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| CB books financé companies | | | Early Times Reporter
Jammu | June 6
Crime Branch Jammu has registered a formal case against the proprietors of Sheen Finance and Investment India Limited. 243 Canal Road, Jammu, Sheen Agro and Plantation Limited, 243 canal road, Jammu and Sheen Road Links Limited. Now Shaheen road link, Bantalab Road Barnai, Jammu.
One Devi Dass S/o Des Raj R/o Village Akalpur, Jammu lodged a written complaint in Crime Branch Jammu, where in he alleged that an amount of 1 lacs was deposited by him before. The management of Sheen Finance Company. Sheen Agro Plantation Limited, in their office situated at Canal Road, Jammu and fixed deposits were issued to him but the amount alongwith interest was not returned by these Non-Banking Finance Companies after the maturity of these fixed deposits. This way the amount deposited was misappropriated by the Management and thus he was cheated accordingly.
During the course of enquiry the allegation leveled were proved against the management and further complaints were also received by this investigating Agency lodged by other accounts holders of these finance companies. It is necessary to mention that during the course of further enquiry an amount of Rs. 25 lacs has been also misappropriated by the management for which complaints stands received. The amount was being collected from the common public on 14 branches and cash collection centers of Jammu province. Crime Branch Jammu has taken cognizance for indepth investigation. Keeping in view the sensitively of matter, as the huge amount misappropriated by the management belongs to common public. |
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