Srinagar : Crime Branch Kashmir on Friday said that it has produced challan against the accused persons in an illegal bank transaction case at J&K Bank’s Hari Singh High Street Branch.
In a statement issued on Friday the Crime Branch Kashmir 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 Court of 13th Finance Srinagar”.
The above referred statement of Crime Branch Kashmir further reads “the instant case had been registered on receiving 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”, adding that “the instant case was registered in P/S Crime Branch Kashmir now Economic Offence Wing, Crime Branch Kashmir”.
In it’s above quoted statement the Crime Branch Kashmir further said “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”, adding that “the evidence substantiated commission of Offence U/S 420, 467, 468, 471, 120-B by the accused persons and accordingly Challan Produced before the Court of 13th Finance Srinagar”.
