Excelsior Correspondent
SRINAGAR, Mar 30: Crime Branch Kashmir (CBK) today produced a charge sheet against three accused of hatching a criminal conspiracy to prepare and produce fake documents for registering a fake milk products factory in Srinagar.
The CBK in this regard said that it filed a charge sheet in case FIR No: 04/2007 U/S 419, 420, 423 468, 471, 120-B RPC of P/S Crime Branch Kashmir before the court of Passenger Tax and Electricity (PT&E) Srinagar against Irfan Hussain Khan son of Abdul Aziz Khan of Samkuchbal Khanyar Srinagar, Javed Salim Mir son of Mohammad Salim Mir of Sikh Bagh Lal Bazar Srinagar and Zahoor Ahmad Lone son of Ghulam Rasool Lone of Nowpora Khanyar Srinagar for hatching a criminal conspiracy, preparing and producing fake documents and impersonation to register M/S Aga Milk Products Burzuhama Hazratbal Srinagar fraudulently.
While stating the brief facts of the case, the CBK said that it received a communication from Commissioner Commercial Taxes J&K, that one Akeel Hussain Misgar son of Mohammad Ibrahim Misgar of Alamgari Bazar Srinagar has established a unit under the name M/S Agha Milk Products Burzuhama Srinagar and got it registered with industries Department as SSI Unit.
“The said person in league with officials of the concerned department got his unit capacity assessed on much higher side disproportionate to the infrastructure facilities to sell the quantity of assessed raw material (Dry Milk powder) in the open market to evade tax etc. On this count, a case FIR No: 04/2007 U/S 419, 420, 468, 471, 120-B RPC was registered at Crime Branch Kashmir.”
It said that during the investigation, it transpired that accused Irfan Hussain Khan son of Abdul Aziz Khan of Samkachbal Khanyar with criminal intention has impersonated himself as Akeel Hussain Misgar son of Mohammad Ibrahim Misgar of Alamgari Bazar Srinagar and succeeded to prepare fake documents, viz PRC, Rent Deed, I-Card and affidavit to establish a fake milk factory.
“Another accused Javid Salim Mir son of Mohammad Saleem Mir of Sikh Bagh Lal Bazar Srinagar intentionally and knowingly identified said Irfan Hussain Khan in the court of law as Akeel Hussain Misgar and prepared a fake rent deed, in furtherance of a well-knit criminal conspiracy,” CBK said.
The CBK said that the accused fraudulently managed preparation of fake documents and produced them in DIC and Sales Tax department for grant of registration for a SI Unit.
“As such investigation established that no such milk products unit existed, while as fake registration papers were prepared and tax exemption and other benefits were claimed on fake milk products factory by the accused.”
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