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03/2020N , District : PS: FIR No.: Date: C Orruption Y Ear» 2020

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03/2020N , District : PS: FIR No.: Date: C Orruption Y Ear» 2020 FIRST INFORMATION REPORT TAMIL NADU POLICE (ipga) ajasojo) ^pjliena INTEGRATED INVESTIGATION FORM-1 (Under Section 154 Cr.P.C.) 8064809 (g.jS.ail.Q^ir.Jliflci) 154 ££) Tirunelveli Vigilance and Anti c l o 03/2020n , District : PS: FIR No.: Date: C orruption Y ear» 2020 ............ 31.07.2020 LMQJL.L.LD airojffljflflicoiuii) (jp-£.<3l- CTorr jsuar (i) Act ffLLli): IRC Sections iJliflajstfr: 120 (B), 34, 167, 109 (ii) Act ffLLli): Prevention of Corruption Act 1988 Sections iJliflfi{&err: 13 (2) r/w 7,13(1) (d) (i) (ii) (iii) (iii) Act Sections Jliflojacri: (iv) Other Acts & Sections Jk) ffULisiffi^m, iM o ja 0 ii) (a) Occurrence of Offence Day : Date from : Date to : @{b<D njlatpoj pjtrar p m (tp^cb 21.08.201,^ oiotj 06.10.2017 Time Period : Time from : Time to : GrBCr cSjaraj Cjjijid (jp^ra Srjurio 010)7 (b) Information Received at PS. Date : 3 1.07.2020 Tjme . 14.00 hrs airaia) nflsncoujsssflji)® ^aojsi) sfl6mi_£(5 jpor G^ijii) (c) General Diary Reference : Entry No(s) Time Quirgi j5irL@pJ1uLflo) uafloj aflaiijii ctm Gjbijlo Type of Information : Written/ O ral: ^aaiafleir aicns : er(Lg£§| (jptoiA / euiruj Qiflrryf)iuir«» W ritten Place of Occurrence (a) Direction and Distance from PS: @j)jD nflatpafLir) (*§|) «ir«ia)^1a)touj^aJl®i5g| erojaiaraj g|irij(y>ii), sr£«[knjujii) Tirunelveli District Milk Producers Beat Number: (b) Address : Co-Op Union, (Aavin) Tirunelveli. (tpempja airairi) erm 5 Km South (c) In case outside limit of this Police Station, then the Name of P.S : District: ^aanoicb njlencouj srcbaitoaauuiTa) jBUBgj @0 «@iDniiJldt, ^piflantuiiJlfl) sip jb air.np.Quiuir miraiilLib Complainant /Informant (a) Name : (b) Father's/ Husband's Name gppOprapiiilLffarit/^aoiai ^jB^oiit Gluiufr ^ M C C L A R IN E E S K H C fl® 01^ 1 Sfl,T®1'r Tr.THOMAS ELLIOT (c) Date / Year of Birlh : (d) Nationality : (e) Passport No. : njircrr / LfljDjj^ Qajciflrsiril© aLSjjfL.®' 6ressr 15.06.1967 INDIAN Date of Issue : Place of Issue : aiipisiauuilL ijiiai oitpiaauuilL ® l i A (f) Occupation : (g) Address : Qpyptb Deputy Supdt. of (Lpaaiifl VIGILANCE AND ANTI Police CORRUPTION, Details of Known/Suspected/Unknown accused with full separate sheet if necessary) Q^ifljS^ / gujuuniliii.j)@nfliu / Gl^ifliLiiT^ @ii)j!)@fiiL.LLiuL.i_ojif1eir (ip^eniDiiiirffli ofloiuiaasir (G$c»aiftiiicifld> ^6ifl^it«fr ganajraaajLi) ^ j r Sri Renganathadurai, S/o.N.Kasiraman, Formerly Assistant General Manager, (Finance), Tirunelveli District Milk Producers Co-Operative Union, (Aavin), Tirunelveli District. (2) Tmt.Chitra Devi, W/o.Gopinath, Formerly Deputy Registrar, Dairying, Viruthunagar. Now not allowed to retired from service. (3) Tmt.Dr.Mythili, W/o.Dr.S.T.Selvan, Formerly Assistant General Manager, Vetnary (Organizer), O/o the Managing Director, Tamilnadu Milk Producer Federation Ltd, Madhavaram, Chennai. Reasons?or^ayrlnar^po^r\^By^R^c8mp?a®nainteAn^rf?arhP^ana^a'an' S/o.V.Selvam, Formerly Special Grade «. n ■ nn Manager, .(Vetnary), Aavin, Tirunelveli. @ri)r!)(ip«nn)uji_ufraT7(T€U / ^aoira Uairgluueipa) (jpOTnjuJlL-L-ijlco ^aoia) Ufiirgluusjlo) ^ itid^ ld Preliminary Enquiry conducted. GCP-240-34 (Type-2) 90.000 Cps.-2'f.3 16(HCL-12) 9. Particulars of properties stolen / involved (Attach separate sheet if necessary) a e ira J iiL u u ilu / «6iTGiIl(i)@Gfren(ie5r Qsitijgiaaaflesr afleuijii) (G^aiojfliuafla) ^rrerflGb @6j)6OTaa6i|ti>) Not arise 11 . Inquest Report / Un-natural death Case No. if any: dlsw Giflsnijanoir ^pflama / j^ujjiraaa® mirnjirar @pui_) ctot g’C^gjLO §0|5s>rr6O 12. FIR Contents (Attach separate sheet, if required): (ip^ci) £sai6i) ^nflaflnauJldr a0asii. (G^eneuQujesDco ^sfl^nafla) jgJenOTsaqih) Sir, Received the information pertaining to this registration of FIR today 31.07.2020 at 15.00 hrs. As per the instruction given in Memorandum PE.457/2017/Co-Op/TI dated 27.07.2020 of the Director of Vigilance and Anti Corruption, Chennai,.I am registering a case in Tirunelveli V&AC Cr.No.03/2020 u/s 120-B.167, 109, 34 of'Indian Penal Code and 13 (2) r/w 7, 13 (1) (d) (i) (ii) (ijj) of Prevention of Corruption Act 1988 against the above said accused officers 1 to 4. The accused No.1 Tr.Sri Renganathadurai was working as Assistant General Manager, (Finance), Tirunelveli District Milk Producers Co-Operative Union from 22.05.2018 to 09.06.2020. The accused No.2 Tmt.Chitra Devi, Deputy Registrar, Dairying, Viruthunagar was working from 02.08.2017.to 30.04.2020. The accused No.3 Tmt.Dr.Mythili, Assistant General Manager, Vetnary (Organizer), O/o the Managing Director, Tamilnadu Milk Producer Federation Ltd, Madhavaram, Chennai was working from 05.03.2015 to 31.08.2018 I he accused No.4 Dr.Dhanabalan, Special Grade Manager, (Vetnary), Aavin, Tirunelveli was working from 27.08.1993 to 22.02.2020 are public servants within 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 . to take up the Investigation / Refused Investigation / transferred to PS............ ..on point of jurisdiction. ................................................................anojsi) njlantoiu^ajlp)® iMjDpjuuGlaflpgj. FIR read over to the Complainant / Informant, admitted to be correctly recorded and a copy given to the Complainant /> Informant free of cost. 14. Signature / Thumb Impression of the Complainant / Informant (§(j)(D(y)anp)ii3LLirairr / gsaie) Q«u©uuajifleir giiuti) / Qu0ofl(rd> gGijansu usOei) 15. Date & Time of despatch to the court: j^liAarjDj^ljDg c5ig)iuuuuili_ jPisgifl, Gjbij(yji£> * GCP-240-34(Type-2) 90.000 Cps -21.3.16(HCL-12)p 2 the purview and ambit of section 2 (c) of the Prevention of Corruption Act 1988. As per guideline in Letter in R.C No.10749/15N1 dated 13.11.2015 of CMD and DD, Chennai and proceedings in R.C No.4773/2013/N1 dated 23.12.2014 of CMP and DD, Chennai, the accused 1 to 4 are fixed as assessment/interview committee members for the selection of Extension Officer Grade II and Junior Executive Officer post in Tii unelveli Milk Producers Co-Operative Union. The Special bylaws, the above said guidelines, Proceedings, Education qualification, Experience for respective posts, Mode of appointment, Advertisement, Scrutiny of application are clearly framed for selection of candidates for the respective post. The candidates should produce resolution cum experience certificate issued by the Board of the MPCS concerned. The certificate produced as such should be based on the records of the society concerned. In production of essential documents for selection, it was mandatory that the candidate shall produce copy of the resolution cum experience certificate passed by the present Board officials of MPCS concerned. Witness Tr.K.Murugesan was one of the candidate eligible on certificate verification as prescribed for the post. He had produced the resolution certificate cum experience certificate on 05.10.2017, a day prior to the oral test after the resolution passed by MPCS on 04.10.2017, wherein the witness Tr.Murugesan is working. Accordingly considering his eligibility, he was called tor the oral interview held on 06.10.2017 in continuation of the qualification in written examination. But he was not selected, stating that he did not produce the resolution cum experience certificate issued by MPCS concerned and as such he was not eligible. Witness Tr.Murugesn on recollection of events before interview, held on 06.10.2017, between him and accused No.1 and understood that the reasons for non selection that this witness did not heeded to the demand of Rs.5,00,000/- made by A-1 l r.Sri Renganatha durai on 05.10.2017 at his office for selecting for the post concerned. Further it is revealed that four candidates namely Tr.G.Govindaraj, I mt.Ziporakalarani, Tr.lmmanuvel Devasahayam and Tr.Ponvixon also did not produce the resolution cum experience certificate of the Board are appointed as Extension officer Gr-ll, even then they are selected. In addition to the other in eligibility against them such as suspension of services of Tr.Govindaraj for 11 years, not sending milk to Aavin during the period of service as Secretary by Tmt.Ziporakalarani, variation in name as Immanuel instead of Immanuel Deva Sahayam as in educational qualification certificate, pending recovery proceedings against Tr.Ponvixon. This shows that candidates . who complied the demand of Rs.5,00,000/- in the circumstances stated above are selected and witness Tr.K.Murugesan who did not heed for the demand of Rs.5,00,000/- was not selected. Thus it reveals that the accused No.1 to Accused No.4 have entered into criminal conspiracy in between 21.08.2017 and 06.10.2017 with each other with common intention of demanding and receiving illegal gratification other than legal remuneration with the intention to perform or cause performance of public duty dishonestly and by framing incorrect records by rejecting eligible candidates as ineligible and by selecting ineligible candidates as eligible by consciously aiding and abetting mutually with each other and selected ineligible candidates who compiled the demand of Rs.5,00,000/- as on the circumstances existed on the date of interview by abusing the official position as public servants and rejected the eligible candidate Tr.K.Murugesan who failed to comply and pay the demand of Rs.5,00,000/- to the accused and thereby, prima-facie, the accused appears to have committed offences punishable u/s 120-B.167, 109, 34 of Indian Penal Code and 13 (2) r/w 7, 13(1) (d) (i) (ii) (iii) of Prevention of Corruption Act 1988. I am, therefore, registering a case in Cr.No.03\2020 u/s 120-B.167, 109, 34 of Indian Penal Code and 13 (2) r/w 7, 13(1) (d) (i) (ii) (iii) of Prevention of Corruption Act 1988 on 31.07.2020 at 15.00 hrs against the accused 1 to 4 for the above said offence for the purpose of taking up investigation.
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