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138 Cross Question

The document contains a list of 30 cross-examination questions related to a business transaction and payment dispute between two parties. The questions seek to establish details of the business relationship, transaction, payment method, documentation of the exchange, and any other disputes between the parties.

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2K views

138 Cross Question

The document contains a list of 30 cross-examination questions related to a business transaction and payment dispute between two parties. The questions seek to establish details of the business relationship, transaction, payment method, documentation of the exchange, and any other disputes between the parties.

Uploaded by

team wisdomlegal
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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CROSS – EXIMANATION QUESTIONS

1) Name & Designation in the Company.

2) Companies Brief Description.

3) Since how many years do you know the Respondent?

4) Since how many years are you in business with the Respondent.

5) In the present case what was the business transaction. (What goods)

6) How was the order received?

7) Do you have the original order copy?

8) As stated by you, Respondent has issued cheque. Was the cheque issued as a security?

a) If yes have you informed the Respondent that you will deposit the cheque?

9) Have you misused the cheque?

10) How were the previous accounts settled by you?

11) Do you preserve bank statements of transactions with the Respondent?

a) If yes can you present the same in the court if required?

12) Other than the present matter is there any other dispute between you and respondent?

13) Is there any other Cheque, other this one in the present dispute given by our client?

14) Is there any other ongoing business between both the parties?

15) Who gave the cheque to you? Was there any person present when the cheque was given to you?

a. If yes, have you added them as a witness in the case?

b. If no, why not?

16) Was the cheque written in front of you? If yes, was it signed in front of you?

a. In case pre - written cheque? Was it filled completely? For example (date, sign, amount, name)

17) Are all the transactions mentioned properly in the Ledger?


18) All invoices submitted by you are Xerox/printed copies of computer generated invoices. Do you

not maintain any copies of the same?

19) Do you have any acknowledged copy of invoice?

a) Any acknowledgement from Respondent for receipt of goods by them?

20) You must have delivered goods through some transport company.

a) Do you have the Lorry Receipt (LR) copy of the same?

b) If yes, why was it not submitted?

c) If yes, can you submit the same?

21) Was the Respondent communicated/informed about the debit notes being raised?

22) Were the debit notes accepted by the Respondent?

23) Why have you not submitted any original copies of the evidence?

24) Do you file your ITR regularly

25) Do you make provisions of the taxes in your Balance Sheet?

26) Are your balance sheet audited by auditor? (Financials -> Audit)

27) The tax invoice raised by you have you paid tax on the same? (i.e. – Invoice no- 57/Jan/ 21-22)

28) Does it reflect in your ITR?

a) If yes, which year?

29) Has the Respondent advanced any sums? Money to you?

a) Are you liable to pay to the Respondent any amount?

30) Legal Notice issued on 21/10/2022, Case filed on 28/11/2022 (1month,7days)

i. What is the reason for condonation of delay?

ii. Have you condoned the delay?

iii. If yes, have you served application of condonation to the Respondent

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