J&K Crime Branch files chargesheet in Srinagar land fraud case, names 3 accused
Synopsis
Key Takeaways
The Jammu and Kashmir Crime Branch on Monday, 1 June filed a chargesheet before the Chief Judicial Magistrate, Srinagar in a land fraud case linked to the Khushipora area of Srinagar district, naming three accused persons for allegedly selling the same parcel of land to multiple buyers through forged documents. The case, registered as FIR No. 03/2024, was investigated by the Economic Offences Wing (EOW) Kashmir of Crime Branch J&K.
What the Chargesheet Alleges
According to the Crime Branch statement, accused Mehraj-ud-Din Khanday, son of Ghulam Ahmad Khanday, and Shabir Ahmad Khanday — both residents of Khushipora Abanshah, Srinagar — allegedly conspired with a then-serving Patwari (now deceased) to execute multiple registered sale deeds for the same plot of land at Khushipora, HMT Srinagar.
The chargesheet invokes Sections 420 (cheating), 468 (forgery for purpose of cheating), 167 (public servant framing incorrect document), and 120-B (criminal conspiracy) of the Ranbir Penal Code (RPC). Investigators found that fabricated and manipulated revenue records were used to deceive buyers and secure unlawful financial gains.
How the Fraud Was Carried Out
The core of the alleged scheme involved selling the same land parcel to multiple purchasers through separate registered sale deeds — each appearing legitimate on paper but backed by manipulated revenue records. The involvement of a revenue official, the Patwari, reportedly gave the fraudulent transactions an air of authenticity, making detection harder for ordinary buyers.
This type of double-sale land fraud is not uncommon in urban pockets of Jammu and Kashmir, where land records digitisation has been uneven and legacy paper-based revenue entries remain susceptible to manipulation.
Crime Branch's Role and Public Advisory
The Crime Branch J&K is a specialised investigative unit tasked with probing complex economic offences that require technical expertise in revenue, finance, and allied sectors — beyond the capacity of routine executive policing. The EOW operates as its dedicated economic crimes arm.
Following the chargesheet filing, the Crime Branch issued a public advisory urging citizens to remain vigilant against economic fraudsters. Complaints can be directed to SSP EOW Srinagar, Abdul Waheed Shah, or submitted via the official email sspeow-kmr@jkpolice.gov.in.
What Happens Next
With the chargesheet now before the Chief Judicial Magistrate, the court will determine cognisance and frame charges against the three accused. The case will proceed to trial, where the prosecution will be required to establish the chain of fraudulent transactions through revenue records and witness testimony. The deceased Patwari's role may be examined as part of the evidentiary record even though he cannot face trial.