Crime Branch, Jammu today registered a formal case FIR and booked one Atul Chibber who after alluring the complainant had taken a huge amount of Rs. 44.00 lacs from her and later swindled/misappropriated the same.A written complaint lodged by Smt. Babita Jain Wd/o Late Vinod Kumar Jain R/o SIDCO Industrial Complex, Bari Brahmana, Jammu, duly forwarded by Ld. Ist Addl. Munsiff, Forest Magistrate, Jammu, was received in Crime Branch, wherein the complainant had alleged that her husband was running a unit of manufacturing of cotton seed cakes at Mehtpur, Himachal Pradesh and SIDCO Industrial Complex, Bari Brahmana, Jammu but was brutally murdered on 14-02-2013 owning to certain property disputes leaving the complainant and her two minor sons at the mercy of God. It was further alleged that thereafter, one AtulChibber S/o Late MadanLalChibber R/o Channi Himmat, Jammu who had relatives in Hoshiarpur, Punjab residing near her parental house approached her and convinced her that he can extend the help in running the Industrial units upon which, while imposing trust she allowed him to look after her business. The said Atul Chibber in order to further gain her trust also convinced her to extend help in contesting the murder case and after some time with the predetermined criminal mind he took an amount of Rs. 44.00 lacs through bank transactions and cash on the pretext of arranging raw material supplies for her cotton seed units and some other investments and in this regard also provided an agreement and hundies but after taking such a huge amount he neither provided the raw material nor returned her money.
Even on making repeated requests to the accused Atul Chibber the complainant was threatened of dire consequences and elimination as the accused didn’t bothered to return her amount and even switched off his mobile No’s 9419199235 and 8803502493 etc.On the receipt of this complaint a preliminary verification was initiated in Crime Branch, Jammu and during the course of verification it was found that accused Atul Chibber came in contact with the complainant and after alluring her with the criminal intention and false pretexts he received an amount of Rs. 44.00 lacs from her out of which Rs. 8 lac were received through cheques which were credited in his bank account maintained in IDBI Bank, Bahu Plaza, Jammu and Rs. 36 lac were received in cash. It was also found that the accused in order to further cheat the complainant also gave false and fake receipts in the shape of agreements and hundies and later duped her as despite receiving the huge amount of Rs. 44 lac from her, he neither provided the raw material nor returned the money of the poor widow and in fact misappropriated the same on his personal use merely in order to cause wrongful gains to himself and wrongful loss to the complainant.Accordingly, a formal case was today registered against the fraudster AtulChibber S/o Late MadanLalChibber R/o Channi Himmat, Jammu u/s 420,406,465,466,467,468,506 RPC and investigation was taken up.(CNS)