property at Rs. 78,13,51,000/- was clearly a procured document and hence could not have been relied upon. The said Chartered Accountant have
they demanded copies of documents which were in the possession of the respondents, including about 83 documents allegedly procured by Mr Virender Dayal from ... your request for providing copies of other documents allegedly in the possession of the Directorate including documents procured by Shri Virendra Dayal from
enquiry I further stated that I tried by level best to procure documents for the ball bearings of foreign origin recovered from my godown
nothing to show on record that the documents were tampered or that the certificates were procured through fraudulent means." As a consequence, the said ... nothing on record to show that these individuals tampered with the documents or procured the certificates by fraudulent means.
14. It is a matter
basis for the FIR) that the tenant had procured certain documents purporting to be a trade licensee from the MCD; on the basis of such
explosive substances collected by you and have procured driving license, on the basis of forged documents and forged ration cards, cheque book, ATM card ... citizen of Pakistan have entered into India unlawfully without any valid document I.e. Passport, permit or permission and thereby committed an offence punishable under
Government of India, no strict documents of repayments and consequences of non-payment as per schedule could be procured from the poor women while disbursing ... have been executed on the stamp papers and have been procured at Kerala. These documents also prima facie reflect that they have been executed
applicant Shri Suresh Nanda is the alleged defense middleman in the procurement of the above said Barak AMD System. As per confession made ... crore to co-accused.
6. That during search of his house, documents related to M/s. Rafael, Israel, a sister concern
opened on 7.9.1998. The appellant did not submit documentation which was to be forwarded for procurement of import license, therefore whatever delay was caused
first time in 1952.
Apart from the above two documents, the following documents were also examined by the five-member committee:
a. Ration Card ... being received that allotments had in some cases been procured by producing false or forged documents, a three-member committee was constituted by the respondent