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news details
Crime Branch Kashmir lodges FIR against Bank fraudster, cheaters
9/7/2018 6:46:00 PM


SRINAGAR, SEPTEMBER 07: Crime Branch Kashmir today filed an FIR against a person for cheating the JK Bank by producing forged documents to get a loan.

Crime Branch Kashmir had received a complaint from Branch Head J&K Bank Business Unit Nowhatta Srinagar alleging therein that one Tasaduq Khaliq Mir proprietor M/S Fashion Crap availed Cash Credit Loan facility of Rs 10 lac for his wholesale and retail trade of clothes and also availed a Cash Credit Loan facility of Rs 21 lacs from the J&K Bank Business Unit Ganderbal.

The said loans were granted against mortgage of a three-storied residential house along with land underneath and appurtenant thereto measuring 01 Kanal 03 Marlas under Khasra No. 295 Khata No. 61 and Khewat No. 13 situated at Mouza Buchpora Tehsil Srinagar. After completing all legal formalities the sanctioned amount was disbursed in favour of the said loanee.

The loanee subsequently turned a defaulter and failed to repay the loans as per agreed terms and conditions and was classified as a Non- performing Asset in Sept. 2013. The present balance outstanding in the said loan account is Rs 54.10 lacs. The said loanee has also availed a credit card facility of Rs 0.50 lac from Business Unit Ganderbal having a present balance outstanding of Rs 4.41 lac. The bank authorities during their process of making effective recovery from the loanee found that the three-storied residential House along with land underneath and appurtenant thereto measuring 01 Kanal 03 Marlas situated at Mouza Buchpora was not recorded in his name who defrauded the J&K Bank Branch Units both at Nowhatta and Ganderbal by furnishing fake and forged revenue documents.

Thus the accused Tasaduq Khaliq Mir S/O Abdul Khaliq Mir R/O Illahi Bagh 90 feet Road Srinagar cheated the said J&K Bank Branches dishonestly and fraudulently on the basis of forged revenue documents in league with the concerned revenue officials who by abuse of their official position paved way for such cheating to cause wrongful gain upon himself against a corresponding loss to the J&K Bank Business Units Nowhatta Srinagar and Ganderbal.

Accordingly Case FIR NO.39/2018 U/S 420, 467, 468, 471,120-B RPC r/w 5(2) PC Act. has been registered against Tasaduq Khaliq Mir S/O Abdul Khaliq Mir R/O Illahi Bagh 90 feet Road Srinagar and others. Further investigation has been taken up.
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