Excelsior Correspondent
JAMMU, May 8: In the much publicized multicrore Sheen Finance Company scam, Crime Branch Jammu has presented challan against Managing Director/ Directors of the company.
The challan was produced by DySP Mohammad Ibrahim along with Inspector Sunil Sharma and Senior PO MA Al mansoor in the court of CJM against Baldev Singh Bahu, son of Brita Singh of Patta Paloura, Nasib Singh Pawar, son of Kamal Singh of Akhnoor, Angrez Singh Bhadwal, son of Romal Singh of Rampur Kathua, Yograj Singh Bahu, son of Baldev Singh Bahu of Patta Paloura, Ajit Lal Sharma, son of Laffa Ram of Pallanwalla, Dhayan Singh Pathiana, son of Raghubir Singh of Shastri Nagar, Brita Singh, son of Khoushal Singh of Pallanwalla.
According to the brief facts of the case, the instant case was registered on the written complaint of Devi Dass, son of Des Raj of Akalpur. In the complaint it was mentioned that complainant and his close relatives deposited their money in Sheen Finance and Investment India Ltd.
However, the management of the company denied to repay the amount to complainant on one pretext or the other. On receiving this complaint, an enquiry was conducted by Crime Branch Jammu during which a prima facie cognizable case was made out and a case FIR No.12/2008 under Sections 420,409,406 RPC was registered against Directors/ Management of Sheen Finance and Investment India limited, Sheen Agro and Plantation and Sheen Road Links.
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