Early Times Report
Jammu, Jan 24: Crime Branch Jammu (CB-J) today booked a group of cheats for preparing forged bank guarantee bond of Rs One crore. The official spokesman of Crime Branch Jammu said that a case was registered against M/s Moglie Scelta Elettro Limited, Vishal Mahajan, s/o Darshan Gupta of Gandhi Nagar, Jammu and others for preparing forged Bank Guarantee Bond for an amount of Rs one crore. "A complaint in this regard was lodged by one Vijay Kumar, Branch Head, J&K Bank Branch R S Pura, Jammu alleging that one forged Bank Guarantee Bond bearing for an amount of Rs One crore has been fraudulently issued in the name and on behalf of J&K Bank Ltd. through its Branch Office R S Pura, Jammu and M/s Moglie Scelta Elettro Limited in favour of M/s Shivam Enterprises, B-09, Naraina Vihar, New Delhi, the beneficiary whereas, no such Bank Guarantee has been issued by the bank, he added. It was further alleged that the stamp papers used for preparing the fake bank guarantee have been purchased in the name of the accused and that officials of M/s Moglie Scelta Elettro Limited not only had manufactured and used the forged bank guarantee bond but had also forged the signatures and seal of the bank official in order to cheat the bank and the beneficiary etc. During investigations it was found that officials of M/s Moglie Scelta Elettro Limited in connivance with one Vishal Mahajan and some other criminal elements had in furtherance of a criminal conspiracy, dishonestly and fraudulently prepared and used the fake Bank Guarantee Bond in order to cheat the bank and the beneficiary thereby causing wrongful gains to themselves and wrongful loss to the bank and the beneficiary. A case against FIR No. 2/2015 under section 420, 465, 466, 467, 468, 471, 120-B RPC u/s 420, 465, 466, 467, 468, 471, 120-B of RPC has been registered and further investigations started. |
