JAMMU, June 24 -- The Special Crime Wing (SCW), Crime Branch Jammu, today filed a charge-sheet before the Hon'ble Electricity Court, Jammu against accused Umesh Kumar, son of Ram Rattan, resident of Janipur, Jammu, in connection with a bank loan fraud involving an agricultural tractor loan of Rs 7,07,815. The charge-sheet has been filed under Sections 420, 467, 468, 471 and 201 RPC.
The case originated from a complaint lodged by the Branch Manager, State Bank of India, Agriculture Development Branch, Paloura, alleging that the accused had fraudulently obtained a Tatkal Tractor Loan in 2019 for the purchase of a Swaraj 855 tractor by submitting forged revenue documents. After the loan was sanctioned and the amount disbursed directly to the ...