DETAIL INDICATING THE PROSECUTION SANCTIONS

ISSUED/DECLINED/REFERRED/UNDER SUBMISSION/UNDER
PROCESS BY GOVERNMENT AND COMPETENT AUTHORITY
W.E.F. JANUARY 1996 TO 31.12.2012

S.No. Name of the accused FIR NO. Allegations Action taken

officers/officials (Sanction issued
vide G.O. Nos.)

1996
1. Mohd Jabar, then Jr. Asstt. o/o 16/93-VOK 42 dated
BDO Qazigund & ors. 16.5.1997
2. Ab. Rashid Hakim, then Try. 21/93-VOK 47 dated
Officer, Shangus & Ors 16.5.1997
3. Gh. Nabi Wagay, then Accounts 15/93-VOK 41 dated
Asstt; o/o ACD Antg .& Ors 16.5.1997
4. Mirza Ahmadullah, then 18/93-VOK 44 dated
Accounts Officer & ors. 16.5.1997
5. Gh.Ahmad Shah, then BDO & 14/93-VOK 40 dated
Ors. 16.5.1997
6. Gh.Mohd Bhat, then Try. Officer, 17/93-VOK 43 dated
Kokernag & Ors 16.5.1997
7. Prem Raj, then VLW Block 6/96-VOJ 3 dated 2.1.1997
Bhaderwah
8. Gh.Nabi Shah, then BDO 22/93-VOK 48 dated
Damhal Hanjipura & Ors. 16.5.1997
9. Mirza Ahmadullah, then 19/93-VOK 45 dated
Accounts Officer & ors. 16.5.1997
10. Ab. Rashid NG, No. 3365 PA SP 26/95-VOK 64 dt: 17.06.1997
North and

Mushtaq Ahmad Wani,

Constable of Police Deptt

1997
1. Hamid Ullah Bhat Alias Trali Ex. 37/96-VOK 53 dt: 27.05.1997
Engineer Design Directorate,
SGr.
2. S.Daljit Tiger, then Tehsildar ® 37/96-VOJ It is alleged that the 54 dated
Jammu officers have raised 27.5.1997
huge assets both
Smt.Surjit Kour, then Master, movable &
GHS, Channi, Jammu immovable by
corrupt practices.
3. P.K.Kohli, then AEE, Irri. Jammu 40/96-VOJ -do- 55 dated 27.5.97
4. 1. Mohan Lal Bogia, then AEE, 38/96-VOJ -do- 56 dated 27.5.97
Jammu Municipality
2. Smt.Soma Devi, then
 Headmistress.
5. Bashir Ahmad Shah, then XEN, 35/96-VOK The officer has 57 dated 27.5.97
R&B Div. Kupwara acquired assets dis-
proportionate to his
known sources of
income.
6. Hari Krishan Gandotra, XEN, 34/96-VOJ -do- 61 dated 10.6.97
R&B Udhampur
7. G.M.Zargar, then Chief 30/96-VOK The officer has 65 dated
Engineer, UEED raised assets dis- 19.6.1997
proportionate to his
known sources of
income by corrupt
practices.
8. S.K.Puri, then MD, Housing 42/96-VOJ The officers have 72 dated
Board Jammu raised huge assets 17.7.1997
both movable &
Sumit Puri, AEE, PDD immovable by
corrupt practices.
9. Asgar Ali, then ADC Kupwara 43/96-VOJ -do- 78 dated 7.8.1997
10. S.C.Chopra, chief Manager, SFC 79/95-VOJ -do- Sanction issued
LBO Jammu by SFC vide No.
HO/SFC/2004=28
Rajinder Prashad, Manager SFC 8 dt: 02.08.2004
LBO Jammu

Harbans lal chowdhary Asstt

Manager, SFC LBO Jammu

Mohinder Singh, HA SFC LBO

Joginder paul, Gestetner

Asstt/Record Keeper SFC
Jammu
11. Mohd Iqbal Malik, then Dy. 35/96-VOJ -do- 84 dated
Commr; Excise. 23.9.1997
12. Habib-ul-Hassan Preish, then 13/91-VOK Misappropriation of 81 dt: 16.11.1999
Distt Dev. Commissioener and funds
others
13. N.R.Gupta, IAS and 6/97-VOJ -do- Sanction issued
by the bank
Smt. Anita Gupta then Asstt authorities vide
Chief Officer UCO Bank Division order No.
office Trikuta Nagar, Jammu Vig/MN/449/97-98
dt: 27.03.1998
14. Nazir Ahmad Zargar, then 25/86-VOK 87 dated
Teacher, o/o TO Nishat, Sgr. & 8.10.1997
Ors
15. H.H.Beig, then DDC, Kargil 14/91-VOK 10 dated 18.02.99
 Ahmad Ali Khan, then AC (D)

Dr.Mohd Younis Zargar, then

APO

Shafakat Hussain Sofi, then APO

16. Mohd Maqbool Bhat, then 32/95-VOK 90 dated
Headmaster, GHS, Larnoo & 21.10.1997
eight Ors
17. O.P.Bhagat, then MD SC/ST 28/97-VOK The accused have in 8 dated 19.1.1998
Corp. collusion with each
other sanctioned
N.C.Prabhakar, then Secy. loans in respect of
non-existent persons
M.L.Bhardwaj, CAO for their own
pecuniary benefits.
Gh.Qadri Khatana, then Distt.
Manager

Arif Hussain Khan, then Field

Supervisor

Vinay Bushan, then Distt.

Manager

Miss Saira Bano, then Addl.

Distt. Manager

Janak Khuller, then Marketing

Officer

Dr.R.C.Gupta, then Vety. Asstt.

Surgeon
18. Smt.Rajni Sehgal, then Supdt; 24/96- CB 2 dated 6.1.1998
Sub Jail Reasi & Ors Jammu
19. Ab.Ahad Mir, then Jr.Asstt; 9/97-VOK 10 dated
Directorate of Libraries & 29.1.1998
Research Sgr.
20. Gh.Jeelani, then Tehsildar, 12/97-VOK The officer was 4 dated 16.1.1998
Pattan caught red handed
in act of demand &
acceptance of bribe
of Rs.500/-
21. Ab.Rashid. then SHO Soura 59/97-VOK They were caught 5 dated 16.1.1998
red handed in act of
Gh.Ali, Head Constable P/S demand &
Soura. acceptance of bribe
of Rs.1000/-
22. Roshan Lal Bhagat, then 75/95-VOJ 6 dated 19.1.1998
Addl.Try. Officer, Thathri
23. Brij Mohan Sharma (Rtd), then 41/96-VOJ The officer has 16 dated
RTO Jammu raised huge assets 20.2.1998
both movable &
immovable by
corrupt practices.
24. Kuldip Kumar Magotra, then 36/96-VOJ The officers have 7 dated 19.1.1998
Excise Inspector raised huge assets
both movable &
Chuni Lal Magotra, then PP immovable by
corrupt practices.
25. C.L.Bhushan, then Director Land 39/96-J The officer has 45 dated 30.6.98
Records Jammu 3.12.96 raised huge assets
both movable &
immovable by
corrupt practices.
26. J.S.Modi, then Dy. Excise 34/97-VOJ The accused in 26 dated 5.5.1998
Commr; connivance with
officers/ officials of
Bopinder Singh Manocha, then Sadar Try. Jammu,
DC Sales Tax Vijaypur & J&K Bank
by misusing their
Narinder Kumar Sharma, then official position
Inspector caused loss to the
state exchequer.
Sardari Lal , then Inspector

Surinder Singh, then Sr. Asstt

J.C.Jandial, then Dy.Dir. A&T
Kanaya Singh, then AAO

Ram Krishan , then AAO

Rajesh Thakur, Accounts Asstt;

Surinder Kumar, then Accounts

Officer & 12 Pvt.Persons
27. Ab.Majid Khan, XEN, I&FC Div. 20/97-VOK The officers have 14 dated
Kupwara acquired assets dis- 20.2.1998
proportionate to his
Mushtaq Ahmad Baba, then known sources of
Lecturer Edu. Deptt. income.
28. M.K.Dhar, AEE, Irrigation Div, 50/97-VOJ The officer was 12 dated 5.2.1998
Jammu caught red handed
while accepting of
bribe of Rs.10,000/

1998
1. Shahid Pervez, then Inspector 47/97-VOJ The officer was 15 dated
P/P, Bari Brahmna caught red handed 20.2.1998
in act of demand &
 acceptance bribe of
Rs.5,000/
2. Mohd Anwar Mir Divisional 19/97-VOK Sanction issued
Manager SICOP Sgr. by MD SICOP
vide order No.
SICOP/MD/160/11
89 dt: 27.09.1999
3. 1. Sheikh Mushtaq Ahmad, 1/97-K An amount of 54 dated 27.7.98
then Chief Engineer, PDC Rs.239.63 lacs were
2. Gh.Nabi Shah, Ex-Chief misappropriated in
Engineer, PDC execution of various
3. G.M.Kanth, Ex-Chief works by preparing
Engineer, PDC false bills in respect
4. Mohd Shafi Hakak, Ex-Chief of non-existent
Engineer, PDC works.
5. B.A.Gangoo, Ex-Chief
Engineer, PDC
6. M.J.Much, then XEN, PDC
7. Aijaz Rasool , then XEN,
PDC
8. B.A.Illahi, then XEN, PDC
9. Ab. Aziz Kashmiri, then
AEE, KDHEP
10. Nazir Ahmad Rintoo, then
AEE, KGHEP
11. Gh.Ahmad Bhat, then AE,
KGHEP
12. Gh.Nabi Zargar, then JE,
KGHEP
13. Mohd Sadiq Ganai, then JE
KGHEP
14. Gh.Mohi-ud-din Dar, then JE
KGHEP
15. Musrat Ahmad Shah, then
JE KGHEP
16. Noor-ud-din Rather, then JE
KGHEP
17. Gh.Nabi Hajam, then JE,
KGHEP
18. Ab.Jabbar Samon, then
KGHEP
19. Nazir Ahmad Sheikh, then
JE KGHEP
20. Mohd Salim Haji, then JE,
KGHEP
21. Nissar Ahmad Malik, then
JE, KGHEP
22. Mohd Akbar Sofi, then AAO,
KGHEP
23. Abdul Ahad Wagay, then
AAO KGHEP
24. Ali Mohd Wani, then JR.
Asst. KGHEP
25. Qazi Mohd Aslam, then Sr.
Asstt. KGHEP
26. Nazir Ahmad Dar, then AAO
KGHEP
27. Gh.Nabi Wani, then Sr.
Asstt. Cashier, KGHEP
28. Mohd Hussain, then Head
Asstt. KGHEP
29. Mohd Afzal Lone, then
Camp Clerk, KGHEP
30. Mohd Shafi Andrabi, then
Camp Clerk, KGHEP
31. Gh.Jeelani Shah, then
Camp Clerk, KGHEP
32. Mohd Latif Haji, then Hd.
Draftsman, KGHEP
33. Mohd Aslam Wadoo, then
Draftsman, KGHEP
34. Ab.Rehman Sheikh, then
Draftsman, KGHEP
35. Fayaz Ahmad, then
Draftsman, KGHEP
36. Peer Nzair Ahmad, then
DFA/ CAO Baramulla
37. Gh.Rasool, then AAO/DFA
Baramulla
38. Gh.Rasool Mir, then Sr.
Asst. DFA Baramulla
39. Mohd Afzal, then Sr. Asstt;
DFA Baramulla
40. Mohd Mukhtar Mir, then Sr.
Asstt; DFA Baramulla
41. Nazir Ahmad, then Cashier
42. Mohd Sultan Dar, then Jr.
Asstt.
43. Abdul Majid Peer, then
Accounts Asstt.
44. Mohd Ayub Sofi, then
Accounts Asstt.
45. Gh.Nabi Shah, then Sr.
Asstt.
46. Mohd Yousuf Lone, then Sr.
Asstt/ Storekeeper, KGHEP
47. S.A.Hafeez, then CAO
48. Gh.Hassan Qazi, then Sr.
Asstt; DFA Baramulla
49. Ranbir Singh, then AAO,
DFA Baramulla; and 141
Contractors
4. Pawan Kumar, Prosecuting 60/97-J The officer was 25 dated 4.5.1998
Officer, Munsif Court Bishnah caught red handed
in act of demand &
acceptance bribe of
Rs.1,000/
5. Krishan Chand, then Girdawar 3/97-J They were caught 24 dated 4.5.1998
Arnia Jammu red handed while
Ram Rakha, then Clerk Naibat accepting of bribe of
Tehsil Arnia Rs.1200/
6. Faqir Mohd, then Tehsildar 14/88-VOJ Trap case 31 dt: 24.07.2000
Banihal
7. Mohd Aslam Wani @ Laigroo, 28/95-K The officer has 27 dated 5.5.1998
then Director Estates acquired assets dis-
proportionate to his
known sources of
income.
8. Sain Dass, then Tehsildar Pouni 53/93-J 31 dated 8.5.98
(now rtd)
9. Gh.Nabi Wani, then BDO 24/97-J The officer has 28 dated 6.5.98
Banihal acquired assets dis-
proportionate to his
known sources of
income.
10. M.L.Bhardwaj, then FA Geology 28/97-J The officer has 37 dated 3.6.98
& Mining acquired assets dis-
proportionate to his
known sources of
income.
11. Hem Raj Gupta, SO, DC Office, 27/97-J The officer has 29 dated 6.5.98
Kathua and one private person acquired assets dis-
proportionate to his
known sources of
income.
12. Pritam Lal, then Sub Divisional 13/97-J The officer was 30 dated 6.5.98
Clerk, PDD caught red handed
in act of demand &
acceptance bribe of
Rs.600/
13. Saif-ud-din Lone, then Dy. 33/95-VOK 26 dt: 22.05.2000
Commissioner Pulwama,
Mohd Akram Hajam, then Dy.
Commissioner Pulwama
14. Gh. Qadir Malik, then Inspr. 21/97-J The traffic officials 38 dated 8.6.98
No.651/NGO Lakhanpur posted at National
Omkar Chand Sharma, then Highway were
SGCT No.38/JT demanding &
Mohd Hanief, then HC accepting brief from
No.228/JT the drivers.
Mohd Din, then SGCT No.12/JT
Munir Hussain Mughal, CT
 No.78/JT
15. Vijay Gupta, then Asstt. 26/97-J The officer has 55 dated 3.8.98
Conservator of Forests acquired assets dis-
proportionate to his
Smt.Suman Mala, then Teacher known sources of
income.
16. Jagdev Singh, then Project 47/94-J 82 dated 16.12.98
Officer, Adult Edu. Mahore
17. Nazir Ahmad Khan, then Secy. 20/95-K 80 dated 16.12.98
Sports Council

Mohd Afzal Malik, then PRO

18. Som Nath Bardwaj, then Range 15/92-J 66 dated 10.11.98
Officer, Ramkot
19. Assadullah Lone, then SG CT: 29/98-K The accused was 67 dated 10.11.98
139/T caught red handed
in act of demand &
acceptance bribe of
Rs.100/
20. C.M.thapa, then Chief Inspector, They were 64 dated 10.11.98
MVD apprehended red
handed in act of
Gh.Ahmad, then Inspector demand &
acceptance of bribe
Gh.Qadir, then Inspector for issuing
registration/ fitness
Mohd Amin, then Inspector certificates in
absence of vehicles/
Gh.Nabi, then Orderly requisition
documents for
pecuniary gains
21. Abdul Rahman Sofi, then Patwari 46/98-K The accused was 72 dated 30.11.98
Halqa Arigam, Budgam caught red handed
in act of demand &
acceptance bribe of
Rs.3,000/
22. Ghulam Hassan Rather, Supdt 21/97-VOK Disproportionate 29 dt: 05.07.2000
Engg, Electric Purchase Circle-II assets
23. Mehraj Krishan Jalali, SE, I and 103/97-VOK -do- 65 dt: 10.11.1998
FC Jammu
24. Abdul Hamid Sofi, forest Guard 30/98-VOK -do- 86 dt: 22.12.1998
25. Sham Sunder, then Inspector 28/98-J The accused was 74 dated 7.12.98
No.231/NGO caught red handed
in act of demand &
acceptance of bribe
26. Mohd Amin Wani, Addl. GM, 102/97-VOK -do- Sanction received
Central Cooperative Bank Bla vide No. 867-
68/HU-99-2000 dt:
31.05.1999
27. Sumnesh Sharma, then Physical 46/98-J The accused was 75 dated 7.12.98
 Education Teacher, MAM caught red handed
College Jammu in act of demand &
acceptance bribe of
Rs.200/-
28. Abdul Qayoom Mir, then Asstt; 35/98-J The accused was 76 dated 7.12.98
Labour Commr; Doda caught red handed
in act of demand &
acceptance bribe of
Rs.3,000/-
29. Pitambar Lal, then Constable 31/98-J The accused was 78 dated 7.12.98
No.132/T caught red handed
in act of demand &
acceptance of bribe
30. Mohd Akram Hajam, then 18/97-K -do- 61 dated 09.07.99
Custodian General (Now dead)
31. Sham Lal Sharma, Ex-officer 80/95-VOJ -do- 38 dt: 16.03.1999
Notified Area Committee Kathua
32. J.S.Kotwal, then Dy. Controller of 77/93-J 27 dated 11.03.99
Prisons, Jammu

Dr.Subash Dogra, then Medical

Officer, Central Jail, Jammu
33. Assadullah Bhat, Sg. Constable 35/98-VOK -do- 83 dt: 16.12.1999
NO. 314/T, the posted at
Hyderpora Crossing Sgr
34. Dalip Singh then Director 19/95-VOJ -do- 85 dt: 21.12.1998
Agriculture Jammu
35. Muzaffar Ganai, then AEE, 69/97-K The accused were 62 dated 09.07.99
Tourism Deptt; Srinagar caught red handed
in act of demand &
Mohd Sikander , then Head acceptance of bribe
Draftsman, Tourism Deptt; of Rs.1000/-

Mohd Akram, then Draftsman,

Tourism Deptt;
36. Desh Kumar Hangloo, then 69/98-J The accused was 79 dated 16.12.98
Zonal Officer, Relief Counter, caught red handed
Sangrampura Udhampur in act of demand &
acceptance bribe of
Rs.2400/-
37. Mohd Shafi Dar, then VLW, RDD 98/98-K The accused was 81 dated 16.12.98
Chattergam caught red handed
in act of demand &
acceptance bribe of
Rs.500/-
38. Mulkh Raj Sharma, then C.E 19/95-K 2 dated 14.1.99
(Mech) J&K, Sgr. (now Rtd)

Gh.Qadir Wani, then Foreman

(Mech) (now Rtd)
39. Gulzar Ahmad, Constable 32/98-J The accused was 23 dated 26.02.99
No.51/T NHW, Banihal caught red handed
in act of demand &
acceptance of bribe.
40. B.B.Gupta, then Sub Insp. Traffic 30/98-J The accused was 5 dated 14.1.99
caught red handed
in act of demand &
acceptance of bribe.
41. Mohd Afzal Khan, then 65/98-K The official is 6 dated 09.02.99
Constable No.2202/DSB Sgr. alleged to have
extorted Rs.4650/-,
4000/- & Rs.1000/-
for providing Govt;
job to the
complainant
42. Ramesh Chander Gupta, then 42/98-J The accused was 4 dated 14.1.99
Range Officer; caught red handed
in act of demand &
Ajit Singh, then Forester , Bahu acceptance bribe of
Range Jammu Rs.500/-
43. Bashir Ahmad, then Clerk 45/98-K The accused was 3 dated 14.1.99
Passport Office, Sgr. caught red handed
in act of demand &
acceptance bribe of
Rs.500/-
44. Ashu Koul, then Forest Guard, 77/98-J The accused was 7 dated 17.02.99
Jammu caught red handed
in act of demand &
acceptance bribe of
Rs.150/-
45. Saif-ud-Khan, then CMO 1/98-K The accused 32 dated 31.03.99
Baramulla persons in
Dr.Farooq Ahmad Malik, then connivance with
BMO, Baramulla each other made
Dr.Mohd Sultan Wani, then illegal appointment &
Supdt; Distt. Hospital, Baramulla undue promotions.
Dr. Mohd Ashraf Bhat,then BMO,
Pattan
Dr. Gulam Mehi-ud-din Wani,
then BMO, Hajin
Dr. Ab.Rashid Wani, then MBO,
Dangiwacha
Dr.Alam-ud-din Bhat, then BMO,
Tangmarg
Dr.Joginder Singh Wazir, then
BMO, Kriri
Dr.Gulam Gelani, then BMo,
Sopore
Dr. Gulam Nabi Lone, then BMO,
 Sopore
Dr.Nazir-ud-din Shawl, then
BMO Uri.
46. M.L.Koul, then XEN, PHE 34/95-J 22 dated 26.02.99
Kishtwar (now Rtd)
Bodh Raj Sharma, then AAO
Swami Raj, then Jr. Asstt;
Abdul Qayoom, then Jr. Asstt;
Gh.Hussain, then Jr. Asstt;
Javid Iqbal, then JE
47. M.M.Banihali, then Project 41/84-K 14 dated
Officer, DRDA Budgam 24.02.1999
Gh.Hassan Rather, then Asstt.
Project Officer,
Mohd Sadeeq, then Sr. Asstt;
Fayaz Ahmad, then Sr. Asstt;

1999
1. Mohd Ashraf Hakim, then XEN, 117/98-K Misappropriation of 48 dated 07.06.99
PHE Handwara funds
Farooq Ahmad Khoru, then AEE
Mohd Ramzan Sofi, then JE
Manzoor Ahmad Malik, then JE
Ab.Qayoom Bhat, then JE
2. Mohd Shafi Kuchay, then Naib 69/98-K Trap case 12 dated 23.02.99
Tehsildar 15.7.98
Fayaz Ahmad Qureshi, then Jr.
Asstt; Tehsil Office, Sgr.
3. Mohd Shafi Shah, then XEN 121/98-K Misappropriation of 13 dated 23.02.99
PHE, Handwara 19.09.98 funds
Gh.Hassan Gujri, then AEE
Nazir Ahmad Sheikh, then JE
4. Mohd Shafi Banday, then 7/96-K 52 dated
Manager, Marketing Society, 11.06.99
Boniyar
Mian Muzaffar, then AEE, REW
Baramulla
Farooq Ahmad Sheikh, then JE
& 3 Pvt; persons
5. N.D.Sharma, then PA to 56/97-K The accused in 16 dated 26.02.99
Director, IREP collusion with each
Ms.Shabana Arajmand, then Jr. other have drawn,
Asstt; Dte of IREP by deceitful means,
Rs.10,716/- as
salary of
Ms.Shabana
Arajmand, Jr. Asstt;
6. Mohmmad Ashraf Hakeem, the 120/98-VOK Misappropriation of 84 dated 27.11.99.
Xen PHE. funds.
Mohmmad Shafi Shah, then Xen
 Farooq Ahmad Kharu, then AEE
Abdul Qayoom Bhat, then JE
Mohammad Yousuf Baba
7. S. A. Laharwal, then Deputy 47/98-VOK 15 dated 24.02.99.
Director State Motor Garages,
Srinagar
G. A. Sofi, then Dy. Director,
SMG, Sgr.
Mohammad Sultan, then
Foreman
(G) SMG, Sgr.
Khazir Mohammad, Foreman
Gh. Ahmad Naib, then Foreman
(M) SMG.
8. Reyaz Ahmad Rather, then MD. 06/98-VOK Misappropriation of 83 dated 26.11.99
Ghulam Nabi Shah, then AAO. funds.
Jamali, then Dy. Manager Sanction issued
Ajaz Ahmad Pandit, then Dy. by the Tourism
Manager Deptt. Vide Order
(Cable Car Corporation.) No. 2 of 2002
dated 11.03.2002
in respect of Mr.
Jamali.
9. Rajeev Kumar, then Jr. Assistant 79/98-VOJ 08. dated
RTO office Jammu. 18.02.97.
10. H. H. Beig, IAS, then Member 22/97-VOK Assets case Sanction issued
Special Tribunal (now retired) by GOI vide Order
No. 107/3/99-
AVD-I dated
20.01.2000.
11. Mohammad Shafi, then Exen 119/98-VOK Misappropriation of 19, 20 & 21 dated
PHE Div. Handwara. funds. 26.03.99.
Sartaj Singh Bali, then AEE PHE
Div. Kup.
G. M. Sheikh, then AEE PHE
Sub Div. Sogam
Abdul Qayoom Bhat, then JE
PHE Sub Div. Kupwara.
12. Bashir Ahmad Malik, then 140/98-VOK Trap case 09 dated 18.2.99.
Patwari Halqa Shopian.
13. Habibullah Mir, then Teshdildar 34/98-VOK 17 dated 26.02.99.
Pulwama.
Ghulam Hassan, then Patwari
Halqa Qasbayar, Pulwama.
Dr. Gh. Hassan Bhat, Surgeon
Specialist SMHS Hospital, Sgr.

14. Raja Masood Ahmad, Excise & 363/97-VOJ 60 dated 09.07.99.

Texation Officer, Sales Tax
Deptt. Jammu.
15. R. L. Tikoo, then Manager 09/97-VOJ To be ascertained
SICOP. from SVO.
16. Mohammad Shafi, then JE 41/95 P/S Misappropriation of To be seen by in
Electric Sub Division Kargil funds. case file.
Ranjit Singh, then Aee Stores
Kargil.
Prithvi Nath Kuol, then Head
Assistant Kargil.
Gareeb Singh Bali, then Xen
Kargil.
17. Dr. Mohammad Rafiq,then Chief 08/98-VOK Illegal appointments. 34 dated 12.04.99.
Medical Officer, Sgr.
18. Ghulam Hyder Mir, then 26/96-VOK Fake certificate 40 dated 16.04.99.
Tehsildar Pulwama
Siraj-ud-Din Shah, then Naib
Tehsildar (Retired)
19. Abdul Rashid, then Head 89/98-VOK Trap case 29 dated 22.3.99
Constable No. 168
20. Ghulam Ali Dar, then Xen Power 101/97-VOK Assets case 33 dated 07.04.99.
Development Department.
21. Lek Raj Wazir, then Dy. SP 4th 64/97-VOJ Assets case 38 dated 16.04.99.
Bn JKAP
22. B. L. Abrol, Assistant General 25/97-VOJ Sanction refused
Manager, JAKFED, Jammu. on 15.02.2003.
23. Bindraban Swaheny, Motor 61/97-VOJ 39 dated 16.04.99.
Vehicle Inspector MV
Department.
24. Ghulam Nabi Mir, then Head 142/98-VOK 41 dated 16.04.99.
Constable P/S Chadoora.
25. S. R. Parihar, then SHO P/S 62/95-VOJ 44 dated
GRP, Jammu 12.0005.99.
26. Des Raj, then Store 04/98-VOJ 19 dated
Keeper/Salesman, F&S Mahore. 20.04.2000.
27. Dr. Ghulam Nabi Qasba, then 06/98-VOJ Misappropriation of 63 dated 14.07.99.
Director/CE, JAKEDA funds.
28. Devi Chand, then 02/95-VOJ Misappropriatin of 49 dated 07.06.99.
Storekeeper/Salesman, F&S funds.
Depot Banihal.
29. Mushtaq Ahmad Ahanger, then 68/98-VOK 50 dated 07.06.99.
JE Local Bodies Pulwama
30. Gulzar Ahmad, then Storkeeper, 01/95-VOJ 56 dated 30.06.99
F&S Mahore
31. Bashir Ahmad Mir, then I/C BDO, 12/99-K The accused was 55 dated 30.06.99
Gurez caught red handed
in act of demand &
acceptance of bribe
of Rs.1000/-
32. Manzoor Ahmad Jan, then Sr. 27/98-K The accused 72 dated 17.08.99
Asstt; Information Deptt. Civil extorted
Sectt; (now dead) Rs.143880/- and
 Rs.15,500/- from
S/Sh.Mohd Akram &
Ab.Ahad for
providing them Govt;
Job
33. Peer Hafizullah, then Naib- 6/99-K The accused was 67 dated 29.07.99
Tehsildar, Budgam caught red handed
in act of demand &
acceptance of bribe
of Rs.1000/-
34. 1. Showkat Ali Khan, then XEN, 58/98-K Misappropriation of 68 dated 11.08.99
Irrigation Div. Ganderbal funds in execution of
2. Maqsoud Ahmad Shadad, works in Ganderbal
then AEE by the officers of Irri.
3. Karam Jeet Singh, then AEE Div. Ganderbal
4. Gh.Hassan Mir, then AEE inclusion with the
5. Mohd Hussain Mir, then AEE contractors.
6. G.M.Chashu, then AEE
7. Pervez Ahmad Wani, then JE
8. Bashir Ahmad Sheikh, then JE
9. Ab.Hamid Bhat,then JE
10. Ab.Rahman Shah, then JE
11. Gh.Mohd Bhat, then JE
12. Mohd Yousuf Bhat, then JE
13. Bashir Ahmad Ahanger, then
Work Supervisor
14. Ab.Samad Lone, then Work
Supervisor
15. Gh.Hassan Bhat, then Work
Supervisor
16. Bashir Ahmad Sheikh, then
Work Supervisor
17. Gh.Hassan Dandru, then
Work Supervisor
18. Ab.Majid Magrey, then Work
Supervisor
19. Gh.Mohi-ud-din, then Work
Supervisor
20. Shakil Ahmad Magrey, then
Work Supervisor
21. Gh.Rasool Rather, then Work
Supervisor
22. Gh.Nabi Wani, then Work
Supervisor
23. Mohd Amin Khan, then
Zilladar
24. Sonalullah Bhat, then Zonal 96/98-VOK Illegal apptts. 76 dt: 14.10.1999
Education officer, Kakapora
25. Mela Ram Sharma, then 33/98-VOJ 74 dt: 28.09.1999
Inspector and Zakir Hussain, the
 SI Batote Doda.
26. Janak Singh Chowhan, then 1/99-VOJ Sanctioned
Inspector Jammu Central received vide
Cooperative Bank Ltd. Branch Chariman JCC
Mendhar Distt Poonch Bank Ltd Jammu
No.
Adm/PF/FS/17960
-61 dt: 02.02.02
27. 1.A.N.Peerzada, then Divisional 88/94-VOJ Alleged 39 dt 15.12.2003
Manager, J&K,SFC. misappropriation of
2.Bashir Ahmad, then Field funds
Assistant, SFC.
3.A.K.Koul, then Manager, SFC.
4.Kuldeep Sharma, then Asstt.
Manager, SFC.
5.Gandherb Singh, then Asstt.
Accounts Officer, SFC.

28. Dr. Mehbooba Akhter and 83/97-VOK 77 dt: 14.10.1999

Naseem Firdous, then posted in
LD Hospital Sgr.
29. Tirath Singh Jamwal then AEE 36/95-VOJ 2 dt: 03.02.2000
PDD
30. Mtr. Zuhra Jabeen then Prpl, 3/95-VOK 79 dt: 09.11.1999
Distt Institute of Education and
Trainings Ang

Sh. Gh. Mohi-ud-din Bhat then

Sr. Asstt DIET Ang.

Sh. Gh. Rasool Shah then

Lecturer Political Sceince DIET
Ang.
31. Som Nath Dhar then Camp 12/99-VOJ 78 dt: 25.10.1999
Comandant Relief Office Muthi
Phase-I Jammu
32. Dr. Mohd Ismail Ganai, then Distt 36/98-VOK 19 dt: 19.04.2005
Health officer Bla

Ghulam Rasool Malla @ Lassa

Malla Helper Sericulture Dptt
Botengoo Sopore
33. Bhupinder Singh then JE PDD CBI 47 dt: 16.10.2000
34. Mohan Lal, Forestor Blk 14/99-VOJ Illegal gratification 4 dt: 03.02.2000
Damnote, Udhampur
35. Khursheed Ahmad Mir, Jr. Asstt 152/98-VOK -do- 87 dt: 13.12.1999
Dy. Director Estates office Sgr.
36. Abdul Rashid Wani, Selection 84/98-VOK -do- 5 dt: 03.02.2000
Grade Constable No. 468-CR
 Ali Mohd Rather Constable No.
519-JKAP 4th Bn.
37. Yudhvir Singh salathia, Sr. Asstt 40/99-VOJ -do- 25 dt: 06.08.2001
in the office Medical Supdt
College, Hospital Jammu
38. Chatur Ram, Girdawar then 43/99-VOJ -do- 03 dt: 03.02.2000
posted as Reader to Tehsildar
Setlement Jammu
39. Romesh Kumar Truck Driver No. 54/99-VOJ -do- Sanction recevied
630/JKZ, JK SRTC vide order
JKSRTC/MD/RHO
J/314 dt:
17.04.2000
40. Gh. Qadir Khan, Clerk 8/97-VOJ -do- Sanction received
SC/ST/OBC Dev. Corp Doda by MD
SC/ST/OBC vide
order No. 68-
Adm/2000 dt:
19.09.2000
41. Trilok Nath Bhan then Sr. Asstt 62/99-VOJ -do- 7 dt: 18.02.2000
in the office of Relief
Commissioenr Jammu
42. Maqbool Mohd Patwari Halqa 42/99-VOJ -do- 14 dt: 10.03.2000
Kahnpur, office of Naib Tehsildar
Snaji Morh, Tehsil Hiranagar
43. Suresh Kumar Bali, then 60/99-VOJ -do- 10 dt: 28.02.2000
Landscape oficer parks, Gardns
Floriculture Deptt Bagh-e-Bahu,
Jammu
44. Abay Kumar Mahajan, then 35/99-VOJ -do- 16 dt: 10.03.2000
Station house Officer, Police
Station Kathua
45. Sheikh Showkat Ali XEN City 99/97-VOK Assets case 35 dt: 16.08.2000
Drainage Div. UEED Sgr.

2000
1. Ashok Kumar Koul, Teacher 32/99-VOJ Trap case 11 dt: 02.03.2000
dealing Asstt Relief Counter,
Zone-III Bakshi Nagar, Jammu
2. Satish Kumar Sharma, then Jr. 55/99-VOJ Trap case Sanction received
Asstt office of Asstt Commr. vide order PFC/20
Provident Funds Accts Jammu of 2000 dt:
28.04.2000
3. Mohd Muneer Shah, Asstt 42/99-VOK Trap case 13 dt: 10.03.2000
Director Food and Supplies
Pulwama
4. Gh. Hassan Sheikh Jr. 38/99-VOK -do- 9 dt: 25.02.2000
Stenographer in the office of
Joint Regsitrar (Spl) Cooperative
Societies Kashmir
5. Assadullah Lone, then H-Master 110/98-VOK Fake appointments 15 dt: 10.03.2000
Government HS
Gh. Mohd Sheikh, Jr. Asstt
Bashir Ahmad Shah, Orderly
Syed Showket Indrabi, orderly
pulwama
6. Gh. Hasssan Malik, 33/98-VOK Trap case 20 dt: 25.04.2000
Muzaffar Ahmad Malik Sis
Surjeet Singh SGC No. 308-T of
Traffic police
7. Mohd Naseer, then SGC No. 130 10/99-VOJ -do- 24 dt: 19.05.2000
Fire Station, Rajouri
8. Waryan Singh, Headmaster, 18/99-VOJ -do- 23 dt: 19.05.2000
Govt. Middle Aitham Jammu
9. Employees of ISM 37/94-CBJ -do- 30 dt: 10.07.2000`
10. Gh. Qadir Khan, Field Supervisor 68/99-VOJ Trap case Sanction issued
SC/ST/OBC Dev. Corp Doda by corporation
vide order 20-Adm
of 2001 dt:
16.02.2001
11. Atma Singh, SI posted as sector 4/2000-VOJ Trap case 32 dt: 24.07.2000
Officer CID, R.S.Pora, Jammu
12. Manoranjan Dhar, Constable No. 31/99-VOK -do- 33 dt: 24.07.2000
14-A
13. Verinder Kumar 37/97-VOK Misappropriation of 36 dt: 29.08.2000
funds
14. Lali Thomus, Jr. Asstt in the 83/99-VOK -do- 38 dt: 13.09.2000
office of Naib Tehsildar
Sangrama, Sopore
15. Ab. Rahman Khan, then Sr. Asstt 108/98-VOK Issuance of fake 48 dt: 16.10.2000
Chief Edu. Officer office appointments
Pulwama
Gh. Mohd magrey, Sr. Asstt
CEO’s office Pulwama.
16. Vijay Kumar Verma, Inspector 9/2000-VOJ Trap case 51 dt: 10.11.2000
Food and supplies Depot Jmu
17. Sonaullah Bhat then ZEO 43/99-VOK Fake apptts 53 dt: 21.11.2000
Kakapora
Mohd Yousuf Mir I/C ZEO
Ashiq Hussain Bhat, Teacher
18. Mohd yousuf Dar, Forest Guard 63/99-VOK Trap case 52 dt: 16.11.2000
Peer Panchal Forest Div.
Budgam
Sh. Fayaz Ahmad Indrabi Forest
Guard peer Panchal
19. Bharat Bushan Gupta, Acctt 57/99-VOJ Trap case 50 dt: 10.11.2000
Clerk in the office of Naib-
Tehsildar Samba
20. Nazir Ahmad Hamdani, then Prpl 7/2000-VOK Fraud drawal 54 dt: 04.12.2000
Boys Higher Sec. School Ang
 Bashir Ahmd Parray, Jr.
Asstt/Cashier Boys HHS
Bijbehara
21. Chuni Lal Constable No. 313/J 85/98-VOJ Trap case 56 dt: 04.12.2000
22. Mohd Shaban Wani, Installation 92/99-VOK -do- 55 dt: 04.12.2000
Inspector Electric Deptt Beeru
23. Gh. Ahmad Dhobi then BMO 36/95-VOK Illegal apptts. 9 dt: 21.04.2003
Hajim
24. Mushtaq Ahmad Bhat, JE R&B 85/99-VOK Misappropriation of 16 dt: 25.05.2001
Div. Qazigund and funds
Ab. Rashid Malik, Asstt. Accts.
Officer, then posted at RVB Div.
Qazigund
25. Basher Ahmad Shah, then Sr. 159/98-VOK Financial 4 dt: 19.02.2001
Asstt/Cashier, Sub-Transmission irregularities
Div. Sopore

2001
1. Behari Lal, Jr. Assistant in the 22/2000-VOJ Trap case 5 dt: 19.02.2001
office of Naib Tehsildar, Jorian
2. Mohd Hafiz Rafiqi, then Accts 149/98-VOK Misappropriation of 7 dt: 28.02.2001
Asstt/Cashier in the office of Spl. funds
Officer Auqaf
3. G.M. Sofi, AEE, 170/98-VOK -do- 10 dt: 28.03.2001
Sheikh M.Aslam XEN,
Mohd Ayub Niakoo, AEE,
kakapora, Pulwama.
Gh. Qadir Wani, Contractor
4. Jeet Singh, Mohrir-I-Mal, Tehsil 17/2000-K Trap case 6 dt: 28.02.2001
Office Tral
5. Habib-ullah lone, then Jr. Asstt 53/98-VOK Disproportionate 09 dt: 22.03.2001
Revenue Deptt Baramulla assets
6. Mohd Shaban Wani, then 11/2000-VOK Trap case 15 dt: 10.05.2001
Patwari Halqa Rawalpora, Sgr
7. Gh. Rasool Ganai, Security 80/99-VOK Issuance of fake 11 dt: 25.02.2002
Supervisor, SKIMS SOURA certificate
8. Ashok Kumar Sharma, Store 29/99-VOJ DIsproprotionate 6 dt: 01.02.2002
Khalasi Posted in Mech Divi assets
North Jammu PHE Deptt
9. Syed Arshad Qadir Asstt 49/2000-VOK Trap case 36 dt: 19.11.2001
Engineer, REW Kaller, Pulwama
10. Masood Ahmad Shah, Forest 3/2001-VOK -do- 18 dt: 18.03.2002
officer, Forest Check post
Qazigund, Ang.
11. Abdul Gani Hurrah, then Accts 48/99-VOK Fake apptts. 30 dt: 08.09.2001
Asstt HSS Ratnipora Pulwama
Farooq Ahmad Dar, then Jr.
Asstt HSS Ratnipora and
Gh. Mohi-ud-din Sofi, then lab.
Bearer HSS Ratnipora.
12. Jagdish Singh, then Patwari 3/99-VOJ Assets case 21 dt: 11.07.2001
Halqa Burn Tehsil Jammu
13. Indu Bushan, then Tehsildar 52/95-VOJ Trap case 35 dt: 22.10.2001
Hirnagar
Harbans Lal, then Patwari Halqa
Mela Bhsauja
Sagar Chand, then Election
Qaunongo The. Hiranagar
14. Ab. Majid Bhat, then I/C 24/99-VOK -do- 19 dt: 19.03.2002
Manager, dire. KVMPF,
Cheshma Shahi
Gayaz-ud-din, then Acctts officer
Ab Rashid Rather, then Acctt
asstt
15. Sham Kapoor Gupta, then 70/99-VOJ Misappropriation of Sanction received
Manager I/C Transport SFC funds from SFC vide
Jamm order HO/SFC/487
Kulbir Singh Salathia, then Head dt: 02.08.2004
(Trpt) SFC, Jammu
Surnider Singh Sodi then Head
Asstt SFC
P.S.Kotwal, then Sr. Asstt SFC,
Jammu
Shrish Dutt, then Divl. Manager,
SFC
S.C.Chopra, then Manager SFC,
Jammu
16. Mohd Ashraf Lone, Constable 16/2000-VOK Trap case 29 dt: 31.08.2001
No. 565/B then Posted in P/S
Gulmarg
17. Javeed Najeeb, then asstt 72/97-VOK Misappropriation of 28 dt: 31.08.2001
Director Information Leh funds
18. Nazir Ahmad Qureshi, patwari 101/98- VOK Alleged fraudulent of 26 dt: 28.08.2001
Kailipora ex-gratia relief.
Gh. Nabi Darzi Girdawar
Zoonimar
Nazir Ahmad, Tehsildar Revenue
Training Centre Bemina
Sheikh Muniro Akhtar, Tehsildar
Settlement, Sgr.
Altaf Hussain Masoodi, Patwari
18 dt 19.04.2005

Gh. Mohi-ud-Din, then Nazir

Tehsil Office, Chadoora
Manzoor Ahmad Dijoo, then
Jr.Asstt. Tehsil Office Chadoora.
19. Gh. Jeelani Darwaish, then XEN 61/97-VOK Misappropriation of 27 dt: 22.04.2002
PHE Div. Budgam funds
Siraj-ud-din Jan, AEE All the accused
 Gh. Rasool Zargar, then AEE has been
Mohd Muzaffar Wani, then JE acquitted by the
Mukhtar Ahmad Dar, JE Trial court on
Ab. Hamid Kha, then Head 29.12.2008
Draftsman, PHE
20. Mohd Ibrahim, Clerk Tehsil 3/2001-VOJ Trap case 32 dt: 11.09.2001
Office Thanamandi
Official has been
acquitted by the
Trial court on
30.11.2007
21. Saif-ud-din Trag, Distt Try. 7/2001-VOK Trap case 31 dt: 11.09.2001
Officer Budgam
Javaid Hussain Shah, Distt Try
Budgam
22. Dr. Mahjabeen, Asstt Surgeon 139/97-P/S Murder case 64 dt: 05.07.2002
Banihal
23. AB. Khaliq, Store Keeper, Sale 9/90-VOk Misappropriation of 6 dt: 19.03.2003
Centre Pahalgam funds
Gh. Nabi mIr, Store Keeper Sale
Centre Dahwatoo
Mhd Shafi Rather, Stopre
Keeper Sale Centre Ashmugam
Gh. Hassan Hajam Store Keeper
Sale centre Loripora Food and
supplies Deptt Pahalgam.
24. Bashir Ahmad Lone, then Head 166/98-VOK -do- 7 dt: 01.02.2002
master Middle School Waterigam
Ab. Khaliq Rather, Teacher
Middle School Watrigam and
Gaffar Khan, Jr. Engineer, REW
Blk. Rafiabad
25. Gh. Jeelani Wani, then Range 57*97-CBK Misappropriation of 59 dt: 10.06.2002
officer, FR Kulgam fudns
Farooq Ahmad Dar then Range
officer, FR Kulgam and Mohd
Yousuf Bhat, then Range Clerk
Kulgam
26. Ajaz RAsool, then Xen, JK 37/2000-VOK -do- 32 dt: 28.05.2002
LAWA
Khursheed Ahmad Shahbad,
then XEN LADA,
Mohd Ramzan Bhat, then XEN,
Mohd Altaf Bhat, then AEE,
Shafat Ahmad Qadeemi, then
AEE
Ab. Rashid Malik then I/C AEE
Northe Fore share Road,
Rauf Jan Mir, then JE
Shakeel Abass, then JE,
 Ajaz rasool Wani, then JE
Javed Ahmad Lone, then
storekeeper,
Gh. Nabi Khan, then AAO and
Gh. Mohd Dar, then AAO
27. Mohd Ramzan Bhat, then XEN 35/2000-VOK Misappropriation of 12 dt: 25.02.2002
LAWDA fudns
Mushtaq Ahmad Qazba, AE
(Mech)
Manzoor Hussain, plant Engg,
Shafat Geelani, then JE
Showkat Ahmad Najar, JE,
Wardah
Syed buch JE,
Amanullah Khan operator
Mohd Ashraf Mucshi, Operator
Mohd Haneef Sheikh, Operator
Gh. Mohd Tantrey, opt.
Manjeet Singh, Opt.
Khazir Mohd Mir, Store
Attendant,
Abdul Majid Kaloo, DriverVan
Ab. Majid Shala Driver Tipper,
Gh. Mohd Mir,Driver Tipper
Ab. Hamid Parray, Driver Jeep
28. Bahur-ud-din Wani, then Asstt 45/2000-VOK Trap case 8 dt: 06.02.2002
Transport officer
Qazi Mushtaq Ahmad Inspector,
MVD

2002
1. 1. Wazir Mohammad, Inspector 19/2000-VOJ Trap case 30 dt: 23.04.2002
of Police No. 1289/NGO, the
SHO Police Station Kana Chak
2. 1. Ajaz Rasool, then Lake Div-II 31/2000-VOK Misappropiration of 33 dt: 28.05.2002
2. Khursheed Ahmad Shahdad funds
XEN
3. Khazir Mohd Khanday, asstt
engg
4. Altaf Ahmad Bhat AEE
5. Zahoor Ahmad Mir, JE
6. Mukhtar Ahmad Buch, JE
7. Showkat Ahmad Najar, JE
9. Gh. Mohd Chiloo JE
10. Ghulam Mohd Dar, AAO
11. Gh. Nabi Khan AAO
12. Mohd Maqbool Shah Hd.
Draftsman (LAWDA)
3. Gh. Jeelani, then Range office 13/98-CBK -do- 35 dt: 10.06.2002
Forest Range Kulgam and Mohd
 Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
Kulgam
4. Gh. Jeelani, then Range office 4/98-CBK -do- 36 dt: 10.06.2002
Forest Range Kulgam and Mohd
Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
Kulgam
5. Gh. Jeelani, then Range office 25/98-CBK -do- 37 dt: 10.06.2002
Forest Range Kulgam and Mohd
Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
Kulgam
6. Gh. Jeelani, then Range office 26/98-CBK -do- 38 dt: 10.06.2002
Forest Range Kulgam and Mohd
Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
Kulgam
7. Gh. Jeelani, then Range office 8/98-CBK -do- 39 dt: 10.06.2002
Forest Range Kulgam and Mohd
Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
Kulgam
8. Gh. Jeelani, then Range office 5/98-CBK -do- 40 dt: 10.06.2002
Forest Range Kulgam and Mohd
Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
Kulgam
9. Gh. Jeelani, then Range office 10/98-CBK -do- 41 dt: 10.06.2002
Forest Range Kulgam and Mohd
Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
Kulgam
10. Gh. Jeelani, then Range office 3/98-CBK -do- 42 dt: 10.06.2002
Forest Range Kulgam and Mohd
Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
Kulgam
11. Gh. Jeelani, then Range office 6/98-CBK -do- 43 dt: 10.06.2002
Forest Range Kulgam and Mohd
Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
Kulgam
12. Mohd Yousuf Bhat then Range 16/98-CBK -do- 44 dt: 10.06.2002
Clerk (Forest Guard) Forest
Range Kulgam
13. Gh. Jeelani, then Range office 75/98-CBK -do- 45 dt: 10.06.2002
Forest Range Kulgam and Mohd
Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
 Kulgam
14. Gh. Jeelani, then Range office 71/98-CBK -do- 46 dt: 10.06.2002
Forest Range Kulgam and Mohd
Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
Kulgam
15. Gh. Jeelani, then Range office 20/98-CBK -do- 47 dt: 10.06.2002
Forest Range Kulgam and Mohd
Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
Kulgam
16. Gh. Jeelani, then Range office 19/98-CBK -do- 48 dt: 10.06.2002
Forest Range Kulgam and Mohd
Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
Kulgam
17. Gh. Jeelani, then Range office 64/98-CBK -do- 49 dt: 10.06.2002
Forest Range Kulgam and Mohd
Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
Kulgam
18. Gh. Jeelani, then Range office 70/98-CBK -do- 50 dt: 10.06.2002
Forest Range Kulgam and Mohd
Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
Kulgam
19. Gh. Jeelani, then Range office 65/98-CBK -do- 51 dt: 10.06.2002
Forest Range Kulgam and Mohd
Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
Kulgam
20. Gh. Jeelani, then Range office 21/98-CBK -do- 52 dt: 10.06.2002
Forest Range Kulgam and Mohd
Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
Kulgam
21. Mohd Yousuf Bhat then Range 63/98-CBK -do- 53 dt: 10.06.2002
Clerk (Forest Guard) Forest
Range Kulgam
22. Gh. Jeelani, then Range office 17/98-CBK -do- 54 dt: 10.06.2002
Forest Range Kulgam and Mohd
Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
Kulgam
23. Gh. Jeelani, then Range office 23/98-CBK -do- 55 dt: 10.06.2002
Forest Range Kulgam and Mohd
Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
Kulgam
24. Gh. Jeelani, then Range office 12/98-CBK -do- 56 dt: 10.06.2002
 Forest Range Kulgam and Mohd
Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
Kulgam
25. Gh. Jeelani, then Range office 15/98-CBK -do- 57 dt: 10.06.2002
Forest Range Kulgam and Mohd
Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
Kulgam
26. Gh. Jeelani, then Range office 9/98-CBK -do- 58 dt: 10.06.2002
Forest Range Kulgam and Mohd
Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
Kulgam
27. V.K.Gupta, then Director RDD 23/97-VOJ -do- 60 dt: 13.06.2002
Jammu and others
28. 1. Rajinder Kumar Abrol, Jammu 20/97-VOJ -do- 22 dt: 26.03.2002
2. Trilok Singh, Teacher, Edu.
Deptt
3. Shanti saroop Bhagat, Steno
Instmeter Edu. Deptt.
4. Mohinder singh, Teahcer Edu.
5. Krishan Lal, AAO, Finance
deptt
7. Dewan Chand Badyal, AAo
Finance deptt
8. Mohd Ayub Ganaie, Acctts
asstt. Finance Deptt
9. Ab. Hamid Dar, Acctt Finance
10. Chander Swaroop
Chaturvedi, Sr. Manager
Commercial National Handloom
Div. Corp. Lukhnow
11. Mohd Ayub Khan, Asstt
Manager Corp Lukhnow
12. Bashir Mohd Store Keeper
SRMl Hr. Sec. School jammu
29. 1. Charan Dass, Lecturer, DIET 16/2001-VOJ Trap case 29 dt: 22.04.2002
Reasi Udhampur
2. Prem Kumar, Teacher
Government High School
Suhanjaha, Distt Udhampur
30. 1. Mohd Sharief Malik, BDO, 51/94-VOJ Misappropriation of 31 dt: 23.04.2002
Poonch funds
2. Manzoor Hussain, JE REW
Poonch
3. Gh. Mohi-ud-din Panchayat
Inspector
4. Mohd Rashid, VLW, Poonch
31. 1. V.P. Gupta, then XEN PHE 32/93-VOJ -do- 28 dt: 22.04.2002
 Div. Udhampur
2. Ashok Kumar Gupta, I/C
stores PhE Div. Udh. And
3. Nirdosh Kumar Sharma then
AEE Mech. Sub-Div Udh.
32. Ab. Hamid Lone, sr. Asstt office 25/2001-VOK Trap case 23 dt: 26.03.2002
Dy. Labour Commissioner, Sgr.
33. 1. Ravinder Mishra, then Asst. 20/96-VOJ Misapp. Of funds Sanction issued
Manager State Financial Corp by SFC vide No
Jammu HO/SFC/04-486
2. Varinder Kumar Kohli then dt: 02.08.2004
Manager, SFC (HO)
3. Ram Dev Sharma, then Asstt
Manager SFC
4. Suresh Kumar Raina then
Asstt Manager SFC
5. Vinod Abrol, then Asstt.
Manager (legal) SFC
34. Naseer-ud-din Hamdani, then 51/97-VOK -do- 25 dt: 1.04.2002
DFA/CAO Lock Constt. Div. Bla
2. Bashir Ahmad Kakroo, then
AEE (Stores) Lock Constt. Div.
Bal
3. Hissam-id-din sheikh, then Sr.
Asstt
35. Mohd Abdullah Wani, Sr. Asstt 24/95-VOK Fake appointments 69 dt: 30.07.2002
Pulwama
2. Habib-ullah Mir, Sr. Asttt then
I/c Accts in Zonal Edu office
kugam Pulwama.
36. Sh. Ahmadullah, then ZEO, 16/99-K -do- 67 dated:
Nishat Srinagar 15.7.2002.
2. Gh. Nabi, then Sr. Asstt
office of Zonal Edu. Officer,
Nishat
37. Gh. Ahmad Khan, then 30/96-VOJ -do- Sanction received
Receipt/Dispatch clerk, JAKFED vide order NO. 01
Branch Ang of 2002 dt:
2. Bashir Ahmad Bhat, then 03.10.2002
Manager Gas section JAKFED
3. Gh. Mohd Para, then
Receipt/Dispatch clerk JAKFED
Agriculture.
4. Mohd Sultan Tantray, then
Acctt. Regional office JAKFED,
Sgr
5. Mohd Ayub Bhat, then Acctt
Corp Marketing Society Wanpoo
38. 1.Khusheed Ahmad Naqeeb, 13/2001-VOK Misappropriation of 97 dt 10.12.2002
then Vice Chairman J&K LAWDA funds.
 2.Mohd Rashid-ud-Din
Kundanger, the Directror (R&D)
3.Mohammad Ramzan Bhat, the
Xen.
39. 1. Farooq Ahmad Dar then range 42/98-CBK Misapp. Of funds 86 dt: 02.12.2002
Officer Forest Range Kulgam
2. Sh. Mohd Yousuf Bhat, then
Range Clerk (Forest Guard)
Forest Range Kulgam
40. Gh. Jeelani, then Range office 18/98-CBK -do- 87 dt: 02.12.2002
Forest Range Kulgam and Mohd
Yousuf Bhat, then Range Clerk
(Forest grard) Forest Range
Kulgam

41. 1.Farooq Ahmad Dar, then 69/98-Crime -do- 88 dt 02.12.2002

Range Officer, Kulgam. Branch
2.Mohammad Yousuf Bhat, then
Range Clerk, Kulgam
42. 1.Ghulam Geellani Wani, then 24/98-Crime -do- 89 dt 02.12.2002
Range Officer, Kulgam. Branch
2.Mohammad Yousuf Bhat, then
Range Clerk, Kulgam
43. 1.Farooq Ahmad Dar, then 76/98-Crime -do- 90 dt 02.12.2002
Range Officer, Kulgam. Branch
2.Mohammad Yousuf Bhat, then
Range Clerk, Kulgam.
44. 1.Farooq Ahmad Dar, then 14/98-CB -do- 93 dt 02.12.2002
Range Officer, Kulgam.
2.Mohammad Yousuf Bhat, then
Range Clerk, Kulgam.
45. 1.Ghulam Geellani Wani, then 68/98-Crime -do- 94 dt 02.12.2002
Range Officer, Kulgam. Branch
2.Mohammad Yousuf Bhat, then
Range Clerk, Kulgam
46. Mohammad Yousuf Bhat, then 62/98-Crime -do- 91 dt 02.12.2002
Range Clerk, Kulgam. Branch
47. 1.Farooq Ahmad Dar, then 07/98-Crime -do- 95 dt 02.12.2002
Range Officer, Kulgam. Branch
2.Mohammad Yousuf Bhat, then
Range Clerk, Kulgam.
48. 1.Ghulam Geellani Wani, then 61/98-Crime -do- 92 dt 02.12.2002
Range Officer, Kulgam. Branch
2.Mohammad Yousuf Bhat, then
Range Clerk, Kulgam
49. 1. Khursheed Ahmad Shahdad, 33/2000-VOK Misapp. Of funds 34 dt: 06.06.2002
XEN
2. shafat Hussain Qadeemi, AEE
3. Altaf Ahmad Bhat, AEE
4. Shakeel Abass, JE
 5. Altaf Hussain Mir, JE
6. Showkat Ahmad Najar, JE
7. Imtiyaz Ahmd Ganai, JE
8.Mukhtar Ahmad Buch, JE
9. Abdul Majid Shah, JE
10. Rafi Ahmad, JE
11. Gh. Nabi Khan, Asst. acctt
officer
13. Nayara Taban, Scientist A
14. Asmat Buch, Scientist A
15. Sabah-ud-Solim, Scientist A
16 Sushil Kumar Dhar, Sr. Tech.
17. Tahir Mehmood, Sr. Tech.
18. Fozia Tabasum, Scientist B
19. Gh. Mohd Chiloo, JE
50. Balwant Raj, then Tehsildar and 82/98-VOJ Trap case 84 dt: 26.11.2002
Behari Lal then Naib Tehsildar
R.S.Pura
51. Parvesh Kumar Khandhari, then 11/96-VOJ Sanction issued
Manager, Cooperative by MD on
Marketting Society Surankote. 30.03.2004.
52. Altaf Ahmad Chesti, then Junior 09/99-VOK 71 dated
Engineer Mechnical Irrigation 02.08.2002
Division Sopore.
53. Ghulam Nabi Dar, then Patwari 06/2000-VOK 72 dated
Halqa Lajoora. 12.08.2002.
54. Mohammad Ashraf Sheikh, then 27/99-Vok Sanction issued
Sr. Assistant. Department of by Kashmir
Distrance Education Univesity of University on
Kashmir 28.05.2003
Farooq Ahmad Dar, then Jr.
Assistant Department Distance
Edu.

55. Chanman Lal, Head Constrable 02./2002-VOJ 70 dated

No. 19 Crime and Railway, 02.08.2002
Jammu.
56. Mohammad Yaseen Shoru, then 44/2000-VOK 68 dated
General Mnager DIC Anantnag. 30.07.2002
Ali Mohammad Darzi, Chief
Accounts officer Directorate of
I&C
Bashir Ahmad Sheikh, then
Mohammad Shafi Khateeb
Ali Mohammad Hafiz, then Block
Investigator DIC Anantnag
Mohammad Amin Mufti, then
Manager RM
Atiqullah Naqashbandi, then
 Industrial Promotion Officer.
57. Manzoor Ahmad Shah, then Jr. 05/2001-VOk Trap case 73 dated
Assistant Education Department. 12.08.2002
58. Abdul Rashid Bhat, then Jr. 04/98-VOK Trap case
Asstt. Office of the Chief Agri.
Officer, Srinagar.
Abdul Samad Khan, then Sr.
Asstt. o/o CAO, Srinagar.
59. Mushtaq Ahmad Qadri, then 08/90-VOK Misappropriation of 78 dated
Assistant Registrar, Cooperative funds. 06.09.2002.
Kupwara,
60. Mohammad Akbar Dar, then Sr. 105/97-VOK Illegal appointments. 05 dated
Assistant CEO’s Office Pulwama 19.03.2003.
Mst. Shahnaza Akter,then
Teacher Zone Pulwama.
Abdul Aziz Shah, then I/C
Receipt/Despatch Clerk CEO’s
office Pulwama.
61. Abdul Majid Rather, then Sr. 93/99-VOK Misappropiration of 76 dt: 19.08.2002
Assistant DRDA Pulwama. funds
Mohd Shaban Bhat, then Asstt
DRDA Pulwama
Fayaz Ahmad Sheikh then
accountant, DRDA Pulwama
Yousuf Sheikh then Branch
Manager, Central Cooperative
Pampore,
Nissar Ahmad Wani Accounts
Clerk CC Bank Pampore.
62. 1.Khursheed Ahmad Sheikh, 32/98-Crime Misappropriation of 02 dt 24.01.2003
then Flock Supervisor Branch,Jmmu funds.
2.Jia Lal, then Flock Supervisor
3.Dr.Javid Iqbal Khan, then VAS.
4.Dr. Mohd. Ramzan Malik, then
APO.
5.Gh.Nabi Bhat, then Flock
Supervisor.
6.Kishori Lal, then Flock
Supervisor.
7.Om Prakash, then Flock
Supervisor.
8.Aman Singh, the Flock
Supervisor.
9.Dr. Kanwal Jeet Singh, then
APO.
63. 1.Ghulam Jeelani Wani, then 22/98-Crime -do- 96 dt 02.12.2002
Range Officer, Kulgam. Branch
2.Mohammad Yousuf Bhat, then
Range Clerk, Kulgam.
64. Krishan Chand Azad, then Area 25/95-P/S Leh -do- 03 dt 24.01.2003
 Dev. Officer Agri. Deptt. Leh
65. Inder Singh Wazir, project 79/99-VOJ Misappropriation of 20 dt 19.04.2005
director, IPP-VII, Jammu funds
Vikram Dewan, then Accounts
Officer, IPP-VII, Jammu
66. Inder Singh Wazir, project 80/99-VOJ Misappropriation of 21 dt 19.04.2005
director, IPP-VII, Jammu funds
Vikram Dewan, then Accounts
Officer, IPP-VII, Jammu
67. 1.Bansi Lal, then Lineman, M&RE 5/2002-J Alleged demand & 81 dated
Sub Division Samba. acceptance of bribe. 11.11.2002
2.Ashok Kumar, then Jr.Asstt.
68. Abdul Rehman Dar, then Jr. 09/2002-VOK Alleged demand & 07 dt 25.03.2003
Asstt. Block Office Khag. acceptance of bribe.
69. Sh. M.A. Turi and B.A.Zargar, RC 6(A)/2001- Misappropriation of 1&2 GR(GAD) dt:
Passport office Srg JMU-CBI funds 25.10.2002
70. Ram Saroop Bali, then Patwari 02/2001- VOJ Alleged demand & 24 dt 01.08.2003
Halqa Bhalwal, Jammu. acceptance of bribe.
71. Mohammad Bashir Rather, then 24/2002-VOK -do- 22 dt 25.07.2003
Patwari,Halqa Nishat, Sgr.

2003
1. 1. Gazi Ahmed Pandit then AC 15/2000-CBS Misappropriation of 17 dt: 10.07.2003
Nazool. funds
2. Mohd Shafi Kuchey then
Tehsildar Nazoor
3. Murawat Hussain, then Wasil
Baqi Nawis and
4. Ranjit Singh Propreitor Fancy
Fabrics
2. Syed Abid Qadri, then Cashier, 73/1995- Misappropriation of Sanction issued
SFC, Srinagar. Crime Branch, funds by SFC vide order
Sgr. No. 48 dt:
08.07.2005
3. 1.Gh. Hassan Raina, the 17/1998-VOK Alleged issuance of 10 dt: 21.04.2003
Patwari,Achagosa, Pulwama. RBA certificate.
2.Altaf Hussain Lone, then Sr.
Asstt. Teh. Office, Pulwama.
3.Gh. Mohd. Bhat, then Jr.Asstt.
The. Office, Pulwama.
4. Dr. Muzaffar Ahmad Mir, then 72/1999-VOK Purchase of drugs Case closed and
Director Health Kashmir on exorbitant rates the Vigilance
Organization
informed on
21.08.2006 and
03.02.2011
5. 1.Gh. Hassan Joo, then 36/1997-VOK Alleged 15 dt: 09.07.2003.
Storekeeper, Distt, Hort. Officer, misappropriation of
Bud. funds.30 17 dt: 25.03.2004
 2.Mohammd Maqbool Wani,
Dev. Officer, Hort. Deptt, Sgr.
6. 1.Farooq Ahmad Dar, then 43/1998- Alleged 18 dt: 10.07.2003
Range Officer, Kulgam. Crime Branch, misappropriation of
2.Mohammad Yousuf Bhat, then Sgr. funds on sale of
Range Clerk, Kulgam. timber.
7. 1.Ghulam Geellani Wani, then 27/98- Crime Alleged 19 dt: 10.07.2003
Range Officer, Kulgam. Branch, Sgr misappropriation of
2.Mohammad Yousuf Bhat, then funds on sale of
Range Clerk, Kulgam timber.
8. 1.Farooq Ahmad Dar, then 67/98- Crime -do- 20 dt: 10.07.2003
Range Officer, Kulgam. Branch, Sgr
2.Mohammad Yousuf Bhat, then
Range Clerk, Kulgam.
9. 1.Ghulam Geellani Wani, then 66/98- Crime -do- 21 dt: 10.07.2003
Range Officer, Kulgam. Branch, Sgr.
2.Mohammad Yousuf Bhat, then
Range Clerk, Kulgam
10. Abdul Qayoom Tantray, then 25/2002-VOK Alleged demand & 16 dt: 16.07.2003
SO, BDO’s Office, Kulgam. acceptance of bribe.
11. Mushtaq Ahmad Wani, then JE, 18/2002-VOK Alleged demand & 31 dt 27.08.2003
Block Bandipora acceptance of bribe.

12. Nasir Ahmad Bhat, then Orderly, 2/2003-VOK Trap case 29 dt: 25.08.2003
DC’s Office Srinagar & one
13. Ab.Rashid Sofi, then BDO,Sgr. 1/2003-VOK -do- 32 dt: 08.09.2003
14. Raj Kumar Fotedar, then JE, 9/2003-VOJ -do- 35 dt: 29.09.2003
PDD
15. Prem Nath Loni, then 20/2002-VOJ Alleged demand & Sanction received
Distt.Manager,SC/ST/OBC, acceptance of bribe. on 24.01.2004
Udhampur. vide order No. 11-
Adm of 2004
16. Imtiyaz Hussain Ganai, then 539/2002- P/S Trap case 21 dt 16.03.2006
Clerk Fund Office, Anantnag Anantnag.
17. Molvi Iftikar Hussain Ansari, then 175/1998- Misappropriation of 70 dt: 11.11.2008
HMOS H&UDD Trikuta Nagar funds

2004
1. 1.Gh.Rasool Sheikh,then Xen 13/2000- VOK Alleged 16 dt 17.03.2004
FC Div. Baramulla. misappropriation of
2.Farooq Ahmad Lone, then AE, funds
FC Div. Baramulla.
3.Shama-ud-Din Wani, then JE,
FC Div. Baramulla
2. Mushtaq Ahmad Zargar, Sr. 30/2000-crime Issuance of Fake Referred back to
Asstt Board of School Edu. Branch Sgr certificate Home Deptt on
Srinagar 16.03.2004 for
obtaining sanction
from Board of
School Education
3. Muzaffar Ahmad Lala, then 5/2003-VOK Trap case Sanction issued
Manager, SCB, Branch Kangan. by Cooperative
Department vide
order no. 2283 of
2008 dt:
15.10.2008
4. Mohammad Ashraf Mir, then 25/2003-VOK Alleged demand & 32 dt 28.06.2004
Patwari Halqa, Sonawar, Sgr. acceptance of bribe.
5. Jarnail Singh,then Revenue 17/2002-VOK Alleged demand & 31 dt 28.06.2004
Clerk Electric Sub Div. acceptance of bribe.
Baramulla.
6. Fida Hussain, then Patwari 23/2003-VOJ Alleged demand & 35 dt 06.07.2004
Halqa, Gangyal, Jammu. acceptance of bribe.
7. Late Gh. Mohi-ud-Din Shah, then 28/2003-VOJ Misuse of official Sanction declined
Minister for H&UDD. position. on 07.09.2005 for
Ghulam Nabi Ahanger, then insufficient
Commr/Secretary H&UDD. evidence on
Mohammad Aslam Qureshi, then record.
VC JDA.
Tusher Kanth Sharma, then
Secretary, JDA.
Surinder Sharma, then Chief
Town Planner, JDA.
Mahesh Chander Bhagat, then
AEE, JDA.
Sarabjeet Singh, then JE, JDA.

8. Sohal Lal raina, Tehsildar then 25/1993- Misappropriation of Refered to GAD

Zonal Officer (Relief) PCR Crime Branch funds (services) on
Jammu and Smt. Kaki Ji Jammu 23.08.2004 for
D.E.. CD file sent
to Home deptt.
9. 1. Omkar Nath Koul, then 29/2002- Fraudulent transfer 42 dt 08.09.2004.
G.Q.Estates Rawalpora. Crime Branch, of mutations.
2. Ghulam Mohd. Ganai, then Sgr.
Patwari, Rawalpora. Sgr.
10. 1. Mohd. Ashraf Bhat, then HC 444/2001 P/S Alleged issuance of 50 dt 06.12.2004
O/O ADGP, HG/CD. Gandhi fake/forged order.
2. Ram Krishan Wattal, then ASI Nagar,Jammu
(M) 2nd Bn. Aux Police.
3. Mohd. Hussain, Constable 2nd
Bn. Aux Police.
4. Ramesh Chander, then
Constable (M) O/O ADGP,
HG/CD.
11. 1.Omkar Nath, then Girdawar 18/2001- Misappropriation of 6 dt 17.01.2005
Rawalpora. Crime Branch, funds.
2.Manzoor Ahmad, then Patwari, Srinagar.
Rawalpora.
3.Gh.Hassan Sofi, the Patwari,
 Rawalpora.
4.Gh. Nabi Ganai, then Patwari,
Rawalpora.
12. 1.Farooq Ahmad Dar, then 11/98- Crime Alleged 47 dt 27.10.2004
Range Officer, Kulgam. Branch, Sgr misappropriation of
2.Mohammad Yousuf Bhat, then funds.
Range Clerk, Kulgam.
13. Mehrj-ud-din Reshi, then Jr. 23/2003- VOK Alleged demand & 45 dt 13.10.2004
Asstt. The. Office Sumbal acceptance of bribe.
14. Nazir Ahmad Lone, the 15/2003- VOK Alleged demand & 44 dt 13.10.2204
Patwari Halqa, Hajibal acceptance of bribe.
Tangmarg.
15. Kuldeep Singh, then HC No. 29/2003- Alleged issuance of 2 dt 17.01.2005
749/IR Ist Bn. Crime fake order.
Branch,Jamm
u
16. Sheikh Abdul Hamid, then 57/2001- Alleged issuance of Referred to Forest
Forestor Peer Panchal Div. and Crime Branch fake order. Deptt for D.E on
Dr. Gh. Hassan Mir, then Sgr. 30.11.2004.
Medical officer (now rtd) CD+Departmental
files sent to FC
Home on
03.12.2004
17. Kuldeep Singh, then HC No. 31/2003- -do- 3 dt 17.01.2005
749/IR Ist Bn. Crime Branch,
Jammu.
18. Kuldeep Singh, then HC No. 33/2003- -do- 4 dt 17.01.2005
749/IR Ist Bn. Crime Branch,
Jammu.
19. Kuldeep Singh, the HC No. 32/2003- -do- 5 dt 17.01.2005
749/IR Ist Bn. Crime Branch,
Jammu.
20. Chuni Lal, the Patwari Halqa 27/2003-VOJ Trap case 46 dt: 27.10.2004
Vijaypor.
21. Gh. Mohd Ganai, then Sr Asstt- 90/98-Crime Misappropriation of 71 dt: 25.11.2010
Cum-cashier, Agri deptt Kupwara Branch funds
22. Kewal Krishen Kotwarl, then Prpl 06/2001-CBJ Illegal apptts Referred to Higher
Boys Ploy-Technical Jammu (rtd) and tech.
and others Education Deptt
on 31.12.2004 for
initiating
departmental
proceedings.
23. R.C. Powaria, then SDM, RC 12(S) Illegal Licence
Gurgaon, Ved Parkash Gupta 2001-CBI
then Licencing Clerk

2005
1. Abdul Rashid Allaqband, then 17/2003-VOK Alleged demand & 14 dt 30.03.2005
Tehsildar, Tral acceptance of bribe.
2. Mohammad Altaf Sheikh, then 35/2003- VOK Alleged demand & 16 dt 06.04.2005
JE local Bodies, Sgr. acceptance of bribe.
3. Abdul Ahad Wagay, then MHC 23/2002-VOK Alleged demand & 17 dt 19.04.2005
Police Station DH, acceptance of bribe.
Anantnag
4. Ravinder Singh Samyal, then 01/2004-VOJ Alleged demand & 22 dt 20.04.2005
AAO Sewa Hydel Project. acceptance of bribe.
5. Dr. Gh. Ahmad Mir, then BMO, 33/2003-VOK Alleged demand & 23 dt 11.05.2005
Ganderbal. acceptance of bribe.
6. 1.Mohd. Amin Makhdoomi, the 88/95- Alleged manipulation 34 dt 14.07.2005
Lecturer, GHSS, Ranibagh. Crime Branch, of service records.
2.Mohd Afzal Khanday, then Sr. Sgr.
Asstt. Edu. Deptt.
3.Syed Mohd Yousuf, then
Supervisor.
7. Suraj Prakash, then Patwari 14/2001- Alleged insertions in 51 dt 28.9.2005
Halqa Gho Mansa CB, Jammu Revenue records

8. Bilal Ahmad Malik, then Helper 02/2004-VOK Alleged demand & 25 dt 06.06.2005
in the O/O AEE, Keller, Pul. acceptance of bribe.
9. Janak Singh, then FA/CAO, 69/99-VOJ Alleged 44 dt 08.09.2005
Education Deptt; misappripration of
funds.
10. Mohammad Ashraf Shah, then 14/2004-VOK Alleged demand & 30 dt 01.07.2005
Jr. Sts. Asstt. SSRB. acceptance of bribe.
11. Gh.Mohd Dar, then Assistant 16/2004-VOK Alleged demand & 27 dt 29.06.2005
Compiler Distt. Fund Office, Sgr. acceptance of bribe.
12. Shoukat Hussain, then 19/2003-VOJ Alleged demand & 29 dt 30.06.2005
Patwari,Halqa Kenthi Mahore. acceptance of bribe.
13. Gh. Mohammad Lone, then 21/2003-VOK Alleged demand & 31 dt 12.07.2005
Nazir, DC Office, Anantnag. acceptance of bribe.
14. Bal Krishen, then Science 164/1987- Trap case Refered to Edu
teacher GHS, Ghoa and others Doda Department on
1207.2005 for
D.E.
Record sent to FC
Home Deptt
15. S. Rakhipal Singh, then Physical 91/97-VOK Alleged demand & 32 dt 12.07.2005
Teacher Shadipora, Sumbal. acceptance of bribe.
16. Smt Ranjeet Kour, the 16/2003-VOK Alleged fraudulent 37 dt 09.08.2005
Principal,AMT School, Srinagar. drawal of Medical
reimbursement
claim.
17. Gh. Rasool Malla, then H. 01/2005-VOK Alleged demand & 36 dt 09.08.2005
Constable, Police Station, acceptance of bribe.
Handwara.
18. Abdul Rashid Lone, then 10/2003-VOK Alleged demand & 41 dt 24.08.2005
Inspector, Police Station acceptance of bribe.
Awantipora
19. 1. Abdul Hamid Sheikh, then Sr. 77/97-VOK Alleged fake and 40 dt 24.08.2005
 Asstt. fitcious RBA
2. Ab. Gani Tantary, then Jr. Certificate.
Asstt;
3. Gh. Mohd Dar, then H/Asstt;
4. Mohd Abdullah Dar, then H/
Asstt;
5. Gh. Nabi Shah, then Sr. Asstt;
then posted in the O/o CEO
Kupwara.
20. 1.Mohd. Ashraf Bhat, then BDO, 20/2004-VOK Alleged demand & 38 dt 23.08.2005
Sopore. acceptance of bribe.
2.Mohd. Ramzan Sofi, then
orderly BDO’s office Sopore.
21. Fateh Mohammad, then ASI 08/2004- VOK Alleged demand & 39 dt 23.08.2005
Police Statin, Zachaldara, acceptance of bribe.
22. 1. Ali Mohd Wani, then ARTO, 13/2003-VOK Alleged 43 dt 26.08.2005
Anantnag. misappripation of
2. Parveez Abdullah, then MVI, licenses fee.
Anantnag.
23. 1. Bharat Bushan Sharma, then 16/99-VOJ Alleged illegal 47 dt 13.09.2005
BMO, Bishnah appointments
2. Pawan Kumar Bakshi, then Sr.
Asstt; DHS, Jammu.
24. Javid Ahmad Qadri, then Jr. 46/2000-VOK Alleged illegal 42 dt
Asstt; R&B Div-II, Srinagar appointments of 26.08.2005
Class-IV
25. Gh. Mohd Wani, then 79/98-VOK Alleged 52 dt 10.10.2005
Accountant, Try Bandipora disproportionate of
assets

26. Abdul Khaliq Shah, then Pump 26/2002-VOK Alleged demand and 55 dt 19.10.2005
Operator, Secretariat acceptance of bribe
27. 1.Mohammad Shafi Bhat, then 29/98-CBK Alleged illegal 65 dt. 14.09.2006
Sr.Asstt. HSS Khrew appointments.
2.Gh. Mohammad Bhat, then Jr.
Asstt. Govt. GHSS Khrew.
28. Dr. Shafeeq Ahmad Pir, then 41/2000-VOK Alleged 50 dt 22.09.2005
Sheep Dev. Officer, Karnah misappropriation of
funds
29. Sh. Abdul Ali Bhat, then 04/2005 – K Trap case Sanction declined
Manager JK Bank, Branch by the J&K Bank
Vailoo, Kokernag on 21.12.2006
30. Mohammad Shafi Bhat, then 19/2004-VOK Alleged demand and 60 dt. 11.08.2006
Purchase Officer (Inputs) acceptance of
Agriculture. illegratification
31. 1. Bahar Ahmad Lone, then 13/2005-VOK Alleged demand and 49 dt 22.09.2005
Forest Guard. acceptance of bribe.
2. Mehraj-ud-Din Sheikh, then
Inspector (FPF) Baramulla
32. 1. Mohd Tariq Mir, KAS then 06/2002-VOJ Alleged illegal 53 dt 19.10.2005
 Dy. Director , SWD appointments
2. Satpaul Sharma, then SO.
33. 1. Mehraj-ud-Din Kalla, then 8/2005-VOK Alleged demand and 56 dt 19.10.2005
Chinar Dev. Officer, Sgr. acceptance of bribe.
2. Bashir Ahmad Dar, then Plant
Protection Operator
34. 1. Dr. Daljeet Singh, then Sheep 20/98-VOK Alleged 61 dt 8.12.2005
Dev. Officer, Uri Misappripriation of
2. Mohd Nazir Khan, then Flock funds.
Supervisor.
3. Shabir Ahmad Qadri, then
Flock Supervisor.
35. 1. Abdul Rashid Sheikh, then 09/2005-VOK Alleged demanded 54 dt 19.10.2005
H/Asstt; DFO officer Ganderbal and acceptance of
2. Mohd Jamal Magrey, then bribe.
Forest Guard.
36. Nanajee Handoo, then Project 3/2005-VOJ Alleged demand and 57 dt 19.10.2005
Manager, DIC, Jammu acceptance of bribe
37. Madan Lal Kalotra, then AEE, 85/2004- Misappropriation of Referred back to
shankar singh then JE Akhnoor funds Home department
on 13.10.2005 for
further action.
38. 1.Abdul Rashid Khan, then AAO 90/97-VOK -do- 01 dt. 03.01.2007
in the office of MD, SFC. Bla.
2.Gh. Mohd. Malik, then Sts.
Asstt.
39. Mohammad Ashraf Shah, then 79/97-VOK Alleged 248 dt 31.03.2006
Sports Officer. misappropriation of
funds
40. Abdul Rashid Malik, then 86/99-VOK Alleged 04 dt 25.01.2005
Cashier ADMO, Budgam. misappropriation of
funds.
41. Dr. Bashir Ahmad Malik, then 02/99-VOK Alleged illegal 70 dt 13.12.2005
BMO, Gurez. appointments.
42. Syed Muzaffar Hussain, R/o 51/2001- CBS Misappropriation of Returned back to
Sazaripora, Hawal, Sgr. Then funds Home Deptt for
depot Manager Contract SRTC, obtaining sanction
from SRTC on
16.11.2005
43. Abdul Majid Bhat, then Asstt 22/94 CBS Trap case 10 dated:
information officer, Bandipora 08.02.2006
44. 1. Mohd. Amin Makhdoomi, then 36/2001-CBS Misappropriation of 81 dt. 24.10.2007
Lecturer, GHSS Rani Bagh. funds on account of
2. Gh.Mohd. Rather, then Stationary items etc.
Lecturer, Kabamarg,
Anantnag.
3. Mohd. Afzal Khanday, then Sr.
Asstt. DIET, Anantnag.
45. 1.Fayaz Hussain Mir, KAS, then 19/2003-VOK Alleged 48 dt. 14.07.2006
ACD Srinagar Misappropration of
 2.Showkat Ahmad Mir, Helper in funds
the ACD’s Officer, Srinagar
46. Tarseem Raj, then Cashier 47/2003- Alleged 09 dt 08.02.2006
Handloom Department Kathua. Crime Branch misappropriation of
Jammu. GFP of Rtd. Orderly.
47. Sh. Bashir Ahmad Zargar then 105/98- K Illegal appointments The COV has
Adm. Officer Directorate of been informed to
School Education Kashmir proceed ahead in
the matter as the
officer ceased to
be in the
Government
service on
28.05.2008.
48. 1.Shabir Ahmad Shah, then H. 03/2005-VOK Alleged demand and 08 dt 08.02.2006
Constable acceptance of bribe.
2.Mohammad Muzaffar, then IS
P/S MR Gunj.
49. Altaf Hussain, then PA to DC, 19/2001-VOK Alleged 71 dt 13.12.2005
Kupwara. misappropriation of
funds.
50. Mehmood Ahmad Qadri, then 12/2005-VOK Alleged demand and 66 dt 13.12.2005
Accounts Officer, PDC, Bemina acceptance of bribe
51. Kabir Hussain, then 02/2004-VOJ Alleged illegal 67 dt 13.12.2005
Girdawar,Haveli Poonch. possession of
Evacuee land.
52. Mohd Muneer Wani, then Helper RC0042004 Issuance of fake 62, 63 64 & 65 dt:
office of XEN Contt. Division CRC certificate 09.12.2005
Pampore 05(A)/2004-
Jammu
53. Sehdev Singh, then Patwari 08/2005-VOJ Alleged demand and 68 dt 13.12.2005
Halqa, Akhnoor acceptance of bribe.
54. Lakhmi Chand Ghagat, then 11/2005-VOJ Alleged demand and 69 dt 13.12.2005
Sr.Asstt. Settlement. acceptance of bribe.
55. Masood Ahmad Gangoo, then 24/2005-VOK Alleged demand and 4865-70 dt
Manager, JKPCC. acceptance of bribe. 01.03.2006
56. Irshad Ahmad Chalkoo, then Jr. 12/2004-VOK Alleged demand & 72 dt 14.12.2005
Asstt. ADMO, Baramulla. acceptance of bribe.
57. Kuldeep Singh, then HC No. 17/2001 P/S Alleged issuance of 73 dt 28.12.2005
749/IR Ist Bn. Gandhi Nagar fake order.
58. Sajad Ali Bhat, then Asstt. 20/2005-VOK Alleged demand and 321 dt 07.02.2006
Environmental Engineer, PCB, acceptance of bribe.
Sgr.
59. Bishan Dass, then Naib Court 12/2005-VOJ Alleged demand and 06 dt 03.02.2006
Tehsildar Teh. Office Jammu. acceptance of bribe.
60. Habibullah Bhat, then 63/98-VOK Alleged 02 dt 17.01.2006
Supervisor, CA&PDD. disproportionate
assets.
61. Gh. Mohi-ud-din Zargar and 40/2003-K Misappropriation of 27 dated:
others, CA&PD funds 29.05.2009
62. Krishan Dass Kuhran, then BDO, 06/2005-VOJ Alleged demand and 07 dt 07.02.2006
Kala Kote. acceptance of bribe.
63. 1. Abdul Rehman Khan, then Sr. 106/98 –VOK Alleged illegal 24 dt 06.04.2006
Asstt. CEO’s Office Pulwama appointments in
2.Habibullah Malik, then HA Education Pulwama.
CEO’s Office Pulwama
3.Gh.Mohd. Magrey, then
Sr.Asstt.
4.Bashir Ahmad Shah, then
Sr.Asstt. ZEO’s Office Pulwama
5.Abdul Rashid Sheikh, then
Jr.Asstt. DC’s office Pulwama
6.Gh. Nabi Allai, the Jr.Asstt;
Tehsil Office, Pulwama.
64. Mohammad Subhan Shah, then 10/2005-VOK Alleged demand and 14 dt 01.003.2006
Accounts Officer Electric acceptance of bribe.
Commercial Div. PDD Basant
Bagh, Srinagar.
65. Rajinder Kumar Sharma, then 16/2003-VOJ Alleged demand and 03 dt 25.01.2006
Inspector J&K Police. acceptance of bribe.
66. 1.Mohd Afzal Rather, then 06/2003-VOK Alleged 22 dt 23.03.2006
CDPO Hajin. misappropriatin of
2.Nazir Ahmad Hamdani, then funds
Sr. Asstt. CDPO office Hajin.
2006
1. Amarjeet Sen, then APO(AGRI) RC10(A)/2003 Embezzzlement of 84 dt: 04.12.2006
DRDA, Kathua -JMU-CBI- money
Case
2. Gh. Mohi-ud-din Malik, then Sr. 28/2005-VOK -do- 15 dt 01.03.2006
Asstt. Settlement, Srinagar.
3. 1. Mushtaq Ahmad Ganai,then 30/2005-VOK -do- 13 dt 13.03.2006
JE,REW Block Qazigund.
2.Mohd. Akbar Shah, then Works
Supervisor -do-
4. Gh. Nabi Gashi, then Accountant 29/2005-VOK -do- 18 dt 09.03.2006
in Try. Charari Sharief.
5. Manzoor Ahmad Jan, then Sr. CBI case Trap case 26 dt: 10.04.2006
Asstt working as UDC in
Passport office Jammu
6. Mohd Yasin Dar, then Supervisor 43/2005-VOK Alleged demand and 25 dt 06.04.2006
CA&PDD, Kulgam. acceptance of bribe.
7. Mohammad Ashraf Khan, then 32/2005-VOK Alleged demand and 31 dt 12.05.2006
HC No. 227/S P/Div. Bemina. acceptance of bribe.
8. 1. Sham Lal, then ASI Police 90/94-VOJ -do- 38 dt 12.06.2006
Post Pouni.
2. Tilak Raj, then Constable -
do-

9. Mohammad Yousuf Mir, then 48/97-VOK Alleged 32 dt 12.05.2006

 Teacher ZEO’s office Pulwama disproportionate
assets
10. Bashir Ahmad Reshi, the ASI 40/2005-VOK Alleged demand and 33 dt 16.05.2006
P/S Kokernag. acceptance of bribe.
11. Aftab Ahmad Bhat, then IS P/S 03/2006-VOK Alleged demand and 36 dt 30.05.2006
Kral Khud, Sgr. acceptance of bribe.
12. Mohammad Shafi Shah, the 21/94-VOK Alleged 39 dt 12.06.2006
Patwari Manigam Ganderbal. insertin/tempering of
Revenue records.
13. 1.Ali Mohd Wani. 21/2002-VOK Alleged illegal 64 dt. 24.08.2006
2.Khursheed Alam Bhat. promotion.
3.Mohd Shafi Khan, then
Orderlies Flood Spill Channel,
Narbal.
14. Mohammad Amin Baba, then PA 02/2005-VOK Alleged demand and 40 dt 14.06.2006
to CE, I&FC, Srinagar. acceptance of bribe.
15. Mushtaq Hussain, then Patwari 07/2006-VOJ Trap case 37 dt 12.06.2006
Halqa Ploura, Jammu
16. 1. Mohd. Yousuf Shah @ 24/98-VOK Alleged 51 dt. 19.07.2006
Akash, then Technician Class-IV Misappropration of
Horticulture Department, funds
Budgam.
2. Gh. Qadir Khan, then
Nursing Orderly, MAC.
3. Gh. Mohd Shah @ Gulla
Resheal, then Plantation
Supervisor MC,Khansahib
17. Shafiq Ahmad Wafai, then 151/98-VOK Fraudulent 45 dt. 07.07.2006
Patwari. Halqa Gupt Ganga, attestation of
Nishat Sgr. Mutation.
18. Madan Lal, then Patwari Halqa 05/2006-VOJ Trap case 41 dt 23.06.2006
Satwari, Jammu.
19. Umar-u-din chowhan, then ward 41/2005 – K Trap case 816 of 2006 dated:
officer, SMC, Rainawari sgr. 10.10.2006 by
SMC
20. Yash Paul Sharma, the then 18/2002-VOJ Alleged 44 dt. 07.07.2006
Supdtt. Bal Ashram Udhampur. Misappropration of
funds
21. Nazir Ahmad Shah, then ASI 02/2006-VOK Alleged demand and 93 dt. 26.12.2006
Police Station, Dooru Anantnag. acceptance of illegal
gratification.
22. Gh. Mohammad Bhat, then Sr. 39/2005-VOK Alleged demand and 47 dt. 12.07.2006
Asstt. DIET, Srinagar. acceptance of illegal
gratification.
23. Sh Nazir Ahmad Ganai, then Jr. 4/2006 –K Trap case Closed on
Asstt Divisional Consumer 04.10.2006
protection Forum, Sgr
24. Bhushan Sharma, then Patwari 02/2006-VOJ Alleged demand and 52 dt. 19.07.2006
Halqa Amb, Jammu. acceptance of
illegratification.
25. Sh. Jeelani Misgar, then ward 31/2005-K Trap case Sanction received
officer, SMC Sgr from SMC on
3.8.2006 vide
Order No. 499
26. Ali Mohammad Magray, then 23/2006-VOK Alleged demand and 49 dt. 14.07.2006
Head Constable No. 404/S acceptance of illegal
Police Post Qamarwari. gratification
27. Gh. Nabi Ganai, then Meter 7/2006-K Trap case Sanction declined
Reader Helper Electric Div. on 18.11.2006
Magam
28. Bashir Ahmad Bhat, then 09/2006-VOK Alleged demand and 53 dt. 19.07.2006
Constable No. 103/KGM posted acceptance of illegal
at Police Post Mirbazar Police gratification.
Div. Kulgam.
29. Sh. Bodh Raj then Store keeper 18/97-J Misappropriation of Sanction received
Central Store Kalakote Mines, funds vide order
Rajouri MDS/J/07/136-138
dated: 2.3.2007
30. Yash Paul, then AAO PHE City 08/2006-VOJ Alleged demand and 55 dt. 01.08.2006
Div-I BC Road Jammu. acceptance of
illegratification.
31. Tariq Ahmad Indrabi, then 06/2006-VOK Alleged demand and 56 dt. 01.08.2006
Patwari, Halqa Brain, Nishat acceptance of
Srinagar. illegratification
32. Ab. Majid Sheikh, then office 05/2005-VOK Misapp. Of funds Sanction received
asstt T.C.No. 784 and others vide order No.
JKCL 67 of 2006
dt: 14.08.2006
33. Sh. Bashir Ahmad then ASI No. 15/2005 Trap case 63 dated:
5971/NGOCPID-821995 ARP, 24.8.2006
distt Doda
34. 1.Baldev Singh, then Distt. Youth 11/2003-VOK Alleged 61 dt. 24.08.2006
Services & Sports Officer. misappropriation of
2.Siraj-ud-Din, then Sr. Asstt. In funds.
the Youth SS office, Baramulla.
35. 1.Dinesh Sharma, then Compiler 09/2006-VOJ Alleged demand and 58 dt. 02.08.2006
Distt. Fund Office, Udhampur. acceptance of
2.Bodh Raj, then Asstt. Compiler illegratification
Fund office, Udhampur
36. 1.Abdul Majid Chiken, then GM, 06/2005-VOK Alleged 48 dt.13.06.2007
Govt. Press, Sgr. misappropriation of
2.Opender Jeet Singh, then funds.
Accounts Officer, Govt. Press.
3.Mohd Amin Bhat, then GM
Industries Department.
37. Nazir Ahmad Shah, then JE, 13/2006-VOK Alleged demand and 43 dt. 29.05.2007
PHE Sub Div. Sopore. acceptance of illegal
gratification.
38. Mushtaq Ahmad Kaloo, then JE, 11/2006-VOK Alleged demand and 62 dt. 24.08.2006
R&B Sub-Div. Ramhal acceptance of
 Handwara. illegratification
39. Abdul Latief Bhat, then Dy. 8/2006-VOK Trap case Sanction issued
General Manager SFC Sgr by SFC on
16.12.2006
40. Abdul Gani Kumar, then JE R&B 16/2006-VOK Trap case 66 dated:
Burwa Budgam 19.9.2006
41. Mushtaq Ahmad Jan, then 77/98-VOK Misappropriation 71 dt. 11.10.2006
Agriculture Asstt. Beerwa, of funds
Budgam.
42. 1. Mst. Rifat Qureshi, then 03/2002-VOK -do- 75 dt. 19.10.2006
CDPO Tral .
2. Gh. Ahmad Reshi, the Sr.
Asstt. ICDS office Tral.
43. Tariq Abdullah Bhat, then 21/2005-VOK Alleged demand and 68 dt. 05.10.2006
Forester Forest Range Mawar acceptance of illegal
Langate. gratification
44. Javed Ahmad Qadri, Sr. Asstt. 23/2000-VOK Alleged demand and 14 dt. 21.02.2007
R&B Constt. Div.II Srinagar. acceptance of illegal
gratification
45. Riyaz Ahmad Rather, then Jr. 17/2004-VOK Alleged 69 dt. 05.10.2006
Assistant TSW, Officer Sopore. misappropriation of
funds.
46. Mst. Kuwsar Naqashbandi, the 34/2005-VOK -do- 70 dt. 10.10.2006
Tehsil Social Welfare
Officer.Tangmarg.
47. Fayaz Ahmad Dar, then 23/2001-VOK Misappropriation of Sanction received
Storekeeper, JAKFED, Nowgam funds from JAKFED vide
order NO. 1278-86
dt: 30.4.2007.
48. Abdul Samad Najar, then Jr. 22/2004-VOK Alleged 80 dt. 16.11.2006s
Asstt. TSWO, Bandipora. misappropriation of
funds.
49. Sh. Rajesh Pandoo, then Estates 5/2005-VOJ Misappropriation of Sanction received
Manager, SICOP Udhampur funds vide order NO.
SICOP/GM/06/VO
/3071 dated:
21.12.2006
50. Abdul Qayoom Lone, then 14/2006-VOK Alleged demand and 76 dt. 27.01.20076
Orderly Nayabat Kunzar acceptance of illegal
Tangmarg. gratification.
51. Mohammad Abdullah Geelani, 24/2006-VOK Alleged demand and 72 dt. 19.10.2006
then Sr. Asstt./Nazir in the office acceptance of illegal
of Tehsildar. gratification
52. Surinder Singh, Jr.Asstt. then I/C 07/2005-VOK Alleged 74 dt. 19.10.2006
Storekeeper I&FC Div. Akhnoor. misappropriation of
of funds
53. 1. Mushtaq Ahmad Khan, 42/2005-VOK Alleged demand and 73 dt. 19.10.2006
then HC NO,70/B I/C Police acceptance of illegal
Guard Distt.Hospital Baramulla. gratification
2. Mushtaq Ahmad Sheikh,
 then Ct. No.755/B.
54. Sh Sher Mohd Khan then I/C 6/2006-VOJ Disproportionate 93 dt: 20.12.2007
XEN REW Doda assets
55. Sh. Jog Raj @ yog Raj Singh, 10/2003-VOJ Trap case 23 dt: 15.5.2009
then Jr. Agri Asstt
(2) smt. Bharti Thusoo, then Jr.
Agr. Asstt.
(3) Daleep Singh, then Agr.
Extension officer
(4) Abdul Rashid Khan, then Agr.
Ext. officer Ramban
56. Mohammad Abdullah Lone, then 19/2006-VOK Trap case 06 dt. 10.01.2007
SI JK Police.
57. Gh. Ahmad Mir, then SI 20/2006-VOK Trap case 85 dt: 6.12.2006
Commercial Taxes
58. Om Prakash, then Patwari Halqa 17/2006-VOJ Alleged demand and 77 dt. 10.11.2006
Pamote The. Ramnagar, acceptance of illegal
Udhampur. gratification
59. 1. Bashir Ahmad Wani, then 04/2005-VOJ Alleged 92 dt. 21.12.2006
Project Officer, DPAP Doda. misappropriatin of
2. Sajjad Ahmad Bhat, then funds.
Asstt. Soil Conservation Officer,
Doda.
60. Mohd Amin Kawoosa,, IFS, then 11/2004-VOK Trap case 89 dated:
managing director, JK SFC (now 15.12.2006
retd)
61. Bashir Ahmad Sheikh, then I/C 25/2006-VOK Alleged demand and 89 dt. 15.12.2006
Supervisor, CA&PD Deptt. acceptance of illegal
gratification
62. 1.Mohammad Qasim Malla, then 122/98-VOK Alleged 94 dt. 26.12.2006
Jr. Asstt. In ZEO Office Magam. misappropriation of
2.Mohammad Ibrahim Dar, then funds.
Planning Asstt. ZEO Office
Magam.
63. Sh. Firdous Hussain Kraipak, 7/2005-VOJ Misappropriation of Sanction order
then Manager JK Bank Branch public money received from JK
city Doda Bank dt:
26.12.2006.
64. Mohammad Tariq Mir, the Dy. 11/2003- VOJ Alleged illegal 88 dt. 15.12.2006
Director. SW, Jammu. appointments
65. Assadullah Sheikh, then 44/99-VOK Misappropriation of 87 dt. 15.12.2006
Storekeeper, F&S Deptt. Mirpora food grains
Sale Centre.
66. Mohammad Rajab Reshi, then 26/2006-VOK Illegal 91 dt. 19.12.2006
Girdawar DC Office, Sgr. gratification
67. Hira Nand Sharma, then Jr. 11/2006-VOJ Alleged demand and 05 dt. 10.01.2007
Assistant CA&PD Deptt. Kathua. acceptance of illegal
gratification
68. Varinder Gupta, then Jr. Asstt. In 13/2006-VOJ Alleged demand and 02 dt. 08.01.2007
the office AC Revenue, Jammu. acceptance of illegal
 gratification.
69. 1.Mohd Yaqoob Bhat, then 10/2006-VOK Alleged demand and 03 dt. 08.01.2007
Patwari Halqa Brari Nambal. acceptance of illegal
2.Mohd Yasin Kalla, then Patwari gratification.
(on probation) Circle Khanyar.
70. Syed Iftikar Ahmad Indrabi, then 25/2005-VOK Alleged 04 dt. 08.01.2007
Storekeeper (VLW) Block misappropriation of
Wavoora. funds
71. 1. Dr. Shafeeq Ahmad Pir, 04/2004-VOK Alleged 13 dt.21.02.2007
then Sheep Dev. Office Sub. Div. misappropriation of
Uri. funds.
2. Mohd. Nazir Khan, then
Cashier in SDO office, Uri.

72. Sh. Azad Ahmad Lone, then 32/2003-VOK Illegal appointments Referred to
Director, local Bodies, Kmr. Housing Deptt on
9.3.2007 for
Departmental
enquiry.
73. Mohammad Bashir,then JE, 18/2006 -VOJ Trap case 07 dt. 22.01.2007
RDD, Block Kalakote.
74. Farooq Ahmad Kharoo, then 35/2006-VOK Alleged demand and 73 dt. 18.10.2007
AEE PHE Sub-Div. Sumbal. acceptance of illegal
gratification
75. Abdul Rashid Darzi, then Head 29/2006-VOK -do- 11 dt. 14.02.2007
Ct. No. 1150/S Police Div.
Chanpora.
76. Mtr. Naseema Lanker, IAS, then 2/2002-VOK Misappropriation of Closed on
Director Tourism Kashmir funds 23.5.2008
77. 1. Gh. Abass, then Forester, 29/2000-VOK Alleged 15 dt. 22.02.2007
Forest Block Drass. misappropriation of
2. Syed Nizam-ud-Din, then funds.
Forester.
3. Bashir Ahmad, then
Forester.
4. Mohd Habib, then Range
Officer.
78. Sh. Muzaffar Iqbal, then Dy. 41/2003-VOK Illegal Apptt. 44 dt: 07.09.2009
Director Social Welfare Deptt
and Mohd Yousuf Bhat, then
Distt Social Welfare
79. Gh. Nabi Dhobi, then JE PWD 34/99-VOK Alleged 49 dt. 13.06.2007
(R&B). disproportionate
assets.

2007
1. 1. Triloki Nath, then BDO 17/2003- VOJ Misappropriation 18 dt. 09.03.2007
Lohi Malhar, of funds
2. Mani Ram, then
Plantation Watcher in BDO
 Office.
3. Smt. Ranjna Gupta, then
Cashier Coop. Marketting
Society Mandi.
2. Khursheed Alam Wani, then 28/2006-VOK Private practices 35 dated: 23.04.
Professor General Surgery, 2008
Sher-i-Kashmir institute of Med.
Science, Soura
3. 1. Mushtaq Hussain Shah, 39/2000-VOK -do- 28 dt. 17.04.2007
then Ct. No. 3581 12th Bn.
2. Mohd Ashraf Shah, then
Ct. No. 116/A .
4. 1. Habibullah Malik, then 57/98-VOK Alleged illegal 24 dt. 30.03.2007
Head Asstt. CEO Office appointments.
Pulwama.
2. Gh. Hassan Ganai, then
Jr.Sts. Asstt.
3. Mohd Aslam Malik, then
Sr. Asstt. CEO Pulwama.
5. Sh. Suraj Parkash, then 72/99-VOJ Misappropriation of Sanction received
Mechanic Test Driver, SRTC funds vide order dt:
Jammu 19.1.2008
6. 1. Farooq Ahmad Geelani, 38/2003-VOK Alleged 38 dt. 26.04.2007
IFS then Chief Executive Officer, misappropriation of
IWDP. funds against non-
2. Ab. Qayoom Khan, then existent works.
Agri. Ext. Officer. IWDP.
3. Nazir Ahmad Malik,then
Hort. Dev. Officer, IWDP.
4. Abid Nazir, then Range
Officer,IWDP.
5. Mohd Shafi Dar, then JE,
IWDP.
6. Gh. Mohi-ud-Din, then
JE, IWDP.
7. Hakim Mukhtar Ahmad,
then Sector Officer, IWDP.
8. Ab. Salam Tantray, then
Field Asstt. Hort. IWDP.
9. Jalal-ud-Din Rather, then
Socil Conservation Guard, IWDP
Hills Rambiara
7. 1. Dara Singh, Raina, then 15/2006-VOK -do- 30 dt. 17.04.2007
Asstt. Soil Conservtion officer.
2. Altaf Hussain Masoodi,
then Soil Consrvation Assistant
Bandipora.
8. Mohammad Rafiq Khan, then 36/2006-VOK -do- 35 dt. 25.04.2007
H.Ct. No. 1045/B.
9. Bharat Bushan, then ASI J&K 27/2006-VOJ Alleged demand and 27 dt. 17.04.2007
 Police Station Bus Stand acceptance of illegal
Jammu. gratification
10. Mohamad Ismail Gojree, then Sr. 30/2006-VOK -do- 29 dt. 17.04.2007
Asstt-cum-Cashier of Agriculture.
11. Mst. Shaheena Akhter, then ZEO 20/2006-VOJ -do- 33 dt. 25.04.2007
Rajouri.
12. 1. Mst. Mehmooda Hakim, 23/2004-VOK Alleged 25 dt. 17.04.2007
then The. Social Welfare Officer misappropriation of
Pattan. funds.
2. Mst. Saleema Azad, then
Teh. Social Welfare Officer,
Pattan.
13. Nazir Ahmad, then SI No. 10/2006-VOJ Alleged demand and 59 dt. 25.07.2007
7268/NGO PP Bathindi, Jammu. acceptance of illegal
gratification
14. Ravinder kumar Puri, then AE, 51/2003-VOJ Alleged demand and Sanction not
PHE and Surjit Singh Manhas, acceptance of illegal issued due to
Chairman, JK Cooperative gratification retirement
Housing Corp.Ltd. Jammu
15. Mohd Amin Bhat, then Chairman 45/2006-VOK -do- 36 dt.
in the office of Collector Land 25.04.2007
Aqt.
16. Fayaz Ahmad Bhat, then Orderly 49/2006-VOK Alleged demand and 26 dt 17.04.2007
in the office of CEO, UD Agency. acceptance of illegal
gratification
17. 1. Dr. Bashir Ahmad Khan, 125/98-VOK Alleged illegal 37 dt. 25.04.2007
then BMO, Saller Anantnag. appointments
2. Dr. Nasir Ahmad Malik,
then BMO, Saller Anantnag.
18. Sh. Ajit Kumar, IAS, then Prpl 29/2003-VOJ Prior sanction was
Secty to Government PDD not required due
to retirement
19. Fayaz Ahmad Zargar, AEE, R&B 40/2006-VOK -do- 32 dt. 25.04.2007
Truck Terminal Div. Zaldagar,
Sgr.
20. Gh. Mohammad Kumar, then 39/2006-VOK Alleged demand 39 dt. 14.05.2007s
patwari Halqa Sagipora, Sopore. and acceptance of
illegal gratification
21. Abdul Rahim Mir then Inspector 47/2006-VOK -do- 34 dt. 25.04.2007
JKAP 6th Bn. No.5016/NGO
Bemina.
22. Azmat Ali Qureshi, then Helper, 51/2006-VOK -do- 40 dt. 22.05.2007
DFO Office PP Forest Div.
Budgam.
23. 1. Mohd. Shafi Dar, then 35/2005-VOK Alleged 42 dt. 22.05.2007
Member Board of Directors JK misappropriation of
Coop.Housing Corp. land compensation
2. Mohd. Ayoub Reshi, then
Jr.Asstt. Coop. Deptt.
24. (1) Sh. Jatinder Kumar Gupta, 10/2005 -VOJ -do- 16 dated:
 then AO, Education Deptt 29.01.2008
Jammu,
(2) Balwan Singh, the Lecturer
Geology, State Institute of Edu.
Jammu
(3) Rameshwar Kumar Sharma,
then Lecturer Geology, SRML,
HSS, Jammu
(4) Thakur Dass Sharma, then
CEO Poonch
25. Kanshi Ram, Girdawar Circle 26/2006-VOJ Alleged demand and 50 dt. 14.06.2007
Mangal Dai, Rajouri. acceptance of illegal
gratification
26. Abdul Majid Wani,then ASI No. 31/2006-VOK -do- 47 dt. 13.06.2007
8167/NGO P. Station Magam.
27. Chanbail Singh, then Store 75/99-VOJ Alleged 53 dt. 09.07.2007
Keeper F&S Sarbaga The. misappropriation of
Mahore. food grains
28. Abdul Jabbar, then HC No. 22/2003-VOK Alleged demand and 55 dt. 25.07.2007
149/H. posted in P. Station acceptance of illegal
Handwara. gratification
29. 1.Nazir Ahmad Qadri, then 32/2002- Alleged ownership of 62 dt. 31.07.2007s
Tehsildar Settlement, Pulwama. Crime Branch Govt. land at
2.Mohd Altaf Mistry, then Kakapora and
Girdawar, misappropriation of
3.Shuja Mohd Indrabi, then compensation
Patwari. thereof.
4.Shuban Ji Revoo, then
Collector Northern Railways
(Rtd.)
30. Mohd Yaqoob Rather, then Sr. 50/06-VOK Trap case Case has been
Asstt RRWD, Sgr referred to
H&UDD on
12.7.2007 for
communicating
sanction.
31. Mst. Mehmooda Hakeem then 14/05 -VOK Misappropriation of 57 dt: 25.7.2007
TSWO, Tangmarg Bla funds
32. Ghulam Mehdi Pandit, then 21/2007-VOK Alleged demand and 58 dt. 25.07.2007
Sr.Asstt. in DC Office Bdugam. acceptance of illegal
gratification.
33. Dr. Bashir Ahmad, Veterinary 39/2003-VOK Alleged 54 dt. 18.07.2007
Asstt. Surgion, the Sectoral misappropriation of
Officer, Animal Sheep Sector, funds.
IWDP.
34. Sonaullah Dar, then I/C K-Oil 03/2007-VOK -do- 56 dt. 25.05.2007
Clerk in the Office of Asstt.
Director.CA&PD Department
Pulwama.
35. Gh. Mohd. Khan, then Head Ct. 04/2007-VOK -do- 61 dt. 31.07.2007
 Police Div. Bemina.
36. Ghulam Qadir, then Accountant 52/2006-VOK Alleged demand and 72 dt. 17.10.2007
(Supdtt) Try. Sumbal. acceptance of illegal
gratification
37. Abdul Hamid Malik, then Sr. 24/2007-VOK -do- 60 dt. 31.07.2007
Asstt; in the office of BMO
Beerwah.
38. Abdul Rehman Najar, then 19/2007-VOK Alleged demand and 65 dt. 16.08.2007
Girdawar I/C Patwari Halqa acceptance of illegal
Zagoo Kharian, Budgam. gratification.
39. Manzoor Ahmad Hajam, then Jr. 27/2006-VOK Alleged 68 dt. 24.08.2007
Asstt. (Store keeper) in PHE misappropriation of
Division Kupwara. funds
40. Sh. Nazir Ahmad Shah, then 26/05-VOK Misappropriation of 39 dt: 07.05.2008
XEN R&B Div. Sopore and Noor funds
Mohd Sheikh then Storekeeper
R&B Div. Sopore
41. Sh. Rajinder Kumar Kharoo, then 9/2005-VOJ Misappropriation of Sanction received
FACAO JK Minerals Ltd. Jammu funds vide order dt:
13.12.2007.
42. Mushtaq Ahmad Zargar, then Sr. 26/2001- CBS Fake certificates Referred to
Asstt board of School Education Chairman SBOSE
sgr on 18.9.2007.
43. Sh. Mukhtar Ahmad Hakim, then 36/05-VOK Assets case 24 dated:
I/C Range officer Rajwara, 03.03.2008
Handwara
44. Gh. Mohi-ud-Din Bhat, then JE 32/2007-VOK Alleged demand and 82 dt. 24.10.2007
IWDP Hills-IInd Rambiara acceptance of illegal
Shopian. gratification
45. 1. Mir Riyaz-ud-Amin, then Asstt. 23/05-VOK Misappropriation of 75 dt. 18.10.2007
Director Tech. Edu. of funds.
2. Suresh Singh Jamwal, then
Supervisor, ITI, Jammu.
3. Ashok Kumar, then Motor
Mechanic Instructor,
ITI,Jammu.
4. Nirmal Kumar, Dy. Director,
Tech. Edu.
5. Sheikh Saleem , Lecturer
Department of Mechnical
Engg.NIT
6. Saad Parveq, Lecturer, Deptt.
of Mech.Engg.NIT
46. 1. Mohammad Ismail Khan, then 14/2007-VOK Alleged demand and 79 dt. 24.10.2007
Helper in the office kof the acceptance of illegl
Xen, FC Div. Srinagar. gratification
2. Nissar Ahmad Mir then Helper
-do-
47. Ghulam Mohi-ud-Din Bhat, then 06/2007-VOK Alleged demand and 74 dt. 18.10.2007
AEE Block Shopian. acceptance of illegal
 gratification
48. Nissar Ahmad Wani, then JE 44/2007-VOK Alleged demand and
BDO Office Bandipora acceptance of illegal
gratification
49. Farooq Ahmad Khan, then Jr. 09/2007-VOK Alleged demand and 77 dt. 18.10.2007
Asstt. Tehsil office Handwara acceptance of illegal
gratification
50. Miss Rifat Ara, then Office 11/2007-VOK Alleged demand and 80 dt. 24.10.2007
Patwari Tehsil office, Baramulla. acceptance of illegal
gratification.
51. Sh. Mohinder Singh, then 13/05-VOJ Illegal apptts. Referred to
Director Local Bodies, jammu Director Local
(Rtd) Bodies, Jammu on
25.10.2007 for
obtaining sanction.
52. Muzzafar Hussain Indrabi, then 22/2007-VOK Alleged demand and 78 dt. 24.10.2007
orderly in the office of Tehsildar acceptance of illegal
Recoveries, Srinagar. gratification
53. Nazir Ahmad Shah, then Chief 18/07-VOK Trap Case 6 dated:
Engineer, R&B Kashmir 10.01.2008
54. 1.Mohd. Ashraf Bhat, then HC 07/2002- Illegal appointment. 85 dt. 22.11.2007
(M) ADGP Aux. Police. Crime Branch
2.Ram Krishan Watal, then Jammu.
ASI -do-
3.Mohd. Hussain, then Ct.
NO. 1119 2nd Bn.
4.Ramesh Chander, then Ct.
(M) 2nd Bn.
55. Sh. Mohinder Singh, then 21/2006-VOJ Illegal apptts. Sanction to the
Director Local Bodies Jammu prosecution on
30.11.2007
56. (1) Mohd Razaq, then patwari 9/2007-VOJ Trap case 91 dated:
Halqa Chinore, and 10.12.2007
(2) Sh. Kaki Ram then
Chowkidar Balwal
57. Naseer Ahmad Khan, then SI 23/07-VOK Trap case 17 dated:
Police Station Pattan now DPL 30.01.2008
Bla
58. Mohammad Rafiq, then Naib 06/2007-VOJ Alleged demand and 83 dt. 13.11.2007.
Tehsildar (Railways) Udhampur. acceptance of illegal
gratification
59. Sh. Farooq Ahmad Chat , then 13/2007-VOK Trap case 89 dated:
Head Constable No. 2427 Police 10.12.2007
post Noorbagh and others
60. 1. Aga Syed Jamal, then Teh. 16/2005-VOK -do- 87 dt. 23.11.2007
Social Welfare Officer, Beerwah.
2. Mst. Imtiyaza Akhter, then
TSWO, Beerwah.
3. Mohd. Shafi Teeli, then Jr.
Assistant.
61. Ghulam Nabi Bhat then Xen 12/03-VOK Illegal appointments 42 dated:
R&B Kashmir and others 21.5.2008
62. Mst. Wazeera then Jr. Asstt DC 43/06-VOK Trap case Closed. Referred
Office Pulwama to Secy Revenue
for departmental
proceedings on
4.2.2010.
63. Sh. Honhar Bakshi, then 01/2005-VOJ Fabrication of 14 dated:
Draftsman, PHE Deptt revenue records 15.01.2008
64. Gh. Mohd Bhat, then AO in 34/07-VOK Trap case 66 dt: 15.10.2008
JKSRTC Hqrs Sgr.
65. Sh. Anil John, then Dy. Dir. 43/2000-VOK Misappropriation 54 dated:
Tourism, kmr and Rajinder koul, 04.07.2008
then AAO Home Deptt
66. Abdul Majid Bhat, then Works 39/2007 -VOK Trap case 08 dated:
Supervisor RDD Block, 11.01.2008
Tangmarg
67. Sh Showkat Ahmad Mir, then 40/07-VOK Trap case 03 dated:
office orderly passenger TAX 08.01.2008
Sgr.
68. Sh. Raja Nissar Ahmad Wani, 12/07-VOK Trap case 13 dated:
then Asstt Compiler GPF police 11.01.2008
provisicial cell ZPHQ Kashmir
69. Khursheed Anwar Shah, then 16/07-VOK Trap case 11 dated:
AEE R&B sub-Div Magam 11.01.2008
70. Gh. Qadir Bhat, then Patwari 20/07-VOK Trap case 10 dated:
Halqa Khoshipora 11.01.2008
71. Altaf Ahmad Pandit then XEN 21/06 –VOK Misappropriation of 36 dated:
R&B div. Shopian and others funds 07.05.2008
72. Mohd Ismail Malik, then IC Suptd 49/2007-VOK Trap case 12 dated:
ITI, Shopian 11.01.2008
73. Mohd Yousuf Bhat, then Mineral 37/07-VOK -do- 07 dated:
Supervisor Geology and Mining 11.01.2008
Deptt Bla
74. Mohammad Ashraf Peer, then 25/07-VOK -do- 09 dated:
accountant-cum-Store 11.01.2008
Supervisor Distt office
Handicrafts, Bla
75. Abdul Majeed Shah, then Jr. 07/2007-VOK -do- Sanction received
Inspector, JKS RTC on 22.12.2009
76. Ajaz Ahmad Kirmani, then AEE 28/2007-VOK Trap case 02 dated:
Right River Circular Div. R&B, 08.01.2008
Sgr.
77. Sh. Rakesh Kumar Mehra, then 12/07-VOJ Illegal gratification 19 dated:
Jr. Asstt in Range office Excise 30.01.2008
and Taxation Jammu and others
78. Mohd Maqbool Bhat, then 17/2007-VOK Trap case 18 dated:
Manager JKPCC 30.01.2008
79. Abdul Hameed Dar, then SI 31/2007-VOK Trap case 31 dated:
posted in Auxiliary police central 09.04.2008
 training institute parinpora
80. Tariq Ahmad Qadri, then asstt 50/2007-VOK Trap case 20 dated:
Director CAPD Kashmir 30.01.2008
81. SH. Shafiq Ahmad Chowdhary, 03/2003 CBJ Misappropriation of 30 dated:
then Asstt Registrar Cooperative funds 26.03.2008
Societies cum GM and others
82. Sh. Abdul Ahad, then XEN R&B 27/05-VOK -do- 40 dated:
Div. Sopore and others 07.05.2008

2008
1. Sh. Shafiq Ahmed Shah, then 47/2007-VOK Trap case 25 dated:
Head Clerk, JK forest Deptt 07.03.2008
2. Sh. Mohd Afzal Ganaie, then 35/2007 -VOK Trap case 23 dated:
Lineman PDD, Court Road, Sgr. 29.02.2008
3. Sh. Asrar Ahmad Mattoo, then 43/2007-VOK Trap case 26 dated:
Clerk PDD Unit-I Sgr 07.02.2008
4. Sh. Mohd Yousuf Bhat then ACD 18/2005-VOK Misappropriation of Under process
Anantnag and others funds
5. Sh.Ali Mohd Ganai,then Distt 19/2005-VOK -do- Under process
Try. Officer, Baramulla and
others
6. Sh. Mohd Rajab Bhat then Zonal 05/2000-CBJ -do- Sanction declined
Officer now Tehsildar Pulwama on 12.08.2009
7. Sh. Raghubinder Singh then 21/2003-VOJ Illegal allotment of 09 dated:
Patwari Halqa Janglote, Kathua state land 16.03.2009
8. Kuldeep Singh then Head 28/2003 –CBJ Forged and faked 44 dated:
Constable NO. 749/1R-Ist Bn. transfer orders 27.05.2008
9. Chowdhary Mohd Hafiz then 14/2005-VOJ Misappropriation of 41 dated:
Asstt Commisioner Revenue and funds 21.05.2008
others
10. Gh. Nabi Ganai, then XEN R&B 17/2006-VOK -do- 37 dated:
Qazigund and others 07.05.2008
11. Sh. Manzoor Ahmad Dar, then 18/2006-VOK -do- 38 dated:
XEN R&B Div. Khanabal 07.05.2008
12. Gh. Mohd Bhat, then ASI P/S 29/2007-VOK Trap case 49 dated:
Saddar 25.06.2008
13. Ab. Salam Dar, then Patwari 52/2007-vok Trap case 43 dated:
Halqa Kralpora, Chadoora and 21.05.2008
others
14. Smt. Haleema Parveen, then 17/2005 – Misappropriation of 48 dated:
TSWO Budgam (Rtd) and others VOK funds 25.06.2008
15. Manzoor Ahmad Dar, then ASI 05/2008-VOK Trap case 47 dated:
No. 84/BD posted in P/s 25.06.2008
Rainawari, Sgr
16. Sh. Mangat Ram Sharma then 15/2007-VOJ Trap case 50 dated:
Patwari Halqa Settlement, 25.06.2008
Perhladpur
17. Officers and officials of Lakes 34/2000-VOK Illegal appointment Sanction declined
and waterways Div. Authority on 16.03.2009
Sgr.
18. Haji Abdul Rashid then XEN 32/2006-VOK Assets case 51 dated:
mech Irrigation Div. Shadipora 25.06.2008
Bla
19. Sh. Muzaffar Abdul Nasir and 02/2001-VOK Misappropriation of Referred to Secty
others funds JK KVIB MD,SCB
on 07.07.2008
20. Sh. Gh. Hassan Khan then 42/2006-VOK -do- Technical Edu.
Director Technical Education JK Deptt for initiating
and others proceedings on
28.11.2008
21. Sh. Mohd Abbas lone, then IC 12/2008-VOK Trap case Sanction received
DGM, JKPCC Unit 11th Kulgam vide order 85
dated: 11.07.2008
22. Gh. Qadir wani, then JE Rural 21/2006- -do- 58 dt: 07.08.2008
Dev. Deptt Blk Wazoora Sogam
23. Mohd Shafi Bhat, then Prpl 18/2003- Misapp. Of funds 61 dt: 05.09.2008
Government Higher Sec. School Charari
charari Sharief and others Sharief
24. Sh. Mohammad Elyas Kraipak, 11/2007-VOJ Trap case Sanction received
then Resident Manager, on 24.03.2009
JKSIDCO, New Delhi
25. Mohd Maqbool Dar, then 54/2006-VOK Trap case 57 dated:
Supervisor CAPD deptt 07.08.2008
26. Sh. Farooq Ahmad Shah, then 15/2008-VOK Trap case 69 dated:
Sr. Asstt Zonal Education office, 24.10.2008
Shangus
27. Sh. Showkat Ali Chalak the Sr. 38/2006-VOK Assets case 59 dated:
Asstt. City Meh. Drainage 07.08.2008
Srinagar
28. Sami-ullah Naik, then AE(REW) 13/2008-VOK Trap case 03 dated:
Blk Kakapora 13.02.2009
29. Sh. Mohd Maqbool Mir, then Jr. 03/2008-VOK Trap case 62 dated:
Asstt in the office of Naib 05.09.2008
Tehsildar wagoora Bla
30. Altaf Ahmad Noorani, then 02/2008-VOK Trap case Sanction received
Driver, Board of School Edu. Sgr on 03.03.2009
31. Sh. Ram Kangotra then Head 03/2006-VOJ Illegally altered Sanction received
Asstt marks on 11.10.2008
32. Sh. Iqbal Afroz Ahmad Malik, 46/2007-VOK Trap case Referred to Home
then SSP, PTWS Sgr department
33. Mohd Altaf Joo then Dy Financial 05/2006-VOK Trap case 6 dated:
Advisor, SICOP and others 06.03.2009 &
21 dated:
12.05.2009
against Sh. Fayaz
AHmad
34. Falil-ul-Rehman @ Aziz-ul- 08/2008-VOK Trap case Referred to SFC
Rehman on 22.10.2008
35. Gh. Hassan Khan, then Director 53/2006-VOK Trap case Case closed on
Tech. Education JK and others 25.08.2009
36. Mohd Ishaq Pampori, then 14/2008-VOK Trap case 65 dated:
Girdawar, Nandpora sgr 15.10.2008
37. Mohd Munawar Lone, then Sr. 10/2007-VOK Trap case 67 dated:
asstt in office of Distt PO 15.10.2008
Kupwara
38. Ramesh Chander then Patwari 08/2008-VOJ Trap case 73 dated::
Halqa Siat 17.11.2008
39. Karanjeet Singh, then IPO Distt 04/2001-VOK Misappropriation of 72 dated:
Industrial Centre, Pulwama funds 17.11.2008
40. Gh. Rasool Dar, President 27/2007-VOK Trap case Sanction received
Municipal Council Sopore and on 08.09.2010
others
41. Mohd Ramzan Bhat then Distt 117/2005- Misapp. Of funds 76 dt: 21.11.2008
Panchayat office Kupwara and Kupwara
others
42. Ghulam Hassan Kumar, then 22/2008-VOK Trap case 71 dated:
Girdwar Circle Kegam, Shopian 17.11.2008
43. Arjun Singh, then orderly (Jr. 03/2008-VOJ Trap case Sanction received
Asstt) BOSE jammu on 28.11.2008
44. Arvind Gupta, then JE PWD, RB 09/2008-VOJ Trap case 74 dated:
Div. III Jammu 18.11.2008
45. Majid Hussain Bhat then JE IFC 8/2007-VOJ Misappropriation of 81 dated:
Deptt and others funds 16.12.2008
46. Gh. Nabi Darzi, then AAO PHE 30/2003-VOK -do- 82 dated:
Div. Kupwara and others 16.12.2008
47. Mohinder singh, then Head 10/2008-VOJ Trap case 01 dated:
Asstt-cum-acctt 21.01.2009

2009
1. Sh. Muneer Hussain, then Asstt 06/2008-VOJ Trap case 46 dated:
Supdt, Distt Jail, Jammu 29.09.2009
2. Sh. Shahnaz Ahmad Samyal, 17/2008-VOJ Trap case 11 dated:
then Patwari Halqa Shiba, 26.03.2009
Jammu
3. Sh. Pritam Kapoor, IFS, then 12/2006-VOJ Misappropriation of Case closed and
CCF JK funds COV has informed
on 19.08.2010
4. Accord of sanction for 16/2006 –VOJ Assets 16 dated:
prosecution of accused Sh. Sher 15.04.2009
Mohd Khan, then XEN PWD
Jammu
5. Abdul Majid then Jr. Asstt. PWD 01/2006-VOK Misappropriation of 29 dated:
Elect. Div Anantnag and others funds 11.06.2009
6. Mushtaq Ahmad Shah, then ASI 29/2008-K Trap case 22 dated:
Police Station CHaran Sharief, 12.05.2009
Budgam
7. Mehraj-ud-din Indrabi, 28/2008-VOK Trap case 24 dated:
thenAccountant in Collector land 15.05.2009
acquisition Northern Railways
project Sgr.
8. Abdul Ahad Rather, then 37/2006-VOK Assets case 14 dated:
Accoutant Finance Deptt posted 01.03.2010
in Auxilarly police Ist Bn.
9. Farooq Iqbal Qazi, ten Patwari 28/2006-VOJ Illegal work 17 dated:
Halqa Deeli, Jammu 20.04.2009
10. Gh. Mohd Bhat then Patwari 10/2008-VOK Illegal Gratification 25 dated:
Halqa Pallar, Budgam 15.05.2009
11. KaramaJit Singh then Sr. 16/2008-VOK Trap case Sanction received
Manager Central Bank of India from Bank
Branch office Amira kadal, Sgr Management vide
order dated:
24.09.2009
12. Kuldeep Singh then Head 30/2003-CBJ Fake Transfers 31 dated:
Constable No. 749/IR-Ist Bn. 12.06.2009
13. Abdul Aziz Wagay , then patwari 02/2009-VOK Trap case 30 dated:
Halqa Kreeri Shangus Ang 11.06.2009
14. Mst. Zubaida, then Buidling 31/2008-VOK Trap case 38 dated:
Inspector Ward No. 27 SMC and 14.07.2009
others
15. Mohd Maqbool Shkir, then 18/2008- VOK Trap case 37 dated:
Stenographer to Dy. Director 14.07.2009
empl.Exchange, Chota Izazor
Sgr.
16. Ali Mohd Sofi, then Jr. Asstt in 06/2009-VOK Trap case 36 dated:
office of CEO, Shopian 14.07.2009
17. Bilal Ahmad Sofi, then Cashier 21/2008-VOK Trap case 45 dated:
ARTO, office Pulwama 14.09.2009
18. Mohd Yousuf Itoo, then Naib 12/2009-VOK Trap case 43 dated:
Tehsidlar, Shopian 02.09.2009
19. Accord of sanction for 17/2008-VOK Trap case 51 dated:
prosecution of accused sh. Syed 09.11.2009
Mushtaq Ahmad then Head
Constable No. 2876/S and
others
20. Sh. Bashir Ahmad Dar then Joint 02/2007-VOK Misappropriation of 47 dated:
Director Agri(inputs) Kashmir funds 30.09.2009
21. Sh Rasool Sofi, then Ancillary 10/2009-VOK Trap case Referred to MD,
Labour, FCI, Godown, FCI jammu on
Sheikhpora, Budgam 09.10.2009
22. Gh. Rasool Bhat, then Sub 11/2009-VOK Trap case 48 dated:
Inspector P/S Beerwa Budgam 01.10.2009
23. Sh. Kuldeep Kumar, then Helper 24/2007-VOJ Illegal allotment Referred to VC
JAD JDA on
16.09.2009 for
conveying
requisite sanction
24. Sh.Aijaz Ahmad Bhat, IFS, Ex- 68/2007-CBS Misappropriation of The Home Deptt
MD JK SFC funds has been advised
to take up the
matter with Govt.
 of India Ministry of
Environment and
forests on
14.09.2009
25. Smt. Shama Bakshi, then Asstt 18/2008-VOJ Trap case 50 dated:
Compilor GP Fund office 14.10.2009
Gangyal Jammu
26. Gh. Qadir Matoo, then 42/2003-CBS Misappropriation of 52 dated:
Commandant JKAP 9th Bn and funds 25.11.2009
others
27. Nazir Ahmad Bhat, then orderly 56/2002-Raj Trap case Case referred to
LD Hsopital sgr Bagh Sgr Health Deptt for
departmental
proceedings on
18.11.2009.
departmental and
CD files returned
to Home deptt on
18.11.2009
28. Bashir Ahmad Parray, then Jr. 17/2003-CBS -do- 57 dated:
Asstt Zone Vailoo 31.12.2009
29. Shafiq Ahmad Chowdhary, then 35/2005-CBJ -do- 54 dated:
Asstt Registrar Cooperative 15.12.2009
Socities, Rajouri
30. Mohi-ud-din Rather the AC(R ) 01/2009-VOK -do- 55 dated:
and others 16.12.2009
31. Mohd Sultan Bhat, then ASI S/o 07/2009-VOK Trap case 56 dated:
Zakoora 16.12.2009
32. Mohi-ud-din, then Dy. Director 85/1991-Doda Misappro. Of funds Returned back to
Sericulture Deptt Doda Home deptt with
the advise to
consult Law deptt.
Deptt plus CD files
sent back on
20.01.2010
33. Sh. Subash Chander Raina then 09/2009-VOJ Trap case 01 dated:
Accountant Asstt. Addl. Treasury 18.01.2010
Panjthirithi Jammu
34. Mohd Sadiq Raina, then Sr. 22/2009- VOK Trap case 03 dated:
Asstt ZEO Kangan 18.01.2010
35. Sh. Dwarka Nath, then SI I/C P/P 08/2009-VOJ Trap case 02 dated:
Government Medical College 18.01.2010
Jammu
36. Sh. Suran Singh, then 07/2009-VOJ Trap case 06 dated:
Girdawar Halqa Kathdi Tehsil 25.01.2010
Udhampur and others
37. Mumtaz Hussain Bhat, then 01/2007-VOJ Assets case 12 dated:
Jr. Asstt DIET, Poonch 01.03.2010
38. Sh. Parshotam Kumar 25/2006-VOJ Misappropriation of 08 dated:
funds 29.01.2010
 Samnotra, then XEN
PWD(R&B) Tawi Bridge Cum
Medical College Div. Jammu
39. Balak Ram, then I/C Patwari 12/2009-VOJ Trap case 05 dated:
Koratana Kalan R.S.Pora. 25.01.2010
Distt Jammu
40. Gulzar Ahmad Sofi, then 23/2008-VOK Trap case 11 dated:
orderly Distt Treasury 19.02.2010
Budgam and others
41. Gh. Khan Choughan, then 13/2009-VOK Trap case 27 dated:
Helper social Forestry Rage 29.03.2010
Awantipora, Kashmir
42. Dr Bashir Ahmad Sheikh, then 36/2007-VOK Assets case 74 dated:
Pvt. Secretary to MOS 15.12.2010
PWD(R&B)
43. Mohd Ali, then storekeeper, 174/2006- Misappro. Of funds 34 dt: 15.04.2010
Kishtwar and others Kishtwar
44. Sh. Madan Lal, then Head 17/2009-VOJ Trap case 34 dated:
draftsman, JDA Div-I Jammu 15.04.2010
45. Sh.Padam Dev Sharma, then 15/2009-VOJ Trap case 10 dated:
Patwari Halqa Chinnore, 17.02.2010
Jammu
46. Gh. Hassan Sheikh, then I/C 34/2008-VOK Trap case Referred to SMC
Death and Birth Reporter Sgr on 04.02.2010
Municipal Corp.
47. Sh. Bashir Ahmad Peer, then 11/2008-VOK Trap case 09 dated:
Jr. Asstt Revenue Deptt Bla 17.02.2010
48. Gh. Mohi-ud-din Ganai, then 32/2008-VOK Trap case 24 dated:
Accounts Asstt lk. Dev. Office 29.03.2010
Budgam and others

2010
1. Sh. Noor Mohammad Bhat, 30/2008 P/S Trap case Sanction issued
then Dy. Director Forest VOK. vide Govt Order
protection force Hardupanzoo, No.13 (GAD) of
Burwah 2010
2. Prosecution Sanction of 17/2007 P/S Misappropriation of Prosecution
officers/officials of police VOJ. funds sanction
construction division PWD declined. DA
(R&B) ordered through
PWD.
3. Sh. Abdul Khaliq Malla, then 25/2008 P/S Misappropriation of Sanction issued
XEN R&B Division Chadoora VOK. funds vide Govt Order
No.15 (GAD) of
2010 dt:
01.03.2010.