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| Court frames charges in multi crore Dutta Finance Scam | | | Early Times Report
Jammu, Sept 30: 1st Additional Sessions Judge Jammu Ms Bala Joyti today framed charges u/s 406, 409, 420, 467, 468 & 120-B RPC against Gurbachan Dutta and his wife Bhajan Kour who have flouted fictitious finance companies with different names and in order to deceive the depositors of money with such companies flouted by you, You continued to change the nomenclature of these companies with the intention to defraud bonafide depositors of money in your companies which made them to part with their money regarding which you dishonestly and unlawfully benefited yourself and your partners/co accused persons in this case. You continually changed the nomenclature of the different finance companies flouted by you and issued Fixed Deposit Receipts with the intention of cheating such bonafide depositors.
According to the challan presented by Crime Branch in Case FIR No.302/2012 u/s 406,409,420, 468, 471, 120-B RPC P/S Gandhi nagar, Jammu against the accused persons Harpal Singh S/o Gurbachan Singh Dutta R/ o 90/11 Nanak Nagar Jammu, Gurdeep Singh S/o Harnam Singh R/o 83/1 Channi Himmat Jammu, Gurbachan Singh Dutta S/o Ravail Singh Dutta R/o 90/11 Nanak Nagar, Jammu and Bhajan Kour W/o Gurbachan Singh Dutta R/o 90/11 Nanak Nagar, Jammu in the Court for duping the innocent persons by way of fraudulent means. Brief facts of the case are that a written complaint was lodged by one Sardar Joginder Singh with P/S Gandhi Nagar, Jammu alleging therein that a number of depositors of various districts of the state had deposited their hard earned money with "Dutta Financers" Nanak Nagar, Jammu. In the month of April 2011. when some depositors approached the said finance company for payment of interest and even the deposited money for their personal use, the Directors and other officials of the said company refused to pay the deposited money to the depositors. The owners/Directors of the said company namely Gurbachan Singh Dutta and his son Harpal Singh Dutta had been delaying the payment on flimsy grounds although they had a big fleet of Petrol Tankers and Trucks running on Jammu-Leh road and even in Nepal state through the younger son of Gurbachan Singh Dutta namely Amarjeet Singh.
Perusal of the seized record and statements of witnesses revealed that above mentioned accused persons were running different fictitious companies who after accumulating more than Rs. 20 crores from innocent people, closed their business in Jammu and went underground. From the investigation conducted into the mater, the above mentioned offences were clearly established against these accused persons who have been challaned in the court of law for judicial determination.
It may be recalled that proceedings u/s 512 CrPC was already initiated by the Judicial Magistrate at the time of presenting challan against Harpal Singh, Gurdeep Singh and Amarjeet Singh.(JNF) |
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