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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 2020:

Jammu Province
Kashmir Province


Details of Cases Registered in Jammu Province

Date of Registration
Brief Allegations
Individuals under Investigation
01 01/2020-ACB Rajouri 10-01-2020 Demand and acceptance of Rs.10,000/- as bribe from the complainant (Trap) Sub Inspector Naseer Khan of Police Station Mendhar  
02 01/2020-ACB Jammu 23-01-2020 Demand and acceptance of Rs.10,000/- as bribe from the complainant (Trap) Ramesh Kumar Patwari Halqa Baddu Tehsil Billawar Distt. Kathua  
03 02/2020-ACB Jammu 06-02-2020 Financial irregularities and mismanagement by incumbent General Manager/ Chief Executive Officer of the Jammu Central Cooperative Bank Limited (JCCBL) Mohd Mushtaq, the incumbent GM/CEO (JCCBL), Ravi Vaid, the then Manager, Sudesh Kumar Sharma, the then Branch Incharge, JCC Branch Pouni, Distt. Reasi and Mohan Lal Sharma, Secretary Pura Kotla, (MPCS) and others  
04 03/2020-ACB Jammu 14-02-2020 Demand and acceptance of Rs.10,000/- as bribe from the complainant (Trap) ASI Mohd Amin of Police Post Chinore (District Jammu)  
05 01/2020-ACB Doda 19-02-2020 Misappropriation of Rs.260 Crores on account of cost of wheat grains, transportation charges, labour charges, grinding charges drawn on the basis of fictitious and false bills Muklis Ali, then Assistant Director, CAPD Udhampur, R/O Village Shardra Sharief, Tehsil Thanamandi, District Rajouri, Abdul Rashid, then AD CAPD Udhampur, R/O Pogal (Maligam) Tehsil Banihal, Distrcit Ramban A/P Batote, near DIG office, Joginder Singh, then AD FCS&CA Udhampur, R/O Lower Roop Nagar Jammu, Romesh Chander, then AD FCS&CA Udhampur, R/O ITI College Samba, Tehsil and District Samba, Romesh Kumar, then Supervisor, Trikuta Floor Mill Udhampur R/O Karan Nagar Udhampur, Sushma Gupta, then Supervisor Trikuta Floor Mill Udhampur, R/O H.No.191, Ward No.16, Venus Chowk Udhampur, Sushil Kumar, then Supervisor, FCI Udhampur, R/O Garhi, Tehsil and District Udhampur, Rakesh Pargal, then Supervisor, FCI Godown Udhampur, R/O Ward No.13, H.No.170, Hospital Road Udhampur (B) Badali Road Near Allah Dita School Udhampur, Deepak Abrol, Booking Manager, SRTC Udhampur, R/O H.No.248/A, Mubarak Mandi Jammu, Romesh Kumar , then Clerk Depot office SRTC Udhampur, R/O Near Park Housing Colony Udhampur, Sumit Mahajan, Amit Mahajan, Owner Trikuta Flour Mill Udhampur, R/O 51 B/C Gandhi Nagar Jammu, Owner Trikuta Floor Mill Udhampur and Paramdeep Singh (Contractor, SRTC) R/O House No.22-A, Sector-9, Trikuta Nagar Jammu.  
06 02/2020-ACB Rajouri 03-03-2020 While implementing Post Matric Scholarship (a GOI sponsored) scheme, entitled for ST candidates, indulged in gross violation of guidelines and released crores of rupees to un-recognized institutes for un-recognized courses etc M.S. Choudhary, then Director Tribal Affairs J&K S/O Late Sattar Din R/O Village Fatehpur Tehsil & District Rajouri (now posted as CEO/MD State Procurement & Supplies Agency RDD J&K); Ali Hassan Raza, then Director Tribal Affairs J&K (now retired from services), private beneficiary namely Mst. Nasreen Qadir D/o Abdul Qadir R/O House No.610/EP Old Janipur Jammu, Proprietor of M/S International Computer Training Centre Rajouri and other officers/officials of Tribal Affairs Department  
07 04/2020-ACB Jammu 05-03-2020 Misappropriation of Govt. Funds while implementing Centrally Sponsored SAUBHAGYA (Sahaj Bijli Har Ghar Yojna) Scheme 1) Manhar Gupta S/O Late Shri A.R Gupta R/o H.No. 168, Sec-D, Sainik Colony, Jammu(Chief Engineer Project Wing Jammu) 2) Umesh Parihar S/O Late Shri M.R Parihar R/o F-53, Karan Nagar, Jammu (Supdt. Engineer, EM&RE Circle, Doda) 3) Asgar Hussain S/o Late Shri Ghulam Mustafa Ishrat R/o Ishrat Manzil, Kishtwar (Superintending Engineers Circle Doda) 4) Tasaduq Hussain Sheikh S/o Gh. Mustafa Sheikh R/o Village Khalu, BPO Bhalra, Tehsil Bhaderwah, District Doda (Executive Engineer EM&RE Division Doda) 5) Surinder Kumar Koul S/O Shri Som Nath Koul R/o 132-F, Krishna Villas, Marble Enclave, Extension Sec-4, Trikuta Nagar, Jammu (Advisor M/s RODIC Consultants Pvt. Ltd, New Delhi) & others  
08 05/2020-ACB Jammu 20-03-2020 Demand and acceptance of Rs.45,000/- as bribe from the complainant (Trap) 1) Rajinder Kumar, Executive Engineer and 2) Mohd Farooq Ahmad, Account officer of SAMAGRA (Education Division, SSA/RMSA, Div III-IV) Jammu  
09 06/2020-ACB Jammu 01-07-2020 Financial Irregularities in J&K Bank, Residency Road Jammu by officials of J&K Bank and M/s ANN Infrastructure Pvt. Ltd. Management/ Officials of J&K Bank Residency Rod Branch Jammu and Prop. of M/s ANN Infrastructure Pvt. Ltd.  
10 07/2020-ACB Jammu 02-07-2020 Financial Irregularities in J&K Bank, Residency Road Jammu by officials of J&K Bank and M/s BHS Reality 1) Anoop Bhat, then Branch Head; 2) Beena Choudhary, then I/c Advances J&K Bank, Residency Road Jammu; 3) Aditya Malhotra Prop. M/s BHS Reality Pvt. Ltd and others  
11 08/2020-ACB Jammu 15-07-2020 Misuse of official position in allotment of fair price medical shop in the premises of Govt. Hospital, Sarwal 1) The then officers/ officials of Govt. Hospital, Sarwal, Jammu.
2) Rajinder Gupta S/o Som Nath Gupta R/o H.No. 263, Rehari Colony Jammu (Prop. M/s Rajinder Medical Hall)
3) Suresh Gupta S/o Badri Nath Gupta R/o H.No. 178, Sarwal Colony, Jammu (Prop. M/s Shivani Medicos)
12 09/2020- ACB Jammu 22-07-2020 Misuse of official position. Illegal mutation in revenue records. 1) Rajesh Kumar, the then Tehsildar Nagrota
2) Riaz Ahmad, the then Patwari, Jagti, Nagrota and other beneficiaries.
13 10/2020- ACB Jammu 23-07-2020 Misuse of official position 1) Vinod Sharma, then VC JDA
2) T.R.Sargotra, the SE JDA (now expired)
3) Ashok Gandotra, Exe. Eng. JDA
4) Beneficiary firm M/s Ess Que Furniture Works
14 11/2020- ACB Jammu 28-07-2020 Disproportionate assets 1) Prvinder Singh S/o Sewa Singh R/o H.No. 235 Chatha Farm, Jammu, Assistant Commissioner Provident Fund, Jammu  
15 12/2020- ACB Jammu 30-07-2020 Misuse of official position 1) Javed Ahmad, Sr. Asstt. Gazetted Section, H&ME
2) Sudesh Kumar, Class IV employee of legal section of H&ME deptt and others.
16 01/2020-ACB Udhampur 04-08-2020 Disproportionate assets Rakesh Kumar Pargal S/o Kanshi Ram Pargal Jr. Asstt. Food Civil Supplies & Consumer Affairs Deptt. Udhampur  
17 02/2020-ACB Udhampur 17-08-2020 Misuse of official position 1)Nek Ram, the Naib Tehsildar Katra (2) Ravi Kumar then Executive Officer, Municipal Committee Katra (3) Ashwani Kumar then Inspector Municipal Committee Katra at present posted as Khilafwarzi officer MC Samba (4) Mulkh Raj Sharma then President MC Katra (5) Jugal Kishore S/o Sh. Nthu Ram R/o Jaganu, Udhampur (6) Sat pal S/o Des Raj R/o near Shiv Temple, Jhajjar Kotli, Jammu and (7) Kailash Nath Pangotra S/o Shri Krishan Chand R/o H. No. 7, Sec 1-A Extension South, Trikuta Nagar, Jammu.  
18 02/2020-ACB Doda 26-08-2020 Disproportionate assets Mohammad Mukhtyar Zargar S/o Late Abdul Gani Zargar, the then Judicial Clerk Now Naib Tehsildar posted in the office of Dy. Commissioner Doda  
19 13/2020- ACB Jammu 21-08-2020 Misuse of official position (Fraudulent Mutation of Land Records) 1) Islam Din, then Naib Tehsildar Bahu (Now Expired)
2) Hazoor Hussain, then Girdawar, Sunjwan (Now Expired)
3) Shiv Kumar Gupta, then Patwari Halqa Sunjwan (Now Naib Tehsildar Sidhra Bajalta)
4) Sat Dev Sethi S/o Budh Parkash R/o Reshamghar Colony, Jammu
20 14/2020- ACB Jammu 25-08-2020 Misuse of official position (Fraudulent Mutation of Land Records) SDMs Vijaypur, Naib Tehsildars, Girdawars of Bari Brahmana, Patearies Halqa Smailpur as well as beneficiaries namely Rajnesh Puri S/o Pritam Dass Puri R/o H.Np. 165A Gandhi Nagar Jammu, Raman Kumar S/o Sham Lal R/o Village Chak Keshwan Tehsil Bishnah Jammu and others.  
21 15/2020- ACB Jammu 26-08-2020 Misuse of official position (sale of 49 kanals of custodian land) Shafiq-Ur-Rehman S/O Abdul Rehman R/O Basholi District Kathua A/P 3A JDA Housing Colony Gujjar Nagar Jammu, then Provincial Rehabilitation Officer, Abdul Majid Bhat S/O Late Abdul Rahim Bhat R/O Plot No. 27-B Gujjar Nagar Jammu , Assistant Custodian Samba and officials of revenue department namely Bhajan Lal S/O Shonku Ram R/O Village Kamore Tehsil Ramgarh District Samba, Patwari Halqa Katli, Omkar Saini S/O Maghar Ram Saini R/O
Kartholi Tehsil Bari Brahamna District Samba, Assistant Custodian (Tehsildar) Samba, Tarsem Lal S/O late Sh. Beeru Ram R/O Royal
Avenue, W.No. 68, Lower Jallo Chack Tehsil Bahu District Jammu, then Naib Tehsildar Samba and the beneficiary Kulbushan Gupta S/o Late
Sansar Chand R/O H.B No. 117 A/D Gandhi Nagar Jammu and others
22 16/2020- ACB Jammu 26-08-2020 Misuse of official position (sale of 49 kanals of custodian
Abdul Majid Wani S/O Haji Abdul Gani Wani R/O Baragam Tehsil and District Pulwama A/P H.No.
166 Gujjar Nagar Jammu the then Custodian EP, Abdul Majid Bhat S/O Late Abdul Rahim Bhat R/O Plot No. 27-B Gujjar Nagar Jammu, the then
assistant custodian Samba, Satish Sharma S/O Late Shri Gouri Shankar Sharma R/O W.No.12 Samba near Adarash Colony Samba the beneficiary (property dealer) and others
23 03/2020-ACB Udhampur 12-09-2020 Engagement/Appointment as EVS/RET teachers in violation of the recruitment rules/norms. Balbir Singh then CEO Udhampur, Baldev Ram Salalia then Dy.CEO Udhampur, Dina Nath then District Planning Officer/Secretary SSA Udhampur, Sh. Muzamil Khan then dealing hand/Incharge SSA ZEO Office Chassana, members of Village Level Education Committee Kunderdhan and beneficiaries.  
24 17/2020- ACB Jammu 07-10-2020 Disproportionate assets Parvez Iqbal Malik S/o Ghulam Rasool Malik R/o H.No. 29, Lower Mastgarh, Peermitha Jammu, then Executive Engineer, REW, Jammu.  
25 03/2020- ACB Rajouri 19-10-2020 Misuse of official position Naresh Kumar Dutta, the then Incharge Block Veterinary Officer/ SDO Mendhar (Now retired), B.C.Sharma, then Block Veterinary Officer/ SDO Mendhar, Junaid Hussain, Mohd Zabir Hussain, Mansoor Ali Khan, Sajaad Ahmed employeees of Sheep Husbandry Deptt, Mohd Sadiq and Others  
26 18/2020- ACB Jammu 19-10-2020 Fraudulent Mutation of Land 1) Rajesh Kumar Thakur S/o Mohan Lal R/o Sarthal Kishtwar, then Tehsildar Nagrota, 2) Riyaz Ahmed S/o Habidullah R/o Narwal Bala Jammu, then Patwari Halqa Dhami Nagrota, 3) Balwant Raj S/o Kartar Chand R/o H. No. 528, Lane No. 1, Digiana Jammu  
27 03/2020-ACB Doda 10-11-2020 Execution of poor quality, sub standard and under specification  construction work of building of Upper Primary School, Dhanmasta, District  Ramban (1) Tahir Naqash, JE SSA  Education Zone Ukhral District Ramban S/O Ghulam Nabi Parihar R/O Chaknarwah Tehsil Banihal A/P Kanfer Chanderkote, (2) Sayed Yawar S/O Mohd Amin R/O Banihal District Ramban AE SSA Ramban,  (3) Ramneek Singh S/O Kaka Ram R/O Dhanmasta Tehsil Pogal Paristan District Ramban Headmaster UPS Dhanmasta, (4) Puran Singh S/O Guga Ram R/O Dhanmasta Tehsil Pogal Paristan Ramban Contractor/labour supplier and others  
28 19/2020-ACB Jammu 03-11-2020 Construction of Mall over Khasra No. 93 min. of village Sidhra, Jammu in contravention of rules of building permission officers/officials of Jammu Municipal Corporation/ Revenue/ JK Bank and beneficiaries  
29 20/2020- ACB Jammu 10-11-2020 Demand and acceptance of Rs.10,000/- as bribe from the complainant (Trap) Head Constable Mohd Rafiq of Police Station Akhnoor  
30 21/2020- ACB Jammu 07-12-2020 llegal construction of a Restaurant at Rehari Chungi Jammu:  Farzana Naqashbandi, then Sr. Town Planner, Satish Khajuria, then Chief Khailafwarzi Officer JMC Jammu, Abdul Gani, then Assistant Enforcement Officer, Madan Lal Padha, then Executive Officer JMC Jammu and beneficiary.  
31 22/2020- ACB Jammu 08-12-2020 Illegal mutation of land records Manohar Lal, then Patwari (now expired), Bashir Ahmed then Naib Tehsildar Bishnah (now expired), Dev Raj, then Patwari, now Girdawar presently posted at DC Office Samba, Tarsem Lal, then Naib Tehsildar Bishnah.  
32 23/2020- ACB Jammu 10-12-2020 Illegal mutation of land records Mohd Bashir, Sanjay Badyal, Avtar Singh Jasrotia then Tehsildars Jammu, Ajay Paul Singh, then Patwari Halqa Mishriwala, Rishpal Singh, then Patwari Halqa Mishriwala and the then Naib Tehsildar Bhalwal as well as beneficiaries namely Shilpi Mahajan, Subash Chander and others  
33 04/2020-ACB Udhampur 16-12-2020  Loss to the state exchequer by incurring huge expenditure in the name of flood protection on both sides of river Chenab. Bansi Lal Bhardwaj the then Executive Engineer, Virender Kumar Khajuria the then AEE and Ravi Kant Khajuria the then JE Mahore Irrigation Division Dharmari, Reasi  

For cases of the period before 2020 click here

Detailsof Cases Registered in Kashmir Province

Date of Registration
Brief Allegations
Individuals under Investigation
01 01/2020-ACB Srinagar 10-01-2020 Illegal Appointment in J&K Bank Officers/ Officials of J&K Bank Hqrs. Srinagar  
02 02/2020-ACB Srinagar 29-01-2020 Illegal Residential/ Commercial Constructions in Rajbagh and Gogji Bagh area of Srinagar 1) Mehraj-ud-din Buja,Ward Officer, Ward No. 30, Srinagar; 2) Gulzar Ahmad Bhat, Building Inspector, Ward No. 30, Srinagar; and 3) Nissar Ahmad Rah, Building Inspector Ward No. 30 Srinagar  
03 01/2020-ACB Baramulla 15-02-2020 Demand and acceptance of Rs.5,000/- as bribe from the complainant (Trap) Nazir Ahmad, Accounts Officer, Gulmarg Development Authority  
04 01/2020-ACB Anantnag 14-02-2020 Misappropriation of Govt. Funds Bashir Ahmad Shah, the then Executive Engineer PHE Division Bijebehara, Anantnag  
05 02/2020-ACB Baramulla 18-02-2020 Misappropriation of Govt. Funds Mohd Sultan Bhat (BDO Sogam/Lalpora), Surinder Kumar Sharma, Executive Engineer REW Kupwara, Mohammad Shafi Bukhari, Assistant Engineer REW Kupwara, Taimur Ahmad Khan, Junior Engineer REW Lalpora, Nisar Ahmad Khan, Junior Engineer REW Lalpora and Mohammad Saleem Dar (VLW)  
06 03/2020-ACB Srinagar 05-03-2020 Misappropriation of Govt. Funds while implementing Centrally Sponsored SAUBHAGYA (Sahaj Bijli Har Ghar Yojna) Scheme 1)Naseer Ahmad Khan S/o Bashir Ahmad Khan R/o H.No. 45 Lane-B, Alamdar Colony Srinagar (Chief Engineer, Project Wing Srinagar) 2)Muzaffer Mukthar Ahmad S/o Mubarak Shah R/o 28-Private across By Pass NH Way Rawalpora Srinagar (Superintending Engineer Circle Ganderbal, Kashmir) 3) Syed Khursheed Ahmad S/o Ameer Shah R/o Village Mulgam Tehsil & Post Office Kunzer, Baramulla (Executive Engineer EM&RE Division, Ganderbal, Kashmir) 4)Surinder Kumar Koul S/o Somnath Koul R/o 132-Krishna Vilas, Marble Enclave Ext. Sector 4 Trikuta Nagar Jammu (Advisor M/s RODIC Consultants Pvt. Ltd, New Delhi) & Others  
07 04/2020-ACB Srinagar 09-03-2020 Case against Chairman J&K Co-operative Bank & Others for sanctioning loan in favour of non-existent co-operative society 1)Mohammad Shafi Dar Chairman J&K State Co-operative Bank Raj Bagh Srinagar 2) Hilal Ahmad Mir S/o San-ullah Mir R/o Magarmal Bagh, Srinagar & Others  
08 05/2020-ACB Srinagar 19-06-2020 Misuse of official position by the officials of J&K Bank on account of purchase of dry fruits Bank officers of J&K Bank Corporate Office, Srinagar  
09 02/2020-ACB Anantnag 30-03-2020 Harassment by the officials of Police Station Tral Gulzar Ahmad, SHO PS Tral and others  
10 03/2020-ACB Anantnag 08-07-2020 Misuse of official position by GM DIC Pulwama, by making allotments of land in favor of various unit holders in gross violation of industrial policy 2016 as well as procedural guidelines of 2017 Laiq Parvaiz, former General Manager District Industries Centre, Pulwama  
11 06/2020-ACB Srinagar 10-07-2020 Demand and acceptance of Rs.4,400/- as bribe from the complainant (Trap) Hilal Ahmad Ganie S/o Gh. Rasool Ganie R/o Dedmari, Chadoora, Budgam working as computer operator in the office of Block Development Officer, Chadoora Budgam  
12 07/2020-ACB Srinagar 16-07-2020 Misuse of official position 1) Tariq Ahmad Haqaq, CAPD Supply
2) Imtiyaz Ahmad Mailk S/o Gh. ahmad Malik R/o Tawheed Colony, Natipora, Srinagar
13 08/2020- ACB Srinagar 23-07-2020 Misuse of official position Officers/ officials of SMC Srinagar
1) Mohd Rafiq Nazar, then ward officer, ward No. 11 (now expired)
2) Firdous Ahmad Makdoomi, then ward officer, ward No.11
3) Manzoor Ahmad Baqal, then building Inspector Ward No. 11
14 03/2020-ACB Baramulla 07-08-2020 Disproportionate assets Parvaiz Ahmad Bakshi S/o Abdul Majid Bakshi R/o Khankah-i-Moula Sopore A/P Shams Abad Bemina Srinagar (Block Manager in J&K State Forest Corporation)  
15 09/2020- ACB Srinagar 14-08-2020 Demand and acceptance of Rs.3,000/- as bribe from the complainant (Trap) 1) Sub Inspector Farooq Ahmad Abassi S/o Mohammad Akbar Abassi R/o Binyar Uri Baramulla presently posted at PS Batamaloo  
16 04/2020-ACB Anantnag 17-08-2020 Illegal appointments in Urban Co-operative Bank Limited Anantnag 1)Gh. Nabi Shah S/o Gh. Hassan Shah R/o Jaglat Mandi, Hyder Colony, Anantnag (Former Chairman of Urban Co-operative Bank Limited Anantnag)  
17 05/2020-ACB Anantnag 17-08-2020 Disproportionate assets Mohammad Altaf Dalal former Assistant Store Keeper in Food, Civil Supplies and Public Distribution Department
18 10/2020- ACB Srinagar 27-08-2020 Misuse of official position Rafiq Ahmad Shah the then Accounts Officer Technical Education J&K, officers/ officials of Directorate of Technical Education J&K and the beneficiary namely Showkat Ahmad Banday s/o Mohmad Shafi Banday the Proprietor M/S S. K Trading Corporation, Srinagar  
19 11/2020- ACB Srinagar 27-08-2020 Misuse of official position Officers/officials of Srinagar Municipal Corporation  
20 12/2020- ACB Srinagar 27-08-2020 Misuse of official position Then Executive Engineer SMC namely Maroof Ahmad, then Junior Engineer SMC namely Javaid Iqbal Shah, and office bearers of said NGO viz Zaheer Abbas Bhatti (Director M/S Social Welfare of India-NGO) and Ishrat Ashraf Shah, (General Secretary M/S Social Welfare of India-NGO)  
21 04/2020-ACB Baramulla 29-08-2020 Misuse of official position Then Block Medical Officers Sopore, members of in-house Board of Hospital, Syed Muzamil Hussain, Proprietor of M/s Sigma Solutions Tangmarg Baramulla & others.  
22 06/2020- ACB Anantnag 09-09-2020 Misappropriation of funds deposited by cellular company in lieu of damages caused to roads for laying of telephone cables/
Disproportionate assets
Hakeem Imtiyaz S/o Bashir Ahmad Hajam R/o Pinglin, Pulwama, Junior Engineer, R&B Shopian and others  
23 13/2020- ACB Srinagar 10-09-2020 Misuse of official position Shameem Ahmad Leharwal, Director Local Bodies Srinagar and others  
24 14/2020- ACB Srinagar 14-09-2020 Misuse of official position Surjeet Singh Seghal, then Executive President J&K Bank , Parvaiz Ahmad, then Chairman J&K Bank, Feroz Ahmad, Assitant Vice President J&K Bank and Properietor of M/s SILA Solutions Pvt. Ltd., Mumbai Sahil Vora and Rushabh Vora  
25 15/2020- ACB Srinagar 16-09-2020 Misuse of official position Mushtaq Ahmad then Assistant Director, Ali Mohammad Mir then Assistant Director, Shiraz Ahmad, Jr. Assistant of FCS&CA Department  and others  
26 16/2020- ACB Srinagar 08-10-2020 Illegal Appointment in J&K Bank Mushtaq Ahmad Sheikh, the then Chairman JK Bank and Khawar Zaman Khan S/o Mohd Saleem Khan R/o 16- Iqbal Colony Chanpora, Srinagar  
27 17/2020- ACB Srinagar 12-10-2020 Misuse of official position Iqbal Ahmad Shahmiri, then Chief Engineer, Riyaz Ahmad Kamili, then SE, Mir Nazeebullah, then Executive Engr and Khazir Mohd Bhat, then Accounts Officer.  
28 18/2020- ACB Srinagar 13-10-2020 Disproportionate assets Tariq Ahmad Ganie, then JE Housing Board Bemina Srinagar  
29 19/2020- ACB Srinagar 22-10-2020 Demand and acceptance of Rs.5,000/- as bribe from the complainant (Trap) Irshad Ahmad Dar, then Patwari Halqa Kulbugh, Khansahib, Badgam  
30 20/2020- ACB Srinagar 23-10-2020 Misuse of official position Officers/ Officials of Revenue Deptt. Tehsil Shaltang, Srinagar and beneficiaries.  
31 21/2020- ACB Srinagar 27-10-2020 Demand and acceptance of Rs.4,000/- as bribe from the complainant (Trap) Gowhar Gul, SHO & HC Nazir Ahmad Bhat of Police Station Khag, District Budgam  
32 22/2020- ACB Srinagar 29-10-2020 Misuse of official position (Purchase on exorbitant rates) 1) Gulam Mohammad, the then Chief Engineer PHE Kashmir, (2) Rajnesh Bal, the then S.E, PHE Mechanical South, Srinagar, (3) Mohammad Amin, the then Executive Engineer, M&P Division, PHE Kashmir, (4) Nisar Ahmad, the then Chief Accounts Officer, PHE Kashmir and (5) Imran Baba (Supplier).  
33 23/2020- ACB Srinagar 17-11-2020 Misappropriation of Govt. funds by officers/officials of R&B Division Budgam a)   Bashir Ahmad, the then Executive Engineer, b)   Nisar Ahmad, the then Asstt. Executive Engineer, and c)   Abdul Rehman Gojri, the then JE  
34 24/2020- ACB Srinagar 18-11-2020 Construction of six illegal structures in different places of Srinagar without obtaining proper building permission from the competent authority in league with the officers/officials of SMC, Srinagar Officers/ officials of SMC Srinagar  
35 25/2020- ACB Srinagar 21-11-2020 Disproportionate assets Abdul Rashid Malla S/o Late Gh Ahmad Malla R/o Hassipora Chadoora Budgam (Naib Tehsildar, Rawalpora Srinagar)  
36 26/2020- ACB Srinagar 07-12-2020 Illegal construction of a Restaurant at Rajbagh area of Srinagar Showkat Ahmad Hamdani Ward officer, Bashir Ahmad Shaheen Enforcement Officer, Mohammad Akbar Sofi Chief Enforcement Officer and beneficiary.  
37 05/2020-ACB Baramulla 04-12-2020 Embezzlement of food grain in Food, Civil Supplies and Consumer Affairs (FCS&CA) Department Shariq Iqbal Lone (then Assistant Director), Fayaz Ahmad Shah (then Assistant Director), Mushtaq Ahmad Wani (then Assistant Director), Mudasir Ahmad Wani (then Assistant Director),  Mohammad Hussain Bhat (then TSO Baramulla-B), Bashir Ahmad Kakroo(then TSO Baramulla-B), Nazir Ahmad Lone(then TSO Singhpora), Mohd Hussain Bhat, then TSO Baramulla-B,  Mohammad Rafiq Khan (then TSO Sopore-B), Bashir Ahmad Pir (then TSO Rafiabad-A), Mohammad Hashim Dar (then TSO Tangmarg), Mohammad Saleem Shah  (then Store Keeper), Bashir Ahmad Bhat (then  Store Keeper), Ali Mohammad Lone (then   Store Keeper), Ghulam Mohammad Lone (then Store Keeper), Hilal Ahmad Hajam (then Storekeeper), Nisar Ahmad Turk (then  Store Keeper), Jaswinder Singh (then   Store Keeper), Mohammad Ayub Bhat  (then FP Shop Agent), Tariq Ahmad Dar (then FP Shop Agent), Khurshed Ahmad  Baba (then Examiner).  
38 27/2020- ACB Srinagar 16-12-2020 Ccorruption allegations pertaining to projects of construction of the buildings Aftab Rashid Pandit, the then Deputy General Manger J&K Housing Board Unit 2nd, Srinagar, Shiekh Sajjad Bashir, the then Assistant Manager J&K Housing Board Unit 2nd, Srinagar and others  

For cases of the period before 2020 click here




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