\t A' A.P.P.M. Orders 470, 500

FIRST INFORMATION REPORT (Under Section 154 & 157 Cr.P.C.)

1. District Police Station Year FIR No Date ACB, Guntur 2OL9 O7lRCA-ACB- o5-o9-19 GNT/2019 15-3O Hrs.

2.(i) Act : 13 (2) r/w 13(1)(b) of the Prevention of Corruption (Amendment) ACT,zOLg

(ii) Act: NIL Sections: -- NIL (iii) Act: NIL Sections: -- NIL

(IV) Other Acts & Sections: NIL

3. (a) Occurrence of Day Date Date offence: From the year to till date 1995 onwards

Time Period: NIL Time from: -- Time to : -- (b) Information received at the Date: On and Time: -- Police Station: Prior to O5- 09-2019 ( c ) General Diary Entry No. (s) Tim: 15-3O hrs. Reference: Suo- motto 4. Type of information:

5. Place of (a) Direction and Distance Beat No.... occurrence: (b) Address : Accounts Section, Acharya Nagarjuna University, Nagarjuna Nagar, . (c) If outside the limits of this Police Station, then the name of concerned Police Station : --- District : 6. Complainant / (a) Name : AP State, ACB, rep. by Sri G. Sridhar, Informant : Inspector, Range-Il, ACB, Guntur district.

(b) Father's / Husband's Name : -- O Date / Year of Birth: -- (d) Nationality : Indian

(e) Passport No: -- Date of Issue: -- Place of Issue: --

(f) Occupation: Inspector, Range-Il, ACB, Guntur District.

(g) Address: o/o Anti-Corruption Bureau, Guntur District.

7. Details of known / suspected / unknown accused with full particulars. (Attach Separate sheet if necessary): Sri Jawvaji Srinivasa Rao s/o Venkaiah, 55 years, Occ: Senior Asst., Accounts Section, Acharya Nagarjuna University, Nagarjuna Nagar, Guntur district. sl os aqI 'slualed Jlaql ol uarpllql ale sralsls rapla oMl pue raqlorq rapla s!q 'os aql 'aJtM asnoLl e seM eruuleddv t[e^^et Jaq]ouJ slH '>lleq sJea^ 0I lnoqe parldxa seM pue raruJeJ P seM qerPluen l[e^^er lls raqteJ slH 'v'h pa]alduol aH '996I- LO-01 s! qulq lo elep srH 'lfrJlstp Jnlung '1epue6 r-rrbe1e6uey1 'a6e;1tn ezey Jo anlleu s! aH

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:lcadsns ,selnlee; eL{l Jo sltp}ap taqlo pue satltulJoJap ler1sAq6i ,.1t . 2Y son to their parents. All his sisters and brother got their marriages and residing at Kunkalagunta village of Rompicherla Mandal, Guntur district.

He got marriage with Smt. Javvaji Sujatha, who is native of Arepalli Muppalla village, Rompicherla Mandal, Guntur district. They blessed with one son and one daughter viz., 1) Venkata Krishna, 2) Nandini. His son Venkata Krishna studied 10th joined class and as contract worker in Acharya Nagarjuna University. While working in University, he completed B.A. through distance education. He got marriage with Smt. Javvaji Manasa in the year April, 2016 and residing in Kaza village. His daughter Nandini completed B.Tech and she was given in marriage to Sri. patchava Krishna Chaitanya. r/o Annavaram village, Rompicherla Mandal, Guntur district in March, 2A16. She is a house wife. AO's son in law completed his B.Tech and in trails to go abroad. So's father in law is a farmer. They have no sufficient source of income. The in-laws family of the SO belongs to below poverty line. The SO did not inherited any property either from his parents or from his in-laws family.

The S.O joined as Daily wage contract worker in Nagarjuna University in the year 1985, later his job was permanent as class-IV employee on t2-02-1987, subsequently got promotions as Junior Assistant in the year 1997 and Senior Assistant in the year 2018. While working as Junior Assistant in Examinations Sections, he was trapped by ACB in the year 2005 vide Cr.No.23IRCT-ACB-VJA/2005 of ACB, Vijayawada Range. The case was acquitted on 09-11-2017 in the Hon'ble III Addl. District & Sessions Judge, Vijayawada. After case was acquittal, he got promotion as Senior Assistant in the year 2018. Most of his service, he worked in focal posts like examinations section, establishment section, accounts section etc., The SO amassed huge assets by way of corrupt means. Wife and daughter of SO have no independent source of income. No IT returns were filed by SO's wife, son and daughter,

The check period was taken from 20.07.L995 i.e., date of purchase of lst asset to till date. During the check period the S.O. had acquired the following Movable and Immovable properties in his name, in the names of his family members and relatives.

The following are the Assets, income and expenditure of SO. Assets:- Document No., Name of the S.No S.R.O & Date of property Details of Property Value in Rs. Reqistration. owner SO purchased a house site to an 18,900-00 605/1995 of Sri Javvaji extent of 242 Sq. Yards in Sy. 1 SRO, Srinivasa Rao No. L35/7 at Kaza Village, on 20.07.1995 (so) Pedakakani Mandal, Guntur District. SO constructed a G+2 House in 34,00,000-00 the above house site vide D. No. 8-133 at Main road, Kaza Village, 2 Pedakakani Mandal, Guntur District in the year 1996-97 and spent an amount about Rs. 34,00,000-00 2738/20L0 of Smt. Javvaji SO purchased a land to an extent 6,36,000-oo SRO, Pedakakani Sujatha of Ac. 1.59 cents in Sy, No. 4 t? .) on 26.05.2012 (wife of SO) LOltD2B at Kaza Village, Pedakakani Mandal, Guntur District. 4 8135/2011 of Sri Javvaji SO purchased a land to an extent 50,000-00 SRO, Srinivasa Rao of Ac.0.50 cents in SY. No. on (so) 55/2A at Kunkalagunta Village, 1 6.05.20 1 1 , Guntur District.

5 8165/2011 of Sri Javvaji SO purchased a land to an extent 1,96,000-00 SRO, Srinivasa Rao of Ac. 1.96 cents in SY. No. Narasaraopet on (so) L66/B at Kunkalagunta Village, 1 6.05.20 1 t Narasaraopet Mandal, Guntur District.

6 8321/2011 of Smt. Javvaji SO purchased a semi finished 15,1215OO-OO White Field SRO, Sujatha house flat No. 304 in ( 10,12,500-00 on 12.10.2011 (wife of SO) Apartment, in SY. No. 14, Plot: 5, 6 & 7 at Mahammad Street, Bude +5,00,000/-) Saheb Bazar, Mangalagiri, Guntur District. Later sPent an amount of Rs. 5,00,000/- for full finish and interior work of the flat

7 3t66/2OtZ of Sri Javvaji SO purchased a house site to an 2,01,000-00 SRO, Pedakakani Srinivasa Rao extent of 201 Sq. Yards in SY' on 26.05,2012 (so) No. 410, Plot. 20 at Kaza Village, Pedakakani Mandal, Guntur District. I 3t67/20L2 ot Javvaji SO purchased a House site to an 2,30,000-00 SRO, Pedakakani Nandini extent of 229.5/9 Sq. Yards in on 26.05.2012 (Daughter of Sy. No. 41O, Plot. 37 at Kaza so) village, Pedakakani Mandal, Guntur District. s,ss,ooo-oo 9 756612012 of Smt. Javvaji @an extentl 3/4 cents in SY' No. SRO, Pedakakani Sujatha of Ac. 0.65 I Pedakakani on 22.L2.2012 (wife of SO) 605 at Kaza village, I

mandal, Guntur District. I

10 8557/20L2 of Sri Javvaji SO purchased a land to an extent 1,77,000-00 SRO, Venkata of Ac. 0.77 cents in SY' No' Narasaraopet on Krishna 153/A, 156 at Kunkalagunta 20.06.20t2 (Son of SO) Village, NarasaraoPet Mandal, Guntur District. SO purchased a RCC Building to 4,50,000-00 2476120L3 of Smt. Javvaji an extent of 5B-4' 1/z Sq. Yards in 11 SRO, Guntur on Sujatha Sy. No. 397/8 at }nd lane, (wife SO) 02.03.2013 of Manqaldas Nagar, Guntur 2765/2013 of Sri Javvaji SO purchased a house site, to an 3,60,000-00 SRO, Pedakakani Srinivasa Rao extent of 198 sq. Yards vide Plot L2 on 15.04.2013 (so) No. 80 in SY. Nos' 105/A, 106/A1, LO7/ALAL, 126/LALA, L27|LA7, L3O/2, at Kaza, Pedakakani, Guntur. 5289/2013 of Sri Javvaji SO purchased a house site to an 3,41,000-00 SRO, Pedakakani Venkata extent of 284 sq. Yards vide Plot. 13 on 31.10.2013 Krishna 70 in Sy. Nos. 42612, 42613, (Son of SO) 427/L, 427/3, 428, 429/A, 429/C, 43L/3, 43L/4A, 43L/4F, 432/LA, 432/LB, 43213A, 432138., 433/1, 433/3, 433148, at Kaza Village, Pedakakani Mandal, Guntur District. 7,60,000-00 L4 6807/20L3 of Smt. Javvaji SO purchased a land to an extent 5 i' SRO, Sujatha of Ac. 3.04 cents in Sy. No. 351 Narasaraopet on (wife of SO) at Kunkalagunta Village, 19.06.2013 Narasaraopet Mandal, Guntur District. 6845/2OL3 of Javvaji SO purchased a house site, to an 2,18,000-00 SRO, Pedakakani Nandini extent of 181-5 Sq. Yards in Sy. on 23.12.2OL3 (Daughter of No. 340/l at Kaza Village, 15 so) Pedakakani Mandal, Guntur District in the name of his daughter before her marriage when she was student. The SO constructed a G+ 1 44,00,000-00 building in the above house site to an extent of 181.5 Sq, Yards 16 (Asset No. 15). During the Year 2015-16 and spent an amount of Rs. 44,00,000-00. LL24L/2013 of Sri. Javvaji SO purchased a house site, to an 6,23,000-00 SRO, Guntur on Srinivasarao extent of 124. 1/z Sq. Yards in SY. Ll.t2.20t3 & Smt. No. 397/8 at 2nd lane, Mangaldas L7 Javvaji Nagar, Guntur. Sujatha (wife of SO) L206/2014 of Sri Javvaji SO purchased a house site to an 1,20,000-00 SRO, Pedakakani Venkata extent of 100 sq. Yards in SY. on 03.03.2014 Krishna Nos. 426/2, 426/3, 427/L, (Son of SO) 427/2, 427/3, 428, 4291A, 429/8, 429/C, 43L13, 431/4A, 18 437/48, 43Ll4C, 43r/4D, 431/4E, 43L/4F, 432/LA, 432/LB, 432/3A, 432/38, 433/1, 43313, 433148, Plot. 13 at Kaza Village, Pedakakani Mandal, Guntur District. l76L/20t4 of Smt, Javvaji SO purchased a land to an extent 5,28,000-00 SRO, Pedakakani Sujatha of Ac. 0.66 cents in SY. No. 534 19 on 15.03.2014. (wife of SO) at Kaza Village, Pedakakani Mandal, Guntur District. 56O9/2OL4 of Smt. Javvaji SO purchased house site to an 2,20,000-00 SRO, Mangalagiri Sujatha extent of 200 Sq. Yards in SY. 19 at China 20 on 18.06.2014 (wife of SO) Nos. 19, 22, Plot No. Kakani, Guntur in the name of so. 5835/2OL4 of Sri Javvaji SO purchased house site to an 2,20,000-00 SRO, Mangalagiri Srinivasa Rao extent of 200 Sq. Yards in SY. .2L on 23.06.2014 (so) Nos, 19 22 at China Kakani, Guntur in the name of SO. 22 7031/2Ot4 of Sri Javvaji SO purchased a house site to an 10,93,000-oo SRO, Pedakakani Venkata extent of 303.55 Sq. Yards in SY. on 30.07.2014 Krishna No. 921A2 at Basava Taraka (Son of SO Nagar, AgathavaraPPadu Village, Pedakakani, Guntur District. 23 L4922/20L4 of Sri Javvaji SO purchased a land to an extent 3,63,000-oo SRO, Srinivasa Rao of Ac. 1.45 cents in SY. No. Narasaraopet on (so) 485/l at Annavaram Village, 06.12.2014 Narasaraopet Mandal, Guntur District. L Later it was gifted to his daughter vide Doc. No. 70s99/2016 of SRO, Narasaraopet worth Rs. 6 t! 11,40,000/- 24 t5143/2014 of Sri Javvaji SO purchased a land to an extent 3,50,000-00 SRO, Srinivasa Rao of Ac. 1.40 cents in Sy. No. Narasaraopet on (so) 485/1 at Annavaram Village, LO.L2.20L4 Narasaraopet Mandal, Guntur District. Later it was gifted to his daughter vide Doc. No. 10599/2016 of SRO, Narasaraopet worth Rs. LL,4O,AO0/- 25 1995/2015 of Sri Javvaji SO purchased a land to an extent 1,88,000-00 SRO, Srinivasa Rao of Ac. 0.75 cents in Sy. No. 201 Narasaraopet on (so) at Annavaram Village, 05.02.2015 Narasaraopet Mandal, Guntur District. 27L6/2075 of Sri Javvaji SO purchased a land to an extent 3,50,000-00 SRO, Mangalagiri Venkata of Ac. 0.50 cents in Sy. No. 106 on 24.02.2015 Krishna at Nidamarru, Mangalagiri, (Son of SO) Guntur District in the name of his son, This land was given to CRDA under Development agreement 26 form No. 9.148 vide Doc. No. 12233/20L7 On that the CRDA authorities registered house site to an extent of 500 sq. Yards vide Doc. No. L2264/20L7 and L25 Sq. Yards to commercial site vide Doc. No. L2265/20L7 27 3845/2015 of Javvaji SO purchased a land to an extent 3,78,000-00 SRO, Nandini of Ac. 1.51 cents in Sy. No. 120 Narasaraopet on (Daughter of at Kunkalagunta Village, 12.03.2015 so) Narasaraopet Mandal, Guntur District in the name of his daughter before her marriage when she was student. 28 567/2OL6 of Javvaji SO purchased a land to an extent 1,50,000-oo SRO, Nandini of Ac. 0.50 cents in Sy. No. 93/2 on 30.01.2016 (Daughter of at Sakhamuru Village, Tadikonda so) Mandal, Guntur District in the name of his daughter before her marriage when she was student.. 3680/2016 of Sri Javvaji SO purchased House site to an 5,05,000-00 SRO, Mangalagiri Venkata extent of 229 Sq. yards in Sy, Krishna Nos. 345/L, 345/2, 345/3, On 01.04.2016 29 (Son of SO) 34514, 345/5, 346/1, 346/3, 3491L, Plot No. t4 at Paritala, Mangalagiri, Guntur District in the name of his Son. 30 9265/2OL6 of Sri Javvaji SO purchased a land to an extent 3,00,000-00 SRO, Srinivasa Rao of Ac. 0.75 cents in Sy. No. 300- Narasaraopet on (so) 3A at Annavaram Village, 02.07.2016 Narasaraopet Mandal, Guntur District. 31 10599/2016 of Javvaji SO gifted a land to an extent of SRO, Nandini Ac. 2.85 cents in Sy. No. 485/1- Narasaraopet on (Daughter of L, 485/7-2A at Annavaram 25.07.2016 so) Village, Narasaraopet Mandal, 1 :l I Guntur District to his daughter worth Rs. 11,40,000/- 32 11031/2016 of Sri Javvaji SO purchased a land to an extent 4,00,000-00 SRO, Venkata of Ac. 1.00 cents in Sy. No. 426, Narasaraopet on Krishna 427-l at Annavaram Village, 06.10.2016 (Son of SO) Narasaraopet Mandal, Guntur District. 33 L4453/20L6 of Sri Javvaji SO purchased a land to an extent 3,00,000-00 SRO, Srinivasa Rao of Ac. 0.75 cents in Sy. No. 423- Narasaraopet on (so) L, at Annavaram Village, 06.10.2016 Narasaraopet Mandal, Guntur District. 34 L6342/2016 of Sri Javvaji SO purchased a land to an extent 4,00,000-00 SRO, Venkata of Ac. 1.00 cents in Sy. No. Narasaraopet on Krishna 167 /7D-t, at Machavaram t7.Lt.20L6 (Son of So) Village, Narasaraopet Mandal, Guntur District. 35 9003/20t7 ot Sri Javvaji SO purchased a land to an extent 3,00,000-00 SRO, Venkata of Ac. 0.75 cents in Sy. No. 120, Narasaraopet on Krishna at Kunkalagunta Village, t5.o7.20L7 (Son of So) Narasaraopet Mandal, Guntur District. 36 LL847/20L7 of Sri Javvaji SO purchased a land to an extent 5,27,000-00 SRO, Venkata of Ac. 1.17 cents in Sy. No. 66, Narasaraopet on Krishna at Kunkalagunta Village, 05.09.2017 (Son of SO) Narasaraopet Mandal, Guntur District. 37 LL84B/20L7 of Javvaji SO purchased a land to an extent 9,18,000-00 SRO, Nandini of Ac. 2.04 cents in Sy. No, 65/2, Narasaraopet on (Daughter of 63/3, at Kunkalagunta Village, 05.09.2017 so) Narasaraopet Mandal, Guntur District in the name of his daughter before her marriage when she was student. 3B 9459/ZOLB of Sri Javvaji SO purchased a flat No. 403 in 19,25,000-00 SRO, Srinivasa Rao Shabarigiri Heights Apartment, to Narasaraopet on (so) an extent of L478 Sq. yards in 07,07.20L8 Sy. No. 500/A at Postal Colony, Ravipaadu Road, Narasaraopet Town, Guntur District. 39 6245/2079 of Sri Javvaji SO purchased a house site to an 2,48,000-00 SRO, Venkata extent of 145.6 Sq. yards in Sy. Narasaraopet on Krishna No. 342/27|L at Ravipadu 08.05.2019 (Son of SO) Village, Narasaraopet Mandal, Guntur District. 40 Sri Javvaji Maruthi Vitara Brezza ZDI car 7,68,000-00 Srinivasa Rao NO. APOTDJ 8461 (so) Total (In Rs.) 2,45tlg,4OO / -

II. INCOME (Probable values) S.No. Item Amount in Rs. 1. Net Salary Income of S.O during the check period i.e. 50,00,000-oo from 20.07.1995 till 16.07.2019 2. Net salary Income of Son of SO during check period 8,00,000-00 3. Income towards Car loan obtained by SO 3,00,000-00 4. Personal loan obtained by SO 1,00,000-00 8 .-t 5i Housing loan obtained by the SO on 27.03.2004 2,00,000-00 6. Car loan obtained on 20. L2.2Ot3 1,50,000-00 7. Housing loan obtained by SO on 15.10.2015 10,00,000-00 Total 75,5O,OOO-OO

III. EXPENDITURE (Probable values) S.No. Item Amount in Rs, 1. The probable House hold Expenditure of S.O 15,00,000-00 (L/3'd of Salary income) 2. Probable Educational Expenditure of children 2,00,000-00 3, Expenditure towards registration charges and stamp 9,69,615-00 duty for purchase of assets in the name of SO and his family members.

4 Expenditure towards tax payment for purchase of 1,18,540-00 car 5 Repayment of Car loan 2,09,502-00 6. Repayment of Personal loan 1,50,780-00 7. Probable Repayment of Housing loan on 27.03.2004 4,77,840-00 B. Repayment of Car loan 20.12.2073 1,50,000-00 Total 37,76t277-OO I As seen from the above, Sri Javvaji Srinivasa Rao had derived a total income of Rs.75,5O,OOO/- whereas the expenditure is Rs,37176,277/-,Thus, there is likely savings of Rs. 37t73t723/- (i.e.,Income- Expenditure). He is in possession of assets worth about of Rs. 2,45,L9,4OO/-. Thus, he is in possession of assets disproportionate to his known sources of income to a tune of about Rs. 2,O7r45,677/- (Assets-Likely savings).

S.No. Item Amount in Rs. 1. Assets 2,45,t9,4OO-OO 2. Likely savings (Income - Expenditure) 37,73t723-OO 3. Disproportionate Assets (Assets - Likely savings) 2,O7,45,677-OO Percentage of D.A :- D.A/Income X 100 274.7o/o

Apart from the above it is learnt that the S.O is having movable assets like Bank Accounts, Fixed Deposits in Banks and investments in Gold, Silver worth lakhs of rupees which may come in to light during searches. Reliable information revealed that he is having some other movable and Immovable assets in his name and in the name of his family members and relatives.

Under the above circumstances it is necessitate to register a case under Section 13(2) r/w 13(1)(b) of Prevention of Corruption (Amendment)Act 2018 against the Accused Officer Sri Javvaji Srinivasa Rao s/o Venkaiah, 55 years, Occ: Senior Assistant, Accounts Section, Acharya Nagarjuna University, Nagarjuna Nagar, Guntur ,} dlstrict Vo' D'No' B-133, Kaza village, , Guntur district and to conduct house searches at residential premises of Ao and his family members. By virtue of the powers vested in u/s 18 of Prevention of corruption (Amendment)Act, 2018' the Joint Director(A & cz), Anti-corruption Bureau, , Vijayawada issued proceedings vide No' O4lvJA-JD(A & cz)/RCA/zotg dated 3o-o8-2019 authorizing me to register a case u/s 13(2) r/w 13(1)(b) of prevention of corruption(Amendment) Act, 2018 against sri Javvaji srinivasa Rao s/o venkaiah, 55 years' occ: senior Assistant, Accounts section, Acharya Nagarjuna University, Nagarjuna Nagar, Guntur district R/o. D.No. B-133, Kaza village, Mangalagiri mandal, Guntur district.

Thus, I registered the above information as a case in Cr.No.07IRCA_ACB_ GNT/2019 u/s 13 (2) r/w 13(1)(b) of Prevention of Corruption(Amendment) Act, 2018 of ACB, Guntur district at 15.30 hrs on 05-09-2019.

i 13' Action Taken: since the above report reveals commission offence (s) u/s. as mentioned at item No'2. registered the case ana tool up investigation / direct NIL Rank_NIL_to take up the investigation. Refused investigation / transferred to police jurisdiction. Station NIL on the point of

F'I'R' read over to-the complainant / Informant, admitted to be correcgy recorded and copy given to the complainant / Informant free of cost. a9 _6, Signature of the Officer-ji-t

14. Signature / Thumb impression Name : G. Sridhar, of the Complainant / Informant Rank : Inspector, Range-If ACB, Guntur District.

15. Date & Time of dispatch to the court on O5-O9-2019.