CB produces challan in multicore Sheen Finance Scam

[ May 08, 2017 ] In a much publicized muliticrore Sheen Finance Scam, Crime Branch Jammu presented challan against Managing Director/ Directors of the Sheen Finance Scam. The challan produced by DySP Mohammad Ibrahim along with Inspector Sunil Sharma and Senior PO MA Almansoor in the court of CJM against Baldev Singh Bahu S/o Brita Singh R/o 22 Priyadarshani Lane Patta Paloura Jammu, Nasib Singh Pawar S/o Kamal Singh R/o W.No. 9, near Bus Stand Akhnoor, Angrez Singh Bhadwal S/o Romal Singh R/o Rampur Mandali Billawar Kathua,) Yograj Singh Bahu S/o Baldev Singh Bahu R/o 22 Priyadarshani Lane Patta Paloura Jammu Ajit Lal Sharma S/o Late Sh. Laffa Ram R/o village Panjtoot Pallanwalla Akhnoor Dhayan Singh Pathiana S/o Raghubir Singh Pathiana R/o F-1785 Ext-Shastri Nagar Jammu (Expired), Brita Singh S/o Late Khoushal Singh R/o Village Gurah Maira P.O Pallanwalla (Expired). Brief facts of the case are that the instant case has been registered on the written complaint of Sh. Devi Dass S/o Sh. Des Raj R/o Akalpur, Jammu. The contents of the complaint are that the complainant and his closed relatives deposited their money in Sheen Finance and Investment India Ltd. with the below mentioned deposits (1) Ramdyal S/o Sangra Ram R/o Datryal Jammu = Rs. 20,000/- (2) Sharda Devi W/o Ramdyal R/o Datryal, Jammu = Rs. 20,000/- (3) Pooja Devi D/o Ramdyal R/o Datryal Jammu = Rs. 10,000/- (4) Girdhari Lal S/o Sain Dass R/o Pouni = Rs. 15,000/- (5) Anju Devi D/o Girdhari Lal R/o Pouni = Rs. 15,000/- (6) Deena Devi D/o Girdhari Lal R/o Pouni = Rs. 5,000/- (7) Renu Devi D/o Girdhari Lal R/o Pouni = Rs. 15,000/- (8) Devi Dass D/o Girdhari Lal R/o Pouni = Rs. 20,000/-. The management of the above mentioned companies denied to repay the amount of complainant on one pretext or the other. On receiving this complaint an enquiry was conducted by Crime Branch Jammu vide order No.CR/HQ/Clt/J-213-06 dated 28.8.2006. During the course of enquiry, a prima facie cognizable case was made out and a case FIR No.12/2008 U/s 420,409,406 RPC was registered on 06.06.2008 against Directors/ Management of Sheen Finance and investment India limited, Sheen Agro & Plantation and Sheen Road Links on 6.6.2008 and investigation was taken up.