Data

Vigilance cases registered 2013-2017

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Cases registered from 2013 till 2017 Kashmir only

Total No.of cases: 151

 

List B :  DETAILS OF CASES REGISTERED IN  KASHMIR PROVINCE

SNO FIR NO Date of Registration Brief Allegations Individuals under investigation

 

Status

 

2017
1. 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
2. 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
3. 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
4. 6/2017-VOK 1/3/2017 misappropriation of Govt. funds Then ZEOs Dangerpora, Sopore namelyMohammad Shafi Wani, Mehraj-ud-din Shawl, Headmaster Ali Mohammad Mushki, Zahoor Ahmad Shah TeacherGMS Rajpora Sopore and Rifat Ara, Jr.Asstt. ZEO office Dangerpora Sopore UNDER INVESTIGATION
5. 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
6. 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
7 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
8 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
9 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 accepted5,90,000/- illegalgratification 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 illegalgratification Mohammad Sultan GaniePandit 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
27 18/2014-VOK 29.05.2014 MISUSE OF OFFICIAL POSITION FOR TRANSFERRING LAND UNDER ROSHNI ACT OFFICERS OFFICIALS OF REVENUE UNDER INVESTIGATION
28 17/2014-VOK 29.05.2014 MISUSE OF OFFICIAL POSITION FOR TRANSFERRING LAND UNDER ROSHNI ACT OFFICERS OFFICIALS OF REVENUE UNDER INVESTIGATION
29 16/2014-VOK 24.05.2014 FRAUDULENT APPOINTMENT ABDUL QAYOOM KHAN, MANAGING DIRECTOR, STATE FOREST CORP.

GHULAM AHMAD MIR, DIVISIONAL MANAGER, STATE FOREST CORP.

UNDER INVESTIGATION
30 15/2014-VOK 23.05.2014 MISAPPROPRIATION OF FUNDS MEANT FOR PAHARI SPEAKING STUDENTS MOHAMMAD SYED SHAH, ZEO, HANDWRA

ABDUL MAJID ZINDADIL, MEMBER, STATE ADV BOARD FOR PAHARI SPEAKING

GHULAM MOHIDIN, ZEPO, VILGAM HANDWARA

ADIL MOHIDIN, ZEPO VILGAM HANDWARA

MOHAMMAD YASEEN BADANA,MEMBER, GUJJAR & BAKERWAL BOARD KUPWARA

UNDER INVESTIGATION
31 14/2014-VOK 07/05/2014 CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 1000/- AS BRIBE FROM THE COMPLAINANT MOHAMMAD ALTAF MISTRY, TEHSILDAR PULWAMA

GH MOHAMMAD DAR, JUNIOR ASSISTANT, REVENUE PULWAMA

PENDING SANCTION
32 13/2014-VOK 24/04/2014 MANIPULATION OF REVENUE RECORDS FRAUDULENTLY M. AYUB WANI, PATWARI MIDORA TRAL

FAROOQ JEHANZEB, R/O AWANTIPORA

UNDER INVESTIGATION
33 12/2014-VOK 23/04/2014 ABUSE OF OFFICIAL POSITION ABDUL HAMID WANI, CLERK ANTICORRUPTION COURT, KASHMIR UNDER INVESTIGATION
34 11/2014-VOK 22/04/2014 CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 5000/- AS BRIBE FROM THE COMPLAINANT ABDUL KABIR, ASI,185/GBL P/S KHIRBHAWANI PENDING CHALLANNED
35 10/2014-VOK 11/04/2014 SHIFTING OF SHELTER HOME AT KUPWARA WITHOUT APPROVAL OF CONCERNED AUTHORITY. GHULAM MOHIDIN, SECRETARY SOCIAL WEFARE KUPWARA

JAFFAR HUSSAIN, MANAGER, COOPERATIVE MARKETTING SOCIETY

ABDUL HAMID KHAN, MANAGER, COOPERATIVE KUPWARA.

UNDER INVESTIGATION
36 9/2014-VOK 03/04/2014 CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 3500/- AS BRIBE FROM THE COMPLAINANT SYED MUBASHIR, PATWARI SANGAM EIDGAH SRINAGAR CHALLANNED
37 8/2014-VOK 22/03/2014 DISPROPORTIONATE ASSETS NAZIR AHMAD BHAT, S.O, ELECTRIC SUB DIVN,(M&RE) SOPORE UNDER INVESTIGATION
38 7/2014-VOK

 

08/03/2014 ISSUANCE OF FAKE AND FABRICATED APPOINTMENT ORDERS. AHMAD ULLAH OWASSEY CEO EDUCATION BUDGAM.

NISAR HUSSAIN CEO EDUCATION BUDGAM.

GAZALLA JABEEN HEADMASTER EDUCATION ZAGOO BEERWAH.

HASEENA FIRDOUS PRINCIPAL EDU GHSS CHARAR SHARIEF

ABDUL HAMID DAR ORDERLY EDUCATION BUDGAM

GULZAR AHMAD MIR LAB. BEARER EDUCATION BUDGAM.

UNDER INVESTIGATION
39 6/2014-VOK

 

06/03/2014 Effected purchase of sub-standard and under weight knitted crate mesh causing loss to state exchequer. M.C. Bhagat SE R&B Leh

Ramesh Kumar Razdan SE R&B Leh.

Ved Raj Angurana Ex.Engineer Spl. Sub Div. Khalsi Leh.

Tashi Namgyal Ex.Engineer R&B Leh.

Devi Dass Heer Ex.Engineer

& others

UNDER INVESTIGATION
40 5/2014-VOK 26/02/2014 DEMAND AND ACCEPTANCE OF RS 1000/- AS BRIBE FROM THE COMPLAINANT Nazir Ahmad Bhat Jr. Assistant Power Development Corporation Sopore. PENDING SANCTION
41 4/2014-VOK

 

22/02/2014 DEMAND AND ACCEPTANCE OF RS 10,000/- AS BRIBE FROM THE COMPLAINANT Nayeem Ahmad Sheikh Public Prosecutor (LAW) CHALLANNED
42 3/2014-VOK

 

12/02/2014 DEMAND AND ACCEPTANCE OF RS 5000/- AS BRIBE FROM THE COMPLAINANT Gulzar Ahmad Lone, Sr. Assistant Animal Husbandry PENDING SANCTION
43 2/2014-VOK 30/01/2014 DEMAND AND ACCEPTANCE OF RS 3000/- AS BRIBE FROM THE COMPLAINANT GH. NABI, EX. ENGINEER REW GANDERBAL

MOHD SHAMIM PARRAY ORDERLY

CHALLANNED
44 1/2014-VOK 28/01/2014 DEMAND AND ACCEPTANCE OF RS 1500/- AS BRIBE FROM THE COMPLAINANT NIYAZ AHMAD RATHER, COMPUTER OPERATOR, ELECTRIC DIVN TULMULLA GANERBAL CHALLANNED
2013
1. 19/2013-VOK 08/10/2013 DEMAND AND ACCEPTANCE OF RS 2500/- AS BRIBE FROM THE COMPLAINANT ASHIQ ALI KHAN, PATWARI HALQA KAREWA DAMANDAR, CHADOORA UNDER INVESTIGATION
2. 18/2013-VOK 06/09/2013 USE OF SUBSTANDARD MATERIAL IN CONSTRUCTION OF KASTURBA GANDHI BALIKA HOSTEL , NAYOMA LEH  DIRECTORATE OF SARVA SHIKSHA ABHIYAAN UNDER INVESTIGATION
3. 17/2013-VOK 25/07/2013 DEMAND AND ACCEPTANCE OF RS 4000/- AS BRIBE FROM THE COMPLAINANT TARIQ AHMAD, PATWARI, NUNDPORA, SRINAGAR CHALLANNED
4. 16/2013-VOK 2/7/2013 DEMAND AND ACCEPTANCE OF RS 5000/- AS BRIBE FROM THE COMPLAINANT BASHIR AHMAD MIR, HEAD DRAFTSMAN, RURAL DEV. KUPWARA UNDER INVESTIGATION
5. 15/2013-VOK 28/06/2013 ILLEGAL APPOINTMENTS ABDUL RASHID SHAH, I/C EXECUTIVE OFFICER, SUMBAL

ABDUL RASHID MIR, PRESIDENT, MUNCIPAL COMMITTEE SUMBAL

UNDER INVESTIGATION
6. 14/2013-VOK 28/06/2013 ILLEGAL APPOINTMENTS ABDUL RASHID SHAH, I/C EXECUTIVE OFFICER, HBANDIPORA

IMUSHTAQ AHMAD SOFI, PRESIDENT, MUNCIPAL COMMITTEE BANDIPORA

UNDER INVESTIGATION
7. 13/2013-VOK 28/06/2013 ILLEGAL APPOINTMENTS ABDUL RASHID SHAH, I/C EXECUTIVE OFFICER, HAJIN

IMTIYAZ AHMAD PARRAY, PRESIDENT, MUNCIPAL COMMITTEE HAJIN.

UNDER INVESTIGATION
8. 12/2013-VOK 26/06/2013 DEMAND AND ACCEPTANCE OF RS 500/- AS BRIBE FROM THE COMPLAINANT SYED SHABIR, SR. ASSISTANT, O/O ASSTT. DIRECTOR EMPLOYMENT, GANDERBAL. CHALLANNED
9. 11/2013-VOK 24/06/2013 MISAPPROPRIATION OF MONEY ON ACCOUNT OF HIRING OF SUMO VEHICLES FOR CONDUCTING INSPECTIONS ETC ABDUL RASHID SHAH, CHIEF EXECUTIVE OFFICER, DODHPATHRI DEV. AUTHORITY

MOHAMAD DILAWAR MALIK, RANGE OFFICER

GH RASOOL LONE, FOREST OFFICER, BLK RAITHAN

UNDER INVESTIGATION
10 10/2013-VOK 12/06/2013 FALSE AND FABRICATED MUTATIONS FAVOURING BENEFICIARIES GH MOHAMMAD MIR, TEHSILDAR, BANDIPORA

MUSHTAQ AHMAD BUHRO, PATWARI, MANTRIGAM

GH QADIR SHEIKH, CHOWKIDAR, MANTRIGAM

UNDER INVESTIGATION
11 9/2013-VOK 31/05/2013 ASSETS DISPROPORTIONATE BEYOND KNOWN SOURCES OF INCOME ABDUL RASHID SHAH, EXECUTIVE OFFICER, MUNCIPALITY, SUMBAL BANDIPORA UNDER INVESTIGATION
12 8/2013-VOK 23/04/2013 DEMAND AND ACCEPTANCE OF RS 2000/- AS BRIBE FROM THE COMPLAINANT IMTIYAZ AHMAD GANAI, HEAD ASSISTANT, MUNCIPALITY, SHANGUS

BASHIR AHMAD GANAI, JUNIOR ASSISTANT, MUNCIPALITY, SHAMGUS

CHALLANNED
13. 7/2013-VOK 3/04/2013 DEMAND AND ACCEPTANCE OF RS 1000/- AS BRIBE FROM THE COMPLAINANT MOHAMMAD SIDIQ, PATWARI HALQA PALLLER BUDGAM CHALLANNED
14 6/2013-VOK 19/03/2013 DEMAND AND ACCEPTANCE OF RS 5000/- AS BRIBE FROM THE COMPLAINANT MOHAMMAD SHAFI BHAT, EXECUTIVE ENGINEER, R&B KUPWARA CHALLANED IN THE COURT
15 5/2013-VOK 12/03/2013 PAYMENT AGAINST NON EXECUTED WORKS NISAR AHMAD DAR, EXECUTIVE ENGINEER, PHE HANDWARA

M H BULKHI, EXECUTIVE ENGINEER, PHE HANDWARA

GH NABI SOFI, AEE PHE HANDWARA

BASHIR AHMAD DAR, JE PHE HANDWARA

SHOUKAT HUSSAIN  PIR, JE PHE HANDWARA

GH AHMAD BHAT, CONTRACTOR

UNDER INVESTIGATION
16. 4/2013-VOK 22/01/2013 MISAPPROPRIATION OF GOVT MONEY AB GANI WANI, ZEO CANDOOSA BLA

AB QAYOOM KHAN, HEAD MASTER MIDDLE SCHOOL MURRAN TENGWARI

MOHAMMAD MAQBOOL LONE, VLW

UNDER INVESTIGATION
17. 3/2013-VOK 16/01/2013 MANIPULATION OF RECORDS GH AHMAD KHAWJA, DY COMMR. BARAMULLA NOT PROVED
18. 2/2013-VOK 14/01/2013 DEMAND AND ACCEPTANCE OF RS 5000/- AS BRIBE FROM THE COMPLAINANT MUSHTAQ AHMAD KHAN, HEAD ASSISTANT MECH LAWWDA SRINAGAR

BASHIR AHMAD WANI, JUNIOR ASSISTANT MECH LAWWDA

CHALLANED IN THE COURT
19. 1/2013-VOK 1/1/2013 DEMAND AND ACCEPTANCE OF RS 5000/- AS BRIBE FROM THE COMPLAINANT ABDUL QAYOOM KHAN, JUNIOR ASSISTANT, SDM OFFICE URI CHALLANNED

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 


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