The impugned first information report has been lodged by Branch Manager, State Bank of India, Branch Dhebaruwa, district Siddharth Nagar against the concerned bank officials/employees and one Rajesh Pathak. The allegation in the first information report is to the effect that a person named Shoeb Khan had approached the bank in connection with subsidy that was payable to him. It was found that subsidy cheque was cancelled and thereafter another subsidy cheque was prepared and the proceeds thereof was credited in the account of one Rajesh Pathak. The details of the account are provided in the first information report. It is alleged that there had been transfer of funds in the account of Rajesh Pathak and thereafter withdrawal from the account of Rajesh Pathak was made by using Debit Card as well as other instruments. The allegation is that fraud has taken place whereunder funds were transferred to the account of one Rajesh Pathak with connivance of Bank employees and thereafter funds were withdrawn from that account. The total amount involved in the fraud is stated to be Rs.12,70,042/-.
