Crime Branch Jammu produced Charge-sheet against accused Vipan Gupta S/oSurinder Kumar Gupta, Smt. Manju Gupta W/o Surinder Gupta and Aman Gupta S/o Surinder Gupta all Residents of H.No. F-378 Gurah Bakshi Nagar Jammu for hatching a criminal conspiracy in connivance with each other for cheating &duping hard-earned money of the complainant to the tune of Rs.5.00 Lac.
A written complaint was lodged by complainant namely Rahul Gupta S/o Sh. Rattan Lal R/o H.No. 22 Sec. 3, Sanjay Nagar, Jammu against 1. Vipan Gupta (2) Aman Gupta sons of Sh. Surinder Kumar Gupta and (3) Smt. Manju Gupta W/o Sh. Surinder Gupta all residents of F-378, GurhaBakshi Nagar, Jammu alleging therein that the accused persons namely Vipan Gupta and Aman Gupta were running Money Committee Group under the name of M/s Shiv Finance Co. situated at Bakshi Nagar, Jammu and that on their requests, the complainant also entered into the said money Committee Group and started paying monthly amount which added to the tune of Rs. 5.00 lac. After the completion of the period of Money Committee group, the said accused persons failed to pay Rs. 5.00 lac and on the repeated requests by the complainant, the accused Vipan Gupta executed a non-judicial stamp paper (Pronote) and also signed a Hundi. Subsequently provided two cheques of Rs. 75,000/ each. Thereafter, issued a cheque signed by him drawn on SBI Branch Shakti Nagar Jammu in favour of complainant to discharge his legally enforceable debt but that was dishonored by the bank.
Taking cognizance into the matter, Crime Branch Jammu registered a Criminal case FIRNo.17/2019 U/S 420, 120-B RPC. During the investigation, documentary/oral evidences were collected and charges of cheating and duping of the complainant of hard earned money by the accused persons with criminal conspiracy have been established.
The charge-sheet was produced in the Hon’ble Court of Sub Judge, Jammu on 26-02-2020 and next date of hearing is fixed on 17.04.2020.
