Documentary Draft - Judgment Search Results
Home > Cases Phrase: documentary draft Year: 2018 Page 1 of about 152 results (0.058 seconds)Raisuddin vs.mohd. Chaman Gulzar
Court: Delhi
Decided on: Feb-12-2018
trial court has in this regard rightly observed that no documentary evidence was filed to proved the availability of balance sale
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Court: Supreme Court of India
Decided on: Sep-25-2018
the seven findings are otherwise found to be based on documentary evidence filed by the respondents and the same were properly
Tag this Judgment! Ask ChatGPTRohit Tandon vs.directorate of Enforcement
Court: Delhi
Decided on: May-10-2018
..... without arrest the evidence in the present case is primarily documentary in nature and statements of accused which are admissible in ..... accounts of various firms persons and subsequent issuance of demand drafts and also paying of commission to the conspirators who also ..... per the prosecution though the initial claim was that demand drafts were prepared in fictitious names however it was on investigation .....
Tag this Judgment! Ask ChatGPTRaj Kumar Goel vs.directorate of Enforcement
Court: Delhi
Decided on: May-10-2018
..... without arrest the evidence in the present case is primarily documentary in nature and statements of accused which are admissible in ..... accounts of various firms persons and subsequent issuance of demand drafts and also paying of commission to the conspirators who also ..... per the prosecution though the initial claim was that demand drafts were prepared in fictitious names however it was on investigation .....
Tag this Judgment! Ask ChatGPTRajesh Jain vs.state (Thr. ld.app)
Court: Delhi
Decided on: May-02-2018
..... only in the second supplementary charge sheet the entire evidence is documentary in nature and thus cannot be tampered with the petitioner ..... chartered accountant and ashish kumar thereafter the bank manager issued demand drafts in the name of sunil kumar seema bai dinesh kumar ..... of yogesh mittal and raj kumar goel and thereafter demand drafts were prepared in fictitious names further 35 of 38 crores .....
Tag this Judgment! Ask ChatGPTSmt. h.s. Brunda Vs. State by Inspector of Police
Court: Karnataka
Decided on: Apr-20-2018
..... as corroborative piece of evidence along with other oral and documentary evidence on record the further circumstance that accused no 1 ..... and showed all the relevant documents in original and furnished draft sanction order for according sanction for the prosecution of the ..... misappropriated amount accordingly accused no 1 brunda had sent demand drafts and pay orders to reimburse the same 51 if really .....
Tag this Judgment! Ask ChatGPTAbodh Narayan Prasad vs.m/s Affordable Exports
Court: Delhi
Decided on: Aug-24-2018
..... 2009 and stated that he had no appointment letter or any other documentary evidence from m s affordable fashions at 189 functional industrial estate ..... the workman that he had ever been appointed nor was there any documentary evidence produced by the workman to show that he was directed ..... about the contents of the same in hindi ex ww1 a was drafted by my counsel and the same was got attested in the .....
Tag this Judgment! Ask ChatGPTShri Ram Krishan Parmhans Shiksha Parishad vs.union of India and Anr
Court: Delhi
Decided on: Dec-17-2018
..... courier service in delhi 3 since you could not provide any substantial documentary evidence in support of your claim for submitting the application to the ..... read with amendment regulations of 2013 of ccim i application fee demand draft of 3 50 lakh in favour of the ccim n delhi as ..... dated nil received on 01 07 2015 in the ministry alongwith demand draft of 3 5 lakh bearing no 344662 dated 20 06 2015 is .....
Tag this Judgment! Ask ChatGPTMs. C (Name and Address Confidential) vs.indian Institute of Corporate ...
Court: Delhi
Decided on: Jan-23-2018
..... investigation they may then try to ascertain the truth of the allegations by collecting the documentary evidence as well as recording w p c 455 2018 page 5 of 7 statements ..... 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 .....
Tag this Judgment! Ask ChatGPTk.kishan Vs. M/S Vijay Nirman Company Pvt. Ltd. Rep. By Its Managing D ...
Court: Supreme Court of India
Decided on: Aug-14-2018
lakh see section 4 of the act ii whether the documentary evidence furnished with the application shows that the aforesaid debt
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