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| Status of various cases as filed by Commissioner/ Secretary GAD | | | FIR NO 38/2003 and FIR NO 39/2003 of VOK registered against Farooq Ahmed Geelani IFS Chief Executive Officer IWDP Rambiara & others, the cases has been referred to the Ministry of Environment and Forests, Govt of India on March 20, 2012 for grant of sanction.
In FIR NO 19/2008 VOK registered against Ajaz Ahmed IFS Mananging Director State Forest Corporation and Abdul Gani Hajam IFS, then GM North SFC the case has been referred to the Ministry of Environment and Forest, Govt of India on June 22, 2011,
nIn FIR NO 9/1989 VOJ registered against Jagjeevan Lal Ex-Minister (disproportionate assets case), the same has been referred for sanction to the Assembly Secretariat on September 12, 2007. In FIR NO 10/2009 VOK (trap Case) registered against Ghulam Rasool Sofi then Ancillary Labour FCI Godown Sheikhpura Budgam, the case has been sent to General Manager FCI Jammu on October 9, 2009.
In FIR NO 12/2010 P/S VOJ (trap case) against Mohd Maqbool Dar then Manager SIDCO, the case has been referred to MD SIDCO on November 15, 2010. In FIR No 4/2008 VOK (alleged purchase of job cards on exorbitant rates) registered against Bashir Ahmed Wani then ACD Kupwara, PK Sethi then Divisional Manager SICOP Kashmir, MY Ahanger then Financial Advisor (M) SICOP, Shujat Ali Chala then Junior Assistant SICOP, Syed Sibus Syedian then Marketing Manager SICOP Altaf Hussain Joo then Deputy Financial Advisor SICOP, Mohd Akbar Lone then District Manager SICOP Kupwara, Mohd Yousaf then Marketing Manager SICOP Srinagar, In the said case the prosecution declined in respect of BA WANI then ACD Kupwara and Departmental Action recommended. As regards employees of SICOP Management, the case has been referred to Industries and Commerce Dept/ MD SICOP.
In FIR NO 21/2006 VOJ (alleged illegal appointments) registered against Mohinder Singh, IAS then Director Local Bodies, Jammu (now retired), Avtar Krishan Raina, IAS, then Director Local Bodies Jammu, Kartar Singh, then Administrator NAC Katra (retired), Sham Lal Sharma, then Administrator NAC Katra (retired), Ravi Kumar Sharma, then Executive Officer M.C Katra ,Jagdish Raj Sharma, then Administrator NAC Katra now Dy. Director Local Bodies, Jammu, in this case the prior sanction to prosecution was not required in respect of retired officers. However, prosecution sanction has been accorded by the Housing & Urban Development Dept in respect of in service officers,
IN FIR NO 22/09 VOJ (illegal appointment in SWD Doda) registered against Babu Ram KAS then CDPO Social Welfare Doda presently Joint Commissioner Jammu Municipal Corporation, the representation of the said officer has been referred to Social Welfare Dept on October 12, 2011 for comments and information is awaited.
In FIR NO 18/2005 VOK (Rural Electrification of Panchayats Scam) registered against Syed Asgar Ali IAS then Director RDD Kashmir (prematurely retired) Zaffar Altaf then BDO wagoora, Showkat Ahmed Sheikh then BDO Tangmarg, Bashir Ahmed Hakim (Hajam) then BDO Baramulla, Abdul Rouf Banihali then BDO Singpora (Baramulla) Fayaz Ahmed Bhat then BDO Sumbal, Shafiq Hussain Sofi then BDO Hajin, Nazir Ahmed Lone BDO Rohama, Hakim Tanveer Ahmed then BDO Zanagir, Ali Mohd Rahi (Bhat) then BDO Rafiabad, Ali Mohd Dar then BDO Boniyar, Ghulam Hassan Rather then BDO Hajin, Fayaz Ahmed Bay-Haqi then BDO Kunzer and Mir Munawer Ahmed then BDO Pattan, the case has been processed for orders of the competent authority.
In FIR NO 8/2009 (infamous Gulmarg Land Scam) registered against Mehboob Iqbal IAS then Divisional Commissioner Kashmir (now retd) and Baseer Ahmed Khan IAS then Deputy Commissioner Baramulla, the case has been processed for orders of the competent authority. Mehboob Iqbal has retired from services in November, 2011 as such prior sanction is not required in his case.
In FIR NO 17/2010 (assets case) registered against Ghulam Hassan Wani KAS the Joint Registrar Cooperative (Audit) Kashmir the case has been processed after receiving the requisite case dairy on May 22, 2012 and is under examination.
In FIR No 19/2005 (Electrification of Panchayat Scam of Baramulla) registered against Ali Mohammad Ganaie then Treasury Officer Baramulla. Ali Mohammad Rahi then BDO, Rafiabad, Hakim Tanveer Ahmad, then BDO Sopore, Nazir Ahmad Lone, then BDO Rohama, Ali Mohammad Dar, then BDO Boniyar, Mir Munawar Ahmad, then BDO Pattan, Sheikh Showkat Ahmad, then BDO Tangmarg.Fayaz Ahmad Bhat, then BDO Kunger, Fayaz Ahmad Bhat, then BDO Sumbal, Bashir Ahmad Hakim, then BDO Baramulla, Mushtaq Ahmad Beig, then BDO Wagoora, Shafiq Hussain Sofi, then BDI Bandipora, Ab.Rouf Banhali, then BDO Singhpora, the case has been processed for orders of the competent authority. IN FIR NO 27/2009 VOK (misappropriation of funds on account of expenditure incurred for participation in carpet oasis fair-2005 at Dubai (UAE) registered against Showkat Ali Wani then MD Handicrafts (S&E) Corporation, Ghulam Hassan Shalla then Manager Kashmir Govt Arts Emporium New-Delhi (rtd) Mohd Ashraf Shalla then Asst Manager J&K Handicrafts Corporation, the representation of Showakt Ali Wani has been referred to Industries and Commerce Dept on September 21, 2011 and the comments are awaited.
In FIR No 14/2008 VOJ registered against Tilak Raj Bhagat then Xen PWD (R&B) Kathua, the case diary has been sought from vigilance Commissioner on January 19, 2012 and is awaited.
In FIR NO 14/2007 VOJ (Assets Case) registered against Nazir Ahmed Choudhary then AEE in TLDC-1 Panama Chowk Jammu, the commissioner of vigilance has been requested on February 16, 2012 to furnish comments on the representation of the accused officer which are awaited.
In FIR No 2/2007 VOJ against Puran Bharat Gandhi then Xen PWD and DV Koul then Xen PWD, the case has been referred back to SVO on May 14, 2012 for clarification regarding certain issues pertaining to the facts of the case,
In FIR NO 15/2010 (assets case) against Mohd Bashir then Tehsildar Jammu and Hamida Begum then teacher, the commissioner of Vigilance has been requested on March 9, 2012 to get interim the stay vacated/modified from the High Court passed in his writ petition,
In FIR NO 19/2009 VOK against Ghulam Hyder Bhat then Director Agriculture Kashmir (now Rtd) & Ors copies of questionnaire and reply furnished by the accused have been sought from SVO on May 11, 2012 which are awaited,
In FIR No 24/2008 against Showkat Hussain Wani then District Agriculture Officer (inputs) Kupwara and Ors, the case has been processed for orders of the competent authority.
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