Excelsior Correspondent
JAMMU, Jan 24: Crime Branch, Jammu has booked M/s Moglie Scelta Elettro Limited, one Vishal Mahajan of Gandhi Nagar Jammu and others for preparing forged bank guarantee bond for an amount of Rs one crores.
A case FIR number 2/2015 under Section 420, 465, 466, 467, 468, 471, 120-B RPC has been registered against the accused on the complaint of Branch Head, J&K Bank Branch R S Pura, Jammu.
As per the complaint, one forged Bank Guarantee Bond, bearing number 0012655/MSEL dated 24.09.2014 for an amount of Rs 1 crore has been fraudulently issued in the name and on behalf of J&K Bank Ltd through its Branch Office R S Pura, Jammu and M/s Moglie Scelta Elettro Limited in favour of M/s Shivam Enterprises, B-09, Naraina Vihar, New Delhi, the beneficiary, whereas, no such Bank Guarantee has been issued by the bank.
It has been further alleged that the stamp papers used for preparing the fake bank guarantee have been purchased in the name of one Vishal Mahajan, R/o 61/AB, Gandhi Nagar, Jammu and that officials of M/s Moglie Scelta Elettro Limited not only had manufactured and used the forged bank guarantee bond but had also forged the signatures and seal of the bank official/bank intentionally in order to cheat the bank and the beneficiary etc.
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