Kanpur: Additional Judge Session (Court Number XVI), Jitendra Kumar Dwivedi on Thursday rejected three guarantee applications accused of Om Jaiswal, a resident of Beware of Vikas Hanspuram, Naubasta in cheating and fabrication of loan documents.
According to the advisory of the additional district government Dinesh Agarwal, one Santosh Kumar Gupta, the resident of Ghatampur has submitted a report at the Sawarup Nagar police station that he had bought a plot measuring 250 square meters in 1999 and he was interested in bank loans.
He met a Gokaran Singh and discussed bank loans to increase construction on the plot.
Gokaran took Om Jaiswal at his home on May 26, 2000 and introduced him and claimed that he had an influential person and he would get a loan of a sanction bank from the National Bank of Punjab, Swaroop Nagar Branch.
The advice of Gokaran Om issued a housing loan from PNB from his bag and brought his signature to several forms and paper and took the original deed of the plot for a mortgage for a loan Rs 15 Lakh.
Santosh in his next report stated that on September 10, 2009 he had received a bank notification where he was stated that Om Prakash Jaiswal and Gokaran Singh had obtained a loan of Rs 15 Lakh with the name and style of classic m / s flour mills and the plot was placed as a guarantee of the loan.
He accused that Om Prakash and Bank employees have colluded and misused the number of loans based on fake documents and made.
The defendant in the guarantee application claimed that he was a 65-year-old man and victims of high blood pressure and diabetes.
He was in prison for a long time.
He is ready to complete the cell and will not abuse guarantees and will appear in court on the exact date.
ADGC argues that the defendant is a smart man from criminal activities.
Three cases of cheating and making paper and misuse of forged funds was postponed in court and they were registered at Pheelkhana Police Station, Kotwai and Kidwai Nagar.
He will violate the provisions of the guarantee and try to damage the evidence, therefore, the guarantee application must be rejected.
The chairman judge, after going through the proof and documents on the file, observed that the criminal history illustrates that the defendant was a custom violator, therefore, the guarantee application was rejected.
ADGC further told the Toi that the second guarantee application Om Praksh was in the case of the Kidwai Nagar police station.
In this case he deceived one Ajay Nigam with the pretext of bank loans and seeking loans to his letters from the Indian Central Bank, Lucknow.
The third guarantee application is in the case of the Pheleelkhana police station.
In that case, the manager of the Branch of Ravish Srivastava from IDBI Bank has accused that Om Jaiswal has tried to withdraw funds for several lakh through checks from other people’s bank accounts.
Adgc told the court that the defendant was currently being held in Rajasthan prison and was brought here under the warrant.
The chairman also rejects two other guarantee applications.
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