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Dutta Finance Co Scam: DB directs Sr AAG to file status report of FIR
6/4/2015 10:45:37 PM
Jammu, June 4: In the Public Interest Litigation (PIL) filed by Trilok Singh and Others against alleged cheating by Dutta Finance Companies to the tune of more than Rs 20 Crores, a Division Bench (DB) of State High Court Jammu comprising Justice Muzaffar Hussain Attar and Justice Janak Raj Kotwal directed Sr AAG to file status report of FIR No: 107/2013 filed in this regard. After hearing observed that he Status-Report filed by Sr Superintendent of Police Crime Branch, Jammu, it is mentioned that FIR No: 302/2012 of Police Station Gandhi Nagar, Jammu pertains to Dutta Finance Company scam.
"The case was initially registered at Police Station Gandhi Nagar, Jammu against Gurbachan Singh Dutta, Harpal Singh Dutta, Bhajan Kour and Gurdeep Singh, but thereafter was transferred to Crime Branch Jammu for investigation and the charge-sheet against the accused stands filed in the Court of CJM Jammu on 19/07/2013 where from it has been committed to the Court of 1st Additional Sessions Judge Jammu and the trial of the case is pending before the learned 1st Additional Sessions Judge Jammu. As the Adv OP Thakur appearing for the depositors (petitioner) has filed an application that in the order dated 11/05/2015, instead of mentioning FIR No:107/2013 u/s 420/406/409/120-B RPC registered at Police Station Nowabad, FIR No.302/2012 u/s 420 RPC registered at Police Station, Gandhi Nagar, Jammu, has been mentioned and hereby Division Bench directed Sr. AAG to file status report of FIR NO: 107/2013. --(JNF)
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