Crime Branch files chargesheet against Srinagar couple for defrauding man

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Srinagar: The Crime Branch Kashmir has filed a chargesheet against a notorious couple, who also known as “Bunty-Babli” for cheating and grabbing hard earned money of a man in a fraudulent and deceitful manner.

According to a statement, issued to Kashmir News Service (KNS), CBK filed a charge-sheet in case FIR No: 23/2018 U/S 420, 120-B RPC of P/S Crime Branch Kashmir before the Court of Chief Judicial Magistrate Srinagar against a notorious couple namely Tahir Amin Bahadur S/O Mohamamd Amin Bahadur R/o Lakshmanpora Batamaloo and his wife Masrat Bilal Khan, also infamous as ‘Bunty-Babli’ for cheating and grabbing the hard earned money of Mohammad Yousuf Khan R/o Gogjibagh Srinagar in a fraudulent and deceitful manner.

The statement reads that the brief facts of the case are that Crime Branch Kashmir received a written complaint from one Mohammad Yousuf Khan S/O Ab. Samad Khan R/O Khan Manzil-II, Cherry Garden Gogjibagh Srinagar stating therein that he has rented out his annexe to Tahir Amin Bahadur S/O Mohammad Amin Bahdur R/o Lachmanpora, Batamaloo Srinagar and his wife Masrat Bilal D/O Mohammad Bilal Khan @ Anjum in August 2016.

“Over a period of time the complainant loaned an amount of Rs. 4,33,000/= to the couple on humanitarian grounds as they pleaded to have suffered financial losses during the floods of Sep-2014. The duo purchased a four-wheeler and two-wheeler from the complainant and cheques which were given for payment bounced. The accused disappeared and could not be traced by the complainant,” it reads.

It reads that subsequent to complaint an enquiry was initiated at CBK, followed by registration of case FIR No: 23/2018 U/S 420, 120-B RPC of P/S Crime Branch Kashmir.

“During the course of investigation it came to fore that the suspects have deceitfully taken an amount of Rs. 6, 38, 000/= from the complainant at different occasions and have left the rented accommodation without informing the complainant and have also grabbed the arrears of rent.”

It further reads that the suspects have as such cheated the complainant and grabbed his hard earned money in a fraudulent and deceitful manner.

“The investigation revealed that the accused persons are habitual offenders and known fraudsters, who have cheated and defrauded several innocent people and numerous FIR’s have been lodged against the accused persons in different Police Stations of J-K and outside the state.”

It reads that the investigation has also found that the accused persons frequently change their residence to evade their arrest.

“Charges were proved U/S 420, 120B RPC against the accused and charge sheet was produced by Crime Branch Kashmir before the Court of law,” it reads. (KNS)

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