Professional Documents
Culture Documents
1) That I paid Rs. 5600000/- to a travel agent in part payments to send his son and nephew
to America in April 2008.
2) That I filed case under section 138 on the travel agent as he could not complete his
commitment and received Rs. 3500000/- & Rs. 500000 on 29-07-2010 and Rs. 2500000/-
on 19-10-2010.
3) That I also applied for a two wheeler agency(Mahindra two wheelers) and an amount of
Rs. 500000/- was deposited on 15-02-2011 in my current account (Dhindsa automobiles)
and one entry of Rs. 100000/- was deposited on 21-01-2011 in the savings account, the
amount which was withdrawn on 18-01-2011 from the same savings account number
610010100014049.
5) That the cash entries of Rs. 50000 on 28/12/2010, Rs. 100000 on 21/01/2011, Rs. 10000/-
on 22-02-2011 are his agricultural income.
DEPONENT
VERIFICATION
Verified that the contents of my above affidavit are true and correct to the best of my
DEPONENT