AHMEDABAD: The manager of a private bank has lodged a complaint of cheating, forgery, forgery for valuable security or will, forgery for cheating and using fake documents with police against a resident of Naroda in Gujarat.
Mukesh Thakore had taken a loan for a mid-segment car but after getting the delivery of the car defaulted on paying the installment.
Harshendu Thakkar, a manager with the ICICI Bank and resident of South Bopal, has in his complaint stated that Thakore had applied for a loan through a car dealer situated near RTO office.
Thakore, after inquiry, finalised a car and decided to take a loan of Rs 12.5 lakh.
He submitted all required documents including the house documents which were in the name of his father Keshwar Thakore.
The loan was sanctioned for Thakore by the bank in October 2021.
The manager in the complaint stated that Thakore was regularly called to pay the installment as he defaulted.
The complaint stated that a bank employee was sent to Thakore's residence and it was then revealed that Thakore was not staying at the address mentioned while taking the delivery of the car and that mentioned in the documentation with bank.
Later, the mobile number which was given while taking the loan was also switched off.
The complainant stated that on verification of the documents it was further revealed that the light bill, proof of residence and bank statements were not issued.
The complaint stated that Thakore had forged the documents.
The Ranip police have registered a case under various sections of the IPC against Thakore.
