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| Court frames charges against Bank official in misappropriation of Rs. 1.33 crores | | | Early Times Report
JAMMU, Oct 20: Special Judge CBI Srinagar Jatinder Singh Jamwal framed corruption charges against Shariq Hussain Khan a bank official in J&K Grameen Bank Kupwara in misappropriation of 1.33 crores rupees.
The CBI case said that a complainant Farhan Gul, Senior Manager (Audit Inspection and Vigilance), in Jammu and Kashmir Grameen Bank alleged that on January 15, 2020 Shariq during his previous posting at branch office Khumariyal had misappropriated banks funds to the tune of Rs 1.33 crore by way of tempering and manipulation with the bank’s computer system and other documents.
As per the case, the act prima facie established criminal misappropriation by Shariq who abused his official position and that the fraud, which has started from January 2016, has surfaced during an internal investigation conducted by the bank in December 2019-January 2020.
The Special Judge CBI Srinagar observed that this Court is satisfied that prima-facie the accused appears to have committed the offences made punishable under Sections 409,420 and 471 of RPC, offence made punishable under Section 65 of the Information Technology Act, 2000 and the offence made punishable under Section 5(2) of the J&K Prevention of Corruption Act, Svt. 2006 read with Sections 5(1)(c) & (d) of the Act. He ordered the accused is formally charge-sheeted for commission of offences made punishable under Sections 409,420 and 471 of RPC, offence made punishable under Section 65 of the Information Technology Act, 2000 and the offence made punishable under Section 5(2) of the J&K Prevention of Corruption Act, Svt. 2006 read with Sections 5(1) (c) & (d) of the Act.
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