IN THE COURT OF LD. DISTRICT JUDGE; DIST. WEST;

TIS HAZARI COURTS, DELHI.

 

CIVIL SUIT NO. _____ OF 2022.

 

IN THE MATTER OF:-

XXXXX                                                                  : PLAINTIFF

VERSUS

XXXXX                                                                  : DEFENDANT

 

EVIDENCE BY WAY OF AFFIDAVIT OF THE PLAINTIFF (PW1)

 

Affidavit of XXXX D/o XXXX W/o XXXX R/o XXXX, 2nd Floor, XXXXX, New Delhi-1100**, do hereby solemnly affirm and declare as under:-

 

1.              That I am the Plaintiff in the present case and as such I am conversant with the facts and circumstances of the case and competent to swear this Affidavit.

 

2.              I state that the parties to the present suit are related to each other. The Deponent is the elder sister of the defendant and has been constrained to file the present suit for recovery of Rs.6,26,050/-(Rupees Six Lakh Twenty Six Thousand and Fifty only along with interest) for the amount paid by her to the defendant during the financial hardship faced by defendant.

3.              I state further that the Deponent and defendant were having cordial relations and Deponent being the elder sister used to help her brother as defendant was not having stable source of income and earnings.

4.              I state further that the financial condition of defendant was not stable as he was out of job and he requested Deponent for financial help to meet out his day to day expenses.

5.              I state further that the Deponent being the elder sister and was having affection towards her brother and his family members including his two children helped defendant.

6.              I state further that by taking the advantage of the kind nature of Deponent the defendant kept on asking loan/money on regular basis and every time defendant had an excuse which included household expenses, school fee of children of defendant and other miscellaneous expenses. In furtherance of the loan amount received by the defendant used to promise and assured Deponent that he shall refund the loan amount at the earliest and the Deponent believed upon the assurances of the defendant and never ever doubted the intention of the defendant.

7.              I state further that the entire loan amount is being transferred from the XXXX Bank account of Deponent bearing No. XXXXX at XXXX and XXXX at East Patel Nagar, New Delhi. Detailed bank statement Deponent reflecting the details of loan amount transferred to the defendant on several dated starting from 10.01.2019 till 04.01.2022. Copy of XXXX bank statement of plaintiff A/c.No.XXXX from 01.01.2018 till 31.01.2022 is Ex.PW1/1. Copy of XXXX bank statement of plaintiff A/c No. XXXX from 10.01.2019 till 31.01.2022 is Ex.PW1/2.

8.              I state further that the mother of parties to the present suit passed away on 18/01/2022 and since then the defendant refrained from talking to the Deponent about returning the loan and on 09.02.2022 flatly refused to refund the loan amount received by him and also refused to talk with the Deponent and even didn’t bother to reply back her the messages and calls. That with the sudden change of behavior and attitude of defendant, Deponent realized the malafide intention of defendant to gulp loan amount of Rs.6,26,050/- received by him on several dates as per the annexed bank statement of the Deponent.

9.              I state further that the Deponent also tried to contact defendant personally on 10.02.2022 at West Patel Nagar but defendant neither bother to talk to the Deponent and also remained tightlipped regarding refund of the loan amount received by him.

10.           I state further that the Deponent after waiting for considerable period and keeping in view the past cordial relation between the parties gave sufficient opportunity to the defendant to refund the loan amount but the defendant has grossly misused the generosity of Deponent and kept on delaying the payment on one pretext or the other and now Deponent is not willing to delay the recovery of loan amount any further and hence is filing the present suit.

11.           I state further that the plaintiff sent the legal notice dated 03.06.2022 for Recovery of Rs.6,26,050/- by regd. Post and email to the defendant. On 01.07.2022 the defendant send a frivolous reply to the legal notice. Copy of Notice dated 03.06.2022 for Recovery of Rs.6,26,050/- along with original postal receipt and email are Ex.PW1/3(colly). Copy of Reply of Legal Notice dated 01.07.2022 sent by the Defendant is Ex.PW1/4.

12.           I state further that the defendant was disinherited by the late mother of parties to the preset suit vide News paper publication dated 03.07.2014 as he never respected her. Copy of News paper Publication disinheriting defendant dated 03.07.2014 in The Statesman, New Delhi is Ex.PW1/5.

13.           I hereby state that whatever is stated hereinabove is true and correct to the best of my knowledge.

 

DEPONENT

VERIFICATION:-

Verified at New Delhi on ___ day of November, 2023 that the contents of paras 1 to 17 of my above evidence affidavit are true and correct to the best of my knowledge and belief and nothing has been concealed there from.

 

DEPONENT

 


IN THE COURT OF LD. DISTRICT JUDGE; DIST. WEST;

TIS HAZARI COURTS, DELHI.

 

CIVIL SUIT NO. _____ OF 2022.

 

IN THE MATTER OF:-

XXXXX                                                                  : PLAINTIFF

VERSUS

XXXXX                                                                  : DEFENDANT

 

LIST OF WITNESSES

 

1.          Plaintiff herself

2.          Concerned official of the Bank of Plaintiff’s Bank.

3.          Concerned official of the Bank of Defendant’s Bank.

4.          Concerned officials of the Postal Department.

5.          Any other witnesses who may be sought to be summoned.

-----------------------------------------------------------------------------------

 

DELHI                                                                    PLAINTIFF

THROUGH

DATED

XXXXX

ADVOCATE

XXXXX

Tis Hazari Courts, Delhi-1100**

Mob. No.XXXXX

Email: XXXXX

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