before sending it to the draft man which are
relating to the draft man and that the documents i.e. measurement
book, completion report
Group Captain Raja Singh has deposed orally.
He has not proved any document.
PW3 Sh M O Mathai has proved statement of account ... Leathers. All the four demand drafts
were A/c Payee. It is undisputed fact that all these four drafts credited
in the account
Chand Aggarwal approached accused
Ashwani Sharma and requested him to prepare forged
documents required for approval of final list of members of the
society ... note was
containing details of the documents/information pertaining to
the society while other note was the draft letter for approval of
final list
photocopy of another document marked as CAB
i.e. Canara Bank. The Sub Registrar PW-36 has stated about this
document D-8 that this ... photocopy of another document marked PSB
i.e. Punjab & Sind Bank. This is also not a genuine document as
stated
examination, she sated that every
SP had Private Secretary and whenever a document is handed over to
staff by an officer, no signatures were obtained ... draft sanction order was vetted by the legal officer but he finalized the
same after making necessary corrections. CW1 has also stated that
documents, statement
