JAMMU, Sep 23: It is pertinent to mention here that in FIR’s lodged by Vigilance Organization of serious nature against lot of senior officers but then also Govt. rewarded them with prize postings but lower cadre officers were removed from services with normal charges. Constructions of palatial houses by Minister/police officers on Govt. land are the other examples of corruption but what happened to them.
Recently Jammu Development Authority cancelled over 300 number of plots/Commercial sites allotted by than Vice Chairman, JDA, Mohd. Aslam Quarashi during his tenure as V.C. in the year 2001 to 2003. It is also to mention here that lot of allotees paid& lease deeds executed in their favour by JDA. The illegal allotments were detected in the year, 2003 but the matter became silent. Cancellation after a long time has caused mental tension on the occupants, who had done constructions but what about the officer, who had made illegal allotments for vested considerations, if any.
Ex. Custodian General, Ab. Majeed, with his team allotted land measuring 20 Kanals at a negligible prize as compared to market rates. Reporter said that a FIR No. 31/2015 has been registered against Abdul Majeed & his team for this illegal Act. The Custodian General has retired.There are so many top officers against whom serious allegations are proved in preliminary investigations & FIR’s are registered in Vigilance Organization but enjoying the high positions in the state Govt.Only 11 No. of Sanction for prosecution has been issued by GAD in the year, 2014 only for small cadre employees but no any sanction for big fishes. Examples of FIR’s, which are as given below:
DETAILS OF CASES REGISTERED IN JAMMU PROVINCE
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S.No
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FIR No
|
Date of Registration
|
Brief Allegations
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Individuals under Investigation
|
Status
|
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1.
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31/2015-VOJ
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15/9/2015
|
Illegal transfer of Land
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Abdul Majid Wani, the then Custodian General Jammu & others officers / officials.
|
Under Investigation
|
|
2.
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30/2015-VOJ
|
8/9/2015
|
Illegal promotion of teachers on basis of invalid degrees
|
Tushar Kanti, then Director School Education, Jammu 2.Rashid AzamInquilabi, then Addl Secretary, Edu.3.Susheel Kumar, then P.O to Dir.Edu.4.Saif Ali, then Jt. Director, Education
|
U.I
|
|
3.
|
29/2015-VOJ
|
8/9/2015
|
Illegal promotion of teachers on basis of invalid degrees
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P.K Pole, then Director School Education, Jammu2.Rashid Azam, then Addl Secretary, Education3,NarupaRai, then P.O to Dir School Education.S.K. Gandotra, then Jt. Director, Edu.
|
U.I
|
|
4.
|
28/2015-VOJ
|
1/9/2015
|
MISAPPROPRIATION OF GOVT. MONEY BY OFFICERS / OFFICIALS OF ICDS SAMBA.
|
VIPAN KUMARI, PROG. OFFICER ICDS SAMBAPARVESH SHARMA, CDPOBHARTI SHARMA,CDPO,SEEMA BHARTI,BABU RAM
|
U. I
|
|
5.
|
23/2015-VOJ
|
14/5/2015
|
ILLEGAL TRANSFER OF LAND UNDER ROSHNI SCHEME
|
OFFICERS / OFFICIALS OF REVENUE JAMMU.
|
U. I
|
|
6.
|
22/2015-VOJ
|
6/5/2015
|
ILLEGAL TRANSFER OF LAND UNDER ROSHNI SCHEME
|
OFFICERS / OFFICIALS OF REVENUE JAMMU.
|
U. I
|
|
7.
|
19/2015-VOJ
|
17/4/2015
|
MISUSE OF OFFICIAL POSITION.
|
S.K SHARMA, CDPO PANCHERI UDH.RENU SAREEN, CDPO REASI 2. MOHD FAROOQ BHAT, CDPO MAHORE3 SUKRITA GUPTA, CDPO POUNI4 NAYEEM UL NISA, CDPO HAVELI 5.PREM PRABHA, CDPO BASANTGARH 6.FAREED AHMAD, CDPO BALAKOTE7.FAROOQ AHMDA BHAT CDPO
|
U. I
|
|
8
|
16/2015-VOJ
|
23/03/2015
|
ISSUANCE OF FAKE RBA CERTIFICATE
|
JATINDER MISHRA, THEN TEHSILDAR BANIHAL,
|
U. I
|
|
9
|
15/2015-VOJ
|
20/03/2015
|
ILLEGAL APPOINTMENTS IN HEALTH DEPTT
|
DR MUMTAZ HUSSAIN SHAH, BMO, SURANKOT, POONCH&ors
|
U. I
|
|
10
|
14/2015-VOJ
|
19/03/2015
|
ILLEGAL APPOINTMENTS IN HEALTH DEPT SURANKOTE
|
DR MOHAMMAD AKRAM MALIK, BMO, SURANKOTE&ors
|
U. I
|
|
11
|
13/2015-VOJ
|
19/03/2015
|
ILLEGAL APPOINTMENTS IN HEALTH DEPTT POONCH
|
DR ASHOK VERMA, CMO, POONCH
|
U. I
|
|
12
|
9/2015-VOJ
|
18/02/2015
|
PURCHASES MADE ON EXORBITANT RATES BY PHE JAMMU
|
VINOD GOSWAMI(RTD), CHIEF ENGINEER, PHE JAMMU 2.VISWAS BANDHU (RTD), Xen.PHE JAMMU 3. S.P. KANOTRA (RTD) S.E, PHE
ASHWANI SHARMA (RTD), SE PHE JAMMU etc.
|
U. I
|
|
13
|
5/2015-VOJ
|
28/1/2015
|
ILLEGALITIES COMMITTED UNDER ROSHNI ACT
|
OFFICERS/ OFFICIALS, REVENUE SAMBA
|
U. I
|
|
14
|
4/2015-VOJ
|
23/1/2015
|
ILLEGALITIES COMMITTED UNDER ROSHNI ACT
|
OFFICERS/ OFFICIALS, REVENUE UDHAMPUR
|
U.I
|
|
15
|
3/2015-VOJ
|
22/1/2015
|
ILLEGALITIES COMMITTED UNDER ROSHNI ACT
|
OFFICERS/ OFFICIALS, REVENUE JAMMU
|
U. I
|
|
16
|
1/2015-VOJ
|
2/1/2015
|
WASHING AWAY OF RCC CULVERT CONSTRUCTED OVER AIK NALLAH BY PWD R&B JAMMU
|
T.R SARGOTRA EXECUTIVE ENGINEER, R&B JAMMU& OTHERS
|
U. I
|
|
17
|
33/2014-VOJ
|
9/12/2014
|
ALLEGATIONS REGARDING COLLAPSE OF BRIDGE PILLARS
|
K.K. ARORA, CHIEF ENGINEER, PWD, JAMMU
|
U. I
|
|
18
|
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. 2. JAGDISH KUMAR THEN STOREKEEPER SPMR college.
|
UNDER INVESTIGATION
|
|
19
|
19/2014-VOJ
|
17/06/2014
|
FRAUD ISSUANCE OF PRC AND ENTRY IN GOVT SERVICES
|
SHER SINGH, THEN AC(R) JAMMUSANJAY GUPTA, THEN ASSTT SETTLEMENT OFFICER, JAMMUetc.
|
U. I
|
|
20
|
6/2014-VOJ
|
26/02/2014
|
ILLEGAL PERMISSION OF OWNER RIGHTS CONFERRED BY OFFICIALS OF REVENUE AND JDA AT DEELI
|
OFFICERS/OFFICIALS
|
UNDER INVESTIGATION
|
|
21
|
17/2013-VOJ
|
24-12-2013
|
BY ABUSE OF OFFICIAL POSITION ALLOTED WORKS etc.
|
SUNIL GUPTA EXECUTIVE ENGINEER, R&B SPL. SUB DIVN MAHORA & OTHERS
|
U. I
|
|
2.2
|
16/2013-VOJ
|
14/12/2013
|
DRAWAL OF FICTITIOUS PAYMENT UNDER MGNREGA
|
ANIL KUMAR, BDO & OTHETRS
|
U. I
|
|
23
|
14/2013-VOJ
|
19/10/2013
|
MISAPPROPRIATION OF FUNDS
|
BRIJ BHUSHAN SHARMA, MD, COOPERATIVE, JAMMU
|
U.I
|
|
24
|
11/2013-VOJ
|
1/08/2013
|
MISAPPROPRIATION OF FUNDS COMMITTED BY PHE SUB DIVN, BHALWAL AKHNOOR
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V.K.ABROL, THEN XEN, PHE, BHALWALU.S.DOUR, THEN XEN, PHE BHALWALR.C.GUPTA, THEN XEN PHE AKHNOORetc
|
UNDER INVESTIGATION
|
|
25.
|
8/2013-VOJ
|
27/4/2013
|
PURCHASE OF FIRE EXTINGUISHER ON EXORBITANT RATES
|
OFFICERS/OFFICIALS OF EDUCATION DEPTT, JAMMU
|
U. I
|
|
26.
|
7/2013-VOJ
|
26/4/2013
|
FRAUDULENT WITHDRAWAL OF FUNDS
|
ABDUL KARIM TANTRAY, BDO, GHAT DODA2.AKHTAR HUSSAIN QAZI, BDO, GHAT DODA3.K. K. GORKHA, Xen, REW, DODA4.MANZOOR AHMAD MIR, AEE,
|
UNDER INVESTIGATION
|
|
27.
|
6/2013-VOJ
|
30/03/2013
|
RELEASE OF COMPENSATION MONEY DISPROPORTIONATELY AMONG THE BENEFICIARIES etc.
|
1.NASIR IQBAL PARRA, ADDC, UDHAMPUR2. GANDARB SINGH, GOPAL SINGH, TEHSILDAR,I
|
UNDER INVESTIGATION
|
|
28
|
01/2013-VOJ
|
05/01/2013
|
MISAPPROPRIATION OF GOVT. FUNDS
|
M. M. GUPTA, DFO, UDHAMPURA. K. GUPTA, DFO, UDHAMPUR.M. K. KOHLI, DFO, UDHAMPUR.& ORS.
.
|
UNDER INVESTIGATION
|
DETAILS OF CASES REGISTERED IN KASHMIR PROVINCE
|
29
|
33/2015-VOK
|
23/7/2015
|
DEMAND AND ACCEPTANCE BRIBE RS.12000/-
|
Ab. RehmanBhat Deputy Director Sericulture Deptt.
|
UNDER INVESTIGATION
|
|
30
|
32/2015-VOK
|
6/07/2015
|
DISPROPORTIONATE ASSET TO HIS KNOWN SOURCE OF INCOME
|
JAVED AHMAD SHAH, E. T.O. OFFICER, LOWER MUNDA.
|
UNDER INVESTIGATION
|
|
31
|
31/2015-VOK
|
5/06/2015
|
ILLEGAL TRANSFER OF LAND UNDER ROSHNI SCHEME
|
G.A. PEER, THEN DC ANANTNAGABDUL RASHID DAR, THEN ADC ANANTNAG& ORS
|
UNDER INVESTIGATION
|
|
32
|
30/2015-VOK
|
5/06/2015
|
ILLEGAL TRANSFER OF LAND UNDER ROSHNI SCHEME
|
R.K. BHAT, THEN ACR BUDGAMAB. HAMID MIR, & ORS
|
UNDER INVESTIGATION
|
|
33
|
29/2015-VOK
|
5/06/2015
|
ILLEGAL TRANSFER OF LAND UNDER ROSHNI SCHEME
|
MEHRAZ AHMAD KAKROO, THEN DC PULWAMA 2. MOHD RAJAB, ACR PULWAMA3.IFTIKAR-H BARI, ADC PULWAMA& ORS
|
UNDER INVESTIGATION
|
|
34
|
28/2015-VOK
|
24/04/2015
|
MISUSE OF OFFICIAL POSITION
|
MUSHTAQ AHMAD BEG, SDM URI
|
UNDER INVESTIGATION
|
|
35
|
26/2015-VOK
|
22/04/2015
|
IRREGULARITIES COMMITTED IN TRANSFER OF STATE LAND IN DISTT. SGR. UNDER ROSHNI SCHEME
|
MUSHTAQ AHMAD MALIK, ACR SGR. 2. MOHD AKRAM KHAN, TEHSILDAR REVENUE SGR. 3. MUNIR AKHTAR, TEHSILDAR 5. MOHD HAROON, TEHSILDAR SGR. 6. MOHD AFGAL BHAT, ADC SGR. 7. BASHARAT AHAMD DHAR DIV.COM. KASHMIR8.AJAZ IQBAL, DC SGR.
|
UNDER INVESTIGATION
|
|
36
|
25/2015-VOK
|
17/04/2015
|
MISUSE OF OFFICIAL POSITION CAUSING LOSS TO STATE EXCHEQUER
|
ItratHussain, the then DDC KupwaraMohammadQasim the then Dist. Program Officer ICDS KupwaraGh. NabiBhat the then Treasury officer Kupwara,ors
|
UNDER INVESTIGATION
|
|
37
|
24/2015-VOK
|
16/04/2015
|
MISUSE OF OFFICIAL POSITION CAUSING LOSS TO STATE
|
NISAR AHMAD DAR, XEN, MECH IRR, CONTR DIV SGR& ORS
|
UNDER INVESTIGATION
|
|
44
|
13/2015-VOK
|
23/02/2015
|
MISUSE OF OFFICIAL POSITION BY CONFERRING WRONGFUL GAIN TO ACCUSED
|
WALI MOHAMMAD BHAT, Xen, U. L. B 2. BASHIR AHMAD BIJLI, Xen, ULB KMR 3.M YOUSUF BHAT,Xen4. M AMIN SHAH, Xen, ULB5. K. ISFANDAR KHAN, ACR, / CHAIRMAN NAC KARGIL6.SALEEM MOHAMMAD ACR, KARGIL
|
UNDER INVESTIGATION
|
|
38
|
12/2015-VOK
|
21/02/2015
|
GRANTING OF ILLEGAL BUILDING PERMISSION
|
SYED HAQ NAWAZ, THEN COMMR MUNICIPALITY, SGR
|
UNDER INVESTIGATION
|
|
39
|
11/2015-VOK
|
20/02/2015
|
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