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Annexure-“R/2”

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Annexure-“R/2” Annexure-“R/2” Detail of cases registered in local Police under prevention of Corruption act during last 10 years. So. No. Name of District Number of cases Year 1. Bilaspur 1 2010 1 2. Chamba 4 2002 1 2009 1 1010 1 2011 1 3. Hamirpur 2 2003 1 2009 1 4. Kangra 3 2010 1 2011 1 2012 1 5. Kullu 9 2005 1 2007 1 2008 3 2010 2 2011 2 6. Lahaul Spiti 5 2009 1 2010 3 2012 1 7. Mandi 3 2006 1 2012 2 8. Shimla 21 2004 1 2006 2 2007 1 2008 13 2010 2 2011 1 2012 1 9. Solan 2 2008 1 2010 1 10. Sirmaur 2 2004 1 2006 1 11. Una 2 2003 1 2011 1 Total 54 54 Details of cases registered in local police under prevention of Corruption Act during last 10 years i.e. 2002 to 2012 (up to 31- 8-2012.) Sr.No Name of Year FIR No. date Departmen Name and Gist of allegations Prosecution Status of case District & Police t designation of sanction Station accused accorded or not 1. Bilaspur 2010 209/10 dated Panchayati 1) Ram Pyari W/o This case was registered on the complaint of Sh. Prosecution The case is under 3.8.10 u/s Raj Ram Parkash Ram Krishan S/o Nandu Ram.R/o Vill. Mandi sanction is scrutiny with 467,468, Sanstha caswte Dhiman R/o Manva, PS Sadar Bilaspur, alleging their in that on awaited from DM District Attorney. 469,471, Bharari,PO dated 6.4.10 he had been selected in Antodaya Bilaspur. 420,120 B IPC Raghunathpura PS but Secretary G.P. had not recorded his selection & Section 13 & Tehsil Sadar in the G.P. record & he was not issued IRDP P.C.Act, PS Bilaspur. Ex certificate as well Ration card in that capacity. Sadar President G.P. Nauni Distt. Bilaspur 2) Ram Pal S/o Shiv Ram, R/o Bharari, PO Raghunathpura, Tehsil & PS Sadar Bilaspur at present Secretary G.P. Sihra PS Sadar Bilaspur Sr.No Name of Year FIR No. date Departmen Name and Gist of allegations Prosecution Status of case District & Police t designation of sanction Station accused accorded or not 2. Chamba 2002 79 dated Owner of Narinder S/o Accused person offered Rs.10,000/- to ADM Not required Acquitted on 10.12.02, u/s private Narnjan Singh R/o Bharmour as bribe. 3.12.07 8,9 of PC Act, company Moh. Sultanpur PS Bharmour Madhu Teh. & Distt. Steel Chamba Industries Chamba 2009 165 dated Planning Balram Kumar S/o Accused person trapped and caught red handed Yes Convicted on 7.7.09 , u/s 7, office DC Sansar Chand R/o accepting Rs.45,000/- bribe. 31.12.11 13 (2)PC Act, office Moh. Berian Battala PS Sadar Chamba Distt. Gurdaspur Chamba (Punjab). 2010 206 dated 1) Pardhan 1) Partap S/o Gian Frode in Mnrega work Not Pending trial. 14.10.10, u/s of GP Chand R/o VPO 13(2) PC Act, Karian Karian Distt. Distt. Chamba. 420,467, Chamba 2) Raj Kumar S/o 468,471, Ram Bahadur R/o 2) Village Kaimbli, PO 120B IPC PS Labourer Jhumhar Teh. Sadar Distt. Chamba. 29 dated Civilian 1) Mohinder Singh Illicit cutting of Deodar & Kail trees. Yes Pending trial. 9.4.10, u/s S/o Chatro Ram 13(2) PC Act, R/o Vill. Jandrai, 32, 33 IF Act. Teh. Salooni, Distt. & 379,201, Chamba 34 IPC, PS Kihar Civilian 2) Tilak Raj S/o Sohnu Civilian 3) Hans Raj S/o Chet Ram . Civilian 4) Raj Kumar S/o Chet Ram. Civilian 5) Ashok Kumar S/o Parlahad Civilian 6) Parlahad S/o Chet Ram (All accused address as under: - R/o Chohlri, Distt. Chamba. Civilian 7) Piar S/o Kishan R/o Danetra,Teh. Salooni. Civilian 8) Jai Ram S/o Chandu R/o Danetra,Teh. Salooni. BO 9) Joginder S/o Nand Lal R/o Vill Bagori Teh. & Distt.Chamba Range 10) Virender S/o Office Nand Lal R/o Vill. Mugla Teh. & Distt. Chamba. Forest 11) Kailash S/o Guard Kabli R/o Diur Teh. Salooni, Distt. Chamba. 2011 22 dated HP State Ashwani Kumar PDC Embezzlement of Civil Food Ration Yes Pending trial. 22.7.11, u/s civil supply 13(2) PC Act, corp. 408, 868 IPC , PS Pangi Sr.No Name of Year FIR No. date Department Name and Gist of allegations Prosecution Status of case District & Police designation of sanction Station accused accorded or not 3. Hamirpur 2003 241/03 dated Assam Jageer Singh(Naik) Accused Jagir Singh took bribe, in turn to recruit Yes Accused acquitted 26.9.03, u/s 8 Rifles a person in Assam Rifle and caught red handed. by the Ld. CJM P.C Act, PS court on 30.8.08. Hamirpur 2009 234/09 dated Food & Ajeet Singh Rana Ajeet Singh Rana took bribe in turn to Yes Accused convicted 20.7.09, u/s 7 Supply (DFSC) distribution of ration supply to ration stores and by Ld. Session P.C. Act, Deptt. caught red handed Court Hamirpur on 13.9.11. PS Hamirpur Sr.No Name of Year FIR No. date Departmen Name and Gist of allegations Prosecution Status of case District & Police t designation of sanction Station accused accorded or not 4. Kangra 2010 333/10 dated Gram Jagdav Singh This case was registered on the complaint of Sh. - Under 4.10.10, u/s Panchayat Pardhan GP Hadal & Subhash Singh S/o Sh. Chanda Singh R/o Haddal, Investigation 406, 441,420, other PS Indora alleging misuse of Govt. funds of 465 IPC MGNREGA by Pardhan Gram Panchyat Haddal and 13(2)P.C. Act, Ward member. P.S. Nurpur 2011 231/11 dated IPH Ex.En IPH Jawali & This case was registered on the complaint of Dr. - Under 16.7.11, u/s other Rajan Sushant Hon’ble Member of Parliament, Investigation 420, 120 B IPC Kangra & Chamba, alleging that the work of water & 13 P.C. Act, supply scheme of Gram Panchyat Samlet has not PS Indora been laid as per specification alongwith argumentation to lay 125 MM pipes. These pipes are supposed to be laid down into the earth. Payment of above mentioned work has already been made to the concerned contractor in lacks, but when he visited alongwith SDO, JE and press reporters to the area where these popes were laid down, he remained astonished as he saw that 90% pipes were laid above earth. XEN IPH Div. Jawali alongwith staff of Sub Division Fatehpur and concerned contractors are responsible for these irregularities. On this above case was registered. Further investigation of this case is in progress. 2012 up 239/12 dated Gram Kewal Chand This case was registered on the complaint of Sh. - Under to 31.8.12 19.7.12, u/s Panchayat Pardhan GP Chaloh Chaman Lal S/o Sh. Kehro Ram R/o Bharlahad, PO Investigation 420, 467, 468, Chaloh, PS Shahpur, District Kangra, alleging 471,477 IPC & misuse of Govt. funds to make Jeepable road 13© 15 P.O.C against Up Pardhan and his brother. Further Act, PS Nurpur investigation of this case is in progress. 274/12 dated Gram Kewal Chand This case was registered on the complaint of Sh. - Under 25.8.12, u/s Panchayat Pardhan GP Chaloh Sampuran Singh Guleria, S/o Jaswant Singh R/o Investigation 419, 420,467, & other VPO Denkwan, Tehsil Nurpur, District Kangra 471,129 B IPC & received through Ld. JMIC Nurpur who alleged 13 (2) P.C. Act, that accused No.1 is Pradhan of GP Dekwan and PS Nurpur accused No.2 and 3 are ward members of same Panchyat. Accused No.4,5 & 6 have remained posted as Panchyat Secretary of GP Dekwan. Accused No. 7 & 8 are presently posted as JE at Vikash Khand, Indora, District Kangra. The above mentioned accused are the Govt. servants and alleged to have misused the Govt. fund. Further investigation of this case is in progress. Sr.No Name of Year FIR No. date Department Name and Gist of allegations Prosecution Status of case District & Police designation of sanction Station accused accorded or not 5. Kullu 2005 290/05 dated Police 1) Kozi Tateno S/o ASI Bhupinder Pal I/C Security Branch SP office Yes Accused No.1 13.6.2005, u/s Departmen Kanichiro R/o R/o Kullu misused his powers and provided the convicted on 13(2) PC Act t H.No.198, liss passport to accused Kogi Tateno who was the 23.8.08 and and 201, 212, Likihame, Japan. accused of NDPS Act. Accused No.2 213, 120 B IPC acquitted on PS Kullu 2) ASI Bhupinder 22.8.08. Pal S/o Param Dev R/o Drubbal, Tehsil & PS Sadar Mandi. 2007 524/07 dated Employees 1) Tilak Raj Verma Bank Managers Grade I & II and other staff Yes Convicted on 16.9.07, u/s of KCC S/o Sesh Ram embezzled amount sum of Rs. 36,000/- in 23.1.12 420, 409, 467, Bank Verma, R/o VPO connivance with accused Khima Ram 468, 471, Branch Ani, Distt. Kullu. 477A,120 B IPC Bhunter & 13 (2) PC Act. 2) Kehar Singh S/o PS Kullu Balak Ram R/o Parla Bhunter, Tehsil & District Kullu. 3) Inder Singh S/o Ram Singh R/o Chatani PO Neuli, Teh. & District Kullu. 4) Ravi Dutt S/o Amar Dutt, R/o Below old Bus Stand Shimla Clerk DR.
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