The Inspector Of Police, Cbi Acb Chennai versus A. Paramasivan - Order No: 25

Presently, I am residing at Talikote, Bijapur District, Karnataka, aND working as Branch Manager Scale-III, SBI, Kodaganur Branch, Karnataka. On 10. 05. 2016, I was working as Branch Manager, AGCR Building Branch, SBI, New Delhi. In response to the request of SP, CBI/ACB/Chennai, I submitted the documents contained in Ex. P. 99, in which the covering letter dated 10. 05. 2016 bears my signature aND seal. In py this covering letter, I have mentioned that "We issue account statement from 01. 04. 2013 to 22. 04. 2016 because of Account Number 31178109517 records available Branch eND. Before records under corporate level" w

**Cross Examination: ** Learned Counsel for Accused reported No Cross.

Taken down by me/before me in open court, interpreted/read over to the witness aND admitted by the deponent to be correct. XII Additional Special Judge for CBI (FAC)XIV Additional Special Court for CBI Cases ebS EZHIL VELAVAN Digitally signed by S EZHIL VELAVAN Date: 2024. 07. 19 17: 03: 26 +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 - 2024-07-19 | Order Number - 25 | 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