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| Court denies pre-arrest bail to former GM JKPCC | | | EARLY TIME REPOTE
Jammu, August-23 (JNF):- Special Judge Anticorruption Jammu Pawan Dev Kotwal today dismissed the pre-arrest bail application filed by Daleep Thusoo then General Manager JKPCC presently MD J&K Housing Board who is allegedly facing investigation conducted by the Vigilance Organization in multi-crore Pull Doda Scam.
In the bail application filed by Daleep Thusoo against whom an FIR NO 15/2011 by the Vigilance Organization in which a Verification conducted into the matter has revealed that Sh Mohammad Subhan Najar, the then Managing Director, J&K Project Construction Division (JKPCC), Sh Nazir Ahmad Shah, then Chief Engineer R&B Kashmir, Sh M.M. Sharma then Chief Engineer R&B Jammu. Sh Daleep Thusoo, then General Manager, JKPCC, Jammu, Sh V.K.Channa the then DGM JKPCC Unit IX Doda, Sh S.K.Seth, the then DGM JKPCC, Sh Gopal Sharma the then Assistant Engineer, JKPCC Doda and Sh Anil Kumar Sharma Prop of M/S A.K. Constructions Private Ltd. Entered into a criminal conspiracy among themselves and in pursuance thereof, JKPCC arbitrarily and without inducing any competition awarded contract for tendering for construction of balanced cantilever bridge over river Chenab at Puldoda, Doda in favour of A.K. Constructions Pvt Ltd. Besides, mobilization advance was released in favour of the private party without Bank guarantee to the extent of Rs 266.00 lacs in excess of authorized mobilization amount. It was also revealed that excess payment was made for construction of haul and approach road and thus caused wrongful loss to state exchequer and corresponding wrongful gain to the private party to the tune of Rs 135.00 lacs.
Verification has further revealed that Sh Mohammad Subhan Najar constituted a (technical) Sub-Committee comprising himself, Sh Nazir Ahmad Shah, Sh M.M.Sharma, Sh Daleep Thusoo and Sh V.K.Channa for selection of a suitable contractor of the aforesaid bridge as the same involved high level of skills in its execution which were not available in the state. The Sub-Committee was to assess the credentials and the backup of equipment of the contractor required for various jobs involved in the execution of the bridge among other things. The Sub-Committee arbitrarily with dishonest intention,without ascertaining the credentials and without assessing the actual equipments available with A.K. Constructions Pvt Ltd. For execution of an expert job, selected the said company for construction of bridge.
Anil Kumar Sharma had started construction of the aforesaid bridge in November, 2006 without issuance of any allotment order by JKPCC which was actually issued in the month of February 2007. The then MD JKPCC and the then GM JKPCC with full knowledge in respect of aforesaid facts approved issuance of allotment order in the month of February 2007, four months after the work had actually been taken up, thereby indicating nexus between contractor and JKPCC authorities.
Verification has also revealed that in the contravention to MOU signed between JKPDC and JKPCC, the draft agreement prepared by GM, JKPCC Sh Daleep Thusoo deliberately, dishonestly and with wrongful intention omitted the bank guarantee clause whereby mobilization advance in favour of Sh Anil Kumar Sharma was to be secured against bank guarantee. The draft agreement prepared by Sh Daleep Thusoo was subsequently approved by MD JKPCC which did not incorporate the bank guarantee clause thereby putting JKPCC at unreasonable risk.
Verification has further revealed that V.K.Channa release Rs 509 lacs as mobilization advance against the maximum permissible limit of Rs 243 lacs in violation of the agreement signed between JKPCC and Sh Arun Kumar Sharma. Out of this mobilization advance to the tune of Rs 216 lacs is still outstanding against Sh Anil Kumar Sharma (as ending Jan 2011) and has resulted in loss of Rs 114.14 lacs to JKPCC (as on 31-01-2011).
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