Man, bank staffer booked for cheating forgery

  • | Tuesday | 20th February, 2018

Aurangabad: City police on Monday night booked two people, including an executive employed at a leading private bank, for cheating, forgery and criminal conspiracy.The action was taken following recent local court orders. Initially, the police refused to entertain Jewrikar’s complaint citing that the case was technical. He alleged that the key suspect and the bank executive, forged Jewrikar’s signature on a letter authorising a change in authorised signatory for the bank account.Using this set of forged documents, the suspect carried out several illegal transactions without Jewarikar’s knowledge over the past five years. Following this, Jewrikar moved the court seeking direction to the police for registration of offence against the duo.The complaint was lodged by Indrakumar Jewrikar (43), a Jalan Nagar resident and proprietor of an LPG agency and had an account with the private bank registered in the name of his gas agency. The first incident occurred on August 26, 2013.Accordingly, the court issued directives to the police for registration of offence against the suspects and submitted the report in court.Investigation officer and sub-inspector B R Aher said police have booked the suspects on the charges of cheating, cheating and dishonesty, forgery and criminal conspiracy.Aher added that the complainant said he had evidence supporting his claim that several transactions were carried out on his firm’s bank account illegally in the past five years.

Aurangabad: City police on Monday night booked two people, including an executive employed at a leading private bank, for cheating, forgery and criminal conspiracy.The action was taken following recent local court orders. Initially, the police refused to entertain Jewrikar’s complaint citing that the case was technical. Following this, Jewrikar moved the court seeking direction to the police for registration of offence against the duo.The complaint was lodged by Indrakumar Jewrikar (43), a Jalan Nagar resident and proprietor of an LPG agency and had an account with the private bank registered in the name of his gas agency. He alleged that the key suspect and the bank executive, forged Jewrikar’s signature on a letter authorising a change in authorised signatory for the bank account.Using this set of forged documents, the suspect carried out several illegal transactions without Jewarikar’s knowledge over the past five years. The first incident occurred on August 26, 2013.Accordingly, the court issued directives to the police for registration of offence against the suspects and submitted the report in court.Investigation officer and sub-inspector B R Aher said police have booked the suspects on the charges of cheating, cheating and dishonesty, forgery and criminal conspiracy.Aher added that the complainant said he had evidence supporting his claim that several transactions were carried out on his firm’s bank account illegally in the past five years.

If You Like This Story, Support NYOOOZ

NYOOOZ SUPPORTER

NYOOOZ FRIEND

Your support to NYOOOZ will help us to continue create and publish news for and from smaller cities, which also need equal voice as much as citizens living in bigger cities have through mainstream media organizations.


Stay updated with all the Latest Aurangabad headlines here. For more exclusive & live news updates from all around India, stay connected with NYOOOZ.

Related Articles