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''i Fr1,E1Tl.L_i:e:rur^ .alr a POX,ICE-G&O I C"lraifif '^ ^*' ^ ()dit-r-io citctlrdj FiR.ST INFORMATiON REFOI'T- LcJlila le 154- ru&JBi[ale3{oo) Section 1s4 cr"P.ct (tela'lmala ors"Js'l m'lcDao iUnder ?OLBISIIJ-]' VACB, SIU-I, Tvpm' Year 2oL8 FIR No' VC fi? rs::-- , Trivandrurn 'Police Staticn: .-':17.O1.2O18 rud.so raqd molrd oflcDo'il c"-lteioJ cgg.scd ^$"d'o'$ 7 (ii) Act: PC Act 1988 4O9 IPC. Sections. - -ic:.120 8 & co'lcooo ,:-,looo c!eJdJdouo B IPC Sections: 13 (1Xc) & (d) t/w 13(2) r/w 12O rua;634r.'d Act 2OO8 Sections: 23 &' 24 Conservation of Paddy Land and Wetland Act Kerala rua;g3ouil nilcooo Date to: 2OL7 of Offence 'Day""' Date from; 2O1O 3. (a) Occurrence 'lrme penoo...'.. Date from Date to ffU0(0Jo nrilcorol oSrotci rro'lco;roil ruoo alQaJrorJo o'uoreofl4 ra'lclml" 'Fimc frnm Time to... fllj0(9)o 016)(0 Cr^0OCg)o aJrOrd L7lOL12O18 Time: 19'OO Hrs at Police Station: VACB, SIU-I, Tvpm Date: (b) Information received roflcotro'l {ruocojo c":re-lloJ cgp.voiotr o'r)ruo" elre'1g *Written/Oral: Written Entry No'(s) "' Time"' 4. Type of Information (c) General Diary Reference 0'0J€lctlo c@6r lloJe]o / rural)a3e-ro orald cruocoo .uiiE oJ'lcloro]oilniloo gmoroi olco;o'l .-Loladt'oo coelo6s;roro,rd 148 Krn a) Direction and distance from P'S: Place of Occurrence : Karuveli Padasekharam' Beat No' N0RTH g c lmcr1 o ea ir ar' : c --l I pjln-r' e gg'*'rtld oil rm; Ei o' dajro)J nune]o : enlEi mnud

Ward, AlaPPuzha MuniciPalitY Address: Karuveli Padasekharam, Thirumala oflalmto .._...... ,..,,,,:...-..... then the name of Police Station.""""" District case outside limit of this Police Station, In cg'g.toiero c^-ird EIH rorofl ao" oc! glcllen o6mel d c"::er'loJ pe c":leilmi e6g'oobao rs'rdr.ul alo :o'ild

Compiainant/lnformant: ;o:ro'ilaorooirT ooc'1ru; rnaila'lcu rorori. (b) Father's Husband's Name Manoharan (a)Name: Adv' Subhash M"Theekkadan / roa4oboo / rc,atorolcoioboo c'-lro' c.-.tr-d, . (c) Date/Year of Rirth: oflolro,'l i Erarud.so issue...... '.Piace of issue' Indiarr (e) Passport No..... ".'.... Date of d) Nationalit.v: mm.:d ,no"f* rol"loofl mcia'lco;m.r.oelo crridlcolrcl ^rrmic"-lrrni (l)Occupation:Advocate(g)Address'TheekkadHouse'PalaceWard'Alappuzha cller:m,ro oorr!t'loD rlitir Details of knou,n/ suspected/unknorn"n accused l1[ 3a:t]t"liT: 'J:1J:*;ilil.;"i;:,-]rmr/.nocil*,odsroro/&JBo,gfaogTcr"ooerum'r14 a1oar:*ilc,oso.Ub c-ardaosa) (ffi,:ilJ$'#lfli"..t if t.."""u,ry)(orec.roalo;gg'-re'eo @corJa *ilg,a'r't

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: . i'ai-iici-iiars or propeirie s srcjen-i inl,oh,ediAttached separate sheet il nece ssari'J . (co:.elao:-3 aSparo;oroflol prdo.;3 rruroroJiogd,os .rrl..-rroo (G@c).realoJgp-r*fto (d-lcltilJe "stlp;ar.,i ocoleilmle_.or1 ^ - A -^. . 10. Total value of properties stolen/invohred: ce:qies*g I aJpaSror;nmld Q0A6CS nuto.roJdog]os oo:oron:lpt * 1 1 . Inquest Report/U.D.Case l,lo. if any...NA c1^-:roro,r)-o]:oem clcgrd$ c.om-ur,ercr.:lo aoemo c60f ora.r:d pelenealaB 6 72. F,LR contents {Attach separate sheets if necessary) -$"ri o^$ c'qd.Qffisdoo (rorgclr,'a;oJgp-:eso (o-rcnrlJe "slg;ard cram;erumlo:cojl cjrd€oJ6) Ai conspired with A2 to A22 a:rd reclaimed paddy field in violation of the provisions of the Kerala Corrserwaiion of paddy land and V,/etland Act 2008 and constructed Valiyakrrla m_Zero Jettv road through privatel-1' owned Paddy field in 'Karuveli Padasekharam' in Aiappuzha lruniciparity,- road access to the Lake Palace Resort under water world rourism ""0 *i company by utilizing Mp fund of Rs. 25 lakhs and tarred the road up to the entrance of the Lake Palace Resort by using fund of Rs.2B.5 lakhs from Fisheries Department' the public servants and others obtained unlawful gain and pecuniary advantage to the water world rourism companl', ou'ned by A1,-Al'6 to A2L and thereby committed offences-of qriminal misconduct and criminal breach of trust etc.

13. Action taken since the above report revea-ls commission of ofrence(s) u/s as mentioned at item No 2 reglstered the case and directed A. Prateepkumar. Rank DysP to take up the investi.gation on 12.o1.2o1g Investigation Commenced. corol crilclolg .r*r. golroroilat a-rorigil.lao]oto-lel,uaJgE "l*g'ayntn'l*p ruaJg;ar.,i room;or:ol4;gp eJe*ojo..,Jc cao"j odlgpd ogtcoji G.oGcnlc*oDo msort.Urulo}.... - eqecu:ri ":acril.. .nla*q*. marEal. F'I'R' read over to the compiainant/ informant, admitted to be correctly recorded and a copy given to the complainant/ informant free of cost. 1-:Loa o-l'lclo olcgd$ '-:ooror'lcerloom *ttlttl rndaalco c6og cr.,c,/lgJ caolg147. molo;ro ruaaailgJ' cilcgrdfioloo aoJ druoo coeuo6s,orola)cofo6.mrmJ ":adai ":orro'loococn' /.ra,ri-; mcnalJ ro.69lo-"d"*r,^rcp; maia,l. 14. Signature/Thumb Impression of the Signature of the Officer-in-charge of t:! ! ; . a:. | \i\' -L ,.-' "----i'a,f. ./ v-',1 C omplainant I / nformant Police Station ^.lorrolaotocrloo rg.oc)'lcli mcia'lcp; c"-.ne.llmi cgg.uoloi sttrbpd ru^rrlao;or i6rgglnloo aoq:g" o_'oetscnrtgo gcr:;rrnmmnboo aofuraj. r - Date & Time of dispatch *Iriame: K.E. Baiju To the Court: LZ/O1,/2O18 at 19.3O Hrs C^:rd c atsolcoflceted croa) g *Rank: Supdt. of police Number o.iir.cl'lo7 o fiu6 a)o-rJo if any "-.recr/l mo'ld poened)ari -h

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,:',:,:-=:----. r---, ---:-..Su'rhash Theekkadan had fi.ea a coi-npraini befcre the Flon'ble Couri cithe Enquin, C;;:.^1iss-::-.: :. S:r-:.-, .r.ioEe. liottal'arn againsi [1i Sri. Thomas Chandy, fuILA, Direclor Board Nlember. \i'aie:- \i,-:,c -:,.:-s=- Concan-.r', Thiruinala V/ard. Alaopuzha t2) The Disiict Coliector , Alappuzha (during ihe perici 2::, -., l3l Chairman, Water World Tourism Ccmpany, Thirumala Ward, Alappuzha and (4) Block Dei-eic::::.:-: Oiiicer, Arl,.d Block Panchayath (during the period 20i0-2011) alleging that the 1st accused in pL1 5ua -- -- a^ Ll1111r^-:'-;noJ conspii'acy ra.ith the other accused, reciaimed pacldy fieid in vioiaiion of the Consenation (-).^-- D^::'fa-- f*CLL-IDr-rr dll^*d Wetland Act, 2008 and constructed Valiyakulam-Zero Jetty road through 'Karuveii Pa;as--

The Hon'b1e Court accepted the above complaint in the {ile as CMP No.2439l2Ol7 and forw'a-rded the CMP to the Director, VACB, Thiruvananthapuram on 04.11.2A17 for conducting a Prelirninary Enquiry into the allegations leveled against the accused and as such a Preliminary Bnquiry was conducted.

The Preliminary Enquiry thus conducted prima facie revealed illegal reclamation of privately held paddy land in the entire stretch of Valiyakularn-Zero Jetty Road and also criminal conspiracy and abuse of official position by the accused public servants including Sri. Thomas Chandy, ( MLA since 2006 and former TransportMinisterof KeralaState) and others, duringtheperiod2010to2Ol7, aidingandabetting theillegai construction and up gradation of Valiyakulam-Zero Jelly road, in violation of the provisions of the Conservation of Paddy Land and Wetlarrd Act 2OOB. It was also revealed in the enouiry that, the said road in Karuveli Padasekharam was built using MP F-Ln-d of Rs.25 lakhs and was tarred using Fisheries Department fund of Rs.2B.5 lakhs whlch facilitated road access to Lake Palace Resort owned by Water World Tourism Companr'. thereby the accused A2 to A22 conspired with A1 to provide unlawful gain to Water World Tourism Companv (oivned by ,A1, ,416 to A27) and conjointly misappropriated the government funds, committed criminal misconduct and criminal breach of trust which are punishable u/s i3(i)(c) & (d) r/w l3(2) of PC Act 1988, +09, 120 (B) IPC & Section 23, 24 of The Kerala Conservation of Paddy Land and Wetland Act 2008.

The Hon'b1e Court acce?ted the PE report and d,irected the Director, VACB to register a Vigilance case against the accused vide Order in Criminal M.P No.2439177 dated 04.01.2018. Accordingiy, today (17-0i-18), Iamregisteringthiscaseas:VCCl2/18/SIU-1 :ulsL2A B&4O9 IPC,Sec. f3(L)(c) &(di t/w\3l2lof PCAct 1988, t/w L2O B IPC & Section 23, 24 of The Kerala Conservation of Paddy Land and Wetland Act 2OO8 againsi marginally listed accused persons as per the direction of the Director, Vigilance & Anti-Corruption Bureau. r,-rti- L'r G i,;, j ""i '1.:--' \ i --'t' K.E. Baiju Superintendent of Police Special investigation Unit- 1 Vigiiance and Anti-corruption Burear-t, Pooj appura, Thiruvananthapuram. {

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11. S:1. Seena. Formerly Assistant Engineer, LSGD, Aryad Pa::chayath Harbour Engineering Divison, Alappuzira 12. -sri. Jose Mathew, Exe. Engineer, i3. Smt. Saramma T.O, Formerly Asst. Executive'Engineer, Harbour Engineering, ThottappallY Sub Division 14. Sri. Babumon, Formerly Asst. Engineer, Harbour Engineering Division, Alappuzha

15. Smt. Lijimoi K.Joy, Asst. Engineer, Sectionl, Thotiappiily Sub Division, Hrbour Engineenng Department 16. Sri. Mathew Joseph, M.D, Water World Tourism Company 17.Dr. Toby Chandy, Directot:_Y.t"1 lofa T_ourism Company 1B.Smt. Mary Chandy, Director, Water World Tourism Company 19.Smt. Betty Chandy, Director, Water World Tourism Compa-ny

20.Sri. John Mathew, Director, Water World Tourism Company I 21.Sri.Biji K.John, Director, Water World Tourism Company

I 22.Sri.Jijimon Varghese, Supervisor, Lake Palace Resort & Convener, Beneficiary eommittee I

t-n a-rl' -:- --, i ,, rr, !-* ---""i,=' 1-'.1 it' K.E. Eaiju Superintendent of Police Special Investigation Unit- 1 Vigilance and Anti-corrLtption Bureau, Pooj appura, Thiruvananthapuram.