The Inspector Of Police, Cbi Acb Chennai versus A. Paramasivan - Order No: 7

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 Deposition of witness{Prosecution PW: 7 (LW 57) Name: Mr. Govindan Father's Name: Late V. Sankaran Address: 35, II Main Road, ML Nagar, Chennai - 88 Profession: Retired. Age: 63 years e Solemnly affirmed in accordance with the provisions of Act X of 1873 on this the 26th day of August, 2022.

**Chief Examination: **

I retired as Senior Manager, Indian Overseas Bank, Central Office, Chennai on 30. 04. 2019. I was working as Inspector of Police, CBI, ACB, Chennai from 2013 to 2017 on deputation. The document shown to me is the search list dated 21. 04. 2014 aND the said search was conducted by me as per the authorization given by the Investigating Officer under section 165 of Cr. P. C. at the residential premises of Mr. A. Paramasivam at No. 10, ICISA Complex, A-52, Sector 62, Noida, U. P. in the presence of three independent witnesses namely Mrs. Pillai Nisha. G, Mr. Kehar Singh aND Mr. Darshan Singh. The search was commenced on 21. 04. 2014 at 07. 00 p. m. aND concluded on 22. 04. 2014 at 02. 00 a. m. During the search, Mrs. Selvarani wife of Mr. A. Paramasivan was present at the residence. During the search proceedings, twelve sale deeds, two bunch of papers, two locker keys aND a caSh. of bco 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 yK DHANASEKARAN Digitally signed by K DHANASEKARAN Date: 2022. 08. 26 17: 05: 39 +0530 Rs. 3. 65 lakhs were seized. During the search proceedings, an Inventory has been prepared aND sixty six movable items were fouND aND the same has been incorporated in the Inventory list. The value of items mentioned in the inventory list has been incorporated based on the value stated by Mrs. S. Selvarani, wife of Mr. A. Paramasivan. During the search proceedings, sum of Rs. 4, 03, 100/- was fouND in three different places of the house, one of Rs. 3, 00, 000/- in the shelf of bed room number 3, secoND of Rs. 65, 000/- in the cup board of Mr. Paramasivan in the master bed room aND third of Rs. 38, 100/- from steel almirah of Mrs. S. Selvarani in master bed room. It was stated by Mrs. S. Selvarani that amounts of Rs. 3, 00, 000/- aND Rs. 65, 000/- out of total Rs. 4, 03, 100/- belongs to her husbaND Mr. A. Paramasivan aND Rs. 38, 100/ belongs to her for househoLd. expenses. Based on the request of Mrs. S. Selvarani, Rs. 38, 100/- was left for househoLd. expenses aND the amount of Rs. 3. 65 lakhs was seized. The search list along with Inventories were prepared by me aND the aforesaid three independent witnesses aND Mrs. Selvarani has signed in the same. The photocopy of the search list dated 21. 04. 2014 along with Inventories is now marked as Ex. P. 14 (ten sheets). The originals of search list along with Inventories were already filed in C. C. No. 9 of 2015 before this Hon'ble Court. The document shown to me is the photocopy of Bank locker operation proceedings dated 10. 05. 2014 was ebco Taken down before me, read over to the witness aND admitted by him to be correct aND signed before me. pK Digitally signed by K DHANASEKARAN Date: 2022. 08. 26 Principal Special Judge for CBI Cases, Chennai y17: 05: 47 +0530 DHANASEKARAN 3 w conducted by me at Canara Bank, Melapalayam Branch, Tirunelveli – 627 005 pertaining to the locker keys heLd. in the name of Mrs. S. Selvarani which was seized as item no. 15 in Ex. P. 14. The said locker operation proceedings has been conducted by me in the presence of independent witnesses Sh. . N. Kannan aND Sh. . V. Gnanasekaran on 10. 05. 2014 at 10. 00 a. m. During the said proceedings, the Branch Manager Mr. Gnanasekaran has been requested to permit the locker operation proceedings pertaining to the locker no. 43 of Unit – I by Mrs. S. Selvarani. During the said proceedings, thirteen items were fouND in the above said locker aND the value of the said items has been mentioned in the proceedings, based on the value stated by Mrs. Selvarani. The said locker proceedings commenced on 10. 05. 2014 at 10. 00 a. m. aND concluded at 12. 45 p. m. on the same day. The locker operation proceedings was prepared by me aND also signed by me, aforesaid two independent witnesses aND Mrs. S. Selvarani. The photocopy of the locker operation proceedings dated 10. 05. 2014 is now marked as Ex. P. 15 (three sheets). The originals of locker operation proceedings were already filed in C. C. No. 9 of 2015 before this Hon'ble Court. ebco

**Cross Examination on behalf of A1: **

No documents filed before this Court to show that I had been worked as Inspector of Police, CBI for the period 2013 to 2017. There is no contexts mentioned 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. 08. 26 17: 05: 55 +0530 in Ex. P. 14 search list as to how I secured three independent witnesses mentioned therein. During the search, ten sale deeds executed in the name of Mr. A. Paramasivan aND two sale deeds executed in the name of Mrs. S. Selvarani have been seized aND mentioned the same in Ex. P. 14. e Question: Have you filed any authorization given to you by the Investigating Officer to conduct the search mentioned in Ex. P. 14? Answer: Yes. I had been sent such authorization to the Court to the relevant period. Such original authorization is now marked as Ex. C. 1 (one sheet). No proof is filed before Court for receiving Ex. C. 1 from Investigating Officer. b Question: Does Ex. C. 1 mentioned about locker operation proceedings? Answer: No. Though Ex. C. 1 is not specifically mention about locker operation proceedings but it is necessary after conducting search in the house of Mr. A. Paramasivan. c There is no contexts mentioned in Ex. P. 15 locker operation proceedings as to how I secured two independent witnesses mentioned therein. No videograph was taken while conducting Ex. P. 14 aND Ex. P. 15 proceedings. o **Re – Examination: ** Nil. Sd. / Signature of witness 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 yK DHANASEKARAN Digitally signed by K DHANASEKARAN Date: 2022. 08. 26 17: 06: 03 +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 - 2022-08-26 | Order Number - 7 | 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