property documents, at
that time, accused No.1 had given 6 laminated documents in the hands
of her husband i.e., PW 1 and same
yards is free from all
encumbrances and the original chain of documents (laminated) pertaining to
the said property were shown to the complainant. The complainant
Kumar Jain. From the said
premises, certain bills and documents were seized wherein word
"Laminated Veneer Lumber" were mentioned. Opinion was sought
from ... only been a dealer of the product
Laminated Veneer Lumber since the year 1997 and no
documents to show that they are the owners
citations see below) 1 :
Take photocopies of the documents;
Use the documents in the proceeding to be decided by the Department.
CONCLUSIONS
52. Our conclusions ... Laminates and Brij Kattha Industries is valid; whereas the search conducted on Kanchan Udyog is illegal;
(d)The Department may return the goods and documents
wood,
plywood, lamination sheets and various other allied
items from him. He being a dealer has supplied teak
wood logs and other lamination materials ... supplied the materials to the accused without
taking any other documents except cheque. Further he
drew attention of the Court
Photo state of the Simandhar
Lamination
List of witnesses examined for the defence:
-Nil-
List of documents marked on behalf of defence
complainant .
Moreover as stated supra, the present document,
Ex.P.11 is not supported by any documentation.
29. The complainant has absolutely not
appeared before ... adverse inference against him.
Moreover, the complainant has not produced any
satisfactory documents before this court. Mere
production of the cheque in question and saying
denial under Section 294 Cr.P.C.
nor original documents were called for. Therefore, these
documents cannot be read in evidence ... these documents.
(iv) The handwriting expert did not enlarge the photo of
questioned documents and without enlarged photograph
of the same, the questioned documents could
dishonest intention of the dealer. It has also been alleged that laminated paper is essentially used as packing material in various industrial applications and therefore ... must have passed on the material to industries, which, in absence of documentation, is suggestive of a large scale economic fraud. By narrating the background
deceased
Amarjeet
Ex.P14 Recovery memo dated 11.01.2016 of viscera and documents,
Ex.P15 Rough site plan dated 11.01.2016 prepared by ASI Satya ... recovery memo dated 16.02.2016 of a letter dated
10.01.2005 of Amarjeet lamination, list of dowry articles, list of
Istridhan and the articles which were given