Status of Pending VIP References of Madhya Pradesh (as on 01.03.2014)
Sl. No. (old Sl/ No. is given in Bracket)
VIP Diary Number
Name of the Complainant
Allegations Year of complaint made
Action Taken by the Ministry Action taken by State Government
Remark
1. (1) PMO ID No. 4/3/09- PMP4/ 99078 Dated 27.10.09. J-14024/VC/2/2010-MGNREGA
Shri B.K. Sharma, SO, PMO
A letter of Shri Riyaz Khan regarding providing the job for 2126 days to one job card holder in a financial year by line department in Dhar district.
2010 Requested State Government for enquiry on 8.1.2010. Reminder sent on 3.3.2010. ATR received, and processed.
ATR received
2. (2) 988/VIP/ MRD/09 dated 27.11.09, 760/VIP/S(RD)/09DATED 06.11.2009.J-12024/1/08/MGNREGA-VII
Shri Devraj Singh Patel, MP, Sumsda House, Nehru Nagar, Rewa (MP)- 9013180211
Corruption by Sarpanch, Barethi in Satna district of Madhya Pradesh.
2010 Requested State Government for enquiry on 8.1.2010. NLM deputed on 09.12.2010. Report of Shri Ram Prakash Singh Chauhan, NLM submitted and forwarded to SG on 16.09.2010. Reminder issued on 12.10.2010. NLM deputed on 28.7.10. NLM report (Dr. G.N. Singh) received and forwarded to State Government for action taken report 14.12.2010. Reminder issued on 11.07.2011. NLM Division is requested to provide signed copy of Report on 31.07.2012. Further information sought from SG on 13.05.2013
ATR received
3. (3) 549/PS/M(RD)1018.3.10.J-14024/6/2009-NREGA
Shri. Parveen Jain, District in-charge Monitoring Committee Khargone
Alleging Corruption under MGNREGS in Khargone District, Madhya Pradesh
2010 Requested State Government for enquiry on 19.4.2010. NLM deputed and findings forwarded to SG on 12.07.2011. ATR received & processed. Status of recovery proceedings and amount recovered Sought from SG on 01.08.2012.
ATR received
Sl. No. (old Sl/ No. is given in Bracket)
VIP Diary Number
Name of the Complainant
Allegations Year of complaint made
Action Taken by the Ministry Action taken by State Government
Remark
Reminder sent to SG to furnish update status report on 06.09.2012.
4. (4) 175-MoS(RD-PJ) Note dated 13.4.10 received from MoS(RD-PJ)
Complaints regarding expenditure of Rs. 3,81,835 on Collector’s campus ceiling and renovation in Balaghat District
2010 Requested State Government for enquiry on 20.4.2010.
Reply awaited.
5. (7) Ref. No. 925/APS/M (RD)/10 dated 28.4.10.J-14020/6/2009-NREGA(Pt.)
Shri Praveen Jain, (district in-charge) Monitoring Committee, district Khargone
Alleging irregularities in implementation under MGNREGS in various Gram Panchayats of district Khargone by Shri Sanjay Saraf and other officers.
2010 Requested State Government for comments on 1.6.2010. Reminder sent to SG on 19.04.2012.SG is requested to update current status on 27.07.2012. Copy of letter sent to Dir(Mon) on 07.08.2012
ATR received
6. (8) 816/ VIP/ M(RD)/09J-14020/1/2009-NREGA(Pt.)
Shri Premchand Guddu, Member of Parliament (LS)
Regarding irregularities and corruption under MGNREGA in Alot, District Ujjain, Madhya Pradesh
2010 Requested State Government for enquiry on 28.6.2010. SG is requested to select 2-3 blocks in Alot, and examine the complaint and furnish ATR on 11.02.2013
ATR received
7. (9) Dated 05.05.2012J-14024/VC/2/2010-MGNREGA/BKS
Shri Arun Yadav, MoS, Heavy Industries &Public Enterprises forwarding a letter of Sh. Riyaz Khan
Investigation of corruption charges under the work conducted through MGNREGA during the year 2006-09 in district Dhar.
2010 Complaint forwarded to SG on 10.10.2010. Further clarifications sought from SG on 18.07.2012. SG is requested to furnish clarification on points raised on 14.09.2012. Reminder issued to SG on 26.12.2013
ATR received
8. (10)2217/VIP/ Shri Arun Yadav, Regarding use of 2010 Complaint forwarded to SG on ATR received
Sl. No. (old Sl/ No. is given in Bracket)
VIP Diary Number
Name of the Complainant
Allegations Year of complaint made
Action Taken by the Ministry Action taken by State Government
Remark
M(RD)/10Dated 28.05.2010
FTS- 12186 / APS/ MOS(RD-PJ)/10J-14024/VC/09/2010-MGNREGA
MoS Heavy Industries & Public Enterprises forwarding a letter of Shri Surender Singh Raghuwanshi, village Noniya Bareli, tehsil Udaypura, district Raisen of Madhya Pradesh
Sh. Surender Singh Raghuvanshi, President, District Minister, Kisan congress Committee, Dist- Raisen
machinery and making forge signature in job cards under Mahatma Gandhi NREGS in GP- Noniya Bareli.
Regarding misappropriation of 40 lakhs rupees in GP- Naunia Bareilly under MGNREGA.
28.06.2010 and other complaint forwarded on 11.11.2010.A team of two officers comprises Sh. D.K.Singh (DCA) and Sh. G.N. Sharma (consultant) was deputed to investigate the matter. Copy of report forwarded to SG on 25.08.2011 for action taken report. ATR received & examined. SG requested to take further actions against the guilty persons on 26.06.2012. SG is requested to furnish present status of recovery of misappropriated amount of Rs. 10,13,671 on 17.05.2013.
9. (11)689/PS/MRD/10J-14024/2/2010-MGNREGA(Pt)
Shri G.C. Bhardwaj, Office of Congress President Letter of Sh. Narmada Prasad Prajapati, MLA Gotegaon, Itwara Bazar, Narsingpur, Madhya Pradesh
Regarding misuse of funds by making fake statement & recording of fictitious work.
2010 Forwarded to State Govt. on 30.7.2010. Complaint found true. Irregularities and misappropriation found. Present status/progress of case sought from SG on 22.11.2012. SG is requested to provide page no 16&17 of Inquiry report instead of page nos 16&17 of their file. SG is requested to furnish present status/progress of report on 06.02.2013.
ATR received
10. (12)FTS- 263/2010/MRD
Shri Ramkrishnan, O/o Rahul Gandhi,
Misuse of funds approximate Rs.
2010 Forward to SG on 30.7.10. ATR received & examined. SG asked for
ATR received
Sl. No. (old Sl/ No. is given in Bracket)
VIP Diary Number
Name of the Complainant
Allegations Year of complaint made
Action Taken by the Ministry Action taken by State Government
Remark
J-14024/2/2010-MGNREGA(Pt)
MP(LS) Forwarding complaint of Sh Paanchilal Meda, MLA, Madhya Pradesh
50lakh, drawing of funds by making fake muster rolls by RES officers under MGNREGA in GP Mandwara, Dist Badwani, Madhya Pradesh
latest status of action taken on 09.09.2011. Reminder forwarded to SG to furnish final outcome of action initiated against the guilty persons on 26.10.2012. SG is requested to furnish final outcome of the action taken on 14.01.2013.
11. (13)FTS- 14322/MRD/2010J-14024/VC/5/2010-MGNREGA
Shri Premchand Guddu, MP forwarding a complaint of Bharat Porawal, Devas road Ujjain
Regarding irregularities in implementation of MGNREGS in Dist- Ujjain, Madhya Pradesh
2010 Forwarded to State Govt. on 22.10.2010. Reminder issued on 21.06.2013.
Reply awaited
12. (14)FTS- 14364/MRD/10J-14024/VC/3/2010-MGNREGA
Shri Jyotiraditya M. Scindia, MoS for Commerce & Industry forwarding a letter of Sh Brij Raj Singh Chauhan, MLA
Regarding irregularities in jatrofa forestation on the bank of Chambal Canal under MGNREGS
2010 Forwarded to State Govt. on 22.10.2010. ATR received and examined further clarification sought on 26.09.2011. Reminder issued on 08.07.2013. Negligence/irregularities were done by the officials in execution of the project and thus almost all plants vanished. Further clarifications sought from SG on 22.08.2013.
ATR received
13. (15)FTS- 13973/MRD/10J-14024/VC/4/2010-MGNREGA
Shri Premchand Guddu, MP
Regarding nonpayment of wages to the workers under MGNREGS in Ujjain
2010 Forwarded to State Govt. on 22.10.2010. ATR received and examined. A team of NLM has been deputed to investigate all the complaints. ATR received and examined. Legible copy of table asked from SG vide No. J-14024/1/2009- MGNREGS dated 17.12.2012.
ATR received
14. (16)FTS- 13289/10J-14024/VC/
Sh. Kishore Samrite, Former
Regarding Complaint against
2010 Forwarded to State Government on 11.11.2010. ATR received and
ATR received
Sl. No. (old Sl/ No. is given in Bracket)
VIP Diary Number
Name of the Complainant
Allegations Year of complaint made
Action Taken by the Ministry Action taken by State Government
Remark
11/2010-MGNREGAFTS-20139FTS-35634
MLA, Kolonals, Gandhi Nagar, Village & Tehsil- Lanji, Dist Balaghat
IAS officer Gulshan Bamra and Nikunj Srivastava of Madhya Pradesh regarding corruption & investigation in MGNREGA
examined. Further clarifications have been asked for 10.06.2011.Reminder issued on 08.07.2013.
15. (17)FTS-20610/MOS(RD-PJ)/10D.O. 57/VIP/MOS(RD-PJ)/10J-14024/VC/41/2010-MGNREGA
SH. Premchand Guddu, MP(LS) forwarding a letter of Sh Dinesh Sharma
Regarding payment of wages for workers under MGNREGA
2010 Forwarded to State Government on 06.12.2010Copy of letter sent to SG on 04.04.2011. Reminder sent on 26.04.2012 & 01.04.2013
Reply awaited
16. (18)FTS-20128/MRD/10.J-14024/VC/37/2010-MGNREGA
SH. Premchand Guddu, MP(LS) forwarding a letter of Sh Sardar singh Chauhan
Irregularities of work under MGNREGS in Ujjain
2010 Forwarded to State Government on 06.12.2010ATR received and examined. Status of action taken and ATR on NLMs findings sought on 31.01.2012. Further information sought on 18.07.2012.
ATR received
17. (19)FTS- 34521/10 J-14024/VC/4/2010-MGNREGA/BSK
SH. Premchand Guddu, MP(LS)
Letter dated 01.12.2010 regarding irregularities in Project proposal under MGNREGA by Shri Mukesh Shukla, Former Chief Executive, Zila Panchayt, Ujjain
2010 Forwarded to State Government on 08.12.2010. ATR received and examined. SG is requested to furnish legible copy of conclusions of findings. Progress of disciplinary action against guilty persons on 11.01.2013.
ATR received
18. (20)FTS- 34532/10J-14024/VC/
SH. Premchand Guddu, MP(LS)
Letter dated 01.12.2010
2010 Forwarded to State Government on 08.12.2010
ATR received
Sl. No. (old Sl/ No. is given in Bracket)
VIP Diary Number
Name of the Complainant
Allegations Year of complaint made
Action Taken by the Ministry Action taken by State Government
Remark
4/2010-MGNREGA/BSK
regarding irregularities under MGNREGS in Ujjain – Alot by Rural Engineering Service, 6 Janpad Panchayats and forest department.
ATR received and examined. Further clarifications have been asked from SG on 01.04.2011. Further clarification requested on 02.07.2012. SG is requested to furnish legible copy of conclusions of findings. Progress of disciplinary action against guilty persons on 11.01.2013.
19. (21)FTS- 34530/10J-14024/VC/4/2010-MGNREGA/BSK
SH. Premchand Guddu, MP(LS)
Letter dated 01.12.2010 regarding irregularities in Ujjain constituency under MGNREGS
2010 Forwarded to State Government on 08.12.2010. ATR received and examined. SG is requested to furnish legible copy of conclusions of findings. Progress of disciplinary action against guilty persons on 11.01.2013.
ATR received
20. (22)FTS-34526/10J-14024/VC/4/2010-MGNREGA/BSK
SH. Premchand Guddu, MP(LS)
Letter dated 01.12.2010 regarding irregularities in construction of Bamora pond in Ujjain under MGNREGS
2010 Forwarded to State Government on 08.12.2010. ATR received and examined. SG is requested to furnish legible copy of conclusions of findings. Progress of disciplinary action against guilty persons on 11.01.2013.
ATR received
21. (23)FTS-9986/10/MRD.No. J-14024/VC /34/2010-MGNREGA/BKS.
Sh. Bala Bacchan MLA, district Badvani
Regarding investigation of construction work of Nistar Pond under MGNREGS in Rajpur Block
2010 Forwarded to State Government on 06.12.2010. ATR received, and processed.
ATR received
22. (25)FTS/24279/ Sh. B. K. Regarding 2010 Forwarded to State Government on Reply awaited.
Sl. No. (old Sl/ No. is given in Bracket)
VIP Diary Number
Name of the Complainant
Allegations Year of complaint made
Action Taken by the Ministry Action taken by State Government
Remark
MRD/10 Hariprasad, General Secretary, AICC enclosing a letter of D. K. Prajapati, Advocate and Correspondent, District Chindwara, Madhya Pradesh
irregularities in Chindawara by the then Collector under MGNREGS
25.11.2010.
23. (26)Received from Monitoring DivisionJ-14024/VC/38/2010- MGNREGA
Sh B.K. Hariprasad, General Secretary, AICC
Regarding misuse of Bundelkhand package
2010 Requested State Government for enquiry on 19.1.2010
Reply awaited
24. (27)FTS- 24824/MRD/10
Letter dated 04.10.10 of Sh Gendh Lal Bhai, President District Panchayat, Sohawal, Dist- Satna
Regarding corruption & irregularities by Sh K.K. Pandey, CEO under MGNREGS
2010 Requested State Government for enquiry on 06.12.2010
Reply awaited
25. (28)FTS- 31561/MRD/10J-14024/VC/40/2010-MGNREGA/BKS
Letter dated 25.11.2010 of Sh. Premchand Guddu, MP
Regarding misuse of NREGA funds by Madhya Pradesh Government.
2010 Requested State Government for enquiry on 15.12.2010
Reply awaited
26. (29)FTS- 155/SRD/2011(forwarded by PMO)J-14024/VC/
Letter dated 06.12.2010 of Shri Bala Bachchan, MLA
Regarding irregularities in implementation of MGNREGS in District- Badwani
2011 Requested State Government for enquiry on 10.01.2011.
Reply awaited
Sl. No. (old Sl/ No. is given in Bracket)
VIP Diary Number
Name of the Complainant
Allegations Year of complaint made
Action Taken by the Ministry Action taken by State Government
Remark
34/201027. (30)FTS- 39894
J-14024/VC/38/2010
Letter dated 27.11.2010 of Sh B.K. Hariprasad forwarding a letter of Sh D.K. Prajapati
Regarding misappropriation funds by Sh Nikunj Srivastav
2011 Requested State Government for enquiry on 12.01.2011
Reply awaited
28. (31)FTS- 39844/MRD/10J-14024/VC/1/2011-MGNREGA/BKS
Shri B.K. Hariprasad, General Secretary, AICC, forwarding complaint of Shri Kailash Tiwari, Advocate, District Shahdol
Regarding corruption in district Shahdol under MGNREGS.
2011 Complaint forwarded to SG on 12.01.2011. ATR received and processed. Reminder issued to furnish present status of recovery of Rs 27.71 lakh from guilty person on 04.04.2013
ATR received
29. (32)FTS- 3859/MRD/11FTS- 10083/MRD/11(PMO)J-14024/VC/3/2011-MGNREGA/BKS
Letter dated 03.01.2011 received from Shri Arun Subashchandra Yadav, Minister of State for Heavy Industries & Public Enterprises.
Enclosing a letter of Shri Gyarsilal Rawat, Ex- MLA, Dist- Badwani regarding corruption in implementation of MGNREG in GP- Sendhwa, Dist Badwani
2011 Requested State Government for enquiry on 11.02.2011. NLM report received and forwarded to SG for compliance on 05.05.2011. SG is requested to intimate final outcome/action taken against the officials found guilty in this matter to this Ministry on07.01.2013.
ATR received
30. (33)FTS-27885/MRD/11J-14024/VC/3/2011-MGNREGA/BKS
Sh. Digvijay Singh, MP(LS), Forwarding letter dated 17.02.2011 of Sh. Gyarsilal Rawat, Ex-MLA
Regarding corruption in Sendhwa ZP district Badwani
2011 Forwarded to State Govt. On 03.06.2011. ATR received and examined. Final outcome/ action against official responsible sought on 28.11.2011. SG is requested to intimate final outcome/action taken against the officials found guilty in this matter to this Ministry on07.01.2013.
ATR received
Sl. No. (old Sl/ No. is given in Bracket)
VIP Diary Number
Name of the Complainant
Allegations Year of complaint made
Action Taken by the Ministry Action taken by State Government
Remark
31. (34)FTS- 11731/MRD/2011J-14024/VC/6/2011
Letter dated 15.02.2011 from Shri B.K. Hariprasad enclosing a letter of Smt. Sarita situ Panda, Deputy President Janpad Panchayat Damoh
Regarding irregularities in the implementation of MGNREGS
2011 Forwarded to State Government on 04.03.2011.ATR received and examined. Revised ATR sought on 07.02.2012.
ATR received
32. (36)1090/VIP/MRD/09J-16020/20/2010-MGNREGA
Shri Kantilal Bhuriya, Minister Tribal Affair forwarding a letter of Sarpanch, village- Gata, GP- Badi Sirkhadi, District- Alirajpur, Madhya Pradesh
Regarding irregularities in implementation of MGNREGS
2010 Forwarded to State Government on 24.12.2010. Report of NLM forwarded to SG on 21.06.2011. ATR received and examined. SG has been asked to furnish final outcome/ latest status of the action taken against officials on 23.12.2011. SG is requested to furnish final outcome of the action taken against the guilty persons on 14.01.2013.
ATR received
33. (37)FTS-3838/MRD/10J-14024/2/2010-NREGA(Pt.)
Letter dated 21.06.2010 of Sh. Kantilal Bhuriya, forwarding a letter of Sh. Manish Vani.
Regarding irregularities by CDO Alirajpur
2010 Forwarded to SG on 08.09.2010. ATR received has examined. Latest status of action taken sought on 05.07.2011. SG is requested to intimate the amounts of recovery being made from concerned Sachivs and present status of recoveries from Sarpanch and the Sachivs immediately on 16.01.2013.
ATR received
34. (38)FTS-28547/MRD/11J-14024/VC/12/2011-MGNREGA
Sh. Motilal Vora, member of parliament, forwarding a letter of Sh. Naresh Gyanchndani.
Regarding misuse of MGNREGA in Madhya Pradesh.
2011 Forwarded to SG on 03.06.2011.ATR received, and processed. Reminder issued to SG to furnish complianct report on 12.07.2013.
ATR received
Sl. No. (old Sl/ No. is given in Bracket)
VIP Diary Number
Name of the Complainant
Allegations Year of complaint made
Action Taken by the Ministry Action taken by State Government
Remark
35. (39)FTS-31847/MRD/11J-14024/11/2011-MGNREGA
Sh. Arun Subhash Chander Yadav, Minister of State, forwarding a letter of Smt. Asha Sharma, Deputy Sarpanch.
Regarding corruption by Secretary of GP in G.P. Satajana...
2011 Forwarded to SG on 03.06.2011.Copy of complaint again forwarded to SG on 27.07.2012. Reminder issued on 09.07.2013.
Reply awaited
36. (40)FTS-36618/MRD1/11
Sh. Jyotiradtiya M. Sindhiya, State Minister of Commerce and industry, forwarding a letter of Sh. Ram Das Yadav, Vice Chairman of M.P. congress committee.
Regarding irregularities in the implementation of MGNREGS Schemes in Jablpur.
2011 Forwarded to SG on 26.06.2011. Reply awaited
37. (41)D.O. No. 60/VIP/MOS (RD-PJ)
Jyotiradtiya M. Sindhiya, State Minister of Commerce and industry, forwarding a letter of Sh. Ram Das Yadav, Bajrang Nagar, Jablpur.
Regarding irregularities in implementation of MGNREGS in GP Katori, Jablpur.
2011 Forwarded to SG on 03.06.2011 Reply awaited
38. (42)FTS-43927/MRD/11J-14024/VC/25/2011-MGNREGA/BKS
Sh. Gajender Singh Rajukhedi, MP
Regarding irregularities in the construction of pond in GP Khedali District Dhar
2011 Forwarded to SG on 09.08.2011. ATR received and processed. SG is requested to initiate disciplinary action and FIR lodged against guilty officials on 26.04.2013.
ATR received
39. (43)FTS-45554/ Sh. Basori Singh, Regarding 2011 Forwarded to SG on 09.08.2011. SG ATR received
Sl. No. (old Sl/ No. is given in Bracket)
VIP Diary Number
Name of the Complainant
Allegations Year of complaint made
Action Taken by the Ministry Action taken by State Government
Remark
MRD/11J-14024/VC/24/2011-MGNREGA
Masram, MP, Forwarding a letter of Sh. Chetan Lal Jhariya
corruption in GP- Katori, district Seoni.
requested to examine the matter and furnish fresh ATR on 31.10.2012.SG is requested to furnish complaince report for complaint dated 13.05.2013 & 19.06.2013. A fresh complaint also forwarded to SG on 19.06.2013
40. (44)FTS-39621/MRD/11FTS-39617/MRD/11FTS-39629/MRD/11J-14024/VC/21/ 2011-MGNREGA/BKS
Shri Dharmu Singh Sirsam, MLA
Regarding Misuse of fund, Financial irregularities and irregularitie in withdrawal of money in District Betul
2011 Forwarded to SG on 11.08.2011.Copy of complaint again forwarded to SG on 27.07.2012. Reminder issued to SG on 26.12.2013
Reply awaited
41. (45)J-48463/MRD/11J-14024/VC/29/2011-MGNREGA
Ms. Meenakshi Natrajan, MP
Regarding irregularities in implementation of MGNREGS in Bhanpura district Mandsor.
2011 Forwarded to SG on 26.09.2011. ATR processed. Sahayak Yantri/SDO and CEO found guilty. SG is requested to communicate total funds misappropriated/misused and furnish present status of actions initiated against the guilty persons on 30.10.2013.
ATR received.
42. (46)FTS-48710/MRD/11J-14024/VC/30/ 2011-MGNREGA/BKS
Sh. Sajjan Singh Verm, MP forwarding a letter of Shri Bhojraj Singh, Distt Shajapur.
Regarding misuse of MGNREGA funds in district Shajapur.
2011 Forwarded to SG on 26.09.2011. Reminder issued to SG on 27.12.2013.
Reply awaited
43. (47)FTS-54948/MRD/11J-14024/VC/31/2011-
Sh. Arun Subhaschandra Yadav, MP (LS), forwarding letter
Regarding corruption under MGNREGA in block Udaypur.
2011 Forwarded to SG on 03.10.2011. Reminder issued to SG on 27.12.2013
Reply awaited
Sl. No. (old Sl/ No. is given in Bracket)
VIP Diary Number
Name of the Complainant
Allegations Year of complaint made
Action Taken by the Ministry Action taken by State Government
Remark
MGNREGA/BKS of Shri Loknarayan Singh, District Raisen
44. (48)FTS-48474/MRD/11
Sh. Kantilal Bhuria, President and MP
Regarding irregularities in Med Badhan under MGNREGS in district, Mandla.
2011 Forwarded to SG on 03.10.2011. Reply awaited
45. (49)FTS-60577/MRD/11J-14024/VC/23/2011-MGNREGA
Sh. Uday Pratap Singh, MP
Complaint of Sh. Lok narayan Singh regarding corruption under MGNREGA in GP Pepariyakalna, Visavari and Hathidol, block Udaypura district Raisen
2012 Forwarded to SG on 20.01.2012. Reply awaited
46. (50)FTS- 73841/MRD/2012J-14024/V/1/2012/MGNREGA
Shri Prem Chand Guddu, MP (LS)
Regarding irregularities under MGNREGA in Ratlam district.
2012 Forwarded to SG on 03.01.2012. ATR received. Further information sought from SG on 16.07.2012.Reminder sent to SG to furnish information sought on 26.09.2012 and 31.05.2013.
ATR received
47. (51)FTS 74206/MRD/2012J-14024/VC/5/2012-MGNREGA
Reference dated 13.12.2011 of Shri Gajendra Singh Rajukhedi, Member of Parliament (Lok Sabha)
Regarding misuse of MGNREGA fund allotted in the development of Rural Development area in the State Madhya Pradesh.
2012 Forwarded to SG on 12.01.2012Remainder sent on 31.05.2012 & 18.06.2013
Reply awaited
48. (52)FTS Reference dated Regarding 2012 Forwarded to SG on 16.01.2012. ATR received.
Sl. No. (old Sl/ No. is given in Bracket)
VIP Diary Number
Name of the Complainant
Allegations Year of complaint made
Action Taken by the Ministry Action taken by State Government
Remark
74152/MRD/2012J-14024/VC/7/2012-MGNREGA
21.12.2011 of Shri Rajeev Singh Thakur, IAS Transport Bhavan forwarding a complaint of Shri Laxman Singh Ahirwar, Member of Janpad, Ward No. 8 Lodha Khedi, district Vidisha
corruption and irregularities under MGNREGA by Shri Munna Lal Sahu, Secretary of Gram Panchayat Vamankheda, district Vidisha, MP
Reminder sent to SG to furnish ATR on 19.06.2013. ATR received. SG is further requested to intimate what further actions were taken against then Sarpanch, Sachiv, Upyanti, Sahayak Yantri and Programme officer in Medh Bandhan work on 19.02.2014.
49. (53)FTS 73874/MRD/2011J-14024/VC/38/2011-MGNREGA
Reference dated 18.12.2011 of Shri Ajay Singh, Leader of Opposition, Shivaji Nagar, Bhopal.
Corruption and irregularities under MGNREGA in Madhya Pradesh
2012 Forwarded to SG on 06.01.2012. Reminder sent to SG to furnish ATR on 25.10.2012
Reply awaited
50. (54)FTS -10347/MRD/2012J-14024/VC/09/2012-MGNREGA
Reference dated 08.02.2012 of Shri Premchand Guddu, MP Member of Lok Sabha
Regarding withdrawal of fund and use of fund through illegal way in district Ratlam under MGNREGA Schemes.
2012 Forwarded to SG on 27.02.2012Reply awaited. Reminder sent to SG on 01.04.2013
Reply awaited
51. (55)FTS-416/MRD/12J-14024/VC/13/2012-MGNREGA
Reference dated 20.12.2011 of Shri Manojsingh Gautam, President, district Dhar, MP
Regarding no enquiry done according to the provision of 1993 act in Panchayati Raj and Gram Swaraj Yojana by
2012 Forwarded to SG on 28.03.2012Remainder sent on 04.06.2012
Reply awaited
Sl. No. (old Sl/ No. is given in Bracket)
VIP Diary Number
Name of the Complainant
Allegations Year of complaint made
Action Taken by the Ministry Action taken by State Government
Remark
Chief executive Officer.
52. (56)FTS- 13257/SRD/12FTS-9282/SRD/12J-14024/VC/14/2012-MGNREGA
Shri Prem Chand Guddu, MP
Regarding illegal withdrawl and misused of funds under MGNREGS in district Ratlam
2012 Forwarded to SG on 29.03.2012 Reply awaited
53. (57)FTS No. 22198L-14060/VC/3/2012/MGNREGA-VII
Shri Prem Chand Guddu, MP(Lok Sabha)
Corruption/irregularities in implementation of MGNREGS in Ujjain & Ratlam districts
2012 Reference forwarded to SG on 26.04.2012. SG reminded on 23.5.2012 and 31.05.2013.
Reply awaited
54. (58)D.O. 814/27FTS 25674L-14060/V/9/2012/MGNREGA-VII
Shri Prem Chand Guddu, MP(Lok Sabha), District Ratlam
Construction of road under CM Sadak Rojgar Yojna but not under MGNREGA scheme in MP
2012 Reference forwarded to SG on 22.05.2012. ATR received. SG is requested to furnish status report in the subject matter at the earliest possible on 24.12.2012 and on 01.04.2013.
ATR received
55. (59)FTS 17211L-14060/2/2012/MGNREGA-VII
Smt. Rajesh Nandini, MP(LS) forwarding letter of Km. Gyanwati Singh
Corruption/irregularities in implementation of MGNREGS in Umaria district
2012 Reference forwarded to SG on 27.04.2012. Reminder sent to SG for ATR on 05.06.2012 & 18.06.2013.
Reply awaited
56. (60)SRD Diary No. 34937J-14024/1/2009-MGNREGS
Shri Prem Chand Guddu, MP(Lok Sabha), District Ujjain
Cancellation of Enquiry Committee
2012 Reference forwarded to SG on 27.06.2012. Reminder issued to SG for ATR on 15.07.2013.
Reply awaited
57. (61)FTS-18390Dy. No. 791-B/27
SH. Premchand Guddu, MP(LS), District Ujjain
Letter dated 27.03.2012 misuse of fund by Officials
2012 Forwarded to State Government on 30.04.2012ATR received. Reply sent to
ATR received
Sl. No. (old Sl/ No. is given in Bracket)
VIP Diary Number
Name of the Complainant
Allegations Year of complaint made
Action Taken by the Ministry Action taken by State Government
Remark
under MGNREGS. complainant Sh. Premchand Guddu on 21.05.2012.
58. (62)FTS – 41868L-14060/V/23/2012/MGNREGA-VII
Sh. Krishnapal Singh Gaur
Regarding Irregularities in implementation of MGNREGS in Distt. Chhatarpur
2012 Complaint forwarded to SG on 03.08.2012.Reminder issued to SG for ATR on 06.08.2013
Reply awaited
59. ()63FTS – 41868L-14060/V/23/2012/MGNREGA-VII
Sh. Shailendra Singh Bhadauria, Advocate
Regarding Irregularities in implementation of MGNREGS in Distt. Chhatarpur
2012 Complaint forwarded to SG on 03.08.2012.Reminder issued to SG for ATR on 06.08.2013
Reply awaited
60. (64)D.O. No. 1299/MOS/2012FTS- 43861L-14060/V/24/MGNREGA-VII
Shri Jyotiraditya M. Scindia forwarding letter of Deshraj Singh Kataria, Representative of Member of Parliament, Piprai, Bamauri(Chanderi), Distt. Ashok Nagar
MGNREGS funds are being used for ‘Mukhya Mantri Sadak Yojana’ in M.P.
2012 Complaint forwarded to SG on 08.08.2012. ATR received. SG is requested to intimate the amount of funds(i.e. MGNREGA, BRGF, etc.) on 03.12.2012
ATR received
61. (65)Ref. No. 870-B/27FTS No. 46457 Dt. 08.08.2012L-14060/V/9/2012/MGNREGA-VII
Shri Prem Chand Guddu, M.P.(Lok Sabha),
Regarding non payment of wages to the labourers engaged under MGNREGS in district Ratlam, M.P.
2012 Complaint forwarded to SG on 16.08.2012. Reminder sent to SG to furnish ATR on 01.04.2013
Reply awaited
62. (66)Dated 13.08.2012FTS – 48434L-14060/V/
Shri Prem Chand Guddu M.P. (LS)
Irregularities/misappropriation of MGNREGS funds
2012 Forwarded to SG on 14.09.2012. Reply awaited
Sl. No. (old Sl/ No. is given in Bracket)
VIP Diary Number
Name of the Complainant
Allegations Year of complaint made
Action Taken by the Ministry Action taken by State Government
Remark
29/2012/MGNREGA-VII
by Officials of M.P. Govt in purchase of computers, computer accessories, inverter, etc. in district Mandsaur.
63. (67)Dated 08.08.2012FTS – 48984L-14060/V/30/2012/MGNREGA-VII
Shri Sajjan Singh Verma, M.P.(LS), forwarding a letter of Shri Darbaar Singh Arya
Misappropriation of fund by using substandard material in construction of Stopdam by Contractor and Officers, Distt. Shahjhapur
2012 Forwarded to SG on 14.09.2012. Reply awaited
64. (68)Dated 30.05.2012FTS – 51953L-14060/V/30/2012/MGNREGA-VII
Km. Manoj Singh Gautam
1. No action on issues raised by Public representatives by CEO.
2. Non attending of Jila Panchayat meetings by CEO in distt. Dhar.
2012 Forwarded to SG on 14.09.2012. Reply awaited
65. (69)FTS – 52746L-14060/V/31/2012/MGNREGA-VII
Shri Kedar Singh, District Sehore
1. Misappropriation of MGNREGA fund.
2. Work done by Machines.
3. Work provided to Contractor.
2012 Forwarded to SG on 14.09.2012. Reply awaited
66. (70)FTS – 52880L-14060/V/
Shri Mahesh Singh, District
1. Misappropriation of MGNREGA
2012 Forwarded to SG on 14.09.2012. Reply awaited
Sl. No. (old Sl/ No. is given in Bracket)
VIP Diary Number
Name of the Complainant
Allegations Year of complaint made
Action Taken by the Ministry Action taken by State Government
Remark
32/2012/MGNREGA-VII
Sagar fund.2. Money
withdrawal by using fake job cards.
67. (71)FTS – 52882L-14060/V/32/2012/MGNREGA-VII
Shri Rajesh Malviya, District Khargone
Irregularities/embezzalment of MGNREGA funds by C.E.O. Shri Deepak Singh/Shri Sanjay Saraf.
2012 Forwarded to SG on 14.09.2012. Reply awaited
68. (72)FTS No. – 59210 & 49154Dated – 19.09.2012L-14060/V/35/2012/MGNREGA-VII & -VII
Ms. Meenakshi Natrajan, MP(LS) forwarding a letter of Shri Subhash Kumar Sojtia, MLA.L-14060/V/33/2012/MGNREGA
Regarding irregularities/corruption in appointment of Rojgar Sahayaks under MGNREGS in Bhanpur JP, Distt. Mandsaur, MP.
2012 Forwarded to SG on 16.10.2012. NLM report forwarder to SG on 14.02.2013.
Reply awaited
69. (74)FTS 62402/M(RD)/2012Dated - 15/10/2012F.No. – L-14060/V/36/2012/MGNREGA-VII
Shri Ajay Singh, Leader of opposition, Bhopal
Payments under MGNREGS being made to dead persons, rich persons and Government officials.
2012 Forwarded to SG on 02.11.2012. Reply awaited
70. (75)FTS - 64761L-14060/V/39/2012/MGNREGA-VII
Sh. Suneel Tiwari, Vice-President, Distt. Congress Committee, District Datia
Regarding Corruption in implementation of MGNREGA.
2012 Complaint forwarded to SG on 27.11.2012. Reminder issued to SG on 30.12.2013.
Reply awaited
Sl. No. (old Sl/ No. is given in Bracket)
VIP Diary Number
Name of the Complainant
Allegations Year of complaint made
Action Taken by the Ministry Action taken by State Government
Remark
71. (76)FTS - 64761L-14060/V/39/2012/MGNREGA-VII
Sh. Nandlal Mishra, District Reva
1) Regarding Corruption/misappropriation of funds in implementation of MGNREGS.
2) Withdrawal of funds using Fake Muster Roll.
2012 Complaint forwarded to SG on 27.11.2012. Reminder issued to SG on 30.12.2013.
Reply awaited
72. (77)Dated 12.08.2012FTS - 48967FTS – 51586L-14060/V/30/2012/MGNREGA-VII
Shri Uday Pratap Singh, M.P.(LS), District Hoshangabad
Misappropriation of MGNREGS funds in construction of road with the name “Mukhya Mantri Gram Sadak Yojana”.
2012 Forwarded to SG on 14.09.2012. ATR received. SG is requested to furnish compliance report as asked for Ministry’s letter dated 16.07.2012 along with photograph on 21.12.2012. Reminder sent to SG to furnish compliance report on 31.05.2013.
ATR received
73. (78)FTS-65538Dated : 19.10.2012L-14060/22/2012/MGNREGA-VII
Smt. Yashodhara Raje Scindia, MP(LS), District Gwalior
Regarding work of water sheds has been hampered as the funds have not been provided by Central Government
2012 Complaint forwarded to SG on 05.12.2012. Reminder sent to SG on 24.01.2013. Information obtained from SG has been provided to Monitoring division on 12.03.2013 & 09.04.2013.
ATR received
74. (79) FTS No. 67785Dated : 07/11/2012L-14060/V/42/2012/MGNREGA-VII
Reference received from Shri Ajay Singh “Rahul”, Leader of opposition, M.P. Vidhan Sabha, forwarding complaint of Shri Gyarsilal Rawat, Ex M.L.A. Sendhwa
Embezzlement of MGNREGA funds of over Rs. 5.32 Crore by CEO, J.P. Sendhwa, Manager of SBI/other banks and Sarpanch/Sachiv of 23 GPs by opening fake bank A/Cs in the names of fake firms.
2013 Forwarded to SG on 03.01.2013 Reply awaited
Sl. No. (old Sl/ No. is given in Bracket)
VIP Diary Number
Name of the Complainant
Allegations Year of complaint made
Action Taken by the Ministry Action taken by State Government
Remark
&Member Distt. Panchayat, Badwani and others
75. (80)FTS No. 64530Dated : 12.10.2012L-14060/V/29/2012/MGNREGA-VII
Shri Prem Chand Guddu, M.P.(LS), District Ujjain
Corruption by over expenditure of 25 – 30% of the sanctioned amount and malpractice under MGNREGA in JP Allot.
2013 Forwarded to SG on 07.01.2013 Reply awaited
76. (81)FTS- 537Dated: 21.12.2012L-14060/V/7/2013/MGNREGA-VII
Shri Kanti Lal Bhuriya, President, MP Congress Committee, forwarding a complaint of Shri Prakash ‘Prabhu’ Rathor, District Ratlam
Withdrawal and misuse of MGNREGA funds by Shri A.S. Dabar, CEO, DP Ratlam.
2013 Complaint forwarded to SG on 12.03.2013.
Reply awaited
77. (82)Dy. No. 140/rd/2/12Dated – 21.02.2012Dated – 13.02.2012J-14024/VC/12/2012/MGNREGA
Ms. Meenakshi Natrajan, MP(LS) forwarding a letter of Shri Subhash Kumar Sojtia, MLA
Regarding irregularities in implementation of MGNREGS in Bhanpur JP, Distt. Mandsaur, MP.
2012 Forwarded to SG on 12.03.2012. Reminder issued to SG on 30.12.2013.
Reply awaited
78. (83)FTS-17773/MRDL-14060/V/7/2013/MGNREGA-VII
Shri Digvijay Singh MP(LS), forwarding a complaint dt.
Regarding Non-Payment of MGNREGA funds to Gram Panchayat
2013 Complaint forwarded to SG on 01.04.2013
Reply awaited
Sl. No. (old Sl/ No. is given in Bracket)
VIP Diary Number
Name of the Complainant
Allegations Year of complaint made
Action Taken by the Ministry Action taken by State Government
Remark
09.01.2013 of Shri Ashokpal Singh Umath, District Rajgarh
Pagara, as result villagers are migrating.
79. (85)FTS – 30887L-14060/V/7/2013/MGNREGA
Reference received from Shri Deoraj Singh Patel, MP(LS) District Rewa, forwarding a complaint of Shri Ram Vilas Paswan, District Rewa.
Corruption/irregularities in implementation of MGNREGS in various works i.e. construction of toilets, R.C.C Road, Culvert, cleaning of river, Indra Aawas Yojana and by making fake job cards in names of family members
2013 Forwarded to State Government on 24.05.2013.
Reply awaited
80. (86)FTS-46584/M(RD)L-14060/V/7/2013/MGNREGA-VII
Shri Kanti Lal Bhuriya, President, MP Congress Committee, forwarding complaint of Shri Atma Ram Jaat, Gram Naugawan, Tehsil & District Ujjain
Corruption and embezzlement of Rs. 90 lakh under Vidhayak Nidhi, Panch Parmeshwar Scheme and MGNREGS.
2013 Forwarded to SG on 17.07.2013. Reply awaited
81. (87)FTS-21715/M(RD)L-14060/V/7/2013/MGNREGA-VII
Shri Ramjan Khan, Rashtriya Maanav, Baiga Aadivasi Vikas Sangharsh Samiti, Baihar, District Balaghat,
(1) Enquiry of variour works done under MGNREGA like Road construction, Building
2013 Forwarded to SG on 11.09.2013. Reply awaited
Sl. No. (old Sl/ No. is given in Bracket)
VIP Diary Number
Name of the Complainant
Allegations Year of complaint made
Action Taken by the Ministry Action taken by State Government
Remark
forwarded by Shri B.K. Hariprasad, General Secretary, AICC
construction, well construction and Med Bandhan etc, (2) Migration of people to other states i.e. Maharashtra, Andhra Pradesh, Gujarat, Delhi etc, for livelihood as no work is available for them, (3) Drawing attention towards public interest, problems and providing them facilities for better livelihood.
82. (88)FTS-5987/2010J-14024/VC/29/2010-MGNREGA
Shri Prakash “Prabhu” Rathore, Ex-President, District Ratlam
Irregularities in implementation of MGNREGS.
2010 Forwarded to SG on 13.12.2010. ATR processed. SG is requested to furnish present status of disciplinacy action initiated against guilty persons, total amount misused etc. on 30.10.2013
ATR received
83. (89)FTS-39728/2011FTS-39733/2011J-14024/V/19/ 2011-MGNREGA/BKS
Shri Satya Narayan Patel, MLA, D 1/3, Professor Colony, Bhopal
69 works to be done in Indore under MGNREGA
2011 Forwarded to SG on 15.07.2011. Reminder issued to SG on 26.12.2013.
Reply awaited
84. (90)FTS 342/MRD/2014L-14060/V/4/2014/MGNREGA-VII
Reference dated 02.01.2014 of Shri Deoraj Singh Patel, MP(LS), District Rewa
Withdrawal and misuse of MGNREGA funds and funds of other schemes like Panch
Complaint forwarded to SG on 28.02.2014.
Reply awaited
Sl. No. (old Sl/ No. is given in Bracket)
VIP Diary Number
Name of the Complainant
Allegations Year of complaint made
Action Taken by the Ministry Action taken by State Government
Remark
Parmeshwar Yojana, Indira Aawas Yojana, Samrag Swachta Abhiyan etc by Sarpanch & Sachiv