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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 Illegal mutation of land of the complainant in league Matter pertains to with the revenue authorities. Ab Hamid Dar S/O Ali MOhd Dar revenue court the Ab Aziz Dar, Javid Iqbal Dar R/O 01/2012 R/O Chock Pora Kalan Endtt. By Hon’ble court has Chockpora Kalan and others CJM been apprise on

14.1.12

Ishtiyaq Ahmad Malik S/O Ab Gani Malik R/O Bali Pora ( Ab Razak Mir S/O Ab Khaliq Mir R/O Cheated the complainant by grabbing money of Rs Ref to DC 02/2012 received through Dr Darakhshan Dangerpora Pulwama 3.00 lacs as consideration of land as on 27.1.12. Andrabi president SD Party Ref to SP Villagers of Daribal Saloora 03/2012 Gh Qadir Khan S/O Gull Khan. Illegally constructed of a House in Govt property/land. as on Ganderbal. 27.1.12. Bashir Ahmad Bhat District Chief Irregularities committed during the process of Ref to DC 04/2012 Organizer Sewa Dal Congress Settlement authorities District Kulgam. settlement of the lands of village Gopal Pora Kulgam as on 27.1.12 Committee Kulgam Distt. Kulgam by Patwari Ab Gani Source report through Syed Afaq Nazir Ahmad Wani S/O Ali Joo R/O Referred to local 05/2012 Possession of stolen Vehicles. of CBK Nanil police as on 14.1.12 Bashir Ahmad Dar S/O Ab Rehman Taken 1.00 lacs from the complainant for providing of Ref to SSP 06/2012 Bilal Ahmad Khairtary Dar R/O Katwar Budgam Govt job in CRPF and grabbed the same. as on 27.1.12. Ref to Chief Mohd Maqbool War S/O Lassi War Complainant has not been given the benefits of Engineer PHE 07/2012 R/O Dachin Pura employee of PHE regularization being a daily wager of 1996 in PHE Kashmir as on Deptt. deptt. 27.1.12. Ghulam Mohi-u-din Bhat , Mohd Shafi Managed their appointments on fake and false Clubbed with PV No 08/2012 Mohd Yousuf R/O Safapora Rather and others. qualification/DOB certificates 23/2010. Fayaz Ahmad Rather and Ab Hamid Both are involved in subversive activities and Ref to SSP Srinagar 09/2012 Anonymous S/O’s of Ghulam Mohd Rather R/O smuggling drugs. as on 24.1.12 Arfeen colony Tengpora Batamaloo Bashir Ahmad Dar R/o Habba Grabbed an amount of Rs. 17 Lacs from, the initiated PV as on 10/2012 Kadal Sgr endorsed By Hon’ble Mohd Maqbool Bhat and others complainant on the purchasing of residential House . 28.1.12 Court. Ref to SSP Syed Shafiq Qadri R/O Utikoo 11/2012 Tajmul Haq and Junid Ahmad Dealing with Narcotic and spurious drugs as on Dhobiwan 27.1.12. Committing forgery by preparing a fake and frau Kept with Clt No 12/2012 Mohd Amin Dar documents for debarring the society by the 891-11 officer/officials of Handloom development department. Gh Mohd Baba S/O Ab Ahad R/O Ref to SSP Fraw Haknar Tehsil Kangan and Making fraud on the part of agreement made for land 13/2012 Mohd Shafi Wani and others Ganderbal as on few others reflected in the provided for road widening project under PMGSY. 27.1.12 complaint. Ref to CEO Khalid Muzaffar Dar Principal GBHSS Not punctual of duties and is also indulging in illegal 14/2012 In habitants of Uri Baramulla on Lagama Uri activities. . 15.2.12 Gh Qadir Reshi S/O Mohd R/O Managed appointment in R&B on fake and fraud caste Ref to SSP 15/2012 In habitants of Drugmulla Muqam Shah Wali certificate. on 15.2.12 Ab Majid Wani S/O Ab Hamid Waheeda Rehman D/O Ab Rehman Pursuing high study out of state being a Govt Ref to CEO 16/2012 Wani R/O Hanjora Distt. Wani R/O Hanjoora employee of Education deptt.. Budgam on 15.2.12 Budgam Same as Clt No Managing his appointment in R&B on fake documents. 17/2012 In habitants of Drugmulla Gh Qadir Mir S/O Mohd Mir 15/12 and has been

kept on file. Fayaz Ahmad Mir S/O Mohd Ismail Cheated the complainant by inserting the name of Gh Ref to SSP Srinagar 18/2012 Mir R/O Batamaloo Firdous Abad Zahoor Ahmad Wani and others Mohd on Bank draft for allotment of shop. on 4.2.12. Gali No 5 President Kashmir Urban local Latief Ahmad I/C Ex officer MC Buglings and misappropriations frauds committed in Initiated PV on 19/2012 Bodies employees Federation & others MC Sopore 29.2.12. Branch Municipal council sopore Being addressed to the highest Inhabitants of Halqa Nawangra –B Misusing the funds under NERAGA and IAY scheme executive of the 20/2012 BDO VLW and JE Tehsil Tehsil Karnah Distt Kupwara in connivance with local Panches and Sarpanches. state consigneded to records on 3.2.12. Clubbed with Clt Gh Hassan R/O Shopian Distt. Mohd Ibrahim Bhat enforcement Inspr. Seized pesticides of worth lacs and sold the same in No 309/11 and ref 21/2012 Shopian Agriculture department various areas of Pulwama and illegally. to Dir. Agriculture Kashmir. Ab Majid Wani R/O Aripathan Ref to Dir. Rural Ab Majeed Ganie R/O Adina Beerwa Demanding bribe from the people of the area for 22/2012 Beerwa and few others reflected in Development VLW BDO office Beerwa. allotment of residential house under IAY Scheme. the complaint. Kashmir on 4.2.12. Ulfat Majnoon D/O Mohd Majnoon Deliberately misplace her application for the post of Ref to CEO 23/2012 Khan R/O Darba Haihama ZEO Kupwara RET in order to facilitate the appointment of Talib Kupwara on 3.2.12. Kupwara Hussan Inhabitants of village Chuhal Referred to SSP 24/2012 Chakoo Tengpora Goushbugh Fayaz Ahmad Panoo and others Indulging in hooliganism , harassing school going girls. Baramulla on Pattan Baramulla 3.2.12. Providing fake NDC issued by CDPO Chadoora for his Deputy Director (Admn) Directorate Shahzada saleem Wani D/O Mohd 25/2012 appointment as Asstt. Professor in central University Initiated a PV of social welfare Kashmir. Jamal Wani R/O Mochwa Kashmir to facilitate the drawl of his pay Mohd Akber Khan (Surpanch) Mohd Shabir Sangroo Panchayat Misappropriated the funds worth lacs under various Ref to DC 26/2012 Panchayat Halwa Zadgay –A Block Inspector I/C BDO Guraz and Tulail schemes. Bandipora on 3.2.12 Tulail Being seizing the matter by Div. Com Mohd Yousuf Wani S/O Gh Mohd Cheated the complainant by exchanging a plot of land Kmr complt 27/2012 wani R/O Banigam Shalimar Gh Nabi wani by taking possession of his land. consigneded to Srinagar records as on 1.2.12 Atiqa Bano W/O Firdous Ahmad Ref to Dir. Social Malik R/O Sanyah Mohalla Arbal Social welfare department has engaged Rafiqa Akhter 28/2012 Welfare Kmr on Pethpora Tehsil Beerwa Distt. as Anganwardi worker in violation of court orders 3.2.12. Budgam Gh Hassan Sofi S/O Ab Rehim Mehraj ud din S/O late Wali Mohd Deceived the complainant by preparing fake gift deed Clubbed with PV No 29/2012 Sofi R/O 21 Parsi bagh Jawahar Sofi with respect to his property. 95/11 Nagar Srinagar Kashmir. Ref to Manager President Anantnag Central co- Mohd Skinder Malik the then Manager Wilfully and deliberately not issued the retirement 30/2012 ACCB Ang on operative bank employees Union ACC Bank notice to Gh Nabi Magray for his personal interest. 23.2.12 Inhabitants of Village Drung Sarpanch and ward members of their localities are Ref to SSP Tangmarg through Mohd Ibrahim using sub standard material in the works under 31/2012 Sarpanch and ward members. Baramulla as on Lone S/O Mohd Akber Lone R/O NERAGA 27.1.12 Drung Tangmarg Distt. baramulla Scheme. Received ration under BPL category since 8 years but Ref to SSP Zaffar Hussain Shah S/O late Gh 32/2012 in year 2009 concerned ration depot officials have Srinagar as on Mohd Shah R/O Solina payeen cheated him while bring him in APL category. 27.1.12 Obtained her discharge certificate from the school Ref to SSP Rafiqa Akhter D/O Gulla Khan R/O 33/2012 Farida D/O Qadir Khan fraudulently and has managed her selection as Asha Budgam as on Hardupanzoo Tehsil Khansahib. worker. 27.1.12 Mushtaq Ahmad S/O Gh Hassan R/O Shergoree R/O Khanpora Produced fake middle pass certificate of his daughter Initiated a PV as on 34/2012 Ab Salam Waza Sarai (Gani Mohalla) Tehsil for engagement as helper in Anganwardi department. 28.1.12 Chadoora Budgam. Sandeep Maratha Principal Army Demanding huge amount from the people for Ref to DSE Kmr as 35/2012 Shahnawaz Khan Srinagar Public School Srinagar. admission of their wards in their said institute. on 28.1.12 Hilal Ahmad Malik S/O Mohd Gh Nabi Pandit R/O Shouch Palpora Appointed as RET on the basis of fake Marks 36/2012 Ramzan Malik R/O Shanch pal Kept with Clt 279/11 Pattan certificate of BSC III- year. pora Pattan Shikh Fayaz Ahmad S/O Gh Ref to SP Managed job cards under NERAGA Scheme in respect 37/2012 Hassan sheikh R/O latiwaza Lar Tariq Ahmad Dar S/O Gh Nabi Dar Ganderbal as on of family members and is misusing the same . Ganderbal 28.1.12 Sheikh Fayaz Ahmad S/O Gh Ref to SP Forester selling the timber in black on high rates in 38/2012 Hassan sheikh R/O latiwaza lar Gh Nabi Rather forester Ganderbal as on connivance with Panch of village. Ganderbal. 28.1.12. Consigneded to P.L Kachru H 102 Plot No19/B Reluctant to pay reaming Rs 2 lacs to the records as on 39/2012 Mohd Amin Baba Vasundhara Enclave complainant of his sold residential. 27.1.12 being transaction matter. Resident of Iqbal Colony Zainakote Made another fake claim of compensation of Ref to SS Srinagar 40/2012 Riyaz Ahmad Bhat Srinagar dismantled shop. as on 28.1.12 Ref to COV J&K as Employees of JKSRTC through on 29.1.12.Report Jaktar Singh Seva Singh Jameel Jakmohan Singh Tondon I/C received and refer 41/2012 Made illegal appointments /misappropriation Chnad Ashwani Kumar and Syed Managing Director SRTC to Comm./Sect Ahmad transp deptt J&K on 30.03.2012. Mst Syeda Begum W/O late Ab Ref to SSP Illegally grabbed public property at village Babahar 42/2012 Ahad Malik R/O Babanar Syed Mubarak Ahmad Bukhari Pulwama as on Pulwama. Pulwama. 28.1.12. Being addressed to the concerned Fraudulently drawing the pension of his 1st wife late authority 43/2012 Bilbeer Kour R/O New Plot Omkar Singh Naseeb Kour. consigneded to records as on 27.1.12. Being administrative Illegally been recommended by the Health department From class IV employees Distt matter consigneded 44/2012 Farooq Ahmad Hakak for training of sanitary inspector at AMT School against Bla/Kupwara to records as on recruitment rules. 27.1.12 Misappropriate the building material and utilizing the 45/2012 Inhabitants of Zakoora Nuzhut Ji I/C Head Misters Kept with 933/11 same on the construction of her own house Clubbed with Clt- DOB of the subject as per matric certificate is 7.4.57 Farooq Ahmad Khan Astt. Registrar 767/11 and ref to 46/2012 Gh Mohd Pulwama Kashmir while as his actual DOB is different as per the records Co-operative SSP on of Srinagar MC 31.1.12. Being the complaint Shafiqa Bano D/O Fatha Mohd ZEO Kupwara has misplace her file for the post of as premature 47/2012 Payar R/o Payerpora Hyhama RET to pave way for the appointment of some other consigneded to Kupwara candidate. records as on 27.1.12. Ref to SSP In connivance with revenue officers/officials managed Ganderbal on Manzoor Ahmad Rather S/O sadiq 48/2012 Inhabitants of Sumbal Sinawari to get the land of various persons transferred to other 3.2.12. re-forwarded Rather R/O Safapora persons illegally to SP Bandipora 19.3.12 Bashir Ahmad Baba S/O Ali Mohd Ref to SSP Shahzada Bano W/O Mohd Akber Mir Managed her appointment in SWD on the basis of fake 49/2012 Baba R/O Choller Pattan Distt. Baramulla as on R/O Chollar Pattan qualification and DOB certificate. Budgam 28.1.12 Applicant has been advised to approach Amount of relief to the tenant has been withdrawn by Basharat Ahmad S/O Ab Salam the concerned 50/2012 Gh Nabi Bhat land lord Gh Nabi Bhat illegally in connivance with the R/O Guzerbal Chattabal Srinagar. authorities for concerned authority. course of action on 4.2.12. Ref to Dir. Health Nursing orderlies of Health Mohd Akram Mir Nursing orderly A/P 51/2012 Managed his promotion illegally Service Kmr as on Department BMO office 28.1.12. Phy Edcuation staff of District Misappropriated/ embezzlement the funds meant for Kept with clt No 52/2012 N.A. Salroo DSO Anantnag Anantnag development of play filed 551/11 Letter No Estt/III/NG/B/99/12/ 9246 Gh Nabi Ganie S/O Gh Qadir Ganie Verification of fake certificate purportedly have been Ref to SSP Budgam 53/2012 dated 28.11.2011 Directorate of R/O Khampora Budgam issued by Directorate of school education. as on 27.1.12. school education Kashmir Shafat Ahmad Shawl R/O Receiving harassment massage on the face book clubbed with PVK- 54/2012 Rehbabe Sahib Aali Kadal Aftab Shiraz and others. account of her cousin sister from the account holders 40/11 Srinagar. of Being anonymous Mohd Yousuf S/O salam ud din R/O Not punctual of his duties and is interconnected with consigneded to 55/2012 Anonymous Khangund Khumbriyal various illegal activities. records as on 27.1.12 Mubarak Ahmad Mir S/O Mohd BSNL Authorities have installed communication tower Kept with clt No 56/2012 Afzal Mir R/O BSNL Authorities in the land of Mst Taja in violation of court orders 940/11 Distt Anantnag Being addressed to One Rtd Govt officer and Education department has the appropriate managed the appointment of her daughter after Rtd Govt officer and Education authority 57/2012 Sheikh Pora Denow Kulgam allotting an Anganwardi Centre by way of his personal department consigneded to infulance and the supply is never given to the poor records as on and needy people. 3.2.12. Production of fake certificates by physical education Publicity Chief of All J&K YSS teachers for managing their promotions to various Initiated PV on 58/2012 Association. ranks 29.2.12

Director Health Service (K) No Referred to SSP Mr Farooq Ahmad Shah S/O Gh Qadir Managed fake appointment orders as class IV in health 59/2012 Adm/DHSK/12/36-38 dated Pulwmam on R/O Payeen Pulwama department. 12.1.2012 24.2.12 Sheeraz Ahmad Trained laboratory Ref to Director Illegal fake appointment made in the health department 60/2012 Assistant Association/unemployed Health Service of Distt. Anantnag Youth Distt. Anantnag Kashmir on 5.3.12 Under Secretary to Govt General Initiated a PV as on 61/2012 Administration Department No Investigation fake appointment orders class-IV posts. 3.2.12 GAD(Estt)Misc-01/2012 Being devoid of Fayaz Amad Rather Fake face book account of my name made by some details consigneded 62/2012 Ganderbal unknown persons. to records as on 1.2.12 Ab Gani Rather S/O Mohd Ismail Gh Mohd Sheikh S/O Mohd Akber Class 4th employee (bus conductor) J&K SRTC Ref. to SSP 63/2012 R/O Mazahama Tehsil Beerwah. R/O Mazahama probing the huge assets. Budgam on 29.2.12. Ref to DC Inhabitants of Ushan Kangan (K) Committed cheating and loot of state exchaquer by 64/2012 Ganderbal on through Gh Mohd Rather some people during road widening 24.2.12. Rayees Ahmad Sheer Gojri S/O Gh Hassan Sheer Gojri and Mohd Rajab Ref to IGP CID J&K 65/2012 Anonymous. Involved in subversive activities. Sheer Gojri R/O Panjipora on 14.2.12. Wallarhama Phalgam Ref. to Principal Fayaz Ahmad Bhat S/O Ab Ahad Dr T.P Singh (M. optho) S/O Amriq 66/2012 Manage fake RBA certificate for getting promotion. SKIMS on Bhat R/O Zaldagar Srinagar. Singh 5.3.12 Being anonymous Javid Ahmad @ Bata Storekeeper Produced fake DOB/ qualification certificates at the 67/2012 Anonymous consigneded to (CA&PD) time of appointment In CA&PD Department.. records on 29.2.12 SMC/Secy/DVO/1059-1063 dated 30.1.2012 received from Fraudulent drawls in GPF accounts of officials Register a case on 68/2012 Commissioner Sgr Municipal Municipal 13.2.12. FIR NO 9 Corporation SMC/PS/JDA/1901 dated 30.1.2012 received from Ref to SSP CBK for 69/2012 Fraudulent drawls from Municipal welfare fund. Commissioner Sgr Municipal PV on 13.2.12 Corporation Shakeel Ahmad Shah Executive Ref to SSP Bandi 70/2012 Gh Ahmad R/O Bandipora Production of fake certificate Officer MC Bandipora Pora as on 1..2.12 Being vague Gh Mohd Shah working in PHE allegations 71/2012 Mehraj Ahmad Baramulla Division Kupwara as Sr Assistant and Mutated their DOB in their service records consigneded to others records on 23.2.12 Being anonymous Bashir Ahmad Khawaja S/O Abdullah Obtained Govt job on the production of fake 72/2012 Employees of PDD consigneded to Ahad R/O Kralgund Kupwara qualification certificate. records on 23.2.12. Chief Engineer Mechanical Wali Mohd Lone S/O Munawar Lone Ref. to SSP 73/2012 Engineering Department through Recorded wrong DOB in his service records . Mechanic R/O Khadniyar Baramulla Baramula on 5.3.12 AIG(Hqrs) SVO J&K Jammu Inhabitants of through Mohd Jaffar Mir Sr Assistant in local Illegal occupation of Municipal land and shop at Initiated PV on 74/2012 Bashir Ahmad and others. bodies Magma. 5.3.12 Gulzar Ahmad Bhat, Aijaz Ahmad Javid Ahmad Shah SI posted at Extracting money from fruit laden trucks and managed Ref. to SSP Kulgam 75/2012 Dar and Bilbir Singh Lowermandi his appointment on fake documents. on 29.2.12 Inhabitants of Kalash Pora M.R Gulam Wani S/O Gulzar Wani R/O Ref. to IGP CID on 76/2012 Gunj Sgr through Mohd Ashraf Involved in militant activities and earned illegal money. Kalashpora M.R Gunj Srinagar 29.2.12 Sofi and others. th Ref. to Pr. Secretary Bashir Ahmad Dar S/O Jaffar Dar Managed his appointment on the basis of fake 12 77/2012 Rebari Zarat Union J&K to Govt. Aggr Pro. R/O Attina Beerwah Budgam pass marks certificate. Deptt. on 16.3.12 Employees of Irrigation Division Ref to SP Managed their appointment on the production of fake 78/2012 Tral through Ab Majeed Bhat and Fayaz Ahmad Bhat others on DOB certificates. others 17.3.12 Ref. to CAHO Muzaffar Shah S/O Khazir Mohd Shah 79/2012 President TFSA (AHP) Kupwara Managed his appointment on fake DOB certificate Kupwara on R/O Kupwara 28.3.12. Nissar Ahmad Itoo S/O Gh Nabi R/O Gh Rasool Bhat S/O Gh Mohd Ref to DC Anantnag 80/2012 Distt. Anantnag working in Fudging of DOB R/O Nowpora Vessu on 4.4.12 Girdawar in Distt. Kulgam. Being matter of civil Nazir Ahmad Bhat Advocate J&K Legal notice with regard to Compensation of land 81/2012 nature consigned to High Court acquired by Govt records on 3.4.12 Mohd Jamal Waza S/O Ab Aziz Fraud played by Patwari Halqa Marhama Kupwara Ref to SSP 82/2012 R/O Marhama Tangpatra Kupwara regarding transferring of land Kupwara on 11.4.12 A/P Channi Himat Jammu Ref. to SSP CBK on 83/2012 15.3.12 for discreet enquiry Initiated discreet 84/2012 enquiry on 11.4.12 Ref to Director Bashir Ahmad Shah S/O Ali Mohd Engaged as helper in Anganwardi centre Choker on 85/2012 Sahzada Bano W/O Mir Social Welfare Shah R/O Choker pattan the basis of fake qualification/PRC certificate. Kashmir on 5.3.12 Mohd Muzaffar Malik Lecture Ref. to SSP Found his seal used on a paper of F&S department 86/2012 Education Department R/O Devi Anantnag on and signatures of some other persons Angan Sriangar 13.3.12 Physical Education Staff of District Misappropriation and embezzled huge funds meant for Kept with 551/11 87/2012 Na Salroo DSSO Anantnag Anantnag. the development of ply field PV No 65/11 P.K Koul S/O Janki nath Koul R/O Some unemployed Youth of Extracting 40 lacs for providing job in Army from them Ref to SSP District 88/2012 Habakadal Srinagar A/P Sainik colony @ 2 lacs per candidate and grabbed the same Srinagar on 13.3.12 Jammu Inhabitants of Sen Anantnag Allotted works under NAREGA Scheme to some of Ref. to DC BDO and sarpanch Mohd 89/2012 through Mohd Amin Rather S/O Gh their favourities on commission basis and are using Anantnag on Anwar Lone Qadir R/O Sen Anantnag substandard material. 13.3.12 Mukhtar Ahmad Khan S/O Gh Managed appointment of his son namely Riyaz Ref. to SSP 90/2012 Rasool Khan R/O GutliPora Gh Mohd Khan @ Gulla Khan Ahmad Khan on the basis of fake experience Budgam on 13.3.12 Zempora Khansahib certificate. Riyaz Ahmad Naik S/O Gh Rasool Nigeena Bano W/O Shabir Ahmad Engaged as Anganwardi Worker on the basis of fake 91/2012 Naik R/O Chimmer Tehsil DH Pora th Kept with 949/11 Bhat R/O Chimmer DH Pora Kulgam and forged 10 vlass certificate. Kulgam Mst Haneefa bano D/O Mohd Jamal Illegal encroached and occupied the state land near Ref. to DC Kulgam 92/2012 Inhabitants of Kulgam Town Bhat R/O Kulgam the General Bus stand Kulgam. on 13.312 Bashir Ahmad Baba S/O Ali MOhd Shahzada Bano D/O Gulzar ahmad Engaged as Anganwardi helper for ward NO. 3 Halqa 93/2012 Baba R/O Chucker Block Kept with 49/12 R/O Compora Tangmarg Chucker B illegally Distt. Baramulla Raja Khan and few others All Mohd Syed Soil Forester Handwara Misused 21 No of crates which are meant for the use Ref. to SSP 94/2012 Residents of Bela Pati Manigam and Mohd Yousf Ranger Soil of Nallah Manigah to protect the same form erosions. Kupwara on 13.3.12 Kupwara. conservation Peasants of Check Lagman Pora Mohd Amin Baba S/O Gh Nabi Baba In League with the concerned Patwari have started Ref to SSP 95/2012 Krewwa Damoodar Tehsil Budgam R/O Yayal Rawal Pora Sgr harassing the complainants. Budgam on 13.3.12 Contractors of Illaqa Budgam Allotted works worth lacs of rupees to his close Ref to CE F&C through Ab Rehman and Gh Executive Engineer Flood Control 96/2012 relatives/friend with out inviting tenders from Kashmir for report Hussain Rather R/O Division Narbal contractors of the concerned area. on 15.3.12 Gagerpora Gh Mohiud din Dar S/O Ab rehman Supplied material tune of Rs 50,000/= construction of Mohd Abdullah Reshi Halqa President Ref. to SSP 97/2012 Dar R/O Khumber Panchayat building but despite he did not pay him the of national conference Hazaratbal Srinagar on 13.3.12 Srinagar said amount. Ref. to SP Bilal Ahmad Guroo S/O Gh Rasool 98/2012 Naseer Ahmad Sofi Managed PRC of Rabitar for RT teachers fraudulently Ganderbal on Guroo R/O Pati Shalbugh 13.3.12 Issued chaques to the tune of Rs 25,000/= each in Inhabitants of Mauza Awsun Ref. to SSP favour of Mohd Shafi S/O Haji Sona Ullah Kumbay and 99/2012 Bangal Block Kunzar Tehsil BDO Panchyat Inspr. Block Kunzar Baramulla on Riyaz Ahmad under IAY Scheme for construction of Tangmarg Distt. Bla 13.3.12 house while as they have already concrete house. Being administrative Mohd Ashraf Chopan S/O Ab Transferred from Pry school to Middle school by matter consigneded 100/2012 Rehman Chopan R/O Kangri Pora Riyaz Ahmad Ganie violating of norms of SSA. to records on Khag Budgam 10.3.12 Inhabitants of Chandakot Halqa In collaboration with his panches has influenced the Consigneded to 101/2012 Bangadara Block Tehsil Gh Rasool Dar Sarpanch Chandakot BDO and ZEO Block Wagroo has misappropriate the records on 10.3.12 and Distt. Baramulla funds. Being anonymous Showkat Khan employee of Sheep Functioning as agent for making loan case and has 102/2012 Anonymous consigneded to Husbandry deptt. mnaged fraud case of Kupwara area. records on 10.3.12 Managed false documents to the institute known as Residents of Sathu Barbarshah Kuldeep Kumar Parmoo and Anil Ref. to DC Srinagar 103/2012 GHS Sathua Baraabar shah were as the property of Srinagar Kumar S’s/O Shamboo Nath on 15.3.12 trust. Mohd Abdullah Mir S/O Gh Rasool Gh Mohi-ud-din Ab Rehman Wani Gh Ref. to SSP 104/2012 Manipulated the DOB,s in their service records . Mir R/O Batergam Hassan Wani and others Kupwara on 17.3.12 Ref. to SSP Tariq Ahmad Mir S/O Lal Mir R/O 105/2012 Anonymous Involved in subversive activities. Pulwama on Hatiwari Pulwama 16.3.12 Jamal Rather S/O Farooq Rather Bashir Ahmad Farooq Ahmad R/O Cheated the complainant by extracting Rs 3 lacs for Ref. to SSP Sgr on 106/2012 R/O Tegpora Batamaloo Srinagar Handwar Malla Budgam land and has grabbed 16.3.12 Ab Majeed Magray S/O Gh Mohi- Manzoor Ahmad Dar R/O Bata Pora Being contractor drawn huge funds against non Ref. to SP Budgam 107/2012 ud din Magray R/O Batpora Kanihama and others existing works under NAREGA scheme. on 17.3.12 Kanihama P/S Magam Shazada Manzoor Ahmad S/O Not maintained the records of society properly and has Ref to DC DY Registrar co-operative society. 108/2012 Abdul Ahad Shah R/O S.K Colony changed the name of purchasers plot by taking huge Anantnag on Ang Anantnag amount 13.3.12 Hameeda Bano D/O Sona Ullah Ref to Director Zareena Bano D/O Gh Hussain Mir Managed the experience certificate against the bribe 109/2012 Ahanger R/O Wanihama Beerwah School Edu Kmr R/O Wanihama Budgam fraudulently Budgam 13.3.12 Local police has Concerned Bank authorities have fraudulently Mohd Kamal Dar through his son already taken the enchased Rs 47,000/ from his account while using 110/2012 namely Sajad Ahmad Dar R/O Bank authority cognizance of the duplicate cheques and forged signatures Pakharpora Chararipora Budgam matter consigneded Branch. to records 9.3.12 Shazia Bhat D/O Reshi Bhat R/O Illegal occupied the ancestral land of the complainant Ref. to DC Budgam 111/2012 Gulla Bhat and Noor Bhat Saraf Kaal Srinagar after the death of his father. on 5.3.12 Ref. to Principal GHSS Beerwah on 112/2012 5.3.12. Discreet enquiry initiated on 6.7.12 Driver Association Exchange Mohd Ishaq Mohd Lateef and Tariq Raised a Sumo Stand without any registration and Ref. to SSP 113/2012 Road Sumo Stand Shahihamdan Ahmad looting sumo drivers by way of charging Rs 30,000/= Srinagar on 5.3.12 Srinagar Concerned dealers of ration depot Halan is selling the Inhabitants of Halan Later Tehsil Ref to SP Kulgam 114/2012 . ration in black instead of distributing it among the Deveser Kulgam on 13.3.12 ration holders. th Being anonymous Employees of Soil Conservation Gh Ahmad Bhat S/O qadir Bhat R/O Production fake 8 pass certificate in the department 115/2012 consigneded to Department Rangal Nagar GBL for managing his promotion as forester records on 10.3.12 Managed to obtain money under IAY Scheme for Being pseudo name Hafiz Ullah Shah S/O Mohd Yousuf 116/2012 Gh Ahmad Shah construction of house where as he is already in consigneded to R/O Gund Dalwash possession of a house. records on 9.3.12 Some person/group have wrongly uploaded that Director National Public School Initiated PV on 117/2012 institute as Christen missionary school on website in Zanipora Shopian Kmr 15.3.12. order to damage its image Managed her appointment as Anganwardi worker Ref. to Dir Social Ali Mohd Dar S/O Mohd Sultan Dar Miss Joseiy Akhter D/O Mohd Akber 118/2012 fraudulently where as she is pursuing her studies in Welfare Kashmir on R/O Pingline Pulwama Kashmir Bhat R/O Punghina Kashmir University as a regular candidate. 15.3.12 Funds as NERAGA Scheme are being misused in Ref . to DC 119/2012 Ab Rashid block Kangan by the concerned officer by way of Ganderbal on allotting works to their relatives and friends 15.3.12 Application was running a Hardware shop till 1995 un Mohd Yousuf Najar S/O Ab Aziz Budgam town and has closed his business in year Initiated PV on 120/2012 Najar R/O Wagam Tehsil 2008 he has received a bill on account of tax charges 16.3.12 Chadoora Budgam from sales tax department when the goods have not been received. One of senior officer SMC is also involved in the Ref to 121/2012 Employees of SMC Mohd Shafi appointment scam namely Mohd Shafi OSD to Commissioner SMC commissioner SMC Srinagar on 13.3.12 Villagers of Village Batapora Ganji Gh Nabi Sofi S/O Mohd Safeer Sofi Ref to IGP CID J&K 122/2012 Involved in distribution of fake currency in the area. Pora Pattan R/O GanjiPora Pattan on 13.3.12 Being merits less Villagers of Village Batapora Ganji Mohd Yousuf Khan S/O Gulzar Working as Medical Assistant in Health department is 123/2012 consigneded to Pora Pattan Ahmad R/O Ganji Pora Pattan habitual of smuggling of drugs. records NAREGA Card holders village Committing misappropriation of funds under NERAGA Being anonymous 124/2012 Mulgam block Kunzar Tangmarg Punch of Mulgan Kunzar and drawing namely against nonexistent works under consigneded to Baramulla fake signatures. records on 13.3.12 Ref. to SSP CBK for 125/2012 discreet enquiry on 13.3.12 Managed their appointment in Mec Irrg. Division Ref. to SP Kupwara 126/2012 Zaffar Khan President Mohd Ramzan Bhat Khazir Mohd Bhat Deptt. Baramulla on the basis of fake qualification on 13.3.12 certificate. Shoby Jan D/O Ab Kabir Mir R/O Bashir Ahmad Bhat R/O Doni Checki Fraudulently grabbed her estates after the death of her Ref. to SSP Ang on 127/2012 Kawarigam Anantnag Anzwala father. 13.3.12 Fraudulently managed the allotment of Shop No 12 in Ref . to Ashiq Hussain Dar R/O Kokar Bazar 128/2012 Anonymous SMC shopping complex in his favour by mis Commissioner SMC Srinagar representing the SMC authority Srinagar on 13.3.12 Cheated her by assuring the job to her cousin brother MS Khazana Aziz D/.O Ab Aziz Ref . to SSP 129/2012 Shabir Ahmad namely Urfat Ahmad and few others in Railway Dar R/O Barzulla Srinagar Srinagar on 13.3.12 department and extract eight lacs. Ref. to CEO Inhabitants of panchayat Halqa Mohd Akber Malik S/O Abdullah Malik Engaged as Reber Taleem teacher (RET) on the basis 130/2012 Baramulla on Sonium Block Kunzar Tehsil Pattan R/O Sonuin Pattan of fake DOB 15.3.12 In connivance with the Head Assistant issued Ref. Director Local 131/2012 Nazir Ahmad R/O Charar-i-Sharief Executive officer MC Chari sherief appointment order in favour of Mohd ashraf parra, bodies on 15.3.12 Arshid Ahmad and Tariq Ahmad Dar with out approval. Farooq Ahmad Mochi S/O Gh Mohd Mochi & Shakeel Ahmad Selection process of sweepers in Budgam and has Ref. CMO Budgam 132/2012 Mochi R/O Ramhama Khan Sahib appointed who were totally illiterate. on 15.3.12 Budgam Being addressed to Inhabitants of Sheikh Wadipora CEO Budgam has upgraded the PS Balapora the concerned 133/2012 Khan Sahaib Budgam through CEO Bugam established in year 2003 instead of P/S Shiekh authority Arshid Hussain Wadipora who was established in year 1986 consigneded to records on 13.3.12 Returned back to the commandant for Cheated Rtd ASI Ali Mohd Handoo by taking Rs referring the matter 134/2012 Commandant JKAP 14th Bn Ang. Ab Rashid No 277 of JKAP 14 Bn 2,20,000/ from him for managing the appointment of to SSP Distt. his son as ASI (S) in police department Srinagar for registration of a case on 15.3.12. Mushtaq Ahmad Dar and Officials of the central store Division have Initiated a PV on 135/2012 employees of electric central stores committed huge embezzlement of electrical 15.3.12 PV-20/12 Division Palpore. equipments supplying to Kashmir Being devoid of Gh Hassan Bhat Junior Astt. ZEO 136/2012 Mohd Iqbal Ali Mohd and others Looting of Govt exchequer at Fahlal Gbl merits consigned to office Kangan records on 17.4.12 Bashir Ahmad Joo S/O Gh Ahmad Referred to BDO R/O Kund Kawaja Qasim Pattan 137/2012 Johangeer Mir and others Misappropriation of the Govt funds concerned on received from Hon’ble Court of 16.3.12 CJM Srinagar Being a revenue Hilal Ahmad Dar Advocate J&K Dallu Mohd adopted son of Gulla Misappropriation /fabrication of gift dead and court issue complaint 138/2012 High Court Srinagar Mohd and others decree. consigneded to records on 9.4.12. Zakir Hussain Sheikh S/O Gh Ref. to Manager 139/2012 Mohd-ud-din Sheikh R/O With drawls thorough ATM SBI Branch Veerinag on 11.4.12 Bashir Ahmad Joo S/O Gh Ahmad R/O Gund Kawaja Qasim Pattan 140/2012 Jehangeer Mir and others Misappropriation of the Govt funds. See Clt- K-137-12 Forwarded by the Hon’ble court of CJM Srinagar Executive Members all Students Union and Rigzen Syed Mohd Aslam and Nazir Ahmad Production of fake marks sheets at the time of their initiated P.V on 141/2012 Tundup s/o Tsering Anchuk JE’s selection , 30.3.2012. Through Minister of Tourism R. Jora. Ather Parvaiz Bhat S/O Mohd Yousuf th Ref. to IGP CID on 142/2012 Tawheed Bhat On fake 12 pass certificate and got MBBS Degree R/O Lehpora Bandipora 16.3.12 Sham Sunder Bhat S/O Sona Bhat Ref to SSP 143/2012 Gopi Nath Bhat S/O Sona Bhat R/O Naidkhai Tehsil Sumbal Soniwari Forcibly captured and occupied the residential house. Bandipora as on Bandipora 03.4.2012 Being addressed to Khursheed Alam working as Union Loot, corruption scandals embezzlement in the deptt. Officers/officials of food IGP CID J&K complt 144/2012 Leader in consumer affairs Public and earned corers illegally through sale of govt. goods department (k) has been returned distribution Deptt. (k) grains in black marketing back as on 17.2.12.

Mohd Ashraf Shah Master MS Reg drawal and disbursement of DA arreres i violation Ref to SP Kargil as 144A/2012 Ex ZEO Sankoo Khalamarpo Kargil of Govt orders on 03.4.2012.

Ref to SP Kupwara for enquiry report 145/2012 and SSP CBK for discreet enquiry on 17.3.12 Mohd Anwar Bhat R/O Naidhal Distt Being anonymous 146/2012 Anonymous Bandipora as helper Posted in R&B Being helper constructed house of worth corer consigned to Division Bandipora records on 28.3.12 The Hon’ble court has been apprised Ali Mohd Parray S/O Ab Ahad through CPO that 147/2012 parray and others R/O Guderpora BDO Kunzar Pattan and others Misusing their powers for their personal benefits. no specific Kunzar pattan allegation has been leveled in the complaint 5.3.12 Inhabitants of Nagam Chadoora Ref. to Dir. Health Misappropriation of HDF funds and looting of State 148/2012 Budgam through Gh Ahmad Dr Gulzar Ahmad BMO Nagam Service Kashmir on exchequer. Sheikh 29.3.12 Being addressed to the concerned Bashir Ahmad Bhat S/O Ab Kabeer 149/2012 Bashir Ahmad Head Assistant PHE Allotting the works to blue eyed contractors. agency consigned R/O Sumbal Bandipora to records on 17.4.12 Resident of villager Grand Mehboob Shah S/O Mazam Shah R/O Ref to IGP (K)as on 150/2012 Aishmuqam Amadzoo hard Kitcher Indulging in illegal activities Amdazoo Aishmuqam Phalgam 03.4.2012 Grandwan nai Basti Phalgam th Ref. to SSP Riyaz ul Haq Deva Javid Ahmad Bilal Ahmad Sofi S/O Gh Mohd Sofi Appointed as constable on fake and fraud 10 pas 151/2012 Pulwam on Sofi R/O Achan Pulwama R/O Trich P/O Ratni Pora Pulwama certificate 19.4.2011 All J&K YSS Employees Being administrative Gh Mohd Wani Rtd Ex I/C Distt Youth Un due and unjustified engagement in sports 152/2012 Association through Mushtaq matter consigned to service and sports officer Sgr. department Ahmad records on 17.4.12 Umar Iqbal Dr Shabir Hussain Initiated a PV on 153/2012 Shah Dr Ifzal Ahmad and Altaf Bungling and blunders Para Medical courses. 28.2.12 Ahmad Chairman Dihat Sudhar Committee Misappropriated the funds allotted under NERAGA Initiate a PV on 154/2012 VLW and Sarpanch of Halqa Adipora Adipora Block Sopore. Scheme for making developments in Block Adipora. 19.4.12 Producing fraudulently fake matric certificate for Being meritless Gh Mohi –ud-din War S/O Assad War 155/2012 Ashaq Hussain Dar R/O Nutnussa promotion in irrigation and flood control Division consigned to R/O Nutnussa Handwara Kupwara Handwara. records on 17.4.12 Mst Misra D/O Noor Mohd Shah Officers/officials of Revenue Illegally prepared legal heir certificate on the name Initiate a PV on 156/2012 through Gh Qadir Bhat S/O Ab department Tehsil javid Ahmad illegally 19.4.12 Rashid R/O Aishmuqam Being anonymous Selection list of “statistical Assistant” on fake and 157/2012 Anonymous consigneded to forged certificates records on 17.4.12 Rakesh Koul S/O Rajnath Koul Ab Ahad Mir S/O Ahmad Mir and othrs Ref to DC 158/2012 illegally occupied the migrant land Attorney Holder (08) Bandipora 21.2.12 Mohd Ashraf Reshi S/O Gh Mohd R/O Ref to DC Shahnaz Saleem Reshi S/O Gh Shive Sopore and Fayaz Ahmad 159/2012 Managed backward certificate Baramulla as on Hassan R/O Yambalzarwari Reshi S/O Gh Mohd R/O Shina 19.4.12 Sopore Ab Rashid Sheikh S/O Gaffar Mushtaq Ahmad Khan S/O Gh Mohd Grabbed the ancestral property of the complainant in Initiated a PV on 160/2012 Sheikh R/O Taker Tangmarg duly R/O Goglara Pinjoora Shopian league with the revenue authorities. 9.3.12 endtt. by Hon,ble CJM Srinagar Pvt secretary to Hon’ble Minster for Rural Development Panchayats Initiated PV on 161/2012 Law Justices & Parliamentary DO letters regarding engagement of casual labours . 15.3.12 Affairs NO PS/HM/R&P/LJ/118 dated 27.2.2012 Manzoor Ahmad Dar S/O Mohd Committed frauds and adjusted their close relatives Ref to SSP Ang on 162/2012 Abdullah R/O Khandiphari Syed Altaf S/O Ex Tehsildar Ang illegally 21.4.12 Anantnag Iftikhar Ahmad Tak Ex Engineer and Being merits less Rafiq Ahmad Wani Technical officer Involved in misuse and abuse of officials position by 163/2012 Ab Rashid Rather consigned to Bashir Ahmad Baba draft man and issuing extension of works beyond norms records on 21.4.12 others Javeed Ahmad Khan R/O Dadoo Committed huge mis appropriation of Tribal marketing Ref . to SSP Ang on 164/2012 Mohd Syed Mir Marhama society. 19.4.12. Being anonymous Mohd Amin Rather working in PDD 165/2012 Inhabitants of Kanalwal Chandpora Harassing the people of the area without any rhyme. consigned to Shopian records on 17.4.12. Authorities of Kashmir University have appointed some Ref. to VC Kashmir Irfan Ahmad Sheikh R/O Firdous 166/2012 blue eyed persons as couches of different games in University on abad Soura Srinagar violation of norms. 19.4.12

Mushtaq Ahmad Koul employee PDD Panchayat Committee srandoo Ref. to SSP Kulgam 167/2012 Ab Hamid Bhat, Mohd Yousuf Bhat Indulging in corrupt and malpractices. Block Qaomoh on 19.4.12 and Sayar Ahmad Bhat

Being addressed to the competent Employees of settlement office Rtd Tehsildar Mr Bukhari and Nazir 168/2012 Looted the settlement funds authority consigned through Shabir Ahmad Ahmad N/T to records on 17.4.12 Disengaged by Ex Engineer Generation Division Being administrative Bashir Ahmad Dar R/O Gantmulla 169/2012 and has engaged someone else in place matter consigned to Baramulla of the complainant. records on 17.4.12 Discreet enquiry 170/2012 initiate on 7.7.12 Ref. to Chief Inhabitants of Kupwara through Ab Mohd Hussain Bulaki Ex Engineer FC Mutilated his DOB in service records in order to 171/2012 Engineer F&C Kmr Ahad Wani Ang. prolong his service. on 19.4.12 Being working as casual labour in PHE department Being administrative Mohd Ashraf Mir S/O Ab Majeed 172/2012 concerned department are not drawing monthly wages matter consigned to Mir R/O Ajas Bandipora to the complainant. records on 17.4.12 Ref. to SP Shopian Principal District Session Judge Aijaz Ahmad Bhat Orderly Session Possessing of a fake and fabricating Hr Secondary on 17.3.12 for 173/2012 Shopian vide letter No 184-186/ Court Shopian Part second certificate. registration of a PDJSS dated 1.2.12 case on 17.3 Joint Commissioner Admn SMC Clubbed with PV Drawn Honorarium and other allowances under the 174/2012 vide letter NO. SMC/CS/28-32 Ab Hadi Ex Municiapl Corporator NO 106/11 on grab of deceitful tactics dated 28.1.12 24.4.12 District Programmer officer ICDS Shazada Akhter D/O Mohd Anwar and Produced fake qualification certificate at the time of Ref to SSP Budgam 175/2012 Budgam vide letter No 3093-97 Hassena Bano D/O Gh Rasool Dar their appointment. on 19.4.12 dated 1.2.12 Being merit less Bashir Ahmad Boomla District Grabbed rs 10,000/= to the complainant and is 176/2012 Dawood Siradam sarpanch consigned to President NC Gujjer and Bakerwal indulging in immoral activities. records on 17.4.12 Dy Director Health service Issue fake transfer order on the name of Mohd Initiated a PV on 177/2012 Kashmir vide letter No 421-22 Sharief Zargar 15.3.12 dated 2.2.12 Deceived the concerned authorities by filing her Being merit less Ab Hamid Dar S/O Ab Rehman 178/2012 Habla Begum W/O Ab Majeed Bhat nomination in Panchayat Election on the name Nabla consigned to Dar R/O Ramvach Rafiabad Begum records on 17.4.12 Being devoid of Perviz Ahmad Najar S/O Gh Mohd Forcibly occupied the shop of complainant at Jhulam merits/civil nature 179/2012 Riyaz Ahmad Najar Najar R/O Firdousabad Batamulla. market which he has purchased in 1997 consigned to records on 17.4.1 ASI Gh Rasool and HC Farooq Ref. to SSP 180/2012 Anonymous Harassing the General public by taking cash, food etc. Ahmad P/S Nowgam Srinagar on 19.4.12 Mohd Iqbal Shah and Zahoor Ref to SSP CBK for Mohd Yousuf Posha ajent of IBN Duped the applicants by Rs 75,000/= for arranging job 181/2012 Ahmad Payal through Addl. comments on Hayyean Group in outside state Commissioner Kashmir. 15.3.12 Involved in recruitment scandal and managed Ref to IGP Kmr 182/2012 Anonymous Rafiq SI(M) and Ab Hamid ASI (M) promotion of fake qualification certificate Zone on 21.4.12 Booked LIO car Channi Jammu by paying Rs Masood Ahmad want S/O Bashir Ref . to SSP Distt. 183/2012 ………… 4,24,000/ for modal 2012 but the dealer has provided Ahmad Jammu on 21.4.12 modal /manufacture of year 2011

Ref. to Director Staff of Govt. Degree College Verification of certificates of the candidates which have Colleges Higher 184/2012 ……. been regularized by Higher Education department Edu. J&K on 19.4.12

Tempering of revenue records of land by land mafia sent to SSP CBK for 185/2012 Inhabitants of Humhama …. etc. report on 21.4.12 Letter No. 16179-80 dated 1.3.12 Fake engagement orders of 5 casual labours in Clubbed with 186/2012 of CE F&C Department Kashmir Irrigation Division Kulgam 161/12 for PV through SSP CBK Employees of Rural development Department Kashmir through Referred to Under Showkat Ahmad received through Mudasir Ahmad S/O Ab Illegal appointment /promotions in Rural Development 187/2012 secretary to Govt Under secretary to Govt RDD vide Majeed Thakur Department Kashmir RDD department letter No RD/Admn/06/12 dated 5.3.12 Akeel Qayoom Khan S/O Ab Initiated PV on 188/2012 Qayoom Khan R/O Bemina Chairman/Secretary BOSE Srinagar. Selection of Jr Assistnat in BOSE 9.7.12 Srinagar. Clubbed the same Mst Ameena W/O Ashiq Hussain Cheated/deceived for wining of lottery an I deposited 189/2012 with PV already R/O Qazi Mohalla Aannatnag. Rs 479000/= under probe. Ref. to Habib Ullah Dar S/O Ab Rashid Gh Mohd Bhat S/O Ali MOhd Bhat Managed job in police department as constable on 190/2012 Commandant JKAP Dar R/O Mughama Pattan R/O Mughama the basis of fake and fictitious certificate. th 6 Bn on 19.4.012 Mst Hafeeza Bano R/O Paulpora ( ICDS authorities ignoring the rules have selected Ref. to DSW 191/2012 Wasoora) Pulwama shafiqa Bano illegally Kashmir on 19.4.12 Mudassir Ahmad Bhat and Noor Sayar Ahmad Bhat S/O Jalal-ud-din Involved in malpractices and misappropriation of ration Ref. to SSP Kulgam 192/2012 Mohd Bhat R/O Srabdoo Kulgam Bhat R/O Srando Kulgam . on 25.4.12 Consigneded to Managed his appointment as ATM Guard on the basis 193/2012 Anonymous through SVO Mohd Youns Wani S/O Gh Nabi Wani records on 26.4.12 of fake qualification /DOB certificate being anonymous Mohd Ashraf Sheikh S/O Ab Muzzaffar Malik Naib Tehsildar Ref. to DC Making some tempering /issuance of RBA certificate 194/2012 Rehman R/O Vialoo Kokernag Larnoo functioning as self styled Anantnag on illegally Anantnag Tehsildar Kokernag Anantnag 25.4,12 Suhail Ahmad R/O Chanapora Ref to DIG CKR on 195/2012 Air Tel company Engaged Anti National elements Airtel Company Srinagar (K) 2.6.12 Ref to Reg. Co- Employees of Cooperative Mohd Abass registrar co-operative Large scale irregularities/ violation of rules Bungling 196/2012 operative Kmr. On Department J&K Srinagar Societies. committed 4.6.12 Clubbed with case Newly appointees in MC Abdul Rashid Shah Executive officer already under 197/2012 Bandipora through Mushtaq MC Hajan and Javeed Ahsan Shah Making illegal appointments against huge bribe. investigation on Ahmad Junior Assistant MC Bandipora 2.6.12 Inhabitants of village Arrigotunoo Taken bribe from the selected and un selected Ref to DC Kulgam 198/2012 CDPO Black Kulgam Kulgam candidates as Anganwardi helpers by CDPO on 2.6.12 Mr Fayaz Ahmad S/O Mohd Yassin Mushtaq Ahmad Dar S/O Mohd Akram Managed his selection as Patwari by producing fake Ref Div. Com. 199/2012 Mir R/O Pethbugh Dailgam Dar R/O Lajoora Pulwama certificates before SSB Kashmir on 2.6.12 Anantnag. Inhabitants of village Uranbuha Sanctioned and distributed of Kothas (house) by BDO Initiated PV on 200/2012 Chandanwari ( Uranbuha) Tehsil BDO Uri Boniyar Under IAY in approached persons 2.6.12 Boniyar Baramulla. Pvt Secretary to Hon’ble Minster Prepared fake and forged DO letter of Hon’ble Minster for Rural Development Panchayat Arshid Hussain Rather S/O Ab Rashid Initiated a PV on 201/2012 for Rural Development, Panchayat, Law, Justice and law Justice and Parliamentary Rather R/O Chanser Kulgam 21.4.12 Parliamentary Affairs. affairs. Referred to SSP Medical Practitioner as Physician and surgeon have 202/2012 Received through SSP CBK Dr. Tajmal CBK on 12.5.12 for got fake certificate from fake Universities. report. Officers/Officials of Technical Er Javid received through AIG PV Initiated on 203/2012 Education Deptt Uri (K) Ab Khaliq Misusing their official position. (Hqrs) SVO J&K Jammu 2.6.12 Lone Naseema Bano D/O Mohd Ismail Miss Fareed D/O Gh Hassan R/O School authorities of Higher secondary school Argam Initiated PV on 204/2012 R/O Guroora Bandipora Garoora Bandi pora Bandipora. 19.4.12 Mukhtar Ahmad Lone S/O Gh Obtaining an amount of Rs 4 lacs from the Mohammad R/O Satpokhrem Initiated a PV on 205/2012 Gulzar Ahmad Sheikh and others complainant by deceitful means on the purchase of Endtt Judicial Magistrate Ist 21.4.12 land. Class Srinagar. Vide letter NO JKB/CHQ/Vig/2012- 399 dated 17.3.2012 through Mr Withdrawn illegally amount form different accounts by Initiated a PV on 206/2012 Firdous Ahmad Ahanger Vagish Chandder President ( hacking the Bank account numbers. 2.6.12 Vig/Credut Audit J&K Bank. Inhabitants of Indergam Pattan Rehman Gorh S/O Gulam Hassan Ref to DC 207/2012 through Gulam Mohd Sheikh S/O Forcibly encroached the state land R/O Indergam Pattan and others Baramulla on 2.6.12 Ahmed Sheikh Inhabitants of Karan through Haji Mohd Alyas Wani Block forest Division Illegally sold timber and forest land Misappropriation Ref to CCF Kashmir 208/2012 Mohd Alyas Khan and Qayoom Krali Pora Karan of govt money. on 2.6.12 Lone and others total (19) Illegally changed his designation from helper to works Mohd Ayoub Aakhoon and Anwar Ref to DIG NKR on 209/2012 Gh Mohi-ud-din Sopore Baramulla. supervisor and his brother receiving his wagers as Sadaat Aakhoon 2.6.12 causal labour last 10 years fraudulently. Employees of Municipal Srinagar Mohd Shafi Rtd Assistant secretary Misuse his official position and appointed his Kiths and Initiated PV on 210/2012 Municipal corporation Srinagar. personal MC Kens illegally. 2.6.12 Inhabitants of Kokernag Takia Gulla Najar S/O Rasool Najar and Involved in fake currency scandal for several years and Ref to DIG SKR on 211/2012 Magam Nala Sund Bari Anantnag others earned lot of money by illegal business. 2.6.12 through Gh Nabi Bhat Inhabitants of Kokernag Block Mohd Saleem Jahangir BDO Initiated PV on 212/2012 through Gh Nabi Mir S/O Mohd Kokernag S.Singh JE Mushtaq Ahmad Misappropriation of Government funds. 25.6.12 Yousuf R/O Naroopora Kokernag and Altaf VLW Prepared fake and fraud /fictitious matric certificate Clubbed with Clt No 213/2012 Mehraj Ahmad R/O Baramulla Employees of PHE Department and mutation in DOB 71/12 President Intizamia Committee Manage appointment of one non local as RET on fake Ref DSE Kmr on 214/2012 Employees of ZEO office Batamaloo Masjid Sharief Chattabal Srinagar PRC 2.6.12 Fudged his DOB in his service records after his service Gh Rasool Bhat and Gh Mohd Nisar Ahmad Itoo S/O Gh Nabi Yatoo Clubbed with Clt- 215/2012 record has gutted in Tehsil office Kulgam and Bhat R/O Nipora Vessu Anantnag R/O Vessu Anantnag A/P Girdawar 80/12 accumulated assets. Clubbed with similar Beigh Yasir S/O Zahoor Ahmad Some unknown person has hacked his face book nature of under 216/2012 Beigh R/O Madina Colony Aluchi account and has installed some abuse material. probe PV as on Bagh Sriangar 2.6.12 Manzoor Ahmad Kukloo S/O Late Ab Khaliq R/O Umarhair Mohd Yousuf S/O Mohd Sultan and Managed their promotion on fake and forged Initiated PV on 217/2012 , Farhat Rashid S/O Ab Rashid Tahir Hussain working in SMC certificates. 25.6.12 R/O Hajibagh R/O Buchpora Gh MOhd Sheikh S/O Gh Rasool Ref to DC Gani Najar S/O Ali Najar R/O Tempered/forged the records of land situated at Drug 218/2012 Sheikh R/O Check Treran Baramulla on Khaipora Patwari Feroz Pora with criminal intention to make the entries. Tangmarg 21.4.12 Habib ullah Najar S/O Azim Najar Managed his appointment in PDD as line man under Ref to DIG NKR on 219/2012 Anonymous R/O Nowgam Kandi Baramulla SRO 43 on the basis of fake documents. 2.6.12 Continuing his service in irrigation department Gh Ahmad Mir R/O Bandipo Wear Ref to DIG NKR on 220/2012 Ahad Bhat S/O Mukhta Bhat Bandipora on the basis of medical certificate though he Irrgation office. 2.6.12 seems to be of 63 years of age. Mohd Altaf Shah, Mushtaq Ahmad Chief Engineer PHE Zahoor Ahmad Being meritless Caused huge loss to Govt exchequer by way of selling 221/2012 Shah, Mohd Ramzan Baba and Gh Xen AEE and JE Rural Water supply Consigned to Govt stores like cement etc Rasool Gbl records Naseema Begum W/O Mohd Ashiq Shabir Ahmad Wani Naib Tehsildar Provided fake and false report in respect of Mubeena Referred to DC 222/2012 Mir R/O Shergandi Mohalla Lolab Khurhama Lolab. Begum . Kupwara on 2.6.12 Kupwara Being anonymous Inhabitants of village Ahanger Misusing the funds allotted to Ahanger 223/2012 Officers/officials of Block Singh pora consigneded to Mohalla Bala Pattan Mohalla for construction of Dug wells. records Chairman ITI GBL Afaq Ahmad and Issued a fraud allotment order with respect to the Initiated PV on 224/2012 ITI Employees Union Ex Bashir Ahmad dismantling of old ITI building. 26.6.12 Anoop Singh S/O Trilok Singh R/O Demanding bribe and bringing hurdles in the business Ref to Com. SMC 225/2012 Hamid Mir Municipal Building 389 Jawahar Nagar Srinagar affairs of the complaint. on 27.6.12 Managed fraud certificate from Medical Institute Shakia Hafiza W/O Mohd Lateef Zargar and Ref to DIG CKR on 226/2012 JVC Staff Srinagar Bhart (UP) and have managed their appointment in Fareeda W/O Mohd Ramzan Kumar 2.6.12 JVC as MPHW Clubbed the with Cheated by a caller from Phone Nos reflected in the Gh MOhd Shah S/O Wali Mohd PV. Already under 227/2012 complaint on assurance of having won a lottery of Rs Shah R/O Dewar Lolab Kupwara probe on same 25,000/= and grabbed the same. nature of complaint While seeking the documents of purchased plot Ab Basit Lala S/O Mohd Shafi Lala Ref. to DC complainant know that the said land has been shown 228/2012 R/O Batashah Mohalla Ganderbal on the asset of one Mukhtar Ahmad by the concerned Srinagar 28.6.12 Patwari. Waheeda Akhter (R.NO 17040/BA Examination staff of Degree college Played fraud with her career by way of changing his 229/2012 nd nd Initiated PV on 2.6. 2 year) Kupwara answer sheets of BA 2 year examination. Medical Graduate Association Dr Firdous Ahmad Bhat Done MBBS Managed appointment in Medical department as M.O Ref to DIG NKR as 230/2012 Kupwara. in JVC after producing a fake DOB certificate. on 2.6.12 Nazir Ahmad Najar as Sr Foreman Fraudulently changed his DOB from 1953 to 1958 in Ref to DIG CKR on 231/2012 Mohd Sultan Electric. his service records. 2.6.12 Being anonymous Secretary un employed Association Produced fake matric certificate at the time of 232/2012 Ab Rashid Lone R/O Shaganpora Consigned to Kulgam appointment records Managed his appointment in police department at Riyaz Ul haq Deva and javed Clubbed with Clt- 233/2012 Bilal Ahmad Sofi District Srinagar as Driver on the basis of fake Ahmad Sofi R/O Achan Pulwama 151/12 qualification certificate. Clubbed with PV Cheated by one sunder Manger Airtel by extracting Rs Partipal Singh Ct/GD NO already under probe 234/2012 75000/ from him on the fake promise of having won of 065320879 181 BN CRPF on similar nature of licky drawn of Rs 25 lacs and grabbed the same. complaint on 2.6.12 Riyaz Ahmad Mohd Shafi Gulzar Cement Ltd A/P P/S MD Managed his promotion on Ref. to MD J&K 235/2012 Ahmad and others J&K cement Ltd M.A Dhar Manager J&K fake graduation certificate. cement on 28.6.12 Khrew Pulwama. Gh MOhd Bhat S/O Khazir Mohd Officers of concerned department Funds worth lacs of Rs under NAREGA KVIB and Ref. to DC Kupwara 236/2012 R/O Dahama kupwara others schemes have been embezzled. on 28.6.12 Owis Ahmad Beigh S/O Gh Ahmad Extracting Rs 80,000/ for assurance of arranging Govt Ref to DIG CKR on 237/2012 Beigh R/O Dalal Mohalla Pather Mohd Rafiq Shah S/O Gh MOhd Shah job 2.6.12 Masjid Srinagar Farooq Ahmad Sofi S/O Gh Mohd Cheated the complaint by taking Rs 23900 for solving Ref to DIG CKR on 238/2012 Sofi R/O Chowdharybagh Kamal Khan Bengali the burglary case take place at his home some time 2.6.12 Rainawari Srinagar. back. Played a fraud while presenting unknown person Ab Rahim Rather S/O Gh Mohd Tariq Ahmad Rather ,Amma Rather Initiated a PV on 239/2012 before settlement office on his behalf after having Rather R/O hard bani Kunzar sand Gulla Rather 2.6.12 forged his thumb impressions. Gh Mohd Wani S/O Ab Gani Wani Cheated the complainant by grabbed Rs 50000/= on Ab Rashid Bhat R/O Kareem Abad Ref to DIG SKR on 240/2012 R/O Kaloora Gund Tehsil Shopian assurance of the appointment of his son in Uri Hydal Pulwama 2.6.12 and District Shopian project and provide fake appointment order. Shahnaz Saleem reshi S/O Gh Ref. to DC Mohd Ashraf and Fayaz Ahmad Reshi 241/2012 Hassan Reshi R/O Yamberzalwari Managed /obtained back ward certificate fraudulently. Baramulla on R/O Shoove Sopore Payeen Sopore 28.6.12 Shaheena D/O Gh Mohd Sheikh Managing selection of Rukhsana Hamid on production Ref to DC Pulwama 242/2012 Officers of ICDS Tral R/O Sheikh Mohalla Madoora of fake documents as Anganwari workers fraudulently. on 2.6.12 Concerned Patwari cheated him by submitting wrong Gul Wani S/O Habib Ullah Wani report before Addl Com Kashmir with regard to a plot Ref to DC Sgr on 243/2012 R/O Kokerbag Zoonimar Srinagar acquired by the complainant from Mst Ashmi at 28.6.12 Zoonimar Srinagar Shakeel Ahmad Khan S/O Shamus th Divisional Forest officer JV Forest Produced fake certificate of 10 class at time of Ref to DIG NKR on 244/2012 Working as watched in JVC Division Division Baramulla appointment. 30.6.12 Baramulla Khan Bilal Ahmad Dar S/O Gh Hassan Mutated a position of land Ahli in their favour in Ab Rashid Bhat S/O Assad Bhat R/O Ref to DC Budgam 245/2012 Dar R/O Bamrada Tehsil Khag revenue records in connivance with concerned Khag Baramulla on 2.6.12 Distt Budgam revenue officials. With regard to water supply scheme 80 of Daradpora Residents of Daradpora Zaloora- Zaloora “B” Tehsil Sopore Baramulla invested Rs one Ref to DIG NKR on 246/2012 B Sopore through Gh Ahmad Lone corer and fifty six lacs through various contactors but 30.6.12 of finalize the said scheme. Inhabitants of Kalam pora Revenue officials involved fraudulently in manipulating Initiated PV on 247/2012 Pulwama through Mohd Akber Mir and effecting false entries in records while conducting 26.5.12 and others settlement works in village Tehs PUlwama Ruby Akhter D/O Nisar Ahmad Illegal /fraud appointment of Shahzada W/O Mohd Ref to DC Anantnag 248/2012 Tantray R/O Hanji Danter Shahzada Amin Bhat R/O Nawatho Block Distt on 12.5.12 Nawathoo Anantnag Ashiq Hussain Bhat S/O Mohd Candidates selected as X-ray Assistant Division cadre PV initiated on 249/2012 Ibrahim Bhat R/O Kanloo Pattan vide Notification No 8of 2010 dated 24.12.2010 item 12.5.12 Baramulla and others No 323 Nasreena Bano D/O Mohd Isamil School authorities of HSS Arigam Kept with 204/12 R/O Gulkul Bandipora received Bandipora and Miss Fareeda D/O Gh 250/2012 For arranging fake certifcate (Initiate a PV on from the Hon’ble court of CJM Hassain Mir R/O Gulkul Garoora 19.4.12 ) Bandipora Bandipora Ab Samed Mir S/O Mohd Sultant Ali MOhd Mir Mohd Mir Sons of Rahim Ref to DIG NKR on 251/2012 Mir R/O Rishghund Ratharmala Mir and others R/O Ratharmala Obtained compensation from the Govt illegally 2.6.12 Kupwara. Kralpora Kupwara. Secretary Anganwari workers Ref. to Dir Social Sabiea Akhter Anganwardi worker Production of fake graduate certificate for getting 252/2012 union ICDS Vihloo Breg Kokernag Welfare Kmr on dandipora Breng Kokernag promotion as supervisor. Anantnag 30.6.12 Initiated discreet 253/2012 enquiry On 19.4.12 Initiated discreet 254/2012 enquiry on 4.4.12 HC Bashir Ahmad Lone 17 security Ref to SSP Gh Rasool Lone S/O Mohd Akram Threatening /harassing .to the applicant and his family 255/2012 JKAP III BN and family members Anantnag on R/O Hardu Schichen Anantnag members Hamidullah Lone and others 23.5.12 AIG (Hqrs) SVO J&K Jammu Sh Ab Rashid Bhat S/O Ab Rahim R/O Extracting 1.14.lacs from the father of complainant for Nazir Ahmad Ganie S/O Gh MOhd Initiated PV on 256/2012 Matipora Ajas Sonawar an employee providing Govt job and provided a fake appointment R/O Baharabad Sonawari 25.6.12 of state judiciary extorted Rs 1.14.lacs order. Bandipora Jaleel Ul Rehman Khan S/O Rehman Got selected as Dental Surgeon on the basis of fake Initiated a PV on 257/2012 AIG Hqrs R/O Botakadal Srinagar Dental St category certificate obtained fraudulently 25.6.12 Surgeon Leading fireman /SG fireman MEC Being anonymous Sh G.A Bhat DG Fire and Emergency 258/2012 Drivers and other staff of Fire and Indulging in corrupt practices. consigneded to Service emergency records on 10.5.12 Samaj Sudher Committed Breng Smt Sheeba Jan W/O Peer Farhat Kokernag through letter No Initiated a PV on 259/2012 Hussain R/O Damhal Tehsil Kokernag Managed fake RBA certificate fraudulently. DCA/63-69/Misc dated 07.4.2012 25.6.12 for from DC Anantnag. Being anonymous Nazir Ahmad S/O Mir Ahmad and 260/2012 Inhabitants of Heela Uri Baramulla Fraudulently selling of state land. and consigneded to others records on 23.5.12 Aijaz Ahmad Aijaz S/O Mohd Zahoor Ahmad Sheikh S/O Gh Ahmad Akram Nangroo S/O Ompura R/O Khanshaib and imtiyaz Ahmad Taken 8.00 lacs before 5 years for admission in PVt Initiated a PV on 261/2012 Budgam Endtt special sec to Chief sheikh R/O Hyderpora partner of the university in B.tech and provided fake certificate. 26.5.12 Minster Pvt office studies centre. Farooq Ahmad Dar S/O Abdullah R/O Welfare Committee District Occupied Govt land illegally situated at Panchayat Ref to DC Shopian 262/2012 Tikroo watcher plantation engineering Shopian Ghar on 28.5.12 wing Division Pulwama Manzoor Ahmad Mir S/O Sultant Jameela Bano W/O Dilawar Mir R/O Engagement as Anganwardi worker on the basis of Ref to SSP 263/2012 Mir and others R/O Dardapora Daradpora Kupwara. fake qualification certificate. Kupwara on 28.5.12 Kralpora Kupwara Teachers of Govt school nominate in the complaint Being anonymous 264/2012 Anonymous have drawn the scholar ship in favour of contracts two consigneded to times in connivance with social welfare department. records on 10.5.12 Being anonymous Residents of village Shogapora Bopinder Singh and Jang Bahader Running their shops in shogapora and are treating the consigneded to 265/2012 Sundipora Dalwana Gojra and Singh patients under the grab of being professional doctors records. On Hayatpora of Distt. Budgam. 10.5.12 Being anonymous Autar Singh and others District Davinder Singh S/O Harbaksh R/O Deceived the concerned department by produced 266/2012 and consigneded to Budgam Dalwan duplicate DOB certificate. records on 10.5.12 Cheated by some unknown caller on a fake promise of Clubbed with similar Shakeel Ahmad R/O Trounggen 267/2012 lucky winner of Airtel and deposited amount of Rs nature of PV Darss Distt Kargil 75,000/= and grabbed the same. on10.5.12 PHE Handwara completed the work of water supply Being anonymous Inhabitants of village Tamnd scheme and has provided futile as the contractor has 268/2012 . and consigneded to District Kupwara used sub slandered material in this project besides records on 10.5.12 stolen pipes meant of the scheme. Being anonymous Senior watchman food and supply Vilayat Rashid Nanak S/O Ab Rashid Produced fraud matric certificate for availing undue 269/2012 consigneded to department R/O Fateh Kadal benefits records on 10.5.12 Managed back door appointments of large member of Inhabitants of District Anantnag Mohd Shafi Shah Head Assistant sweepers/nursing orderlies in block Mattan Ref to Com. Vig on 270/2012 through Manzoor Ahmad CMO’s office Anantnag and other and amassed huge wealth Changed DOB 10.7.12 fraudulently to prolong his service. Being anonymous Mohd Abdullah Dar S/O Ali MOhd Gh Mohd Malla S/O Ahmad Malla R/O Managed appointment in sheep Husbandry 271/2012 consigneded to Dar R/O Palhalan Palhalan department on the basis of fake middle pass certificate records on 10.5.12 Provided their land for creation of four way at the rate Ref to SSP Kulgam 272/2012 Inhabitants of Chaimulla Qazigund of 5,75,000/= but the Mohd Mir handed overt only on 26.5.12. 2,87,000/ per kanal and grabbed the reaming amount. Gh Mohd an employee of J&K Co- Farooq Ahmad Khan Astt Registrar Managed BSC degree entry in his service records and Clubbed with Clt- 273/2012 operatives cooperative . changed in DOB 767/11 Concerned officers of JKSRTC have betrayed the local Being non President Jammu and Kashmir transporters by not following the criteria for inviting cognizance offence 274/2012 Transport contractor Union tenders instead had facilitated such benefit to those consigneded to people who ate already working in CAPD & FCI records 10.5.12 Misappropriate huge funds meant for the construction Being anonymous Village whathora Chadoora ZEP BK Pora and Headmaster B.A 275/2012 of MS Wathore in connivance with Manzoor Ahmad consigneded to Budgam Baba Govt middle school watora contractor. records on 10.5.12 Inhabitants /land holders of village kalampora Pulwama through Tehsildar Settlement Pulwama in Clubbed with Clt No 276/2012 Sarpanch Mohd Shaban Ganie and Manipulating the revenue records fraudulently. league with other revenue officers K.247-12 few others reflected in the complaint Working as Sr drafts man in R&B got the land 3 K 7 M Ab Khaliq Bhat S/O Ab Jabbar Gh Qadir Mir S/O Mukhtar Mir R/O Ref. to DIG NKR on 277/2012 in revenue records through concerned revenue Bhat R/O Latishat Sopore Latishat 10.7.12 officers/officials.

Ref to SP Ab Rehman Teli R/O Kosum Bagh Bashir Ahmad Bhat Jr Eng. R&B 278/2012 Make his appointment fraudulently Bandipora on Hakabara Hajin Bandipora Division Sambal 28.5.12 Ahad Shah S/O Rehman Shah R/O Sedown Tehsil Gh Ahmad Ganie S/O Mohd Ashier Ahad Shah S/O Rehman Shah R/O and Distt Shopian is bent upon to grab the said Ref. to DIG SKR on 279/2012 Ganie R/O Check Chellan Distt. Sedown Tehsil and Distt Shopian is property land in order to over power him on his 10.7.12 Shopian purchased land. Tariq Maqbool Bhat S/O MOhd Appointed as a House keeper in open merit category Sajad Ibrahim S/O Mohd Ibrahim Initiated a PV on 280/2012 Maqbool Bhat R/O Mohanpora for govt Dental college Sgr. By SSRB on the basis of R/O Daramdiaroo Shopina 26.5.12 Kulgam fraudulently certificate. ZEO Raniwari has considered candidates for Ref. to SSP 281/2012 G.M.Mir and Sami Gul Rainawari ZEO Raniwari appointment of Rehbar Taleem on the basis of Arts Srinagar on 26.5.12 certificate CAPD has sanction CBC dealership in favour of one Mudasir Ahmad Bhat S/O Mohd Sayar Ahmad Bhat for distribution of ration but he has Clubbed with Clt- 282/2012 Sultan Bhat R/O Srandoo Kulgam maintained fake list of beneficiaries under BPL and IAY 192/12 scheme. Indulged in timber smuggler and brown sugar Inhabitants of Ayatmulla through th Ref. to SSP CBK for produced fake 10 pass certificate at the time of 283/2012 Ab Ahad Malik S/O Gh Rasool Feroz Ahmad Beigh No 706/CR CBK verification on appointment extorted huge amount from the people Malik R/O Ayatmulla and others 28.5.12 for getting them adjusted in police department. Sajad Hussain ( 9419027677) Taxi Not permitting to play vehicles with the town or to Ref to SSP Budgam 284/2012 Stand Agents Drivers Budgam Town any other busy roads on 28.5.12 Initiated discreet 285/2012 enquiry on 28.5.12 Inhabitants of village Pushwara Illegally cutting of green walnut tress at village Ab Rashid Bhat S/O Mohd Sultan R/O Ref to DC Anantnag 286/2012 Khanbal Anantnag through Auqaf Pushwara Mohalla ( Gorilat) Pushwara in connivance Pushwara Ang on 26.5.12 Committee Pushwara with Distt Administrative. Being civil nature Ali Gulam S/O Mohammad R/O 287/2012 With regard to illegal appointment in PWD Kargil consigneded to Umba Sankar records on 10.5.12 Gh Nabi Boghaw Advocate J&K High Court of his client Mst Suriya Referred to local 288/2012 Bank officials of law Mandi Srinagar Payment of pensions deducted amount. Khananz received through SSP police on 27.4.12 CBK Ab Qayoom Andrabi S/O Ab Ganie Gulam Rasool Pir Chief Education Ref. to DC Kupwara 289/2012 Involved in malpractices and mismanagement. Andrabi R/O Kantahpora Lolab officer Kupwara on 27.4.12 Mohmmad Aslam Shah R/O Bashir Ahmad Shah Sr Lecturer BHSS Ref. to SSP 290/2012 Managed fake and fraud PG certificate fraudulently . Drugmulla Kupwara Drugmulla Kupwara on 27.4.12 Bansi Lal Raina S/O Late Radha Khaliq Dar S/O late Star Dar R/O Encroached residential house/ land of the Ref. to DC Kulgam 291/2012 Krishan H.No 299 Lane NO 11 Turigam Devbugh Tehsil and District complainant. on 25.5.12 Shakti nagar Jammu Kulgam Nazir Ahmad Khan S/O Shahbaz Khan R/O Doniwar Tehsil/Distt. Rajesh Verma BSNL Customer officer Initiated a PV on 292/2012 Cheating the applicant by wining of lottery Kupwara duly endtt. CJM Ban and others 25.6.12 Srinagar. Mushtaq Ahmad Bhat S/O Gh Mohd Yousuf Zaldari @ Zaindari S/O Initiated a PV on 293/2012 Mohd R/O Gagribal Srinagar endtt Gulam Qadir R/O Mehjoor Nagar 25.6.12 by CJM Srinagar. Srinagar and others. Munoo Ji Dhar S/O late Bal Ji Dhar Gh Mohi-ud-din Wani S/O Late Illegally, unauthorisedly and taken possession of Ref to DIG SKR on 294/2012 R/O Harman Shopian A/P H.NO Shaban Wani R/O Harman Shopian land measuring 4 –K and shamilat land 10.7.12 110 Bohri Jammu Gh Ahmad Makaya S/O Late Gh Abdul Gani Akhoon S/O Gh Ahmad Ref to DIG CKR on 295/2012 Mohd R/O Kursoo Cheating and grabbing of Rs 11,45 000/= R/O Braine Patti Srinagar 30.6.12 Srinagar. Produced fake qualification certificate before the Gh Rasool Lone S/O Ab Gani R/O Ref to DIG NKR on 296/2012 Wali Mohd Lone department and got engaged in social forestry Tiker Kupwara 30.6.12 Division. Appointed as draftsman by the officers/officials of Ref to DIG SKR on 297/2012 Anonymous Bashir Ahmad Bhat JKPCC Unit Kulgam on the basis of fake documents 30.6.12 produced by time. Ref to Dir School Mohd Amin Sheikh S/O Ab Ahad 298/2012 Anonymous Changed his DOB in his service records fraudulently Edcuation Kmr on Sheikh R/O Danow Kulgam 30.6.12 Ref to Dir. School Feroze Ahmad Lone S/O Ab Khaliq 299/2012 ZEO Hajan Sonawari sanction Pry School in violation of Govt orders. Edcuation on Lone R/O Naid Khai Sonawari 30.6.12 Inhabitnats of Nazneenpora District th Sharief ud din Shah S/O Mohd Akber Managed his appointment as fireman on fake 8 pass Ref to DIG SKR on 300/2012 Shopian through Fayaz Ahmad Shah R/O Nazneenpora Shopian certificate. 30.6.12 Shah S/O Mohd Abdullah Shah Gh Nabi Khan S/O Fatah Mohd Deceived the complaint by using fake seal and Being merit less 301/2012 Khan R/O Wanganpora Iddgah Bashir Ahmad Sheikh R/O Chadoora signatures as granter against the consideration of Rs Consigned to Sgr. 20,000/= records Being meritless Inhabitants of Rajwar Tehsil Mohd Ayoub Wani Project officer Created Choas and confusion in the area by making 302/2012 Consigned to Handwara ICDS Rajwar Handwari appointment in Anganwardi deptt on political influence. records Managed ST certificate of being a resident of Dr Jalil-ur-Rehman Khan R/O Clubbed with PV- 303/2012 Anonymous Khangan fraudulently on the basis of which he has Batkadal Srinagar 50/12 managed his appointment as Dental surgeon. Being anonymoys Tanveer Ahmad Zargar R/O Khawaja Managed his appointment J&K Bank on the basis of 304/2012 Anonymous Consigned to Bagh Baramulla fake MBA certificate. records Selected Shafiqa Bano as helper in Anganwardi deptt Ref to Dir Social Mst Hafeeza Banoo Paulpora 305/2012 ICDS authorities of Distt Pulwama against the bribe of Rs 70,000/= and deprived welfare Kmr on (wasoora) Pulwamma /2012Hafiza begum 27.6.12 Allegedly drawn Rs 45,000/= from J&K Bank Branch Ab Rashid Rather S/O Gh Hassan Javid Ahmad Dar S/O Mohd Subhan Ref to DIG SKR on 306/2012 Qazd. Through the medium of cheque belongs to the Rather R/O Qazigund Kulgam Dar 27.6.12 applicant. Kept with clt No Medical graduate Association Dr Firdous Ahmad R/O Batergam Produced fake DOB certificate at the time of his 307/2012 230/12 being same Kupwara Kupwara appointment in medical dept. nature. Applied for MBBS Training in Kazakastan as per Zahoor Ahmad F/O Mehk Zahoor advertisement by paying advance Rs 25,000/ to MM Initiated PV on 308/2012 and some other parents of MBBS Shugo but after two months no MBBS course for their 25.6.12 students Khazaskstan and instead there is MD training course. M/S Firdous Enterprises Tailbal Srinagar Prop. Bilal Ahmad Dar Initiated PV on 309/2012 Nazir Ahmad Transported Misused the CST/GST Number of the complainant. S/O Gh Qadir Dar R/O Dangerpora 25.6.12 Tailbal Srinagar. Back door appointment has been made in the office of Ref to DIG NKR on 310/2012 Anonymous officers CMO office Bandipora. CMO Bandipora. 27.6.12 Syeeda D/O Ramzan Mochi working Remaing absent from her duties and is allegedly Ref to DIG CKR on 311/2012 Anonymous in health department. involved in illegal activities. 27.6.12 Some mischievous person by using the letter pad of Inhabitants of Hamza colony Ref to DIG CKR on 312/2012 Masjid committee obtained Rs 6000/ nursery plants Pandach Ganderbal. 27.6.12 for the Horticulture department Ref to DC Inhabitants of Mauza Created chaos and confusion in his jurisdiction by 313/2012 Ab Rehman Bhat Patwari Sonamarg Ganderbal on Kangan making insertion in the revenue records. 27.6.12 Fraudulently managed the change of his designation Being anonymous from helper to supervisor his brother Anwar Akhoon is 314/2012 Anonymous Mohd Ayoub Akhoon Consigneded to receiving wages as casual labour which as he is b- records class contractor. Mir Hatam S/O Qazi Rehman Farmers of village Overpash Thalli Ref. to Dir SHD 315/2012 employee of sheep Husbandry Not attending the duties regularly Ganderbal Kmr on 27.6.12 department. Gh Hassan Lone S/O Ahsan Lone Ab Rashid Lone S/O Ahsan Lone R/O Managed his appointment fraudulently as road worker Ref to DIG NKR on 316/2012 R/O Chogal Handwara Chogal Handwara on the basis of fake DOB certificate. 30.6.12 Inhabitants of village Uranbuha Managed the transfer of Govt land in their faovour in Ref to Dc Baramulla 317/2012 Sher Afzal and others (Chandanwari) Boniyar Baramulla connivance with concerned Patwari. on 30.6.12 Employees like teachers Patwari and medical New Law firm 5-Lawyers Chamber Ref to DGI NKR on 318/2012 Asssitnat psoted in Jabli Karnah are running absent Distt. Court Complex 30.6.12 from their duties. Created chaos and confusion in the locality and is Ref to DIG NKR on 319/2012 Habibullah Sofi and others Aijaz Ahmad Ganie posted in CBK indulging in illegal activities. 30.6.12 Forcibly taken the possession of the land of the Ref to DC Sgr on 320/2012 Chandera Shekhar Bhatnagar Habib ullah Parray complaint. 30.6.12 JKTF Distt. Kulgam through Ab Un identified persons visiting school introducing Ref to DIG SKR on 321/2012 Hamid Lone and Mehraj Khalid themselves as personal of NM’s sereteriat and 30.6.12 both Govt teachers. harassed the teachers. Ref to Relief Prithapal Singh R/O Dharam Salla 322/2012 Mahinder Singh and Jagjeet Singh Receiving relief illegally since 1997 Commissioner Chadoora Jammu on 11.7.12 Manzoor Ahmad Bhat Working in LIC Syed Mohd Syeed S/O Syed Gh policy has collected lacs of rupees for Working in LIC policy has collected lacs of rupees for Ref to DIG CKR on 323/2012 Rasool R/O Malaratta Srinagar the policy holders and has grabbed the policy holders and has grabbed the same. 10.7.12 the same. Inhabitnats of Hanfia Jamia Masjid Govt land situated at Danhama Being sold in connivance with revenue authorities Initiated a PV on 324/2012 Qubasani Danahama Hazratbal Hazratbal concerned. 25.6.12 Srinagar Fahmida D/O D/O Khazir Mohd Shabir Ahmad Mir R/O Khawajabagh Produced fake middle pass certificate before the court Ref to DiG NKR on 325/2012 Ganie R/O Achabal Tehsil Rafia Baramulla court regarding his normally. 10.7.12 Abad Being devoid of Mohd Azeem S/O Lassa R/O Mohd rafi Baba S/O Abdul Majeed Collecting huge money illegally during earth quake at details 326/2012 Tangdar R/O Tanjdar Nowpora Uri . Consigneded to records Cheating the eligible candidates by a security agency Bilal Ahmad parray S/O Gh Mohd Initiated a PV on 327/2012 namely as national Placement and security service R/O Meeripora Budgam Kmr 25.6.12 Gulkshan Nagar Bypass Additional commissioner sales Opened the account in J&K Bank Branch SSI Lal Case registaered 328/2012 Tax’s vide lecturer PA/Acct/353-54 Peerzad Zahoor Illahi CTO Sopore Chowk fraudulently on 11.5.12. dated 26.4.12 Not issuance my (Complainant)marks card in due time Zahoor Ahmad Dar Mir Mohalla Ref to DIG NKR on 329/2012 ITI officials due to hcih I am not appear in any interview or not Hajan Sonawari 10.7.12 applied for any post Fayaz Ahmad Khan R/O Herman Verification of character and qualification certificate of Ref to DIG SKR on 330/2012 Shopian Gh Mohd Lone constable 638/Bla R/O Herman 10.7.12 Ref. to DIG CKR on 331/2012 Muneer Ahmad Sajad Ahmad Jan and Sanai Ahmad Verification of qualification/diploma certificate. 10.7.12 Gh Hasan Mir Mohd Abdullah Mir, Initiated a PV on 332/2012 Roof Ahmad S/O Gh Qadir R/O Allotment of plots by the authorities of SDA 25.6.12 Shamus Abad and others Inhabitants of Kalaroos Lolab Selling the rice and sugar in black on the behest of Ref to DIG NKR on 333/2012 Qazi Ab Hamid Bhat store keeper through Gh Qadir and Gh Nabi Sarpanch of concerned. 10.7.12 Latifa Akhter D/O Mohd Abdullah Ref to Dir. School Sheeraza Dilshad W/O Mohd Amin Produced fake marks certificate/qualification certificate 334/2012 Palla R/O Nadabal Tengabal Education Kmr on Lone R/O Tengbal Nadbal for engagement of RET Tehsil and Distt Kulgam 11.7.12 The complainant has sold residential house to one Mushtaq Ahmad for The complainant has sold residential house to one P.L Kachroo R/O H.No 102 consideration of Rs 29,00000/= by Mushtaq Ahmad for consideration of Rs 29,00000/= by Kept with clt NO. 335/2012 Habitat Apts 19/B Vasundhara Encl virtue of power of attorney he given virtue of power of attorney he given only Rs 39/12 Delhi 96 only Rs 27,00000/= only but remaining 27,00000/= only but remaining are not given are not given Mst Saja Begum W/O Late Mohd Mohd Ramzan Lone S/O MOhd Ref. DIG NKR on 336/2012 Sultant Lone R/O Jalsheeri Continuously harassing by one way or other way Shabir Lone R/O Jalsheri Baramulla 10.7.12 Baramulla Gh Ahmad Dar Manigam Gh Rasool War BDO Rural Managed insertion in his DOB certificate from 1950 to Ref to DIG CKR on 337/2012 Ganderbal Kmr. Development department 1955. 10.7.12 Employees of School Director Zahoor OSD and Nazir Ahmad cultural Initiated PV on 338/2012 Misappropriate the Govt funds office Srinagar wing DSE 25.6.12 Mohd Ashraf S/O Ab Jabbar Bhat Illegally and un necessary harassing the officer of Ref. to IGP CID J&K 339/2012 Ab Majeed Bhat SO CID SB Tral R/O Mandoora Tral various Govt department for his ulterior motives. on 11.7.12 Ref to Chief Eng. Mohd Ashraf Social worker on Tariq Ahmd Ganie JE sub Division 340/2012 Mis behaving with the consumers PDD Kmr on behalf of the locals of Tehsil PDD Tral 11.7.112 Jameela Begum W/O Late Nazir Ref to DIG NKR on 341/2012 Mushtaq Ahmad Malik Sr Assistant Managed his appointment under SRO 43 illegally Ahmad Malik R/O Tikker Kupwara 11.7.12 Concerned revenue authorities have made Ab Rashid Rather S/O Mohd Sadiq Ref. to DC Budgam 342/2012 rectifications records of his land in the name of Bashir Rather R/O Kralpora Chadoora on 11.7.12 Ahmad and others Gh Qadir Reshi R/O Maqum Shah Managed his appointment in R&B Division on the Kept with Clt No 343/2012 Inhabitants of Drugmulla Wali basis of fake caste certificate. 15/2012 Ref. to Dir. RD Employees of Devsar Block of Gh Mohi ud din Khan working as Changed his DOB in order to achieve undue service 344/2012 Department Rural Development Deptt Supervisor in RDD benefits. Kashmir on 11.7.12 Managed various works in PHE and Irrigation without Head clerk irrigation Division Ref to DIG NKR on 345/2012 Gh Mohi-ud-din Lone Contractor following proper procedure and are receiving huge Tangmarg and others 11.7.12 commission. Bashir Ahmad Dar Being anonymous Villagers of Nadora Dooru Distt. Managed their appointment in various department on 346/2012 Hamid Ullah Dar Consigned to Anantnag fake certificates. Mubeena records Officials of Executive Director JKPDC allotted some Sameer Ahmad S/O Bashir Ahmad Ref to MD PDC on 347/2012 construction works to the un experienced agencies by Khan R/O Iqbal Colony Sopore 11.7.12 violating the norms District Agriculture officer Srinagar have supplied Being anonymous 348/2012 Anonymous seeds of radish among the formers of Qamerwari Consigned to which totally failed. records Numberless medical laboratories were established Ref. to DIG CKR on 349/2012 Gulzar Ahmad Wani Lab Tech without proper registration in Karannagar area by 11.7.12 unprofessional persons Mushtaq Ahmad Lone S/O Wali Being dropped from the selection list made by SSRB Being meritless 350/2012 Mohd Lone R/O details view points have not provided to the applicant Consigned to Tangmarg by approaching SSRB records Being in completed technical education he made Tariq Ahmad Hajam R/O Hushroo Ref. to DIG CKR on 351/2012 SHG Assiciation Chadoora service self help group card from Distt. Employment Budgam 10.7.12 centre Budgam and taken many Govt works Zamindarian Village Under Badi Ab Rashid Naikoo and Mushtaq Habitual of causing distraction to Govt properties in the Ref. to DC 352/2012 Bera Loalb Tehsil and Distt Ahmad Naikoo and others area. Kupwara on 11.7.12 Kupwara. Fayaz Ahmad Shah S/O Mohd Prepared fake and forged documents with regard to Mohd Amin Shah S/O Sharief Ud din Ref. to DIG SKR on 353/2012 Abdullah Shah R/O Nazneen Pora the property of the complainant by using signatures of Shah R/O Nazneen Pora 11.7.12 Shopian some unknown person. With regard to AEE R&B Kulgam has engaged his Ref to CE R&B Farooq Ahmad Mohd Abdullah 354/2012 . brother and some other persons in R&B Division Deptt. Kmr on R/O Ashuri Kulgam Kulgam fraudulently illegally 11.7.12 Zahoor Ahmad Yatoo S/O Gh Ab Salam R/O Mandool Tehsil Taken 2 K of land from him 12 years back on Ref. to DIG SKR on 355/2012 Qadir Yatoo R/O Vessu Tehsil Devesar Gbl assurance of providing job in Agriculture department. 10.7.12 Dooru Distt Anantnag Manzoor Ahmad Lone and few others reflected in the complaint all Ref to DIG CKR on 356/2012 Gull Rather and others R/O Kangan Encroached the grassing land and state land. residents of village Chinar Tehsil 11.7.12 Kulgam Being anonymous Mohd Akber Bhat Lineman employee 357/2012 Employees of PDD Kokernag Produced fake DOB certificate in the department. consigned to of PDD Division Kokernag records Ref to Dir. School Ab Gani Mir S/O Abli Mir R/O 358/2012 Anonymous Prepared fake and fraud DOB certificate Education Kashmir Panzinara Srinagar. on 11.7.12 Clubbed with PV Shiv Prashad Acharia 181 Bn 359/2012 Aritel Mobile Service Grabbed 25 lacs assurance of wining of lottery. already initiated on CRPF Stn Chari Sharief Budgam 11.7.12 Inhabitants of Mauza Banihama Ref to DIG SKR on 360/2012 Qazigund/Kulgam through Gh Showkat Ahmad Khan @ Shah Draw fake bills against non executing works 10.7.12. Mohd Bhat Khushboo Shah students of SSM Initiated a PV on 361/2012 college of engineering & Prepared fake face book account 25.6.12 Technology. Ref to Dir. Sheep Ab Raheem Wani R/O Warepore Mohd Aslam Lone helper in Sheep Managed his appointment on a fake middle pass Husbandry 362/2012 Magam Handwara Kupwara farm Handwara certificate. Department on 11.7.12 Inhabitants of Dapal machil Distt Ref to DIG NKR on 363/2012 Habib ullah khan GMS Dappal Machil Demolished the school building without permission. Kupawara 10.7.12 Fayaz Ahmad Beigh Ex Engineer Sub Drawn the clime of supply order on the basis of dasti Initiated a PV on 364/2012 Mushtaq Ahmad Contractor Transmission Division Ganderbal and quotations on account of material of rupees 75 lacs in 25.6.12 others favour of various agencies. Managed her appointment as RET on the basis of 12th Ref to DIG SKR on 365/2012 Inhabitants of Baru Parveena D/O Ab Salam pass certificate. 10.7.12 Mohd Shafi and Mohd Yousuf Shahzad Ahmad Itoo S/O Gh Qadir Played a cheat with complainant by draping him from Ref. CE PHE Deptt. 366/2012 establishment I/C of CE PHE Kashmir Itoo R/O Vessu Qazigund the list forwarded to Govt. for regularization Kmr on 28.6.12 and PHE Division Qzd. Land brokers are selling Khaschari land at wathora S/O Ref to DIG CKR on 367/2012 and the purchasers have made construction of Habibullah Bhat R/O Dangerpora 10.7.12 residential Houses Bashir Ahmad Gnaie who was appointed as nursing Inhabitants of Beerwah through Ab orderly on fake order of DDC. BMO Berwa grabbed Ref to Dir. HSK on 368/2012 Salam and few others reflected in lacs of rupees from the fake appointee and prepared 11.7.12 the complaint. another service book of the official. Both Jr Assistant of BMO office Berwah. Drawing Ref to Dir. H.S.K on 369/2012 Ab Salam Sheikh R/O Beerwah Khusheed Ahmad and Shabir Ahmad excess salary in their favour with assistance of BMO 11.7.12 Berwah. Plot Numbers 861 etc at Bootman colony and Manssor Mohd Ismail President Mohalla colony have been allotted to Shami ullah Khan and his Ref. to Div. Com 370/2012 Congress committee Mansoor family members by SD authorities who after taking the Kmr on 11.7.12 Colony Bemina Srinagar possession have sold these plots. Pirzada Mohd Ashraf District Muzaffar Ahmad S/O Khazir Shah 371/2012 President TFSA Animal Husbandry Fraudulently managed the insertion in his DOB Kept with Clt 79/12 R/O Trehgam stock Assistant AH department District Kupwara Purchased the land from Masood Ahmad and Zabada Prem Singh R/O Late Tara Singh Shafi and has paid Rs 6.10 lacs and agreement has Ref. to DIG CKR on 372/2012 Masood Ahmad and Zabada Shafi R/O Wazir Bagh Srinagar. been executed but the sellers have cheated him and 11.7.12 sold the same to other persons illegally Tehsildar Shopian has made fraudulent mutation in Gulzar Ahmad Bhat S/O Ab Kabir the revenue records of the land of the complainant and Ref. to Div. Com 373/2012 Bhat R/O Nagisharen Payeen entered in the name of Muzaffar Ahmad Bhat by taking Kmr on 11.7.12 bribe of Rs one lace Ab Raheem Wagay sarpanch Gulzar Ahmad Wagay has been Gulzar Ahmad Wagay has been engaged as RET on Ref. to Dir. School 374/2012 Halqa Gangwanpora Arshi engaged as RET on the basis of fake the basis of fake qualification certificates. Edu Kmr on 11.7.12 Shopian. qualification certificates. Manipulated some illegal documents forged the Haji Ab Aziz S/O Late Gh Ahmad Ref to SSP Srinagar 375/2012 Hashim Aziz & Nasir Aziz signatures of the applicant submitted before sales tax R/O Lal Nagar Chanipora on 9.5.12 department. The Managing Director SIDCO ( Gh Rasool Ganie secretary cell Ref. to DIG CKR on 376/2012 Movzam) General Manager (Qadir) Concerned put the Govt in huge loss for illegal acts industries estates Rangreth 11.7.12 and estates manager (Amin) officers Gh Mohd Sheikh R/O Vochar nag th Being devoid of Bashir Ahmad Wani DSP posted at 4 377/2012 Nowshera Sriangar B/O Tahira Drawn pension of her deceased wife fraudulently. detils Consigned to Bn Chaninipora Jammu Parveen records Gh Mohd Lone Mohd Reyaz Mohd Ramzan Bhat R/O Harwan Ref to DSE Kmr on 378/2012 Insertion in his DOB Sheikh Sona Ullah Bhat Tujjarshareef Sopore Baramulla 10.7.12 Being merit less Liaqat Ali Khan R/O Goila and Bilal Ahmad S/O Gh Qadir Mir R/O 379/2012 Prepared fake TDC marks card woth 80% marks Consigned to others Khare records Ref to Com. SMC Manzoor Ahmad R/O Near State 380/2012 Anonymous Irregularities conducted by various departments. Srinagar on Bank of 11.7.12 Ref. to Conservator Employees of Forest Department Harwan 381/2012 Anonymous WLD Kmr on establishment . 11.7.12 Shahnawaz Anderibi, Dr Raja Aijaz Irregularities committed by the state public service Ref. to SSP CBK for 382/2012 and others commission in conducting the selection process. report on 11.7.12 Beign meritless Shahida Jabeeb through Gh Mohd Consigneded to 383/2012 Kath R/O Molvi staff lalbazar Shabi Hussain Dar and others Divorced her on demanding of dowery records on Srinagar 9.5.2012 Ab Hamid Lone S/O Gh Hassan Gh Rasool Lone S/O Late Mohd Ref to CE PDD 384/2012 Illiterate and un educated Lone R/O Hardu Suchan Anantnag Akram R/O Hardu Suchan Anantnag Kmr on 10.7.12 Mtr Hajra Begum W/O Late Mohd Nisar Ahmad Bhat S/O Dilwar Bhat Made fictitious signatures on affidavit and Ref to DIG NKR on 385/2012 Maqbool Bhat R/O Wahipora R/O Wahipora Vakalatnama in absence of his father 10.7.12 Tangmarg Gh Rasool Bhat F/O Sabzar Ref to IGP Kmr on 386/2012 Ahmad Bhat R/O Mattan and P/S Mattan is alos involved in the murder of Sabzar. 11.7.12 others Mohd Younis S/O Mohd Ishfaq R/O HC Mohd Akbar Ahanger R/O Sogam Ref. to IGP CID on 387/2012 Indulging in fraudulent activities. Loalb Kupwara. Posted in CID 11.7.12 Letter No CR/PA/4832 dated Cheated and deceived the students by way of Initiated a PV on 388/2012 Management of Caset college 9.5.2012 received from SSP CBK persuading to B. level MCA 7.7.12 Mufta Mohd Mubashir on behalf of Production of fake and forged court order for release of Case registered on 389/2012 Firdous Ahmad Ahanger J&K Bank through court an amount of rupees 7,29,561 17.5.12. Shabir Ahmad Khan S/O Sheir Ref. to DC Mohd Yousuf Khan S/O Hakim Khan Fraudulently managed should cast certificates by 390/2012 Mohd Khan R/O Gojran Batkoot Anantnag on and others manipulating the records Phalgam and others 11.7.12 OSD with Div Com Kashmir vide News paper clipping regarding nude films made in Initiate a PV on 391/2012 NO. Press-Clip/673 dated 7.5.2012 valley. 26.5.12 Inhabitants of Zahoora Shopian Mohd iqbal Dar S/O Ab Aziz Dar Ref. to Dir School 392/2012 Not attending his duties and is making illegal activities. through Khursheed Ahmad teachers Edu Kmr on 11.7.12 Beign anonymous Superintending engineer Drainage circle issuing of 393/2012 Nissar Ahmad and others Consigned to fake promotion orders in favour of some officials records Secretary SSB Jammu vide letter Selection list of the candidates for the post of lab Initiated aPV on 394/2012 SSB/SEL/Secy-1159-61 dated Assistants Distt. Cadre Pulwama. 9.7.12 26.4.2012 Sona Ulah Sheikh S/O Ab Gaffar R/O Drawing salary from two departments viz health and Initiated a PV on 395/2012 Anonymous Kralpora Batapora Presently Narbal SMC against the post of sweepers. 9.7.12 Gangerpora Ab Samar Mir S/O Mohd Sultan Mir Ali MOhd and MOhd Mir Sons of Ref to DIG NKR on 396/2012 R/O Village Rishgund Tehsil and Rahuim Mir and others R’s/’O Without any rhyme and reason caused huge damage. 11.7.12 District Kupwara Rishgund Old casual labours Union Sub Submitted fraud list of Daily wagers to higher Initialed a PV on 397/2012 PHE Division Bijbehara Division PHE Anantnag authorities. 9.7.12 Ref to Dir. School Parents of the students of Govt Exchange the building of Govt GHSS Gojwara with a 398/2012 Ex Chief Education officer Srinagar Edcuation Kmr on Girls High School Gojwara house of Pvt. Building without any reason. 11.7.12 Ab Hamid Banday S/O Gh Ahmad S/O Nazir Ahmad Banday R/O Rashnagar Shopian Make insertion in his DOB to prolong their service Ref to DIG SKR on 399/2012 and Nasir Ahmad S/O Gh Nabi Working as store keeper helper in career 11.7.12 R/O reshinagar Shopian CAPD and MOhd Ashraf TSO Saleema Akhter D/O Late Gh Nabi Subhan Zargar S/O Habib Zargar Cheated and deceived her by way of selling 2 K 2 M Ref to DIG SKR on 400/2012 Ganie R/O Gole Masjid Buchlochi Owned the balance area of 2 K 2 M out her total hatching a criminal conspiracy. 10.7.12 Pora Soura Srinagar Saqib Faheem Kachroo R/O Gole Gh Mohd Dar Ex officer Qanoongo Ab Deliberately and mischievously stolen some important Ref to DIG NKR on 401/2012 Masjid Buchlochi Pora Soura Rashid Patwari and few others documents in connivance with other individuals. 10.7.12 Srinagar. Ref. to Fraudulently managed his appointment in the Army on Inhabitants of Mauza hari Tehsil Fayaz Ahmad Tanzoo S/O Ab Wahab Commanding officer 402/2012 the basis of the documents of his brother namely Ab Kupwara R/O Manza C/O 56 APO on Rashid. 10.7.12 Mohd Yousuf Lone Mohd Lone R/O Managed his promotion as lecturer on the basis of fake Ref to DIG NKR on 403/2012 Anonymous Sogam I/C Principal HSS Sogam PG degree certificate, issued from Kanpur University. 10.7.12 Extract of Daily Kashmir Monitor Kept with Clt NO 404/2012 Girsls filmed clips sold dated May 5/2012 391/12 Mohd Shafi Mir S/O Mohd Yousuf Gh Qadir Mir and MOhd Abdullah Mir Ref to DIG NKR on 405/2012 Cut down walnut tress and mulberry tress illegally. P/S Vilgam Handwara R/O Tumina Handwara and others 11.7.12 Ref to DC Misappropriation the funds issued under NREGA 406/2012 Residents of Kharbagh Fayaz Ahmad Gbl Ganderbal on scheme for village Kharbagh amounting Rs 4.00 lacs 10.7.12 Showkat Ahmad Rather S/O Gh Ref to DC Using substandard material for construction of Bridge 407/2012 MOhd R/O Gundqasir Moder Distt Contractor Bandipora on in village Gundigasir Bandipora Bandipora 10.7.12 M/S Ess Traders Sanat Nagar M/S A-one Trasport Company Misused the Tin No 01642150612 unauthorisedly and Ref to DIG CKR on 408/2012 Srinagar Parimpora Srinagar fraudulently. 10.7.12 Gh Ahmad Makaya S/O Late Gh Land broker cheated and grabbed his nard earned Abdul Ghani Akhoon S/O Gh Ahmad Ref to DIG CKR on 409/2012 Mohd Makaya R/O Kursoo money amounting Rs 11,45,000/= which paid him as R/O Brain Sriangar 09.7.12 Rajbagh cost of 16 K of land Issued fake PRC in favour of Mst Rafiqa of Ref to DIG SKR on 410/2012 Inhabitants of DHP Official of Tehsil Office DH Pora. Bangladesh against bribe. 10.7.12 Bashir Ahmad Padder S/O Ab Aziz Inhabitants of DH Pora District Amazed huge wealth disproportionately to his know in Ref to Com. Of Vig 411/2012 Padder Jr Eng roads and Building Kulgam come of source. on 10.7.12 department Residents of DH Pora District Ref. to Com of Vig 412/2012 Atta MOhd Gudder Kulgam Amazed huge wealth by illegal means. Kulgam on 12.7.12 Influential person have managed the sanction Residents of Ganie Gund Gujjar Ref. to Dir. School 413/2012 /allotment of one SSA School for Ganie gund without Basti Anantnag Edu Kmr on 10.7.12 any justification for the personal . Ref to DIG NKR on 414/2012 Inhabitants of Fruit Mandi Sopore. 10.7.12 Inhabitants of Sumbal Sonawari Managed the cancelqation of his transfer many timesw through Ab Majeed Ganie Ab Mohd Iqbal Dar posted Tehsil office with the aim to continue to allegedly committed Ref to DiG NKR on 415/2012 Rashid Bhat and few others Sumbal last 20 years misappropriation to the tune of Rs 15.00 lacs in the 10.7.12 reflected in the complaint. funds. Allegedly managed the issuance double ration cards in Sona Ullah Wani R/O Luderwan Ref to DIG NKR on 416/2012 Inhabitants of Luderwan Kupwara. favour of his six close relatives reflected in the Kupwara 10.7.12 complaint. Fayaz Ahmad Rathers S/O Gul Ab Ahad Ganie and Mushtaq Ahmad Giving fake revenue extract and fake attorney Ref to DC Kulgam 417/2012 Mohd rathers R/O Shangus Patwari and Girdawar circle Kulgam documents against huge bribe. on 10.7.12 Kulgam. Purchase of material like RCC Pipes and other items Ref to DIG CKR on 418/2012 Anonymous Ex Engineer R&B Chadoora with out inviting tenders 10.7.12 Receiving pension and others benefits after the death Saja Begum Ist wife of Mohd Jamal of her husband. Illegally, because he has managed Ref to DIG NKR on 419/2012 Malik R/O Malik Mohalla Kupwara Raja Begum next marriage with Mohd Jamal Malik with out 10.7.12 Tehsil Kupwara. knowledge of pension wing. Gh Mohi-ud-din Mir Halqa Started the construction of their residential house in Ref to Dc Anantnag 420/2012 President Villagers of Yaneed Tehsil Govt land, on 10.7,12 Pahalgam Inhabitants Rakh Shilvat through Ref to DIG NKR on 421/2012 Revenue officers/officials Sold the measure position of land by ilelgla means. Zahoor Ahmad Bhat. 10.7.12 Extracting various works in said block in association Ref to DIG NKR on 422/2012 Inhabitants of Seergagir Sopore BDO Sopre with the contractors of the area and using substandard 10.7.12 material in these works Residents of Anantnag through Misused Govt funds and looted public in connivance Ref to DIG SKR on 423/2012 Javi Ahmad Supervisor Human Rights comittee with higher officers. 10.7.12 Inhabitants of Brengi Distt. Rashid Nakash Ex wild life wards Ref to DIG SKR on 424/2012 Involve in corrupt practices Kokernag Bijbehara and others. 10.7.12 Ref to DIG SKR on 425/2012 Residents of Ghopalpora Kalan Farooq Ali Khan Inspector IRP Ist Bn Misbehaviour and unlawful attitude. 10.7.12 M/S Salik Automobiles Shopian and Issuance fraudulently proforma of Vehicles and from Ref to DIG SKR on 426/2012 Anonymous others the bank and taking drafts into their personal account. 10.7.12 Surinder Ganhar president Sh Vital Bhairav Sewa Saba and Kala Abdul Rashid Durani S/O Ab Khalid Trespassed into the temple complex and 50 grown up Ref to DC Sgr on 427/2012 Mandir Motiyar Panditpura R/O Drangbal Pampore willow popular tree without any proper permission 10.7.12 Rainawari Sriangar Gh Mohd General Secretary Allotment of land for installation industries Unit at Initiated a PV on 428/2012 SIDCO employee Union Lassipora and fraudulently promotion in SIDCO 9.7.12 Gh Mohi-ud-din Lone S/O Mohd Mohd Sultan Bashir Ahmad both sons Murder case of one Hubla Begum W/O Mohd Subhan Referred to DIG 429/2012 Subhan R/O Unagam Bandipora of Ahad Lone R/O Onagam was brutally murdered in her village. NKR on 10.7.12 Ab Majeed Bhat S/O Gh Ahmad Bhat Appointed overage in the J&K bank provided fake Ref to DIG CKR on 430/2012 Well Wishers of J&K Bank R/O Kolipora Srinagar DOB certificate at the time of appointment. . 10.7.12 Siraj Ud din S/O Gh Mohi-ud-din Managed his appointment in Irr. Division Bandipora by Mohd Shah S/O Noirani Shah R/O Ref to DIG NKR on 431/2012 R/O Chatti Bandipora received providing fake qualification certificate and ST employee of Irr. Division Bandipora 30.6.12 through SVO certificate. Mudasir Shah D/O Mohd Ashraf Shah Grabbed money from the complainants for providing Ref to DIG CKR on 432/2012 Manzoor Ahmad Bhat and others R/O Solina Srinagar. Govt job in prison department. 30.6.12 Ref. to Releif Firdous Ahmad Malik S/O Ali Mohd Mohd Ibrahim Rather S/O Qasim Receiving ration by deceiving the authorities and is 433/2012 Comm. Jammu on Malik Rather R/O Sonpah Budgam also receiving migrant relief from Jammu illegally. 30.6.12 Bashir Ahmad Bhat S/O Gh Qadir Bhat R/O Solina Bala Srinagar Helper Pseudonymous, Contractors Despite being a government employee the non Ref to DIG CKR on 434/2012 in the office of Ex engineering Association of Kashmir. applicant is performing as contractor. 30.6.12 Irrigation and flood control sub division Ist Sriangar Ref. Dir School Inhabitants of Dardpora through Farooq Ahmad Shah S/O Lassi Shah Engaged his elder son as RET illegally in connivance 435/2012 Education Kmr on Farooq Ahmad R/O Dardapora and Tehsildar Kupwara. with the Tehsildar Kupwara and other filed staff. 30.6.12 Mugli and Mst Salami Mst Sitara Non applicant has grabbed ancestral property in Ab Rashid Bhat S/O Late Nabir Bhat Ref to Dc Sriangar 436/2012 daughters of late Nabir Bhat R/O connivance with revenue officers and is desirous to sell R/O Shalpora on 30.6.12 Shalpora Srinagar. the same. Principal Light House School Raddi Anzar Masood Khoja and Shabnam Fraudulently managed certificate in the name of light Ref to DIG NKR on 437/2012 Chowkibal through Aijaz Ahmad Masood childrens Masood Ahmad House Public School Radio Chowkibal Kupwara under 30.6.12 Sheikh R/O Teethwal Karnah the seal and signatures of the complainant. Illegally running an Industrial unit in Habitated area in Ref to Chairman Ab Rashid Lone S/O Mohd Ismail Ahmadullah Najar S/O Abdul Aziz R/O connivance with concerned authorities. Besides 438/2012 Pol Control Board Lone R/O Tral Payan Pulwama Tral Payan Pulwama Regional Director and others are accepting illegal on 30.6.12 gratification from the unit holder. The applicant is a victim of militancy and has been lured by the non applicant and later on raped her and Jameela Begum W/O Late Ali Initiated a PV on 439/2012 Mohd Akber and others her daughter in some officers house and the officer MOhd R/O Pattan 25.6.12 also raped the girl, besides also grabbed Rs. 1 lac from the complainant. Ref to Dir. Social CDPO Shopian issued supplies to his centre but the 440/2012 Roohi Gull R/O Nildoora Shopian welfare Kmr on supply has been issued to any other centre. 30.6.12 P.K. Pandita one of the brother of the applicants is B.L Pandita (elder son ) S/O R.L conspiracy with the suspect has sold their land to Ref to DC Srinagar 441/2012 Pandita SP Pandita (daughter S/O Ab Gaffar some local person without their consent, illegally on 30.6.12 Sh Ved Lal Pandit situated at Raghu Nath Mandir. Ateeqa Dar W/O Late Nazir Ahmad Running Prostitution racket alongwith her daughter Ref to DIG CKR on 442/2012 Bilques Andrabi NGO Dar R/O Koker Bazar Saleema at Koker Bazar. 30.6.12 Receiving illegal gratification from the security personal for their positing at frisking points/PSO’s and Dev Raj, Gh Nabi, Mohd Yaseen Ab Gani Mir Sub inspector Belt NO Ref. to ADGP 443/2012 rd has also managed assets disproportionate to the and others employees of security 6479/NGO No 731260 JKAP 3 Security on 30.6.12 known sources of income, managed insertions in his DOB and is enjoying hotel accommodation illegally. Appointed in S.K Agriculture University Shalimar (K) Habib ullah Bhat R/O Ishber Nishat Mohd Altaf Mir S/O Late Gh Qadir Mir Ref. to DIG CKR on 444/2012 on production of fake matric certificate which stands Kmr R/O Nishat Srinagar 30.6.12 not issued by BOSE. Managed her appointment in police department on Mehfooza Akhter D/O Ab Majeed Ref. to DIG SKR on 445/2012 Sgct Tahira Akhter No 1417/A fake certificate, besides replaced her original service Khan R/O Bogund Kulgam 30.6.12 book and gained promotion. The complainants shop has been burgled but Mohd Syed Dar S/O Late Mohd Ref. to SSP Kupwar 446/2012 concerned SHO has not registered the FIR into the Abli Dar R/O Halmat pora Kupwara on 30.6.12 matter. Tariq Ahmad Lone Gh Rasool and Illegally establishing DC Petrol point at Takia Batpora Being meritless Showkat Ahmad Shah Gh Hassan 447/2012 Hafizullah Ganie S/O Assadullah Kunzar Tangmarg without any license and proper Consigned to both residents of Takia Batpora Ganie permission records Managed his selection in Anganwardi department on Ref to Dir SWD 448/2012 Aabada Anwar W/O Sohail Akber. Zareefa Akhter the basis of fake DOB certificate in connivance with Kmr on 30.6.12 the then CDPO and official staff. Assured confirmation of admission for MBBS and after Sayeed Mohd Maqbool F/O Syed studying in two months University authorities of Ref. to DIG CKR on 449/2012 M.M.Shagu Farhana Maqbool Kazakistan has told that there is no MBBS course and 30.6.12 instead there is MD training course. Gh Hassan Khan S/O Wali Mohd Managed her appointment as helper in Anganwardi Ref to Dir. SWD on 450/2012 Khan R/O Sirajpora Tehsil Shakeela Begum department on the basis of fake qualification certificate 30.6.12 Handwara. . Ref to DC Ward Members and Dy Sarpanch BDO Guraz misappropriate the funds meant for 451/2012 BDO Guraz Bandipora on Gurseer Sopore development works . 30.6.,12 Appointed as Legal Assistant by Law department in Being meritless Syed Bilal Ahmad S/O Syed Mohd Muzafar Ahmad Malik I/C N/T violation of prescribed recruitment norms and has 452/2012 Consigned to Yousuf R/O Takia Magam Kokernag fraudulently managed his posting as N/T in revenue records department. Clubbed the same Gh MOhd Mir S/O Ab Kabir Mir Deceived and cheated by unknown caller he have 453/2012 with similar nature R/O won the lottery and grabbed the deposited amount. of PV. Being meritless Javed Lecturer HSS Sogam Managed his promotion as lecturer on production of 454/2012 Mohd Yousuf Lone S/O Mohd LOne Consigned to Kupwara fake PG certificate obtained from Kanpur University. records Ref. to DIG Managed his appointment as supervisor in PHE 455/2012 Anonymous Gh Hyder R/O Vatoo DH Pora Anantnag on Division Kulgam on fake qualification certificate. 30.6.12 Mst Saleema Sister of Late Mohd Javid Ahmad Shah S/O Bashir Ahmad Managed benefits of SRO 43 fraudulently by showing Ref. to DIG SKR on 456/2012 Islam Shah R/O Drasoo Pulwama himself adopted son of Mohd Aslam 30.6.12 managed appointment as class 4th employee on the Mohd Muzaffar Shah R/O Tregam Ref to DIG NKR on 457/2012 Mohd Ramzan of village Trehgam basis of fake DOB certificate , besides he changed the Kupwara 30.6.12 DOB of his son Inhabitants of Khumbriyal and Habibullah Khan and Shariefa Begum Managed their appointments on fake qualification Ref to DIG NKR on 458/2012 Kalaroose Lolab Kupwara employee of Education department certificates 30.6.12 Migrated from village Manigah Kupwara and in-spite of Being meritless Bilal Ahma Reshi S/O Dowlet 459/2012 Gh Hassan Payar R/O Nathi Pora migration having PRC’s of both places and facilitated Consigned to Reshi R/O Manigah Kupwara his son Sajad Ahmad to get Govt job. records Ali Mohd Najar R/O Bota Kadal Lal Fahmeeda is having two identities viz Hameda and Ref. DIG CKR on 460/2012 Fahmeeda Bazar Srinagar. Fahmeeda acquiring Govt job. 30.6.12 Inhabitants of village Sedow Some influential persons of village Sedow have Initiated a PV on 461/2012 through Mohd Ramzan Panch illegally occupied and grabbed 400-K of grassing land 25.6.12 Sedown B-64 W-7 Shopian in connivance of concerned revenue authorities. Qualified Victimized youths of Engaged as lecturer under SSA in violation of norms Riyaz Ahmad Mir and Sheraz Ahmad Ref. to DC pulwama 462/2012 village Gulshanpora Tral being low qualification and do not belong in the Shah on 30.6.12 Pulwama. jurisdiction . New Gousia Construction contractors chosen the Govt Contractual contractors contractors and has some legal grievances /dispute Ref to DIG CKR on 463/2012 Association New Gousia with United Constructional contractors resulting which 30.6.12 Bazar. they are making complaints against their relatives serving in the Govt department. Smuggling brown sugar and charass to Jammu and Ref to DIG NKR on 464/2012 Anonymous Mumtaz Ahmad Mir R/O Boniyar other parts of country in a Tanker. 30.6.12 14 lacs have been released under NERAGA scheme for various development works in Yall Block Kunzer out Ref to DC 465/2012 Inhabitants of Yall Block Kunzar of which 4 lacs have been spent and rest amount have Baramulla on 30.6 been deposited in the accounts of Sarpch and Panches. Ali MOhd Dohbi Supervisor MC Created a Chaos and confusion in the area and is Ref to DIG SKR on 466/2012 Anonymous Qazigund creating problems for the local by his misdoings. 30.6.12 Being qualified the tests for engagement as Quser Jan W/O Javid Ahmad Khan Anganwardi worker she cannot be selected as she Ref. to Dir. SWD on 467/2012 R/O Bonpora Khanpora. cannot pay Rs 50,000/ as bribe to the concerned 30.6.12 authorities. Fraudulently and deceitfully drawn the compensation Nazir Ahmad Muchi S/O Ghulam Ref to DC Anantnag 468/2012 Bashir Ahmad Kohili of two Kanals of land in connivance with concerned Muchi R/O Lehanden Pahalgam on 30.6.12 Patwari. Ab Rashid Wani S/O Gh Mohd Wani Constructing a building at Pahalgam without obtaining Ref to DIG SKR on 469/2012 Inhabitants of Pahalgam R/O Pahalgam proper permission from the concerned authority. 30.6.12 Mohd Ashraf Dev S/O Late Gaffar A large No of fake appointment class 4th employees Ref to Dir. Health 470/2012 Dev R/O Chewdara Tehsil have been made in health department from last 4 Service Kmr on Beerwah years by some selfish officers/ officials. 30.6.12 Two separate loan cases to the tune of Rs 25 lacs, 28 Ref to Chairman Branch Head Business Unit J&K Mohd Subhan Hurrah Nihalpora lacs have been sanctioned by mortgaging 34 K, 19 M J&K bank Head 471/2012 Bank Pattan Baramulla Kashmir. Pattan of land and turning defaulter by hatching criminal office Sgr on conspiracy with revenue authorities. 30.6.12 Clandestinely mutated purchased a plot of 14-M land Gh Mohi ud din Shah and Mohd in his name in connivance with Patwari concerned Ref to Dc Kupwara 472/2012 Jamal Shah S’s/O Late Gh Ahmad Ab Samad Shah thereby deprived the other co shares from the said on 30.6.12 Shah R/O Shah Lad property . Roshan Ara D/O Farooq Ahmad Ref to Dir School Inayat Ullah Lone Teachers GHS Managed his appointment in the department on a fake 473/2012 R/O Mantribugh Shopian and Education on Mantribugh Shopian appointment order. Mohd Sagar Lone 30.6.12 Being appointment as helper she is not being allowed Asiya Jameel D/O Gh Mohd Mir Ref to Director SWD 474/2012 to join her duties by the CDPO on the reasons that she R/O Herpora Avengund Pulwama on 25.6.12 has taken bribe from Mumtiza Akhter. MOhd Ishaq Sofi S/O Gh Mohd Ab Qayoom Sofi S/O Mohd Ramzan Produced fake documents for obtaining job in Initiated a PV on 475/2012 Sofi R/O Rawal Pora Srinagar. Sofi R/O Rawal Pora Srinagar. Railways. 25.6.12 Ab Rashid Khan S/O Ab Salam Blocked the way leading to his home by their Ref to DIG CKR on 476/2012 Khan R/O Sheikh Pora Budgam. neighbours 30.6.12 Officers/officials of Revenue department fraudulently Amit Kumar Koul S/O Dani Nath Koul Payar Lal Bhat S/O Sarwanand and dishonestly made the entries in the revenue Ref to DC R/O Rainawara A/P Delhi and 477/2012 R/O Wandhama Lar Ganderbal records with regard to the ancestral land of the co- Ganderbal on officers/officials of revenue A/P Muthi Jammu shares by impersonating the Denia Nath as father of 28.6.12 department the complainant before the court.

Ref to Dir. Health CMO Budgam Advocate BA Koul javid Appointment made in Health department illegally and 478/2012 Anonymous service Kmr on Ahmnad Shah looting of Govt. funds. 28.6.12 Drawing excess amounting of Rs 65,00000/= on Qamer Sajad Assistant commissioner Initiated a PV on 479/2012 Employees of DC office Anantnag nonexistent land against the name of Mohd Khatana Revenue 25.6.12 and then transfer the land on his own name Ref to DIG CKR on Being already appointment in JKP and selected as 28.6.12. returned 480/2012 Gh Rasool Wani Gupkar Mohd Shafi Pal security officer central on the back and ref. to SP basis of fraud certificate. Sopore on 23.7.12 Ref to DC Khazir Mohd Magary S/O Gh Qadir Bashir Ahmad Magary and Gh Mohd Get 14 K of land mutated by forging the revenue 481/2012 Baramulla on R/O Shrai Tangmarg Magary R’s/O Shari Tangmarg extracts. 28.6.12 Some unknown miscreants managed to publish a Being meritless Ab Majeed Makroo S/O Ab Rashd publication seeking NOC for reconstruction of 482/2012 Consigned to Makroo R/O Mehraj Bazar Srinagar documents pertaining to a tempo Traveller purchased records by his father. th Referred to local Commandant 20 Bn vide letter No Constable Mohd Latief Dar S/O Gh Produced fake DOB certificate at the time of his police for 483/2012 5119-22 dated 16.5.12 through Mohd Dar R/O Bukshi Pora Srinagar appointment/. registration of case. SSP CBK. On 28.6.12 Being Gh Qadir S/O Mohd Sultan R/O Gh MOhd Mir S/O Ab Rehman Mir Managed his premature Rtd from his service on the 484/2012 meritless.Consigned Lasjan Sriangar R/O Lasjan Srinagar basis of fake DOB certificate. to records Ref to Gen. Ab Rashid Wani R/O Sempora Obtained a huge amount of housing loan from SBI 485/2012 Abid Imtiyaz R/O Sempora Srinagar Manager SBI Sgr Srinagar against frau land mortgage papers on 29.6.12 Firdous Ahmad Shah R/O Pirpora Muzaffar Ahmad Shah R/O Banpora Taken Rs 2.55 lacs from complainant land his friend Ref to DIG CKR on 486/2012 Ganderbal Ganderbal for managing Govt job for them and grabbed the same. 30.6.12 Changing DOB records of CA&PD employees Manzoor Ahmad Baba Employee s of Initiated a PV on 487/2012 Anonymous fraudulently in connivance with BOSE authorities CA&PD department 25.6.12 against huge bribe. Ref to Dir. School Mohd Akber Malik S/O Mohd Abdullah Managed his appointment as RET on the basis of fake 488/2012 In habitants of village Sonim Pattan Education on Malik R/O Sonim Pattan qualification certificate. 30.6.12 Cheated and deceived the complainant by obtaining Mohd Yousuf Shah R/O Sogam Ref to DIG NKR on 489/2012 Mushtaq Ahmad Bhat Acctt. Assistant Rs 50,000/ from him for resetting his pension case and Lolab 30.6.12 grabbed the same. Naziz Akhter W/O Shakeel Ahmad Kaiser Akhter D/O Gh Mohi-ud-din Mir Managed her appointment as Anangwardi helper on Ref to Dir. SWD 490/2012 R/O Chandgam Pulwama R/O Chandgam the basis of fake income certificate. KMr on 30.6.12 Appointed as RET being doing M.SC in University of Tasleem Arif S/O Bashir Ahmad Bohpal as regular candidate and his brother Zaber Ref to DC Kulgam 491/2012 Shabir Ahmad Khan R/O Parwan Rather and others Ahmad has deceived the department while assuming on 30.6.12 his duties. Ref to Dir Mohd Said Ullah Mir S/O Ahmad Mir Produced a fraud DOB certificate in Mulberry 492/2012 Nisar Ahmad Unemployed of youth Sericulture deptt. R/O Nowpora Bandipora department at the time of his appoints Kmr on 30.6.12 Managed entries of B.SC degree certificate in his Farooq Ahmad Khan Assistant Ref to SSP Kargil 493/2012 Gh MOhd service records while as he was appointed as Registrar co-operative on 30.6.12 supervisor. Ref to DIG NKR on 494/2012 Anonymous Bashir Ahmad and others Indulging in Antinational and anti social activities 30.6.12 Rafiqa Bano W/O Mushtaq Ahmad Managed her appointment as Anganwardi helper on Ref to Dir. SWD on 495/2012 Ab Rashid Malik R/O Darda Pora Thakur the basis of fraud qualification certificate. 30.6.12 Managed to drawn relief meant for earth quack victims Being meritless Peer Ahmad Ud din S/O Peer Gh In favour of his son in law by showing him to died 496/2012 Ab Majeed Bhat R/O Nambla Consigned to Hamza during the said earth quack while as the said person records ahs died in accident. th Beign meritless Gh Hassan Lone S/O Moh Qasim Haseena W/O Ali MOhd Dar R/O Being a class 4 employee posted in GGPS Bunhama 497/2012 Consigned to Lone R/O Bunhama Budgam Bunhama is not attending her duty regularly records Study centre namely Preyar University centre Chanar Mudasir Nazir S/O Ab Ahad R/O colony Srinagar has lured number of students by way Initiated a PV on 498/2012 Hajan of assuring them to manage their admission in the 25.6.12 centre against huge charge Clubbed with PV Mushtaq Ahmad Malik S/O Gh Complainant wife has been cheated /duped by a caller 499/2012 already under probe Mohd Malik R/O Lasipora Pulwama for wining of lottery and grabbed . on 30.6.12 Khurshed Ahmad Shah F/O Clubbed with PV cheated /duped by a some unknown caller for wining of 500/2012 Mehmood Ahmad R/O Mehraj already under probe lottery and grabbed Bazar Srinagar . on 30.6.12 Complainant has been dropped by VLW and Sarpanch Ref to DC Ab Hamid Dar S/O Mohd Subhan 501/2012 from the list for financial Assistant under IAY and Baramulla on Dar R/O Sopore considered Ab Ahad Najar illegally. 30.6.12. Managed fake and forged certificates his children and GH Sarwar S/O Mohd Hassan R/O Ref to DIG NKR on 502/2012 Mohd Rafiq Teacher GHSS Karnah has managed their admission degree college kandi Dani Karnah 30.6.12 Karnah Purchased a plot of land at Humhama belongs to USha Koul for the cost of 12.00 lacs though Ab Gani Syed Altaf Hussain Bukhari R/O Ab Gani R/O Brain Nishat land broker R/O Brain Nishat and while construction another party Ref to DIG CKR on 503/2012 Keeri Pattan cheated surfaced at site and produced the documents of the 30.6.12 said land thereby the broker cheated the complainant and grabbed Rs 12.00 lacs Ab Rashid Bhat S/O Gh MOhd Grabbed an amount of Rs 14,00 lacs from complainant Fayaza Ahmad Bhat S/O Gh Hassan Initiated a PV on 504/2012 Bhat R/O Nazneen Pora Tral and others for providing Govt job and provided fake Bhat R/O Dandoora Rafiabad 30.6.12 Pulwama appointment orders. Farooq Ahmad Malik S/O Gh Nazir Ahmad Mir S/O Ahad Mir R/O Managed loan from under self help employment Ref to DIG SKR on 505/2012 Rasool R/O K.B.Pora DH Pora Kuri Bata Pora and others scheme forged documents 30.6.12 Fayaz Ahmad Malik S/O Mohd Furqana Zubair W/O Hilal Ahmad Manipulated/forged her marks card at the time of his Ref to DIG SKR on 506/2012 Abdullah Malik R/O Killora Shopian Mengoo R/O Sugan Tehsil and Distt. selection as teacher for District Shopian through SSB. 30.6.12 Distt. Shopian Shopian Gh Rasool Bhat, Ab Rashid Bhat Nazima Nabi D/O Gh Nabi Patlo R/O Cheated the complainants by providing fraud Initiated a PV on 507/2012 and others Rajbagh Srinagar appointment orders. 25.6.12 Involved for encroachment and sale of Migrant District Magistrate Srinagar Ref. to Local police 508/2012 Mohd Sultan Choola property situated in revenue estate Rainawari falling received through SSP CBK son 28.6.12 under survey No 1386 min Hafeezullah Beigh S/O late Ab Rehman Beigh R/O Hyderpora Ab Majeed Beigh S/O Abdul Rehman Initaited a PV on 509/2012 Srinagar dully endtt. by court of Illegally mortgage of the property of the complainant. R/O Hyderpora Srinagar 9.7.12 sub Registrar Judicial Magistrate Srinagar. Production of diploma certificates obtained from MB Shahnawaz Ahmad Malik S/O Gh University Solian HP as Medical record technician Initiated a PV on 510/2012 Mohd Malik R/O Khanyar Some candidates while as such courses are not being carried by the said 9.7.12 Bandipora institution Ref. to DIG NKR on 511/2012 Gh Hassan Dangroo and others Employees of Irrg. Division Sumbal Having fake DOB /qualification certificates 10.7.12 Shabir Ahmad Mir S/O Dost Mohd Bashir Ahmad Mir Naib Tehsildar Uri Embezzlement and misappropriation of Govt funds in Ref to DIG NKR on 512/2012 Mir R/O Jabla Uri (Rtd) NHPC Uri( case already registered in P/S Uri) 10.7.12 Afaq Ahmad Shah R./O Trenz Mohd Maqbool S/O Mohd Shaban Ref to Locala Police 513/2012 Shopian Patwari Halqa Sindoo Illegally occupied the applicant’s land R/O Jandwal Pulwama on 9.7.12 Shirmal Shopian and others Contractors Association Shopina/ Gh Rasool Zargar Chief Engineer Un balanced release of funds for various water supply Initiated a PV on 514/2012 Pulwama through Ab Hamid Bashir PHE Deptt Sgr schemes in PHE Division Shopian in year 2010. 9,7,12 Ahmad and others Wasim Ahmad Khan S/O Gh Mohd Result of the candidates be verified as they have been Ref to DIG SKR on 515/2012 Gh Qadir Shangus and Hanifa Bano declared as they have been successful in suspecious 10.7.12 Supply Tenders documents to his blue eyed persons M/S Lone Sales Prop. Najmul Ref to ADG Prison 516/2012 Supdt Jail Baramulla and Ignoring our request we does not allow us to enter Hussain Baramulla and others on 10.7.12 into premise/office Initiated Discreet 517/2012 enquiry 10.7.12 Rafiq Ahmad Bhat working in PDD Managed a fictitious service book his actual DOB in Farooq Ahmad Jr Assistant PDD Ref to CE PDD Kmr 518/2012 department presently posted STD first 1955 and shown as 1957 and drawn arrears illegally Srinagar. on 10.7.12 Srinagar wef from 1990 Mohd Afzal Jr Assistant Account Misappropriation by drawing 26 lacs on account of Zahoor Iqball and Ab Khaliq then PV initiated on 519/2012 Branch Sindh Forest Division fictitious plantation at Mahhas Range by Ranger and Range Clerk 9.7.12 Ganderbal officers/officials of soil conservation forest deptt. Gh Rasool Wani & Ab Rehman Najam ud din Patwari and Gh Nabi Suspected No 2 has managed mutation land 3 kalnals Ref to DIG CKR on 520/2012 Wani S/O Mohd Subhan Wani Teli in his own name in connivance with suspect No 1 10.7.12 Complainant has deposited all the pending bills of fee Ab Rehman Teli Mohd Sultan Teli Assistant engineer electric of his Bandsaw in J&K Bank Branch Hajan but the Initiated a PV on 521/2012 R/O Millpwner Kosumbagh Maintenance sub division Hajan subject has send non computerised fraud bills of a 9.7.12 Hakabera Sonawari huge amount to the complainant and demanding bribe for their cancellation. Gulzar Ahmad Shah S/O Ab Ahad Managed his appointment on production of fake DOB Ref to DIG SKR on 522/2012 Anonymous Shah R/O Malangpora Awantipora certificate. 10.7.12 Puwama Zahoor Ahmad Wagay S/O Mukhtar Farooq Ahmad Khan S/O Mohd Grabbing the money to the tune of Rs 1,20,000 on Ref to DIG CKR on 523/2012 Ahmad R/O Maloora Shaltang Subhan R/O HMT Gazalia Abad purchase of land. 10.7.12 Srinagar Nasir Ahmad Khan S/O GH Mohd Found missing Rs 3,50 lacs from complainants SBI Ref to Gen. Manger 524/2012 R/O Frashthat Baramulla SBI Account No 113908533. SBI on 10.7.12 Branch office Baramulla. Inhabitation of Zanikote through Roof Zargar, Gh Rasool Sofi and Making cutting of tress and are doing illegally activities Initaited a PV on 525/2012 Tariq Ahmad others in the premises of 9.7.12 Javid Ahmad Shah S/O Mohd Nazir Ahmad Managing Director of Cheated the complainant by making fake selection Initiated a PV on 526/2012 Maqbool Shah R/O Yangoora Lar international college of Aviation Training list of customer service Assistant 9.7.12 Ganderbal Jabbar Bhat S/O MOhd Bhat R/O Bashir Ahmad Khan S/O Qadir Khan Initiate PV on 527/2012 Prepared false gift deed of land 10 marls Daril Handwara R/O Daril Handwara 25.6.2012. Haseena Akhter R/O Badi Bagh Nelofar Jan D/O Gh Qadir Najar R/O Ref to DIG SKR on 528/2012 Selected as teacher on the basis of fake certificate. Pulwama Karimabad Pulwama 10.7.12 Employees of provided fund Misappropriation of fund in regional office of provident 529/2012 organization through General Initsaited on 10.7.12 fund organization Srinagar Secretary Managed their appointment as Fireman and Mazdoor Ref. to CO 28 AMN Abass Ahmad and others deserved 530/2012 Riyaz Ahmad Ganie and others at 28 Amn Coy C/O 56 APO on heavy corruption and C/O 56 APO on candidates. injustice in the recruitment of 10.7.12 Extorting money from the employee of SRTC on the Zaffar Ahmad Khan, Gulam Qadir Shakeel Ahmad Kuchay Chairman th Ref to DIVG CKR 531/2012 pretext of getting 6 pay commission benefits and cola Bhat and others SRTC Workers Union Srinagar on 10.7.12 instalments at released in their favour. Embezzlement misappropriation of Govt money Shabir Ahmad Mir S/O Dost Mohd Bashir Ahmad Mir Rtd Naib Tehslidar Clubbed with clt 532/2012 (NHPC) Uri on the tune of Rs 3-crore by way of Mir R/O Jabla Uri Uri 512/12 illegally mutation Sajad Hussain Sultan S/O Mohd Preparing fake and forged documents. And file a suit in Ref to DIG CKR on 533/2012 Amin Sultan R/O Ashai Bagh Asiq Hussain Sultan and others the court of law regarding rent agreement 10.7.12 Nageen Srinagar. Inhabitants of Radwani Payeen Gh Mohd Mattoo store keeper at Selling rice sugar and rice in open market and is Ref to DIG SKR on 534/2012 and Ghat Kulgam through Abdul Redwani Payeen Ghat Kulgam looting Govt supply 10.7.12 Rashid Wani Shabir Ahmad Khatana , Nisar Ahmad Cooli Naseem Akhter Pasha Akhter W/O Rashid-ul-Hassan Selected as teachers on Production of forged and Ref to DIG SKR on 535/2012 (waiting list of St candidates Distt Gojjar false ST certificate 10.7.12 Kulgam) Receiving bribe through concerned Trade instructors Showkat Ahmad Rather concerned Ref to Dir. Tech Edu 536/2012 Zahida Akhter and others and allowed having below 80% attendance in ITI Supdt on 10.7.12 Trainees in Handwara . Provided fake appointment orders in Forest Mamta Devi W/O Jasvr Singh Manzoor Ahmad Qadri R/O Pattan department and taken Rs 87.00 lacs by framing afake Initiated PV on 537/2012 Vishway Bharti colony lower Muthi Baramulla and others list of 132 candidates in Forest department by taking 10.7.12 Jammu Rs 1.00 corers 40.00 lacs Managed his appointment on fake certificate also Constable Bilal Ahmad 1592 S/O involved in illegally activities and has accumulated Ref to IGP KMr 538/2012 Anonymous Qadir Lone R/O Nowhama Tehsil huge wealth and is also involved in antinational Zone on 10.7.12 Pulwama activities Gh Mohd Shah S/O Razak Shah Ref to DIG CKR on 539/2012 Fraudulent sale deed have been prepared of his land. R/O Soura Srinagar. 10.7.12 Manipulating the records of the land of comlinant Gh Nabi Malik S/O Gh Rasool R/O Ref. to DC Kupwara 540/2012 Patwari and Tehsidlar concerned situated at Guloora Handwara in connivance with Ahad Gulwora on 28.6.12 Malik and others Mohd Ayoub Khan and others Gh Rasool Khan and others Sungli Illegally attestation of the mutation of land of the Referred to local 541/2012 Endtt Court Pora complainant in league with revenue authorities. police on 9.7.12 Managed his selection as lecturer Grade 1st in Medical Sheikh Sajad Ahmad S/O Ref to DIG CKR on 542/2012 Syed Tabasum Mehraj Geelani lab Technology in Technical Education department by Nowhamama Sopore 10.7.12 production of fake handicapped category certificate. Pervaiz Ahmad Kachipora Ref to DIG NKR on 543/2012 Surwa Bano W/O Mohd Sultan Bhat Promoted as supervisor on the basis of fake DOB. Tangmarg 10.7.12 Inhabitants of Munawar Anantnag Bashir Ahmad Dar S/O Gul Dar JE Managed his appointment being a simple Arts Ref to Com Vig on 544/2012 through Ab Rashid Rural Development Deptt. Graduate and has accumulated huge wealth. 10.712 Farooq Ahmad Mir Lab. Asstt. GHSS Misappropriated/embezzled the funds of school and Ref to DIG SKR on 545/2012 Bashir Ahmad Dar Kokepora. stolen 5000/= books from the library 10.7.12 Managed appointments in block Medical office Ref to DIG SKR on 546/2012 Mushtaq Ahmad Bhat Subzar Ahmad and others (11) total Kulgam fraudulently 10.7.12 Gh Mohi ud din Malik and others Managed Their appointment in Vet land Division on Ref to DIG CKR on 547/2012 Ab Rahim Malik Total (7) production of fraud certificate. 10.7.12 Managed the appointment of his wife as in PM’s Bashir Ahmad Shah R/O Damhal service quota by shown migrant besides taking double Initiated a PV on 548/2012 Mohd Akber Wani Achabal drawls in state control board as well as Rural 14.7.12 development department. Nawab Khan S/O Akber Ali Khan R/O Enjoying the benefits of NERAGA scheme by not Referred to DIG 549/2012 Inhabitants of Manigah Kupwara Manigah Kupwara providing any chance of labour to the poor people. NKR on 16-7-2012 Referred to Div. Gh Rasool Rather R/O Akhal Ab Majeed Ahanger and Showkat Managed their appointment in electric Division 550/2012 Comm. Kashmir on Kangan Ahmad Wani Ganderbal on production fake certificates. 16-7-2012 Panchayat Committee Tehsil Referred to DIG Anganwardi workers of Tehsil Ramban are not 551/2012 Ramban through Lal Singh and Doda Range on 16- punctual to their duties and are selling ration in black . others 7-2012 Choudhary Mohd Munshi Gursi Shabir Ull Hassan and Gulzar Ahmad Obtaining ST certificates fraudulently and are enjoying Initiated a PV on 552/2012 member State Advisory Board Khan and others benefits. 14.7.12 Kulgam Two with drawls amounting to rupees 20,000/ and Mohd Latief Bandi S/O Habib Ullah Referred to DIG 553/2012 40,000 have been made on 21.4.2011 and 27.10.2011 Banday CKR on 16-7-2012 without his knowledge from his bank account. Clubbed with PV Rouf Zargar and Tariq Ahmad and Caused huge demage to Hokersar property and are 554/2012 Inhabitants of Zanikote Srinagar. No. 82/12 on 16-7- others doing illegal activates 2012 Gurmeet Singh S/O Narayan Dass Neraj Meha jan President Om Namah Committing fraud and embezzlement with J&K Shrin Initiated a PV on 555/2012 and others Shivaee Sewa Mandal Boarad as well with J&K Government. 14.7.12 Passing the fraud orders for dismantling the old ITI Clubbed with PV 556/2012 ITI Employees Afaq Qadri Bashir Ahmad and others building in order to grabbed the funds without inviting No. 48/12 on 16-7- tenders. 2012 Cheated the complainant by grabbing Rs 1.00 lacs for GH Hassan Khan R/O Kathi Mohd Ayoub Gardner and others Referred to DIG 557/2012 assurance of providing residential house at Merakh Darwaza R’s/O Nagbal Ganderbal CKR on 16-7-2012 Shah Colony Shalimar. Inhabitants of Kushi Pora HMT Ab Gani Ghat Munshi DPO Kushi Misappropriating the food grains and selling in black Referred to DIG 558/2012 Srinagar. Pora marketing CKR on 16-7-2012 Dumped a huge quantity of motor Vehicle Accessory Javid Ahmad Pir R/O Dudwan Manzoor Ahmad Bhat Prop. M/S A Referred to DIG 559/2012 worth lacs in different Godown to evade the payment Kupwara one tyre works Regipora NKR on 16-7-2012 of tax Clubbed with Clt Gh Rasool Rather S/O Gh Mohd Ab Majeed Ahanger and showkat 560/2012 Managed their appointment under SRO fraudulently. No. 550/12 on 16- Rather R/O Akhal Khangan Ahmad Dar 7-12 Gh MOhd Sofi Patwari for grabbing The complainant for deposing occupation of his land Rs 30,000/=from the complainant for from Gh Mohi ud din Baht and other for forcibly Mohd Abdullah Dar S/O Juma Dar deposing occupation of his land from Referred to DIG 561/2012 occupied the land on gun point. deposing occupation R/O Dagerpora Awantipora Gh Mohi ud din Baht and other for SKR on 16-7-2012 of his land from Gh Mohi ud din Baht and other for forcibly occupied the land on gun forcibly occupied the land on gun point. point. Inhabitants of village Mukam Drawn Rs 50,000/= from treasury with contracting well Referred to DIG 562/2012 Ab Rashid Malla Sarpanch Hindwanpora allotted to Dar Mohalla. NKR on 16-7-2012 Gh MOhd Dar S/O Ab Rehman Harassed by Tehsildar and N/T with respect to land dispute pending before Additional Referred to DIG 563/2012 R/O Darend Gbl. Ganderbal Commissioner Kashmir. CKR on 16-7-2012 Fraudulently and deceitfully drawn Loan under self Farooq Ahmad Malik S/O Gh Nazir Ahmad Mir S/O Ahad Mir R/O Kept with 505/12 0n 564/2012 employee scheme. On forged documents and caused Rasool Malik R/O K.B DH POra KB POra 12-7-12 huge damage to the complainants. . Referred to DC Shareefa Bano W/O Ab Salam 565/2012 Ab Salam Hajam Managed fake appointment as CPW Anantnag on 16-7- Malik R/O Awanpora Mattan 2012 Legal notice from Aazim and Being anonymous Khaliq Advocates Addressed to Illegal construction on the land belongs to PHE 566/2012 consigned to Executive engineer PHE Division department. records on 12-7-12 Sopore Lodged by Mohd Yousuf Panoo Farooq Ahmad Dar and other Referred to DC For making entries of his land illegally on the name of 567/2012 S/O Ab Ahad Panoo and others officer/officials of revenue department Shopian on 16-7- others R/O Harigam Shopian Shopian 2012 Mohd Aslam Barwal S/O Noor For not issuing appointment order to him by CRPF Being consigned to 568/2012 Mohd Barwal R/O Nambla Uri officers. records on 12-7-12 Managed his appoint on fraudulent aid certificate as Ali MOhd Lone S/O Samad Lone R/O Referred to DIG 569/2012 Bashir Ahmad and others his daughter and son have only 7 years age difference Hanjibugh Line man PHE department CKR on 16-7-2012 between him. Kuldeep Kumar Dhar S/O Illegal construction has been raised on the land at New Initiated a PV on 570/2012 Shumboo Nath Dhar R/O Ganish Bus stand Handwara by making illegal documents by 14.7.12 Handwara A/P TalabTillo Jammu one Ab Gani Lone and others Riyaz Ahmad Dar R/O Halpora Managed his selection as teacher through SSRB under Initiated a PV on 571/2012 Residents of Hall Pora Kokernag Kokernag ST category certificate illegally. 14.7.12 Clubbed with PV already under probe Rehmat Ullah Khan Batamaloo Cheated by some un known caller for wining of lottery 572/2012 on similar nature of Srinagar by depositing Rs 16,500/ and 27,300/- complaints on 16- 7-2012 Restoring the possession of land measuring 6K 2 M Referred to DC 573/2012 Yashpal Ram S/O Mati Ram Uri situated at Jabla Uri from one Nazir Ahmad Gujjar by Baramulla on 16-7- DC Baramulla 2012 Illegally made correction in a revenue records and AB Hamid Khan S/O Sheri Khan Samander Khan S/O Sheri Khan and Referred to DIG 574/2012 managed to deprive the applicant from his ancestral R/O Harish Keri Baramulla concerned patwari NKR on 16-7-2012 land . Migrated from the various areas of Kashmir province and are presently residing in HMT Zanikote have Bashir Ahmad Mir and others Referred to DIG 575/2012 GH Rasool Dar and others grabbed the land of others and created fuss and nominated in the complaint CKR on 16-7-2012 confusion in the area by trying to mislead the residents and arte diving them into community sections. Illegally constructed a Tin shed as denter workshop in Manzoor Ahmad Wani R/O Referred to DIG 576/2012 Firdous Ahmad and Jan Mohd connivance with Municipal council as they have taken Khawajabagh Baramulla NKR on 16-7-2012 huge amount form the same. Referred to COV on 577/2012 Anonymous Reappointment of one Rtd GH sofi DGM 16-7-12 Manzoor Ahmad Sheikh S/O Gh Making constructions at opposite Hotel Fine Rajbagh Referred to DC 578/2012 Anonymous Qadire Near SBI Extension Rajbagh without permission of concerned authority. Srinagar on 16-7-12 Srinagar. Nazir Ahmad Dar S/O Gh Ahmad Mst Tahira Hussain D/O Gh Hassan Produced fake DOB certificate at the time of her Referred to DIG 579/2012 Dar R/O utterpora Bhat R/O Utterpora Budgam appointment in sports office Budgam. CKR on 16-7-2012 People of Duppil District Kupwara Officers/officials of CEO office Engaged Farida as RET teacher on the basis of fake Referred to DIG 580/2012 Tehsil and Distt Kupwara Kupwara qualification certificate. NKR on 16-7-2012 Mrs Shamim Ahmad S/O Mr Wali Aruna Khajuri D/O Late Ram Lal Mohd and Mst Parveen Akhter W/O Executed fake power of attorney with regard to land Initiated a PV on 581/2012 Chibber W/O Anil Khujuria R/O Amin Ahmad R/O Chanipura Rajpura .on the name of his father 14.7.12 252/6 Channi Himmat Jammu Pulwama Migrant Pandith /Shopian through Fayaz Ahmad Sheikh S/O Gaffar , M. Referred to DC Illegally/fraudulently recorded land in his name 582/2012 Avatar Krishan Bhat JL Razdan Nawaz Sheikh S/O Majeed Sheikh Shopian on 16-7- fraudulently. and others and others 2012 Cheated the applicant caused the damage and loss Mahwish Altaf D/O Altaf Hussain the carriers of the applicant on the admission in BSC Initiated a PV on 583/2012 Islamic University Pulwama Masoodi R/O Namalable Pampore acquterial and Financial Mathematics by declaring her 14.7.12 successful in the result. Ab Majeed Sheikh S/O Mohd Employees of SFC Pulwamam and Produced fake matric certificate to the department and Initiated a PV on 584/2012 Abdullah R/O Gohan Vahloo Anantnag has got undue promotion from very beginning. 14.7.12 Kokernag Anantnag I/C Ranger SFC Gh Nabi Khan S/O Mohd Sadeeq Farooq Ahmad Kumar VLW R/O Referred to DIG 585/2012 Not providing the labour charging. R/O Neloo KUlgam Neloo SKR on 16-7-2012 Imitiyaz Ahmad Lone Headmaster Making frauds by providing fake certificates to the Initiated a PV on 5862012 Anonymous G.B.H.School Bad Nambal candidates 14.7.12 Abdul Rashid Lone S/o Mohd Ali Mohd Dar Regional Director State Received illegal gratification from the unit holder for Kept with Clt No. 5872012 Ismail R/o Tral Pulwama . Pollution Control Board . running of industrial unit . 438/12 on 12-7-12 Bungling in CET 2012 Examination held on 23,24 june Initiated a PV on 588/2012 Anonymous 2012 conducted by BOPEE. 14.7.12 Mst Mugli Bano W/O Gh qadir Mochi Produced fake middle pass certificate at the time of Referred to DHS 589/2012 Farooq Ahmad Mochi and others and others engagement as sweeper in health department. Kashmir on 23.7.12 Gh Nabi Dar S/O Late Ab Rehman Sold the land of 2 K to one Mohd Afzal Sheikh without Ab Gani Bhat (land Broker) R/O Hodra Referred to local 590/2012 Dar R/O Beeroni Kathi darwaza the knowledge of complainant in league with Patwari Hazratbal Srinagar and others police on 23.7.12 Rainawari Srinagar. concerned. A group is Collecting huge money from the students Being anonymous 591/2012 Pseudonymous for making admission in various university/colleges consigneded to under PM’s special scholar ship scheme records on 21.7.12 Manipulated revenue record of the complainants Referred to SSP 592/2012 Mohd Yaqoob and others Revenue officials property and transferred the same in the name of Kupwara on 23.7.12 Mohd Abdullah Being anonymous Grabbing SSA funds , sold the lockers of School 593/2012 Muneer Ahmad Mir Gh Mohd Bhat teacher HS Narkarkah consigneded to grabbed the midday meals fund and stolen the TV etc. records on 21.7.12 Villagers of Check Ramber Pora Nisar Ahmad Rather S/O Gh Hassan Managed appointment in education department as Referred to DSE 594/2012 through Reyaz Ahmad Rather R/O Rather RET on a fake degree certificate Kmr on 23.7.12 Check Rampora Kulgam Complainants land has been registered in the name of Mst Fatima Wd/o Ab Qayoom R/O Referred to DC 595/2012 Masjid sharief by Numberdar in connivance with Peerpora Khang. Budgam on 23.7.12 concerned Patwari illegally. Residence of village Logripora Sarpanch and Dy Sarpanch of Logripora are misusing Being anonymous 596/2012 Tehsil Pahalgam through Welfare their powers by way of drawing the bills of non existing consigneded to committee works through fake job card holders. records on 21.7.12 Being anonymous Gh Mohd Dar of Mohalla Committed false mutation of the complainants land and 597/2012 Ab Gani Patwari Tangmarg onsigned to records Committee Tangmarg has also made misappropriation in on 21.7.12 Ab Rashid Ganie S/O Ab Jabar Executing Engineer Irrg. Div. Sumbal has given relief Referred to CE Irrg. 598/2012 Ganie R/O Khumina Baharabad amount of his fathers donated land to one Gh Mohi- Flood Control Sgr Tehsil Sonawari Distt. Bpr. ud-din instead of Ab Jabbar Ganie landlord on 23.7.12 Land taken by health department wherein walnut trees belongs the applicant are existing in the said land and Rahim Bhat S/O Sona Bhat R/O no compensation was given to the applicants while as Referred to DC 599/2012 Arigam Tehsil Khan Sahib. Sakhi Ganie and others who have no concern with this Budgam on 23.7.12 land prepared false documents in connivance with the concerned Health officials for obtaining compensation. Mehmood Ur Rahman S/O Ab Referred to SSP Cheated the complainant by grabbing Rs 1.00 lacs and 600/2012 Rahman War R/O Magam Mohd Yousuf Pasha Handwara on Rs 7,000/= for managing his job . Handwara Distt. Kupwara. 23.7.12 Referred to SSP Gh Hassan Wani S/O Ahsan Wani Managed the illegal mutation of his land in connivance 601/2012 Nazir Ahmad wani S/O Ab Gani wani Pulwama on R/O Achgaroo Bamnoo Pulwama. with concerned Patwari 23.7.12 Allotting works to his favourite contractors for his Being anonymous Ali Mohd Naqash AEE PHE Division 602/2012 Deprived contractors. personal interests and is also drawing bills against the consigneded to South non existing works. . records on 21.7.12 Gh Nabi Zargar S/O Mohd Ahsan Made false and forged documents with respect to the Referred to SSP 603/2012 Ghj Mohi-ud-din Dar R/O Nowpora Zargar Model Town Sopore. land purchased by the complainant illegally. Sopore on 23.7.12 Demanding money from the employees for processing Referred to Director Waheeda Akhter teacher Girls Hr Manzoor Ahmad Kirmani Sr Assistant 604/2012 the increment cases and are harassing the School Edcuation Sec. School Srinagar. CEO office Srinagar. employees. Kmr on 23.7.12 Managed her appointment as Anganwardi worker Referred to Director Mohd Maqbool S/O Mohd Sultan Rukaya Akhter D/O Ab Gani Bhat 605/2012 under BPL category while as she comes under APL Social Welfare Kmr Budgam R/O Bugam Budgam. category. on 23.7.12 Large scale of embezzlement/ bungling worth corers of President Awami Behbood Initiated a PV on 606/2012 Official of PDD Division Kulgam rupees with regard to billing payment fees charges committee Kulgam. 23.7.12 etc M/S Shahnawaz Trading Co- Prop. Supdt of jail Supplying of Tenders documents to his Clubbed with Clt NO 607/2012 Supdt Jail Baramulla Showkat Maqbool Baramulla. blue eyed persons 516/12 Being a brother of the complainant executed fake Referred to SSP Gh Mohd Dar S/O Ab Aziz Dar R/O 608/2012 Mohd Yousuf Dar S/O Aziz Dar degree in connivance with Patwari concerned to grab Baramulla on Palhalan the property of other share holders 23.7.12 Complainant has forwarded a letter alongwith an Haji Ab Gani Khan President Distt. application which bore the fake and false seal and a Referred to SSP 609/2012 Congress committee Srinagar signatures of some unknown person and has Srinagar on 23.7.12 Kashmir requested for taking action against the defaulter. Managed his appointment as House keeper on the Degree Holders from the institute Tariq Maqbool Bhat S/O Mohd Clubbed with Clt 610/2012 basis of fake and forged marks sheet/ diploma of Hotel Management Srinagar Maqbool Bhat 280/12 certificate Some fraud person has hacked business e-mail Referred to SHO Ali M. Shirazi for Siamese Exports 611/2012 account and has fraudulently diverted export bills to P/S Cyber Crime on Co. his bank account by duping him of Rs 15.00 lacs 23.7.12 Inhabitants of village Bandzoo Some mischievous persons have sold a measure Being anonymous through Gh Mohd Sheikh late portion of donated land to mulberry department 612/2012 Gh Hassan wani and others consigned to Shabir Ahmad Sheikh R/O resulting the poor people have been put to heavy records on 21.7.12 Bandzoo (Pulwama) monitory loss. Illegally mutated the land through the gift deed by Mst Referred to SSP Ab Rashid Bhat S/O Ashoor Bhat 613/2012 Patwri concerned and others Zeba in favour of Mohd Afzal Bhat in connivance with Pulwama on R/O Putrigam Pulwama the official of revenue department. 23.7.12 Clubbed with PV Mohd Iqbal Bhat S/O Gh Mustafa Cheated the complainant by garbing rupees 25,000/= 614/2012 already under probe Bhat for wining of lottery on 23.7.12 Being anonymous President J&K Veterinary Doctors Managed fake SCO certificate of being Chaproo and 615/2012 consigneded to Association Jammu was making illegal activities. records on 21.7.12 Referred to Director Shareefa Bano Headmaster MS Made embezzlement in mid day meals as well as 616/2012 Pseudomonas School Edcuation Gamroo Bandipora alteration of admission records. Kmr on 23.7.12 Referred to SSP Mohd Maqbool Shah R/O Shah Javid Ahmad Najar and others 617/2012 Harassing the General public by doing illegal activities. Baramulla on Mohalla Mamaoosa Pattan reflected in the complaint 23.7.12 Chairman SSB J&K Srinagar vide Initiated a PV on 618/2012 letter NO PS/C/SSB/48-49/2012 Fake fictitious certificate rackets 19.7.12 dated 19.7.12 Referred to DC Used the substandard material for maintaining roads 619/2012 Inhabitants of Yar Muqam Ganderbal on under PMGSY scheme by PWD Ganderbal 23.7.12 Gh Mohd Sheikh and others R/O Mst Taja W/O Gh Mohd Sheikh and Grabbed the ex-gratia relief of the complainants by the Initiated a PV on 620/2012 Deeri Pulwama endtt. by CJM others Total (4) suspects in league with revenue authorities. 23.7.12 Srinagar Being anonymous For managing his appointment on production of fakae 621/2012 Anonymous L Sgct Moomina Akhter 319/KP th consigned to 10 pass marks certificate. records 21.7.12 Ref. to Director Rattan Sing JE Mechanical 622/2012 Anonymous Changed his DOD certificate in his service records etc SKIMs Soura on department SKIMS Soura 28.7.12 Mushtaq Ahmad dar S/O Gulam With drawl of land compensation of land provided to Ref to Div Com Kmr 623/2012 Mustafa Dar R/O Noori POra Revenue officer/officials Railwaya department of Rs 342220/= on fake name on 23.7.12 Pattan Report of CID Hqrs reveals that letter received by Letter NoDiv.Com/ P&S/ Complaint Sarpanch Ab Ahad wagay for nominating educated Ref. to DIG SKR -1500-02 dated 18.7.2012 received 624/2012 youths for training programme seems some fake Anantnag on from Divisional Commissioner agencies working outside the state are trying to dupe 28.7.12 Kashmir the innocent unemployed of valley Being anonymous Officers/officials of CMW LGHP 625/2012 Anonymous Misusing their powers by grabbing the payments etc consigned to Baramulla records 23.7.12 Managed his appointment as orderly in revenue Being anonymous Ab Majeed Bhat S/O Ab Rahim Bhat 626/2012 Anonymous department by providing fake appointment order at the consigneded to R/O Kurhama Gbl time of his initial appointment. record on 27.7.12 Misusing the officials position by making various illegal Officers/officials of various Ref. to SSP Kargil 627/2012 Inhabitants of Kargil works, misappropriation the Govt funds in wild life departments on 28.7.12 department also looted the govt property. Ab Rashid Dar S/O Gh Rasool Dar Being anonymous 628/2012 Anonymous R/O Batapora Magam Jr Assistant Changed the DOB in his service records consigneded to PHE Mechanical Sopore. record on 27.7.12 Tehmida Maqbool D/O Mohd Engaged as Prerak at Gram Panchayat Babakhaipora Ref. to Director Afroza Akhter D/O Ab Rehman Mir 629/2012 Maqbool Qadri R/O Mehmood Kunzar under Saksha Bharat Mission in violation of RDD Kashmir on R/O Mehmoodpora Pattan Pora Pattan rules/norms . 28.7.12 Commandant has been advised to th Farooq Ahmad Parray S/O Habib Managed his appointment as constable in IRP on 630/2012 Commandant IRP 17 Bn Jammu take with the matter Ullah Parray R/O Wangi Pora Sumbal production of fake driving license to local police 27.7.12 Ali Mohd Pandith S/O Lassi Grabbed the property /land of his brother by showing Ref. to DIG NKR on 631/2012 Gh Ahmad Pandith and others Pandith R/O Sumbal Inderkot deed of the brothers land. 28.7.12 Gh Mohi-ud-din Baht and others Made embezzlements in CA &PD Department and Consigneded to 632/2012 Anonymous various officers/ officials nominated in earned corers of rupees by illegal means. record on 27.7.12 the complaint. Illegally fabricated the revenue record with regard to Dr Mohd Amin Malik and others Ab Aziz Malik and officials of Revenue Initiated PV on 633/2012 land 3.5 kanals in his favour which the complainant R/O Ayathmulla department 28.7.1 known after the death of their father on 26.2.2012 Complainant son was engaged as RET and after 8 months she was disengaged as ZEO Bandipora and Ref to Director Gh Mohd Lone F/O Asif Iqbal 634/2012 ZEO produced a fictitious affidavit in the court on School Edcuation Lone R/O T.A Shah behalf of the complainant affixed with seal of an Kmr on 28.7.12 expired advocate. Huge corruption in Govt silk factory on payments and Being anonymous 635/2012 Anonymous promotions and a large amount has been grabbed in consigneded to the constructional works record on 27.7.12 By impersonating himself as MLC Congress mad Ref. to DIG CKR Yasir Mustafa Baba R/O Malik Mohd Muzaffar Shah R/O Bamloora purchase of Handicraft Articles of Rs 7.50 lcas against 636/2012 Srinagar. On Shaib Soura M/S Sazni Arts Soura Ganderbal a Bounced cheque and misbehave with the applicant 28.7.12 by giving serious threatening Jointly drawn bills worth lacs on the construction of Being anonymous kitchen but on ground no any kitchen was constructed, 637/2012 Inhabitants of Rohama Rafiabad ZEO/ZEPO Rohama consigneded to besides drawing the dues to the teachers who are record on 27.7.12 working abroad Being possessor of grassing land ( Behak) measuring 858 Kanals allotted to him by settlement authority Ref. to DC Ali MOhd Rather R/O Taligam 638/2012 Patwari Gulmarg. before 60 years but concerned Patwari Gulmarg has Baramulla on Pattan sold the land to city dwellers without any legal 28.7.12 justification against huge amount. Manipulate the revenue records with respect to his Kept with Clt No 639/2012 Mohd Yaqoob and others Mohd Farid S/O Mohd Abdullah ancestral property and transferred the same in the 592/2012 name of Mohd Abdullah Fraudulently managed the mutation of the property of Ref. to DIG NKR Ab Ganie Peer R/O Halmatpora Shaban Peer S/O Gani Peer R/O 640/2012 Ahmad Peer in his name by hatching criminal Baramulla on Kupwara Halmatpora Kupwara conspiracy with the concerned revenue authority. 28.7.12 Mohd Yousuf Allaia R/O Zewan and Illegal constructed their houses on the Khaschari land Ref. to DC Srinagar 641/2012 Residents of Zawan Srinagar others without permission of competent authority on 28.7.12 Was a guranter to one Gh Qadir Thapa against the loan facility and besides 1 Kanal of land was also kept Being meritless Budha Singh S/O Jeevan Singh as mortgage but the borrower died and the back 642/2012 consigneded to R/O Indera Nagar Srinagar authorities have recovered his full pensions amount in record on 27.7.12 view of his outstanding of loan instead of having sold the mortgaged property of the deceased Jabbar Bhat S/O MOhd Bhat R/O Bashir Ahmad Khan S/O Qadir Khan Kept with Clt No 643/2012 Prepared false gift deed of land 10 marls Daril Handwara R/O Daril Handwara 527./2012 PSC authorities while conducted examination of SAC Being anonymous Bashir Ahmad Thokur Accounts 644/2012 in year 2012 out of 189 candidate only 28 were Consigneded to Assistant selected by receiving huge bribe. record on 27.7.12 grabbed his prosperity land measuring 2 kanals and Mohd Rafiq Baba R/O Tangdar Ref. to DIG NKR 645/2012 Mohd Saleem S/O Azim R/o Tangdar 19 marls after making false mutation in his favour in Karnah Baramulla 28.6.12 connivance with revenue officials. Being a ration holder as BPL up to year 2009 I/C AD Zaffar Hussain Shah S/O Gh Mohd Kept with Clt No 646/2012 CA&PD placed him in APL category without any Shah R/O Solina Payeen 32/2012 reason. Prepared fraudulent documents of land where a bridge Being anonymous Inhabitants of Dehgund Zone 647/2012 Mohd Gulzar Mir and others is being constructed by BEACON authorities for which consigneded to Reshi Kupwara they claiming rent and other benefits. record on 27.7.12 Being legal heir of her deceased father the brother of Being anonymous her deceased father has taken over the possession of 648/2012 Haseena Akhter consigneded to the whole property and is allegedly reluctant to given record on 27.7.12 any share to the complainant. Illegally Managed his appointment as class 4th in Being merit less Gh Mohi-ud-din Mir R/O Potshai 649/2012 Wali Mohd Mir S/O Sona Mir education department on production of fake DOB Consigneded to bagh certificate. record on 27.7.12 Sona Ulah Sheikh S/O Ab Gaffar R/O Drawing salary from two departments viz health and Kept with PV No 650/2012 Anonymous Kralpora Batapora Presently Narbal SMC against the post of sweepers. 74/12 Gangerpora Letter No GS/373 (G) Apl./2012 2384 dated 21.7.2012 received Referred to from Dy Secretary Governors Mohd Abdullah Dar S/O Gh Ahmad Managed fake DOB certificate and is continuing in conservator of 651/2012 secretariat together with copy of Dar R/O Chewa Bandipora service forest south circle complaint lodged by Farooq sopore on 3.8.12 Ahmad Shamboo Nath and Gopi Nath Gh Nabi Peer and Mushtaq Ahmad Encroached over the land /Purni owned by the Referred to DC 652/2012 S’s/O Anand Ram R/O Shogpora Peer S’s/O Gh Mohd Peer R/O applicants Kupwara 3.8.12 Magam A/P Nagrota Jammu Shogpora Handwara Gh Nabi Peer and Mushtaq Ahmad Omkar Nath and Brother S/O Peer S’s/O Gh Mohd Peer, Ab Hamid Illegally taken the possession/ encroachment of landed Referred to DC 653/2012 Maheshwar R/O Shogpora Lone and Shakeel Ahmad R’s/O property of the complainants. Kupwara on 3.8.12 Shogpora Handwara Being installation of a petrol pump in the cultural land Ab Hamid Thoker and Gh MOhd Referred to DC 654/2012 Rouf Ahmad Mir S/O Gh MOhd Mir in connivance with the officers /officials of revenue Bhat R/O Gadoora Pulwama Pulwama on 3.8.12 department . Being anonymous Ali MOhd Dar S/O Rahim Dar R/O Produced fake DOB certificate at the time of 655/2012 Anonymous consigneded to Wagad Tral appointment as plumber in PHE department. records on 3.8.12 Stolen the Motor cycle of the complainant and does not Mohd Amin Dedard S/O Safi ud din th Referred to DIG 656/2012 HC Ashiq Hussain of JKAP 7 Bn paid the amount which was decided by local Panches R/O Redi Chokibal NKR on 3.8.12 and is misusing his officials position. Mst Misra Wd/O Gh Qadir Mir R/O Illegally mutated her land situated at Harwan on the Officers/officials of Tehsil Office Initiated PV on 657/2012 Nowhata Srinagar. Received name of other persons on the basis of forged sale Srinagar 3.8.12 through VIg Hqrs deed( enquiry report of DC Sgr) is also enclosed. Documents pertaining to selection for Block monitoring Mohd Ashraf Tantary S/O Manzoor and evaluation officers under NRHM scheme for block Referred to DC 658/2012 Ahmad Tantary R/O Tantray Pora Pattan have been fudged by manipulating some other Baramulla on 3.8.12 Palhalan Pattan names for the selection of posts N.O Health department not attending his duties and is Being anonymous Javid Ahmad Rather S/O Gh Ahmad 659/2012 Anonymous doing constructional works allotted by him by the consigneded to Rather R/O Tarigam Kulgam executive engineer Kulgam and others. records on 3.8.12 Referred to Dir, Dr Gowhar Abass BMO Mattan and Making fraudulent/fake appointments /regularization 660/2012 Inhabitants of Mattan Health service Ab Hye Sr Assistant orders in Block Mattan Kashmir on 4.8.12 Sabba Farooq Pandith D/O Farooq Being anonymous Manage her appointment on production of fraudulent 661/2012 Mohd Aslam Beigh PET candidate Ahmad Pandith R/O Magermalbagh consigneded to sports technical certificates. Srinagar. records on 3.8.12 Sh MOhd Yousuf Wani District Gh Hassan Baht @ Hawabaz R/O Misusing the name and authority of the applicant for Initiated PV on 662/2012 and session judge Pulwama R/O Dalgam Anantnag personal gains 4.8.12 Anantnag Referred to Dir. CA Inhabitants of Balhama through Misbehaving with the customers and is indulging in 663/2012 Depot Holder CA & PD Balhama & PD Department Manzoor Hussain black marketing on 4.8.12 Bashir Ahmad Dar and Mohd Mohd Maqbool Dar S/O sadiq Dar R/O Obtaining 1,50 lacs from the complainants for Referred to DIG 664/2012 Yaqoob Baghat R/O Haripora Sumbal managing job to them and grabbed the same. SKR on 4.8.12 Kokernag, Extorting Rs 15,000/= to 30,000/= from the people on Ali MOhd Malla S/O Mohd Ramzan Being anonymous fake primise for providing of loan on subsidy scheme 665/2012 Inhabitants of Block Hajin Malla R/O Badweth Preng employee consigneded to also providing fake certificate to the illiterate persons of DIC Bandipora. records on 3.8.12 against huge money Disputed with his first wife namely Shahnaza who on the misguidance of her brother Rayaz Ahmad Javid Ahmad Shah S/O Bashir abandoned his residence without his permission and Being meritless Ahmad Shah R/O Drusoo remained reluctant to return back for long time as a 666/2012 Shahnaza nd consigneded to Pulwama presently working as sub result he was compelled to contract 2 marriage. This records on 3.8.12 inspector has infuriated his previous in laws who are now bent upon to cause defamation to the complainant and are also making frivolous complaints against him CDPO Langate has fraudulently engaged a non local Referred to Dir. Mohd Shaban Lone S/O Gh lady Taja Bano D/O Gh Rasool Bhat R/O Hempora as Social welfare 667/2012 Rasool Lone R/O Lone Mohalla helper on the basis of fake documents and deprived an department Kmr on Sehpora Block Langate. illegible girl namely Shabnam Begum for such 4.8.12 appointments Managed their appointment in the wet land wild life Educated youth of Gund Hasi Bhat department on the basis of fake qualification/DOB clubbed with Clt No 668/2012 through Mohd Hussain and few Gh Mohi-ud-din Malik and others certificates. (already received Clt No 547/11 and sent 547/12 others to DIG Sgr) Gh Ahmad Magary S/O Ahad Grabbed the ancestral property of the complainant Referred to DC 669/2012 Magray R/O Wudwan Tehsil Razak Dar S/O Khaliq Dar and others after making fraud mutation of the said land. Budgam on 4.8.12 Budgam Made false insertions in the concerned revenue Mohd Jamal Beigh S/O Ab Rahim records whereby added the name of Mohd Beigh with Referred to DC 670/2012 Patwari Halqa Darmana Beigh R/O Darmana Budgam. the name of complainant in the ancestral land after Budgam on 4.8.12 having received huge amount from him. Acquired huge amount by getting himself registered Being anonymous Residents of village Pounch Gund 671/2012 Baqir Lone S/O Hussian Lone as migrant at relief commissioner office Jammu by consigneded to Beerwah Budgam. fraudulent means. records on 3.8.12 Some unknown persons is distributing him while making miscalls time and again duding day and night Referred to SHO Mohd Akram Baba R/O 672/2012 the phone Numbers are shown in the complaint. cyber police station Charisherief Budgam (complaint was referred to local police on 29.10.11 Sgr 3.8.12 vide clt No 796/11) Never been transfer from his place of posting since last Khazir Mohd Beigh R/O Panzwa 20 years and is indulged in grabbing money from field Being anonymous Inhabitants of sub District 673/2012 working in animal husbandry staff, getting money from the people for recruitment consigneded to Handwara. department and also running medcial shop without license and ahs records on 3.8.12 amazed huge property.. Being anonymous Hamid Sheikh store keeper BMO Smuggling drugs from Govt Hospital and is also giving 674/2012 Medical staff of Shangus consigneded to office Shangas written prescription to the innocent patients records on 3.8.12 Managed their selection as teacher in District Being anonymous Students of Handicapped category Mohd Syed Sheikh and Showkat 675/2012 Bandipora on production of fake handicapped consigneded to Bandipora Ahmad certificate. records on 3.8.12 Managed her appointment as helper in ICDS Block Syed Hilal Ahmad Indrabi S/O Referred to Dir Mis Taslama W/O Syed Merak Sogam fraudulently on the basis of fake BPL Ration 676/2012 Syed Gh Mohu-ud-din R/O Social Welfare Kmr Inderabi R/O Kanthapora card with the help of concerned ICDS officer and Kanthpora (lolab) Kupwara on 4.8.1`2 BMO Sogam. Being meritless Bahadur Khan S/O Rostom Khan Abadi W/O Majloon Shah R/O Produced fake middle pass certificate at the time of 677/2012 consigneded to R/O Zirhama Kupwara Zarhama her appointment at Armed police. zewan records on 3.8.12 Being anonymous Managed her appointment as Aganwardi worker on the 678/2012 Residents of Alamgunchoo Bgm Tasleema Bano D/O Gh Ahmad Bhat th consigneded to basis of fake 8 pass certificate records on 3.8.12 Being anonymous President Zonal Physical education Farooq Ahmad Magray Lecturer Managed his promotion to his present rank as lecturer 679/2012 consigneded to Teachers Association GHSS Kulgam on fake M Ped certificate. records on 3.8.12 Rehana has applcie dfor the post of helper on the Fayaz Ahmad Ganie S/O Gh Referred to Dir basis of middle pass certificate but the concerned 680/2012 Ahmad Ganie R/O Drungsoo Social welfare Kmr official have engaged some other leady namely Musrat Mawar Handwara th on 4.8.12 Yasin for the said post who is simply 7 pass Bashir Ahmad Rather S/O Satar Grabbed the complainants land measuring 2- K 1-M by Gh Ahmad Rather S/O Wali Mohd Referred to DIG 681/2012 Rather R/O Kralpora Chadoora and executing the power of attorney unauthorised for Rather R/O Kralpora Chandoora. CKR on 3.8.12 Tanvir Ahmad Sheikh making forged signatures. Involved in various criminal case, working as Being anonymous Residents of village Gangoo Bashir Ahmad Pandith S/O Gh Rasool 682/2012 contractor in the name of his son also changed his consigneded to through Ali Mohd Malik Pandith Line Man PDD DOB fraudulently. records on 3.8.12 Mushtaq Ahmad Dar S/O Ab Sanctioned lone under SCS scheme in favour of Ab Referred to DIG 683/2012 Rehman Dar R/O Sederkote Bala Shabnam Jr employment officer Samad Bhat R/O saderkot on the basis of fake NKR on 3.8.12 Sonawari Distt Bandipora qualification certificate. Purchased a plot since 20 years back froby virtue of Mohd Ayoub Aalai S/O Gh Mohd register sale deed the suspect but the suspect has Referred to DIG 684/2012 Aalai R/O Eidgah Rathpora Gh MOhd Dar Buchpora Srinagar. allotted to some unknown persons to occupied the said CKR on 3.8.12 Srinagar. plot. Letter No AIG(P)/PA-Genl/ Misc- Tariq Ahmad Bhat No 530/B presently Manages his appointment on the fake qualification Referred to DIG 685/2012 1057 dated 27.7.12 received from th posted at PS Sheri certificate of 8 class in Police department NKR 14.8.12 PHQ Misappropriation/embezzlement and selling of water Referred to Chief Mohd Yousuf Wani R/O Utligam PHE Division Budgam , Sub Division 686/2012 pipes and also used substandard material in water Eng. PHE Kmr on Berwah Berwah supply schemes 13.8.12 Referred to SSP CBK for clubbing Riyaza Bano and others casual Executive officer MC Achabal and Jr Making illegal appointments and regularizations in 687/2012 with case already labour of MC Achabal Assistant violation of seniority list of MC Achabal and Kokernag. under investigation on 13.8.12 Letter No APHQ/Acctt. /Crr-B- B/12/24805-06 dated 27.7.2012 Referred to SSP 688/2012 Shafkat Hussain Khan Sgct Preparation of fake pay certificate from ADGP Armed /L & O J&K Sgr on 14.8.12 Srinagar Gh MOhd Mir Khaliq Mir R/O Patwari Halqa , Kupwara , Mohd For preparing BPL ration cards fraudulently by Referred to DC 689/2012 Kupwara Ramzan Mir and others ignoring the deserving persons . Kupwara on 4.8.12 Referred to Dir Ab Rashid Mir S/O Jabbar Mir R/O Ab Qayoom S/O Mohd Ramzan R/O Obtained BPL ration card by fraudlent means for 690/2012 Social welfare Kmr Galizoo Kupwara Galzoo Kupwara getting helper post in Social welfare department. on 4.8.12 Being anonymous Zubair Ahmad sofi S/o Ghulam Rasool Managed his appointment as sweeper in police 691/2012 Mohd Rafiq Sofi R/o Srigufara consigned to R/o Srigufara department on production of fake documents. records on 13.8.12 Abdul Khalid Bhat S/o Gh Ahmad Referred to Medical Sub Standard/ Duplicate medicine has been kept in 692/2012 and other admitted patients in C.D Medical staff of C.D Hospital. Supdt. CD Hospital the hospital and are providing to the patients. Hospital. Sgr on 13.8.12 Returned back to Dy Commissioner SgrVide letter Embezzlement of money belongs to Masjid Ahmada DC Sgr being a civil 693/2012 No.DC/PS-Misc/2476-78dated Kadal Lal Bazar sgr. dispute matter on 01.8.12together with a complaint. 14.8.12 Assadullah ,Nazir Ahmad and Mohd Afzal,Mohd Farooq. Fayaz Mutated 03(K) of complainants ancestral land on their Referred to DC 694/2012 others Sons of Ghulam Ahmad R/o ahmad Sons Ahmad Sheikh own names fraudulently Budgam on 13.8.12 Gangoo Referred to Dir. Mehmood Ahmad Sofi S/o Abdul 695/2012 Sarpanch ,Contractor and others For not executed the works allotted to the village. RDD Kmr on Ahad Sofi R/o Juhama Baramulla. 13.8.12 Referred to SP Kaiser Iqbal Awan S/o Mohd Shafi Rashid -ul –Hassan and Syed Naseer Managed their selection as Junior static assistant on 696/2012 Kulgam /Kaargil on R/o Aragam Bandipora. –Ud-Din Shah fake ST Certificate. 13.8.12 Court order dated 26.7.2012 Initiated a PV on 697/2012 Issuance of fake revenue extracts passed by City Judge Srinagar 13.7.12 Mohd Jamal Waza S/O Ab Aziz Amin Mir S/O Jabbar and others Forcibly grabbed the property of the complainant by Referred to SSP 698/2012 Waza R/O Mirhama Kupwara (A/P reflected in the complaint illegal means Kupwara on 7.8.12 Migrant Jammu) For making the appointment of one Tabasum Gul in Showkat Hussian Shapoo S/O Referred to Dir Education Department on gratification while as she 699/2012 Mohd Yousuf Shapoo R/O Officers of Education department School Edu Kmr on was not existing in the list neither submitted her Mataygund Dooru 13.8.12 application nor existing in any penal Made huge embezzlement in the state cable Managing Director and manager corporation by looting the state exchequer by illegal Initiated a PV on 700/2012 Anonymous Gulmarg Gondola project . means and have also made the appointments of 13.8.12 labours illegal means Being meritless Muzzaferul Ramzan Lone R/O Issuance of Fair price shop license in favour of Irfan 701/2012 Officers of CA & PD Department consigned to Garoora Bandipora Qadir Mir R/O Garoora Bandipora illegally. records on 13.8.12 Complainant was Rtd on superannuation pension Faqir Mohd Sheikh S/O Subhan due to bad health but his pension case has not been Ref. to Chief 702/2012 Sheikh R/O Zachaldara Handwara settled by the department sofar while he has given the Engineer R&B on through Mohd Jamal responsibility to one Bashir Ahmad Peer for which he 13.8.12 paid Rs 4,000/= to him Fayaz Ahmad Lone S/O Ab Ahad For making embezzlements and has made assets Basher Ahmad Malla VLW Sedow Referred to DC 703/2012 Lone R/O Sedow SAhopian and disproportionately by un known sources and is looting and others Shopian on 13.8.12 others state exchequer PMGSY authority and revenue department are trying Being anonymous 704/2012 Anonymous PMGSY authority to change the DPR for road purpose from Gurkote to consigned to Kandikaller. records on 13.8.12 Employees of Animal Husbandary Managed promotions fraudulently and reconstruction Referred to Dir. Mohd Abdullah Teli working in Animal 705/2012 department through Gh Mohd his service book and made wrong entries in his service Animal Husbandry Husbandary deptt. Sheikh record. Kmr on 13.8.12 Referred to Chief Obtaned money from daily wagers and fraud list of Bashir Ahmad Dar S/o Samad Dar R/o Engineer PHE 706/2012 Anonymous daily wagers have been prepared by dropping some Rakh Wachoo. department Kmr other daily wagers besides grabbed the huge amount . 13.8.12 Referred to Being appointed as MV inspectors promoted as ARTO Wajahat Qayoom and others I/C commissioner of 707/2012 Anonymous illegally by violating the norms /regulations and house ARTO,s Vig. J&K on made disproportionate assets/ property. 14.8.12 Unauthorisedly installed JK Pipes factory at Reram Referred to DC Tangmarg in 96 (K) of Shamlat Deh and revenue 708/2012 Inhabitants of Reram Tangmarg Baramulla on officials have prepared fake records for its installations 13.8.12 . General Public is being depriving from the rights and Inhabitants of Kalaroos Through benefits by making illegularities in NERAGA Scheme Referred to DC 709/2012 Ab Majid Bhat . at kalaroos Kupwara by some influential persons by Kupwara on 13.8.12 using sub standard material. Creating problems among zamindars for his individual interest and has made dispute among the two parties Abdul Rashid Malik Tehsildar Referred to DC 710/2012 Zamindars of Devpora and is trying to construct the road and taken bribe Shopian Shopian on 13.8.12 from the party where road is existing in revenue records. Referred to Director Ab Hamid Headmaster MS Wayal Misappropriated the funds meant for school under 711/2012 Mubashir Qureshi School Education Ganderbal SSA Scheme and also remaining absent from duties Kashmir on 29.8.12 Doing privet job with Director Fisheries in Sudia Referred to Director Employees of Fisheries M.M.Bazaz Assistant Director 712/2012 company un authorisedly and withdrawn his salary Fisheries Kashmir department through M.Ahmad Fisheries from the entire period from Kokernag Treasury on 29.8.12 Huge embezzlement and misappropriation of public Being meritless B.A Khan Ex Chairman JKI 713/2012 money by ignoring codal formalities and by purchasing consigned to Employees Association raw material and undue promotions records on 28.8.12 Peoples forum NGO’s Cheated the students for Referred to SSP 714/2012 Sajad Ahmad and others providing scholar ship CBK on 13.8.2012 Referred to SSP Mohd Ashraf Bhat MD J&K State Deceived the authorities by committing misdeeds at 715/2012 Nazir Ahmad Mir and others CBK for clubbing Cooperative Bank Srinagar different times for his personal benefits. with PV No 26/11 Referred to Dir. Is drawing the rent on the name of Mst Raja Begum Social welfare 716/2012 Manzoor Ahmad Dar Social Welfare department illegally while as the centre is located in the house of department Kashmir Sona Ullah Dar on 29.8.12 Being Gh MOhi-ud-din Bhat R/O Trichal Ab Rashid Bhat S/O Mohd Subhan Produced a fake and bogus documents for income tax pseudonymous 717/2012 Pulwama Bhat R/O Trichal Pulwama rebit consigned to records on 28.8.12 Being anonymous Being a teacher opened a medical shop in the said 718/2012 Inhabitants of Charangam Irfan Hussain Dar R/O Mamgund consigned to village illegally and selling the drugs to the innocents. records on 28.8.12 Working in PHE department as Plumber has produced Being anonymous Ali MOhd Dar S/O Rehim Dar R/O fake DOB certificate as the time of his appointment. 719/2012 Anonymous consigned to Wagad Tral (Already received vide clt No 655/12 and consigneded records on 28.8.12 to records) Ali Mohd Naqash I/C AEE A/P Being a criminal and is a master making frauds in the Being anonymous 720/2012 Anonymous Personal Assistant SE PHE department ( Same nature of complaint already consigned to Mechanical south circle received and consigneded to records) records on 28.8.12 Official of re venue department and PMGSY have Being anonymous committed bungling in the funds meant for road 721/2012 Anonymous consigned to widening and have also made misappropriation in the records on 28.8.12 IAY/PMGS funds Purchased lot of machinery without taking any proper Being anonymous 722/2012 Javid Ahmad Officers of ITI Ganderbal requisition and no entry has been made in the stocks consigned to of the concerned store. records on 28.8.12 Committed huge frauds by getting amount from Being Mishtaq Ahmad Parray Posted at MC illiterate persons for managing their appoint as class 4th pseudonymous 723/2012 Gh Mohd Mir R/O Hajin Sumbal employees besides he has amazed huge wealth by consigned to illegal means records on 28.8.12 Concerned authority have misappropriated the funds Being anonymous Inhabitants of Sumbal through Ab 724/2012 meant for the construction of new college building at consigned to Rashid Inderkote Sumbal. records on 28.8.12 Not punctual to his duty and is making illegal activities Being anonymous 725/2012 Anonymous Patwari Halqa Ompura Budgam in league with land mafia for mutating thousand of consigned to Kanals of Shamlat etc. illegally. records on 28.8.12 Running a workshop at Sonawari has amazed huge Being meritless Gh Rasool Bhat S/O Gh Mohd 726/2012 Gh Mohi-ud-din Malik wealth by illegal means by indulging un law full consigned to Bhat R/O Sonawari business records on 28.8.12 Referred to Post Ab Rashid R/O Turigam Devbugh Shakeel Ahmad Bhat S/O GH MOhd Produced fake matric certificate on the basis of which 727/2012 master General on Kulgam Bhat R/O Qaziabad Kulgam he has managed his appointment as post man 29.8.12 Being For allowing illegal essential line in favour of M/S JK pseudonymous 728/2012 Ab Gani Khan Official of eclectic department Kulgam Satellite Net work Kulgam against some consideration consigned to records on 28.8.12 Being meritless Syed Ahmad Khan Zakoora One Nazir Ahmad Khan has grabbed an amount of Rs 729/2012 consigned to Srinagar 20,000/= for pay meant of loan instalment records on 28.8.12 Insertion in the creation orders issued by the Dy Director Health Service Initiated a PV on 730/2012 administrative department and endtt. of fake transfer Kashmir 28.8.12 orders by CMO Bandipora. Referred to Director Fake appointments made in health department in Health department 731/2012 Dr Masrat Ahmad District Anantnag Kashmir for report on 29.8.12 Referred to Director Fraud appointments made in Health department Health department 732/2012 Mehraj ud din Parray District Anantnag Block Shangas Kashmir for report on 29.8.12 Mohd Iqbal Wani R/O Zangam Pattan Referred to IGP CID 733/2012 Ab Rashid Bhat Pattan Working with militant organizations constable on 29.8.12 Referred to DIG Inhabitants of Rooh Papyebar and Mukhtar Ahmad Gani constable 734/2012 For making misconduct and high hardness SKR Ang on others working as PSO 23.8.12 Being anonymous Mohd Shafi Ganie R&B Division Working in the Division more than 30 years and has 735/2012 Anonymous consigned to Sopore as Road coolie looted Govt money. records on 28.8.12 Being meritless Illegally transferred Jr Supervisor Virender Dogra from 736/2012 Robinder Singh and others consigned to District Baramulla to alongwith post records on 28.8.12 Fake and fictitious Physical Education lecturers of Being meritless Peer Shafiq Ahmad and others I/C Youth service and education department have been 737/2012 consigned to Lecturers promoted by the high ups of the concerned records on 28.8.12 department illegally Being a civil nature Collector land acquisition Budgam/Srinagar have Prof. Gh Qadir Bhat S/O Ab consigneded to withheld the amount of the compensation of the 738/2012 Majeed Bhat R/O Jawaharnagar records on 28.8.12, complainants land acquired for Railway station at Srinagar. complainant Nowgam and caused have monitory loss informed Embezzlement of funds misusing of official position Referred to Evergreen Youth club Dooli Pora Abdul Hafiz Shah at present Dy large scale of corruption, managing disproportionate commissioner of 739/2012 Muqam Trehgam Kupwara through Director Information assets, tempering of APR’s and involved in unlawful vigilance J&K on Sajad Anwar and others activities 29.8.12 Being Tariq Ahmad working as I/C stores Gh Mohd Khan R/O Hawal Misappropriate the Govt funds allotted for the purchase pseudonymous 740/2012 sheep Husbandry department Srinagar of various procurements consigned to Nowshara Srinagar records on 28.8.12 Referred to Director Altaf Hussain Najar and Mohd Management of welkin Medical centre Cheating the General public on account of running 741/2012 health service on Yousuf wani Nowpora Srinagar. illegal and unauthorised medical institute. 29.8.12 Ab Rashid Sheikh working as Sr Showkat Ahmad R/O Ashitangoo Deceived the complainant by taking Rs 50,000/= for Referred to DIG 742/2012 Assistant Home department R/O Bandipora providing him Govt job as Driver NKR on 29.8.12 Warpora Sopore An amount of Rs 1.00 lacs of his GPF had been Referred to Director 743/2012 Mohd Abdullah SI (T) No 786/PW withdrawn from his account but was not given to him Telecommunication by making fake signatures from time to time. on 29.8.12 Being engaged as Daily Rated Worker has been Being anonymous 744/2012 Anonymous Ab Rashid Bhat promoted as Field Assistant in sericulture department consigned to illegally records on 28.8.12 Illegally laying X-drainage works and trespassing by Being meritless Inhabitants of Yangroo Ganderbal th 745/2012 R&B Department at Kmt 12 of Behima Safapora consigned to Lar Ganderbal road records on 28.8.12 Referred to Dir. Javid Ahmad Zargar R/O Mohd Sayed Shah S/O MOhd Yousuf Selected as teacher in District cadre Kulgam on the School Edcuation 746/2012 Mondhole Kulgam and others Shah R/O Berrigam Sopat Kulgam basis of fake documents by JK SSB Kashmir./ CEO Kulgam on 29.8.12 Referred to DSE Javid Ahmad Zargar R/O Manzoor Ahmad Dar S/O MOhd Selected as teacher in District cadre Kulgam on the 747/2012 Kashmir./ CEO Mondhole Kulgam and others Yousuf Dar R/O Ashmuji Kulgam basis of fake documents by JK SSB Kulgam on 29.8.12 Fraudulently drawing huge amount in lacs against the Being Inhabitants of Bulbul Nowgam Sarpanch and Dy Sarpanch and the false bills for the construction of lanes crossing etc pseudonymous 748/2012 Anantnag through Gh Mohd Dar staff of Block Achabal under NARAGA scheme by the subjects with mutual consigned to and others understanding of field staff of Block Achabal. records on 28.8.12 In a land dispute between Altaf Ahmad Khan S/O Gh MOhd Khan and Mohd Afzal Khan S/O Wazir MOhd Khan R/O Khan Mohalla Barzulla , Altaf Ahmad Khan Being anonymous 749/2012 Anonymous Altaf Ahmad Khan has mentioned his parentage as Wazir MOhd Khan consigned to while as his parentage is Gh MOhd Khan as per the records on 28.8.12 records and is working in Irrigation division Ompura and defrauded/ cheated the department Himself executed works under NAREGA and Referred to Director Mohd Amin Naik S/O Ab Samad 750/2012 Mushtaq Ahmad Bhat S/O Gul Mohd Panch also used substandard material illegally in these Rural development Naik R/O Mauza Dazloo Kulgam works Kashmir on 8.9.12 Share of the deceased brother of the Ali MOhd Pandit S/O Lasi Pandit complainant has been grabbed by their cosine Referred to DIG 751/2012 R/O Bata Mohalla Sumbal Inderkot brothers living at Safa pora by preparing fake CKR Srinagar on Tehsil Sonawari Distt Bandipora. documents on the plea that the deceased was 8.9.12 living with him till his death, Amassed huge wealth disproportionate to his Manzoor Ahmad Mir R/O Bumhama Referred to Comm. 752/2012 Anonymous know income by illegal means and Kupwara Dy Labour officer Guraz Of Vig on 8.9.12 misappropriation of funds Illegally laying X-drainage works and trespassing th Being anonymous by R&B Department at Kmt 12 of Behima 753/2012 Anonymous consigneded to Safapora road (already received vide clt No records 6.9.12 745/12 and Consigneded to records) Running a workshop at Sonawari has amazed Gh Rasool Bhat S/O Gh Mohd Being meritless huge wealth by illegal means by indulging un law 754/2012 Bhat R/O Sonawari ( through SP Gh Mohi-ud-din Malik consigneded to full business already received vide clt No Vigilance) records 6.9.12 726/12 and Consigneded to records) Extracted an amount of Rs 2.00 lacs from the Referred to Director Javeed Ahmad Mir S/O Gh Rasool Nazir Ahmad Teli ZEPO Edcuation Zone complainant as bribe for the recommendation for 755/2012 school Education Mir R/O Pinglena the creation of a new paramount public school Kashmir on 8.9.12 at Pinglena. After obtaining the Naqsha Intikhab of her possessing land from the concerned patwari Referred to DC Mst Sara D/O Ab Rehman Akhoon Tariq Ahmad Lone and record office Srinagar 756/2012 Bandipora on R/O Zoonipora Sumbal Sonawari she was shocked to see that these documents 8.9.12 differ from each other and some foul play by the revenue officers th Being anonymous Gh Hassan itoo and others class 4 757/2012 Anonymous Amazed huge wealth by illegal means consigneded to employees records 6.9.12 Referred to SSP 758/2012 CBK for discreet

enquiry on 8.9.12 Being working on consolidate base in SDH Tujar Being anonymous Zubada Akhter D/O MOhd Ramzan Mochi 759/2012 Anonymous Sherief managed her appointment at the age of consigneded to R/O Narbal 50 years and deprived the deserving candidates records 6.9.12 An amount of Rs 80,000/- was shown to have Residents of wadevelgam through Being anonymous been spent for the construction of path in HSS 760/2012 Sadar Auqaf committee consigneded to Wadevelgam by principal Ab Rashid Bhat while (Anonymous) records 6.9.12 as only Rs 20,000/= have been spent Granted approval to those schemes which are Being anonymous 761/2012 Anonymous Officials of PHE Sub Division Pulwama yet to be approved without inviting tenders and consigneded to are allotting works to blue eyed contractors. records 6.9.12 Were not allowed to submit tender documents in Being anonymous Irrigation and flood control F&C Division 762/2012 Contractors of Uri (Anonymous) consigneded to Chandanwari by some miscreants and non card records 6.9.12 holders have been allotted such works. Complainants brother had in connivance with Being matter of civil revenue officers/officials manipulated mutation nature consigneded Shamema Begum D/O Ab Rehman 763/2012 No. 356 whereunder the applicant has been to records on 8.9.12 Lone R/O Janbazpora Baramulla deprived of here lawful share from the property and complainant of her brother informed Being matter of civil Revenue agency manipulated/transfer the land nature consigneded Tajamul Islam and others through 764/2012 in favour of land grabbers without the consent of to records on 8.9.12 Basharat Illahi Baba R/O Sumbal actual owners. and complainant informed Taken gratification from class 4th employees and Being anonymous RET teachers not drawing midday bills and 765/2012 Anonymous Gh Hassan Ganie ZEO DH Pora consigneded to amazed huge wealth by misusing his official records 6.9.12 position Spent only 2 to 3 lacs on the construction of a Being Riyaz Ahmad Malik Horticulture Assistant building instead of 7.oo lacs and used pseudonymous 766/2012 Pseudonymous and Nisar Ahmad Bhat CHO substandard material in its construction . Many consigneded to other allegation levelled in the complaint records 6.9.12 Refereed to SSP 767/2012 CBK for discreet

enquiry on 8.9.12 Being matter of civil Subjects have forcibly possessed the land of nature consigneded Ab Majid Wani S/O Mohd Shaban complainant measuring 7 Kanals 16 Marls and 768/2012 Abdi Wani and others to records on 8.9.12 R/O Drawni Shopian have also forcibly taken the fruits from the and complainant orchard informed Submit his service book for settlement of Referred to MD Chairman J&K SRTC Works Union Raja Zaffar Khan Ex senior Assistant of pensions case with tempered DOB and trying to 769/2012 SRTC on 8.9.12 fro through PHQ SRTC get his pension settled with the active support of report corrupt officers of corporation. Patwari and tehsildar revoked the Intikal illegally Mst Saba Begum D/O Rustam Mir Referred to DC 770/2012 in connivance with Samad Mir by making fraud R/O Regipora Kupwara Kupwara on 30.8.12 documents Being matter of civil Gh Mohi-ud-din Qureshi S/O Gh By making some agreement regarding LPG nature consigneded 771/2012 Mohd R/O Baghat Barzulla Gh Ahmad Khan S/O Ali MOhd Khan distribution ship subject has played tricks to stop to records on 8.9.12 Srinagar. the supplying and complainant informed Nazir Ahmad Lone S/O Gh Mohd Cheated/defrauded on the plea of admission to Initiated a PV on 772/2012 Lone R/O magma Handwara A/P Angali Barmekh Tel No9905386686 the complainants son by grabbing the deposited 8.9.12 HMT Srinagar. amount. Being Misappropriate the funds meant to Horticulture pseudonymous 773/2012 Pseudonymous Horticulture Assistant Khag/Arezal purposes consigneded to records 6.9.12 Being Mohd Ayoub Khosa working in Horticulture Reconstruct his service records to prolong his pseudonymous 774/2012 Pseudonymous department service for two years. consigneded to records 6.9.12 Produced MED degree certificate issued by a Referred ro Director Mudasir Amin Sheikh S/O MOhd 775/2012 Sajad Ahmad Malik S/O Ab Majid Malik University not recognized by UGC before the School Education Amin R/O Manloo Shopian SSB for managing his selection as teacher. on 8.9.12 Matric certificate of the subject has been found Letter No 2407-09 dated 27.8.2012 fake as per the report of BOSE vide letter dated Nazir Ahmad Magray S/O Ab Jabbar Margay Referred to DIG 776/2012 received from State Forest 13.3.2012 while as in early report the subject field worker SFC NKR on 8.9.12 Corporation has been declared successful vide letter No dated 7.3.2011 copy not (enclosed) Being Being a member of Panchayat constructed the Mst Mugli W/O Mohd Maqbool Najar R/O pseudonymous 777/2012 Pseudonymous arwall under NAREGA scheme on the name of Kralpora consigneded to her husband and used substandard material. records 6.9.12 Being Inhabitants of check Kowasa( Imtiyaz Ahmad Wani I/C Forester wild life Managed his appointment on the basis of fake pseudonymous 778/2012 Pseudonymous) North Division Sopore matric certificate. consigneded to records 6.9.12 Engaged his son and brother as helper in PHE Being by making back door entry. Further the Rajinder Singh S/O late Kapoor Singh A/P pseudonymous 779/2012 Gh Nabi Lone R/O Kangroosa engagements of helpers in PHE division Bala Khawajabagh baramulla consigneded to have been made fraudulently by the concerned records 6.9.12 officers /officials Being matter of civil Manzoor Ahmad Lone S/O Bashir Issued another tentative selection list in favour of nature consigneded Chief Education Offcier Kulgam and Ali 780/2012 Ahmad Lone R/O Paranihal Riyaz Ahmad Kumar illegally by hiding the facts to records on 8.9.12 Mohd Kumar Kulgam being nepotism and corruption and complainant informed Referred to SSP 781/2012 CBK for discreet

enquiry on 8.9.12 Reyaz Ahmad Sheikh S/O Mohd Headmaster GMS Hajibal issued a school Being meritless 782/2012 Abdullah Sheikh R/O Hayat leaving certificate in favour of Reyaz Ahmad consigneded to Tangmarg Sheikh S/O Mohd Sheikh records 6.9.12 Fraudulent transfer orders/promotion orders Being Anonymous 783/2012 Anonymous have been issued against bribe by the officials consigneded to of ZPHQ Kashmir records 6.9.12 Misused the funds under NAREGA scheme in Being Inhabitants of Kalaroos through Ab Ab Majeed Wani Sarpanch and Ab Majeed connivance with concerned JE( Same nature of pseudonymous 784/2012 Majeed Bhat @ Tiger complaint received vide Clt No 709/12) and consigneded to forwarded to DC KUpwara on 13.8.12 records 6.9.12 Illegally and fraudulently facilitated the installation of a JK pipe factory. ( Same nature of 785/2012 Inhabitants of Reram Tangmarg Officials of Tehsil office Tangmarg Kept with 708/12 complaint received vide Clt No 708/12) and forwarded to DC Baramulla on 13.8.12 Created chaos and confusion in area by Sajad Ahmad Bhat wireless operator DC misusing their official position and duped poor Referred to DC 786/2012 Inhabitants of Sandoo office Ang Riyaz Ahmad Bhat Shali clerk people by extracting money for making false Anantnag on 8.9.12 assurances. Being Ab Khaliq Kumar then HM GHS Harassing the female students and teachers and pseudonymous 787/2012 Employees of CEO Bandipora Bandipora is misbehaving with the school Madams consigneded to records 6.9.12 Spent only 3.00 lacs upon the Horticulture Being anonymous Riyaz Ahmad Malik Horticulture Assistant nursery building instead of 7.00 lacs and used 788/2012 Anonymous consigneded to and Fayaz Lone store keeper substandard material. ( Same nature of records 6.9.12 complaint received vide Clt No 766/12) Being anonymous Managed his appointment in PHE under SRO on 789/2012 Anonymous Javid Ahmad Faqir R/O Haranjjuroo th consigneded to fake 8 class certificate. records 6.9.12 Initially appointed as daily rated worker in year 1975-76 managed his promotion to the rank of Being anonymous 790/2012 Anonymous Ab Rashid Bhat posted at filed Assistant field Assistant by illegal means (( Same nature consigneded to of complaint received vide Clt No 744/12 and records 6.9.12 filed ) Submit his service book for settlement of 791/2012 Chairman SRTC workers Union Raja Zaffar Khan official of SRTC Kept with 769/12 pension case with tempered DOB( see 769/12) Sold the ration cards @ Rs 100 instead of actual Being anonymous HDO and clerk Horticulture department 792/2012 Anonymous cost of Rs 20,/= also sold the Govt supply in consigneded to Arizal Khan shaib black. records 6.9.12 Yasmeena Rashid W/O MOhd Rafiqa Bano has been selected as Anganwardi Referred to Dir 793/2012 Aslam Ahanger R/O Arigori Pora worker on the fake and forged documents and SWD Kmr on 8.9.12 Kangan deprived the selection of the complainant. CEO in league with Dy CEO and clerk Zamer Parvaz Ahmad Magray S/O Gh Ahmad Shah has issued the appointment order Referred to Dir. 794/2012 MOhd Magray R/O Gujjer in favour of Siraj ud din Shah as RET after School Education Boniszal taking huge amount and deprived the on 8.9.12 complainant . Mudasir Ahmad Ganie R/O Latief Ahmad R/O Nahota working in CID Cleared the verification of Sajad Ahmad Khan Referred to IGP 795/2012 Nahota department being involved in militancy. CID 8.9.12 Ab Majid Tantary S/O Ab Ahad Mohd Sultan Bhat, Gh MOhd Sheikh and Grabbing huge amount and issued fake Initiated a PV on 796/2012 R/O Hakbara Sonawari others appointment orders 5.9.12 Managed to sign the policies themselves and Obaid Nazir Hamadani S/O Nazir Referred to DIG 797/2012 Syed Shadab Hussain and others impersonated the whole documents of insurance Ahmad R/O Bota Pora Srinagar CKR Sgr. On 5.9.12 illegally Referred to Director SSP CBK vide letter No Syed Amin Tabish Medical Superintendent Recorded his DOB as 30.3.1957 instead of 798/2012 SKIMS Soura on CR/PA/9653 dated 3.9.12 SKIMS 1956 in his service records 17.9.12 Nisar Ahmad Mir S/O Gh Rasool Mir Obtained Rs 65,ooo/- from the complainant for Referred to DIG 799/2012 Gh Mohd Mir Barsoo Awantipora conductor in SRTC making selection of his son in SRTC SKR on 17.9.12 Khazir Mohd HC No 25/KP I/C Equipment Making embezzlements / misappropriation and Referred to SSP 800/2012 Anonymous store DPL Kupwara and others have looted the department. Kupwara on 17.9.12 Referred to Registrar Tufail Baba S/O G.H.Baba R/O Naseema Wani Dy Register Co-operative Managed her appointment as Assistant 801/2012 Cooperative Budgam society Budgam Registrar cooperative fraudulently societies Kmr on 17.9.12 Deprived the complainant from his rights upon Referred to DIG Nisar Ahmad Wani S/O Ab Gani 802/2012 Hashir Umer Reshi and others the land measuring 13 Marls by making fake CKR Srinagar on Wani R/O Rawalpora Srinagar documents 8.9.12 Letter No AH/Estt-II/12 /158 dated Verification in respect of Soft copy of Initiated a PV on 803/2012 3.9.2012 received from Principal merit/selection list of ANM/FMPHW 7.9.12 Medical college Srinagar. Being Pseudonymous GH Mohd Khan Ab Satar Lone S/O Jamal Lone R/O Managed wrong DOB in his service records to pseudonymous 804/2012 and others Kawadara employee of PHE Bandipora prolong his service . Consigneded to records on 15.6.12 Referred to Dr Sheikh Bashir Ahmad Chairman JK For making embezzlement and made corrupt Commissioner of 805/2012 Anonymous BOSE practices by illegal means vigilance J&K on 17.9.12 Being merit less Misguided her regarding a writ against SSRB 806/2012 Zanat Parveen R/O Kalash Pora Ashiq Firdous consigneded to and family problem by charging various amount . records on 15.6.12 Referred to DIG Gh Mustafa Qureshi S/O Ab Aziz Cheated the applicant by grabbing Rs 40,000/= 807/2012 Mohd Shafi Bhat CKR Srinagar on R/O Lalbazar Srinagar fraudulently 8.9.12 Referred to Director For managing her transfer from Geology and Pseudonymous Hirdey Nath Raina Geology and Mining 808/2012 Posting of Nuzhat Arra Mining department to personal section and is at Srinagar department on present at Delhi by not attending her duty 10.9.12 Being Pseudonymous Mohd Ashraf S/O Pirzada Reyaz Ahmad Naqueshbandi R/O pseudonymous 809/2012 Amassed huge wealth by illegal means Ali Mohd R/O Shopian Karimabad Working in Irrigation department consigneded to records on 15.9.12 Referred to Mohd Sultan Mir S/O Ab Qudoos Commissioner of 810/2012 Payments made for renovation works. R/O Kothere Shangas Anantnag Vigilance J&K 0n 10.9.12 Submit his service book for settlement of Referred to Chairman SRTC workers Union ( pension case with tempered DOB( already Managing Director 811/2012 Raja Zaffar Khan official of SRTC through Governor secretariat ) received and forwarded to MD JK SRTC for SRTC J&K on report) 17.9.12 Permission Withdrawn of Rs 51,000/= from ATM’s by 812/2012 HC Khursheed Ahmad 872/CR Sadat Bashrat Constable NO 521/CR accorded for misusing the ATM card of complainant account registration of case Being anonymous Ab Hamid Sheikh S/O Ali MOhd Sheikh R/O 813/2012 Anonymous Involved in various criminal case consigneded to Indra nagar Srinagar records on 15.9.12 Being anonymous Ashiq Husain and others Police employees 814/2012 Anonymous Involved in subversive activities. consigneded to of P/S Awantipora records 11.9.12 Managed certificate of the DOB as 15.4.1957 Being Mohd Iqbal Malik R/O Baramulla ( Zaffar Altaf employee of Technical and changed the first page of his service book pseudonymous 815/2012 Pseudonymous ) education department whileas his DOB is 15.4.1954 in the papers of consigneded to department records on 15.9.12 Rouf Ahmad and Bilal Ahmad Prop. M/S Purchased the vehicles from the unknown Gh Rasool Dar S/O Assad ullah Referred to DIG 816/2012 Shah Auto Mobiles Islamia college Hawal persons without knowing their possession and Dar R/O Hawal Srinagar CKR on 17.9.12 Srinagar are selling. Illegally transferred Jr Supervisor Virender Dogra from District Baramulla to Jammu Division Clubbed with Clt 817/2012 Robinder Singh and others alongwith post ( already received vide clt No NO 736/12 736/12 and consigneded to records) Purchased the vehicles from the unknown Gh Rasool Dar S/O Assad ullah Majid and Farooq Ahmad opposite persons without knowing their possession and Referred to DIG 818/2012 Dar R/O Hawal Srinagar Babadam Srinagar are selling the general public ( same as Clt No CKR on 17.9.12 816) Then Director SKIMS Soura has frududlently Being meritless Mohd Shafi Rather S/O Assadullah appointed 2 doctors namely Dr Aijaz Mustafa 819/2012 consigneded to Rather R/O Raniwari Srinagar and Dr Riyaz Ahmad as Assistant professor records on 15.9.12 against the rules. Complainant has won the lottery NKL from Referred to CBK for Mohd Shafi Pattoo S/o Gulla Officials of HDFC Bank Chandigarh and 820/2012 Germany which has not been paid to him and clubbing with PV Pattoo R/O Nawashara Srinagar others the case is pending in HDFC Bank Chandigarh already under probe Planning section of the CAPD department are Being civil nature Ab Hamid Danga R/O Friends 821/2012 misusing their officials position for their vested consigneded to colony HMT Srinagar. interests records on 17.9.12 Saleem Khan S/O A.R Khan R/O Misused the ATM card by some unknown Referred to SP 822/2012 Company Bagh Jammu A/P Lal person of the applicant by inflecting loss of Rs Operation Srinagar Chowk Srinagar 25,000/= to the complainant 13.9.12 Ali MOhd Dar and others R/O Arabal Bungling in Imamia Hospital Shalimar and Idara Referred to SP 823/2012 Inhabitants of Arabal Shalimar Shalimar Auqaf Shalimar East 14.9.12 Fraudulently managed fake TLC (SBM) certificates and applied for the post of (PRIVE) Referred to CEO Shafeeqa W/O Latief ul Rehman Zamrooda Rashid and Khalida Rashid D’s/O 824/2012 in the office of Principal DIET Bandipora and Bandipora on R/O Asham Sonawari Ab Rashid Bhat R/O Asham Sonawari also managed fake and fictitious seal and 17.9.12 signatures of Sarpanch Collected the money from the locals for Being Local of Bakshi Pora Sheikh Pora Ab Salam Sheikh and others R/O Bakshi remittance of the electric dues and also pseudonymous 825/2012 through Gh MOhd Wani Pora etc concerned executive engineer grabbed Rs 1.00 consigneded to (Pseudonymous) lacs out of the funds allotted for public works records on 15.9.12 Being Misusing the supply provided for Anganwardi Gh Mohd Bhat and others Anganwardi worker Abida Bano W/O MOhd pseudonymous 826/2012 centre Shumnag Kupwara and are (Pseudonymous) Ashraf R/O Kralpora Kupwara consigneded to misappropriating the same. records on 15.9.12 Not executing the constriction works as per Being anonymous Panch and Sarpanch of Halqa C Ajas 827/2012 Anonymous terms and condition of Government and are consigneded to Sonawari playing tricks in the constructional works. records on 15.9.12 Issued the discharge certificate of 8th class to Referred to DFO Mtr Sahreefa Bano Headmaster BMS 828/2012 Anonymous one Gh Mohd Kumar for managing his Bandipora on Gamroo Bandipora promotion from watcher to forest guard. 17.9.12 Being Embezzled RS 20.00 lacs from the electric fee Inhabitants of Ahagam, Keegam Ab Majid Mir Line man Sub Division pseudonymous 829/2012 collected from the consumers from 1989 to 2011 etc through Gh Mohi-ud-din Shah consigneded to and has amassed huge property records on 15.9.12 Being anonymous Mohd Ashraf Driver employee of J&K Police 830/2012 Anonymous Selling Govt fuel in various private dealers . consigneded to Department posted at control room records on 15.9.12 Being gundas are giving threatening to the Referred to DIG Mohd Shafi Wani S/O Ab Gani 831/2012 Ab Rehman Wani and others complainant trespassing in his land by using SKR Anantnag on Wani R/O Wanigund Qamoh influential pressure. 26.9.12 Letter NO. NGS/MC/794-98 dated Referred to SSP Fake re-designation order from sweeper to 832/2012 7.9.2012 received from principal Gh Nabi Sheikh CBK for registration chokidar Medical college Srinagar of case on 17.9.12 For misappropriating the Govt exchequer and Managed Director has promoted one Fayaz Referred to DIG Fayaz Ahmad Gani (Manager Ahmad Wani illegally and treated his period of 833/2012 Mohd Muazum and others CKR for clubbing Estates and others) absence on leave.( a complaint against the with Clt 376/12 on suspect has already received vide Clt No 376/12 and was referred to DIG CKR) Referred to Dir. Managed his promotions as Head Assistant Health service Secretary Minster Staff Department fraudulently by violating the SRO( same nature 834/2012 Noor-ud-din Inderabi Kashmir for of Health Kashmir (pseudonymous) complaint already received vide Clt No 102/11 clubbing the Clt. No and referred to Dir. Health Kmr). 102/11 Managed the appointment of 50 persons in Mohd Yousuf Mir S/O Gh Rasool Mir R/O Referred to Dir. Bashir Ahmad Lone S/O Ab Gani Health Department fraudulently by receiving 835/2012 Nusu Bandipora Sr Assistant SDH Health service Kmr R/O Ashtingo Bandipora huge amount from them and has amassed huge Bandipora on 26.9.12 property Coaches appointed for different games by the Referred to VC Kmr Irfan Ahmad Sheikh R/O Firdous University without required eligibility and have 836/2012 University on Abad Colony Buchpora Srinagar floated the academic /technical qualification 26.9.12 prescribed for the same . Nisar Ahmad Wani S/O Gh MOhi Vice Chairman and others of J&K Muslim Corruption practices are being done by the Referred to DIG 837/2012 ud din Wani R/O Malbagh Wakaf Board officials of wakaf Board. CKR Sgr on 19.9.12 Srinagar Taken Rs 4.00 lacs for granting the admission Hakim Mohd Abdullah S/O Ab of his son in GGS University New Delhi but Referred to local 838/2012 Ahad R/O Abubakar Lane Carer craft Institute instead of that have been admitted in LPU police on 19.9.12 Parampora Mutated the land on the name of one Syed Showkat Ahmad Mir S/O Mohd MOhd Hussain Shah fraudulently by showing Referred to DIG 839/2012 Patwari Halqa Laberdtal Budgam Asgar Mir R/O Laberdtal Budgam year 1997 while as the owner of the land has CKR on 26.9.12 passed away in 1995. Referred to SSP Commissioner Srinagar Municipal Fake court orders on account of issuance of 840/2012 CBK on 19.9.12 for Corporation DOB certificates authentication Illegally issued wrong NOC to Tariq Ahmad Referred to Chief Shakeel Ahmad Malik S/O Ab Gani Superintendent Engineer PWD (R&B) 841/2012 Lone for established D.C .point at Takiya Engineer R&B Kmr Malik R/O Panzinara Srinagar Baramulla/Kupwara Batapora Tangmarg on 26.9.12 Referred to DC Shakeel Ahmad Malik S/O Ab Gani Tariq Ahmad Lone S/O Gh Rasool Lone R/O Illegal established DC point at Takiya Batapora 842/2012 Baramulla on Malik R/O Panzinara Srinagar Merchi Pora Tangmarg Tangmarg without any license 26.9.12 Illegally issued wrong NOC to Tariq Ahmad Referred to Chief Shakeel Ahmad Malik S/O Ab Gani Assistant Executive Engineer Electric 843/2012 Lone for established D.C .point at Takiya Engineer Electric on Malik R/O Panzinara Srinagar Division Tangmarg Batapora Tangmarg 26.9.12 Being civil nature Manipulated the revenue records in connivance consigneded to Muzafar Ahmad Khan S/O Mohd Farooq Ahmad Sheikh and Zahoor Ahmad 844/2012 with the revenue agency and are bent to grab records on 25.9.12, Yaqoob Khan R/O Hiller Arhama Sheikh the land of the complainant. complainant informed Referred to Director Pseudonymous Gh Nabi Bhat R/O Bashir Ahmad Mir S/O Gh MOhd Mir R/O Produced fake qualification certificates and got 845/2012 School education Inder Pulwama Inder Pulwama appointed as teacher in Education Department. Kmr on 26.9.12 Being anonymous Bashir Ahmad Jan R/O Sundi POra working 846/2012 Anonymous Recorded wrong DOB in his service records and consigneded to in Agriculture department records on 24.9.12 Inhabitnats of Hakbara through Gh Referred to CCF for Zahoor Ahmad Beigh Forester block Making frauds and taking gratifications in 847/2012 MOhd Wagay S/O Gh Qadir R/O clubbing with Clt Hakbara distribution of timber Hakbara Sumbal No 848/12 Referred to Chief Inhabitnats of Hakbara through Zahoor Ahmad Beigh Forester block 848/2012 Taking gratifications in distribution of timber etc Conservator of Mohd Hayat Wagay and others Hakbara Forest 21.09.12 Qualified the constable photographer test but Being meritless Lavan Raina S/O R.C Raina R/O have been failed in the final selection list instead 849/2012 consigneded to New Plot Jammu of having secured 101.25 points at my credit records on 24.9.12 under SUPC category Grabbed his land measuring 12 marls situated at Ali MOhd Rather S/O Gh Ahmad Referred to DIG 850/2012 Habib ullah Teli and others Archanderhama Pattan in connivance with Rather R/O Kanihama NKR on 26.9.12 Patewari concerned Blue eyed and influential candidates were Being anonymous 851/2012 Anonymous selected as settlement Assistants on contractual consigneded to basis. records on 24.9.12 Being Committed misappropriation in the funds meant Inhabitants of Zone Sarigufwara Gh Mohd Bhat Headmaster at Govt middles pseudonymous 852/2012 for midday meals grabbed huge amount and (pseudonymous) school Sofipora consigneded to also amassed huge wealth records on 24.9.12 th Being Managed his appointment as class 4 in Pseudonymous Mohd Yousuf Mir Mushtaq Ahmad S/O MOhd Hussain R/O pseudonymous 853/2012 sericulture department Doda on the basis of fake and others Gulmona th consigneded to 8 pass certificate. records on 24.9.12 Being anonymous Sher Ali Nagroo S/O Gh Hassan R/O Amassed huge wealth by illegal means and is 854/2012 Anonymous consigneded to Gangoo Pulwamam selling the goods to Pvt contractors. records on 24.9.12 Drawing the salary of 7 posts of masters since Referred to Dir. 855/2012 Pseudonymous Headmaster GHS Tailwani Anantnag December 2011 while as 2 posts were shifted to School Education GHS Damhal on 26.9.12 Manipulated the revenue records in connivance Mohd Yousuf Khan S/O Mohd Farooq Ahmad Sheikh and Zahoor Ahmad with the revenue agency and are bent to grab 856/2012 clubbed with 844/12 Yaqoob Khan R/O Hiller Arhama Sheikh the land of the complainant. ( Same as Clt NO 844/12) Being anonymous Verification of certificates of the CPW’s in 857/2012 Anonymous consigneded to Education department for their regularization records on 24.9.12 Allotted Anganwardi centre in the name of his Referred to Dir. Mohd Akram Mir SIL of Razak Dar 858/2012 wife has been transferred to ward A in the house Social welfare Kmr R/O Wachoo Khan Shaib of Mst Shamima on 26.9.12 Syed Riyaz Ahmad S/O Syed Referred to DIG Embezzlement of fund in PHE Division 859/2012 Khursheed Ahmad R/O Drinen SKR Ang on Qazigund by the concerned officers Dawaltabad 26.9.12 Kounser D/O Gazi Ab Rehman Taslema D/O Qazi Ab Rehman Bhat R/O Being meritless 860/2012 Bhat R/O Zandar Mohalla S.R.Gung allegedly in possession of fake consigneded to Habkadal parental documents records on 24.9.12 Being anonymous Officers/officials of Forest department Misappropriated the funds allotted under the 861/2012 Anonymous consigneded to Forest Range Romeshi scheme CAMPA records on 24.9.12 Developed illicit relations with his wife Shaheena Being meritless Sayed ullah S/O Ab Samad Tariq Ahmad Shah S/O Gh Mohd R/O 862/2012 in year 2008 and abducted her and executed consigneded to Ahanger R/O Bajrina Doda Natipora Srinagar Cashier Doda treasury court marriage records on 24.9.12 Funds allotted to construction of Reshinagar Being Shopian bridge have been allegedly diverted to Inhabitants of Shopian ( pseudonymous 863/2012 others scheme by executive Engineer R&B (Pseudonymous) consigneded to Shopian and allotted works to his blue eyed records on 24.9.12 contractors. Being Developed illicit relations with two girls of pseudonymous 864/2012 Pseudonymous Mohd Akber sofi ward officer Jawaharnagar Habakadal area consigneded to records on 24.9.12 In pursuance of a supply order M/S Kesar Impex has supplied them 67 nos of Button hole Machines and payments of Rs 1170000-00 was released in favour of the supplier cost of 50 Nos Letter No DTE/101 /1921-22 dated @ 22500 it has been further alleged that the PV initiated on 865/2012 3.9.2012 received from Director MRP printed on the packing of the machines 25.9.12 technical Education Srinagar. were Rs 13800.00 each which has been supplied to the department at the rate of Rs 22500.00 each thereby causing corresponding loss to the state exchequer to the extent 2.45,000, Complainants husband is posted in CRPF 182 Being meritless Bn as Inspector and has been admitted in 866/2012 Giyatri Buna Bhadur Pur consigneded to Mental Hospital though he is not reportedly records on 24.9.12 having any mental problem. Non matric employees of electric division Referred to CE 867/2012 source report Nisar Ahmad Parray and others total (10) Kulgam have been promoted on production of Electirc on 25.9.12 fake matriculation certificate Reminder with regard to action taken on the Being transanction complaint of complianant regarding sale of his matter complaint No P.L Kachru H 102 Plot No19/B 868/2012 residential building at Rawalpora Srinagar. ( Clt Clt 39/12 alrteady Vasundhara Enclave Delhi No 39/12 being transaction matter consigneded consigneded to to records on 27.1.12 ) records. Registrar central University has been Managed his appointment as security officer in advised to provided 869/2012 Aijaz Saleem Mohd Shafi Pala central University of Kashmir on production of a factual report into fake/forged documents the matter on 21.9.12 Then Director SKIMS Soura has frududlently Referred to Dir. Mohd Shafi Rather S/O Assadullah appointed 2 doctors namely Dr Aijaz Mustafa 870/2012 SKIMS for report on Rather R/O Raniwari Srinagar and Dr Riyaz Ahmad as Assistant professor 24.9.12 against the rules. 871/2012 Anonymous Zahoor Ahmad Rangraz MEI Pulwama Indulged in corrupt practices Being anonymous Shopian consigned to records 06.10.12. 872/2012 Casual Labours of PHE Division Are not paid the wages being working as Referred to CE PHE Budgam casual labours in PHE Division Budgam from Kmr on 25.9.12 more than 6-years 873/2012 Aasiya Jan D/O Manzoor Ahmad Gh Qadir Ganie S/O Sona Ullah Ganie Obtained loan of Rs 3.75 lacs fraudulently Referred to MD J&K Najar R/O Lajouri Pulwama and WDC Srinagar. on others 24.9.12 874/2012 Shabir Ahmad Bhat Wasim Ahsan Raj S/O MOhd Ahsan Ganie Selected as teacher under RBA category Ref to CEO R/O Sumbal Sonawari fraudulently . Bandipora on 09.10.12. 875/2012 Fayaz Ahmad Malik S/O Mohd Riyaz Ahmad Shah S/O Ab. Ahad Shah R/O Selected as Teachers under RBA category by Ref to CEO Shopian Abdula Malik R/O Killora Shopian Gani pora Balapora Shopian manipulating the B.Ed marks card issued by un on 09.10.12. recognized University. 876/2012 Ab Gani Sheikh S/O Mahada Ab Majeed Mir and Mohd Ashraf Manipulated the revenue records and made Ref to DC Kupwara Sheikh R/O Pothishahi Kupwara Girdawar/Patwari false entries by keeping the Govt land to the on 09.10.12 selected person by taking bribe. 877/2012 Javida Begum M/O late Imtiyaz Shakeel Ahmad Khan and others Involved in the murder case of her son Ref to DIG NKR Khan R/O Hyhama Baramulla. on 09.10.12. 878/2012 Anonymous Bashir Ahmad Bhat S/O Khaliq Bhat R/O Being age of 65 years old the subject has made Being anonymous Asthanpora (driver) insertions in service records . consigned to records 06.10.12 879/2012 Gh Mohi-ud-din Shah S/O Gh Being approaching before the concerned Being merit less Rasool Shah R/O Kachwari Department the HT Line over the house of the consigned to records Khanshaib applicant has not been changed. 06.10.12 880/2012 Aniyat Ulla R/O Handwara Misusing of funds in degree college Handwara Being (Pseudonymous) pseudonymous consigned to records 06.10.12 881/2012 Bilal Ahmad Bhart S/O Ab Ahad Manipulated records by making insertion, Being civil nature/ Bhat (pseudonymous) correction and overwriting in the records in the pseudonymous office of additional PC fund commissioner consigned to records Srinagar and inserting the names of Private 06.10.12 contractors and firms instead of IRCON employees. 882/2012 R/O Banzoo and Selection of two candidates of as teacher on the Referred to others certificates issued by Singhania University Chairman SSB Srinagar on 29.9.12 883/2012 Mohd Amin Rather S/O Jamal Masooda Akhter D/O Gh Mohd Mir R/O Prepared fake PRC certificate and appointed Kept with file Clt Rather R/O Chogalpora DH POra Kapran as Anganwardi worker. 287/11 and consigneded to records 884/2012 Inhabitants of village Dar Gund Misused the funds allowed under NARAG Being addressed to Tral through Mohd Rafiq Wani and Scheme by Sarpanch and Panches Vig org consigned to others records 06.10.12. 885/2012 Anonymous Aijaz Ahmad Rather S/.O Bashir Ahmad Managed his selection as teacher on the basis Being anonymous rather R/O Balsoo of fake Handicapped certificate. and addressed to Chairman to SSB consigned to records. 06.10.12. 886/2012 Ab Rashid S/O Alif ud din R/O MOhd Yousuf S/O kalu R/O Wakda Karnah Being the DOB of 16,4,1953 subject has made Ref to CEO Wakda Karnah (teacher) insertions in his service records. Kupwara on 09.10.12. 887/2012 Nazir Ahmad Dar R/O Arizal Khan Firdous Ahmad War and others Managed their appointment in education Ref to DSE (K) on Sahaib (pseudonymous ) department fraudulently 09.10.12 888/2012 Anonymous Gh Ahmad wani S/O Habib ullah wani R/O Produced fake 10th pass certificate. ( copy Ref to Director Nidehal Bandipora working in Agriculture enclosed) for getting promotions Agriculture deptt (K) department on 09.10.12. 889/2012 Gh Rasool Shah S/O Sayeed Master Mohd Ibrahim I/C Legal cell Wrongly interpreted with pension case against Ref to DSE (K) on Shah R/O Gundi Lasa Shah Directorate of School Education Kashmir. departmental/court orders. 09.10.12. handwara 890/2012 Gh Mohi-ud-din Wani S/O Gh Mohd Afzal Tantary Patwari Not providing the INTIKHAB of his land Being merit less Ahmad Wani R/O Qazigund Ang consigned to records on 06.10.12. 891/2012 Aijaz Ahmad S/O GH Qadir R/O Officers/officials of Town planer Kashmir Not providing the Plots under rehabilitation Being civil nature Subhan Phari Bijbehar programme of flood suffers consigned to records on 06.10.12. 892/2012 Riyaz Ahmad Bhat Safakadal Sharief Ahmad Beigh and others Sold the land of different Mandirs at various Ref to Div Com (K) Srinagar places on 09.10.12. 893/2012 Manzoor Ahmad Peer S/O Ab Influential person has been brought as Assistant Ref to Dean Rashid R/O Kupura Registrar Academic Kashmir by violating the Academics (K) rules University on 06.10.12. 894/2012 Omar Bhat S/O Irshad Abdullah Misusing of officials position by Khursheed Referred to DIG R/O Bagh-i-Mehtab Srinagar Ahmad Bhat Ex commissioner Secretary and CKR Srinagar on usurping the pensioner benefits of the legal 19.10.12. heirs of the complainants deceased mother 895/2012 Anonymous Fraud results declared by the J&K State Being anonymous Medical facility head by one Jr Most Incapable and consigned to Mushtaq Ahmad Wani records on 06.10.12. 896/2012 President Health and family Fraud/illegal appointments have been made in Ref to SSP CBK for welfare of employees/un employed Medical block Kulgam by Dr Ab Rashid Dar clubbing with PV No youths of Block Kulgam BMO MOhd Ashraf Parray Sr Assistant. 56/2010 on 10.10.12 897/2012 Mohd Amin Shah and others R/O Mohd Abdullah Shah S/O Sayeeda R/O Grabbed the land of the complainant. Ref to SP Shopian Nazneen Pora Shopian Nazneen Pora on 06.10.12. 898/2012 Gh MOhd wani, Ab Khaliq and Ab Salam Sheikh and others Collected money from the local and grabbed Ref to SSP Sgr on others the same for remittance of fee. 06.10.12. 899/2012 Anonymous Akhtera Bano D/O Gh Mohd Khan Working Produced fake MPHW certificate in Health Being anonymous in Health department department Budgam and consigned to records.06.10.12. 900/2012 Ab Rashid Sheikh S/O Mohd With drawl of Rs 143065/= from his Bank Referred to SSP Akber Sheikh R/O Chantiwari Account of SBI. CBK for registration Sogam Kupwara (HC CRPF) of case on 6.10.2012. 901/2012 Irshad Ahmad Ahanger R/O Inder Valley Enterprises Chadoora Not supplied the Tractors /Loaders to the Being civil nature Pulwama and others applicants being deposited the required amount Consigneded to with them. records on 19.10.12 and applicant has been informed accordingly 902/2012 Pseudonymous Construction of road under PMGSY Scheme at Being Tral. pseudonymous consigned to records 19.10.12. 903/2012 Anonymous Nisar Ahmad Wani A/P ADC Anantnag Involved in corrupts practices by releasing huge Being anonymous amounts on works programme and has consigned to records appointed his son and wife as JE an teacher 19.10.12. etc.

904/2012 Balbir Kour Teachers New plot Om Kar Singh Advocate Sgr High Court Remarried with one Manjeet Kour R/O Singh The report of Jammu Pora Baramulla and has taken the pension of treasury officer was deceased Nasib Kour since 1.4.2008 Report of not enclosed the treasury officer is not enclosed (43/12) Vigilance Hqrs has been apprised accordingly on 19.10.2012 905/2012 Mushtaq Ahmad R/O Nowpora Made on line shopping from Timtara for washing Being civil nature Tral machine but have not delivered the product on consigneded to due date nor till date. records on 14.10.12 and complainant informed accordingly 906/2012 Gh Qadir Kundoo S/o Gh Mohd Cheated the complainant by grabbing the Referred to SSP R/O Chattabal Srinagar. amount of Rs 25,000/= on wining of lottery CBK for clubbing with similar nature of PV on 19.10.12 907/2012 Inhabitants of Dooru Verinag ( Showkat Ahmad Wani R/O Bonugund Introduced himself as an employee of vigilance Referred to SSP Pseudonymous) Verinag working as constable in DSB department and is visiting Govt office and Distt. Ang on Anantnag extorting money. 19.10.12 908/2012 Block President national Tanveer Ahmad Rather and others S’s/O Selected in GMS as Antithetical Assistants , Being conference Chadoora Budgam /D’s/O of GH Ahmad Rather MPHW , Nurses on the basis of fake pseudonymous (Pseudonymous) qualification certificate. consigned to records 19.10.12. 909/2012 Ashaq Hussain Lily collector Some persons putting pressure on him to Referred to CBK for NHPC and Sub Division manipulate the Shajra Khasra of the village for clubbing with FIR Magistrate Uri getting land compensation. already registered in CBK on 20.10.12 910/2012 Anonymous (Unemployed Youth) MOhd MUkhtar Shah S./O Ab Aziz Shah R/O Crossed the Rtd age of 58 years but is still Being anonymous Balpora class 4th employees of electric continue in service due to fake medical consigned to records department certificate. 19.10.12. 911/2012 Mushtaq Ahmad Mir S/O Gh Mohd Sayed Mir and Manzoor Ahmad Fraudulently managed the mutation of his Referred to DC Rasool Mir R/O Bandipora employees of DC office Bandipora ancestral plot on the name of Mohd Yousuf Bandipora on Khan and others fraudulently. 19.10.2012 912/2012 Shabir Ahmad Mir S/O Ab Jabar Dr Aijaz Ahmad SDH Kupwara Running Private clinic and is not attending their Referred to Director Mir Regipora Tehsil Kupwara duties. Health service Kashmir on 19.10.12 913/2012 Mohd Sultan Lone S/O Gani Lone Nazir Ganie S/O Lassi Ganie Extracted Rs 30,000/=from him for making Referred to DIG R/O Khargund Kupwara selection his son as class 4th and grabbed the NKR on 19.10.12 same. 914/2012 Secretary constructors Welfare No of Govt employees are working as Being Forum Sonawari Kashmir contractors and have obtained contractor cards pseudonymous (Pseudonymous) one Mohd Shafi Reashi R/O Sumbal having nor consigned to records property in his name and has managed 19.10.12. contractor card fraudulently and is executing the Govt works. 915/2012 Anonymous Mir Rizwan Nabi R/O Fazalabad Ahmad Managed his admission in the department of Referred to Nagar business school Kashmir University on the basis Registered KU on of fake state subject/ST certificate.( already 20.10.12 received under clt. NO 476/11 and sent to Registrar KU) 916/2012 Mohd Yousuf Lone S/O MOhd BDO Baramulla Drawn lacs of Rs from Govt exchequer Referred to DIG Ismail Lone R/O Fatehgrah fraudulently in connivance with VLW and NKR Baramulla on Baramulla Sarpanch on the works executed by other 20.10.12 agencies and have already execute some time back. 917/2012 Riyaz Ahmad Bhat and few others Johanjir Ahmad and others officials of Forest Distributed timber among the influential persons Referred to Sindoo Shirmal Shopian department Range Shopian of the area. conservator of Forests South Circle Anantnag on 19.10.12. 918/2012 Altaf Ahmad wagay E/O Sadonara Gh MOhi-ud-din Bhat and Gh Nabi Wagay Manipulated his service records by making Referred to Tehsil Sumbal Sonawari insertions in their DOB. Conservator of Forests North Circle Sopore on 19.10.12 919/2012 Peaceful citizens of Chowkibal Mohd Rafiq Bhat Utilising his Tipper Registration No 4420 in Referred to DIG through GH Jelani Katarai S/O smuggling of timber NKR Baramulla on Gulab din R/O Manchatter 19.10.12 920/2012 Inhabitants of Ahagam Keegam Ab Majeed Mir Line Man Sub Division Embezzled Rs 20.00 lacs from the electric fee Consigned to through Gh Mohi-ud-din Shah and Rajpor deposited with Division by the poor consumers( records and clubbed few others already received under Clt No 829/12) with clt. No 829/12 921/2012 Anonymous Mohd Raqif VLW Manigah Deteriorate the Govt. exchequer on his own Being anonymous benefits by releasing the bills. consigned to records 19.10.12. 922/2012 Residents of village Parnewa GH Mohd Bhat S/O Gh Ahmad Bhat R/O Submitted fake DOB and qualification certificate Being anonymous Budgam( Anonymous) Kremshore Budgam employee of PDD. at the time of regularization. consigned to records 19.10.12. 923/2012 Inhabitants of village Budgam Gh MOhd Wani S/O MOhd Abdullah Wani Amassed huge wealth by illegal means. Being anonymous (Anonymous) R/O Hassipora consigned to records 19.10.12. 924/2012 Letter No. SSB/N/Adm/2455/12 Showkat Hussain S/O Syed Ahmad R/O Secretary SSB has forwarded application of one Returned back to dated 13.9.2012 received from Kachpora Tangmarg Ali MOhd Dar alongwith the certificates of Secretary J&K SSB Secretary Service selection Board subject for verification as the subject has been Srinagar on Srinagar. selected as labour officer by SSRB 19.10.12 925/2012 Fasil Amin Mantoo S/O MOhd CA & PD department playing dally tactics to Referred to Director Amin R/O Lalbazar Prop. help the Ladkh Road Lines for allotting the CA & PD Kashmir Pompash Enterprises contract with regard to gunny bags on 19.10.12 926/2012 Ab Hamid Mir S/O Ab Khaliq Mir Wrong entries made in the records by co shares Referred to DC and others of the land Kulgam on 19.10.12 927/2012 Dr Rafiq Ahmad Bhat and others Illegal/fraud selection of ISM Doctors and ISM Referred to DC Pharmacists have been made in District Budgam on 19.10. Budgam. 928/2012 Mohd Afzal Mir S/O Hamza Mir Khalil Sheikh S/O Ab Haqim and officials of Occupied/transferred the land of the Referred to DIG R/O Halmatpora Kupwara revenue department complainant illegally by making fraud entries in NKR Bla. On the records. 9.10.12 929/2012 MOhd Sayed Akhoon Ex MLA Molive Mohidin and others Cheated and duped the complaint by grabbing Referred to SP Rainawari the Rs 5.00 lacs taken advance on the Hazratbal on 9.10.12 assurance of selling of land.

930/2012 Mujeeb Masood Khan S/O Riyaz Ahmad Bhat and others Cheated the complainant by providing fake Initiated a PV on Masood Hassan Khan R/O Ellahi order and grabbed the amount of Rs 2.30 lcas 10.10.12 bagh Srinagar 931/2012 Gh Nabi Bhat S/O Gh Mohd Bhat Basharat Ahmad Mir S/O Ali MOhd Mir R/O Cheated/duped the complainant by Referred to DIG R/O Gousia Colony A/P Soura Sgr Bulbul Lanker Sgr. and others taking/grabbing of Rs 16,000/= on the sale of CKR Sgr on land and has also taken Vehicle from him 19.10.12 932/2012 Inhabitants of Noorbagh Gh MOhi din Shah and others Illegally gabbed the Govt. land and are raising Referred to Div. Bagwanpora through M.A illegal structures in connivance with the Comm. Kmr on Peerzada Advocate Sader Court officers/officials of Revenue department. 19.10.12 Srinagar

933/2012 Inhabitants of Hapatnar Phalgam Mushtaq Ahmad Lone and others Making crops of Charras and are spreading Referred to SSP (Anonymous) their illegal business Ang on 19.10.12 934/2012 DSEK/PS/63 dated 10.10.12 Mohd Yaqoob Bhat S/O Mohd Ramzan Bhat Enchased the chaques on fake signatures Referred to SSP received from DSE Kashmir R/O Zangal Pora Kulgam Peon DIET Kulgam for report on Kulgam 12.10.12 935/2012 Letter NO F(Admn-B) CU/12/229- Mtr Naila Nelofar Academic officer English Involved in multi corer scandals , frauds etc. Secretary BOSE has 230 dated 9.10.12 received BOSE Srinagar been asked for Assistant Secretary BOSE providing of PE report on 12.10.12 936/2012 Javid Ahmad Shah R/O Kuttlari Shakeel ur Rehman Maqdomi S/O Masoodi- Managed fictitious entries in his service records. Referred to DSEK Mawar Handwara ur Rehman on 19.10.2012 937/2012 Mohd Abdullah Shah R/O Mohd Ayoub Shah Managed fake PG certificate from outside the Referred to DSEK Bijbehara 209-A EX Principal DIET state without any study leave /permission. on 19.10.12 Kulgam 938/2012 Anonymous Chief Medical officer Budgam / BMO Berwah Taken corers of rupees from the youths and Referred to Director and others officers/official adjust them in heath department fraudulently. Health Service Kashmir on 19.10.12 939/2012 Doctor Mohd Ashraf Shah R/O Doctor Saleem Ur Rehman I/C Director Involved for giving threatening to the Being meritless Darul Aziz Khanwari Zaldagri Health Service Kashmir and others complainant. consigned to records 19.10.12. 940/2012 Shakeel Ahmad Najar S/O Gh Abdul Rasheed Bafanda R/O Sopore Govt. Being working as Govt. employees are running Referred to DSEK Nabi Najar R/O Hamzah Colony teacher GHSS Sopore and others business of Paramedical companies . on 19.10.12 and Grid Stattion Ellahi Bagh Chief Engineer PHE Buchpora Srinagar Kmr on 19.10.12 941/2012 Order No 3449 of 2012 dated Aijaz Ahmad Bhat S/O Rehman Bhat and Managed their recruitment as constable in Referred to SSP 12.10.2012 received from PHQ Irshad Ahmad Bhat S/O Rehman Bhat R/O Police Department on production of fake PRC’s CBK for registration vide endtt. No Pers-DGP-D- mehjoor Najar Srinagar ( Copy of SSP Sgr Letter No.24383 is not of a case on 126/OSSR/2011-11-50324-27 enclosed) 18/10/12 dated 12.10.2012 942/2012 Khalida Bano D/O Gh Ahmad Dar Being a meritorious candidate has been Referred to Dc R/O Neyi Bhat Baramulla ignored for making her appointment as Baramulla on panchayat coordinator. 09.11.12 943/2012 Bashir Ahmad Shah Dhamhal Mohd Akber Wani VLW Drawn his salary from Rural department as well Clubbed with Clt No Block as pollution control board. ( clt No 580/11) 580/11) 944/2012 Gh MOhd Rather S/O Gh Ahmad Ab Aziz Rather Cheated the complainant by drawing the Referred to DIG Rather R/O Arzihana Baramulla cheques of Rs 7,98,142 from the bank as Baramulla Range on compensation of land . 09.11.12 945/2012 Letter No. DHSK /617-19 dated Dr Tariq Ahmad Tramboo Committed the offence of impersonation Initiated a PV on 15.10.2012 received from 25.10.12 Directorate of Health service Kashmir. 946/2012 Gh Mohd Khan and others Ab Satar Lone S/O Jamal Lone Employee of Produced fake DOB certificate at the time of his Being PHE appointment. (Clt No 804) pseudonymous consigneded to records and clubbed with Clt No 804/12 on 26.10.12 947/2012 Pseudonymous Mafia lobby active in CA & PD Department Initiated a PV on 25.10.12 948/2012 On behalf of ITRI USA Illegal promotions /recruitment scam in J&K Referred to DIG state by some unscrupulous persons CKR Srinagar on 09.11.12 949/2012 Gh Mohd Bhat and others R&B Department has not made the construction Being meritless of road at Noorbagh Baghwan Pora in consigned to records accordance with the condition of contract. 26.10.12. 950/2012 Mushtaq Ahmad Dar and others Mashkoor Ahmad ASIM and others Obtained money for recruitment. Being meritless consigned to records 26.10.12. 951/2012 Raja Bano Wd/O Ab Ahad Patnoo Mohd Shafi S/O Gh Qadir Bhat R/O Kralpora For taking Rs 1.50 lacs from them for the Referred to SSP Sgr and others R/O Dalgate Srinagar Chadoora purchase of a house. on 20.10.12 952/2012 Omar Bhat S/O Irshad Bhat R/O Khursheed Ahmad Bhat Fraudulently obtained entire amount of Kept with 894/12 Bagh-i-Mehtab. retirement benefits of the deceased ( Clt No 894/12) 953/2012 Ab Salam Khanday R/O Bashir Ahmad Bhat Involved in the uprising /complication of health Being addressed to Davoudabad wandivalgam division VOK Consigned to Kokernag records on 26.10.12 954/2012 Mohd Yousuf No 165/PW Embezzlement of funds and misused of official Being addressed to position by telecom unit Armed CID Security PHQ and Kashmir etc consigned to records 26.10.12. 955/2012 Riyaz Ahmad Naik R/O Kulgam Gh Mohd Banday S/O Ab Razak R/O Illegally purchased the land in Kulgam for fruit Being a civil matter Mandi . consigned to records 26.10.12. 956/2012 Letter No Home/SRO- Shamshada Bano D/O Mohd Yousuf HC No Production of fake certificate for managing her Initiated a PV No 43/134/2012/11622 dated 18.10. 39/PTWS R/O Kambiyar Pattan appointment as follower under SRO 43 22.10.12 received from Hone department Jammu. 957/2012 Additional Secretary Academic of Letter No. 6-1/12-13/6290 dated 13.07.2012 Approval accorded Art, culture and language Srinagar. from Dy Secretary (Drama) was a forged to SSP CBK for Letter No PS/12/190 dated documents sent by Mr A.R Barki registration of case. 17.9.2012 2.10.12 958/2012 Gh Nabi Bhat S/O Mohd Akber Irregularities in the selection of class 4th in Referred to CEO Bhat R/O Asham Sonawari education department Bandipora. Bandipora for report Bandipora 22.10.12 959/2012 Syed Niaz Ahmad Shah Liauqat Ali Shah and Mymoona Bilkees For committing frauds cheating embezzlements Referred to DOG Partner/Director Alsun Group of misappropriations etc CKR Srinagar on Industries 09.11.12 960/2012 Anonymous Mehraj ud din Shah Commandant SDRF Committing frauds and indulged in grabbing and Being anonymous and others drawing of huge amount illegally. consigned to records 26.10.12. 961/2012 Imran Nabi RTI Activities R/O Gh Ahmad Khan S/O Ali MOhd Khan R/O Getting pension as Freedom Fighter illegally. Being meritless Nowhata Khwajabazar consigned to records 26.10.12. 962/2012 Anonymous Sanctioned Pry school at Nariyan Bagh by Being anonymous ZEO Tulmula against the norms. consigned to records 26.10.12. 963/2012 Resident of Ajas Tehsil through Panch /Sarpanch of Halqa Ajas Misappropriation of amount by way of using Being anonymous Riyaz Ahmad Bhat S/O Ali Mohd substandard material in the execution of works consigned to records 26.10.12. 964/2012 Bashir Ahmad Lone S/O Ab Gani Mohd Yousuf Mir Sr Assisntat Health Managed appointment of various candidates Clubbed with clt No R/O Ashtingo Bandipora Tehsil department illegally and fraudulently ( Clt 835/12) 835/12 Bandipora 965/2012 Haji Noor MOhd Gujjar R/O Mauza Nazir Ahmad Khadam Hussain working in Managed their appointment in both departments Referred to DIG Gujjar Basti Kral Check Shopian Health department and Iqbal Ahmad working on production of ST certificates fraudulently. SKR Anantnag in in Agriculture department 09.11.12 966/2012 Inhabitants of Dardapora Kupwara Nasreena Bano D/O Gh Hassan Khan and Managed their appointment in Social welfare Being meritless and through Zulaikhah Begum Jameela Begum D/O Mohd Daliwar Khan department on fake 8th class certificates consigned to records 26.10.12. 967/2012 Ab Rehman Bhat S/O Gh Amad Ab Gani Patwari Lethpora Issued revenue extract of the land of the Referred to Dc R/O Lethpora complainant fraudulently in favour of Nazir Pulwama on Ahmad Dar against loan drawn from him 09.11.12 968/2012 Child development project officer Fitma Akhter D/O Gh Nabi Kuchay R/O Managed her appointment in Anganwardi on the Referred to DIG Breng (CDPO) Narupora Kokernag production of fake 8th pass certificate . SKR Anantnag on 09.11.12. 969/2012 Secretary Anantnag Citizen Forum Embezzlement/misappropriation of funds in MC Being meritless District Headquarters KP Road Anantnag besides appointments of No of class consigned to records Anantnag. 4th employees 26.10.12. 970/2012 Mohd Rafiq Shah S/O Gh Hassan Patwari and Tehsildar Shopian Provided different revenue extracts of Referred to DC R/O Haf Shermal Shopian Jamabandi and GIrdawari with respect to his Shopian on 09.11.12 ancestral proprietary land. 971/2012 All Kashmir Band Saw Union( Mohd Ashraf Matoo Range officers Demanding Rs 20000/= for checking of Band Being anonymous Anonymous) Saw and collecting Rs 10,000/= monthly from consigned to records un registered band saw mills . 26.10.12. 972/2012 Mohd Yousuf Bhat S/O Mohd Mahada Wani S/O MUma Wani Fraudulently and deceitfully managed the entry Referred to Dc Abdullah Bhat R/O Naropora of the land measuring 3 k of the complainant . Anantnag on Kokernag. 09.11.12

973/2012 Mohd Arif Bhat (pseudonymous) Various candidates having invalid degrees Being obtained by them from unauthorised university pseudonymous have been appointed as Jr Statistical Assistant consigned to records 26.10.12. 974/2012 Pvt Secy to Chairperson J&K State Javid Ahmad Shah For having man handled to one Gh Jeelani and Being addressed to Commission for women and MLA others concerned SHO Habakadal Constituency. consigned to records 26.10.12. 975/2012 Bilal Ahmad Bhat President Manipulating of office records (Clt NO 881/12) Being anonymous employees Union. consigned to records (pseudonymous) 26.10.12 and clubbed with 881/12 976/2012 Munir Ahmad Lone S/O Mohd Officials of executive Engineer Division Abetted and facilitated to release the pension Referred to DIG Maqbool Lone R/O Idgah Iqbal Baramulla dues of Rs 8,74,698/= fraudulently in favour of NKR Baramulla on colont Sgr Naseema second wife the deceases and 09.11.12 deprived the applicant . 977/2012 Gh Nabi Mir S/O Ab Aziz Mir R/O Tariq Ahmad Mir Managed fake age certificate for making Referred to DIG Maidanpora Lolab. eligible for appointment under SRO NKR Baramulla on 09.11.12 978/2012 New Pamposh Enterprise Pop. Regarding tender for sale of Gunny bags ( Clt Clubbed with Clt No Faisal Amin Mantoo S/O Mohd No 925) 925/12 Amin R/O Lalbazar 979/2012 Ab Rashid Wani S/O Sona Ullah Mohd Yousuf Wani S/O Ali MOhd Wani and Issuance of revenue extract of JAMABANDI Referred to DIG Wani and others ( Endtt. By court others and Girdawari of 1 kanal of land to Yousuf CKR Srinagar on of CJM Ganderbal) Wani whose attorney has already been revoked 09.11.12 by Mrs Mehtaba 980/2012 Basharat Ahmad Mir S/O Sona Bungling /fraud committed in the Referred to Dir. Ullah Mir R/O Guntamulla interview/selection conducted for the post of Technical Education Baramulla COPA instructor ITI Uri on 20.10.12 by on 16.11.12 Assistant Director Trainings by Technical Education Department who favoured to one Nasir Hassan 981/2012 Haseena Bano W/O Ab Rashid Mehmooda Bano W/O Ali MOhd Wani R/O Produced fake and forged middle pass Referred to Director Wani R/O Wanikhal Lal Pora Wanikhal certificate at the time of her appointment as Social welfare Tangmarg. Anganwari Helper. Department Kmr on 16.11.2 982/2012 Inhabitants of Bonichakul Singh Perviz Ahmad VLW Halqa Bonichakul Drawn fake bills of works in connivance with Being Pora Panch and sarpanch. pseudonymous consigned to records on 12.11.12 983/2012 Letter No Rev/H&A/59/ 12 dated Tour operator Namely Al-Balagh Duped 126 prospective of corers of Matter taken up with 22.10.12 received from Dy rupees IGP Kashmir for Secretary to Govt. Revenue providing of report Department on 16.11.12 984/2012 Gh Mustafa Bhat S/O Ab Ahad Addl. Dy Commissioner Kupwara Fayaz In connection with a dispute with the Referred to Div. Bhat R/O Gousi Colony Bemina Ahmad R/O Bemina and others complainant and his son ADC Kupwara passed Comm. Kmr on an order against the direction of Divisional 16.11.12 Commissioner and deprived the applicant from his property at Kupwara. 985/2012 Syed Jawahara S/O Syed Mohd Selected in MBBS at GMC Srinagar on a fraud Referred to CBK on Ashraf Qadri R/O Humhama RBA certificate ( contents of application reveals 16.1.12 for report Srinagar that the case is already under investigation in CBK) 986/2012 Gh Hassan Wani S/O Sona Ullah Missing of mutation file in DC office Kupwara Referred to SSP Wani R/O Mirnag Kupwara Kupwara on 25.10.12 987/2012 Anonymous Large scale of corruption/harassment during Being anonymous recruitment on the part of convenor Ashok consigned to records Kumar JKSSRB on 12.11.12 988/2012 Inhabitants of village Parnewa Gh MOhd Bhat S/O Gh Ahmad Bhat R/O Produced fake DOB certificate at the time of his Being Budgam (pseudonymous) Kremeshor Budgam employee of PDD regularization pseudonymous consigned to records on 12.11.12 989/2012 Anonymous Mohd Majloon Gani and others Residents of Managed their appointment in Army on Being anonymous Distt. Kupwara production of fake certificate. consigned to records on 12.11.12 990/2012 Anonymous Ab Majid Jan Head clerk CA & PD Earned lacs of rupees and managed property Being anonymous department of corers by making corrupt practices in CA & consigned to records PD Department. on 12.11.12 991/2012 Manzoor Ahmad Itoo S/O Ab Azizi One murder case committed by Ghulam Referred to DIG Itoo R/O Muran Pulwama Mustafa Bhat have been hushed by SHO P/S SKR Ang on Pampore in league with Hospital Authorities. 16.11.12 992/2012 Gulzar Ahmad Shah S/O Ama Mohd Shafi Wani S/O Ambir Wani R/O Managed his appointment in forest department Referred to Chief Shah R/O Shalidramn Tral Shalidramn Tral District Pulwama on production fake Conservator of qualification / DOB certificate. Forest on 16.11.12 993/2012 Aijaz Ahmad Dar Advocate J&K Legal Notice to one Hamid ulla Dar For making false and baseless case of food Being addressed to High Court Srinagar. adulteration the concerned deptt. consigned to records on 12.11.12 994/2012 Gh Mohd Bhat S/O Ab Aziz Bhat Aircell company cheated /duped the Initiated PV on R/o Chandrigam Anantnag complainant by grabbing Rs 30,000/=on wining 09.11.12 of lottery. 995/2012 Omar Bhat S/O Arshad Abdullah Khursheed Ahmad Bhat Ex Commissioner Usurping the pensioner benefits of the legal Action already taken R/O Sanat Nagar Srinagar Secretary heirs and consigned to records on 09.11.12 996/2012 Inhabitants of Humhama through Govt official are involved in providing the Referred to Ab Qayoom Dar R/O Humhama documents for building permission dated Commissioner SMC 2.10.2012 while as the Muma Dar S/O Akber Srinagar on Dar has died on 12.3.12 16.11.12 997/2012 Anonymous B.S Dua then MD SICOP Appointed his blood relations by ignoring all Being anonymous norms and regulations Consigned to records on 23.11.12 998/2012 Taja Begum and others Haseena Bano W/O Aijaz Ahmad Wani Produced fake certificate for managing her Being meritless appointment under SRO against the death of Consigned to her husband records on 23.11.12 999/2012 Shafat Ahmad Beigh C/O Beigh Sajad Ahmad Gani R/O Chee Anantnag He has produced fake degree certificates for Being meritless R/O Manzal Sherpora Bala managing his appointment as Jr Statistical Consigned to Assistant records on 23.11.12 1000/2012 Irshada Akhter D/O Gh Mohd Bhat Assistant Registrar Academic Kashmir Replied against the clarification sought by CEO Referred to Kashmir R/O Khudwani Kulgam University Kulgam regarding the complainants M,Phil University on certificate obtained from Singhania University 3.12.12 Rajasthan of his personal interest 1001/2012 Javid Ahmad Wangnoo S/O Gh Mohd Amin Wangnoo S/O Ab Razak R/O Filing forged gift and declaration deeds bearing PV initiated on Nabi R/O Bagh Sunder Chatabal Bagh Sunder Chatabal Srinagar forged signatures of his father before the 23.11.12 Srinagar duly endtt. by Hon’ble Hon’ble court court of Sub Registrar JM Ist class Srinagar for conducting investigation 476 CrPc 1002/2012 Comrade Ab Rashid president Ashiq Ahmad Kiloo R/O Shalimar and Misappropriated funds of J&K State Chess Consigned to J&K State Chess Association Iftikhar Rashid Wani R/O Bandipora Association records being a civil nature on 3.12.12 1003/2012 Anonymous Parveen Akhter W/O Shakoor Hussain Produced fake qualification certificate before Referred to Dir. the department for managing his appointment Social Welfare as Anganwardi helper Jammu on 3.12.12 1004/2012 Muntazir Hussain Matoo S/O Suresh Seigal S/O A.P Seigal R/O Shiv Pora Running a sex scandal in many parts of India Referred to SSP Khazir Mohd R/O Zanidar Mohalla Srinagar others and is also supplying charas to other states. Srinagar on Srinagar 3.12.212 1005/2012 Mohd Abdullah president KFF GD Mohd Ashraf Damno AMO Sopore Indulged in antisocial and corrupt activities and Referred to Dir Sopore Pseudonymous also made appointments of his relatives Horticulture Kashmir illegally, also made embezzlement in the on 3.12.12 department. 1006/2012 Fayaz Ahmad Bhat S/O Ab Rashid Ferooz Ahmad Khan and Fayaza Ahmad Appeal filed against the demolition notice issued Being meritless Bhat R/O Saribali Srinagar Khan and others by BOCA Consigned to records on 23.11.12 1007/2012 Irshad Ahmad Mir R/O Barbar Official of Technical Education Board and Illegal selection for the post of draftsman Referred to Director Shah Srinagar Royal Polytechnic college Gogabagh technical education Srinagar Kashmir on 3.12.12 1008/2012 Mansoora Qureshi D/O Nizam ud Bashir Ahmad Bhat and others Defrauded the applicant by executing power of Referred to DIG din Qureshi R/O Balgarden attorney for grabbing the shop. CKR on 3.12.12 Srinagar 1009/2012 Mohd Yousuf Bhat S/O Gh Mohi- Mohd Akber Bhat and other official of Suspect in connivance with Patwari Halqa have Referred to DIG ud-din Bhat R/O Aloosa Revenue Department. fraudulently prepared fraud mutation of the NKR on 3.12.12 Bandipora complainants fathers land . 1010/2012 Anonymous Nazir Ahmad Khan Head Assistant Produced fake DOB certificate to prolong his Being anonymous Sonamarg Development Authority service. Consigned to records on 23.11.12 1011/2012 Anonymous Gh Nabi Reshi Sarpanch Receiving gratification from the persons Being anonymous deserved for IAY cheques. Consigned to records on 23.11.12. 1012/2012 Bashir Ahmad Sheikh and others Manzoor Ahmad Wani S/O Gh MOhd Wani Cheated the applicants by taking money for Referred to DIG R/O Shangus Anantnag R/O Chadur Kulgam managing their appointment in Govt Department SKR Ang on 3.12.12 1013/2012 Pseudonymous Muzaffar Ahmad Malik Managed back door entry as Naib Tehsildar. Referred to SSP CBK for clubbing with PV NO 51/12 1014/2012 Owais Maqbool R/O Habakadal Kotak Mahindra Life Insurance. Policies providing to the customers are fake Referred to DIG Srinagar CKR Sgr on 3.12.12 1015/2012 Writ Petition copy from Nazir No proper procedure has been adopted by the Consigned to Ahmad Bhat and others R/O Halqa respondents for allotment under NERAGA and records on Awoora kupwara. the works which were approved for the Halqa 23.11.12. Awoora-B as per the list are already executed works by the department in the early action plan. 1016/2012 Arif Rashid Bhat S/o Abdul Rashid Gulzar Ahmad Bhat Public Pros. Officer and Harassing the complainant on installation of Referred to DIG Bhat R/o Aishmuqam SHO P/s Aishmuqam Spices Mill SKR Anantnag on 10.12.12 1017/2012 Hafiz ul Rehman S/o Shabir Manzoor Ahmad Manhas Dysp 9th Bn Encroached upon the road by constructing Referred to Director Ahmad R/o Jalal Abad Jammu. Armed Police. boundary wall and is having two ration CA & PD Jammu on cards/two voter cards. 10.12.12 1018/2012 Anonymous Javaid Ahmad Lone s/o Hafiz ullah Line R/o Produced fake 12th pass certificate for Being anonymous Path khandipora Kulgam. managing his appointment as RET. and consigned to records on 4.12.12 1019/2012 Bashir Ahmad Bhat S/o Ali Mohd Officers/ officials of Agriculture Deptt. Issuance of power tiller to some non Referred to Director Bhat R/o Chatergam. recommended persons by Agriculture Deptt. Agriculture Kashmir on 10.12.12 1020/2012 Jehangir Abdullah S/o Ali Mohd Showkat Ahmad Bhat Sr Asst ZEO office Misusing the official position by way of fraud Referred to Director Dar Hardopanzoo. appointments, allotments of construction works School Education on and accumulation of disproportionate property . 10.12.12 1021/2012 Pseudonymous Abdul Hamid Beigh presently L.D Hospital. Initially appointed as peon and subsequently Being promoted to the post of tech grade on the basis pseudonymous and of fake certificate. consigned to records on 4.12.12 1022/2012 Arjumand Qureshi Hzbl Sgr. Mohd Shafi pala Appointed as security officer in central university Referred to on the basis of fake Driving Licence. Registrar central University Kashmir on 10.12.12 1023/2012 Gulam Ahmad Mian S/o Abdul Land falling in village Pattan vide survey No’s Referred to DC Ahad R/o pattan. reflected in the complaint have been mutated Baramulla on /shown illegally transferred in the name of Noor 10.12.12 –ud- din in connivance with revenue officers/officials . 1024/2012 Pseudonymous Abdul Rashid bhar s/o Gulam Mohd bhar R/o Appointed in NAC Hajan on the basis of fake Being Yangoora Gbl certificates pseudonymous consigned to records on 4.12.12 1025/2012 Dr Feroz Naqash Bandi Saraf Raz and wasim have duplicated his Being meritless products thereby have caused bad impact on consigned to records his product in the market. on 4.12.12 1026/2012 Abdul Gani Lacturar One Showket Hussain Khan has opened a B.Ed Being anonymous college in 2006 where as the said person has consigned to records granted registration of children’s Welfare on 4.12.12 Society and has made fictitious management body. 1027/2012 Pseudonymous Noor Ud Din Andrabi cleark CMO office sgr Managed his promotions illegally and has Being promoted large number of employees through pseudonymous departmental promotions committee by giving consigned to records fictitious bio –data. on 4.12.12 1028/2012 Anonymous Gulam Mohd Malik and others Committed various frauds in the Mechanical Being anonymous Irrigation sub Division Pattan. consigned to records on 4.12.12 1029/2012 Abdul Tehim Bhat S/o Ab Gani Abdul Hamid khatoo and Gulam Nabi Deceived the complainant by providing fake Referred to DIG Bhat R/o Mukthi Bagh Harwan . patwatri and Girdawar. revenue extracts regarding plot of land CKR Srinagar on purchased from one Mohd Sultan Bhat. 10.12.12 1030/2012 Abdullah S/o Ramzan R/o Zahid After his retirement as sweeper he was not paid Referred to Pora Hawal. the G.P fund while as he paid Rs.2550 / to one commissioner Khurshid Ahmad Concern clerk as bribe. Municipal corporation on 10.12.12 1031/2012 Anonymous Mohd Amin Mir CPO Fisheries Koker Nag Earned cores of rupees by unfair means . Being anonymous consigned to records on 4.12.12 1032/2012 Mohd Iqbal Zargar S/o Abdul Bashir Ahmad Najar and javeed Ahmad Being 10+2 qualification have been appointed Referred to DSE Rashid R/o Chadoora. Khan as RET teacher while as the complainant has Kashmir on 10.12.12 not been considered for such appointment although he is a BSC. 1033/2012 Gulam Rasool Bakshi S/o Gulam Farooq Ahmad Bhat s/o Mukhta Bhat . Installed another rice Mill close to the legal rice Being civil matter Mohiud Din R/o Rakh mill of the complainant in violation of the set consigned to records Gundmacher Lolab. norms on 4.12.12 1034/2012 Aijaz Ahmad S/o Gulam Qadir R/o Concerned authorities are avoiding to conduct Referred to Dir. Subhan Pari the demarcation of allotted plot to the applicant . Housing and Urban development Kashmir on 10.12.12 1035/2012 Anonymous Basher Ahmad Mir Teacher G.H.S Managed his appointment on fake order. Being anonymous . consigned to records on 4.12.12 1036/2012 Letter No. DHSK /617-19 dated Dr Tariq Ahmad Tramboo Committed the offence of impersonation Clubbed with PV 15.10.2012 received from 113/12 Directorate of Health Service Kashmir. 1037/2012 Bashir Ahmad Baba Sarpanch Wasim Ahsan Raja S/o Mohd Ahsan R/o Managed his appointment as Teacher on the Referred to DIG Banakota Bandipoora Sumbal. basis of back ward class certificate fraudulently. NKR Baramulla on 10.12.12 1038/2012 Chairman people Cordination Supervisors of the deptt of Hydraulic Budgam Being addressed to Committee Bemina. are illegally selling the earth lifted from concerned Rambagh Narbal flood control channel to the authorities contractors and are causing huge loss to the consigned to records State Exchequer. on 4.12.12 1039/2012 Abdul Rehim Rather electric Some registered dealers of PDD have supplied Being addressed to supplier. huge quantity of goods to the PDD in different concerned wings received payments by way of cheques department but have deposited 10 percent tax to the consigned to records concern department. on 4.12.12 1040/2012 Shabir Ahmd Dar S/o Gulam Pervaiz Ahmad Bakshi and Assadullah Dar Illegally taken the possession of Major Chunk Referred to DIG Mohd R/o Tangpora of Govt. land and after earth filling they are CKR Srinagar on selling the same on high rates . 10.12.12 1041/2012 Sadar Auqaf Committee Badigam Misappropriation of funds and mid day meals in Referred to DSE Phalgam through Gulam Nabi . govt M.S Badigam by the Head Master of the Kashmir on 10.12.12 school and others. 1042/2012 Rouf Ahmad Dar S/o Abdul Majid Mohd Shafi shah and others Grabbed huge amount from the unemployed PV initiated on R/o Sonwar Sgr. Endorsed by youths for providing Govt job. 6.12.12 Hon’ble Court of CJM Sgr. 1043/2012 Abdul Gani Sheikh S/o Saber R/o Gulam Mohi-ud –din sheikh S/o Mohd Produced fake DOB certificate for managing his Referred to DIG Suthoo Nowgam.Through GAD Subhan R/o Suthoo Nowgam . appointment under SRO for the post of coolie in CKR Srinagar. on R&B Deptt. 10.12.12 1044/2012 Gh Qadir Palla R/O Budgam JE Intikhab Alam Gazi Looting the public exchequer Being meritless Kashmir Contractor PHE consigned to records Division on 10.12.12 1045/2012 Rafiq Kashmiri Artist Baramulla Ex Secretary Sh Rafiq Masoodi and others Fake appointments made in J&K Culture Being Kashmir , Ulfat Hussain Artist Academy Jammu and Kashmir. pseudonymous Kashtwar, and Amar Jeet Singh consigned to records Jammu Tawi on 10.12.12 1046/2012 Under secretary to Government Mushtaq Ahmad DRW ,Jehangeer Collecting money from innocent people with the Referred to SP Deparment of Rural Development DRW Block Kulgam assurance that he will engaged as DRW. Kulgam on 13.12.12 Panchayat Raj vide letter RD/A/107/96-11 dated 29.11.2012 1047/2012 Reyaz Ahmad Sheikh S/O Ab Gani dar S/O Ali MOhd Dar Teacher Pry Issuance fake school leaving certificate Referred to DIG Mohammad Abdullah Sheikh R/O Gratbal Daji Shalgam Tangmarg NKR Baramulla on Hayat Pora Tangmarg Baramulla 10.12.12 1048/2012 Peoples Welfare Committee Kral Inspector Gazanfar Ali Posted as SHO P/S Involved the people in fictitious case and Being Pora through Ab Aziz Kralpora Kupwara collected huge amount from them as bribe. pseudonymous consigned to records on 10.12.12 1049/2012 Anonymous Illegally constructed house/shops on the Being anonymous grassing land in Nowgam area . consigned to records on 10.12.12 1050/2012 Liaquat Ali Shah S/O Lt Kh Ali Mr Niaz Ahmad Shah R/O Nishat Sriangar Misappropriation of compensation amount . Referred to SSP Shah R/O Sonwar Srinagar CBJ for initiating of PV on 11.12.12 1051/2012 Principal of Masterpro Institute of Misuse of social Network Page of Masterpro Referred to Cyber Technology. Institute of Technology. Police station Kashmir on 13.12.12 1052/2012 Jahangir Abdullah S/O Ali Mohd Rubina D/O Mohammad Sultan Dar R/O Managed her appointment in Social Welfare Referred to Director Dar R/O Zabgulla Beerwah in ICDS Project Khanshaib Department illegally. Social welfare Budgam Kashmir on 13.12.12 1053/2012 Dr Bilquees Ara Siddiqi Mohd Maqbool Shah legal Advisor State Extension in appointment. Refereed to Director Pollution control Board. Pollution Control Board Sgr on 10.12.12 1054/2012 Vice P Zanskar Buddhist Abdul Qayum Reader SDM office Zanskar. Manipulated of DOB in service records. Referred to DIG Association CKR Srinagar. On 27.12.12 1055/2012 Mohd Ashraf Amir Rangrez S/O Dr Reyaz Ahmad Rangrez Changed his actual cast. Being anonymous consigned to records on 21.12.12 1056/2012 Farooq Ahmad Sheikh ZEP Zone Mir Amin Hussain Teachers Higher Managed their admission in B Ed (KU) on fake Referred to DIG Chandanwari Secondary School Gingal BA certificate. NKR Baramulla on 27.12.12 1057/2012 Bashir Ahmad R/O Pulwama BDO Tral Hidden the list of Key motivators in Block Tral Being anonymous consigned to records on 21.12.12 1058/2012 Public Hailing From Kapran Officers/officials of soil Conservation Verification of funds /works constructed by Soil Referred to Director Verinag Area through Fayaz Department Conservation Department at villages of Agriculture Kmr on Ahmad Bhat and others Dudwagan Heeward and Qammer of Tehsil 27.12,.12 Dooru Anantnag. 1059/2012 SFC Employees through General Mr Ishtiaq Bhat State Forest Corporation Undue favour to a fraudulent officer in SFC. Being anonymous Secretary SFC Employees Union. consigned to records on 21.12.12 1060/2012 Medical Superintendent G.P Mst Updash Kour FMPHW Submitted a fake and forged matriculation SSP CBK has been Panth/Children Hospital Sgr certificate for regularization of her service. advised to refer the matter to local police for registration of a case on 27.12.12 1061/2012 Sarpanch Nowgam Mushtaq Ahmad Malik and others Managed their appointment on produced of fake Being anonymous qualification certificate consigned to records on 21.12.12 1062/2012 Citizens of this state Syed Tariq and Farooq Ahmad Dar Illegal appointment made in State Forest Being anonymous Institute (SFRI) Forest Department J&K State consigned to records on 21.12.12 1063/2012 Danish Khan M.Sc Student Timtara .Com Cheated the complainant by on line shopping Referred to SHO University of Kashmir. and grabbing the money Cyber police station Kashmir on 27.12.12 1064/2012 Choudhary Munshi Gorsi Gujjar Ab Rashid Wagay and Shabir Ahmad Wagay Managed their appointment on production of Referred to SSP and Bakerwal SAB Member fake ST certificate. CBK for clubbing Kulgam. with FIR No 25/12 1065/2012 Obeetee Retail Pvt Ltd. Mushtaq Hussain Shawl Cheated the complainant and grabbed the Initiated a PV on money 19.12/12 1066/2012 Received through PHQ vide Order Mashkoor Yousuf Bhat S/O Mohd Yousuf Produced fake qualification certificate of Higher PHQ has been No 3935 of 2012 dated 18.12.12 Bhat R/O Ramnagri Secondary Part II during on spot recruitment ( informed that case FIR already has been lodged in P/S Kulgam) FIR No 209/12 has already been registered on 27.12.12 1067/2012 Fahmida W/O Mohd Yousuf R/O Mis Ajila Provided Rs 23,00/ to Complainant instead of Referred to Dir. Balhama Sgr Rs 5000 School Education Kashmir on 09.1.13 1068/2012 Tanvir Ahmad Dar S/O Gh Mohd Tanvir Ahmad Mir Changed the Ration Card of complaint his Being merits less Dar R/O Ralwalpora name fraudulently consigned to records on 9.1.13 1069/2012 Mohd Asgar Kawa Ab Gani Dar Mushtaq Ahmad Ganie Causing huge lose to the State Government Being Mohd Jaffar Kawa Exchequer by way of withdrawing fraud bills. pseudonymous consigned to records on 9.1.13 1070/2012 Bashir Ahmad Ganie R/O Health Department Shopian Ignored the disserved candidate for interview ie Referred to DC Tirkawangam Shopian FMPHW in Health department. Shopian on 09.1.13 1071/2012 Ab Rehman Rather Electric M/S Bee EMM Only paid 10% Tax PDD Department during the Being anonymous Supplier year 2009-2012. consigned to records on 9.1.13 1072/2012 Unemployed youth Ab Majid Jaan The contents of complaint reveal that Ab Majid Referred to Dir. CA Jaan presently posted as HC in the office of AD & PD Kashmir on FOOD & Supplies Deptt. City has allegedly 09.1.13 managed the posting of Class IV as Ghay Munshi at about 50 Ration Ghats of City and receiving Rs 10,000/- per monthly they are depositing Ration coupons. 1073/2012 All Kashmir Bandsaw Union DFO Pir Panchal Hafiz Ullah Mir Taken Rs 20,000/= on checking of Band Saw . Being anonymous consigned to records on 9.1.13 1074/2012 Villagers of Nowgam Ali MOhd Kachroo and Mohd Dar Contractors have grabbed the major portion of Being anonymous funds which are allotted for construction of consigned to records works on 9.1.13 1075/2012 license Holders of Range Forest Department has issue the illegally Being anonymous Budgam/Berwah licence to the persons hailing from the village consigned to records Garan Kawoosa Narbal temporarily on 9.1.13 and renewed the same after taking huge bribe. 1076/2012 Ab Rehman Mir Khanbal Chowk Mohd Aejaz Khan S/O Gh Nabi Khan R/O The contents of the complaint are that Mohd Being addressed to Ang Gulshan Abad Anantnag. Aejaz Khan suspended the Store Keeper of Vigilance consigned R&B Department managed to get his pensions to records on 9.1.13 case settled in-spite of the facts that a number of case are pending against him with various investigation agencies. 1077/2012 Villagers of Patalbagh through DY Javid Soubi, Sarpanch Pathbugh Forest department has sanctioned 15000 Sft for Referred to Chief Sarpanch Nazir Ahmad poor people of the area Pampore but concerned Conservator of Forester has sanction/issued only to influential Forest on 9.1.13 persons. 1078/2012 Inhabitants of Town Kunzer Ab Gani Dar S/O Gh Qadir Dar R/O Kunzer Suspected has constructed 11 No of shops on Referred to DIG through Gh Ahmad Sheikh grazing land . The land is donated for NKR Baramulla on Namberdar Kunzer construction of PHC. 09.1.13 1079/2012 Saleem Shah D/O Khaliq Shah The complainant has stated in her application Referred to DIG R/O Qamerwari Srinagar that she is the real and bonafiede owner of a CKR Srinagar on plot of land measuring 1 kanals and 9.5 marls 09.1.13 under Khasra No 1167 Min and 1149 min situated at Moza Karwa Damoder Budgam present under the occupation of Army but the said land aha allegedly transferred to other parties. 1080/2012 Taja Begum W/O An Rahim Malik Ab Gani Khanday Suspected have cheated the complainant in Already disposed off R/O Hardbani Kunzer Tangmarg connivance with the revenue officers/officials consigned to records and garbed land/property. on 9.1.13 1081/2012 Subordinate Staff TLMDI PDD Executive Engineer Transmission Line Misusing of public money. Being anonymous Bemina Sriangar Maintance Division Bemina and Assistant consigned to records Cheshmashi on 9.1.13 1082/2012 Anonymous Naseer Ahmad Mir S/O Mohd Rehmatullah Suspect person being militant was engaged in Being anonymous Mir R/O Konan Bandipora PDD Department on the fake verification consigned to records certificate. on 9.1.13 1083/2012 Anonymous Mohd Isaq Allaie S/O Habib Ullah, Ab Hamid Suspected person are involved in various crime Being anonymous Allie and others ie Charas Smuggling Fuki Affine and drugs and consigned to records have the patronage of DYSP Shopian on 9.1.13 1084/2012 Fayaz Ahmad S/O Gh Nabi Goresi Teyaz Ahmad Kohli Sarpanch Sarpanch has cheated deserved person and Referred to DC R/O Sagrooni Pulwama sanction Huts under IAY Scheme to his kiths Shopian on 09.1.13 and kins for forged documents 1085/2012 J&K Labour Union Ex MD Industries J&K Promoted his lower subordinates /bearers after Referred to Dir. receiving huge money from them as bribe as a Industries J&K on result of which a great loss has been caused on 09.1.13 Govt. Exchequer 1086/2012 Waheeda Mir D/O Late Gh Hassan Hilal Ahmad Dar The complainant has stated in her application Referred to DIG Mir R/O H.No 31/A Khan Colony that she is putting up in House in Khan Colony CKR Srinagar on Chanpora Sgr. Chanpora at present. She has further alleged 09.1.13 that her husband is attempting to deprive her from the valuables by fraudulently means and is also harassing and threatening to kill her. 1087/2012 Dr Feroz Ahmad Naqashbandi Waseem C/O Queen’s Corporation and Using trade mark and product name of Referred to DIG C/O Haya Hospital Batamaloo Sarfaraz C/O Blue Whale Galib Abad complainant fraudulently and delivering the CKR Srinagar on Sriangar Shaltang drugs to different Chemists without having 09.1.13 authority ie drug license , 1088/2012 Choudhary Qamer ud din General Manzoor Ahmad Bhat, Mansoor Mehi-ud-din selected as Patwari and Teachers in District Referred to DIG secretary Gujjar Bakerwal Wani Rifat Arra an Javid Ahmad Bhat. Kupwara by JK BOPEE on production of fake NKR Baramulla on conference certificates 10.1.13 1089/2012 Naseer Ahmad Ganie president Mushtaq Ahmad Zargar Working as weight Managed his appointment in sports council on Being anonymous sports federation lifting coach J&K Sports council fake diploma certificate of weight lifting coach. consigned to records on 9.1.13 1090/2012 Mohd Maqbool S/O Abdulla Bashir Ahmad Malla S/O Mohd Abdula Malla Taking undue advantage of post against the Referred to DC Wagay R/O Sedow Shopian and R/O Sedow VLW BDO office Shopian interest of village Sedow by means of fraud. Shopian on 10.1.13 others 1091/2012 Shabir Ahmad Mir S/O Dost Mohd Bashir Ahmad Mir and others Embezzlement of huge amount on the basis of Referred to DC Mir R/O Jabla Uri illegal /fraud forged mutation/insertions in the Baramulla on entries in the Khasra Girdawari and other land 10.1.13 records stands acquired by NHPC. 1092/2012 Letter No DMS/RD-705/Mig/874 For ascertain the genuineness/veracity of the Referred to local dated 26.11.2012 received from certificate purportedly signed by one Ratna police on 09.1.13 DM Sgr Kumari D/O Deni Nath 1093/2012 Dr Ali Abass Wani S/O Gh Rasool Mohd Shafi Rangraz S/O Mohd Rangraz Cheated the complainant by forging and Referred to DIG Wani R/O Kulgam R/O Rangrazpora Kulgam and others fabricating the documents with regard to the SKR Anantnag on land.. 10.1.13 1094/2012 Gh Rasool Bhat and others Mohd Amin Mir and others Suspected being members of the body have Being addressed to Owners/drivers of Sumo stand misappropriated the income of the bungs Valley concerned authority Poshwan Zachaldara Sumo Stand consigned to records on 9.1.13 1095/2012 Javid Ahmad Khan S/O Akber Zahid Hussain Shah and other officers of Drawn Rs 5.00 lacs on account of nonexistent Referred to DIG Khan R/O Basgram Uri RDD department Block Uri works at Lohepad Uri under NERAGA NKR Baramulla on 10.1.13 1096/2012 Letter No SVO-Veri/BKB-40/2011- Double entries made in death register of P/S Matter taken up with 16881-82 dated 20.12.2012 Bandipora with respect to the death of Gh DIG SVO for Ahmad Rather R/O Pazalpora and issued two providing of a death certificate by P/S Bandipsora. records 9.1.13 1097/2012 Letter No SVO-Med/G-127/2012- Order No 128 dated 6.10.012 regarding Being meritless 17092 dated 27.12.2012 regularization of daily rated workers of Health consigned to records Department Kashmir issued from Civil on 09.1.13 Secretary Srinagar. 1098/2012 Mohd Yousuf Panoo S/O Ab Ahad Farooq Ahmad Dar and other officer/officials For making entries of his land illegally on the Referred to DIG Panoo and others R/O Harigam of revenue department Shopian name of others SKR Anantnag on Shopian 10.1.13 1099/2012 SVO letter No SVO/Fst-G-64/10- Gh Nabi Mir and others Fraudulently incorporated the name of 18 Referred to SSP 16599 dated 14.12.12 employees nominated in the complaint in the CBK for factual establishment of Bandipora Forest Division. report on 10.1.13 1100/2012 Zahoor Ahmad Bhat Majid Sheikh , Sultan Cholla and others Running gambling Adda at their residence Being anonymous consigned to records on 9.1.13 1101/2012 Saleema Bano D/O Ab Ahad Lone Posha begum W/O Nisar Ahmad Lone R/O Managed her selection as Anganwardi Worker Referred to Dir R/O Heragam Handwara Geeri Pora Magam Handwara on the production of fraud documents Social welfare Kmr on 10.1.13 1102/2012 Gulzar Ahmad Lone and others Health department Shopian Ignored the deserved candidates for selection Referred to DC as FMPHW/ Lab assistant under NRHM in Shopian on 10.1.13 Health department District Shopian. 1103/2012 Gulzar Ahmad Dagloo through Ab Raj Mohd Kawa and others Fraudulently use the name of the complainant Initiated a PV on Rahim Dagloo R/O Kathidarwaza for obtaining a CST/GST Numbers and 09.1.13 Srinagar (Endtt. by Hon’ble CJM succeeded in their monster and illegal design Sgr. )