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| VOJ presents challan against Xen in disproportionate assets case | | | Early Times Report
Jammu, July 2- Vigilance Organization Jammu today presented challan against Sher Mohammed Khan Incharge Executive Engineer PWD Jammu for possessing assets worth over Rs 21.53 lakhs disproportionate to his known source of income. The official is presently attached with Chief Engineer PWD Jammu.
The challan presented through Chief Prosecuting officer Purshtom Sharma in the Court of Special Judge Anticorruption Jammu reveals that Sher Mohammed Khan, then Executive Engineer raised assets disproportionate to his known source of income. It was alleged that accused officer was in possession of commercial building at 65-Channi Himmat Jammu, two storeyed building at Bhatindi on a piece of land measuring I Kanal l0 Marlas, land measuring one Kanal falling under situated at Kursoo, Padshahi Bagh, Srinagar and had deposited lacks of rupees in various banks. It was also alleged that the suspect possessed other valuable movable and immovable assets apparently disproportionate to his known source of income. During the check period extending from May, 1992 to July 2004 he had assets worth Rs. 54, 18, 0481. The accused was also found to have incurred an expenditure of Rs. 5, 58, 205 on verifiable items of expenditure and 30% of his total salary was deducted on account of expenditure on non-verifiable items of expenditure incurred by the accused during the check period.
During the investigation it was revealed that total income of accused from salary after deducting expenditure on non-verifiable items and other sources had been found Rs 38, 22, 517 and the value of assets disproportionate to his known source of income comes to Rs 21, 53, 736.
The investigation conducted by the Vigilance reveals that the accused Sher Mohammed Khan, in order to facilitate encashment of cheques, fraudulently and dishonestly opened Joint Account No. 30390 in the name of his two brothers-in-law (so called share holders) in State Bank of India, Branch Gandhi Nagar Jammu by utilizing the services of Mohammad Shafi and Kala @Riaz (impersonators). A case u/s 5 (l) (e) r/w section 5 (2) J&K P.C. Act, 2006 and section 419,420,467,468 and 471 is established against the accused Sher Mohammad Khan son of Late Misri Khan of House No. 65 near Gujjar Colony, Channi Himmat, Jammu, then Executive Engineer, PWD (R&B) Jammu, Mohammad Shafi son of Mohammad Hashmat of Village Channa, Tehsil Mahore District Reasi at present Gujjar Bakerwal Hostel, Residency Road, Jammu, and Kala son of Mithu resident of Village Channa Tehsil Mahore District Reasi. After obtaining the sanction from the government for the prosecution of the alleged accused the VOJ presented challan against the accused persons for their judicial determination. JNF
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