J&K ACB Registered Disproportionate Assets Case against Imtiyaz Ahmad Bhat, Nazir, DC office Srinagar

Jammu and Kashmir Anti Corruption Bureau registered a case against Imtiyaz Ahmad Bhat S/o Late Ghulam Mohammad Bhat R/o Firdousabad, Batamaloo, Srinagar presently posted as Nazir in the office of the Deputy Commissioner, Srinagar for possession of assets disproportionate to his known sources of income.

A discreet verification conducted by the Bureau into the financial transactions and asset holdings of the said public servant revealed that Imtiyaz Ahmad Bhat has accumulated assets grossly disproportionate to his known and legitimate sources of income. The assets identified during the verification include:

1. A residential house situated at Firdousabad, Batamaloo, Srinagar, constructed on land measuring 11 marlas;
2. An additional structure with appurtenant land measuring 6.5 marlas at the same location;
3. Land measuring 10 marlas at Mouza Nowgam, Srinagar;
4. Land measuring 13 marlas at Mouza Nowgam, Srinagar;
5. Movable assets including luxury vehicles such as a Toyota Fortuner, Maruti Wagon-R, and Renault Duster.

The verification also brought to light substantial expenditures incurred on the higher education of his children. Scrutiny of various bank accounts revealed multiple suspicious transactions and unexplained cash deposits.

Furthermore, Imtiyaz Ahmad Bhat and his family members were found operating several bank lockers in J&K Bank, and were in possession of multiple immovable properties of considerable value. The subject public servant was also found to be maintaining a lifestyle that is inconsistent with his declared income.

In view of the above findings, a formal case bearing FIR No. 09/2025 has been registered against Imtiyaz Ahmad Bhat at Police Station Anti-Corruption Bureau, Srinagar, under Section 13(1)(b) read with Section 13(2) for criminal misconduct.

Following the registration of the FIR, search warrants were obtained from the competent Hon’ble Court and simultaneous search operations were carried out at the residential and other premises of the accused. The searches were conducted by ACB teams in the presence of Executive Magistrates and were facilitated by the local police and other agencies. During the course of these searches, incriminating documents and evidence pertaining to both movable and immovable assets were recovered.

Further investigation in the matter is underway.

Announcements