IN THE COURT OF MS.
MOKSHA BAINS,
METROPOLITAN MAGISTRATE (NI ACT) - 05
SAKET DISTRICT COURTS (SOUTH – EAST DISTRICT), DELHI
COMPLAINT NO. 4779 OF 2023
IN THE MATTER OF:
M/s Kemex Engineering Pvt. Ltd. …Applicant/Complainant
Versus
Shri MD Saif Alam & Ors. …Accused
S No. PARTICULARS PAGE NO.
1. Application for clarification on the discrepancy
between the account statement annexed with the
complaint and Statement of Account filed on
30.04.2024.
2. Account Statement of the Accused as maintained by
the Complainant in its books.
COMPLAINANT
THROUGH COUNSEL
ADVOCATE RAJAT MAKEN
B -78, Block-B, Sector 60,
Noida, Uttar Pradesh – 201301,
Place: New Delhi Contact No. +91-9718752800,
Date: 06.07.2024 Email id -
[email protected] IN THE COURT OF MS. MOKSHA BAINS,
METROPOLITAN MAGISTRATE (NI ACT) - 05
SAKET DISTRICT COURTS (SOUTH – EAST DISTRICT), DELHI
COMPLAINT NO. 4779 OF 2023
IN THE MATTER OF:
M/s Kemex Engineering Pvt. Ltd. …Applicant/Complainant
Versus
Shri MD Saif Alam & Ors. …Accused
APPLICATION FOR CLARIFICATION ON THE DISCREPANCY
BETWEEN THE ACCOUNT STATEMENT ANNEXED WITH THE
COMPLAINT AND STATEMENT OF ACCOUNT FILED ON 30.04.2024.
1. That the Applicant is filing the present application for the purpose of
clarifying the discrepancy between the account statement annexed with
the complaint and Statement of Account filed on 30.04.2024.
2. That it is stated that at the time of filing the above captioned complaint
case, the employee of the Applicant has inadvertently provided the Loan
EMI sheet to the Counsel for the Complainant instead of the Statement of
Accounts.
3. That the Applicant is filing the Account Statement along with the present
Application.
- Copy of the Account Statement of the Accused as
maintained by the Complainant in its books is
annexed along with the present Application.
4. That the present Application is bonafide and in the interest of justice.
PRAYER
It is therefore, most respectfully prayed that this Hon’ble Court may kindly be
pleased to:-
a. Allow the present Application and take on record Account Statement of
the Accused as maintained by the Complainant in its books annexed
along with the present Application; &
b. Pass any such other appropriate orders or directions as this Hon’ble Court
may deem fit and proper in the facts and circumstances of the present
case.
COMPLAINANT
THROUGH COUNSEL
ADVOCATE RAJAT MAKEN
B -78, Block-B, Sector 60,
Noida, Uttar Pradesh – 201301,
Place: New Delhi Contact No. +91-9718752800,
Date: 06.07.2024 Email id -
[email protected] IN THE COURT OF MS. MOKSHA BAINS,
METROPOLITAN MAGISTRATE (NI ACT) - 05
SAKET DISTRICT COURTS (SOUTH – EAST DISTRICT), DELHI
COMPLAINT NO. 4779 OF 2023
IN THE MATTER OF:
M/s Kemex Engineering Pvt. Ltd. …Applicant/Complainant
Versus
Shri MD Saif Alam & Ors. …Accused
AFFIDAVIT
I, Vinay Shankar, S/o Sh. Vinod Narayan Mishra, R/o Raghopur, Bhikanpur,
Police Station – Ahiyapur, Muzaffarpur, Bihar – 842004, Presently at - New
Delhi, do hereby solemnly affirms and declares as under:-
1. That, I am the Authorized Representative of the Applicant/Complainant
in the present matter and I am fully conversant with the facts and
circumstances of the present complaint and as such, I am competent to
initiate, prosecute and conduct the above Complaint against the Accused
above named before this Hon'ble Court.
2. That the accompanying Application has been drafted by my counsel
under my instructions and the contents of the same are true and correct to
the best of my knowledge which may be read as part and parcel of this
affidavit as the same are not being repeated here for the sake of brevity.
3. That the averments made in the accompanying application are explained
to me in my vernacular which are true and correct to the best of my
knowledge.
DEPONENT
VERIFICATION:
Verified at Delhi on _____________ that the contents of the above affidavit are
true and correct to the best of my knowledge and belief. Nothing has been
concealed therefrom.
DEPONENT
