ET Plus Report
Jammu, Mar 22: Crime Branch Jammu have produced challan in Case FIR No.19/2005 u/s 420, 467, 468, 471, 120-B RPC P/S Crime Branch, Jammu against the accused persons Ramesh Mohan Zutshi Advocate S/o Mohan Lal Zutshi R/o 279/C Sainik Colony, Jammu, Mahesh Dhar S/o B.N. Dhar R/o 165/AD Gandhi Nagar, Jammu (Expired) and Girdhari Lal S/o Basant Ram R/o H.No.15 Lane No.10 Rajpura Mangotrian, Jammu (Expired) in the Court of Chief Judicial Magistrate, Jammu for hatching criminal conspiracy, indulging in preparation of fake documents and getting registered fake/fictitious firm under the name & style Sagar Enterprises, BSF Paloura, Jammu.
Instant case was registered on the basis of orders passed by High Court of J&K at Jammu in OWP titled Sheela Bhat Vs. State and others, wherein the petitioner Sheela Bhat had challenged the order dated 09.10.2003 issued by Collector, Deputy Commissioner Sales Tax Recovery, Jammu whereby petitioner was asked to deposit Rs. 5,67,000/- as arrears towards Sales Tax. The case of the petitioner was that she was a house wife, resident of Udhampur and had not formed, constituted or got registered any Firm/ Concern by the name of Sagar Enterprises, BSF Paloura, Jammu.
During the course of investigation, the connected records were obtained/seized from Sales Tax Department, Toll Post Lakhanpur, Industries Department, different banks, Sai Industries, Ishan Industries, some oil mills of Punjab etc. Further, statements of witnesses u/s 161 Cr.PC were recorded, specimen signatures and specimens of handwriting of all the suspects including the petitioner were taken and sent for comparison with the signatures/handwritings on the documents used for the registration of the firm in question and opinion thereof was also obtained. From the overall facts and circumstances and evidence on record offences u/s 420, 467, 468, 471, 120-B RPC were fully established against accused persons mentioned above who have been challaned in the Court of law for judicial determination today on 22.03.2013. |
