ACB Register FIR in disproportionate assets Case against Mohammad Altaf Dalal former Assistant Store Keeper in Food, Civil Supplies and Public Distribution Department (now retired); Searches Conducted

Anti Corruption Bureau has registered a Case FIR No. 5/2020 under section 5(1)(e) r/w 5(2) of J&K P.C. Act Svt. 2006.

2. The instant case was registered for accumulation of assets disproportionate to the known sources of income by one Mohammad Altaf Dalal, former Assistant Store Keeper in Food, Civil Supplies and Public Distribution Department. During verification it was found that the suspect during his service period has raised assets disproportionate to his known sources of income which mainly include;
a) A concrete palatial house at Deva Colony Janglat Mandi Anantnag over a land of around 1. 7 kanals;
b) A concrete structure at Moomin Abad Anantnag, used as a godown over a land of 2 kanals 11 Marlas;
c) 3 kanals of land at Moomin Abad Anantnag, over which 7000 sft plinth level construction for a proposed Hospital exists;
d) Partnership in Lal Kothi Hotel in Pahalgam over a land of 4 kanals ; and other properties.

3. The searches were conducted in the properties at Anantnag and Pahalgam. During search incriminating material about bank accounts and business deals were seized. The accused was also found in possession of vehicles Scropio, I-20, Tata Mobile, TATA ACE carriage etc. The investigation has been taken up and further details of bank accounts and other assets are being established.

4. Investigation of case is going on.

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