Shivam Jindal to On around
return all the security cheques and the documents which he never
returned. On 16.04.2016, on the instance of Shivam Jindal ... exhibited
as Ex. DW 1/2 (Colly. running into 32 pages). Documents
procurred under RTI Act is exhibited as Ex. DW 1/3 (Colly.
running
from the accused in her
complaint or not. On being confrontation with document Ex. CW2/3
she admitted that in her complaint ... accused filed complaint against her( complainant). She did not
file any document of procuring any loan from Muthoot Finance as
only gold was required
summoning stage was tendered during the trial. She
also proved the other documents such as her affidavit, the cheques in
question and their return memos ... informed the Court
that the department was not able to procure the required documents
despite best efforts as the voluminous records had got mixed
petitioner never executed any registered partnership document
with the complainant. The complainant somehow managed to
illegally procure blank chequie in he name of the petitioner
sale deeds
from the purchasers. As per the agreement, the plaintiff had procured
and delivered all the sale deeds to the defendants. After settling ... obligation
left on the part of the plaintiff to procure the original documents of
land. As such, they got issued a legal notice dated
party to the
Ex.D1 document and the testimony of DW2 and the
documents produced by DW2 is of no consequence to
establish that ... Lakhs to the accused except Ex.P.2
document there is no other documents and also as
admitted by PW.1 there is no mention
question along with other signed
cheques and documents from the accused under the pretext of
procuring a loan for her, for the purpose of setting ... absence of the
original loan documents alongwith other independent evidence qua
the loan being procured through the complainant/ her friends, the
MANISHA CHANDEL VS. MONIKA
Sidharth Kumar Sharma (CW-2) and
relied on the following documents:
(i) Original cheque as Ex.CW-1/A;
(ii) Return memo ... loan from somewhere. For the purpose of procuring
the loan, the complainant took possession of his property documents
and the cheque in question
cheque in queston. He also got signed various documents
from her for the purpose of procuring the house loan. She
is not aware whether ... cheque in question for
the purposse of procuring loan. He also got signed
various documents from for the said purpose. My
husband gave my cheques
unable to
see the documents he was signing. Accused specifically stated that he
does not know how complainant procured his cheque. Let us
examine ... complainant
procured his cheque. Accused had stated that he had been suffering
from some eye problem and he was unable to see the documents
