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09. Cr.No. 09-RCA-19

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09. Cr.No. 09-RCA-19 ( 3 FIRST INFORMATION REPORT (Under Sections'154 Cr.PC) l.Distr:ict:,KurnoolPSA.C.B,Year:20'19FlRNo.og/RCA-KUR/2019 Date. 31-08-2019 at 09.00 hours 2.i)Act.PreventionofCorruptionAmendmentAct,20lBsections:13(1)(b) ii) Act............ .......... Sections " '" ' "" ' iii) Act. .. .. ... ... .. .. ... Sections. " " " ' iv) Other Acts and Sections. ...:................. 3. a) Occurrence of offence: Prior to 31-08-2019 Date from " "' Date to " ' Time Period Timefrom ' Timeto " "" '"'' b) lnformation received at PS: Date. Time "'" ' c) General Diary reference: Entry No.. ... .. .. " 'Time 4. Type of information: Written / Oral- Suo motto 5. Place of Occurred: a) Direction and distance from P.S b) Address: of this police station, then .c) ln case, outside the limits Name of p.S............... ......... District 6. Complainant i lnformant: a) Name : State Represented by Smt P' Goutami, lnspector' Anti-Corruption Bureau, Kurnool Range, Kurnool. b) Father's / Husband's name: -- c) Date / Year of birth . -- lndian d) Nationality .: e) Passport No......-......Date of issue Placeof issue ' " 0 Occupation: InsPector of Police, 'g) Address: O/o DSP, ACB, Kurnool Range, Kurnool 7. Details of known suspected / unknown accused with full particulars: (Attach separate sheet, if necessary) Sri Palti Sathya Sreenivasulu, Dy.Tahsildar, O/o Tahsildar, Panyam Mandal' Kurnool district, Andhra Pradesh. B. Reasons for delay in repor'iing by the complainant / lnformant: No delay 9. Particulars of properties stolen/involved (attach separate sheet, if necessary) ru 2 ''*-'" ' t ' ' the Tota.l value of property stolen / involved: Disproportionate assets to known sources of income of AO worth Rs. 78,66,000/- TentativelY 11. lnquest report / U.D. Case No. if any 12. First information contents (attach separate sheet, if required) The AO noted in column No.7 being a public servant indulged in corrupt .and dubious practices and acquired assets far disproportionate to his known sources of income which the Public Servant cannot satisfactorily account for' Hence, the FlR. (Separate sheets attached) 13. Action taken Since the above information reveals commission of offence (s) U/s mentioned at item No.2. 1) Registered the case and took up investigation. 1)Directed (Name of l.O) to .,.. ...... Rank """No' . .. to take up the investigation or . 2) Refused investigation due to... .. 3) Transferred to PS... .. District. ....on point of jurisdiction r;.:i: I / , s,n^ f,{*;u{rufiriinL(ng ft &""stati o n 14. Signature / Thumb impression Name: P. Goutami of the complainant / information Rank: lnspector of Police, Anti-Corruption Bureau, Kurnool Range, Kurnool. i I BEFORE THE COURT OF THE HON'BLE SPEC-IAL JUDGE FOR THE TRAIL OF Honoured sir, It is to submit that a report regarding credible information has been received to the effect that Sri Patti Sathya Sreenivasulu, Dy. Tahsildar, O/o Tahsildar, Panyam Mandal, Kurnool district, Andhra Pradesh (here-in-after referred to as AO) being a public servant, acquired and possessed assets far disproportionate to the known sources of his income which the Public Servant cannot satisfactorily account for. The AO is working as Dy. Tahsildar, O/o Tahsildar, Panyam Mandal, Kurnool district, Andhra Pradesh and residing in D.No.1O-923t1, 1Oth Ward, old Bus stand, Koilakuntla, Kurnool district, Andhra Pradesh. The AO recruited in Revenue department on 01-03-2004 as Jr. Assistant and worked in various places of Kuinool district and presently he is working as Deputy Tahsildar, O/o Tahsildar, Panyam Mandal, Kurnool district. The AO indulged in corrupt practices, extracted illegal gratifications from those who approached him for service and he enjoys bad reputation. , The AO during the course of his service acquired the following assets in his name and in the names of his family members. ASSETS IN THE NAME OF AO AND HIS FAMILY $EMBERS: sl. Description of the property ln the Doc.No. & Date of Consideration No name of Registration Value 1) Purchased house plot in Sy.NO. AO Doc.No.28012009 of 70,00,000/- 389 to an extent of 485 sq yards in SRO, Koilakuntla, ward No. 10 in Koilakuntla village in Dt:9.03.2009 the name of AO mother and House Assessment constructed [G+3] house in 4 cents No.2950, H.No.12- arca vide H.No. 10-92311 during 108 of Koilakuntla GP 2014-15 by AO in the name of AO. 2) Purchased old house bearing AO Doc.No.172212012 of 42,0001- H.No. 12-108, 1 2th ward, Koilakuntla SRO, Koilakuntla in Sy.No.3B0 to an extent of Dl:27-07-2012 103.88 sq vards. 3) Purchased house site in Sy.Nq. AO and Doc.No. 203712007 1,01,000 417 lo an extent of 503.1 9 Sq yards his of SRO, Koilakuntla [Half share of in Koilakuntla villaqe. brother Dt:29-09-2007. sol 4) Purchased agriculture land in wife of Doc.No. 178312010 40,000 Sy.No.111 to an extent of 1.45 AO of SRO, Koilakuntla acres in Koilakuntla villaqe. Dt:08-07-2010. 5) Purchased house site in Sy.No.3B0 AO Doc.No. 57712013 of 63,000 to an extent of 154.13 Sq yards in SRO, Koilakuntla Koilakuntla villaqe Dt:25.03.2013. 6) Purchased agriculture land in AO Doc.No. 229912018 1 1,20,000 Sy.No.67, 69 to an extent of 3.19 of SRO Koilakuntla acres in Koilakuntla village, Kurnool dist. 7) Purchased lnnova Crysta 2.4 G B AO AP21 BS37BB 20,00,000 seater during 2017 registered with RTA Nandyal. Total 1,03,66,000 . - INCOME (Approximate):- 1) lncome received from salary of AO : Rs. 25,00,000 .2) lncome received from salary of wife of AO: Rs. 1 5,00,000 3) Car loan.in State Bank of lndia : Rs. 15,00,000 Total Rs. 55,00,000 EXPENDITURE (Approximate): '17,00,000/- I ) House hold expenditure : Rs. 2) Registration Charges : Rs. 3,00,000/- 3) Education of Children : Rs. 4,00,000/- 4) Car Loan repayment . and down payment : Rs. 6,00,000/- Total Rs. 30,00,000/- The d isproportionate assets of the AO are approximately worked out as follows: a) Total assets of the AO : Rs 1,03,66,000 b) Total income of AO : Rs. 55,00,000/- c) Total expenditure of AO : Rs 30,00,0001 d) Likely savings of AO : Rs. 25,00,000/- (lncome - Expenditure) e) Disproportionate Assets : 1,03,66,000 (-) 25,00,000 = 78,66,000/- (Assets - Likely Savings) Thus the approximate % of DA : DA,/lncome x 100 = Rs. 78,66,000/55,00,000 X 100 = 143.00 o/o As such, the AO has derived income by way of drawing in various places of Kurnool district during tenure of his service and he has purchased immovable assets at Koilakuntla of Kurnool district and basing on the information acquisition of disproportionate assets by the AO for which he cannot satisfactorily account for and as it constitutes an offence punishable U/sec. 13 (1) (b) of pc Amendment Act, 2018, the Joint Directo(R), Anti-corruption Bureau, AP, Vijayawada has authorized Smt. Goutami, lnspector, ACB, Kurnool Range, Kurnool to register a case and investigate against the AO vide his proceedings in C.No.O9/RCA-JD(R)/20.19 dt.24_OZ_2019. Hence, this case is registered as cr.No.09/RCA-KUR/2019 U/sec.13 (i) (b) of PC Amendment Act, 2018 and took up investigation. I t .!:,.', ,.',1,,j ,.1_1.., , ,i ,r_l i,t,, iI /, (Pl G'ourAMt) ," ' ' Inspector of Police, Anti-Corruption Bureau, Kurnool Range, Kurnool..
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