ACB produced chargesheet against Dr. Fayaz Ahmad Banday, the then Block Medical Officer Beerwah & others in misappropriation case

Anti Corruption Bureau produced Chargesheet of case FIR No. 26/2014 u/s 5(1)(c), (d) r/w 5(2) J&K Prevention of Corruption Act, Svt. 2006 & sections 120-B, 201,420,467,468 and 471 RPC in Anti Corruption Court Srinagar against 1. Dr. Fayaz Ahmad Banday (then DDO/ BMO Beerwah), 2. Mushtaq Ahmad Parray (then Jr. Assistant cum cashier Medical Block Beerwah), 3. Zahoor Ahmad (then Pharmacist Medical Block Beerwah).


2. During investigation it was found that that accused officer/officials of Medical Block Beerwah, have misappropriated and embezzled an amount of Rs.11589851/- from Treasury Beerwah against the fake, fictitious salary bills drawn against the non existent employees or against the officials of Medical Block Beerwah which have not received the amount nor were entitled for the same or against the staff engaged under NRHM scheme for whom there is separate mechanism of disbursing their salaries and on account of wages meant for the consolidated/part time workers.

3. It also revealed that in blatant violation of financial rules and regulations and with criminal intention of accused DDO has issued a cheque in the name of self from the official account and similarly has transferred the amount from salary account into the NRHM official CD account. Accused officer/officials while preparing fake/fictitious/double drawal bills and drawing same from the Treasury have destroyed the office copy of such bills along-with invoices issued thereof.


4. The Chargesheet was produced before the Hon’ble Court of Special Judge Anti Corruption Srinagar after Government accorded prosecution sanction in respect of in-service accused 03 public servants.

5. The trial of case is going on.

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