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| CB registers cheating case against the MD SBI | | | Early Times Reporter
Jammu | Aug 9
Today Crime Branch started investigation in a first case of its kind on the dues of credit card which was paid by the owner of the credit card but not credited in the credit card account.
Sunil Kumar resident of Muthi lodged a written complaint with the IGP Crime and Railways for non-crediting cash of Rs 10,000 in his SBI credit card. In the complaint it has been submitted that complainant is a credit card holder of SBI and paying dues well in time for the last two years. Due to some financial constraints, he could not make payment against the January 16, 2008 statement. The complainant deposited Rs 10,000 on February 22, 2008 for which he was given receipt as well but to his surprise the amount has not been credited to his account so far.
The Crime Branch after conducting enquiry in the matter in detail and from the contents of the complaint as well as enquiry report submitted by IO, prima-facie case offences u/s 409, 420, 468 RPC are made out against the Raju Pandey r/o Plot No 3 room NO 14, Gali N0 1 Dabri village Industrial Area New-Delhi and accordingly a case was registered against the accused namely Raju Pandey. The investigation of the case has been taken up but no arrest has been made so far. JNF |
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