CB produce charge sheet in loan fraud case in Kashmir

The Crime Branch (CB) of Jammu and Kashmir police on Tuesday produced a charge-sheet in a court against three persons for using forged documents to get loan from a bank in 2015 in north Kashmir.

Two of the accused identified as Ghulam Nabi Paray son of Mohammad Sultan of Mandigam Handwara and Sajad Ahmad Dar son of Ghulam Mohammad Dar of Kherwara Hajin Handwara have been arrested and  are under judicial custody while the third Javid Ahmad Najar son of Ghulam Ahmad Najar of Renan Kherwara Handwara is absconding, a spokesman of the CB said.

He said  a case FIR Number 13/2015  under section 420, 511, 467, 468, 471, 201, 120-B RPC was registered at the police station CB Kashmir related to forged documents provided by the accused to Axis Bank Sopore for getting loan. However, when the accused approached the Court to get these documents certified, the Chief Judicial Magistrate (CJM) Handwara in Kupwara doubted the  genuineness of these documents and ordered Crime Branch Kashmir to register FIR in the case.

Later the CB found the documents were created using forged seals, signatures etc, he said.

He said during the course of investigation, three persons were found involved in the forgery.