Bank Manager, Clerk Chargesheeted In Rs 51 Lakh Misappropriation

SRINAGAR: The Crime Branch Kashmir on Saturday filed a charge sheet against two accused persons before the court of sub-judge Trehgam in Kupwara district for allegedly misappropriation and embezzlement of Rs. 51.41 Lacs.

“The Economic Offence Wing of Crime Branch Kashmir has produced Challan in Case FIR No. 27/2016 U/S 420, 467, 468, 471, 409, 120-B, 201 RPC against Mohammad Ashraf Bhat S/O Ghulam Mohammad Bhat R/O Dardsun Kralpora Kupwara and Bashir Ahmad Khan S/O Mohammad Afzal Khan R/O Karihama Kupwara Before the Court of Sub Judge Trehgam, Kupwara,” a CBK spokesman said.

“The instant case had been registered upon receipt of written complaint received from the then Registrar Cooperatives J&K, Srinagar, wherein it was alleged that the Misappropriation / Embezzlement of Rs. 51.41 Lacs was reported in Central Cooperative Bank B/U Trehgam, Kupwara,” he said.

He added that the Economic Offence Wing of Crime Branch Kashmir conducted Preliminary investigation in the matter, which culminated into the registration of the instant case.

“During the course of investigation, the allegations were substantiated against the accused Mohammad Ashraf Bhat (The then Branch Manager of Central Cooperative Bank) S/O Ghulam Mohammad Bhat R/O Dardsun Kralpora Kupwara and Bashir Ahmad Khan (The then Clerk) S/O Mohammad Afzal Khan R/O Karihama Kupwara and accordingly Challan of the said case produced in the Hon’ble Court of Sub Judge Trehgam, Kupwara,” a CBK spokesman said.

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