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news details
CB registers case in cheating and fraud
10/1/2020 11:22:04 PM
Early Times Report

Jammu, Oct 1: Crime Branch Jammu has registered a criminal case against two persons for cheating and fraud in loan payment for purchase of JCB machine.
The accused have been identified as Kulbir Singh son of Sansar Singh resident of Khour Bhau, RS Pura Jammu Prop. K.K. Motors and Narotam Singh S/O Ram Saran R/O Marjali Kangrial Jammu Prop K.K. Motors.
A written complaint was lodged by Baldeep Kour W/O Karamjeet Singh R/O Sunder Pura, R.S.Pura Jammu in Crime Branch, Jammu that she approached J&K Bank Branch Kullian R.S. Pura for sanctioning of loan to purchase JCB and the said Bank consented for the loan against the JCB.
The cost of the JCB was Rs.23,50,000/-. The complainant paid margin money of an amount of Rs. 8,50,000/-.and thereafter Rs.5,00,000 to the dealership namely K.K. Motors, near Indershwar Banquet Hall R.S.Pura, Proprietor Kulbir Singh.
The complainant started visiting the said firm and in October 2017, said Kulbir Singh provided the Insurance policy of the JCB and complainant also insisted for the delivery of the JCB, but said dealer refused to give the delivery of the JCB and told her that the said J&K Bank neither sanctioned the loan nor transferred any amount in the account of the firm.
On this, complainant and her husband approached to the J&K Bank Branch Kullian, but the officials/Head of the said bank failed to give any satisfactory reply.
The complainant further alleged that the instalments on account of loan of JCB were started, its deductions from the account of her husband maintained in the J&K Bank, Branch R.S Pura Jammu w.e.f. October-2017.
Taking cognizance into the matter, a preliminary verification was conducted by Crime Branch, Jammu. Documentary evidence and witnesses established Prima facie that the J&K Bank Branch Kullian, R.S. Pura had sanctioned loan in favour of the complainant for purchase of JCB and the said loan amount was transferred into account of Firm namely K.K. Motors of PNB Branch Kotli Arjun Singh R.S.Pura-Jammu which was being operated by the accused Narotam Singh as this is a single firm with name K.K. Motors mentioned in J&K Bank Branch Kullian & PNB Kotli Arjun Singh Jammu.
The above named accused persons in connivance with the officials of Bank have cheated the complainant dishonestly by fraudulent means.
A formal case has been registered in P/S Crime Branch, Jammu against the said accused persons and investigation initiated.
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