Early Times Report
JAMMU, Dec 30: Crime Branch Jammu (CBJ) produced charge-sheet against the accused in a case of cheating.
The chargessheet was filed against accused Sheikh Amir Mushtaq son of Sheikh Mushtaq of Boniyar Baramulla, Kashmir in case FIR No.18/2019 U/S 420 RPC, P/S Crime Branch, Jammu for duping Rs10,95,000 from the complainant fraudulently for construction/other expenses of a Cattle Feed factory, thus causing wrongful loss to the complainant and wrongful gain for himself.
A written complaint was lodged by one Rupinder Chahal @ Rup Chahal d/o Nirmal Singh Chahal R/O B-53-A, 3rd Floor Asha Park, Tilak Nagar New Delhi, alleging therein that she started working for education consultancy in Kashmir few years back and the complainant came in contact with number of people who approached for admissions abroad and similarly the accused namely Sheikh Amir Mushtaq came in touch with her who told her that due to his political affiliation with congress party in the valley, he will help her to boost business in the valley and convinced her that he is going to set up a cattle feed factory in Baramulla, Kashmir in which she should be his business partner. Then he started asking her (complainant) for money for the construction of the factory and other expenses etc. The complainant paid money approx. Rs.10/11 lacs from her business account (Airup Consultants Pvt. Ltd, Kotak Bank) to the said accused for factory purpose.
Taking cognizance into the matter, Crime Branch Jammu registered a Criminal case into the matter. During the investigation documentary/oral evidence were collected and charges of cheating and duping of the complainant of hard earned money by the accused with criminal conspiracy have been established. The charge-sheet was produced in the Ld. Court of 13 Finance Court, Jammu on 30-12-2019. |
