IN THE COURT OF JUDICIAL MAGISTRATE FIRST

CLASS VASHI
AT BELAPUR.
S.C.C. NO of 2021
M/s Turbhe Iron & Steel Trading
Private Limited )..Complainant

VERSUS
1. Shanti Shree Associate
2. Mr. Shivaram Karlapudi )..Accused

LIST OF WITNESS
1. The Complainant himself.
2. The Officers of the Bank.
3. Any other officer of the Complainant Company with the due
permission of the Court.
4. Any other witness with the due permission of this Hon’ble
Court.

Filed in Court
At Belapur
__.01.2021 Advocate for Complainant.
 IN THE COURT OF JUDICIAL MAGISTRATE FIRST
CLASS VASHI
AT BELAPUR.
S.C.C. NO of 2021
M/s Turbhe Iron & Steel Trading
Private Limited )..Complainant

VERSUS
3. Shanti Shree Associate
4. Mr. Shivaram Karlapudi )..Accused

LIST OF DOCUMENTS
1 Copy of Board Resolution dated 10th August 2020.
2 Copy of Tax Invoice dated 26th September 2018 being Tax
Invoice No. TIST02450
3 Copy of Delivery Challan.

4 Copy of Cheque bearing No. 951494 drawn on Central Bank of

India, CBD Belapur Branch, Belapur, Mumbai 400 614 for
amount of Rs.9,67,246 /-
5 Copy of the Cheque Return Memo dated 11/11/2020 which was
received by the Complainant on 16/11/2020.
6 Copy of said Demand notice dated 10/12/2020

7 copy of the Courier receipt showing notice sent on 10/12/2020

8 Copy of Delivery Report

9 Copy of Screenshot of Whatsapp Messenger showing intimation

to the Accused No.1 pertaining to the said notice dated
10/12/2020.

Filed in Court
At Belapur
__.01.2021 Advocate for Complainant.