ACB produced chargesheet against Dr. Fayaz Ahmad Banday, the then BMO Beerwah & others in misappropriation case

 

Anti Corruption Bureau produced Chargesheet of case FIR No. 26/2014 u/s 5(1)(c), (d) r/w 5(2) J&K Prevention of Corruption Act, Svt. 2006 & sections 120-B, 201,420,467,468 and 471 RPC in Anti Corruption Court Srinagar against Dr. Fayaz Ahmad Banday (then DDO/ BMO Beerwah), 2. Mushtaq Ahmad Parray (then Jr. Assistant cum cashier Medical Block Beerwah), 3. Zahoor Ahmad (then Pharmacist Medical Block Beerwah).

During the investigation, it was found that that accused officer/officials of Medical Block Beerwah, have misappropriated and embezzled an amount of Rs.11589851/- from Treasury Beerwah against the fake, fictitious salary bills drawn against the non existent employees or against the officials of Medical Block Beerwah which have not received the amount nor were entitled to the same or against the staff engaged under NRHM scheme for whom there is a separate mechanism of disbursing their salaries and on account of wages meant for the consolidated/part-time workers.

It also revealed that in blatant violation of financial rules and regulations and with the criminal intention of the accused DDO has issued a cheque in the name of self from the official account and similarly has transferred the amount from the salary account into the NRHM official CD account. Accused officers/officials while preparing fake/fictitious/double drawal bills and drawing the same from the Treasury have destroyed the office copy of such bills along-with invoices issued thereof.

The Chargesheet was produced before the Hon’ble Court of Special Judge Anti Corruption Srinagar after Government accorded prosecution sanction in respect of in-service accused; 3 public servants.

The trial of case is going on.

ACBBMO BeerwahChargesheetDr. Fayaz Ahmad BandayGovt. Employeesmisappropriation caseSpecial Judge Anti Corruption Srinagar
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