The Inspector Of Police, Cbi Acb Chennai versus A. Paramasivan - Order No: 26

Solemnly affirmed in accordance with the provisions of the Oaths Act, 1969 (Central Act 44 of 1969) on the 21st day of August 2024. c Sd/- Signature of witness

(A1 absent. 317 Cr. P. C petition filed for A1 allowed)

**Chief Examination: **

Now I am residing at Meerut, Uttar PradeSh. I am working as Deputy Manager, State Bank of India, Retail Asset Clearance Cell, Meerut, Uttar PradeSh. On 06. 03. 2019, I was working as Deputy Manager/Branch Manager, SBI, AGCR Building Branch, New Delhi, in response to the letter of Superintendent of Police, CBI, ACB, Chennai, dated 28. 02. 2019, I submitted the following documents along with the covering letter. opy

1. The Computer extract of statement of account no. 31178109517 of Sh. . A. Paramasivan, from 01. 01. 2010 to 22. 04. 2014 along with certificate U/s. 2B of Bankers Books of Evidence Act, 1891, issued by me on 06. 03. 2019. w

The covering letter aND above said documents bears my signature aND seal, which was already marked as Ex. P. 100/L. D. 95 (83 sheets). e As per statement of account as on 29. 05. 2010, balance amount available in the said account was Rs. 23, 600/- (Rupees Twenty Three ThousaND Six Hundred Only) aND Balance available on 22. 04. 2014 was Rs. 14, 465. 24/-(Fourteen ThousaND Four Hundred aND Sixty Five Rupees aND Twenty Four Paisa Only). For the period of 01. 01. 2010 to 22. 04. 2014, a sum of Rs. 997/- (Rupees Nine Hundred aND Ninety Seven Only) was credited as interest aND Rs. 800/-(Rupees Eight Hundred Only) was debited as bank charges during the said period. bc (Learned Counsel for Accused No. 1 reported as 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 Cases, XIV Additional Special Court for CBI Cases, (FAC) Chennai – 104. ** opyS EZHIL VELAVAN Digitally signed by S EZHIL VELAVAN Date: 2024. 08. 21 16: 27: 05 +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 - 2024-08-21 | Order Number - 26 | 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