Announcements
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 |
Bashir
Ahmad, then Naib Tehsildar, Haveli 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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