Cases Registered by J&K State Vigilance Organization
From 01-01-2011 (Updated on MAY 10, 2012)
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List A : DETAILS OF CASES REGISTERED IN JAMMU PROVINCE
S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Status
2012 1.
7/2012-VOJ 04/04/2012 DEMAND AND ACCEPTANCE OF RS 10,000/- AS BRIBE FROM THE COMPLAINANT MOHAMMAD MUQEEM, ZEO, BHALESSA GANDOH, DODA MUNEER AHMAD, TECHAER, ZEO OFFICE, BHALESSA GANDOH
UNDER INVESTIGATION 2. 6/2012-VOJ 10/3/2012 MISAPPROPRIATION IN RESPECT OF PAYMENT CHARGES PERTAINING TO LOADING AND UNLOADING OF CEMENT/ FERTILIZERS. S.B. GANDOTRA, SENIOR MANAGER, JAKFED, JAMMU YOG RAJ SHARMA, AUDITOR
ZAHOOR AHMAD, AUDITOR
SANJEEV SACHDEVA, MANAGER, JAKFED
V.K.PANDITA, CHIEF ACCOUNTS OFFICER, JAKFED
TARSEM LAL, JUNIOR ASSIATANT, JAKFED.
UNDER INVESTIGATION 3. 5/2012-VOJ 8/3/2012 MANIPULATION OF REVENUE RECORDS LIAQAT ALI BHAT, PATWARI, HALQA DHAR SARTHAL, KATHUA MOHAMMAD AKBAR BHAT, GIRDAWAR, DHAR SARTHAL, KATHUA
ABDUL SATTAR, NAIB TEHSILDAR, BANI.
UNDER INVESTIGATION 4. 4/2012-VOJ 21/02/2012 ILLEGAL GRANT OF BUILDING PERMISSION MUBARAK SINGH, COMMISSIONER, JAMMU MUNCIPALITY MOHAN GUPTA, TRIKUTA NAGAR JAMMU
KAILASH GUPTA, TRIKUTA NAGAR, JAMMU
UNDER INVESTIGATION 5. 3/2012-VOJ 17/02/2012 MISUSE OF OFFICIAL POSITION VINOD KOUAL(IAS), RELIEF COMMISSIONER, J&k UNDER INVESTIGATION 6. 2/2012-VOJ 16/02/2012 MANIPULATION OF REVENUE RECORDS UJJAL SINGH (RTD), TEHSILDAR, SETTLEMENT HIRANAGAR ARJU RAM, GIRDAWAR, CIRCLE RAJPURA
KULDEEP KUMAR, PATWARI, RAJPURA
ANCHAL SINGH, PATYARI HIRANAGAR.
UNDER INVESTIGATION 7. 1/2012-VOJ 4/02/2012 ILLEGAL ENTRY OF MUTATION IN REVENUE RECORDS OMKAR SAINI, TEHSILDAR, AGRARIAN REFORMS, SAMBA GHULAM ALI, PATWARI, SIDRA, JAMMU
MAKHAN LAL, GADI GARH JAMMU
UNDER INVESTIGATION 2011 1. 28/2011-VOJ 09/12/2011 DEMAND AND ACCEPTANCE OF RS 2,000/- AS BRIBE FROM THE COMPLAINANT RANJIT SINGH, ASI, P/S DOMANA UNDER INVESTIGATION 2. 27/2011-VOJ 03/12/2011 MISUSE OF OFFICIAL POSITION KALYAN SINGH, NAIB TEHSILDAR, NAGROTA SOM NATH, PATWARI, HALQA KAMINI NAGROTA
FIDA HUSSAIN, PATWARI, KAMINI NAGROTA
PARAS RAM, PRIVATE PERSON
UNDER INVESTIGATION 3. 26/2011-VOJ 02/12/2011 DISPROPORTIONATE ASSETS TO KNOWN SOURCE OF INCOME JUGAL KISHORE, STOREKEEPER CA&PD RAMBAN UNDER INVESTIGATION 4. 25/2011-VOJ 14/11/2011 DEMAND AND ACCEPTANCE OF RS 5,000/- AS BRIBE FROM THE COMPLAINANT BALWAN SINGH, PATWARI HALQA FLORA, NAGBANI, JAMMU UNDER INVESTIGATION 5. 24/2011-VOJ 31/10/2011 MISAPPROPRIATION OF FOOD GRAINS JAGDISH SINGH JAMWAL, STOREKEEPER, CAPD SAMBA UNDER INVESTIGATION 6. 23/2011-VOJ 07/10/2011 FRAUDULENTLY AND DISHONESTLY ISSUED REVENUE RECORDS TO BENEFICIARY NARAYAN SINGH, TEHSILDAR, SETTLEMENT JAMMU. RIYAZ AHMAD, PATWARI, HALQA HAKKAL, JAMMU
RAVINDER SINGH, R/O HAKKAL JAMMU
RAMESH CHANDER, HAKKAL JAMMU
RAJESH GOPAL, HAKKAL JAMMU
UNDER INVESTIGATION
7. 22/2011-VOJ 23/09/2011 MISAPPROPRIATION/ BLACK-MARKETING OF SUBSIDIZED KEROSENE OIL T.P SINGH, ASSISTANT DIRECTOR, CA&PD UDHAMPUR NARINDER SINGH, QUOTA CLERK CA&PD UDHAMPUR
UNDER INVESTIGATION 8. 21/2011-VOJ 20/09/2011 MISAPPROPRIATION OF GOVT FUNDS MOHAMMAD SADIQ, THEN BDO, MENDHAR MOHAMMAD NAZIR, ACCOUNTANT, BDO OFFICE MENDHAR
MOHAMMAD AZAM, SENIOR ASSISTANT, BDO OFFICE MENDHAR
UNDER INVESTIGATION 9. 20/2011-VOJ 16/09/2011 FURNISHED FAKE REPORT BY SHOWING DAMAGED TREES ON FOREST LAND. ABDUL RASHID, PATWARI, HALQA DUGA DANSAL, MAHORA UNDER INVESTIGATION 10. 19/2011-VOJ 16/09/2011 PURCHASED MEDICINE WORTH CRORES OF RUPEES ON EXORBITANT RATES. ASHOK KUMAR SHARMA, THEN DIRECTOR HEALTH JAMMU & OTHERS UNDER INVESTIGATION 11. 18/2011-VOJ 03/09/2011 DEMAND AND ACCEPTANCE OF RS 2,000/- AS BRIBE FROM THE COMPLAINANT M.L.GUPTA, VETERINARY OFFICER, MUNCIPALITY, JAMMU JASWANT LAL, DRIVER, MUNCIPALITY, JAMMU
UNDER INVESTIGATION 12. 17/2011-VOJ 20.08.2011 DEMAND AND ACCEPTANCE OF RS 3,000/- AS BRIBE FROM THE COMPLAINANT NAYEEM HUSSAIN SHAH, ASI P/S NOWSHERA UNDER INVESTIGATION 13. 16/2011-VOJ 10/8/2011 ISSUANCE OF RATION TO NON EXISTENT BPL FAMILIES DURING THE YEAR 2004 BHAJAN SINGH, TSO, CAPD, JAMMU HARBANS LAL, PRIVATE PERSON
UNDER INVESTIGATION 14 15/2011-VOJ 08/08/2011 AWARDED CONTRACT WITHOUT COMPETITION FOR CONSTRUCTION OF CANTILEVER BRIDGE AT PULDODA BESIDES MOBILIZATION ADVANCE WAS RELEASED IN F/O PRIVATE PARTY WITHOUT BANK GUARANTEE
MOHAMMAD SUBHAN NAJAR, THEN MD, JKPCC NAZIR AHMAD SHAH, THEN CHIEF ENGINEER, R&B, KASHMIR
M.M. SHARMA, THENCHIEF ENGINEER, R&B, JAMMU
DALIP THUSSO, THEN GM , JKPCC JAMMU
V.K. CHANNA, THE DGM, JKPCC, UNIT 9 DODA
S.K.SETH, DGM, JKPCC
GOPAL SHARMA, THEN AE, JKPCC, DODA
ANIL KUMAR SHARMA, M?S A.K.CONSTRUCTIONS.
UNDER INVESTIGATION 15. 14/2011-VOJ 25/07/2011 DEMAND AND ACCEPTANCE OF RS 45,000/- AS BRIBE FROM THE COMPLAINANT SYED IKHLAQ AHMAD PEER, AEE R&B WEST SUB-DIVISION DODA RAJA FAISEL, JE R&B WEST SUB-DIVISION DODA
UNDER INVESTIGATION 16. 13/2011-VOJ 25/07/2011 FRAUD WITHDRAWAL OF MONEY THROUGH SALARY BILLS AB RASHID BHAT ZEPO MARWAH DACHIN
MUKHTAIR AHMAD, TEACHER, INCHARGE ACCOUNTS, ZEO OFFICE MARWAH
UNDER INVESTIGATION 17. 12/2011-VOJ 06/07/2011 ISSUED REVENUE EXTRACTS INTENTIONALLY TO FACILITATE PRIVATE BENEFICIARY KUNAL SHARMA, THEN TEHSILDAR REASI RATTAN SINGH, THEN NAIB TEHSILDAR KATRA
HUKUM CHAND, THEN GIRDAWAR CIRCLE KATRA
OM PRAKASH, THEN PATWARI HALQA KUNDORIAN KATRA
SWARAN SINGH SALARIA, M/S HOTEL WHITE KATRA
HARBANS SINGH R/O BISHNA
UNDER INVESTIGATION 18. 11/2011-VOJ 02/07/2011 TAMPERING OF REVENUE RECORDS BABU RAM, THEN GIRDAWAR KALAKOTE MOHAMMAD SHAFI MAGREY, GIRDAWAR KALAKOTE & OTHERS
UNDER INVESTIGATION 19. 10/2011-VOJ 21/6/2011 MISUSE OF OFFICIAL POSITION HEMANT KUMAR, DIRECTOR CA&PD, JAMMU & OTHERS UNDER INVESTIGATION 20. 9/2011-VOJ 21/6/2011 MISUSE OF OFFICIAL POSITION SITA RAM, BDO, BISHNAH, JAMMU & OTHERS UNDER INVESTIGATION 21. 8/2011-VOJ 20/6/2011 DEMAND AND ACCEPTANCE OF RS 8,000/- AS BRIBE FROM THE COMPLAINANT GULZARI LAL, FOREMAN, PDD, JANIPUR, JAMMU PENDING CHALLAN 22. 7/2011-VOJ 19/5/2011 MISUSE OF OFFICIAL POSITION AJAZ IQBAL, THEN MANAGING DIRECTOR, STATE FINANCIAL CORP., J&K RAJINDER PARSHAD, CHIEF MANAGER, SFC
RAVINDER MISHRA, MANAGER, SFC
BHOLA NATH SHARMA, ASSTT. MANAGER, SFC & OTHERS
UNDER INVESTIGATION 23. 6/2011-VOJ 10/5/2011 DISPROPORTIONATE ASSETS SUJJAN SINGH, TEHSIL SUPPLY OFFICER, CA&PD KISHTWAR UNDER INVESTIGATION 24. 5/2011-VOJ 5/03/2011 DEMAND AND ACCEPTANCE OF RS 8,000/- AS BRIBE FROM THE COMPLAINANT SIKANDER KUMAR, PATWARI, HALQA DEELI JAMMU PENDING CHALLAN 25. 4/2011-VOJ 21/02/2011 ILLEGAL LEASING OUT TEMPLE LAND MOHAMMAD BASHIR TEHSILDAR JMU NARAYAN SINGH, TEHSILDAR SETTLEMENT JMU
ABBAS KHAN NAIB TEHSILDAR
IQBAL ZARGER GIRDAWAR
DARSHAN KUMAR GIRDAWAR
DEEP RAJ PATWARI
SUKHDEV SINGH PATWARI
GURDEEP SINGH PATWARI
RAM MILAN DASS PVT PERSON
DAMODAR DASS PVT PERSON
UNDER INVESTIGATION 26. 3/2011-VOJ 18/02/2011 DEMAND AND ACCEPTANCE OF RS 10,000/- AS BRIBE FROM THE COMPLAINANT SHABIR AHMAD, PATWARI, HALQA BADONE, RAJOURI CHALLANED IN THE COURT 27. 2/2011-VOJ 30/01/2011 DEMAND AND ACCEPTANCE OF RS 2000/- AS BRIBE FROM THE COMPLAINANT ASIF ALI, JUNIOR ENGINEER, RDD, BLOCK MALHAR, KATHUA CHALLANED IN THE COURT 28. 1/2011-VOJ 21/01/2011 DEMAND AND ACCEPTANCE OF RS 6000/- AS BRIBE FROM THE COMPLAINANT PARSHOTAM LAL SHARMA, JUNIOR ENGINEER, BLOCK MARH, JAMMU CHALLANED IN THE COURT
List B : DETAILS OF CASES REGISTERED IN KASHMIR PROVINCE
SNO
FIR NO
Date of Registration
Brief Allegations
Individuals under investigation
Status
2012 1. 11/2012-VOK 10/5/2012 DEMAND AND ACCEPTANCE OF RS 5000/- AS BRIBE FROM THE COMPLAINANT MOHAMMAD ALTAF KHAN, PATWARI, HALQA ZEWAN SGR UNDER INVESTIGATION. 2. 10/2012-VOK 28/4/2012 DEMAND AND ACCEPTANCE OF RS 500/- AS BRIBE FROM THE COMPLAINANT MOHAMAD IQBAL WANI, SENIOR ASSISTANT, ZEO BEERWAH UNDER INVESTIGATION. 3. 09/2012-VOK 30/3/2012 DEMAND AND ACCEPTANCE OF RS 1000/- AS BRIBE FROM THE COMPLAINANT SHAMAS UD DIN MIR, ACCOUNTS ASSISTANT, TREASURY OFFICE, DANGIWACHI, RAFIABAD, SOPORE UNDER INVESTIGATION. 4. 08/2012-VOK 28/03/2012 DEMAND AND ACCEPTANCE OF RS 5000/- EACH AS BRIBE FROM THE COMPLAINANT NASEER AHMAD QAMRADE, DRAFTSMAN, TOWN DRAINAGE DIVN, SRINAGAR NISAR AHMAD MANDOO, JUNIOR ASSISTANT, TOWN DRAINAGE DIVN, SRINAGAR
UNDER INVESTIGATION. 5. 07/2012-vok 27/03/2012 DEMAND AND ACCEPTANCE OF RS 2000/- AS BRIBE FROM THE COMPLAINANT MOHAMMAD ASLAM KHAN, NAIB TEHSILDAR, BAGATI KANIPORA, BUDGAM. UNDER INVESTIGATION. 6. 06/2012-VOK 20/03/2012 DEMAND AND ACCEPTANCE OF RS 1000/- AS BRIBE FROM THE COMPLAINANT ABDUL HAMID SHERGUJRI, PATWARI HALQA ARIHAL, PULWAMA UNDER INVESTIGATION. 7. 05/20102-VOK 14/03/2012 DEMAND AND ACCEPTANCE OF RS 1000/- & RS 500/- AS BRIBE FROM THE COMPLAINANT MOHAMMAD ASHRAF RESHI, HEAD ASSISTANT, ZEO OFFICE, EIDGAH, SGR. ASIYA PARVEEN, SENIOR ASSISTANT, ZEO OFFICE EIDGAH, SGR.
UNDER INVESTIGATION 8. 04/2012-VOK 09/03/2012 DEMAND AND ACCEPTANCE OF RS 1000/- AS BRIBE FROM THE COMPLAINANT ALI MOHAMMAD PARRAEY, SUB INSPECTOR, TRAFFIC POLICE UNDER INVESTIGATION 9. 03/2012-VOK 09/02/2012 DEMAND AND ACCEPTANCE OF RS 1000/- AS BRIBE FROM THE COMPLAINANT BASHIR AHMAD DAR, PATWARI, HALQA NANDIMARD, D.H.PORA UNDER INVESTIGATION 10 02/2012-VOK 06/02/2012 DEMAND AND ACCEPTANCE OF RS 5000/- AS BRIBE FROM THE COMPLAINANT ASSADULLAH BABA, PATWARI, HALQA RAWALPORA SHAKEEL AHMAD, PRIVATE PERSON
UNDER INVESTIGATION 11. 1/2012-VOK 01/02/2012 DEMAND AND ACCEPTANCE OF RS 2000/- AS BRIBE FROM THE COMPLAINANT GUL MOHAMMAD HAJAM, DISTRICT MANAGER, SC/ST/OBC CORP. PULWAMA UNDER INVESTIGATION 2011 1. 28/2011-vok 30/12/2011 DISHONESTLY AND FRAUDULENTLY PASSED AND DISBURSED AN AMOUNT OF RS 14.79 LACS AGAINST NON EXISTENT WORK. AKHTAR MOHIDIN, THEN EXECUTIVE ENGINEER, R&B DIVISION ANANTNAG KASHMIRI LAL KOUL, THEN EXECUTIVE ENGINEER, R&B DIVISION ANANTNAG
NISSAR AHMAD PANDIT, AEE
MOHAMMAD YOUSUF DHOBI
GHULAM NABI DHOBI
JAVED AHMAD GANAI, CONTRACTOR
UNDER INVESTIGATION 2. 27/2011-VOK 30/12/2011 manipulated OFFICIAL RECORDS OF CORPORATION BY SHOWING THE SUPPLIES OF TIMBER ON PRE-REVISED RATES TARIQ AHMAD QADRI, THEN DIVISIONAL MANGER
GHULAM AHMAD MIR, THEN DIVISIONAL MANGER
ABDUL RASHID LAWAY, THEN DIVISIONAL MANGER
JAVID AHMAD PARIMOO, ACCOUNTANT & OTHERS
UNDER INVESTIGATION 3. 26/2011-vok 27/12/2011 purchase of bricks on higher rates thereby causing loss to state exchequer WALAYET WAZIR (RTD), THEN GENERAL MANAGER, JKPCC, KASHMIR MOHAMMAD YOUSUF BHAT, (EXECUTIVE ENGINEER) THEN DY. GENL. MANAGER, JKPCC UNIT VI SRINAGAR.
ISHFAQ AHMAD ZARGAR, (EXECUTIVE ENGINEER), DY. GENL. MANAGER, JKPCC UNIT XI KULGAM.
SUNIL KUMAR WANCHOO, (EXECUTIVE ENGINEER) THEN DY. GENL. MANAGER, JKPCC UNIT IIND SRINAGAR.
ABDUL RASHID MIR, THEN ACCOUNTS OFFICER, JKPCC KASHMIR
MOHAMMAD AMIN DAR, JUNIOR ASSISTANT, JKPCC UNIT KULGAM.
ABDUL RAHIM RATHER S/O M. AHSAN RATHER R/O KULGAM, SUPPLIER.
UNDER INVESTIGATION 4. 25/2011-VOK 16/12/2011 PAYMENTS MADE FRAUDULENTLY AND DISHONESTLY TO THE NON ENTITLED BENEFICIARIES MUKHTIAR UL AZIZ, ADDL. DY. COMMISSIONER, SRINAGAR T.K.SADHU, EXECUTIVE ENGINEER, CONSTRUCTION DIVN, GANDERBAL & OTHERS
UNDER INVESTIGATION 5. 24/2011-VOK 2/12/2011 DEMAND AND ACCEPTANCE OF RS 6000/- AS BRIBE FROM THE COMPLAINANT AHSAN UL HAQ KHAN, AE, REW, PATTAN UNDER INVESTIGATION 6. 23/2011-VOK 29/11/2011 MISUSE OF OFFICIAL POSITION AB RASHID HAZARI, DFO POHRU HANDWARA BASHIR AHMAD SHEIKH, DFO POHRU HANDWARA
NOOR-UL-AMIN MALIK, RANGE OFFICER KHEMIL HANDWARA
RIYAZ AHMAD MASOODI, RANGE OFFICER HAMAL HANDWARA
GH HASSAN SHAH, RANGE OFFICER TALRI HANDWARA
AB MAJID KUCHAY RANGE OFFICER LOLAB HANDWARA
PARVAIZ AHMAD BHAT BLOCK FORESTER
WALI MOHAMMAD BLOCK FORESTER
MOHAMMAD SULTAN LONE BLOCK FORESTER
JAVID AHMAD BLOCK FORESTER
UNDER INVESTIGATION 7. 22/2011-VOK 26/11/2011 ILLEGAL APPOINTMENT DR FAYAZ AHMAD BADAY, BMO BEERWAH DR SHEIKH TARIQ, BMO
DR MOHAMMAD ABDULLAH BHAT, BMO
MUSHTAQ AHMAD, JR ASSISTANT
UNDER INVESTIGATION 8. 21/2011-VOK 24/11/2011 DEMAND AND ACCEPTANCE OF RS 10000/- AS BRIBE FROM THE COMPLAINANT MOHAMMAD ASHRAF WANI JOINT DIRECTOR CA&PD KASHMIR UNDER INVESTIGATION 9. 20/2011-VOK 16/11/2011 FRAUD AND FICTITIOUS SIGNATURES OF ATTESTING AUTHORITY AND TRANSFER OF LAND BY WAY OF ORAL GIFT AFTER MUTATING THE REVENUE RECORD AB HAMID RESHI, PATWARI HALQA NOORPORA TRAL AND OTHERS UNDER INVESTIGATION 10. 19/2011-VOK 12/11/2011 DEMAND AND ACCEPTANCE OF RS 2000/- AS BRIBE FROM THE COMPLAINANT JAVAID AHMAD, PATWARI HALQA SHIVPORA SRINAGAR UNDER INVESTIGATION 11. 18/2011-VOK 12/11/2011 ILLEGAL APPOINTMENT IN MUNICIPALITY CHARI-SHARIEEF JAWAHIRA AKHTAR, PRESIDENT MUNICIPALITY CHARI-SHARIEEF MOHAMMAD ASHRAF PANDIT, EXECUTIVE OFFICER MUNICIPALITY CHARI-SHARIEEF
UNDER INVESTIGATION 12.
17/2011-VOK 01/11/11 ILLEGAL APPOINTMENT IN MUNICIPALITY GANDERBAL AB RASHID MIR (RTD) EXECUTIVE OFFICER MUNICIPALITY GANDERBAL MOHAMMAD KHALIL BHAT, EXECUTIVE OFFICER MUNICIPALITY GANDERBAL
GOWHER ALI ITOO SECRETARY MUNICIPLAITY GANDERBAL
UNDER INVESTIGATION 13.
16/2011-VOK 25/10/2011 ILLEGAL APPOINTMENT IN MUNICIPALITY SHOPIAN MAJID HASSAN KHAN, PRESIDENT MUNICIPALITY SHOPIAN UNDER INVESTIGATION 14.
15/2011-VOK 16/8/2011 DEMAND AND ACCEPTANCE OF RS 1000/- AS BRIBE FROM THE COMPLAINANT BASHIR AHMAD MALIK, PVT SECRETARY, DIRECTOR LAND RECORDS MGMT, SDA, SRINAGAR UNDER INVESTIGATION 15. 14/2011-VOK 11/08/2011 DEMAND AND ACCEPTANCE OF RS 3000/- AS BRIBE FROM THE COMPLAINANT AB AHAD BHAT PATWARI HALQA BATMALOO, SRINAGAR UNDER INVESTIGATION 16.
13/2011-VOK 02/07/2011 DISHONESTLY EFFECTED PURCHASE OF GI PIPES MOHAMMAD SHAFI BHAT, EXECUTIVE ENGINEER, R&B, KUPWARA & OTHERS UNDER INVESTIGATION 17. 12/2011-VOK 02/07/2011 MISUSE OF OFFICIAL POSITION GHULAM MOHAMMAD MIR, PROCUREMENT & PURCHASE OFFICER, SMC M. YOUSUF DALAL, STORE OFFICER, SMC
JAVED AHMAD TRAMBOO, SENIOR ASSISTANT, SMC
MOHAMMAD ALTAF BEIGH, MARKETTING MANAGER, SICOP
MOHAMMAD YOUSUF, MARKETTING MANAGER, SICOP
IMTIYAZ AHMAD, M/S EXXON PRINTING PRESS
UNDER INVESTIGATION 18. 11/2011-VOK 24/6/2011 DEMAND AND ACCEPTANCE OF RS 30000 FROM THE COMPLAINANT. MEHRAJ UD DIN GANAI, PATWARI, HALQA GANGOO, PULWAMA CHALLANED IN THE COURT 19. 10/2011-VOK 11/6/2011 MANIPULATION OF RECORDS AND FRAUD DRAWAL OF RS 12 LACS RIFAT ARA, TELSILDAR SETTLEMENT, BUDGAM ABDUL RASHID SHAH, NAZIR, SETTLMENT OFFICE, BUDGAM
UNDER INVESTIGATION 20. 9/2011-VOK 1/6/2011 DEMAND AND ACCEPTANCE OF RS 10000 FROM THE COMPLAINANT. SHARIEF UD DIN LONE, DISTRICT FLORICULTURE OFFICER, SRINAGAR CHALLANED IN THE COURT 21. 8/2011-VOK 25/04/2011 DEMAND AND ACCEPTANCE OF RS 2500 FROM THE COMPLAINANT. NAZIR AHMAD SHEIKH, ASSTT SUB INSPECTOR, POLICE, P/S SUMBAL. CHALLANED IN THE COURT 22. 7/2011-VOK 11/04/2011 FRAUD CERTIFICATES USED FOR EMPLOYMENT MOHAMMAD SHAFI SHAH, ASSTT MANAGER JKPCC, UNIT II KULGAM UNDER INVESTIGATION 23. 6/2011-VOK 06/04/2011 DEMAND AND ACCEPTANCE OF RS 1500 FROM THE COMPLAINANT. GHULAM MOHIDIN, SENIOR ASSISTANT, ZONAL EDUCATION OFFICE, PAMPORE CHALLANED IN THE COURT 24. 5/2011-VOK 06/04/2011 MANIPULATION OF RECORD AND MISAPPROPRIATION BY DRAWING BILLS AGAINST NON EXISTENT WORKS ABDUL QAYOOM KHAN, AE (RTD), SPECIAL SUB DIVN, R&B, TANGDAR PARAMJIT SINGH, AEE, SSD, TANGDAR
AMIN -UD DIN AHMAD WANI, EXECUTIVE ENGINEER, SSD TANGDAR & OTHERS
UNDER INVESTIGATION 25. 4/2011-VOK 01/04/2011 DEMAND AND ACCEPTANCE OF RS 1000 AS BRIBE FROM THE COMPLAINANT MOHAMMAD SHAFI MIR, THEN QANONGO, TEHSIL OFFICE ANANTNAG UNDER INVESTIGATION 26. 3/2011-VOK 29/03/2011 DEMAND AND ACCEPTANCE OF RS 1000 AS BRIBE FROM THE COMPLAINANT FAROOQ AHMAD, CLERK, BDO OFFICE KALAROOS AWAITING SANCTION FOR PROSECUTION 27. 2/2011-VOK 26/02/2011 DEMAND AND ACCEPTANCE OF RS 1000 AS BRIBE FROM THE COMPLAINANT GH NABI SHEIKH, INDUSTRIAL PROMOTION OFFICER CHALLANED IN THE COURT 28. 1/2011-VOK 24/02/2011 DEMAND AND ACCEPTANCE OF RS 2000 AS BRIBE FROM THE COMPLAINANT ABDUL MAJID WANI, SR. ASSISTANT CHALLANED IN THE COURT