Pune Police Deliver Bank Chairman Saraswat and 7 Others in Fraud Case


Khothrud police in Pune on Saturday registered an FIR on charges of fraud and forgery against Saraswat Bank, its chairman and seven others.

According to FIR, a copy of which can be found in the Free Press Journal, the plaintiff in this case is Smita Patil, 47, resident of Pune, director of a health insurance and research center in Pune.

In accordance with the FIR, Patil had taken a court in Shivaji Nagar in Pune against the bank and its officials – the chairman of Saraswat Bank Gautam Thakur, the general manager Smita Sandhane, the senior official Anand Chalke, the zone directors Pallavi Sali, Ratnakar Prabhakar, the branch manager of Vishrantwadi Abhishek Bhagat, and others.

“Following the hearing of his claim, the court ordered on December 22 the chief inspector of the Kothrud police station to register an offense against the bank and its agents under the provisions of the CrPC, d ‘investigate the case and submit its report,’ the FIR said.

“The complainant’s company had a term loan account with the Vishrantwadi branch of Saraswat Bank and between 2018 and 2020. Bank officials reportedly created a fake loan account and then sent a proposal to the company on the 23rd. August 2018, for a one-time settlement (OTS) of Rs 13 crore. The bank allegedly abused checks given as collateral for a term loan account by paying Rs 2.5 crore for the bogus loan account, ”alleged the complainant’s FIR.

“According to the complainant, the OTS that was discussed between the complainant and the bank and the checks that were given to the bank, the bank cashed them by putting them in another account, which was a duplicate account. We are investigating allegations of forgery and cheating made by the Complainant. We will call all those named in the FIR to have their statements recorded in connection with the case, ”Chief Inspector of Police Mahendra Jagtap told FPJ on Monday.

Police registered a case under Articles 34 (common intent), 406 (Criminal breach of trust punishment), 409 (Criminal breach of trust by public servant, banker, merchant or agent), 420 (Deception and dishonest inducement to deliver goods), 465 (punishment for forgery), 467 (forgery of securities, will, etc.), 468 (forgery with the aim of cheating) and 471 (use as authentic of a forged document or an electronic record) of the Indian Penal Code.

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Posted on: Monday December 27, 2021 11:15 am IST


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