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Ref: 23/8/2002/W6
Quote Ref. Number & EMail to:
scrbap@hotmail.com
|
Crime Details |
He
was a Board of Director of Charminar Co-operative Urban Bank Limited,
since November, 2000. During his tune he conspired with chairman, other
Board of Directors and Bank Officials and sanctioned loans to the browsers to
a tune of crores of Rupees and thereby cheated the bank and the depositors
amounts were swindled away.
POSSIBLE PLACES
OF LOOK OUT
|
| Name | HUZEFA IBRAHIM BAHROIN |
| Alias | |
| Sex | Male |
| Father/ Guardian | Ibrahim J.Bahroin Wala |
| Office Address | Embee Consultants 5 Racka Manzil 44 Sarang Street, Mumbai-400 003. Mumbai, Dubai Hyderabad. Former Director of Charminar Bank Hyderabad. |
| Approx. Age | 35 years / 2002 |
| Height | About 5’.7” |
| Built | Normal |
| Hair | Having small cropped hair |
| Complexion | Fair |
| Identification Marks | |
| Languages spoken/ Known | Hindi and English |
| Weapons used by criminal | |
| Vehicles used by criminal | |
| Modus Operandi | He had close association with Mr.Agha, Chairman of CCUB and become Director of CCUB |
| Address for Correspondence | 1.
Addl. DGP., CID A.P. Hyd. 2.
Superintendent of Police,(Telangana) CID., Hyd. 3. Dy. Supdt. of Police, CID., City Zone Hyd. |
| STD and Phone Numbers of SP | 040-3232879,
040-3232889, 98480-16698 040-7852270, 3297474. |
| FIR Number | Criminal case running in CID., of A.P., in Cr.No.3/2002 U/s 409, 420, 120-B IPC & Sec.5 of A.P. Protection of Depositors Financial Establishments Act, 1999 |
| Police Station | C.I.D. P.S. |
| District | Hyderabad |
| EMail address of S.P | |
| Reward if any | Suitable reward will be given and identity and informant will be kept secret. |
Criminals
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Ref:
23/8/2002/W6 Quote Ref. Number & EMail to:
scrbap@hotmail.com