Full Order Text
Order 2 · 01 Jul 2025 · CNR MHMM180000012020
Order Details: Order Below EX 1 Pdf Text: 4 C.C.No.169/SS/2006 CW-2 Exh.27 8. Whatever stated by me in my evidence affidavit is true and correct and in token thereof I have signed the affidavit. (M. P. Saraf) Date : 01.07.2025 Metropolitan Magistrate, 58th Court, Bandra, Mumbai. Cross examination of CW-02- Mr. Prathmesh Shankar Kavar by advocate Mr. Jayesh Kanani for the accused : 9. I am MBA Graduate. It is true to say that HDFC Bank has not received any summons in my name. I know Raj Shankar Teli past three years. Right now Raj Teli is not working with HDFC Bank. He left job in the month of May 2025. It is true to say that Mr. Dilip Arora that is complainant had come to the branch of the HDFC Bank in the month of May 2025 for preparing the affidavit in lieu of examination in chief Exh.27. My Branch Operation Manager advised Mr. Arora to contact Mr. Teli for preparing affidavit. I am not aware whether Raj Teli gave information or not to the advocate for complainant for preparing evidence affidavit. It did happen that Mr. Teli left the job before filing evidence affidavit in the month of May 2025 and subsequently my name was inserted. 10. The Branch Manager of Bank was having powers to authorize any person to file evidence affidavit in the month of June 2025 in Santacruz (W) branch . It is true to say that invariably the Branch Manager has to exercise such powers granting authority to the employee to depose in writing. 11. I am acquainted with Dilip Arora since last 4-5 months. Branch Manager had informed Dilip Arora that Mr. Raj Teli had left the job and name of Mr. Prathamesh Kavar will be replaced in his place. -- 1 of 3 -- 5 C.C.No.169/SS/2006 CW-2 Exh.27 Dilip Arora had shown me original documents for the purpose of preparing affidavit. In the month of May 2025 he had came to branch with those documents. He provided me true copies of those original documents. 12. Now I am shown paragraph No.2 and 6 of my evidence affidavit. Originals of documents referred in paragraph No.2 and 6 were shown to me by Mr. Dilip Arora when he came to bank. Mr. Arora disclosed me that the cheque referred in paragraph No.2 of my evidence affidavit was dishonored. 13. I was never posted at Kandivali(E) branch of HDFC Bank. I was posted first time in Santacruz (W) branch in HDFC Bank in the month of March 2012. 14. Mr. Arora had not informed me that the drawer and payee of cheque were having account in HDFC Bank, Thakur Complex, Kandivali(E) branch only. It is true to say that I have not tried to search the Bank account numbers of two accounts referred in paragraph No.4 of the evidence affidavit. It is true to say that I have not personally seen pay-in-slip in the record of bank in respect of cheque referred in paragraph No.3 of my evidence affidavit. It is true to say that for making statements on oath referred to Paragraph No.3 to 6 of evidence affidavit Exh.27, it is necessary for HDFC Bank to maintain transactional documents. It is true to say that accuracy or correctness of those statements in para No.3 to 6 of my evidence affidavit can be verified only on the basis of those documents. 15. It is not true to say that I am not Dy. Manager in the HDFC Bank, Satnacruz(W) branch. It is not true to say that branch Manager of HDFC Bank, Satnacruz(W) branch has not authorized me either me -- 2 of 3 -- 6 C.C.No.169/SS/2006 CW-2 Exh.27 to depose or produce any document in the court. It is not true to say that I allowed to score name of Raj Teli and insert my name only as I know Mr. Dilip Arora. It is not true to say that only to maintained relations I have put my signature on affidavit Exh.27. Cross examination is over. No Re-examination. R.O.A.C. (M. P. Saraf) Date : 01.07.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. J.O.Code :MH01362 CERTIFICATE I affirm that the contents of this P.D.F. file evidence are same, word to word as per the original evidence. Name of Stenographer : Mrs. Aditi Ravikiran Dalvi Court : Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Dictated in open court on : 01.07.2025. Transcribed and Typed on : 01.07.2025. Order printed and Signed on : 01.07.2025. Order Uploaded on : 02.07.2025. -- 3 of 3 --
