The Inspector Of Police, Cbi Acb Chennai versus A. Paramasivan - Order No: 16

DEPOSITION OF WITNESS (Chapter XXIII code of Criminal Procedure) In the Court of Principal Special Judge for CBI Cases VIII Additional City Civil Court, Chennai – 104. w | | Calendar Case | | } C. C. No. 6/2019 | | |-----------------------------------|-----------------------------------------------------------------------------------|--|-----------------|----------------------| | | e
Prosecution Witness PW: 16 | | (LW- 21) | | | Name |: Smt. . S. Mageswary | | | Caste
: | | Father's Name |: Mr. T. Subramaniam | | Calling |: Income Tax Officer | | Village |: ACIT, New Corporate Circle 8 (1), | | | Religion: Hindu | | Taluk |: Income Tax Department, No. 121, | | | | | | Nungambakkam High Road, Chennai – 600 034 | | | | | Age |: 52 years | | | | | | Solemnly affirmed in accordance with the provisions of Act X of 1873 on | | | | | this the 12th day of April, 2023. | b | | | | | | (Accused absent, petition under section 317 Cr. P. C. is filed aND allowed. Counsel | | | | | for Accused present. ) | | | | | | Chief Examination | | | | | | | | | | |

for Accused present. ) Chief Examination

Presently I am working as Assistant Commissioner of Income Tax, Income Tax Office, Non Corporate Circle 8 (1), No. 121, Nungambakkam High Road, Chennai -34 since 2017. Previously I worked as Income Tax Officer in the office of Non Corporate Ward 21 (4), Income Tax Department, No. 121, Nungambakkam High Road, Chennai -34. At that time on request of CBI, I furnished the copies of Income Tax Returns of Smt. . A. Selvarani for the Assessment Year 2009 – 2010 to 2014 – 2015. Copies of Income Tax Returns of Smt. . A. Selvarani for the Assessment Year 2009 – 2010 to 2014 – 2015 along with covering letter is now marked as Ex. P. 49 (nineteen sheets). (Though Objection is raised to mark Ex. P. 49 on the side of defence, it is marked as Ex. P. 49 with objection of defence). The above said Income co Taken down before me, read over to the witness aND admitted by him to be correct aND signed before me. Principal Special Judge for CBI cases, Chennai pyK DHANASEKARAN Digitally signed by K DHANASEKARAN Date: 2023. 04. 12 17: 20: 56 +0530 Tax Returns were filed through electronic mode. At that time, since the PAN Number of Assessee Mrs. A. Selvarani was within my AO Code. I have taken printout of the same. As per Ex. P. 49, for the Assessment Year 2009 – 2010, the gross income was Rs. 2, 30, 315/-, the net income was Rs. 1, 65, 491/-. The Tax paid was Nil. As per Ex. P. 49, for the Assessment Year 2010 – 2011, the gross income was Rs. 2, 61, 123/-, the net income was Rs. 1, 71, 274/-. The Tax Paid was Rs. 682/-. As per Ex. P. 49, for the Assessment Year 2011 – 2012, the gross income was Rs. 5, 45, 489/-, the net income was Rs. 4, 40, 401/-. The Tax Paid was Rs. 25, 791/-. As per Ex. P. 49, for the Assessment Year 2012 – 2013, the gross income was Rs. 4, 35, 884/-, the net income was Rs. 3, 27, 826/-. The Tax Paid was Rs. 14, 190/-. As per Ex. P. 49, for the Assessment Year 2013 – 2014, the gross income was Rs. 5, 09, 497/-, the net income was Rs. 4, 02, 300/-. The Tax Paid was Rs. 20, 840/-. As per Ex. P. 49, the above said Assessment Year, the Assessee has admitted income from salary alone. As per Ex. P. 49, for the Assessment Year 2014 – 2015, the gross income was Rs. 6, 33, 913/-, the net income was Rs. 5, 22, 280/-. The Tax Paid was Rs. 35, 490/-. For this Assessment Year, the Assessee has admitted income from salary aND other source. The other source income was shown as Rs. 48, 985/-. I was enquired by CBI. ebco

Taken down before me, read over to the witness aND admitted by him to be correct aND signed before me. Principal Special Judge for CBI cases, Chennai pyK DHANASEKARAN Digitally signed by K DHANASEKARAN Date: 2023. 04. 12 17: 21: 05 +0530

Cross Examination:

The above said Assessee had filed Income Tax Returns through electronic mode but I do not know as to where from the said Assessee had uploaded Income Tax Returns. I am not the Assessing Officer for the above said Assessee. It is correct to say that the Income Tax Returns were processed at Central Processing Centre (CPC) in Bangalore. we

**No Re Examination. ** Sd. / Signature of witness Taken down before me, read over to the witness aND admitted by him to be correct aND signed before me. Principal Special Judge for CBI cases, Chennai bcopyK DHANASEKARAN Digitally signed by K DHANASEKARAN Date: 2023. 04. 12 17: 21: 13 +0530

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References: Case Number - CC/6/2019 | Case Type - CC | CNR Number - TNCH020024272019 | Complex Name - City Civil Court Complex, Chennai | Court Name - 83-isvarane s.(incharge)-additional SPECIAL JUDGE (IX ADDL JUDGE - CBI) | Filing Date - 15-03-2019 | Judge Name - 83-Additional Special Judge (Ix Addl Judge - Cbi) | List Date - 2025-05-28 | Order Date - 2023-04-12 | Order Number - 16 | Petitioner Advocates - Public Prosecutorm/S. V.S. Venkatesh | Petitioner Parties - The Inspector Of Police, Cbi Acb Chennai Advocate - Public Prosecutor | Respondent Parties - A. Paramasivan Advocate - M/S. V.S. Venkatesh2) S. Selvarani, W/O. A. Paramasivan (Discharged) | Status - Evidence