CBK chargesheets two persons for using fake revenue extracts to obtain loan

Srinagar, Aug 1: Crime Branch Kashmir on Tuesday produced a chargesheet against two persons accused of using forged documents for obtaining a loan from a bank.

Economic Offences Wing, Srinagar (Crime Branch Kashmir) produced the charge-report in case FIR No. 60/2016 against the two individuals for their alleged involvement in commission of offences punishable under Sections 419, 468, 471, 120-B, 201 of RPC, read with sections 5(1) and 5(2) of P.C. Act”, a statement said. 

The statement stated that Crime Branch Kashmir (now Economic Offences Wing, Srinagar) had received a communication from the Tehsildar (South) Srinagar along with enclosures which revealed that these accused individuals dishonesty and fraudulently prepared fake and forged revenue extracts and have produced the same before J&K Bank, Branch Unit Hari Singh High Street, Srinagar for obtaining a loan. 

“The Bank authorities had referred the said revenue extracts to the complainant [Tehsildar (South) Srinagar] for authentication which on verification were found to be fake and forged. Accordingly, the instant Case was registered at P/S Crime Branch Kashmir in the year 2016 and investigation started, ” it said. 

“During investigation, the allegations levelled were substantiated and proved. As such, the charge-sheet has been presented against the accused persons before the Hon’ble Anti-Corruption Court, Srinagar for judicial determination”, read the statement.