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| CB produces challan against fraudsters, cheaters | | | EARLY TIMES REPORT
JAMMU, Sept 7: Crime Branch (CB) Jammu has produced challan against nine accused for fraud in a case of cheating before the court of CJM Doda today.
A Case FIR No. 19/2001 u/s 406,420,120-B RPC was registered at P/S Doda against the accused persons identified as Jarnail Singh Hanjra S/o H.S. Hanjra R/o H. No. 906, Phase IInd Mohali , Chandigarh, Balkrishan Bhat S/o Shridhar Bhat R/o New-B/5 Nehru Market, Jammu, Ravinder Pandita S/o Tarloki Nath Pandita R/o Sec.A/1Channi Himmat Jammu , Javaid Iqbal Magray S/o Abdul Majid Magray R/o near Police Post Bathindi, Saleem Raza S/o Abdul Qayoom Ganai R/o Bhaderwah presently H. No.847 Mohalla Ramzan- pura Janipur, Jammu, Sanjay Khajuria S/o Gori Shankar Khajuria R/o H.No.335 Sarwal Colony Jammu , Ram Lal Yogi S/o Laddu Lal Yogi R/o 776-A W. No. 11 Azad Nagar, Bhilwara, Rajasthan, Prabhakaran Plathue S/o S. N. Plathue R/o 222 Sec. 38 A, Chandigarh (Expired), Varinder Kumar Kansal S/o Jagdish Chander Kansal Sector 44-C, H. No. 2134 Chandigarh (Expired).
Acting on the complainant lodged by one Thakur Lal S/o Faqir Chand R/o Kulhand, Doda at Police Station Doda alleging therein that one Bal Krishan Bhat, General Manager Agro Forestry Project Investment and Endowment Plantation India Limited SCO-84 Sector 35, Chandigarh, Ved Parkash, Branch Manager Doda, Manjit Singh S/o Onkar Singh, Branch Manager Doda, Lekh Raj R/o Roti Padarna, Branch Manager, Doda and Lal Singh S/o Chatter Singh, Branch Manager, Kastigarh Doda had established an office of the company at Doda in the name of Endowment Plantation Ltd. with its branches in Doda.
The above named persons collected an amount of Rs. 21,74,650 from 24 investors with assurance to give double the amount of the fixed deposits within a period of three and half years. They had issued FDRs and pass books to the investors. On the date of maturity when the investors went to the office of company they found that Bal Krishan Bhat and his employees had absconded after winding up the business of the company.
On receipt of this report, the instant case was registered at P/S Doda. During the course of investigation, statements of complainant and other depositors were recorded and copies of fixed deposits were seized. Later on, vide PHQ J&K, Jammu order No.1422 of 2003 dated 12.04. 2003, investigation of the case was transferred to Crime Branch, Jammu, wherefrom list of Directors Endowment Plantation Ltd., Memorandum and Article of Association of United Fiscal Corporation were obtained from the offices of Securities and Exchange Board of India (SEBI), New Delhi and Registrar of Companies for Punjab, Himachal Pradesh and Chandigarh. The specimen signatures of accused persons were got obtained and tallied/compared through FSL and expert opinion collected.
From the investigation conducted by Crime Branch, Jammu, it has been found that the accused persons hatched a criminal conspiracy and in pursuance to that they had launched NBFCs under different names and styles and cheated 93 investors of District Doda by taking Rs 10,19,273 with the assurance to give them double the amount of fixed deposit money within a period of three and a half years.
The business carried on by these groups of companies was without any legal sanctity. Keeping in view the above facts, record, statements of witnesses and FSL reports offences under section 406,420,120-B RPC have been fully established against the accused persons. The liability of other persons namely Bashir Ahmed Manhas, Nazir Ahmed and G M Bhat has already been fixed in other cases i.e FIR No. 40, 41, 42, 43/2003 and 09/2001 P/S Crime Branch, Jammu. The chargesheet (challan) against these accused persons has been produced in the court of law for judicial determination. Next date of hearing in the case has been fixed on October 29. |
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