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| 4 SFC officials in dock for fake financing | | | Early Times Reporter
Jammu | Oct 1
Who says industrial cultural is lacking in Jammu and Kashmir. Industries are prospering and the government is even financing the ventures –but the projects are confined to papers only.
In such a case of Doda district, the Vigilance Organisation have learnt about non-existent industrial units and means of financing them. Four officials of the State Finance Corporation have been booked for financing the fake units thus bringing loss to the government exchequer.
The Vigilance Organisation has registered a case against Ravinder Mishra, then District Manager, SFC Doda, Majid Khan, then Supervisor SFC Doda and middlemen Parvez Ahmad Ansari of Ambedkar Nagar UP and Parvez Ahmad of Gandoh Doda. The case was registered after a joint surprise check was conducted in Tehsils of Gandoh and Kishtwar by the State Financial Corporation.
During the course of investigation it was learnt that SFC has financed a unit M/s Rather Photostat Gandoh but the same does not exist on the ground.
The verification in respect of the unit revealed that during the year 2002, Ravinder Mishra, then District Manager, SFC, Doda and Majid Khan then Supervisor SFC Doda in league with proprietor of supplier firms namely Parvez Ahmad Ansari S/o Wajid Ali Ansari R/o Ambedkar Nagar, Uttar Pardesh at present Chinnore, Jammu and middleman Parvez Ahmad S/o Bashir Ahmad R/o Gandoh entered into a criminal conspiracy and dishonestly and fraudulently have drawn an amount of Rs.1,50,000/- from SFC accounts while no such unit was found to be existing on the ground.
According to a VO spokesman it was further leant that in the year 2000, Late Muhammad Ilyas of Gandoh applied for loan to SFC, Doda for the installation of a Photostat machine unit in the name and style of M/s Rather Photostat situated at Gandoh. The applicant after completion of formalities was provided a working capital of Rs.39,000 to meet the miscellaneous expenditure.
The rest of the loan amount of Rs.1,50,000 meant for purchase of equipment was found misappropriated by accused public servants in league with suppliers. The accused suppliers in connivance with accused public servants manipulated two fictitious proforma bills, one for Photostat machine and stabilizer for an amount of Rs.1,17,310/- shown to have been issued by Parvez Ahmad Ansari in his capacity as proprietor of M/s Xerox India, New Delhi and another for generator set for an amount of Rs.33,000/- shown to have been issued by M/s Jammu Auto Stores.
The verification has found that the accused public servants under a conspired plan had furnished false inspection reports mentioning therein that the unit M/s Rather Photostat existed on the ground and is functional and these false inspection reports became basis for drawal of Rs.1,50,000, the spokesman added.
The verification has also found that the accused Parvez Ahmad had fraudulently opened a fictitious bank account in the name of firm M/s Jammu Auto Stores in Ellaqai Dehati Bank Chinnore, Jammu and withdrew an amount of Rs.33,000 against demand draft.
The accused supplier Parvez Ahmad Ansari proprietor of M/s Xerox India, New Delhi after depositing the demand draft for Rs.1 ,17,310/- in Kangra Cooperative Bank, Govind Puri, New Delhi gave two cheques for Rs.50,000/- and Rs.54,000/- to accused Parvez Ahmad S/o Bashir Ahmad R/o Gandoh, Doda who later en-cashed these two cheques from the bank. |
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