According to the FIR, the complainant Ganesh Tukaram Jadhav, 61, is a Branch Officer at Shree Hareshwar Cooperative Credit Society, Pranav Commercial Plaza, M.G. Road, Mulund (West). Clerk Priyanka Andhale also works at the branch.
The Mulund police have registered a case against Kaluram Umaji Agale, 46, a resident of Datar Colony in Bhandup (East) and a member of Shree Hareshwar Cooperative Credit Society, for allegedly cheating the society by submitting forged documents to obtain a ₹4.5 lakh loan.
According to the FIR, the complainant Ganesh Tukaram Jadhav, 61, is a Branch Officer at Shree Hareshwar Cooperative Credit Society, Pranav Commercial Plaza, M.G. Road, Mulund (West). Clerk Priyanka Andhale also works at the branch.
After the loan tenure ended, Agale deposited only ₹1.11 lakh in cash and ₹84,078 through an LIC policy, totalling ₹1,95,078, leaving an outstanding balance of ₹4,29,186.Repeated follow-ups and notices were ignored. In November 2020, Agale visited the society seeking loan renewal. Although he was asked to clear the dues first, he did not comply. The loan was eventually renewed, but Agale deposited only ₹1,000, continuing to evade repayment.
Investigators discovered that Agale had earlier attempted to secure a loan from Dhanlakshmi Cooperative Credit Society, Ghatkopar (West) using similarly forged KVPs. The society had been advised to file a criminal complaint against him as well.Following these revelations, complainant Jadhav lodged an official complaint at the Mulund police station. Police confirmed that a case has been registered under relevant sections of the Bharatiya Nyaya Sanhita (BNS) for cheating and forgery. Further investigation is underway.
https://www.freepressjournal.in/mumbai/mumbai-fraud-bhandup-man-booked-for-using-fake-kvps-to-secure-45-lakh-loan-from-mulund-credit-society