Early Times Report
Jammu, Nov 18: The Crime Branch, Jammu produced a challan in case FIR No. 3/2012 u/s 420,465,468,471 RPC P/S Crime Branch, Jammu against Shadi Lal Pandita s/o Sarwa Nand, Lalita Pandita W/o Shadi Lal Pandita, Babli D/o Sarwa Nand R/o Tangwari Pattan Baramulla, Kashmir A/p Jagti Nagrota, Jammu , Mithun Ji Pandita S/o SarwaNand, R/o Tangwari Pattan Baramulla, Kashmir A/p C-203 Durga Nagar Sector-I, Sarwa Nand S/o Sona Pandita (Expired) and Meena Shorie W/o Late Sarwa Nand (Expired) R/o Tangwari Pattan Baramulla, Kashmir A/p Jagti Nagrota, Jammu before the Hon`ble Court of Chief Judical Magistrate, Jammu on 17.11.2014 for withdrawal of relief from Govt. Treasury after managing a number of fake, fictitious and fraudulent Ration Cards.
Brief facts of the case are that a letter No. GAD (Vig)190-Comp/2011 dated 29.12.2011 forwarded by Dy. Secretary to Govt. General Administration Department along with enclosures was received at Crime Headquarters J&K, Jammu whereupon the above mentioned case was registered at Police Station Crime Branch, Jammu. During the investigations, it was found that one Shadi Lal Pandita S/o Sarvanand Pandita R/o Jagti Nagrota had fraudulently withdrawn an amount of Rs 30 lacs as relief from the Govt. Treasury after managing fraudulent and fictitious Ration Cards under different migrant relief zones and a total of 08 Ration cards were made by the accused on his name and the names of family members. The accused had managed to withdraw huge relief by fraudulent means by causing huge loss to the state exchequer and subsequent gains to themselves. The involvement of the accused was established after seizure of fraudulent records, statements of witnesses and FSL reports.
From the evidence, oral as well as documentary, collected during investigation of the case, the accused persons were found to have committed the offences u/s 420,465,468,471 RPC and were accordingly challaned in the Hon'ble Court of law. |
