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18.Cr.No. 18-RCA-18

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18.Cr.No. 18-RCA-18 - ,,*ar,*ro*ro,o* *=ro*t . (Under Sections 154 Cr.PC) 1. District: Kurnool PS A.C.B, Year: 2018 F.l.R No. 1BIRCA-KUR/2018 Date.26-12-2018 at 11.30 hours 2. i) Act - Prevention of Corruption (Amendment) Act, 2018 Sections: 13 (1) (b) ii) Act............ .......... Sections......... ...... ... iii)Act............ .......... Sections... ... ...... ... .. iv) Other Acts and Sections... 3. a) Occurrence of offence: Priorto26-12-2018Datefrom...... ' Date to "" ' Time Period Time from .. Time to " " " " " ' b) lnformation received at PS: Date Time " '" "' c) General Diary reference: Entry No. .. .. .. .. " 'Time 4. Type of information: Written / Oral- Suo motto 5. Place of Occurred: a) Direction and distance from P.S. b) Address..... c) ln case, outside the limits of this police station' then Name of P.S........... ........................ " "' District 6. Complainant / lnformant: a) Name : State Represented by lnspector of Police'- Anti-Corruption Bureau, Kurnool Range, Kurnool' b) Father's / Husband's name: -- c) Date / Year of birth : -- d) Nationality : lndian e) Passport No......-......Date of issue Place of issue """" f) Occupation: lnsPector of Police, g) Address: O/o DSP, ACB, Kurnool Range, Kurnool 7. Details of known suspected / unknown accused with full particulars: (Attach separate sheet, if necessary) Alturi seshaphani, Tahsildar, Allagadda Mandal, Kurnool district, R/o H.No.2811053-A3, Saibaba Nagar, Ward No. 28, Nandyal Town, Kurnool district, Andhra Pradesh B. Reasons for delay in reporting by the complainant / lnformant: No delay g.Particulars of properties stolen/involved (attach separate sheet, if necessary) '10. Total value of property stolen / involved: Disproportionate assets to the known sources of the income of the AO worth Rs.75'64,510lTentatively 11. lnquest report / U.D. Case No. if any 12. First information contents (attach separate sheet, if required) TheAonotedinthecolumnNo.Tbeingapublicservantindulgedincorruptand sources of dubious practices and acquired assets far d isproportionate to his known for' income which the Public Servant cannot satisfactorily account Hence, the FIR (SeParate sheets attached) 13. Action taken (s) U/s mentioned at Since the above information reveals commission of offence item No.2. 1) Registered the case and took up investigation' Rank 1) Directed (Name of l.O) to """ " " " " "". "No to take uP the investigation or 2) Refused investigation due to " " ' pointof jurisdiction 3) Transfened to PS..'...'........ " " District" " " "'on Signature of Name: M. Nag 14. Signature / Thumb imPression oflhe comPlainant i Informatlon Rank: lnsPector of Police' Anti-CorruPtion Bureau, Kurnool Range, Kurnool' ... BEFORE THE COURT OF THE HON'BLE SPECIAL JUDGE FOR TRAIL OF sPE/ACB CASES. KURNOOL. Honoured sir, It is to submit that a report regarding credible information has been received to the effect that Sri Alluri Seshaphani, Tahsildar, Allagadda Mandal, Kurnool district, Andhra Pradesh (here-in-after referred to as the AO) being a public servant, acquired and possessed assets far d isproportionate to the known sources of his income which the Public Servant cannot satisfactorily account for. The AO Sri Alluri Seshaphani is working as Tahsildar, Allagadda Mandal, Kurnool districtand residing in bearing H.No.2Bl1053-43, Saibaba Nagar, Ward No.28, Nandyal Town, Kurnool district. Starting of his career, initially the AO was recruited as Deputy Tahsildar in Revenue Department on 13-1 1-2000 and worked as Deputy Tahsildar, Administrative Officer in the O/o RDO, Nandyal, Adoni and Tahsildar, Bandi Atmakur of Kurnool district and presently working as Tahsildar, Allagadda Mandal, Kurnool district. The AO indulged in corrupt practices, extracted illegal gratifications from those who approached him for service and he is carrying bad reputation as corrupt officer. The AO during the course of his service, acquired the following assets in his name and in the names of his family members. ASSETS OF THE AO AND HIS FAMILY MEMBERS: st. Description of the property ln the name of Doc.No. & Date Consideration No of Reqistration Value 1) Constructed [G+1] house in 3 ln the name of 421112011 of 45,00,000/- cents land at Saibaba Nagar, AO SRO, Nandyal, Nandyal, during 201 'l -12 by AO Dt:30.05.2011 and site oifted by father of AO. 2) Constructed house bearing ln the name of 292112016 of 45,00,000/- H.No. 2Bl825-E1 in Ward No.2B mother-in-law of SRO, Kurnool, NGO colony, Vidyanagar, AO Dt:25.04.2016 Nandyal durinq 2016-17 ,\ Purchased house plot Nos.7 ln the name of 4625t200911&2) 46,000/- and 16 in Sy.No. 295, AO of SRO, Nandyal, Rvthunaqaram, Nandval Dt:31.08.2009 4) Purchased 1.34 Acres ln the name of 399112017 ol 2,43,0001- agriculture land in Sy.No.352 & AO's Father SRO, Nandyal 353 in Bayapu kodu(V), Bandi Atmakur (M), Kurnool dist. 5) AO is using one Tata indica ln the name of Registered 5,00,000/- Car bearing No.AP21AM 0251. Shaik Abdul during October, Rasheed [binamil. 2012 1 otal Rs. 97,89,000/- APPROXIMATE INCOME OF AO:- 1) lncome Received from the salary of AO Rs. 35,00,000/- 2) Housing Loan from SBl, Nandyal Rs. 10,24,490/- TOTAL Rs. 45,24,490/- 4 AppRoxlunte experuottuRE or no:- 1) House hold expenditure Rs.12,00,000/- 2) Registration charges Rs. 1,00,000/- 3) Education of Children Rs. 5,00,000/- 4) Repayment of loan Rs.5,00,000/- TOTAL Rs.23,00,000/- The disproportionate assets of the Ao are approximately worked out as follows:- a) Total assets of the AO : Rs.97,89,000/- b) Total income of AO : Rs.45,24,4901- c) Total expenditure of AO : Rs.23,00,000/- d) Likely savings of AO : Rs.22,24,4901- (lncome - Expenditure) e) Disproportionate Assets : Rs.75,64,510/- (Assets - Likely Savings) As such, the AO has derived income by way of drawing pay at Bandi Atmakur, Nandyal, Adoni and Allagadda of Kurnool district during tenure of his service and he has purchased immovable assets at Nandyal and other places of Kurnool district and basing on the information of acquisition of d isp roportionate assets by the Ao for which he cannot satisfactorily account for and as it constitutes an offence punishable U/sec. 13(1)(b) of Prevention of corruption (Amendment) Act, 2018, the Joint Directo(R), Anti- corruption Bureau, AP, Vijayawada has authorized sri M. Nagabhushanam, lnspector of Police, Kurnool Range, Kurnool to register a case and investigate against sri Alluri seshaphani, Tahsildar, Allagadda(Ao) vide his proceedings No. c.No.16/RCA- JD(Ry201 8 dt. 24-12-2018. Hence, this case is registered as cr.No.1B/RCA-KUR/2018 Uisec. i3(1)(b) of Prevention of corruption (Amendment) Aci, 201g and took up investigation. )\-\( (M. HANAM) Anti-Corruption Bureau, Kurnool Range, Kurnool..
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