Crime Branch Jammu chargesheet accused- Mohd. Ashraf Malik S/o Gul
Mohd. R/o Gagran Teshil & District Sopian Kashmir and Shahnawaz Malik S/o Mohd.
Ashraf Malik R/o Gagran Teshil & District Sopian, Kashmir in Case FIR No. 20/2016 u/s
420,120-B RPC P/S Crime Branch Jammu for luring and cheating the complainant on
the pretext of arranging jobs in J&K Bank in favour of his sons and duping him to the
tune of Rs 3. Lacs.
Instant case owes its origin to a complainant lodged by one Sh. Harbans
Lal Bhagat S/o Late Kanshi Ram R/o 211, Sec-1, EWS Colony Roop Nagar, Jammu in
Crime Branch, wherein the complainant had alleged that while being posted in Srinagar
he came into contact with accused and became friends. As the complainant was
desperately searching the jobs for his unemployed sons, accused persons assured to
manage the employment of his sons in J&K Bank by alluring him that they are closely
associated with the then Finance Minister
On receipt of this complaint a preliminary verification was initiated in the
Crime Branch, Jammu and during the course of verification the allegations were prima
facie substantiated, leading to registration of criminal case. During the course of
investigation the allegations against the accused were proved and charge sheet was
produced before the Hon’ble Court of law on 15-02-2020. Mohd. Ashraf Malik is expired
now.
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