news details |
|
|
| CBJ challans 5 for cheating CCB | | | EARLY TIMES REPORT
Jammu, August-04 (JNF):- Crime Branch Jammu today presented challan in
alleged cheating of Rs 73 lacs with Citizen Cooperative Bank Jammu
against Rakesh Kumar Gupta, Jugal Kishore Mahajan then Branch Manager
Citizen Cooperative Bank Vinayak Bazzar Jammu, Rajinder Kumar then
Patwari Halqa Channi-Himmat, Jugal Kishore and Rattan Lal guarantors
u/s 420/467/468/471/120-B RPC r/w section 5(2) PC Act 2006 in the
Court of Special Judge Anticorruption Jammu. The accused who were
produced in-custody, Special Judge Anticorruption Jammu Mr. Pawan Dev
Kotwal directed all the accused persons to furnish surety and bail
bond to the tune of Rs 30,000, failing which they lodged in judicial
lock-up. All the accused as per the direction of the Court furnished
bail bond and surety bond.
According to the complaint filed on behalf of Managing
Director Citizen Cooperative Bank Limited Gandhi Nagar Jammu. In the
complaint it has been alleged that Rakesh Kumar Gupta in order to
secure a term loan of Rs 15 lacs and cash credit limit Rs 25 lacs
against his unit M/S Abie Traders and another cash credit of Rs 15
lacs against his other unit M/S Abie Industries from Citizen
Cooperative Bank Vinayak Bazzar Jammu and had mortgaged fake security
i.e. land, buildings, shops which he had already disposed off. The
accused had mortgaged the properties against the said loan, land
measuring 7 Kanal 14 Marlas situated at Village Chowadi, a plot 88 X
43 sft situated at Karan Nagar Jammu as security. Two shops each on
ground floor, two stair cases and basement situated at Channi-Kamala
Jammu. The Rakesh Kumar becomes a defaulter and the bank authorities
initiated recovery proceedings against defaulter. During the course of recovery proceedings it came to the notice of bank authorities that defaulter had clandestinely disposed off the property which was
mortgaged to bank. It is also alleged accused had cheated the bank and
had taken away the public money and at present approximately Rs 73
lacs are pending against him. On the receiving of the complaint a
preliminary investigation was started. It has been revealed that a
verification report in respect of accused Rakesh Kumar so called prop
of company namely M/S Raghav Enterprises, Parhaldpur Sector-20 Rohini
New-Delhi was obtained from police station Aman-Vihar Delhi with
regard to existence of the above so called bogus fake company which does not exist at all. The Verification of report of Police Aman Vihar reveals that the Unit of accused under the name and style of M/S Raghav Enterprises do not exists in Rohini Delhi.
During the course of investigation it also transpired that
the main accused connived with two other accused namely Jugal Kishore
his real brother and Rattan Lal his friend who knew well that the
mortgaged property had already been disposed off by the Rakesh Kumar
Gupta and still they stood as Guarantor of the fraudulent mortgaged
deed. The Govt has accorded sanction in respect of accused Rajinder
Kumar then Patwari Channi-Himmat and presented the challan against the
accused persons. JNF
JNF/AUGUST/04/2011/2
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
| |
|
|
|
|
 |
|
|
|
|
STOCK UPDATE |
|
|
 |
| BSE
Sensex |
 |
| NSE
Nifty |
|
|
| |
CRICKET UPDATE |
|
|
|
|
| |
| |
|
|
| |
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
