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FIR Cases- Jammu


Cases Registered by Anti Corruption Bureau J&K from 2018-2015 in Jammu Province

Click the relent year below to access the cases pertaining to that year

2018 2017 2016 2015

2018

S.No
FIR No
Date of Registration
Brief Allegations
Individuals under Investigation
Remarks
1.
47/2018-VOJ
31.12.2018
disproportionate assets
Mushtaq Ahmad Sheikh, Jr. Asstt. DC office Kishtwar
2.
46/2018-VOJ
29.12.2018
Demand and acceptance of bribe
Sonu Pargal, then ACR Samba, Raghubir Sharma Naib Tehsildar Ghagwal & others
3
45/2018-VOJ
28.12.2018
Issued fard Intikhab of Forest / State Land
Shafiq Ahmad then ACR Poonch & others
4
44/2018-VOJ
28.12.2018
Issued fard Intikhab of Forest / State Land
Shafiq Ahmad then ACR Poonch & others
5
43/2018-VOJ
22.12.2018
misuse of official position
Iqbal Singh then Tehsildar, Mendhar  Nawaz Ahmed and Janbaz Khan, then Patwaris posted in Mendhar / Poonch
6
42/2018-VOJ
21.12.2018
demand and acceptance of bribe
Syed Muried Hussain Shah Dy. Excise Commissioner (Executive)
7
41/2018-VOJ
18/12/2018
demand and acceptance of bribe
Anil Sharma, Patwari Halqa Seora Akalpur, Jammu
8
40/2018-VOJ
14/12/2018
disproportionate assets
Ramesh Chander, JE Sub Div. Rajouri
9
39/2018-VOJ
3/12/2018
demand and acceptance of bribe
Nazakat, Patwari Nagri Parol Kathua
 
10
38/2018-VOJ
29/11/2018
demand and acceptance of bribe
Foll. Ab. Gaffar JKAP 4th Sec. Bn.
11
37/2018-VOJ
28/11/2018
misappropriaqtion of Govt. funds
Officers/ officials of ZEO Marwah
12
36/2018-VOJ
26/11/2018
involved in corrupt practices
Gian Chand Khajuria, TSO Udh
13
35/2018-VOJ
15/11/2018
Disproportionate assets
Pranav Gandotra, I/C TSO
14
34/2018-VOJ
30/10/2018
demand and aacceptance of bribe
Jagdeep Singh, PA SE PWD Jammu
15
33/2018-VOJ
29/9/2018
misuse of official position
Nazir Ahmad Farash, then ZEO Marwah
Gh Qadir Beigh, then I/C ZEO Marwah
16
32/2018-VOJ
28/9/2018
misuse of official position
Abdul Majid TSO, Rajouri
Mohd Aslam, Storekeeper CA&PD
17
31/2018-VOJ
14/9/2018
misuse of official position by way of illegal appoinment
Joginder Bhagat, Secretary JKSSRB & others
18
30/2018-VOJ
6/9/2018
misappropriation of Govt. money
Mukesh Damral, Sr. Manager JAKFED & others
19
29/2018-VOJ
4/9/2018
fake & fraudulent compensation papers prepared
Muhammad Ahsan, the then Patwari Halqa Patnazi  & others
20
28/2018-VOJ
21/8/2018
Disproportionate assets
Tariq Mehmood Balwan, EO MC Doda.
21
27/2018-VOJ
13/8/2018
demand and acceptance bribe
Const. Nazir Hussain Shah then posted at P/S Mandi, Poonch
22
26/2018-VOJ
8/8/2018
Misappropriation of Govt. Funds
Then ZEO Manjakote & others
23
25/2018-VOJ
27/7/2018
indulged in corrupt practices
Mohd Shabir, Orderly in Vigilance Organization.
24
24/2018-VOJ
25/7/2018
Corruption charges
Mohd Bashir, then SHO Kalakote
25
23/2018-VOJ
24/7/2018
Dispropotionate assets to his known source of income
Rakesh Sabharwal @Bittu Forest Gaurd, Kalakote
26
22/2018-VOJ
20.7.2018
Misappropriation of Govt. funds
Raman Uppal, then AEE Urban Local Bodies Udhampur (now Executive Engineer LAWWDA)
27
21/2018-VOJ
19/7/2018
dispropotionate assets
Pranab Gandotra then I/C TSO CA&PD Rajouri  & Kalakote
28
20/2018-VOJ
17/7/2018
misuse of Govt. funds
S. Pardeep Singh then ZEO Arnas and John Mohd then Teacher / Incharge Head Master Govt. Middle School Dharian/ Convenor Village Education Committee Upper Thuroo
29
19/2018-VOJ
14/7/2018
disproportionate  assets
Mohd Yousuf Malik, ACD Reasi
30
18/2018-VOJ
22/6/2018
sub standared material used for construction of school building
Mubashir Ahmad, JE SSA Doda
31
172018-VOJ
20/6/2018
demand and acceptance bribe
Imtiyaz Ahmad HA PWD Doda, Riyaz Ahmad, Class-VI  PWD Doda
32
16/201 8 -VOJ
1/6/2018
made illegal appointment
Abdul Qayoom Khan, MD State Forest Corp.
33
15/201 8 -VOJ
31/5/2018
misuse of official position
SI Mehmood Khan then SHO Kalakote
34
14/201 8 -VOJ
31/5/2018
illegal transfer of land
Tarseem Lal, then Tehsildar Kalakote, Ajaz Ahmad Malik then Patwari Teriyath, Balkrishan Sharma Insp. & others
35
13/201 8 -VOJ
30/5/2018
demand and aacceptance of bribe
Dr.Liaqat Ali Khan, Dental Sugeon
36
12/201 8 -VOJ
25/5/2018
misappropriation of Govt. funds by officers officials of CA&PD Udhampur
Krishan lal, then Asstt. Dir., T.R. Padha, then Asstt. Dir, Subash Chander Gupta TSO & Bansi Lal Gupta, TSO, Gopal Krishan Storekeeper
37
11/201 8 -VOJ
17/5/2018
irregularities made while issuing Arms Licences
DMs of Districts of Jammu Div.
38
10/201 8 -VOJ
16/5/2018
demand and acceptance of  bribe Rs.10,000/-
Sohan Lal HC  & Amit Kumar SPO of P/S Gharota,
39
9/2018-VOJ
5/04/2018
Demand and acceptance bribe Rs.120,000/-
Aneem Sharma (Patwari) Halqa Kashirah Tehsil & District Udhampur.
40
8/2018-VOJ
27/03/2018
misappropriation of Govt. funds
then Directors RDD Jammu / ACDs of Distt. Reasi, Rajouri & Poonch
41
7/2018-VOJ
15/03/2018
misappropriation of huge amount of money committed of freight charges of food grains
Officers/officials of CA&PD
42
6/2018-VOJ
7/03/2018
disproportionate  assets
Mukesh Dumral, AGM JAKFED
43
5/2018-VOJ
28/02/2018
Illegal appointment in MC Ramgarh, Samba
Mohinder Singh I/C Executive Officer MC Ramgarh & others
44
4/2018-VOJ
10/02/2018
misuse of officials position
Sheikh Ajaz Iqbal, Chairman State Financial Corp. & others
45
3/2018-VOJ
6/02/2018
misuse of officials position
officers/officials of revenue deptt. Bani Kathua
46
2/2018-VOJ
18/01/2018
demand and acceptance bribe Rs.55000/-
Darminder Singh, JE in Edu. Zone Gandoh, Doda.
47
1/2018-VOJ
16/01/2018
tampering of revnue records
Saima Banday, Patwari Halqa Kellar Udh.

2017

1.
46/2017-VOJ
26/12/2017
Misuse of official position
Daleep Thusoo, MD JKPCC J&K & ors
2.
45/2017-VOJ
26/12/2017
Demand and acceptance bribe Rs.5000/-
Shiv Kumar Sharma, Treasury Officer Gandoh
3.
44/2017-VOJ
3/12/2017
Demand and acceptance bribe Rs.10000/-
Mohd Rashid Khan, Compiler GP Fund
4.
43/2017-VOJ
30/11/2017
Demand and acceptance bribe Rs.40000/-
Nazir Ahmad Wani, TSO
Farooq Ahmad Mir, Storekepper
5.
42/2017-VOJ
28/11/2017
Demand and acceptance bribe Rs.5000/-
Toufiq Ahmad, Patwari
Muzaffer Ali, Patwari Chatroo
6.
41 /2017-VOJ
14/10/2017
Demand and acceptance bribe Rs.5000/-
Ved Parkash, JE PDD Jammu
7.
40 /2017-VOJ
6 /10/2017
Demand and acceptance bribe Rs.7000/-
Irshad Ahmad Bhat, Tehsildar Kishtwar
8.
39 /2017-VOJ
3/10/2017
Misuse of official position
Salem Mohd Settlement officer, Sher Singh, Girdawer Katra & others
9.
38 /2017-VOJ
3/10/2017
embezzlement in distribution of ration
Akbar Ali, AD, Dev Raj AD CA&PD  & others.
10
37 /2017-VOJ
26/09/2017
Demand and acceptance bribe Rs.10000/-
Mohd Farooq, VLW Thanamandi Poonch
11
36 /2017-VOJ
11 /09/2017
Illegal transfer of Teachers in Distt. Kishtwar
Ajeet Kumar Sharma, then CEO Kishtwar
12
35 /2017-VOJ
11 /09/2017
Illegal transfer of Land
Sachin Dev Singh, AC Revenue Jammu.
13
34 /2017-VOJ
1/09/2017
Illegal transfer of Teachers
Mohd Arif Malik, CEO Poonch
14
33 /2017-VOJ
31/08/2017
Illegal mutation of Land
Saleem Banday, Patwari & then Naib Tehsildar Tikri
15
32 /2017-VOJ
25 /08/2017
Committed bungling on large scale in BDO office Kishtwar
Masood Ahmad Qazi, then BDO Kishtwar
16
31 /2017-VOJ
24 /08/2017
Illegal apptts. in CA&PD Kishtwar
T.R. Padha, AD CA&PD Kishtwar & others
17
30 /2017-VOJ
14 /08/2017
misuse of official position
Brij Bhushan, MD J&K Cooperative Housing Corp.
18
29 /2017-VOJ
05/08/2017
issuance of AAY/BPL ration cards to non-deserving.
Gian Chand Sharma, TSO
19
28 /2017-VOJ
03/08/2017
misuse of official position
Tarseem Lal CEO, Ram Rakha ZEO, Sheru Ram Headmaster
20
27 /2017-VOJ
02/08/2017
disproportionate  assets
Om Parkash (Retd) Naib Tehsildar
21
26 /2017-VOJ
31/07/2017
disproportionate assets
Pankaj Khajuria, Range officer
22
25 /2017-VOJ
29/07/2017
corruption charges
Ram Lal Girdawer, Sat Paul Patwari
23
24 /2017-VOJ
12/07/2017
illegal compensation
Kartar Singh Tehsildar, Suram Chand Naib Tehsildar, Mangat Ram Girdawar, Sher Singh Patwari, Sanjay Badyal Naib Tehsildar, Mohd Sharief Girdawar, Mohd Aslam Patwari.
24
23 /2017-VOJ
13/06/2017
misappropriation / black marketing of k.oil
Vikram Singh TSO, Sajad Ahmad Wani, TSO
25
22 /2017-VOJ
05/06/2017
purchase sub standard medicines
Dr. Yashpal Sharma MD, Dr. Ganshyam Dev Principal GMC Jmu, Dr. Rameshwer Sharma, Dr. Rakesh Verma, Dr. Rakesh Atri, Syed Shabir Ahmad, FA.
26
21 /2017-VOJ
29/05/2017
illegal grant permission for construction of building.
Ravi Kumar, Executive officer, Municipality, 
27
20 /2017-VOJ
19/05/2017
demand and acceptance bribe Rs. 35000/-
Naveen Sharma SI
28
19 /2017-VOJ
17/05/2017
irregularities and gross violation in execution of various works
Opinder Kar, XEN PWD, Parvez Shah, XEN PWD, Mohd Parvez Kamlaak XEN PWD
29
18 /2017-VOJ
13/05/2017
caught red handed while demand and acceptance bribe Rs.25000/-
Sunil Gupta JE REW
30
17 /2017-VOJ
28/04/2017
given fraudulently relief to beneficiaries
Opinder Raina Dealing Asstt. Relief., Satish Kumar Mujoo, Beneficiary. 
31
16 /2017-VOJ
27/04/2017
back door apointments
Manzoor Ahmad Shah, Chairman DRDA, Anil John Project officer DRDA
32
15 /2017-VOJ
27/04/2017
back door appointments
Kuldeep Khajuria Project Director DRDA, Anil John Project officer DRDA
33
1 4 /2017-VOJ
2 6 /4/2017
Demand and acceptance bribe RS.2000/-
Mohd Mushtaq Zargar Sr Assistant posted in Tehsildar office Thathri
34
13/2017-VOJ
21/4/2017
Demand and acceptance bribe RS.2000/-
Shri Ominder Kharoo, Manager and Shri Reyaz Ahmed (Messenger) Ellaquie Dehati Bank Pranoo District Doda
35
12/2017-VOJ
17.4.2017
misuse of official position
Rajesh Gupta, CEO, Madan Lal, AEO, Kuldeep Kumar, EI of Municipal Corporation Jammu & beneficiary
36
11/2017-VOJ
30/3/2017
loss of state exchequer
Dr.Nutan Kumar Resutra then Principal Govt Degree College Udhampur 
37
10/2017-VOJ
18/3/2017
Demand & Accepted bribe Rs.2 lacs.
Ajaz-ul-Hassan, Sr. PO Poonch
38
9/2017-VOJ
10/3/2017
Caught red handed while demand and acceptance of bribe Rs.14000/-
Girdhari Lal, JE, REW BDO Gordhi, Ram Nagar Udh.
39
8/2017-VOJ
3/3/2017
Misuse of official position
Ravi Kumar, Eexcutive officer MC Katra Nitin Sharma Sanitary Inspector MC Katra (beneficiaries)
40
7/2017-VOJ
2/3/2017
Misuse of official position
Maqsood-ul-Hasan and Nissar Hussain, then Patwaries, Ghambir Mughal, Rajouri
41
6/2017-VOJ
27/2/2017
Loss of state exchequer
DD Gorkha, Supdt. Engineer PWD PS Sehgal, Supdt. Engineer PWD Ashok Kumar Gandotra XEN PWD UK Sharma, XEN PWD
42
5/2017-VOJ
11/2/2017
illegally encroachment of forest land in connivance with officers/officials of Revenue / Forest Deptt.
Officers/ officials of Revenue / Forest Deptts.
43
4/2017-VOJ
9/2/2017
illegally allotment of land
Officers/ officials of Revenue Deptt.
44
3/2017-VOJ
31/1/2017
demand and acceptance of bribe Rs.20,000/-
Sanjay Gupta AEE, PDD Div. Udhampur.
45
2/2017-VOJ
16/1/2017
Misappropriation of Govt. money
Qurban Ali, TSO Reasi Rattan Lal, TSO, Ghar Singh TSO, Gh. Rasool, TSO, Romesh Chander Storekeeper CA&PD Reasi
46
1/2017-VOJ
12/1/2017
illegal preparation /issuance and mutation of fard
Ravinder Kumar then Tehsildar Sarwar Lone, then Naib Tehsildar Fida Hussain then Girdawar Shabir Ahmad then Patwari Halqa Channi Rama Jammu.

2016

1.
32/2016-VOJ
30 /12/2016
misuse of official position
K.K. Gupta, then CEO Patnitop Development Authority
2.
31/2016-VOJ
2 9 /12/2016
involved in Land Scam
Gh. Nabi Malik, then Tehsildar R.S.Pora and others officers / officials of Revenue Deptt.
3
30/2016-VOJ
28/12/2016
purchase of item on highly exorbitant rates
U.C Manchanda, XEN PDD Poonch & officers /officials others
4
29/2016-VOJ
28/12/2016
purchase of item on highly exorbitant rates
R.K Padha, XEN PDD Rajouri & others officers /officials
5
28/2016-VOJ
28/12/2016
purchase of item on highly exorbitant rates
SC Gupta, Ex. Engineer PDD Kathua. Amlok Singh, AEE TO PDD Kathua. Daljeet Singh, Storekepper
6
27/2016-VOJ
22/12/2016
Disproportionate assts 
Shama Parveen, Patwari JDA
7
26/2016-VOJ
20/12/2016
M isappropriation of  G ovt . Funds by the Officers / Officials of ICDS Kathua .
Ravinder Nath, then Distt. Programme officer Kathua. and then CDPOs namely Sushma Gupta, Mukhtiyar Ahmad, Syeeda Parveen, Kulraj Singh, Neelam Bala, Rajiv Kumar, Satish Kumar and others.
8
25/2016-VOJ
9 /12/2016
Demand and acceptance bribe Rs.5000/-
Ashu Jolly, Asstt. Professor, Edu. College Jmu
9
24/2016-VOJ
7 /12/2016
Illegal engagement of Asstt. Programmer
Khursheed Ahmad Reshi, Project Director
10
23/2016-VOJ
1/12/2016
Huge shortage of construction material in Store of Irr. Div. Akhnoor
Ram Lal Sr.Asstt. Ex. Storekeeper
11
22/2016-VOJ
21/10/2016
irregularities and undue payments made to blue eyed contractors by SFC Doda
Asgar Anayatullah, then Regional Manager SFC Doda. Sant Ram then Financial Advisor SFC Doda & others
12
21/2016-VOJ
5/10/2016
ILLEGAL CONSTRUCTION
Ms Farzana Naqashbandi, Sr. Town Planner MCJ & others
13
20/2016-VOJ
31/8/2016
fake and fabricated entries in service book
Kewal Sharma, Ex-PRO and others
14
19/2016-VOJ
12/8/2016
demand and acceptance of bribe 
HC Khursheed Ahmed of P/S Dharamsal Rajouri
15
18/2016-VOJ
12/8/2016
demand and acceptance of bribe from beneficiaries and labourers
Abdul Aziz Bhatti, the then Asstt. Commissioner, Poonch, Romesh Chander, Process Server and Mohd Naseem, Care Taker of Labour Department Poonch and others
16
17/2016-VOJ
10/8/2016
caught red handed while accepting bribe Rs.4000/-
Mohd Sharief, Patwari Halqa Surinsar
17
16/2016-VOJ
09/8/2016
issuance of fraudulent revenue extracts. 
Shabir Ahmad Gorsi, Patwari
18
15/2016-VOJ
04/8/2016
demand and acceptance bribe Rs.5000/-
Virender Kumar, Naib Tehsildar, Kulwanta, Ramnagar.
19
14/2016-VOJ
9/6/2016
MUTATION OF LAND AT CHOWADHI JAMMU ILLEGALLY
Rampaul, then Tehsildar Bahu Jammu. Shabir Ahmad then Patwari Halqa Chowadhi Jmu. Rashpal Singh Beneficiary
20
13/2016-VOJ
11/5/2016
prepared fictitious / fraudulent revenue record
Yudhvir Singh then Patwari Chack nanak, Samba Ram Dass, then Girdawar Nazir Ahmad, Naib Tehsildar Samba & others
21
12/2016-VOJ
28/4/2016
misappropriation of K.Oil
Kuldeep Singh, then TSO Samba. Sahil Sharma, then TSO Vijaypur
22
11/2016-VOJ
27/4/2016
Illegal appointment in JKSACS
Dr. Rakesh Khajuria, the then Project Director JKSACS. Priyanka Thusoo, Quality Manager (beneficiary) 
23
10/2016-VOJ
20/4/2016
demand and acceptance bribe rs.5000/-
Mohd Ashraf Girdawar Luxmipuram, Chinore
24
9/2016-VOJ
19/3/2016
M isuse of official position
Tarseem Lal, then CEO and others
25
7/2016-VOJ
8/3/2016
mutation of revenue extracts.
Pawan Kohli then Tehsildar Bishnah Waryam Singh, then Patwari, Bishnah
26
6/2016-VOJ
5/3/2016
illegal apptts. in Education deptt. zone Nagseni Kishtwar
Ajeet Kumar then CEO Kunta Devi, then ZEO Majid Ahmad Lone then CEO
27
5/2016-VOJ
3/3/2016
issuing diff. revenue extracts of the same property
Shabir Ahmad malik, then Naib Tehsildar Shabir Ahmad, then Girdawar. Mohd Rashid, then Patwari Chouadhi, jmu
28
4/2016-VOJ
29/2/2016
demanded & acceptance bribe Rs.2 lacs
Zubair Mirza, the then SDPO Arnas Ranjeet Singh, the then SHO P/S Arnas
29
3/2016-VOJ
13/2/2016
Tempering in revenue records
Mohd Farooq, the then Patwari Halqa Dudu Basantgarh
30
2/2016-VOJ
11/2/2016
fake appointment case
Dr. B. Mishra the then V C SKUAST Jammu,   B . B Gupta the then Registrar, Tarsem Raj the then Assistant Registrar.
31
1/2016-VOJ
21/1/2016
Looted state exchequer by committing   fraud .
S. P. Gupta, then Executive Engineer,  Ram Singh the then AEE, Verinder Kumar the then JE, PWD (R&B) Division Udhampur, and others

2015

1.
43/2015-VOJ
31/12/2015
embezzlement of lacs in SFC Doda 
Amar Nath, Div. Manager Niaz Ahmad Sheikh, GM Abdul Lateif Sheikh, Div. Manager.
2.
42/2015-VOJ
31/12/2015
Looted state exchequer by committing   fraud .
officers/officials of BDO office, Social welfare, CA&PD, Education Hiranagar & concerned Bank. Yash Pal Singh, Sarpanch Halqa Katli Hiranagar.
3.
41/2015-VOJ
31/12/2015
illegal apptts. / regularization in Jammu Central Coop Bank.
Arun Bakshi, MD/GM JCCBL Mohinder Singh, then Chairman JCCBL Mohd Sharief Tariq then Chairman JCCBL
4.
40/2015-VOJ
30/12/2015
issuance of fraudulent revenue extracts. 
Shaloo Ram, then Naib Tehsildar Daleep Kumar, then Girdawar, Vijay Kumar, then Patwari
5.
39/2015-VOJ
30/12/2015
Misuse of official position.
Balwant Singh, then Naib Tehsildar Baldev Raj, then Girdawar and others.
6
38/2015-VOJ
19/12/2015
by abusing of official position hatched a criminal conspiracy.
Surinder Sharma, then Sr. Town Planner & others 
7
37/2015-VOJ
19/12/2015
misuse of official position.
Mst Farzana Naqasbandi, then Sr. Town Planner & others 
8
36/2015-VOJ
11/12/2015
misuse of official position.
Mohd Rashid, then Patwari Halqa Chak Chilla, Surinsar Parmood Sharma, Br. Manager Grameen Bank, Surinsar
9
35/2015-VOJ
8/12/2015
misuse of official position.
Vijay Kumar, then Tehsildar Akhnoor, Padam Kumar, then Patwari Halqa Khour.
10
34/2015-VOJ
1/12/2015
Illegal appointments in J&K Cultural Academy.
Rafiq Ahmed Masoodi the then Secretary Cultural Academy Art culture and & Languages
11
33/2015-VOJ
29/10/2015
MANIPULATION OF REVENUE RECORDS FRAUDULENTLY
VISHWAMITRA SHARMA, Naib Tehsildar KAMAL SINGH, Girdawar MAHESH CHANDER, Patwari ASHOK KUMAR, Pvt. Person
12
32/2015-VOJ
18/9/2015
Disproportionate   Assets beyond known source of Income.
Kewal Krishan Sharma, Forest Guard.
13
3 1 /2015-VOJ
15 /9/2015
Illegal transfer of Land.
Abdul Majid Wani, the then Custodian General Jammu & others officers / officials.
14
30/2015-VOJ
8/9/2015
Illegal promotion of teachers on basis of invalid degrees .
Tushar Kanti, then Director School Education, Jammu Rashid Azam Inquilabi, then Addl Secretary, Education SUsheel Kumar, then P.O to Dir School Education Saif Ali, then Jt. Director, Education Jammu.
15
29/2015-VOJ
8/9/2015
Illegal promotion of teachers on basis of invalid degrees.
P.K Pole, then Director School Education, Jammu Rashid Azam Inquilabi, then Addl Secretary, Education Narupa Rai, then P.O to Dir School Education S.K. Gandotra, then Jt. Director, Education Jammu.
16
28/2015-VOJ
1/9/2015
MISAPPROPRIATION OF GOVT. MONEY BY OFFICERS / OFFICIALS OF ICDS SAMBA.
VIPAN KUMARI, PROG. OFFICER ICDS SAMBA PARVESH SHARMA, CDPO BHARTI SHARMA, CDPO SEEMA BHARTI, BABU RAM & OTHERS
17
27/2015-VOJ
10/7/2015
DEMAND AND ACCEPTANCE RS.10,000/-
AMAR CHAND SI P/S BAG-E-BAHU JMU
18
26 /2015-VOJ
2/7/2015
DEMAND AND ACCEPTANCE RS. 700/-
PARVEEN KUMAR, PRC CLERK NT OFFICE ARNIA
19
25 /2015-VOJ
6/6/2015
MISAPPROPRIATION OF GOVT. FUNDS UNDER MGNREGA
HAROON RASHID, TECHNICAL ASSTT. RDD GANDOH IKHLAQ AHMAD CHOUDHARY, SARPANCH GANDOH BARKAT ALI, PANCHYAT SECREATRY GANDOH\ M.A. SHEIKH, NAIB SRAPANCH GANDOH MOHD ASLAM, GRAM SEWAK RDD GANDOH
20
24 /2015-VOJ
19/5/2015
DEMAND AND ACCEPTANCE RS. 5000/-
MOHD SHAFI, CLERK SUB TREASURY REASI
21
23 /2015-VOJ
14/5/2015
ILLEGAL TRANSFER OF LAND UNDER ROSHNI SCHEME
OFFICERS / OFFICIALS OF REVENUE JAMMU.
22
22 /2015-VOJ
6/5/2015
ILLEGAL TRANSFER OF LAND UNDER ROSHNI SCHEME
OFFICERS / OFFICIALS OF REVENUE JAMMU.
23
21 /2015-VOJ
27/4/2015
MISAPPROPRIATION OF GOVT. MONEY
KULDEP MOHAN, TSO CA&PD UDH. BANKA RAM SK PENCHARI, UDH PARSHOTAM LAL SK PENCHARI UDH.
24
20 /2015-VOJ
23/4/2015
DEMAND AND ACCEPTANCE RS. 10000/-
SG.CT. IBRAR WANI P/S PURMANDAL
25
1 9 /2015-VOJ
17 /4/2015
MISUSE OF OFFICIAL POSITION .
S.K SHARMA, CDPO PANCHERI UDH. RENU SAREEN, CDPO REASI MOHD FAROOQ BHAT, CDPO MAHORE SUKRITA GUPTA, CDPO POUNI NAYEEM UL NISA, CDPO HAVELI PREM PRABHA, CDPO BASANTGARH FAREED AHMAD, CDPO BALAKOTE FAROOQ AHMDA BHAT CDPO BUFLIYAZ ZUBAIR HUSSAIN SHAH, CDPO MENDHAR
26
18/2015-VOJ
15/4/2015
MISUSE OF OFFICIAL POSITION BY CONFERRING UNDUE BENEFIT TO BENEFICIARIES
SUBASH CHANDER SHARMA (RTD)  THEN NAIB TEHSILDAR RIYAZ AHMAD, THEN PATWARI HAKKAL JAMMU VIJAY KUMAR(BENEFICIARY), S/0 YASHPAL, R/O BELI CHARANA, JAMMU AND OTHERS
27
17/2015-VOJ
31.3.2015
CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 5,000 AS BRIBE FROM THE COMPLAINANT
KULVIR SINGH, ASI, P/S R.S PORA
28
16/2015-VOJ
23/03/2015
ISSUANCE OF FAKE RBA CERTIFICATE
JATINDER MISHRA, THEN TEHSILDAR BANIHAL,
29
15/2015-VOJ
20/03/2015
ILLEGAL APPOINTMENTS IN HEALTH DEPTT
DR MUMTAZ HUSSAIN SHAH, BMO, SURANKOT, POONCH MUSHTAQ AHMAD, NURSING ORDERLY, SURANKOTE & OTHERS
30
14/2015-VOJ
19/03/2015
ILLEGAL APPOINTMENTS IN HEALTH DEPT SURANKOTE
DR MOHAMMAD AKRAM MALIK, BMO, SURANKOTE MOHAMMAD FAREED, SAFAIWALA, SURANKOTE MAQSOOD AHMAD, SFAIWALA, SURANKOTE & OTHERS
31
13/2015-VOJ
19/03/2015
ILLEGAL APPOINTMENTS IN HEALTH DEPTT POONCH
DR ASHOK VERMA, CMO, POONCH UTTAM CHAND, SAFAIWALA, POONCH
32
12/2015-VOJ
16/03/2015
ILLEGAL AND FRAUDULENT CHANGE OF NATURE OF LAND
SUKH RAM, NAIB TEHSILDAR, JOURIAN JAMMU AJIT KUMAR, PATWARI, JAOURIAN JAMMU
33
11/2015-VOJ
07/03/2015
CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 10,000 AS BRIBE FROM THE COMPLAINANT
RAM CHAND, ASI, P/P HATLI MORH KATHUA
34
10/2015-VOJ
03/03/2015
DEMANDED ILLEGAL GRATIFICATION
MUNISH AGGARWAL, DYSP, RAMNAGAR, UDHAMPUR YUDHVIR SINGH. CONSTABLE, RAMNAGAR
35
9/2015-VOJ
18/02/2015
PURCHASES MADE ON EXORBITANT RATES BY PHE JAMMU
VINOD GOSWAMI(RTD), CHIEF ENGINEER, PHE JAMMU VISWAS BANDHU (RTD), EXECUTIVE ENGINEER, PHE JAMMU S.P. KANOTRA (RTD) S.E, PHE JAMMU ASHWANI SHARMA (RTD), SE PHE JAMMU RIYAZ HUSSAIN CAO, PHE JAMMU A.K SACHER (RTD) TECHNICAL OFFICER, PHE JAMMU AND OTHERS
36
8/2015-VOJ
13/2/2015
MUTATION OF LAND AT KHANPUR NAGROTA ILLEGALLY
SHAILO RAM , THEN PATWARI, KHANPUR NAGROTA SHANTI SAROOP GUPTA(RTD), TEHSILDAR, JAMMU
37
7/2015-VOJ
12/2/2015
MISAPPROPRIATION OF CARRIAGE CHARGES OF RATION AT GULABGARH PADDAR.
SUJJAN SINGH, THEN TSO ASHWANI KUMAR, THEN TSO SAROOP SINGH TSO ASHOK KUMAR, SK SANJAY KUMAR, SK MOHAN LAL, SK
38
6/2015-VOJ
6/2/2015
REGARDING ISSUANCE OF NOC IN F/O BENEFICIARY FOR BUILDING PERMISSION ON STATE LAND.
SARITA CHOUHAN, IAS VICE CHAIRMAN JDA
39
5/2015-VOJ
28/1/2015
ILLEGALITIES COMMITTED UNDER ROSHNI ACT
OFFICERS/ OFFICIALS, REVENUE SAMBA
40
4/2015-VOJ
23/1/2015
ILLEGALITIES COMMITTED UNDER ROSHNI ACT
OFFICERS/ OFFICIALS, REVENUE UDHAMPUR
41
3/2015-VOJ
22/1/2015
ILLEGALITIES COMMITTED UNDER ROSHNI ACT
OFFICERS/ OFFICIALS, REVENUE JAMMU
42
2/2015-VOJ
8/1/2015
CAUGHT RED HANDED WHILE DEMANDING AND ACCEPTING RS 6,000 AS BRIBE FROM THE COMPLAINANT
SANJEEV KUMAR, PATWARI HALQA TIKRI, UDHAMPUR
43
1/2015-VOJ
2/1/2015
WASHING AWAY OF RCC CULVERT CONSTRUCTED OVER AIK NALLAH BY PWD R&B JAMMU CAUSING LOSS OF STATE EXCHEQUER
T.R SARGOTRA EXECUTIVE ENGINEER, R&B JAMMU & OTHERS

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