Early Times Report
Jammu, Sept 12: The Crime Branch, Jammu has registered a case FIR No. 30/2013 u/s 420, 409,120-B RPC against one Irfan Bashir, holder of A/c No. 03490401033246 in J&K Bank Branch Govt. Medical College, Srinagar and officials of the J&K Bank, Branch Bakshi Nagar, Jammu & Govt. Medical College, Srinagar, for cheating and withdrawing amount by fraudulent means.
Brief facts of the case are that a written complaint was lodged by Smt. Santosh Koul W/o Dr. S.K. Khar R/o Flat No. C-2 Dreamland Apartments, Sector 1-A Trikuta Nagar, Jammu with Crime Branch, Jammu alleging therein that on 30.07.2013 she received an SMS alert on her Cellphone No. 9419191544 that an amount of ` 40,000/- had been withdrawn from her SB (Pension) A/c No. 0149040100011951 in J&K Bank Branch Bakshi Nagar, Jammu. On making enquiries from the Bank, she came to know that the said amount had been transferred through online banking into the account of one Irfan Bashir, holder of A/c No. 03490401033246 in J&K Bank Branch Govt. Medical College, Srinagar, who had further withdrawn the said amount through his ATM card and confirmed the withdrawal to the Manager through his Cellphone No. 9697836270.
From the aforementioned facts, it spells out that the said Irfan Bashir, holder of A/c No. 03490401033246 in J&K Bank Branch Govt. Medical College, Srinagar with malafide intentions and in connivance with the officials of the J&K Bank, Branch Bakshi Nagar, Jammu & Govt. Medical College, Srinagar had withdrawn an amount of ` 40,000/- by resorting to fraudulent means in order to cause wrongful loss to the complainant and wrongful gains to themselves.
The omissions and commissions on the part of Irfan Bashir, holder of A/c No. 03490401033246 in J&K Bank Branch Govt. Medical College, Srinagar and officials of the J&K Bank, Branch Bakshi Nagar, Jammu & Govt. Medical College, Srinagar, prima facie, constitute offences punishable u/s 420, 409,120-B RPC. On this a formal case has been registered under the relevant sections of law against the above mentioned accused persons and investigation of the case is in progress.
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