Cases Registered by J&K State Vigilance Organization

W.E.F 01-01-2013

 

List

 

Total

 

150

160

Total

310

  • 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

     

2017

   

1.

29/2017-VOJ 05/08/2017 issuance of AAY/BPL ration cards to non-deserving. Gian Chand Sharma, TSO Under Investigation

 

2.

28/2017-VOJ 03/08/2017 misuse of official position Tarseem Lal CEO, Ram Rakha ZEO, Sheru Ram Headmaster Under Investigation

 

3.

27/2017-VOJ 02/08/2017 disproportionate  assets Om Parkash (Retd) Naib Tehsildar Under Investigation

 

4.

26/2017-VOJ

 

31/07/2017 disproportionate assets Pankaj Khajuria, Range officer Under Investigation

 

5. 25/2017-VOJ

 

29/07/2017 corruption charges Ram Lal Girdawer, Sat Paul Patwari Under Investigation
6. 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

 

7. 23/2017-VOJ

 

13/06/2017 misappropriation / black marketing of k.oil Vikram Singh TSO, Sajad Ahmad Wani, TSO Under Investigation

 

8. 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

 

9. 21/2017-VOJ

 

29/05/2017 illegal grant permission for construction of building. Ravi Kumar, Executive officer, Municipality,  Under Investigation

 

10 20/2017-VOJ

 

19/05/2017 demand and acceptance bribe Rs. 35000/- Naveen Sharma SI Under Investigation

 

11 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

 

12 18/2017-VOJ

 

13/05/2017 caught red handed while demand and acceptance bribe Rs.25000/- Sunil Gupta JE REW Under Investigation

 

13 17/2017-VOJ

 

28/04/2017 given fraudulently relief to beneficiaries

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

Under Investigation

 

14 16/2017-VOJ

 

27/04/2017 back door apointments Manzoor Ahmad Shah, Chairman DRDA, Anil John Project officer DRDA Under Investigation

 

15 15/2017-VOJ

 

27/04/2017 back door appointments Kuldeep Khajuria Project Director DRDA, Anil John Project officer DRDA Under Investigation
16 14/2017-VOJ 26/4/2017 Demand and acceptance bribe RS.2000/- Mohd Mushtaq Zargar Sr Assistant posted in Tehsildar office Thathri Under Investigation
17 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
18 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
19 11/2017-VOJ 30/3/2017 loss of state exchequer

Dr.Nutan Kumar Resutra then Principal Govt Degree College Udhampur 

Under Investigation
20 10/2017-VOJ 18/3/2017 Demand & Accepted bribe Rs.2 lacs. Ajaz-ul-Hassan, Sr. PO Poonch Under Investigation
21 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
22 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
23 7/2017-VOJ 2/3/2017 Misuse of official position

Maqsood-ul-Hasan and

Nissar Hussain, then Patwaries, Ghambir Mughal, Rajouri

under investigation
24 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
25 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
26 4/2017-VOJ 9/2/2017 illegally allotment of land Officers/ officials of Revenue Deptt. under investigation
27 3/2017-VOJ 31/1/2017 demand and acceptance of bribe Rs.20,000/- Sanjay Gupta AEE, PDD Div. Udhampur. under investigation
28 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
29

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.

 

27/2016-VOJ

22/12/2016 Disproportionate assts  Shama Parveen, Patwari JDA

under investigation

 

2.

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

3

25/2016-VOJ

9/12/2016

Demand and acceptance bribe Rs.5000/- Ashu Jolly, Asstt. Professor, Edu. College Jmu

under investigation

4

24/2016-VOJ

7/12/2016

Illegal engagement of Asstt. Programmer

Khursheed Ahmad Reshi, Project Director

under investigation

5

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

6

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

7

21/2016-VOJ

5/10/2016

ILLEGAL CONSTRUCTION

Ms Farzana Naqashbandi, Sr. Town Planner MCJ & others

Under Investigation

8

20/2016-VOJ

31/8/2016

fake and fabricated entries in service book

Kewal Sharma, Ex-PRO and others

UNDER INVESTIGATION

9

19/2016-VOJ

12/8/2016

demand and acceptance of bribe 

HC Khursheed Ahmed of P/S Dharamsal Rajouri

UNDER INVESTIGATION

10

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

11

17/2016-VOJ

10/8/2016

caught red handed while accepting bribe Rs.4000/-

Mohd Sharief, Patwari Halqa Surinsar

UNDER INVESTIGATION

12

16/2016-VOJ

09/8/2016

issuance of fraudulent revenue extracts. 

Shabir Ahmad Gorsi, Patwari

UNDER INVESTIGATION

13

15/2016-VOJ

04/8/2016

demand and acceptance bribe Rs.5000/-

Virender Kumar, Naib Tehsildar, Kulwanta, Ramnagar.

UNDER INVESTIGATION

14

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

15

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

16

12/2016-VOJ

28/4/2016

misappropriation of K.Oil

Kuldeep Singh, then TSO Samba.

Sahil Sharma, then TSO Vijaypur

UNDER INVESTIGATION

17

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

18

10/2016-VOJ

20/4/2016

demand and acceptance bribe rs.5000/-

Mohd Ashraf Girdawar Luxmipuram, Chinore

UNDER INVESTIGATION

19

9/2016-VOJ

19/3/2016

Misuse of official position

Tarseem Lal, then CEO and others

UNDER INVESTIGATION

20

8/2016-VOJ

9/3/2016

Misuse of official position

Mubashir Latifi, SSP Crime

UNDER INVESTIGATION (STAYED)

21

7/2016-VOJ

8/3/2016

mutation of revenue extracts.

Pawan Kohli then Tehsildar Bishnah

Waryam Singh, then Patwari, Bishnah

UNDER INVESTIGATION

22

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

23

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

24

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

25

3/2016-VOJ

13/2/2016

Tempering in revenue records

Mohd Farooq, the then Patwari Halqa Dudu Basantgarh

UNDER INVESTIGATION

26 

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

 27

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

 

 

 

2014

 

 

 

1.

35/2014-VOJ

31/12/2014

DISPROPORTIONATE ASSETS BEYOND KNOWN SOURCE OF INCOME

GH MOHIDIN, STOREKEEPER, NOW SR. ASSTT,CA&PD, CHASSANA DODA

UNDER INVESTIGATION

2.

34/2014-VOJ

24/12/2014

CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 20,000 AS BRIBE FROM THE COMPLAINANT

MANOJ BHAGAT, MEDICAL SUPDTT. DISTT. HOSPITAL KATHUA

UNDER INVESTIGATION

3.

33/2014-VOJ

9/12/2014

ALLEGATIONS REGARDING COLLAPSE OF BRIDGE PILLARS

K.K. ARORA, CHIEF ENGINEER, PWD, JAMMU

UNDER INVESTIGATION

4.

32/2014-VOJ

4/12/2014

BUNGLINGS/MISAPPROPRIATION DURING EXECUTION OF VARIOUS WORKS

OFFICERS/OFFICIALS OF RDD MARWAH KISTWAR

UNDER INVESTIGATION

5.

31/2014-VOJ

3/12/2014

MISUSE OF OFFICIAL POSITION

DEEEPAK PATHANIA, INSPECTOR, P/S RAMNAGAR

UNDER INVESTIGATION

6.

30/2014-VOJ

3/12/2014

MISUSE OF OFFICIAL POSITION

TARSEM LAL, CHIEF EDUCATION OFFICER, JAMMU

UNDER INVESTIGATION

7.

29/2014-VOJ

21/10/2014

 

MISAPPROPIATION OF FUNDS MEANT FOR IMPLEMENATTION OF HIRALI SCHEME AT MADHA-II CHENANI DURING THE YEAR 2008-09.

CHUNI LAL RANGE OFFICER SOCIAL FORESTRY

SUKHDEV RAJ SUMBRIA SOIL CONSRVT. OFFICER & OTHERS

UNDER INVESTIGATION

8.

28/2014-VOJ

18/10/2014

CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 30,000 AS BRIBE FROM THE COMPLAINANT

ZAKIR HUSSAIN PATWARI HALQA BAJRANI DODA

PENDING SANCTION

9.

27/2014-VOJ

16/10/2014

CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 17000 AS BRIBE FROM THE COMPLAINANT

HIRA LAL PANDITA, FIREMAN(M), O/O DIRECTOR FIRE SERV. JAMMU

CHALLANNED

10.

26/2014-VOJ

13/10/2014

MISUSE OF OFFICIAL POSITION

INDERPAL SINGH, CASHIER, GOVT HOSPITAL GANDHI NGR JAMMU

UNDER INVESTIGATION

11

25/2014-VOJ

4/10/2014

CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 20000 AS BRIBE FROM THE COMPLAINANT

VIPAN KUMAR, PATWARI, DURAI SAMBA

PENDING SANCTION

12

24/2014-VOJ

18/09/2014

ISSUING FRAUDULENT FARD

SURINDER KUMAR, NAIB TEHSILDAR, MANDA AKHNOOR

RITA DEVI, PRIVATE PERSON, DANSAL AKHNOOR & OTHERS

UNDER INVESTIGATION

13.

23/2014-VOJ

16/08/2014

PURCHASE OF SOFTWARE'S ON EXORBITANT RATES AND NON AVAILABILITY OF THOSE SOFTWARE'S IN THE STORE.

HEMLA AGARWAL, PRINCIPAL  SPMR COMMERCE COLLEGE JMU.

JAGDISH KUMAR THEN STOREKEEPER SPMR COLLEGE.

UNDER INVESTIGATION

14

22/2014-VOJ

14/07/2014

AUCTION OF IRON SCRAP ON LOWER RATES CAUSED LOSS TO STATE EXCHEQUER.

VINOD KOUL, PROJECT MANAGER, EXPORT ORIENTED HANDLOOM DEV. PROJECT (EOHDP) SAMBA

SANJAY GUPTA, EXTENSION OFFICER, (EOHDP) SAMBA

RAJ KUMAR PADHA, ACCOUNTANT, (EOHDP) SAMBA

MADAN LAL, STOREKEEPER, (EOHDP) SAMBA

DALEEP TAPLOO, I/C PROCESSING, (EOHDP) SAMBA

UNDER INVESTIGATION

15

21/2014-VOJ

30/06/2014

MISUSE OF OFFICIAL POSITION

BABU RAM, JOINT COMMR. (ADM), JMC & OTHER OFFICERS/OFFICIALS OF MUNICIPALITY JAMMU

RAVINDER KUMAR R/O TALAB TILLO JAMMU.

UNDER INVESTIGATION

16

20/2014-VOJ

24/06/2014

CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 1.00 LAC AS BRIBE FROM THE COMPLAINANT

MOHAMMAD YOUNIS, JE PMGSY DIV. BILLAWAR

PENDING SANCTION

17

19/2014-VOJ

17/06/2014

FRAUD ISSUANCE OF PRC AND ENTRY IN GOVT SERVICES

SURESH KUMAR REKHI, DGM, JKPCC

SHER SINGH, THEN AC(R) JAMMU

SANJAY GUPTA, THEN ASSTT SETTLEMENT OFFICER, JAMMU

MAHESH SHARMA, THEN NAIB TEHSILDAR, JAMMU

UNDER INVESTIGATION

18

18/2014-VOJ

16/06/2014

ILLEGAL ALLOTMENT AND GRABBING OF LAND

VINOD KUMAR SHARMA, EX-VC JDA

K.L VUTHOO, EX VC JDA

PRITHPAL SINGH BETAB, EX-SECRETARY JDA

L.K MENGI, EXECUTIVE ENGNEER (RTD)

SATISH NEHRU, THEN DLM JDA

ROMESH KOUL THEN CTP JDA(RTD)

MAMTA GUPTA (SHARMA) W/O VINOD SHARMA.

AND OTHERS

UNDER INVESTIGATION

19

17/2014-VOJ

11/06/2014

CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 10000/- AS BRIBE FROM THE COMPLAINANT

MOHAMMAD YOUNIS, TEACHER, GMS CHAKLI KOTERANKA RAJOURI

PENDING CHALAN

20

16/2014-VOJ

29/05/2014

BUNGLINGS COMMITTED IN THE IMPLEMENTATION OF ROSHNI ACT

CHANCHAL DASS

JYOTI PARKASH

SHADI LAL

STAY FOR PRODUCTION OF CHALLAN

21

15/2014-VOJ

29/05/2014

BUNGLINGS COMMITTED IN THE IMPLEMENTATION OF ROSHNI ACT

HIRDESH KUMAR SINGH(IAS), COLLECTOR REVENUE JAMMU

BASHIR AHMAD R/O KATAL BATAL (BENEFICIARY)

 

UNDER INVESTIGATION

22

14/2014-VOJ

28/05/2014

FRAUDULENT SALE OF LAND

JANAK SINGH, TEHSILDAR, SAMBA JAMMU

TARSEM LAL, NAIB TEHSILDAR, SAMBA JAMMU

RASHPAL SINGH, GIRDAWAR, SAMBA JAMMU

SOM NATH PATWARI SAMBA JAMMU

PRITHVI SINGH

JAGDISH SINGH

BOTH PRIVATE PERSONS

 

UNDER INVESTIGATION

23

13/2014-VOJ

21/05/2014

CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 5500/- AS BRIBE FROM THE COMPLAINANT

BAJ SINGH, GIRDAWAR, PRESENTLY I/C PATWARI CHEK PATYARI BISHNAH

PENDING SANCTION

24

12/2014-VOJ

16/05/2014

CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 20000/- AS BRIBE FROM THE COMPLAINANT

RAHUL DOGRA, SUB INSPECTOR POLICE, I/C pp KHELLANI DODA

CHALLANNED

25

11/2014-VOJ

23/04/2014

DISPROPORTIONATE ASSETS BEYOND KNOWN SOURCES OF INCOME

SHER SINGH, NAIB TEHSILDAR, KATRA

UNDER INVESTIGATION

26

10/2014-VOJ

18/04/2014

CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 2000/- AS BRIBE FROM THE COMPLAINANT

WAZIR MOHAMMAD, CLERK TEHSIL OFFICE SURANKOT

CHALLANNED

27

9/2014-VOJ

04/04/2-14

ISSUANCE OF FRAUD AND FABRICATED FARD INTHIKHAB

NARAYAN SINGH, TEHSILDAR, JAMMU

ANIL MAGOTRA, NAIB TEHSILDAR, JAMMU

MAHESH CHANDER NAIB TEHSILDAR, JAMMU KHAS

FIDA HUSSAIN, PATWARI, JAMMU

MUSHTAQ HUSSAIN, GIRDAWAR, JAMMU

RAZAK HUSSAIN, PATWARI DIGIANA, JAMMU

UNDER INVESTIGATION

28

8/2014-VOJ

03/04/2014

ILLEGAL APPOINTMENTS IN MUNICIPAL COUNCIL

FAQIR CHAND BHAGAT, DIRECTOR, URBAN LOCAL BODIES, JAMMU

SARWAN KUMAR, EXECUTIVE OFFICER, SAMBA MUNICIPALITY

NARESH KUMAR, B&r REPORTER, MUNICIPALITY

 

MULK RAJ, ASSTT KHI;AFWARZI OFFICER, SAMBA

 & OTHERS

UNDER INVESTIGATION

29

7/2014-VOJ

03/04/2014

CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING BRIBE OF RS 5000/-

DEEPAK KUMAR, CLERK, TRANSPORT COMMR. OFFICE JAMMU

UNDER INVESTIGATION

30

6/2014-VOJ

26/02/2014

ILLEGAL PERMISSION OF OWNER RIGHTS CONFERRED BY OFFICIALS OF REVENUE AND JDA AT DEELI JAMMU

OFFICERS/OFFICIALS

PENDING SANCTION

31

5/2014-VOJ

10/02/2014

EMBEZZLEMENT OF GOVT MONEY

JAGDISH CHANDER, VLW, BASANTGARH

UNDER INVESTIGATION

32

4/2014-VOJ

20-01/2014

DEMAND AND ACCEPTANCE OF RS 5000/- AS BRIBE FROM THE COMPLAINANT

DEEDAR SINGH, SR. SUPERVISOR, KVIB, JAMMU

UNDER INVESTIGATION

33

3/2014-VOJ

09/01/2014

FRAUDULENT MUTATION OF LAND BENEFITING BENEFICIARIES.

ABDUL QAYOOM, GIRDAWAR, HALQA POCHAL

OM DUTT, PATWARI, POCHAL

MOHAMMAD IQBAL KICHLOO, PATWARI POCHAL

ABDUL AZIZ TAK, PATWARI POCHALPARDEEP SINGH & OTHERS

UNDER INVESTIGATION

34

2/2014-VOJ

09/01/2014

MISUSE OF OFFICIAL POSITION

BABU RAM, JOINT COMMR. (ADM), JMC

SATISH KHAJURIA, CHIEF ENFORCEMENT OFFICER, JMC

NARESH KHAJURIA, ENFORCEMENT OFFICER, JMC

MUNISH BHATIA, GANDHI NAGAR

SIDARTH BHATIA, GANDHI NAGAR.

UNDER INVESTIGATION

35

1/2014-VOJ

08/01/2014

DEMAND AND ACCEPTANCE OF RS 2000/- AS BRIBE FROM THE COMPLAINANT

 

PAWAN SHARMA, CASHIER, SOCIAL WELFARE, REHARI JAMMU

PENDING SANCTION

 

 

 

2013

 

 

1.

17/2013-VOJ

24-12-2013

BY ABUSE OF OFFICIAL POSITION ALLOTED WORKS AND LATER RELAESED PAYMENT WITHOUT DEDUCTING TAX

SUNIL GUPTA EXECUTIVE ENGINEER, R&B SPL. SUB DIVN MAHORA & OTHERS

UNDER INVESTIGATION.

2.

16/2013-VOJ

14/12/2013

DRAWAL OF FICTITIOUS PAYMENT UNDER MGNREGA SCHEME IN PANCHAYAT HALQA GUREKAH

ANIL KUMAR, BDO & OTHETRS

PENDING WITH SVC

3.

15/2013-VOJ

28/10/2013

DEMAND AND ACCEPTANCE OF RS 5000/- AS BRIBE FROM THE COMPLAINANT

DINESH SINGH, PATWARI, TOPSHERKHANIAN JAMMU

CHALLANNED

4.

14/2013-VOJ

19/10/2013

MISAPPROPRIATION OF FUNDS

BRIJ BHUSHAN SHARMA, MD, COOPERATIVE, JAMMU

CHANDER SHEKHAR, PRIVATE PERSON

UNDER INVESTIGATION

5.

13/2013-VOJ

08/08/2013

DEMAND AND ACCEPTANCE OF RS 2000/- AS BRIBE FROM THE COMPLAINANT

VASU DEV SINGH, METER READER, PDD, JAMMU

UNDER INVESTIGATION

6.

12/2013-VOJ

5/08/2013

DISPROPORTIONATE ASSETS BEYOND KNOWN SOURCES OF INCOME.

SURESH KUMAR REKHI, DY GM, JKPCC

UNDER INVESTIGATION

7.

11/2013-VOJ

1/08/2013

MISAPPROPRIATION OF FUNDS COMMITTED BY PHE SUB DIVN, BHALWAL AKHNOOR

V.K.ABROL, THEN XEN, PHE, BHALWAL

U.S.DOUR, THEN XEN, PHE BHALWAL

R.C.GUPTA, THEN XEN PHE AKHNOOR

& OTHERS

UNDER INVESTIGATION

8.

10/2013-VOJ

10/07/2013

DEMAND AND ACCEPTANCE OF RS 7000/- AS BRIBE FROM THE COMPLAINANT

GH NABI BHAT,  HEAD CONSTABLE POLICE  GANDOH DODA

UNDER INVESTIGATION

9.

9/2013-VOJ

22/06/2013

MISAPPROPRIATION OF PUBLIC FUNDS MEANT FOR INSTALLATION OF GOBAR GAS PLANT.

DEEPAK SHARMA, AE (DISTT. OFFICER), JAKEDA, RAMBAN.

NOT PROVED

10.

8/2013-VOJ

27/4/2013

PURCHASE OF FIRE EXTINGUISHER ON EXORBITANT RATES

OFFICERS/OFFICIALS OF EDUCATION DEPTT, JAMMU

UNDER INVESTIGATION

11.

7/2013-VOJ

26/4/2013

FRAUDULENT WITHDRAWAL OF FUNDS

ABDUL KARIM TANTRAY, BDO, GHAT DODA

AKHTAR HUSSAIN QAZI, BDO, GHAT DODA

KEWAL KRISHAN GORKHA, EXECUTIVE ENGINEER, REW, DODA

MANZOOR AHMAD MIR, AEE, REW DOA

SURINDER MANHAS, JE, REW DODA

MUKESH SHARMA, JE, REW DODA

MASARAT PARVEZ NAIK, JE REW DODA

ABDUL RASHID,  VLW, GHAT DODA

NAZIR AHMAD, VLW, GHAT DODA

MOHAMMAD SHARIEF, GHAT DODA

UNDER INVESTIGATION

12.

6/2013-VOJ

30/03/2013

RELEASE OF COMPENSATION MONEY DISPROPORTIONATELY AMONG THE BENEFICIARIES AND FABRICATION OF REVENUE RECORDS

NASIR IQBAL PARRA, ADDC, UDHAMPUR

GANDARB SINGH, TEHSILDAR UDHAMPUR

GOPAL SINGH, TEHSILDAR TIKRI

RAVINDER SINGH, GIRDAWAR TIKRI

MOHAMMAD SALEEM BANDAY, PATWARI HALQA MAND UDHAMPUR

UNDER INVESTIGATION

13

5/2013-VOJ

14/03/2013

FRAUDULENT MANIPULATION OF REVENUE RECORDS

 

MOHAMMAD BASHIR PATWARI, HALQA DWDA, JAMMU

MANOOK ALI, FOREST GUARD DWDA JAMMU

UNDER  INVESTIGATION

14

4/2013-VOJ

19/02/2013

PROCUREMENT OF SUB STANDARD/ USED MATERIAL FOR ERECTION OF TRANSMISSION TOWERS

MOHAMMAD QASIM, CHIEF ENGINEER, PDD

SHAM LAL GUPTA (RTD) EXECUTIVE ENGINEER, PDD

H L GUPTA (RETD), EXECUTIVE ENGINEER, PDD

IMTIYAZ FIDA (EXPIRED), AEE, PDD

D. P. S. BALI, EXECUTIVE ENGINEER, RGGVY, POONCH

NISAR HUSSAIN, EXECUTIVE ENGINEER, COMMR DIV JAMMU (C&S)

R P GUPTA (RETD) AEE PDD

AJAY SAHANI , AE PDD

DEVINDER ABROL, JE PDD STORES

RAJIV CHOPRA, AE (EM&RE) DIV II JAMMU

SUMIT PURI JE CENTRAL STORE JAMMU

BARKAT HUSSAIN JE, TRANSMISSION LINE I JAMMU

MUREED HUSSAIN, AEE (EM&RE) BATOTE

 

 

UNDER INVESTIGATION

15

3/2013-VOJ

29/01/2013

CORRUPT PRACTICES BY DEMANDING ACCEPTING RS 15,000/-

MOHAMMAD SAIF, CONSTABLE POLICE MENDHAR

NOT PROVED

16

02/2013-VOJ

10/01/2013

DEMAND AND ACCEPTANCE OF RS 7000/- AS BRIBE FROM THE COMPLAINANT

ABDUL MAJEED, PATWARI HALQA DARHAL RAJOURI

MOHAMMAD IQBAL, GIRDAWAR, HALQA DARHAL RAJOURI

CHALLANNED

17

01/2013-VOJ

05/01/2013

MISAPPROPRIATION OF GOVT. FUNDS

M. M. GUPTA, DFO, UDHAMPUR

A. K. GUPTA, DFO, UDHAMPUR.

M. K. KOHLI, DFO, UDHAMPUR.

JUGAL KISHORE, RANGE OFFICER, DUDU.

RAKESH KUMAR, FORESTER, UDHAMPUR.

UNDER INVESTIGATION

 

 

List B :  DETAILS OF CASES REGISTERED IN  KASHMIR PROVINCE

SNO

FIR NO

Date of Registration

Brief Allegations

Individuals under investigation

 

Status

 

 

 

 

2017

 

 

1.

19/2017-VOK 21/07/2017 release of financial assistance Farooq Ahmad Dar Chairman & others  officers/officials of Agriculture Deptt.  

2.

18/2017-VOK 17/07/2017 misappropriations of food grains officers/officials pf CA&PD  

3.

17/2017-VOK 11/07/2017 procurement of various tools illegally Noor Mohd Bhat Chairman ITI, Qzi Mohd Arif Supdt. ITI & others  
4. 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  
5. 15/2017-VOK

 

20/06/2017 illegal appointments Mohd Ramzan Hajam, ZEO, Shazia Bashir Teacher (beneficiary)  
6. 14/2017-VOK

 

16/06/2017 violation of norms Gh. Rasool Zarger, Chief Engineer PHE, Riyaz Ahmad Wani XEN PHE  
7 13/2017-VOK

 

09/06/2017 misuse of their officials position Mohd Riasat Khan XEN PHE, Gh. Nabi Kumar, AEE PHE.  
8 12/2017-VOK

 

05/06/2017 embezzlement in execution of works Mohd Shafi Bhat, XEN R&B, Mohd Sultan Sheikh XEN R&B.  
9 11/2017-VOK

 

13/05/2017 disproportionate assets Bashir Ahmad Shah Zonal officer Soil Conservation Deptt.  
10 10/2017-VOK

 

01/05/2017 fraudulently invested Rs.15 crore Ram Parkash Sharma Manager SBI  
11 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
12 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
13 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
14 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
15 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
16 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
17 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
18 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
19 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

 

 

 

2014

 

 

1

44/2014-VOK

20.12.2014

DEMAND AND ACCEPTANCE BRIBE OF RS.4000/- FROM THE COMPLAINANT

SUHAIL HUSSAIN DAR, GROUND COLLIE GDC BEMINA SGR

PENDING CHALLANNED

2

43/2014-VOK

16.12.2014

DEMAND AND ACCEPTANCE BRIBE OF RS.5000/- FROM THE COMPLAINANT

AB HAI LONE, PATWARI, HALQA, DANGAM SHOPIAN

UNDER INVESTIGATION

3

42/2014-VOK

11.12.2014

DEMAND AND ACCEPTANCE BRIBE OF RS.6000/- FROM THE COMPLAINANT.

gh rasool lone, sr. asstt. medical office trehgam

UNDER INVESTIGATION

4

41/2014-VOK

20/11/2014

 

MISAPPROPRIATION OF GOVT. FUNDS TO THE TUNE OF RS. 34.39 LACS BY OFFICERS / OFFICIALS OF PHE SUB-DIV. 1ST ZANAKOTE SGR.

rakesh kumar aee,

phe zanpora

 

syed ajaz hussian, je

Phe zanpora

 

dansih ashraf ganai, je phe zanpora

UNDER INVESTIGATION

 

5

40/2014-VOK

18/11/2014

 

DEMAND AND ACCEPTING BRIBE AMOUNT OF RS.3000/- FROM THE COMPLAINANT NAMELY MOHD RAFIQ R/O KOKERNAG.

GHULAM AHMAD MALIK, HORT. DEV.OFFICER KOKERNAG

MOHD AFZAL TANTRAY, TECH. HORT. DEPTT. KOKERNAG.

PENDING WITH SVC

6

39/2014-VOK

29/10/2014

 

DEMAND AND ACCEPTANCE BRIBE OF RS.65000/- FROM THE COMPLAINANT NAMELY AB. REHMAN RASHID R/O SRINAGAR.

MEHRAJ-U-DIN CHOUDHARY (BUJA) HEAD ASSTT. MUNICPALITY SGR.

AMAR RASHID BHAT COMPILAR MUNICIPALITY SGR.

PENDING SANCTION

7

38/2014-VOK

29/10/2014

DISPROPOTIONATE ASSEST TO KNOWN SOURCES OF HIS INCOME.

JAVED AHMAD SHAH JR.ASSTT. MUNCIPALITY BANDIPORA

UNDER INVESTIGATION

8

37/2014-VOK

25/10/2014

ILLEGAL APPOINTMENTS IN SOCIAL WELFARE DEPTT KUPWARA

GH MOHIDINN BHAT, DSWO, KUPWARA

NAZIR AHMAD, ORDERLY, SW DEPTT KUPWARA

UNDER INVESTIGATION

9

36/2014-VOK

20/10/2014

DEFRAUDED STATE EXCHEQUER DURING EXECUTION OF FLOOD PROTECTION WORKS IN KUPWARA DISTRICT IN 2009-10

WAZIR MOHAMMAD KAKROO, XEN

BASHIR AHMAD WASIL, XEN

MOHAMMAD SARWAR DAR, XEN

FAROOQ AHMAD SULTANPURI, AEE

BASHIR AHMAD KAKROO, AEE

AND OTHERS OF i&fc HANDWARA

UNDER INVESTIGATION

10

35/2014-VOK

4/10/2014

CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 3000 AS BRIBE FROM COMPLAINANT

MUSHTAQ AHMAD TANGA, AEE, DODHPATRI DEV. AUTHORITY, BUDGAM

PENDING SANCTION

11

34/2014-VOK

27/08/2014

MANIPULATION OF RECORDS BY ABUSING OF THEIR OFFICIAL POSITION AND UTTER VIOLATION OF J&K LAND ACT 2001

OFFICERS / OFFICIALS OF REVENUE / NAZOOL DEPTT.

UNDER INVESTIGATION

12

33/2014-VOK

23/08/2014

CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 1500/- AS BRIBE

MOHD RAMZAN MIR ASI P/S ZAKOORA

UNDER INVESTIGATION

13

32/2014-VOK

06/08/2014

CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 2000/- AS BRIBE

GHULAM RASOOL SHAH, PATWARI, HALQA LETHPORA PAMPORE

CHALLANNED

14

31/2014-VOK

17/07/2014

FRAUD/ILLEGAL  APPOINTMENTS IN MUNICIPAL COMMITTEE MATTAN

MOHAMMAD KHALID THEN EXECUTIVE OFFICER , M.C MATTAN

GH NABI WANI THEN EXECUTIVE OFFICER , M.C MATTAN

Ravinder Singh, THEN PRESIDENT, M.C MATTAN

AND OTHERS

UNDER INVESTIGATION

15

30/2014-VOK

09/07/2014

CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 2000/- AS BRIBE

MIR MOHAMMAD MAQBOOL, JE, BDO OFFICE KHANSAHIB

UNDER INVESTIGATION

16

29/2014-VOK

08/07/2014

EMBEZZLEMENT OF GOVT FUNDS RELAESED UNDER SSA SCHEME

KHALID HUSSAIN, ZEO, BONIYAR

MEHRAJ UD DIN, HEAD CLERK, ZEO OFFICE BONIYAR

SAJAD HUSSAIN MIR, WARDEN, Kasturba Ghandi Balika Vidiyalaya

UNDER INVESTIGATION

17

28/2014-VOK

02/07/2014

FRAUDULENT AND ILLEGAL APPOINTMENT/ REGULARIZATION OF CPWs IN MUNICIPAL COMMITTEE ACHABAL ANG.

Imtiyaz Ahmad Dar  then Executive officer MC Achabal

Kousar Ahmad Zargar then Jr Assistant (Establishment Clerck)

 Gulzar Ahmad Magray(Dispatch Clerck)

UNDER INVESTIGATION

18

27/2014-VOK

25/06/2014

MISUSE OF OFFICIAL POSITION FOR TRANSFERRING LAND

OFFICERS/OFFICIALS OF REVENUE Deptt. Distt. Ganderbal

UNDER INVESTIGATION

19

26/2014-VOK

23/06/2014

MISAPPROPRIATION OF GOVT FUNDS

FAYAZ AHMAD BANDAY, BMO BEERWAH BUDGAM

ZAHOOR AHMAD BANDAY, PHARMACIST

ZAHOOR AHMAD SHAH, TREASURY OFFICER, BEERWAH

Mushtaq Ahmad Parray  then Cashier

UNDER INVESTIGATION

20

25/2014-VOK

20/06/2014

MISAPPROPRIATION OF GOVT MONEY BY SOIL CONSR DEPTT

GH MOHIDIN SHAH, ASSTT SOIL CONSR OFFICER KUPWARA

GH MOHIDIN LONE, FIELD ASSISTANT, SOIL CONSR KUPWARA

GH MOHIDIN KHAN , ASSTT SOIL CONSR OFFICER KUPWARA

AB QAYOOM SHAH, EMPLOYEE SOIL CONSR KUPWARA

UNDER INVESTIGATION

21

24/2014-VOK

17/06/2014

caught red handed while demanding and accepting rs 20000/- as bribe from the complainant

NISAR AHMAD AHANGAR, PATWARI HALQA CHOGULPORA, KULGAM

CHALLANNED

22

23/2014-VOK

17/06/2014

MISAPPROPRIATION OF FLOUR MEANT FOR VARIOUS DEPOTS

MUSHTAQ AHMAD, ASSISTANT DIRECTOR, STORES,  CAPD KASHMIR

ABDUL RASHID, STOREKEEPER, CAPD KASHMIR

QAISER AHMAD, CAPD KMR & OTHERS

UNDER INVESTIGATION

23

22/2014-VOK

07/06/2014

ILLEGAL APPOINTMENTS

ABDUL MAJEED WANI, CUSTODIAN GENERAL

PENDING WITH SVC

24

21/2014-VOk

05/06/2014

MISAPPROPRIATION OF LEVY SUGAR IN CA&PD DEPTT SRINAGAR.

FAYAZ AHMAD BHAT, TSO, CA& pd

ALTAF AHMAD BHAT, STOREKEEPER, CA&PD

MEHRAJ UD DIN KHAN, ASSITANT STOREKEEPER, CA&PD

AJAZ AHMAD BHAT, ASSISTANT STOREKEEPER, CA& PD

AB GANI SHAH, ASSISTANT STOREKEEPER, CA& PD

WASEEM MUKHTAR QADEEMI, WATCHMAN

 

UNDER INVESTIGATION

25

20/2014-VOK

04/06/2014

MISAPROPRIATED GOVT. FUNDS TO THE  TUNE OF RS.11.55 LACS DISHONESTLY SHOWING WRONG AND INFLATED EARTH WORK IN THE RECORDS AGAINST THE ALLOTTED WORKS ADVERTISED

MOHAMMAD SARWAR DAR, XEN, IRRIGATION HANDWARA, KUPWARA

KHAZIR MOHAMMAD KHANDAY, AEE, IRRIGATION HANDWARA, KUPWARA

GHULAM MOHAMMAD PEER, IRRIGATION, HANDWARA KUPWARA

ABDUL AZIZ KUMAR, HEAD DRAFTSMAN, HANDWARA

AKHTAR MOHIDIN BABA, DRAFTSMAN, IRRIGATION HANDWARA KUPWARA

IRFAN AHMAD BHAT, DRAFTSMAN, RRIGATION HANDWARA KUPWARA

UNDER INVESTIGATION

26

19/2014-VOK

29.05.2014

MISUSE OF OFFICIAL POSITION FOR TRANSFERRING LAND UNDER ROSHNI ACT

OFFICERS OFFICIALS OF REVENUE

PENDING SANCTION