Crime Branch Files Challan Against Five Accused In Cheating, Forgery Case

SRINAGAR: The Economic Offence Wing of Crime Branch Kashmir has produced challan in Case FIR No. 28/2017 U/S, 409, 420, 468, 471,201,120-B RPC before the Hon’ble Court of Chief Judicial Magistrate Srinagar against 05 accused persons for hatching a criminal conspiracy in league with each other and resorting to cheating, Criminal Breach of Trust, forgery and destruction of records, thereby causing wrong full gain to the accused Name withheld (deceased) against the corresponding wrongful loss to the state exchequer, a statement here issued by the Crime Branch said.

“The Instant Case had been registered upon receipt of a written Communication of Chief Education Officer, Bandipora, wherein it was alleged that Ex- Principal Government Higher Secondary School, Bandipora Name withheld (Deceased) has produced a Court order for release of pension gratuity with interest, issued by the J&K High Court, Srinagar, wherein it was directed to get the case of petitioner examined,” the statement said.

“The examination of service records of the said Ex- Principal revealed that the records regarding his retirement and date of birth are dubious, as two dates of retirement 31.07.2005 and 31.07.2009 came to fore as revealed from personal pension order ( PPO) and service book respectively. Further the PPO mentions date of birth as 20.07.1947 and the Service book reveals DOB as 20.07.1951,”it said.

“The matter was forwarded to CEO Bandipora who sought a report from Principal Govt Girls Hr. Sec School Bandipora and during verification, it came to fore that the said suspect, Name Withheld (Deceased) has drawn his leave salary twice i.e in year 2006 (Rs. 1,28,500 for 188 days)  & in 2016 (Rs. 4,09734 for 212 days) . The second leave salary has been drawn by the suspect on the basis of production of a fake order purportedly shown to have been passed by the High Court of J&K at Srinagar. Accordingly Case FIR No. 28/2017 was registered in P/S CBK,” it added.

“During the course of investigation, offences under section 409, 420, 468, 471, 201, 120-B RPC have been found established against ex-principal, Mohammad Yousuf Malla, Hameedullah Mir of Bandipora and Zahoor Ahmad Shah R/O Nishat Srinagar near ZEO office and Muneera Rasool R/O Karan Nagar Doodh Ganaga Srinagar and accordingly Challan in Case FIR No. 28/2017 U/S, 409, 420, 468, 471,201,120-B RPC before the Court of Chief Judicial Magistrate Srinagar,” a statement here issued by the Crime Branch said.


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