Sr. No. | Inquiry/FIR No. State Vigilance/UT Police Chandigarh | CBI Case No. and Date of Registration | Present position |
1. | Writ Petition (Crl.) No. 93 of 2003 in the matter of Shri Sanjiv Kumar v. State of Haryana & others. Allegation relating to appointment of JBT Teachers by Haryana Govt. in the year 2000. | PE.I (A)/2003ACU-IX dated 12.12.2003 | P.E. converted into RC.3(A)/2004ACU-IX on 24.5.2004. The case is in the final stage of investigation. I.O. : R.N. Azad, Additional Supdt. Of Police |
2. | FIR No. 312 dated 4.6.2002 of PS Sector - 17C, Chandigarh relating to alleged irregularities/corruption in printing of text books. | R.C.2(A)/2004 ACU-IX dated 27.1.2004 | In final stage of investigation I.O. : Sh. R. Singh, Dy. Supdt. of Police |
3. | Inquiry No. 38 dated 20.9.2001 of State Vigilance Bureau, Haryana, relating to the alleged irregularities committed in purchase of various items under DPEP. | PE.2(A)/2004ACU-IX dated 27.1.2004 | On completion of the Enquiry, the P.E. was converted into R.C. 2(A)/2005ACU-IX on 17.2.2005. Case is under investigation. I.O. : Sh. M.K. Bhat Additional Supdt. of Police |
4. | Enquiry No. 16 dated 3.9.2002 Chandigarh, relating to alleged possession of disproportionate assets | PE.3(A)/2004ACU-IX dated 27.1.2004 | On completion of Enquiry, the P.E. was converted into RC3(A)/2005ACU-IX on 17.2.2005. Case is under investigation. I.O. : Sh. M.K. Bhat, Additional Suptd. of Police |
5. | FIR No. 293/2003 dated 30.6.2003 PS Sector 17C, Chandigarh registered on the basis of Inquiry No.10 of 3.4.2001, Chandigarh | R.C.1(A)/2004ACU-IX dated 27.1.2004 | Since no material warranting prosecution was revealed during investigatyion, Closure Report was filed on 21.8.2004 in the Court of Special Judge for CBI Cases, Chandigarh and is pending for acceptance self contained Note, containing the result of investigation, sent to Chief Secretary, Govt. of Harana on 20.8.2004, for such action as deemed fit. |
6. | Inquiry No. 31 dated 10.8.2001, Chandigarh, relating to the alleged irregularities committed in the appointment of staff in DPEP (District Primary Education Project) | PE. 1(A)/2004ACU-IX dated 27.1.2004 | Enquiry completed and Sp's Report recommending RDA for major penalty sent on 7.10.2004 to Chief Secretary, Govt. of Haryana and Central Vigilance Commission. |
Sl. No. | Charge Sheet dated | Gist of Allegations | Inquiry Officer | |
1 | 11.02.02 | Willful absence from duty. It is alleged that Shri Sanjeev Kumar on the expiry of EL granted to him from 22.05.2001 to 26.06.2001 did not join duty and thus over stayed his sanctioned leave & absented himself from 27.06.2001 till the issuance of C/S on 11.02.2002. | Shri Y.P. Rai, CDI, CVC. | Enquiry completed and report sent to Chief Secretary Haryana on 03.03.2005. |
2 | 18.02.03 | Non-adjustment of advance of Rs. 22,000/-. It is alleged that Shri S. Kumar was sanctioned an amount of Rs. 22,000/- as TA for performing his duty as an Election Observer during the month of April-May 2001. Shri S. Kumar however failed to adjust the TA advance in contravention of rule 3(1) of All India Service Conduct Rules 1968. | Shri Arvind Kumar, CDI, CVC. | Enquiry completed & Report submitted to Chief Secretary, Government of Haryana on 21.03.2005. |
3 | 23.07.02 | Irregularities in making appointments while posted as Project Director, Haryana Prathmik Shiksha Pariyojna Parishad. CBI also submitted SP's Report in PE No.1(A)/2004 of CBI/ACU-IX dated 27.01.2004 | ------- | In view of new facts that emerged out of CBI's Report the CVC has filed a Miscellaneous Petition in the Hon'ble Supreme Court, as stated by Shri P.Parmeswaran, Government Advocate, Supreme Court of India, praying therein to direct the Govt. of Haryana to modify/alter the charged framed against Shri Sanjeev Kumar vide C/S dated 23.07.2002. |