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CBJ charge-sheets 3 accused for forgery, cheating
3/1/2021 11:38:21 PM

JAMMU, Mar 1: Crime Branch Jammu (CBJ) produced charge sheet against three accused for their involvement in conspiring to usurp the commercial shops of the complainant in Jammu city. The accused hatched criminal conspiracy for cheating after forging documents besides resorting to criminal intimidation to defraud the complainant of property of quite high commercial value.
The charge sheeted accused included Sardar Harjeet Singh Baghi S/O Kirath Singh R/O H. No.195 Krishna Vihar Housing Colony Janipur Jammu, Surjeet Singh S/O Kashmira Singh R/O 500 Janipur Colony Jammu and Gopal Dass Sharma R/O 3/A Daily Excelsior Lane Janipur Jammu (now expired) in case FIR No. 09/2019 U/S 420,467,468,471,506, 120-B RPC P/S Crime Branch, Jammu.
A written complaint was lodged by Anjana Gupta W/O late Kulbhushan Gupta R/O H. No 93 lane No.03 Mohallah Radha Krishan Mandir, Housing Colony Janipur Jammu in Crime branch Jammu, wherein she had alleged that accused –Sardar Harjeet Singh Baghi S/O Kuwait Singh had taken her shops situated at Plot No.92 lane No.3 Mohalla Radha Krishan Mandir, Housing Colony, Janipur Jammu on rent and the rent deed was executed between the accused and the husband of the complainant namely Kulbhushan Gupta on July 01,1998 for running the business of drugs and medicine under the Name and style of M/S Bhagi Medical Agency but the accused later started running different business under name and style of Muskan Medical Agency and M/S Bhagi Property dealer in the two shops of the complainant without any permission from the complainant. Further that the licenses of both agencies had expired way back in 2007. The accused also harassed and threatened to eliminate the complainant and continued illegal possession of the shops. When a legal notice was served upon him to vacate her shops, the accused claimed that he had already purchased both the shops from her husband way back in 2008 without showing any document in this regard.
On receipt of this complaint, a preliminary verification was initiated in Crime Branch Jammu and during the course of verification the allegations were prima facie established. Accordingly a formal criminal case was registered against all the accused under the relevant sections of law for in-depth investigation. During the course of investigation both documentary and oral evidence was collected which established that accused Harjeet Singh taking the advantage of the death of Kulbushan Gupta in order to grab the shops of the complainant, hatched a criminal conspiracy with Gopal Dass Sharma (now expired) and Surjeet Singh and in furtherance of the criminal intention got prepared a fake and forged document for the purpose of cheating and is using the same as genuine to grab the shops of the complainant and also harassing/threatening him on the basis of this forged document. The charge-sheet has been produced in the Hon’ble Court of Sub-Judge, Jammu for judicial determination.
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