AHMEDABAD: A manager of a private bank registered a complaint for cheating and forgery with Ranip police against one Mukesh Thakore, a resident of Naroda.
Thakore had taken a loan for a mid-segment car but after getting delivery of the vehicle, he did not pay the loan instalments.
Harshendu Thakkar, a manager with ICICI Bank and a resident of South Bopal, in his complaint stated that Thakore applied for a loan through a car dealership located near the RTO. Thakore chose a car and borrowed Rs 12.5 lakh.
He submitted all the necessary documents, including documents for his house, which was owned by his father, Keshwar Thakore. The bank sanctioned Thakore’s loan in October 2021. The manager stated that Thakore was phoned several times to pay his instalments but defaulted.
The complaint said a bank employee was sent to Thakore’s home and it then emerged that Thakore was not living at the address provided in his documentation. The mobile number given was also switched off.
The complainant stated that on verification of the documents, it emerged that the light bill used as proof of residence and bank statements had been forged.
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