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| Court rejects bail of former Axix Bank executive in cheating case | | | EARLY TIMES REPORT
JAMMU, Sept 15: Principal sessions judge Jang Bahadur Singh Jamwal today rejected
the pre-arrest bail application of former Axix Bank executive Anoop Kumar in a
cheating case.
Annop, a resident of Chowari in Chamba, Himachal Pradesh, is at present working as
AFO with Himachal Power Corporation Ltd. He was booked by police under sections
420, 467, 468, 471, 409 and 109 of RPC.
According to police case, it was reported by the complainant that cheque book bearing
cheque No 164901 to 164500 was missing from his office and an embezzlement had
been taken place.
It was further revealed that cheque No 164901 worth Rs 4,23,930 and cheque No
164906 of Rs 4,72,720 had been debited from their account and credited to Oriental
Bank of Commerce, Raghunath Bazar, Jammu, from his account No 4190.
On the basis of this report, police registered a case and seized cheque of Rs 8,96,650
during investigation and registered a case.
While rejecting the bail application of the petitioner, the judge observed that
investigation in the case was in progress and account holder who had withdrawn money
turned out to be fake.
However, the cheque had been verified by the petitioner after matching signatures. In
such circumstances, it was only the petitioner who as executive in the Axis Bank was to
clear the cheques and verify them.
Under the prevailing circumstances, if the bail was granted to the petitioner, the
possibility of disclosure of further facts would get vanished. There was every likelihood
of the entire investigation getting closes if the petitioner was not put to custodial
interrogation.
With these observations, the court denied pre-arrest bail to the petitioner.
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