drafts were taken for each of the company.
He took the demand draft for his company. He do not remember whether the
demand draft ... office, what necessitated P.W.6 to
submit the other documents with demand draft to the accused at Nagercoil
three days later, is unexplained
witnesses and the list of documents contained 58
documents. PW-2 also stated that Vigilance Department had
prepared the draft of sanction order and pursuant ... sent list of
documents to sanctioning authority mentioning 58 documents while
the list of documents which is on record contains 61 documents.
Ld. Counsel further
applied its mind to
accord sanction for prosecution and no documents relating
to the case were placed before the competent authority. It is
contended that ... accord sanction, prepared the draft of sanction which was
simply placed before the competent authority without any
relevant documents and the competent authority without
applying
sure about draft Sanction forwarded along with
file, and also not remember to say who had prepared the
draft Sanction, but affirmed that he himself ... categorically stated
that there may be draft Sanction enclosed in the records,
but he was not particular about draft Sanction and stated
that he himself
Page No. 7 of 467
application form to be filled up, documents to be enclosed, coal
blocks on offer or other guidelines ... were also to be accompanied with a demand
draft of Rs. 10,000/- beside other documents as were asked for in the
detailed guidelines
based his certificate on the pay‐in‐slips, cheques
and demand drafts of M/s.Rajaji Associates, whereas again the basic fact is that ... petitioner is that he is only a Chartered
Accountant. Based on the documents, books of accounts and other
documents, produced before him, by Rajaji Associates
appellant raised strong objection to the
Sanctioning Authority merely correcting draft sanction order and
according to him, this indicated absence of application of mind ... Sanctioning Authority went through the documents sent by the
CBI and each and every word of the draft sanction order was read
and then
Bank.
PW1 has further identified the documents, Covering letter,
Memorandum of the Board of Directors and other
documents marked under ... Short Term Over Draft limit to the extent of 0.80
lakhs to be obtained from the Board. The document Note
for the Chairman and Managing
Cbi vs . (1) Surender Kumar Kaushik on 21 April, 2018
IN THE COURT OF Dr
memo Ex. PW 8/B by which he had
handed over the documents to CBI mentioned therein including
the cheques ... which he had handed over the documents i.e.
statement of demand drafts received back unpaid Ex. PW 8/C1 ;
certified copy of details
