| GM Super Bazar booked for cheating, forgery, frauds | | | Early Times Report
Jammu, Nov 26:Crime Branch, Jammu has registered case FIR No. 30/2012 under sections 420,465, 466,467,468, 120-B RPC r/w Section 5(2) P.C Act Svt. 2006 against the accused persons Naresh Sharma S/o Sh. Chuni Lal Sharma R/o 20-BD Green Belt Park, Gandhi Nagar, Jammu, the then General Manager, Super Bazaar, Jammu and others for committing the offences of cheating, forgery, frauds etc.
Briefly stated facts of the case are that a written complaint was lodged by the officers/officials of Super Bazaar, Jammu with the Crime Branch, Jammu wherein they had alleged that the then General Manager, Super Bazaar had committed frauds, misappropriation and cheating etc. On receipt of this complaint, an enquiry was initiated in Crime Branch, Jammu and during the course of enquiry, it was found that the then General Manager, Naresh Sharma had procured items from different Traders and had issued crossed/payees account cheques, but later on facilitated encashment of these payees account cheques through the employees of Super Bazaar after attesting the same. It was also found that he had issued an order and executed an agreement for 20 years with one Ranjeet Singh, employee of Super Bazaar for running a Chemist shop by fixing monthly rent and commission which was in violation of the bye-laws and was otherwise not at all required. Further, it was also established that different suppliers were allowed to arrange supply orders and make supplies directly to the Govt. Departments concerned by the said Naresh Sharma. In such transactions, the supply orders were not mentioned on the payment bills, however to justify the same necessary entries were made in the records by him in connivance with other employees of the Super Bazaar obviously for pecuniary benefits causing thereby wrongful loss to the public exchequer. Accordingly, a formal case has been registered in P/S Crime Branch, Jammu under the relevant sections of law against the above mentioned accused persons and investigation of the case is in progress. |
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