Questionnaire in Consumer Case

 

 

District : South 24-Parganas.

 

Before the Hon’ble District Consumer Disputes Redressal Forum, at Kolkata – Unit – III, Alipore Judges’ Court, Alipore.

 

                                                        

                                                                   CC / 01 / 2015

 

                                                          In the matter of:

 

Sri Bholanath Sarkar ( Sardar ),

        …….. PETITIONER

 

- Versus –

 

Smt. Chaitali Kar, and others,

 

… ……OPPOSITE PARTIES

 

QUESTIONNAIRE

 

Questionnaire on behalf of the Opposite Party no.3, Smt. Chaitali Kar.

 

Question no. :

 

1.   Did you states the same facts as stated in your petition of complaint ?

 

2.   What are the documents relied upon by you, states about those documents ?

 

3.   Whether you made annexures those documents with the petition of complaint ? states the paragraph in which ?

 

4.   Did you make any annexure of documents with your Affidavit in chief ? if so, what are those documents ?

 

5.   Did you supply the copy of those documents with the copy of the Affidavit in Chief to the Opposite Parties ?

 

6.   Supply copy of all the documents, you relied upon, with the original one for verification and necessary inspection thereof before the Hon’ble Forum.

 

7.   Do you have any documents to show that the Opposite Party no. 3, is a men and or agent of the Opposite Party no.1 ? produce a copy of the same.

 

8.   Do you have any documents to show that the Opposite Party no.3, has ever been in your alleged transaction, if any ? produce a copy of the same.

 

9.   Do you have any communication related to your alleged transaction with the opposite party no.3, if any ? produce a copy of such communication.

 

10.                Can you produce the Bank Statement of your concern Bank Account to show that you had paid Rs. 10,00,000/- to the Opposite Party no.3, herein, if any ? produce a copy of such Bank statement of your concern bank account.

 

11.                Do you have any document to show that the Opposite Party no.3, is related to the Opposite Party no.1, herein in any manner, whatsoever ? if so, please produce a copy of such documents.

 

12.                Are you a tax payer ? if yes, please produce a copy of your Income Tax Return for the relevant period.

 

13.                Did you disclose such facts of alleged transaction of Rs. 10,00,000/- with the Income Tax Authority ? if yes, please provide a copy of such documents of disclosure.

 

14.                If you are not a tax payer, then please provide a copy of PAN Card, and place a documents to show that from where and from whom you earn and or accumulate such huge amount in your Bank Account.

 

15.                Please state your income per month from your profession being an Advocate. Do you have any document to show such income, provide a copy of the same.

 

16.                 

17.