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Cheats booked by CB Jammu
7/23/2012 11:47:55 PM

Early Times Report

Jammu, July 23 : Crime Branch, Jammu have registered a criminal Case FIR No. 17/2012 u/s 420, 465, 468, 471,120-B/ RPC against Mohammad. Ashraf Hafiz S/o Mohd. Yousaf R/o Koteranka, Rajouri, Mamta Devi W/o JasbirSingh, Jasbir Singh H/o Mamta Devi, Sonia D/o Jasbir Singh,\ Neelam Devi W/o Harnam Singh Rs/o of near Vishwav Bharti School, Akalpur Muthi, Domana, Jammu, Mohd Yousaf Wani and Abdul Qayoom Rs/o Srinagar for their involvement in the offences of cheating, fraud and\ criminal conspiracy.
Brief facts of the case are that a complaint on behalf of Sikander Hayat S/o Mohd. Yousaf, Sikander Hussain S/o Abdul Ghani, Mushtaq Hussain S/o Mohd. Younis, Mohd. Aksar S/o Mohd. Talib residents of\ Kakora Tehsil and District, Rajouri, Mohd. Azam S/o Mohd. Rafiq R/o Morha Karal Tehsil Koteranka District Rajouri and Mohd. Alyas S/o Mohd. Yousaf R/o Jaglanoo, Tehsil Koteranka District Rajouri duly endorsed by Special Municipal Mobile, Judicial Magistrate Ist Class, Jammu under section 156 (3) Cr.PC was received in Crime Branch, Jammu wherein the complainants had alleged that on 19.05.2010 they came to Jammu and from some independent source, came to know about the religious activities of one Mohd. Ashraf Pir who was residing in the house of Mamta Devi alias Chanchla Devi W/o Jasbir Singh at Akalpur near Vishwav Bharti School, Akalpur Muthi, Domana, Jammu. The\ complainants met with the said Pir and narrated their miseries to him on which they were told by the said Pir that the woman Mamta Devi, her husband Jasbir Singh, daughter Sonia and Neelam Devi W/o Harnam Singh, having political links were in a position to manage Govt. Jobs for the complainants. On this, the complainants met with the above named accused persons who assured that they would provide permanent Jobs to the complainants in Social Forestry Department in lieu of Rs. 3.00 lacs each for miscellaneous expenses. The day of payment was fixed and on that day the accused persons handed over the appointment orders to the complainants pertaining to Social Forestry Department as Plantation Watcher. The accused persons also got published the select list in the Morning Time Newspaper dated 13.12.2010. When the complainants approached the concerned department for joining, they came to know that the appointment orders were fake and forged.
On receipt of the said complaint, an enquiry was initiated in Crime Branch, Jammu and during the course of enquiry, it was found that on the basis of assurance given by Mohd. Ashraf Hafiz S/o Mohd. Yousaf R/o Koteranka who is a known 'Pir' that one Mamta Devi alias Chanchlo Devi w/o Jasbir Singh R/o Akalpur, Muthi had some political clout and that she could manage appointments in Forest Department, the complainants went to the house of the said woman at Akalpur and enquired from her about the employment prospects. The said woman, her husband Jasbir Singh and daughter Sonia assured the complainants that they could manage their appointments in Social Forestry Department and demanded 2.5 Lac rupees from each candidate.
In the month of July 2010, Rs. 1 Lac per candidate was paid by each of the complainants which was received by the above named accused persons at their residence and appointment orders were handed over to them purported to have been issued by the Divisional Forest Officer, Social Forestry Division, Srinagar. After a few days, Mamta Devi took all the complainants to Srinagar and produced them in an office where they were asked to submit their joining reports. After submitting their joining reports, the remaining amount of Rs. 1.5 Lac on behalf of each candidate was also paid by the complainants to her. The complainants were told by two persons present in that office namely Mohd. Ashraf and Abdul Qayoom that their postings will be ordered soon in their own district, however after waiting for one year when the complainants approached the higher authorities they came to know that their appointment orders were fake. The said Mamta Devi in connivance with other co-accused persons hatched a Criminal Conspiracy and in pursuance to that they fraudulently prepared fictitious appointment orders of Plantation Watcher in Social Forestry Department shown to have been issued by the Divisional Forest Officer, Social Forestry Division, Srinagar and Chief Conservator of Forests, Srinagar in favour of the Complainants and charged Rs.2,50,000/- from each candidate and in this way they cheated the complainants. On this the instant case has been registered and investigation is in progress.
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