syndicate
members of the illegal sand mining). The documents seized by
the I.T. Department were procured under Section 54 of the
PMLA ... share in the illegal
profits.
11. Further, analysis of the
documents procured from Income Tax
Department, Patna u/s 54 of PMLA, 2002
revealed that
procurement portal, the 'rate' and 'total
amount' field present on e-procurement portal were not meant
for financial bid purpose, therefore ... procurement
portal. The comparison sheet is an auto-generated document by
the E-procurement that is automatically generated to facilitate
comparison of rates, in this
criteria, i.e., Clause 4.5A(c) of the
Standard Bidding Document Procurement of Civil Works, copy
of which is placed on record at Page ... work. After referring to the aforesaid provisions
contained in the Standard Bidding Document, learned counsel
submits that the petitioner had executed furniture work worth
under section 50 of the PMLA, when confronted with the
seized documents as procured by the Income Tax Department
during search, confirmed that "Calcutta
evaluations, Letters of Acceptance (LoA) issued and eligibility
document submitted by specific bidders, compliance with
procurement rules and any amendments or the complaints
addressed during ... meets the
technical requirement and all the required documents were
categorically uploaded on the e-procurement portal for the
satisfaction of the State Health Society
name and not in the name
of the company. She enclosed supporting
documents including the registered sale deed,
copies of relevant bank statements showing
payments ... dated 03.05.2014. The order
relied on flawed reasoning and documents
allegedly procured from the petitioner in good faith
by field officers of the respondent Corporation
Singh is a
necessary document for effective disposal of the suit. The
learned trial court ought to have allowed the document to be
Patna High ... about the document relating to death
of Bhagwat Singh and he cannot file any document relating to
his death. Now after procuring the document
members, income tax returns, LIC premium payments, PPF
accounts, and property-related documents. Learned counsel
submitted that several serious discrepancies have emerged in the
petitioner ... learned counsel further highlighted glaring inconsistencies in
the partnership documents produced, the suspicious affidavits
procured after registration of the case, and the mismatch
between
matters of public procurement, where
public funds and contractual rights are involved, strict adherence
to the procedure prescribed by the tender document ... mandatory provisions of the Standard Bidding Document and the
principles of transparency that govern public procurement.
This omission assumes greater significance since the
alleged date
matters of public procurement, where
public funds and contractual rights are involved, strict adherence
to the procedure prescribed by the tender document ... mandatory provisions of the Standard Bidding Document and the
principles of transparency that govern public procurement.
This omission assumes greater significance since the
alleged date
