FIR filed against society for fraudulent money withdrawal
Headlines 03:02
IMPHAL, September 16: The City Police has registered a case against a society for fraudulent withdrawal of money from the SBI, following a complaint from the AGM State Bank of India, main Branch, MG Avenue.
A reliable source informed that on August 11 around 4:20 pm, the AGM State Bank of India, main Branch, MG Avenue Swapan Kumar Mandal lodged a written report with the OC City Police stating that a bankers cheque No. 244444 amounting of Rs 5,06,15,011, dated February 18, 2011 issued by the SBI Imphal in favour of North East Regional Medical College was fraudulently withdrawn after depositing the bankers cheque to a current account in the name of North East Regional Medical College Society of Pangei Bazar, Imphal East, informed a reliable source.
The amount was withdrawn on several occasions on different dates w.e.f June 27, 2011 to November 9, 2011 from the current account by drawers/ members of the society, the source said.
Regarding the complaint, a case under FIR No 260(9)2013 u/s 468/471/420/34 IPC has been registered, the source said.
Meanwhile, it is also learnt that the Imphal Police Station has registered a case on September 11, 2013 following a complaint petition filed by the Director of Transport, M Luikham stating that on August 20, 2013, at around 10:10 am, the protective cover of a CCTV camera fitted on the 1st floor of the Director of Transport building for surveillance was broken by Moirangthem Ibopishak Singh, a staff of the DTO, Imphal West District, informed a source.
The case has been registered under FIR No 247(9)2013 u/s 3 PDPP Act, the source added.
A reliable source informed that on August 11 around 4:20 pm, the AGM State Bank of India, main Branch, MG Avenue Swapan Kumar Mandal lodged a written report with the OC City Police stating that a bankers cheque No. 244444 amounting of Rs 5,06,15,011, dated February 18, 2011 issued by the SBI Imphal in favour of North East Regional Medical College was fraudulently withdrawn after depositing the bankers cheque to a current account in the name of North East Regional Medical College Society of Pangei Bazar, Imphal East, informed a reliable source.
The amount was withdrawn on several occasions on different dates w.e.f June 27, 2011 to November 9, 2011 from the current account by drawers/ members of the society, the source said.
Regarding the complaint, a case under FIR No 260(9)2013 u/s 468/471/420/34 IPC has been registered, the source said.
Meanwhile, it is also learnt that the Imphal Police Station has registered a case on September 11, 2013 following a complaint petition filed by the Director of Transport, M Luikham stating that on August 20, 2013, at around 10:10 am, the protective cover of a CCTV camera fitted on the 1st floor of the Director of Transport building for surveillance was broken by Moirangthem Ibopishak Singh, a staff of the DTO, Imphal West District, informed a source.
The case has been registered under FIR No 247(9)2013 u/s 3 PDPP Act, the source added.
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