CBK files chargesheet against father-daughter duo in cheque fraud case
Post by RK Online Desk on Friday, December 2, 2022
Crime Branch Kashmir’s Economic Offence Wing on Friday said that it has produced chargesheet against father-daughter duo in an alleged forged cheque case of undisclosed amount here three years ago.
In a statement issued to media, the CBK spokesperson said, "The Economic Offence Wing of Crime Branch Kashmir Produced Challan in Case FIR No. 10/2018 U/S 420, 467, 468, 471, 120-B RPC against Ab. Rashid Bhat S/O Ghulam Mohi Ud Din Bhat R/O Hari Singh High Street Srinagar and Rifat Rashid D/O Ab. Rashid Bhat R/O Hari Singh High Street Srinagar before the Hon'ble Court of 13th Finance Srinagar."
"The instant case had been registered upon receipt of a written complaint preferred by JK Bank Branch Head , B/U Hari Singh High Street Srinagar, wherein it was alleged that a forged cheque presented before the concerned Bank officials and later on was credited into the Bank account of the above mentioned accused persons", he said.
Accordingly the instant case was registered in P/S Crime Branch Kashmir now Economic Offence Wing, Crime Branch Kashmir.
During the course of investigation, it has been established that the duo accused persons in league with each other succeeded fraudulently in transferring the cheque amount into their personal accounts ,the evidence substantiated commission of Offence U/S 420, 467, 468, 471, 120-B by the accused persons and accordingly Challan Produced before the Hon'ble Court of 13th Finance Srinagar.