FIR lodged against Prayagraj bank manager
PRAYAGRAJ, Nov. 29 -- A named FIR has been filed against the bank manager of a private bank at Dhoomanganj police station, following a complaint filed by high court advocate Divya Prakash, on Friday.
The Transport Nagar branch manager Amit Tripathi and other bank employees were accused of fraudulently transferring Rs 16.90 lakh from the bank account of the advocate without permission or a cheque.
On Thursday, the complainant along with other lawyers had protested by blocking the Prayagraj-Kanpur highway for six hours, accusing the station SHO of Dhoomanganj police station Rajesh Upadhyay of misbehaviour.
According to the complaint filed by Prakash, a resident of Preetam Nagar, he had Rs 28,85,427 deposited in his account at the bank's Transport Nagar branch. It is alleged that Tripathi and his co-workers fraudulently issued a draft of Rs 16,90,945 from his account to another person without his permission and without a cheque.
The lawyer has accused the bank employees and branch manager of violating his confidentiality.
Meanwhile, a preliminary police investigation revealed that the lawyer's money was deducted as outstanding dues to the excise department. Prakash owned a licensed model shop in Preetam Nagar, Kanhaipur.
However, due to non-collection of revenue as per regulations in the fourth quarter of the financial year 2021-22, a balance of Rs 22,40,945 remained outstanding.
On July 3, 2022, Rs 5.5 lakh was deposited as security. However, Rs 16,90,945 remained outstanding.
On July 12, 2022, a notice was also issued to Prakash to deposit the outstanding amount....
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