52CT CASES 9340/2018

GURVINDER SINGII PANNUVs.KAMALJIT KAUR

31.07.2023

CW-1
Statement of Sh. Gurvinder Singh, S/o Latc Sh. Paramjeet
Singh, R/o H. No. 172, Subhash Khand, Giri Nagar, New
Delhi-19

On SA

I adopt my Pre summoning evidence as post summoning

evidence by way of affidavit which is Ex. CWi/1 bearing my
signaturc at Point A and B. . Same has been prepared on my
instructions and Iam aware of the contents. I rely upon the
documents which is Ex. CW1/A to Ex. CWi/E.

XXXX by Sh. Gurpreet Singh, Ld. counsel for accused.

Iknow the accuscd since last 10-15 ycars. The daughtcr of
the accused is the friend of my sister and the accuscd along with
her daughter uscd to comc to our homc. The distance bctwccn the
house of the accuscd and my housc is 4-5 steps. I have scen the
accused in my neighborhood since 2001-2002 approximatcly. It
is corrcct that being neighbors, Ihave good friendly relations
with the accuscd and her family. It is corrcct that I also have good
rclations with thc son of thc accuscd namcly Sh. Navjcet Singh.
car and she
The accuscd stated to mc that shc has bookcd a
driver of
rcquires funds and also told me that hcr son is a
OLA/UBER. Ihave not sccn any booking rcccipt of the car by
the accuscd.
 -2
I do not know that the accuscd is a scnior citizcn. I
had
given Rs. Tlakh by way ofa sclf cheque to the accuscd and rest
of the amount ofRs. 2lakhs was given in cash to the
accuscd. I
have not placcd on record any relevant record in this rcgard.
The
accUsed was alone when she took the loan. I do not know who
has withdrawn the self cheque of Rs. 1lakh. (Vol. I havc
given
the self cheque to the accuscd. ) Ihave not withdrawn cash of Rs.
2 lakhs from any bank or ATM. (Vol. It
wcre in my possessI0n.)
1do not remember the denomination of the
notes. My income
and the amount of cash kept at my home
depcnds upon my
business, I have shown aforesaid loan in y ITRs. It might be
lying with my CA and Icannot producc the same.
It is wrong to suggest that I cannot produce the ITRs
becausc I have not shown the fricndly loan in my ITR. I am
engagcd in abusincss of T'our and Travels. My income for the
financial ycar 2018-2019 was about Rs. 6-7 lakhs per annum, I
cannot produce the ITR or the financial ycar 2018.2019. It is
wrOng to suggest tht I cannot produce the ITRs because my
income was not Rs. 6-7 lakhs per annum. 1 have paid the
aforcsaid amount to the accuscd outside the building of my
housc. I have issucd the sclf chequc in the morning and handed
OVer
cash of Rs. 2 lakhs in the evening of 20.05.2018. The
Iricndly loan was for 3 months and the accuscd has handed over
post dated chequc of
30.08.2018.
 -3

I had not enquircd about thc financial capacity of the

accuscd beforc advancing thc friendly loan. The cheque in
question was handcd over by the accuscd at my home on
accuscd has
20.05.2018 in the prcsence of my mother. The
chcque. It is wrong to
handed over me duly fillcd and signcd
qucstion was not handed over by the
suggest that the cheque in of the
samc was handcd over by the son
accused rathcr the
is wrong to suggestthat I have
Singh). It
accused (Sh. Navjcct thc accused. It is
lakhs to
advanced the fricndly loan of Rs. 3
not 1lakh at
advanccd a loan of Rs.
suggest that that I have
Wrong to minor son of the accused.
cent per month to the
per
the rateof 10 am dcposing falscly.
wrong to suggest that I
It is

RO&AC
(Moksha Bains)
MMINIAct)-05-Saket Courts-SED-ND
31.07.2023