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Man sentenced to one year in jail, fined Rs 15.60 lakh in cheque bounce case

Srinagar/Jammu: A city court here sentenced a person to one year imprisonment besides a fine of Rs 15.60 lakh in a cheque bounce case. The Court of City Judge Srinagar, Fozia Paul sentenced one Imtiyaz Ahmad Malla, son of Ghulam Hassan Malla, resident of Amargarh, Sopore, under Section 138 of Negotiable Instruments (NI) Act. The ....

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Court sentences, penalises accused in cheque bounce offence

Court sentences, penalises accused in cheque bounce offence
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Chargesheet filed against 7 accused in IOB loan fraud case

Srinagar, Jun 7: Special Crime Wing (Crime Branch) Srinagar has produced a charge sheet against seven accused persons in a local court here in loan fraud case. The chargesheet was filed in case FIR No. 59 of 2007 before the court of City Judge Srinagar against 07 accused persons namely Sheikh Samiullah S/o Abdul Rashid ....

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Crime Branch Files Chargesheet Against Seven Accused In Loan Fraud Case

SRINAGAR: Crime Branch Srinagar on Wednesday said that it has produced chargesheet against seven accused persons in a local court in a loan fraud case. A spokesperson said, Special Crime Wing (Crime Branch) Srinagar produced charge sheet of case FIR No. ....

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Court Orders Probe Into Srinagar Resident's Fraud Complaint Against Conman

SRINAGAR: A court in Srinagar has ordered “preliminary enquiry” into an application by a resident of Rambagh Srinagar, alleging defrauding of Rs 18 Lakh by three persons including Kiranbhai Patel who posed as a PMO official and enjoyed high security protocols prior to his arrested last month. ....

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