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| CB Jammu books 3 businessmen for forgery | | | EARLY TIMES REPORT
JAMMU, Sept 24: Crime Branch, Jammu has registered a case of forgery against three Jammu based businessmen, some officials of the UCO Bank and Revenue Department for cheating and causing loss to UCO Bank to the tune of Rs 65.70 lakh.
The case was registered agasint Ram Lal Gupta, son of Ram Dhan Gupta, of 276 Ext. Janipur Proprietor M/s Prince Wine and General Store, Gourav Gupta, son of Ram Lal Gupta Proprietor M/s Gourav Agencies 121- Shivalik Puram, Janipur, Jammu, M. Sadashiv Puri Director M/s Millennium Econometrics Research Publication Private Ltd. 15-C Ext., 1st Floor Gandhi Nagar, Jammu besides against some officials of UCO Bank and Revenue Department.
Acting on a written complaint lodged by Zonal Manager, UCO Bank, Zonal Office, New Delhi, A J Patel, alleging therein that loan limits were sanctioned by UCO Bank Railway Road, Jammu in favour of Ram Lal Gupta, Gourav Gupta and M. Sadashiv Puri Director against Stocks and personal guarantee of one Kabla Singh, son of Sansar Singh of Village Birpur Tehsil Samba.
Thereafter, accounts of all the three above mentioned concerns became Non Performing Assets (NPA) and Securitization Notices were sent to Kabla Singh, who stood guarantor for the loans availed by the above mentioned concerns for recovery of the loan amount.
But Kabla Singh denied having given any Guarantee or mortgaged his land in favour of UCO Bank to secure the advances of the bank as he was illiterate and blind.
The records of the UCO Bank showed that Kabla Singh had signed the documents in English.
On receipt of the complaint, an enquiry was initiated by Crime Branch, Jammu and during the course of enquiry, it was found that Ram Lal Gupta, Gourav Gupta and M. Sadashiv Puri had obtained limit from the UCO Bank against Stocks and personal guarantee of Kabla Singh. The land of Kabla Singh was mortgaged in favour of bank for securing the bank loan. During further course of enquiry, it has been found that Kabla Singh is an illiterate person and the above named accused persons in connivance with the officials of the UCO Bank as well as the Revenue Department had mortgaged land of Kabla Singh in favour of bank by preparing forged and fictitious documents without his knowledge. It has also been found that Kabla Singh is an old and blind man of 70 years whereas in the documents his age has been shown as 31 years.
The detailed enquiry into the case thereby indicated that the above named accused persons cheated the bank and caused loss to the bank to the tune of Rs. 65.70 lakh.
Accordingly, a formal case has been registered in P/S Crime Branch, Jammu under Sections 419,420,465, 467,468,471,120-B RPC r/w Section 5(2) P.C. Act Svt. 2006 against the above mentioned accused persons and investigation of the case is in progress.
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