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Fraud case against Javed Sheikh, others dropped by Rawalpindi police over jurisdiction issues

Fraud case against Javed Sheikh, others dropped by Rawalpindi police over jurisdiction issues

Sheikh was the brand ambassador of the company being accused of not returning a couple's investment.
Updated 12 Jun, 2024

A fraud case against actor Javed Sheikh and five others has been dropped by the Rawat Police because they did not have jurisdiction over the case as the events transpired in Karachi.

Speaking to Dawn, Rawat SHO Chaudhry Zulfikar said that the case was registered on court orders under Section 420 of the Pakistan Penal Code — which deals with cheating and dishonestly inducing delivery of property. SHO Zulfikar said that during the investigation, they discovered that the transaction took place in Karachi and therefore did not fall within their jurisdiction. He added that a discharge report for the case had been prepared.

On June 6, the Rawat Police registered a fraud case against Sheikh, Jahanzeb Alam, Jamal Khan, Rana Zahid, Azhar Hussain, and Sameer Jadoon. The charges alleged that the group deceived a couple into investing Rs5 million but failed to deliver the promised returns. Sheikh was the brand ambassador for the company.

The case was filed on the orders of an additional district and sessions judge and the accused were summoned by the police for the investigation. The applicant, Amjad Mahmood, claimed that the group promised him and his spouse, Iram Amjad, a seven per cent monthly profit and urged them to invest their money.

However, the plaintiff stated in the police report that he was refused his money and that Alam and Khan were constantly threatening him. Mahmood alleged that they showed him and his wife weapons as an intimidation tactic.

SHO Zulfikar said that the company committing fraud using Sheikh’s name did not signify that the actor himself was involved in the scam.

Comments

Nasser Yousaf Jun 11, 2024 12:49pm
Wonder what kind of business Sheikh had planned
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Muneer Ahmed Memon Jun 11, 2024 02:59pm
Questions is not jurisdiction but need to know if individual is involved in fraud.
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Syed Hasni Jun 11, 2024 04:46pm
The charges alleged that the group deceived a couple into investing Rs5 million but failed to DELIVER the promised returns. Sheikh was the brand ambassador for the company. Moral of the story is, Every successful business actually DELIVER what it promises to its customers. There’s a term for a person who takes other people’s money without delivering equivalent value: “scam artist.” Best Regards to Sheikh Sahab, can leave an opportunity to educate masses.
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Waheed Iqbal Jun 11, 2024 05:44pm
This only happens in Pakistan;the charges are framed and the person is publicly condemned without any thorough investigation and any merit of the case. If it is of an jurisdiction, the cases must be registered where the crime is alleged to have occurred and the culprits dealt with according to law
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Alward Siyyid Jun 11, 2024 06:46pm
7 percent? They could get double by just putting the money in the bank. Couple needs financial counselling
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Faisal Jun 11, 2024 07:23pm
Dropping charges based on jurisdiction is no news at all. The real news is what’s happening in the actual case in Karachi.
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Ehsan Jun 11, 2024 07:33pm
Is it fair to file a case against the brand ambassador
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shaukat memon Jun 11, 2024 11:43pm
Alward Siyyid are you ok, means bank can give you 15% per month profit, surprise ... ???
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M. Saeed Jun 12, 2024 12:14am
In country where almost every politician is a crook, what else to expect?
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Zulfiqar Jun 12, 2024 05:20am
Common story in Pakistan. Real Estate developers advertise a project by using celebrity advertising and then project never gets completed.
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Tahir Choudhary Jun 12, 2024 06:10am
I think it's fake FIR against Mr Javed Sheikh. He is star of our country , I don't think so , he can't cheet for one two or even 20 Million . Regard's
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Khalid Jun 12, 2024 10:26am
7 % per month profit? Couple was either stupid or blinded by greed. We had see such scams before and victims were too greedy to use their brains. We have encountered many cases where people were lured by the magic of doubling their money in minutes.
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G N Jarwar Jun 12, 2024 10:56am
Dear Editor:- Some terms are specified in legal terminology or culture in order understand the situation without going into deep..! for instance , in context of criminal litigation, Complainant, applicant has to be applied , that reports wrongdoing to law enforcement, while the plaintiff is the party that files a civil case.
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Z. D. Sheikh Jun 12, 2024 12:19pm
I think the couple were fan of Javed Shaikh.
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Asad Jun 12, 2024 12:56pm
Actor was involved as he gave buyers false image of respectibility and honesty but all were scammers
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Dr. Salaria, Aamir Ahmad Jun 13, 2024 03:39pm
Business? What kind of business?
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Rafiq Gilani Jun 13, 2024 08:06pm
Not a single Public Entity in form of person or Institution - seems to have been spared. PIA, Steel Mill, Railways, Police, Airports, Passport Office, Schools, Universities, Examination Board, Hospitals, Clinics and Dispensaries, Politicians, the power elite, Bureaucrats, K-Electric and other Power Distribution Companies, significantly uneducated population, fundamentalism and extremism, etc. It's a shame. Look at India and Bangladesh, the currencies of which were earlier weaker than that of Pakistan - they have flared locally and internationally. Now an actor has been exposed. Pakistani passport holders are seen suspiciously at international airports. With current situation never-ending, masses, majority of which is lower and middle-class simply get crushed everyday
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