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Misappropriation of public revenue: SMHS, Srinagar booked
7/29/2010 11:17:03 PM

EARLY TIMES REPORT
JAMMU, July 29: The State Vigilance Organisation , Srinagar registered a FIR in P/S VOK against cashier Mohammad Amin Nazki, and other official(s) of SMHS Hospital for misappropriation of public revenue of Rs 80,36,846/-.
A joint surprise check was conducted into the allegations of misappropriation of public revenue by Shri Mohammad Amin Nazki, cashier and other official(s) of SMHS Hospital during the period April , 2007 to March, 2010. It was found that the public revenue would come in the office of Medical Superintendent, SMHS Hospital, Srinagar from different sources viz. investigation charges, parking charges, rent of the canteen of the hospital through Deputy Medical Superintendent/Medical Record officer and was being handed over to the cashier of the SMHS Hospital for its remittance/deposit under three heads viz. HDF(Hospital Development fund), 0210(Govt Revenue) and 8,443 (Revolving Fund deposit).The revenue collected under head HDF would be deposited in J&K Bank Ltd. Branch office, Medical College, Srinagar and the revenue collected under other two heads would be deposited in Govt. Treasury, Tankipora, Srinagar. It was found that head 0210 was maintained under the control of the Accounts officer as DDO and for other two heads viz. 8443 and HDF, Medical Superintendent SMHS Hospital was DDO.
It was also found that during the period April 2007 to March 2010, an amount of Rs 1,43,89,360 as revenue realised under different heads from the public was handed over to Shri Mohammad Amin Nazki, cashier for its remittance to government treasury and J&K Bank. The said cashier out of this amount of Rs 1,43,89,360 unauthorizedly and illegally incurred Rs 63,52,514 on different components viz. salary, refunds, refreshment charges.
Shri Mohammad Amin Nazki, cashier willfully retained remaining amount of Rs 80,36,846 and did not deposit in Govt. treasury/J&K Bank for a considerable period with criminal intent to misappropriate it. The cashier was also found to have resorted to manipulation of records viz. Cash book to facilitate the misappropriation of public revenue. It has been found that Mohammad Amin Nazki, Cashier subsequently after detection of the fraud/misappropriation, out of the misappropriated amount of Rs. 80,36,846 deposited Rs 52,89,113 in Govt Treasury leaving behind with him un-remitted amount of Rs.27,47,733.
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