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| Crime Branch produces accused of fraudulent sale of migrant property in Court | | |
Early Times Report
Srinagar Dec 30
The Crime Branch produced accused involved in fraudulent sale of migrant property before the Court of Law. The said accused have fraudulently managed to sell the Migrant property to the complainant and in consequence duped him of Rs 11.25 Lakhs.
Officials spokesperson said that Crime Branch Kashmir presented a charge sheet against five accused persons for having fraudulently obtained an amount of Rs. 11.25 lacs against the sale of Migrant property before the Chief Judicial Magistrate Srinagar on December 22.
Police Station Rainawari has registered case FIR No. 41/2004 on a complaint of one Abdul Ahad Sheikh S/O Ahmad Sheikh R/O Choudhary Bagh Rainawari disclosing therein that an amount of Rs. 11.25 lacs has been grabbed by one Manzoor Ahmad Malik R/O Basant Bagh Srinagar in lieu of purchase of a migrant residential house situated at Jogilanker Rainawari. The initial investigation of the case was carried out by P/S Rainawari and subsequently transferred to Crime Branch.
Crime Branch Kashmir while conducting investigation of the case has succeeded in unearthing the fraud committed by the accused during in which it was revealed that one Manzoor Ahmad Malik S/O Mohammad Ramzan Malik R/O Basant Bagh Srinagar in league with his brother namely Mohammad Yousuf Malik has sold Migrant house belonging to Chuni Lal Koul and other co-owners on fake/forged documents to the complainant Ab Ahad against a monetary consideration of Rs 11.25 lacs when the actual owners have not executed any sale documents in respect of said property.
To complete the fraud and dupe the complainant with the amount, the two accused brothers have with the active criminal participation of Ram Dass Khajuria, Rakesh Kumar, and Ashok Kumar then Managers of J&K Bank Branch Link Road Jammu opened six fictitious bank accounts in the names of co-owners of the Migrant property in order to en-cash the bank drafts issued by the complainant in favour of the co-owners, when in reality no such account was opened/operated by the owners of the property. This way the aforementioned accused persons in criminal nexus with one another have fraudulently managed to sell the Migrant property to the complainant and in consequence duped him with the huge sum of rupees eleven lacs and twenty five thousand rupees.
The accused were produced before the court and charge sheet filed against them for judicial determination.
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