JAMMU, Dec 15: Charges of Corruption were framed against Narender Kumar Bhardwaj , the then manager of Bank of Baroda, by Special Judge Anti-Corruption Court, Jammu.
The manager Narender Kumar Bhardwaj was working in the Gandhi Nagar Branch of Bank of Baroda in the year 2006 and has been booked under prevention of corruption act 2006. He is currently working as a senior branch manager of the same bank and is posted in Mumbai.
The court has also identified two other people who had joined hands in corruption in the bank. These people have been identified as Sanjeev Gupta, son of Parshotam Lal Gupta, proprietor of M/s Jai Maa Sukrala Enterprises, Jammu, and his wife Meera Gupta.
Under commission of cognizable offences, an FIR was registered under No RC0042013A0003 for the offences under sections 120-B, 420, 468 and 471 of RPC and 5(2) read with 5(1)(d) of J&K PC Act. The CBI suspected that the accused people used forged documents while getting the loan sanctioned from the bank. The judge has framed the charges of criminal conspiracy, cheating and forgery against the former Bank Manager.
During investigation by the CBI, it was found that there was outstanding balance of Rs 17,30,000 in their account as on June 30, 2014 and there were no security left with the bank to recover its dues and it caused a huge loss to the bank.
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