,\\ "8.. t I A.P.P.M. Orders 470,.500

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

* * 1. Dist: P.S: Anti Corruption Bureau * Year 2017* FIR No. l3l}0l7* Darc 20,06.2017 at 1400 hours * 2. (i) Act P.C. 1988 * Sections : 13 (2) R/w 13 (1) (e)

(ii) * Act * Sections

(iii) * Act * Sections

(iv) * Other Acts & Sections

(a) * * 3. Occurrence of Offence : Day Prior to 20.06.2017 * Date from ... * Date to * * Time Period Time from * Time to

(b) Information Received at the Police Station : Date. Tirne.

(c) General Diary Reference : Entry No (s) Time....

4. Type of Infonnation : * Wriuen / Oral

5. of Place Occurrence: (a) Direction and Distance from P.S : South l5 K.M Beat No. ... * (b) Address : D.No. 24-3-Blc,FF-r, HIG-132, sri vatsa Bhavan, vuDA cotony, Pedagantyada, , Visakhapatnam City

(c) outside If the limits of this Police Station, then the name of concerned police Station District

6. Complainant/Informant : (a) Name. M.V.Ramana Murthy

(b) Father's/Husband's Name --, S/o late Chitambara Swamy

(c) Date/Year of Birth 49 years (d) Nationality Indian

(e) Passport No. Date of Issue ... place of Issue ...

(f) Occupation. Inspector of Police

(g) Address ... Anti-corruption Bureau, visakhapatnam Range, visakhapatnam.

7. Details known/suspected/unknown of accused with full particulars. (Attach separate sheet if necessary):

sri Nakka Suresh, S/o subba Rao, Deputy project Engineer/ ADE, RECS, Kasimkota, R/o D.No. 24-3-g/c, FF-1, HIG-132, Sri vatsa Bhavan, vuDA colony, Pedagantyada, Gajuwaka, Visakhapatnam City.

FIR I/3 Physical features, deformities and other details of the suspect:

* Sex * Date/Year of * Build * Height * Complexion * Identification Marks (s) Birth in Cms.

1 2 3 4 5 6 MALE

* Deformities/ * Teeth * Hair * Eyes * Habits (s) * Dress Habits Peculiarities 7 8 9 10 l1 t2

* Languages/ PLACE OF Dialect * Burn Mark * Leucoderma + Mole * Scar * tattoo l3 t4 l5 l6 t7 l8

These fields will be entered only if complainant/informant gives any one or more particulars about the suspect. This will be used only for the purpose of preliminary retrieval to assist I.O.

A daia base created will subsequently link one suspect in several cases, if any.

A comprehensive and complete data on all fields will again be prepared when any accused is arrested irrespective of previous suspicion.

8. Reason for delay in reporting by the Complainant/Informant 9. Particulars of properties stolerVinvolved (Attach separate sheet, if necessary). 10. Total value of properties stolen/involved I l. Inquest Report/U.D. Case No., if any : ...... 12. Contents of the complaint / Statement of the complaint or Informant (Attach separate sheets, if required):

Sri Nakka Suresh, S/o Subba Rao, Dy. Project Engineer/ ADE, RECS, Kasimkota, has acquired assets disproportionate to known sources of income, to atune of Rs.73r23r026L during the check period.

ORIGINAL OCCURRENCE REPORT IS ENCLOSED.

I registered the occurrence report as a case in Cr.No.l3IRCA-VSPl20l7 U/s 13 (2) R/w l3(l) (e) of Prevention of Corruption Act, 1988 on 20.06.2017 at 1400 hours as per the authorization given by the Joint Director (Andhra), Anti-Corruption Bureau, A.P., Vijayawada vide Rc.No.l0 dated 19.06.2017 and submitted original FIR along with original occurrence report and original proceddings of the Joint Director, (Andhra), ACB, A.P., Vijayawada to the Hon'ble III Addl. District Judge-cum-Special Judge for ACB Cases, Visakhapatnam and copies of F.l.R. to all the concerned.

13. Action taken : Since the above report reveals commission of offence(s) U/s. as mentioned at Item No.2, registered the case and took up the Investigation/directed * * Rank

Refused investigation/transferred to Police Station on the point of Jurisdiction.

F.LR. read over to the Complainant/lnformant, admitted to be correctly recorded and a copy given to the ComplainanVlnformant free of cost. Vfu,;., \Jd\u\\r * Signature of the Officer-in-charge Police Station. 14. * Signature/Thumb impression * Name ... M.V.RAMANA Murthy- of the ComplainanVlnformant * Rank. INSPECTOR OF POLICE, No...... ANTI-CORRUPTION BUREAU, VISAKHAPATNAM.

Date & Time of dispatch to the court: On20.06.2017 at 1430 hours.

FIR 2/3 OCCURRENCE REPORT ^'-*4., Nakka Suresh, S/o Subba Rao, joined in Rural Eleptrical Co-Operative Society Ltd., in the year 2008 as Asst. Engineer (APE) Since then, he worked in various capacities in RECS, Anakapalli, , Kasimkota. Presently, he is working as Dy. Project Engineer/ ADE, RECS, Kasimkota since 2016. Sri Nakka Suresh is the native of Korukonda Village, East Godavari District. His father Sri Nakka Subba Rao is working as Clerk in Sericulture Department, Kakinada and his mother was a house wife.

The Accused Officer (AO) Sri Nakka Suresh married to Smt.Relangi Tabitha Jyothi, D/o Raja Babu in the year 2O05 and she is only a house wife. The A.O. blessed with a son and a daughter namely Master Rishitha Sharan and Kum. Sushinay Benzamin and both the children studying at Dethi Publ,ic School.

Sri Nakka Suresh during the check period from the date of joining i.e. 2OO8 to till date i.e. Jun 2Ol7 had acquired assets valued Rs. 1,27,23.,o1261- by illegal and dubious means.

The income of AO from all legal sources during the check period is worked out to be Rs. 75,OO,OOO/-.

The expenditure incurred by the AO towards maintenance of his family etc., during the check period is worked out Rs.21,OO,OOO/-. Thus the likely savings of the AO worked out to Rs.S4,OO'OOO/- (Income (-f Expenditure) Therefore, the AO Sri Nakka Suresh has in possession of Disproportionate assets valued Rs.73r231026l- (total assets value Rs.Lr27r23rO26 - (subtract) likely savings Rs.S4'OO,OOO/-) disproportionate to the known sources of his income.

Thus the AO Sri Nakka Suresh has committed an offence U ls 13 (2) R/w 13 (1) (e) of Prevention of Corruption Act, 1988.

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FIR 3/3