RTI proactive disclosure mp mla cases - mha.gov.in1 & 2 hostile. - 21-05-2015 Panchakarla Ramesh Bahu Mla. Yellamanchilli CC.No. 352/2009 Summons to accused for appearance. - 16-09-2015

PROFORMAE- I

STATUS OF CRIMINAL CASES PENDING AGAINST SITTING MPs/MLAs/MLCs OF ANDHRA PRADESH STATE

SI.NO.

Name of MPs/MLAs/MLCsS/Sri/Smt./Ms.

Name of the Constituency Case No. of Candidatein brief

Current Status FIR/ Date of Charesheet

Date of lasthearing in thecourt where itis charged.

1. SRIKAKULAM DISTRICTKinjarapu atchan Naidu,MLA

Tekkali, srikakulamDistrict, APState

SC.NO 68/2013 on thefile of prl. Asst. sessionsCourt, srikakulam videCr. No.150/2008Kotabommali ps

High Court Stay pending.Govt. issued a Go to with drawthe case. Withdrawal petitionfiled & it was returned.

08-11-2008 17-06-2015

Kambala Jogule, MLA. Rajam Cr. No.81/2014 JMFCCourt, rajam

Crime stage charge sheet notfiled.

26-07-2015 Charge sheetnot filed.

Baggu Ramana Murthy,MLA

Narasannapeta Cr.No.116/2014 ofNarasannapeta PS

Crime Stage. 06/05/2014 UnderInvestigation.

2. VIXIANAGARAMDOSTRICTKolla Lalotha Kumar, MLA

S.Kota Vizianagaram Dist. CC. No.58/2010 on thefile of JMFC Court , S.Kota(a-5)

Stay 30-04-2014 02-07-2015

3. VISAKHAPATNAMDISTRICTGiddi Eswari ,MLA

Paderu, VisakhapatbamDistrict , AP State

CC.NO.6/2012 Still pending for furtherexamination

- 15-06-2015 forcrossexamination ofpw1 to 4

Vabfalapidi Anitha.MLA Payakaraopeta CC.No.161/2014 on thefile of AJMFC Court,Yellanmanchilli.

Case pending at AJMFC Courtat Yellamanchilli.

- Appearance ofaccused onAccused -on17-07-2015.

Payakaraopeta - Investigation at AJMFC CourtYellamanchilli.

- UnderInvestigation.

Ganta srinivasa Rao MLA, Bheemunipatnam CC.No.157/2009 of IIAJMFC Court,

Pending at II AJMFC Court,Anakapalli.

15-04-2009 Apprn. Ofaccused 07-05-

Anakapalli. 2015

Velagapudi RamakrishnaBabu

Visakhapatnam East CC.No.1256/2010CC.No.1256/2010CC.No.1256/2010

Examination of accused (A-1to A-16) at I ACMM Court,Visakhapatnam.

- Pending.

CC.No.350/2010 of IvADJ Court , VSP

Examination of accused at IVADJ Court , VSP

- Pending

Sc.No.124/20012 Of IVADJ Court VSP

Consideration of charges at IvADJ court, Visakhapatnam.

- pending

CC.NO.7232014 Examination of the accused. - Summonsissued.

Bnadaru SatyanarayanaMurthy, MLA

Pendurthi. CC. no. 249/2009 Summons to LW-1npeningLW-2 & 3 Examined as PWs-1 & 2 hostile.

- 21-05-2015

Panchakarla Ramesh BahuMla.

Yellamanchilli CC.No. 352/2009 Summons to accused forappearance.

- 16-09-2015.

Ksn Raju , MLA Chodavaram CC. No. 341/2011 NBW against theA2 ispending.

- Pending

CC.No. 113/2010 Lbw-1, Lbw-3 SummonsPending.

- KSN Raju & 4othersAccused arethere.Last hearing.

04. EAST GODAVARIDISTRICT

Ramachandrapuram. Cr.No.117/2006 inCC.No. 180/2009

Govt. of AP issued GOwithdrawing the case accusedand the same was challengedby the complainant. Thehumble high Court of AP itemSuspension of the go wasgranted, Pending disposal.

17-05-2015 19-05-2015.

Chirla jaggi Reddy, MLA Kothapeta Cr.No.75/2015 FIR Stage. - -

Chirla jaggi Reddy, MLA Kothapeta Cr.No.75/2015 FIR Stage. - -

05. WEST GODAVARODISTRICT

DENDULURU CC.NO.87/2008}ExciseCC.No.536/2011}CC.No.27/2012} Court,CC. No 139/2014}CC.No.377/2013] Eluru

Trial pending 21.08.200703-06-201115-05-201115.05.2011

For trial.For trial.ForExaminationForExaminationForExamination

Paody Kpmda;a ManilyalaRao, MLA

Tadapallligudem CC.NO.154/2014 of IAJMFCCourt, Tadepalligudem.

Trial Pending 05-05-2014 31-07-2014

CC.No.152/2014 ofIAJMFC Court,Tadepalligudem.

Trial pending 29-05-2014 31-04-2014

CC.No.176/2014 of IAJMFCCourt Tadepalligudem

Trial pending 05-05-2014 31-07-2014

u/s18 IPC Trial pending 05-05-2014 1st appearanceof accused.

CC. No. 48/2014 off IIAJMFC Court,Narsapuram.

Trial pending 23-03-2014 In CrimeStage.

06. KRISHNA DISTRICTg. Ramamohan Rao, MHA.

Vijayawada (East) STC. No.25/2014STC. No.26/2014CC.No.601/2014CC.No.631/2014CC.No.1019/2014

Examination of Accused.Examination of Accused.Summons to LW-3Summons to LW-2Appearance.

26-04-201426-04-2015

16-06-201516-06-201515-06-201515-06-201511-06-2015

Vallabhaneni Vamsi Mohan,MLA

GANNAVARAM Cr.no.196/14-CC.no.1025/15Cr. No.1/2010Cr.No.119/07 CC.no.981/07

Accused Summons.Accused Summons.Accused Summons.

09-05-201406-01-201009-05-2014

2407-201508-07-201524-07-2015

Chintamneni Prabhakara Rao.MLA

Denduluru. Cr..no.137/14-CC.No.169/14Cr. No.93/06-CC.

Accused Summons.Accused Summons

27-03-201402-05-2006

21-07-201512-06-2015

No.356/07

Jaleel Khan , MLA Vijayawada, west. CC.No.728/2011 Summons to LWs3 & 4 dc forA-9

- 25-05-2015

Devineni Uma Maheswararao, MLA

Mylavaram CC. No.18/2012CC. No.474/2014CC. No.170/2014CC. No.1019/2014CC. No.628/2013 casewas splited against A1 toA5 & no. as CC.No.260/2015

Appearance of accused.Appearance of accused.Appearance of accused.Appearance of accused.Appearance of accused.

26-06-200621-04-204--24-12-2014

15-06-2015-11-06-201511-06-2015Charges werenot framed.

Kodali Sri VenkateswarRao@Nani. MLA

gudivada Crl. Appeal No.133/12against Judgment inCC.No. 107/08 of JMFCCourt, Kailkaluru.

For Hearing on 22-06-2015 23-08-2015 04-05-2015

Bode Prasad, Mla Penamaluru CC. No.129/2015CC. No.575/2013CC. No.586/2013CC. No. 690/2009

Summons to LW-4For trialFor trailStay pending in high Court .

20-05-201403-09-201303-09-201320-05-2006

19-06-201515-06-201515-06-201502-06-2015

Bonda Uma Maheswara Rao.MLA

Central , Vijayawada STC. NO.1/2015STC. NO. 2/2015CC.NO. 713/2011

For accused summons.For accused summons.Appearance of Accused on15-07-2015

20-05-201420-05-201430-08-2010

22-05-201522-05-201527-05-2015

Kagitha Venkata Rao. MLA Pedana CC.NO.41/2013CC.NO.151/2012

Pw-2 (defence cross- exam)313 Examination

20-11-201222-12-2012

15-06-201215-06-2012

Patthipati Pulla Rao. MLA - CC.NO.355/2013 Appearance of accused. 16-03-2014 Charge notframed.

Yallmanchali Babu RaendraPrasa, MLC

Vuyyuru CC.NO.144/2013CC.NO.355/2014

For appearance.For appearance.

--

21-05-201521-05-2015

Meka Prathapa Appa Rao,MLA

Nuzvid CC.NO.1114/2011CC.NO.477/2012

A-1 for Appearance.A-1 for Appearance

30-12-201122-06-2012

21-05-201521-05-2015

07. GUNTUR DISTRICT Sattenapalle CC.NO.205/2009 S 188IPC S.30(I) (a) of police Act.

Accused Summons arepending.

03/04/2009 26-06-2015

CC.NO.206/2009s.188IPCS.30 (i) A) of policeAct.


03/04/2009 26-06-2015

Cr.No.202/2009S.147,148, 188, 332r/w149 IPC


23/12/2012 stay

Cr.No.202/2009S.147,148,188,224 r/w149 IPC


23/12/202 stay

Cr.No.203/2012S.147,148,188,109,224 0

Under Investigation 23/12/2012 stay

CC.No.179/2013-S.120b, 420, 464 r/wi34 IPCS.4 & 5 Prize, chit andMoney CirculationScheme Act.

Pending trial proceedingstayed.

07/06/2008 26-06-2015

CC.NO.204/2008 s.341IPC s.30(1) (a) of policeAct.


15/03/2008 16-07-2015

Nandmuri. Bala KrishnaMLA Dr. Kodela Sivaprasada Rao MLA

Hindupur CC.NO.318/2009 S.341IPC, S.30 (1) (a) ofpolice Act.


15/04/2009 17/07/2015

Nakka Ananda Babu, MLA Vemuru CC.NO.77/2014 S.353r/w 34 IPC

Appearance on 09/06/2015 29/12/2013 30/06/2015

Prathipati pulla Rao, MLA Chilakaluripet, Cr.NO.501/2012 S.341,283 r/w 34 IPC S.179M.V. Act.

Under investigation 21/12/2012 -

Madugula .Venu GopalReddy MLA

East wast Guntur Cr.NO.322/2014 S.188IPC


Ravela Kishore Babu ,MLA Pathipadu CC.NO.316/2014S.177(f) 188 IPC


Pinneli Rama Krishna ReddyMLA

Macherla STC.No. 109/2014cr.No.97/14,s.341,188283 r/w34 IPC

For Furnishing copies to theaccused

28/04/2014 12/06/2015

Gollugutla VenkataSeetharamajaneyulu , MLA

Vinukonda CC.NO.22/2015 188IPC 171 C IPC

Appearance of accused 21/07/2014 01/04/2015

Gollugutla VenkataSeetharamajaneyulu , MLA

Vinukonda CC.NO.223/2013 171CFof IPC


T. sravana Kumar MLATadilonda

Tadikonda Cr.NO.73/2012 143.147149 R/w 353 IPC


08 NELLORE DISTRICTKurugundla Ramakrinhna ,MLA

Venkatagiri,Nellore district

CC.No.1322/2014U/s448,186,189,427,324 IPC IIAJMFC Court Nellore.

- - -

STCNo.61/14u/s343(n)MMPAct &188APC-JMFC,venkaragiri Cr. No.155/2014

- - -

Pasam Sunil Kumar ,MLA Gudur Nellore District CC. No.0351/2013 U/s147,148 ,447,427 R/w149 IPC AJMFC CourtGudur Nellore

Pending for Accused summons Cr. No.149/13,Gudur I town PS

-

Makapathi – Raja MohanReddy , MP

Nellore Dist. CC. No.04/2008 U/s143,147,452 & 427 IPC–JMFC Court Udayagiri.

- - -

09 PRAKASAM DISTRICTDamcharla Janardhan, MLA

Ongole CC. No.15/2015, Cr.No.248/2015 of OngoleTaluk PS

For appearance S/S of A2 notsend by the police 13/07/2015

02-06-2012 -

Nandamuri BalaKrinhna,MLA Sidda Raghava Rao ,MLA

Hindupuram Darsi CC. No. 17/2015 Cr. No.45/2009 of podili Ps U/s143,188,341,353 R/w 34IPC.

NBW Pending A1 S/S A2 toA11 not Send by the Police29-06-2015

13-03-2009 -

Nandamuri BalaKrinhna,MLA Sidda Raghava Rao ,MLA

Hindupuram Darsi CC. No. 66/2009 (Cr.No. 45/2009) of podiliPs U/s 341,353 R/w 34IPC.

Transferred to PJCJ court,Ongole Vide Dis. no. 494, Dt:16-03-2015

- -

Y.v Subba Reddy, MLA Ongole Cr. No. 112/14 of PodiliPs U/s U/s

do - -

188,283,143.IPC, Sec.32 of AP police act R/s149 IPC

Janke Venkat Rddy MLA Markapur Cr. No. 112/14 PF PodiliPs U/s 188,283,143,IPC, Sec 32 of AP PoliceAct R/s 149 IPC

do - -

Amanch Krishna Mohan Chirla CC. No. 48/2015 ofvetapalem Ps U/s143,253,506 r/w 149IPC Sec.7 (1) of Crl.Law Amendment Act.

Investigation 20-04-2014 -

Sidda Raghava Rao MLA Darsi Cr. No 175/2009 ofOngole II town ps

Appearance of Accued 14-07-2015

14-07-2009 -

Gottipati Ravi Kumar MLA, Addanki Cr. No.5/14 U/s143,141,148,342 r/w149 IPCCr. No.6/14 U/s143,141,148,342 r/w149 IPC

After Receipt of the summons.

-Do-

01-01-2014

01-01-2014

-

-

Amanchi Krishna Mohan,MLA

Chirala Cr. No. 180/14 Prc No.6/15 of chirala 2 town PsU/s 143,147,323,353,509 R/wcr. No. 48/ 15 ofvetapalem Ps.

Pending for Accusedappearance.

Investigation & Charge sheetnot Yet filed.

05-10-2014

19-02-2015

25-06-2015

-

KalvaKurthy Chandra SekharRao,

Gajwel, Medak District Cr.No.82/2015 of chiralaI Town Ps U/s 120(b),153 (A), 506 R/w 34IPC.

Investigation 09-06-2015 -

10. Kurnool DISTRICTBhoma Nagi Reddy ,MLA

Nandyal PRC no. 13/2015 20Others PRC No.07/20105 PRC No.08/2015

Committal to sessions Courton 04/05/2015

FIR ON 31-10-2014

04-05-2015

11 KADAPA DISTRICTY.S Jagan Mohan Reddy

Pulilvendula Cr.No. 137/11 U/s147.148

Stay by High court UnderInvestigation.

09-10-2011 -

,MLA 186,342,290,427,506,448,188,144,353,341,286,283 452 R/w 149 IPC &7(1) Crl. AmendmentAct, sec 3 & 4 of PDPPAct.

C. Adinarayana Reddy ,MLA Jammalamadugu Cr.no 70/2011 U/s 188of IPC.

Under Investigation 06-04-2011 -

K. Srinivasulu MLA Railway Kodur. CC. No. 35/15 U/s 147188, 341 r/w 34 IPC ofJMFC Court Rly. Kodur

For tra 30-10-2011 20-06-2015

S. raghurami /reddy , MLA Mydukur Cr. No. 92/14 U/s147,148,324 r/w 149 ofIPC of JMFC Court ,Mydykur.

PRC 18/14- waiting forcommittal.

05-07-2015 18-06-2015

Cr.No. 98/2014 U/s147,148, 324 R/w 149 ofIPC of Jmfc CourtMydukur.

CC. no 393/2014 Accusedexamination.

05-07-2015 22-05-2015

12. ANATHAPUR DISTRICTAttar Chandra Basha,Mla

Kadiri CC.NO.191/2014-Cr. No. 132/2014-Cr.No.62/2014

Summons stage-do--do-

16-03-201414-04-201430-04-2014

20-04-201520-04-201520-04-2015

E. Eranna, MLA Madakasira cc.no.91/2013 Summons stage 21-07-2013 11-05-2015

P. Palle Raghunath ReedyMLA

Puttaparty CC.No.96/2006 Summons stage 01-02-2009 25-05-2015

CC.No.49/2014 Appearance of Accused 23-08-2013 22-05-2015

P.K Partha Sarathy ,MLA Penukonda Cr. No. 69/2014 Appearance of Accsed 31-03-2014 21-05-2015

U. Hanumantha RayaChowdary, MLa

Kalyandyrg CC. No. 462/2011 Stay pending at high court 01-02-2009 03-06-2015

13. CHITTOOR DISTRICTSri chevi Reddy BhasjarReddy ,MLA

ChandragiriConstituency,Andhra Pradesh

Special sessions CaseNo. 9/2011,SplSessions Judges Court,Iv ADJ Court, Tirupati

Case is posted to 17-07-2015for trial. But the High court ofA.P by an order DT.01-06-2013 in CRL.R.

- 15.06.2015

C.M.P No..112/13 in CRL.R.Cno.70/13 granted interim stayof all Further proceeding inthis case. The said stay ordersare not yet vacated.

Sri Chevi Reddy BhaskarReedy , MLA


CC. No 123/2014 IIIAJFCM Court tirupati.

Case is posted to 28-06-2015for examination of theaccused.

Cr. No.103/2012,Mr Palle Ps.Connizance Dt:29-04-2014

03-06-2015

CC. No.124/2014 IIIAJFCM court Tirupati.

Case is posted 28-06-2015 forexamination of the accused.

- 03-06-2015

CC. No.125/2014 IIIAJFCM court Tirupati

Case is posted 28-06-2015 forexamination of the accused

- 03-06-2015



- 03-06-2015



- 03-06-2015

CC.No.146/2014 IVAJFCM Court Tirupati

Summons not yet served onthe Accused and Case isposted to 21-07-2015 last date16-06-2015.

- 16-06-2015

STC No. 327/2013 IIISpl JFCM Court,Tirpati.

NSW is spending against theaccused. Case is posted to 30-06-2015

- 03-06-2015



-



Cr. No. 53/09alipiri PSConnizance DT;10-04-2014

12-06-2015


NBW is pending againstanother accused A4 and case isposted to 23-06-2015 forexamination of the accused.

Cr.No. 2017/0 9,Alipiri psConnizance dt;03-03-2010

16-06-2015


NBW is pending againstanother accused A4 and case isposted to 23-06-2015 forexamination of the accused.

Cr.No. 217/0 9,Alipiri psConnizancedt 03-03-2010

16-06-2015

Sri Chevi Reddy BhaskarReedy , MLA



Case is posted to 26-06-2015for examination of theAccused.

Cr. No.153/12,Alipiri PSConizance Dt: 26-05-2014

18-06-2015

CC.No.42/2010 IIAJFCM Court Tirupati

Case is posted to 01-07-2015for further evidence

Cr.No. 10/2010tirupati East PsCongnizance Dt:01-02-2010

17-06-2015

CC.No. 43/2010, IIAJFCM Court Tirupati

Case is posted to 01-07-2015for further evidence


17-06-2015

CC.No.225/2011 IIAJFCM Court Tirupati

Case is posted to 01-07-2015for evidence


17-06-2015

CC.No.198/2014, IIAJFCM Court Tirupati

Case is posted to 014-07-2015for evidence


16-04-20015

CC.No.399/2013AJFCM Court Piler

The Court ordered issue ofSummons to the accused andposted the case to 14-09-2013

Cr.No. 57/2009Piler PsCongnizance Dt:26-012-2009

22-06-2015

Peddireddy Mithun reddy MP Rajampet CC.No.295/2013AJFCM Court Tirupati

Case is posted to 29-06-2015for examining witnesses.

Cr.No. 42/2009Sodam PsCongnizance Dt:28-05-2009.

11-06-2015

Sri PeddireddyMithunreddy,MP (lok Sabha)

Rajampet CC.No.295/2013AJFCM Court Tirupati

Case I sposted to 29-06-2015for Examining witnesses.

Cr.No. 42/2009Sodam PsCongnizance Dt:28-05-2019

-

Performa –IState Assam

Date AS on 20-04-2015

STATUS OF CRIMINAL CASES PENDING SITTING MPs, MLAs AND MLCs

SL.NO.

Name ofMP/ MLA

Name ofConstituency

Case no. ofcandidate

Brief of the case CurrentStatus

Fir/ Date ofchargesheet

Date of lasthearing inthe Courtwhere it ischarged

1. Shri tarunGogoi ChiefMinister ofAssam

TitaborLAC

Golaghat psC/No. 682/14U/s120(B)/323/326/448/354/307IPC

P.o- Rangajan, D.o-19/08/2014,Dr.25/08/2014, complt. VijayPandey lodged an ejahar to the effect that accused (1) SriTarun Gogoi, chief Minister of Assam (2) the deputyCommissioner, Golaghat (3) the superintendent of Police,Golaghat and (4) Police personnel & CRPF personnel have tortured thepeople of Assam both mentally and physically. When thevideo reports came to the various News Media channels likeNews live, Dy. 365, AAJ TAK ZEE NEWS, times Now andmany others showing that the Police opened fire targetinginnocent Assamese people by AK_47 and other latest gunsand also attacked also people women. The police and CRPFpersonnel dragged the people from their houses and attemptedto kill them. Hence the case.

The Case ispending forcollectionod injuryreport andfurtherinvestigation

25/08/2014 -

2. Shri Akliastirki ,MLA

SarupatharLAC

Sarupathar PsC/ No.150/14 U/s120(b)409/420 IPC

P.O-Congress Office SPR Town, D.O -20/11/2014, Dr, -24/11/2014 at 5 PM, Complt. Sri Biswajit Phukan lodged anejajar to the effect that on the D.O the govt of Assam HealthDeptt. Allotted a goods nos of medicated mosquito net todistributing among the beneficiaries of SPR and BPR areasthe total nos of quantum of medicated mosquito net washanded over to the accd(1) Chief Health Medical OfficerGLT, But the said officials for his personal gain handed overall the medicated mosquito net to the Accd. (2) Akliass triki,MLA Spr LAC (3) Sri Rupam Gogoi for selling in marketaccordingly. Both the Accd. (2)(3) In convince with the chiefmedical officers and Kept all the articles at SPR congressoffice. Later on while the complete. Got the informationcounseling the medicated mosquito net he intimated the factto BDO, Dhansiri SPR Block and recovered the articles formthe PO and all the articles kept in his custody? Hence theCase.

The case ispending forarrest ofaccused.

24/11/2014 -

3. Shri pradip

Kumar

Brahma @

Jara MLA

29KokrajharWest LAC

Dotm PSCase no.17/12 U/s147/148/149/120B/323/379/436/427/506 IPC

On 31/07/2012 Complt. Md. rahim Ali S/o Lt. Pedra SK.,Vill. Nowerbhita PS. Dotma Lodged an ejahar stating the t on23/07/2012 at around 9-00 am hundreds of Bodo miscreantsequipped with sophisticated weapons criminally trespassed into their village and assaulted the villagers. They also set fireon the dwelling houses and threatened them to kill by gunshotif they would not vacate the village. Hence the case.

Pendingtrial

D.R-31/07/2012ChargeSheet No.06/14 dtd.09/06/2014

07/03/2015

4 Dotma Pscase No.20/12 u/s/120B/147/148/149/323/379/436/427/506 IPC

On 03/08/2012 Complt. Md. Aizuddin Mandal S/o Lt.

Sabajuddin Mandal Vill. Chengnala Ps. Dotma lodged an

ejahar stating that on 23/07/2012 at around 11-00 am accused,

Pradip Brahma, @ Jara MLA, 29 Kokrajhar West LAC and

some miscreants equipped with sophisticated weapons

criminally trespassed into their village and assaulted the

villages. They also set fire on the dwelling houses, looted

away household properties and set threatened them to kill by

gunshot if they would not vacate the village. Hence the case.

Pendingtrial


07-04-2015

Dotma Pscase No.26/12 u/s/120B/147/148/149/323/379/436/379/506 IPCR/w Sec. 27Arms Act.

On 5/08/2012 Complt. Md. Anowar Hussain s/o LT. MasarAli Vill. Charagaon East Ps. dotma loged an ejahar statingthat on 23/07/2012 (time not noted) accused, Pradip Brahma,@ Jara MLS, 29 Kokrajhar West LAC along with hundreds ofmiscreants equipped with sophisticated weapons criminallytrespassed into their village and assaulted the villagers. Theyalso set fire on the dwelling houses, looted away householdproperties and threatened them to kill by gunshot if theywould not vacate the village. Hence the case.

Pendingtrial


27-03-20155

6 Dotma Pscase No.27/12 u/s/120B/147/148/149/379/436/427/506 IPCR/w Sec. 27Arms Act.

On 05/08/2012 complt.Md Rahman Ali Sk S/o LT.EjazudinSk., Village Tetliguri PS. Dotma lodged an ejahar stating thaton 23/07/2012 at around 9-30 am accused, pradip Brahma,@jara, MLA, 29 Koktsjhar west LAC along with ex-blt andbodo miscreants equipped with sophisticated weaponscriminally trespassed into their village, opened blank fire andset fire on the dwelling houses. They also looted awayhousehold properties of the villagers. Hence the case

Pendingtrial


09-03-2015

07. Sri SiddiqueAhmes,MLA

SouthKarimganjLAC

NilambazarPs Case. No.05/2011 U/s147/148/149/323/326/307/379 Ipc G RNo. 81/2011

The brief of the case is that Complt MD. Rezual Karim S/oHaji Abdul Aziz of vill Natun Nabipur PS Patharkandi lodgedan FIR to the effect that on the date of occurrence i.e on21.1.2011 @ 2.45 pm while the complt arrived in front offarampasha co- operative society from Karimganj all theaccused persons namely(1) Siddeque ahmed (2) sabbir ahmed (3) Mahibur Rahman(4) Abdul sahid all S/oLt. Abdul Rrafik of vill Dalopar PSPatharkandi (5) Faizur rahman S/o Amir Ali Sagarpar FatepurPS Patharkandi (6) Abdul Malik S/o Abdul Hussain Weaponsvill Alomgir PS Patharkandi assaulted the complt by blunt andsharp weapons and attempted to kill him and snatched awayone mobile set cash Rs. 1200 and one gold chain. Hence thecase.

Pendingtrial in theCourt ofHon’ble

Addl. CJMKarimganj

D.R -21.01.2011Cs No. 122DTD 30-11.2012

07-04-2015

08. Smti. RumiNath MLA

Borkhula,LAC

Dispur PScase No.1372/12 U/s448/325/323/506/379/34IPC

On 05/07/2012 Complt.Sri Ashok Bhomik @Pranab, s/o Lt.Samarendra Bhomik of Sybhash Road, Karimganj has lodgedan ejahar at. P.S stating that the alleged accused Runi Nathand Jaki Jakir had entered in the resident of MLAKamalakhya dey PuraKatastha H/NO.-98 with Arms and lathion that day at about 07.10 pm while the complt. and twoothers were on the dining table for have dinner the saiodassused person began to beating them. As a result the Complt.Got grievous injury in his eye. Then after the accused hadstolen Nokia mobile and 700/- to Rs. 800/- from the saidMLA Hostel room.

Pendinginvestigation

07/05/2012

9. Dispur PScase No.1372/12 U/s448/325/323/506/379/34IPC

On 05/07/2012 Complt. SriKamalakhya Dey Purayastha,MLA North Karimganj , Mla Hostel Qtr. No. 94(old) hasalleged an ejahar at P.S stating that the alleged accused SmtiRumi Nath and 7/8 Others trespassed in to his room in MLAHostel and Assaulted his Cook. They Also took Away somevaluable document articles inside the room on that dayevening.


07/05/2012

10 Dispur PScase No.1373/12 U/s663/15 U/s120(b)/420/212 IPC

On 06/04/2015 com,plt.MR. Jitu deka S/O LT.KarunaKT.Deka of Malegaon, Jalukbari (aym) office, Loge dab fir stating that allege MLA Rumi Nathhad been given safe guard to interstate gang leader of vehiclelifter Sri Anil Chouhan by Providing him car- pass for entryinto the Dispur MLA, Hostels and in the Assembly House.Hence The case.


04/06/2015

11. SriAkonBora Ex-Minister(MLA)

DispurLAC

Dispur PsCase No.1120/13 U/s166/471 IPC

On 03/06/2013 Complt. Sri Dulai Borah S/o Deben Borah ofVill, Kainadhara Rajib Gandhi Path has Lodged a Fir statingthat last year at 4th December ,2012 ab advertisement ofvacancies of 71 posts in assam Baruah. The IG Prison (GOvt.of Assam), Pronit pawan Baruah. The IG. Prison Baruah. TheI.G. has been appointed 5 posted by violating the Stateelection commission‘s rules. Hence the case.


06/03/2013

12. Basistha PSCase No.499/130 U/s468/420/471IPC

On 10.07.2013, Complt. Sri dulal Bora S?o Deben bora ofvill. Kainedhara Rajib Gandhi path has lodged a FIR statingthat the allege accd. Sri Akon Mbora Present Minister of jailand Social welfare had Submitted false document i.e Falseinformation before the returning officer Kamrup (m) dis.Assembly Election of Assam for the year 2006

Pendinginvestigation 07/10/2013

13.

Basistha PSCase No.230/14 U/s468/471/419IPC

On 2203.2014 complt. Sri. Dulal Borah, S/o Sri Dehen Behehof rajib Gandhi Path , Koinadhara Tiniali , H/No. 118,Khanapara Lodged an FIR stating that as indicated thefundamental Rules & subsidiary Rules (service Rules) ofgovernment of Assam . In Page no. FRI (22) one person at atime cannot occupy 2 different post of service. Meanwhileone Smti. Mamoni @ Smti Runumi Gogoi who was alreadysuspended from her service at Gauhati Medical College due tofinancial irregularities. Now using difference of her name sheillegally occupies two important jobs under the support of shriAkon Bora as minister of jail and Mr. Hemanga kishoreSharma, commissioner Secretary social welfare department.These posts are as 1. Vice chair person of Assam Statecommission for women for protection of Child Right which istotally violation of rules and mischief and cheating thegovernment. Hence the Case.

PendingInvestigation

22/03/2014

14. Latashil PsCase No.114/13 U/s120(B)/162/406/34 IPC

On 15/05/2013 Complt Mr. dulal Bora. S/o Mr. Dehen Bora,

Of vill Khanapara Rajib Gandhi path Kynadhath has lodged a

F.I.R at P.S stating that in 2009 and 2010 the social Welfare

Deptt. Govt. of Assam, Opened special nutrition Programme

for children fees and sanctioned a Sum of Rs. 4 Crores to the

Directorate of social welfare office, Uzan bazar . Then

director MR. P Talukdar had given the said work order to two

N.G.O namely (1) Arohi and (2) Pravnti. The President cum

Secretary of the said two N.G.O the allege accd. Sri Bijoy

saikia Had with help of other Persons with criminal

conspiracy misappropriated the total said sanctioned amount

by fraudulently had given to some person farm in 12 and

power of Attorney in the name of some people for cheating.

Pending 15/05/2013

15. ChiefMinister ofAssam Sritrun gogoi2. shri PrithviMajhi theminister ofRevenue

1) titabar,LAC2)Lahowal,LAC

Basistha PSCase No.407/2014U/s 120 (B)306 IPC

On 24.02.2014 Complt. Purnima Boro Lodged and FIRatating that being a resident of sooupied land at Gorchuk Hillarea during the past 20 years Complt. Husband has beenappoled for patta for several times to the govt. Of Assam eveninvoled in the movements relating to demand of patta invarious times. On 09.12.2013, chief Minister of Assam, Sritarun gogoi in presence Shri Prithvi Majhi the Minister ofrevenue had assures to provide patta to all forestdwellers whowere residing in the forest land before 13.12.05, both thealleged persond assured many times to the residence residingin this area. But during few days both shri Tarun Gogoi andPrithvi majhi asserted not to provide patta in forest Landsstrongly which frusted the complt. S husband afterapproached by the KMSS in view of collecting votes saidalleged persons resided to provide patta to few selectedpersons. Complt. Has been in sorrow told some local personsthat Ami Kuno dina Patta Napao, Jetialoike Jiyai ThakimKunu lav Nai , Mori Juwai bhal Mukhya Manti Tarun gogoiyeAmak shesh Kori dile , Jiyai Marile shesh Koraar babe dayitarun Gogoi aru Prithyi Majhi” ETC. After seeing the lathichage on the activist for the movement of patta on TV he gotso frastested and went out form his house without anyinformation at about 10;30 in front of Assam Secretarialcomptl. Husband goe immolation by settings fire on his body.So the complt.Suppose to be Chief Minister of Assam andMinister of Revenue Prithvi Majhi are responsible for theinformation of her husband. Hence the case.

Pending 24/02/2014

16. Sri MoniKumarSubba, MLA

Naobaisa Chandmarips Case NO.145/14 U/s341/294/500/506/228(A) 34 IPC

On 25.03.2014 Complt. Shikha Sharma W/o Diganta Sharmaof chilarai Nagar,Bhangagarh Guwahati, H/no. 4, Bhangagarhlodged an fir Stating that according to the complt’s earliercomplaint against one Sri Moni Kumar Subba on 13-07-2010a case NO. 5154/2010, I/o of the case files charge Sheeragainst the alleged accused and trail in his commenced underSession Case No. 342 (k) /2011 U/S 376 IPC at Guwahati.Moreover, The accused raised the name of the complt. Asrape victim in press meet of electronic media ebeted thecomplt. To commit suicide this lowered dignity of complt.And her husband to kill at Bhumuraguri when they weregoing to tezpur to file nomination paper for lok sabhaelection form no. 9 tezpur constituency. They bound to comeback from the without nomination. Hence the case.

Transferredto TezpurPS videOrder dated27.03.2014of hon,bleKamruup(metro), SriB.K.Sharma

25/3/2014

17. Hira Sarania@nebaKumarSarania ,MP

KokrajharConstituency

Dispur PsCase No.1625/12 U/s364 IPC

On 07/08.2012 Complt.Sri Sidheshwar Boro, S?o LT. MainaRam baoro of Dispur has lodged an ejahar at P.S atating thatsome unknown culprits Kidnapped Sri Binit Kr. Jain ,S/Ocherangilal jain of Rehabari , P.P rosd on 02-05-2012 at 7.00pm form Christianbasti area. Hence the case.

Chargesheeted

07/08/2012C.S NO.02/2013 dt.16/01/2013

18. Dispur PsCase No.1576/12 U/s381/IPC

On 02.08.2012 Complt.Binit KR.jain S/o LT.C.N jain of flatno.4 E royal Residency sikaria Compound. Christian basti P.SRanjan lohia of Disbrugarh town who kept one servant sameSuresh Patel at this flat. But two days while he did not findany respond forn the said servant he broke the lock of the flatwoth due instruction of his employer in presence of colleaguesampat sarma , Murari Sarma , Mr. Ksihore and the Buildingsecurity guard and entered the flat where the complt. Show thedoor of the bed room and almirah was sound broken andBelonging of their Servant was not there.

Chargesheeted

0802/2012C.S NO.449/2012dt.18.01.2013

19. BarpetaRoad PSCase no.671/2014U/S120/121/124/385 IPCR/w sec 4/5ES Act and10/13 US(p)Act.

On 05*02.2008 at about 10.30 am SI(UB) Purna Baruah O/Cbarpeta Road police station and his Staff acting on a sourceinformation intercepted 2 boys at Simulguri Bus stand . Oneboy came from Pathasala side by bus and the other boys wasstanding near one Motor Cycle Bearing regd. No. AS-19 b-0839 with a paper cartoon box of MC Dowekk XXX Ramcontaining Some heavy substances and one polyethylenecarryong bag. On being questions, the boy who came by busform Pathsala side introduced himself as Shri Pingal Deka (22years) S/o shri Baren Barmman of damodapur PPS- chapordis –Dhubri . On verification of the cartoon box, it is foundthat the cartoon box demand ketters of ULFA with signatureof Lieutenant Hira Sarania , Commandant. 709 Battalion withseal.

Pending forFSL reportnon receipt.

The casewas earlierregisteredat BarapetaPS videCase NO.67/2009 on5.2.2008andtransferredto BarapetaRoad PS on8/7/014 ando/cBarapetaraodRegisterered the caseon19.08.2014

20. Saorbhog PsCase No.24/2000 U/s448/302 IPCR/wSec 27(3)Arms actand 10/13UA(P) Act.

On 22.1.2000 at about 8.30 pm a telephonic call received atsorbhag PS that some extremists with sophisticated arms shotone dsb constable jadav Medhi in his house at Duramari PS-Sorbhog and as a result the died on the spot.

Under trialin the courtof SDJM(S) Barpeta

Dr.22.01.200 Cs. No.04/2014dtd.30.01.2014

04.04.2014

21. Shi HimantaBisea SarmaMA

Jalukbari,LAC

917/14 U/s294/511449/506/34IPC

On 4/12/2014(thurday) at about 10 am.a meeting was held atthe premises of Santoshi ,aa mandir Amingaon at 26 No.colony . In the saud meeting sitting MLA of JalukbariConstituency Shri Himanta Biswa Sarma Gave inciting andprovocative speech against the complainant. At this one ShriPradip kar , a BJP worker & Publicity Secretary of EvictionCommittee (ucched Committee of the locality Protested in thesaid meeting . Supporters of Congress threatened shri kar, andwere handed over amingaon Police. Hence the Case.


12/04/2014

22. Swapan Kar,MLA

LumdingLAC

Lumding PSCse No.119/2010U/s147/148/149/447/427/333/336/325/323/120BIPC

On 3.9.2010 complt. Insp. Pradip Chetia O/c Lumding pslodged an FIR stating that on 3.9.2010 at about 2 pm whileSwapon kar Ardhendu Bhattaracharjee and 18 others werediscussing about Lumding PS case NO. 118/2010 at lumbingPs an Unlawful assembly of more than one thousand peopleappeared and destroyed/ damaged vehicles respectively As30-2745 (gypsy) AS -30-4630 (m/cycle) As- 13 A-450 as 30-0096 Nl07E-0385 (m/cycle), AS-30-0774 (407 pickup van )which were inside PS campus as well as damaged two garageand the wall of complt.’s quarter. moreover the accusedpersons destroyed /damaged furniture ‘s as well as otherproperties of the PS by pelting stone As a result Sri PK DoloiEM,Smti Rosey Kalita, APS addl. SP Prasanta Dutta, apsSDPO and other police personal received injuries on theirpersons. The incident took place on the instigating of SriSwapon Kar MLA and Ardhendu Dey @ AdiytaBhattacharjee. Hence the case.

Chargesheeted .

DR-03/09/2010C.s NO.119dtd18/12/2010

10/042015

23. HiteshBasumatary.MLA

No.63 (st)ChapaguriLAC

MushalpurPS case No.27/14 U/s143/447/448/171©/427/506 IPC

On 04/04/2014 at around 8:30 pm Complt.Sri samindraBarhma , S/o LT. Ramen Singh brahma , Vill-Ambari, PS-Mushalpur , Baksa lodged an ejahar to the effect that on04/04/2014 at around 4.00 pm the accused persons namely SriHitesh Basumatary, MLA, no 63 Chapaguri LAC and otherspersons. The office of the election steering Committee No.5Kokrejhar (ST) HPC Adalbari and also damged some articlesof Election Steering Committee, Mushalpur Block CommitteeMushalpur. On the same day at around 4.45 on leading by SriHitesh Basumatary, They came to the Election steering

Chargesheeted

Dr-14/04/2014Cs No.61/14dtd.02/11/2014

31/03/2015

Committee of BPF party situated at maibra Chowk, KaremuraUnder Mushalpur PS and trying to attack the members of BPFparty with arms of his bodyguards’ .hence the Case.

24. HiteshBasumatary,MLA

No. 63(ST)ChapaguriLAC

MushalpurPs Case No.41/14 U/s143/147148/448/109/427/435/436/171 @IPC

On 14/04/2014 at around 9.45 pm Complt. Sri Bhaban GayariS/o Sri Kali Kanta Gayari Vill-Choulkara PS – MushalpurDISBaksha loged an ejahar to the effect that on 14/04/2014 ataround 10.30 an aome ABSU members cmae with sharpweapons to BPF office Nikashi and the broken and set fire ofelection campaign office of Bpf party. Hence the case.

ChargeSheeted

DR-14/04/2015

31.03.2015

25. Smti PramilaRaniBrahma,MLA

No. 30 (st)KokrajharLAC

GabardhanaPS CaseNO. 64/14U?S 120(B)/147/122/123/307/436/302 IPC R/wSec 25 (1-A) 27 ArmsAct R/w sec10/13 UAAct.

On 02/05/2014 at 3 pm a gang of unknown terroristnumbering approx. 25/30 in army Combat and armed withAutomatic /sharp weapons entered into the village Nonke-Khagrabari (btai), Baksa fron the south western jungle sideand immediately stated to fire upon the villager.Indiscriminately. They also simultaneously attacked thevillager with sharp weapons and set fire to the house locatedin the habitat. The village is situated on the bank of river Bekiand to the northern border of Mans wild life evening market ofNarayanaguri during the attack, All total nearly 36 personsincluding male female and children were killed due eithergunshot injury , stabbing or blunt impact while two personswent missing four received serious injuries . Hence the Case.

UnderInvestigation with NIA

D.R02/05/2014

26. Shri RamPrassadSarmah , MP

No.9TezpurParliamentaryConstituency

BNC PsCase no.64/2014 U/s120B/171(f)/506 IPCR/w sec 18UA (P) Act.

On 31/03/2014 an FIR has been received though SP Sonitpurwhere the Complt. Sri bogiram Borah. S.O Lt.HomesearBorah of Bishnuagar Adarsha Gaon PS – N. Lakhimpur Dis-Lakhimpur stated that accd. Person Bhaba goswani Made astatement before electronic media (news Live) in presence ofaccd. Sri. Ram Prasaad Sarmah candidate that accd. Bijaygupta (state Secy of BJP) Procured support of band extremistout NDFB (s) and 2 others Similar extremist outfit afterdiscussion at Bhalukpung under Chariduar PS of sonitpur Andthereby the Complt.’s son Sri Bhupen Bhupen of INC Tezpur

LAC. Hence the Case.

PendingInvestigaation

DR31/3/2014

27. Shri JatinMali MLA

PalashbariLAC

Palshbari psCase no.128/01 U/S417/376/313IPC

On 14/08/2001 Compl. Smti /dipti kalita of palashbari W/no. 1reports that she was engaged as maid servant of Sri JatyinMali, EX- Minister and on taking ples to imduces her toappointing job she has been abused co-habitation very afterfor which she become pregnant for 3 months , but she hasbeen forced to abortion on 1907-01 by dr. Pramod ch das

Chargesheeted

DR-29/09/01CS No.80/01

28. Haji AminulIslam MLA

83 NO.Dhing LAC

MairabariCase NO.229/014 u/s420/406/409IPC

On22/12/14 Complt. Md. Aminul Haque Supdt. Of Tmk HighMadrassa Moirabari lodged an FIR to the effect that accud.MD. Haji Aminul Isalm cheated him that on 13/12/14 accd.Person had laid down a foundation stone at MadrassaCompund for construction of new pewresonel but on 20/12/14at 10 pm. Accd. Person Managed to take away the saidfoundation stone and tree by committed criminal breach oftrust. Hence the case.


DR22/12/2014

29. MairabariPS Case No.01/15 U/s120(B)/406/409IPC

On 05/01/2015 COmplt. Md. Faizuddin S/o Nasiruddin of villUralkata PS Moirabari lodged an FIR to the defect that on10/12/014 ACCd Md. Aminul Islam (2) Md. Jehirul Islam (3)Md. Sarifula Islam all are of vill- parmainheti ps juria dist-Nagaon cheated and misappropriated money which wassanctioned for the road construction and one Madrassa Room.Hence the Case.


DR05/01/2015

30. LaharighatPs case no.12/15 U/s406/409

On 05/01/2015 Complt. Md.Atabur Rahman S/o Abdul latif ofvill – nursing bori PS- Moirabari lodged an fir to the effectthat accd. Md. Aminul Islam with 2 others misappropriatedmoney which was sanctioned for the re- construction of bobori


DR15/01/2015

IPC Road. Hence the case.

31. MajiburRahman ,MLA

Rupahihat Juria PScase No.340/14 u/s406/409 IPC

Complt.Md Rafiqul Islam President of Tinisukia Minoritystudent union. S/o – md Moinl haque vill- Timsukia Ps JuriaL/e to the effect that Majibur rahman Suspected to be CorruptGovt. Money of MLA fund.


DR15/01/2015

32. Juria PScase No.399/14 U/S406/409 IPC



DR15/09/2015

33 Juria PScase No.494/14 U/S420 IPC



DR28/12/2014

34 RupahihatPS case No.129/15 U/S420/406/409IPC



DR03/03/2015

35. Ali HussainMLA

No. 46SarukhetriLAC

Barpeta PSCase NO.427/2003U/S

On 24.08.2003 at 9:30 am Complt. Sahar Ali Khan , S/oLT.Nouab Ali khan of Chakirbhita under Barpeta Ps lodged firAtating that accused

(1) Ali Sussain S/o Lt. Falu nia (2) Jahangir Ahmed, S/oLt. Khaleaue Mila (3) Saiful Mila, S/O Nural Islam(4) Ajgar ali S/o Unknown (5) Makibul rahman S/OAbul bepari and (6) Abul jalil. S/o Lt. Halim Miawent to the house of the compliment on 07.05.2003when the complainant was absconding from his housebecause of case vide Brapeta Ps Case No. 191/32003.The Accused persons took his signature in a blankpaper and demanded his Rs. 145000/- to Compromisethe Case. However, the compliment later on wasenlarged on bail from the hon’ble gauhati High court

in the case. On 18.07.2003 the accused persons again

Chargesheeted

D.R.24.08.2003CS143/2005Dt.19.05.2005

went to the complainant refused to pay the money.Thereafter the Accused persons threatened thecomplainant saying that they would keep pistol in hishouse and harass him by police and also threatened tokidnap the complainant’s son Rubul Ali. Hence theCase.

36. AbdurRahim KhanMLA &BadaruddinAjmal, MP

No. 43BarpetaLAC AndNo. 4DhubriHPC

BarpetaCourt C.Rno.639/2006U/S 171(e)IPC R/wSec126/(1)/133ROP Act.1951

N/A Undr trialin theCourt ofJM 1st

ClassBarpeta

N/A 18.03.2015

Performa –I

State Karnataka

STATUS OF CRIMINAL CASES PENDING SITTING MPs, MLAs AND MLCs

Sl.NO. Name of the/MP/MLA/MLC

Name of theConstituency

Case no. ofCandidate inbrief

Current status FIR/ Date of chargeSheet

Date of Lasthearing in theCourt where it ischarged

BANGALORE CITY DIVISION01 02 03 04 05 06 0701 C.P. Yogeshwar.MLA Channapatna CC 10389/10

U/S409,420,120(B)

Await Orders of high Court forquashing entire criminal entireproceeding

Charge sheetDT: 08/03/2010

31.03.2015

02 C.P Yogeshwar, MLA Channapatna CC. NO5271/07lokayukta Pvt.Comt.U/S 177 IPC

Cross Examination of PW 1Evidence of complainant

Cognizance takenon 03.03.2007

27.04.2015

03 C.P Yogeshwar MLA Channapatna CC. NO5271/07lokayukta Pvt.Comt.U/S 177 IPC

Evidence of Complainant Cognizance takenon 03.03.2007

27.04.2015

04 C.P Yogeshwar MLA Channapatna CC.NO.17/2012VidhanasodhaPS U/S 420IPC

420 IPCInvestigation stage

FIR Date29.03.2012

8 th ACMMCourt Bangalore

05 Raghu , MLA & Other C.V ramanNagarBangalore

C.C.50054/13Sec. 171 (a) &133 of RP Act.

Appearance of witnesses Charge Sheet Dated23.05.2013

16.07.2015

06 Raghu , MLA C.V ramanNagarBangalore

C.C.50054/13U/S 447 IPC

Hear Before Charge Charge Sheet Dates: 03;06.2013

17.07.2015

07 Yadiyurappa ,MP shikaripur Spl.C.C.46/2012 PVT.Complaint U/s468/409/420,463,464,468.471,R/w 120(b)IPC R/W 13 (1)(d) of PC Act1988

Evidence before Charge Pvt. Complaint CCH HandledBy PVT.Advocate.

08 H.d.Kumaraswamy, MLA Ramnagara Spl. CCNO. 47/201213(1) (c) (d)R/w 13(2) PCACT & U/S182,420,120(b) IPC & U/S3, 4 KarnatakaLandRestriction &transparentAct. 1991

Hear Before charge Charge Sheet Dt:14.06.2012

08.04.2015

09 C.T.Ravi, MLA Chickmagalore

SPl., CC114/2012U/S167,409,415,416,420,463,466,468,471,

Cognizance taken is Stayed by HighCourt

Charge sheet Dt.37.06.2012

25.04.2015

10 D.k. Shivakumar , MLa Sathnur SPL.CC137/2012 13(1)© )(d) R/w13(2) pc Act,1988 & U/S 3Karnataka landrestriction &TransparentAct 199 U/s120(b)169,177,465

Pending at Supreme Court Charge sheet Dt:25.07..2012

03/.11.2014

IPC11 Muniraju, MLA Dasarahalli Spl. C.C

136/2013.13(1) (c) (d) &13(2) Pc Act1988 U/S &419 420 120(b)169,177,409,423,464 IPC

Hear Before Charge Charge Sheet Dt:25.07.2013

CCH 24 DT.2706.2015

12 S.R. Vishwanath. MLA Yelhanka Spl. C.C141/2013.13(1) (e) R/w13(2) Pc Act1988 U/S &419 420 120(b)169,177,409,423,464 IPC

Pending before high Court Charge Sheet DTD;22.07.2013

CCH 24dt.27.06.2015

13 R.Ashok MLA PadmanabhaNagar

U/S 13(1) (c)(d) PC Act1988 U/SKarnataka landRestrictionTransparentA2012ct 1991us409,20120(b)IPC

Pending BeforeHighCourt

05.06.2015 Order finalreport of IO

12 C.P Yogeshwar MLA Channapatna C.C 270/14 U/s171(F) ,188

IPC

For appearance of wittinesses Charge Sheet DT:23/09/2014

12.03.2015

13 C.P Yogeshwar MLA channapatna C.C 222/14 U/s171(F) ,188

IPC *126,127RP Act


12.03.2015

14 C.P Yogeshwar MLA channapatna CC 89/14 U/s171(e) (f) IPC&133 RP Act.


12.03.2015

15 K.s.Manjunath, MLA Malur CC 366/13 U/s171(h) 171(e)

For appearance of A2 on summons. Charge Sheet dtd;11.06.2013

24.03.2012

IPC

16 Dr. K Sudhakar & othersMLA

Chickballapur

CC 838/13 U/s171(e) R/w 34IPC &123 RP

Act.

Summons to accused Charge Sheet Dt:07.05.2013

06.03.2015


Chickballapur

CC 186/14 U/s171(e) IPC

&123 RP Act.

NBW to accused Charge Sheet Dt:04.05.2013

30.03.2015


Chickballapur

CC 187/14 U/s127 RP Act

Summons to accused Charge Sheet Dt:16.04.20013

16.04.2015

19 M.Veerappa Moily, Mp Chickballapur

CC 731/14 U/S188 IPC

Summons to Accused Charge Sheet Dt:12.04.2014

31.03.2015

Mysore Division

01 02 03 04 05 06 0720 M.K Sonmashekar

MLAKrishnaraja

ConstituencyMysore

C.C No.429/11U/s 143,341 R/w

149 IPC

HearingBeforeCharge

Cr. No. 290/11Charge Sheet

DT: 28.07.2011

23.01.2015

21 D.H Shankara Murthy,MLC

GraduateConstituency

Mysore

C.C No.2586/10U/s 123 of RP

Act.

HearingBeforeCharge


DT: 05.06.2010

10.03.2015

22 M.K SonmashekarMLA

KrishnarajaConstituency

Mysore

C.C No.2088/11U/s

143,147,188,353R/w 149 IPC

HearingBeforecharge


DT: 17.10.2012

07.03.2015

23 PrathapasimhaMP

Mysore-KodaguParly.

Constituency

C.C No.1254/14U/s 125 of RP

Act.

HearingBeforeCharge


DT: 30.0432014

18.02.2015

24 Marithibbegowda MLC TeacherConstituency

C.C No.279/14U/s 171 (E), 188,R/w 34 IPC of RP

Act.

For plea Cr. No. 96/13Charge Sheet

DT: 28.09.2013

11.03.2015

BELGAUM DIVISION

01 02 03 04 05 06 07

25 Sanjay Balaso PatilMLA

BelgaviRural

CC No. 742/13U/s171(e) (h) IPC

Evidence 28.05.2013 16.04.2015

26 Sambaji Laxman PatilMLA

Belgavi Rural CC No. 831/13U/s 188 IPC

Hear Before Charge 24.07.2013 23.04.2015

27 Sambaji Laxman PatilMLA

BelgaviRural

CC No. 832/13U/s

143,147,323,506,149 IPC

Hear BeforeCharge

24.07.2013 23.04.2015

28 Suresh C Angadi BelgaviMP

CC No. 450/14U/s 127 (b) RP

Act.

Plea 15.04.2014 24.04.2015

29 Aravinda ChandrakanthaPatil MLA

khanapur CC. No. 54/14 123(3) RP Act.

Plea 06.02.2014 24.03.2015

30 Accused No. 2Vishwannath IranagoudaPatil MLA

Lingaddalli(Aravalli)Bailhongal

CC. No.546/13U/s 127 (A) (1)

(4) RP Act. & 171(f) 188 IPC

Evidence 18.4.2013 22.04.2015

31 Ramesh LaxmanraoJarkiholi Joshi MP

Gokak CC.No.971/09 U/s127(a)(1) (4) RP

ACT

Evidence 14.05.2008 20.04.2015

32 Prahalda Joshi MP, Dharwad CC. NO 790/14171 (b) , 34 IPC

Summons to Accused 25.03.2014 24.02.2015

33 Hd. Kumaraswami ,MLA Dharwad CC. No. 596/13127 (A) RP Act1951 &188 IPC

Summons to Accused 25.04.2013 05.03.2015

DAVANAGERE DIVISION

01 02 03 04 05 06 07

44 S.S.Mallikarjuna MLAH. Anjaneya MLA

DavanagereNorth Con.,ChitradurgaCon

C.C No. 1209/09U/s 143, 107 (h)

IPC & 107 KP Act

For Evidence 123/0927.04.009

Charged on21.09.2010

HG. 29.05.2015

45 S.s Mallikarjuna MLAH. Anjaneya MLA

DavanagereNorth con.,ChitradurgaCon,

CC. No. 1224/09U/s 143,171(h)IPC & 133 RP

Act.

For Charge 122/0926.4.2009

HG.29.05.2015

46 H.S Shivashankar MLA Harihar const. CC. No. 466/2014U/s 353 IPC &

127 RP Act.

For Evidence 82/201316.04.2013


HG.06.04.2015

47 G. Thippeswamy, MLA MolakalmuraConsti.

C.C. No. 350/08U/s 171(c) 341,

188 IPC & 123 RPAct.

Stayed by High Court ofKarnataka

58/0827.04.2008

Charged onHG.29.04.2015

48 K.S Eshwarappa MLA Shimoga CC. No. 749/2014U/s 153(a) 295 (a)298 IPC & 125 RP

Act.

For charge 74/201311.04.2013

HG.29.06.2015

49 B. Y Raghavendra , MLA ShikaripurConst.

C.C. 1401/2014U/s 188 IPC

For Appearance of the Accused 219/201413.08.2014

HG.15.04.2015

50 B.Y. Raghavendra MLA ShikaripurConsti.

C.C No. 1328/14U/s 188 IPC


Hg. 29.4.2015

51 B.Y. Raghavendra MLA

B.s Yediyurappa MP

ShikaripurContiShivamoggaConti

C.C No.1408/2014 U/s171(h) 176, 188IPC


Hg. 15.04.2015

52 Madhu Bangarappa, MLA Saraba Consti C.C No. 600/2013U/s 188 IPC 37109 KP ACT.


Charged on19.05.2013 Hg28.04.2015

53 Rudrappa MArappaLAmani MLA

Haveri Consti C.C No. 108/2013U/s 143,147,323,354, 504 506, R/w149 IPC

For Evidence 63/201311.04.2013


54 Basavaraj Bommai MLA ShiggvaConsti.

C.C No. 147/2013U/s 171(e) (f) (j)341 R/w 149 IPC

For Charge 60/201305.05.2013

Not Charged.Hg. 18.04.2015

MANGALORE DIVISION

55 Moideen Bava MLA MangaloreSouthAssembly

CC 2659/14 U/s171(h) (1) of IPC

Appearance of the Accused06.05.2015

FIR 151/2013Change Not yetframed

09.03.2015

56 Nalin Kumar Katil MP MangaloreConst.

CC NO. 1238/10U/s 120(b) 153,153 (a), 501,504506 (2) R/w 34IPC

Posted for Evidence FIR 55/09 Changeframed on26.08.2012

31.03.2015

57 C.T Ravi MLA ChicknagalurAssemblyConst.

CC NO.935/08U/s 3&5 ofKarnataka Stateopen Placedisfigure Act.1984 R/w 188 ofIPC

CW 5& 6 are examinedSummons issued to the remainingwitnesses

FIR 166/08 Changeframed on12.08.2013

12.03.2015

58 C.T Ravi MLA Chicknagalur

Const.

CC 545 /2013 U/s(e) IPC

Appearance of the Accused FIR 106/2013Change Not yetframed

07.04.2015

59 Shivarama Hebbar MLA Yellapur

Const.

CC NO. 115/2014U/s 171 (1) IPC

Case posted for evidence/ FIR NO. 72/2012Charge Framed on08.08.2014

14.04.2015

60 B.R Patil , MLA Aland CC 2519/09 U/s143,353,186,149IPC

Appearance of the Accused05.05.2015

Charge Sheet dt:02.09.2009

21.03.2015

61 Dr. Ajaysungh, MLA Jewargi Cc NO. 1044/11U/s 133 of RPAct.

NBW 19.06.2015 Charge Sheet dt:30.09.2010

23.03.2015

62 Dattatreye Patil MLA kalburgi C.C NO. 3212/11U/s143,147,323,324,504,506,307 IPC

For Committal 07.04.2015 Charge Sheet

DT: 28.01.2011

10.03.2015

63 Dr. Ajay Singh MLA Jewargi CC 3647/10 U/s171(h) IPC

Charge 30.05.2015 Charge Sheet

Dt: 30.10.2010

15.03.2015

64 Dattatreya Partil MLA Kalburgi CC NO. 2450/13U/s 188 IPC

For Appearance 30.05.2015 Charge Sheet Dt:13.12.2010

13.03.2015

65 Dr. Ajay singh MLA Jewargi CC. NO 1302/11U/s 171(h) & 188R/w 34 IPC & 133RP Act.

313 Statement 23.05.2015 Charge Sheet Dt:21.05.2013

23.03.2015

66 Dattatreye Partil Kalburgi CC. NO. 3112/13U/s of the K.O.PAct.

313 statement 25.05.2015 Charge Sheet Dt:21.05.2013

18.03.2015

67 Dr. Ajaysingh , MLA jewargi CC. No. 133/14U?S 171 (e) IPC

For Judgement 15.04.2015 Charge Sheet Dt:24.04.2014

12.03.2015

68 B.R, Patil ,MLA Aland CC. No. 401/08U/s 127 (A) Of RPACT, 188 IPC

Judgement

23.05.2015

Charge Sheet Dt:30.06.2008

11.03.2015

69 B.R. Patil ,MLA Aland CC. No. 17/14U/S143,147,323,341,504, 506 IPC

For Hearing 18.05.2015 Charge sheet Dt:31.07.2013

20.03.2015

70 Prabhu chawan . MLA Aurad Chinthaki Ps CR.NO. 55/13 U/s143, 147 504, 506306 R/w 149

Dt. 17.07.2015

In this case B final reportsubmitted. But the complainanthas filed protest petition againstthe Submission of B final Report

FIR date06.05.2013

18.04.2015

71 Hampanagouda Badarli ,MLA

Sindhanur CC. No. 454/13U/s 171 (h) ACT,188 IPC

Evidence 04.05.2015 Charge Sheet DT:24.04.2013

28.03.2015


Sindhanur CC NO. 457/13U/s 171(h), 188IPC

Evidence 04.05.2015 Charge Sheet Dt;24.04.2013

28.03.2015


Sindhanur CC. No. 456/13U/s 171 (H) 188IPC

Evidence 04.05.2015 Charge Sheet Dt:17.05.2013

27.03.2015

74 Pratapagouda Patil MLA Maski CC. No. 807/13U/s 171 h) 188IPC

Evidence 015.05.2015 Charge Sheet Dt;17.05.2013

01.04.2015

75 Sanganna Karadi , MP Koppal CC. No. 286/14U/s143,147,341,109

Appearance 27.05.2015 Charge Sheet Dt:20.06.2014

16.03.2015

R/w 149 IPC

76 Lakshman Soudi MLA Athani CC No. 165/14U/s 171(h) IPC

CW 2, CW 3 Bound over22.05.2015

Charge Sheet ST:10.05.2014

28.03.2015

77 B. Sriramulu, MP Bellari CC. No. 1152/12U/s 171 (F) IPC126 (1) (2) of RPAct.

313 Statement DT: 16.05.2015 Charge sheet DT:30.05.2008

27.03.2015

78 B. Sriramulu, MP Bellari CC. No. 586/08U/s 171 (e) IPC

Dt: 23.06.2015 Objectionapplication filed by accused U/S205 CR. P.C & hearing onapplication


26.03.2015

79 B. Nagendra ,MLA Kudlagi CC. No. 591/08U/s 171 (e) IPC



26.03.2015




26.03.2015




26.03.2015

82 B. Sriramulu, MP BellariKampli

CC. No. 789/13U/s 35 KP Act &126 RP

For Plea Dt: 26.05.2015 Charge Sheet Dt:03.10.2013

17.03.2015

83 TuKaram, MLA Sandur CC.NO. 754/13Sec 171 (h) IPC

Appearance 23.07.2015 Charge Sheet DT:28.02.2013

17.03.2015

84 Shivaraj Thangadgi MLC Kanakagiri CC NO. 83/15 U/s171(e) & 188 188IPC

Appearance 23.07.2015 Charge Sheet28.02.2012

-

85 K.S. Eshwarappa MLC NominatedMLC

CC. No518/12 U/s7& 9 of ReligiousInst, (PreventionMis - Use Act1988

For plea recording 18.06.2015 Charge Sheet DT:25.04.2012

02.03.2015

86 B. Sriramulu, MP Bellari CC. No518/12 U/s For plea recording 18.06.2015 Charge Sheet 21.01.2015

7& 9 of ReligiousInst, (PreventionMis - Use Act1988

Dt: 25.04.2012

87 N. Y. Gopa;akrishna MLAP.T. Parameshwar Naik

Bellari (rural )Hadagali

Moka PS CR. NO.164/14 U/s 7& 9of religious Inst.Pravention MIS –Use) Act. 1988

Final Report From IO FIR Date:08.08.2014

-

88 T.H Suresh Bahu .MLA Kampli CC.NO. 343/13U/s 127 (a) RPAct.

Evidence 01.06.2015 Charge SheetDt: 02.05.2013

19.02.2015

89 T.H Suresh Bahu .MLA Kampli CC No. 347/13U/s 171(e) & (h)IPC & 123 (1) (A)(B) RP Act.

01.06.2015 For Objection U/s 239of Cr. P.C

Charge Sheet DT:02.05.2013

19.02.2015

90 B. Nagendra Babu MLA Kudlagi CC.NO. 1530/13U/s 406,420 IPC

05.05.2015 For Objection U/s 239of Cr. P.C


13.02.2015

91 T.H Suresh Bahu , MLA Kampli CC.NO. 316/13U/s 188 IPC

Judgement 08.04.2015 Charge Sheet21.06.2013

25.03.2015

92 T.H Suresh Bahu,. MLA Kampli CC.NO. 343/13U/s

Judgement 08.04.2015 Charge Sheet21.06.2013

25.03.2015

93 B.M Nagaraj , MLA Siraguppa CC No. 149 IPCU?s 143,147 148,341, 353 R/w 149IPC

Evidence 05.05.2010 Charge SheetDT: 03.11.2010

28.03.2015

94 P.T .Parameshwar Naik HivinaHadagali

CC. NO. 316/13U/s 171 (e) IPC

04.07.2013 stayed by Hon’ble

High Court DharwadBebchRevision Petition 11323/13

Charge Sheet DT:04.07.2013

04.07.2015

Performa – II

Karnataka

Date: As on 31.03.2015

STATUS OF CRIMINAL CASES PENDING AGAINST MPs, MLAs AND MLCs

Serial no. Item Remarks if any01 Total No. of Districts 30

02 Number of Districts where Co- ordination Committees have been set up Nil

03 Number of review meeting Conducted at Home Secretary / Chief Secretary level -

04 Number of special Public Prosecutors / Assistant t Public prosecutors appointed Nil

05 Number of fast Track court set up Nil

Performa – II

Karnataka

Date: As on 31.03.2015

STATUS OF CRIMINAL CASES PENDING AGAINST MPs, MLAs AND MLCs

SerialNo.

Item Remarks if any

01 Total No. of Districts 30

02 Number of Districts where Co- ordination Committees have been set up In Process

03 Number of review meeting Conducted at Home Secretary / Chief Secretary level -01-

04 Number of special Public Prosecutors / Assistant t Public prosecutors appointed Senior Assistant t Public Prosecutors/ AssistantPublic Prosecutors/ Public Prosecutors posts arefilled. They are regular cadre prosecutors. They havebeen Suitably Instructed to take up cases on say today basis.

05 Number of fast Track court set up Nil

Date: 18.05.2015

SD/-Director Of Prosecution & Govt. Litigation (I/C)

Bangalore

PERFORMA – 1

STATE HARYANA

STAUS OF CRIMINAL CASES PENDING MPs MLAs AND MLCs

Sr.No.

Name of theMP/MLA/MLC

Name ofConstituenc

y

Case No. of Candidate in Brief CurrentStatus

FIR /Date ofChangeSheet

Date of lasthearing in the

Court where it ischarged

01 Sh. SubhashChander Brala,

Tohana- 39 Case FIR No. 450 dated 13.10.2014 U/S 127a 188 IPC PSCity Tohabna has been refistered against Subhash chanderBrala MLA, BJP for violate the model code of conduct.

Untraced on19.01.2015

- Not put in Court.

02 Sh. Umeshaggarwal, MLA

Gurgaon Case FIR No. 25 dated 03.03.2011 U/s147/149/353/186/188/427/506 IPC & 3 PDPP Act, PSSector- 18 Gurgaon has been registered on the application ofSh Bhuvnesh Kumar Saini DTP (e) Gurgaon against UmeshAggarwal rajesh Kamboj, Gurmeet etc. Along with the crowdof 700/800 people regarding obstacle in the Govt. duty bypelting stones on demolishing team and damaged the Govt.vehicles while team were demolishing the illegal constructionin sukhrali Enclave on 03.03.2011

Under trialand next

date is fixedon

24.04.2015for NBW.

31.01.2015 30.03.2015

03 Smt. Seematirkha MLA

Badkhal -87

Case FIR No. 147 dated 16.08.2012 U/s 283 IPC Ps NitFaridabad has been registered against Amt. Seema TirkhaMLA Regarding Amt. Seema Tirkha MLA RegardingObstructed the public way of Navigation

Under Trail 17.012.2014 04.03.2015 pwneat date is fixedfor hearing on16.05.2015 (PW)

04 Sh. RandhirSingh KapriwasMLA

Rewari Case FIR NO. 269 dated 16.08.2012 U/s147/148/149/323/307/353/186/188/144/120- B &25/54/59Arms Act,Section 3 of prevention of damage toPublic property Act. 1984 has been Registered againstrandhir Singh Kapriwas, MLA and others at PS Model TownRewari This case was registered on the statement of InspectorMahesh Kumar, SHO PS Model Town, Rewari on Dated17.01.2011 Inspector Mahesh Kumar and other policeofficials under the command of DSP, Hqrs Rewari were onduty in connection with maintenance of law and orderregarding acquisition of hand of order regarding acquisitionof land of village of village Ashalwas area by HSIDC. RamKishan Mahiawat , Ram chander tikla, Surender Khori ,Randir singh Kapriwas Etc. gave agited speeches to thecrowd of about 350/400 male and about 40/50 femaleassembled at Mini secretariat Rewari to fight AgainstAdministration and attacked upon building of MiniSecretariat rewari and beaten police officials deployed onduty there. The case is being investigated by L/ASI Mukeshdevi Inchage police Post Sector – 3 Rewari.

UnderInvestigation and noarrest madeas yer.

- -

05 Dr. KamalGupta MLa

Hisar Case Fir NO. 492 Dated 12.06.2013 U/s 147/149283/324/332/186/353/451/511/109 IPC PS Civil lines Hisarhas been Registered on the Complaint of P/si Sandeep KumarInchage traffic Staff Hisar Against DR. Kamal Gupta , MLAHisar and 70/80 Hajka and BJP party workers for blockade ofroads and obstruct in govt. duty in naveen MP/ During theCourse of Investigation three accused namely Parveen Arunand Pradeep have been arrested on 12.06.2013 challan of thisHon’ble court on 24.08.2013 against above said threearrested persons and also against Dr. Kamal Gupta, GuptaMLA and other 19 persons without arresting them.

06 Sh. KuldeepBishnoi MLA

Adampur Case FIR No. 375 dated 11.04.2014 U/s 323/506 IPC hasbeen registered don the statement of Krishna Kumar R/oAzad nagr Hisar against Sh. Kuldeep Bishnoi and hisworkers have given beating to him and Praveen Kumar ,INLD, Agent of Booth No. 55 Hisar . They Have alsothreatened to him for dire consequences.

Cancellationreport in thisreport in thiscase hasbeen writtenon

02.06.2014by SHO PSSadar HisarWhich hasnotAccepted bythe IllaquaMagistrateso Far.

STATE: Arunachal Pradesh

Date (As on): 01-10-2015

TotalNo. ofcases

Sl.No.

Name of TheMP/MLA/MLC

Name ofConstituency

Case no. of Candidate inbrief

CurrentStatus

FIR/ Date of Chargesheet

Date oflast

hearing inthe Courtwhere it ischarged.

1 2 3 4 5 6 7

1. Sri Nikh Kamin,MLA

Bordumsa/Diyum C/No.08/2005 US120(B)/420/468/409 IPC R/W13(1)(d) & 13(2) PC Act, 1988

The Govt. of AP vide letterNo.DBC/VIG-1/99dtd.5.5.2005 had endorsedthe PIL filed by petitioner No.1Shri Bamang Anthony(Chairman Arunachal CitizensRight) and Petitioner No.2 SriDomin Loya(Vice Chairman ofNEFA ) Indigenous HumanRight Organization in the HighCourt-Gauhati, with a directionto register a case by the StateCrime Branch. The casepertains to large scalecorruption in the matter ofdistribution of food grains tothe tribal population ofArunachal Pradesh who werebeneficiaries under variousCentral Govt. Schemes, vizBelow Poverty Line,Antyodaya Anna Yozna, OldAge, Aampurna GraminRojgar Yojna(SGRY) etc. Theperiod of misappropriation

Part CSNo.01/2008dtd.03.12.08

-

pertains to period 2002-04 asindicated in the PIL. Apartfrom the above allegation italso alleged that the hugequantities of food grain onloan was transported to farflung CPO centres by headloads disproportionate to thefeeding strength of these CPOCentres.


Bordumsa/Diyum C/No.03/2007 US120(B)/420/468/471 IPC R/W13(2) & 13(1)(e) & (d) PC Act,1988

On 1.8.2007 at 1100 Hrs awritten complaint receivedfrom Sri SC Yadav, Dy.SP,SIC(Vig), Itanagar to the effectthat some officers and officialsof D/o Civil Supply of AP CivilSecretariat, Itanagar,Directorate of Civil Supplies ofNaharlagun, District SupplyOfficers & Officials of Tirap &Changlang District entered into a criminal conspiracy withprivate firms and therebycheated the Govt. ofArunachal Pradesh causingwrongfull loss involving croresof rupees by submitting andclaiming false bills showingundue favour to PDSwholesale Nominee cumCarriage Contractors byabusing their official positionas public servants. Hence, thecase.

Part CSNo.03/2011dtd.24.06.11

-

3. Sri Nikh Kamin, Bordumsa/Diyum C/No.06/2007 US Part CS -

MLA 120(B)/420/468/471 IPC R/W13(2) & 13(1)(e) & (d) PC Act,1988

On 1.8.2007 at 1100 Hrs awritten complaint receivedfrom Sri SC Yadav, Dy.SP,SIC(Vig), Itanagar to the effectthat some officers and officialsof D/o Civil Supply of AP CivilSecretariat, Itanagar,Directorate of Civil Supplies ofNaharlagun, District SupplyOfficers & Officials of EastSiang, West Siang & UpperSiang District entered in to acriminal conspiracy withprivate firms and therebycheated the Govt. ofArunachal Pradesh causingwrongfull loss involving croresof rupees by submitting andclaiming false bills showingundue favour to PDSwholesale Nominee cumCarriage Contractors byabusing their official positionas public servants. Hence, thecase.

No.02/2010dtd.16.07.10

4. Takam Pario, MLA Palin C/No.03/2007 US120(B)/420/468/471 IPC R/W13(2) & 13(1)(e) & (d) PC Act,1988

On 1.8.2007 at 1100 Hrs awritten complaint receivedfrom Sri SC Yadav, Dy.SP,SIC(Vig), Itanagar to the effectthat some officers and officialsof D/o Civil Supply of AP Civil

Part CSNo.03/2011dtd.24.06.11

PendingtrialTrial status:

Framing ofchargesfromFeb’2015onwards.

Secretariat, Itanagar,Directorate of Civil Supplies ofNaharlagun, District SupplyOfficers & Officials of Tirap &Changlang District entered into a criminal conspiracy withprivate firms and therebycheated the Govt. ofArunachal Pradesh causingwrongfull loss involving croresof rupees by submitting andclaiming false bills showingundue favour to PDSwholesale Nominee cumCarriage Contractors byabusing their official positionas public servants. Hence, thecase.


On 1.8.2007 at 1130 Hrs awritten complaint receivedfrom Sri SC Yadav, Dy.SP,SIC(Vig), Itanagar to the effectthat some officers and officialsof D/o Civil Supply of AP CivilSecretariat, Itanagar,Directorate of Civil Supplies ofNaharlagun, District SupplyOfficers & Officials ofPapumpare, Kurungkumey,Lower Subansiri & UpperSubansiri District entered in toa criminal conspiracy withprivate firms and therebycheated the Govt. ofArunachal Pradesh causing

wrongfull loss involving croresof rupees by submitting andclaiming false bills showingundue favour to PDSwholesale Nominee cumCarriage Contractors byabusing their official positionas public servants. Hence, thecase.

6. Sri Likha Saaya,MLA

Yachuli C/No.04/2007 US120(B)/420/468/471 IPC R/W13(2) & 13(1)(e) & (d) PC Act,1988

On 1.8.2007 at 1130 Hrs awritten complaint receivedfrom Sri SC Yadav, Dy.SP,SIC(Vig), Itanagar to the effectthat some officers and officialsof D/o Civil Supply of AP CivilSecretariat, Itanagar,Directorate of Civil Supplies ofNaharlagun, District SupplyOfficers & Officials ofPapumpare, Kurungkumey,Lower Subansiri & UpperSubansiri District entered in toa criminal conspiracy withprivate firms and therebycheated the Govt. ofArunachal Pradesh causingwrongfull loss involving croresof rupees by submitting andclaiming false bills showingundue favour to PDSwholesale Nominee cumCarriage Contractors byabusing their official positionas public servants. Hence, thecase.


Yachuli C/No.06/2007U/S120(B)/420/468/471 IPCR/W 13 (2) & 13 (1) (e) & (d)PC Act 1988

On 1/08/07 at 1130 Hrs awritten complaint receivedfrom Sri S.C. Yadav,Dy.S.P.,SIC (VIG), Itanagar tothe effect that some officersand officials of Deptt. of CivilSupply of AP Civil Secretariat,Itanagar; Directorate of CivilSupplies of Naharlagun;District Supply Officers &Officials of East Siang, WestSiang & Upper Siang districtsentered in to a criminalconspiracy with private firmsand thereby cheated theGovernment of ArunachalPradesh causing wrongfulloss involving crores of rupeesby submitting and claimingfalse bills showing unduefavour to PDS WholesaleNominee cum CarriageContractors by abusing theirofficial position as publicservants. Hence, the case.

No.02/20l0dtd.16/07/10.


Yachuli C o. 05/2012

U/S120(B)/420/409 IPC R/W13 (1) (c)/13 (2) PC Act 1988

Basing upon a written jointcomplaint dated 5th March’2012, originated by Sri TokoRajesh, Nirjuli D-Sector, Nirjuliand Sri Joram Topu, ASector,

Naharlagun, Sri R. Monpa, thethen Dy SP, SIC (Vigilance)had conducted an enquiryand submitted report andaccordingly a case wasregistered. The casepertains tomisappropriation of more thanRs. 6,86,25,000/by divertingthe fund towards purchase ofsteel, cement, bricks and poolitems including tool and plantpertaining to which the abovenoted amount was issued tothe Yazali PWD Division bythe office of the ChiefEngineer (PWD), CentralZone, Itanagar. The complaintfurther levels the allegation ofmisuse of the said fund for theconstruction of personalbuilding at Mowb-II, Itanagarwhereas the plan LOC wasissued against the scheme /project to clear the pendingpayments of contractors etc.

9. Sri Tapuk Taku,the thenDSO, Seppa, nowMLA.

Seppa East C/No.07/2007U/S120(B)/420/468/471 IPCR/W 13(2) & 13(1) (e) & (d)PC Act 1988

On 1/08/07 at 1130 Hrs awritten complaintreceived from Sri S.C. Yadav,Dy.S.P., SIC(VIG), Itanagar to the effectthat some officers and officialsof Deptt. of Civil Supply of APCivil Secretariat, Itanagar;Directorate of Civil Supplies of

CS No.03/2010dtd.17/08/2010& Sup. CSNo.03/2010dtd.28/09/12

Naharlagun; District SupplyOfficers & Officials of EastKameng, West Kameng &Tawang districts entered in toa criminal conspiracy withprivate firms and therebycheated the Government ofArunachal Pradesh causingwrongful loss involving croresof rupees by submitting andclaiming false bills showingundue favour to PDSWholesale Nominee cumCarriage Contractors byabusing their official positionas public servants. Hence, thecase.

10. Sri Jarkar Gamlin,MLA

Aalo East C/No.06/2007U/S120(B)/420/468/471 IPCR/W 13 (2) & 13 (1) (e) & (d)PC Act 1988

On 1/08/07 at 1130 Hrs awritten complaint receivedfrom Sri S.C. Yadav, Dy.S.P.,SIC (VIG), Itanagar to theeffect that some officers andofficials of Deptt. of CivilSupply of AP Civil Secretariat,Itanagar; Directorate of CivilSupplies of Naharlagun;District Supply Officers &Officials of East Siang, WestSiang & Upper Siang districtsentered in to a criminalconspiracy with private firmsand thereby cheated theGovernment of ArunachalPradesh causing wrongfulloss involving crores of rupees

CS No.02/2010dtd.16/07.2010.

by submitting and claimingfalse bills showing unduefavour to PDS WholesaleNominee cum CarriageContractors by abusing theirofficial position as publicservants. Hence, the case.

11. Sri Kumar Waii,MLA

Bameng C/No.03/2011U/S120(B)/420IPC R/W 13 (1)(i)&(ii)/ 13 (2) PC Act 1988

ASP, Capital, Itanagar hadforwarded a complaint dated01.8.2011 to S.P., SIC (VIG),Itanagar. The complaint isoriginated by one Sri BukheFiago, Sri Mama Rigam, SriJaro Nayu & Sri GurukPordung, Chairman, Gen.Secy, Vice Chairman &Convenor of All ArunachalPradesh RTI ActivistsOrganisation(AAPRTIAO),Itanagar pertains to Sri KumarWaii, HMLA & ParliamentarySecy of Environment, Forest& Tourism, Sri Amar Nath thethen Secy (Tourism) & nSriA.K. Singh, the then Director,Tourism are involved in illegalappointment of TIO & othersin the deptt. Of Tourism.Hence, the case.

FRNo.02/2012dtd.13.4.2012

12. Sri Kumar Waii,MLA

Bameng C/No.06/2011U/S120(B)/420/409 IPC R/WSec 13 (1) (d)/13 (2) PC Act1988

FRNo.02/2012dtd.13.4.2012

Complaint dtd.27.8.2011originated by Sri MamaRigam, Gen. Secy, ArunachalPradesh RTI ActivistsOrganisation(AAPRTIAO) andSri Bukhe Falgo, Chairman(AAPRTIAO), was receivedthrough the Govt. of AP,Itanagar. The complaintpertains to misappropriation ofGovt. funds. Related with thescheme – NLCPR, RIDF,MPGSY, BADP, SPA andMLA-LAD in East KamangDistrict related with thescheme NLCPR, RIDF,PMGSY,BADP, SPA andMLA-LAD etc.

13. Sri Bamang Felix,MLA

Nyapin C/No.05/2011U/S120(B)/420/409 IPC R/WSec 13 (1) (c)(d)/13 (2) PCAct 1988

Under Secy(Vig), Govt. AP,Itanagar had forwarded awritten complaint dtd.06/04/11to S.P., SIC(VIG).The complaint isoriginated by Sri TadarYuokum, President of NyapinSangram Palin AreaDevelopment VigilanceCommikttees(NSPADVC), SriGante Tallum, President,BCC, Sri Tadar Pokiong,Geny. Secy.(NSPADVC) andSri Tadar Lilong, Panchayat

ASM to the effect that SriBamang Felix, MLA hadmisused SPA 2010/2011 fundin collusion with WRD officialsof Ziro Division and pvt. Firmsto the tune of Rs.3 crores inthe execution of MIPschemes. Hence, the case.

14. Sri Pema Khandu,MLA

Mukto C/No.07/2007U/S120(B)/420/468/471 IPCR/W 13 (2) & 13 (1) (e) & (d)PC Act 1988

On 1/08/07 at 1130 Hrs awritten complaint receivedfrom Sri S.C. Yadav, Dy.S.P.,SIC (VIG), Itanagar to theeffect that some officers andofficials of Deptt. of CivilSupply of AP Civil Secretariat,Itanagar; Directorate of CivilSupplies of Naharlagun;District Supply Officers &Officials of East Siang, WestSiang & Upper Siang districtsentered in to a criminalconspiracy with private firmsand thereby cheated theGovernment of ArunachalPradesh causing wrongfulloss involving crores of rupeesby submitting and claimingfalse bills showing unduefavour to PDS WholesaleNominee cum CarriageContractors by abusing theirofficial position as publicservants. Hence, the case.

15. Sri Kemang Dolo,MLA

Pakke-Kessang The Govt. of AP vide letterNo. DBC/VIG-1/99 dtd. 05-05-2005 had endorsed the PILfiled by petitioner No. 1 ShriBamang Anthony (ChairmanArunachal Citizens Right) andPetitioner No. 2 Sri DominLoya (Vice Chairman of NEFAIndigenous Human RightOrganization in the HighCourt-Gauhati, with a directionto register a case by the StateCrime Branch. The casepertains to large scalecorruption in the matter ofdistribution of food grains tothe tribal population ofArunachal Pradesh who werebeneficiaries under variousCentral Govt. Schemes, vizBelow Poverty Line,Antyodaya Anna Yozna, OldAge, Sampurna Gramin Rojgar Yojna (SGRY) etc. Theperiod of misappropriationpertains to period 2002-04 asindicated in the PIL.Apart from the aboveallegation it also alleged thatthe huge quantities of foodgrain on loan was transportedto far flung CPO centres byhead loads disproportionate tothe feeding strength of theseCPO centres.

16. Sri Markio Tado,the then AE,RWD, RagaSub-Divn, now

Tali C /No.01/2009 U/S 13 (1) (e)& 13 (1) (d) (ii) R/W 13 (2) ofPC Act 1988

FRNo.01/2009dtd.23/07/09.

MLA. Takam Sorang,MLA/Parliamentary Secy(TPT) had alleged thatEngineer Markio Tado, AE,WRD, Raga Sub-divn hadmisappropriated public fundfrom various schemes ofWRD Tali section since 2007,committed irregularities inCM’s package for Tali for anamount of one crore, illegallyreleased 5 lacs to thecontractors without completionof the Tali School building andhad accumulated hugeamount of money and assetsin the name of the suspectand the family members.

17. Sri WangkiLowang,MLA.

Namsang C/No.04/2012 U/S 407 IPC

Basing upon a writtencomplaint by Sri S.T. Khampa,Project Director, DRDA,Khonsa, the instant case wasregistered. The case pertainsto lifting of 35.78 MT rice,127.84 MT rice & 56.220 MTrice by Sri Samir Paul,carriage contractor on 11thand 12th Feb’ 2008 againstthe CD Blocks of Namsang,Khonsa and Wakka from theFCI Godown at Tinsukia butdid not deliver the quantitiesof rice, instead made himselfuntraceable. Sri Samir Paulwas authorized by five electedrepresentatives of Tirapdistrict to execute the carriagework. Hence, the case.

18. Sri W.Lowangdong,MLA.

Borduria-Bogapani

C/No.04/2012 U/S 407 IPCBasing upon a writtencomplaint by Sri S.T. Khampa,Project Director, DRDA,Khonsa, the instant case wasregistered. The case pertainsto lifting of 35.78 MT rice,127.84 MT rice & 56.220 MTrice by Sri Samir Paul,carriage contractor on 11

th

and 12th

Feb’ 2008 against theCD Blocks of Namsang,Khonsa and Wakka from theFCI Godown at Tinsukia butdid not deliver the quantitiesof rice, instead made himselfuntraceable. Sri Samir Paulwas authorized by five electedrepresentatives of Tirapdistrict to execute the carriagework. Hence, the case.

19. Wangham, MLA. Longding-Pumao C/No.04/2012 U/S 407 IPC

Basing upon a writtencomplaint by Sri S.T. Khampa,Project Director, DRDA,Khonsa, the instant case wasregistered. The case pertainsto lifting of 35.78 MT rice,127.84 MT rice & 56.220 MTrice by Sri Samir Paul,carriage contractor on 11thand 12th Feb’ 2008 againstthe CD Blocks of Namsang,Khonsa and Wakka from theFCI Godown at Tinsukia butdid not deliver the quantitiesof rice, instead made himself

untraceable. Sri Samir Paulwas authorized by five electedrepresentatives of Tirapdistrict to execute the carriagework. Hence, the case.

20. Sri H. Ngandam,MLA.

Pongchau-Wakka

C/No.04/2012 U/S 407 IPC

Basing upon a writtencomplaint by Sri S.T. Khampa,Project Director, DRDA,Khonsa, the instant case wasregistered. The case pertainsto lifting of 35.78 MT rice,127.84 MT rice & 56.220 MTrice by Sri Samir Paul,carriage contractor on 11thand 12th Feb’ 2008 againstthe CD Blocks of Namsang,Khonsa and Wakka from theFCI Godown at Tinsukia butdid not deliver the quantitiesof rice, instead made himselfuntraceable. Sri Samir Paulwas authorized by five electedrepresentatives of Tirapdistrict to execute the carriagework. Hence, the case.

21. Sri Tumke Bagra,the thenSecy(Power), nowMLA.

Aalo West C/No.06/2014 U/S 13 (1) (d)(ii) (iii) (e) R/W 13 (2) PC Act1988

The case is based upon theenquiry report dated16/07/2014, submitted byInspector G. Datta of SIC(Vig) PS against the suspectfor possession of thefollowings. (A) RCC building

(Rs. 1,23,46,029/-) at BankTinali, SPT building at Ganga(Rs. 36,22,474/-), RCCbuilding (Rs. 3,70,19,138/-) atC sector, Ita, RCC building(Rs. 1,00,99,383/-) at Gangamarket, multi storeyedbuilding at two locations atAalo. (B) plot of land at Nyoduvillage and two locations atAalo. (C) Two school buses(D) spt BUILDING AT HigiAalo. (E) Three Nos. of WRCfield at different locations atAalo. (F) Two SPT rooms atBassar. (G) Four Nos. of largeplots of land at differentlocations at Aalo. (H) Movableproperty — one MM Toyotavehicle, .22 rifle, .32 revolver,12 bore gun. (I) Cash depositsworth Rs. 58,31,443/-. Thishas reference to SIC (Vig) PSEnquiry NO. 04/2012.

22. Sri Jomde Kena,MLA,

28 Likabali(ST)AssemblyConstituency, WestSiangdistrict

SIC (VIG) PS 2/2015 U/S120(B)/420/468/471/409(ii) (iii) & 13 (2) PC ACT, 1988Misuse of public fund undervarious schemes andprogrammes against Govt.Schools of Likabali, Rs OneCrore against CommunityHealth Centre, Likabali, SevenCrore and additional FiveCrore under NABARD 2007-09 in the execution of C/Oroad from Garu to Gensi from2010-2015 under SPA, MLALAD etc., Eight crore fifty lakhunder SPA 2012-13 prepared

by the Executive EngineerGensi PWD Division, lakh, twocrore thirty lakh against thesteel suspension bridge by thePWD Department under SPA.The case is based on awritten complaint submitted byMr. Iken Tao, Bsc., LLB, Balivillage, PO & PS — Likabali,West Siang district, ArunachalPradesh,8414861468, 9402974804,Sri Jomde Kena, MLA andfour others.

23. MPs. Nil.

STATE: Arunachal Pradesh

Date (As on): 01-10-2015

TotalNo. ofcases

Sl.No.

Name of TheMP/MLA/MLC

Name ofConstituency

Case no. of Candidate inbrief

CurrentStatus

FIR/ Date of Chargesheet

Date oflast

hearing inthe Courtwhere it ischarged.

1 2 3 4 5 6 7


Bordumsa/Diyum C/No.08/2005 US120(B)/420/468/409 IPC R/W13(1)(d) & 13(2) PC Act, 1988

The Govt. of AP vide letterNo.DBC/VIG-1/99dtd.5.5.2005 had endorsedthe PIL filed by petitioner No.1Shri Bamang Anthony(Chairman Arunachal CitizensRight) and Petitioner No.2 SriDomin Loya(Vice Chairman ofNEFA ) Indigenous HumanRight Organization in the HighCourt-Gauhati, with a directionto register a case by the StateCrime Branch. The casepertains to large scalecorruption in the matter ofdistribution of food grains tothe tribal population ofArunachal Pradesh who werebeneficiaries under variousCentral Govt. Schemes, vizBelow Poverty Line,Antyodaya Anna Yozna, OldAge, Aampurna GraminRojgar Yojna(SGRY) etc. Theperiod of misappropriation

Part CSNo.01/2008dtd.03.12.08

-

pertains to period 2002-04 asindicated in the PIL. Apartfrom the above allegation italso alleged that the hugequantities of food grain onloan was transported to farflung CPO centres by headloads disproportionate to thefeeding strength of these CPOCentres.


Bordumsa/Diyum C/No.03/2007 US120(B)/420/468/471 IPC R/W13(2) & 13(1)(e) & (d) PC Act,1988

On 1.8.2007 at 1100 Hrs awritten complaint receivedfrom Sri SC Yadav, Dy.SP,SIC(Vig), Itanagar to the effectthat some officers and officialsof D/o Civil Supply of AP CivilSecretariat, Itanagar,Directorate of Civil Supplies ofNaharlagun, District SupplyOfficers & Officials of Tirap &Changlang District entered into a criminal conspiracy withprivate firms and therebycheated the Govt. ofArunachal Pradesh causingwrongfull loss involving croresof rupees by submitting andclaiming false bills showingundue favour to PDSwholesale Nominee cumCarriage Contractors byabusing their official positionas public servants. Hence, thecase.

Part CSNo.03/2011dtd.24.06.11

-

3. Sri Nikh Kamin, Bordumsa/Diyum C/No.06/2007 US Part CS -

MLA 120(B)/420/468/471 IPC R/W13(2) & 13(1)(e) & (d) PC Act,1988

On 1.8.2007 at 1100 Hrs awritten complaint receivedfrom Sri SC Yadav, Dy.SP,SIC(Vig), Itanagar to the effectthat some officers and officialsof D/o Civil Supply of AP CivilSecretariat, Itanagar,Directorate of Civil Supplies ofNaharlagun, District SupplyOfficers & Officials of EastSiang, West Siang & UpperSiang District entered in to acriminal conspiracy withprivate firms and therebycheated the Govt. ofArunachal Pradesh causingwrongfull loss involving croresof rupees by submitting andclaiming false bills showingundue favour to PDSwholesale Nominee cumCarriage Contractors byabusing their official positionas public servants. Hence, thecase.

No.02/2010dtd.16.07.10


On 1.8.2007 at 1100 Hrs awritten complaint receivedfrom Sri SC Yadav, Dy.SP,SIC(Vig), Itanagar to the effectthat some officers and officialsof D/o Civil Supply of AP Civil

Part CSNo.03/2011dtd.24.06.11

PendingtrialTrial status:

Framing ofchargesfromFeb’2015onwards.

Secretariat, Itanagar,Directorate of Civil Supplies ofNaharlagun, District SupplyOfficers & Officials of Tirap &Changlang District entered into a criminal conspiracy withprivate firms and therebycheated the Govt. ofArunachal Pradesh causingwrongfull loss involving croresof rupees by submitting andclaiming false bills showingundue favour to PDSwholesale Nominee cumCarriage Contractors byabusing their official positionas public servants. Hence, thecase.


On 1.8.2007 at 1130 Hrs awritten complaint receivedfrom Sri SC Yadav, Dy.SP,SIC(Vig), Itanagar to the effectthat some officers and officialsof D/o Civil Supply of AP CivilSecretariat, Itanagar,Directorate of Civil Supplies ofNaharlagun, District SupplyOfficers & Officials ofPapumpare, Kurungkumey,Lower Subansiri & UpperSubansiri District entered in toa criminal conspiracy withprivate firms and therebycheated the Govt. ofArunachal Pradesh causing

wrongfull loss involving croresof rupees by submitting andclaiming false bills showingundue favour to PDSwholesale Nominee cumCarriage Contractors byabusing their official positionas public servants. Hence, thecase.


Yachuli C/No.04/2007 US120(B)/420/468/471 IPC R/W13(2) & 13(1)(e) & (d) PC Act,1988

On 1.8.2007 at 1130 Hrs awritten complaint receivedfrom Sri SC Yadav, Dy.SP,SIC(Vig), Itanagar to the effectthat some officers and officialsof D/o Civil Supply of AP CivilSecretariat, Itanagar,Directorate of Civil Supplies ofNaharlagun, District SupplyOfficers & Officials ofPapumpare, Kurungkumey,Lower Subansiri & UpperSubansiri District entered in toa criminal conspiracy withprivate firms and therebycheated the Govt. ofArunachal Pradesh causingwrongfull loss involving croresof rupees by submitting andclaiming false bills showingundue favour to PDSwholesale Nominee cumCarriage Contractors byabusing their official positionas public servants. Hence, thecase.


Yachuli C/No.06/2007U/S120(B)/420/468/471 IPCR/W 13 (2) & 13 (1) (e) & (d)PC Act 1988

On 1/08/07 at 1130 Hrs awritten complaint receivedfrom Sri S.C. Yadav,Dy.S.P.,SIC (VIG), Itanagar tothe effect that some officersand officials of Deptt. of CivilSupply of AP Civil Secretariat,Itanagar; Directorate of CivilSupplies of Naharlagun;District Supply Officers &Officials of East Siang, WestSiang & Upper Siang districtsentered in to a criminalconspiracy with private firmsand thereby cheated theGovernment of ArunachalPradesh causing wrongfulloss involving crores of rupeesby submitting and claimingfalse bills showing unduefavour to PDS WholesaleNominee cum CarriageContractors by abusing theirofficial position as publicservants. Hence, the case.

No.02/20l0dtd.16/07/10.


Yachuli C o. 05/2012

U/S120(B)/420/409 IPC R/W13 (1) (c)/13 (2) PC Act 1988

Basing upon a written jointcomplaint dated 5th March’2012, originated by Sri TokoRajesh, Nirjuli D-Sector, Nirjuliand Sri Joram Topu, ASector,

Naharlagun, Sri R. Monpa, thethen Dy SP, SIC (Vigilance)had conducted an enquiryand submitted report andaccordingly a case wasregistered. The casepertains tomisappropriation of more thanRs. 6,86,25,000/by divertingthe fund towards purchase ofsteel, cement, bricks and poolitems including tool and plantpertaining to which the abovenoted amount was issued tothe Yazali PWD Division bythe office of the ChiefEngineer (PWD), CentralZone, Itanagar. The complaintfurther levels the allegation ofmisuse of the said fund for theconstruction of personalbuilding at Mowb-II, Itanagarwhereas the plan LOC wasissued against the scheme /project to clear the pendingpayments of contractors etc.

9. Sri Tapuk Taku,the thenDSO, Seppa, nowMLA.

Seppa East C/No.07/2007U/S120(B)/420/468/471 IPCR/W 13(2) & 13(1) (e) & (d)PC Act 1988

On 1/08/07 at 1130 Hrs awritten complaintreceived from Sri S.C. Yadav,Dy.S.P., SIC(VIG), Itanagar to the effectthat some officers and officialsof Deptt. of Civil Supply of APCivil Secretariat, Itanagar;Direct

Documents

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