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Showing contexts for: SONEPAT in Cbi vs Subhash Chander And Ors on 14 May, 2025Matching Fragments
6. Income of Kavita as per ITRs (from sources Rs.3,75,000 other than agriculture)
7. Income from interest in saving accounts - Rs.71,447 A/c No. 10591485860 at SBI, Lodhi Road, New Delhi, A/c No. 0434000100726278 at PNB, Sonipat, Haryana, A/c No.33111613021 at SBI, Gur mandi, Sonepat, A/c No. 33111590589 at SBI Gur Mandi, Sonepat and A/c No.0434000107660502 at PNB, Sonipat, Haryana.
Ltd and proved copy of estimate Ex.PW28/1 regarding purchase of certain jewelry items PW29 Amit Sharma This witness is from PP Jewelers and proved invoices regarding purchase of jewelry invoices Ex.PW29/2 PW30 Anil Kumar This witness has proved certain J Forms Ex.PW30/1 to PW31 Jaipal This witness has testified regarding tenancy at ground floor of house no.722/30, Vikas Nagar, Sonepat which was owned by accused Subhash Chander PW32 Naveen Chahal This witness has testified regarding tenancy at first floor of house no.722/30, Vikas Nagar, Sonepat which was owned by accused Subhash Chander PW33 Raj Krishan This witness has testified regarding giving of Rs.9 lakhs in cash in April/May 2015 to accused Kavita for purchase of house PW34 Pradeep Kumar This witness has proved J Forms Ex.PW30/2 to PW35 Mahinder Singh This witness is father of accused Kavita and testified to have given financial help of Rs.15 lakhs in cash PW36 Rohtash This witness stated to have given financial help of Rs.10 lakhs on the asking of Hari Chand and giving money in cash for purchase of house PW37 Bijender This witness stated to have given financial help of Rs.10 lakhs in cash on the asking of A-1 Subhash Chander and A-2 Kavita to help them for purchase of house no.1854, Sector 23, Sonepat PW38 Randheer Singh This witness is brother of accused Subhash Chander who also testified regarding giving of financial help of Rs.7 lakhs in cash on the asking of accused Subhash Chander PW39 Vikram Singh This witness is brother of accused Subhash Chander who also testified regarding giving of financial help of Rs.5 lakhs in cash on the asking of accused Subhash SHELENDER MALIK MALIK Date:
PW48 Ashish Jain This witness is also from Parsvnath Developers Limited and provided documents regarding booking of a commercial shop in the name of accused Kavita in Parsvnath City Centre, Sonepat and documents are Mark PW48/A and letter is Ex.PW45/1 PW49 Naresh Kumar This witness has been Patwari in respect of area of village Gangana and proved report Ex.PW4/B prepared by him and also proved khasra girdwari Mark PW49/A PW50 Naresh Pal Singh This witness is from Rishikul Vidyapeeth Sonepat and SHELENDER MALIK MALIK Date:
2025.05.14 17:38:26 +0530 proved fee certificate of Manisha and Pradeep (both children of accused Subhash Chander) regarding their studies in that school which is Ex.PW50/A (colly.) PW51 Deepanshu Joshi This witness is from Bank of Baroda and proved copy of account opening form in the name of Kavita w/o Sukhbir Singh as well as statement of account which is Ex.PW51/A PW52 Ranjoo Mann This witness is from Delhi Public School Sonepat and proved fees received by the school and studies of Ms.Manisha d/o Subhash Chander. Letter along with fee receipts are Ex.PW50/A PW53 Sukhbir Singh This witness is husband of Kavita from whom accused Kavita had purchased plot no.1854, Sector 23 Sonepat and proved ikrarnama Ex.PW53/A, receipt Ex.PW53/B, sale deed Ex.PW53/C as well as kirayanama already Ex.PW3/E PW54 Sombir Singh This witness is from Sub Registrar Office V-A and proved registered lease deeds already Ex.PW12/B and Ex.PW12/C and stated to have provided certified copy of the same with letter Ex.PW54/1 PW55 Sophia Middha This witness is from LIC Housing Finance Limited and provided information vide letter dated 25.4.2018 in respect of housing construction loan account no.10415009490 in the name of accused Subhash Chander. Letter is Ex.PW55/1, statement of account along with certificate u/s 65B of Evidence Act is PW56 Murali Rambha He is Branch Head of ACB CBI and proved sanction for prosecution against accused Subhash Chander which is Ex.PW56/B PW57 Dharminder Prasad This witness is Inspector from Income Tax Department Bamola PW58 Inspector Saminder He is the IO of the CBI who investigated the matter Singh PW59 Vijay Verma This witness is Handwriting Expert from CFSL and proved his report Ex.PW59/A SHELENDER MALIK MALIK Date: