Early Times Report
Jammu, Jan 31: Crime Branch Jammu have produced challan in Case FIR No.01/2007 u/s 420,467,468,471,120-B RPC P/S Crime Branch, Jammu against the accused persons namely Chaman Singh S/o Tribat Singh R/o H. No. 49, Ashok Nagar, Canal Road Jammu, Arun Kumar S/o Puran Chand R/o H. No. 360, Bakshi Nagar,Jammu A/P Lakar Mandi, Janipur, Jammu, Kuldeep Kumar S/o Beli Ram R/o Mahesian R.S. Pura, Pritam Lal S/o Amar Nath R/o Mahesian R.S.Pura, Om Parkash S/o Chatto Ram R/o Birpur, Bari Brahmana, Vijay Kumar S/o Bishan Dass R/o Arnia, R.S.Pura, Sham Lal S/o Nikka Ram R/o H. No. 346,Nai Basti, Satwari, Jammu, Om Parkash S/o Kalu Ram R/o Machine Domana, Jammu, Deepak Kumar S/o Dadroo Ram R/o H. No. 350, Lane No. 3, Janipur, Jammu, Bachan Lal S/o Beli Ram R/o H. No. 250, New Plot, Jammu for preparing forged documents, obtaining loan and cheating/ defrauding the Bank.
The brief facts of the case are that a written complaint was received from the Manager, State Bank of Patiala, Branch Gandhi Nagar, Jammu alleging therein that the above mentioned JDA employees had withdrawn loan from the Bank by way of fraudulent means after preparing forged documents and cheating the bank. On this an enquiry was initiated based on which a formal case was registered.
During the course of investigation, record of State Bank of Patiala, Gandhi Nagar, Jammu and JDA Jammu pertaining to the loan availed by accused persons was seized and sent to FSL, Jammu for comparison and expert opinion. From the facts and circumstances mentioned above, it was substantiated that these accused persons had obtained the Consumer Loan by providing fake salary certificates/undertakings on behalf of Accounts Officer, JDA and even three out of these were not existing on the rolls of JDA. On completion of investigation, offences mentioned above were fully established against these accused persons who have been challaned in the Court of Chief Judicial Magistrate, here today.
The next date of hearing in the case has been fixed on 15.02.2013. |
