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Anti Corruption Bureau, Jamu Kashmir

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FIR Cases


Cases Registered by Anti Corruption Bureau J&K in the year 2019:


Jammu Province
Kashmir Province

 

Details of Cases Registered in Jammu Province


S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Status
1
21/2019-ACB, Jammu
23-09-2019
Disproportionate assets to his known source of income
Noor Alam S/O Mohammad Din R/O Village Gargal W No.08 Tehsil Akhnoor District Jammu A/P near Macca Masjid Mathindi Jammu (Presently posted as Deputy Secretary ARI & Trainings)
Under Investigation
2
22/2019-ACB, Jammu
23-09-2019
Demand and acceptance of Rs.70,000/- as bribe from the complainant.(Trap)
Nazir Ahmad PA to Chief Engineer PWD(R&B) Jammu.
Under Investigation
3
19/2019-ACB, Jammu
09-09-2019
officers/officials of PMGSY Reasi, by sheer abuse of official position for pecuniary gains, in a well knot conspiracy hatched with contractor Harminder Singh deliberately for their
Jaspal Singh, then Executive Engineer, Other officers/officials of PMGSY Reasi and Contractor Harminder Singh S/O Prakash Singh R/O Jindrrah A/P Housing colony Udhampur.
Under Investigation
4
20/2019-ACB, Jammu
09-09-2019
BDO Subash Chander in connivance with the Storekeeper Mubashir Hussain MPW, in a well knit conspiracy by abusing their official position and for pecuniary gains, have misappropriated/disposed off 446 cement bags meant for public utilities, thereby causing loss to the state exchequer to the tune of Rs.2,36,380 /-
Subash Chander , then BDO Chassana S/O Hem Raj R/O House No. 239 lane No. 05 Ekta Vihar Kunjwani Jammu. Mubashir Hussain, MPW/ Storekeeper and others.
Under Investigation
5
02/2019-ACB Rajouri
06-09-2019
Demand and acceptance of Rs.1,00,000/- as bribe from the complainant(Trap)
Suresh Sharma, Sub-Inspector, Police Post, Rajouri.
Under Investigation
6
7/2019-ACBDoda
29/08/2019
Disproportionate assets
Nazir Ahmad, Sr.Asstt. BDO office Assar, Arif Waqar, JE PWD Ramban
Under Investigation
7
1/2019-ACBRajouri
26/8/2019
Demand and acceptance bribe Rs.10,000/-
Mohd Murtazaz Khan Patwari Halqa Haveli
Under Investigation
8
18/2019-ACBJ
23/08/2019
Misuse of official position
Subash Chander, Naib Tehsildar, Kathua & others
Under Investigation
9
6/2019-ACBDoda
20/08/2019
Disproportionate assets
Altaf Hussain, Range officer, Forest Deptt. Kishtwar
Under Investigation
10
17/2019-ACBJ
27/07/2019
Issue license to ineligible candidate
Rajesh Jamwal Jr.Asstt. RTO office Jammu & others
Under Investigation
11
16/2019-ACBJ
20/07/2019
Misuse of official position
Davinder Nargotra, Then ACR Jammu & Others
Under Investigation
12
15/2019-ACBJ
03/07/2019
Misuse of official position
Dr. Abdul Kabir Dar, Director ISM & others officers / officials of ISM
Under Investigation
13
14/2019-ACBJ
02/07/2019
Misuse of official position
Ravinder Kumar MD JAKFED & others officers / officials of JAKFED
Under Investigation
14
13/2019-ACBJ
27/06/2019
Misuse of official position
officers / officials of JK Bank
Under Investigation
15
12/2019-ACBJ
07/06/2019
Illegal building permission
Ms Farzana Naqashbandi, Sr. Town Planner & others
Under Investigation
16
5/2019-ACBDODA
21/05/2019
demand and acceptance bribe Rs.30,000/-
Puran Chand Bhagat, DM SFC Udhampur
Under Investigation
17
4/2019-ACBDODA
29/04/2019
demand and acceptance bribe Rs.8,000/-
Anil Kumar, Gram Sewak RDD Ramnagar Udh.
Under Investigation
18
11/2019-ACBJ
16/04/2019
demand and acceptance bribe Rs.90,000/-
Faryad Ali, Naib Tehsildar Jajjar Kotli & Yadav Chander Patwari Halqa
Under Investigation
19
10/2019-ACBJ
02/04/2019
misuse of official
R.K. Bhat, then Director RDD Jammu, Dinesh Chand Sexena Manager NCCF Jammu 
Under Investigation
20
3/2019-ACBDODA
10/04/2019
use of sub-statndard materials in construction of Kutan Nallah Thathri Doda
Rajesh Gupta, then XEN, 
Subash Chander, then AEE 
Kuldeep Koul then JE of Town Drainage Div. Jmu
Under Investigation
21
9/2019-ACBJ
01/04/2019
misuse of official
Gh. Hussain, then Naib Tehsildar Qila Darhal 
Mohd Farooq, then Patwari
Under Investigation
22
8/2019-ACBJ
30/03/2019
misuse of official position
officers / officials of Revenue Deptt. Jammu
Under Investigation
23
2/2019-ACBDODA
09/02/2019
use of sub-statndard materials in construction of 4.55 road
Akhter Hussain Shah, then AEE PMGSY Div. Thathri 
Irshad Ahmad, then JE PMGSY Gandoh
Under Investigation
24
1/2019-ACBDODA
01/02/2019
Vesting of ownership rights of land illegally 
Rajesh Kumar Thakur, then Naib Tehsildar Thathri, 
Parvez Ahmad then Patwari Jagarwar. 
Under Investigation
25
7/2019-ACBJ
30/01/2019
misuse of official position causing loss to state exchequer
M.L.Raina Director RDD Jammu, 
R.K. Bhat Director RDD Jammu & others
Under Investigation
26
6/2019-ACBJ
23/01/2019
misuse of official position
Officers/officials of Revenue Deptt.
Under investigation
27
5/2019-ACBJ
07/01/2019
Misappropriation of Kerosene oil
Mohammad Ashraf, 
Pranav Gandotra then TSOs Kalakote.
Under investigation
28
4/2019-ACBJ
04/01/2019
prepared forged will deed
Syed Qawam-ud-Din then Tehsildar Chatroo, Fida Hussain then Patwari Sigdi
Under investigation
29
3/2019-ACBJ
04/01/2019
Disproportionate assets
Romesh Chander,  Storekeeper CA&PD
Under investigation
30
2/2019-ACBJ
04/01/2019
Disproportionate assets
Sarwan Singh, SE PHE Kargil
Under investigation
31
1/2019-ACBJ
03/01/2019
Illegal engagement of supporting staff
Noor Alam, then ACD Rajouri
Under investigation

For cases of Jammu province pertaining to the period before 2019 click here

 

Detailsof Cases Registered in Kashmir Province

SNO
FIR NO
Date of Registration
Brief Allegations
Individuals under investigation
Status
1
03/2019-ACB BARAMULLA
09-09-2019
illegal appointments in Health Department.
Dr. Ghulam Mohi-ud-Din Wani S/O Ghulam Rasool Wani R/O Ajas Bandipora the then BMO Gurez. Dr. Bashir Ahmad Malik S/O Ghulam Ahmad Malik R/O Banakoot Bandipora , the then BMO Gurez. Dr. Ali Mohammad Hajam S/O Ghulam Mohammad Hajam R/O Wanpora Gurez the then BMO Gurez. Mohammad Yaqoob Nasir S/O Abdul Gaffar Nasir R/O Markoot Gurez (as Jr. Assistant). Farooq Ahmad Sheikh S/O Abdul Majid Sheikh R/O Markoot Gurez (as Nursing Orderly), Mohammad Sartaj Akhnoor S/O Ghulamm Rasool R/O Markoot Gurez(as X-Ray boy). Mohammad Shahnawaz Sheikh S/O Ghulam Qadir Sheikh R/O Markoot Gurez ( as Nursing Orderly). Feroz Ahmad Lone S/O Mohammad Sikander Lone R/O Markoot Gurez (as Graded Safaiwalla). Ghulam Qadir Akhoon S/O Ghulam Mohi-ud-Din R/O Markoot Gurez( as Class-IV). Mohammad Anwar Lone S/O Jumma Lone R/O Achoora Gurez (as Nursing Orderly). Shams-ud-Din Nasir S/O Ghulam Mohammad R/O R/O Markoot Gurez(as Cleaner). Abdul Rahim Sheikh S/O Ghulam Mohammad R/O Markoot Gurez(as Class-IV) . Maqsood Ahmad Lone S/O Mohammad Munawar Lone R/O Markoot Gurez(as Class-IV).
Under investigation
2
20/2019-ACB SRINAGAR
09-09-2019
illegal construction of building i n violation to the sanctioned building permission.
OFFICERS/OFFICIALS OF SMC SRINAGAR . Aijaz Ahmad Sideeqi S/O Ghulam Ahmad Sideeqi R/O K.P BAgh Anantnag (beneficiary)
Under investigation
3
06/2019-ACB ANANTNAG
09-09-2019
Officers /officials of J&K Bank Branch Office Khanyar, Srinagar by abuse of their official position s and in criminal conspiracy with the beneficry Abdul Majid Sheik Proprietor M/S Sheikh Suppliers and Contractors just for their pecuniary benefits disbursed four term loan so sanctioned for contrcution of godown/warehouse at Chandpura Budgam, Keypora Marham Anatnag and Dandoosa Budgam in a very casual manner without ensuring end use of funds .
Mushtaq Ahmad Bhat (Code No. 5996) then Branch Head J&K Bank Branch Khanyar, Srinagar. Tariq Ahmad Bhat (Code No. 9063) then Manager Advances J&K Bank Branch Khanyar, Srinagar. Abdul Majid Sheikh proprietor M/S Sheikh Suppliers and Contractors and others.
Under investigation
4
19/2019-ACBK
04-09-2019
Misuse of official position by the then Director Archieves, Archaeology, it has surfaced that the accused has resorted to misuse of his official position and ordered enhancement of consolidated wages without authorization, release of grade without the recommendation of the relevant Departmental Promotion Committee and also utilized deputation cadre posts of Statistical Assistant and Assistant Accounts Officer for promotion of ministerial staff of the Directorate.
Mohammad Shafi Zahid, the then Director Archieves Archaeology and Museums Department.
Under investigation
5
18/2019-ACBK
28-08-2019
Disproportionate assets to his known source of income
Noor Mohammad Wani, former Chief Planning Officer Budgam S/O Mohammad Abdullah Wani R/O Paller Budgam A/P Karipora Budgam.
Under investigation
6

17/2019-ACBSGR

6/8/2019

Sanctioned illegal Loan

Shamim Ahmad Hafiz Branch Manager JK Bank

Under investigation
7

16/2019-ACBSGR

29/7/2019

Sanctioned illegal Loan

Officers /officials of JK Bank

Under investigation
8
02/2019-ACB, Baramulla
26-07-2019
Alleged that shopping complex has been constructed at Wahipora Tangmarg by evading all norms/procedures, the works have been allotted to the contractors without approval from competent authority and without estimate/design by ignoring the tendering process. The enquiry report also reveals that a huge amount of Rs.19.94 lacs on account of goodwill construction cost has been received by the Manager Cooperative Marketing Society Tangmarg from thirteen (13) persons, however, as per the records amount of Rs.12-85 lacs has been paid to mathde till 03/08/2017 agaisnt the construct work .
Mansoor Ahmad Lone, then Manager Cooperative Marketing society Tangmarg .
Under investigation
9

15/2019-ACBSGR

24/7/2019

Sanctioned illegal Loan

Officers /officials of JK Bank

Under investigation
10

14/2019-ACBSGR

22/7/2019

Misuse of official position

Parvez Ahmad, Then Chairman J&K Bank. 
MD IFFCO TOkio Genl. Insurance Co.Ltd.

Under investigation
11

13/2019-ACBSGR

19/7/2019

misuse of official position

Bodh Raj Bagat, Ex. Engineer & others officers / officials of PWD R&B Kargil / Zanskar

Under investigation
12

12/2019-ACBSGR

26/6/2019

deceived people on pretext of providing job

HC Shakeel Ahmad posted in Railway

Under investigation
13

5/2019-ACBANT

24/6/2019

Demand and acceptance bribe Rs.7000/-

Gh Mohd Parray, Jr.Asstt. DFO Awantipora

Under investigation
14

4/2019-ACBANT

24/6/2019

Fraudulently drawn salary

Gh Mohd Itoo, ZEO Anantnag & others

Under investigation
15

1/2019-ACBBAL

17/6/2019

Demand and acceptance bribe Rs.12000/-

Fayaz Ahmad Wani, Naib Tehsildar Sopore

Under investigation
16

3/2019-ACBANT

15/6/2019

abuse & misuse of official position

Imran Sheikh, Director Kehwa Group & others

Under investigation
17

11/2019-ACBSGR

12/6/2019

misuse of official position

Gh. Mohd Ganai, Naib Tehsildar Nazool Sgr & others

Under investigation
18

10/2019-ACBSGR

8/6/2019

illegal appointments in JK Bank

Officers / officials of JK Bank

Under investigation
19

9/2019-ACBSGR

22/5/2019

demand and acceptance bribe Rs.2000/-

Ab. Rashid Ahangar, BDO Sopore

Under investigation
20

8/2019-ACBSGR

26/4/2019

demand and acceptance bribe Rs.20000/-

Ab. Aziz Bhat, Xen, R&B Bandipora

Under investigation
21

7/2019-ACBSGR

22/4/2019

demand and acceptance bribe Rs.2000/-

Bashir Ahmad, Patwari Galwanpora Budgam

Under investigation
22

2/2019-ACBANT

22/2/2019

disproportionate assets

Syed Tariq Ahmad, JE R&B

Under investigation
23

6/2019-ACBSGR

20/2/2019

misuse of official position

Mohd Ramzan, Naib Tehsildar & others LAWDA

Under investigation
24

5/2019-ACBSGR

18/2/2019

Demand and aceptance bribe Rs.10,000/-

Irfan Ahmad employee of NHW of India

Under investigation
25

1/2019-ACBANT

31/1/2019

Purchase of hospital equipment

Ashiq Hussain Mir then CMO Kulgam

Under investigation
26

4/2019-VOK

19/1/2019

issued illegal permission

Abdul Salam, ward officers  & others Officers/officials of SMC Sgr.

Under investigation
27

3/2019-VOK

18/1/2019

demand and acceptance bribe Rs.5000/-

Imtiyaz Ahmad Hakeem, ZEO Qazigund & ors

Under investigation
28

2/2019-VOK

17/1/2019

misuse of official position

Mohd Bashir Rather, Tehsildar North Sgr.

Under investigation
29

1/2019-VOK

8/1/2019

demand and acceptance bribe Rs.4000/-

Imtiyaz Ahmad, MTW GST Sgr & ors

Under investigation

For cases of Kashmir province pertaining to the period before 2019 click here

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