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| JKCA Scam: DB asks IGP Kashmir to appear in person | | | Early Times Report
Srinagar, July 14: The Division Bench of J&K High Court comprising Chief Justice N Paul Vasanthakumar and Justice Ali Mohammad Magrey while hearing a Public Interest Litigation (PIL) today directed Inspector General of Police (IGP) Kashmir to appear in person on nest date of hearing and file status report about the investigation into alleged misappropriation of funds to the tune of Rs 113 Crores in Jammu and Kashmir Cricket Association (JKCA).
When the hearing upon PIL was taken up, a Division Bench today said, "As the investigation which commenced in year 2012 is yet to be finalized, we are of the view that IGP Kashmir zone shall appear in person on next date with fresh status report to the entire satisfaction of this court."
"It was made clear if status report is not filed, the matter needs to be handed over to some other agency," the division bench categorically said and posted the PIL for further consideration on July 27.
On March 10, 2012 police had registered a case (FIR 27/2012) following a complaint from then chairman JKCA, Mohammad Aslam Goni through a fax alleging misappropriation of funds stated that as per the report of then treasurer, Manzoor Ahmad Wazir, bogus accounts on JKCA funds have been operated in the various J&K Bank accounts by the ex-General Secretary and then Treasurer under their joint signatures.
Initially the investigation of the case was carried by SHO of Police Station Ram Munishibagh but later a Special Investigation Team (SIT) was constituted under then SDPO Nehru Park for the purpose.
During the course of the investigation, the police has stated that besides seizure of official records of JKCA from its Headquarters at Sonwar as well as residential places of alleged accused- Mohammad Saleem Khan, and Ahsan Ahmad Mirza.
"The bank records relating to JKCA accounts were obtained and the statements of witnesses were recorded, it had added further stating, "details relating to CCRs/FDRs prepared in the various bank branches were also obtained/seized which were operated by JKCA functionaries from time to time."
In the meantime, police further had submitted necessary correspondence was also made with Administrative Officer BCCI Mumbai wherefrom the details of payments made by JKCA was obtained from the financial year 2002-03 up to December 31 2011 aggregating to Rs 112.67 crores through cheque from time to time and subsequently the bank accounts of JKCA central body were freezed. |
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