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Documentary Draft - Judgment Search Results

Home > Cases Phrase: documentary draft Year: 2017 Page 1 of about 175 results (0.071 seconds)
Jan 06 2017 (HC)

T.T.V. Dhinakaran Vs. Special Director, Enforcement Directorate, New D ...

Court: Chennai

Decided on: Jan-06-2017

..... the guilt of the appellant was culled out only from the documentary evidence and the entire statements of the other witnesses were discarded ..... allegations emanate from the fact that the appellant had received 21 drafts totalling to usd 1 04 93 313 then the reason recorded ..... to give a finding on the acquisition and ownership of the drafts though evidence was available before him and he had presumed the .....

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Sep 14 2017 (SC)

Karpagam Faculty of Medicl Sciences and Research Vs. Union of India

Court: Supreme Court of India

Decided on: Sep-14-2017

..... detailed point wise compliance with regard to recognition approval along with documentary evidence in respect of rectification of deficiencies pointed out in the ..... above within 15 days to the council office alongwith the demand draft worth rs 3 00 lakhs rupees three lakhs only in favour ..... above within 1 one to the council office alongwith the demand draft worth rs 3 00 lakhs rupees three lakhs only in .....

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Dec 12 2017 (HC)

Tejinder Kaur vs.union of India & Ors.

Court: Delhi

Decided on: Dec-12-2017

..... investigation they may then try to ascertain the truth of the allegations by collecting the documentary evidence as well as recording statements of any possible witnesses including the complainant if it ..... becomes necessary to issue a charge sheet disciplinary authority relies on the investigation for drafting the imputations as well as for evidence by which the charges are to be proved .....

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Oct 23 2017 (SC)

Union of India Vs. Vijay Krishna Uniyal (D) Thr. Lrs

Court: Supreme Court of India

Decided on: Oct-23-2017

4 emphasis supplied 8 both the parties adduced oral and documentary evidence in support of their respective stand the trial court

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Sep 05 2017 (HC)

Yesudanam vs.the State Represented By: Cbi

Court: Delhi

Decided on: Sep-05-2017

..... the version of brij bhushan sharma is duly corroborated by the documentary evidence proved by him thereby proving the allegation against the appellant ..... submits that the learned trial court failed to note that this draft was subsequently cancelled and a cheque was issued in the name ..... in respect of the withdrawal of the amount through the demand draft got prepared in the name of kamal sharma 8 14 .....

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Sep 05 2017 (HC)

Natha Ram Suman vs.state (Cbi)

Court: Delhi

Decided on: Sep-05-2017

..... the version of brij bhushan sharma is duly corroborated by the documentary evidence proved by him thereby proving the allegation against the appellant ..... submits that the learned trial court failed to note that this draft was subsequently cancelled and a cheque was issued in the name ..... in respect of the withdrawal of the amount through the demand draft got prepared in the name of kamal sharma 8 14 .....

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Sep 05 2017 (HC)

Om Prakash vs.central Bureau of Investigation (Cbi)

Court: Delhi

Decided on: Sep-05-2017

..... the version of brij bhushan sharma is duly corroborated by the documentary evidence proved by him thereby proving the allegation against the appellant ..... submits that the learned trial court failed to note that this draft was subsequently cancelled and a cheque was issued in the name ..... in respect of the withdrawal of the amount through the demand draft got prepared in the name of kamal sharma 8 14 .....

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Sep 05 2017 (HC)

J P Sharma vs.the State ( Cbi)

Court: Delhi

Decided on: Sep-05-2017

..... the version of brij bhushan sharma is duly corroborated by the documentary evidence proved by him thereby proving the allegation against the appellant ..... submits that the learned trial court failed to note that this draft was subsequently cancelled and a cheque was issued in the name ..... in respect of the withdrawal of the amount through the demand draft got prepared in the name of kamal sharma 8 14 .....

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Sep 05 2017 (HC)

B M Ghosh vs.the State Represented By: Cbi

Court: Delhi

Decided on: Sep-05-2017

..... the version of brij bhushan sharma is duly corroborated by the documentary evidence proved by him thereby proving the allegation against the appellant ..... submits that the learned trial court failed to note that this draft was subsequently cancelled and a cheque was issued in the name ..... in respect of the withdrawal of the amount through the demand draft got prepared in the name of kamal sharma 8 14 .....

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Sep 05 2017 (HC)

Chandreshwar Manjhi vs.central Bureau of Investigation

Court: Delhi

Decided on: Sep-05-2017

..... the version of brij bhushan sharma is duly corroborated by the documentary evidence proved by him thereby proving the allegation against the appellant ..... submits that the learned trial court failed to note that this draft was subsequently cancelled and a cheque was issued in the name ..... in respect of the withdrawal of the amount through the demand draft got prepared in the name of kamal sharma 8 14 .....

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