The case was registered following a complaint lodged by the manager of State Bank of India, Jandiala Guru Branch. According to the police, the accused took a loan to the tune of Rs 3.75 crore from the bank after forging documents. Besides Sudhir Jain, the police also booked Mayur Goyal, a resident of East Delhi, who is a senior bank employee of Punjab National Bank in the case registered under Sections 406, 408, 409, 420, 465, 467, 468, 471 and 120-B of the IPC. The complainant alleged that the accused forged the property papers of one Shubheg Singh. Accused had taken loan after forging papers
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