Interim Order 4

Order Details: Order Below EX 1
Pdf Text: C.C. No.1209/SS/2018.
CW No.2.
Exhibit-05
C.W. No.2 on S.A.
Name :- Ms. Avantika
Age :- 41 years
Occu. :- Sr. Manager, Panjab national Bank, Chembur
Examination-in-chief by Learned Advocate Shri. Kafil Khan for the
Complainant :-
I have authority to depose in the court on behalf of the bank.
The said authority letter is signed by Dy. General Manager. I am
aware about the contents of the Power of Attorney. I have produced
true copy of the said Power of Attorney in the court. The Power of
Attorney is marked at Exh.42 for identification purpose only.
Ld.Advocate for the complainant is at liberty to argue about proving
the contents of that Power of Attorney at the time of argument. I have
brought the documents in connection with this case.
In case no.1209/SS/2018 I have brought the papers of
account holder. Jay Roadways is the account holder of account
no.0551250312328. Jay Roadways is a partnership firm according to
the bank papers. There are three partners in the said firm. Gunwanti
Pralhad Murjani, Shri Birju R Murjani and Sheela R Rijwani are the
partners of Jay Roadways. The mandate to operate the account is
anyone or survivor. At the time opening the account the concerned
account holders were deposited the copy of Certificate of registration,
deed of retirement cum admission and their respective KYC
documents which includes their Identity cards, Adhar Cards, Pan
Card and Passport of Gunwanti P Murjani, Voter ID of Gunwanti
Murjani. The witness volunteers that this account is originally
belonging from United Bank. In 2020 The United Bank is
amalgamated in Panjab National Bank. I have brought the document
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C.C. No.1209/SS/2018.
CW No.2.
Exhibit-05
regarding the same amalgamation. I have brought the account
details. Now the document is shown to me. It is the account details
containing the mode of operation. The witness volunteers that there
are many tabs about the account detail. I have produced only one
which is supporting the mode of operation. I have also attached the
certificate U/Sec 65B of the Indian Evidence Act in connection with
the said document. The said document i.e. account details containing
the mode of operation is marked at Exh.43 and certificate U/sec 65 B
is marked at Exh.44.
Now Exh. Nos.18 to 21 i.e. the subject cheques are shown to
me. The subject cheques are the same account maintained by Jay
Roadways in our bank. As per the bank record the subject cheques
are signed by accused no.2.
Cross examination on behalf of Accused by Advocate Mr. Jayesh
Kanani :
It is true to say that I was never in the employment of United
Bank Of India.
Due to recess cross examination if deffered till next date.
R.O.A.C.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class)
Date : 10.09.2026 58th Court, Bandra, Mumbai.
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