The ombudsman can require a person to provide a statement and specified documents – failure to comply is punishable by a $2,400 fine.
The points-based system is a bureaucratic nightmare that the court of appeal has described as "Kafkaesque" and "Byzantine," and involves a requirement that an applicant provides "specified documents" from torturously convoluted appendices which change every couple of months.
The only way to be sure of avoiding the penalty is to establish and maintain a "statutory excuse" by checking certain specified documents and keeping copies of them.
Petitioner has been held in contempt and sentenced to imprisonment for complying with an order of court to produce specified documents.
Nevertheless, many statutes require that the authenticity of specified documents be certified by a notary; the most common of these in the United States are deeds conveying land.
The confirmation constitutes a conditional debt of the banker, i.e. a debt subject to the condition precedent that the seller tenders the specified documents.
The agents had search warrants that specified documents concerning several contractors.
It was directed to "Randy Braswell, President, Worldwide Machinery Sales, Inc., Worldwide Purchasing, Inc". and informed him that "you are hereby commanded" to provide the specified documents.
(9) That the parties simultaneously file specified documents or information enclosed in sealed envelopes to be opened as directed by the ALJ.
(9) That the parties simultaneously file specified documents or information enclosed in sealed envelopes to be opened as direct by the ALJ.
(9) That the parties simultaneously file specified documents or information enclosed in sealed envelopes to be opened as directed by the presiding officer.
