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Bank Witness Application

This document is an application filed in court by the accused, Anand Kumar, requesting to summon the branch manager of UCO Bank as a defense witness. The accused is being prosecuted under section 138 of the Negotiable Instruments Act for dishonoring a cheque. However, the accused argues that the bank account on which the cheque was drawn does not belong to him. Summoning the bank manager is important to verify the ownership and details of the bank account in question. The accused believes this testimony will help prove his innocence and prevent an injustice from occurring.

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ketan kumar
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464 views3 pages

Bank Witness Application

This document is an application filed in court by the accused, Anand Kumar, requesting to summon the branch manager of UCO Bank as a defense witness. The accused is being prosecuted under section 138 of the Negotiable Instruments Act for dishonoring a cheque. However, the accused argues that the bank account on which the cheque was drawn does not belong to him. Summoning the bank manager is important to verify the ownership and details of the bank account in question. The accused believes this testimony will help prove his innocence and prevent an injustice from occurring.

Uploaded by

ketan kumar
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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IN THE COURT OF MS. JYOTI NAIN, LD.

MM, (NI ACT),


SOUTH-WEST DISTRICT, DWARKA COURTS, DELHI
C.C. NO. 29051/2018
IN THE MATTER OF:
HDFC BANK U/S : 138 NI ACT
VERSUS PS : DWARKA SOUTH
ANAND KUMAR DOH : 28.07.2022

APPLICATION U/S 311 CR.P.C. ON BEHALF OF ACCUSED FOR


CALLING OF BANK WITNESS

MOST RESPECTFULLY SHOWETH:

1. That the above noted matter is pending before this Ld. Court and same
is fixed for hearing for today i.e., 28.07.2022.

2. That the above noted case is at the stage of defense evidence on behalf
of the accused.

3. That the complainant has filed a case U/s 138 NI Act against the accused
for dishonor of cheque for the sum of Rs. 64,143/- (Rupees Sixty for
Thousand One Hundred and Forty-Three only) bearing no. 000025
dated 25.07.2018 drawn on account no. 18200100000697 at UCO
Bank, IIPA Branch, New Delhi-110002.

4. That the account number on which the above said cheque is drawn does
not belong to the accused therefore he is not liable to be prosecuted
under the provision of the U/s 138 NI Act.
5. That in the interest of justice it is very important to call bank witness
with record of above noted bank account on which alleged cheque is
drawn.

6. That if the present application is allowed it will not cause any harm to
complainant however if it is not allowed it will cause irreparable loss
and injustice to accused.

PRAYER

In the view of above stated facts, it is, therefore most respectfully


prayed before this Ld. Court to:

a. Summon “Branch Manager” of UCO Bank, IIPA Branch, New Delhi-


110002 along with record of account no. 18200100000697 maintained
at UCO Bank, IIPA Branch, New Delhi-110002 as defense witness to
depose before this Hon’ble Court.

b. Pass any other order which may deem fit in the interest of justice.

New Delhi
Dated: 28.07.2022 Applicant/ Accused
Through

Ketan Kumar
(Advocate)
M: 8384006676
IN THE COURT OF MS. JYOTI NAIN, LD. MM, (NI ACT),
SOUTH-WEST DISTRICT, DWARKA COURTS, DELHI
C.C. NO. 29051/2018
IN THE MATTER OF:
HDFC BANK U/S : 138 NI ACT
VERSUS PS : DWARKA SOUTH
ANAND KUMAR DOH : 28.07.2022

LIST OF DEFENCE WITNESSES ON BEHALF OF ACCUSED

S.No. Witness Information Purpose

1. Branch Manager For bringing record of bank


UCO Bank, IIP-4, Block-B, account no. 18200100000697
Indraprastha Estate, maintained at UCO Bank, IIPA
New Delhi-110002 Branch, New Delhi-110002

New Delhi
Dated: 28.07.2022 Accused
Through

Ketan Kumar
(Advocate)
M: 8384006676

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