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Showing contexts for: Sample flat in Cbi vs Amarjeet Chhabra Etc. (Sarvesanjhi ... on 10 December, 2025Matching Fragments
72. PW-50, Sh. Nipun Bansal deposed that he as well as his wife Ms. Navita Bansal had become the member of Sarve Sanjhi Society. In year 2004, they got flat no. A-25 through a draw of lots in Sarve Sanjhi Society and they paid Rs. 19-20 lakh for the same. They had also paid membership fee of Rs. 1100/-. When he had seen a sample flat of Sarve Sanjhi Society which he liked, the official who was present there asked him to pay through cheque near about 2.5 lakhs -2.6 lakhs for the same. He identified his particulars and his wife in membership register at serial no. 450 Ex.PW50/A. He had handed over some documents to the IO vide receipt memo dated 01.04.2007 Ex.PW50/B. As per cheque receipt memo dated 20.09.2002 Ex. PW50/C he paid land money of Rs. 2,63,810/- to Sarve Sanjhi Society through cheques no. 314468 and 50001 drawn on State Bank of Patiala and UTI Bank respectively. He as well as his wife also submitted their affidavits CC No. 109/2019 CBI Vs. Amarjeet Chhabra & Ors Page no. 46 of 105 dated 29.12.2003 and 28.01.2004 (Ex. PW50/D & Ex. PW50/E respectively) in Sarve Sanjhi Society.