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Jammu Province During the Year 2012

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Jammu Province During the Year 2012 Complaints received from Jammu Province during the year 2012 Clt. No. Name of the complainant Name of the suspect Gist of the complaint Disposal at CHQ 01/2012 Ab Rashid Lone S/O Ab Rehman Lone Surinder Kumar Tripathi Managed his appointment in Govt. as JE in Initiated a PV as on 21.1.12 R/O Chanipora Srinagar J&K State pollution control board fraudulently by illegal means 02/2012 Javid Ahmad Dar S/O Ab Gani Dar R/O Lassi Mir Line men Electric Tempered his DOB in his service records. Being anonymous to Kishtawar department Kishtawar records on 24.1.12 03/2012 Kewal Krishan Sharma and others Total Gold Sukh India Ltd company Cheated the applicants fraudulently who have Ref to SSP Distt. Jammu (11) deposited the money in the company as on 21.1.12 as case FIR No 306/11 already registered in P/S Gandhinagar on the same subject. 04/2012 Court direction passed by the Hon’ble Haq Nawaz age 23 years S/O late Forged marriage documents . Case registered on High court Abdul Raheem Mir R/o Zerwa 4.1.2012. Bungwah Tehsil and Distt. Kishtawar 05/2012 Prem Nath Sharma R/O Jawahar Nagar Santosh Kumari D/O Late Amar Managed fake DOB in service records . Being addressed to the Rajouri J&K State Nath W/O Krishan Lal recently Rtd concerned authority to as peon GGHS Murad Pore Rajouri records as on 24.1.12 06/2012 Anrik Singh H.No 162 sector 7 Street 6 Gold Sukh Trade India Ltd Cheating the complainant fraudulently Ref to SSP Distt. Jammu Nanak Nagar as on 21.1.12 as case FIR No 306/11 already registered in P/S Gandhinagar on the same subject. 07/2012 Sarla Kohli, Subash Lal, Neelam Kumari Gold Sukh Trade India Ltd Cheating the complainant fraudulently Ref to SSP Distt. Jammu Joginder Paul, Mangil Singh & others as on 21.1.12 as case FIR total (37) No 306/11 already registered in P/S Gandhinagar on the same subject. 08/2012 Deepak Handa Sham Singh Cheated the applicant by executing the sale Initiated a PV into the matte agreement pertaining to the purchase of land as on 7.1.12 09/2012 Anuradha Shan D/O Ghirdhari Lal Shan Ashu Raja S/O Avinash R/O Made sexual relation with the complainant Ref to SSP Distt. Jammu R/O Baghwati Nagar Baghwati Nagar as on 7.1.2012. 10/2012 Convener Save Forest Movement Mohd Ramzan Bhat and Misused their officials position and made huge Being sketchy to records officer/officials of State Forest loss to the SFC as on 24.1.12 Corporation Division Bhaderwah 11/2012 Ram saran Nehayal Chand and others Jaswant Singh No 1960/SPO S/O Managed his appointment on fake documents Ref to SSP Doda as on VDC members Amar Nath R/O Chilly Painy P/S as SPO. 27.1.12 Gandoh Distt. Doda 12/2012 Raj Singh S/O Shankar Dass R/O Panji Thoru Ram Naseeb Singh S/O Sant Leased a State land in favour of AFCONS Initiated a PV as on Garain Jammu duly endtt. by Ld CJM Singh R/O Panji Garain Tehsil & infrastructure Ltd J&K by shown their owner 14.1.12. Jammu Distt. Jammu ship in khasra No 949 illegally 13/2012 Order Passed by Div Commissioner Muneer Hussain S/O Dilwar Khan Fraudulent allotment of land by revenue Initiated a PV as on 14.1.12 Jammu with regard to Jan Bbi R/O Lassana officials 14/2012 Joginder Pal S/O Roop Chand R/O Janak Singh Tehsildar Samba and Prithivi Singh and Jagdish Singh in Referred to local police as others connivance with the revenue officer hatched a on 25.1.12. criminal conspiracy and issued FARD INTIKHAB of land K-29 fraudulently. 15/2012 Prahlad Singh Chib R/O Kentowala Gopal Singh S/O Buadita Taken Rs 5,51,000/= as advance from him Referred to local police as against the 100 kanals of land situated at on 24.1.12. village Chak Maidu but he has not returned the money back or land. 16/2012 Initiated a discreet enquiry as on 21.1.12 17 /2012 Anonymous Mohd Ashraf Teachers and others Mostly corrupt and are charging Rs 10,00/= Referred to DSE Jammu as per candidate during the examination duty. on 24.1.12 18/2012 Gagandeep Singh S/O Kulbir R/O Gold Sukh Trade India Limited Cheated fraudulently Ref to SSP Distt. Jammu Simbal Camp W.No 1 near Gurdawara as on 21.1.12 as case FIR Takri RS Pura Jammu No 306/11 already registered in P/S Gandhinagar on the same subject. 19/2012 Hardev Singh and others Ayodhaya Gold Sukh Trade India Limited Cheated fraudulently Referred to SSP Distt. Nath Gupta Vipal Saraf Vijay Kumar Jammu as on 21.1.12 as and others case FIR No 306/11 already registered in P/S Gandhinagar on the same subject. 20/2012 Dewan Chand H.No358 Eleta Vihar Gold Sukh Trade India Limited Cheated fraudulently Ref. to SSP Distt. Jammu L.No9 Gangiyal Jammu as on 21.1.12 as case FIR No 306/11 already registered in P/S Gandhinagar on the same subject. 21/2012 Bhagwan Dass Gupta H.No 303-A Ajay Kapoor and Prem Mehta and Allured the complainants to invest in their Clubbed with PV No Channi Himmat Jammu others bogus companies for giving high rates of 48/2011 interests 22/2012 Client through council Mohd Aslam Mohd Aslam S/O Feroz Ud din and Prepared fake documents for compensation Clubbed with PV NO 8/12( Chouhan Advocate District Court others Clt-594/11) Poonch 23/2012 Mohd Latief S/O Lal ud din R/O Badder Mohd Mussa I/C ZEO Chasana and Managed appointment as teacher on fake PV initiated on 8.3.12 Roshan Ud din certificate on considerations. 24/2012 Residents of Kathua Damanjeet Singh Kathua Involved in malpractices Ref. to DSE Jammu as on 24.1.12 25/2012 Prem Anand H.No 87 upper Lakshmi Ajay Kapoor and Prem Mehta and Allured the complainants to invest in their Clubbed with PV No Nagar Sarwal Jammu others bogus companies for giving high rates of 48/2011 interests 26/2012 Ram Avtar Aggarwal and Kush Sushil Jain, Rajat Aggarwal and Committing forgery cheating and Registered, FIR Aggarwal R/O Adrash Nagar (Bhiwani Umesh Aggarwal misappropriation Haryana Director M/S J&K Integrate Textile park Ltd. 27/2012 Ganash Dass S/O Shiv ram R/O Gold Sukh Ltd Janipor Branch Cheating the complainant fraudulently Ref to SSP Distt. Jammu Loharkote Sunderbani Distt. Rajouri G/Nagar as on 21.1.12 as case FIR J&K and others No 306/11 already registered in P/S Gandhinagar on the same subject. 28/2012 Sunil Kumar S/O Krishan Chand R/O Satvir Singh S/O sarab Singh R/O Murder of his sister Shakuntla Devi Referred to SSP Doda on Assise Tehsil Doda A/P Amar Colony Arnora (Ghat) Tehsil/District Doda 15.2.12 Bantalab jammu 29/2012 Ms Duhita Sharma D/O Rakesh Kumar With regard to hacking of e-mail ID and face Clubbed the complaint with R/O H.No 259 Lane No I-A Suriavanshi book account etc. PV NO 67/11 as on 25.1.12 Nagar Muthi Jammu 30/2012 Harbinder Singh S/O late S.Balbir Kulwant singh S/O Sant Kartar Deliberately cheated and got prepared a Initiate a PV on 25.1.12. Singh R/O 40 Rampura G/Nagar Director Jammu institute of false valuable documents PRC Jammu duly endt.. by Ld CJM Jammu. Ayurved and Research Bantalab R/O Roop Nagar Jammu 31/2012 Director land management Jammu Mohd Shafi S/O Bagh Ali R/O Land mafia for illegally disposing of the JDA Registered a case on Development authority Jammu Sidrah and others land at village Sidhra Ragoora and Dawara. 15.2.12. 32/2012 Sh A.M.Wani custodian evacuee Illegal allotment of evacuee land measuring 23 Initiated PV on 24.2.12 property Jammu (k) and 05 (m) under Khasra No 3, 108(14 K, 19M) and 96 (8K-6 M) situated at village Rampur Tehsil Samba. 33/2012 Manzoor Hussain S/O Alam Hussain Rashid Naik Inspector Power Does not have any power connection in his Referred to local police on R/O Nerojal Tehsil Thanamandi Rajouri Development department Nerojal name but fake bills have been sent by the 29.2.12 Tehsil Thanamandi Rajouri power DD to him 34/2012 Bhagwan Dass Gupta H.No 303 A/7 Prem Mehta and Sh Ajay Kumar Defrauded and allured the general public to clubbed with PV NO 48/11 Channi Himat Jammu. Prop. Jay Pee Finance corporation invest in their bogus finance company and Mehta investment companies at 5-Bakhtar Road Jammu 35/2012 Prem Anand H.No 87 upper Lakshmi Prem Mehta and Sh Ajay Kumar Defrauded and allured the general public to Clubbed with PV NO 48/11 Nagar Sarwal Jammu Prop. Jay Pee Finance corporation invest in their bogus finance company and Mehta investment companies at 5-Bakhtar Road Jammu 36/2012 Ex Engineering PHE (M) GW Drilling Vijay Kumar S/O Chello Ram R/O Fake qualification certificate. Concerned Executive Division Jammu Jandrah District Jammu presently Engineer has been advised posted to PHE ground water to take up the matter with local police for registration of case. 37/2012 Ridhima Gupta D/O Sh Vijay Gupta R/O Santosh Kumari W/O Romesh ZEO Kathua has appointed one Santosh Referred to Director School Nagrota Tehsil Billwar kathua Kumar R/O Kah Tehsil Billwar Kumari as RET on the basis of fake Education Jammu on qualification certificate.
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