Friday, December 10, 2010

ICICI Bank's forgery case - Kolkata

Dear Sir,

Please note that one FIR has been initiated being no. 655 dated 16-11-2010, of Hare Street Police Station, Kolkata, against Viplab Kabiraj, OD Manager, Bidhan Mukherjee, OD Manager, and Pranjit Neog, Branch Manager, all of ICICI Bank Limited, having office at 127A, Sarat Bose Road, Kolkata - 700 026, since they entered in Criminal Conspiracy amongst themselves and in pursuant to that, they forged by altering the contents of Cheque i.e. changed from Rs. 2,50,000/- to Rs. 12,50,000/- and by filling up the blank space of the cheque. the said Cheque of Rs. 2,50,000/- was handed over by the complainant Sri Devender Kumar Jain to the said official of the ICICI Bank Limited towards security cheque against the overdraft facility granted to him. the accused persons after forging the cheque used the same as genuine for misappropriation of money thus they thereby committed offense punishable under Section 468, 469, 471, 406, 420, and 120B of the Indian Penal Code, vide Order dated 16-09-2010, passed by the Ld. Chief Metropolitan Magistrate, Bankshall Court, Kolkata, in Complaint Case no. C-27832 of 2010 [ Sri Devender Kumar Jain - Versus - Viplab Kabiraj and others ] under Section 156 (3) of the Criminal Procedure Code' 1973.

S.I. K.S. Singh, took up investigation under order of O/C - Sec - G.

still no arrest has been made.


Thanks' & Regards'

Ashok Kumar Singh,
Advocate.
High Court at Calcutta.

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