Interim Order 3

Order Details: Order Below EX 1
Pdf Text: C.C.No.1178/SS/2018
DW-01 Exh. 34
DW-01
I solemnly affirm on oath that -
My name is : Hasmukh Devji Rambhiya
Age : -- 70 years,
Occupation : Construction Business.
R/o. : Malad West, Mumbai.
Examination-in-Chief of DW-01 by advocate Yogendra Giri for the
accused :
1. I am running construction business in the name of
Rajeshwar Land Developers Pvt Ltd. I am Managing Director of said
company. I know Narendra Pandey being one of the finance broker. In
the year 2015 he approached us to make finance. He asked us cheques
and bill of exchange for providing loan. Said money never come to us.
In the year 2017 I received one notice from Ranjiv Zha regarding
payment which we never received’. I have replied the notice. We had
never transaction with Ranjiv Zha nor we met with each other at any
point of time. He was unknown me. Thereafter we approached Malad
Police Station and also filed Civil suit. I am producing certified copy of
chamber summons in Civil suit No. 3313 of 2017 along with copy of
Police complaint, reply dated 12.04.2018 and certified copy of acquittal
order passed by Ajmer Court. Entire bunch of certified copies produced
along with document list Exh.36 is collectively marked as Exh.37.
2. I have given 54 cheques to Narendra Pandey. He had not
returned those cheques to me. I am not liable to make any payment
against dishonored cheque to the complainant. I have no transaction
with complainant. I am falsely implicated in this case without liability.
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2 C.C.No.44/SS/2021
DW-01 Exh.43
Cross examination by Adv. Mahendra Singh for the complainant:
On oral request of Advocate for complainant cross-examination
is adjourned till next date.
R.O.A.C.
(M. P. Saraf)
Date : 27.01.2026 Judicial Magistrate(First Class),
58th Court, Bandra, Mumbai.
J.O.Code :MH01362
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