JK Globalnews
    Facebook Twitter Instagram
    Latest News
    • MHA appoints Atal Dullo as CS of J&K UT
    • Tough days ahead for Drug traders, recruiters of terrorists organisation in J&K: DGP Swain
    • Traffic police Jammu seizes errant e-rickshaws
    • Cluster University Jammu: For 8 years- appointment of Registrar, CoE caught in cobweb-Part 3
    • Brothel operator Swarna booked under PSA
    • Cluster University Jammu: Examination becomes hallmark of MOCKERY-2
    • Cluster University Jammu : School of academic and administrative bankruptcy-1
    • Citizens urge LG for PROBE into JMC’s sub standard lanes and drains work
    Facebook Twitter Instagram
    JK Globalnews
    • HOME
    • JAMMU
    • KASHMIR
    • WORLD
    • SPORTS
    • FEATURE
    • OPINION
    • OTHER
    JK Globalnews
    Others

    CB books three for bank fraud

    By JK Global NewsMay 19, 2018No Comments2 Mins Read
    WhatsApp Facebook Twitter Pinterest LinkedIn
    Share
    WhatsApp Facebook

    Srinagar: A case has been registered against three persons for obtaining loan from J&K Bank by producing fake documents.

    Crime Branch Kashmir received a communication from J&K Bank Zonal Office Srinagar, which reveals that one Farooq Ahmad Pandith S/O Ab. Jabbar Pandith R/o Wazir Bagh Srinagar approached J&K Bank Branch Unit Lal Mandi Srinagar, maintained Bank Account No. SB. 13258 with J&K Bank Branch  Lal Mandi Srinagar and also managed a Credit Card (Silver) impersonated himself as Medical Officer Khansahib and produced a pay certificate duly signed and sealed by BMO Khansahib and obtained a Credit Card under No. 5555000000098257 with a cash limit of Rs 50,000/= The alleged person also turned defaulter with an outstanding of Rs 48147. The same suspect has also availed loan facilities of Rs 3.00 lacs and 2.00 lacs from Air Cargo Branch Sgr and J&K Bank Branch Jawahar Nagar Sgr. respectively in the year 2006-2007 on the basis of pay certificate purportedly issued by BMO Khansahib and one Javid Iqbal Shah S/O Mohi-u-din Noor Shah stood as guarantor against the said loan facilities against different identities in different Bank Branches.

    In all the three cases the suspect Farooq Ahmad Pandith has turned defaulter and has not paid even a single instalment towards the bank thereby cheated the bank and grabbed the money of the Bank. It is further alleged that BMO Khansahib has informed that no such person exists in their records and that he has produced a fake pay certificate.

    Subsequent to the receipt of this communication a Preliminary Verification was carried out by the Crime Branch Kashmir.

    During the probe the allegations levelled against the allege/suspects were found genuine and subsequently Case FIR No. 16/2018 U/S 420, 467, 468, 120-B RPC registered against accused, Farooq Ahmad Pandith S/O Ab. Jabbar Pandith R/o Wazir Bagh Srinagar, Dr. Iqbal-uz-Zaman   Shah S/O Gh. Mohi-u-din Shah R/O Zaldagar Sgr an Mohammad Amin Bhat S/O Habibullah Bhat R/O Lasjan Srinagar in Crime Branch Kashmir.

    Share. WhatsApp Facebook Twitter Pinterest LinkedIn Tumblr Email
    JK Global News
    • Website
    • Facebook
    • Twitter

    Related Posts

    Citizens organise ‘clothes donation drive’ for Ranveer Singh

    July 27, 2022

    Shamshera mints Rs 10 crore on day one

    July 23, 2022

    Beware of 8 malware data stolen apps on Google store

    July 18, 2022

    Comments are closed.

    OUR PICKS

    MHA appoints Atal Dullo as CS of J&K UT

    November 29, 2023

    Tough days ahead for Drug traders, recruiters of terrorists organisation in J&K: DGP Swain

    November 18, 2023

    Traffic police Jammu seizes errant e-rickshaws

    November 15, 2023

    Cluster University Jammu: For 8 years- appointment of Registrar, CoE caught in cobweb-Part 3

    October 13, 2023
    JK Globalnews
    Facebook Twitter Instagram YouTube
    • About Us
    • Grievance
    • Privacy Policy
    • Careers
    • Contact Us
    © 2023 JK Global News. Designed by Leeward Graphics.

    Type above and press Enter to search. Press Esc to cancel.