Delhi District Court
State vs . Debabrata Bhattacharya on 3 January, 2015
S.C. No. 70/13
State Vs. Debabrata Bhattacharya
FIR No. 136/12
PS: Chitranjan Park
03.01.2015
PW-19: Ajay Kumar Bhaskar (aged about 44 years), S/o Late Raghu Mahto, R/o Village & PO-Rana Bigha, Distt. Nalanda, Bihar.
On S.A. My full name is Ajay Kumar Bhaskar and not Ajay Kumar. In the month of April or May 2006, I had joined 'Maffick Home Products Pvt. Ltd' as Executive and I left the services of the said Company in the end of July or in the beginning of August 2006 as I had not received any salary. During my service, I was posted at Head Quarter, Bhagalpur, Bihar. At the time of joining, I had submitted photocopy of my qualification documents upto graduation. In the office of Patna, I was also provided Account Opening Form for the purpose of salary transaction and at that time, I had also submitted my self-attested photograph and I also signed the said Form as 'Ajay Kumar Bhaskar' and the remaining part of the said Form was blank, as the same was not filled up by me and it was not even in my handwriting. My photograph appears at point 'X' and my signatures appear at point 'Y' on EX.PW-15/B (Account Opening Form). I also submitted self-attested photocopy of my election ID card and the same is already marked as Mark-PW-15/X and my signatures appear at S.C. No. 70/13 : State Vs. Debabrata Bhattacharya : FIR No. 136/12 1/5 point 'A' and 'B' on the same. I never received salary from SB Account Number- 00221050114042 and I was never provided any cheque-book or passbook of the said Account.
Further examination-in-chief is deferred, as it is already 1.30 PM (lunch time).
RO & AC (Rajeev Bansal)
s ASJ-3/South District/03.01.2015
S.C. No. 70/13 : State Vs. Debabrata Bhattacharya : FIR No. 136/12 2/5
S.C. No. 70/13
State Vs. Debabrata Bhattacharya
FIR No. 136/12
PS: Chitranjan Park
03.01.2015
PW-19: Ajay Kumar Bhaskar S/o Late Raghu Mahto-
Recalled for further examination-in-chief at 2:00 PM. On S.A. I never issued any cheque bearing No. 493221 (EX.PW-1/K) in the name of 'Rumki Nag Chowdhuri, Corporation Bank A/c No. 01018962' on 17.02.2011 amounting to Rs. 6,72,000/-. Further, my account was not opened in HDFC Bank Ltd., Golpark, Kolkata. The signatures appearing at point 'A' on EX.PW-1/K are not my signatures. I was only an employee in the said Company for the above-said period and all the documents, which I have seen today in the Court, are forged one.
XXXXX by the accused himself:
I had joined another company on 26.08.2006. The Account Opening Form which is EX.PW-15/B, was provided to me in the month of May 2006 at Patna office, and after only signing the same, I had returned back it to Ms. Sangeeta Verma, who was working as Office Coordinator in the same Branch. Except my signatures, all the other entries are not in my handwriting. There was no HDFC S.C. No. 70/13 : State Vs. Debabrata Bhattacharya : FIR No. 136/12 3/5 Bank official present- either at the time of filling up of Account Opening Form or my self-attestation on the photocopy of voter ID card at the time of opening of salary account. I have never seen or I do not even know any individual in the name of Anirban Mukherjee of HDFC Bank. Sangeeta Verma and Kanhaiya were my colleagues, whose names appear in EX.PW-15/C. There is no date in EX.PW-15/C. It is correct that on EX.PW-15/B, the date of approval of account is mentioned as '31.08.2006'. It is correct that the said account was opened after I had submitted my resignation to Maffick Home Products Pvt Ltd. The list of employees mentioned in EX.PW-15/C, is of a date prior to opening of my account. I was not an employee of Maffick Home Products Pvt. Ltd on 31.08.2006 when the approval to open the account was given. It is correct that in those days, I was using mobile phone number- 9835616869. I never received any 'SMS alert' on this mobile number regarding opening of the bank account. In June 2006, I had made verbal inquiry from my colleague- Sangeeta Verma and my Area Manager- Santosh Mishra as to whether the account had been opened in the bank or not, and I was told that the account had not been opened by that time. I have other ID proofs, in which, my name is shown as 'Ajay Kumar Bhaskar'. I had seen you (accused) once, in the capacity of 'Managing Director' of Maffick Home Products Pvt. Ltd, at the time of Product Launch at Country Club, Patna, in May 2006. I never started any business in the S.C. No. 70/13 : State Vs. Debabrata Bhattacharya : FIR No. 136/12 4/5 name of 'Kumar Realtors'. I never had any financial transaction with Rumki Nag Chowdhury.
RO & AC (Rajeev Bansal)
s ASJ-3/South District/03.01.2015
S.C. No. 70/13 : State Vs. Debabrata Bhattacharya : FIR No. 136/12 5/5