Misappropriation Of Funds: Crime Branch Produces Chargesheet Against 2 Accused

Srinagar, Nov 19 (KNS): The Economic Offence Wing of Crime Branch Kashmir has produced a chargesheet against two accused in a case pertaining to misappropriation and embezzlement of Rs. 51.41 Lacs in Central Cooperative Bank at Trehgam, Kupwara.


"In Case FIR No. 27/2016 U/S 420, 467, 468, 471, 409, 120-B, 201 RPC against Mohammad Ashraf Bhat S/O Gh. Mohammad Bhat R/O Dardsun Kralpora Kupwara and Bashir Ahmad Khan S/O Mohammad Afzal Khan R/O Karihama Kupwara Before the Hon’ble Court of Sub Judge Trehgam, Kupwara," the economic offence wing of crime branch said in a statement.

It said that the instant case had been registered upon receipt of written complaint received from the then Registrar Cooperatives J&K, Srinagar, wherein it was alleged that the Misappropriation / Embezzlement of Rs. 51.41 Lacs was reported in Central Cooperative Bank B/U Trehgam, Kupwara.

It added that the Economic Offence Wing of Crime Branch Kashmir conducted Preliminary investigation in the matter, which culminated into the registration of the instant case.

"During the course of investigation, the allegations were substantiated against the accused Mohammad Ashraf Bhat (The then Branch Manager of Central Cooperative Bank) S/O Gh. Mohammad Bhat R/O Dardsun Kralpora Kupwara and Bashir Ahmad Khan (The then Clerk) S/O Mohammad Afzal Khan R/O Karihama Kupwara and accordingly Challan of the said case produced in the Hon’ble Court of Sub Judge Trehgam, Kupwara," it said.(KNS)

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