Cases Registered by J&K State Vigilance Organization

From 01-01-2015 onwards

 

List

 

Total

 

130

124

Total

254

  • List C: FIR cases in which Investigation / proceedings has been stayed by Hon'ble High Court

 (Click for details)

44

List A :    DETAILS OF  CASES REGISTERED IN JAMMU PROVINCE

S.No

FIR No

Date of Registration

Brief Allegations

Individuals under Investigation

 

Status

      2018    
1. 9/2018-VOJ 5/04/2018 Demand and acceptance bribe Rs.120,000/- Aneem Sharma (Patwari) Halqa Kashirah Tehsil & District Udhampur. Under Investigation
2. 8/2018-VOJ 27/03/2018 misappropriation of Govt. funds then Directors RDD Jammu / ACDs of Distt. Reasi, Rajouri & Poonch Under Investigation
3 7/2018-VOJ 15/03/2018 misappropriation of huge amount of money committed of freight charges of food grains Officers/officials of CA&PD Under Investigation
4 6/2018-VOJ 7/03/2018 disproportionate  assets Mukesh Dumral, AGM JAKFED Under Investigation
5 5/2018-VOJ 28/02/2018 Illegal appointment in MC Ramgarh, Samba Mohinder Singh I/C Executive Officer MC Ramgarh & others Under Investigation
6 4/2018-VOJ 10/02/2018 misuse of officials position Sheikh Ajaz Iqbal, Chairman State Financial Corp. & others Under Investigation
7 3/2018-VOJ 6/02/2018 misuse of officials position officers/officials of revenue deptt. Bani Kathua Under Investigation
8 2/2018-VOJ 18/01/2018 demand and acceptance bribe Rs.55000/- Darminder Singh, JE in Edu. Zone Gandoh, Doda. Under Investigation
9 1/2018-VOJ 16/01/2018 tampering of revnue records Saima Banday, Patwari Halqa Kellar Udh. Under Investigation
           

 

 

 

2017

 

 

1.

46/2017-VOJ 26/12/2017 Misuse of official position Daleep Thusoo, MD JKPCC J&K & ors Under Investigation

2.

45/2017-VOJ 26/12/2017 Demand and acceptance bribe Rs.5000/- Shiv Kumar Sharma, Treasury Officer Gandoh Under Investigation

3.

44/2017-VOJ 3/12/2017 Demand and acceptance bribe Rs.10000/- Mohd Rashid Khan, Compiler GP Fund Under Investigation

4.

43/2017-VOJ 30/11/2017 Demand and acceptance bribe Rs.40000/- Nazir Ahmad Wani, TSO
Farooq Ahmad Mir, Storekepper
Under Investigation

5.

42/2017-VOJ 28/11/2017 Demand and acceptance bribe Rs.5000/- Toufiq Ahmad, Patwari
Muzaffer Ali, Patwari Chatroo
Under Investigation

6.

41/2017-VOJ

14/10/2017

Demand and acceptance bribe Rs.5000/-

Ved Parkash, JE PDD Jammu

Under Investigation

7.

40/2017-VOJ

6/10/2017

Demand and acceptance bribe Rs.7000/-

Irshad Ahmad Bhat, Tehsildar Kishtwar

Under Investigation

8.

39/2017-VOJ

3/10/2017

Misuse of official position

Salem Mohd Settlement officer, Sher Singh, Girdawer Katra & others

Under Investigation

9.

38/2017-VOJ

3/10/2017

embezzlement in distribution of ration

Akbar Ali, AD, Dev Raj AD CA&PD  & others.

Under Investigation

10

37/2017-VOJ

26/09/2017

Demand and acceptance bribe Rs.10000/-

Mohd Farooq, VLW Thanamandi Poonch

Under Investigation

11

36/2017-VOJ

11/09/2017

Illegal transfer of Teachers in Distt. Kishtwar

Ajeet Kumar Sharma, then CEO Kishtwar

Under Investigation

12

35/2017-VOJ

11/09/2017

Illegal transfer of Land

Sachin Dev Singh, AC Revenue Jammu.

Under Investigation

13

34/2017-VOJ

1/09/2017

Illegal transfer of Teachers

Mohd Arif Malik, CEO Poonch

Under Investigation

14

33/2017-VOJ

31/08/2017

Illegal mutation of Land

Saleem Banday, Patwari & then Naib Tehsildar Tikri

Under Investigation

15

32/2017-VOJ

25/08/2017

Committed bungling on large scale in BDO office Kishtwar

Masood Ahmad Qazi, then BDO Kishtwar

Under Investigation

16

31/2017-VOJ

24/08/2017

Illegal apptts. in CA&PD Kishtwar

T.R. Padha, AD CA&PD Kishtwar & others

Under Investigation

17

30/2017-VOJ

14/08/2017

misuse of official position

Brij Bhushan, MD J&K Cooperative Housing Corp.

Under Investigation

18

29/2017-VOJ

05/08/2017

issuance of AAY/BPL ration cards to non-deserving.

Gian Chand Sharma, TSO

Under Investigation

 

19

28/2017-VOJ

03/08/2017

misuse of official position

Tarseem Lal CEO, Ram Rakha ZEO, Sheru Ram Headmaster

Under Investigation

 

20

27/2017-VOJ

02/08/2017

disproportionate  assets

Om Parkash (Retd) Naib Tehsildar

Under Investigation

 

21

26/2017-VOJ

 

31/07/2017

disproportionate assets

Pankaj Khajuria, Range officer

Under Investigation

 

22

25/2017-VOJ

 

29/07/2017

corruption charges

Ram Lal Girdawer, Sat Paul Patwari

Under Investigation

23

24/2017-VOJ

 

12/07/2017

illegal compensation

Kartar Singh Tehsildar, Suram Chand Naib Tehsildar, Mangat Ram Girdawar, Sher Singh Patwari, Sanjay Badyal Naib Tehsildar, Mohd Sharief Girdawar, Mohd Aslam Patwari.

Under Investigation

 

24

23/2017-VOJ

 

13/06/2017

misappropriation / black marketing of k.oil

Vikram Singh TSO, Sajad Ahmad Wani, TSO

Under Investigation

 

25

22/2017-VOJ

 

05/06/2017

purchase sub standard medicines

Dr. Yashpal Sharma MD, Dr. Ganshyam Dev Principal GMC Jmu, Dr. Rameshwer Sharma, Dr. Rakesh Verma, Dr. Rakesh Atri, Syed Shabir Ahmad, FA.

Under Investigation

 

26

21/2017-VOJ

 

29/05/2017

illegal grant permission for construction of building.

Ravi Kumar, Executive officer, Municipality, 

Under Investigation

 

27

20/2017-VOJ

 

19/05/2017

demand and acceptance bribe Rs. 35000/-

Naveen Sharma SI

Under Investigation

 

28

19/2017-VOJ

 

17/05/2017

irregularities and gross violation in execution of various works

Opinder Kar, XEN PWD, Parvez Shah, XEN PWD, Mohd Parvez Kamlaak XEN PWD

Under Investigation

 

29

18/2017-VOJ

 

13/05/2017

caught red handed while demand and acceptance bribe Rs.25000/-

Sunil Gupta JE REW

Under Investigation

 

30

17/2017-VOJ

 

28/04/2017

given fraudulently relief to beneficiaries

Opinder Raina Dealing Asstt. Relief., Satish Kumar Mujoo, Beneficiary. 

Under Investigation

 

31

16/2017-VOJ

 

27/04/2017

back door apointments

Manzoor Ahmad Shah, Chairman DRDA, Anil John Project officer DRDA

Under Investigation

 

32

15/2017-VOJ

 

27/04/2017

back door appointments

Kuldeep Khajuria Project Director DRDA, Anil John Project officer DRDA

Under Investigation

33

14/2017-VOJ

26/4/2017

Demand and acceptance bribe RS.2000/-

Mohd Mushtaq Zargar Sr Assistant posted in Tehsildar office Thathri

Under Investigation

34

13/2017-VOJ

21/4/2017

Demand and acceptance bribe RS.2000/-

Shri Ominder Kharoo, Manager and Shri Reyaz Ahmed (Messenger) Ellaquie Dehati Bank Pranoo District Doda

Under Investigation

35

12/2017-VOJ

17.4.2017

misuse of official position

Rajesh Gupta, CEO, Madan Lal, AEO, Kuldeep Kumar, EI of Municipal Corporation Jammu & beneficiary

Under Investigation

36

11/2017-VOJ

30/3/2017

loss of state exchequer

Dr.Nutan Kumar Resutra then Principal Govt Degree College Udhampur 

Under Investigation

37

10/2017-VOJ

18/3/2017

Demand & Accepted bribe Rs.2 lacs.

Ajaz-ul-Hassan, Sr. PO Poonch

Under Investigation

38

9/2017-VOJ

10/3/2017

Caught red handed while demand and acceptance of bribe Rs.14000/-

Girdhari Lal, JE, REW BDO Gordhi, Ram Nagar Udh.

Under investigation

39

8/2017-VOJ

3/3/2017

Misuse of official position

Ravi Kumar, Eexcutive officer MC Katra

Nitin Sharma Sanitary Inspector MC Katra (beneficiaries)

under investigation

40

7/2017-VOJ

2/3/2017

Misuse of official position

Maqsood-ul-Hasan and

Nissar Hussain, then Patwaries, Ghambir Mughal, Rajouri

under investigation

41

6/2017-VOJ

27/2/2017

Loss of state exchequer

DD Gorkha, Supdt. Engineer PWD

PS Sehgal, Supdt. Engineer PWD

Ashok Kumar Gandotra XEN PWD

UK Sharma, XEN PWD

under investigation

42

5/2017-VOJ

11/2/2017

illegally encroachment of forest land in connivance with officers/officials of Revenue / Forest Deptt.

Officers/ officials of Revenue / Forest Deptts.

under investigation

43

4/2017-VOJ

9/2/2017

illegally allotment of land

Officers/ officials of Revenue Deptt.

under investigation

44

3/2017-VOJ

31/1/2017

demand and acceptance of bribe Rs.20,000/-

Sanjay Gupta AEE, PDD Div. Udhampur.

under investigation

45

2/2017-VOJ

16/1/2017

Misappropriation of Govt. money

Qurban Ali, TSO Reasi

Rattan Lal, TSO,

Ghar Singh TSO,

Gh. Rasool, TSO,

Romesh Chander Storekeeper CA&PD Reasi

under investigation

46

1/2017-VOJ

12/1/2017

illegal preparation /issuance and mutation of fard

Ravinder Kumar then Tehsildar

Sarwar Lone, then Naib Tehsildar

Fida Hussain then Girdawar

Shabir Ahmad then Patwari Halqa Channi Rama Jammu.

under investigation

 

 

 

 

2016

 

 

1.

 

32/2016-VOJ

30/12/2016

misuse of official position

K.K. Gupta, then CEO Patnitop Development Authority

under investigation

2.

31/2016-VOJ

29/12/2016

involved in Land Scam

Gh. Nabi Malik, then Tehsildar R.S.Pora and others officers / officials of Revenue Deptt.

under investigation

3

30/2016-VOJ

28/12/2016

purchase of item on highly exorbitant rates

U.C Manchanda, XEN PDD Poonch & officers /officials others

under investigation

4

29/2016-VOJ

28/12/2016

purchase of item on highly exorbitant rates

R.K Padha, XEN PDD Rajouri & others officers /officials

under investigation

5

28/2016-VOJ

28/12/2016

purchase of item on highly exorbitant rates

SC Gupta, Ex. Engineer PDD Kathua. Amlok Singh, AEE TO PDD Kathua. Daljeet Singh, Storekepper

 

under investigation

6

27/2016-VOJ

22/12/2016

Disproportionate assts 

Shama Parveen, Patwari JDA

under investigation

 

7

26/2016-VOJ

20/12/2016

Misappropriation of  Govt. Funds by the Officers / Officials of ICDS Kathua.

Ravinder Nath, then Distt. Programme officer Kathua. and then CDPOs namely Sushma Gupta, Mukhtiyar Ahmad, Syeeda Parveen, Kulraj Singh, Neelam Bala, Rajiv Kumar, Satish Kumar and others.

under investigation

8

25/2016-VOJ

9/12/2016

Demand and acceptance bribe Rs.5000/-

Ashu Jolly, Asstt. Professor, Edu. College Jmu

under investigation

9

24/2016-VOJ

7/12/2016

Illegal engagement of Asstt. Programmer

Khursheed Ahmad Reshi, Project Director

under investigation

10

23/2016-VOJ

1/12/2016

Huge shortage of construction material in Store of Irr. Div. Akhnoor

Ram Lal Sr.Asstt. Ex. Storekeeper

under investigation

11

22/2016-VOJ

21/10/2016

irregularities and undue payments made to blue eyed contractors by SFC Doda

Asgar Anayatullah, then Regional Manager SFC Doda.

Sant Ram then Financial Advisor SFC Doda & others

under investigation

12

21/2016-VOJ

5/10/2016

ILLEGAL CONSTRUCTION

Ms Farzana Naqashbandi, Sr. Town Planner MCJ & others

Under Investigation

13

20/2016-VOJ

31/8/2016

fake and fabricated entries in service book

Kewal Sharma, Ex-PRO and others

UNDER INVESTIGATION

14

19/2016-VOJ

12/8/2016

demand and acceptance of bribe 

HC Khursheed Ahmed of P/S Dharamsal Rajouri

UNDER INVESTIGATION

15

18/2016-VOJ

12/8/2016

demand and acceptance of bribe from beneficiaries and labourers

Abdul Aziz Bhatti, the then Asstt. Commissioner, Poonch,

Romesh Chander, Process Server and Mohd Naseem, Care Taker of Labour Department Poonch and others

UNDER INVESTIGATION

16

17/2016-VOJ

10/8/2016

caught red handed while accepting bribe Rs.4000/-

Mohd Sharief, Patwari Halqa Surinsar

UNDER INVESTIGATION

17

16/2016-VOJ

09/8/2016

issuance of fraudulent revenue extracts. 

Shabir Ahmad Gorsi, Patwari

UNDER INVESTIGATION

18

15/2016-VOJ

04/8/2016

demand and acceptance bribe Rs.5000/-

Virender Kumar, Naib Tehsildar, Kulwanta, Ramnagar.

UNDER INVESTIGATION

19

14/2016-VOJ

9/6/2016

MUTATION OF LAND AT CHOWADHI JAMMU ILLEGALLY

Rampaul, then Tehsildar Bahu Jammu.

Shabir Ahmad then Patwari Halqa Chowadhi Jmu.

Rashpal Singh Beneficiary

UNDER INVESTIGATION

20

13/2016-VOJ

11/5/2016

prepared fictitious / fraudulent revenue record

Yudhvir Singh then Patwari Chack nanak, Samba

Ram Dass, then Girdawar

Nazir Ahmad, Naib Tehsildar Samba and Pawan Kumar then Tehsildar Samba & others

UNDER INVESTIGATION

21

12/2016-VOJ

28/4/2016

misappropriation of K.Oil

Kuldeep Singh, then TSO Samba.

Sahil Sharma, then TSO Vijaypur

UNDER INVESTIGATION

22

11/2016-VOJ

27/4/2016

Illegal appointment in JKSACS

Dr. Rakesh Khajuria, the then Project Director JKSACS.

Priyanka Thusoo, Quality Manager (beneficiary) 

UNDER INVESTIGATION

23

10/2016-VOJ

20/4/2016

demand and acceptance bribe rs.5000/-

Mohd Ashraf Girdawar Luxmipuram, Chinore

UNDER INVESTIGATION

24

9/2016-VOJ

19/3/2016

Misuse of official position

Tarseem Lal, then CEO and others

UNDER INVESTIGATION

25

7/2016-VOJ

8/3/2016

mutation of revenue extracts.

Pawan Kohli then Tehsildar Bishnah

Waryam Singh, then Patwari, Bishnah

UNDER INVESTIGATION

 26

6/2016-VOJ

5/3/2016

illegal apptts. in Education deptt. zone Nagseni Kishtwar

Ajeet Kumar then CEO

Kunta Devi, then ZEO

Majid Ahmad Lone then CEO

UNDER INVESTIGATION

27

5/2016-VOJ

3/3/2016

issuing diff. revenue extracts of the same property

Shabir Ahmad malik, then Naib Tehsildar

Shabir Ahmad, then Girdawar.

Mohd Rashid, then Patwari Chouadhi, jmu

UNDER INVESTIGATION

28

4/2016-VOJ

29/2/2016

demanded & acceptance bribe Rs.2 lacs

Zubair Mirza, the then SDPO Arnas

Ranjeet Singh, the then SHO P/S Arnas

UNDER INVESTIGATION

29

3/2016-VOJ

13/2/2016

Tempering in revenue records

Mohd Farooq, the then Patwari Halqa Dudu Basantgarh

UNDER INVESTIGATION

30

2/2016-VOJ

11/2/2016

fake appointment case

Dr. B. Mishra the then VC SKUAST Jammu,  B. B Gupta the then Registrar, Tarsem Raj the then Assistant Registrar.

UNDER INVESTIGATION

31

1/2016-VOJ

21/1/2016

Looted state exchequer by committing  fraud.

S. P. Gupta, then Executive Engineer,  Ram Singh the then AEE, Verinder Kumar the then JE, PWD (R&B) Division Udhampur, and others

UNDER INVESTIGATION

 

 

 

2015

 

 

1.

43/2015-VOJ

31/12/2015

embezzlement of lacs in SFC Doda 

Amar Nath, Div. Manager

Niaz Ahmad Sheikh, GM

Abdul Lateif Sheikh, Div. Manager.

UNDER INVESTIGATION

2.

42/2015-VOJ

31/12/2015

Looted state exchequer by committing  fraud.

officers/officials of BDO office, Social welfare, CA&PD, Education Hiranagar & concerned Bank.

Yash Pal Singh, Sarpanch Halqa Katli Hiranagar.

UNDER INVESTIGATION

3.

41/2015-VOJ

31/12/2015

illegal apptts. / regularization in Jammu Central Coop Bank.

Arun Bakshi, MD/GM JCCBL

Mohinder Singh, then Chairman JCCBL

Mohd Sharief Tariq then Chairman JCCBL

UNDER INVESTIGATION

 

4.

40/2015-VOJ

30/12/2015

issuance of fraudulent revenue extracts. 

Shaloo Ram, then Naib Tehsildar

Daleep Kumar, then Girdawar,

Vijay Kumar, then Patwari

UNDER INVESTIGATION

5.

39/2015-VOJ

30/12/2015

Misuse of official position.

Balwant Singh, then Naib Tehsildar

Baldev Raj, then Girdawar and others.

UNDER INVESTIGATION

6

38/2015-VOJ

19/12/2015

by abusing of official position hatched a criminal conspiracy.

Surinder Sharma, then Sr. Town Planner & others 

 

UNDER INVESTIGATION

7

37/2015-VOJ

19/12/2015

misuse of official position.

Mst Farzana Naqasbandi, then Sr. Town Planner & others 

 

UNDER INVESTIGATION

8

36/2015-VOJ

11/12/2015

misuse of official position.

Mohd Rashid, then Patwari Halqa Chak Chilla, Surinsar

Parmood Sharma, Br. Manager Grameen Bank, Surinsar

UNDER INVESTIGATION

9

35/2015-VOJ

8/12/2015

misuse of official position.

Vijay Kumar, then Tehsildar Akhnoor,

Padam Kumar, then Patwari Halqa Khour.

UNDER INVESTIGATION

10

34/2015-VOJ

1/12/2015

Illegal appointments in J&K Cultural Academy.

Rafiq Ahmed Masoodi the then Secretary Cultural Academy Art culture and & Languages

UNDER INVESTIGATION

11

33/2015-VOJ

29/10/2015

MANIPULATION OF REVENUE RECORDS FRAUDULENTLY

VISHWAMITRA SHARMA, Naib Tehsildar

KAMAL SINGH, Girdawar

MAHESH CHANDER, Patwari

ASHOK KUMAR, Pvt. Person

UNDER INVESTIGATION

12

32/2015-VOJ

18/9/2015

Disproportionate  Assets beyond known source of Income.

Kewal Krishan Sharma, Forest Guard.

Under Investigation

13

31/2015-VOJ

15/9/2015

Illegal transfer of Land.

Abdul Majid Wani, the then Custodian General Jammu & others officers / officials.

UNDER INVESTIGATION

14

30/2015-VOJ

8/9/2015

Illegal promotion of teachers on basis of invalid degrees.

Tushar Kanti, then Director School Education, Jammu

Rashid Azam Inquilabi, then Addl Secretary, Education

SUsheel Kumar, then P.O to Dir School Education

Saif Ali, then Jt. Director, Education Jammu.

 

UNDER INVESTIGATION

15

29/2015-VOJ

8/9/2015

Illegal promotion of teachers on basis of invalid degrees.

P.K Pole, then Director School Education, Jammu

Rashid Azam Inquilabi, then Addl Secretary, Education

Narupa Rai, then P.O to Dir School Education

S.K. Gandotra, then Jt. Director, Education Jammu.

 

UNDER INVESTIGATION

16

28/2015-VOJ

1/9/2015

MISAPPROPRIATION OF GOVT. MONEY BY OFFICERS / OFFICIALS OF ICDS SAMBA.

VIPAN KUMARI, PROG. OFFICER ICDS SAMBA

PARVESH SHARMA, CDPO

BHARTI SHARMA, CDPO

SEEMA BHARTI,

BABU RAM & OTHERS

UNDER INVESTIGATION

17

27/2015-VOJ

10/7/2015

DEMAND AND ACCEPTANCE RS.10,000/-

AMAR CHAND SI P/S BAG-E-BAHU JMU

UNDER INVESTIGATION

18

26/2015-VOJ

2/7/2015

DEMAND AND ACCEPTANCE RS. 700/-

PARVEEN KUMAR, PRC CLERK NT OFFICE ARNIA

UNDER INVESTIGATION

19

25/2015-VOJ

6/6/2015

MISAPPROPRIATION OF GOVT. FUNDS UNDER MGNREGA

HAROON RASHID, TECHNICAL ASSTT. RDD GANDOH

IKHLAQ AHMAD CHOUDHARY, SARPANCH GANDOH

BARKAT ALI, PANCHYAT SECREATRY GANDOH\

M.A. SHEIKH, NAIB SRAPANCH GANDOH

MOHD ASLAM, GRAM SEWAK RDD GANDOH

UNDER INVESTIGATION

20

24/2015-VOJ

19/5/2015

DEMAND AND ACCEPTANCE RS. 5000/-

MOHD SHAFI, CLERK SUB TREASURY REASI

UNDER INVESTIGATION

21

23/2015-VOJ

14/5/2015

ILLEGAL TRANSFER OF LAND UNDER ROSHNI SCHEME

OFFICERS / OFFICIALS OF REVENUE JAMMU.

UNDER INVESTIGATION

22

22/2015-VOJ

6/5/2015

ILLEGAL TRANSFER OF LAND UNDER ROSHNI SCHEME

OFFICERS / OFFICIALS OF REVENUE JAMMU.

UNDER INVESTIGATION

23

21/2015-VOJ

27/4/2015

MISAPPROPRIATION OF GOVT. MONEY

KULDEP MOHAN, TSO CA&PD UDH.

BANKA RAM SK PENCHARI, UDH

PARSHOTAM LAL SK PENCHARI UDH.

UNDER INVESTIGATION

24

20/2015-VOJ

23/4/2015

DEMAND AND ACCEPTANCE RS. 10000/-

SG.CT. IBRAR WANI P/S PURMANDAL

UNDER INVESTIGATION

25

19/2015-VOJ

17/4/2015

MISUSE OF OFFICIAL POSITION.

S.K SHARMA, CDPO PANCHERI UDH.

RENU SAREEN, CDPO REASI

MOHD FAROOQ BHAT, CDPO MAHORE

SUKRITA GUPTA, CDPO POUNI

NAYEEM UL NISA, CDPO HAVELI

PREM PRABHA, CDPO BASANTGARH

FAREED AHMAD, CDPO BALAKOTE

FAROOQ AHMDA BHAT CDPO BUFLIYAZ

ZUBAIR HUSSAIN SHAH, CDPO MENDHAR

UNDER INVESTIGATION

26

18/2015-VOJ

15/4/2015

MISUSE OF OFFICIAL POSITION BY CONFERRING UNDUE BENEFIT TO BENEFICIARIES

SUBASH CHANDER SHARMA (RTD)  THEN NAIB TEHSILDAR

RIYAZ AHMAD, THEN PATWARI HAKKAL JAMMU

VIJAY KUMAR(BENEFICIARY), S/0 YASHPAL, R/O BELI CHARANA, JAMMU

AND OTHERS

UNDER INVESTIGATION

27

17/2015-VOJ

31.3.2015

CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 5,000 AS BRIBE FROM THE COMPLAINANT

KULVIR SINGH, ASI, P/S R.S PORA

UNDER INVESTIGATION

28

16/2015-VOJ

23/03/2015

ISSUANCE OF FAKE RBA CERTIFICATE

JATINDER MISHRA, THEN TEHSILDAR BANIHAL,

UNDER INVESTIGATION

29

15/2015-VOJ

20/03/2015

ILLEGAL APPOINTMENTS IN HEALTH DEPTT

DR MUMTAZ HUSSAIN SHAH, BMO, SURANKOT, POONCH

MUSHTAQ AHMAD, NURSING ORDERLY, SURANKOTE & OTHERS

UNDER INVESTIGATION

30

14/2015-VOJ

19/03/2015

ILLEGAL APPOINTMENTS IN HEALTH DEPT SURANKOTE

DR MOHAMMAD AKRAM MALIK, BMO, SURANKOTE

MOHAMMAD FAREED, SAFAIWALA, SURANKOTE

MAQSOOD AHMAD, SFAIWALA, SURANKOTE & OTHERS

UNDER INVESTIGATION

31

13/2015-VOJ

19/03/2015

ILLEGAL APPOINTMENTS IN HEALTH DEPTT POONCH

DR ASHOK VERMA, CMO, POONCH

UTTAM CHAND, SAFAIWALA, POONCH

UNDER INVESTIGATION

32

12/2015-VOJ

16/03/2015

ILLEGAL AND FRAUDULENT CHANGE OF NATURE OF LAND

SUKH RAM, NAIB TEHSILDAR, JOURIAN JAMMU

AJIT KUMAR, PATWARI, JAOURIAN JAMMU

UNDER INVESTIGATION

33

11/2015-VOJ

07/03/2015

CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 10,000 AS BRIBE FROM THE COMPLAINANT

RAM CHAND, ASI, P/P HATLI MORH KATHUA

UNDER INVESTIGATION

34

10/2015-VOJ

03/03/2015

DEMANDED ILLEGAL GRATIFICATION

MUNISH AGGARWAL, DYSP, RAMNAGAR, UDHAMPUR

YUDHVIR SINGH. CONSTABLE, RAMNAGAR

UNDER INVESTIGATION

35

9/2015-VOJ

18/02/2015

PURCHASES MADE ON EXORBITANT RATES BY PHE JAMMU

VINOD GOSWAMI(RTD), CHIEF ENGINEER, PHE JAMMU

VISWAS BANDHU (RTD), EXECUTIVE ENGINEER, PHE JAMMU

S.P. KANOTRA (RTD) S.E, PHE JAMMU

ASHWANI SHARMA (RTD), SE PHE JAMMU

RIYAZ HUSSAIN CAO, PHE JAMMU

A.K SACHER (RTD) TECHNICAL OFFICER, PHE JAMMU AND OTHERS

UNDER INVESTIGATION

36

8/2015-VOJ

13/2/2015

MUTATION OF LAND AT KHANPUR NAGROTA ILLEGALLY

SHAILO RAM , THEN PATWARI, KHANPUR NAGROTA

SHANTI SAROOP GUPTA(RTD), TEHSILDAR, JAMMU

UNDER INVESTIGATION

37

7/2015-VOJ

12/2/2015

MISAPPROPRIATION OF CARRIAGE CHARGES OF RATION AT GULABGARH PADDAR.

SUJJAN SINGH, THEN TSO

ASHWANI KUMAR, THEN TSO

SAROOP SINGH TSO

ASHOK KUMAR, SK

SANJAY KUMAR, SK

MOHAN LAL, SK

UNDER INVESTIGATION

38

6/2015-VOJ

6/2/2015

REGARDING ISSUANCE OF NOC IN F/O BENEFICIARY FOR BUILDING PERMISSION ON STATE LAND.

SARITA CHOUHAN, IAS

VICE CHAIRMAN JDA

UNDER INVESTIGATION

39

5/2015-VOJ

28/1/2015

ILLEGALITIES COMMITTED UNDER ROSHNI ACT

OFFICERS/ OFFICIALS, REVENUE SAMBA

UNDER INVESTIGATION

40

4/2015-VOJ

23/1/2015

ILLEGALITIES COMMITTED UNDER ROSHNI ACT

OFFICERS/ OFFICIALS, REVENUE UDHAMPUR

UNDER INVESTIGATION

41

3/2015-VOJ

22/1/2015

ILLEGALITIES COMMITTED UNDER ROSHNI ACT

OFFICERS/ OFFICIALS, REVENUE JAMMU

UNDER INVESTIGATION

42

2/2015-VOJ

8/1/2015

CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 6,000 AS BRIBE FROM THE COMPLAINANT

SANJEEV KUMAR, PATWARI HALQA TIKRI, UDHAMPUR

UNDER INVESTIGATION

43

1/2015-VOJ

2/1/2015

WASHING AWAY OF RCC CULVERT CONSTRUCTED OVER AIK NALLAH BY PWD R&B JAMMU CAUSING LOSS OF STATE EXCHEQUER

T.R SARGOTRA EXECUTIVE ENGINEER, R&B JAMMU

& OTHERS

UNDER INVESTIGATION

 

 

List B :  DETAILS OF CASES REGISTERED IN  KASHMIR PROVINCE

SNO

FIR NO

Date of Registration

Brief Allegations

Individuals under investigation

 

Status

 

     

2018

   
1. 13/2018-VOK 12/4/2018 Misappropriation of Govt. funds  Officers/officials of PHE Div. Handwara Under Investigation
2. 12/2018-VOK 27/3/2018 Misappropriation of Govt. Property   Bashir Ahmad Sheikh, Sr.Asstt. PHE Bandipora Under Investigation
3. 11/2018-VOK 31/3/2018 MISAPPROPRIATED HUGE AMOUNT WHILE EXECUTION OF THE WATER SUPPLY SCHEME Sham Lal Kapoor, then XEN PHE Qazigund, Mukhtiyar Ahmad then AEE PHE Qazigund Under Investigation
4. 10/2018-VOK 27/3/2018 Alowed to raise illigal structures in Ganderbal Anees Choudghary  Executive Officer,  Siraj-ud-din,  Khilafwarzi Asstt.  MC Ganderbal Under Investigation
5. 9/2018-VOK 27/3/2018 Alowed to raise illigal structures in Ganderbal Anees Choudghary  Executive Officer, Mushtaq Ahmad dar, Siraj-ud-din,  Khilafwarzi Asstt.  MC Ganderbal Under Investigation
6. 8/2018-VOK 27/3/2018 Alowed to raise illigal structures in Ganderbal Ab. Mateen Baba Executive Officer, Mushtaq Ahmad dar, Siraj-ud-din,  Khilafwarzi Asstt.  MC Ganderbal Under Investigation
7 7/2018-VOK 27/3/2018 Alowed to raise illigal structures in Ganderbal Anees Choudghary Executive Officer, Riyaz Ahmad, Khilafwarzi Asstt.  MC Ganderbal Under Investigation
8 6/2018-VOK 16/3/2018 huge loss of state exchequer by officials of R&B Div. Kupwara. Ghulam Rasool Lone, the then cashier, Farooq Ahmad Malik and Tanveer Ahmad Bhat the then dealing Assistants R&B Div. Kupwara. Under Investigation
9 5/2018-VOK 2/3/2018 Demand and acceptance bribe Rs.2000/- Parvez Ahmad Siraj, SO in Directorate CA&PD Kashmir Under Investigation
10 4/2018-VOK 2/3/2018 Illegal appointment in Kashmir University Officers/officials of Kashmir University Under Investigation
11 3/2018-VOK 12/2/2018 Misuse of official position Alhimad Ashiq Hussain, Nisar Ahamd Bhat, Advocates Clerk & others  Under Investigation
12 2/2018-VOK 16/1/2018 Misuse of official position Nazir Ahmad Sheikh, CAO Agriculture Deptt. Budgam Under Investigation
13 1/2018-VOK 6/1/2018 Demand and acceptance bribe rs.5000/- Nazir Ahmad, VLW in RDD Shopian Under Investigation
           

 

 

 

2017

 

 

1.

33/2017-VOK 23/12/2017-VOK Demand and Acceptance bribe Rs.1000/- Gh. Ahmad Mochi, DA Municipality, Nishat Under Investigation

2.

32/2017-VOK

21/11/2017

Fraudulently drawn huge amount from Govt. Accounts

Shamima Akhter, CDPO Doru Anantnag & others

Under Investigation

3.

31/2017-VOK

23/10/2017

Demand and Acceptance bribe Rs.2000/-

Ashiq Hussain, Sr.Asstt. JLNM Hospital Sgr.

Under Investigation

4.

30/2017-VOK

21/10/2017

Illegal apptt. in Health deptt.

Mehraj Ud Din Munshi and Shakeel Ahmad Malik & others

Under Investigation

5.

29/2017-VOK

11/10/2017

Prepared fraudulently liabilities by making fake bills

Nazir Ahmad Thakur, CEO Verinag Depv. Authority & others

Under Investigation

6.

28/2017-VOK

27/09/2017

Demand and Acceptance bribe Rs.650/-

Younis Ah. Parray Clerk CA&PD

Under Investigation

7

27/2017-VOK

27/09/2017

Illegal building permission

Officers/officials of LAWDA

Under Investigation

8

26/2017-VOK

16/09/2017

allotted various works without codal formalities

Gazenfer Ali Mir, Director RDD Kashmir

Under Investigation

9

25/2017-VOK

8/09/2017

allotted various works without floating tenders

Abdul Waheed Khan, XEN R&B Vailo Kokernag

Under Investigation

10

24/2017-VOK

7/09/2017

Demand and Acceptance bribe Rs.2000/-

Gh. Hassan Lone, Naib Tehsildar Panzala Rafiabad

Under Investigation

11

23/2017-VOK

23/08/2017

Purchased items on exorbitant rates in PHE Sgr.

Farooq Ahmad Untoo, XEN PHE Sgr. Jasbir Singh & Mohd Yousuf Indrabi, AEEs PHE Sgr.

Under Investigation

12

22/2017-VOK

8/08/2017

Illegal Apptt.

G.A. Peer, DC Budgam & others

Under Investigation

13

21/2017-VOK

4/08/2017

Misuse of official position

Dr. Shaheen Ahangar, Principal Tr. School Nowshera Sgr. & others

Under Investigation

14

20/2017-VOK

31/07/2017

allowed illegal raise of Building.

Masood Ul Hasan CEO SMC Sgr. Farooq Ahmad Shah EO SMC Sgr & others

Under Investigation

15

19/2017-VOK

21/07/2017

release of financial assistance

Farooq Ahmad Dar Chairman & others  officers/officials of Agriculture Deptt.

 Under Investigation

16

18/2017-VOK

17/07/2017

misappropriations of food grains

officers/officials pf CA&PD

 Under Investigation

17

17/2017-VOK

11/07/2017

procurement of various tools illegally

Noor Mohd Bhat Chairman ITI, Qzi Mohd Arif Supdt. ITI & others

 Under Investigation

18

16/2017-VOK

 

21/06/2017

illegal regularization

Shagufta Parveen, Director Edu. Mohd Ashraf Dy.Director Edu. Abdul Rashid Wani CEO, Gh. Hassan Hakeem ZEO, Noor Mohd (Retd) ZEO Gh. Nabi Dar(retd) ZEO & others

 Under Investigation

19

15/2017-VOK

 

20/06/2017

illegal appointments

Mohd Ramzan Hajam, ZEO, Shazia Bashir Teacher (beneficiary)

 Under Investigation

20

14/2017-VOK

 

16/06/2017

violation of norms

Gh. Rasool Zarger, Chief Engineer PHE, Riyaz Ahmad Wani XEN PHE

 Under Investigation

21

13/2017-VOK

 

09/06/2017

misuse of their officials position

Mohd Riasat Khan XEN PHE, Gh. Nabi Kumar, AEE PHE.

 Under Investigation

22

12/2017-VOK

 

05/06/2017

embezzlement in execution of works

Mohd Shafi Bhat, XEN R&B, Mohd Sultan Sheikh XEN R&B.

 Under Investigation

23

11/2017-VOK

 

13/05/2017

disproportionate assets

Bashir Ahmad Shah Zonal officer Soil Conservation Deptt.

 Under Investigation

24

10/2017-VOK

 

01/05/2017

fraudulently invested Rs.15 crore

Ram Parkash Sharma Manager SBI

 Under Investigation

25

9/2017-VOK

30/3/2017

fraudulently transferring / facilitating withdrawals to the tune of Rs.56,76,198/- through several beneficiaries.

 (1). Sh. Abdul Rashid Dar the then BMO Kulgam (now retired), (2). Mohammad Ashraf Parray the then Sr. Assistant presently posted in BMO Office Qazigund and (3) Mukhtiyar Ahmad Khan the then Nursing Orderly, functioning as Assistant Cashier 

Under Investigation

26

8/2017-VOK

30/3/2017

illegally regularized the temporary engaged beneficiary

Ajaz Hussain Sahaf, the then Executive Engineer Irrigation Division Sumbal Sonawari, Mohammad Ramzan Genaie the then Head Clerk Irrigation Division Sumbal Sonawari, Tariq Ahmad Khan Sr. Assistant the then Establishment Clerk Irrigation Division Sumbal Sonawari, and Nisar Ahmad Itoo (beneficiary)

Under Investigation

27

7/2017-VOK

23/3/2017

allowed illegal constructions

Mohammad Ashraf Warsi (Enforcement Officer of SMC Sgr.)  2).Fayaz Ahmad Khan, 3). Bilal Ahmad Baba (Ward Officers of SMC Sgr.), 4).Urfan Hussain Joo, 5).Bashir Ahmad Bhat (Building  Inspectors SMC Sgr),

Under Investigation

28

6/2017-VOK

1/3/2017

misappropriation of Govt. funds

Then ZEOs Dangerpora, Sopore namely Mohammad Shafi Wani, Mehraj-ud-din Shawl, Headmaster  Ali Mohammad Mushki, Zahoor Ahmad Shah Teacher GMS Rajpora Sopore and Rifat Ara, Jr.Asstt. ZEO office Dangerpora Sopore

Under Investigation

29

5/2017-VOK

21/2/2017

allowed illegal construction / structures.

1) Shakeel Ahmad Sheikh, 2) Mohammad yousuf Qazi, 3) Showkat Ahmad  Zargar and Building Inspectors  namely 1) Nazir Ahmad Azad, 2) Aijaz Ahmad Thakur , 3) Irfan Hussain Mir 

Under Investigation

30

4/2017-VOK

14/2/2017

loss of state exchequer

Mohd Sultan Sheikh, XEN R&B Kupwara

Ab. Ghani Bhat, Head Draftsmen R&B Kupwara

Mohd Anwar Untoo, Draftsmen.

Mohd Maqbool Dar, Draftsmen R&B Kupwara

Under Investigation

31

3/2017-VOK

8/2/2017

Misappropriation of Govt. funds

Then Executive Engineers of Spl. Sub. Div. R&B Bandipora namely Ab. Aziz Kashmiri, Akhtar Hussain, Sheikh Mohd Hussain.

Under Investigation

32

2/2017-VOK

31/1/2017

Procurement of Hardware/software without financial code / tendering process.

Dara Singh, System Executive/ Additional Chief Executive officer

Khem Raj, FA/CAO

Satnam Singh Director Finance

Farooq Ahmad then Sr.Asstt./ Cachier. & others officers/officials of IT / JAKEGA. 

Under Investigation

33.

1/2017-VOK

4/1/2017

demand and acceptance of bribe Rs.50,000/- from the complainant

Farooq Ahmad Shah TFC Custodian LOC

Under Investigation

 

 

 

2016

 

 

1

23/2016-VOK

6/12/2016

by abusing of their official position and to confer pecuniary advantage to blue eyed suppliers / beneficiaries.

Mansoor Valayat Malik then Executive Engineer, PDD Div. Ganderbal.

 

 Mohd Shaban Khanday, then Executive Engineer, PDD Div. Ganderbal.

UNDER INVESTIGATION

2

22/2016-VOK

20.10.2016

purchase of sub standered materials on exorbitant rates

G.M. Zarger, Chief Engineer, PHE Kmr.

G.M. Dar then Chief Engineer, PHE Kmr.

Shafat Ahmad Chasti, then SE PHE Mech Sgr.

Muzaffer Ahmad Lanker, then SE Mech PHE Sgr.

Ab. Hamid Kumar, CAO PHE Kmr.

K.K Trisal, Technical officer, PHE Sgr.

S.A.P. Singh, Ex. Engineer, PHE Div. Kmr.

UNDER INVESTIGATION

3

21/2016-VOK

20.10.2016

purchase of sub standered materials on exorbitant rates

G.M. Zarger, Chief Engineer, PHE Kmr.

G.M. Dar then Chief Engineer, PHE Kmr.

Shafat Ahmad Chasti, then SE PHE Mech Sgr.

Muzaffer Ahmad Lanker, then SE Mech PHE Sgr.

Ab. Hamid Kumar, CAO PHE Kmr.

Nazir Ahmad dar, Technical officer, PHE Sgr.

V.K. Luthra, Ex. Engineer, PHE Div. Kmr.

UNDER INVESTIGATION

4

20/2016-VOK

7.10.2016

illegal appointments in MC Baramulla

Gh. Mohd Lone, Executive officer MC Baramulla

UNDER INVESTIGATION

5

19/2016-VOK

6.10.2016

illegal appointments

Gh. Mohammad Lone, the then Executive Officer, MC Baramulla & others

UNDER INVESTIGATION

6

18/2016-VOK

6.8.2016

illegal transfer of Forest land

Mohd Ramzan Thakur, the then DC Shopian,

Mohd Yousuf Zargar, Addl.DC Shopian.

Hafizullah Shah, AC(R) Shopian.

Gh. Hassan Rather, then Tehsildar Shopian.

Taj Mohi-ud-Din, Beneficiary 

UNDER INVESTIGATION

7

17/2016-VOK

26.7.2016

illegal gratification rs.3.48 lacs

Mohd Amin Dar, Cashier JKPCC Kulgam.

Ab. Rehman Waza, Piece worker.

Ashiq Hussain Shah, Piece Worker.

Mohd Iqbal Bhat, Piece worker.

UNDER INVESTIGATION

8

16/2016-VOK

25.7.2016

illegal drawn huge amount for purchase of items.

Rajinder Kumar Bhat, Ex. Engineer, R&B Bandipora.

Manzoor Ahmad Malla, AAO R&B Bandipora.

Nazir -u-din Baba, Store keepker & others.

UNDER INVESTIGATION

9

15/2016-VOK

15.6.2016

misuse of official position

Jalal Ud-Din Ganai, GM DIC Pulwama.

Mohd Yousaf Sheikh, IPO DIC Pulwama and others

UNDER INVESTIGATION

10

14/2016-VOK

7.6.2016

managed 02 separate illegal building permissions

Ishrat Aslam, Enforcement Inspector  and other Officers/ officials of LAWDA Sgr.

 

UNDER INVESTIGATION

11

13/2016-VOK

25.5.2016

illegal permission for construction of commercial complex

MOHD ASHRAF WARSI, THEN EO SMC,

BASHIR AHMAD BHAT BUILDING INSPECTOR,

BILAL AHMAD BABA, WARD OFFICER, SMC

 

UNDER INVESTIGATION

12

12/2016-VOK

4.5.2016

loss of state exchequer rs.95,51,479/- in c/w procurement of timber.

Abdul Qayoom Khan, then MD SFC

J Frankoi, then MD Transport

Subash Chander Sharma, Director SFC 

UNDER INVESTIGATION

13

11/2016-VOK

6.4.2016

Accumulated huge assets through corrupt practice

Bashir Ahmad Ganai, Executive officer Municipality Anantnag

UNDER INVESTIGATION

14

10/2016-VOK

1.4.2016

conferred illegal undue benefit to beneficiary

Sheikh Ajaz Iqbal, then DC Srinagar

Sheikh Muneer Akhtar, then Tehsildar

Gh. Nabi Bakal, then Girdawar

Sheikh Showkat Hussain, then Patwari & others

UNDER INVESTIGATION

15

9/2016-VOK

30.3.2016

Loss of state exchequer amounting Rs.1107800/-

Abdul Rashid Matoo, MBO Sallar Anantnag

Nissar Ahmad Ganai, Jr. Asstt. BMO office Sallar

UNDER INVESTIGATION

16

8/2016-VOK

8.3.2016

Loss of state exchequer by way of double payment of land

officers /officials of revenue deptt.

UNDER INVESTIGATION

17

7/2016-VOK

4.3.2016

Fake diploma of sanitary inspector

Shakeel Ahmad Shah, Executive officer Municipality MC Bandipora.

UNDER INVESTIGATION

18

6/2016-VOK

3.2.2016

misuse of officials position.

Atiqullah Shah Kulgam and other officers/ officials of Revenue Department and the  beneficiary Taj Mohi-ud-Din

UNDER INVESTIGATION

19

5/2016-VOK

2.2.2016

demanded and accepted 5,90,000/- illegal gratification

Showkat Hussain Koul, Executive Engineer, PMGSY,

Dr. Ajaz Ahmad Kamili

UNDER INVESTIGATION

20

4/2016-VOK

29.1.2016

allowed permission for Commercial hub on residential house.

Chief Enforcement Officer SMC Nisar Ahmad Shah, the then ward Officer Nawab Bazar Mushtaq Ahmad Malik and Sheikh Javaid Ahmad Assistant Executive Engineer R&B Sub Division Syed Mansoor Sahib Srinagar.

UNDER INVESTIGATION

21

3/2016-VOK

25.1.2016

demanded and accepted Rs. 60,000 illegal gratification

Mohammad Sultan Ganie Pandit Puri the then MLC Handwara

UNDER INVESTIGATION

22

2/2016-VOK

19.1.2016

DEMAND AND ACCEPTANCE BRIBE RS.2,000/-

Showket Ahmad Sofi, Patwari Halqa Natipora Sgr.

aBDUL rASHID dAR, Orderly

UNDER INVESTIGATION

23

1/2016-VOK

14.1.2016

DEMAND AND ACCEPTANCE BRIBE RS.3,000/-

aBDUL rASHID dAR, Patwari Halqa Sagam Kokernag

UNDER INVESTIGATION

 

 

 

2015

 

 

 

1

55/2015-VOK

31.12.2015

excess charging  of Toll tax at Lower Munda.

naseer ahmad mir, si excise

manzoor ahmad lone, excise guard.

UNDER INVESTIGATION

2

54/2015-VOK

30.12.2015

disproportionate assets to his known source of income

Shah Sikander Khan, Dy.SP Enforcement officer LAWWDA.

UNDER INVESTIGATION

3

53/2015-VOK

21.12.2015

allowed illegal construction

Shah Sikander Khan, Enforcement officer LAWWDA

UNDER INVESTIGATION

4

52/2015-VOK

17.12.2015

allowed illegal construction at Pahloo Brain

Shah Sikander Khan, Enforcement officer LAWWDA

UNDER INVESTIGATION

5

51/2015-VOK

15.12.2015

DEMAND AND ACCEPTANCE BRIBE RS.15,000/-

Shabir Ahmad Rather, Expert, WSMP Ganderbal

UNDER INVESTIGATION

6

50/2015-VOK

11.12.2015

MISUSE OF OFFICIAL POSITION CAUSING LOSS TO STATE EXCHEQUER

Tej Krishan Bhat, , the then Ex. Engineer,

Nazir Ahmad Dar the then AAO and others of Sewerage and Drainage Division 2nd SMC, Srinagar

UNDER INVESTIGATION

7

49/2015-VOK

24.11.2015

MISUSE OF OFFICIAL POSITION CAUSING LOSS TO STATE EXCHEQUER

Mohd Shafi Nanda, the then Medical Supdt. Distt. Hospital Baramulla,

Gh. Mohd Wani, Cahier

& others beneficiaries Suppliers.

 

UNDER INVESTIGATION

8

48/2015-VOK

13.11.2015

allow illegal massive construction in prohibited area of Nageen Lake.

officers/officials of LAWWDA Deptt.

UNDER INVESTIGATION

9

47/2015-VOK

10.11.2015

fraudulently drawn pay revision arrears in f/o employees.

Sheikh Farooq Nazir, BMO Uri

Rouf Ahmad Beig Treasury officer Uri and others.

UNDER INVESTIGATION

10

46/2015-VOK

31.10.2015

misuse of official position.

Sardar Chanker Singh, Naib Tehsildar

Gh. Hyder Dar, Girdawar

Fayaz Ahmad wani, Patwari

UNDER INVESTIGATION

11

45/2015-VOK

30.10.2015

embezzlement of funds in RDD Deptt Block Pampore in the year 2013.

Bashir Ahmad wani, MPW, RDD

Abdul Majeed wani MPW, RDD

Abdul Rashid Dar, Pvt. Person

UNDER INVESTIGATION

12

44/2015-VOK

29.10.2015

Allowed illegal construction. 

Mohd Ayoub Khan, Building Inspector Municipality Sgr.

Nazir Ahmad baba, Ward officer,

Mohd Abbas Kitab, Pvt Person

UNDER INVESTIGATION

13

43/2015-VOK

13.10.2015

DEMAND AND ACCEPTANCE BRIBE RS.10,000/-

Peer Shakeel Ahmad, Horticulture Dev. officer

UNDER INVESTIGATION

14

42/2015-VOK

8.10.2015

Misappropriation of Govt. funds

Mohd Rajab Bhat, Collector Land Acquisition Pulwama

UNDER INVESTIGATION

15

41/2015-VOK

30.9.2015

LOSS TO STATE EXCHEQUER

Sheikh Bashir Ahmad, Ex. Chairman JKBOSE

Mohd. Haneif Sheikh, Dy. Secretary JKBOSE

Ab. Rauf, Jt. Secreaty

Manzoor Ahmad SO

Satnam Singh, SO

Sheikh Mushtaq Ahmad, H.A.

Farooq Ahmad Kawoosa, Contractor 

UNDER INVESTIGATION

16

40/2015-VOK

29.9.2015

DEMAND AND ACCEPTANCE BRIBE RS.5000/-

Peer Manzoor Ahmad, Div. Manager SFC Anantnag.

UNDER INVESTIGATION

17

39/2015-VOK

26.8.2015

illegal appointment of RET, zone hardpanzoo budgam

Ahmadullah Owaisi, then CEO Budgam

Mohmmad Rafi, then CEO Budgam

Abdul Qayoom, then ZEO Hardpanzoo

Mohammad Yousuf Beigh, then ZEO Hardpanzoo

Mohammad Qasim, Dealing Assistant

Altaf Hussain Bhatand Fayaz Ahmad Malik both Rahbar-e Taleem Teacher, Zone Hardpanzoo

 

UNDER INVESTIGATION

18

38/2015-VOK

25/8/2015

illegal appointment of RET, zone hardpanzoo budgam

Ahmadullah Owaisi, then CEO Budgam

Peerzada Nissar Ahamd then CEO Budgam

Syed Abdul Rouf, then ZEO Hardpanzoo

Abdul Rehman Bhat, then ZEO, Hardpanzoo

Tariq ahmad Banday, Dealing Assistant, Zone Hardpanzoo

Bashir Ahmad Bhat, Rahbar-e Taleem Teacher, Zone Hardpanzoo

UNDER INVESTIGATION

19

37/2015-VOK

19/8/2015

DEMAND AND ACCEPTANCE BRIBE RS.6000/-

Ab. Rashid Malik, Cashier cum Clerk ISM& Homeopathic Deptt. Shaltang Sgr.

UNDER INVESTIGATION

20

36/2015-VOK

12/8/2015

DEMAND AND ACCEPTANCE BRIBE RS.1200/-

Gulshan Ahmad Itoo, Sr.Asstt. Commissioner Commercial Taxes office.

UNDER INVESTIGATION

21

35/2015-VOK

12/8/2015

ILLEGAL TRANSFER OF State LAND

Shafat Noor, thn Tehsildar Uri,

Habibullah Mir, then Girdawar, Uri

Mohd Nazir Abassi then Patwari Uri

UNDER INVESTIGATION

22

34/2015-VOK

3/8/2015

DEMAND AND ACCEPTANCE BRIBE RS.3000/-

Bilal Ahmad Bhat, Data Entry Optr. Saddar Treasury Srinagar.

UNDER INVESTIGATION

23

33/2015-VOK

23/7/2015

DEMAND AND ACCEPTANCE BRIBE RS.12000/-

Ab. Rehman Bhat Deputy Director Sericulture Deptt.

UNDER INVESTIGATION

24

32/2015-VOK

6/07/2015

disproportionate asset to his known source of income

JAVED AHMAD SHAH, EXCISE TAXATION OFFICER, LOWER MUNDA.

UNDER INVESTIGATION

25

31/2015-VOK

5/06/2015

ILLEGAL TRANSFER OF LAND UNDER ROSHNI SCHEME

G.A. PEER, THEN DC ANANTNAG

ABDUL RASHID DAR, THEN ADC ANANTNAG

SYED ALTAF HUSSAIN, TEHSILDAR ANANTNAG

GH. MOHI-U-DIN RATHER, THEN ACR ANANTNAG

ALTAF HUSSAIN MISTRI, NT ANANTNAG

ABDUL MAJID WANI, GIRDAWAR, ANANTNAG

SYED GH. GEELANI, PATWARI KHANABAL

UNDER INVESTIGATION

26

30/2015-VOK

5/06/2015

ILLEGAL TRANSFER OF LAND UNDER ROSHNI SCHEME

R.K. BHAT, THEN ACR BUDGAM

AB. HAMID MIR, THEN TEHSILDAR  CHADOORA

UNDER INVESTIGATION

27

29/2015-VOK

5/06/2015

ILLEGAL TRANSFER OF LAND UNDER ROSHNI SCHEME

MEHRAZ AHMAD KAKROO, THEN DC PULWAMA

MOHD RAJAB, ACR PULWAMA

IFTIKAR-H BARI,  ADC PULWAMA

MOHD HUSSAIN MIR, TEHSILDAR PULWAMA

MOHD MAQBOOL AHANGAR, NT KAKPORA

GH. AHMAD SHEIKH, GIRDAWAR KAKPORA

ABDUL RAJAQ WAGAY, PATWARI, KAKPORA

 

UNDER INVESTIGATION

28

28/2015-VOK

24/04/2015

MISUSE OF OFFICIAL POSITION

MUSHTAQ AHMAD BEG, SDM URI

ABDUL RASHID TANTRAY, CLERK SDM OFFICE URI

UNDER INVESTIGATION

29

27/2015-VOK

23/04/2015

MISAPPROPRIATION OF GOVT. FUNDS UNDER SSA SCHEME

RIFAT ARA, JR. ASSTT. ZDO OFFICE DANGERPORA.

ZAHOOR AHMAD SHAH, HEADMASTER MIDDLE SCHOOL YEMBERZALWARI

MOHD SHAFI WANI, ZEO, DANGERPORA

BASHIR AHMAD MIR, ZEO DANGERPORA

ASIFA BEGUM, ZEO DANGERPORA

MEHRAZ-U-DIN ZEPO DANGERPPORA

UNDER INVESTIGATION

30

26/2015-VOK

22/04/2015

IRREGULARITIES COMMITTED IN TRANSFER OF STATE LAND IN DISTT. SGR. UNDER ROSHNI SCHEME

MUSHTAQ AHMAD MALIK, ACR SGR.

MOHD AKRAM KHAN, TEHSILDAR REVENUE SGR.

MUNIR AKHTAR, TEHSILDAR REVENUE SGR.

MEHBOOB IQBAL, DIV.COM KASHMIR

MOHD HAROON, TEHSILDAR REVNUE SGR.

MOHD AFGAL BHAT, ADC SGR.

BASHARAT AHAMD DHAR DIV.COM. KASHMIR

AJAZ IQBAL, DC SGR.

UNDER INVESTIGATION

31

25/2015-VOK

17/04/2015

MISUSE OF OFFICIAL POSITION CAUSING LOSS TO STATE EXCHEQUER

Itrat Hussain, the then DDC Kupwara

Mohammad Qasim the then District Program Officer ICDS Kupwara

Gh. Nabi Bhat the then Treasury officer Kupwara, Mushtaq Ahmad Bhat the then I/C Assistant Director CA&PD Kupwara,

Dr. Aleem the then CMO Kupwara.

Ali Mohammad Mir General Manager DIC Kupwara

UNDER INVESTIGATION

32

24/2015-VOK

16/04/2015

MISUSE OF OFFICIAL POSITION CAUSING LOSS TO STATE EXCHEQUER

NISAR AHMAD DAR, XEN, MECH IRR, CONTR DIV SGR

TASSADUQ HUSSAIN DAR, AEE

KARAMJEET SINGH, AEE

UNDER INVESTIGATION

33

23/2015-VOK

13/04/2015

EMBEZZLEMENT OF GOVT FUNDS UNDER SSA SCHEME

BASHIR AHMAD MIR, THEN, ZEO DANGERPORA

NAZIR AHMAD FARSH, ZEO DANGERPORA

ASIFA BEGUM, ZEO DANGERPORA

MEHRAJUDIN SHAWLthen ZEPO DANGERPORA

RIFAT ARA, THE THENJR. ASSTT.ZEO OFFICE DANGERPORA,  OTHERS

 AND OFFICIALS OF JK BANK BRANCH T.P SOPORE.

UNDER INVESTIGATION

34

22/2015-VOK

08/04/2015

DISPROPORTIONATE ASSETS BEYOND KNOWN SOURCES OF INCOME

MOHAMMAD ASHRAF POSWAL, SR, ASSTT, ZEO OFFICE TANGDAR

UNDER INVESTIGATION

35

21/2015-VOK

27/3/2015

MISAPPROPRIATION

OFFICERS/ OFFICIALS CA&PD KASHMIR

UNDER INVESTIGATION

36

20/2015-VOK

26/03/2015

Illegal release of salary in favour of accused

GHULAM RASOOL MIR, THEN DIRECTOR, ANIMAL HUSBANDRY, KASHMIR

DR SUHAIL JAN KAWOOSA, VAS,  ANIMAL HUSBANDRY KASHMIR

UNDER INVESTIGATION

37

19/2010-VOK

25/03/2015

DISPROPORTIONATE ASSETS BEYOND KNOWN SOURCES OF INCOME

Kuldeep Singh Sodhi, AE TLMD-IV Pampore,

UNDER INVESTIGATION

38

18/2015-VOK

11/03/2015

DISPROPORTIONATE ASSETS BEYOND KNOWN SOURCES OF INCOME

MOHAMMAD SHAFI SHAH, ASSTT MANAGER, JKPCC, UNIT XI KULGAM

UNDER INVESTIGATION

39

17/2015-VOK

25/02/2015

ABUSE OF OFFICIAL POSITION

AJAY KUMAR KOUL (RTD), THEN EXEC. ENGG, LAWWDA

FEROZ AHMAD MIR, AEE, LAWWDA

NAZIR AHMAD MAGRAY, ASSTT TOWN PLANNER

BASHIR NANDA, DRAFTSMAN

UNDER INVESTIGATION

40

16/2015-VOK

24/02/2015

EMBEZZLEMENT OF GOVT MONEY

MOHAMMAD ABDULLAH BHAT, CMO, BUDGAM

M IQBAL BHAT, BMO, CHARI SHARIEF

BASHIR AHMAD KHAN, BMO, KHAG BUDGAM

NISAR AHMAD, ACSHIER, O/O CMO BUDGAM

UNDER INVESTIGATION

41

15/2015-VOK

23/202/2015

CAUGHT RED HANDED WHILE DEMAND AND ACCEPTANCE OF RS 1500/- AS BRIBE FROM THE COMPLAINANT

MOHAMMAD SHAFI SHERGUJRI, 264/S, HC, P/S PANTHACHOWK SGR

UNDER INVESTIGATION

42

14/2015-VOK

23/02/2015

MISAPPROPRIATION OF FUNDS

AB MAJID DAR, EXEC ENGG PHE BUDGAM

ALRAF AHMAD BHAT, EXEC ENGG PHE BUDGAM

RAVINDER KOUL, EXEC ENGG PHE BUDGAM

PARVEZ AHMAD NAQASH, EXEC ENGG, GULMG DEV AUTHORITY

GH MOHAMMAD SOFI, EXEC ENGG, PHE BUDGAM.

NAZIR AHMAD LAWAY, AEE, PHE BUDGAM

FAROOQ AHMAD, AEE, PHE BUDGAM

S. K MATTOO, AEE, PHE BUDGAM

AB REHMAN PAUL, JE, PHE BUDGAM

SHAKIR SIKANDAR, JE, PHE BUDGAM

 

UNDER INVESTIGATION

43

13/2015-VOK

23/02/2015

MISUSE OF OFFICIAL POSITION BY CONFERRING WRONGFUL GAIN TO ACCUSED

WALI MOHAMMAD BHAT, EXEC.  ENGINEER, URBAN LOCAL BODIES

BASHIR AHMAD BIJLI, EXEC. ENGG, ULB KMR

M YOUSUF BHAT, EXEC. ENGG, ULB, KMR

M AMIN SHAH, EXEC. ENGG, ULB, KMR

K. ISFANDAR KHAN, ACR, / CHAIRMAN NAC KARGIL

SALEEM MOHAMMAD ACR/ CHAIRMAN NAC KARGIL

GH MOHAMMAD DAR, EXEC ENGG, ULB, NAC TANGMARG/ GULMARG

UNDER INVESTIGATION

44

12/2015-VOK

21/02/2015

GRANTING OF ILLEGAL BUILDING PERMISSION

SYED HAQ NAWAZ, THEN COMMR MUNICIPALITY, SGR

MUSHTAQ AHMAD GANAI, RAJBAGH SGR

UNDER INVESTIGATION

45

11/2015-VOK

20/02/2015

GRANTING OF ILLEGAL BUILDING PERMISSION

FAROOQ AH RENZU, THEN COMMR MUNICIPALITY, SGR

MEHRAJ UD DIN R/O KHANAYAR SGR

UNDER INVESTIGATION

46

10/2015-VOK

13/02/2015

BUNGLING IN PROCUREMENT OF SOLAR LIGHTS SYSTEM

OFFICER/ OFFICIALS OF SCIENCE & TECH. AND INDUSTRIES

UNDER INVESTIGATION

47

9/2015-VOK

09/02/2015

MISUSE OF OFFICIAL POSITION

AB HAMID BHAT, NAIB TEHSILDAR, PATTAN

GH NABI SHAH, PATWARI, MALMOHA PATTAN

MOHAMMAD YASEEN, PATWARI PATTAN

UNDER INVESTIGATION

48

8/2015-VOK

06/02/2015

MISAPPROPRIATION OF GOVT FUNDS BY R&B KUPWARA

MOHAMMAD SULTAN SHEIKH, EXECUTIVE ENGINEER, R&B KUPWARA

SHAH JAHAN PEER, AEE, R&B KUPWARA

ABDUL HAMID, JE, R&B KUPWARA

MOHAMMAD ANWAR,  DRAFTMAN, KUPWARA

NOOR MOHAMMAD GANAI, CLERK, R&B KUPWARA

LATIEF GANAI, CONTRACTOR, KUPWARA

 

UNDER INVESTIGATION

49

07/2015-VOK

03/02/2015

BUNGLINGS  COMMITTED IN ALLOTMENT OF WORKS

GH HASSAN BHAT(RTD), ASSTT SOIL CONS OFFICER, KULGAM

MEHRAJ UD BHAT, CHIEF AGRICULTURE OFFICER, KULGAM

MEHRAJ UD DIN DARZI, SOIL CONS OFFICER

GH HASSAN SHAH, FIELD ASSTT KULGAM

FAROOQ AHMAD TANTRAY, CONTRACTOR

UNDER INVESTIGATION

50

06/2015-VOK

03/02/2015

MISAPPROPRIATION OF GOVT MONEY

SHIREEN SOFI, BDO B.K.PORA

TANVEER AH DAR, AE SUB DIVN, KANIPORA

SIDDARTH BHAT, JE , SUB DIVN B.K.PORA

TARIQ AHMAD SHEIKH, TECH ASSTT

RIYAZ AH MIR, MPW

GH MOHIDIN MISGER, SARPANCH

UNDER INVESTIGATION

51

05/2015-VOK

21/1/2015

CAUGHT RED HANDED WHILE DEMAND AND ACCEPTANCE OF RS 3000/- AS BRIBE FROM THE COMPLAINANT

GH MEHDI PANDIT, HEAD ASSISTANT, LAND ACQ SEC. DC OFFICE BUDGAM

CHALLANNED

52

04/2015-VOK

21/1/2015

CAUGHT RED HANDED WHILE DEMAND AND ACCEPTANCE OF RS 1000/- AS BRIBE FROM THE COMPLAINANT

NAZIR AH DAR, CLERK, RANGE OFFICE BEERWAH BUDGAM

UNDER INVESTIGATION

53

03/2015-VOK

19/01/2015

CAUGHT RED HANDED WHILE DEMAND AND ACCEPTANCE OF RS 2000/- AS BRIBE FROM THE COMPLAINANT

SYED JALAL UD DIN BHUKHARI, OFFICE QANOONGO, TEHSIL OFFICE PAMPORE

UNDER INVESTIGATION

54

02/2015-VOK

16/01/2015

LOSS TO STATE EXCHEQUER BY WAY OF AVOIDING STAMP DUTY.

OFFICERS/ OFFICIALS OF REVENUE DEPTT, BANDIPORA

MST NAZIA HASSAN W/O JAVED AHMAD SHAH R/O PAPCHAN BANDIPORA

UNDER INVESTIGATION

55

01/2015-VOK

15/01/2015

EMBEZZLEMENT OF GOVT FUNDS BY RAISING FICTITIOUS BILLS

NOOR MOHAMMAD, THEN ZEO, KUNZAR

AB HAMID, THEN ZEO KUNZAR

& OTHERS

UNDER INVESTIGATION

 

  

List C:  FIR cases in which Investigation/proceedings has been  stayed by Hon’ble High Court Srinagar.

S.No.

FIR No.

WP No.

Titled /Name of accused

Remarks/date

 

1.      

38/2003 & 39/2003-VOK

SWP No.371/2012 , 323/2012 &

 

OWP No.421/16

Farooq Ahmad Geelani,IFS

 

 

Nazir Ahmad Malik and others

Stay for production of challan on 05-04-2012 & 20-03-2013 in respect of Shri Farooq Ahmed Geelani-IFS

2.      

39/2003-VOK

SWP No.1463/2009 

Dr. Bashir Ahmad Sheikh

Stay for production of challan 13-08-2009

3.      

18/2005-VOK

SWP No.2426/12

Mohammad Yousuf Bhat, then AC(D) Anantnag and others.

Stays for production of challan on 17-11-2012

 

18/2005-VOK

SWP No.2099/12

Zaffar Hussain Patigaroo V/S State.

Stay for production of challan on 6-10-2012

 

18/2005-VOK

SWP No.1946/13

titled Mohammad Yousuf Misgar V/S State.

Stay for production of challan on 6-10-2012

4.      

18, 19/2005-VOK

SWP No.2098/12

Shafkat Hussain Sofi.

Stay for production of challan on  6-10-2012

 

18,19/2005-VOK

SWP No.127/2007

titled Riyaz-ul-Haq V/S State.

Stay for production of challan on  6-10-2012

5.      

33/2012-VOK

OWP No. 1259/2015, 

Dr. Reyaz Farooq V/S State and others.

Petitioner seeks quashment of FIR. The Hon’ble Court  has Stayed for further proceedings on 23-07-2015.

 

33/2012-VOK

OWP No. 1397/2015, 1259/2015

 Dr.Altaf Hussain Chalkoo and Dr. Reyaz Farooq V/S State and others.

Petitioner seeks quashment of FIR. The Hon’ble Court  has Stayed for further proceedings

6.      

32/2012-VOK

OWP No.1961/2015

&

561-A No.84/2016

 Dr. Saleem-ur-Rehman.

 

Dr. Gurcharan Singh and others

Stay for  further investigation on 01-12-2015 and another petitioner seeks quashment of FIR

 

 

7.      

9/2015-VOK

561-A No.03/2016

Ahmad Sofi V/S State

Petitioner seeks quashment of FIR and stayed on  21-01-2016

8.      

15/2016-VOK

OWP No.1053/2016

Ghulam Mohi-ud-din Mir

Petitioner seeks quashment of FIR and stayed on 27-02-2016.

9.      

17/2015-VOK

LPA No.123/2015

Mohammad Amin Bhat V/S  State.

Investigation stayed on 21-07-2015.

10.                         

38/2015-VOK

OWP No.1706/2015

 Bashir Ahmad  Bhat V/S State

Investigation stayed  on 30-09-2015

11.                         

39/2015-VOK

OWP No.1702/2015 & 1703/2015 

titled Fayaz Ahmad Malik & Altaf Hussain Bhat V/S State

Investigation stayed on 30-09-2015.

 

39/2015-VOK

SWP No.1703/2015

titled Altaf Hussain Bhat V/S State

Investigation stayed on 30-09-2015

 

 

Proceedings stayed

S.No.

FIR No.

WP No.

Titled /Name of accused

Remarks/date

 

1.      

42/2007-VOK

OWP No.1448/

 Farooq Ahmad Lone V/S State

Stay for further proceedings 17-10-2014

 

42/2007-VOK

OWP No.1403/2014

 Reyaz Anwar Masoodi V/S State .

Stay for further proceedings on 01-09-2014

2.      

17/2006-VOK

OWP No.551/2016

Shamas-ud-din Koka and others

Aggrieved of impugned order dated 14-03-2016 passed by Additional District Judge Special Judge Anantnag and proceedings stayed on 07-04-2016.

3.      

18/2006-VOK

OWP No.556/2016

Shamas-ud-din Koka and others

Aggrieved of impugned order dated 14-03-2016 passed by Additional District Judge Special Judge Anantnag and proceedings stayed on 07-04-2016.

4.      

25/2008-VOK

OWP No,697/2016 MP No.01/2016

Abdul Khaliq Malla and others

Petitioner seeks Quashment of order dated 15-GAD(Vig) of 2010 dated 1-03-2010 pending before Ld. Special Judge Anti-corruption, Srinagar and proceedings stayed  on 29-04-2016

 

 

 

Jammu

1.        

14/2007-VOJ

561-A-313/2012 titled Nazir Hussain Choudhary, then AEE,  PDD Panama Chowk.

Assets disproportionate to his known source of income

Stay for production of challan on 19-10-2012

 

2.        

5/2010-VOJ

OWP No.171/2010 titled Prem Nath, then Executive Engineer  PHE Division-I Jammu.

Construction of sub standard Over Head Tank At Dhok Paloura during the period 2006-09 and subsequent collapsing of the tank in the month of July 2009.

 

Investigation stayed by Hon’ble High Court on 20-02-2010.