Archive · 29 Nov 2025
Bank Manager Among 3 Booked for Loan Fraud in UP's Bhadohi
In Bhadohi, Uttar Pradesh, a man named Sunil Kumar Mishra received a notice saying he owed Rs 4.23 lakh for a loan he never took.
The loan was taken in his name using a fake photo and signature.
The bank manager and two others are accused of this fraud.
Sunil Kumar Mishra complained to the bank and then went to court.
The court ordered the police to register a case against the three accused.
The police are now investigating the matter.
Sunil Kumar Mishra received a notice for a loan of Rs 4.23 lakh, which he claims he never took.
The loan was allegedly obtained using a photo of Ramesh Yadav and a forged signature in Sunil Kumar Mishra's name.
The bank manager and Shashi Bhushan Mishra are accused of being involved in the fraud.
Sunil Kumar Mishra filed a petition in court after the bank did not take action on his complaint.
The court ordered the registration of an FIR against the three accused for fraud, falsification of documents, and conspiracy.
- Who
- Sunil Kumar Mishra (victim), Bank manager, Shashi Bhushan Mishra, and Ramesh Yadav (accused)
- What
- Fraudulent loan obtained in Sunil Kumar Mishra's name
- When
- Loan taken on unspecified date, FIR registered on November 29, 2023
- Where
- Bhadohi district, Uttar Pradesh, India
- Why
- To obtain a loan fraudulently using forged documents and signatures
- Victim's Name
- Sunil Kumar Mishra
- Loan Amount
- Rs 1.85 lakh
- Total Amount with Interest
- Rs 4.23 lakh
- Bank Branch
- Gyanpur branch of the Indian Bank
- Accused Involved
- Bank manager, Shashi Bhushan Mishra, and Ramesh Yadav
- Offenses
- Fraud, falsification of documents, and conspiracy
- Date of Petition
- September 26, 2025
- Date of FIR Registration
- November 29, 2023