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7.CR.No.07-RCA-17

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7.CR.No.07-RCA-17 olc A.P.P.M. Orders 470, 500 FIRST IN FORI',IATION RE PORT (Under Section 154 & 157 Cr.P.C,) l.District Police Station Year FIR No Date GUNTUR ACB, Guntur 2OL7 O7IRCA-ACB- L9-O7-2017 GNT/2017 O8-OO Hrs. 2.(i) Act : L3 (2) rlw r3(r)(e) Pc AcT,1988 ( ii) Act: NIL Sections: -- NIL ( iii) Act: NIL Sections: -- NIL (IV) Other Acts & Sections: NIL 3. (a) Occurrence of Day Date Date offe nce: From the year to till date 1994 onwards Time Period : NIL Time from: -- Time to : -- (b) Information received at the Date: On and Time: -- Police Station: Prior to t9-o7-20t7 ( c ) General Dia ry Entry No. (s) Tlme: -- Reference: Suo- motto 4. Type of information: 5. Place of (a) Direction and Distance Beat No. occu rrence: (b) Address : Guntur (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 T. Venkateswarlu, Informant: Inspector, Range-II, ACB, Guntur district. (b) Father's / Husband's Name : -- @ Date / Year of Birth: -- (d) Nationality : Indian (e) Passport No: -- Date of Issue: -- Place of Issue: -- (f) Occupation: Inspector, Range-Il, ACB, Guntur District. (9) Address: o/o Anti-Corruption Bureau, Guntur District. 7. Details of known / suspected / unknown accused with full particulars. (Attach Separate sheet if necessary): Sri Mandapati Bala Kutumba Rao, s/o. Subba Rao, aged 55 yrs, Assistant Secretary, Agricultural Market Committee, Guntur. 2 Physical features, deformities and other details of the suspect: Date/Year Height in Build Complexion Identification Marks(s) Sex of Birth Cms. 1. 2. 3. 4. 5. 6. Male Deformities / Teeth Hair Eyes Habits(s) Dress Habits Peculiarities 7. 8. 9. 10. 11. L2, Languages PLACE OF Dialect Burn Mark Leucoderma Mole Scar Tattoo 13. 74. 15. 16. 77. 18. These fields will be entered only if complainant/informant gives any one or more particulars about the suspect. This will be only for the purpose of preliminary retrieval to assist I.O. A date 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. B. Reasons for delay in reporting by the Complainant / Informant -No delay- 9. Particulars of properties stolen/involved (Attach separate sheet, if necessary): NA- 10. Total value of properties stolen / involved: -NA- 11. Inquest Report/U.D. Case No., if any: -NA- 12. Contents of the complaint / Statement of the complainant or informant ( Attach separate sheets, if required) : In the Court of the Hon'ble Special Judge, for SPE & ACB cases, Vijayawada. Submitted, I submit that credible information has been received that AO Sri Mandapati Bala Kutumba Rao, s/o. Subba Rao, 55 years, Occ: Assistant Secretary, AMC,Guntur' R/o' Flat No.1, 4th Floor, AB Towers, H.No. 41--Lll9-2,Balaji Nagar, CP Brown's School Road, Krishna lanka, Vijayawada by indulging in corrupt and illegal practices, acquired assets in his name and in the names of his family members and his relatives which are disproportionate to his known sources of income. He is native of Motur Village, ChallapalliMandal, Krishna District. His father Sri Subbarao was a farmer and died in the early childhood of the SO. The SO is only son to his parents and has 3 sisters. The mother of SO is now residing at Motur village, Challapalli mandalof Krishna district. J '. He got married Smt. Mandapati Veera Kumari who is native of Chintalamada village of Challapallimandal, Krishna district and blessed with one son and one daughter viz., !) Surya Teja, 18 years, Intermediate completed, Un married and un employee and 2) Bhavana, 16 years, who had completed 1Oth class. Sri Seeram Chinna Krishna Rao, father- in-law of the AO is a small farmer and is eking his livelihood by doing cultivation. The A.O joined in Agricultural Marketing Department as Asst. Marketing Supervisor 15.03.1994 and worked at various places. Later he was promoted as Supervisor on 05.04.2008 and subsequently promoted as Assistant Secretary and now working as Assistant Secretary in Agriculture Market Committee, Guntur.He worked at Movva, Malleswaram, Bantumilly, Gollapudi, Guntur Agriculture Market Committees of Krishna and Guntur districts in various capacities. The check period was taken from 15.03.1994 i.e., date of entry into Government service to till date i.e. on O4.O7.2OL7. 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 AO. Assets:- Document No., Name of the S..No S.R.O & Date of property Details of Property Value in Rs. Reqistration. owner 26661L999 of Mandapati AO purchased a house site, vide 90,000=00 SRO, Bala plot No.79 to an extent of 323.77 1. Machilipatnam Kutumbarao Sq. yard vide in Sy. No.463, Krishna district on (A.o) 46212 at RTC colony, 25.09.1999 Machilipatnam in his name. 4177/2002 of Mandapati AO purchased a house site vide 25,000=00 plot 24O SRO, Gudiwada, Veera Kumari No. 22, to an extent of (undervalued from on (wife of AO) yard No. 285/1A of Krishna district Sq. in Sy. 52,800=00) 2. 02.09.2002 Mallayapalem village, Gudiwadamandal, Krishna district in the name of wife of AO. 2LO9/2OO4 of Mandapati AO purchased a house site vide 97,500=00 SRO, Kankipadu Bala plot No. 1 to an extent of 360.75 3. Krishna district on Kutumbarao Sq. yard in Sy. No. 63 of 23.06.2004 (A.o) Kankipadu village, Krishna district in his name. 4108/2005 of Mandapati AO purchased a house site to an 84,000=00 SRO, Uyyuru, Veera Kumari extent of 300 Sq. yard vide in Sy. 4. Krishna district (wife of A,O) No. 206 ofGangigunta village, on19.09.2005 Krishna district in the name of his wife. 4351/2006 ot Mandapati AO purchased semi-finished 2,88,500=00 SRO, Veera Kumari residential flat in Himagiri Uppal,Hyderabad (wife of A.O) Residency apartment vide. Flat 5. District on No. 5.2 in Second floor of 18.03.2006 Kothapet, Hyderabad Rangareddy District in the name of his wife, 4646/2007 of Mandapati AO purchased a house site vide 4,50,000=00 SRO, Kankipadu Bala plot No. 10A, 10B to an extent of 6. Krishna district on Kutumbarao 300 Sq. yard vide in Sy. No. 63 of 30.07.2007 (A.o) Kankipadu village, Krishna district in his name. 7. 4505/2007 of Mandapati AO purchased a house site vide 60,500=00 SRO, Bala plot No. 34, to an extent of 403 4 I Kanchikacherla Kutumbarao Sq. yard in Sy. No. L33/2, L33/3 Krishna district on (A.o) at Bathinapadu village, t3.o7.2007 Kanch ikacherla ma ndal in his name. B. 948/2005 of SRO, Mandapati AO purchased a house site , vide 49,000=00 Ka nch i kacherl a Bala plot No.54 to an extent of 403 Sq. Krishna district on Kutumbarao yard in Sy. No. 742 of Paritala 14.03.2005 (A.o) village, Kanchikacherlamandal in his name. 9. 1468/2005 of Mandapati AO purchased agricultural land 1,02,000=00 SRO, Challapalli, Veera Kumari admeasuring Ac. 1.00 cents in Krishna District on Sy.No.23014 Lakshmipuram (Wife of A.O) at 11.08.2005 Village of ChallapalliMandal, Krishna District in the name of his wife. 10. 2008 Mandapati AO purchased asemi finished flat 10,00,000=00 Bala vide flat No.1, fourth floor in AB Kutumbarao Towers apartment, bearing D.No. (Ao) 4L-L/9O-2, Vijayawada and spent amount for alterations. 11. 462|2OLO of SRO, Mandapati AO purchased house site to an 5,52,000=00 Machilipatnam, Kutumbarao & extent of 339 Sq, yards in D.No. Krishna district on VeeraKumari 2l/548 at Machilipatnam town, 05.02.2010 (AO & wife of Krishna District in the name of his Ao) wife and himself. t2. 2089l2Ort of Seeram China AO purchased house site to an 51,500=00 SRO, Krishna Rao extent of 25.75 Sq, yards near Machilipatnam (father in law D.No. 2tl54B at Machilipatnam Krishna district on of AO) town, Krishna District in the name 15.04.2011 of his father in law. 13. 9t7l2OtL of SRO, Seeram China AO purchased house site to an 3,90,000=00 Machilipatnam Krishna Rao extent of 195 Sq, yards near Krishna district on (father in law D.No. 2L/548 at Machilipatnam t9.o2.201t of AO) town, Krishna District in the name of his father in law. t4. 3077 12011 of Mandapati AO purchased U2 share of house 2,23,000=00 SRO, Veera Kumari extent 222.85 Sq, site to an of (total doc. Value (wife yards at Machilipatnam of AO) near D.No.211555-l 4,46,000=00) Krishna district on Machilipatnam town, Krishna 26.O5.2011 District in the name of his wife 15. 8O2t/2Ott of Mandapati AO purchased 7z share of house 6,30,000=00 SRO, Veera Kumari 626.04 Sq, site to an extent of (total doc. Value (wife AO) yards at Machilipatnam of in D.No. 2t1642-l 12,60,000=00) Krishna district on Machilipatnam town, Krishna 21.L7.20LL District in the name of his wife 16. 8O22l2OLt of Mandapati AO purchased house site to an 1,02,000=00 SRO, Bala extent of 50.08 Sq, yards in D.No.
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