Crime Branch Jammu arrested accused absconder- Shiv Dayal S/o Dhana
Ram R/o Balasar A/P Bishnah from Jammu City in case FIR No.19/2007 U/S 419,
420, 467, 468, 471, 120-B/RPC P/S Crime Branch Jammu for his involvement in
hatching criminal conspiracy with the other co-accused persons (employees) of State
Financial Corporation, in fraudulent drawal of loan for purchase of commercial
vehicles worth lacs of rupees in favour of non-existent persons, thereby causing
great loss to the Public Exchequer.
The case owes its origin to a written complaint lodged in Crime Branch
Jammu by Sh. Rattan Chand S/OShankerDass R/o Warehouse Jammu with the
allegation that State Financial Corporation (SFC) had provided loan facility to the
tune of lacs of rupees to different people for purchase of commercial vehicles in J&K
without getting the requisite formalities completed from the borrowers. It was
further alleged that the loan facilities have been provided to the non-existent
persons by the employees of State Financial Corporation in connivance with some
brokers for their own wrongful gains. During the course of investigation
documentary as well as oral evidences together with all relevant proof was collected
and the charge-sheet was produced in the Hon’ble Court of Special Judge Railway
Jammu on 28-12-2015.
The accused did not cooperate in the investigation of the case and
remained at large by constantly changing his locations frequently. However,
proceedings U/S 512Cr.PC were initiated against him due to which Crime Branch
team tracked the location of the accused and arrested him from Jammu city. The
accused was produced before the Hon’ble Court of law for judicial determination.
The Hon’ble Court sought the safe custody of the accused in the District Jail
Amphalla.
