TRAP CASE, YEAR-2017 ANTI CORRUPTION BUREAU, JHARKHAND, RANCHI Sl. Case No., Date & U/Sec. Related Department Accused Name & Designation No. & Case 1 2 3 1 Anti Corruption Bureau, MANREGA./ Shri Ajit Kumar, S/O-Shri Dev Narayan Hazaribag P.S. Case No-01/17, D.R.D.A. Rana, Vill-Pipcho, P.S.-Daru, Dist- dt-26.01.2017 u/s-7/13(2) r/w Trap Case Hazaribag, Presently Project Officer, sec. 13(1)(D) P.C. Act-1988. 10,000/- D.R.D.A, Ramgarh-cum-Nodal Officer, MANREGA, Dist-Ramgarh Charge-Sheet No-05/17 dt-26.01.17 2 Anti Corruption Bureau, Home Department Sri Nawal Kishor Tiwari (48yrs), S/O- Jamshedpur P.S. Case no.- Trap Case. Late Chhatthu Tiwari, Att.+PO.- Tolra, 01/17, Dtd.-03.01.17, u/s- 5,000/- PS.- Rehla, Dist.- Palamau. Presently 7/13(2) r/w sec. 13(1)(D) P.C. Asst. Sub-Inspector, Jadugora PS., Dist.- Act-1988 East Singhbhum. Charge sheet no.-03/17, Dtd.- 23.02.17, Jamshedpur. 3 Anti-Corruption Bureau, Sri Utpal Gopalan, Address- Sahay Jamshedpur P.S. Case no.- Trap Case. Colony, Gandhi Tola, PS.- Sadar, Dist.- 02/17, Dtd.-12.01.17 u/s- 40,000/- W. Singhbhum, Chaibasa, Peshkar/Clerk, 7/13(2) r/w sec. 13(1)(D) P.C. District Auction Branch, Chaibasa. Act-1988 Charge sheet no.-04/17, Dtd.-23.02.17, Jamshedpur 4 Anti-Corruption Bureau, Revenue & Land Sri Rabindra Nath Patro (45yrs), S/O- Dhanbad P.S. Case no.- 03/17, Reforms Late Gourang Sunder Patro, Vill.- Dtd.-18.01.17, u/s-07/13(2) r/w Department Karmatanr, PO.- Baniyadih, PS.-Giridih sec. 13(1)(D) P.C. Act-1988 Trap Case. (Mufassil), Dist.- Giridih. Presently 7,000/- Revenue Employee, Gomia Circle, Dist.- Bokaro. Charge sheet no.-08/17, Dtd.-28.02.17, Dhanbad. 5 Anti-Corruption Bureau, Spl. Education Md. Khurshid Ansari (42 yrs), S/O- Late Cell, Ranchi P.S. Case no.- Department Mobin Ansari, Att.-Rewatkala, P.O.+ 02/17, Dt.- 18.01.2017, u/s- Trap Case. P.S.- Manika, Dist.- Latehar, Presently 7/13(2) r/w sec. 13(1)(D) P.C. 5,000/- Asst. Clerk, Office of the District Act-1988 Education Superintendant, Dist.- Latehar. Charge sheet no.-10/17, dt.- 07.03.17 6 Anti-Corruption Bureau, Home Department. Sri Basudeo Mehta, S/O- Late Darogi Jamshedpur P.S. Case no.- Trap Case. Mehta, Att.- Saruka, P.S.- Barahat, Dist.- 03/17, Dt.- 16.01.2017, u/s- 18,000/- Banka (Bihar). Presently Asst. Sub- 7/13(2) r/w sec. 13(1)(D) P.C. Inspector, Sidgora P.S., Dist.- Act-1988 Jamshedpur. Charge sheet no.- 05/17, dt.- 19.03.17 7 Anti-Corruption Bureau, Revenue & Land Sri Subhash Chandra Da (53 yrs), S/O- Dhanbad P.S. Case no.- 05/17, Reforms Sri Shiv Shankar Da, Att.-Machkhicha, Dt.-02.02.2017, u/s-7/13(2) r/w Department P.S.- Muffasil, Dist.-Dumka. Presently sec. 13(1)(D) P.C. Act-1988 Trap Case. Panchayat Secretary, Barmasia 10,000/- Panchayat, Block- Shikaripara, Dist.- Dumka. Charge sheet no.-10/17, dt.-22.03.17 8 Anti-Corruption Bureau, Rural Development Sri Shankar Kumar, S/O- Sri Dhanbad P.S. Case no.- 06/17, Department. Ramchandra Prasad, Att.- Gullibhatta, Dt.-03.02.2017, u/s-7/13(2) r/w Trap Case. P.O.+ P.S.+ Dist.- Sahebganj, Presently sec. 13(1)(D) P.C. Act-1988 6,000/- Block Program Officer, Block- Meharma, Dist.- Godda. Charge sheet no.-11/17, dt.-27.03.17, Dhanbad 9 Anti-Corruption Bureau, Health Department. Smt. Punam Kumari, W/O- Late Ranjeet Hazaribag P.S. Case no.-02/17, Trap Case. Rajak, Vill.+ P.O. - Bakchumba, P.S.- Dt.- 30.01.2017, u/s-7/13(2) r/w 1,100/- Rajpur, Dist.- Chatra, Presently Cleark, sec. 13(1)(D) P.C. Act-1988 Primary Health Center, Kanhachatti, P.S.- Rajpur, Dist.- Chatra. Charge sheet no.-07/17, dt.-29.03.17, Hazaribag. 10 Anti-Corruption Bureau, Home Department. Sri Sunil Kumar Jha, S/O- Late Naresh Hazaribag P.S. Case no.-03/17, Trap Case. Mohan Jha, Att.- Rakauli, P.S.- Dt.- 02.02.2017, u/s-7/13(2) r/w 6,000/- Panjwara, Dist.- Banka (Bihar), sec. 13(1)(D) P.C. Act-1988 Presently S.H.O. Gorahar, Dist.- Hazaribagh. Charge sheet no.- 06/17, dt.- 27.03.17, Hazaribag. 11 Anti-Corruption Bureau, Development Sri Rupesh Kumar Singh, S/O- Siyaram Hazaribag P.S. Case no.- Department. Singh, Vill.- Tilra, PS+Block- 04/17, dt.-13.02.2017, u/s- Trap Case. Mayurhand, Panchayat-Majhgaon, Dist.- 7/13(2) r/w sec. 13(1)(D) P.C. 10,000/- Chatra, At present Employment Servent Act-1988 (Rojgar Sevak), Soki & Husiya Panchayat, BlockMayurhand, Dist.- Chatra. Charge sheet no.-08/17 dt.- 11.04.17 Hazaribag. 12 Anti Corruption Bureau, Revenue & Land Shri Vijay Kumar Varnwal, S/O- Dhanbad P.S. Case No-01/17 Reforms Visheshwar Lal Varnwal, Vill+Post- dt-02.01.17, u/s-7/13(2) r/w sec. Department Sakh, P.S.-Gawan, Dist-Giridih,Presently 13(1)(D) P.C. Act-1988 Trap Case Revenue Officer, Bengabad Circle, Dist- 11,000/- Giridih. Charge Sheet No-04/17 dt- 17.02.17/Dhanbad 13 Anti Corruption Bureau, Education Shri Parikshit Kumar Sahu(Age-38yrs), Dhanbad P.S. Case No-04/17 Department S/O-Late Bharat Kishor Gorai, Vill- dt-27.01.17, u/s-7/13(2) r/w sec. Trap Case Chakuliya tola Bagbeda, Post- 13(1)(D) P.C. Act-1988 3,000/- Kasijhariya, PS-Pindajor, Dist-Bokaro, Presently Clerck, District Educational Superintendent Office, Bokaro. Charge-Sheet No-09/17, dt-15.03.17 14 Anti Corruption Bureau, Home Department Shri Ram Shringar Singh, S/O-Late Dhanbad P.S. Case No-07/17 Trap Case Baldeo Singh, Vill- Alipur Habraha, dt-09.02.17, u/s-07/13(2) r/w 5,000/- Post+P.S.-Mahnar, Dist-Vaishali sec. 13(1)(D) P.C. Act-1988 (Bihar), Presently-A.S.I. Gandey P.S., Dist-Giridih Charge Sheet No-13/17 dt- 03.04.17/Dhanbad. 15 Anti Corruption Bureau, Revenue & Land Shri Ramesh Das, S/O-Gaya Ram, Vill- Dhanbad P.S. Case No-08/17 Reforms Department Gamhariya, P.S.-Chandankiyari, Dist- dt-13.02.17, u/s-07/13(2) r/w Trap Case Bokaro, Presently-Revenue employee, sec. 13(1)(D) P.C. Act-1988 3000/- Baliyapur, Dist-Dhanbad Charge-Sheet No-12/17, dt- 31.03.17/Dhanbad 16 Anti Corruption Bureau, Ranchi Police Department Shri Sebeyan Surin, S/O-Late Prem Uday P.S. Case No-08/17 dt- Trap Case Surin, Vill-Jamtoli, P.S.-Bano, Dist- 22.02.17, u/s-07/13(2) r/w sec. 1500/- Simdega, Presently A.S.I. Kuru P.S., 13(1)(D) P.C. Act-1988 Dist-Lohardaga. Charge-Sheet No-14/17 dt-17.04.17 17 Anti Corruption Bureau, Karmik (Personnel) Sri Dilip Kumar Sarkar (54yrs), S/O Late Hazaribag P.S. Case No-13/17 Department. Kamni Kumar Sarkar, Att.-Kumhartoli, dt-27.02.17, u/s-07/13(2) r/w Trap Case. Near Saraswati Vidya Mandir across the sec. 13(1)(D) P.C. Act-1988 10,000/- Channel (Nala), Hazaribag, PS.- Sadar, Dist.- Hazaribag. At Present Circle Inspector, Sadar Circle, Dist.-Chatra. Charge-Sheet no.-15/17 dt.-26.04.17 Hazaribag. 18 Anti Corruption Bureau, Revenue & Land 1-Dinbandhu Khatua (43yrs), S/O Late Jamshedpur P.S. Case No- Reforms Department Beni Khatua, Att.- Kewla, PS.+PO.- 05/17 dt-21.02.17, u/s-07/13(2) Trap Case Bahragora, East Singhbhum. At Present r/w sec. 13(1)(D) P.C. Act-1988 12000/- Mukhiya (Public Representative), Patpur Panchayat, Bahragora, Dist.- East Singhbhum. 2- Sri Sonaram Murmu (52yrs), S/O Rupai Murmu, Att.+PO.- Baharbera, PS.-Chandil, Dist.- Saraikela. Present Address- Bahragora Block, PS.- Bahragora, Panchayat Sewak, Patpur Panchayat, Bahragora, Dist.- East Singhbhum. Charge sheet no.- 07/17 dt.-20.04.17 submitted against boths of accused. Jamshedpur. 19 Anti Corruption Bureau, Polution Shri Ashok Kumar Singh, S/O-Late Hazaribag P.S. Case No-06/17 Department Chandeshwar Prasad. Vill-Anaeith,P.S.- dt-15.02.17, u/s-07/13(2) r/w Trp Case Nawada, Dist-Bhojpur (Bihar), Presently sec. 13(1)(D) P.C. Act-1988 4000/- Assistant Sciencetic Officer, Pollution Controller Officer Authority, Hazaribag. Charge-Sheet No-09/17, dt-11.04.17/ Hazaribag. 20 Anti Corruption Bureau, Revenue & Land Shri Anand Deo Yadav, S/O-Late Moti Hazaribag P.S. Case No-10/17 Reforms Yadav,Vill-Paharpur, Post+P.S.- dt-24.02.17, u/s-07/13(2) r/w Department Jaynagar, Dist-Kodarma, Presently sec. 13(1)(D) P.C. Act-1988 Trap Case Panchayat Sewak, Bagridih Panchayat, 2000/- Dist-Kodarma. Charge-Sheet No-13/17 dt- 25.04.17/Hazaribag 21 Anti Corruption Bureau, Revenue & Land Shri Vinod kumar Singh, S/O-Late Hazaribag P.S. Case No-12/17 Reforms Jagdish Prasad Singh, Vill-Manar, Ichak, dt-27.02.17, u/s-07/13(2) r/w Department P.S.-Gidhaur, Dist-Chatra, Presently- sec. 13(1)(D) P.C. Act-1988 Trap Case Clerk, Circle office katkamsandi, Dist- 1500/- Hazaribag. Charge-Sheet No-14/17 dt-26.04.17/ Hazaribag 22 Anti Corruption Bureau, Home Department Shri Sureshwar Singh, Late Karmdeo Hazaribag P.S.