13/2020 Against A.O

FIRST INFORMATION REPORT t a m il n a d u p o lic e CP0

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Complainant/Informant (a) Name : ^ ^ * " ' (b) Father’s/ Husband's Name : * ^ ^ ^ @piD(y)6i)iDti3ilL.ir0iir/ jasuci) jij^ajrr Quiurr \J ^jjan^ / aamrajir Quiurr (c) Date / Year of Birth : / ^ (d) Nationality : ^ f ^ ^^(e) Passport No. : ' ' jsrroi / LiljDijj ' j5itlii|.otu) ' QojofljpL.® «Lajjiil© erair v v T >“r ' Date of Issue : Place of Issue : __- fiJj£I5l5UUU_ J6IT6ir niLpisiauuu- §Lli) (f) Occupation (g) Address: \ J \ CV}\ C\ C\ La- ^ -O h C& FT \ | | ? w c ,r>

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Details of Known/Suspected/Unknown accused with full particulars. (Attach separate sheet if necessary) Qîflj^ / giuuuirtlii).ii)@i!fliij / Qîflujirj ©jpigffinlLLiULLajiflai (tp(ip6iMDiuir«!! aflaiijtiiasir (GjanajQujSifla) ^rafl^rsrr @0ncw**0jii) / - I \ ( j ) -Sacsb n . a f e t f C rt f f h M y - d u p f „ ' * Reasons for delay in reporting by the complainant / Informant: @ijp(y«n!Du5u_iT0Tpcb / âajsb QairjJluuaiinTW (ypnpidlLL^la) jsairn (ol«ir(j,iuujl«o 9,m5,\D

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* GCP-240-34(Type-2) 90,000 C p s-21.3 16(HCL-12) Particulars of properties stolen / involved (Attach separate sheet if necessary) saraiiri_uuu_ / sarafljjigBroTrrar Q»irjg|ss aflat eflaiijii) (SjenajQiuaflco ^afl^ jiraflw gcnoirisajii))

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Inquest Report / Un-natural death Case No. if any: *----- lilair oDfinjenenr <5||fl«an8 / @iurr)ensa@ iMjjirar SjSULj ercror

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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 ...... rrTT...... R a n k ...... rTTT...... to take up the Investigation / Refused Investigation / transferred to P S ...... on point of jurisdiction. sr©a8uuu_ j5LQJU).8Gn& : CmCso ©prg (ipcnn)tfL.iq.a) s_arsnemaj dliflaj 2cb AljduulIl »li_ iilffla|uuii).iiJirHr gpijjifliMi qj^«@ u^la) Q»iii§j L|9)arirujaja@ 6r®^§|«Q«irtiraTLJUL.L||) / uarflaauu®^ ...... rTT...... ufafl ...... rT...... )$«[>«) uenfliuirorifleii l|«uotiti£iq j5 @ ergl^giQairoiai uajflaauuilL gi / iflpaauuil© srtooicueniua a0«Jl L|0)ariTiu&|«g ...... airoici)

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Signature / Thumb Impression of the Complainant / Informant Signature of thebfficer in-charge, Police Station @(i)p(y)«>pu3ili_iraTir / pseua QairQuuaitflar guuib / arr&icb i^lcncaaj QuirpuLj ^giieuaxfldr guuii Ou0aHijw gGgtnau u^laj

„ t^V R43Ar4\k A ^ T tf- Date & Time of despatch to the court Name: Uuiufr ...... »••••• t...... \ r\ I '$|g)|L)uuuu- GjWQfiU) Rank: rfflsna fio. crew ...... tv , A L' b - U ~ y o a\r <3- W OVntpHo'N; VelVo^ GCP-240-34(Type-2) 90,000 C pi-213 16

The following information was gathered during the detailed enquiry against the A.O. noted in the margin. Tr.D.Sagadevan (43/2020), A.O. Tr.D.Sagadevan S/o Dharuman S/o Dharuman, was got elected and served as formerly Panchayat President, Melmonavoor Panchayat, Panchayat President, Melmonavoor Vellore Taluk, W m Panchayat, Vellore Taluk and Vellore Vellore District. District from 25.10.2011 to 24.10.2016 during the period of commission of offence.

A.O. was a public servant as defined u/s 2(c)(i) of the Prevention of Corruption Act 1988 during the period of commission of offence.

Collection of sources reveals that Tr.D.Sagadevan S/o Dharuman hails from a middle class family. He is native of Melmonavoor village, Vellore Taluk, Vellore District and his spouse is a house wife

It is gathered that Tr.D.Sagadevan, S/o Dharuman, intentionally enriches himself illicitly in his name. Most of the acquisitive activities of A.O., falls between 01.04.2011 and 31.03.2015 and hence it was chosen as tentative check period and during that period the A.O. had acquired movable and immovable assets. Hence, A.O. was found in possession of j f ra:E I*) assets as detailed below.

Assets found in the name of A.O. in the form of house sites and agricultural lands etc., at the commencement of the check period i.e. as on 01.04.2011. Rs.1,49,215/-

Assets found in the name of A.O. in form of house sites, agricultural lands etc at the end of the check period i.e. as on 31.03.2015. Rs. 29,35,180/-

Income of A.O. from known sources in form of monthly salary, agricultural income, real estate business etc during the check period between 01.04.2011 and 31.03.2015 Rs.33,38,701/- Expenditure incurred by A.O. during the check period between 01.04.2011 and 31.03.2015. : Rs. 46,89,041/-

Value of the assets acquired by A.O. during the check period between 01.04.2011 and 31.03.2015. : Rs.27,85,965/-

Excess of expenditure over income incurred by the A.O. Tr.D.Sagadevan during the check period between 01.04.2011 and 31.03.2015 : Rs. 13,50,340/-

Disproportionate assets acquired by the A.O. during the check period between 01.04.2011 and 31.03.2015 : Rs.41,36,305/-

The available information makes out a prima facie case against A.O. Tr.D.Sagadevan S/o Dharuman that he was in possession of pecuniary resources and properties to the worth of Rs.41,36,305/- during the check period, which is disproportionate to his known sources of income to the tune of 123.8%. Thereby, A.O. had committed the offence of Criminal Misconduct by intentionally enriching himself illicitly during the period of his office.

Therefore, today 06.11.2020 at 12.15 hrs, I registered a case in Vellore V&AC Cr.No. 13/2020 against A.O. Tr.D.Sagadevan (43/2020), S/o Dharuman, formerly Panchayat President, Melmonavoor Panchayat, Vellore Taluk, Vellore District for commission of the offence u/s 13(2) r/w 13(l)(e) of Prevention of Corruption Act 1988.

The original F.I.R. is submitted to the Hon’ble Court of Chief Judicial Magistrate / Special Judge, Vellore, Vellore District and a copy of FIR is sent to the Superintendent of Police, Western Range, Vigilance and Anti- Corruption, Chennai for issuing order u/s 17 of the Prevention of Corruption Act 1988 to investigate the case and authorization u/s 18 of the said Act to inspect bankers books in relation to the accounts of A.O. Tr.D.Sagadevan S/o Dharuman.

(M.RAJANIKANTH) Inspector of Police, Vigilance and Anti-Corruption, Vellore.