The Inspector Of Police, Cbi Acb Chennai versus A. Paramasivan - Order No: 2

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
Deposition of witness{Prosecution PW: 2
(LW 1) | | for | {Defence | | | {Court | | Name |: Mr. NareSh. Kumar Sharma | | Father's Name |: Mr. Rajender Kumar Sharma | | Address |: No. 47-H, Pocket A-1 Mayur Vihar – III, | | | Delhi – 110 096 | | Profession |: Retired Senior Audit Officer, New Delhi | | Age | b
: 63 years | | | Solemnly affirmed in accordance with the provisions of Act X of | | | 1873 on this the 05th day of July, 2022. |

**Chief Examination: **

I retired as Senior Audit Officer from the office of the Director General of Audit, Central Expenditure, New Delhi. During 2014, I was working in the above said office as Senior Audit Officer. As a Senior Audit Officer, I was also holding the post of Drawing aND Disbursing Officer aND I used to prepare bills for salary aND other allowances for the employees of our department aND also maintains service registers of the employees. co

Taken down before me, read over to the witness aND admitted by him to be correct aND signed before me. pK DHANASEKARAN Digitally signed by K DHANASEKARAN Date: 2022. 07. 05 17: 35: 28 +0530 Principal Special Judge for CBI Cases, Chennai y The document shown to me is the receipt memo dated 21. 10. 2014 signed by me aND CBI officer by which I have handed over attested copies of service book, pay particulars, immovable property returns of Mr. A. Paramasivan who was then working as Director, office of the Director General of Audit, Central Expenditure, New Delhi. The receipt memo dated 21. 10. 2014 is now marked as Ex. P. 3 (L. D. 5) (one sheet). The document shown to me is the attested copy of the service book of Mr. A. Paramasivan aND the same is now marked as Ex. P. 4 (L. D. 6) (Entire File). The document (L. D. 10) shown to me is the attested copy of the immovable property returns submitted by Mr. A. Paramasivan for the period from 2008 to 2013 aND the same is now marked as Ex. P. 5 series (eight sheets). The document (L. D. 7) shown to me is the forwarding letter issued by Deputy Accountant General (Admin), office of the Principal Accountant General, Gujarat enclosing the salary particulars for the period from January, 2010 to April, 2010 aND the same is now marked as ebco

Taken down before me, read over to the witness aND admitted by him to be correct aND signed before me. p Principal Special Judge for CBI Cases, Chennai y 3 w Ex. P. 6 (two sheets). As per Ex. P. 6, the gross salary of Mr. A. Paramasivan for the period from January, 2010 to April, 2010 received by Mr. A. Paramasivan was Rs. 1, 55, 468/- aND net salary was Rs. 78, 037/- aND the income tax paid was Rs. 12, 129/- aND the professional tax was Rs. 800/-. The document (L. D. 8) shown to me is the forwarding letter issued by Deputy Accountant General (Admin), office of the Principal Accountant General, Gujarat enclosing the salary particulars of Mr. A. Paramasivan for the period from May, 2010 to April, 2013 aND the same is now marked as Ex. P. 7 series (five sheets). As per Ex. P. 7, the gross salary for the period from May, 2010 to April, 2013 received by Mr. A. Paramasivan was Rs. 18, 51, 276/- aND net salary was Rs. 12, 53, 353/- aND the income tax paid was Rs. 1, 03, 344/- aND the professional tax was Rs. 7200/-. The document (L. D. 9) shown to me is the salary particulars of Mr. A. Paramasivan for the period from May, 2013 to April, 2014 aND the same is now marked as 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: 2022. 07. 05 17: 35: 45 +0530 4 w Ex. P. 8 (one sheet). As per Ex. P. 8, the gross salary for the period from May, 2013 to April, 2014 received by Mr. A. Paramasivan was Rs. 7, 46, 686/- aND net salary was Rs. 4, 82, 173/- aND the income tax paid was Rs. 68, 235/-. On perusal of Ex. P. 6, Ex. P. 7 aND Ex. P. 8, the total gross salary for the period from January, 2010 to April, 2014 was Rs. 27, 53, 430/ aND the net salary was Rs. 18, 13, 563/- aND the income tax paid was Rs. 1, 83, 708/- aND the professional tax paid was Rs. 8000/-. CBI examined me in this regard. eb

Since A2 was discharged, Cross Examination for A1:

The income tax aND professional tax are deducted from the gross salary. Form No. 16 is used to be given to our employees. GP. F. contribution is deducted from gross salary. As per GP. F. passbook (now shown to me) of Paramasivan, he withdrew amount of Rs. 39, 982/- on 01. 10. 2010 during the month of October, 2010 aND a sum of Rs. 69, 007/- on 03. 11. 2011 during the month of November, 2011. The said passbook is now marked as co

Taken down before me, read over to the witness aND admitted by him to be correct aND signed before me. p Principal Special Judge for CBI Cases, Chennai y 5 Ex. D. 1. Officers go on camp is entitled to food reimbursement of his tour charges. Mr. Paramasivan had disclosed his income during the year 2012 aND 2013 thereby he declared an income of Rs. 5, 12, 516/- as his income through agriculture as per Ex. P. 5. **Re – Examination: ** Nil. we DHANASEKARAN

Sd. / Signature of witness Taken down before me, read over to the witness aND admitted by him to be correct aND signed before me. b Principal Special Judge for CBI Cases, Chennai cK

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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 - 2022-07-05 | Order Number - 2 | 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