Early Times Report
Jammu, Apr27: In a complaint filed by Securitrans India Pvt. Ltd. (SIPL) under Section 156(3) Cr. PC. directing the respondents to investigate and register FIR against the accused person namely Sanjay Johar, Custodian and Ashish Sharma (Ex Area Manager SIPL Jammu), who by committing criminal breach after hatching criminal conspiracy by causing and grave losses to the public exchequer to the extent of Rs. 45,00,000/-, Excise Magistrate Jammu Amarjeet Singh Langeh after hearing Advocate Frahan Mirza appearing for the complainant directed Crime Branch Jammu to investigate the matter. In the complaint it has been submitted that the complainant company is engaged in providing Cash Management Services for commercial banks. The complainant company covers about 700 ATMs of various banks like Punjab National Bank, HDFC, AXIS, SBI, Kotak Mahindra, ICICI in Jammu and Kasshmir Region including so may other States in the country. The complainant company replenish cash as per Bank requirement and for this purposes, the complainant company employed / engage its employees called Custodians. It was further submitted that on 13th March, 2015, one of the client of the complainant company Punjab National Bank informed the complainant company vie email to close down the below mentioned ATMs and deposit the cash in the Bank and company came to know that the Custodian Sanjay Johar has defaulted by depositing less amount by Rs. 35,00,000/- (Thirty five lac only). Again another shortage amounting to Rs. 10,00,000 by custodian Sanjay Johar by counter manipulation at field level has been noticed in ATM situated at Vinayak Bazar, Dogra Chowk and ATM situated at Satwari Jammu.
The company seeking registration of FIR against both the accused. |
