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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 |
