№ files_lp_4_process_3_084185
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Parliamentary source detailing the CBI investigation into bullion import irregularities and related payment withholding by HHEC, including specific parties under scrutiny.
Year: 2018
Country: India
Government Body: Ministry of Textiles
Type of Document: Parliamentary Question and Answer
Question Number: 1120
Date of Response: 19.12.2018
Member of Parliament: Sardar Balwinder Singh Bhunder
Responding Minister: Shri Ajay Tamta
Entities Investigated: M/s Edelweiss Commodities Ltd. (ECL), Aaryavart Commodities Pvt. Ltd (ACPL)
Issue: Investigation of irregularities in bullion imports and payment withholding
Context: Handicrafts and Handlooms Export Corporation of India Limited (HHEC)
Price: 8 / 10 USD
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Use Case Specification and Project Documentation for CBI Software
Document type: Project documentation
Domain: Healthcare information systems
Organization: CBI Software
Primary actors: Medical Coder; Auditor
System: CBI System
Coding standards: ICD-10; CPT
Business role: Medical coding and audit workflow
Project phase coverage: Requirements; Analysis; Design; Development; Testing; Deployment
Tools mentioned: Microsoft Visio; Axure RP
Techniques mentioned: MoSCoW; FURPS; UML; JAD; RTM
Activities covered: Code validation; Modifier suggestion; Chart submission; Audit logging
Source type: Use case specification and professional experience narrative
CBI Substantiation Form
Note: Year
Topic: Confidential Business Information (CBI)
Document Type: Form
Agency / Organization: Environmental Protection Agency (EPA)
Target Audience: Businesses submitting confidential information to EPA
INSTRUCTIONS TO OBTAIN REQUIRED CBI & FBI FINGERPRINT-GENERATED BACKGROUND CHECKS THROUGH IDENTOGO OR COLORADO FINGERPRINTING (FOR ADOPTIONS OR LEGAL NAME CHANGES) AND INSTRUCTIONS TO OBTAIN REQUIRED CDHS (TRAILS) BACKGROUND CHECK (FOR ADOPTIONS)
Year: 2023
Region / City: Colorado, USA
Topic: Background checks for adoption and legal name change
Document type: Instructional Guide
Organization / Institution: Colorado Bureau of Investigation, Federal Bureau of Investigation, Colorado Department of Human Services
Author: Not specified
Target Audience: Individuals seeking adoption or legal name changes in Colorado
Effective period: Not specified
Approval date: Not specified
Amendment date: Not specified
CBI Curriculum Vendor Submission Form for RFP Number 19-RFP-014644-JJX
Note: Year
Document Type: RFP Attachment
Meeting with Key Members of CBI Scotland
Date: 21 December 2016
Location: Room Q1.04, The Scottish Parliament
Key Messages: SG has set a high bar on digital connectivity, with investments aimed at enhancing digital infrastructure.
Author: Hugh Aitken, CBI Scotland
Target Audience: CBI Scotland members, business stakeholders
Period of Effect: 2016–2021
Approval Date: N/A
Amendment Date: N/A
Sector: Digital connectivity, telecommunications
Document Type: Meeting agenda and summary
CBI Substantiation Form for TSCA Section 14(c) Claims
Year: Not specified
Region / City: Not specified
Subject: Confidential Business Information (CBI) claims under TSCA
Document Type: Form / Regulatory submission
Agency: U.S. Environmental Protection Agency (EPA)
Author / Submitter: Company submitting CBI
Target Audience: Companies submitting confidential information under TSCA
Submission Number: Not specified
Chemical Identity Claim: Optional, if applicable
Confidentiality Duration: Up to 10 years or specific date if withdrawn
Technical Contact: Not specified
Phone Number: Not specified
Case Analysis of Sushil Ansal v. State through CBI, Crl. Appeal No. 598/2010 (25 November 2020)
Title: Case Analysis of Sushil Ansal v. State through CBI
Case Number: Crl. Appeal No. 598/2010
Date of Publication: November 25, 2020
Author: Chinmaya Gupta
Author Qualification: 3rd Yr., BA.LLB.
Institution: Symbiosis Law School, Noida
Subject: Criminal liability arising out of Uphaar Cinema fire tragedy
Legal Provisions Discussed: Section 304A IPC; Section 304 Part II IPC; Sections 337, 338 read with 36 IPC; Section 14 of the Cinematograph Act; Section 79 IPC
Jurisdiction: India
Court: High Court and Supreme Court of India (as discussed in appeal context)
Parties: Sushil Ansal v. State through CBI
Related Incident: Uphaar Cinema fire tragedy (13 June 1997)
Type of Document: Legal case analysis
Key Issues: Criminal negligence; culpable homicide not amounting to murder; duty of care; causation (causa causans); sentencing
Topics: Bullion HHEC CBI