PROFORMAE- I
STATUS OF CRIMINAL CASES PENDING AGAINST SITTING MPs/MLAs/MLCs OF ANDHRA PRADESH STATE
SI.NO.
Name of MPs/MLAs/MLCsS/Sri/Smt./Ms.
Name of the Constituency Case No. of Candidatein brief
Current Status FIR/ Date of Charesheet
Date of lasthearing in thecourt where itis charged.
1. SRIKAKULAM DISTRICTKinjarapu atchan Naidu,MLA
Tekkali, srikakulamDistrict, APState
SC.NO 68/2013 on thefile of prl. Asst. sessionsCourt, srikakulam videCr. No.150/2008Kotabommali ps
High Court Stay pending.Govt. issued a Go to with drawthe case. Withdrawal petitionfiled & it was returned.
08-11-2008 17-06-2015
Kambala Jogule, MLA. Rajam Cr. No.81/2014 JMFCCourt, rajam
Crime stage charge sheet notfiled.
26-07-2015 Charge sheetnot filed.
Baggu Ramana Murthy,MLA
Narasannapeta Cr.No.116/2014 ofNarasannapeta PS
Crime Stage. 06/05/2014 UnderInvestigation.
2. VIXIANAGARAMDOSTRICTKolla Lalotha Kumar, MLA
S.Kota Vizianagaram Dist. CC. No.58/2010 on thefile of JMFC Court , S.Kota(a-5)
Stay 30-04-2014 02-07-2015
3. VISAKHAPATNAMDISTRICTGiddi Eswari ,MLA
Paderu, VisakhapatbamDistrict , AP State
CC.NO.6/2012 Still pending for furtherexamination
- 15-06-2015 forcrossexamination ofpw1 to 4
Vabfalapidi Anitha.MLA Payakaraopeta CC.No.161/2014 on thefile of AJMFC Court,Yellanmanchilli.
Case pending at AJMFC Courtat Yellamanchilli.
- Appearance ofaccused onAccused -on17-07-2015.
Payakaraopeta - Investigation at AJMFC CourtYellamanchilli.
- UnderInvestigation.
Ganta srinivasa Rao MLA, Bheemunipatnam CC.No.157/2009 of IIAJMFC Court,
Pending at II AJMFC Court,Anakapalli.
15-04-2009 Apprn. Ofaccused 07-05-
Anakapalli. 2015
Velagapudi RamakrishnaBabu
Visakhapatnam East CC.No.1256/2010CC.No.1256/2010CC.No.1256/2010
Examination of accused (A-1to A-16) at I ACMM Court,Visakhapatnam.
- Pending.
CC.No.350/2010 of IvADJ Court , VSP
Examination of accused at IVADJ Court , VSP
- Pending
Sc.No.124/20012 Of IVADJ Court VSP
Consideration of charges at IvADJ court, Visakhapatnam.
- pending
CC.NO.7232014 Examination of the accused. - Summonsissued.
Bnadaru SatyanarayanaMurthy, MLA
Pendurthi. CC. no. 249/2009 Summons to LW-1npeningLW-2 & 3 Examined as PWs-1 & 2 hostile.
- 21-05-2015
Panchakarla Ramesh BahuMla.
Yellamanchilli CC.No. 352/2009 Summons to accused forappearance.
- 16-09-2015.
Ksn Raju , MLA Chodavaram CC. No. 341/2011 NBW against theA2 ispending.
- Pending
CC.No. 113/2010 Lbw-1, Lbw-3 SummonsPending.
- KSN Raju & 4othersAccused arethere.Last hearing.
04. EAST GODAVARIDISTRICT
Ramachandrapuram. Cr.No.117/2006 inCC.No. 180/2009
Govt. of AP issued GOwithdrawing the case accusedand the same was challengedby the complainant. Thehumble high Court of AP itemSuspension of the go wasgranted, Pending disposal.
17-05-2015 19-05-2015.
Chirla jaggi Reddy, MLA Kothapeta Cr.No.75/2015 FIR Stage. - -
Chirla jaggi Reddy, MLA Kothapeta Cr.No.75/2015 FIR Stage. - -
05. WEST GODAVARODISTRICT
DENDULURU CC.NO.87/2008}ExciseCC.No.536/2011}CC.No.27/2012} Court,CC. No 139/2014}CC.No.377/2013] Eluru
Trial pending 21.08.200703-06-201115-05-201115.05.2011
For trial.For trial.ForExaminationForExaminationForExamination
Paody Kpmda;a ManilyalaRao, MLA
Tadapallligudem CC.NO.154/2014 of IAJMFCCourt, Tadepalligudem.
Trial Pending 05-05-2014 31-07-2014
CC.No.152/2014 ofIAJMFC Court,Tadepalligudem.
Trial pending 29-05-2014 31-04-2014
CC.No.176/2014 of IAJMFCCourt Tadepalligudem
Trial pending 05-05-2014 31-07-2014
u/s18 IPC Trial pending 05-05-2014 1st appearanceof accused.
CC. No. 48/2014 off IIAJMFC Court,Narsapuram.
Trial pending 23-03-2014 In CrimeStage.
06. KRISHNA DISTRICTg. Ramamohan Rao, MHA.
Vijayawada (East) STC. No.25/2014STC. No.26/2014CC.No.601/2014CC.No.631/2014CC.No.1019/2014
Examination of Accused.Examination of Accused.Summons to LW-3Summons to LW-2Appearance.
26-04-201426-04-2015
16-06-201516-06-201515-06-201515-06-201511-06-2015
Vallabhaneni Vamsi Mohan,MLA
GANNAVARAM Cr.no.196/14-CC.no.1025/15Cr. No.1/2010Cr.No.119/07 CC.no.981/07
Accused Summons.Accused Summons.Accused Summons.
09-05-201406-01-201009-05-2014
2407-201508-07-201524-07-2015
Chintamneni Prabhakara Rao.MLA
Denduluru. Cr..no.137/14-CC.No.169/14Cr. No.93/06-CC.
Accused Summons.Accused Summons
27-03-201402-05-2006
21-07-201512-06-2015
No.356/07
Jaleel Khan , MLA Vijayawada, west. CC.No.728/2011 Summons to LWs3 & 4 dc forA-9
- 25-05-2015
Devineni Uma Maheswararao, MLA
Mylavaram CC. No.18/2012CC. No.474/2014CC. No.170/2014CC. No.1019/2014CC. No.628/2013 casewas splited against A1 toA5 & no. as CC.No.260/2015
Appearance of accused.Appearance of accused.Appearance of accused.Appearance of accused.Appearance of accused.
26-06-200621-04-204--24-12-2014
15-06-2015-11-06-201511-06-2015Charges werenot framed.
Kodali Sri VenkateswarRao@Nani. MLA
gudivada Crl. Appeal No.133/12against Judgment inCC.No. 107/08 of JMFCCourt, Kailkaluru.
For Hearing on 22-06-2015 23-08-2015 04-05-2015
Bode Prasad, Mla Penamaluru CC. No.129/2015CC. No.575/2013CC. No.586/2013CC. No. 690/2009
Summons to LW-4For trialFor trailStay pending in high Court .
20-05-201403-09-201303-09-201320-05-2006
19-06-201515-06-201515-06-201502-06-2015
Bonda Uma Maheswara Rao.MLA
Central , Vijayawada STC. NO.1/2015STC. NO. 2/2015CC.NO. 713/2011
For accused summons.For accused summons.Appearance of Accused on15-07-2015
20-05-201420-05-201430-08-2010
22-05-201522-05-201527-05-2015
Kagitha Venkata Rao. MLA Pedana CC.NO.41/2013CC.NO.151/2012
Pw-2 (defence cross- exam)313 Examination
20-11-201222-12-2012
15-06-201215-06-2012
Patthipati Pulla Rao. MLA - CC.NO.355/2013 Appearance of accused. 16-03-2014 Charge notframed.
Yallmanchali Babu RaendraPrasa, MLC
Vuyyuru CC.NO.144/2013CC.NO.355/2014
For appearance.For appearance.
--
21-05-201521-05-2015
Meka Prathapa Appa Rao,MLA
Nuzvid CC.NO.1114/2011CC.NO.477/2012
A-1 for Appearance.A-1 for Appearance
30-12-201122-06-2012
21-05-201521-05-2015
07. GUNTUR DISTRICT Sattenapalle CC.NO.205/2009 S 188IPC S.30(I) (a) of police Act.
Accused Summons arepending.
03/04/2009 26-06-2015
CC.NO.206/2009s.188IPCS.30 (i) A) of policeAct.
Accused Summons arepending.
03/04/2009 26-06-2015
Cr.No.202/2009S.147,148, 188, 332r/w149 IPC
Accused Summons arepending.
23/12/2012 stay
Cr.No.202/2009S.147,148,188,224 r/w149 IPC
Accused Summons arepending.
23/12/202 stay
Cr.No.203/2012S.147,148,188,109,224 0
Under Investigation 23/12/2012 stay
CC.No.179/2013-S.120b, 420, 464 r/wi34 IPCS.4 & 5 Prize, chit andMoney CirculationScheme Act.
Pending trial proceedingstayed.
07/06/2008 26-06-2015
CC.NO.204/2008 s.341IPC s.30(1) (a) of policeAct.
Accused Summons arepending.
15/03/2008 16-07-2015
Nandmuri. Bala KrishnaMLA Dr. Kodela Sivaprasada Rao MLA
Hindupur CC.NO.318/2009 S.341IPC, S.30 (1) (a) ofpolice Act.
Accused Summons arepending.
15/04/2009 17/07/2015
Nakka Ananda Babu, MLA Vemuru CC.NO.77/2014 S.353r/w 34 IPC
Appearance on 09/06/2015 29/12/2013 30/06/2015
Prathipati pulla Rao, MLA Chilakaluripet, Cr.NO.501/2012 S.341,283 r/w 34 IPC S.179M.V. Act.
Under investigation 21/12/2012 -
Madugula .Venu GopalReddy MLA
East wast Guntur Cr.NO.322/2014 S.188IPC
Under investigation 10/09/2012 -
Ravela Kishore Babu ,MLA Pathipadu CC.NO.316/2014S.177(f) 188 IPC
Under investigation 21/12/2012 -
Pinneli Rama Krishna ReddyMLA
Macherla STC.No. 109/2014cr.No.97/14,s.341,188283 r/w34 IPC
For Furnishing copies to theaccused
28/04/2014 12/06/2015
Gollugutla VenkataSeetharamajaneyulu , MLA
Vinukonda CC.NO.22/2015 188IPC 171 C IPC
Appearance of accused 21/07/2014 01/04/2015
Gollugutla VenkataSeetharamajaneyulu , MLA
Vinukonda CC.NO.223/2013 171CFof IPC
Appearance of accused 30/09/2014 12/05/2012
T. sravana Kumar MLATadilonda
Tadikonda Cr.NO.73/2012 143.147149 R/w 353 IPC
Appearance of accused 21/12/2012 12/06/2015
08 NELLORE DISTRICTKurugundla Ramakrinhna ,MLA
Venkatagiri,Nellore district
CC.No.1322/2014U/s448,186,189,427,324 IPC IIAJMFC Court Nellore.
- - -
STCNo.61/14u/s343(n)MMPAct &188APC-JMFC,venkaragiri Cr. No.155/2014
- - -
Pasam Sunil Kumar ,MLA Gudur Nellore District CC. No.0351/2013 U/s147,148 ,447,427 R/w149 IPC AJMFC CourtGudur Nellore
Pending for Accused summons Cr. No.149/13,Gudur I town PS
-
Makapathi – Raja MohanReddy , MP
Nellore Dist. CC. No.04/2008 U/s143,147,452 & 427 IPC–JMFC Court Udayagiri.
- - -
09 PRAKASAM DISTRICTDamcharla Janardhan, MLA
Ongole CC. No.15/2015, Cr.No.248/2015 of OngoleTaluk PS
For appearance S/S of A2 notsend by the police 13/07/2015
02-06-2012 -
Nandamuri BalaKrinhna,MLA Sidda Raghava Rao ,MLA
Hindupuram Darsi CC. No. 17/2015 Cr. No.45/2009 of podili Ps U/s143,188,341,353 R/w 34IPC.
NBW Pending A1 S/S A2 toA11 not Send by the Police29-06-2015
13-03-2009 -
Nandamuri BalaKrinhna,MLA Sidda Raghava Rao ,MLA
Hindupuram Darsi CC. No. 66/2009 (Cr.No. 45/2009) of podiliPs U/s 341,353 R/w 34IPC.
Transferred to PJCJ court,Ongole Vide Dis. no. 494, Dt:16-03-2015
- -
Y.v Subba Reddy, MLA Ongole Cr. No. 112/14 of PodiliPs U/s U/s
do - -
188,283,143.IPC, Sec.32 of AP police act R/s149 IPC
Janke Venkat Rddy MLA Markapur Cr. No. 112/14 PF PodiliPs U/s 188,283,143,IPC, Sec 32 of AP PoliceAct R/s 149 IPC
do - -
Amanch Krishna Mohan Chirla CC. No. 48/2015 ofvetapalem Ps U/s143,253,506 r/w 149IPC Sec.7 (1) of Crl.Law Amendment Act.
Investigation 20-04-2014 -
Sidda Raghava Rao MLA Darsi Cr. No 175/2009 ofOngole II town ps
Appearance of Accued 14-07-2015
14-07-2009 -
Gottipati Ravi Kumar MLA, Addanki Cr. No.5/14 U/s143,141,148,342 r/w149 IPCCr. No.6/14 U/s143,141,148,342 r/w149 IPC
After Receipt of the summons.
-Do-
01-01-2014
01-01-2014
-
-
Amanchi Krishna Mohan,MLA
Chirala Cr. No. 180/14 Prc No.6/15 of chirala 2 town PsU/s 143,147,323,353,509 R/wcr. No. 48/ 15 ofvetapalem Ps.
Pending for Accusedappearance.
Investigation & Charge sheetnot Yet filed.
05-10-2014
19-02-2015
25-06-2015
-
KalvaKurthy Chandra SekharRao,
Gajwel, Medak District Cr.No.82/2015 of chiralaI Town Ps U/s 120(b),153 (A), 506 R/w 34IPC.
Investigation 09-06-2015 -
10. Kurnool DISTRICTBhoma Nagi Reddy ,MLA
Nandyal PRC no. 13/2015 20Others PRC No.07/20105 PRC No.08/2015
Committal to sessions Courton 04/05/2015
FIR ON 31-10-2014
04-05-2015
11 KADAPA DISTRICTY.S Jagan Mohan Reddy
Pulilvendula Cr.No. 137/11 U/s147.148
Stay by High court UnderInvestigation.
09-10-2011 -
,MLA 186,342,290,427,506,448,188,144,353,341,286,283 452 R/w 149 IPC &7(1) Crl. AmendmentAct, sec 3 & 4 of PDPPAct.
C. Adinarayana Reddy ,MLA Jammalamadugu Cr.no 70/2011 U/s 188of IPC.
Under Investigation 06-04-2011 -
K. Srinivasulu MLA Railway Kodur. CC. No. 35/15 U/s 147188, 341 r/w 34 IPC ofJMFC Court Rly. Kodur
For tra 30-10-2011 20-06-2015
S. raghurami /reddy , MLA Mydukur Cr. No. 92/14 U/s147,148,324 r/w 149 ofIPC of JMFC Court ,Mydykur.
PRC 18/14- waiting forcommittal.
05-07-2015 18-06-2015
Cr.No. 98/2014 U/s147,148, 324 R/w 149 ofIPC of Jmfc CourtMydukur.
CC. no 393/2014 Accusedexamination.
05-07-2015 22-05-2015
12. ANATHAPUR DISTRICTAttar Chandra Basha,Mla
Kadiri CC.NO.191/2014-Cr. No. 132/2014-Cr.No.62/2014
Summons stage-do--do-
16-03-201414-04-201430-04-2014
20-04-201520-04-201520-04-2015
E. Eranna, MLA Madakasira cc.no.91/2013 Summons stage 21-07-2013 11-05-2015
P. Palle Raghunath ReedyMLA
Puttaparty CC.No.96/2006 Summons stage 01-02-2009 25-05-2015
CC.No.49/2014 Appearance of Accused 23-08-2013 22-05-2015
P.K Partha Sarathy ,MLA Penukonda Cr. No. 69/2014 Appearance of Accsed 31-03-2014 21-05-2015
U. Hanumantha RayaChowdary, MLa
Kalyandyrg CC. No. 462/2011 Stay pending at high court 01-02-2009 03-06-2015
13. CHITTOOR DISTRICTSri chevi Reddy BhasjarReddy ,MLA
ChandragiriConstituency,Andhra Pradesh
Special sessions CaseNo. 9/2011,SplSessions Judges Court,Iv ADJ Court, Tirupati
Case is posted to 17-07-2015for trial. But the High court ofA.P by an order DT.01-06-2013 in CRL.R.
- 15.06.2015
C.M.P No..112/13 in CRL.R.Cno.70/13 granted interim stayof all Further proceeding inthis case. The said stay ordersare not yet vacated.
Sri Chevi Reddy BhaskarReedy , MLA
ChandragiriConstituency,Andhra Pradesh
CC. No 123/2014 IIIAJFCM Court tirupati.
Case is posted to 28-06-2015for examination of theaccused.
Cr. No.103/2012,Mr Palle Ps.Connizance Dt:29-04-2014
03-06-2015
CC. No.124/2014 IIIAJFCM court Tirupati.
Case is posted 28-06-2015 forexamination of the accused.
- 03-06-2015
CC. No.125/2014 IIIAJFCM court Tirupati
Case is posted 28-06-2015 forexamination of the accused
- 03-06-2015
CC. No.126/2014 IIIAJFCM court Tirupati
Case is posted 28-06-2015 forexamination of the accused
- 03-06-2015
CC. No.131/2014 IIIAJFCM court Tirupati
Case is posted 28-06-2015 forexamination of the accused
- 03-06-2015
CC.No.146/2014 IVAJFCM Court Tirupati
Summons not yet served onthe Accused and Case isposted to 21-07-2015 last date16-06-2015.
- 16-06-2015
STC No. 327/2013 IIISpl JFCM Court,Tirpati.
NSW is spending against theaccused. Case is posted to 30-06-2015
- 03-06-2015
CC.No.533/2012 IVAJFCM Court Tirupati
Case is posted 26-06-2015 forexamination of the accused
-
CC.No.146/2013 IVAJFCM Court Tirupati
Case is posted 26-06-2015 forexamination of the accused
Cr. No. 53/09alipiri PSConnizance DT;10-04-2014
12-06-2015
CC.No.138/2012 IVAJFCM Court Tirupati
NBW is pending againstanother accused A4 and case isposted to 23-06-2015 forexamination of the accused.
Cr.No. 2017/0 9,Alipiri psConnizance dt;03-03-2010
16-06-2015
CC.No.184/2012 IVAJFCM Court Tirupati
NBW is pending againstanother accused A4 and case isposted to 23-06-2015 forexamination of the accused.
Cr.No. 217/0 9,Alipiri psConnizancedt 03-03-2010
16-06-2015
Sri Chevi Reddy BhaskarReedy , MLA
ChandragiriConstituency,Andhra Pradesh
CC.No.147/2014 IVAJFCM Court Tirupati
Case is posted to 26-06-2015for examination of theAccused.
Cr. No.153/12,Alipiri PSConizance Dt: 26-05-2014
18-06-2015
CC.No.42/2010 IIAJFCM Court Tirupati
Case is posted to 01-07-2015for further evidence
Cr.No. 10/2010tirupati East PsCongnizance Dt:01-02-2010
17-06-2015
CC.No. 43/2010, IIAJFCM Court Tirupati
Case is posted to 01-07-2015for further evidence
Cr.No. 11/2010tirupati East PsCongnizance Dt:01-02-2010
17-06-2015
CC.No.225/2011 IIAJFCM Court Tirupati
Case is posted to 01-07-2015for evidence
Cr.No. 259/2010tirupati East PsCongnizance Dt:02-07-2010
17-06-2015
CC.No.198/2014, IIAJFCM Court Tirupati
Case is posted to 014-07-2015for evidence
Cr.No. 214/2012tirupati East PsCongnizance Dt:24-04-2011
16-04-20015
CC.No.399/2013AJFCM Court Piler
The Court ordered issue ofSummons to the accused andposted the case to 14-09-2013
Cr.No. 57/2009Piler PsCongnizance Dt:26-012-2009
22-06-2015
Peddireddy Mithun reddy MP Rajampet CC.No.295/2013AJFCM Court Tirupati
Case is posted to 29-06-2015for examining witnesses.
Cr.No. 42/2009Sodam PsCongnizance Dt:28-05-2009.
11-06-2015
Sri PeddireddyMithunreddy,MP (lok Sabha)
Rajampet CC.No.295/2013AJFCM Court Tirupati
Case I sposted to 29-06-2015for Examining witnesses.
Cr.No. 42/2009Sodam PsCongnizance Dt:28-05-2019
-
Performa –IState Assam
Date AS on 20-04-2015
STATUS OF CRIMINAL CASES PENDING SITTING MPs, MLAs AND MLCs
SL.NO.
Name ofMP/ MLA
Name ofConstituency
Case no. ofcandidate
Brief of the case CurrentStatus
Fir/ Date ofchargesheet
Date of lasthearing inthe Courtwhere it ischarged
1. Shri tarunGogoi ChiefMinister ofAssam
TitaborLAC
Golaghat psC/No. 682/14U/s120(B)/323/326/448/354/307IPC
P.o- Rangajan, D.o-19/08/2014,Dr.25/08/2014, complt. VijayPandey lodged an ejahar to the effect that accused (1) SriTarun Gogoi, chief Minister of Assam (2) the deputyCommissioner, Golaghat (3) the superintendent of Police,Golaghat and (4) Police personnel & CRPF personnel have tortured thepeople of Assam both mentally and physically. When thevideo reports came to the various News Media channels likeNews live, Dy. 365, AAJ TAK ZEE NEWS, times Now andmany others showing that the Police opened fire targetinginnocent Assamese people by AK_47 and other latest gunsand also attacked also people women. The police and CRPFpersonnel dragged the people from their houses and attemptedto kill them. Hence the case.
The Case ispending forcollectionod injuryreport andfurtherinvestigation
25/08/2014 -
2. Shri Akliastirki ,MLA
SarupatharLAC
Sarupathar PsC/ No.150/14 U/s120(b)409/420 IPC
P.O-Congress Office SPR Town, D.O -20/11/2014, Dr, -24/11/2014 at 5 PM, Complt. Sri Biswajit Phukan lodged anejajar to the effect that on the D.O the govt of Assam HealthDeptt. Allotted a goods nos of medicated mosquito net todistributing among the beneficiaries of SPR and BPR areasthe total nos of quantum of medicated mosquito net washanded over to the accd(1) Chief Health Medical OfficerGLT, But the said officials for his personal gain handed overall the medicated mosquito net to the Accd. (2) Akliass triki,MLA Spr LAC (3) Sri Rupam Gogoi for selling in marketaccordingly. Both the Accd. (2)(3) In convince with the chiefmedical officers and Kept all the articles at SPR congressoffice. Later on while the complete. Got the informationcounseling the medicated mosquito net he intimated the factto BDO, Dhansiri SPR Block and recovered the articles formthe PO and all the articles kept in his custody? Hence theCase.
The case ispending forarrest ofaccused.
24/11/2014 -
3. Shri pradip
Kumar
Brahma @
Jara MLA
29KokrajharWest LAC
Dotm PSCase no.17/12 U/s147/148/149/120B/323/379/436/427/506 IPC
On 31/07/2012 Complt. Md. rahim Ali S/o Lt. Pedra SK.,Vill. Nowerbhita PS. Dotma Lodged an ejahar stating the t on23/07/2012 at around 9-00 am hundreds of Bodo miscreantsequipped with sophisticated weapons criminally trespassed into their village and assaulted the villagers. They also set fireon the dwelling houses and threatened them to kill by gunshotif they would not vacate the village. Hence the case.
Pendingtrial
D.R-31/07/2012ChargeSheet No.06/14 dtd.09/06/2014
07/03/2015
4 Dotma Pscase No.20/12 u/s/120B/147/148/149/323/379/436/427/506 IPC
On 03/08/2012 Complt. Md. Aizuddin Mandal S/o Lt.
Sabajuddin Mandal Vill. Chengnala Ps. Dotma lodged an
ejahar stating that on 23/07/2012 at around 11-00 am accused,
Pradip Brahma, @ Jara MLA, 29 Kokrajhar West LAC and
some miscreants equipped with sophisticated weapons
criminally trespassed into their village and assaulted the
villages. They also set fire on the dwelling houses, looted
away household properties and set threatened them to kill by
gunshot if they would not vacate the village. Hence the case.
Pendingtrial
D.R-03/08/2012ChargeSheet No.06/14 dtd.05/07/2014
07-04-2015
Dotma Pscase No.26/12 u/s/120B/147/148/149/323/379/436/379/506 IPCR/w Sec. 27Arms Act.
On 5/08/2012 Complt. Md. Anowar Hussain s/o LT. MasarAli Vill. Charagaon East Ps. dotma loged an ejahar statingthat on 23/07/2012 (time not noted) accused, Pradip Brahma,@ Jara MLS, 29 Kokrajhar West LAC along with hundreds ofmiscreants equipped with sophisticated weapons criminallytrespassed into their village and assaulted the villagers. Theyalso set fire on the dwelling houses, looted away householdproperties and threatened them to kill by gunshot if theywould not vacate the village. Hence the case.
Pendingtrial
D.R-05/08/2012ChargeSheet No.06/14 dtd.30/06/2014
27-03-20155
6 Dotma Pscase No.27/12 u/s/120B/147/148/149/379/436/427/506 IPCR/w Sec. 27Arms Act.
On 05/08/2012 complt.Md Rahman Ali Sk S/o LT.EjazudinSk., Village Tetliguri PS. Dotma lodged an ejahar stating thaton 23/07/2012 at around 9-30 am accused, pradip Brahma,@jara, MLA, 29 Koktsjhar west LAC along with ex-blt andbodo miscreants equipped with sophisticated weaponscriminally trespassed into their village, opened blank fire andset fire on the dwelling houses. They also looted awayhousehold properties of the villagers. Hence the case
Pendingtrial
D.R-05/07/2012ChargeSheet No.07/14 dtd.09/06/2014
09-03-2015
07. Sri SiddiqueAhmes,MLA
SouthKarimganjLAC
NilambazarPs Case. No.05/2011 U/s147/148/149/323/326/307/379 Ipc G RNo. 81/2011
The brief of the case is that Complt MD. Rezual Karim S/oHaji Abdul Aziz of vill Natun Nabipur PS Patharkandi lodgedan FIR to the effect that on the date of occurrence i.e on21.1.2011 @ 2.45 pm while the complt arrived in front offarampasha co- operative society from Karimganj all theaccused persons namely(1) Siddeque ahmed (2) sabbir ahmed (3) Mahibur Rahman(4) Abdul sahid all S/oLt. Abdul Rrafik of vill Dalopar PSPatharkandi (5) Faizur rahman S/o Amir Ali Sagarpar FatepurPS Patharkandi (6) Abdul Malik S/o Abdul Hussain Weaponsvill Alomgir PS Patharkandi assaulted the complt by blunt andsharp weapons and attempted to kill him and snatched awayone mobile set cash Rs. 1200 and one gold chain. Hence thecase.
Pendingtrial in theCourt ofHon’ble
Addl. CJMKarimganj
D.R -21.01.2011Cs No. 122DTD 30-11.2012
07-04-2015
08. Smti. RumiNath MLA
Borkhula,LAC
Dispur PScase No.1372/12 U/s448/325/323/506/379/34IPC
On 05/07/2012 Complt.Sri Ashok Bhomik @Pranab, s/o Lt.Samarendra Bhomik of Sybhash Road, Karimganj has lodgedan ejahar at. P.S stating that the alleged accused Runi Nathand Jaki Jakir had entered in the resident of MLAKamalakhya dey PuraKatastha H/NO.-98 with Arms and lathion that day at about 07.10 pm while the complt. and twoothers were on the dining table for have dinner the saiodassused person began to beating them. As a result the Complt.Got grievous injury in his eye. Then after the accused hadstolen Nokia mobile and 700/- to Rs. 800/- from the saidMLA Hostel room.
Pendinginvestigation
07/05/2012
9. Dispur PScase No.1372/12 U/s448/325/323/506/379/34IPC
On 05/07/2012 Complt. SriKamalakhya Dey Purayastha,MLA North Karimganj , Mla Hostel Qtr. No. 94(old) hasalleged an ejahar at P.S stating that the alleged accused SmtiRumi Nath and 7/8 Others trespassed in to his room in MLAHostel and Assaulted his Cook. They Also took Away somevaluable document articles inside the room on that dayevening.
Pendinginvestigation
07/05/2012
10 Dispur PScase No.1373/12 U/s663/15 U/s120(b)/420/212 IPC
On 06/04/2015 com,plt.MR. Jitu deka S/O LT.KarunaKT.Deka of Malegaon, Jalukbari (aym) office, Loge dab fir stating that allege MLA Rumi Nathhad been given safe guard to interstate gang leader of vehiclelifter Sri Anil Chouhan by Providing him car- pass for entryinto the Dispur MLA, Hostels and in the Assembly House.Hence The case.
Pendinginvestigation
04/06/2015
11. SriAkonBora Ex-Minister(MLA)
DispurLAC
Dispur PsCase No.1120/13 U/s166/471 IPC
On 03/06/2013 Complt. Sri Dulai Borah S/o Deben Borah ofVill, Kainadhara Rajib Gandhi Path has Lodged a Fir statingthat last year at 4th December ,2012 ab advertisement ofvacancies of 71 posts in assam Baruah. The IG Prison (GOvt.of Assam), Pronit pawan Baruah. The IG. Prison Baruah. TheI.G. has been appointed 5 posted by violating the Stateelection commission‘s rules. Hence the case.
Pendinginvestigation
06/03/2013
12. Basistha PSCase No.499/130 U/s468/420/471IPC
On 10.07.2013, Complt. Sri dulal Bora S?o Deben bora ofvill. Kainedhara Rajib Gandhi path has lodged a FIR statingthat the allege accd. Sri Akon Mbora Present Minister of jailand Social welfare had Submitted false document i.e Falseinformation before the returning officer Kamrup (m) dis.Assembly Election of Assam for the year 2006
Pendinginvestigation 07/10/2013
13.
Basistha PSCase No.230/14 U/s468/471/419IPC
On 2203.2014 complt. Sri. Dulal Borah, S/o Sri Dehen Behehof rajib Gandhi Path , Koinadhara Tiniali , H/No. 118,Khanapara Lodged an FIR stating that as indicated thefundamental Rules & subsidiary Rules (service Rules) ofgovernment of Assam . In Page no. FRI (22) one person at atime cannot occupy 2 different post of service. Meanwhileone Smti. Mamoni @ Smti Runumi Gogoi who was alreadysuspended from her service at Gauhati Medical College due tofinancial irregularities. Now using difference of her name sheillegally occupies two important jobs under the support of shriAkon Bora as minister of jail and Mr. Hemanga kishoreSharma, commissioner Secretary social welfare department.These posts are as 1. Vice chair person of Assam Statecommission for women for protection of Child Right which istotally violation of rules and mischief and cheating thegovernment. Hence the Case.
PendingInvestigation
22/03/2014
14. Latashil PsCase No.114/13 U/s120(B)/162/406/34 IPC
On 15/05/2013 Complt Mr. dulal Bora. S/o Mr. Dehen Bora,
Of vill Khanapara Rajib Gandhi path Kynadhath has lodged a
F.I.R at P.S stating that in 2009 and 2010 the social Welfare
Deptt. Govt. of Assam, Opened special nutrition Programme
for children fees and sanctioned a Sum of Rs. 4 Crores to the
Directorate of social welfare office, Uzan bazar . Then
director MR. P Talukdar had given the said work order to two
N.G.O namely (1) Arohi and (2) Pravnti. The President cum
Secretary of the said two N.G.O the allege accd. Sri Bijoy
saikia Had with help of other Persons with criminal
conspiracy misappropriated the total said sanctioned amount
by fraudulently had given to some person farm in 12 and
power of Attorney in the name of some people for cheating.
Pending 15/05/2013
15. ChiefMinister ofAssam Sritrun gogoi2. shri PrithviMajhi theminister ofRevenue
1) titabar,LAC2)Lahowal,LAC
Basistha PSCase No.407/2014U/s 120 (B)306 IPC
On 24.02.2014 Complt. Purnima Boro Lodged and FIRatating that being a resident of sooupied land at Gorchuk Hillarea during the past 20 years Complt. Husband has beenappoled for patta for several times to the govt. Of Assam eveninvoled in the movements relating to demand of patta invarious times. On 09.12.2013, chief Minister of Assam, Sritarun gogoi in presence Shri Prithvi Majhi the Minister ofrevenue had assures to provide patta to all forestdwellers whowere residing in the forest land before 13.12.05, both thealleged persond assured many times to the residence residingin this area. But during few days both shri Tarun Gogoi andPrithvi majhi asserted not to provide patta in forest Landsstrongly which frusted the complt. S husband afterapproached by the KMSS in view of collecting votes saidalleged persons resided to provide patta to few selectedpersons. Complt. Has been in sorrow told some local personsthat Ami Kuno dina Patta Napao, Jetialoike Jiyai ThakimKunu lav Nai , Mori Juwai bhal Mukhya Manti Tarun gogoiyeAmak shesh Kori dile , Jiyai Marile shesh Koraar babe dayitarun Gogoi aru Prithyi Majhi” ETC. After seeing the lathichage on the activist for the movement of patta on TV he gotso frastested and went out form his house without anyinformation at about 10;30 in front of Assam Secretarialcomptl. Husband goe immolation by settings fire on his body.So the complt.Suppose to be Chief Minister of Assam andMinister of Revenue Prithvi Majhi are responsible for theinformation of her husband. Hence the case.
Pending 24/02/2014
16. Sri MoniKumarSubba, MLA
Naobaisa Chandmarips Case NO.145/14 U/s341/294/500/506/228(A) 34 IPC
On 25.03.2014 Complt. Shikha Sharma W/o Diganta Sharmaof chilarai Nagar,Bhangagarh Guwahati, H/no. 4, Bhangagarhlodged an fir Stating that according to the complt’s earliercomplaint against one Sri Moni Kumar Subba on 13-07-2010a case NO. 5154/2010, I/o of the case files charge Sheeragainst the alleged accused and trail in his commenced underSession Case No. 342 (k) /2011 U/S 376 IPC at Guwahati.Moreover, The accused raised the name of the complt. Asrape victim in press meet of electronic media ebeted thecomplt. To commit suicide this lowered dignity of complt.And her husband to kill at Bhumuraguri when they weregoing to tezpur to file nomination paper for lok sabhaelection form no. 9 tezpur constituency. They bound to comeback from the without nomination. Hence the case.
Transferredto TezpurPS videOrder dated27.03.2014of hon,bleKamruup(metro), SriB.K.Sharma
25/3/2014
17. Hira Sarania@nebaKumarSarania ,MP
KokrajharConstituency
Dispur PsCase No.1625/12 U/s364 IPC
On 07/08.2012 Complt.Sri Sidheshwar Boro, S?o LT. MainaRam baoro of Dispur has lodged an ejahar at P.S atating thatsome unknown culprits Kidnapped Sri Binit Kr. Jain ,S/Ocherangilal jain of Rehabari , P.P rosd on 02-05-2012 at 7.00pm form Christianbasti area. Hence the case.
Chargesheeted
07/08/2012C.S NO.02/2013 dt.16/01/2013
18. Dispur PsCase No.1576/12 U/s381/IPC
On 02.08.2012 Complt.Binit KR.jain S/o LT.C.N jain of flatno.4 E royal Residency sikaria Compound. Christian basti P.SRanjan lohia of Disbrugarh town who kept one servant sameSuresh Patel at this flat. But two days while he did not findany respond forn the said servant he broke the lock of the flatwoth due instruction of his employer in presence of colleaguesampat sarma , Murari Sarma , Mr. Ksihore and the Buildingsecurity guard and entered the flat where the complt. Show thedoor of the bed room and almirah was sound broken andBelonging of their Servant was not there.
Chargesheeted
0802/2012C.S NO.449/2012dt.18.01.2013
19. BarpetaRoad PSCase no.671/2014U/S120/121/124/385 IPCR/w sec 4/5ES Act and10/13 US(p)Act.
On 05*02.2008 at about 10.30 am SI(UB) Purna Baruah O/Cbarpeta Road police station and his Staff acting on a sourceinformation intercepted 2 boys at Simulguri Bus stand . Oneboy came from Pathasala side by bus and the other boys wasstanding near one Motor Cycle Bearing regd. No. AS-19 b-0839 with a paper cartoon box of MC Dowekk XXX Ramcontaining Some heavy substances and one polyethylenecarryong bag. On being questions, the boy who came by busform Pathsala side introduced himself as Shri Pingal Deka (22years) S/o shri Baren Barmman of damodapur PPS- chapordis –Dhubri . On verification of the cartoon box, it is foundthat the cartoon box demand ketters of ULFA with signatureof Lieutenant Hira Sarania , Commandant. 709 Battalion withseal.
Pending forFSL reportnon receipt.
The casewas earlierregisteredat BarapetaPS videCase NO.67/2009 on5.2.2008andtransferredto BarapetaRoad PS on8/7/014 ando/cBarapetaraodRegisterered the caseon19.08.2014
20. Saorbhog PsCase No.24/2000 U/s448/302 IPCR/wSec 27(3)Arms actand 10/13UA(P) Act.
On 22.1.2000 at about 8.30 pm a telephonic call received atsorbhag PS that some extremists with sophisticated arms shotone dsb constable jadav Medhi in his house at Duramari PS-Sorbhog and as a result the died on the spot.
Under trialin the courtof SDJM(S) Barpeta
Dr.22.01.200 Cs. No.04/2014dtd.30.01.2014
04.04.2014
21. Shi HimantaBisea SarmaMA
Jalukbari,LAC
917/14 U/s294/511449/506/34IPC
On 4/12/2014(thurday) at about 10 am.a meeting was held atthe premises of Santoshi ,aa mandir Amingaon at 26 No.colony . In the saud meeting sitting MLA of JalukbariConstituency Shri Himanta Biswa Sarma Gave inciting andprovocative speech against the complainant. At this one ShriPradip kar , a BJP worker & Publicity Secretary of EvictionCommittee (ucched Committee of the locality Protested in thesaid meeting . Supporters of Congress threatened shri kar, andwere handed over amingaon Police. Hence the Case.
Pendinginvestigation
12/04/2014
22. Swapan Kar,MLA
LumdingLAC
Lumding PSCse No.119/2010U/s147/148/149/447/427/333/336/325/323/120BIPC
On 3.9.2010 complt. Insp. Pradip Chetia O/c Lumding pslodged an FIR stating that on 3.9.2010 at about 2 pm whileSwapon kar Ardhendu Bhattaracharjee and 18 others werediscussing about Lumding PS case NO. 118/2010 at lumbingPs an Unlawful assembly of more than one thousand peopleappeared and destroyed/ damaged vehicles respectively As30-2745 (gypsy) AS -30-4630 (m/cycle) As- 13 A-450 as 30-0096 Nl07E-0385 (m/cycle), AS-30-0774 (407 pickup van )which were inside PS campus as well as damaged two garageand the wall of complt.’s quarter. moreover the accusedpersons destroyed /damaged furniture ‘s as well as otherproperties of the PS by pelting stone As a result Sri PK DoloiEM,Smti Rosey Kalita, APS addl. SP Prasanta Dutta, apsSDPO and other police personal received injuries on theirpersons. The incident took place on the instigating of SriSwapon Kar MLA and Ardhendu Dey @ AdiytaBhattacharjee. Hence the case.
Chargesheeted .
DR-03/09/2010C.s NO.119dtd18/12/2010
10/042015
23. HiteshBasumatary.MLA
No.63 (st)ChapaguriLAC
MushalpurPS case No.27/14 U/s143/447/448/171©/427/506 IPC
On 04/04/2014 at around 8:30 pm Complt.Sri samindraBarhma , S/o LT. Ramen Singh brahma , Vill-Ambari, PS-Mushalpur , Baksa lodged an ejahar to the effect that on04/04/2014 at around 4.00 pm the accused persons namely SriHitesh Basumatary, MLA, no 63 Chapaguri LAC and otherspersons. The office of the election steering Committee No.5Kokrejhar (ST) HPC Adalbari and also damged some articlesof Election Steering Committee, Mushalpur Block CommitteeMushalpur. On the same day at around 4.45 on leading by SriHitesh Basumatary, They came to the Election steering
Chargesheeted
Dr-14/04/2014Cs No.61/14dtd.02/11/2014
31/03/2015
Committee of BPF party situated at maibra Chowk, KaremuraUnder Mushalpur PS and trying to attack the members of BPFparty with arms of his bodyguards’ .hence the Case.
24. HiteshBasumatary,MLA
No. 63(ST)ChapaguriLAC
MushalpurPs Case No.41/14 U/s143/147148/448/109/427/435/436/171 @IPC
On 14/04/2014 at around 9.45 pm Complt. Sri Bhaban GayariS/o Sri Kali Kanta Gayari Vill-Choulkara PS – MushalpurDISBaksha loged an ejahar to the effect that on 14/04/2014 ataround 10.30 an aome ABSU members cmae with sharpweapons to BPF office Nikashi and the broken and set fire ofelection campaign office of Bpf party. Hence the case.
ChargeSheeted
DR-14/04/2015
31.03.2015
25. Smti PramilaRaniBrahma,MLA
No. 30 (st)KokrajharLAC
GabardhanaPS CaseNO. 64/14U?S 120(B)/147/122/123/307/436/302 IPC R/wSec 25 (1-A) 27 ArmsAct R/w sec10/13 UAAct.
On 02/05/2014 at 3 pm a gang of unknown terroristnumbering approx. 25/30 in army Combat and armed withAutomatic /sharp weapons entered into the village Nonke-Khagrabari (btai), Baksa fron the south western jungle sideand immediately stated to fire upon the villager.Indiscriminately. They also simultaneously attacked thevillager with sharp weapons and set fire to the house locatedin the habitat. The village is situated on the bank of river Bekiand to the northern border of Mans wild life evening market ofNarayanaguri during the attack, All total nearly 36 personsincluding male female and children were killed due eithergunshot injury , stabbing or blunt impact while two personswent missing four received serious injuries . Hence the Case.
UnderInvestigation with NIA
D.R02/05/2014
26. Shri RamPrassadSarmah , MP
No.9TezpurParliamentaryConstituency
BNC PsCase no.64/2014 U/s120B/171(f)/506 IPCR/w sec 18UA (P) Act.
On 31/03/2014 an FIR has been received though SP Sonitpurwhere the Complt. Sri bogiram Borah. S.O Lt.HomesearBorah of Bishnuagar Adarsha Gaon PS – N. Lakhimpur Dis-Lakhimpur stated that accd. Person Bhaba goswani Made astatement before electronic media (news Live) in presence ofaccd. Sri. Ram Prasaad Sarmah candidate that accd. Bijaygupta (state Secy of BJP) Procured support of band extremistout NDFB (s) and 2 others Similar extremist outfit afterdiscussion at Bhalukpung under Chariduar PS of sonitpur Andthereby the Complt.’s son Sri Bhupen Bhupen of INC Tezpur
LAC. Hence the Case.
PendingInvestigaation
DR31/3/2014
27. Shri JatinMali MLA
PalashbariLAC
Palshbari psCase no.128/01 U/S417/376/313IPC
On 14/08/2001 Compl. Smti /dipti kalita of palashbari W/no. 1reports that she was engaged as maid servant of Sri JatyinMali, EX- Minister and on taking ples to imduces her toappointing job she has been abused co-habitation very afterfor which she become pregnant for 3 months , but she hasbeen forced to abortion on 1907-01 by dr. Pramod ch das
Chargesheeted
DR-29/09/01CS No.80/01
28. Haji AminulIslam MLA
83 NO.Dhing LAC
MairabariCase NO.229/014 u/s420/406/409IPC
On22/12/14 Complt. Md. Aminul Haque Supdt. Of Tmk HighMadrassa Moirabari lodged an FIR to the effect that accud.MD. Haji Aminul Isalm cheated him that on 13/12/14 accd.Person had laid down a foundation stone at MadrassaCompund for construction of new pewresonel but on 20/12/14at 10 pm. Accd. Person Managed to take away the saidfoundation stone and tree by committed criminal breach oftrust. Hence the case.
Pendinginvestigation
DR22/12/2014
29. MairabariPS Case No.01/15 U/s120(B)/406/409IPC
On 05/01/2015 COmplt. Md. Faizuddin S/o Nasiruddin of villUralkata PS Moirabari lodged an FIR to the defect that on10/12/014 ACCd Md. Aminul Islam (2) Md. Jehirul Islam (3)Md. Sarifula Islam all are of vill- parmainheti ps juria dist-Nagaon cheated and misappropriated money which wassanctioned for the road construction and one Madrassa Room.Hence the Case.
Pendinginvestigation
DR05/01/2015
30. LaharighatPs case no.12/15 U/s406/409
On 05/01/2015 Complt. Md.Atabur Rahman S/o Abdul latif ofvill – nursing bori PS- Moirabari lodged an fir to the effectthat accd. Md. Aminul Islam with 2 others misappropriatedmoney which was sanctioned for the re- construction of bobori
PendingInvestigation
DR15/01/2015
IPC Road. Hence the case.
31. MajiburRahman ,MLA
Rupahihat Juria PScase No.340/14 u/s406/409 IPC
Complt.Md Rafiqul Islam President of Tinisukia Minoritystudent union. S/o – md Moinl haque vill- Timsukia Ps JuriaL/e to the effect that Majibur rahman Suspected to be CorruptGovt. Money of MLA fund.
PendingInvestigation
DR15/01/2015
32. Juria PScase No.399/14 U/S406/409 IPC
Complt.Md Rafiqul Islam President of Tinisukia Minoritystudent union. S/o – md Moinl haque vill- Timsukia Ps JuriaL/e to the effect that Majibur rahman Suspected to be CorruptGovt. Money of MLA fund.
PendingInvestigation
DR15/09/2015
33 Juria PScase No.494/14 U/S420 IPC
Complt.Md Rafiqul Islam President of Tinisukia Minoritystudent union. S/o – md Moinl haque vill- Timsukia Ps JuriaL/e to the effect that Majibur rahman Suspected to be CorruptGovt. Money of MLA fund.
PendingInvestigation
DR28/12/2014
34 RupahihatPS case No.129/15 U/S420/406/409IPC
Complt.Md Rafiqul Islam President of Tinisukia Minoritystudent union. S/o – md Moinl haque vill- Timsukia Ps JuriaL/e to the effect that Majibur rahman Suspected to be CorruptGovt. Money of MLA fund.
PendingInvestigation
DR03/03/2015
35. Ali HussainMLA
No. 46SarukhetriLAC
Barpeta PSCase NO.427/2003U/S
On 24.08.2003 at 9:30 am Complt. Sahar Ali Khan , S/oLT.Nouab Ali khan of Chakirbhita under Barpeta Ps lodged firAtating that accused
(1) Ali Sussain S/o Lt. Falu nia (2) Jahangir Ahmed, S/oLt. Khaleaue Mila (3) Saiful Mila, S/O Nural Islam(4) Ajgar ali S/o Unknown (5) Makibul rahman S/OAbul bepari and (6) Abul jalil. S/o Lt. Halim Miawent to the house of the compliment on 07.05.2003when the complainant was absconding from his housebecause of case vide Brapeta Ps Case No. 191/32003.The Accused persons took his signature in a blankpaper and demanded his Rs. 145000/- to Compromisethe Case. However, the compliment later on wasenlarged on bail from the hon’ble gauhati High court
in the case. On 18.07.2003 the accused persons again
Chargesheeted
D.R.24.08.2003CS143/2005Dt.19.05.2005
went to the complainant refused to pay the money.Thereafter the Accused persons threatened thecomplainant saying that they would keep pistol in hishouse and harass him by police and also threatened tokidnap the complainant’s son Rubul Ali. Hence theCase.
36. AbdurRahim KhanMLA &BadaruddinAjmal, MP
No. 43BarpetaLAC AndNo. 4DhubriHPC
BarpetaCourt C.Rno.639/2006U/S 171(e)IPC R/wSec126/(1)/133ROP Act.1951
N/A Undr trialin theCourt ofJM 1st
ClassBarpeta
N/A 18.03.2015
Performa –I
State Karnataka
STATUS OF CRIMINAL CASES PENDING SITTING MPs, MLAs AND MLCs
Sl.NO. Name of the/MP/MLA/MLC
Name of theConstituency
Case no. ofCandidate inbrief
Current status FIR/ Date of chargeSheet
Date of Lasthearing in theCourt where it ischarged
BANGALORE CITY DIVISION01 02 03 04 05 06 0701 C.P. Yogeshwar.MLA Channapatna CC 10389/10
U/S409,420,120(B)
Await Orders of high Court forquashing entire criminal entireproceeding
Charge sheetDT: 08/03/2010
31.03.2015
02 C.P Yogeshwar, MLA Channapatna CC. NO5271/07lokayukta Pvt.Comt.U/S 177 IPC
Cross Examination of PW 1Evidence of complainant
Cognizance takenon 03.03.2007
27.04.2015
03 C.P Yogeshwar MLA Channapatna CC. NO5271/07lokayukta Pvt.Comt.U/S 177 IPC
Evidence of Complainant Cognizance takenon 03.03.2007
27.04.2015
04 C.P Yogeshwar MLA Channapatna CC.NO.17/2012VidhanasodhaPS U/S 420IPC
420 IPCInvestigation stage
FIR Date29.03.2012
8 th ACMMCourt Bangalore
05 Raghu , MLA & Other C.V ramanNagarBangalore
C.C.50054/13Sec. 171 (a) &133 of RP Act.
Appearance of witnesses Charge Sheet Dated23.05.2013
16.07.2015
06 Raghu , MLA C.V ramanNagarBangalore
C.C.50054/13U/S 447 IPC
Hear Before Charge Charge Sheet Dates: 03;06.2013
17.07.2015
07 Yadiyurappa ,MP shikaripur Spl.C.C.46/2012 PVT.Complaint U/s468/409/420,463,464,468.471,R/w 120(b)IPC R/W 13 (1)(d) of PC Act1988
Evidence before Charge Pvt. Complaint CCH HandledBy PVT.Advocate.
08 H.d.Kumaraswamy, MLA Ramnagara Spl. CCNO. 47/201213(1) (c) (d)R/w 13(2) PCACT & U/S182,420,120(b) IPC & U/S3, 4 KarnatakaLandRestriction &transparentAct. 1991
Hear Before charge Charge Sheet Dt:14.06.2012
08.04.2015
09 C.T.Ravi, MLA Chickmagalore
SPl., CC114/2012U/S167,409,415,416,420,463,466,468,471,
Cognizance taken is Stayed by HighCourt
Charge sheet Dt.37.06.2012
25.04.2015
10 D.k. Shivakumar , MLa Sathnur SPL.CC137/2012 13(1)© )(d) R/w13(2) pc Act,1988 & U/S 3Karnataka landrestriction &TransparentAct 199 U/s120(b)169,177,465
Pending at Supreme Court Charge sheet Dt:25.07..2012
03/.11.2014
IPC11 Muniraju, MLA Dasarahalli Spl. C.C
136/2013.13(1) (c) (d) &13(2) Pc Act1988 U/S &419 420 120(b)169,177,409,423,464 IPC
Hear Before Charge Charge Sheet Dt:25.07.2013
CCH 24 DT.2706.2015
12 S.R. Vishwanath. MLA Yelhanka Spl. C.C141/2013.13(1) (e) R/w13(2) Pc Act1988 U/S &419 420 120(b)169,177,409,423,464 IPC
Pending before high Court Charge Sheet DTD;22.07.2013
CCH 24dt.27.06.2015
13 R.Ashok MLA PadmanabhaNagar
U/S 13(1) (c)(d) PC Act1988 U/SKarnataka landRestrictionTransparentA2012ct 1991us409,20120(b)IPC
Pending BeforeHighCourt
05.06.2015 Order finalreport of IO
12 C.P Yogeshwar MLA Channapatna C.C 270/14 U/s171(F) ,188
IPC
For appearance of wittinesses Charge Sheet DT:23/09/2014
12.03.2015
13 C.P Yogeshwar MLA channapatna C.C 222/14 U/s171(F) ,188
IPC *126,127RP Act
For appearance of wittinesses Charge Sheet DT:23/09/2014
12.03.2015
14 C.P Yogeshwar MLA channapatna CC 89/14 U/s171(e) (f) IPC&133 RP Act.
For appearance of wittinesses Charge Sheet DT:23/09/2014
12.03.2015
15 K.s.Manjunath, MLA Malur CC 366/13 U/s171(h) 171(e)
For appearance of A2 on summons. Charge Sheet dtd;11.06.2013
24.03.2012
IPC
16 Dr. K Sudhakar & othersMLA
Chickballapur
CC 838/13 U/s171(e) R/w 34IPC &123 RP
Act.
Summons to accused Charge Sheet Dt:07.05.2013
06.03.2015
17 Dr. K Sudhakar & othersMLA
Chickballapur
CC 186/14 U/s171(e) IPC
&123 RP Act.
NBW to accused Charge Sheet Dt:04.05.2013
30.03.2015
18 Dr. K Sudhakar & othersMLA
Chickballapur
CC 187/14 U/s127 RP Act
Summons to accused Charge Sheet Dt:16.04.20013
16.04.2015
19 M.Veerappa Moily, Mp Chickballapur
CC 731/14 U/S188 IPC
Summons to Accused Charge Sheet Dt:12.04.2014
31.03.2015
Mysore Division
01 02 03 04 05 06 0720 M.K Sonmashekar
MLAKrishnaraja
ConstituencyMysore
C.C No.429/11U/s 143,341 R/w
149 IPC
HearingBeforeCharge
Cr. No. 290/11Charge Sheet
DT: 28.07.2011
23.01.2015
21 D.H Shankara Murthy,MLC
GraduateConstituency
Mysore
C.C No.2586/10U/s 123 of RP
Act.
HearingBeforeCharge
Cr. No. 143/10Charge Sheet
DT: 05.06.2010
10.03.2015
22 M.K SonmashekarMLA
KrishnarajaConstituency
Mysore
C.C No.2088/11U/s
143,147,188,353R/w 149 IPC
HearingBeforecharge
Cr. No. 44/11Charge Sheet
DT: 17.10.2012
07.03.2015
23 PrathapasimhaMP
Mysore-KodaguParly.
Constituency
C.C No.1254/14U/s 125 of RP
Act.
HearingBeforeCharge
Cr. No. 63/14Charge Sheet
DT: 30.0432014
18.02.2015
24 Marithibbegowda MLC TeacherConstituency
C.C No.279/14U/s 171 (E), 188,R/w 34 IPC of RP
Act.
For plea Cr. No. 96/13Charge Sheet
DT: 28.09.2013
11.03.2015
BELGAUM DIVISION
01 02 03 04 05 06 07
25 Sanjay Balaso PatilMLA
BelgaviRural
CC No. 742/13U/s171(e) (h) IPC
Evidence 28.05.2013 16.04.2015
26 Sambaji Laxman PatilMLA
Belgavi Rural CC No. 831/13U/s 188 IPC
Hear Before Charge 24.07.2013 23.04.2015
27 Sambaji Laxman PatilMLA
BelgaviRural
CC No. 832/13U/s
143,147,323,506,149 IPC
Hear BeforeCharge
24.07.2013 23.04.2015
28 Suresh C Angadi BelgaviMP
CC No. 450/14U/s 127 (b) RP
Act.
Plea 15.04.2014 24.04.2015
29 Aravinda ChandrakanthaPatil MLA
khanapur CC. No. 54/14 123(3) RP Act.
Plea 06.02.2014 24.03.2015
30 Accused No. 2Vishwannath IranagoudaPatil MLA
Lingaddalli(Aravalli)Bailhongal
CC. No.546/13U/s 127 (A) (1)
(4) RP Act. & 171(f) 188 IPC
Evidence 18.4.2013 22.04.2015
31 Ramesh LaxmanraoJarkiholi Joshi MP
Gokak CC.No.971/09 U/s127(a)(1) (4) RP
ACT
Evidence 14.05.2008 20.04.2015
32 Prahalda Joshi MP, Dharwad CC. NO 790/14171 (b) , 34 IPC
Summons to Accused 25.03.2014 24.02.2015
33 Hd. Kumaraswami ,MLA Dharwad CC. No. 596/13127 (A) RP Act1951 &188 IPC
Summons to Accused 25.04.2013 05.03.2015
DAVANAGERE DIVISION
01 02 03 04 05 06 07
44 S.S.Mallikarjuna MLAH. Anjaneya MLA
DavanagereNorth Con.,ChitradurgaCon
C.C No. 1209/09U/s 143, 107 (h)
IPC & 107 KP Act
For Evidence 123/0927.04.009
Charged on21.09.2010
HG. 29.05.2015
45 S.s Mallikarjuna MLAH. Anjaneya MLA
DavanagereNorth con.,ChitradurgaCon,
CC. No. 1224/09U/s 143,171(h)IPC & 133 RP
Act.
For Charge 122/0926.4.2009
HG.29.05.2015
46 H.S Shivashankar MLA Harihar const. CC. No. 466/2014U/s 353 IPC &
127 RP Act.
For Evidence 82/201316.04.2013
Charged on14.10.2014
HG.06.04.2015
47 G. Thippeswamy, MLA MolakalmuraConsti.
C.C. No. 350/08U/s 171(c) 341,
188 IPC & 123 RPAct.
Stayed by High Court ofKarnataka
58/0827.04.2008
Charged onHG.29.04.2015
48 K.S Eshwarappa MLA Shimoga CC. No. 749/2014U/s 153(a) 295 (a)298 IPC & 125 RP
Act.
For charge 74/201311.04.2013
HG.29.06.2015
49 B. Y Raghavendra , MLA ShikaripurConst.
C.C. 1401/2014U/s 188 IPC
For Appearance of the Accused 219/201413.08.2014
HG.15.04.2015
50 B.Y. Raghavendra MLA ShikaripurConsti.
C.C No. 1328/14U/s 188 IPC
For Appearance of the Accused 221/201413.08.2014
Hg. 29.4.2015
51 B.Y. Raghavendra MLA
B.s Yediyurappa MP
ShikaripurContiShivamoggaConti
C.C No.1408/2014 U/s171(h) 176, 188IPC
For Appearance of the Accused 225/201414.08.2014
Hg. 15.04.2015
52 Madhu Bangarappa, MLA Saraba Consti C.C No. 600/2013U/s 188 IPC 37109 KP ACT.
For Appearance of the Accused 216/201302.05.2013
Charged on19.05.2013 Hg28.04.2015
53 Rudrappa MArappaLAmani MLA
Haveri Consti C.C No. 108/2013U/s 143,147,323,354, 504 506, R/w149 IPC
For Evidence 63/201311.04.2013
Charged on08.04.2014
54 Basavaraj Bommai MLA ShiggvaConsti.
C.C No. 147/2013U/s 171(e) (f) (j)341 R/w 149 IPC
For Charge 60/201305.05.2013
Not Charged.Hg. 18.04.2015
MANGALORE DIVISION
55 Moideen Bava MLA MangaloreSouthAssembly
CC 2659/14 U/s171(h) (1) of IPC
Appearance of the Accused06.05.2015
FIR 151/2013Change Not yetframed
09.03.2015
56 Nalin Kumar Katil MP MangaloreConst.
CC NO. 1238/10U/s 120(b) 153,153 (a), 501,504506 (2) R/w 34IPC
Posted for Evidence FIR 55/09 Changeframed on26.08.2012
31.03.2015
57 C.T Ravi MLA ChicknagalurAssemblyConst.
CC NO.935/08U/s 3&5 ofKarnataka Stateopen Placedisfigure Act.1984 R/w 188 ofIPC
CW 5& 6 are examinedSummons issued to the remainingwitnesses
FIR 166/08 Changeframed on12.08.2013
12.03.2015
58 C.T Ravi MLA Chicknagalur
Const.
CC 545 /2013 U/s(e) IPC
Appearance of the Accused FIR 106/2013Change Not yetframed
07.04.2015
59 Shivarama Hebbar MLA Yellapur
Const.
CC NO. 115/2014U/s 171 (1) IPC
Case posted for evidence/ FIR NO. 72/2012Charge Framed on08.08.2014
14.04.2015
60 B.R Patil , MLA Aland CC 2519/09 U/s143,353,186,149IPC
Appearance of the Accused05.05.2015
Charge Sheet dt:02.09.2009
21.03.2015
61 Dr. Ajaysungh, MLA Jewargi Cc NO. 1044/11U/s 133 of RPAct.
NBW 19.06.2015 Charge Sheet dt:30.09.2010
23.03.2015
62 Dattatreye Patil MLA kalburgi C.C NO. 3212/11U/s143,147,323,324,504,506,307 IPC
For Committal 07.04.2015 Charge Sheet
DT: 28.01.2011
10.03.2015
63 Dr. Ajay Singh MLA Jewargi CC 3647/10 U/s171(h) IPC
Charge 30.05.2015 Charge Sheet
Dt: 30.10.2010
15.03.2015
64 Dattatreya Partil MLA Kalburgi CC NO. 2450/13U/s 188 IPC
For Appearance 30.05.2015 Charge Sheet Dt:13.12.2010
13.03.2015
65 Dr. Ajay singh MLA Jewargi CC. NO 1302/11U/s 171(h) & 188R/w 34 IPC & 133RP Act.
313 Statement 23.05.2015 Charge Sheet Dt:21.05.2013
23.03.2015
66 Dattatreye Partil Kalburgi CC. NO. 3112/13U/s of the K.O.PAct.
313 statement 25.05.2015 Charge Sheet Dt:21.05.2013
18.03.2015
67 Dr. Ajaysingh , MLA jewargi CC. No. 133/14U?S 171 (e) IPC
For Judgement 15.04.2015 Charge Sheet Dt:24.04.2014
12.03.2015
68 B.R, Patil ,MLA Aland CC. No. 401/08U/s 127 (A) Of RPACT, 188 IPC
Judgement
23.05.2015
Charge Sheet Dt:30.06.2008
11.03.2015
69 B.R. Patil ,MLA Aland CC. No. 17/14U/S143,147,323,341,504, 506 IPC
For Hearing 18.05.2015 Charge sheet Dt:31.07.2013
20.03.2015
70 Prabhu chawan . MLA Aurad Chinthaki Ps CR.NO. 55/13 U/s143, 147 504, 506306 R/w 149
Dt. 17.07.2015
In this case B final reportsubmitted. But the complainanthas filed protest petition againstthe Submission of B final Report
FIR date06.05.2013
18.04.2015
71 Hampanagouda Badarli ,MLA
Sindhanur CC. No. 454/13U/s 171 (h) ACT,188 IPC
Evidence 04.05.2015 Charge Sheet DT:24.04.2013
28.03.2015
72 Hampanagouda Badarli ,MLA
Sindhanur CC NO. 457/13U/s 171(h), 188IPC
Evidence 04.05.2015 Charge Sheet Dt;24.04.2013
28.03.2015
73 Hampanagouda Badarli ,MLA
Sindhanur CC. No. 456/13U/s 171 (H) 188IPC
Evidence 04.05.2015 Charge Sheet Dt:17.05.2013
27.03.2015
74 Pratapagouda Patil MLA Maski CC. No. 807/13U/s 171 h) 188IPC
Evidence 015.05.2015 Charge Sheet Dt;17.05.2013
01.04.2015
75 Sanganna Karadi , MP Koppal CC. No. 286/14U/s143,147,341,109
Appearance 27.05.2015 Charge Sheet Dt:20.06.2014
16.03.2015
R/w 149 IPC
76 Lakshman Soudi MLA Athani CC No. 165/14U/s 171(h) IPC
CW 2, CW 3 Bound over22.05.2015
Charge Sheet ST:10.05.2014
28.03.2015
77 B. Sriramulu, MP Bellari CC. No. 1152/12U/s 171 (F) IPC126 (1) (2) of RPAct.
313 Statement DT: 16.05.2015 Charge sheet DT:30.05.2008
27.03.2015
78 B. Sriramulu, MP Bellari CC. No. 586/08U/s 171 (e) IPC
Dt: 23.06.2015 Objectionapplication filed by accused U/S205 CR. P.C & hearing onapplication
Charge Sheet Dt:20.05.2008
26.03.2015
79 B. Nagendra ,MLA Kudlagi CC. No. 591/08U/s 171 (e) IPC
Dt: 23.06.2015 Objectionapplication filed by accused U/S205 CR. P.C & hearing onapplication
Charge Sheet Dt:22.05.2008
26.03.2015
80 B. Sriramulu, MP Bellari CC. No. 586/08U/s 171 (e) IPC
Dt: 23.06.2015 Objectionapplication filed by accused U/S205 CR. P.C & hearing onapplication
Charge Sheet Dt:20.05.2008
26.03.2015
81 B. Sriramulu, MP Bellari CC. No. 593/08U/s 171 (e) IPC
Dt: 23.06.2015 Objectionapplication filed by accused U/S205 CR. P.C & hearing onapplication
Charge Sheet Dt:20.05.2008
26.03.2015
82 B. Sriramulu, MP BellariKampli
CC. No. 789/13U/s 35 KP Act &126 RP
For Plea Dt: 26.05.2015 Charge Sheet Dt:03.10.2013
17.03.2015
83 TuKaram, MLA Sandur CC.NO. 754/13Sec 171 (h) IPC
Appearance 23.07.2015 Charge Sheet DT:28.02.2013
17.03.2015
84 Shivaraj Thangadgi MLC Kanakagiri CC NO. 83/15 U/s171(e) & 188 188IPC
Appearance 23.07.2015 Charge Sheet28.02.2012
-
85 K.S. Eshwarappa MLC NominatedMLC
CC. No518/12 U/s7& 9 of ReligiousInst, (PreventionMis - Use Act1988
For plea recording 18.06.2015 Charge Sheet DT:25.04.2012
02.03.2015
86 B. Sriramulu, MP Bellari CC. No518/12 U/s For plea recording 18.06.2015 Charge Sheet 21.01.2015
7& 9 of ReligiousInst, (PreventionMis - Use Act1988
Dt: 25.04.2012
87 N. Y. Gopa;akrishna MLAP.T. Parameshwar Naik
Bellari (rural )Hadagali
Moka PS CR. NO.164/14 U/s 7& 9of religious Inst.Pravention MIS –Use) Act. 1988
Final Report From IO FIR Date:08.08.2014
-
88 T.H Suresh Bahu .MLA Kampli CC.NO. 343/13U/s 127 (a) RPAct.
Evidence 01.06.2015 Charge SheetDt: 02.05.2013
19.02.2015
89 T.H Suresh Bahu .MLA Kampli CC No. 347/13U/s 171(e) & (h)IPC & 123 (1) (A)(B) RP Act.
01.06.2015 For Objection U/s 239of Cr. P.C
Charge Sheet DT:02.05.2013
19.02.2015
90 B. Nagendra Babu MLA Kudlagi CC.NO. 1530/13U/s 406,420 IPC
05.05.2015 For Objection U/s 239of Cr. P.C
Charge Sheet Dt:19.06.2013
13.02.2015
91 T.H Suresh Bahu , MLA Kampli CC.NO. 316/13U/s 188 IPC
Judgement 08.04.2015 Charge Sheet21.06.2013
25.03.2015
92 T.H Suresh Bahu,. MLA Kampli CC.NO. 343/13U/s
Judgement 08.04.2015 Charge Sheet21.06.2013
25.03.2015
93 B.M Nagaraj , MLA Siraguppa CC No. 149 IPCU?s 143,147 148,341, 353 R/w 149IPC
Evidence 05.05.2010 Charge SheetDT: 03.11.2010
28.03.2015
94 P.T .Parameshwar Naik HivinaHadagali
CC. NO. 316/13U/s 171 (e) IPC
04.07.2013 stayed by Hon’ble
High Court DharwadBebchRevision Petition 11323/13
Charge Sheet DT:04.07.2013
04.07.2015
Performa – II
Karnataka
Date: As on 31.03.2015
STATUS OF CRIMINAL CASES PENDING AGAINST MPs, MLAs AND MLCs
Serial no. Item Remarks if any01 Total No. of Districts 30
02 Number of Districts where Co- ordination Committees have been set up Nil
03 Number of review meeting Conducted at Home Secretary / Chief Secretary level -
04 Number of special Public Prosecutors / Assistant t Public prosecutors appointed Nil
05 Number of fast Track court set up Nil
Performa – II
Karnataka
Date: As on 31.03.2015
STATUS OF CRIMINAL CASES PENDING AGAINST MPs, MLAs AND MLCs
SerialNo.
Item Remarks if any
01 Total No. of Districts 30
02 Number of Districts where Co- ordination Committees have been set up In Process
03 Number of review meeting Conducted at Home Secretary / Chief Secretary level -01-
04 Number of special Public Prosecutors / Assistant t Public prosecutors appointed Senior Assistant t Public Prosecutors/ AssistantPublic Prosecutors/ Public Prosecutors posts arefilled. They are regular cadre prosecutors. They havebeen Suitably Instructed to take up cases on say today basis.
05 Number of fast Track court set up Nil
Date: 18.05.2015
SD/-Director Of Prosecution & Govt. Litigation (I/C)
Bangalore
PERFORMA – 1
STATE HARYANA
STAUS OF CRIMINAL CASES PENDING MPs MLAs AND MLCs
Sr.No.
Name of theMP/MLA/MLC
Name ofConstituenc
y
Case No. of Candidate in Brief CurrentStatus
FIR /Date ofChangeSheet
Date of lasthearing in the
Court where it ischarged
01 Sh. SubhashChander Brala,
Tohana- 39 Case FIR No. 450 dated 13.10.2014 U/S 127a 188 IPC PSCity Tohabna has been refistered against Subhash chanderBrala MLA, BJP for violate the model code of conduct.
Untraced on19.01.2015
- Not put in Court.
02 Sh. Umeshaggarwal, MLA
Gurgaon Case FIR No. 25 dated 03.03.2011 U/s147/149/353/186/188/427/506 IPC & 3 PDPP Act, PSSector- 18 Gurgaon has been registered on the application ofSh Bhuvnesh Kumar Saini DTP (e) Gurgaon against UmeshAggarwal rajesh Kamboj, Gurmeet etc. Along with the crowdof 700/800 people regarding obstacle in the Govt. duty bypelting stones on demolishing team and damaged the Govt.vehicles while team were demolishing the illegal constructionin sukhrali Enclave on 03.03.2011
Under trialand next
date is fixedon
24.04.2015for NBW.
31.01.2015 30.03.2015
03 Smt. Seematirkha MLA
Badkhal -87
Case FIR No. 147 dated 16.08.2012 U/s 283 IPC Ps NitFaridabad has been registered against Amt. Seema TirkhaMLA Regarding Amt. Seema Tirkha MLA RegardingObstructed the public way of Navigation
Under Trail 17.012.2014 04.03.2015 pwneat date is fixedfor hearing on16.05.2015 (PW)
04 Sh. RandhirSingh KapriwasMLA
Rewari Case FIR NO. 269 dated 16.08.2012 U/s147/148/149/323/307/353/186/188/144/120- B &25/54/59Arms Act,Section 3 of prevention of damage toPublic property Act. 1984 has been Registered againstrandhir Singh Kapriwas, MLA and others at PS Model TownRewari This case was registered on the statement of InspectorMahesh Kumar, SHO PS Model Town, Rewari on Dated17.01.2011 Inspector Mahesh Kumar and other policeofficials under the command of DSP, Hqrs Rewari were onduty in connection with maintenance of law and orderregarding acquisition of hand of order regarding acquisitionof land of village of village Ashalwas area by HSIDC. RamKishan Mahiawat , Ram chander tikla, Surender Khori ,Randir singh Kapriwas Etc. gave agited speeches to thecrowd of about 350/400 male and about 40/50 femaleassembled at Mini secretariat Rewari to fight AgainstAdministration and attacked upon building of MiniSecretariat rewari and beaten police officials deployed onduty there. The case is being investigated by L/ASI Mukeshdevi Inchage police Post Sector – 3 Rewari.
UnderInvestigation and noarrest madeas yer.
- -
05 Dr. KamalGupta MLa
Hisar Case Fir NO. 492 Dated 12.06.2013 U/s 147/149283/324/332/186/353/451/511/109 IPC PS Civil lines Hisarhas been Registered on the Complaint of P/si Sandeep KumarInchage traffic Staff Hisar Against DR. Kamal Gupta , MLAHisar and 70/80 Hajka and BJP party workers for blockade ofroads and obstruct in govt. duty in naveen MP/ During theCourse of Investigation three accused namely Parveen Arunand Pradeep have been arrested on 12.06.2013 challan of thisHon’ble court on 24.08.2013 against above said threearrested persons and also against Dr. Kamal Gupta, GuptaMLA and other 19 persons without arresting them.
06 Sh. KuldeepBishnoi MLA
Adampur Case FIR No. 375 dated 11.04.2014 U/s 323/506 IPC hasbeen registered don the statement of Krishna Kumar R/oAzad nagr Hisar against Sh. Kuldeep Bishnoi and hisworkers have given beating to him and Praveen Kumar ,INLD, Agent of Booth No. 55 Hisar . They Have alsothreatened to him for dire consequences.
Cancellationreport in thisreport in thiscase hasbeen writtenon
02.06.2014by SHO PSSadar HisarWhich hasnotAccepted bythe IllaquaMagistrateso Far.
STATE: Arunachal Pradesh
Date (As on): 01-10-2015
TotalNo. ofcases
Sl.No.
Name of TheMP/MLA/MLC
Name ofConstituency
Case no. of Candidate inbrief
CurrentStatus
FIR/ Date of Chargesheet
Date oflast
hearing inthe Courtwhere it ischarged.
1 2 3 4 5 6 7
1. Sri Nikh Kamin,MLA
Bordumsa/Diyum C/No.08/2005 US120(B)/420/468/409 IPC R/W13(1)(d) & 13(2) PC Act, 1988
The Govt. of AP vide letterNo.DBC/VIG-1/99dtd.5.5.2005 had endorsedthe PIL filed by petitioner No.1Shri Bamang Anthony(Chairman Arunachal CitizensRight) and Petitioner No.2 SriDomin Loya(Vice Chairman ofNEFA ) Indigenous HumanRight Organization in the HighCourt-Gauhati, with a directionto register a case by the StateCrime Branch. The casepertains to large scalecorruption in the matter ofdistribution of food grains tothe tribal population ofArunachal Pradesh who werebeneficiaries under variousCentral Govt. Schemes, vizBelow Poverty Line,Antyodaya Anna Yozna, OldAge, Aampurna GraminRojgar Yojna(SGRY) etc. Theperiod of misappropriation
Part CSNo.01/2008dtd.03.12.08
-
pertains to period 2002-04 asindicated in the PIL. Apartfrom the above allegation italso alleged that the hugequantities of food grain onloan was transported to farflung CPO centres by headloads disproportionate to thefeeding strength of these CPOCentres.
2. Sri Nikh Kamin,MLA
Bordumsa/Diyum C/No.03/2007 US120(B)/420/468/471 IPC R/W13(2) & 13(1)(e) & (d) PC Act,1988
On 1.8.2007 at 1100 Hrs awritten complaint receivedfrom Sri SC Yadav, Dy.SP,SIC(Vig), Itanagar to the effectthat some officers and officialsof D/o Civil Supply of AP CivilSecretariat, Itanagar,Directorate of Civil Supplies ofNaharlagun, District SupplyOfficers & Officials of Tirap &Changlang District entered into a criminal conspiracy withprivate firms and therebycheated the Govt. ofArunachal Pradesh causingwrongfull loss involving croresof rupees by submitting andclaiming false bills showingundue favour to PDSwholesale Nominee cumCarriage Contractors byabusing their official positionas public servants. Hence, thecase.
Part CSNo.03/2011dtd.24.06.11
-
3. Sri Nikh Kamin, Bordumsa/Diyum C/No.06/2007 US Part CS -
MLA 120(B)/420/468/471 IPC R/W13(2) & 13(1)(e) & (d) PC Act,1988
On 1.8.2007 at 1100 Hrs awritten complaint receivedfrom Sri SC Yadav, Dy.SP,SIC(Vig), Itanagar to the effectthat some officers and officialsof D/o Civil Supply of AP CivilSecretariat, Itanagar,Directorate of Civil Supplies ofNaharlagun, District SupplyOfficers & Officials of EastSiang, West Siang & UpperSiang District entered in to acriminal conspiracy withprivate firms and therebycheated the Govt. ofArunachal Pradesh causingwrongfull loss involving croresof rupees by submitting andclaiming false bills showingundue favour to PDSwholesale Nominee cumCarriage Contractors byabusing their official positionas public servants. Hence, thecase.
No.02/2010dtd.16.07.10
4. Takam Pario, MLA Palin C/No.03/2007 US120(B)/420/468/471 IPC R/W13(2) & 13(1)(e) & (d) PC Act,1988
On 1.8.2007 at 1100 Hrs awritten complaint receivedfrom Sri SC Yadav, Dy.SP,SIC(Vig), Itanagar to the effectthat some officers and officialsof D/o Civil Supply of AP Civil
Part CSNo.03/2011dtd.24.06.11
PendingtrialTrial status:
Framing ofchargesfromFeb’2015onwards.
Secretariat, Itanagar,Directorate of Civil Supplies ofNaharlagun, District SupplyOfficers & Officials of Tirap &Changlang District entered into a criminal conspiracy withprivate firms and therebycheated the Govt. ofArunachal Pradesh causingwrongfull loss involving croresof rupees by submitting andclaiming false bills showingundue favour to PDSwholesale Nominee cumCarriage Contractors byabusing their official positionas public servants. Hence, thecase.
5. Takam Pario, MLA Palin C/No.03/2007 US120(B)/420/468/471 IPC R/W13(2) & 13(1)(e) & (d) PC Act,1988
On 1.8.2007 at 1130 Hrs awritten complaint receivedfrom Sri SC Yadav, Dy.SP,SIC(Vig), Itanagar to the effectthat some officers and officialsof D/o Civil Supply of AP CivilSecretariat, Itanagar,Directorate of Civil Supplies ofNaharlagun, District SupplyOfficers & Officials ofPapumpare, Kurungkumey,Lower Subansiri & UpperSubansiri District entered in toa criminal conspiracy withprivate firms and therebycheated the Govt. ofArunachal Pradesh causing
wrongfull loss involving croresof rupees by submitting andclaiming false bills showingundue favour to PDSwholesale Nominee cumCarriage Contractors byabusing their official positionas public servants. Hence, thecase.
6. Sri Likha Saaya,MLA
Yachuli C/No.04/2007 US120(B)/420/468/471 IPC R/W13(2) & 13(1)(e) & (d) PC Act,1988
On 1.8.2007 at 1130 Hrs awritten complaint receivedfrom Sri SC Yadav, Dy.SP,SIC(Vig), Itanagar to the effectthat some officers and officialsof D/o Civil Supply of AP CivilSecretariat, Itanagar,Directorate of Civil Supplies ofNaharlagun, District SupplyOfficers & Officials ofPapumpare, Kurungkumey,Lower Subansiri & UpperSubansiri District entered in toa criminal conspiracy withprivate firms and therebycheated the Govt. ofArunachal Pradesh causingwrongfull loss involving croresof rupees by submitting andclaiming false bills showingundue favour to PDSwholesale Nominee cumCarriage Contractors byabusing their official positionas public servants. Hence, thecase.
7. Sri Likha Saaya,MLA
Yachuli C/No.06/2007U/S120(B)/420/468/471 IPCR/W 13 (2) & 13 (1) (e) & (d)PC Act 1988
On 1/08/07 at 1130 Hrs awritten complaint receivedfrom Sri S.C. Yadav,Dy.S.P.,SIC (VIG), Itanagar tothe effect that some officersand officials of Deptt. of CivilSupply of AP Civil Secretariat,Itanagar; Directorate of CivilSupplies of Naharlagun;District Supply Officers &Officials of East Siang, WestSiang & Upper Siang districtsentered in to a criminalconspiracy with private firmsand thereby cheated theGovernment of ArunachalPradesh causing wrongfulloss involving crores of rupeesby submitting and claimingfalse bills showing unduefavour to PDS WholesaleNominee cum CarriageContractors by abusing theirofficial position as publicservants. Hence, the case.
No.02/20l0dtd.16/07/10.
8. Sri Likha Saaya,MLA
Yachuli C o. 05/2012
U/S120(B)/420/409 IPC R/W13 (1) (c)/13 (2) PC Act 1988
Basing upon a written jointcomplaint dated 5th March’2012, originated by Sri TokoRajesh, Nirjuli D-Sector, Nirjuliand Sri Joram Topu, ASector,
Naharlagun, Sri R. Monpa, thethen Dy SP, SIC (Vigilance)had conducted an enquiryand submitted report andaccordingly a case wasregistered. The casepertains tomisappropriation of more thanRs. 6,86,25,000/by divertingthe fund towards purchase ofsteel, cement, bricks and poolitems including tool and plantpertaining to which the abovenoted amount was issued tothe Yazali PWD Division bythe office of the ChiefEngineer (PWD), CentralZone, Itanagar. The complaintfurther levels the allegation ofmisuse of the said fund for theconstruction of personalbuilding at Mowb-II, Itanagarwhereas the plan LOC wasissued against the scheme /project to clear the pendingpayments of contractors etc.
9. Sri Tapuk Taku,the thenDSO, Seppa, nowMLA.
Seppa East C/No.07/2007U/S120(B)/420/468/471 IPCR/W 13(2) & 13(1) (e) & (d)PC Act 1988
On 1/08/07 at 1130 Hrs awritten complaintreceived from Sri S.C. Yadav,Dy.S.P., SIC(VIG), Itanagar to the effectthat some officers and officialsof Deptt. of Civil Supply of APCivil Secretariat, Itanagar;Directorate of Civil Supplies of
CS No.03/2010dtd.17/08/2010& Sup. CSNo.03/2010dtd.28/09/12
Naharlagun; District SupplyOfficers & Officials of EastKameng, West Kameng &Tawang districts entered in toa criminal conspiracy withprivate firms and therebycheated the Government ofArunachal Pradesh causingwrongful loss involving croresof rupees by submitting andclaiming false bills showingundue favour to PDSWholesale Nominee cumCarriage Contractors byabusing their official positionas public servants. Hence, thecase.
10. Sri Jarkar Gamlin,MLA
Aalo East C/No.06/2007U/S120(B)/420/468/471 IPCR/W 13 (2) & 13 (1) (e) & (d)PC Act 1988
On 1/08/07 at 1130 Hrs awritten complaint receivedfrom Sri S.C. Yadav, Dy.S.P.,SIC (VIG), Itanagar to theeffect that some officers andofficials of Deptt. of CivilSupply of AP Civil Secretariat,Itanagar; Directorate of CivilSupplies of Naharlagun;District Supply Officers &Officials of East Siang, WestSiang & Upper Siang districtsentered in to a criminalconspiracy with private firmsand thereby cheated theGovernment of ArunachalPradesh causing wrongfulloss involving crores of rupees
CS No.02/2010dtd.16/07.2010.
by submitting and claimingfalse bills showing unduefavour to PDS WholesaleNominee cum CarriageContractors by abusing theirofficial position as publicservants. Hence, the case.
11. Sri Kumar Waii,MLA
Bameng C/No.03/2011U/S120(B)/420IPC R/W 13 (1)(i)&(ii)/ 13 (2) PC Act 1988
ASP, Capital, Itanagar hadforwarded a complaint dated01.8.2011 to S.P., SIC (VIG),Itanagar. The complaint isoriginated by one Sri BukheFiago, Sri Mama Rigam, SriJaro Nayu & Sri GurukPordung, Chairman, Gen.Secy, Vice Chairman &Convenor of All ArunachalPradesh RTI ActivistsOrganisation(AAPRTIAO),Itanagar pertains to Sri KumarWaii, HMLA & ParliamentarySecy of Environment, Forest& Tourism, Sri Amar Nath thethen Secy (Tourism) & nSriA.K. Singh, the then Director,Tourism are involved in illegalappointment of TIO & othersin the deptt. Of Tourism.Hence, the case.
FRNo.02/2012dtd.13.4.2012
12. Sri Kumar Waii,MLA
Bameng C/No.06/2011U/S120(B)/420/409 IPC R/WSec 13 (1) (d)/13 (2) PC Act1988
FRNo.02/2012dtd.13.4.2012
Complaint dtd.27.8.2011originated by Sri MamaRigam, Gen. Secy, ArunachalPradesh RTI ActivistsOrganisation(AAPRTIAO) andSri Bukhe Falgo, Chairman(AAPRTIAO), was receivedthrough the Govt. of AP,Itanagar. The complaintpertains to misappropriation ofGovt. funds. Related with thescheme – NLCPR, RIDF,MPGSY, BADP, SPA andMLA-LAD in East KamangDistrict related with thescheme NLCPR, RIDF,PMGSY,BADP, SPA andMLA-LAD etc.
13. Sri Bamang Felix,MLA
Nyapin C/No.05/2011U/S120(B)/420/409 IPC R/WSec 13 (1) (c)(d)/13 (2) PCAct 1988
Under Secy(Vig), Govt. AP,Itanagar had forwarded awritten complaint dtd.06/04/11to S.P., SIC(VIG).The complaint isoriginated by Sri TadarYuokum, President of NyapinSangram Palin AreaDevelopment VigilanceCommikttees(NSPADVC), SriGante Tallum, President,BCC, Sri Tadar Pokiong,Geny. Secy.(NSPADVC) andSri Tadar Lilong, Panchayat
ASM to the effect that SriBamang Felix, MLA hadmisused SPA 2010/2011 fundin collusion with WRD officialsof Ziro Division and pvt. Firmsto the tune of Rs.3 crores inthe execution of MIPschemes. Hence, the case.
14. Sri Pema Khandu,MLA
Mukto C/No.07/2007U/S120(B)/420/468/471 IPCR/W 13 (2) & 13 (1) (e) & (d)PC Act 1988
On 1/08/07 at 1130 Hrs awritten complaint receivedfrom Sri S.C. Yadav, Dy.S.P.,SIC (VIG), Itanagar to theeffect that some officers andofficials of Deptt. of CivilSupply of AP Civil Secretariat,Itanagar; Directorate of CivilSupplies of Naharlagun;District Supply Officers &Officials of East Siang, WestSiang & Upper Siang districtsentered in to a criminalconspiracy with private firmsand thereby cheated theGovernment of ArunachalPradesh causing wrongfulloss involving crores of rupeesby submitting and claimingfalse bills showing unduefavour to PDS WholesaleNominee cum CarriageContractors by abusing theirofficial position as publicservants. Hence, the case.
15. Sri Kemang Dolo,MLA
Pakke-Kessang The Govt. of AP vide letterNo. DBC/VIG-1/99 dtd. 05-05-2005 had endorsed the PILfiled by petitioner No. 1 ShriBamang Anthony (ChairmanArunachal Citizens Right) andPetitioner No. 2 Sri DominLoya (Vice Chairman of NEFAIndigenous Human RightOrganization in the HighCourt-Gauhati, with a directionto register a case by the StateCrime Branch. The casepertains to large scalecorruption in the matter ofdistribution of food grains tothe tribal population ofArunachal Pradesh who werebeneficiaries under variousCentral Govt. Schemes, vizBelow Poverty Line,Antyodaya Anna Yozna, OldAge, Sampurna Gramin Rojgar Yojna (SGRY) etc. Theperiod of misappropriationpertains to period 2002-04 asindicated in the PIL.Apart from the aboveallegation it also alleged thatthe huge quantities of foodgrain on loan was transportedto far flung CPO centres byhead loads disproportionate tothe feeding strength of theseCPO centres.
16. Sri Markio Tado,the then AE,RWD, RagaSub-Divn, now
Tali C /No.01/2009 U/S 13 (1) (e)& 13 (1) (d) (ii) R/W 13 (2) ofPC Act 1988
FRNo.01/2009dtd.23/07/09.
MLA. Takam Sorang,MLA/Parliamentary Secy(TPT) had alleged thatEngineer Markio Tado, AE,WRD, Raga Sub-divn hadmisappropriated public fundfrom various schemes ofWRD Tali section since 2007,committed irregularities inCM’s package for Tali for anamount of one crore, illegallyreleased 5 lacs to thecontractors without completionof the Tali School building andhad accumulated hugeamount of money and assetsin the name of the suspectand the family members.
17. Sri WangkiLowang,MLA.
Namsang C/No.04/2012 U/S 407 IPC
Basing upon a writtencomplaint by Sri S.T. Khampa,Project Director, DRDA,Khonsa, the instant case wasregistered. The case pertainsto lifting of 35.78 MT rice,127.84 MT rice & 56.220 MTrice by Sri Samir Paul,carriage contractor on 11thand 12th Feb’ 2008 againstthe CD Blocks of Namsang,Khonsa and Wakka from theFCI Godown at Tinsukia butdid not deliver the quantitiesof rice, instead made himselfuntraceable. Sri Samir Paulwas authorized by five electedrepresentatives of Tirapdistrict to execute the carriagework. Hence, the case.
18. Sri W.Lowangdong,MLA.
Borduria-Bogapani
C/No.04/2012 U/S 407 IPCBasing upon a writtencomplaint by Sri S.T. Khampa,Project Director, DRDA,Khonsa, the instant case wasregistered. The case pertainsto lifting of 35.78 MT rice,127.84 MT rice & 56.220 MTrice by Sri Samir Paul,carriage contractor on 11
th
and 12th
Feb’ 2008 against theCD Blocks of Namsang,Khonsa and Wakka from theFCI Godown at Tinsukia butdid not deliver the quantitiesof rice, instead made himselfuntraceable. Sri Samir Paulwas authorized by five electedrepresentatives of Tirapdistrict to execute the carriagework. Hence, the case.
19. Wangham, MLA. Longding-Pumao C/No.04/2012 U/S 407 IPC
Basing upon a writtencomplaint by Sri S.T. Khampa,Project Director, DRDA,Khonsa, the instant case wasregistered. The case pertainsto lifting of 35.78 MT rice,127.84 MT rice & 56.220 MTrice by Sri Samir Paul,carriage contractor on 11thand 12th Feb’ 2008 againstthe CD Blocks of Namsang,Khonsa and Wakka from theFCI Godown at Tinsukia butdid not deliver the quantitiesof rice, instead made himself
untraceable. Sri Samir Paulwas authorized by five electedrepresentatives of Tirapdistrict to execute the carriagework. Hence, the case.
20. Sri H. Ngandam,MLA.
Pongchau-Wakka
C/No.04/2012 U/S 407 IPC
Basing upon a writtencomplaint by Sri S.T. Khampa,Project Director, DRDA,Khonsa, the instant case wasregistered. The case pertainsto lifting of 35.78 MT rice,127.84 MT rice & 56.220 MTrice by Sri Samir Paul,carriage contractor on 11thand 12th Feb’ 2008 againstthe CD Blocks of Namsang,Khonsa and Wakka from theFCI Godown at Tinsukia butdid not deliver the quantitiesof rice, instead made himselfuntraceable. Sri Samir Paulwas authorized by five electedrepresentatives of Tirapdistrict to execute the carriagework. Hence, the case.
21. Sri Tumke Bagra,the thenSecy(Power), nowMLA.
Aalo West C/No.06/2014 U/S 13 (1) (d)(ii) (iii) (e) R/W 13 (2) PC Act1988
The case is based upon theenquiry report dated16/07/2014, submitted byInspector G. Datta of SIC(Vig) PS against the suspectfor possession of thefollowings. (A) RCC building
(Rs. 1,23,46,029/-) at BankTinali, SPT building at Ganga(Rs. 36,22,474/-), RCCbuilding (Rs. 3,70,19,138/-) atC sector, Ita, RCC building(Rs. 1,00,99,383/-) at Gangamarket, multi storeyedbuilding at two locations atAalo. (B) plot of land at Nyoduvillage and two locations atAalo. (C) Two school buses(D) spt BUILDING AT HigiAalo. (E) Three Nos. of WRCfield at different locations atAalo. (F) Two SPT rooms atBassar. (G) Four Nos. of largeplots of land at differentlocations at Aalo. (H) Movableproperty — one MM Toyotavehicle, .22 rifle, .32 revolver,12 bore gun. (I) Cash depositsworth Rs. 58,31,443/-. Thishas reference to SIC (Vig) PSEnquiry NO. 04/2012.
22. Sri Jomde Kena,MLA,
28 Likabali(ST)AssemblyConstituency, WestSiangdistrict
SIC (VIG) PS 2/2015 U/S120(B)/420/468/471/409(ii) (iii) & 13 (2) PC ACT, 1988Misuse of public fund undervarious schemes andprogrammes against Govt.Schools of Likabali, Rs OneCrore against CommunityHealth Centre, Likabali, SevenCrore and additional FiveCrore under NABARD 2007-09 in the execution of C/Oroad from Garu to Gensi from2010-2015 under SPA, MLALAD etc., Eight crore fifty lakhunder SPA 2012-13 prepared
by the Executive EngineerGensi PWD Division, lakh, twocrore thirty lakh against thesteel suspension bridge by thePWD Department under SPA.The case is based on awritten complaint submitted byMr. Iken Tao, Bsc., LLB, Balivillage, PO & PS — Likabali,West Siang district, ArunachalPradesh,8414861468, 9402974804,Sri Jomde Kena, MLA andfour others.
23. MPs. Nil.
STATE: Arunachal Pradesh
Date (As on): 01-10-2015
TotalNo. ofcases
Sl.No.
Name of TheMP/MLA/MLC
Name ofConstituency
Case no. of Candidate inbrief
CurrentStatus
FIR/ Date of Chargesheet
Date oflast
hearing inthe Courtwhere it ischarged.
1 2 3 4 5 6 7
1. Sri Nikh Kamin,MLA
Bordumsa/Diyum C/No.08/2005 US120(B)/420/468/409 IPC R/W13(1)(d) & 13(2) PC Act, 1988
The Govt. of AP vide letterNo.DBC/VIG-1/99dtd.5.5.2005 had endorsedthe PIL filed by petitioner No.1Shri Bamang Anthony(Chairman Arunachal CitizensRight) and Petitioner No.2 SriDomin Loya(Vice Chairman ofNEFA ) Indigenous HumanRight Organization in the HighCourt-Gauhati, with a directionto register a case by the StateCrime Branch. The casepertains to large scalecorruption in the matter ofdistribution of food grains tothe tribal population ofArunachal Pradesh who werebeneficiaries under variousCentral Govt. Schemes, vizBelow Poverty Line,Antyodaya Anna Yozna, OldAge, Aampurna GraminRojgar Yojna(SGRY) etc. Theperiod of misappropriation
Part CSNo.01/2008dtd.03.12.08
-
pertains to period 2002-04 asindicated in the PIL. Apartfrom the above allegation italso alleged that the hugequantities of food grain onloan was transported to farflung CPO centres by headloads disproportionate to thefeeding strength of these CPOCentres.
2. Sri Nikh Kamin,MLA
Bordumsa/Diyum C/No.03/2007 US120(B)/420/468/471 IPC R/W13(2) & 13(1)(e) & (d) PC Act,1988
On 1.8.2007 at 1100 Hrs awritten complaint receivedfrom Sri SC Yadav, Dy.SP,SIC(Vig), Itanagar to the effectthat some officers and officialsof D/o Civil Supply of AP CivilSecretariat, Itanagar,Directorate of Civil Supplies ofNaharlagun, District SupplyOfficers & Officials of Tirap &Changlang District entered into a criminal conspiracy withprivate firms and therebycheated the Govt. ofArunachal Pradesh causingwrongfull loss involving croresof rupees by submitting andclaiming false bills showingundue favour to PDSwholesale Nominee cumCarriage Contractors byabusing their official positionas public servants. Hence, thecase.
Part CSNo.03/2011dtd.24.06.11
-
3. Sri Nikh Kamin, Bordumsa/Diyum C/No.06/2007 US Part CS -
MLA 120(B)/420/468/471 IPC R/W13(2) & 13(1)(e) & (d) PC Act,1988
On 1.8.2007 at 1100 Hrs awritten complaint receivedfrom Sri SC Yadav, Dy.SP,SIC(Vig), Itanagar to the effectthat some officers and officialsof D/o Civil Supply of AP CivilSecretariat, Itanagar,Directorate of Civil Supplies ofNaharlagun, District SupplyOfficers & Officials of EastSiang, West Siang & UpperSiang District entered in to acriminal conspiracy withprivate firms and therebycheated the Govt. ofArunachal Pradesh causingwrongfull loss involving croresof rupees by submitting andclaiming false bills showingundue favour to PDSwholesale Nominee cumCarriage Contractors byabusing their official positionas public servants. Hence, thecase.
No.02/2010dtd.16.07.10
4. Takam Pario, MLA Palin C/No.03/2007 US120(B)/420/468/471 IPC R/W13(2) & 13(1)(e) & (d) PC Act,1988
On 1.8.2007 at 1100 Hrs awritten complaint receivedfrom Sri SC Yadav, Dy.SP,SIC(Vig), Itanagar to the effectthat some officers and officialsof D/o Civil Supply of AP Civil
Part CSNo.03/2011dtd.24.06.11
PendingtrialTrial status:
Framing ofchargesfromFeb’2015onwards.
Secretariat, Itanagar,Directorate of Civil Supplies ofNaharlagun, District SupplyOfficers & Officials of Tirap &Changlang District entered into a criminal conspiracy withprivate firms and therebycheated the Govt. ofArunachal Pradesh causingwrongfull loss involving croresof rupees by submitting andclaiming false bills showingundue favour to PDSwholesale Nominee cumCarriage Contractors byabusing their official positionas public servants. Hence, thecase.
5. Takam Pario, MLA Palin C/No.03/2007 US120(B)/420/468/471 IPC R/W13(2) & 13(1)(e) & (d) PC Act,1988
On 1.8.2007 at 1130 Hrs awritten complaint receivedfrom Sri SC Yadav, Dy.SP,SIC(Vig), Itanagar to the effectthat some officers and officialsof D/o Civil Supply of AP CivilSecretariat, Itanagar,Directorate of Civil Supplies ofNaharlagun, District SupplyOfficers & Officials ofPapumpare, Kurungkumey,Lower Subansiri & UpperSubansiri District entered in toa criminal conspiracy withprivate firms and therebycheated the Govt. ofArunachal Pradesh causing
wrongfull loss involving croresof rupees by submitting andclaiming false bills showingundue favour to PDSwholesale Nominee cumCarriage Contractors byabusing their official positionas public servants. Hence, thecase.
6. Sri Likha Saaya,MLA
Yachuli C/No.04/2007 US120(B)/420/468/471 IPC R/W13(2) & 13(1)(e) & (d) PC Act,1988
On 1.8.2007 at 1130 Hrs awritten complaint receivedfrom Sri SC Yadav, Dy.SP,SIC(Vig), Itanagar to the effectthat some officers and officialsof D/o Civil Supply of AP CivilSecretariat, Itanagar,Directorate of Civil Supplies ofNaharlagun, District SupplyOfficers & Officials ofPapumpare, Kurungkumey,Lower Subansiri & UpperSubansiri District entered in toa criminal conspiracy withprivate firms and therebycheated the Govt. ofArunachal Pradesh causingwrongfull loss involving croresof rupees by submitting andclaiming false bills showingundue favour to PDSwholesale Nominee cumCarriage Contractors byabusing their official positionas public servants. Hence, thecase.
7. Sri Likha Saaya,MLA
Yachuli C/No.06/2007U/S120(B)/420/468/471 IPCR/W 13 (2) & 13 (1) (e) & (d)PC Act 1988
On 1/08/07 at 1130 Hrs awritten complaint receivedfrom Sri S.C. Yadav,Dy.S.P.,SIC (VIG), Itanagar tothe effect that some officersand officials of Deptt. of CivilSupply of AP Civil Secretariat,Itanagar; Directorate of CivilSupplies of Naharlagun;District Supply Officers &Officials of East Siang, WestSiang & Upper Siang districtsentered in to a criminalconspiracy with private firmsand thereby cheated theGovernment of ArunachalPradesh causing wrongfulloss involving crores of rupeesby submitting and claimingfalse bills showing unduefavour to PDS WholesaleNominee cum CarriageContractors by abusing theirofficial position as publicservants. Hence, the case.
No.02/20l0dtd.16/07/10.
8. Sri Likha Saaya,MLA
Yachuli C o. 05/2012
U/S120(B)/420/409 IPC R/W13 (1) (c)/13 (2) PC Act 1988
Basing upon a written jointcomplaint dated 5th March’2012, originated by Sri TokoRajesh, Nirjuli D-Sector, Nirjuliand Sri Joram Topu, ASector,
Naharlagun, Sri R. Monpa, thethen Dy SP, SIC (Vigilance)had conducted an enquiryand submitted report andaccordingly a case wasregistered. The casepertains tomisappropriation of more thanRs. 6,86,25,000/by divertingthe fund towards purchase ofsteel, cement, bricks and poolitems including tool and plantpertaining to which the abovenoted amount was issued tothe Yazali PWD Division bythe office of the ChiefEngineer (PWD), CentralZone, Itanagar. The complaintfurther levels the allegation ofmisuse of the said fund for theconstruction of personalbuilding at Mowb-II, Itanagarwhereas the plan LOC wasissued against the scheme /project to clear the pendingpayments of contractors etc.
9. Sri Tapuk Taku,the thenDSO, Seppa, nowMLA.
Seppa East C/No.07/2007U/S120(B)/420/468/471 IPCR/W 13(2) & 13(1) (e) & (d)PC Act 1988
On 1/08/07 at 1130 Hrs awritten complaintreceived from Sri S.C. Yadav,Dy.S.P., SIC(VIG), Itanagar to the effectthat some officers and officialsof Deptt. of Civil Supply of APCivil Secretariat, Itanagar;Direct