Anti Corruption Bureau charge-sheets Bank Manager for fraud loans
RAJOURI: Anti-Corruption Bureau has produced charge-sheet against Satya Paul Sharma, then Manager Jammu Rural Bank, Buffliaz branch, presently posted at Triath and Wajahat Ali Khan (beneficiary) of Dundak, Surankot for manipulating and processing fake documents for sanctioning of loan and drawing Rs 16.10 lakh.
Charge sheet was produced before the Court of Special Judge Anti-Corruption Rajouri, in case FIR No.03/2009 registered in P/S VOJ (now ACBJ) under section 120-B RPC r/w 5(1) (c) (d) 5 (2) J&K PC Act. Svt. 2006 and sections 409, 467, 468, 471 RPC.
The case was registered on the outcome of a Joint Surprise Check conducted in a complaint of alleged fraudulent withdrawal and subsequent misappropriation of lacs of rupees by official of Jammu Rural Bank during the year 2007-08.
Under an alleged conspiracy, Satya Paul Sharma by abuse of his official position and in league with the beneficiaries, manipulated records and fraudulently sanctioned different amount loans to beneficiaries thereby conferring undue benefit upon himself and beneficiaries.
The next date of hearing has been fixed for 10.08.2021.