The Ghaziabad police have booked Noida Commercial Bank chairman and his son on charges of forgery, cheating and several others.
Police said one Jitendra a resident of Raheespur lodged a complaint that Karan Pal Singh Chairman of Noida Commercial Bank and his son Rahul Chaudhary, a realtor, committed a fraud with him. In his report he alleged that, the duo opened a current account number 14 in his name with Sashtri Nagar branch of Noida Commercial Bank situated at Ratan Palace in Ghaziabad.
later the father son duo converted his current account number 14 into over draft account number 070700000401 and withdrew
Rs 80 lakh from his account without his knowledge. The new OD account was opened in the name of Ratan Enclave in which he was shown as the owner of the company, alleged Jitendra in his complaint to the police.
The accused forged the signature of Jitendra for their motives while the complainant never committed any transaction in his account. Being the chairman of the bank, no bank staff could muster the courage to raise any objection. So he misused his official position and cheated him at his will, the complainant further alleged.
The police registered the complaint after the local CJM court ordered to register the complaint. On the directions of the court police lodged the complaint under sections 420,467, 468, 471 and 406 of IPC.
In his complaint the complainant, Jitendra, alleged that on 1/4/2017 he had met the SSP Ghaziabad to lodge the complaint apprising him the way Chairman and his cheated had him. But the police remained apathetic to him. When no action was taken by the police he filed a petition with the local Chief Judicial Magistrate Court who ordered to file the case and investigate.
“We are investigating the case after registering it “said SSP HN Singh.