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| Charge Sheet produced against the fraudulent Cashier | | |
Early Times Report
Srinagar Dec 12
The Crime Branch today produced charge sheet against the cashier of DHO Sopore Baramulla for fraudulently embezzling Rs, 3,82,212/= from the state exchequers in the court of CJM Sopore, official spokesperson said.
Spokesperson stated that Crime Branch Kashmir acting on a source report which disclosed that cashier of DHO Sopore Baramulla has adopted fraudulent means withdrawing an amount of Rs, 3,82,212/= on account of GP Fund. A Case FIR No. 23/2003 was registered and investigation taken up.
During investigation, the crime branch Kashmir systematically pursued the matter and collected the evidence which revealed that one Mohammad Sayed Baba son of Nazir Ahmad resident of Bandipora Bagh was functioning as a cashier in District Horticulture Office, Sopore Baramulla in the year 2000.
On 01.08.2001, the said cashier prepared cheque No. 6154155 for an amount of Rs, 50,412/= but instead of drawing the actual amount, the accused cashier prepared fraudulent GP fund/other bills and drew an amount of Rs, 3,82,212/= from J&K Bank branch Sopore on 06.08.2001.
In order to cover up his misdeeds, the cashier had destroyed the records pertaining to the fraudulent withdrawal in the concerned offices. But, despite the wicked methods adopted by the accused in order to give a slip to the investigating agency, Crime Branch Kashmir succeeded in exposing his fraud committed to the state exchequer. The accused was accordingly booked under law and produced in custody before the Hon’ble court of CJM Sopore on 10.12.2009 and charge sheet presented against him for judicial determination.
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