Full Order Text
Interim Order 1 · 17 Feb 2025 · CNR MHMM180040242020
Order Details: Order Below EX 1 Pdf Text: 7 C.C.No.846/SS/2020 CW-1 Exh.19 15. 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 : 17.02.2025 Judicial Magistrate(First Class) 58th Court, Bandra, Mumbai. Cross examination of CW-01- Mr. Avinash Krishna Kumar Singh by advocate Mr. K.D.Kothari for the accused : 16. I am double Graduate. I am working as a Pilot in Air India since June 2005. There are three directors of complainant company. My father Krishnakumar Singh, mother Manjula Singh and wife Shallu Singh are the directors. The complainant company formed in the year 2017-2018. I do not know exact date of formation of the complainant company. Since inception of the company above three persons are the only directors. My father is about 72 years old. My mother might be of 70 years. It is true to say that I am not looking after the daily work of the complainant company. It is true to say that I am not holding any position as an employee in the complainant company. The Registered Office of the company is now changed since COVID-19 Pandemic period. We have to sold said flat. It is true to say that on certified copy of Resolution Exh.21, except my father other directors have not made their signatures. It is true to say that I have not produced the copy of minute book. I can produce the minute book in which the Resolution dated 27.11.2020 is recorded. It is not true to say that other two directors have not authorized my father to pass the Resolution. It is not true to say that my father was also not authorized to pass any Resolution or present the complaint. It is true to say that I have mentioned in my evidence affidavit that complainant was running -- 1 of 3 -- 8 C.C.No.846/SS/2020 CW-1 Exh.19 Restaurant and Bar known as House of Party located at Oshiwara, Andheri. It was on ground floor of Land Mark Building. House of Party was the Private Limited Company. Complainant company Vaishnavi Hospitalities Pvt. Ltd. was running the Restaurant under brand name House of Party. The property of Restaurant and Bar is rented property. The rent agreement was executed with owner of the property by complainant company. The Restaurant and bar was started in the year 2018. During COVID-19 Pandemic period we wind up the business after discussion with accused Company. 17. There was only one bank account in the name of complainant company maintained with HDFC Bank. There was no bank account in the of House of Party. It is true to say that there was no written agreement for selling and purchasing furniture, music system, sounds lights etc in between me and accused. On oral request of the advocate for the accused cross examination is deferred till next date. R.O.A.C. (M. P. Saraf) Date : 17.02.2025 Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. J.O.Code :MH01362 -- 2 of 3 -- 9 C.C.No.846/SS/2020 CW-1 Exh.19 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 : 17.02.2025. Transcribed and Typed on : 17.02.2025. Order printed and Signed on : 17.02.2025. Order Uploaded on : 17.02.2025. -- 3 of 3 --
