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| ACB produces chargesheet against then TSO, Reasi in disproportionate assets case | | | EARLY TIMES REPORT
JAMMU, Sept 11: Anti-Corruption Bureau (ACB) J&K produced chargesheet against then TSO CA&PD Reasi (now FCS&CA Department) before the Court of Special Judge Anti-Corruption Udhampur.
The charge sheet was produced against then TSO, Reasi Shabir Ahmed Magrey son of Bashir Ahmed Magrey of Trintha Tehsil and District Reasi in case FIR No.24/2012 under section 5(1) (e) r/w section 5(2) of J&K PC Act Svt 2006 of P/S VOJ (now ACBJ).
The instant case is the outcome of an open verification conducted into the allegations of raising disproportionate assets by suspect officer namely Shabir Ahmed Magrey, then TSO CA&PD Reasi (now FCS&CA Department) posted as Junior Assistant in CA&PD Reasi. During verification, it was found that Shabir Ahmed Magrey is in possession of a double storey building in a plot of 8 Kanals at Trintha valuing about Rs 60 lakh, one double storey building over 1 kanal of land under Khasra No 22 min situated at Sidhra Jammu valuing about Rs 40 lakh, a piece of land measuring 8 kanals and 12 marlas under Khasra No 64 min situated at Reasi valuing Rs 20,000, land measuring 12 ½ marlas purchased vide mutation No 259 at Reasi valuing Rs 15,000, land at Batote valuing Rs 84,000, Vehicle Car-i-10 bearing No 0061-JK20 valuing Rs 4 lakh, Steel Fabrication shop at Trintha, Reasi valuing Rs 2 lakh in his name and in the name of his wife. During the course of further investigation, it was established that the accused person in his official capacity as then TSO CA&PD Reasi (now FCS&CA Department) has acquired the moveable and immoveable assets by ill-gotten money through corrupt practices and the value of the assets held by the accused in his name and in the name of family members is Rs 45,16,972.91 which is disproportionate to his known source of income. The allegations of raising disproportionate assets by the accused have been fully substantiated.
After completing the investigation of case, sanction for launching of prosecution of the accused was also obtained from the competent authority. Accordingly, ACB produced chargesheet against Shabir Ahmed Magrey before the Court of Special Judge Anti-Corruption Court Udhampur.
The next date of hearing in the case has been fixed for October 23, 2020. |
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