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

SNOFIR NODate of RegistrationBrief AllegationsIndividuals under investigation

 

Status

 

2017
1.9/2017-VOK30/3/2017fraudulently 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 CashierUNDER INVESTIGATION
2.8/2017-VOK30/3/2017illegally regularized the temporary engaged beneficiaryAjaz 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-VOK23/3/2017allowed illegal constructionsMohammad 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-VOK1/3/2017misappropriation of Govt. fundsThen 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 SoporeUNDER INVESTIGATION
5.5/2017-VOK21/2/2017allowed 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 MirUNDER INVESTIGATION
6.4/2017-VOK14/2/2017loss of state exchequerMohd 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
73/2017-VOK8/2/2017Misappropriation of Govt. fundsThen Executive Engineers of Spl. Sub. Div. R&B Bandipora namely Ab. Aziz Kashmiri, Akhtar Hussain, Sheikh Mohd Hussain.UNDER INVESTIGATION
82/2017-VOK31/1/2017Procurement 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
91/2017-VOK4/1/2017demand and acceptance of bribe Rs.50,000/- from the complainantFarooq Ahmad Shah TFC Custodian LOCUNDER INVESTIGATION
2016
123/2016-VOK6/12/2016by 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
222/2016-VOK20.10.2016purchase of sub standered materials on exorbitant ratesG.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
321/2016-VOK20.10.2016purchase of sub standered materials on exorbitant ratesG.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
420/2016-VOK7.10.2016illegal appointments in MC BaramullaGh. Mohd Lone, Executive officer MC BaramullaUNDER INVESTIGATION
519/2016-VOK6.10.2016illegal appointmentsGh. Mohammad Lone, the then Executive Officer, MC Baramulla & othersUNDER INVESTIGATION
618/2016-VOK6.8.2016illegal transfer of Forest landMohd 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
717/2016-VOK26.7.2016illegal gratification rs.3.48 lacsMohd Amin Dar, Cashier JKPCC Kulgam.

Ab. Rehman Waza, Piece worker.

Ashiq Hussain Shah, Piece Worker.

Mohd Iqbal Bhat, Piece worker.

UNDER INVESTIGATION
816/2016-VOK25.7.2016illegal 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
915/2016-VOK15.6.2016misuse of official positionJalal Ud-Din Ganai, GM DIC Pulwama.

Mohd Yousaf Sheikh, IPO DIC Pulwama and others

UNDER INVESTIGATION
1014/2016-VOK7.6.2016managed 02 separate illegal building permissionsIshrat Aslam, Enforcement Inspector  and other Officers/ officials of LAWDA Sgr.

 

UNDER INVESTIGATION
1113/2016-VOK25.5.2016illegal permission for construction of commercial complexMOHD ASHRAF WARSI, THEN EO SMC,

BASHIR AHMAD BHAT BUILDING INSPECTOR,

BILAL AHMAD BABA, WARD OFFICER, SMC

 

UNDER INVESTIGATION
1212/2016-VOK4.5.2016loss 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
1311/2016-VOK6.4.2016Accumulated huge assets through corrupt practiceBashir Ahmad Ganai, Executive officer Municipality AnantnagUNDER INVESTIGATION
1410/2016-VOK1.4.2016conferred illegal undue benefit to beneficiarySheikh Ajaz Iqbal, then DC Srinagar

Sheikh Muneer Akhtar, then Tehsildar

Gh. Nabi Bakal, then Girdawar

Sheikh Showkat Hussain, then Patwari & others

UNDER INVESTIGATION
159/2016-VOK30.3.2016Loss of state exchequer amounting Rs.1107800/-Abdul Rashid Matoo, MBO Sallar Anantnag

Nissar Ahmad Ganai, Jr. Asstt. BMO office Sallar

UNDER INVESTIGATION
168/2016-VOK8.3.2016Loss of state exchequer by way of double payment of landofficers /officials of revenue deptt.UNDER INVESTIGATION
177/2016-VOK4.3.2016Fake diploma of sanitary inspectorShakeel Ahmad Shah, Executive officer Municipality MC Bandipora.UNDER INVESTIGATION
186/2016-VOK3.2.2016misuse of officials position.Atiqullah Shah Kulgam and other officers/officials of Revenue Department and the  beneficiary Taj Mohi-ud-DinUNDER INVESTIGATION
195/2016-VOK2.2.2016demanded and accepted5,90,000/- illegalgratificationShowkat Hussain Koul, Executive Engineer, PMGSY,

Dr. Ajaz Ahmad Kamili

UNDER INVESTIGATION
204/2016-VOK29.1.2016allowed 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
213/2016-VOK25.1.2016demanded and accepted Rs. 60,000 illegalgratificationMohammad Sultan GaniePandit Puri the then MLC HandwaraUNDER INVESTIGATION
222/2016-VOK19.1.2016DEMAND AND ACCEPTANCE BRIBE RS.2,000/-SHOWKET AHMAD SOFI, PATWARI HALQA NATIPORA SGR.

ABDUL RASHID DAR, ORDERLY

UNDER INVESTIGATION
231/2016-VOK14.1.2016DEMAND AND ACCEPTANCE BRIBE RS.3,000/-ABDUL RASHID DAR, PATWARI HALQA SAGAM KOKERNAGUNDER INVESTIGATION
2015

 

155/2015-VOK31.12.2015excess charging  of Toll tax at Lower Munda.NASEER AHMAD MIR, SI EXCISE

MANZOOR AHMAD LONE, EXCISE GUARD.

UNDER INVESTIGATION
254/2015-VOK30.12.2015DISPROPORTIONATE ASSETS TO HIS KNOWN SOURCE OF INCOMEShah Sikander Khan, Dy.SP Enforcement officer LAWWDA.UNDER INVESTIGATION
353/2015-VOK21.12.2015ALLOWED ILLEGAL CONSTRUCTIONShah Sikander Khan, Enforcement officer LAWWDAUNDER INVESTIGATION
452/2015-VOK17.12.2015ALLOWED ILLEGAL CONSTRUCTION AT PAHLOO BRAINShah Sikander Khan, Enforcement officer LAWWDAUNDER INVESTIGATION
551/2015-VOK15.12.2015DEMAND AND ACCEPTANCE BRIBE RS.15,000/-Shabir Ahmad Rather, Expert, WSMP GanderbalUNDER INVESTIGATION
650/2015-VOK11.12.2015MISUSE OF OFFICIAL POSITION CAUSING LOSS TO STATE EXCHEQUERTej Krishan Bhat, , the then Ex. Engineer,

Nazir Ahmad Dar the then AAO and others of Sewerage and Drainage Division 2nd SMC, Srinagar

UNDER INVESTIGATION
749/2015-VOK24.11.2015MISUSE OF OFFICIAL POSITION CAUSING LOSS TO STATE EXCHEQUERMohd Shafi Nanda, the then Medical Supdt. Distt. Hospital Baramulla,

Gh. Mohd Wani, Cahier

& others beneficiaries Suppliers.

 

UNDER INVESTIGATION
848/2015-VOK13.11.2015allow illegal massive construction in prohibited area of Nageen Lake.officers/officials of LAWWDA

Deptt.

UNDER INVESTIGATION
947/2015-VOK10.11.2015fraudulently drawn pay revision arrears in f/o employees.Sheikh Farooq Nazir, BMO Uri

Rouf Ahmad Beig Treasury officer Uri and others.

UNDER INVESTIGATION
1046/2015-VOK31.10.2015misuse of official position.Sardar Chanker Singh, Naib Tehsildar

Gh. Hyder Dar, Girdawar

Fayaz Ahmad wani, Patwari

UNDER INVESTIGATION
1145/2015-VOK30.10.2015embezzlement 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
1244/2015-VOK29.10.2015Allowed illegal construction.Mohd Ayoub Khan, Building Inspector Municipality Sgr.

Nazir Ahmad baba, Ward officer,

Mohd Abbas Kitab, Pvt Person

UNDER INVESTIGATION
1343/2015-VOK13.10.2015DEMAND AND ACCEPTANCE BRIBE RS.10,000/-Peer Shakeel Ahmad, Horticulture Dev. officerUNDER INVESTIGATION
1442/2015-VOK8.10.2015Misappropriation of Govt. fundsMohd Rajab Bhat, Collector Land Acquisition PulwamaUNDER INVESTIGATION
1541/2015-VOK30.9.2015LOSS TO STATE EXCHEQUERSheikh 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
1640/2015-VOK29.9.2015DEMAND AND ACCEPTANCE BRIBE RS.5000/-Peer Manzoor Ahmad, Div. Manager SFC Anantnag.UNDER INVESTIGATION
1739/2015-VOK26.8.2015ILLEGAL APPOINTMENT OF RET, ZONE HARDPANZOO BUDGAMAhmadullah 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
1838/2015-VOK25/8/2015ILLEGAL APPOINTMENT OF RET, ZONE HARDPANZOO BUDGAMAhmadullah 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
1937/2015-VOK19/8/2015DEMAND AND ACCEPTANCE BRIBE RS.6000/-Ab. Rashid Malik, Cashier cum Clerk ISM& Homeopathic Deptt. Shaltang Sgr.UNDER INVESTIGATION
2036/2015-VOK12/8/2015DEMAND AND ACCEPTANCE BRIBE RS.1200/-Gulshan Ahmad Itoo, Sr.Asstt. Commissioner Commercial Taxes office.UNDER INVESTIGATION
2135/2015-VOK12/8/2015ILLEGAL TRANSFER OF STATE LANDShafat Noor, thn Tehsildar Uri,

Habibullah Mir, then Girdawar, Uri

Mohd Nazir Abassi then Patwari Uri

UNDER INVESTIGATION
2234/2015-VOK3/8/2015DEMAND AND ACCEPTANCE BRIBE RS.3000/-Bilal Ahmad Bhat, Data Entry Optr. Saddar Treasury Srinagar.UNDER INVESTIGATION
2333/2015-VOK23/7/2015DEMAND AND ACCEPTANCE BRIBE RS.12000/-Ab. Rehman Bhat Deputy Director Sericulture Deptt.UNDER INVESTIGATION
2432/2015-VOK6/07/2015DISPROPORTIONATE ASSET TO HIS KNOWN SOURCE OF INCOMEJAVED AHMAD SHAH, EXCISE TAXATION OFFICER, LOWER MUNDA.UNDER INVESTIGATION
2531/2015-VOK5/06/2015ILLEGAL TRANSFER OF LAND UNDER ROSHNI SCHEMEG.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
2630/2015-VOK5/06/2015ILLEGAL TRANSFER OF LAND UNDER ROSHNI SCHEMER.K. BHAT, THEN ACR BUDGAM

AB. HAMID MIR, THEN TEHSILDAR  CHADOORA

UNDER INVESTIGATION
2729/2015-VOK5/06/2015ILLEGAL TRANSFER OF LAND UNDER ROSHNI SCHEMEMEHRAZ 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
2828/2015-VOK24/04/2015MISUSE OF OFFICIAL POSITIONMUSHTAQ AHMAD BEG, SDM URI

ABDUL RASHID TANTRAY, CLERK SDM OFFICE URI

UNDER INVESTIGATION
2927/2015-VOK23/04/2015MISAPPROPRIATION OF GOVT. FUNDS UNDER SSA SCHEMERIFAT 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
3026/2015-VOK22/04/2015IRREGULARITIES COMMITTED IN TRANSFER OF STATE LAND IN DISTT. SGR. UNDER ROSHNI SCHEMEMUSHTAQ 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
3125/2015-VOK17/04/2015MISUSE OF OFFICIAL POSITION CAUSING LOSS TO STATE EXCHEQUERItrat 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
3224/2015-VOK16/04/2015MISUSE OF OFFICIAL POSITION CAUSING LOSS TO STATE EXCHEQUERNISAR AHMAD DAR, XEN, MECH IRR, CONTR DIV SGR

TASSADUQ HUSSAIN DAR, AEE

KARAMJEET SINGH, AEE

UNDER INVESTIGATION
3323/2015-VOK13/04/2015EMBEZZLEMENT OF GOVT FUNDS UNDER SSA SCHEMEBASHIR 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
3422/2015-VOK08/04/2015DISPROPORTIONATE ASSETS BEYOND KNOWN SOURCES OF INCOMEMOHAMMAD ASHRAF POSWAL, SR, ASSTT, ZEO OFFICE TANGDARUNDER INVESTIGATION
3521/2015-VOK27/3/2015MISAPPROPRIATIONOFFICERS/ OFFICIALS CA&PD KASHMIRUNDER INVESTIGATION
3620/2015-VOK26/03/2015ILLEGAL RELEASE OF SALARY IN FAVOUR OF ACCUSEDGHULAM RASOOL MIR, THEN DIRECTOR, ANIMAL HUSBANDRY, KASHMIR

DR SUHAIL JAN KAWOOSA, VAS,  ANIMAL HUSBANDRY KASHMIR

UNDER INVESTIGATION
3719/2010-VOK25/03/2015DISPROPORTIONATE ASSETS BEYOND KNOWN SOURCES OF INCOMEKuldeep Singh Sodhi, AE TLMD-IV Pampore,UNDER INVESTIGATION
3818/2015-VOK11/03/2015DISPROPORTIONATE ASSETS BEYOND KNOWN SOURCES OF INCOMEMOHAMMAD SHAFI SHAH, ASSTT MANAGER, JKPCC, UNIT XI KULGAMUNDER INVESTIGATION
3917/2015-VOK25/02/2015ABUSE OF OFFICIAL POSITIONAJAY KUMAR KOUL (RTD), THEN EXEC. ENGG, LAWWDA

FEROZ AHMAD MIR, AEE, LAWWDA

NAZIR AHMAD MAGRAY, ASSTT TOWN PLANNER

BASHIR NANDA, DRAFTSMAN

UNDER INVESTIGATION
4016/2015-VOK24/02/2015EMBEZZLEMENT OF GOVT MONEYMOHAMMAD 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
4115/2015-VOK23/202/2015CAUGHT RED HANDED WHILE DEMAND AND ACCEPTANCE OF RS 1500/- AS BRIBE FROM THE COMPLAINANTMOHAMMAD SHAFI SHERGUJRI, 264/S, HC, P/S PANTHACHOWK SGRUNDER INVESTIGATION
4214/2015-VOK23/02/2015MISAPPROPRIATION OF FUNDSAB 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
4313/2015-VOK23/02/2015MISUSE OF OFFICIAL POSITION BY CONFERRING WRONGFUL GAIN TO ACCUSEDWALI 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
4412/2015-VOK21/02/2015GRANTING OF ILLEGAL BUILDING PERMISSIONSYED HAQ NAWAZ, THEN COMMR MUNICIPALITY, SGR

MUSHTAQ AHMAD GANAI, RAJBAGH SGR

UNDER INVESTIGATION
4511/2015-VOK20/02/2015GRANTING OF ILLEGAL BUILDING PERMISSIONFAROOQ AH RENZU, THEN COMMR MUNICIPALITY, SGR

MEHRAJ UD DIN R/O KHANAYAR SGR

UNDER INVESTIGATION
4610/2015-VOK13/02/2015BUNGLING IN PROCUREMENT OF SOLAR LIGHTS SYSTEMOFFICER/ OFFICIALS OF SCIENCE & TECH. AND INDUSTRIESUNDER INVESTIGATION
479/2015-VOK09/02/2015MISUSE OF OFFICIAL POSITIONAB HAMID BHAT, NAIB TEHSILDAR, PATTAN

GH NABI SHAH, PATWARI, MALMOHA PATTAN

MOHAMMAD YASEEN, PATWARI PATTAN

UNDER INVESTIGATION
488/2015-VOK06/02/2015MISAPPROPRIATION OF GOVT FUNDS BY R&B KUPWARAMOHAMMAD 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
4907/2015-VOK03/02/2015BUNGLINGS  COMMITTED IN ALLOTMENT OF WORKSGH 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
5006/2015-VOK03/02/2015MISAPPROPRIATION OF GOVT MONEYSHIREEN 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
5105/2015-VOK21/1/2015CAUGHT RED HANDED WHILE DEMAND AND ACCEPTANCE OF RS 3000/- AS BRIBE FROM THE COMPLAINANTGH MEHDI PANDIT, HEAD ASSISTANT, LAND ACQ SEC. DC OFFICE BUDGAMCHALLANNED
5204/2015-VOK21/1/2015CAUGHT RED HANDED WHILE DEMAND AND ACCEPTANCE OF RS 1000/- AS BRIBE FROM THE COMPLAINANTNAZIR AH DAR, CLERK, RANGE OFFICE BEERWAH BUDGAMUNDER INVESTIGATION
5303/2015-VOK19/01/2015CAUGHT RED HANDED WHILE DEMAND AND ACCEPTANCE OF RS 2000/- AS BRIBE FROM THE COMPLAINANTSYED JALAL UD DIN BHUKHARI, OFFICE QANOONGO, TEHSIL OFFICE PAMPOREUNDER INVESTIGATION
5402/2015-VOK16/01/2015LOSS 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
5501/2015-VOK15/01/2015EMBEZZLEMENT OF GOVT FUNDS BY RAISING FICTITIOUS BILLSNOOR MOHAMMAD, THEN ZEO, KUNZAR

AB HAMID, THEN ZEO KUNZAR

& OTHERS

UNDER INVESTIGATION
2014
144/2014-VOK20.12.2014DEMAND AND ACCEPTANCE BRIBE OF RS.4000/- FROM THE COMPLAINANTSUHAIL HUSSAIN DAR, GROUND COLLIE GDC BEMINA SGRPENDING CHALLANNED
243/2014-VOK16.12.2014DEMAND AND ACCEPTANCE BRIBE OF RS.5000/- FROM THE COMPLAINANTAB HAI LONE, PATWARI, HALQA, DANGAM SHOPIANUNDER INVESTIGATION
342/2014-VOK11.12.2014DEMAND AND ACCEPTANCE BRIBE OF RS.6000/- FROM THE COMPLAINANT.GH RASOOL LONE, SR. ASSTT. MEDICAL OFFICE TREHGAMUNDER INVESTIGATION
441/2014-VOK20/11/2014

 

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

 

540/2014-VOK18/11/2014

 

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
639/2014-VOK29/10/2014

 

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
738/2014-VOK29/10/2014DISPROPOTIONATE ASSEST TO KNOWN SOURCES OF HIS INCOME.JAVED AHMAD SHAH JR.ASSTT. MUNCIPALITY BANDIPORAUNDER INVESTIGATION
837/2014-VOK25/10/2014ILLEGAL APPOINTMENTS IN SOCIAL WELFARE DEPTT KUPWARAGH MOHIDINN BHAT, DSWO, KUPWARA

NAZIR AHMAD, ORDERLY, SW DEPTT KUPWARA

UNDER INVESTIGATION
936/2014-VOK20/10/2014DEFRAUDED STATE EXCHEQUER DURING EXECUTION OF FLOOD PROTECTION WORKS IN KUPWARA DISTRICT IN 2009-10WAZIR 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
1035/2014-VOK4/10/2014CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 3000 AS BRIBE FROM COMPLAINANTMUSHTAQ AHMAD TANGA, AEE, DODHPATRI DEV. AUTHORITY, BUDGAMPENDING SANCTION
1134/2014-VOK27/08/2014MANIPULATION OF RECORDS BY ABUSING OF THEIR OFFICIAL POSITION AND UTTER VIOLATION OF J&K LAND ACT 2001OFFICERS / OFFICIALS OF REVENUE / NAZOOL DEPTT.UNDER INVESTIGATION
1233/2014-VOK23/08/2014CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 1500/- AS BRIBEMOHD RAMZAN MIR ASI P/S ZAKOORAUNDER INVESTIGATION
1332/2014-VOK06/08/2014CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 2000/- AS BRIBEGHULAM RASOOL SHAH, PATWARI, HALQA LETHPORA PAMPORECHALLANNED
1431/2014-VOK17/07/2014FRAUD/ILLEGAL  APPOINTMENTS IN MUNICIPAL COMMITTEE MATTANMOHAMMAD 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
1530/2014-VOK09/07/2014CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 2000/- AS BRIBEMIR MOHAMMAD MAQBOOL, JE, BDO OFFICE KHANSAHIBUNDER INVESTIGATION
1629/2014-VOK08/07/2014EMBEZZLEMENT OF GOVT FUNDS RELAESED UNDER SSA SCHEMEKHALID HUSSAIN, ZEO, BONIYAR

MEHRAJ UD DIN, HEAD CLERK, ZEO OFFICE BONIYAR

SAJAD HUSSAIN MIR, WARDEN, Kasturba Ghandi Balika Vidiyalaya

UNDER INVESTIGATION
1728/2014-VOK02/07/2014FRAUDULENT 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
1827/2014-VOK25/06/2014MISUSE OF OFFICIAL POSITION FOR TRANSFERRING LANDOFFICERS/OFFICIALS OF REVENUE DEPTT. DISTT. GANDERBALUNDER INVESTIGATION
1926/2014-VOK23/06/2014MISAPPROPRIATION OF GOVT FUNDSFAYAZ AHMAD BANDAY, BMO BEERWAH BUDGAM

ZAHOOR AHMAD BANDAY, PHARMACIST

ZAHOOR AHMAD SHAH, TREASURY OFFICER, BEERWAH

MUSHTAQ AHMAD PARRAY  THEN CASHIER

UNDER INVESTIGATION
2025/2014-VOK20/06/2014MISAPPROPRIATION OF GOVT MONEY BY SOIL CONSR DEPTTGH 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
2124/2014-VOK17/06/2014CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 20000/- AS BRIBE FROM THE COMPLAINANTNISAR AHMAD AHANGAR, PATWARI HALQA CHOGULPORA, KULGAMCHALLANNED
2223/2014-VOK17/06/2014MISAPPROPRIATION OF FLOUR MEANT FOR VARIOUS DEPOTSMUSHTAQ AHMAD, ASSISTANT DIRECTOR, STORES,  CAPD KASHMIR

ABDUL RASHID, STOREKEEPER, CAPD KASHMIR

QAISER AHMAD, CAPD KMR & OTHERS

UNDER INVESTIGATION
2322/2014-VOK07/06/2014ILLEGAL APPOINTMENTSABDUL MAJEED WANI, CUSTODIAN GENERALPENDING WITH SVC
2421/2014-VOk05/06/2014MISAPPROPRIATION 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
2520/2014-VOK04/06/2014MISAPROPRIATED GOVT. FUNDS TO THE  TUNE OF RS.11.55 LACS DISHONESTLY SHOWING WRONG AND INFLATED EARTH WORK IN THE RECORDS AGAINST THE ALLOTTED WORKS ADVERTISEDMOHAMMAD 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
2619/2014-VOK29.05.2014MISUSE OF OFFICIAL POSITION FOR TRANSFERRING LAND UNDER ROSHNI ACTOFFICERS OFFICIALS OF REVENUEPENDING SANCTION
2718/2014-VOK29.05.2014MISUSE OF OFFICIAL POSITION FOR TRANSFERRING LAND UNDER ROSHNI ACTOFFICERS OFFICIALS OF REVENUEUNDER INVESTIGATION
2817/2014-VOK29.05.2014MISUSE OF OFFICIAL POSITION FOR TRANSFERRING LAND UNDER ROSHNI ACTOFFICERS OFFICIALS OF REVENUEUNDER INVESTIGATION
2916/2014-VOK24.05.2014FRAUDULENT APPOINTMENTABDUL QAYOOM KHAN, MANAGING DIRECTOR, STATE FOREST CORP.

GHULAM AHMAD MIR, DIVISIONAL MANAGER, STATE FOREST CORP.

UNDER INVESTIGATION
3015/2014-VOK23.05.2014MISAPPROPRIATION OF FUNDS MEANT FOR PAHARI SPEAKING STUDENTSMOHAMMAD 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
3114/2014-VOK07/05/2014CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 1000/- AS BRIBE FROM THE COMPLAINANTMOHAMMAD ALTAF MISTRY, TEHSILDAR PULWAMA

GH MOHAMMAD DAR, JUNIOR ASSISTANT, REVENUE PULWAMA

PENDING SANCTION
3213/2014-VOK24/04/2014MANIPULATION OF REVENUE RECORDS FRAUDULENTLYM. AYUB WANI, PATWARI MIDORA TRAL

FAROOQ JEHANZEB, R/O AWANTIPORA

UNDER INVESTIGATION
3312/2014-VOK23/04/2014ABUSE OF OFFICIAL POSITIONABDUL HAMID WANI, CLERK ANTICORRUPTION COURT, KASHMIRUNDER INVESTIGATION
3411/2014-VOK22/04/2014CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 5000/- AS BRIBE FROM THE COMPLAINANTABDUL KABIR, ASI,185/GBL P/S KHIRBHAWANIPENDING CHALLANNED
3510/2014-VOK11/04/2014SHIFTING 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
369/2014-VOK03/04/2014CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 3500/- AS BRIBE FROM THE COMPLAINANTSYED MUBASHIR, PATWARI SANGAM EIDGAH SRINAGARCHALLANNED
378/2014-VOK22/03/2014DISPROPORTIONATE ASSETSNAZIR AHMAD BHAT, S.O, ELECTRIC SUB DIVN,(M&RE) SOPOREUNDER INVESTIGATION
387/2014-VOK

 

08/03/2014ISSUANCE 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
396/2014-VOK

 

06/03/2014Effected 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
405/2014-VOK26/02/2014DEMAND AND ACCEPTANCE OF RS 1000/- AS BRIBE FROM THE COMPLAINANTNazir Ahmad Bhat Jr. Assistant Power Development Corporation Sopore.PENDING SANCTION
414/2014-VOK

 

22/02/2014DEMAND AND ACCEPTANCE OF RS 10,000/- AS BRIBE FROM THE COMPLAINANTNayeem Ahmad Sheikh Public Prosecutor (LAW)CHALLANNED
423/2014-VOK

 

12/02/2014DEMAND AND ACCEPTANCE OF RS 5000/- AS BRIBE FROM THE COMPLAINANTGulzar Ahmad Lone, Sr. Assistant Animal HusbandryPENDING SANCTION
432/2014-VOK30/01/2014DEMAND AND ACCEPTANCE OF RS 3000/- AS BRIBE FROM THE COMPLAINANTGH. NABI, EX. ENGINEER REW GANDERBAL

MOHD SHAMIM PARRAY ORDERLY

CHALLANNED
441/2014-VOK28/01/2014DEMAND AND ACCEPTANCE OF RS 1500/- AS BRIBE FROM THE COMPLAINANTNIYAZ AHMAD RATHER, COMPUTER OPERATOR, ELECTRIC DIVN TULMULLA GANERBALCHALLANNED
2013
1.19/2013-VOK08/10/2013DEMAND AND ACCEPTANCE OF RS 2500/- AS BRIBE FROM THE COMPLAINANTASHIQ ALI KHAN, PATWARI HALQA KAREWA DAMANDAR, CHADOORAUNDER INVESTIGATION
2.18/2013-VOK06/09/2013USE OF SUBSTANDARD MATERIAL IN CONSTRUCTION OF KASTURBA GANDHI BALIKA HOSTEL , NAYOMA LEH DIRECTORATE OF SARVA SHIKSHA ABHIYAANUNDER INVESTIGATION
3.17/2013-VOK25/07/2013DEMAND AND ACCEPTANCE OF RS 4000/- AS BRIBE FROM THE COMPLAINANTTARIQ AHMAD, PATWARI, NUNDPORA, SRINAGARCHALLANNED
4.16/2013-VOK2/7/2013DEMAND AND ACCEPTANCE OF RS 5000/- AS BRIBE FROM THE COMPLAINANTBASHIR AHMAD MIR, HEAD DRAFTSMAN, RURAL DEV. KUPWARAUNDER INVESTIGATION
5.15/2013-VOK28/06/2013ILLEGAL APPOINTMENTSABDUL RASHID SHAH, I/C EXECUTIVE OFFICER, SUMBAL

ABDUL RASHID MIR, PRESIDENT, MUNCIPAL COMMITTEE SUMBAL

UNDER INVESTIGATION
6.14/2013-VOK28/06/2013ILLEGAL APPOINTMENTSABDUL RASHID SHAH, I/C EXECUTIVE OFFICER, HBANDIPORA

IMUSHTAQ AHMAD SOFI, PRESIDENT, MUNCIPAL COMMITTEE BANDIPORA

UNDER INVESTIGATION
7.13/2013-VOK28/06/2013ILLEGAL APPOINTMENTSABDUL RASHID SHAH, I/C EXECUTIVE OFFICER, HAJIN

IMTIYAZ AHMAD PARRAY, PRESIDENT, MUNCIPAL COMMITTEE HAJIN.

UNDER INVESTIGATION
8.12/2013-VOK26/06/2013DEMAND AND ACCEPTANCE OF RS 500/- AS BRIBE FROM THE COMPLAINANTSYED SHABIR, SR. ASSISTANT, O/O ASSTT. DIRECTOR EMPLOYMENT, GANDERBAL.CHALLANNED
9.11/2013-VOK24/06/2013MISAPPROPRIATION OF MONEY ON ACCOUNT OF HIRING OF SUMO VEHICLES FOR CONDUCTING INSPECTIONS ETCABDUL RASHID SHAH, CHIEF EXECUTIVE OFFICER, DODHPATHRI DEV. AUTHORITY

MOHAMAD DILAWAR MALIK, RANGE OFFICER

GH RASOOL LONE, FOREST OFFICER, BLK RAITHAN

UNDER INVESTIGATION
1010/2013-VOK12/06/2013FALSE AND FABRICATED MUTATIONS FAVOURING BENEFICIARIESGH MOHAMMAD MIR, TEHSILDAR, BANDIPORA

MUSHTAQ AHMAD BUHRO, PATWARI, MANTRIGAM

GH QADIR SHEIKH, CHOWKIDAR, MANTRIGAM

UNDER INVESTIGATION
119/2013-VOK31/05/2013ASSETS DISPROPORTIONATE BEYOND KNOWN SOURCES OF INCOMEABDUL RASHID SHAH, EXECUTIVE OFFICER, MUNCIPALITY, SUMBAL BANDIPORAUNDER INVESTIGATION
128/2013-VOK23/04/2013DEMAND AND ACCEPTANCE OF RS 2000/- AS BRIBE FROM THE COMPLAINANTIMTIYAZ AHMAD GANAI, HEAD ASSISTANT, MUNCIPALITY, SHANGUS

BASHIR AHMAD GANAI, JUNIOR ASSISTANT, MUNCIPALITY, SHAMGUS

CHALLANNED
13.7/2013-VOK3/04/2013DEMAND AND ACCEPTANCE OF RS 1000/- AS BRIBE FROM THE COMPLAINANTMOHAMMAD SIDIQ, PATWARI HALQA PALLLER BUDGAMCHALLANNED
146/2013-VOK19/03/2013DEMAND AND ACCEPTANCE OF RS 5000/- AS BRIBE FROM THE COMPLAINANTMOHAMMAD SHAFI BHAT, EXECUTIVE ENGINEER, R&B KUPWARACHALLANED IN THE COURT
155/2013-VOK12/03/2013PAYMENT AGAINST NON EXECUTED WORKSNISAR 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-VOK22/01/2013MISAPPROPRIATION OF GOVT MONEYAB GANI WANI, ZEO CANDOOSA BLA

AB QAYOOM KHAN, HEAD MASTER MIDDLE SCHOOL MURRAN TENGWARI

MOHAMMAD MAQBOOL LONE, VLW

UNDER INVESTIGATION
17.3/2013-VOK16/01/2013MANIPULATION OF RECORDSGH AHMAD KHAWJA, DY COMMR. BARAMULLANOT PROVED
18.2/2013-VOK14/01/2013DEMAND AND ACCEPTANCE OF RS 5000/- AS BRIBE FROM THE COMPLAINANTMUSHTAQ AHMAD KHAN, HEAD ASSISTANT MECH LAWWDA SRINAGAR

BASHIR AHMAD WANI, JUNIOR ASSISTANT MECH LAWWDA

CHALLANED IN THE COURT
19.1/2013-VOK1/1/2013DEMAND AND ACCEPTANCE OF RS 5000/- AS BRIBE FROM THE COMPLAINANTABDUL QAYOOM KHAN, JUNIOR ASSISTANT, SDM OFFICE URICHALLANNED

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FIR cases in which Investigation/proceedings has been  stayed by Hon’ble High Court Srinagar.

S.No.FIR No.WP No.Titled /Name of accusedRemarks/date

 

1.38/2003 & 39/2003-VOKSWP 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-VOKSWP No.1463/2009Dr. Bashir Ahmad SheikhStay for production of challan 13-08-2009
3.18/2005-VOKSWP No.2426/12Mohammad Yousuf Bhat, then AC(D) Anantnag and others.Stays for production of challan on 17-11-2012
18/2005-VOKSWP No.2099/12Zaffar Hussain Patigaroo V/S State.Stay for production of challan on 6-10-2012
18/2005-VOKSWP No.1946/13titled Mohammad Yousuf Misgar V/S State.Stay for production of challan on 6-10-2012
4.18, 19/2005-VOKSWP No.2098/12Shafkat Hussain Sofi.Stay for production of challan on  6-10-2012
18,19/2005-VOKSWP No.127/2007titled Riyaz-ul-Haq V/S State.Stay for production of challan on  6-10-2012
5.33/2012-VOKOWP 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-VOKOWP 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-VOKOWP 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-VOK561-A No.03/2016Ahmad Sofi V/S StatePetitioner seeks quashment of FIR and stayed on  21-01-2016
8.15/2016-VOKOWP No.1053/2016Ghulam Mohi-ud-din MirPetitioner seeks quashment of FIR and stayed on 27-02-2016.
9.17/2015-VOKLPA No.123/2015Mohammad Amin Bhat V/S  State.Investigation stayed on 21-07-2015.
10.38/2015-VOKOWP No.1706/2015 Bashir Ahmad  Bhat V/S StateInvestigation stayed  on 30-09-2015
11.39/2015-VOKOWP No.1702/2015 & 1703/2015titled Fayaz Ahmad Malik & Altaf Hussain Bhat V/S StateInvestigation stayed on 30-09-2015.
39/2015-VOKSWP No.1703/2015titled Altaf Hussain Bhat V/S StateInvestigation stayed on 30-09-2015

 

 

 

 

Proceedings stayed

 

S.No.FIR No.WP No.Titled /Name of accusedRemarks/date

 

1.42/2007-VOKOWP No.1448/ Farooq Ahmad Lone V/S StateStay for further proceedings 17-10-2014
42/2007-VOKOWP No.1403/2014 Reyaz Anwar Masoodi V/S State .Stay for further proceedings on 01-09-2014
2.17/2006-VOKOWP No.551/2016Shamas-ud-din Koka and othersAggrieved 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-VOKOWP No.556/2016Shamas-ud-din Koka and othersAggrieved 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-VOKOWP No,697/2016 MP No.01/2016Abdul Khaliq Malla and othersPetitioner 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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