Complaints received from Province during the year 2012

Clt. No. Name of the complainant Name of the suspect Gist of the complaint Disposal at CHQ 01/2012 Ab Rashid Lone S/O Ab Rehman Lone Surinder Kumar Tripathi Managed his appointment in Govt. as JE in Initiated a PV as on 21.1.12 R/O Chanipora J&K State pollution control board fraudulently by illegal means 02/2012 Javid Ahmad Dar S/O Ab Gani Dar R/O Lassi Mir Line men Electric Tempered his DOB in his service records. Being anonymous to Kishtawar department Kishtawar records on 24.1.12 03/2012 Kewal Krishan Sharma and others Total Gold Sukh Ltd company Cheated the applicants fraudulently who have Ref to SSP Distt. Jammu (11) deposited the money in the company as on 21.1.12 as case FIR No 306/11 already registered in P/S Gandhinagar on the same subject. 04/2012 Court direction passed by the Hon’ble Haq Nawaz age 23 years S/O late Forged marriage documents . Case registered on High court Abdul Raheem Mir R/o Zerwa 4.1.2012. Bungwah Tehsil and Distt. Kishtawar 05/2012 Prem Nath Sharma R/O Jawahar Nagar Santosh Kumari D/O Late Amar Managed fake DOB in service records . Being addressed to the J&K State Nath W/O Krishan Lal recently Rtd concerned authority to as peon GGHS Murad Pore Rajouri records as on 24.1.12 06/2012 Anrik Singh H.No 162 sector 7 Street 6 Gold Sukh Trade India Ltd Cheating the complainant fraudulently Ref to SSP Distt. Jammu Nanak Nagar as on 21.1.12 as case FIR No 306/11 already registered in P/S Gandhinagar on the same subject. 07/2012 Sarla Kohli, Subash Lal, Neelam Kumari Gold Sukh Trade India Ltd Cheating the complainant fraudulently Ref to SSP Distt. Jammu Joginder Paul, Mangil Singh & others as on 21.1.12 as case FIR total (37) No 306/11 already registered in P/S Gandhinagar on the same subject. 08/2012 Deepak Handa Sham Singh Cheated the applicant by executing the sale Initiated a PV into the matte agreement pertaining to the purchase of land as on 7.1.12 09/2012 Anuradha Shan D/O Ghirdhari Lal Shan Ashu Raja S/O Avinash R/O Made sexual relation with the complainant Ref to SSP Distt. Jammu R/O Baghwati Nagar Baghwati Nagar as on 7.1.2012. 10/2012 Convener Save Forest Movement Mohd Ramzan Bhat and Misused their officials position and made huge Being sketchy to records officer/officials of State Forest loss to the SFC as on 24.1.12 Corporation Division 11/2012 Ram saran Nehayal Chand and others Jaswant Singh No 1960/SPO S/O Managed his appointment on fake documents Ref to SSP Doda as on VDC members Amar Nath R/O Chilly Painy P/S as SPO. 27.1.12 Gandoh Distt. Doda 12/2012 Raj Singh S/O Dass R/O Panji Thoru Ram Naseeb Singh S/O Sant Leased a State land in favour of AFCONS Initiated a PV as on Garain Jammu duly endtt. by Ld CJM Singh R/O Panji Garain Tehsil & infrastructure Ltd J&K by shown their owner 14.1.12. Jammu Distt. Jammu ship in khasra No 949 illegally 13/2012 Order Passed by Div Commissioner Muneer Hussain S/O Dilwar Khan Fraudulent allotment of land by revenue Initiated a PV as on 14.1.12 Jammu with regard to Jan Bbi R/O Lassana officials 14/2012 Joginder Pal S/O Roop Chand R/O Janak Singh Tehsildar Samba and Prithivi Singh and Jagdish Singh in Referred to local police as others connivance with the revenue officer hatched a on 25.1.12. criminal conspiracy and issued FARD INTIKHAB of land K-29 fraudulently. 15/2012 Prahlad Singh Chib R/O Kentowala Gopal Singh S/O Buadita Taken Rs 5,51,000/= as advance from him Referred to local police as against the 100 kanals of land situated at on 24.1.12. village Chak Maidu but he has not returned the money back or land. 16/2012 Initiated a discreet enquiry as on 21.1.12 17 /2012 Anonymous Mohd Ashraf Teachers and others Mostly corrupt and are charging Rs 10,00/= Referred to DSE Jammu as per candidate during the examination duty. on 24.1.12 18/2012 Gagandeep Singh S/O Kulbir R/O Gold Sukh Trade India Limited Cheated fraudulently Ref to SSP Distt. Jammu Simbal Camp W.No 1 near Gurdawara as on 21.1.12 as case FIR Takri RS Pura Jammu No 306/11 already registered in P/S Gandhinagar on the same subject. 19/2012 Hardev Singh and others Ayodhaya Gold Sukh Trade India Limited Cheated fraudulently Referred to SSP Distt. Nath Gupta Vipal Saraf Vijay Kumar Jammu as on 21.1.12 as and others case FIR No 306/11 already registered in P/S Gandhinagar on the same subject. 20/2012 Dewan Chand H.No358 Eleta Vihar Gold Sukh Trade India Limited Cheated fraudulently Ref. to SSP Distt. Jammu L.No9 Gangiyal Jammu as on 21.1.12 as case FIR No 306/11 already registered in P/S Gandhinagar on the same subject. 21/2012 Bhagwan Dass Gupta H.No 303-A Ajay Kapoor and Prem Mehta and Allured the complainants to invest in their Clubbed with PV No Channi Himmat Jammu others bogus companies for giving high rates of 48/2011 interests 22/2012 Client through council Mohd Aslam Mohd Aslam S/O Feroz Ud din and Prepared fake documents for compensation Clubbed with PV NO 8/12( Chouhan Advocate District Court others Clt-594/11) 23/2012 Mohd Latief S/O Lal ud din R/O Badder Mohd Mussa I/C ZEO Chasana and Managed appointment as teacher on fake PV initiated on 8.3.12 Roshan Ud din certificate on considerations. . 24/2012 Residents of Damanjeet Singh Kathua Involved in malpractices Ref. to DSE Jammu as on 24.1.12 25/2012 Prem Anand H.No 87 upper Lakshmi Ajay Kapoor and Prem Mehta and Allured the complainants to invest in their Clubbed with PV No Nagar Sarwal Jammu others bogus companies for giving high rates of 48/2011 interests 26/2012 Ram Avtar Aggarwal and Kush Sushil Jain, Rajat Aggarwal and Committing forgery cheating and Registered, FIR Aggarwal R/O Adrash Nagar (Bhiwani Umesh Aggarwal misappropriation Haryana Director M/S J&K Integrate Textile park Ltd. 27/2012 Ganash Dass S/O Shiv ram R/O Gold Sukh Ltd Janipor Branch Cheating the complainant fraudulently Ref to SSP Distt. Jammu Loharkote Distt. Rajouri G/Nagar as on 21.1.12 as case FIR J&K and others No 306/11 already registered in P/S Gandhinagar on the same subject. 28/2012 Sunil Kumar S/O Krishan Chand R/O Satvir Singh S/O sarab Singh R/O Murder of his sister Shakuntla Devi Referred to SSP Doda on Assise Tehsil Doda A/P Amar Colony Arnora (Ghat) Tehsil/District Doda 15.2.12 Bantalab jammu 29/2012 Ms Duhita Sharma D/O Rakesh Kumar With regard to hacking of e-mail ID and face Clubbed the complaint with R/O H.No 259 Lane No I-A Suriavanshi book account etc. PV NO 67/11 as on 25.1.12 Nagar Muthi Jammu 30/2012 Harbinder Singh S/O late S.Balbir Kulwant singh S/O Sant Kartar Deliberately cheated and got prepared a Initiate a PV on 25.1.12. Singh R/O 40 Rampura G/Nagar Director Jammu institute of false valuable documents PRC Jammu duly endt.. by Ld CJM Jammu. Ayurved and Research Bantalab R/O Roop Nagar Jammu 31/2012 Director land management Jammu Mohd Shafi S/O Bagh Ali R/O Land mafia for illegally disposing of the JDA Registered a case on Development authority Jammu Sidrah and others land at village Sidhra Ragoora and Dawara. 15.2.12. 32/2012 Sh A.M.Wani custodian evacuee Illegal allotment of evacuee land measuring 23 Initiated PV on 24.2.12 property Jammu (k) and 05 (m) under Khasra No 3, 108(14 K, 19M) and 96 (8K-6 M) situated at village Rampur Tehsil Samba. 33/2012 Manzoor Hussain S/O Alam Hussain Rashid Naik Inspector Power Does not have any power connection in his Referred to local police on R/O Nerojal Tehsil Rajouri Development department Nerojal name but fake bills have been sent by the 29.2.12 Tehsil Thanamandi Rajouri power DD to him 34/2012 Bhagwan Dass Gupta H.No 303 A/7 Prem Mehta and Sh Ajay Kumar Defrauded and allured the general public to clubbed with PV NO 48/11 Channi Himat Jammu. Prop. Jay Pee Finance corporation invest in their bogus finance company and Mehta investment companies at 5-Bakhtar Road Jammu 35/2012 Prem Anand H.No 87 upper Lakshmi Prem Mehta and Sh Ajay Kumar Defrauded and allured the general public to Clubbed with PV NO 48/11 Nagar Sarwal Jammu Prop. Jay Pee Finance corporation invest in their bogus finance company and Mehta investment companies at 5-Bakhtar Road Jammu 36/2012 Ex Engineering PHE (M) GW Drilling Vijay Kumar S/O Chello Ram R/O Fake qualification certificate. Concerned Executive Division Jammu Jandrah District Jammu presently Engineer has been advised posted to PHE ground water to take up the matter with local police for registration of case.

37/2012 Ridhima Gupta D/O Sh Vijay Gupta R/O Santosh Kumari W/O Romesh ZEO Kathua has appointed one Santosh Referred to Director School Nagrota Tehsil Billwar kathua Kumar R/O Kah Tehsil Billwar Kumari as RET on the basis of fake Education Jammu on qualification certificate. 29.2.12 38/2012 Dharamvir Singh S/O Gian Singh R/O Romesh Kumar S/O Hans Raj R/O ZEO Kathua has appointed one Romesh Referred to Director School Kah Tehsil Distt. Kathua Kah Tehsil Billawar Distt. Kathua Kumari as RET on the basis of fake Education Jammu on qualification certificate. 29.2.12 39/2012 Anonymous Misappropriation of 50% games fund by the Referred to IGP K and IGP department of Youth service and sports J&K J on 29.2.12 40/2012 P.N Sharma R/O Jawahar Nagar Santosh Kumari D/O Amarnath W/O Managing fake entry of her DOB in service Kept with Clt No 5/12 Rajouri Krishan Lal records. 41/2012 SS Gil Lt Colonel Estt officer C/O 56 Death of Bimla Devi under suspicious Ref to IGP Jammu Zone on APO circumstance. 15.2.12 42/2012 Daleep Kumar Sarpanch and others Harbans lal S/O Banko R/O sardar Sold the land of Radha Krishan Mandir Referred to SSP Kathua on Chak Dessa Singh Tehsil Kathua measuring 9 K 10 m illegally 15.2.12. 43/2012 Amarjit Singh S/O Tajinder Singh R/O Gold Sukh Trading company Cheated the company fraudulently Referred to SSP Distt Near GG HSS Camp Gole Gujral Jammu 44/2012 Romesh Kumar S/O Jagdish Lal Dharminder Singh Lamba, Taken Rs 18 lacs from him for arranging job Complaint has been Sharma H.No 49/3 Channi Hamit Kulwinder Singh Lamba Karandeep and other immigration formalities etc for advised to approach the Jammu Kour and others Canada and have dumped him. with competent authority as the occurrence seems to be outside of State 21.2.12. 45/2012 Mukesh Mahajan S/O Late Shindhi Sant Ram S/O Late Thoru Ram R/O Fraudulently misappropriated cheque bearing Initiated a PV on 24.2.12 Ram @ Karam Chand R/O W.No W.No Ramneek Vihar Kathua No 611043 amounting Rs 85,000/= and also Ramneek Vihar Kathua duly Endtt by presenting wrong documents before the CJM Jammu Hon,ble court at . 46/2012 Mohd Hussain S/O Ahmad din R/O Shahab ud din , Ansari, Shakeel Duped the complainant of Rs 32,000/= Referred to SSP Jammu Shanpur Tehsil Haveli District Poonch Ansari and others on 24.2.12 47/2012 Anonymous Chaman La S/O Sh Dhunda Ram Managed PRC in respect of his children’s for Ref. to DC Jammu on and his sons Kuldeep Raj and obtaining Govt job. 29.2.12 others 48/2012 Anonymous, Endtt by SVO vide No. Gurdeep Singh S/o Inder Singh R/O Working as agent to some Zonal officer and is Referred to relief SVO/relief-PP-01/2012-J 63-54 dated Deedarpora collecting money from fake migrants commissioner Jammu on 16.01.2012 24.2.12 49/2012 Puran Singh S/O Sh Durga Dass R/O Sher Singh R/O Original village For posing himself as president of the local Ref. to SSP Ramban on Sumber Tehsil Ramban Dheda Tehsil Gool Distt Ramban migrant of Jammu and demands Rs 5,00/ per 29.2.12 A/P Vahir Nagar family at the time of receiving relief by the migrants. 50/2012 General Public of village Sumber and Piyar Singh (Numbardar) R/O Demanding money from general Public for Ref to SSP Ramban on Jawari Tehsil Ramban Sumbar Distt. Ramban solar lights 25.2.12

51/2012 MOti Ram and Vaid Prakash through Mohinder Kumar S/O Kaku Ram Grabbing amounting Rs 5,00,000/= for Ref. to DIG Jammu Kathua Secretary J&K State Advisory Board for and Behari Lal S/O Soni Ram appointment in Railway Police. Range on 29.2.12. welfare and Dev of Scheduled caste NOVCAB/758/2012 52/2012 Pritam Chand ID No 72035-1 R/O Patta Gold Sukh India Cheated the complainant fraudulently. Ref to SSP Jammu on Palloura Talab Tillo Jammu 17.2.12 53/2012 Santosh Kumari ID NO 79309-1 R/O Gold Sukh Trade India Cheated the complainant fraudulently Ref to SSP Jammu on Patta Paloura P/O Talab Tillo Jammu 17.2.12 54/2012 Inhabitants of through Kamal Kewal Singh S/O Lal Singh R/O Illegally and forcibly collecting the money on Ref. to SSP Reasi as on Singh s/O Isher Dass R/O Gaddi Reasi Chinkah Distt. Reasi J&K the tune of lacs for his personal use. 27.2.12. and Juoti Prakash S/O Krishan Lal 55/2012 Anonymous Rattan Singh S/O Charkar Singh Enter wrong DOB in his department and got Ref to SP Samba on 3.2.12 R/O Bara Tehsil Samba appointed as Motor man in PHE department. 56/2012 Prem Nath Sharma R/O Jawahar Nagar Santosh Kumari D/O Late Amar Managed fake DOB certificate and appointed Ref to SSP Rajouri as on Rajouri J&K State Nath W/O Krishan Lal Rtd as peon as Peon in education department 3.2.12 57/2012 Suhail Gupta 7/9 Trikuta Nagar Jammu illegal violation of agrarian reforms Act 1976 Ref to DC Samba on by revenue authority on transferring of land. 15.2.12 58/2012 Mohd Masood F/O Ms Mehreen Malik Creating fraudulently e-mail face book of her Clubbed with PV No 23/11 R/O Dodaj Rajouri daughter and harassing his family. on 13.2.12 59/2012 Gurdeep Singh prop. Ajay Pee Traders Bahu Singh @ Bittu Complainant has been duped by Rs 90.000/= Being business transaction to records 15.2.12 60/2012 Dr Naeem Choudhary working in Health Dr Riyaz Ahmad Production of fake degree certificate. Ref to Commissioner Sec. department Jammu to Govt Health and ME department on 15.2.11 61/2012 Mukhtar Ahmad and Raju Kumar HSS Mohd Hussain Senior Assistant Manipulating the DOB in his service records Ref to SSP Poonch on Burahkote and Rajeev Kumar ZEO office Buffliaz 15.2.12 62/2012 R.L Bhutt R/O 71 Janipur Officers/officials of commercial Operating couriers service between Delhi initiated a PV on 4.2.12 department posted at Railway Jammu and Udhampur and smuggling various Station. computers parts motor parts and readymade garments. 63/2012 Directorate of Floriculture Jammu letter Kewal Krishan Sharma S/O late Conduct MSC degree in Horticulture from Referred to Concerned No DFJ/5290 dated 20.01.2012 Bansi Lal R/O Battal Balian Meerut University without permission of the department on 4.2.12 Udhampur department. 64/2012 Attraf Khan SA ZEO Office Mandi Smt Sham Kumari D/O Devi Dass Changed her DOB and drawn salary for three Ref to SSP Poonch as on Subash Chander SA ZEO office Mandi I/C ZEO office Mandi Poonch Rtd years illegally 15.2.12. 31.7.2011 65/2012 Dr Nidhi Bhutiani @ Nidhi Sharma D/O Revenue officials/officers Wring mutation of land by Tehsildar/Patwari in initiated PV on 3.2.12 Late Col Amar Nath Sharma village Rehmbal Udhampur requisitioned by the Army in 1947-48 66/2012 Madhu Sudan Kakar R/O Bukshi Nagar Dr Dara Singh posted SMGS Taking commission from Hospital laundry Referred to Principal Jammu Jammu. Blood Bank and other branches Medical College Jammu on 5.3.12 67/2012 Rita Kumari M/O Dr Sunnj Kumari Singh Mr Rakesh Arora and Avinash Koul Cheated the complainant fraudulently by initiated PV on 3.2.12 R/O H.NO476 Vikram Chowk Jammu taking 4 lacs for managing admission Aboard 68/2012 Bharat Bushan Suri S/O late Kashinath Sahabji Koul S/O Kashi Nath Koul Got fictitious and forged order issued Ref to SSP on Suri R/O New Plot Jammu. R/O Wanpoh A/P Jammu and some purportedly under the signatures of then DC 4.2.12 employees of DC office Anantnag. Anantnag in connivance with the employees of DC Ang. 69/2012 DY Inspr. General of Police Doda Ashok Kumar S/O Lochoo Ram R/O Produced fake degree/ marks card at the time Ref. to SSP Kathua for Kishtawar Ramban Range Hqrs Batote. Village Jankhar Tehsil Basohli Distt. of appointment. registration of case on Kathua. 29.2.12 70/2012 Pritam Kumar Sharma S/O Katar Chand Rajender Kumar Sharma Xen Managed promotion as executive Ref. to DC Jammu on Sharma R/O Mohalla Dalpat Engineering on the basis of fake and fraud 29.2.12. Jammu RBA certificate. 71/2012 Sunit Kumar R/O Rajouri Vinod Kumar presently working in Obtained fake 10th class certificate and Being addressed to the LIC Branch office Rajouri. promoted to the rank of clerk in LIC. competent authority to records on 23.2.12 72/2012 Inhabitants of village Pukherni Tehsil BDO Nowshare and VLW Naseem Misappropriating the funds allotted /utilized on Ref. to Adl. SP Nowshara Nowshara District Rajouri Choudhary the name of work under Modern village on 29.2.12. Pukhrani Nowshari District Rajouri 73/2012 Gian Chnad S/O Sansar Chand R/O Yog Raj and Sant Ram R/O Working as class 4th employee Govt Medical Ref. to COV on 29.2.12 Kunjwai Bye Pass Near BAA Kunjwani Talab Jammu college and Hospital Bakshi Naar for accumulated huge immovable property. 74/2012 Rajinder Prashad Sharma S/O Nand Lal Tarseem Dyal S/O Harnam Dass Cheated the complainant by fraudulently by Ref to SSP Jammu as on R/O 144/2 Channi Hamit Jammu R/O Lower valley near Army gate -2 taking Rs 1 lacs as sale consideration.. 13.2.12. Domana Jammu 75/2012 Dr Sarbijeet Singh S/O Dr Hargobind Pritam Singh and others Illegally sold his land in connivance with Referred to local police on Singh R/O 37 B/C Ghandhi Nagar revenue officer/officials. 5.3.12 Jammu. 76/2012 Mohd Shafiq and Fazal Hussain R/O Mohd Aslam S/O Sakhi Mohd R/O Manipulating his DOB at the time of Ref to SSP Poonch as on Narol Tehsil Mendhar Narol Mendhar Poonch appointment 5.3.12 77/2012 Girdhari Lal Kalgotra JE presently Gurnam Singh JE Managed his promotion by superseding the Ref to Managing Director posted in JKPCC Ltd Health and applicants under OSC category fraudulently. JKPCC on 23.2.12 Medical Unit Jammu 78/2012 AIG(CIV) DGP J&K Jammu Vide letter Bungling of huge amount taken by M/S Hajeej Comments submitted to 629-32 dated 28.1.12 PHQ on 17.3.12 79/2012 Ab Rashid S/O Dulla R/O Dassa and Contractor and Engineers Used substandard material of in the Ref. to SSP Ramban on others concerned. construction of school building. 29.2.12. 80/2012 Mohd Syed president J&K Human Davinder Kumar S/O Madan Lal Got Govt job on the basis of fake degree Referred to Local police on development foundation Rajouri R/O Dhangri Rajouri certificate. 5.3.12 81/2012 Sh Ghani S/O Ellahi Bakshi R/O Ganda Nazir Akbar Khan I.O P/S Miran Demanding Rs 30,000/ from him as illegal Referred to IGP Jammu on RS Pura Jammu Sahaib gratification. 5.3.12 82/2012 Darshan Kumar Khajuria S/O Durga Cheating and assurance of winning of lottery Clubbed with cyber related Dass R/O 209 opp. Lakkar Mandi Gate by Coca Cola UK Mobile Awards complaints on 5.3.12 Jani Pur Jammu Tawi 83/2012 Shamus ud din S/O Ali Akber Chandal Choni Lal Sharma Naib Tehsildar Making fake mutation by transferring of land Ref DC Udhampur on R/O Rawnat Udhampur and Gulam Mohi-ud-din Girdawar measuring 12 K 3 M to one Rajinder Kumar 24.2.12 for report and others illegally 84/2012 Munish Gupta S/O Late Sh Krishan Rakesh Kumar S/O Girdhari Lal R/O Stolen cheque book from the sector of the Consigned to records being Dutt R/O 118-A G.Nagar Jammu 1039 Mastgarh Jammu complaint in year 2007 merits less on 1.3.12. 85/2012 Chander Mohan Gupta S/O Late Tej Nisar Ahmad Bhat Patwari Harassing the complainant for selling of land Ref. to DC Kishtawar on Ram Mahajan R/O near Veterinary 29.2.12 Hospital Kishtawar 86/2012 Munshi Ram Sharma Ex service man Dhani Ram and others and Dwarka Some order passed by DC Jammu Matter being pending with Nath and others 3 DC Jammu to records on 10.3.12 87/2012 Dy Director Prosecution ( Special Farooq Ahmad S/O Mohd Abdullah Involved in militancy activities. Ref to SSP Doda on 5.3.12. prosecution TADA/POTA Court Jammu Mir R/O Madwar Koti Tehsil and No SSP/DDP/TCJ/12/18-19 dated Distt. Doda 31.01.2012 88/2012 Residents of village Kumate Ramban Farooq Iqball and Javid Iqball S/O Managed fake qualification certificate for his Referred to local police as Immam Ud din Parihar R/O Kumate sister and brother wife and got them engaged on 5.3.12. Ramban in Anganwardi centre. 89/2012 Dewan Chand S/O Late Peeran Ditta Priteep Singh Patwari Halqa Fraudulently grabbed 4 kanals of land Referred to local police on R/O Chanduchak RS Pura Jammu Chanduchak RS Pura and Jagar belonging to him 5.3.12 Singh Lambardar 90/2012 Akber Hussain Sher Mohd R/O Darrah Mohd Shabir S/O Shera R/O Grabbed 2 lacs from him and promised to Referred to local police on Dullian Poonch mangnash Poonch appointed two son in Govt. department 29.2.12 neither he engage nor he returned the money back. 91/2012 Smt Shakuntla Devi W/O Fateh Singh Vachaspati Khajuria S/O Ludermani Fraudulently prepared irrevocable General Referred to local police on R/O Kundarorian katra Reasi R/O Panthat Udhampur and others power of Attorney and sold the land situated at 12.3..12 village Kundarorian. 92/2012 Krishan Lal R/O Bhawani Tehsil Mohinder Lal S/O Sita Ram and Managed their appointment in Govt Ref to SSP Rajouri on Nowshera Distt. Rajouri others. department on the basis of fraud LAC 14.2.12 certificate obtained in connivance with revenue officers/officials. 93/2012 Anonymous Harbans Lal S/O Balu Ram R/O Obtaining fake qualification certificate Ref. to SSP Samba on Barabrihmana Samba 28.3.2012 94/2012 Sobha Ram S/O Sh Kholi Ram R/O Cheated the complainant by depositing Rs initiated a PV on 11.4.12 Gurha Brahrihima Tehsil Akhnoor 65,000/ for erection of mobile Tower 95/2012 Mohd Ramzan S/O Gh Nabi R/O Katra Ashad Khan and Alam Khan Told him that he has won Rs 25,00 lacs as Clubbed with PV as on Distt Reasi lottery and asked him to deposit Rs 60,000/as 03.4.2012 transaction fee etc. 96/2012 Anonymous Chaman Lal S/O Bhunda Ram and Managed PRC by presenting fake and forge Ref. to SSP Jammu on his son documents. 11.4.12 97/2012 Mukesh Mahjan S/O Late Shindhi Ram Sudesh Lal @ Raju S/O Late Thoru Opened fraudulently some bank accounts in Refrred to SSP Kathua on @ karan Chand R/O W.No 1 Ramneek Ram R/O W.No 4 Krishan Colony the name of his fathers by producing fake 28.3.12 Vihar kathua docuemtns. 98/2012 Attorney holder Gurdial Singh S/O Bodh Raj Patwari Halqa Channi Deliberately issued wrong FARD in favour of Ref. to DC Jammu on Puran Singh R/O New Himat Jammu Gurvinder singh for selling of land 11.4.12 Jammu. 99/2012 Kaku Ram S/O Chani Lal R/O Krishan lal S/O Amant Ran R/O 132 Grabbed his land measuring 4 ½ m situated Being meritless to records BariBrahmana Jammu Nanak Pur Sec 8 jammu at Nai Basti Road and cheated him of Rs on 9.4.12 3,00,000/ 100/2012 Sh S/O Chain Singh R/O Pawan Kumar S/O Jai Karan R/O Fraudulently grabbed 4 (k) of land belonging Clubbed with 101/12 Palour Samba duly endorsed by Ld Jatwal Samba and others to him. CJM Samba 101/2012 Smt Lilo W/O Rattan Singh R/O Chann Ashwani Kumar S/O Jai Karan R/O Fraudulently grabbed 4 k of land belonging to Initiated a PV on 15.3.12. Khatrian Hiranagar duly endorsed by Ld Jatwal Samba and others him CJM Samba 102/2012 Naseeb Chouhan on behalf of prison Zaheer Abbas S/O Abid Hussian Produced fake matric Pass certificate and Ref to ADGP Prisons J&K employees R/O Ward No 2 The haveli Poonch promoted as warder out of turn by department on 15.3.12 Belt No EW 10037 A/P Ward central Jail Kot Bhalwal Jammu 103/2012 Rajesh Kumari ( AWW) Manjeet Kumar Chanchala Devi and others Managed their Promotion on fake testimonials Initiated PV on 15.3.12 Daljeet Kour . 104/2012 DEFO Social Forestry Division Ramban With regard to regularization of Sh Rghu Nath Complainant has been No 830/SF/Rbn dated 25.1.2012 S/O Sh Sukh Ram R/O Haliwagam advised to take up the (Sujmatna) matter with local police on 9.4.12 105/2012 Deepak Dogra S/O late Onkar Nath R/O Sajjad Ahmad R/O H.No 235 Near Taken huge amount from the applicants for Ref. to SSP Jammu on H.No 69 Ward No 3 Street No 10 Indira Jamia Masjid Partly providing job in NHPC Uri. 9.4.12. Colony Lakhar Mandi Janipur Jammu and others. 106/2012 M.A Ayan Bashir Ahmad Rezwan Javid Rtd Misappropriation of Govt funds Ref to DSE Jammu for ZEO Mohar Harbans Singh CEO report on 11.4.12 Krishan Kumar and others 107/2012 Mohd Sharief S/O Mohd Din R/O Mohd Bashir S/O Jain Faroze Din Taking commission of the works conducted Ref. to DC Poonch on Fayalabad The Surankot Poonch and R/O Gunthal Tehsil Surankot Distt under NERAGA 17.3.12 others Poonch 108/2012 Shafiq Ahmad s/o Hakim Ud din R./O Ahmad din working supervisor Grabbing of money Being a business Fazal abad Tehsil Surankot Distt. irrigation Division Poonch transaction between the Poonch parties complaint has been consigned to records on 4.4.12 109/2012 President of Trikuta Nagar through Ajit SHO P/S Trikuta Nagar Jammu Involvement of one Sham Lal Sharma in Being meritless consigned Singh illegal trade. to records on 4.4.12 110/2012 Rakesh Bhasin Prop Asian Security Davinder Sharma R/O Sumkhal Making breach of agreement and caused loss Ref. to SSP Jammu on System New Plot Jammu Panipat (Managing director ) to the applicant. 16.3.2012 111/2012 Sheraz Ahmad S/O Nissar Hussain R/O Irregularities committed in selection of RET Referred to CEO Rajouri Dhan Tehsil Darhal Distt Rajouri and teachers on 11.4.12 others 112/2012 Ch Nazakat Khattanna Gujjar youth Prayer for directing the forest authorities to Sent to SSP CBJ for report president allow providing of electric supplies and water as on 30.3.2012. supplies to the inhabitants of Dawar Tawi Jammu. 113/2012 Mst Sakeena BI W/O Sh Ashiq Hussain Nissar Hussain Tehsildar and Bashir Officer have cheated/deprived her of Rs Referred to Director SWD R/O Darra Poonch Khaki I/C Tehsildar 25,000/= on the assurance that she will be Jammu on 03.4.2012 engaged as Anganwardi worker. 114/2012 Technical officer to Chief Eng PHE Pawan Kumar S/O Bishan Darr R/O Investigation in seeking engagement in PHE initiated P.V on 03,4,12 Deptt jammu vide No PHE/GE13145- Roat Marmat and others Division Doda 45 dated 4.2.2-12 115/2012 Sushma Devi W/O Tilok Raj R/O DYSP (operation) Azaj Ahmad committed rape with the applicant and Referred to IGP Jammu Kagabela Tehsil Budhal Sheikh (2) SHO P/S Kandi Khadam arrested her husband as a accused in a case zone on 9.4.12 Hussain and Munshi Khursheed falsely 116/2012 Shravan Kumar S/O Sh Ved Prakash Romesh Chander S/O late Ram Illegal fraudulently and fabricated allotment of Referred to SSP Rajouri on R/O Tallwal Tehsil Distt Rajouri Prakash R/O Tawal Distt. Rajouri custodian land measuring 8 K 13.3.12 117/2012 Mst Rashida Begum W/O Late G.R Haidran Begum D/O Late Ghulam Her sister in law is harassing her and her Referred to local police Asghar R/O H.No 80 Residence Road Mohd R/O 149 Jogi gate Jammu daughter. 29.3.12 Jammu 118/2012 Anonymous Constable Raj Kumar PP Narwal Unnecessary harassing Rehari wali at Narwal Referred to IGP Jammu zone 119/2012 Beli Ram Junior Asstt Handloom Kishori Lal SO handloom Appointed as orderly cum Chowkidar in the Referred to Director Development deptt Jammu Development Deptt. year 1978 and has managed promotion Handloom Deptt. Jammu illegally. on 29.3.12. 120/2012 Balkar Singh S/O Bhuri Singh R/O Prakash S/O Bhuri Singh R/O Managed PRC fraudulently from Tehsil office Referred to PRC Suchet Put Samba Suchetpur Samba Samba Commission Jammu on 29.3.12 121/2012 Vijay Khajuria R/O W.No 11 Pmwara Triloki Nath Murza S/O Sh Arjun Using abuse and un parliamentary language Ref. to SSP Udhampur on Opp Trikuta ice factory Udhampur Dev Murza R/O lane No 13 Shakti and also threatened complainant family on 15.3.12 Nagar Near Shiv Mandir Jammu phone. and others 122/2012 Mohd Naseer Khan S/O Haji Mohd HC Mohd Bashir Ct Mohd Irshad grabbed an amount of Rs 27,000/= from the Ref to SSP Rajouri on Naseeb Khan R/O Nagrota Distt Rajouri Posted at P/S Rajouri wife of complainant. 03.4.12. 123/2012 Shahien Akhter W/O Mukhtar Ahmad Mr Maneer Ahmad Tehsildar Harveh selected Rubina Akhter D/O Gh Akbar R/O Being merits less to R/O W.No 5 Mohd Dewan Chaktro The Poonch Moh Lower Chowk W.No 2 Village Chaktroo records on 2.04.12 harveti Distt Poonch in Anganwardi center 124/2012 Legal Notice received from M.I Sher Dr Nazia Choudhary D/O Gh Nabi Obtained fake /false forged schedule Tribe Ref. to DC Udhampur on Khan Advocate together with complaint Kachroo category certificate from the Tehsildar 29.3.2012 president Gujar Bakerwal united front. Udhampur on the basis of fake documents. 125/2012 Smt Gayatri Devi Jamwal W/O Late Kamal Nain Sankari S/O Khiyali Obtained fake PRC of Jammu and Kashmir Referred to Chairman PRC Karanjit Singh R/O Karanjit Estate Ram and his wife Anoradha and have raised property etc through illegal Commission on 03.4.12 Surangrah Barnai Jammu means. 126/2012 Vikram Jeet Singh Khurni S/O Late Raji Pawan Aggarwal R/O 65-A IInd Cheated him by Rs 1,00,000/ on the Referred to Local police on Dev Sinbgh R/O 38-C C/C G Nagar Extention G/nagar Jammu and assurance that the land at Industrial estate 3.4.12 Green Belt Jammu others Samba will be allotted in his favour 127/2012 Zubair Ul R/O A/P With regard to hacking of E-mail ID and face clubbed with similar nature Narayani Mohalla Jammu book account etc of P.V on 3.4.12. 128/2012 NK Dinesh Kumar S/O Niwas Sharma With regard to interchanging of ATM card and Referred to local police on R/O Chong Basolla Udhampur A/P 159 withdrawals through Rs 1.10000/ from his 9.4.12 INF Bn account. 129/2012 Smt Meena Kumari W/O late Mukhtar Neet Kumar S/O Manohar Lal and Harassing her and not allow to enter in her Referred to SSP Distt. Singh R/O Old Govt Treasury office Shahi W/O Late Manohar Lal R/O quarter which stands allotted to her husband, Jammu on 29.3.12 Mubarkmundi Jammu Dharammah Quarters near Munbarks Mandi Jammu 130/2012 Smt Kulvinder Kour W/O S. Jagdip Daljit Singh S/O Amr Singh Karlian Harassing and issuing notice from bank for Initiated PV on 15.23.12 Singh R/O Vijay Pur Samba dully Samba Branch Manager Jammu recovery of loan which the complainant has endtt. by Ld Judicial Magisntrate 1st Central Co-operative Bank Ltd RS already refunded. class SDamba Pura Jammu and others 131/2012 Jagtar Singh and others Sukjit Singh AE PWD Jammu Raised assets disproportionate to his known Being addressed to the Vig source of income during his posting in JMC Hqrs to records on 29.3.12 132/2012 Sharda Kumari W/O Late Sarderi Lal Isher Dass Finance Corp refused to pay the deposited amount on the Ref. to SSP Distt. Jammu R/O Nanak Nagar Jammu Sector 6 Raghunath Mandir Chowk Jammu due date. on 13.3.12 street 16 133/2012 Sharda Kumari W/O Late Sarderi Lal Shan Agro and plantation Ltd and Refused to give the due amount on the due Clubbed with case FIR NO R/O Nanak Nagar Jammu Sector 6 Sheen Finance and investment Ltd date. 12/2008 on 5.3.12 street 6 Canal Road Jammu 134/2012 Sheikh Ishaq S/O Nazir Ahmad R/O Shakeel-ur-Rahman Baba S/O Nazir Appeared in 2-examiantion centres in one day Ref. to SSP Reasi on Shajroo Reasi Ahmad at two different schools 19.4.12 135/2012 Sukhdev Sharma S/O Sh Thoru Ram Faqir Chand S/O Chura Ram and Managed fake PRCs in their favour and others Ref. to Chairman PRC R/O Sampuranour Tehsil and Distt others (14) have encroached state land . Commission on 19.4.12 Jammu 136/2012 National Secular Forum Jammu Sh Vineet Aggarwal S/O Swantantra Prepared fake PRC and is conducting Ref to PRC commission Aggarwal A/P R/O 6 Akhnoor Road business in the name and style of M/S Jammu Jammu on 19.4.12 Jammu Motors PVT Ltd 137/2012 Kulvinder Kour W/O Jagdeep Singh C/O Branch Manager Central Co- Loan has been sanctioned on her name by Kept with Clt No 130/12 Harbans Singh R/O Vijay Pur H.No 11 operative Bank Ramgrah Samba fixing her photo and signed by comeone H.NO 90 Tehsil Samba and others fraudulently she had not applied for the same. 138/2012 Daily wagers of J&K Grameen Bank Management of bank have regularized the Ref to Chairman Garmeen Jammu though Ram Paul S/O Babu Daily wagers of J&K Grameen Bank illegally Bank on 19.4.12 Ram J&K Grameen Bank Branch Chatta 139/2012 Secretary BOPEE Vide letter No High malpractices committed by the Being not specific BOPEE/2012 Admn/01/309-11 dated officers/officials of J&K Public service allegation matter consigned 17.2.2012 commission and J&K BOPEE to records on 17.4.12 140/2012 Mst Fajoo Begum W/O late Ab Rashid Shabir Ahmad Sheikh S/O Late Fraudulently in connivance with revenue Referred to AD CA&PD Sheikh R/O Panchayat Lud Block Gool Abdul Rashid and others officers/officials entered his name and name Jammu on 19.4.12 Ramban of his wife in the ration card and is drawing the ration illegally. 141/2012 Mohd Gafoor S/O Mir Hussain R/O Officers/officials of Fisheries Making the forged signatures of the applicant. Referred to Dir. Fisheries Darhal Topa Tehsil Darhal Distt. Rajouri Department Rajouri department Jammu on 26.4.12 142/2012 Anonymous Munchi (kalu) Not doing properly work of Block U-3 G/Nagar Forwarded to PHQ on 19.4 143/2012 Nazir Ahmad and others Arjun Kumar and Garu Ram Collecting money on behalf of SHO Satwari Referred to SSP Jammu on 19.4.12 144/2012 Anonymous through PHQ Baljit pathania and others Leakage of Examination papers of J&K State Referred. to Director Health in Medical session 2012. Service Jammu on 19.4.12 145/2012 Mohd Yousuf S/O Ab Aziz, Gugga Surjeet Singh S/O Krishan Lal and Fraud/cheating and preparation of fictitious Referred to SP Ramban on Singh S/O Mella Ram Thakur R/O Vijanti Thakur W/O Surjeet Singh records in connivance with Edu/revenue 11.4.12 Sumber Tehsil Ramban R/O Chakka Kundi Thesil and Distt Department Doda 146/2012 Union of Aggrieved candidates through Irregularities committed in selection of Referred to DC Rajouri on Usha Sharma and others teachers in Distt. Cadre Rajouri 19.4.12 147/2012 Ashok Kumar S/O Parshotam Lal Shambu Dayal S/O Sonwar Mal Obtained fake PRC of J&K and has raised Referred to SSP Jammu on Sharma R/O jammu R/O Purani Mandi Jammu A/P H.No property etc through illegal mans. 16.3.12 139 Setor 1 N Nagar Jammu 148/2012 Beeran S/O Sh Sant Ram R/O Gorda Dharam Chand S/O Nikka R/O Managed his appointment on the basis of fake Initiated a PV on 5.3.12 Jammu Gorda DOB certificate. 149/2012 Dr Ashok Bhagat R/O Jagtu Chak RS Hans Raj S/O Dhanna Ram R/O Illegally grabbed the land of Smt Naro Devi Referred to SSP Jammu on Pura Jammu on behalf of Smt Naro Jagtu Chak RS Pura Jammu on the basis of fake agreement to sell. 5.3.12 Devi 150/2012 Mohd Qasim S/O Gulam Ali R/O Gaink Farooq Ahmad Girdawar and Nazir Demanding 1,00000/= as bribe for making Referred to COV and DC Morh Bhagad Jammu Ahmad Patwari entry of his land in the revenue records. on 5.3.12 151/2012 Mohd Abbas Chasana Mahore Ghulam Ali Patwari Halqa Chasana Illegally mutate the land and showed his Referred to DC concerned cultivated land as Grave yard and Mosque on 5.3.12 152/2012 Kanwal Naik Singh Joginder Singh R/O S. Pratipal Singh S/O late Beer illegally drawing migrant relief from 1991 Referred to relief Jawallapora Singh R/O Dharamshal Singhan commission migrant Jammu on 5.3.12 153/2012 Vakil Singh S/O mangat Ram R/O Balbir Singh S/O Hukam Chand Managed his appointment in Animal Refereed to Director Animal Jhalni PO Aithem Tehsil & Distt Jammu R/O Jnalni Aithem Husbandry department as class IV on the Husbandry Department on basis of fake qualification certificate. 19.4.12 154/2012 Mst Fajoo Begum W/O Ramzan Bhagat Ramzan S/O Jamal Bhat R/O A piece of land was allotted to complainant by Referred to DC/SSP Nagar Jakeni Udhampur Bharat Nagar Jakeni others Udhampur Civil administration as she has Concerned on 5.3.12 migrated from Gool Sangaldan and the subjects have grabbed the land . 155/2012 Inhabitants of village Panser Kathua Vaishno Dutta Teacher Govt Middle Managed entry in Got service on the basis of Referred to SSP Kathua School Panser kathua a fake PRC. on 5.3.12 156/2012 Anonymous Er Mohd Rajab Sholla Chief Violating all the norms by placing supply order Being devoid of details Engineer for various items. consigned to records on 17.4.12 157/2012 Vijay Kumar Saraf Girdhari Lal Mehboob Iqbal IAS Rtd. Involvement in various acts of malpractices on Forwarded to Gandotra, Ravinder Kumar Sharma 19.4.12 Commissioner secretary to PHE on 19.4.12 158/2012 Kulsoom Begum Wd/O late Mohd Shafi Adil Rashid Shan S/O A.R Shan Being adhoc forester involved in grab moral Forwarded to Principal (IFS) Mohalla Dharampur Bhadarwah R/O Upper Mohalla Doda conduct and indiscipline and causing loss to Chief Conservator Forests Distt Doda through Vishal Mahajan state exchequer for drawl of irregular J&K Jammu on 19.4.12 Advocate HC J&K Jammu payment. 159/2012 Balwan singh S/O Dharam Singh R/O Jagdev Singh S/O Amar Nath R/O Tempering in revenue records issued FARAD Initiated PV on 5.3.12 Kaloo Check Jammu Kaloo Check and others INTIKHAB and sold fraudulently. 160/2012 Sikander Hayat, Sikander Hussain Mamta Devi @ Chanchla Devi W/O Provided fake and forged engagement order Initiated a PV Mohd Azam R/O Distt Rajouri Jasbir Singh, Sonia D/O Jasbir in Social Forestry department Div Srinagar. Mohd Yousuf Wani R/O Srinagar and others 161/2012 Gain S/O late Thakru R/O Jagrote Chanku Ram S/O Jodh Singh Managed PRC’s fraudulently on 19.4.12 Referred to DC Doda on Distt. Doda Surjeet Kumar @ Surjeet Singh S/O 19.4.12 Beshamber R/O Bhalri The Juail Distt Kangra H.P Jagrote Doda and others 162/2012 Mohd Saleem Girdawar Jammu. Illegally promoted of Sh Subash Chander Being administrative matter BCG Tehsil office Jammu consigned to records 0n 21.4.12 163/2012 Zahoor Din Dar S/O Bodar Din R/O ZEO concerned Selection of Nuzhat Ara as RET by concerned Referred to CEO Poonch Potha Mohd Chaillian Tehsil Surankot ZEO after manipulation of records. on 21.4.12 Poonch 164/2012 Lkahmi Chan S/O Mansa Ram Sgct Tara Chand S/O Mansa Ram Indulging in illegal acts. Being anonymous R/O Hanzal Marwah Tehsil Marwah consigned to records on Kishtawar 21.4.12 165/2012 Alfan Bi W/O Mohd Yousuf through his Sadat S/O Mohd Hussain and Grabbed the land of the complainant. . Ref. to SSP Poonch as on son namely Mohd Afzal S/O Mohd others are involved in murder case 19.4.12 Yousuf R/O Hari Tehsil Surankot Distt. of the complainant and present Poonch SHO Surankot and Mr javid Ex SHO P/S Surankot A/P SHO P/S Mendhar Poonch 166/2012 Babu Ram S/O Harbans Lal R/O Vishal Sharma and sharms Cheated the complainant by taking Rs Clubbing with similar Manjoor Kanah Tehsil Akhnoor Jammu 54,000/ on assurance of installation of Aircel nature of PV on 19.4.12 Tower. 167/2012 Anonymous through SVO CEO Reasi Zonal Education officer Reeta Devi W/O Kasturi lal was appointed as Ref. to DC Reasi on Reasi and others. RET teacher in Middle School Godal Khalsa 19.4.12 Reasi on the basis of fake qualification certificates. 168/2012 Inhabitants of Jandrela Tehsil Suhann Shah S/O Atta Mohd Produced fake qualification certificate at the Being anonymous Kathua working in IRP 10th Bn time of appointment. consigned to records on 19.4.12 169/2012 Initiated a discreet enquiry on 13.3.12. 170/2012 K. Avinash through Sh Guharay Colonal Duped the complainant by Rs 103,100/= for Initiated PV on 15.3.12 Comdt officer 56 APO wining of lottery 171/2012 Romesh Kumar S/O Sudgar Mal R/O Shakti Gupta R/O R.S Pura Defrauded and allured the general public for Initiated PV on 13.3.12 RS Pura invest the money in their bogus finance company 172/2012 General Manager Admn Tourist Naresh Kumar Sangra S/O Dev Raj Produced fake 10th pass certificate at the time Referred to local police for development Corporation TRC Jammu R/O Kottah HairaNagar kathua of his appointment. registration of a case on 13.3.12 173/2012 Meena Kumari on behalf of Staff Sanita Nayar working as Assistant Managed her appointment on gratification with Complaint being merit less Jammu University Professors the sport of HOD of University. consigned to records on 17.4.12 174/2012 Baldev Raj S/O Munshi Ram R/O Ram Lal S/O mangh R/O Kalyan Managed mutation of his land 6 K 8 M in Ref. to DC Jammu on Kalyan Por Jammu Pora connivance with revenue authority and 21.4.12 deprived the actual owner of his right. 175/2012 Nasir Ahmad S/O Mohd Bashir R/O Mohd Younis Girdawar DC office Grabbed land fraudulently Referred to DC concerned Damdhar Rajouri Rajouri on 13.3.12 176/2012 Mohan Lal S/O Phagu Ram R/O Vijay Kumar S/O Chaju Ram. Managed un lawfully occupation of his land Ref. to DC Jammu on Kalayan Pur Jammu 21.4.12 177/2012 Suresh Kumar Gupta IFS conservator of Abdul Majeed Malik Foraged NOC has been issued on the behalf Initiated PV on 12.3.12 Forest east circle Jammu. of DFO Jammu 178/2012 Talok Singh Advocate Sub judge court Vijay Sudan Sr PO G.K.Datta Earned lacs of Rs and have drafted false Ref. to IGP Jammu Zone Nowshara Rajouri Advocate complaints against the complainant on 21.4.12 179/2012 Anonymous through SVO vide letter No Chanchal Devi working in MD Govt Production of fake PRC certificate of her Ref to DIG Jammu range SVO/SRTC-NG-4/12-2873-74 dated SRTC Rail head Jammu sister in law and managed appointment in on 11.7.12 6.3.12 SRTC department. 180/2012 Reshma D/O Murad Ali R/O Sabar Basher Mohd Qasim Din and others By Hatching criminal conspiracy with criminal Ref. to SSP Kathua on Basohli kathua total (7) intention of cheating and forged the signatures 21.4.12 of the complainant 181/2012 Bushan Kumar R/O Udhampur Gh Hassan Mochi, Shafi and Shabir Involved in theft case and have accumulated Ref to DIG U.R.R Jammu Ahmad huge wealth. 2.6.12 182/2012 Kamla Devi, Puram Chand, Sheelo Kuldeep Singh S/O Inder Singh R/O Cheated the complainat on purchase of land. Initiated a PV on 9.7.12 Devi and Lajo Devi Keran Paltan Jammu 183/2012 Shakuntala Devi Wd/O Ram Dass R/O Enquiry with regard to cancellation of land of Ref to DC Kathua on Chhann Rorian Hiranagar District displace person of 1947 21.4.12 Kathua 184/2012 Dev Raj and others R/O Udhaywalla Sanjeev Melhotra Running a factory in a residential Mohalla Ref to DIG Jammu on Jammu which creates pollution. 11.7.12 185/2012 Pardeep Kumar R/O Pathwal Kathua Prem Nath S/O Jagan Nath R/O Managed his appointment in Forest Referred to local police Pathwal Department on the fake DOB certificate. 9.7.12 186/2012 Bahadur Singh S/O sain Dass R/O Romesh Chander S/O Daya Ram Illegally mutated the land in their favour in Initiated PV on 9.4.12 Bhawal Jammu duly endtt. by Hon’ble R/O Gurha Brahmana Bantalab connivance with revenue officers/officials. court. Jammu 187/2012 Dawarika nath S/O Shiv Ji Koul R/O Mst Shamima D/O Mohd Sultant Drawing migrant relief illegally from 1991. Referred to relief Barbar Shah Sriangar A/P migrant Haji and others commissioner Jammu on 9.7.12 188/2012 Babu Khan S/O Bashir Ahmad R/O Officers/officials of revenue Officers/officials of revenue department Referred the complaint to hardwal Jammu department tempered the revenue records and showed his local police on 9.7.12 ancestral property in the name of one Murad Ali 189/2012 L.R Sehgal Sr Journalist Romesh Chander and others Obtained huge amount from the various Initiated a PV on 7.7.12 Rajouri person for providing Govt job in different departments. 190/2012 Rajesh Kumar S/O Ram Lal R/O RS Yash Pal @ Padha S/O hani Singh Managed fake PRC and purchase land. Referred to PRC Pura Jammu R/O Kotli RS Pura Commission Jammu on 19.4.12 191/2012 Moh Amin Shah S/O Altaf Hussain Ashok Kumar Jr Pharmacist Govt, Misappropriation of Govt supply of medicine Referred to DC Jammu on Shah R/O Batote Ramban Hospital Batote meant for poor peoples. 2.6.12 192/2012 Ab Rehman S/O Halim R/O Panchayat Baldev Singh and Puran Singh Managed fake certificate as SC candidate and Referred to State election Parhar Tehsil Kalakot Rajouri elected as Panch. commission J&K on 27.6.12 193/2012 Ram Kumar S/.O Nathu Ram R/O Qamar Ud-din DFO Jammu. Taking huge gratification and illegally issued SSP CBJ has been Channi Rama Jammu NOC of Forest land directed to club the same with PV NO 21/12 194/2012 Dr Sarabjit Singh S/O Late Dr Dev Raj and Bua Ditta S/O’s Issuance of PRC in favour of Dev Raj and Referred to SSP CBJ Hargobind Singh R/O 37 BC Ghandhi Dharmu Bua Ditta. 28.5.12 for registration of Nagar Jammu case 195/2012 Om Prakash Sharma S/O Baij Nath Sukh Dev Singh S/O Inder Singh Cheating by 4.00 lacs for providing Govt job Ref to SSP Distt. Jammu Sharma R/O Patoli R/O Chogan Slathia Jammu and issuance of fraudulent cheques. on 19.4.12 196/2012 Public of Barni Bantalab through T.N Officers/official of electric deptt. Illegal connections and illegal installation of 25 Ref to DIG Jammu Range Rani KV transformer in the residential premises of a on 2.6.12 Rtd DFO 197/2012 Mrs Evelyn Aliabi office of the accounts Pertaining to contract payment Being meritless Consigned General Federal republic of Nigeration. to records on 19.6.12 198/2012 Sh Ravinder Prashad Gupta S/O H.L Rakesh Pandoh S/O Sh Hens Raj Misappropriated the deposits of shares. Initiated a PV on 25.4.12 Gupta R/O 4-A Extension Ghandhi R/O 27/A/C Gandhi Nagar Jammu Nagar 199/2012 Employees of JMC through president Darshan Kumar Posted in Health Managed his promotion on the production of Ref. to Jammu section of JMC office fake qualification certificate. Commissioner Municipal Corporation on 9.4.12 200/2012 Smt Taro Devi W/O Sardari Lal R/O Smt Urmala Sharma W/O Om Committed fraud and impersonated taking Referred to local police on NandPur Chak Nazir Samba Prakash Sharma R/O H.No 401 war loan of Rs 25 lacs form Punjab and Sindh 27.4.12 No 22 Rani Talab Jammu Bank RS Pura Jammu 201/2012 Kh Mohd Bashir Zargar Editor Zameer- Farooq Ahmad Khan then secretary Does not possessed required qualification at Referred to Commissioner e-Khalaq Hilal Manzil Raja market Doda state Forest corporation now DC the time of his initial appointment Secretary to Govt JAD Doda department on 11.4.12 202/2012 Manish Sabraj R/O Manghal P.O Chak Fake lottery fraud transfer internet E-mails Clubbed with PV already Chinna (Ramgarh) Tehs Bishnah Distt under probe 27.6.12 Jammu. 203/2012 S.Kumar H.No 26 sector 2A Extention Widespread malpractices in examination and Being merits less Trikuta Nagar Jammu evaluation centres in class 10th Board Consigned to records examination. 204/2012 Prop. M/S Sudershan Enterprises Mr Deepak Prasar Director of the Dishonestly broken the agreement Being merit less Consigned Jammu 65 Raj Tilak Road Jammu company on line in Udhiana. to records 205/2012 Krishan Saroop S/O S/O Late Jagan Mr majid Aftab Lone S/O Aftab Fraud and fictitious activities Ref. to DIG Doda on nath R/O Bhagna (Saya) Tehsil District Ahmad Lone R/O Padyarna District 27.6.12 Kishtwar Kishtwar 206/2012 Mohd Ishaq Ganie S/O Rehman Ganie Master Zaffar Iqbal, and Master Appointed as teachers on fraud documents. Ref to DC Ramban on R/O Basmygon Ramban Javeed Iqbal R/O Logla Mugam 2.6.12 Banihal Distt Ramban 207/2012 Suhail Gupta 7/9 Trikuta Nagar Jammu Puspha Devi W/O late Baldev Singh Forcibly tried to encroached the land of Ref to DC Jammu on S/O Baldev Singh and others complainant 2.6.12 208/2012 Foreign Remittance Department With regard to lottery. Being meritless to records Reserve Bank of India on 19.6.12 209/2012 Renu Devi (teachers) P/S Mula Chak Smt Beena Devi Zonal Education Bungling in office and cheated the innocent Being merits less and S Avtar Singh president social offier RS Pura teachers of Zone Consigned to records welfare society RS Pura 210/2012 Souni Ram S/O Sadoo Ram R/O Gopal Singh S/O Shiv Ram R/O Occupied my land forcibly Ref. to DC Samba on Salmah Tehsil and Distt Samba J&K Salma Tehsil and Distt Samba J&K 27.6.12 211/2012 Anonymous Kirpal Kour W/O Joginder Singh Prepared fake migrant ration cards and getting Ref to Relief Commissioner Zone Janipur, Agya Kour Widow migrant relief and ration illegally Jammu on 2.6.12 Janipur Zone 212/2012 Devinder Kour and others (04) Golde Sukh Trade India Cheated the complaints by grabbing their Referred to SSP Distt. deposits by a Gold Sukh company Jammu on 26.4.12 213/2012 Rajni Kumari C/O Jagattar Singh Top Gold Sukh India Ltd company Cheated the applicants fraudulently who have Ref to SSP Distt Jammu for Paloura Jammu and Usha Gupta BSF deposited the money in the company clubbing the same with Camp Pallour Jammu case registered in P/S G/Nagar as on 2.4.12 214/2012 Parveen Akhter S/O Mohd Sharief R/O Mst. Zatoon Akhter then ZEO Issued of appointment orders in respect of Referred to SSP Poonch Kallar Mohra Tehsil Mendhar Poonch A/P Principal GHSS and Nazahar Mustaf illegally on 27.4.12 others 215/2012 Anzar Hussain S/O Abdul Qayoom R/O Ab Gafoor S/O Ab Gani R/O Kewal Produced fake DOB certificate mentioning his Initiated a PV on 12.5.12 Budhal Rajouri Tehsil Budhal DOB as 2.8.1975 and engaged as Driver in said college where his actual DOB is 4.2.1971 216/2012 Madan Lal S/O Kanshi Ram Koul R/O Master Abdul Subhan S/O Grabbed the land in connivance with revenue Referred to DC Reasi on Dewal The Mahoor Reasi Mahmodu and others R/O officer. 2.6. 12 217/2012 Villagers of Pahariwala through Nikku Pardeep Singh S/O Sh Dharam Committed huge fraud in distribution of ration Initiated PV on 27.3.12 Ram , Sham Lal and others Singh R/O Pahariwala Tehsil and K-oil .. Akhnoor 218//2012 Rajesh Kumar Jammu Mr Sandeep Mengi 228 BC Road Involved in Hawala Racket in Jammu Referred to DIG J.K.R on rehari Chungi Jammu 2.6.12 219/2012 Shokti Ali Saristical officer Housing and Jatiner Kumar presently sarpanch Giving threatening to the applicant by lodging Referred to SSP District Urban Dev Deptt. false complaints Jammu on 27.4.12 220/2012 Gulshan Kumar R/O Jawahanagar Shafiq Ahmad Choudhary A/P Dy Prepared fictitious service records Initiated a PV into the Rajouri and Mohd Sadeeq R/O Rajouri Registrar Co-operative societies matter on 2.6.12 Udhampur 221/2012 Fazal Hussain S/O Hussain Ali R/O Mohd Asgar, Mohd Farman Aktehr Indulging in antisocial activities and have Referred to IGP CID J&K Chatta Sainik Colony Jammu Aziz Mohd and others accumulated huge property fraudulently on 2.6.12 222/2012 Suraj Singh S/O Munshi Singh R/O Suram Singh S/O Baldev Singh R/O Got issued FARDA INTIKHAB and other Referred to DC concerned Shama Chack Jammu Rajpura and jagdish Raj Patwari relevant documents of his land fraudulently in on 2.6.12 connivance with the revenue officials. 223/2012 Jameel Ahmad S/O Mohd Alam R/O Ab Khalil S/O Bader Din R/O Managed his appointment in Police Initiated a PV on 2.6.12 Fazalabad Surankot Fazalabad Surankot department on the basis of fake qualification certificate. 224/2012 Villagers Raika Labana Samba Gurjeet Singh Sarpanch Raika Accumulated assets to his known source of Being anonymous to Labana Samba income records on 2.6.12 225/2012 Baldev Singh S/O Lachman R/O Romesh Singh S/O Taj Ram R/O Committed fraud and cheated the complainant Referred to local police on KHandaka Reasi Sareward Katra by way of Rs 88562/= 11.5.12 226/2012 Gh Nabi Mir Ishrat Aslam Assistant in Accumulated assets disproportionate to his Referred to SSP CBK for Enforcement officer LAWDA and known source of in PV on 2.6.12 Muneer Ahmad Kantru JE 227/2012 Nisar Ahmad R/O Mohra Bachhai Officer/Official of P/S Surankot Illegally harassed the applicant and involved Referred to IGP Jammu Surankot him in a fictitious case and grabbed 2 lacs zone on 27.6.12 rupees from him. 228/2012 Kaku Ram S/O Ram Chand Majid Farid and Surjeet Singh Forged the documents by fraudulent/ illegal Referred to DIG Jammu means and cheated the complainant. range on 27.6.12 229/2012 Mohd Ashraf Wani President Bhaksa Officers/officials of Rural Misappropriation the Govt. money meant for Being meritless to records Development from Gondoh Doda Development department Gandoh job card holders. on 2.6.12 Doda 230/2012 Satwant Singh and others students of Mananged and staff of don Bosco Cheated the complainant by Rs 30,000/= each Referred to local police on don Bosco Tech. institute Doda Tehc Institute Doda cheaten on the pretext them that jobs will be arranged 2.6.12 for them abroad 231/2012 Under secretary to Govt Home With regard to issuance of fake corrigendum Referred to SSP CBJ on department Vide letter No. Home/SRO- of Smt Arti Devi w/o Late Sgct Romesh lal 19.4.12 for PV 43/79/2010/1865 dated 20.3.21012 232/2012 Sikander Singh S/O Janak Singh R/O Rajinder Singh S/O Janak Singh Prepared fake relinquishment deed and Referred to local police on kartholi Samba duly endorsed by Ld R/O kartholi Samba and others executed the same before sub Registered 11.5.12 CJM Samba Samba 233/2012 Ram Kumar S/O Des Raj R/O Sukhal Narinder Kumar Sharma S/O Som Grabbed an amount of Rs 2.58 lacs Initiated PV on 19.4.12 PO Parangoli Hiranagar Kathua endtt. Dutt Sharma R/O Patyari Brahmana fraudulently by CJM Jammu Tehsil Hiranagar kathua and others 234/2012 Mohd Iqbal S/O Roshan Din R/O Lal din S/O Munawar, Abdullah hatched a criminal conspiracy with revenue Initiated a PV on 11.5.12 Bibrota Doda A/P Sarwal Jammu duly Rashid and others District Doda officials and fabricated the land records and endorsed by ld CJM Jammu obtained the compensation of land fraudulently 235/2012 Jankar Singh S/O Late Gurdyal Singh Gurdyal Singh S/O Shiv Ram and Spray and thrown dangerous chemical and Referred to local police on R/O Maguwari Tehsil RS Pura Jammu others R/O Maguwari RS Pura medicines in the green wheat crops. 11.5.12 236/2012 Kaku Ram S/O Ram Chand R/O Dinga Surjeet Singh S/O Mela Ram R/O Executing a forged general power of attorney Referred to local police on Hiranagar Banachak Jammu and others pertaining to the land which remained under 11.5.12 possession of the complainant till date 237/2012 Shakuntala Devi W/O Sh Gopal Singh Sukhdev Singh then patwari Halqa In year 1996 committed large scale fraud Referred to DC Jammu on R/O Harnor Doda Top Sher Khan Jammu against huge corruption in connivance with 28.5.12 Hoshiar Singh R/O Top Shaer Khan Jammu 238/2012 Kartar Singh R/O Nagrota Jammu Violation of rules and regulation in PHE Referred to DIG Jammu on department by managed diploma certificates 27.6.12 under fraudulent and fictitious means 239/2012 Kamla Devi W/O Asha R/O W.No Gopal Dass S/O Late Phulla Ram Grabbed the portion of land falling under the Referred to DC Concerned Sumba Road and officers/officials khasra NO 38 min fraudulently on 27.6.12 240/2012 Maqbool Ahmad Butt S/O Late Mohd Nazir Ahmad Padder S/O Mehboob Prepared property certificate and contractor Referred to SSP Doda on Abdullah Butt R/O Mohaalla Haveli Ahmad R/O Nagar Bhaderwa registration card fraudulently. 25.4.12 Bhaderwa 241/2012 M.S Sudan and others Jaswant Singh S/O faqir Chand R/O Description of illegally property acquired. Being Anonymous Channi Hamit Jammu H.No 10 consigned to records sector 2 Working as inspector MVD with RTO Kathua 242/2012 Parshotam Lal S/O Hens Raj R/O Kuldeep Raj Sharma S/O Duni Being meritless consigned Parjani Plan Mohar Samba Chand R/O Parjani Palan Morh to records Tehsil Samba 243/2012 Sajad Iqbal Recruitment scandal and sexual exploitation Being anonymous by DIG prisons Mohd Sultan Lone consigned to records 244/2012 Taj Singh S/O narian Singh R/O Harcharan Singh and others Grabbed the land and residential house of Being meritless consigned Phuliana Rajouri complainant forcibly the complaint to records on 26.5.12 245/2012 Ct Imtiyaz Ahmad No 443/Rbn of With regard to allured /cheated by some Clubbed with similar nature District Ramban, Through SP Distt. unknown celery representative of Air cell of PV on 26.5.12 Ramban vide No CB12866 dated 3.4.12 mobile company. 246/2012 Puran Sing S/O Ram Singh R/O Panhar Mohinder Singh S/O OM Parkash Made his entry in education deptt. as lectures Referred to local police on Kalakote Rajouri R/O Pari Dharamsal kalakote on the basis of fake SC certificate and other 26.5.12 Rajouri fake documents. 247/2012 Mohd Mushtaq S/O Summander Khan M/S National Garages BC Road M/S National Garages BC Road Jammu has Referred the matter to R/O Kundal Dhan Mahore Reasi Jammu has issued back dated bill to issued back dated bill to the complainant local police on 11.5.12 the complainant. 248/2012 Harbax Singh Joginder Singh R/O W.O RET teachers S/O Gurcharan Prepared fake documents and got Referred to concerned DC 14 kathua Singh R/O W.NO 1 Simbal camp appointment in Akhnoor as RET on 28.5.12 Jammu 249/2012 Ranjeet Kumar S/O Chuni Lal R/O Amin Shah S/O Nizam-ud-din Shah Cheated the complainant by 8.00 lacs on the .PV initiated on 17.7.12. Samba dully endtt. Ld CJM R/O Lahalpur and others pretext that they provide the Govt. job and Samba issued forged Govt order 250/2012 Om Parkash S/O Taru Ram R/O Kasim Goga Mohajan and his wife Misusing the House. Referred to local police on Nagar Plot No 276 narwal Jammu 26.5.12 251/2012 Advocate Manzoor Ahmad Wani legal Legal notice Being meritless consigned notice the matter to records on 26.5.12 252/2012 Balwant Singh S/O Durga Singh R/O Pal Singh S/O Sant Ram R/O Kaink Prepared fake and false sale deed in Ref to SSP Jammu on Village Kotg Distt. Jammu Tehsil Jammu (2) Gh Rasool @ connivance with revenue officials. 11.5.12 Babu S/O MOhd Din R/O Kot Moha and Shabir Ahmad Patwari 253/2012 Gotam Singh (panch) W.No 2 Kuleed Ajeet Kumar Shan Sarpanch Halqa With a motive to mount pressure on applicant Ref. to DC Kishtawar on Panchayat Lachkhazana Panchayat Lachkhazana Kishtwar for withdrawn RTI applicant, which the illegal 28.5.12. water connection and solar light are distributed to his blue eyed person. 254/2012 Manir Hussain S/O Ab Rehman R/O Shamsher Hussain S/O Kima Managed Training male multipurpose at Ref to SSP Rajouri on Darhal Rajouri Rajouri on fake marks certificate 28.5.12 255/2012 Mohd Ishaq S/O Mohd Ibrahim R/O Ab Razaq and others Cheated the complainant in connivance with Ref to DC poonch on village Hari Tehsil Surankot Poonch revenue officials. 28.5.12 256/2012 Gh MOhd Technical Education Gh Khursheed Ahmad Director Estates Allotted the accommodation to one Asifa Ref. to Director Estates MOhd Health deptt.,Manzoor Ahmad J&K Jammu working as non move employees J&K Jammu on 11.4.12 Planing deptt and others 257/2012 S.K Rekhi Additional Secretary to Govt. V.K Sonia Anita Sonia and others Managed state subject certificate for himself Ref. to DC Kathua on Rtd Ghandhi Nagar Jammu and its family members fraudulently. 26.4.12 258/2012 Sadhika Kohli W/O Sameer Joshi Prop. Yantrapali Prem Kumar 302 3rd Cheated her of 1109400 by giving a fake Referred to local police on M/S Sadhis Enterprise 138/1 Trikuta floor Nikhil Tower Malakpet project of call centre. 11.5.12 Nagar jammu dully Endtt. JMIC Jammu 259/2012 Khazar Mohd S/O Mohd Abdullah R/O Mohd Sadiq and Mohd Afzal Forcibly encroached the land of the applicants Ref to SSP Distt. Jammu Malik Market Narwal Jammu at Channi Rama and giving threat to the on 28.5.12 applicant. 260/2012 Ripudhaman Singh S/O Surat Singh M/S Ammar Work shop and others Tempered the Gun Manufacturing licens Ref. to SSP Jammu on 28.5.12 261/2012 Reservation on behalf of Sarpanch of Yasmeena Kounser Anganwardi Supply allotted to Anganwardi centre Mohalla Local police already seizing upperouka Manjhari Shabir Hussain worker Kalsan has been taken Kaller Morh Illegally the matter. to records on and others 23.5.12 262/2012 Inhabitants of Mohra Block Goldhari Hemant Singh and dothers R/O Being shifted Distt. Udhampur from last 15 Being anonymous to Pyt Mangota Marmat Distt Doda Godhari Mangota A/P Udhampur years and is receiving all benefits from the records on 28.5.12 through Panchayat Halqa a Magota B District both districts ie District Udhampur and Doda. 263/2012 Alam Din Mohd Khorinar (2) Mohan Patwari Halqa city Khas Poonch Mr Manipulating and tempering the revenue Being merits less Singh SI Kamma Khan and others Aqueel records. consigned to records on 23.5.12 264/2012 Onkar Singh R/O Simble camp Jagjiot Singh S/O Gurbachan Singh Earned corers of rupees by fraudulent means. Being meritless R/O ward NO 5 Simbal camp Consignede to records on Working as Patwari Halqa Ceahora 10.5.12 Jammu 265/2012 Sh Amil Kant Gupta S/O K.K Gupta R/O Rakesh Kumar Shah S/O Om Managed his appointment as Medical officer ( Initiated aPV on11.5.12 346 sector No 4 Channi Himmat duly Prakash R/O Upper Gujjar nagar Ayurvedic) on the basis of fake RBA endtt CJM Jammu Jammu certificate. 266/2012 Local inhabitants of Panchayat Halqa Mohd Sadiq Sarpanch Panchayat Indulging in un lawful practices of corruption Ref. to SSP Ramban on Neel-C Block Tehsil Banihal Halqa Neel-C Ramsoo Tehsil and threats to the local of the area. 28.5.12 Banihal Distt. Ramban

267/2012 Rohit Gupta S/O K.R Gupta R/O 45 Rakesh Kumar Raina S/O Badri Managed his promotion as I/C ADMO Poonch Clubbed with PV No 39/12 Subash Nagar Jammu duly endtt by Nath R/O 199 JMC Vishal Nagar on the basis of fake RBA certificate. CJM Jammu Talab Tillo Jammu 268/2012 Rattan Singh and others Surinder Singh S/O Davinder Singh In connivance with officers/officials of Referred to local police on and others Revenue department issued fraud intikahab of 26.5.12 the land and also prepared a fake gift deed. 269/2012 Anil Kant Gupta S/O K.K Gupta R/O Renu Shan W/O Rakesh Kumar Managed her appointment as medical officer Initiated aPV on 11.5.12 346 sector No 4 Channiu Himmat Shan R/O A/P 126 Upper Gujjar (Ayurvedic) on the basis of fake RBA Jammu endtt by CJM Jammu Nagar Jammu said lady certificate. 270/2012 Tilok Raj S/O Late Parma Nand R/O W. Mst Kailash Devi W/O Late Labhu Managed her appointment in Govt service on SSP Samba already NO 4 Samba dully endtt by learned Ram R/O W.No 13 Samba the basis of fake DOB certificate. seizing the matter vide clt CJM Samba No 316/11 on 24.5.12 271/2012 Anonymous Alladitta Khan S/O Atta Mohd and Close associates of militants and are Referred to local police on his sons R/O Charalan Pamrote harassing the general public. 11.5.12 Poonch 272/2012 Kulwinder Kour W/O Jagdeep Singh Branch Manager Central co- Loan has been sanctioning on her name by Clubbed with PV No 23/12 C/O harbans Singh R/O Vijay Pur operative Bank Ramgarh Samba fixing her photo and signed someone W.No 11 H.No 90 Tehsil and Distt and others fraudulently Samba 273/2012 Anonymous Mohd Sharief R/O Tota Morha Kalar Produced fake matriculation certificate and got Being anonymous Tehsil Thenamandi appointed as VLW in Rural Development compliant returned back to department. COV on 12.5.12 274/2012 Balwant Singh S/O late Durga Singh Pal Singh S/O Sant Ram R/O Kaink Sold land illegally/ fraudulently Ref to DC Jammu on village KOt Tehsil and Distt Jammu Tehsil and Distt. Jammu and others 28.5.12 then Patwari Halqa Kot Jammu 275/2012 Surinder Singh S/O Kuldeep Singh R/O With regard to cyber crime. Clubbed with PV NO 23/11 Kundi Seri Tehsil and Distt Ramban 276/2012 Davinder Singh Contractor S/O Devi Ab Rashid Sheikh Executive Committing male practices Ref to SSP Doda on Chand R/O Batara Tehsil Gandoh Distt. Engineer R&B Special sub Division 28.5.12 Doda Gandoh 277/2012 Shakiti Gupta Chairman Provincial With regard to backdoor Ref to Chief Engineer Power employees Union appointment/promotion in power Development electric Jammu on 28.5.12 deptt. 278/2012 Initiated discreet enquiry on 27.4.12 279/2012 Inhabitants of Anabas Banihal through ZEO Ab Rashid Ganie Akadhal and Using substandard material for construction of Ref. to SSP Ramban on Shamus-ud-din Malik ,Master Gh Mohd Mohd Ramzan Malik S/O Mohd school building and misappropriation of Govt 27.4.12 Malik and others Shafi Malik contractor funds. 280/2012 Shakuntala Devi Wd/O Ram Dass R/O Enquiry with regard to cancellation of land of Clubbed with 183/12 and Chhan Arorian Hiranagar District displace person of 1947 referred to DC Kathua on Kathua 4.6.12 281/2012 Saif Ali S/O Koim Bakshi R/O Mahan Laloo @ Sher Ali S/O Bahadar Fraudulently managed state subject certificate Initiate a PV on 27.4.12 Pur Distt. Kathua Thappa R/O Nepal A/P Karandi and got appointed as teacher in Education Khurd Tehsil Hira Najar Kathua department Kathua. 282/2012 Pritam Sing Khajoor Singh Scema Sunil Sharma Running illegally ice cream factory in Ref to SSP Jammu on Jamwal and others residential area. 12.5.12 283/2012 Inhabitants of Gandoh through Mushtaq Misappropriation and embezzlement of Being anonymous to Ahmad Malik S/O Habib ullah Malik Government money in Block Gandoh records on 28.5.12 T/O Tilogra Gandoh District Doda 284/2012 President of Talab Khatikan Syed Afaq Kazmi and elderbrothers Involved in antinational elements in Jammu Being anonymous to Shafi Manzil records on 11.5.12 285/2012 Unemployed youth of Jammu Province Mr Reet Narain Raina S/O Sh Paras Running a fake institute underground at Kangi Beign anonymous to namely Ashwani Kumar and others Rina R/O Kangi and others ( Sunderbani) Rajouri by trafficking the records on 12.5.12 youths. 286/2012 Kulwant Singh S/O Moti Ram R/O Master Ramwal Singh and Sukhdev Misappropriation Rs 1.50 lacs meant for Govt Referred to concerned Garhi Reasi Singh S/O Suran Chand R/O Gurah Pry School Regli Zone Change reasi department on 11.5.12 Reasi 287/2012 Nijay Kumar S/O Jagtar Singh R/O Bari Krishan Lal Prop. M/S Shiva cement Filling the low grade cement in branded empty Initiated PV on 9.7.12 Brahmana Jammu Store Kothi Morh bari Brahaman cement bags at his shop and sells to general Jammu public high rates 288/2012 Anonymous Mater Ab Gani Malik Accumulated huge property fraudulently. Ref. to Commissioner Vig. On 11.7.12 289/2012 Ali Hussain S/O Noor Mohd R/O Gujjar Ab Gani S/O Noor Mohd R/O Gujjar Working as cleark in GAD received 2.00 lacs Referred to local police on Basti Beli Charana Basti Beli Charana jammu from him for appointment of his two sons in 9.7.12 some Govt department but till date nothing has been done 290/2012 Prem Chand S/O Ram R/O Mawa Bui Lal S/O Gurha Ram R/O Mawa Prepared fake backdated panchayat nama on Referred to local police on Samba samba and others his behalf of fraudulently and is trying to 9.7.12 demolish his residential house. 291/2012 Choudhary Din Mohd Haji Kher Mohd Mushtaq Ahmad S/O Aziz R/O Cheated the complainant and other Clubbed with PV NO 90/11 R/O Prem najar Jammu Kulgam and others candidates of Rs 16.00 lacs on the pretext for on 19.5.12 providing Govt job in Railways department. 292/2012 Ashwani Kumar S/O Sh Dev Raj R/O Krishan Chand S/O Nand Lal R/O Illegally grabbed his land measuring 181 K Hon’ble court has been Dhoomi Jammu dully endtt. by Learned Potali Brahmana Jammu filling under Khasra NO. 26 and 69 requested to refer the ist Addl Munsif Forest Judicial matter to local police on Magistrate Ist class Jammu 11.5.12 293/2012 Deepak Kumar S/O Tilak Raj R/O Netar Romesh Singh Bandral S/O Anchal Cheated the complaint and others candidates Initiated a PV on 11.5.12 Kothian Barnai Jammu and others duly Singh R/O Upper near convent of Rs 27,35 lacs on the pretext for providing endtt. by learned special Munisif Mobile School Jammu and others Govt job. Judical Magistrate Ist Class Jammu 294/2012 Public Marmat through Paras Raj Mohd Isqak S/O Ab Satar Beigh Involved in antinational activities. Ref. to IGP CID J&K on Bhota Marmat Distt Doda Medical Assistant R/O Behota 11.7.12 marmat 295/2012 Sardev Singh Lt col Rtd Samarpan Singh S/O Jai Singh Fraudulently mutation in connivance and Ref. to DIG Jammu on attested by revenue authorities. 11.7.12 296/2012 Gurmeet Singh S/O Narayan Dass President of Om Namah Shivae Committing fraud with J&K Shrine Board as Being meritless Consigned R/O 147/2 Sheed Udam Singh Nagar Sewa Mandal Reg No well as J&K Government. to records Punjab OCI/JAL/7/2002-03 dated July 15 2002 Neeraj Mahajan S/O DP Gupta R/O New Vijay Nagar Jalandhar 297/2012 Residents of Panchayat ( C) ward No 1 Anganwari workers of cneter located Anganwari workers of cneter located at Ref. to DC Ramban on to 7 Block Ramsoo at Panchayat ( C) ward NO 1 to 7 Panchayat ( C) ward NO 1 to 7 Block 27.6.12 Block Ramsoo CDPO Ramsoo CDPO 298/2012 Puran Chand S/O hari Ram R/O Sonmi Ramsaroop S/O Mani Ram R/O Taken an amount of Rs 2 lacs from the Initiated a PV on 25.6.12 Dharamsal employee as Motor man complainant and Provided a fake appointment order in BSF 299/2012 Karnout Singh S/O late Suchet Singh ZEO Babey Tehsil Majalta Engaged jagdish Singh as RET teacher in Ref. to DIG Udhampur R/O Pathwar the Majalata District village Pathwar Tehsil Magalta Distt. Udhamur Range on 10.7.12 Udhampur on the basis of tempered DOB submitted 300/2012 Susheel Shabnam Bhat Direct TPM- With regard to suspicious murder of Sheetu Ref. to IGP Jammu zone on GIKIL Bosnia Herzegouine 10.7.12 301/2012 Mohd Ikram S/O Moh-ud-din R/O Mehmood Ali S/O Showkat Ali Managed degree certificates fraudulently for Ref. to DIG Rajouri Range Chariban Theni Mandi Poonch and Reyafat Ali Murtaza Ali and selection of Ret teachers. on 10.7.12 others others 302/2012 R.K Agarwal received through PHQ With regard to complaint made by clients Ref. to SSP CBK/SSP CBJ J&K Jammu against the intermediation of securities for guidance on 28.12.12 market. 303/2012 Residents of village Rohti Padrave Bungling in the selection of RET and ill regard Ref. to DSE Jammu on through secretary unemployment shifting of Pry school 11.7.12 association 304/2012 Sh Kamer din S/O Gh Mohd Sharief Bashir Ahmad Bhat and others Prepared forged documents of grandfather of Referred to local police on R/O Jakos Gandoh Doda through complainants in respect of his land. 9.7.12 Advocate Sakib Mirza 305/2012 Sanjeev Singh Jamwal S/O Raseel Kuldeep Singh S/O Prabhat Singh Executed a forged sale deed and other Initiated a PV on 26.5.12 Singh R/O nagrota jmmu A/P R/O Khundriana A/P Katra Reasi documents pertaining to the land which Laxmi Nagar Sarwal Jammu duly endtt and others remained under possession of the by Learned CJM Jammu complainant t till date. 306/2012 Darshan Kumar S/O Ram Krishan R- Rani Devi W/O Jagdish Raj R/O Managed her appointment in social welfare Referred to local police on Sarora Jammu Armia A/P Sarora jammu and others deptt on the basis of fake DOB certificate. 9.7.12 307/2012 Darshan Kumar S/O Ram Krishan R/.O Jagdish Raj Sansar Chand R/O Managed his appointment in GGM science Being merits less Consaign Sarora jammu Sarora Jammu and others college on the basis of fake DOB certificate. to records on 9.7.12 308/2012 Mohd Shafi S/O Roshan Din R/O Transfer of custodian land in favour Transfer of custodian land in favour of Mohan Ref. to Custodian General Samba of Mohan Lal and Durga Dass illegal Lal and Durga Dass illegal J&K on 11.7.12 309/2012 Ram Saroop Udhaywala Jammu Kamal Kishore @ Poonchi Bitu S/O Ref. to DIG Jammu Range Om Parkash R/O Balwant Vihar Plot on 10.7.12 No 37-38 Udhawala opposite brick Killen Jammu. 310/2012 Residents of Akhnoor/Devipur Pawan Dev Singh is neither an Unauthorisedly interfering in the games and Ref. to DIG Jammu Range Chamb/Mphalla Raja Bazar etc employee nor student self styled others sports. on 10.7.12 leader of a political party 311/2012 Vikas Sharma president NSF J&K Dr Yashpal Sharma ( Director Misuse of industrial plot allotted to M/S Kept with 133/10 PV NO NRHM) Vasdev Industries at plot No 25 EPIP Phase 26/10 2 SIDCO Complex Karthori Bhari Brahmma Jammu 312/2012 Mohan Lal S/O Babu Ram R/O Sudh Showkat Ali I/C Naib Tehsildar Sudh Making forged entry in revenue records Ref. to Div. com Jammu on Mehandar Tehsil Chanani Distt Mahander 11.7.12 Udhampur 313/2012 Registered Migrants of relief Zone I&II Khaliq Hussain Zonal offices Relief Indulging in corrupt practices Ref. to Releif Comm. Nanak Nagar Jammu Zone I&II Nanak Nagar Jammu Jammu on 11.7.12 314/2012 Sanjeev Kumar S/O Bua Ditta R/O With regard to fraudulently issuing SIM cards Ref. to DIG Jammu Range Kothe Parlah PO Arnia Tehsil RS Pura of mobile phone bearing on 10.7.12 Jammu 315/2012 Mohd Hussain Sarpanch R/O Mangota Ref. DIG Rajouri Range on Thana Mandi Distt Rajouri and others 10.7.12 316/2012 Sakinder Hayat Khan State President Mohd Johanjir S/O Shah Mohd R/O Managed his appointment in ITP by giving Beign meritless Consigned DCP Kurla R/O Chajala Tehsil Mendhar bribe to the tune of Rs 2,50,000 to the to records District Poonch member of selection committee. 317/2012 Anonymous Smt Anita working in JVCC F.V SC Produced fake 8th pass certificate from GGH Ref. to DIG Jammu Range & AH SKUAST RS Pora Jammu School Rangpur Manlanina RS Pura for on 11.7.12 securing the govt job. 318/2012 Anonymous Onkar Singh S/O Dheeraj Singh and Looting the Govt. exchequer by drawing relief Releif Comm. Jammu on others assistance unlawfully in connivance with 11.7.12 concerned Zonal l officer. 319/2012 Jawahar Lal Raina S/O Prem Nath Dalip Raina S/O Jagar nath Raina prepared fake will deed by forging signatures DIG Jammu Range on Raina R/O (dangbal) Kmr A/P R/O Pampore Kashmir A/P Chowk 10.7.12 Bootoo Nagar F-Block Room No 17 Chobutra near Badi Mandi Jammu. Zanipora 320/2012 Inhabitants of Bray Hallyan Kharyas Prepared fake and fraud fabricated Prepared fake and fraud fabricated order Dir. SWD Jammu on through representative of panchayat order CDPO Asser in favour of Vijay CDPO Asser in favour of Vijay Devi W/O 11.7.12 Charote –Block Asser Doda Devi W/O Suresh Kumar R/O Suresh Kumar R/O Kharyas Chorata B Block Kharyas Chorata B Block Asser Asser 321/2012 Vini Mirpuri/Jyothi Mirpuri United states Muneer Ahmad Bhat local Travel Stolen my phone and hacked my-e-mail allot Initiated a PV on 25.6.12 citizen Person of Al Qamar Tour and face book account an began harassing me. 322/2012 Jai dev financial service @ Yahoo com. Encroachment at village Halwal P/S Satwari Initiated a PV on 25.6.12 Khasra No 212/22 the matter 572 (K) 323/2012 General Manager (Admn ) JKSRTC Ranbir Singh S/O Randeep Singh Made his entry in JKSRTC on the basis of Referred to local police on Jammu vide NO JKSRTC/GMA/PS/J R/O Patoli Jammu fake engagement order. 09.7.12 for registration of a 595 dated 23.4.12 case. 324/2012 Chairman Exsiccation of corruption Anti MLA Bani for obtaining drug licen Possessing drug licen in his own name and is Referred to local police on corruption org. running medical shop under the name ad style 9.7.12

668/2012 Anita Devi and others Banasari Lal Gupta and others Cheated a number of innocent people for Referred to DIG Jammu Prop. Sh Dorga Trading company making investment in his company. Range on 10.10.12 Jammu 669/2012 K.K Saraf Regional Director J&K RB of Fictitious offers through E-mails, SM’s etc Referred to SSP CBK/CBJ India Rail Head Jammu for comments and report on 10.10.12 670/2012 Shaheena Akhter D/O Ab Hamid and Idrees Ahmad Tabasum S/O Mohd Obtained Rs 2.90 lacs from the complainants Referred to DIG Rajouri others R/O Thanimadi Rajouri Azim R/O Pehru Poonch and others for providing Govt job. Range on 10.10.12 671/2012 Letter Received from Under secretary to Mohd Jameel S/O Mir Mohd R/O Produced fake appointment orders in Forest Referred to DIG Jammu Govt Forest Department vide letter Panjara Rajouri Department. range on 10.10.12 FST/NG/ 66/2012 dated 1.10.2012 672/2012 Ab Karim S/O Lateef MOhd R/O Sidhra Illegal promotions granted to the employees in Referred to CE PHE Jammu PHE department Division Jammu. department Jammu on 10.10.12 673/2012 Received through Vigilance Hqrs Devinder pal Singh and other PET Produced fake degree and marks and got Referred to DSE Jammu on teachers promotion in the department. 20.10.12 674/2012 Mohd Azam S/O Mehar din R/O Kothra Master Nazir Hussain S/O wali Produced fake qualification/ DOB certificate Referred to DIG Rajouri MOhd R/O Kothra before the department. ( clt No 651/12 already Range 10.10.12 received and sent to local police) 675/2012 Ishfaq Ali R/O Trikota Nagar Jammu S. Surinder Singh JE Produced fake diploma certificate at the time Referred to DIG Jammu of his appointment Range on 20.10.12 676/2012 Letter No GAD (Estt) /Misc/01/12 dated Sajad Ahmad Naik and Nazir Fake appointment order in PDD Department Referred to DIG Doda 4.10.2012 received from GAD Ahmad Naik Range on 20.10.12 677/2012 Maj Samhita Bhushan Hacking of E.mail Id and receiving abusive Being meritless to records mails on 19.10.12 678/2012 Anonymous Sexual relations to records on 08.10.12. 679/2012 Shabir Ahmad S/O late Liaqat Ali R/O Abdul Karim Khan S/O Gazi Khan Cheated the complainant by taking Rs 1.20 Referred to DIG Doda Sanwara Doda R/O Sanwara Doda lacs on the assurance of providing job in Range on 20.10.12 police department. 680/2012 Balbir Singh S/O Narsing Dass R/O Baraf Singh S/O Narsingh Dass R/O Suspected persons in connivance with each Meen Charkan Samba ( endtt. By court Meen Charkan Samba other prepared false and frivolous Fard ) Intikhab and got the land of the complainant registered before the court of sub Registrar Samba fraudulently

681/2012 Darshan Lal S/O sardari Lal R/O Kotli Inspr. Jai Pal Sharma the then SHO Subjects have arrested the complainant in a Charkan Bishnah Jammu ( endtt. By Nowaabad and others false case and tortured him during police court u/s 156 (3) ) custody . 682/2012 Rajinder Gupta R. N Bazaar Jammu Bansi Lal Gupta S/O Chuni Lal Suspected person has defrauded and lured Referred to DIG Jammu and others Gupta Prop. Shree Durga Trading the general public to invest in their bogus range on 20.10.12 Co. Jammu. finance company for providing higher rates of interest. 683/2012 Rattan Chand S/O Som Nath and BDO/Sarpanch. Misappropriation and fraudulent withdrawal of Referred to DIG Jammu others money from Govt exchequer. Range on 20.10.12 684/2012 Mareen Bibi W/O Saif Ali R/O Gurah Nazir Ahmad S/O Hakim Ud din Sold the complainants land fraudulently by Referred to DIG Jammu Brahmana Jammu R/O Brahmana Jammu forging the signatures of her husband. Range on 20.10.12 685/2012 K.C Azad S/O Nand Lal R/O Sec.2 Kuldeep Raj S/O Magan Ram R/O Sold the land illegally in connivance with the Referred to DIG Jammu Babliana Jammu R. N Bazar revenue authorities. Range on 20.10.12 686/2012 Ajit Bhat S/O T.N Bhat R/O Purkhoo Pyare Krishan Raina S/O Managed five relief ration cards and drawing Referred to Relief Camp Jammu Mahaswar Nath Raina R/O Jagti the relief fraudulently Commissioner Jammu on Jammu 20.10.12 687/2012 Abdul Karim S/O Lateef Mohd R/O Officers/officials of PHE department Illegal promotions granted in PHE department. Clubbed with Clt NO Sidhra Jammu. Samba (already received and referred to CE PHE vide 672/12 Clt No 672/12) 688/2012 Jyoti Parkash S/O Dhani Ram R/O Aya Singh S/O Chanda Singh and Forged his signatures prepared fake Referred to DIG Doda Batote Ramban others documents and got loan sanctioned in his Range on 20.10.12 favour fraudulently. 689/2012 Smt Harbans Kour W/O S. Charanjeet M/S Bhajan Finance Corporation Suspected person has defrauded and lured Referred to SSP CB Singh R/O 327 Sec Gurunank Nagar Jammu the general public as well as complainant to Jammu on 20.10.12 for invest in their bogus finance company for clubbing with PV No 71/12 providing higher rates of interest. already under probe 690/2012 Sarishta Devi Panch of Panchayat Duga Sushail Kuamr Sarpanch Misappropriated the funds allotted for works Referred to DC Doda on Chinta Bhaderwah Doda Bhaderwah under NAREGA scheme in connivance with 20.10.12 concerned officers. 691/2012 Ramakant Bhasin S/O O.P Bhasin R/O Mohd Sadiq S/O Nawab din R/O Cheated the complainant by taking Rs 10.00 Referred to DIG Jammu Jammu Sidhra and others lacs for selling the state land fraudulently. Range on 20.10.12

692/2012 Kuldeep Kumar S/O Shiv Ram R/O Inderjit Singh I/C PP Supwal Taken Rs 30,000/- from the complainant for Referred to IGP Jammu Village Kakkal Jammu. Samba and others. his release. Zone on 20.10.12 693/2012 Talat Niaz Qazi President Muslim Shabir Ahmad Shah S/O Mohd Collecting information about the Govt Referred to DIG Jammu Federation Jammu Abdullah Shah R/O Kulgam A/P employees and using the same through Range 20.10.12 Talab Khatan Jammu posters and blackmailing them and also running a fake Tour and Travel Agency. 694/2012 Turan Raina (Pseudonymous) Antinational activities. Being merit less to records on 9.10.12. 695/2012 Rma Kant (pseudonymous) Surinder Singh S/O Pratim Singh Managed promotion fraudulently ( Clt No Being pseudonymous to 57/11 already received and sent to SSP records on 19.10.12 Samba report received and to records ) 696/2012 Fayaz Ahmad Wani S/O Ab Rehman BDO Banihal Legal notice regarding misuse and Being addressed to Comm. Wani R/O bankot Banihal through embezzlements of funds under NERAGA Secy Concerned consigned Advocate Najam din Scheme during year 2010-2011 to records on 19.10.12 697/2012 Inhabitnats of Tarah Mohra Doha Raj Singh Patwari Changed the Girdawari record and made entry Being pseudonymous to (Pseudonymous) of land on the name of Gopal Singh by records on 19.10.12 manipulating the records. 698/2012 Nazir Ahmad Sheikh S/O Wali Mohd Not satisfied with the investigation conducted Referred to IGP Jammu Sheikh R/O Babfora Doda by police Doda in connection the murder case Zone 20.10.12 of his sister. 699/2012 Jamal din S/O Gulam din R/O Dhangri Mohd Farooq and Mohd Bashir Involved in antisocial activities. Referred to DIG Rajouri Poonch Range 20.10.12 700/2012 Iqbal Khan S/O Mangta Khan R/O Lal Khan S/O Mangta Khan R/O Caused loss to state exchequer by receiving Referred to Chief Eng. Tradanwali Poonch Tradanwali Poonch illegal salary as an employee of PWD. R&B PWD Jammu 20.10.12 701/2012 Raj Malhotra R/O Malhotran Jammu Demolition of House No 155-B for safe Being civil nature to guarding of innocent people. records on 20.10.12 complainant informed 702/2012 Mohd din S/O Ilam Din R/O Udhampur Harbajan Singh S/O Thokur Singh Drawing the relief money fraudulently and Referred to relief R/O Subash Nagar Udhampur availing facilities of Kashmir Migrant under Commissioner Jammu on three different accounts 20.10.12 703/2012 Nisar Ahmad R/O Mohra Bachhai Officer/Official of P/S Surankot Illegally harassed the applicant and involved Referred to IGP Jammu Surankot him in a fictitious case and grabbed 2 lacs Zone on 20.10.12 rupees from him ( already received and to records) 704/2012 Mohd Azam S/O Mehar ud din R/O Nazir Hussain S/O Wali Mohd R/O Tempered his DOB as 6.3.1955 instead of Clubbed with 651/12 Kothra Kotra Darhal teachers 6.2.1945 fraudulently (already received vide ,674/12 Clt No 201/11 and sent to local police)

705/2012 Tilak Raj Ward No 1 RS Pura Ashok Kumar Choudhary Govt Involved in distributing the certificates Referred to DIG Jammu teachers at Pry School Jabbowal fraudulently Without appearing the Range 20.10.12 examination. 706/2012 Chain Singh S/O Mkroo R/O Paharian Showkat Husaain and Tariq Cheated/deprived the complainants by taking Referred to DIG Jammu Jammu Hussain R/O Rainawari and others huge amount for sending wards aboard Range 20.10.12 707/2012 Sheel Kumar Shukla S/O A.P Shukla Balvinder Singh Jamwal R/O Kanik Suspect has withdrawn Rs 1,71,500/- from Referred to DIG Jammu R/O Kachi Chowani Jammu Mandi Jammu and others his account fraudulently from State Bank of Range 20.10.12 India. 708/2012 Puran Singh S/O Kirpa Ram R/O Vaakil Singh Patwari Prepared forged documents of land in favour Referred to DC Ramban Chacwhwa Ramban of Sita Ram. 10.10.12 709/2012 Naresh Kumar S/O Shiv Nath and A C D Kishtwar Made irregularities in selection process for Referred to DC Kishtawar others R/O Lowpara Dachan Kishtwar the post of VLW’s in District Kishtwar and Range 10.10.12 given benefit to one Sunil Kumar. 710/2012 Letter No. THQ/Legal/ Clt-21/12-14782- Preparation of four fake route permits Matter taken up with PHQ 83 received from IGP Traffic J&K Sgr. for further orders 20.10.12 711/2012 Anonymous Tempered the revenue records in Patwari Referred to DIG Jammu Halqa Jatwal of land K. No 925,926 by the Range on 09.11.12 officers of revenue department in connivance with interest persons 712/2012 Anonymous Violation/working against the standing of Being anonymous to policy of Govt. rules for personal interest. records on 26.10.12 713/2012 Mohd Reyaz S/O Manzoor Hussain R/O Mohd Razak S/O Mohd Hussain Taken the possession of the allotted land Refer to DIG RP Range Adi Poonch R/O Adi Poonch forcibly. Rajouri on 25.11.12 714/2012 Mohd Ashraf Malik S/O Mohd Ramzan Thakur Ashwani Singh S/O Thakur Cheated the complainant by grabbing huge Referred to DIG Udhampur Malik R/O Sarh Bagga Reasi Naseeb Singh amount of the money works executed by the Range on 16.11.12 labours, machinery at village Mahoor 715/2012 Anonymous Tilak Raj @ Bittu R/O Ramnagar Has been regularized in PHE Division Being anonymous Udhampur Through working as Private Hous consigned to records on servant. 12.11.12 716/2012 Surinder Singh Bharati Advocate Vijay Kumar Souri S/O Romesh Taking money from the intending persons for Referred to IGP Jammu on Chander R/O Chain Pur Kala Kot managing jobs on the name of complainant 16.11.12 and others and issuing fake appointment orders 717/2012 Anonymous BEACON authorities have started widening Being anonymous work of the road on disputed demarcated land consigned to records on acquired for widening from Doda to Bedrwah 12.11.12 718/2012 Pseudonymous Darbinder Kumar teacher and Opened private schools and are not attending Being pseudonymous Susheel Choudhary teacher their duties. consigned to records on 12.11.12 719/2012 Devi dyal Khajuria S/O Hem Raj Vinay Kumar M/S Himalay Arms Running the gun factory on fake tempered Referred to DIG Jammu Jewan Nagar Jammu Gangyal Jammu license in the name of Sh Amroo S/O Roopa Range on 16.11.12 Lohar. 720/2012 Mohd Hussain S/O Hussain Ud din R/O Mohd Faiz R/O Bro Kalakote Collected money from the applicants as bribe Referred to DIG Rajouri Bro Kalakote for registration of Intikal Range on 16.11.12 721/2012 Ravinder Singh S/O Hazara Singh R/O Vinod Kumar the then Supdt. Distt. Smt Ragni Sehgal then Supdt. Jail Jammu Initiated a PV on 19.11.2 Chatta Jammu Jail Jammu and others has enrolled herself for MSO programme and used unfair means to pass the examination by making impersonation of some convicted persons 722/2012 Ravi Kumar S/O Tej Ram R/O Jani Pur Ashok Kumar, Romesh Kumar and Encroached upon forest land illegally Referred to Chief Colony Jammu. others Conservator of Forest 723/2012 Anonymous Anil Sharma Managed fake Degree and diploma Being anonymous certificates. consigned to records on 12.11.12 724/2012 Er. Udhveer Singh Sodan S/O Suran Vir Singh S/O Udhay Singh R/O Committed frauds by duping money of Being a civil nature Singh R/O Canal Road Jammu through Rudra apartment Dwarika New applicant which the complainant has invested returned back to IGP ZPHQ Jammu Delhi in their company. Jammu zone on 16.11.12 725/2012 Pseudonymous President Social Mohinder Forester Managed fraud matriculation certificate and Being pseudonymous Forestry Union Jammu tempering his DOB from 1953 to 1955 consigned to records on 12.11.12 726/2012 Dilshad Ahmad S/O Mir Baz Naik R/O Some unknown persons on some personal Krsardi Baderwah grudge have framed his face book account on the mobile and are giving wrong messages Referred to DIG Doda Range 727/2012 Surat Singh S/O Late S.Sadha Singh Amar Bhargav of M/S Bhargav Arms Suspected persons prepared false Initiated a PV on 16.11.12 R/O 26-A/D Gandhi Nagar Jammu Co Devi Dayal of M/S Khajuria Gun documents for enhancing manufacturing quota works and Shiv Ram of M/S Amar of guns/cartridges fraudulently workshop Jammu 728/2012 Mohd Talab S/O Mohd Shafi and others Mohd Faiz S/O Gulzar Hussain R/O Being chowkidar in PWD collecting dispute Clubbed with Clt No 720/12 R/O Bro Rajouri Bro Kalakote Rajouri money from the villagers for settlements of different works. 729/2012 Kuldeep Wahi S/O Kidar Nath R/O Rakesh Kumar Gupta S/O Suraj Cheated the complainant by taking Rs 20.00 Referred to DIG Jammu Canal Road Jammu Parkash R/O Trikuta Nagar Jammu lacs on the pretext that the house at Ghandhi Range on 16.11.12 Nagar will be transferred to his name 730/2012 Kamal Singh S/O Mejra Singh R/O Balbir Singh S/O Malkiat Singh R/O Stolen carry bag of complainant and used his SSP CBJ has been Diharan Jammu Rakri Mukerian Hoshiarpur Punjab cheque book of PNB Jammu. conveyed to advised the complainant to approach to local police ,on 16.11.12 731/2012 A Wami Custodian Evacuee Prop. Khem Raj S/O Punnu Ram R/O Soit Encroached upon 15 kanals and 9 Marls of Initiated a PV on 16.11.12 Jammu Sunderbani land belongs to custodian department . 732/2012 Avtar Krishan Dewani S/O PT Dina Anil Dhar President executive Body Misused their officials position and Initiated a PV on 16.11.12 Nath R/O Nasib Nagar Jammu and Hindu Education Society Raipur misappropriated a huge amount of the society others ( Endtt. By CJM jammu u/s 156 Bantalab Jammu and others CBJ to the tune of Rs 45.00 lacs (3) CrpC) 733/2012 Sham Lal S/O Harbans Lal R/O Bharat Bushan and others R/O Suspected person is actually residents of Not covered under SRO Brahmana Samba (Endtt. By Ld Addl. bari Brahmana Samba Batala Punjab but has managed PRC’s of J&K 202 Cr PC returned back Munsif Judicial Magistrate Samba u/s State fraudulently. ( already received vide clt to CBJ for apprising the 156 (3) CrpC) No 369/12 and referred to DC concerned) court on 16.11.12 734/2012 Anonymous Anil Sharma R/O Subash Nagar Cheated by taking Rs 70,000/ ( see Clt No Being anonymous Jammu 723/12) consigned to records on 12.11.12 735/2012 K.S Bhinioch Presidnet Sneh Help TSO Udhampur and others Fraudulently issued two ration cards to one Being merit less consigned Group NGO Joginder Kumar R/O Kotli Pain Udhampur to records on 12.11.12 and managed state subject of his wife fraudulently for making her engagement as RET . 736/2012 Residents of Amria Nagar Kharoti and Officers/officials of revenue Misappropriation the funds meant for Being anonymous Khursari Department Bhaderwah and others compensation of land and tempering his consigned to records on revenue records (See Clt No 717/12) 12.11.12 737/2012 Jugal Kishore S/O late Bal Krishan R/O Kuldeep Chander S/O Gian Chand Harassing the complainant with intension to Not covered under SRO Sanjay Nagar Jammu ( endtt. by Chief R/O Kaleeth Nagar Jammu grab his shop at Hari market Jammu. 202 Cr PC returned back Judicial magistrate Jammu U/S 156 (3) to CBJ for apprising the Cr Pc) court on 16.11.12 738/2012 Devi Dyal Khajuria S/O Late Hem Raj Vinay Kumar of M/S Himalaya Running shop on the basis of false/forged Clubbed with Clt 719/12 R/O Jeevan Nagar Jammu Arms CO Gangyal jammu documents/ license ( see 719/12) 739/2012 Ram Lal S/O Manna Ram R/O Village Officers/officials of Revenue Harassing for grabbing his land . Referred to IGP Jammu Chak Baglan Samba department Samba and others P/S Zone on 16.11.12 Ramgarh and others 740/2012 Karam Chand S/O Taru Ram R/O Officers/officials of custodian Suspected persons in connivance with each Referred to IGP Jammu Ramgarh Samba department Faquir Chand SHO P/S other prepared fake documents of land Zone on 16.11.12 Ramgarh and others belongs to the complainant and raised construction over the same 741/2012 Jagan Nath S/O Jodh Raj R/O Chindali Akhter Patwari Halqa Bhalwal Suspected person in connivance with each Initiated a PV on 16.11.12 Jammu ( Endt by CJM Jammu u/s 156 Vishwa Nath and others other deleted the name of complainant from (3) Cr Pc Revenue records and entered the name of one Mohd Shareef fraudulently. 742/2012 Mohan Lal and others Rakesh Sharma S/O Parkash Suspect llured the complainant and others by Referred to DIG Jammu Sharma R/O Village Badyal taking Rs 7.50 lacs for arranging job . Range on 16.11.12 Brahmana 743/2012 Wazir Mohd S/O Sullah Mohd R/O Mussarat Shah Patwari Halqa Suspected person is demanding illegal Referred to DC Poonch on Sanglani Surankote Poonch Sanglani Poonch gratification from innocents and harassing 16.11.12 them 744/2012 Mushtaq Ahmad S/O Jamal Din R/O Mohd Rashid S/O Mohd Hussain Prepared fake ration cards in connivance with Referred to Dir. CA & PD Chandak Poonch Gujjar R/O Chandak Poonch Patwari Halqa and is harassing the villagers. Jammu on 16.11.12 745/2012 Ravi Kumar S/O Tej Ram R/O Jani Ashok Kumar S/O Hari Ram R/O Encroached forest land at Sujwan illegally ( Clubbed with Clt No 722/12 Pura Jammu Krishana nagar Jammu see Clt No 722/12) 746/2012 Ashok Kumar R/O Kathua Bhaju Ram Nandan S/O Kesar Managed fake PRC of J&K State . Referred to Chairman PRC Batwal commission on 16.11.12 747/2012 Baldev Raj S/O Beli Ram R/O Chak Dawarka Nath S/O Dhani Ram Rail Prepared and executed fake power of Referred to DIG Jammu Mehdu Head Jammu attorney. Range on 16.11.12 748/2012 Dina Nath ward Panch Ramnagar Officers/officials of RDD Udhampur Misappropriated the funds meant for Referred to DC Udhampur Udhampur. NAREGA and other schemes. on 16.11.12 749/2012 Tillo Ram S/O Vakilo Ram R/O Pelth Charanjit Singh Patwari Halqa Issued FARD of land belongs to some other Referred to DC Samba on Samba Mananu Pelth Samba persons fraudulently . 16.11.12 750/2012 Baba Tulsi Dass C/O Hari Ram Dass Romeshwar Dass @ Challa Alleged Mahant of Mandir Sh Ragunath Ji Being civil nature to Tragi R/O Shiv Mandir Gurdwara Balwalder Dass Purina Mandi Jammu on account amount of records on 23.11.12, Sunder Singh Road Jammu Rs 2.16 corers be recovered from the complainant informed. suspect. 751/2012 Anonymous Mohd Yousuf Malik S/O Gh Mod Committing embezzlement and Being anonymous to Malik employee of CA & PD disproportionate assets records on 23.11.12 department 752/2012 Ankit Sharma Chief Manager UTI Sunil Kumar Panditha Durga Nagar Cheated the company of Rs 1,09,524/= Returned back to SSP CBJ Mutual fund Jammu Jammu with the advise that no cognizable offence is made out on 4.12.12 753/2012 Siraj ud din S/O Noora R/O Tharil Thakur Ashwani Singh S/O Naseeb Cheated the complaint by grabbing huge Being a civil dispute Mahor Singh R/O Ghandhi Nagar Jammu amount of works executed by the labours returned back to SSP CBJ on 4.12.12 754/2012 Sheikh Aleem Advocate J&K High court Naseer ud din Sheikh S/O Ab Gani Running private business being a Govt Being meritless to records Jammu Sheikh presently posted at SDH employee of Health department. on 23.11.12 Bhaderwah 755/2012 Shaheen Akhter W/O Raj Mohammad Saleema Bibi W/O Mohd Hanief R/O Prepared fake voter list on the name of Referred to Dc Jammu on R/O W.No 7 Village Upper Slay Jammu Slay Jammu and employees of Shaheena Akhter. 3.12.12 Tehsil office Jammu. 756/2012 Sain Ditta S/O Feroz Din R/O Chatha Asgar Ali S/O Bashir Ahmad R/O Suspected person has criminal back ground Referred to DIG Jammu Jammu Chowadhi Jammu and possesses gun licenses Range on 3.12.12 757/2012 Roshan Kumar S/O Radha Krishan R/O Suresh Sharma ETO Kathua and Suspected person issued/processed Being meritless to records Hirinagar Kathua other officers/officials of Excise permission for Bar and Restaurant without on 23.11.12 department NOC from local police etc. 758/2012 Anonymous Mr Firdous Hussain Rather S/O Involved in illegal activities Being anonymous to Mohd Sabir R/O Mohalla Faridia records on 23.11.12 Doda working in education department 759/2012 Ram Saroop F/O Rahul Sharma Late ASI MOhd Akram I/O of the case Not satisfied with the investigation conducted Referred to DIG Jammu SPO R/O Mohalla Kama Khan W.No 7 under FIR NO 48/2012 u/s 304 A by the I/O in case wherein the complainants Range on 3.12.12 Poonch RPC at P/S Domana son has died 760/2012 Om Prakash S/O Dhani Ram R/O False documents for declaration submitted by Referred to SSP CBJ on Narain Nagrota Tehsil & District Jammu Paras Ram Hunoman Mandir in village Narain 3.12.12 for clubbing with and others and its land. FIR NO 24./10 761/2012 Pseudonymous Ram Lal Chark Madeen Gulchain Singh Chark of Dogra Involved in misappropriation and have Being pseudonymous to Academy Shastri Nagar Jammu amazed wealth by making back money. records on 23.11.12 762/2012 Mohd Ashraf S/O Mohd Din R/O Darhal Rafakat Hussain S/O Zaffar ullah produced fake diploma of Engineering and got Referred to DIG Rajouri Rajouri R/O Ujhan Tehsil Darhal Rajouri appointed as JE in electric department Range on 3.12.12 763/2012 Intiyaz Ahmad Khan S/O Mohd Azam Mohd Maroof Khan Tehsil Poonch Managed his appointed in CRPF as constable Being meritless to records R/O Ari Mehandhar Poonch on production of fake 9th pass certificate. on 23.11.12 764/2012 Surinder Pal Singh S/O Rattan Singh Amar Pal Singh and others Extending undue threats of dire Referred to DIG Jammu R/O Shant Nagar Jani Pur consequences to the applicant and have Range on 3.12.12 forcibly trespassed into his shop. 765/2012 Sh R. Buhril Protector General of Sending workers / persons to Afghanistan for Referred to IGP immigrants MOO Indian affairs GOI work /employment from different states by un Kashmir/jammu Zone and through Home Department vide letter registered agencies on visit Vis Via Dubai. SSP CBK/CBJ on 6.12.12 No. 11806 dated 15.11.2012 for comments and report. 766/2012 Hirdey Nath S/O Dhani Nath R/O Talab PL Caku Executed rent deeds partnerships with so Initialed a PV on 23.11.12 Tillo President B.M C many person in Srinagar grabbing money from the account and without the knowledge of Mandir committee. 767/2012 Gopal Krishan Raj Kumar S’s/O Shiv Ajay Kumar S/O Late Shiv Saran Suspected person in connivance with other Referred to DC Reasi as on Saran R/O Katra Distt. Reasi (Penthal) Katra persons hatched a conspiracy and managed 20.11.12 to change the entry of Kashat of complainants land by deceitful means. 768/2012 Satwant singh S/o swaran singh R/o Bikram Jeet singh and S.Man singh Cheated / deprived the complainant of Rs Referred to DIG Jammu on Makhan Pur Bishnah R/o Satwari Jammu seven lacs of pretext of sending his ward 3011.12 abroad. 769/2012 Surinder singh Bharti S/o Thakur Vijay Suri alias Bohla shah S/o Cheated the innocent people looting ,drawing … Mangal singh R/o Dhalyot Kalakot. Ramesh chander R/o Chainpur public finds Endorsed by Hon’ble Cout of CJM Kalakot. Jammu 770/2012 Mohinder Pal Singh R/o Baramulla and Saroop Singh S/o Sacha Singh R/o Obtaining ration card, election card and other Being pseudonymous to others. Kanth Bagh Barammulla A/p jammu. documents from Jammu as well from Kashmir records on 4.12.12 fraudulently. 771/2012 Javaid Iqbal Sheikh S/o Gulam Mohd Laila Khalida,Zaihida Banoo and Appointed as teachers in EGS by ignoring Being pseudonymous to R/o Neeli Gandoo Doda. Nahida procedure /Codal formalities. records on 4.12.12 772/2012 Faqir Chand S/o Thoru Ram R/o Gurah Ashok Kumar and others . Managed fake PRC of J&K state Referred to Chairman PRC Brahmana. commission on 6.12.2012 773/2012 Anonymous Dinkar Gupta Tempered the mortgage deed dated Being meritless to records 14.7.2008 executed by one Uttam Chand in on 4.12.12 favour of Devika urban co-operative Bank Udampur. 774/2012 Sukhvir Kohli S/o Om Parkash R/o Sham Singh R/o Paloura , M.P Impersonated/Cheated the complainant by Referred to DIG Jammu Lakhdata street Jammu Gupta and others taking Rs.30 Lacs and has given threats. Range on 6.12.2012 775/2012 Shishir Choudhary Branch Mnager Rahul Aggarwal and Mohinder Used company money for their personal Being of civil nature to Samrodha jeevan foods apposite J&K Singh. benefits by forging and manipulating the records on 6.12.2012 Bank vijaypor. documents and misappropriated rupees three complainant informed lacs eighteen thousand accordingly 776/2012 Jatin singh s/o Karan Aryan through Obtained fake state subject in favour of Renu Being civil matter to Kalpina Devi Duggal records on 4.12.12 777/2012 Om Parkash Bhagat Udampur Faquir Chand Bhagt and others R/o Grabbing of land. Referred to DIG Udhampur Dhani Badoora. range 6.12.202 778/2012 Brig Bala W/o Hans Raj Verma R/o Gourash Verma s/o Han Raj Verma No action taken on burglary case by concern Ref to DIG Jammu range Rajpora Jammu. and others. SHO. on 30.11.12. 779/2012 Bashir Ahmad Under Sect to Govt Arshad Ahmad khan and others Threatening the applicant . Referred to DIG Jammu Finance deptt presently Jammu Range on 6.12.2012 780/2012 Pseudonymous Basanti Devi Involved in smuggling activities along with one Being pseudonymous to police constable namely fazal Hussain . records on 4.12.12 781/2012 Hardeem Singh Ward Member and Low standard mid day meals are being serval Being pseudonymous to others just to complete the formalities by the records on 4.12.12 concerned school staff. 782/2012 Sher Singh s/o Shanku Ram R/o Saif Singh and others Mutated the complainant landed property in Referred to DC Ramban on Simber Ramban his name by misrepresentation the facts 6.12.12 783/2012 Pseudonymous Dev Raj s/o Beli Ram tube well Cheated the locals by obtaining money for Being pseudonymous to operator. engaging them in Para Military forces. records on 4.12.12 784/2012 Saroop Chand Sharma s/o Manghat Shahida Banoo D/o Wazir Ahmad Produced fake qualification certificates for her Referred to Director School Ram R/o Dadpath Mulchitter Kishtwar . engagement as Re.t teacher in Primary school Education Jammu on Heewal 6.12.12 785/2-12 Anonymous Fake and fraud relief ration cards and fraud Referred to Releif allotments of the persons nominating in the Commissioner Jammu on complaint at Jagti Nagrota. 6.12.12 786/2012 Varinder Singh Katoch Hacked of E.mail Referred to to SSP CBJ for clubbing with PV No 50/11 787/2012 Mohd latief and others R/o chaktroo Imitiyaz Ahmad S/o Mohd Aziz Produced fake Bed certificate for managing Being pseudonymous to Poonch. appointment as Ret teacher records on 4.12.12 788/2012 Arjun Raina and others Grabbing of State land by land grabbers. Being pseudonymous to records on 4.12.12 789/2012 Anonymous Sanju S/o Sheera and Mohd Sharief Encroached the land of grave yard adjoining Referred to DIG Jammu the land of Peer Baba. Range on 6.12.2012 790/2012 Hayat Mir S/o Mir Hussain R/o Dar Abdul Ganie and others employees Trying to grab the land forcibly and are purng Being meritless to records Sakhri Rajouri. of various departments . threats to celt. on 4.12.12 791/2012 Anonymous Patwari halqa Digiana Noor Mohd Demanding money for issuance of documents Being pseudonymous to of property . records on 4.12.12. 792/2012 Muneer Ahmad S/O Late Liyaqat Ali Muhabat Hussain Khan S/O Mohd Got promotion in police department illegally. Being addressed to PHQ Khan R/O Sanwara Tehsil Bhalesa Abas Khan to records on 10.12.12 Doda 793/2012 Parkash Chand S/O Sanitu R/O Vidha Devi W/O Late Parsoo Sold all Govt. items allotted to Anganwardi Being meritless to records Thalora Udhampur Anganwardi worker centre Thalora Udhampur. on 10.12.12 794/2012 Ram Parshad S/O Asa Ram Khajuri Officers/officials of revenue Tempered the revenue records and mutated Referred to DC Kathua on R/O Bhaddu Bilawar Kathua department the land to some other persons. 13.12.12 795/2012 Daleep Kumar R/O Kanthal Bani Ashok Kapoor United Nations Cheated the complainant of more than Rs Referred to SHO Cyber Kathua Organization and others. 1.25 lacs on the assurance of winning of police station Jammu on lottery 13.12.12 796/2012 Varun Soni S/O Deepak Soni R/O 158 Misuse the credit card of complainant and Initiated a PV on 11.12.12 Sec 3 Roop Nagar Housing Colony duping/depriving him of Rs 61,254/= Jammu 797/2012 Dr Ravi Ji R/O Bunglow -7 Trikuta S.K Group New Delhi Cheated the complainant of Rs 38,500/= for Referred to DIG Jammu Nagar Ext III –C Jammu providing service of trained made servant. Range on 13.12.2012 798/2012 Zakir Iqbal S/O Mir Hussain R/O Mohd Amin S/O Mir Hussain R/O Constructed a school building on forest land Referred to DIG Rajouri Panjgrain Rajouri Panjgrain Rajouri illegally. Range on 13.12.12 799/2012 Mir Hussain S/O Fateh Mohd R/O Ali MOhd S/O Feteh Mohd R/O Mutated the revenue records of land belongs Referred to DC Rajouri on Gudyoug Rajouri Gudyoug Rajouri to the complainant in connivance with the 13.12.12 offices/officials of revenue department fraudulently. 800/2012 Rekha Devi D/O Rattan Singh R/O Rattan Singh S/O Anchal Singh R/O Prepared forged documents and mutated the Referred to DC Samba on Gurha Salathia Samba MandiBagh Gurha Salathia Samba land fraudulently in connivance with officers 13.12.12 /officials of revenue department. 801/2012 Jawahar Lal Razdan R/O 277 Sharda Aryan Choudhary S/O Shiv Charan Cheated the complainant of Rs 28,550 for Referred to SSP CBJ for Colony Patoli Brahmana Akhnoor Choudhary R/O Village and PO installation of Mobile Tower on his land clubbing with PV already Katha Distt. Bhagpat UP under probe on 14.12.12 802/2012 Gurdeep Singh Raina R/O Lower Anil Kapoor and others Cheated the complainant of more than of Rs Being meritless to records Gadigarh near Gurdwara Jammu 1.18 lacs on the assurance of winning of on 10.12.12 lottery. 803/2012 S. Mohan Singh S/O Late S. Faquir Babu Ram Director land Regarding allotment of plot of the complainant Initiated a PV on 11.12.12 Singh R/O 8-A Ext Gandhi nagar jammu Management JDA Jammu an others fraudueltnly. ( Endtt. by Special Judge Anti corruption Jammu) 804/2012 Bachan Singh S/O Late Jagdish Singh Mukesh Sharma and Anil Kumar of Cheated the complainant of Rs 2.47,000/- for Referred to SHO cyber P/S R/O Nowshera Rajouri Bajaj Finance company sanctioning loan in his favour. Jammu 13.12.12 805/2012 Shambu Nath received through SP Janak Raj Anand and others Prepared fake and fraud rations cards and Being pseudonymous to CBI/ACB jammu PRC records on 10.12.12 806/2012 Er Davinder Sharma S/O Jagdish Sunil Kumar S/O Bodh Raj R/O Withdrawn Rs 1,24,000/= from the account of Referred to DIG Jammu Chander R/O Hiranagar Kathua H.No 51 Gurha Bakshi Nagar complainant fraudulently. Range on 13.12.12. Jammu 807/2012 Ashiq Hussain S/O Nazir Hussain Bhati Nusrat Bhatti and others Suspected person took illegal gratification for Referred to DIG Rajouri R/O Fazlabad Surankote conducteding medical examination of minor Range 13.12.12 girl 808/2012 Pawan Kuamr R/O W.No 10 Rajouri Virender Gupta SHO P/S Rajouri Close the case against the Preeti Cement Referred to DIG Rajouri and others store in connivance with each other. Range on 13.12.12 809/2012 Dr Surinder Singh S/O Kishan Singh Mushtaq Ahmad Malik S/O Gh Prepared false and fabricated documents of Referred to DIG CKR on R/O Malik Bagh Sriangar Mohd Malik R/O Baranpather land belonging to the complainant. 13.12.12 haftchinar Srinagar and others 810/2012 Vikas Sharma S/O K.L Sharma R/O 403 Tarun Gupta Prp. Global Cheated the complainant to the tune of Rs Being civil nature to Gandhi Nagar Jammu Technologies 40.00 lacs records on 13.12.12 complainant informed 811/2012 Aren Enterprises A-185/186 First Floor Bajaj Electricals Ltd through its Caused huge loss to the complainant to the PV initiated on 11.12.12 Sainik colony jammu through its regional Mananger 1/10 Asif Road tune Rs 20 lacs Managing partner Rajesh Soni ( endtt. New Delhi an dothers SPl. Mobile Magistrate Passenger Tax jammu) 812/2012 Jasmeet Kour D/O Late S. Kanwar Satinder Kour W/O Late S. Kanwar Suspected person hatched a criminal Returned back to SSP CBJ Nain Singh R/O 424/B Trikuta Nagar Nain Singh R/O 424/B Trikuta conspiracy and disposed off property for taking of the issue with Jammu ( Endtt. Special Judge Nagar Jammu and officers/officials belonging to her father fraudulently. Hon’ble court on 14.12.12 Anticorruption Jammu) of revenue department. 813/2012 Naseer Ahmad S/O late Gh Nabi R/O BDO Bhaderwah and others Misappropriation of Govt money meant for Being meritless to records Baderwah different works allotted by Govt. on 10.12.12 814/2012 Anticorruption Group J&K Bansi Lal hangloo S/O Nand Lal Managed allotment of quarters at jagti on the Already received clt- R/O TRT Quarters Jagti basis of fraud relief ration cards 785/12 to records 10.12.12 815/2012 Pervaiz Iqbal S/O Gh Mohammad R/O Mohd Azad Shapoo JE PHE Misappropriation of Govt funds . Being meritless to records Main Bazzar Doda Division Doda on 10.12.12 816/2012 Deepak Kumar Sharma R/O Khem Raj Rakesh Kumar Naib Tehsildar , Suspected person took illegal gratification of Returned back to SSP CBJ Sharma R/O Siot Sunderbani Rajouri Tara Singh and others Rs 20,000/= for preparing the allotment report for taking of the issue with Hon’ble court on 14.12.12 817/2012 Anonymous Sgct rajesh Kumar alias Raju S/O Harassing innocent people Being anonymous to jagar ram R/O Tata Pani Kalakote records on 10.12.12 818/2012 Manzoor Hussain Un employed MBA Mohd Elyas Khawaja S/O Kabir Din Managed his appointment on fake academic Matter taken up with under youths Khawaja R/O Marnote Tehsil Haveli certificate. secretary to Govt. Poonch Cooperative department for providing of documents on 14.12.12 819/2012 Faiz Mohd S/O late Sh Munshi R/O Smt Persno Devi Wd/o Bishamber Fraudulently sold the residential house of Referred to DIG Rajouri Balakote Mehndar Poonch Dass and hers sons complainant. Range on 14.12.12 820/2012 Nazem Aklhter D/O Khadam Hussain Anwan Hussain Shah S/O Alam Grabbed the ancestral property of the Referred to DIG Rajouri R/O Mandi Poonch Shah and others complainant. Range on 14.12.12 820A Teja Singh S/O Narain Singh Harcharan Singh and others Fraudulently grabbed the house of the Referred to DIG Rajouri complainant Range on 8.12.12 821/2012 Pseudonymous Jai Singh S/O Inder Singh and Complaint against settlement commissioner of Being pseudonymous to others revision case records on 10.12.12 822/2012 Santosh labroo W/O S.K labroo R/O Kalbir Singh Manhas S/O Sardar Grabbed the house and land of complainant Referred to DIG Jammu 268 Opposite JN Bazzar Singh R/O Akhnoor forcibly Range on 8.12.12 823/2012 Shani Devi (Pseudonymous) Rajinder Singh, Dilbagh Singh sons Official are involved in corruption and attested Referred to DC Rajouri on of Budhi Chand R/O Bali Pava false entries in records. 8.12.12 Tehsil Rajouri 824/2012 Shahan Ahmad S/O Late Yaqoob Bhat Complainant is getting threats from Sheikh Referred to SSP Srinagar R/O Panjtrirthi Govt Quarters Jammu family and their agents . on 14.12.12 825/2012 Rakesh Kumar Gupta R/O Dena Nath Violation/working against the standing of Referred to Director Labour R/O Bilwad policy of Govt. rules with mollifieded personal and Employment J&K interest. Jammu on 14.12.12 826/2012 Mohan Lal Pandita and others ( Ashok Kumar Misri Illegal allotment of accommodation Being pseudonymous to Pseudonymous) records on 10.12.12 827/2012 Chanchella Devi Wd/O faquir Chand Romesh Lal S/O Amar Nath R/O Mutated revenue records in connivance with Referred to DIG Jammu Vilalge Gowad Tehsil Akhnoor Jammu Village Akhnoor patwari . Range on 27.12.12 828/2012 Sher-ud-din S/O Jamal-ud-din R/O Abdul Majid S/O Ghulam Mohd Managed his appointment on fake DOB Referred to Chief Engineer Tagmhd (Dhanmasta) Banihal Ramban Sohil R/O Sarbagni Ramban certificate. PHE Jammu on 27.12.12 829/2012 Shabir –ul din S/O Mohd Alam R/O Arhi Atul Kumar and others Cheated the complainants on the pretext of Referred to SSP CBJ for Tehsil Mendhar Poonch installation of tower. clubbing the same with PV already under probe with CBJ 27.12.12 830/2012 DIG Range Jammu vide letter ASI Mohd Aslma PID NO ARP Managed recruitment in police department on Referred to DIG Rajouri IRROJ/PA/12/Clt-4/1-1/1-5/3461 -68 805800 the basis of fake date of birth certificate. Range on 27.12.12 dated 1.12.12 831/2012 Krishan Lal and others Sukhdev Singh naib Tehsildar DC Suspected person prepared false and Referred to Div Com. office Jammu fabricated documents of land belonging to Jammu on 27.12.12. complainant 832/2012 Suraj Tandon R/O Shopping centre Khanna Enterprises Rehai colony Suspected person allured /defrauded the Referred to DIG Jammu Bakshi Nagar Jammu Jammu complaint and misappropriated his hard range on 27.12.12 earned money. 833/2012 Sukhdev Singh S/O Bodh Raj R/O Baldev Singh S/O Thakur Ram Suspected person has misappropriated the Being meritless to records Sarthalkot Tehsil Mahore Reasi Krishan R/O Khanikote Mahore ration meant for general public. on 21.4.12 Reasi 834/2012 Puran Singh S/O Ram Singh R/O Mohinder Singh S/O Om Parkash Suspected person managed Govt. job on the Returned back to SSP CBJ Panhar Kalakote Rajouri (Endtt. by R/O pari Tehsil Kalakote basis of fake category certificate. on 27.12.12 for obtaining Foest Magistrate Jammu.) action taken report from SSP Rajouri 835/2012 Shastroo W/O W/O Roop Sen R/O Naib Tehsildar Suspected person illegally attested Mutation Referred to Div. Comm Dullangal Kathua No 916 dated 14.3.2007 Jammu range on 27.12.12 836/2012 Shafiq Ahmad S/O Shamas ud din Malik Chain Singh I/C PP Jamaslan and Complainant has alleged that I/C PP and Returned back to SSP CBJ R/O Karam Katha Reasi ( endtt. by others others arrested him in a false and furious case on 27.12.12 to approach Special Judge Anti corruption Jammu) and tortured him in police custody the Hon’ble court for referring the matter to SVO 837/2012 Mohd Sharief S/O Ab rehman R/O Mohd Azam clerk social welfare Cheated the complainant of Rs 55,000/= on Referred to DIG Rajouri Sheindarrah Poonch Deptt. the assurance of providing Got job to his Range on 27.12.12 daughter 838/2012 Hans Raj Gupta R/O Channi Himmat R.K. Gupta Representative of Cheated the complainant for Rs 2,76,000/= for Referred to SSP CBJ for Jammu Reliance communication installation of mobile tower on his roof clubbing with PV already under probe in CBJ on 27.12.12 839/2012 Parents of students studying in BGSBU Amir Rangrez @ Syed Amir Shah Took admission in fifth semester in IT and Being anonymous to S/O Dr Riyaz Shah Telecommunication fraudulently. records on 21.4.12 840/2012 Through PHQ vide letter No. Pers/A- Harpal SainiS/O Romesh Singh , Recruitment of constables in Auxiliary police. . Aux-III/233/59083-85 dated 17.12.2012 Manzoor Ahmad S/O Mohd Mukhtar and Anil Kumar 841/2012 Harbans Singh S/O Late S.Bachan Sh Bhuni Bishan S/O Karnail Singh Prepared fake PRC of state J&K Referred to Chirman PRC Singh R/O H.No 16 Govind Lane Preet R/O H.NO 100, Rajan Singh and commission Jammu on Nagar Digiana others 27.12.12 842/2012 Suman Devi R/O Kathua ( Anonymous) Anju Bala W/O Jagdish Nath R/O Prepared fake diploma certificate of FMPHW Being pseudonymous to Phinter Billawar Kathua records on 21.4.12 843/2012 Devinder Singh S/O Lal Chand Sansar Singh S/O Ishar Dass Prepared fake documents of obtain jobs as Referred to DIG Doda Bhajmasta Ramban Sumbar Harog Ramban GRS Range on 27.12.12 844/2012 Public block Inderwal through Puran Rural Development Department Large scale bungling in RDD (Block Inderwal) Referred to Director Rural Chand S/O Soba Ram R/O Drubeel. involving scams worth crores of rupees. Development department And others on 27.12.12 845/2012 Sanjay Mehra S/O revi Mehra R/O Dr Bodh Raj Kundal Purchased Govt. land at Govt. Medical Being addressed to DC Reshamgarh Colony Jammu College Jammu for the Govt. Employee Jammu consigned to illegally. records on 9.1.13 846/2012 Anonymous S.K Mahajan Traders and others Acquired property worth corers of rupees and Being anonymous is constructing houses without permission consigned to records on from Municipality 9.1.13 847/2012 Zaffar Iqbal S/O Haji Nathia R/O Mohd Akram and Mohd Hanief Indulging in corrupt practices and have raised Referred to DIG Rajouri Sanglani Poonch employees of Health department huge assets disproportionate to their income Range on 10.1.13 848/2012 Sanjay Sharma President Gun Vinay Kumar Verma M/S Himalaya Having fake gun manufacturing license Referred to DIG Jammu Manufacture Association Jammu Arms company and Surat Singh of Range on 10.1.13 M/S Jagjit Gun works 849/2012 Jayatri Devi Jamwal Wd/O Karanjit Kamal Nain Sankaria S/O Khiyal Managed fake state subject certificate Referred to Chairman PRC Singh Jamwal Ram and his wife Anu Radha fraudulently and has amazed huge moveable commission on 10.1.13 & immovable property. 850/2012 Lalit Kumar Verma S/O Mani Ram R/O Rakesh Kumar R/O Jammu AEE Managed promotion on the basis of fictitious Referred to DC Jammu on Jammu . Mechanical Irrigation department reservation certificate by forging the 10.1.13 and Chief Engineer Srinagar signatures of Tehsildar. Mechanical Kashmir 851/2012 Sakina Bibi W/O Sadder ud din and Mohan Singh and others Grabbed the land 7-K and 16 M belonging to Referred to DIG Udhampur others R/O Daghar Palnoo A/P the complainant illegally. Range on 10.1.13 Bantalab 852/2012 Ab Rashid R/O Darhal Rajouri Badra Hussain and others Managed the drug license fraudulently. Referred to Dir. Health service Jammu on 10.1.13 853/2012 Subash Sharma R/O Kathua S. Param Jeet Singh Physical Managed appointment on fake documents. Being anonymous teacher Rtd R/O Kathua consigned to records on 9.1.13 854/2012 Harnam Singh S/O Sawan Mal Dessa Ganshyam Dass Physical Education Taking huge bribe both in cash and kind from Referred to Dir School Doda Master Govt. HSS Dessa Doda students illegally . Education Jammu 855/2012 Rajinder Singh S/O Sewa Singh R/O Sagar Singh S/O Gian Singh R/O Prepared and executed fake power of Initiated a PV on 10.1.12 Sidhra ( Endtt. by Hon’ble court) Sidhra Jammu attorney by fraudulently. 856/2012 Krishan Lal S/O Tara Mani R/O Buta Ram S/O Labu RamR/O Managed fake PRC of J&K State fraudulently. Referred to Chairman PRC Machhlian Nagbani Jammu Machhlian Nagbani Jammu commission Jammu on 10.1.13 857/2012 Mohd Younis S/O Billu R/O Channa ZEO Chassana and others Allegedly engaged RET’s by ignoring Referred to Dir School Reasi deserving candidates Education Jammu on 10.1.13 858/2012 Vinod Kumar and others R/O Domana Dharam Pal sarpanch Bhupinder Misappropriated ration worth cores by Being pseudonymous and Singh TSO CA&PD Jammu and showing inflated population of the areas addressed to VOJ others fraudulently. consigned to records on 9.1.13 859/2012 Karamat Ali Taploo S/O Gh Hassan Mohd Sabir S/O Nazir Ahmad R/O Cheated the complainant by taking Rs 15,00 Referred to DIG Jammu R/O New colony Batmaloo Srinagar. Bantalab Jammu lacs for sale of land Range on 10.1.13 860/2012 Ram Lal R/O Preet Nagar Jammu Balwinder Singh Meter Reader Accumulated huge assets by resorting to Referred to CE electric Electric Department Jammu . illegal practices. Jammu on 10.1.13 861/2012 Sham Din S/O Punnu and others Bashir Ahmad S/O Sham Din R/O Mutated the land fraudulently in connivance Referred to DC Jammu on Handwal Jammu and others with the officers /officials of revenue 10.1.13 department. 862/2012 Avtar Singh S/O Hadayal Singh R/O Sanjay Kumar Gupta S/O Bhrampal Prepared his PAN card fraudulently and has Returned back to SSP CBJ Bakshi Nagar Jammu ( endtt. by CJM Gupta R/O Akhnoor Jammu illegally occupied the shop of the complainant as the matter is not covered jammu) . under the provision of 202 on 11.1.13. 863/2012 Ujjwal Gupta S/O Ravi Kumar Gupta Bag It Today ( India Today Group) Misuse the credit card of complainant and Referred to DIG Jammu R/O Exchange Road Jammu duping /depriving of Rs him 97,796/= Range on 10.1.13 864/2012 Sudesh Kumar Jalander Jammu Swarana Devi and Tarseem Dayal Duped the complainants for engaging as Initiated PV on 10.1.13 and others labour for some foreign construction companies. 865/2012 Punjab Singh and others Suresh Kumar S/O Hans Raj and Duped the complainant by taking Rs 21.50 Clubbed with clt No 864/12 others lacs to manage them for sending them Aboard referred to SSP CBJ for PV for earning their livelihood. on 10.1.13 866/2012 Saddam Hussain and others Officers/officials of ZEO office Engaged (11) RET teachers nominated in the Referred to DIG Rajouri Kotranka complaint on fake documents. Range on 10.1.13 867/2012 Hilal Bhat and others total (07) Shaukat Sikand General secretary Cheated/duped the complainants for making Clubbed with clt No 864/12 Flat white water rafting federation promotion of J&K Rafting Team held at News referred to SSP CBJ for PV Land on 10.1.13 868/2012 Manish S/O Satpal R/O Amritsar On Kar Singh and others Suspect remarried the wife of the complainant Referred to DIG Jammu Punjab illegally. Range on 10.1.13 869/2012 Anonymous Officers/officials of Youth service 14 Physical teachers nominated in the Referred to Dir. Youth and sports J&K complaint where illegally promoted by paying service and sports on bribe to the concerned authorities. 10.1.13 870/2012 Vijay Koul and Showkat Hussain Bhat Officers/officials of revenue Forwarded the case of Shaheena Rasool Referred to commissioner department Computer Assistant ( Daily wager) for her Secretary to Govt. RDD regularization. department on 10.1.13 871/2012 Jameel Ahmad S/O Mohd Alam R/O Ab Khalil ASI S/O Bader ud din A/P Produced fake qualification certificate before Referred to IGP Jammu Fazalabad Poonch the department at the time of his appointment Range on 10.1.13 in police department 872/2012 Sham Lal S/O Panjabu Ram R/O Shanker Devi S/O Sham Dass R/O Encroached upon the landed property of the Returned back to SSP CBJ Karian RS Pura Jammu ( endtt. by Ld Bhour Camp officers/officials of complainants as the matter is not covered 1st Addl Munsif Forest Jammu) Provisional Rehabilitation officer under the provision of 202 on 11.1.13 873/2012 Anonymous Bashir Ahmad Bhat S/O Khaliq Changed his DOB fraudulently. Being anonymous and Bhat R/O Rawalpora Srinagar consigned to records on 9.1.13 874/2012 Ranjit Singh S/O Late Gian Singh R/O Mohinder Singh S/O Rangeel Singh Hatched a criminal conspiracy with Initiated a PV on 10.1.13 Sial Sui Kalakote Rajouri ( endtt. by Spl. R/O Jeevan Nagar Digiana officers/officials of revenue department and Anticorruption ) got mutated the land of complainant in his favour fraudulently. 875/2012 S. Gurmeet Singh S/O S. Mehar Singh S.Mehar Singh S/O Late S.Kartar Impersonated and forged the signatures of Returned back to SSP CBJ R/O Lower Beli Charana Jammu ( Singh R/O Lower Beli Charana and complainant and executed a false/forged gift as the matter is not covered endtt. by Ld CJM Jammu) Ravinder Kour D/O S. Mehar Singh deed fraudulently. under the provision of 202 on 11.1.13 876/2012 Milap Singh S/O Gocha Ram and others Officers/officials of R&B department Misappropriation of Govt money in Being non specific as such Ramban constructing a culvert consigned to records on 9.1.13 877/2012 Vikramjeet Singh and others Surjeet Singh Employee of Raised huge assets Being anonymous and Agriculture department. consigned to records on 9.1.13