Mumbai, Dec 23 (PTI) The Mumbai police’s economic offences wing (EOW) has filed a ‘C summary’ report before a court here in a cheating case registered against BJP functionary Mohit Kamboj and others, an official said on Friday.
A ‘C summary’ report is issued by the police in a matter when the criminal case is registered due to mistake of facts or the offence complained about is of a civil nature.
The EOW had registered a case against Kamboj and two others in June for allegedly causing losses of more than Rs 52 crore to Indian Oversea Bank.
Following investigation, the police on Thursday submitted a ‘C summary’ report in a court as the case was neither true nor false, the official said.
The complaint lodged by the chief regional manager with Indian Overseas Bank had stated that Kamboj was one of the three directors of a company that took a loan of Rs 52 crore from the bank.
The former Mumbai BJP youth wing president had allegedly used the loan money for other purposes, the complainant claimed.
The Mata Ramabai Ambedkar Marg police had registered an FIR under sections 420 (cheating), 409 (criminal breach of trust) and provisions pertaining to forgery and criminal conspiracy of the Indian Penal Code.
The FIR against was transferred to the EOW for further investigation.
The bank official had later withdrawn the complaint on grounds that a complaint regarding the same issue was already being probed by the Central Bureau of Investigation. PTI DC ARU ARU
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