According to a statement, issued to Kashmir News Service (KNS), CBK filed a charge-sheet in case FIR No: 04/2007 U/S 419, 420, 423 468, 471, 120-B RPC of P/S Crime Branch Kashmir before the court of Passenger Tax and Electricity (PT&E) Srinagar against Irfan Hussain Khan S/o Ab. Aziz Khan R/o Samkuchbal Khanyar Srinagar, Javed Salim Mir S/o Mohd Salim Mir R/o Sikh Bagh Lal Bazar Srinagar and Zahoor Ahmad Lone S/o Gh. Rasool Lone R/o Nowpora Khanyar Srinagar for hatching a criminal conspiracy, preparing & producing fake documents and impersonation to register M/S Aga Milk Products Burzuhama Hazratbal Srinagar fraudulently. 

 

The statement reads that the brief facts of the case are that Crime Branch Kashmir received a communication from Commissioner Commercial Taxes J&K, that one Akeel Hussain Misgar S/o Mohd Ibrahim Misgar R/o Alamgari Bazar Srinagar has established a unit under the name and Style M/S Agha Milk Products Burzuhama Srinagar and got it registered with industries Department as SSI Unit. 

 

It reads that the said person in league with officials of concerned department got his unit capacity assessed on much higher side disproportionate to the infrastructure facilities with the intention to sell the quantity of assessed raw material (Dry Milk powder) in the open market to evade tax etc. On this count, case FIR No: 04/2007 U/S 419, 420, 468, 471, 120-B RPC was registered at Crime Branch Kashmir.

 

“During investigation it transpired that accused Irfan Hussain Khan son of Ab Aziz Khan of Samkachbal Khanyar with criminal intention has impersonated himself as Akeel Hussain Misgar S/o Mohd Ibrahim Misgar R/o Alamgari Bazar Srinagar and succeeded to prepare fake documents, viz PRC, Rent Deed, I-Card and affidavit to establish a fake milk factory.” 

 

It reads that another accused namely Javid Salim Mir S/O Mohd Saleem Mir R/O Sikh Bagh Lal Bazar Srinagar intentionally and knowingly identified said Irfan Hussain Khan in the court of law as Akeel Hussain Misgar and prepared a fake rent deed, in furtherance of a well knit criminal conspiracy. “Further, the accused fraudulently managed preparation of fake documents and produced them in DIC and Sales Tax department for grant of registration for a SI Unit.”

 

The statement reads that as such investigation established that no such milk products unit existed, while as fake registration papers were prepared and tax exemption and other benefits were claimed on fake milk products factory by the accused. (KNS)