Crime Branch Produces Chargesheet In Cheque Fraud Case

SRINAGAR: The Crime Branch Kashmir on Friday said that it has produced charge-sheet against father-daughter duo in an alleged forged cheque case.

A statement here issued by the Crime Branch said that 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 Abdul Rashid Bhat son of Ghulam Mohi Ud Din Bhat a resident of 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 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,” it reads.

“Accordingly  the instant case was registered in P/S Crime Branch Kashmir now Economic Offence Wing, Crime Branch Kashmir,” it added.

“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,” a statement here issued by the Crime Branch said.


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