Interim Order 1

Order Details: Copy of Document.
Pdf Text: 6 C.C.No.781/SS/2021
CW-1 Exh.16
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 : 18.01.2025 Judicial Magistrate(First Class),
58th Court, Bandra, Mumbai.
Cross examination of CW-01- Sajid Sharif Padiyar by advocate Mr. P. S.
Dubey for the accused :
9. I am knowing the accused since last 7 to 8 years. My in
laws are staying at Jogeshwari. I had visiting terms at Jogeshwari.
Accused was one of the group members and friends from Jogeshwari. It
is true to say that we become goods friends in passage of time. It is not
true to say that I had visited house of the accused. I never visited.
Accused is manufacturer of display tables and engaged in advertising
marketing board. I can tell for what purpose I had given money under
cheque to the accused. Accused had told me that he received contract
of Ureka Force Company for preparing 100 display tables. For that
purpose he advised me for investing money. In respect of said
investment MOU dated 19.02.2020 was prepared by the accused. Now
I am shown the document named ‘Mutual Understanding’ produced at
Exh.18. It is the same document. It is not true to say that I prepared
said MOU. It is true to say that the document is typed on a plain paper
and not affirmed before any authority. I had read said document prior
to executing signature. It is true to say that the date of the cheques are
not mentioned in the document. Even if the dates of the cheques are
not mentioned in document, the dates were already written by the
accused on the cheques and I was asked to deposit after 9 months.
23.12.2020 was written as the dates on the both cheques. It is not true
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CW-1 Exh.16
to say that the cheques were undated. It is not true to say that entire
contents of cheques were filled by me. It is not true to say that there
was no legal liability on the part of accused on the date of delivery of
the cheques by the accused to me. I paid the amount to the accused on
17.02.2020 and 18.02.2020 by RTGS Mode and the document was
executed on 19.02.2020. It is true to say that in para 3 of my affidavit
in lieu of examination in chief I have specifically stated that MOU was
signed by the accused in my presence. It is not true to say that I filled
the dates on the cheques Exh.19 and 20. It is not true to say that I have
not informed the accused before presenting the cheques for realization.
Accused was never received my phone calls. It is not true to say that I
never made any phone call to the accused. It is not true to say that
therefore, I have not produced any call detail records of the phone
calls. I am deposing false that accused assured me to pay the profits
after 9 months. It is true to say that accused has not signed subject
cheques before me in my presence. Accused had brought both cheques
prepared and signed. I can identify the signature of the accused. The
signature executed by accused on MOU was same as of his signatures
on the cheques. It is not true to say that both signatures are not
identical.
10. I deposited the cheque on 24.12.2020. I received cheque
return memos on 28.12.2020. Now I am shown cheque return memos
Exh.21 and 22. It is true to say that both cheque return memo does not
bear seal of the bank and signature of issuing authority.
11. It is true to say that I do not know the date of sending
notice to the accused but it was sent in the January 2021. The notice
was received by the accused. I can not tell the date of receipt of notice
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CW-1 Exh.16
by the accused but it was received by the accused in the month of
January 2021. The date is not mentioned by the accused as to the
receipt of the notice on acknowledgment Card. It is true to say that the
signature on acknowledgment card Exh.25 now shown to me differs
from the signature of the accused on the cheques.
The cross examination is deferred till next date as Court Recess
time.
R.O.A.C.
(M. P. Saraf)
Date : 18.01.2025 Judicial Magistrate(First Class),
58th Court, Bandra, Mumbai.
J.O.Code :MH01362
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CW-1 Exh.16
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 : 18.01.2025.
Transcribed and Typed on : 18.01.2025.
Order printed and Signed on : 18.01.2025.
Order Uploaded on : 18.01.2025.
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