Early Times Report
Jammu, Nov 17: The Economic Offences Wing – Crime Branch Jammu has filed a 1043-page charge-sheet in the Court in connection with FIR No. 39/2022 U/S 420, 465, 468, 471, 120-B /RPC P/S Crime Branch Jammu. The accused include:
Proprietor K. K. Motors - Kulbir Singh, son of Sansar Singh, resident of Bhau R.S Pura Jammu
Narotam Singh, son of Ram Saran, resident of Marjali Kangril Jammu
Kulranjan Sharma, son of Om Parkash Sharma, resident of H.No.401-A Rani Talab Digiana Jammu
The accused are charged with hatching a criminal conspiracy and cheating by duping an amount of Rs 23.5 Lakh. The case originated from a complaint filed by Baldeep Kour, alleging that she had applied for a loan of Rs. 15 Lakh in J&K Bank, Branch Kullian, R.S.Pura, Jammu, to purchase a JCB in 2017. She paid a margin money of Rs. 8.5 Lakh to the proprietor of K.K.Motors, Mr. Kulbir Singh, expecting the bank to transfer the remaining loan amount to the dealership for the delivery of the JCB. However, after repeated attempts, the dealer refused delivery, claiming that the bank had not sanctioned the loan, while EMI instalments had already started getting deducted from the complainant's husband's account.
Following a preliminary verification, the allegations were substantiated, leading to the registration of the case. The investigation revealed offenses under relevant sections of the law, including U/S 420, 465, 468, 471, 120-B/RPC. The charge-sheet has been submitted in the Court for judicial determination." |
