Has the J&K Crime Branch Filed a Chargesheet in a Livestock Fraud Case?
Click to start listening
Synopsis
In a significant development, the Jammu and Kashmir Crime Branch has submitted a chargesheet against Muneer Ahmad Kataria in a livestock fraud case that involved substantial financial loss. This case highlights the issue of fraud in agricultural schemes.
Key Takeaways
- Jammu and Kashmir Crime Branch has filed a chargesheet against Muneer Ahmad Kataria.
- The case involves allegations of livestock fraud amounting to lakhs of Rupees.
- The complainant was misled under a government welfare scheme.
- Initial payments were made to gain trust before issuing dishonoured cheques.
- The investigation revealed a deliberate scheme of deception.
Srinagar, Dec 27 (NationPress) The Jammu and Kashmir Crime Branch announced on Saturday that it has officially submitted a chargesheet against the individuals involved in a significant livestock fraud case amounting to several lakhs of Rupees.
A statement from the Crime Branch of Kashmir revealed, "The Economic Offences Wing (EOW) of Crime Branch Kashmir has filed a chargesheet before the Hon’ble Chief Judicial Magistrate Court in Srinagar for case FIR No. 17/2023. The charges are under Sections 420, 467, 468, and 471 of the Ranbir Penal Code (RPC) against Muneer Ahmad Kataria, son of Noor-ud-Din Kataria, a resident of Uri Salamabad, currently residing in Shutrloo Rohama, District Baramulla."
The investigation was initiated following a formal complaint that accused a party of cheating and misappropriation of a substantial amount of money related to livestock sales.
The complainant stated that they were persuaded to supply cows and sheep with the promise of payment under a Government ST Quota Scheme.
In response to the complaint, a thorough inquiry was launched by the Economic Offences Wing, Kashmir. During the investigation, it was uncovered that the complainant, who trades in cattle and sheep, had provided livestock worth lakhs, including cows and sheep.
Initial partial payments were made to build trust, but the accused later issued multiple cheques totaling Rs 30 lakh, all of which bounced due to insufficient funds. Despite numerous reassurances, the remaining payments were never fulfilled, leading to significant financial distress for the complainant.
Further investigations indicated that the accused employed a deliberate scheme by creating misleading contracts and issuing false and bounced cheques under the guise of procurement through a Government welfare initiative, resulting in unjust enrichment for himself and financial losses for the complainant.
"Based on the evidence gathered, offences under Sections 420, 467, 468, and 471 RPC have been thoroughly substantiated against Muneer Ahmad Kataria, and the chargesheet has been properly filed before the appropriate court for legal adjudication," the statement concluded.
Point of View
It is paramount to highlight the ongoing issues of fraud in agricultural schemes. The Jammu and Kashmir Crime Branch's proactive approach in investigating and filing charges in this case underscores the importance of accountability and justice. Our commitment is to ensure that such fraudulent activities are exposed and that victims receive the support they deserve.
NationPress
05/01/2026
Frequently Asked Questions
What is the livestock fraud case about?
The livestock fraud case involves allegations against Muneer Ahmad Kataria, who is accused of cheating a complainant out of lakhs of Rupees under the guise of a government livestock procurement scheme.
What sections of the law are being applied in this case?
The case involves charges under Sections 420, 467, 468, and 471 of the Ranbir Penal Code (RPC), which pertain to cheating and forgery.
What evidence led to the filing of the chargesheet?
The chargesheet was based on substantial evidence collected during the investigation, which demonstrated a calculated scheme of deception by the accused.
