FIRST INFORMATION REPORT (Under Section 154 Cr.P.C.) I 'rt 1. District: Vijayawada Police Station: Anti-Corruption Bureau, ' C.l'U, A'P, Vijayawada, Year 2018 FIR No. 08/RCA-CIU-ACB/20 1 8 Date:j 28.12.2018 2. (i) Act:Prevention of Comrption (Amendment) Act,2018 Sections : 13(1)(b) r/w 13 (2) Sections Sections (iv) Other Acts & Sections 3. (a) Occurrence of offence: Day: Date from :Prior 1o28.12.2018 Dateto....... Time period (b) Information received at P.S.: Date 28'12-2018 Time 08.00hrs (c) General Diary Reference: Entry No: Time 08.00 hrs 4. Type of information: Source information. 5. Place of Occurrence: O/o Superintending Engineer, Panchyath Raj (RWS) Department, Eluru, West Godavari District. No: ' 1a) Direction and Distance from P.S. 65 KMs towardsEast Beat -. (b) Address :. O/o Superintending Engineer, Panchyath Raj (RWS) Department, Eluru, West Godavari District. (c) In case, outside the timits of this Police Stalion, then Name of P.S': ---, District: -- 6. Complainant/lnformant: (a) N1e State of A.P., through Inspector of Police, CIU, ACB, A.P., Vijayawada. (b) Father's /Husband's Name: (c) Date/Year of Birth (d) Nationality (e) Passport No. .... Date oflssue '............ Place ofissue .....'.... (0 Occupation (g) Address 7. Details of knowr/suspected./unknown accused with full particulars: Sri Rampalli Satya PhaniDattatreya Diwakar @ SPD Diwakar S/o Surya SubrahmanyaSitarama Swamy, age 34 years, Junior Assistant, o/o superintending Engineer, Panchayath Raj (Rws) Department, Eluru, West Godavari District, R/o H.No. 3-167, Venkatanarayana Nagar, Palangi, Undrajavaram Mandal, West Godavari District. 8. Reasons for delay in reporting by the Complainant/Informant: No-delay 9. Particulars of properties stolen/involved : Not Applicable (Attach separate sheet, if necessary) 10. Total value of property stolen/lnvolved: Not applicable 11. Inquest Report /U.D. Case No., if any: Not applicable 12. First information separate sheet, if required). Ir Page I of4 Honoured Sir, : It is to submit that Sri Rampalli Satya Phani Dattatreya Diwakar @ SpD Diwakar S/o Surya Subrahmanya Sitarama Swamy, age 34 years, Junior Assistant (on leave), O/o Superintending Engineer, Panchayath Raj (RwS) Department, Eluru, West Godavari District. R/o H.No. 3-167, Tanuku, West Godavari District, joined in Government Service on 15.06.2009 as a Junior Assistant in Panchant Raj Department through compassionate grounds and he has been working as Junior Assistant in the office of Superintending Engineer, panchyat Raj (RWS) Department, Eluru, West Godavari District from 2009 till date. Further reveals that reputation of . A.o is very bad. Presently he is on long leave since March-201g. The Accused Officer is native of Thurpu Vipparu village, Iragavaram Mandal, West Godavari District. AO's father, Sri Rampalli Surya Subrahmanya Sitarama Swamy worked as teacher and died about 9 yrs ago while he was in service. His mother Smt. R. Venkata Subba Lakshmi is a house wife and residing at Tanuku town. A.O is younger among 2 siblings and urunarried. The A.O's elder brother Sri Rampalli Srinivasa Rama Krishna Kiran Kumar working as Associate Professor in the Department of Business Administration of Sree Vasavi Engineering Private collge, Pedda Tadepalli, west Godavari district The Accused Officer had intentionally enriches properties illicitly all worth of Rs. 3,52,01'000/- which are held in his name, during check period fromgl .Ol.Z0l2 to 31.12.2017. AC)'s income has arrived from the different sources during the said check period approximately at Rs.2,13,00,000/-and his expenditure arrived during the saicl period under different heads was approximately at Rs. 34,33,0001-. As seen from the income and expenditure, there are likely savings of Rs. l,7g,67,000l- (lncome - Expenditure). Sri Rampalli Satya Phani Dattatreya Diwakar (A.O) is in possession of assets worth of Rs. 3,52,01,000/- against his likely savings of Rs. 1,78,67,000/-. Thus, AO is in possession of assets which are disproportionate to the known sources of his income to a tune of Rs. 1,73,34,000/- (Assets - likely savings) which are intentionally enriches himself (AO) illicitly during the working period (check period) of his office by committing criminal mis-conduct, thereby he (AO) had committed an offence punishable U/s l3(1)(b) r/w 13 (Z) of prevention of Comrption (Amendment) Act,20 I 8. The Joint Director (R), Anti-Comrption Bureau, A.P., Vijayawada vide proceedings No.I8/JD(R)-ACB/2018, dt. 27-t2-2018 has accorded permission authorizing Sri L. Sanyasi Naidu, Inspector of Police, CIU, ACB, A.P., Vijayawada to register a case against Sri Rampalli Satya Phani Dattatreya Diwakar @ SPD Diwakar S/o Surya Subrahmanya Sitarama Swamy, age 34 years, Junior Assistant (on leave), O/o Superintending Engineer, Panchayath Raj (RWS) Department, Eluru, West Godavari District, U/s l3(l)(b) r/w 13 (2) of P.C. (Amendment) Act.20l8 and to investigate it. ! .s)i S/tUi,r.+-r, , el,\r, Ne$1Ur^,e : in cr. rl,".orr*ao-cru-AcB lzotl,u/s l3(l)(b) r/w 13 (2) of Prevention of comrption (Amendment) Act., 20lg on 2g-t2-201g at g.00 Hrs against Sri Rampalli Satya Phani Dattatreya Diwakar @ sPD Diwakar s/o surya Subrahmanya sitarama swamy, age )4 years, Junior Assistant (on leave), o/o Superintending Engineer, panchayath Raj (RWS) Department, Eluru, West Godavari Dishict. Action taken: Since the above information reveals commission of offence(s) u/s as mentioned item No.2. at (l) Registered the case and took up the investigation - yes (2) Directed (Narn9 of I.O.)......... .Nil... ... Rank ... No. to..... (3) Refused investigation due to ..... ....NiI. (4)TransferredtoP.S..........Nil.......District ... or \l ,J, il {x}rr Signature of Offrcer-f in-chary'e, police Station Name: L. Sanyasi Naidu, Rank :Inspector of police, CIU, ACB, AP, Vijayawada. Signature/Thumb impression of the complainant/Informant. Encl: " Copy of authorization letter issued by the Joint Director (R), Anti-Comrption Bureau, A.P., Vijayawada. copy submitted with complements to the Director General, A.c.B., A.p., Vijayawada for favour of information..