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| CBI presents challan in Canara bank cheating case | | | Early Times Report
Jammu, Jan 15- In a cheating case the Central Bureau of Investigation Jammu today presented challan against Ram Chand Sidhu then Chief Manager Canara Bank Shalimar Road Jammu, presently at Chandigarh, Anil Mehta then credit Manager of Canara Bank Shalimar Road Jammu, Rajesh Gupta, Gagan Deep Singh and Sat Pal Gupta (Valuer). Additional Sessions Judge Anticorruption Jammu Duni Chand Sagotra, after going through the challan, directed the accused persons to furnish the bail bond and surety bond to the tune of Rs 25000 each.
In the challan it has been submitted that on the complaint of KB Jaya Parkash General Manager and Chief Vigilance Officer Canara Bank Bangalore regarding fraudulent availment of working capital limits by M/S Surya Labour and Construction and Consumer Cooperative Society and M/S JK Printed Polythene Industries by highly inflating the value of collateral security of landed property at Jammu, both the firms run by Rajesh Gupta. According to the challan Rs 75 lakh limit was sanctioned in the name of both the firms as the security of land mortgaged. According to them the value of the mortgage land was 55 lakhs @ 5.5 lakhs per Kanal whereas during the investigation it has been found that Rajesh Gupta purchased land on May 12, 2005 @ 12500 per Kanal. The total value of land of land is 1, 25,000. In another case also Rajesh Gupta mortgaged the land. CBI during the investigation found that Rajesh Gupta cheated the bank to the tune of Rs 75 lakhs and after completion of the investigation today presented challan in the Court of Special Judge Anticorruption Jammu, who transferred same to Additional Sessions Judge Anticorruption Jammu. JNF
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