Status of Pending General complaints of Madhya Pradesh (as on 30.06.2014)
Sl. No.
Name
of
the
(old Sl/
complainant
No. is
given in
Bracket)
1. (1)
Shri Uttam Pandey,
District Sidhi, Madhya
Pradesh.
J-12024/1/2008MGNREGS(REVII)(Pt)
2. (2)
3. (3)
4. (4)
5. (5)
Gist of Allegations made
Year
of Action taken by Ministry
complaint
made
Construction of PCC and drain 2009
at Nagar Panchayat Rampur
Nakin instead of Gram Panchyat
Ghughata under NREG Scheme
in District Sidhi.
Which is
violation of the guidelines of
NREGA?
Raghuvir and Others, Use of machinery, corruption in 2009
Gram Panchayat Guda, Panchayat works
Pali
Shri Harprasad Adivasi,
adhyaksh,
Zila
Panchayat
Palera,
District
Tikamgarh,
Madhya Pradesh.
J-14024/1/2009NREGA
Shri
Vishvakarma,
Vishvakarma
Sadan,
Malviya Colony, Lal
Chowki,
District
Khandwa,
Madhya
Pradesh
Shri Babu Lal Malviya.
J-14024/82-85/2009MGNREGS(RE-VII)
Corrupt practices by Shri Verma, 2009
CEO, Zila Panchayat palera and
requesting for investigation by the
CEO, Tikamgarh.
Against Executive Engineer of 2009
PWD, Sh. Rajkumar Kala, S.D.O.
Sh. S.L.Batham and Junior
Engineers Sh. R.S. Sawnalay, Sh.
K.K.Kurapa, Sh. S.C. Dighe
regarding corruption in various
road projects. Alleged that only
35% of sanctioned money was
used for road projects. Found
corruption of 22.5 lakh.
Regarding bribe for construction 2009
of dugwell to Secretary, distt.
Ujjain.
Forwarded
to
the
State
Government on 01.04.09 and
reminders sent on 27.05.09 ,
21.08.2009 & 05.11.2009. Latest
status of the disciplinary
proceeding sought from SG on
06.08.2012.
Forwarded
to
the
State
Government on 20.04.2009 and
reminders sent on 27.05.09,
21.08.2009 & 05.11.2009
Requested State Government for
investigation on 29.05.2009 and
reminders sent on 21.08.2009 &
05.11.2009. Further informatiion
sought from SG on 13.11.2013.
Action taken Remarks
by
State
Government
ATR
received.
ATR
received,
being
processed.
ATR
received.
Requested State Government for Reply
investigation on 19.06.2009 and awaited
reminders sent on 21.08.2009 &
05.11.2009
Complaint forwarded to the SG ATR
on
23.06.2009.
Some received.
information sought from SG on
is
6. (7)
Shri Anand Kumar
Sharma, Gram and Post
Badkhera,
Janpad
Panchayat
Majhgaun,
District Satna.
J-14024/154-157/2009NREGA
Fake Muster rolls and payment of 2009
wages in digging of wells under
Kapil Dhara Yojna under
NREGA
7. (8)
Shri Kailash Prasad
Yadav, Gram Panchayat
Lidwaha,
Tehsil
Prithivipur , District
Tikamgarh.
J-14024/280281/2009NREGA
Non-payment of wages of 2009
workers, job cards kept by
Sarpanch, duplication in dug well
construction
works
under
NREGA at Durretha, Mastapur
and Raniganj Gram Panchayats in
District Tikamgarh.
8. (9)
Shri Mannulal Tanay,
S/o
Shri
Amaan
Ahirwar,
Gram
Panchayat
Kantikhas,
District Tikamgarh
J-14024/254-259/2009MGNREGA
Payment of wages not being 2009
made to workers, embezzlement,
corruption in the Gram Panchayat
Kantikhas
9. (10)
Smt. Meera Yadav,
MLA, A/139 Housing
Board
Colony,
Kohefiza, Bhopal.
J-14024/254-259/2009NREGA
Duplication
of
dug
wells 2009
contruction works, use of low
quality material, job cards kept by
Gram Pradhan in Gram Panchayat
Bhamaura,
Tehsil
Niwadi,
District Tikamgarh
29.08.2012. Reminder issued to
SG on 12.11.2013. Copy of ATR
furnished by SG is not legible.
SG is requested to provide
legible copy of ATR on
27.05.2014.
Requested State Government for
investigation on 17.07.2009 and
reminders sent on 21.08.2009 &
05.11.2009. SG is requested to
furnish a copy of Enquiry Report
of State Economic Offences
Investigation
Bureau
on
12.9.2012. Reminder issued to
SG on 12.11.2013.
Requested State Government for
investigation on 08.09.2009 and
reminder sent on 05.11.2009.
ATR
processed.
Further
information
sought
on
18.07.2012. Reminder issued on
14.11.2013.
ATR
received
The
State
Govt.
has
reported that
the DC cum
DPC
Tikamgarh to
reply
immediate.
Requested State Government for ATR
investigation on 08.09.2009 and received.
reminder sent on 05.11.2009. SG
is requested to clarify why
construction of well took time
more than 3 years. Status of
recovery of Rs. 40,093 &
disciplinary action taken against
guilty Sarpanch/Sachiv and
debarring of Sarpanch from
future elections on 05.03.2013.
Requested State Government for ATR
investigation on 08.09.2009 and received.
reminder sent on 05.11.2009.
Latest status of ATR sought on
16.1.2012. Complaint found
true. Names of guilty persons,
10. (11)
Shri Rajesh Jain
J-14024/2/2009NREGA(Pt.)
Regarding 60:40 ration not 2009
maintained, use of machinery,
corruption, misappropriation of
funds under MGNGEGS.
11. (12)
Shri Dharam Das Patel
J-14024/5/2009NREGA
Regarding fake entries in muster 2009
roll and misuse of MGNREGS
funds in GP Raikwar.
12. (13)
Shri Shiv Kumar Rai
J-14024/7/09-NREGA
Regarding
hampering
of 2009
MGNREGA work due to non
availability of Sarpanch, Distt.
Rewa
13. (15)
Villagers
of
Gram
Panchayat- Bharjhuna
Kala, Janpad PanchayatSohawal, District- Satna.
J-14024/302-374/2009NREGA
To keep job cards in the custody 2009
of Secretary & works done by
contractors in the Kapil Dhara
project
14. (16)
Villagers
of
Gram
Panchayat Dumduma,
Block
Prithivipur,
District Tikamgarh
J-14024/370-372/2009MGNREGA
Use of low quality material in 2009
various projects under NREGA at
Gram Panchayat Dumduma,
Block
Prithivipur,
District
Tikamgarh
amount misused and present
status of court case sought from
SG on 21.02.2013
Complaint forwarded to SG on
01.10.2009. SG is requested to
take necessary action like
lodging FIR and debarring
Sarpanch from contesting future
election and furnish present
status
of
complaint
on
05.09.2012. Reminder issued to
SG on 14.11.2013
Forwarded to SG on 12.10.2009.
SG is further requested to
furnish SLQM report and
intimate
amount
misused/misappropriated
and
actions taken regarding recovery
from
guilty
persons
on
13.09.2012. Reminder issued to
SG on 14.11.2013
Complaint forwarded to SG on
29.10.2009. Further clarification
sought from SG regarding action
taken
on
guilty
pesons
on11.09.2012. Reminder issued
to SG on 18.11.2013
Requested State Government for
investigation on 11.11.2009.
Latest status of action taken
including the recovery of amount
and criminal proceedings sought
on 23.02.2012. Reminder issued
to SG on 18.11.2013.
Requested State Government for
investigation on 11.11.2009. SG
is requested to clarify how and
why
evaluation
of
well
sanctioned for Rs 1.64 lakh gone
low to Rs 33,901 in 2-3 years on
ATR
received.
ATR
received
ATR
received.
ATR
received.
ATR
received.
15. (17)
Shri
Abhay
Baghel
J-14024/8/2009NREGA(Pt.)
16. (18)
Shri Naveen Sahu
J-14024/1/2009NREGA(Pt.)
Regarding
corruption, 2009
manipulation in job cards & use
of machinery, Distt. Tikamgarh
17. (19)
Atul Gautam
J-14024/9/2009MGNREGA-VII
Regarding manipulation of job 2009
card and entries in Muster Rolls
against CEO, Distt. Satna
18. (20)
Shobha Ram Chaudhary
J-14024/1/2009-RE-VII
Investigation of misappropriation 2010
of funds in village Delgaon,
District Khandwa
19. (21)
Petition of the workers
of Gram Morrammana,
Gram Panchayat Guda,
near
Pali,
District
Tikamgarh,
Madhya
Pradesh J-14024/1/2009NREGA(Pt)
Shri Riyaz Khan
J-14024/5/2009MGNREGS
Alleged non payment of wages to 2010
workers
and
use
of
machines/tractors under NREGA.
20. (22)
Singh Regarding fraudulent withdrawl 2009
of MGNREGA funds from bank
and post office.
Regarding excess payment under 2010
MGNREGA by officials of Dhar
District(GP-Teesgoan)
19.12.2012. Reminder issued to
SG on 19.11.2013.
Complaint was forwarded to SG
on
16.11.2009.
Further
information sought from SG
about what action they had taken
on 06.09.2012. Reminder issued
to SG on 18.11.2013.
Forwarded to SG on 23.11.2009.
SG is requested to furnish report
regarding quality of work, use of
machinery,
work
through
contractor etc on 24.09.2012.
Reminder issued to SG on
20.11.2013.
Forwarded to SG on 17.12.2009.
Complaint found true. SG is
requested to furnish present
status of disciplinary action
against the guilty persons on
17.09.2012.
Forwarded
to
the
State
Government on 01.01.2010.
Further information sought from
SG on 16.07.2012
Requested State Government for
investigation on 8.1.2010. ATR
processed. SG is requested to
take further action for recovery
of amount on 10.07.2013.
ATR
received
ATR
received
ATR
received
ATR
received.
ATR
received.
Complaint forwarded to SG on ATR
08.01.2010.
Further received.
clarifications sought from SG on
18.07.2012. SG is requested to
clarify the amount of Rs
22,13,037 has been recouped or
not in SEGF from State’s fund
on 02.06.2014.
21. (24)
22. (25)
23. (26)
24. (27)
25. (28)
26. (29)
Sh. Chandrika Prasad
Dwivedi,
Member,
Madhya
Pradesh
Congress
Committee,
Bhopal,
Madhya
Pradesh
J-14024/2/2009MGNREGA(Pt)
Sh.
Manish
Vani,
District Vice President,
Youth Congress, 31,
Vinoba Marg, Jobat,
District
Alirajpur,
Madhya Pradesh,
Shri Rajaram Yadav
J-14024/2/2010MGNREGA(Pt)
Alleged
corruption
under 2010
NREGA to the tune of rupees
12.73 lakhs by the Sri Krishna
Swasahayata Samooh Sanstha,
Gram
Alampura,
Janpad
Panchayat
Palera,
District
Tikamgarh, Madhya Pradesh.
Requested State Government for ATR
investigation on 13.1.2010. SG received
is requested to intimate status of
recovery of Rs 54,991 from
guilty person(s) & status of
incomplete works left on
20.03.2014.
Alleged corruption, substandard 2010
work/construction,
use
of
machines and contractors under
NREGA in Alirajpur district,
Madhya Pradesh.
Requested State Government for ATR
investigation on 13.1.2010
received,
being
processed.
Regarding Siphoning of money 2010
by creating fake documents and
entering names of officials and
dead persons in the muster rolls,
distt. Tikamgarh.
Shri Deepak Kumar
Mishra
Advocate
District & Session Court
Distt- Shahdol, MP.
J-14024/1/2009NREGA
Shri Santosh Kumar Rai,
Councillor,
Housing
Board
Colony
(forwarded by President
Secretariat), Chhindwara
Shri Jairam Choudhary,
Delgaon, PO-Dhangaon,
district Khandwa of
Madhya
Predesh
(forwarded by President
Secretariat)
J-14024/1/2009-
Regarding irregularities
and 2010
corruption against 77 Sarpanchs
& Secretaries, GP in Sohagpur
block in district, Shahdol.
Complaint forwarded to the SG
on
21.01.2010.
Further
clarifications sought why the
names of government servants
and dead persons were included
in the list of job cards from SG
on 27.08.2012.
Forwarded
to
the
State
Government on 22.01.2010.
Further clarifications sought on
16.7.2012
Alleging irregularities amounting 2010
to Rs. 13.68 crore by Shri
B.M.Sharma, Collector, Dhar and
incharge Sh. Bhadhoria under
NREGS
Alleged misappropriation of 2010
funds under NREGA by Sarpanch
and Secretary of Delgaon
Panchayat.
ATR
received.
ATR
received.
Requested State Government for Reply
investigation on 5.2.2010
awaited
is
Requested State Government for Reply
investigation on 5.2.2010.
awaited
An NLM enquiry has been
conducted. After examining the
report it has been observed that
the complaints are malafide and
has
no
substance.
The
is
NREGA
27. (30)
28. (32)
29. (33)
30. (34)
Shri Shiv Prasad Shukla,
village Mughar, tehsil
Nagoud, district Satna.
J-14024/1/2009NREGA
Sh.
Sanjay
Misra,
Khandwa.
J-14024/1/2009NREGA
Corruption & payment of the 2010
wage in the non existence
workers by village Sarpanch.
Corruption and violation of 2010
NREGS’s guideline in execution
of following works:
Alteration and widening of road
from Dival to Bilud.
Alteration from Arud to Hirapur
Alteration
of
road
from
Rustampur to Pandhana
Expansion & deepening of drain
in Bamangoan Aakhai
Desilting, earthwork, pitching and
construction of ‘Ghat’ in Punasa
by Sh. Nikunj Srivastava,
collector then
Khandwa, Dr.
Sanjay Goyal then CEO, Shri J.P.
Srivastva,
existing
collector
Neemach, Shri R.R. Ahirwar
account
officer,
Executive
Engineer (water resource) Sh.
L.N. Gandhi and Executive
Engineer (PWD) Sh. P.N.
Vajpayee.
Sh. Mangi Lal, vill. Corruption in implementation of 2010
Pahela, tehsil Karahal, NREGS in GP Pahela.
district Sheopur. J14024/1/2009-NREGA
Sh. Pawan Dhuwara, Corruption under NREGS in 2010
Mahamantri,
District district
Tikamgarh
and
Congress
Committee Chhatarpur.
TikamgarhJ-
complainants failed to prove the
allegation against the Sarpanch
and Secretary inspite of the best
efforts by the NLM. Reminder
issued to SG on 29.08.2013
Requested State Government for Reply
investigation
on
5.2.2010. awaited.
Reminder issued to SG on
16.07.2013 for ATR.
is
Requested State Government for ATR
investigation on 17.2.2010.
received,
being
processed.
Requested State Government for
investigation on 19.2.2010.
Reminder issued to SG on
16.07.2013.
Requested State Government for
investigation on 19.2.2010. SG
is requested to conduct enquiry
into other allegations on
Reply
awaited.
ATR
received.
is
31. (35)
32. (36)
33. (39)
34. (40)
35. (42)
36. (43)
14024/1/2007MGNREGA-VII
Sh.
Ram
Prakash
Chaturvedi,
Dy.
Sarpanch,
village
panchayat Charhet, JP
Jaisinghnagar
district
Shahdol.
J-14024/1/2009NREGA
Sh. Daulatram Patel,
Ujjain
[forwarded by Prime
Minister’s Office..
J-14024/5/2009NREGA
Shri Ram Siromani
Yadav,
Janpad
Panchayat
Rampur Naikin, District
Sidhi
J-14024/1/2009NREGA
Shri Shivendra Singh,
Block
President,
Bharatiy Janta Party,
Baksavaha
block,
district Chhattarpur
J-14024/1/2009NREGA
Shri
Sitaram
Geda(Bapu)
former
Sarpanch and others.
J-14024/1/2010NREGA
15.05.2013.
Making of job cards of dead 2010
person, fake muster roll and fraud
of Rs. 20 lakh approximate by
Secretary RakeshKumar with the
help of CEO Jaisinghnagar.
Newspaper cuttings alleging 2010
charging of commission by the
in-charge
from
Panchayat
Secretaries for implementation of
NREGA.
Forwarded to State Government
on 01.04.2010.NLM deputed
(Sh. N.S. Sengar). Forwarded to
SG on 24.05.2011. Latest status
of the action taken in the matter
sough on 23.11.2011 and
requested to clarify whether any
payments were made to any
persons/agency on 25.02.2013.
Requested State Government for
investigation on 4.3.2010
ATR
received
ATR
received,
being
processed
Corruption and Social Audit is 2010
not being done under NREGA in
GP-Padkhuri Pawai 588.
Requested State Government for ATR
investigation on 12.4.2010.
received,
being
processed.
Misappropriation of fund by Shri 2010
A.K. Singh, Joint Director M.P
NREGS Bhopal in purchasing of
furniture and other stationery
items.
Requested State Government for ATR
investigation on 12.4.2010. SG received.
asked to enquire into 05 districts
and
furnish
report
on
27.06.2013.
Non-sanctioning of work, Non- 2010
providing of work and nonpayment
of
unemployment
allowance under NREGS in
village Kumhroa, district Shivpuri
Requested State Government for ATR
investigation on 23.4.2010. received.
Further information sought from
SG regarding relevant action
taken or not on 01.08.2012.
Shri Pushpraj Singh, Alleging
corruption
under 2010
Spokesperson, District MGNREGS in district Umaria.
Congress
Committee,
Requested State Government for ATR
investigation on 29.4.2010 and received
NLM deputed. Report of NLM
Umaria.
J-14024/1/2010NREGA
37. (44)
38. (45)
39. (46)
Shri Surender Singh,
village Chhayan-Maina,
tehsil Sonkatch, district
Devas.
J-14024/1/2010NREGA
Shri Riyaz Khan, district
Dhar.
J-14024/1/2010NREGA
Corruption of Rs. 1, 85,906/- by 2010
Sarpancha, Sachiv and Engineer
under MGNREGS in GPChhayan Maina.
Irregularities in making of job 2010
cards. Ratio of 60:40 is not
maintained, 65-70% expenditure
is incurred on material and 3035% expenditure is incurred on
wages. Using of machinery.
Financial
irregularities
in
purchasing of material under
MGNREGS in district Dhar
Shri Bijay Bhai, Adivasi Regarding irregularities
and 2010
Mukti
Sangthan, siphoning
of
money
Sendhwa,
District (Rs.1006900/-) under Mahatma
Badwani
Gandhi NREGS in village
J-14024/3/2009Umedada, Tehsil & District
NREGA(Pt.)
Badwani
received, it was suggested to
conduct a technical enquiry
which was conducted by Shri
G.N. Sharma consultant (works).
The report forwarded to SG on
18.10.2010 for compliance.
Reminder issued on 13.01.2011.
Copy of the report of ASCO
sought on 17.06.2011. SG is
requested to intimate names of
guilty persons, present status of
action taken against guilty
persons on 09.11.2012
Requested State Government for
investigation on 29.4.2010. SG
is requested to pursue the
initiated actions/conclusion and
inform progress/status of the
case on 10.12.2012
Requested State Government for
investigation on 7.5.2010.
ATR
received.
Reply
is
awaited.
NLM
proposed.
ATR
received,
being
processed.
Requested State Government for ATR
investigation on 13.5.2010. received.
NLM
deputed
on21.6.10.
Complaint found partially true.
Sarpanch
debarred
from
contesting election for 6 years.
Clarification sought on action
taken on Secretary Shri Hare
Singh Piplode. SG is requested
to intimate actions taken in the
matter and also requested to
furnish legible copies of all
40. (47)
Shri Parmod Kumar
Sharma
GP- Chouki, JP-Ater,
District Bhind
J-14024/1/2010NREGA
Shri Rajkumar Ghosh,
Govindpura, Bhopal,
J-14024/1/2010NREGA
Shri Brijesh Garg
J14024/1/2010/NREGA(
Pt)
Use of JCB Machine by Ex- 2010
Sarpanch of
Gram Panchayat
Chouki, JP-Ater, District Bhind.
43. (50)
Sh. K.P. Pandey, Jai
Singh Nagar district
shadol.
J-14024/3/2010MGNREGA
Complaint dated 10.06.2010 2010
regarding
corruption
under
MGNREGA by officials in
district Shadol.
44. (51)
Arun
Dev
Pandey,
Village
Khatkari,
District Singrauli
J-14024/C/19/2010MGNREGA
45. (52)
Riyaz khan,
Dhar.
J-14024/C/17/2010MGNREGA
Kamrade Badri Parsad Embezzlement of money by the 2010
41. (48)
42. (49)
46. (54)
orders passed by the Hon’ble
High Court, Indore and clarify
why these vital information were
not provided to this Ministry
earlier on 06.12.2012
Requested State Government for ATR
investigation on 24.5.2010. received.
Further Clarification sought
from SG on 14.08.2012
Misuse
of
funds
under 2010
MGNREGS by Shri Navaneeth
Kothari, Collector, Balaghat
Requested State Government for Reply
investigation on 18.6.2010.
awaited
Recording of fictitious (ghost) 2010
Works. Same family members got
funds for construction of 3 wells,
but they constructed only one
well. Bogus Job cards & payment
of wages in the name of nonexistent (ghost) workers.
Requested State Government for
investigation on 18.6.2010.
Detailed enquiry report sought
on 27.12.2011. SG is requested
to recover excess amount of Rs.
1,05,988/- and take disciplinary
actions against guilty persons on
26.10.2012.
Forwarded to SG on 08.07.2010.
NLM deputed and findings
forwarded to SG on 23.11.2010.
Final action taken against the
officials responsible sought on
28.11.2011.
Forwarded to the State on
02.12.2010. SG asked to furnish
findings/updates vide letters
dated 28.6.2012 & 20.7.2012.
Regarding taking action against 2010
CEO for committing fraud
criminal
breach
of
trust
embazzelment
and
misappropriation of NREGA
funds.
district Manipulation in job cards
2010
Forwarded to
26.11.2010.
the
is
ATR
received.
ATR
received.
ATR
received.
State on Reply
awaited
Requested State Government for ATR
is
47. (55)
48. (56)
49. (57)
50. (58)
51. (59)
52. (60)
53. (61)
Mishra,
Village
Padhkhuri,
District
Seedhi.
J-14024/C/18/2010MGNREGA
Ram Parkash & Others
Village Katori, District
JabalPur.
J-14024/C/18/2010MGNREGA
Rambeer
Singh
&
Others,
Village
Panchayat Barhedahaat,
District Guna.
J-14024/C/18/2010MGNREGA
CEO in District Umaria
investigation on 11.11.2010. received.
Further clarification sought from
SG on 13.06.2012.
Irregularities in MGNREGA and 2010
bogus job cards and recording of
fictitious work in Jabal pur
District.
Requested State Government for ATR
investigation on 11.11.2010
received,
being
processed.
Regarding Financial irregularities 2010
under MGNREGS in Village
Panchayat Barhedahat
Fakeera
&
Others
Village Braham was
Distrcit Badwani.
J-14024/C/18/2010MGNREGA
Rakesh Jatav, Project
Officer, Jila Panchayat
Mandosar
J-14024/C/18/2010MGNREGA(Pt)
Panchgan and other
villagers
of
Chagavmakahan District
Khandwa.
J-14024/C/17/2010MGNREGA
Naazim Sheikh District
Khargaon,
J-14024/C/17/2010MGNREGA
Regarding irregularities under 2010
MGNREGS in village Brahama
was
Requested State Government for
investigation on 11.11.2010.
Further information sought from
SG on 14.06.2012. Reminder
sent to SG on 26.07.2012 to take
appropriate action so that
complain may be closed.
Requested State Government for
investigation on 11.11.2010. SG
asked to submit latest status of
the action taken on 07.09.2011.
ATR
received.
ATR
received.
Complaint regarding assigning 2010
work other than MGNREGA
while complainant is posted as
Project Officer NREGS
Requested State Government for Reply
investigation on 11.11.2010.
awaited
Reminder sent to SG on
01.08.2012
is
Financial
irregularities
and 2010
corruption in Village Panchayat
Surgaon Joshi
Forwarded
to
the
State Reply
Government on 26.11.2010. awaited
Reminder issued to SG on
19.07.2013.
is
Corruption in MGNREGA work 2010
by the CEO of Jila Panchayat
Khargaon
Forwarded
to
the
State
Government on 26.11.2010.
Further enquiry status update
requested
from
SG
on
31.07.2012.
Forwarded
to
the
State
Government on 26.11.2010
People of Vikas Khand, Regarding misappropriation of 2010
Panchayat
Kathouda MGNREGA funds in village
ATR
received.
Reply
awaited
is
54. (62)
dist, Jabalpur.
J-14024/C/17/2010MGNREGA
Gyarsilal Rawat, Ditla
Bhai and others, Distt.
Badwani
J-14024/262/2009NREGA
khouda by officials of Jabalpur.
Regarding
corruption 2010
irregularities and request for
inquiry in Zanpad Sendhwa under
MGNREGA
55. (63)
Shri Shravan Chaudhari Regarding
irregularities
in 2010
and others, Village implementation of MGNREGS.
Lataar, Distt. Anuppur
J-14024/262/2009NREGA
56. (64)
Sh. Kailash Tiwari,
Advocate,
District
Shahdol.
J-14024/262/2009NREGA
&
J14024/VC/1/201GNREGA
Sh. Ajay Dubey
J-14024/262/2009NREGA
57. (65)
Regarding
investigation
of 2010
irregularities against Bhupendra
Singh Thakur, Tehsil patan, Distt.
Jabalpur and corruption in
implementation of MGNREGA
Regarding siphoning off money 2010
more than Rs. 5 crore by former
CEO Shri Satyaendra Singh,
District Katni
Forwarded
to
the
State
Government on 31.12.2010. SG
is
requested
to
initiate
disciplinary action against all the
guilty Sachivs, ban all guilty
Sarpanchs from contesting future
elections
take
action
for
recovering the misappropriated
amount for recovering the
misappropriated amount from
guilty persons and intimate the
present
status/progress
of
complaint on 30.01.2013.
Complaint forwarded to SG on
31.12.2010. SG is requested to
intimate amount spent on
plantation, amount embezzled,
disciplinary action taken against
Shri Ram Naresh Dwivedi, then
Sachiv and Shri Gendlal Kol,
then Sarpanch from contesting
future elections, FIR lodged
against the guilty persons and
present status of complaint on
04.03.2013.
Forwarded
to
the
State
Government on 31.12.2010.
Further status sought from SG
vide letter dated 04.04.2013.
ATR
received.
Forwarded
to
the
State
Government on 31.12.2010. SG
requested for latest status of
action taken on 07.09.2011. SG
is requested to furnish present
ATR
received.
IInd
ATR
received.
ATR
received.
ATR
received.
58. (66)
59. (67)
60. (68)
61. (69)
62. (70)
63. (71)
Smt. Rampyari Adivasi,
Sarpanch GP –Jhari,
District-Satna.
J-14024/262/2009NREGA
Dinesh Kumar Garg,
VPO Bhudsa Tehsil
Badwara, District katni.
J-14024/C/2/2011MGNREGA
Sh. Sita Ram Pal Tanay,
Village Bahera , Tehsil
Niwadi,
District
Tikamgarh
J-14024/C/2/2011MGNREGA
Bhagwat
Sharma,
District Ship Puri.
J-14024/C/2/2011MGNREGA
Regarding
irregularities
in 2010
implementation of MGNREGA
works.
Shri Vinod Pandey,
Ward No. 12 Baihar,
Dist Balaghat.
J-14024/C/4/2011MGNREGA
A news article published
Regarding forgery in muster rolls 2011
& corruption by deputy engineer
in Balaghat District.
status of action taken in respect
of complaint on 24.09.2012. An
amount of Rs 506.112 lakh is
alleged to have been misused by
Sh. Singh but some work has
been done later. SG is requested
to furnish required information
on 26.11.2012.
Forwarded
to
the
State Reply
Government on 31.12.2010.
awaited
is
Regarding investigation of work 2011
of “Kapil DharaWell” and for
completing the unfinished work
of above mentioned project in
Village Bhudsa
Manipulation in job cards by the 2011
Sarpanch and Secretary under
MGNREGS in Bahera Village.
Forwarded
to
the
State Reply
Government on 14.01.2011.
awaited
is
Forwarded
to
the
State Reply
Government on 14.01.2011.
awaited
is
Alleging corruption of Rs. 90 2011
Lacs three Panchayat in Shivpuri
assembly area.
Forwarded
to
the
State
Government on 14.01.2011. An
amount of Rs. 4,32,249 under
MGNREGA and Rs 2.41 lakhs
under BRGF was found misused
and action being taken for
recovery including FIR and DE.
Latest status of action taken
sought on 22.12.2011. Reminder
issued on 13.09.2013.
Forwarded
to
the
State
Government on 21.02.2011.
Reminder issued to SG for ATR
on 12.07.2013.
Regarding
pointing
out
the 2011
Forwarded
to
the
ATR
received
Reply
awaited
State ATR
is
on 31.01.2011 in an corruption in the implementation
English
Daily” of MGNREGS
Hindustan Times”.
J-14024/C/4/2011MGNREGA
64. (72)
65. (73)
66. (75)
67. (76)
Shri Gayarsi Lal Rawat,
Former
MLA,
Sendhava.
J-14024/262/2009NREGA
Shri Sarad Prasad Koj
Former Sarpanch &
others
Gram
Panchayat
–
Sariya,
District Panchayat- Ram
Nagar
District- Satna (M.P.)
(J-14024/C/13/2011MGNREGA)
Shri
Ram
Kishor
Aggarwal
Tapasya Nagar, GramChaka
Distt- Katani
J-14024/C/13/2011MGNREGA/BKS
Letter dated 17.02.2011 regarding 2011
corruption of Crores in Janpad
Sendhava under MGNREGS.
Shri Gajendra Rajukhedi
Member of Parliament
(Lok Sabha)
Dhar –Madhya Pradesh
J-14024/C/13/2011MGNREGA/BKS
Regarding
irregularities
in 2011
distribution of funds to districts
under MGNREGA scheme.
Regarding negligence in the work 2011
done in district Satna Ward No.
18, Adiwasi basti and Ward
No.19, Kachiyan Basti by Smt.
Shaleja Kushwaha, Sarpanch.
Regarding the Embezzlement of 2011
fund Rs. 207842/- by Shri Manoj
Chaudhary, Sarpanch of Gram
Panchayat in Gram Kosh
Ghatkhirwa.
Government on 21.02.2011.
Complaint again forwarded to
S.G. on 27.07.2012. SG is
requested to furnish copy of
Inquiry Report, copies of
explanation of accused officials
and copies of orders issued to the
accused officials immediately on
11.12.2012.
Forwarded
to
the
State
Government on 16.03.2011.
NLM
proposed.
Actions
proposed to SG vide letter dated
30.01.2013.
Forwarded
to
the
State
Government on 10.06.2011.
Reminder Issued to SG for ATR
on 09.07.2013.
received.
Complaint forwarded to SG on
10.06.2011. Further clarification
sought from S.G. on 08.05.2012.
SG is requested to confirm and
inform whether MGNREGA
funds are also being deposited in
‘Gram Kosh’ at Gram Panchayat
level 22.02.2013.
Forwarded
to
the
State
Government on 10.06.2011.
Copy of complaint again
forwarded to SG on 27.07.2012.
Information obtained from SG
provided to Monitoring Division
on 15.04.2013. Information
regarding ATR provided to
ATR
received
ATR
received.
Reply
awaited
ATR
received.
is
68. (77)
69. (78)
70. (79)
71. (80)
72. (81)
73. (82)
Shri Pushpraj Singh
Spoke Person
Distt- Umariya MP. J14024
/C/13/2011MGNREGA/BKS
Through
A.K.Singh
Private
Secretary
Ministry of Gram Vikas
Rajya Shri Kunti Dhruv
President
District
Panchayat-Balaghat
Madhya Pradesh.
J-14024/C/13/2011MGNREGA/BKS
Shri Dayal Das Parwar
&
others
Gram
PanchayatBhanpur
Distt- Mandla
J-14024/C/13/2011MGNREGA/BKS
Shri Budhusen Rathore
General
Secretary
(R.S.P.)
R/oAdarsh
Gram
Siwani Road Jathari
Distt- Anuppur, MP
J-14024/C/13/2011MGNREGA/BKS & J14024/C/20/2011MGNREGA/BKS.
Shri Sanjay Mishra
R/o Near Gokhle Garden
Khandwa, MP
(J-14024/C/18/2011MGNREGA)
Smt. Preeti Singh
President
Gram- Umariya, PostTehkari
Regarding corruption in the 2011
implementation of MGNREGA.
Complainant 24.05.2013.
Forwarded
to
the
State Reply
Government on 10.06.2011. awaited.
Copy of complaint again
forwarded to SG on 27.07.2012.
Regarding investigation of work 2011
done by Gramin Yantrik Sewa in
MGNREGA in Birsa, Janpad
Balaghat.
Forwarded
to
the
State Reply
Government on 10.06.2011. awaited
Reminder Issued to SG for ATR
on 09.07.2013.
Regarding
corruption
under 2011
MGNREGA in Gram Panchayat
Bhanupur.
Forwarded
to
the
State
Government on 10.06.2011. SG
asked to furnish progress/status
of recovery and action against
guilty persons vide letter dated
21.6.2012
Two complaints on same subject
forwarded
to
the
State
Government on 10.06.2011 and
11.08.2011.
Reminder Issued to SG for ATR
on 09.07.2013.
Regarding corruption for using 2011
fake muster roll.
is
ATR
received
Reply
awaited
is
Regarding corruption and fake 2011
work under MGNREGA, by Dr.
Sanjay Goyal, I.A.S., in District
Kahandwa.
Forwarded
to
the
State Reply
Government on 08.07.2011. awaited
Reminder sent to SG for ATR on
28.05.2013 & 09.07.2013.
is
Regarding investigation of the 2011
road between the Sugawa villages
to Mejhgawa village.
Forwarded
to
the
State Reply
Government on 08.07.2011. awaited
Reminder sent to SG for ATR on
28.05.2013.
is
74. (83)
75. (84)
76. (85)
77. (86)
Distt- Katni, MP.
(J-14024/C/18/2011MGNREGA)
Shri
Gokul
Prasad
Manya
P.o.- Angora
Distt- Chattarpur, MP.
(J-14024/C/18/2011MGNREGA)
Shri Maya Singh
Gram- Gahira, P.oGhogara
Distt- Sidhi, MP.
(J-14024/C/18/2011MGNREGA)
Shri P. Dayashankar
Sharma
Samaj Sewi Lal Kurti
Board
Distt- Sagar, MP.
(J-14024/C/18/2011MGNREGA)
Shri Sarupa Chaudhary,
Panchyat of Sarwara,
Panna District
(J-14024/C/14/2011MGNREGA)
Regarding
corruption
under 2011
MGNREGA
in
district,
Chattarpur.
Forwarded
to
the
State ATR
Government on 08.07.2011. SG received.
asked to enquire further on
05.06.2012
Regarding embezzlement of Rs 2011
18.86 lakh by the Sarpanch and
Secretary of Gram Panchayat
Gahira, in district, Sidhi.
Forwarded
to
the
State Reply
Government on 08.07.2011. awaited
Reminder sent to SG for ATR on
28.05.2013.
is
Regarding
irregularities
in 2011
appointments of Senior Data
Entry
Managers
under
MGNREGS.
Forwarded
to
the
State Reply
Government on 08.07.2011. awaited
Reminder sent to SG for ATR on
28.05.2013.
is
Regarding certain irregularities in 2011
the Rojgar Guarantee Yojana by
Secretary and Sarpanch.
Forwarded
to
the
State
Government on 24.06.2011.
Reminder issued to SG on
17.07.2013.
Various
irregularities found. SG is
requested to take further action
on 30.05.2014.
Forwarded
to
the
State
Government on 30.05.2011.
Further information sought from
SG on 26.06.2012. SG is
requested to initiate disciplinary
actions against guilty persons on
01.10.2013
Forwarded
to
the
State
Government on 30.05.2011.
78. (87)
Shri Ramesh Kumar Regarding
corruption
Singh & Others, GP MGNREGA.
Gahira, Sihawal
District Siddhi
(J-14024/C/8/2011MGNREGA)
under 2011
79. (88)
Shri Jagdish & others, Regarding
irregularities
in 2011
Sagaon
implementation of MGNREGA
District Khargaon, MP.
and use of JCB Machine.
(J-14024/C/8/2011-
ATR
received.
ATR
received.
Reply
awaited
is
80. (90)
81. (91)
82. (92)
83. (93)
84. (94)
85. (95)
MGNREGA)
Shri Bharat Bhusan
Sharma
Janpad Panchayat
Adhikari
Karmchari
Sangh
Bhopal, MP.
(J-14024/C/20/2011MGNREGA)
Smt Santosh
D/o Shri Chotelal
Gram Parsulia
Distt- Rajgarh, MP.
(J-14024/C/20/2011MGNREGA)
Shri Deepak Kumar
Mishra
Advocate
District & Session Court
Distt- Shahdol, MP.
(J-14024/C/20/2011MGNREGA)
Article
in
Dainik
Bhaskar
Newspaper,
Faridabad.
(J-14024/C/20/2011MGNREGA)
Shri Rakesh Goyal
President of Gramin
Vikas Yuva Sagathan,
Distt- Ujjain, MP.
(J-14024/C/20/2011MGNREGA)
Shri
Lokpal
Singh
Lodhi,
President, ZP
Karaira
Distt- Shivpuri.
(J-14024/C/20/2011-
Regarding corruption by the Smt. 2011
Sudha Bhargava, CEO, Janpad
Panchayat,
Aubedullaganj,
district Raisen.
Forwarded
to
the
State ATR
Government on 11.08.2011. SG received.
is requested to furnish update of
disciplinary action initiated
against Smt. Sudha Bhargava,
then CEO on 24.04.2014.
Regarding not providing work 2011
under MGNREGA in district,
Rajgarh.
Forwarded
to
the
State Reply
Government on 11.08.2011.
awaited
is
Regarding corruption and misuse 2011
of MGNREGA fund in district,
Shahdol.
Forwarded
to
the
State Reply
Government on 11.08.2011.
awaited.
is
Regarding scam of Rs1.13 crores 2011
under MGNREGA in district,
Sehore.
Forwarded
to
the
State Reply
Government on 11.08.2011
awaited
is
Regarding irregularities and use 2011
of machines under MGNREGA in
district, Ujjain.
Forwarded
to
the
State
Government on 11.08.2011.
Payments were made to ghost
workers. SG is requested to
recover misappropriated funds
and initiate actions against guilty
officials/persons on 01.04.2014.
Forwarded
to
the
State
Government on 11.08.2011. SG
asked to take some more actions
vide letter dated 04.03.2013.
Regarding irregularities
and 2011
corruption under MGNREGA by
Shri
Harishankar
Parihar,
Secretary in district, Shivpuri.
ATR
received.
ATR
received.
86. (96)
87. (97)
88. (98)
89. (100)
90. (101)
91. (102)
92. (103)
MGNREGA)
Shri Bhoopendra Singh,
Member of Parliament
(Lok Sabha)
Jabalpur Raod ,
Distt- Sagar
J-14024/VC/28/2011MGNREGA/BKS
Shri Madan Kabra &
others
District Representative
Distt- Dhar
Madhya Pradesh
J-14024/C/27/2011MGNREGA/BKS
Shri Rajnish Kumar
Chaturvedi Ward No.
10, Near Shiv Takis
Distt- Umariya
J-14024/C/34/2011MGNREGA-VII
Visit of MoS to Datia on
24.09.2011.
J-14024/C/33/2011MGNREGA
Shri Ramchandra Dagi
President
District
Congress
Committee
Rajgarh, MP
J-14024/C/35/2011MGNREGA
Shri Bharat Singh &
others
Gram Panchayat- Jarha
Block- Karkelli, Umaria
J-14024/C/35/2011MGNREGA
Shri Laxman Singh
Ahirwar
Regarding irregularities
and 2011
corruption in the construction of
Grewal Marg under MGNREGS
in Block Bina, district Sagar,MP.
Forwarded
to
the
State Reply
Government on 29.08.2011. awaited
Reminder issued to SG on
27.12.2013.
is
Regarding work done through 2011
fake contractor and corruption
under MGNREGA in block
Pahelwad, district Jhabua, MP.
Forwarded
to
the
State Reply
Government on 25.08.2011. awaited
Reminder issued to SG on
26.12.2013.
is
Regarding irregularities in the 2011
utilization of MGNREGA funds
in district Umariya.
Forwarded
to
the
State Reply
Government on 11.10.2011
awaited
is
Irregularities in implementation 2011
of MGNREGS.
Forwarded to State Government
on
17.10.2011.
Certain
clarifications
sought
on
07.12.2012.
Forwarded
to
the
State
Government on 23.11.2011. SG
is requested to select 2-3 blocks
at random and furnish report on
16.04.2013
Regarding to investigate the 2011
corruption in Narsingh Vidhan
Sabha Chetra under MGNREGA.
ATR
received.
ATR
received.
To complete the construction of 2011
Bridge and CC Road work in
Gram Panchayat Jarha.
Forwarded
to
the
State Reply
Government on 23.11.2011.
awaited
is
Regarding
corruption
and 2012
irregularities under MGNREGA
Forwarded
Government
is
to
on
the
State Reply
30.01.2012. awaited
Ward No. 8
Lodhikhedi,
TehsilLateri
Distt- Vidisha
J-14024/C/8/2012MGNREGA
93. (104) Shri Yadorav Parate &
others
Jan Sangarsh Samiti
Mehandiwada
Janpad
Panchayat
Varasiwani
Distt- Balaghat
J-14024/C/8/2012MGNREGA
by Shri Munna Lal Sahu,
Secretary
Gram
Panchayat
Wamankheda,
and
District
Vidisha.
Reminder issued to SG for ATR
on 01.08.2013.
Regarding Embezzlement of 2012
MGNREGA funds and corruption
under MGNREGA in Gram
Panchayat Varasiwani, District
Balaghat.
94. (105) Shri Rajesh Malviya
Journalist
BPN Times
Khargoan, MP
J-14024/C/8/2012MGNREGA
95. (106) Shri R.K Singh & others
Gram
Panchayat
Varmadang
Block- Jatara
Distt- Tikamgarh
J-14024/C/8/2012MGNREGA
96. (107) Shri Ravi Kochale
RTI Workers
Gram-Anand Nagar
Distt- Badwani
J-14024/C/10/2012MGNREGA
97. (108) Shri Jairam Choudhary
Gram-Dailgaw
Distt-Khandwa
J-14024/C/10/2012MGNREGA
Regarding why getting late in the 2012
enquiry and investigation of
procurement scandal in Jila
Panchayat Dharby the Shri
Deepak Singh, CEO.
Forwarded
to
the
State
Government on 30.01.2012.
Further Clarification sought
from SG whether Sarpanch
debarded from future contesting
in election, Sachiv has been
suspended or not, amount
misappropriated recovered more
than ordered, FIR lodged against
the guilty persons on 25.04.2013
Forwarded
to
the
State
Government on 30.01.2012.
Reminder issued to SG for ATR
on 01.08.2013.
Regarding
MGNREGA
Jatara.
ATR
received.
Reply
awaited
is
scams
funds in
under 2012
Block,
Forwarded
to
the
State Reply
Government on 30.01.2012. awaited
Reminder issued to SG for ATR
on 01.08.2013.
is
Regarding
violation
MGNREGA guidelines
of 2012
Forwarded
to
the
State Reply
Government on 12.03.2012. awaited
Reminder issued to SG for ATR
on 01.08.2013.
is
Regarding
corruption
and 2012
embezzlement of fund by
Sarpanch and Secretary under
MGNREGA
Forwarded
to
the
State ATR
Government on 12.03.2012. received.
Reminder issued to SG for ATR
on 01.08.2013. SG is requested
to initiate disciplinary action
98. (109) Mohd. Jahid Kureshi
Upsarpanch
and
Yadorao Prate Gram
PanchayatMehandiwada
Ganpad
PanchayatWarasivani
Distt
Balaghat
J-14024/C/10/2012MGNREGA
99. (110) Shri Rahul Jaishwal
Gram Panchayat-Tonki
Tehsil-Manawar
Distt-Dhar
J-14024/C/10/2012MGNREGA
100. ( Shri Santoshmani Pappu
111) Tripathi
Kishan
Congress
Committee
Distt- Anuppur
J-14024/C/11/2012MGNREGA
101. ( Shri Jairam Choudhary
112) Gram-Dailgaw
DisttKhandwa
J-14024/C/11/2012MGNREGA
102.
(
Shri
Santosh
Regarding corruption and misuse 2012
of the funds under MGNREGA
against guilty Sachiv Shri
Mukesh Malgaya and take
appropriate action for recovery
of misappropriated amount of
Rs. 2,42,820 from guilty persons
on 23.05.2014.
Forwarded
to
the
State Reply
Government on 12.03.2012. awaited
Reminder issued to SG for ATR
on 01.08.2013.
is
Regarding embezzlement and 2012
misuse of fund by Sarpanch or
Gram
Secretary
under
MGNREGA
Forwarded
to
the
State Reply
Government on 12.03.2012. awaited
Reminder issued to SG for ATR
on 01.08.2013.
is
Regarding corruption by Sh. 2012
V.K.Jain
(Upyantri)
Water
Resourse Department in distt
Anuppur.
Forwarded
to
the
State Reply
Government on 14.03.2012. awaited
Reminder issued to SG for ATR
on 01.08.2013.
is
Regarding
corruption
and 2012
embezzlement the fund, fake
entries of muster rolls in district
panchayat Khandwa
Forwarded
to
the
State ATR
Government on 14.03.2012. received.
Reminder issued to SG for ATR
on 01.08.2013. SG is requested
to initiate disciplinary action
against guilty Sachiv Shri
Mukesh Malgaya and take
appropriate action for recovery
of misappropriated amount of
Rs. 2,42,820 from guilty persons
on 23.05.2014.
Forwarded
to
the
State ATR
Singh Regarding
approximate
one 2012
113)
103. (
114)
104. (
115)
105. (
116)
106. (
117)
107. (
118)
108. (
119)
109.
(
Gram
–Kuchwada thousand pending construction
Tehsil-Udaypura
works in the district Panchayat
Distt-RaisenJ-14024 /C Udaipura under MGNREGA.
/11/ 2012 -MGNREGA
Government on 14.03.2012. 593 received
works have been completed and
465 are in progress. SG is
requested to furnish present
status of under process works on
15.03.2013.
Forwarded to SG on 26.03.2012. Reply
Reminder issued to SG for ATR awaited
on 01.08.2013.
Shri
Arun
Mishra,
Director
Madhya Bharat Gramin
Bank
Sanichari Hills
Distt- Sagar
J-14024/C/11/2012MGNREGA
Sh.
Khubchander
Khushwaha, S/o Sh.
Navre Khushwaha, U.P.
Regarding misuse of MGNREGA 2012
fund by the NGO.
Regarding fake job card of the 2012
complainant issued in MP .
Forwarded to SG on 30.07.2012
Shri Parasram Dhurbe
L14060/1/2012/MGNRE
GA-VII
Shri Ramlal Chouhan,
S/o Shri Gangaram
Chouhan
L14060/5/2012/MGNRE
GA-VII
Shri Rajnish Kumar
Chaturvedi
L14060/6/2012/MGNRE
GA-VII
Smt. Kulsunavi W/o
Shri Wahid Mahmaad &
others
L14060/6/2012/MGNRE
GA-VII
Shri Riyaz Khan
Irregularities/corruption
in 2012
implementation of MGNREGS in
Balaghat district.
Complaint forwarded to SG
01.05.2012. Reminder sent
SG to furnish ATR
18.06.2013.
Complaint forwarded to SG
30.04.2012. Reminder sent
SG to furnish ATR
18.06.2013.
Irregularities in implementation 2012
of MGNREGS in district
Khandwa.
Reply
awaited
on Reply
to awaited.
on
on Reply
to awaited.
on
Irregularities & corruption in 2012
implementation of MGNREGS in
Umaria district.
Complaint forwarded to SG on Reply
01.05.2012. Reminder sent to awaited.
SG to furnish ATR on
24.09.2012 & 19.06.2013.
Irregularities & corruption in 2012
implementation of MGNREGS in
Umaria district.
Complaint forwarded to SG on Reply
01.05.2012. Reminder sent to awaited.
SG to furnish ATR on
24.09.2012 & 19.06.2013..
Irregularities & corruption in 2012
Complaint forwarded to SG on Reply
is
is
120)
L14060/6/2012/MGNRE
GA-VII
Shri Jairam Chaudhari,
S/o Shir Anandram
Chaudhari
L14060/7/2012/MGNRE
GA-VII
Shri Raghuvir Kushwa
& others
L14060/7/2012/MGNRE
GA-VII
Shri Dinesh Garg
L14060/7/2012/MGNRE
GA-VII
Shri Riyaz Khan
L14060/10/2012/MGNRE
GA-VII
implementation of MGNREGS in
Dhar district dt. 10.03.2012.
114. (
127)
115. (
128)
110. (
121)
111. (
122)
112. (
124)
113. (
126)
116. (
129)
117. (
130)
Irregularities / corruption in 2012
execution of MGNREGS work in
Khandwa district.
01.05.2012. Reminder sent to awaited.
SG to furnish ATR on
24.09.2012 & 19.06.2013..
Complaint forwarded to SG on Reply
05.06.2012. Reminder issued to awaited.
SG on 21.06.2013.
Irregularities / corruption in 2012
implementation of MGNREGS in
Sidhi district.
Complaint forwarded to SG on Reply
05.06.2012. Reminder issued to awaited.
SG on 21.06.2013.
Demanded for work but neither 2012
the work nor allowance was given
as per MGNREGS in Katni
district.
Violation
of
rules
& 2012
misappropriation of MGNREGA
funds in Dhar district.
Complaint forwarded to SG on Reply
05.06.2012. Reminder issued to awaited.
SG on 21.06.2013.
Shri Kishore Samrite
L14060/10/2012/MGNRE
GA-VII
Financial
irregularities
in 2012
implementation of MGNREGS in
Balaghat district.
Reply
awaited.
Shri
Ram
Prakash
Chaturvedi
L14060/10/2012/MGNRE
GA-VII
Shri Dinesh Garg L14060/10/2012/MGNRE
GA-VII
Villagers of village
Sirsaud,
Janpad
Misappropriation of MGNREGS 2012
funds of Rs 20.00 lakh by
Secretary & CEO in Shahdol
district.
Irregularities in implementation 2012
of MGNREGA in Katni district
Irregularities in implementation 2012
of MGNREGA in Gwalior district
Complaint forwarded to SG on
22.05.2012
Reminder issued to SG on
13.07.2012, 11.03.2013 and
31.12.2013. Reminder again
issued to SG to furnish IR on
17.06.2014.
Complaint forwarded to SG on
22.05.2012
Reminder issued to SG on
13.07.2012, 11.03.2013 and
31.12.2013.
Complaint forwarded to SG on
22.05.2012
Reminder issued to SG on
13.07.2012, 11.03.2013 and
31.12.2013.
Complaint forwarded to SG on
31.05.2012. Reminder issued to
SG on 31.12.2013.
Complaint forwarded to SG on
07.06.2012. Reminder issued to
Reply
awaited.
Reply
awaited.
Reply
awaited.
Reply
awaited.
118. (
131)
119. (
132)
120. (
133)
121. (
134)
122. (
135)
123. (
136)
124. (
137)
Panchayat Murar, Distt.
Gwalior
L14060/11/2012/MGNRE
GA-VII
Smt. Kalawati & others,
Gram
Panchayat
Dhanwahi,
Distt.
Satna/Katni
L14060/11/2012/MGNRE
GA-VII
Smt. Devki Pandey W/o
Shri Brijgopal Pandey
L14060/12/2012/MGNRE
GA-VII
Shri Santosh Bharti
L14060/13/2012/MGNRE
GA-VII
SG for ATR on 01.08.2013 and
30.12.2013.
Nonpayment of wages to 2012
MGNREGS
workers
by
Secretaries and Sarpanchs in GPs
of Satna/Katni districts
Complaint forwarded to SG on Reply
07.06.2012. Reminder issued to awaited.
SG for ATR on 01.08.2013 and
30.12.2013.
Nonpayment of wages for 2 years 2012
and order for work as mate.
Complaint forwarded to SG on Reply
06.06.2012. Reminder issued to awaited.
SG for ATR on 01.08.2013.
Embezzlement/corruption
in 2012
implementation of MGNREGS in
Bundelkhand region.
Complaint forwarded to SG on
19.06.2012.
NLM deputed. Report forwarded
to SG for ATR. SG is again
requested to furnish ATR on
09.10.2012
Complaint forwarded to SG on
26.06.2012. Reminder issued to
SG for ATR on 02.08.2013.
Shri Yograj Tiwari,
Distt
Rewa
L14060/15/2012/
MGNREGA-VII
Shri Tulsi Narayan
Meena, Distt Sheopur L14060/15/2012/MGNRE
GA-VII
Irregularities & corruption in 2012
implementation of MGNREGA in
Rewa, Satna, Sidhi and Shahdol
districts.
i.Embezzlement/corruption/irregu 2012
larities in implementation of
MGNREGS in Sheopur district.
ii.Violation of MGNREGA act,
works get done by contractors
instead of village people.
Shri Sardar Harji and Payment of wages of workers and 2012
others
enquiry against Shri M.K.
J-14024/C/2/2012Mandloi and Shri Joshi
MGNREGA
Smt. Gomti Singh
J-14024/C/2/2012-
Regarding
corruption, 2012
irregularities and misuse of post
Reply
awaited.
Reply
awaited.
Complaint forwarded to SG on Reply
26.06.2012. Reminder issued to awaited.
SG for ATR on 02.08.2013.
Request made for appointment Reply
of NLM on 12.06.2012
awaited.
Copy of NLM report forwarded
to SG on 28.08.2012
Complaint forwarded to the SG Reply
on 11.01.2012. Request made for awaited.
MGNREGA
125. (
138)
126. (
139)
127. (
140)
128. (
141)
129. (
142)
130. (
143)
Shri Ramesh Kumar Corruption under MGNREGS
Singh and Others
Shri Shiv Kumar Patwa Work not done physically,
Misappropriation of funds and
forgery in Muster Roll
Shri Mahendra Singh Work done in municipal area of
Yaday
Datiya
Shri Madan Singh and Section 17(1,2,3) being violated
others
by Panchayat Secretary
Shri
Ram
Kishore Irregularities in implementation
Aggarwal
of MGNREGS
Shri Dayal Das Parwar
Corruption under MGNREGS in
GP Bhanupur
131. (
144)
Smt Maya Singh
132. (
145)
133. (
146)
Shri Ajay Dubey
134. (
147)
135. (
148)
by Sarpanch, GP Lain Badhari
under MGNREGA, Distt. Rewa.
Ms Gomti Bai Kachi &
others, District Umaria
J14024/C/6/2012/MGNR
EGA
Shri Bhagwat Sharma J14024/C/6/2012MGNREGA
2012
2012
-
Irregularities
/corruption
by Vikramaditya
Singh
then
Secretary and Shri Vansh Gopal
Singh Ex-Sarpanch
Irregularities under MGNREGS
Non-payment of wages to the 2012
workers worked in Nand Fruit
Garden under MGNREGA.
Embezzlement of MGNREGA 2012
fund through fake entries in
muster roll in district, Shivpuri.
Shri Yograj Tiwari J- Misuse of MGNREGA fund by 2012
14024/C/6/2012the Officers in district, Rewa.
MGNREGA
appointment of NLM on
12.06.2012. Copy of NLM
report forwarded to SG on
05.09.2012 & NLM Division is
requested to get signatures on
each page of the report by Prof.
A.K. Singh on 11.10.2012
Further Information/Clarification
sought on 26.06.2012
Status against the guilty persons
sought from S.G. on 26.06.2012
Reply
awaited
ATR
received.
Further clarifications are being
sought
Further clarification sought from
S.G. on 13.06.2012
Further clarification sought from
S.G. on 13.06.2012
Further clarification sought
regarding
misappropriated
amount on 21.06.2012.
Present status of recovery sought
from S.G. of Rs 5,53,358 on
04.06.2012
ATR
received
ATR
received
ATR
received
ATR
received
Reminder sent for furnishing
comments on 19.06.2012
Forwarded
to
the
State
Government on 19.01.2012.
Reminder sent to SG to furnish
ATR
on
23.05.2012
&
18.06.2013.
Forwarded
to
the
State
Government on 19.01.2012.
Reminder sent to SG to furnish
ATR on 23.05.2012, 18.06.2013
& 13.09.2013.
Forwarded
to
the
State
Government on 19.01.2012.
Reminder sent to SG to furnish
Reply
awaited
Reply
awaited.
ATR
received and
processed
Reply
awaited.
ATR
received.
is
is
136. (
149)
Shri Yadvendra Singh
J-14024/C/6/2012MGNREGA
Regarding
misuse
of 2012
MGNREGA and BRGF fund in
the construction of Road.
137. (
150)
Shri
Chandshankar
Chauhan & others J14024/C/6/2012MGNREGA
Request to suspend the Sarpanch 2012
of Gram Panchayat Bhadgona and
Shri Mohan Soni, Secretary
according to section 40.
138. (
151)
Shri Prasan Chordiya
J-14024/C/6/2012MGNREGA
Requested for posting of Shri 2012
R.K. Rai, Assistant Account
Officer in district, Balaghat.
139. (
152)
Shri Bharat Singh &
others
J-14024/C/35/2011MGNREGA/BKS
Shri
Santosh
Raguvanshi
Sarpanch
J-14024/C/35/2011MGNREGA/BKS
Smt. Ramkali Holkar
Rishipal Singh Baghel
Sarpanch
J-14024/C/35/2011MGNREGA/BKS
Shri Harvansh Singh
Rathor,
J-14024/C/7/2011MGNREGA/BKS
To complete the construction of 2011
Bridge and CC Road work in
Gram Panchayat Jarha.
140. (
153)
141. (
154)
142. (
155)
ATR
on
23.05.2012
&
18.06.2013. SG is requested to
furnish Inquiry report of other 16
IOs appointed by the EE(RES)
Rewa on 16.06.2014
Forwarded
to
the
State
Government on 19.01.2012.
Reminder sent on 23.05.2012.
SG is requested to furnish
further compliance report on
17.12.2012 & 31.05.2013.
Forwarded
to
the
State
Government on 19.01.2012.
Reminder sent to SG to furnish
ATR
on
23.05.2012
&
18.06.2013.
Forwarded
to
the
State
Government on 19.01.2012.
Reminder sent to SG to furnish
ATR
on
23.05.2012
&
18.06.2013.
Forwarded
to
the
State
Government on 23.11.2011.
Reminder
is
issued
on
25.05.2012 & 13.08.2013
Forwarded
to
the
State
Government on 23.11.2011.
Reminder
is
issued
on
25.05.2012 & 13.08.2013
ATR
received
Reply
awaited.
is
Reply
awaited.
is
Reply
awaited.
is
Reply
awaited.
is
Regarding action against the 2011
Sarpanch of Gram Panchayat
Khamroli.
Forwarded
to
the
State Reply
Government on 23.11.2011. awaited.
Reminder
is
issued
on
25.05.2012 & 13.08.2013
is
Misuse of funds and illegal 2011
permission for construction works
in Dist. Sagar under MGNREGA.
Forwarded
to
the
State ATR
Government on 11.04.2011. received.
NLM proposed. Report of NLM
received, it was found that a
stone wall was built on private
Irregularities
in
the 2011
implementation of MGNREGA
Scheme.
143. (
156)
144. (
157)
145. (
158)
146. (
159)
Shri Riyaz Khan
L14060/6/2012/MGNRE
GA-VII
Shri Surender Singh and
others
Shri Riyaz Khan
Shri Atul Dubey
J11060/23/2010/MGNRE
GA
Irregularities & corruption in 2012
implementation of MGNREGS in
Dhar district dt. 24.04.2012.
Corruption in implementation of 2012
MGNREGS
Corruption in implementation of 2012
MGNREGS
Allegation against Shri Nikunj 2010
Srivastva, Collector, Chhindwara
for financial irregularities in
purchasing of various items under
NREGS.
147. (
160)
Shri Randhir Singh
J-14024/2010MGNREGA
Use of machines and using
labourers from outside area for
MGNREGS work
148. (
161)
Shri
Rajneesh
Kr.
Chaturvedi
L14060/7/2012/MGNRE
GA-VII
Smt Pushpa Chauhan
L14060/16/2012/MGNRE
GA-VII
Irregularities and corruption in 2012
implementation of MGNREGS
in district, Umaria, M.P.
149. (
162)
Irregularities in implementation 2012
of MGNREGS in District Ujjain,
M.P.
land. SG asked to investigate and
submit action taken report
14.06.2011. Further actions
against guilty persons proposed
sought vide letter dt. 07.06.2012.
Complaint forwarded to SG on
01.05.2012. Reminder sent to
SG to furnish ATR on
24.09.2012 & 19.06.2013.
Forwarded
to
the
State
Government on 29.06.2012
Forwarded
to
the
State
Government on 29.06.2012
Requested State Government for
investigation on 8.4.2010. NLM
proposed. SG requested to take
action against the guilty persons
as per recommendations of
enquiry
committee
dt.
08.10.2012
SG requested to furnish outcome
of actions initiated against guilty
persons
dt.
23.05.2012.
Reminder sent to SG to furnish
outcome of proceedings and
action taken against guilty
person. Copy of letter forwarded
to NLM Division on 14.8.2012.
Forwarded to SG on 05.06.2012.
Reminder issued to SG on
09.08.2012 & 21.06.2013.
Reply
awaited.
Reply
awaited.
Reply
awaited.
ATR
received.
is
is
ATR
received.
Reply
awaited
Complaint forwarded to SG on ATR
04.07.2012. SG is requested to received.
recover Rs. 12.60 lakh from
concerned persons and to fix
responsibility
for
irregularity/misuse of funds on
14.05.2013.
is
150. (
163)
Villagers
of
Gram
Panchayat Darvai. L14060/16/2012/MGNRE
GA-VII
151. (
164)
Shri Riyaz Khan
L14060/16/2012/MGNRE
GA-VII
152. (
165)
Shri Prabhat Kumar
Verma
&
Others
Villager Ramgarh
L14060/16/2012/MGNRE
GA-VII
Shri
Chote
Lal
Vishvakarma, District
Jabalpur
L14060/16/2012/MGNRE
GA-VII
Shri
Brijnandan
Acharya, District Jhansi.
L14060/16/2012/MGNRE
GA-VII
153. (
166)
154. (
167)
Fake Job Cards.
2012
Irregularities and Corruption in
MGNREGS at Gram Panchayat
Darvai,
Chapara
Janpad
Panchayat, District Seoni.
Embezzlement of Rs. 84.49 lakhs 2012
in work of pond making of
MGNREGS
in
Kukshi
Vikaskhand, Gram Panchayat
Naingaon, Gram Thuvati, District
Dhar.
Complaint forwarded to SG on Reply
04.07.2012. Reminder issued to awaited
SG on 13.08.2013
Misuse of Fund allotted for 2012
Boundary and Road construction
under MGNREGS in
Gram
Panchayat Ramgadh, Janpad
Panchayat Sidhi, District Sidhi,
M.P.
Payment to bogus workers 2012
through fake job cards.
Embezzlement of MGNREGS
funds, distt Bhopal.
ATR
received
Work not given to workers in 2012
village Bangoy Vikaskhand,
Jatara, District Tikamgarh, under
MGNREGS
Complaint forwarded to SG on
04.07.2012. A complaint again
received from Shri Riyaz Khan
dt 11.10.2012 in reference to
complaint
dt
04.07.2012.
Reminder sent to SG to enquire
into the matter and furnish ATR
on 08.03.2013. SG is requested
to provide another date for
recording his statement and to
appoint IO(s) one rank above the
accused
official(s)
on
12.04.2013. SG is again
requested to furnish ATR on
10.06.2013. SG is requested to
redress the further grievance on
25.07.2013. Reminder again
issued to SG on 13.08.2013
Complaint forwarded to SG on
04.07.2012.
ATR
is
conspicuously silent. SG is
requested to furnish detailed
ATR on 08.03.2013
Reply
awaited
Complaint forwarded to SG on Reply
04.07.2012. Reminder issued to awaited
SG for ATR on 02.08.2013.
Complaint forwarded to SG on ATR
04.07.2012. Reminder issued to reveiced.
SG for ATR on 02.08.2013. SG
is requested to furnish present
status of recovery from Sarpanch
155. (
168)
156. (
169)
157. (
170)
158. (
171)
159. (
172)
160. (
173)
161. (
174)
Shri Sharda Prasad Kol,
District
Satna.
L14060/17/2012/MGNRE
GA-VII
Shri
Israr
Ahmed
Qureshi,
District
Badwani.
L14060/17/2012/MGNRE
GA-VII
Shri
Mahesh
Patidar(Bhaskar),
District
Dhar.
L14060/17/2012/MGNRE
GA-VII
Shri
Uma
Shankar
Tripathi, District Rewa.
L14060/18/2012/MGNRE
GA-VII
Shri Bhaiya Lal Singh
Gaud, District Sidhi. L14060/18/2012/MGNRE
GA-VII
Negligence and non-construction 2012
of road, distt Satna.
& also disciplinary action
initiated against guilty persons
on 30.06.2014.
Complaint forwarded to SG on Reply
16.07.2012. Reminder sent to awaited.
SG on 18.06.2013.
Work not provided as per 2012
MGNREGA
and
to
take
necessary steps to prevent
migration of people, distt
Badwani.
Financial
irregularity
and 2012
corruption in implementaion of
MGNREGS by Smt Ritu Tiwari,
Assistant
Accounts
Officer(MGNREGA), distt Dhar.
Irregularity and corruption in 2012
implementaion of MGNREGS in
Distt. Rewa.
Complaint forwarded to SG on Reply
16.07.2012. Reminder sent to awaited.
SG on 18.06.2013.
1)
Irregularity/corruption
in 2012
implementaion of MGNREGS.
2) Fake Muster Roll
3) Non-payment to workers, distt.
Sidhi
Shri Shailendra Singh Embezzlement/corruption
in 2012
Rajput, District Damoh. implementation of MGNREGS in
LDistt. Damoh.
14060/18/2012/MGNRE
GA-VII
Complaint forwarded to SG on Reply
16.07.2012. Reminder issued to awaited.
SG on 02.08.2013
Shri Veerbhan Yadav
Fake Muster Roll
2012
L-14060 /19 /2012 / Embezzlement in implementaion
Reply
awaited.
Complaint forwarded to SG on Reply
16.07.2012. Reminder sent to awaited.
SG on 18.06.2013.
Complaint forwarded to SG on Reply
16.07.2012. Reminder issued to awaited.
SG on 02.08.2013
Complaint forwarded to SG on
16.07.2012. Reminder issued to
SG on 02.08.2013. SG is
requested to obtain report of
Local Fund Audit Department
for the years 2009 to 2012 from
Local Audit office and clarify
whether the complaint is true of
false, if true then action about
recovery of Rs. 11.00 lakh from
guilty Sachiv on 04.06.2014.
Complaint forwarded to SG on
16.07.2012. Reminder issued to
ATR
received.
162. (
175)
MGNREGA -VII
Shri Riyaz Khan
L14060/19/2012/MGNRE
GA-VII
of MGNREGS in Distt. Sidhi
Embezzlement of funds in 2012
construction of pond under
MGNREGS
in
Kukshi
Vikaskhand, Gram Panchayat
Naingaon, District Dhar.
Misuse of fund under NREGS by 2010
Sh. Diwakar Narayan Patel, then
CEO,
Devsar-Badain,
distt.
Singrauli.
163. (
176)
Sh. Arundev Pandey
J-14024/C/19/2010MGNREGS
164. (
178)
Shri Brijesh Kumar Embezzlement/corruption
in 2012
Lodhi, District Ashok implementation of MGNREGS in
Nagar
Distt. Ashok Nagar
L14060/21/2012/MGNRE
GA-VII
165. (
179)
Smt.
Kalawati
and
others
L14060/25/2012/MGNRE
GA-VII
166. (
180)
Non-payment of wages to mates 2012
& labourers.
Accounts of labourers opening in
bank without introduction and
funds
withdrawn
thereafter.
District Satna.
Shri Tulsi Narayan Embezzlement of funds by Shri 2012
Meena
Vikas
Rajauria,
SDO
in
Lconstruction of Stop Dam and
14060/25/2012/MGNRE Corruption by getting work done
GA-VII
under contractual practice in
implementation of MGNREGS.
District Sheopur.
SG on 06.08.2013
Complaint forwarded to SG on Reply
16.07.2012. Reminder issued to awaited.
SG on 06.08.2013
Requested State Government for
investigation on 2.12.2010 and
reminder on 15.12.2010. Further
information
sought
regdepartmental enquiry & lodging
FIR, also action initiated to
recover
the
amount
misappropriated on 20.7.2012.
ATR
received, and
processed.
Findings/out
come
of
enquiry
against Shri
D.N.
Patel
sought from
S.G.
Complaint
forwarded to the
State
Government
on
26.07.2012. Reminder issued to
SG on 06.08.2013. Further
clarifications sought from SG
like number of saplings planted,
reasons for low survival rate of
plants, furnish details of actons
initiated against the guilty
officials etc. on 20.09.2013.
Complaint forwarded to the State
Government on 13.08.2012.
Remainder sent on 18.06.2013
ATR
Received
Reply
awaited
is
Complaint forwarded to the State Reply
Government on 13.08.2012. awaited
Remainder sent on 18.06.2013
is
167. (
181)
168. (
182)
169. (
183)
170. (
184)
171. (
185)
172. (
186)
173.
(
Shri
Balmukund
Chaubey(Mintu
Maharaj), President
L14060/25/2012/MGNRE
GA-VII
Shri
Rambahor
Kushwaha,
District
Satna
L14060/26/2012/MGNRE
GA-VII.
Shri K.K. Malla, District
Shahdol
L14060/26/2012/MGNRE
GA-VII
Embezzlement/corruption
by 2012
using fake vouchers/estimates in
implementation of MGNREGS in
GP Dharampura, JP Naugaon by
Sarpanch, Sachiv and Upyantri.
District Chhatarpur
Regarding drawal of MGNREGS 2012
fund by Sarpanch Shri Mohanlal
Vishwakarma and Sachiv Shri
Santosh Kumar by showing fake
attendance. District Satna.
Complaint forwarded to the State Reply
Government on 13.08.2012. awaited
Remainder sent on 18.06.2013
is
Complaint forwarded to the State Reply
Government on 13.08.2012.
awaited
is
Embezzlement of funds in 2012
construction of Stop Dam by Shri
V.S. Khangar, Upyantri and Shri
B.N.S. Tiwari, Sahayak Yantri,
Jaisingh
Nagar,
in
implementation of MGNREGS.
District Shahdol
Ms. Kamlesh Yadav, Misappropriation
and 2012
District Satna
Embezzlement of funds in
Limplementation of MGNREGS
14060/26/2012/MGNRE by Sarpanch/Panchayat Sachiv
GA-VII.
Sh. Ramesh Yadav. District
Satna.
Group of Sarpanchs, Regarding
irregularities
in 2012
Bhopal
implementation of MGNREGS in
LM.P.
14060/28/2012/MGNRE
GA-VII
Shri Ramesh Kumar, S/o 1)
Regarding
Corruption/ 2012
Shri
Beeran
Lal Embezzlement
in
Haldkaar,
V&P implementation of MGNREGA.
Murwari,
Tehsil 2) Fictitious works on paper only
Dheemarkheda, District and
MGNREGA
funds
Katni
misappropriated in construction
Lof wells, Culverts, fencing, tree
14060/38/2012/MGNRE guards, play gound, etc.
GA-VII
Shri Raj Kumar, S/o Construction of well of poor 2012
Complaint forwarded to the State Reply
Government on 13.08.2012.
awaited
is
Complaint forwarded to the State Reply
Government on 13.08.2012.
awaited
is
Complaint forwarded to SG on Reply
29.08.2012.
awaited.
Complaint forwarded to SG on Reply
09.11.2012.
awaited.
Complaint forwarded to SG on Reply
187)
174. (
188)
175. (
190)
176. (
191)
177. (
192)
Shri Ramsewak Lodhi,
Village Murwari, Tehsil
Dheemarkheda, District
Katni
L14060/38/2012/MGNRE
GA-VII
Shri Ram Gopal Gupta
&
others
,
Vill.
Panchayat
Paroliya,
Thesil Jeerapur, District
Rajgarh
L14060/38/2012/MGNRE
GA-VII
Shri Bihari Lal Dangi &
others, Village Baman
Gaon, P.O. – Sonkheda
Kalan, J.P. – Khilchipur,
distt. Rajgarh
L14060/40/2012/MGNRE
GA-VII
Shri
Kewal
Ram,
Sarpanch,
S/o
Shri
Natthulal
Yadav,
G.P.
–
Bhaumwada, Tappa –
Sanavad,
Tehsil
–
Badwah,
District
Khargone
L14060/40/2012/MGNRE
GA-VII
Shri Krishanpal Singh
Gaur,
District
Chhattarpur
L14060/41/2012/MGNRE
GA-VII
quality.
Use of sub-standard material in
construction of pond.
09.11.2012.
awaited.
Regarding
Corruption
in 2012
implementation of MGNREGA.
Embezzlement of about 1.5 to 2.0
crore by Sarpanch, Sachiv,
Postmaster and Asstt. Sachiv.
Complaint forwarded to SG on Reply
09.11.2012.
awaited.
Non-payment of wages/cost of 2012
material by Sarpanch and Sachiv
despite orders from district
authorities for last over thre and
half years
Complaint forwarded to SG on Reply
03.12.2012.
awaited
Corruption and withdrawl of 2012
funds by using fake signatures of
Sarpanch by Shri Rajendra
Yadav, Sachiv
Complaint forwarded to SG on Reply
03.12.2012.
awaited
Voilation of MGNREG Act and 2012
funds misappropriated by then
Sarpanch Shri Ratan Singh
Parihaar and funds drawn in the
name of his brother Shri
Devendra Singh Parihar.
Complaint forwarded to SG on Reply
10.12.2012.
awaited.
178. (
193)
Shri Hanumat Singh,
District Guna
L14060/41/2012/MGNRE
GA-VII
179. (
194)
Kamlesh Yadav, District
Satna
L14060/41/2012/MGNRE
GA-VII
180. (
195)
Shri Ram Das Yadav,
Vice President, City
Distt.
Congress
Committee,
Vidhan
Sabha Cantt K. 99,
Bajrang Nagar, Ranjhi
District Jabalpur
L14060/43/2012/MGNRE
GA-VII
Shri Rajendra Singh and
Others, GP Vishdha,
Tehsil Tyonda, District
Vidisha
L14060/43/2012/MGNRE
GA-VII
181. (
196)
182. (
197)
Shri Tulsi Narayan
Meena, Member Distt.
Panchayat
Sheopur,
V&P.O.
Sonthwa,
District Sheopur
L14060/43/2012/MGNRE
GA-VII
Fraudulent
withdrawal
of 2012
MGNREGA funds by making
fake job cards entries in the name
of dead persons, Government
Employees and minors by
Sarpanch/Sachiv,
GP
Aheerkheda.
Corruption/Embezzelment
of 2012
MGNREGA funds by showing
various fake constructions/works
by
Shri
Ramesh
Yadav,
Sachiv/Sarpanch
and
Shri
Jaishankar Prasad Tiwari, CEO.
Corruption/misuse
of 2013
MGNREGA funds by making
fake job card entries and
inclusion of names of dead
persons by MLA, Sarpanch,
Sachiv and Officials of District
Administration in tribal Distt.
Seoni
Complaint forwarded to SG on Reply
10.12.2012.
awaited.
1. Corruption/misuse
of 2013
MGNREGA
fund
by
Sarpanch Smt. Mani.
2. Construction work being
done by Machines.
3. By making fake Muster
Rolls, payments are being
made to machine owner.
1. Regarding
2013
corruption/embezzlement of
MGNREGA funds by Shri
Vikas
Rajauria,
Asstt.
Engineer, Deptt. of water
Resources.
2. Work
done
through
Contractor.
3. Making fake Muster Rolls.
Forwarded
to
the
State Reply
Government on 03.01.2013.
awaited.
Complaint forwarded to SG on Reply
10.12.2012.
awaited.
Forwarded
to
the
State Reply
Government on 03.01.2013.
awaited.
Forwarded
to
the
State Reply
Government on 03.01.2013.
awaited.
183. (
199)
184. (
200)
185. (
201)
186. (
202)
4. JCB Machines ussed for
work.
Ms. Madhuri, Jagrit Regarding
violation
of 2012
Adivasi Dalit Sangathan, MGNREGA
guidelines
and
District Barwani
Irregularities/corruption
in
Limplementation of MGNREGS in
14060/34/2012/MGNRE Barwani district of M.P.
GA-VII
Ms.
Chandra
Kala 1) Irregularities/corruption
in 2013
Sohni, Gram Kharkala,
implementaion
of
Tehsil Khalwa, District
MGNREGA
by
Khandwa(East Nimad)
Sarpanch/Sachiv
and
JP
LOfficers.
14060/1/2013/MGNRE 2) Embezzlement
of
GA-VII
MGNREGA fund by showing
fake plantation, construction
of well, toilet, Gravel Road.
3) Withdrawl of funds by fake
vouchers and job cards.
Shri Devidas Bhawren Regarding non-payment of wages 2013
and
others,
Gram due to some differences between
Jaisinghpura, Jainabad, Sachiv and Sarpanch.
District Burhanpur
L14060/1/2013/MGNRE
GA-VII
Shri Tulsi Narayan 1) Corruption/embezzlement of 2013
Meena, Member Distt.
MGNREGA funds by Shri
Panchayat
Sheopur,
Vikas
Rajauria,
Asstt.
V&P.O.
Sonthwa,
Engineer, Deptt. of Water
District Sheopur
Resource.
L2) Work
done
through
14060/1/2013/MGNRE
Contractor.
GA-VII
3) Making fake Muster Rolls.
4) JCB Machines used for work.
5) Violation in wage material
ratio and violation of MP
NLM division is requisted to
depute NLM to enquire the
complaint matter on 17.10.2012.
Complaint forwarded to SG on
14.12.2012. Complaint found
true. SG is requested to
examination the report/complaint
and furnish detailed ATR on
30.01.2013.
Forwarded
to
the
State
Government on 01.02.2013.
ATR
received.
Reply
awaited.
Forwarded
to
the
State ATR
Government on 01.02.2013. SG received.
is requested to take further
actions and update with actions
already taken on 22.05.2014.
Forwarded
to
the
State Reply
Government on 01.02.2013.
awaited.
187. (
203)
Shri Jagdish Dangi S/o
Shri Jagannath Singh &
others, GP Balaheda, JP
Jeerapur,
District
Rajgarh
L14060/3/2013/MGNRE
GA-VII
188. (
204)
Shri Ramesh Mishra
Chanchal, 108, Station
Road, District Ratlam
L14060/3/2013/MGNRE
GA-VII
189. (
205)
Shri Mahavir Bairagi
and others, GP Piplaya
Raja, JP Garoth, District
Mandsaur
L14060/3/2013/MGNRE
GA-VII
190. (
206)
Shri
Ravi
Kochle,
Anand Nagar, District
Badwani
L14060/4/2013/MGNRE
GA-VII
Shri Anand Kumar
Sharma, GPO Badkhera,
District Satna
L-
191. (
207)
store purchase rules.
1) Embezzlement
of
MGNREGA
fund
by
Sarpanch/Sachiv,
Engineer
and CEO by showing fake
construction and other works.
2) By making fake muster roll
and fake deposits in A/Cs of
workers.
3) Job cards in the name of Govt.
employees.
1) Withdrawal and misuse of
MGNREGA funds by Shri
A.S. Dabar, C.E.O. DP.
2) Withdrawl of MGNREGA
funds in excess of evaluated
amount of works.
3) Works of more than 5 lakh
sanctioned and executed by
GPs
which
is
against
MGNREGA guidelines.
1) Corruption under MGNREGS
by Sarpanch/Sachiv.
2) Use of JCB Machine and
tractor.
3) Making Fake job cards in
name of family members of
Sarpanch and others.
4) Old works shown as new and
funds withdrawn.
Irregularities/corruption
in
implementation of MGNREGA
by showing old consturcted well
as new.
2013
Forwarded
to
the
State Reply
Government on 01.02.2013.
awaited.
2013
Forwarded
to
the
State Reply
Government on 01.02.2013.
awaited.
2013
Forwarded
to
the
State Reply
Government on 01.02.2013.
awaited.
2013
Forwarded
to
the
State Reply
Government on 21.02.2013.
awaited.
Corruption/embezzlement
of 2013
MGNREGA funds of Rs. 2.25
lakhs by 7 Officials of
MGNREGA which include Rs.
Forwarded
to
the
State Reply
Government on 21.02.2013.
awaited.
14060/4/2013/MGNRE
GA-VII
192. (
208)
193. (
209)
194. (
210)
195. (
211)
Shri
M.A.
Bohra,
Advocate, 10, South
Tukoganj,
Luxury
House, Flat No. 101,
Indore
L14060/4/2013/MGNRE
GA-VII
Shri Ramesh Kewat &
Others, Gram Mahuaar,
Ramnagar, P.O. Hinauti,
District Sidhi
L14060/5/2013/MGNRE
GA-VII
1.95 lakh in construction of
Model Cluster Building and Rs.
30,000 in construction of Public
Toilet and Rs. 1.50 lakhs in
construction of stopdam by
Sarpanch & Sachiv.
Embezzlement/Corruption
in 2013
implementation of MGNREGA
funds. Funds withdrawn by using
fake
documents
under
MGNREGA
Shri Nisaar Ahmed, Add. 2013
Collector committed following
irregularities in execution of
MGNREGS
1)
Fake Muster Role in name
of dead people, employees &
children and funds withdrawn.
2)
Withdrawal of funds by
showing fake plantation, fake
construction work of Med
Bandhan, sewer construction
etc. and also fake withdrawal of
Rs. 27 lakh without any work
executing.
Pt.
Kishorilal 1)
Misuse of Govt. Vehicle 2013
Chaturvedi,
Vicefor MGNREGS by CEO, DP,
President, DP, District
Shahdol.
Shahdol
2)
Misuse of Govt. funds in
Lexecution of different schemes.
14060/5/2013/MGNRE
GA-VII
Yograj Tiwari, S/o Shri 1)
Large
scale 2013
Kanahiya Lal Tiwari,
corruption/irregularities
in
VPO Varhula, District
implementation of MGNREGA
Rewa
in Rewa, Sidhi and Shahdol
Ldistricts of M.P.
Forwarded
to
the
State Reply
Government on 21.02.2013.
awaited.
Forwarded
to
the
State Reply
Government on 21.02.2013.
awaited.
Forwarded
to
the
State Reply
Government on 21.02.2013.
awaited.
Forwarded
to
the
State Reply
Government on 21.02.2013.
awaited.
14060/5/2013/MGNRE
GA-VII
196. (
212)
197. (
213)
198. (
214)
199. (
216)
200. (
217)
2)
Manipulation in Job cards
and names of labourers.
3)
Making fake muster role
and
staff
register
for
withdrawing
MGNREGA
Funds.
Shri Deepak Kumar Embezzlement of MGNREGA 2013
Mishra, Advocate & fund by Shri Santosh Patel, CEO,
Member
DV&EC, JP Sohagpur.
District Shahdol
L14060/6/2013/MGNRE
GA-VII
Shri Jitendra Kumar Making bogus Job Cards and 2013
Pandey,
Gadasarai, payments made by putting fake
District Dindori
proposals by Sarpanch and
LSachiv.
14060/6/2013/MGNRE
GA-VII
Shri Gir Raj Chaudhary, Embezzelment of Rs. 3.45 Cr in 2013
Vice-President,
Pali Jatrofa
Plantation
under
Road, District Sheopur
MGNREGA and creating Fake
LMuster Roll, Bill Voucher etc.
14060/6/2013/MGNRE
GA-VII
Shri Riyaz Khan, 304, Irregularity/embezzlement
and 2013
Hatwada Gate, District violation of guidelines issued by
Dhar
State Government in taking up
Dated : 27.02.2013
Road construction works under
LMGNREGS.
14060/08/2013/MGNRE
GA-VII
Ms. Krishnawati Patel, Irregularities in work done under 2013
Upsarpanch,
GP MGNREGS by Ex Sarpanch Shri
Chandeh, Block Gangev Komal Singh and now his Wife,
District Rewa
present
Sarpanch.
NonLconstruction of toilet in Harijan
14060/09/2013/MGNRE Aadiwasi area. MGNREGA funds
GA-VII
used in construction of their own
Bunglow. Fraudulent withdrawal
Forwarded to SG on 07.03.2013.
Reply
awaited
Forwarded to SG on 07.03.2013.
Reply
awaited
Forwarded to SG on 07.03.2013.
Reply
awaited
Complaint forwarded to SG on ATR
12.03.2013. Further information received.
sought from SG on 12.05.2014.
Complaint forwarded to SG on Reply
14.03.2013.
awaited
201. (
218)
202. (
219)
203. (
220)
of funds of Plantation, barbed
wire fencing, deepning of
Kauwadhaan Jagtihai pond etc.
Shri Kaluwa Ahirwar, Embezzlement of funds for 2013
V&PO
–
Bandha, construction of well under Kapil
District Chhatarpur
Dhara Scheme in MGNREGS by
LSarpanch Sachiv and others.
14060/09/2013/MGNRE
GA-VII
Shri Ajay Singh Baghel, Misuse of MGNREGA funds by 2013
Gram Panchayat Bahedi withdrawing amount in name of
Raiyat, Block Harsud, dead people, children & persons
District East Nimar those doesn’t exist in realty in
Khandwa
village, by making fake muster
Lrolls and non completion of
14060/09/2013/MGNRE works.
GA-VII
Mahendra Singh, MLA, Duplication and use of low 2009
Vidhayak Nivas, Taal quality
material
in
the
Darwaja,
District consturction of dug wells under
Tikamgarh
NREGA, Gram Sabha meeting
J-14024/242-246/2009not being held, no shelf of
NREGA(Pt)
projects prepared in District
Tikamgarh
204. (
221)
Shri Krishna Kumar S/o Irregularities in implementation 2012
Shri Raj Kumar Singh, of MGNREGS in Sigrauli district,
Village
Chhatauli, M.P.
Tehsil Mada, Distt.
Singrauli
L14060/7/2012/MGNRE
GA-VII
205. (
222)
Shri Rajendra Singh, Use of machines in execution of 2012
village
Panchayat, MGNREGS work in Vidisha
Vishdha, Tehsil Tyonda, distt. M.P.
Distt. Vidisha
Complaint forwarded to SG on Reply
14.03.2013.
awaited
Complaint forwarded to SG on Reply
14.03.2013.
awaited
Forwarded to SG on 11.09.2009.
Further clarification sought
regarding progress/status of
recovery
of
amount
misappropriated, digging of 468
wells, persons found guilty,
disciplinary action initiated
against the guilty Government
employees
and
elected
representatives on 06.02.2013.
Complaint forwarded to SG on
14.05.2012. Reminder sent to
SG on 18.06.2013.
ATR
received.
Reply
awaited.
Complaint forwarded to SG on Reply
15.05.2012. Reminder sent to awaited.
SG on 18.06.2013.
206. (
223)
207. (
224)
208. (
225)
209. (
226)
210.
(
L14060/07/2012/MGNRE
GA-VII
Shri
Harnarayan
Arajariya Tanay, Shri
Rampyare
Arajariya,
Resident of Bamhori
Bhatan, GP Digoni,
Block Rajnagar, District
Chhatarpur
L14060/11/2013/MGNRE
GA-VII
Shri Shekhar Jamadari,
Distt. Chairman, Gram
Mandwada,
District
Badwani
L14060/11/2013/MGNRE
GA-VII
Demand for FIR against guilty 2013
Sarpanch/Sachiv
for
misappropriation of MGNREGS
funds on the basis of Enquiry
report received through RTI.
Complaint forwarded to SG on Reply
01.04.2013
Awaited
Corruption/embezzlement
of 2013
funds in implementation of
MGNREGS in Block Theekri.
Showing fake construction of
Stopdam of Rs. 9.98 and pond Rs.
9.80 lakhs, Use of Machinery and
various fake withdrawals in the
name of construction of stopdam
for Rs. 35.21 lakhs, Rs. 34.17
lakhs, Rs. 48.17 lakhs, Rs. 46.68
lakhs, Rs. 71.00 lakhs, Rs. 47.87
lakhs & Rs. 49.79 lakhs.
To conduct a administrative 2013
inspection and special audit
alongwith technical inspection
against Shri Nisar Ahmed, then
CEO for the period of 2007-08 to
2008-09.
Writ Petition No. 618/2013 filed 2013
by Km. Omvati Lodhi before
High Court of Madhya Pradesh,
Principal Seat at Jabalput in
regard
to
corruption
in
implementation of MGNREGS in
MP
Complaint forwarded to SG on Reply
01.04.2013
Awaited
Shri Virendra Singh
Parihar,
Advocate,
Sidhi, MP
L14060/11/2013/MGNRE
GA-VII
Km. Omvati Lodhi, R/o
V&P
Khajuria
Baramadgarhi,
Tehsil
Begamganj,
Distt.
Raisen, MP
L14060/10/2013/MGNRE
GA-VII
Shri S. Ajai Kumar, Regarding Corruption in Madhya 2013
Complaint forwarded to SG on Reply
01.04.2013.
Awaited
Complaint forwarded to SG on Reply
01.04.2013.
Awaited
Complaint forwarded to SG on Reply
227)
211. (
228)
212. (
229)
213. (
231)
214. (
232)
215. (
233)
Headlines Today
L14060/2/2013/MGNRE
GA-VII
Shri D. K. Prajapati,
Press
Reporter
&
Advocate,
Press
Complex,
District
Chhindwara
J-11060/23/2010MGNREGA
Shri Siddhartha Gupta,
Advocate, Behind Bagh
Mungaliya
Police
Station, District Bhopal
J-11060/23/2010MGNREGA
Shri Manohar Singh
Yadav,
Advocate,
General Secretary and
others, District Congress
Committee, Tikamgarh,
Yadav
Bhavan,
JP
Niwadi,
District
Tikamgarh. L-14060 /12
/2013 /MGNREGA-VII
Pradesh.
01.04.2013.
Awaited
Embezzlement of Rs. 14 Crore in 2013
purchase
of
Agricultural
equipments for MGNREGS work
by Shri Nikunj Srivastave, IAS,
then Collector, Chhindwara
Complaint forwarded to SG on
01.04.2013. One more petition
of Shri D.K. Prajapati forwarded
to SG for detailed inquiry and
disciplinary actions to be
initiated against guilty officers
on 30.06.2014.
Complaint forwarded to SG on
01.04.2013.
Reply
Awaited
Regarding
cancellation
of 2013
complaint
against
Sarpanch/Sachiv from pending
list.
Complaint forwarded to SG on Reply
02.04.2013.
Awaited
Shri Bhaarat Singh
Yadav, President Distt.
Panchayat
Jabalpur
forwarding a letter of
Smt. Usha Aaditya
Mishra, Distt. President,
and other Sarpanchs
Distt. Jabalpur.
L14060
/12
/2013
/MGNREGA-VII
Shri
Sukhnandan
Vishwakarma, S/o Late
Shri
Halke
Non Payment of wages to 2013
labourers due to non receipt of
funds to GPs resulting migration
of workers from the area.
Complaint forwarded to SG on Reply
02.04.2013.
Awaited
Neither work nor unemployment 2013
allowance provided.
Complaint forwarded to SG on Reply
22.04.2013.
awaited.
Financial Irregularities done by 2013
Shri Nikunj Srivastava, then
Collector in purchase of various
hand tools under MGNREGS in
District Chhindwara
Reply
Awaited
216. (
234)
217. (
235)
218. (
236)
219. (
237)
220. (
238)
Vishwakarma,
Gram
Panautha, Tehsil &
District Chhatarpur
L14060/15/2013/MGNRE
GA-VII
Shri Manik Nagpure,
Resident Ward No. 1,
Tehsil
Varasivni,
District Balaghat
L14060/15/2013/MGNRE
GA-VII
Investigation regarding sanction 2013
of Rs. 42.27 lakh in construction
and renovation of road from
Saavri to Chutia to PWD.
Irregularities in purchase of
material/construction of roads and
maintenance of muster roll by
PWD.
Non providing of information
under RTI Act 2005.
Shri Sukhlal Prasad & Embezzlement of MGNREGA 2013
Others, Gram Panchayat funds
by
showing
fake
Kauhari,
construction
and
fake
Manjhaganwan, Distt. withdrawals.
Satna
L14060/15/2013/MGNRE
GA-VII
Shri Ajay Dubey, Free Deployment of MGNREGA staff 2013
Press Journal
at M.P.’s and IAS Officers’
Lresidences in Madhya Pradesh.
14060/2/2013/MGNRE
GA-VII
Shri Pramod Sisodia, Rs. 3.45 crores embezzled in 2013
Main bazar Quila Road, Jatropha plantation by Shri Vikas
District Sheopur
Rajauria, Asstt. Engineer but Shri
LGyaneshwar Patil, Collector
14060/17/2013/MGNRE Sheopur is safeguarding him.
GA-VII
Enquiry
demanded
against
collector.
Shri Maiyadeen Patel, Embezzlement of MGNREGA 2013
Gram Sijwaar, District funds by Shri Chote Lal Kol, ExSatna
Sarpanch and Shri Avdesh Prasad
LPatel, Sachiv by Non-Payment of
Complaint forwarded to SG on Reply
22.04.2013.
awaited.
Complaint forwarded to SG on Reply
22.04.2013. Copy of complaint awaited.
again forwarded to SG on
23.05.2013.
Complaint forwarded to SG on Reply
02.05.2013.
Awaited.
Complaint forwarded to SG on Reply
02.05.2013.
Awaited.
Complaint forwarded to SG on Reply
02.05.2013.
Awaited.
14060/17/2013/MGNRE
GA-VII
221. (
239)
222. (
240)
223. (
242)
224. (
243)
225. (
244)
Shri Shailendra Singh
Bhadauria,
Advocate,
C/o Shri Mohan Singh
Gaur, Ex Distt. Vicepresident
Congress,
Jhansi, Gram Karara
Ganj Naugaon, District
Chhattarpur.
L-14060
/17/ 2013 /MGNREGAVII
Shri Chattu Singh Gaud,
S/o Chen Gauri Gaud,
Aadivasi
Gram,
Varmasa Tehsil, District
Damoh
L14060/2/2013/MGNRE
GA-VII
Villagers
of
Gram
Panchayat
Paroliya,
Tehsil Jeerapur, District
Rajgarh
L14060/18/2013/MGNRE
GA-VII
labourers wages, non completion
of works and showing old work
as new.
Embezzlement of MGNREGA 2013
funds of Rs 7,59,799 by Exsarpanch Shri Ratan Singh and
provided benefits to his relatives.
Complaint forwarded to SG on Reply
02.05.2013.
Awaited.
Sarpanch is trying to grab the 2013
land which is in his possession
since 1969-70 in village Varmasa.
Complaint forwarded to SG on Reply
13.05.2013.
Awaited.
Funds to the tune of Rs. 1.5 to 2.0 2013
crore embezzled by Sarpanch,
Sachiv, Post Master and Sahayak
Sachiv by Non-payment of wages
&
pension to pensioner,
withdrawal of funds by making
fake muster roll, showing fake
construction.
Up-sarpanch,
Gram Misappropriation/embezzalment
2013
Panchayat Karhi Kalan, of MGNREGA funds by making
Block Uchehara, District fake muster roll, making fake
Satna
payments to ineligible persons
Land by showing fake plantation
14060/18/2013/MGNRE by Sarpanch and Sachiv.
GA-VII
Shri Brajesh Patel, Pant Corruption under MGNREGS in 2013
Nagar Ward, District withdrawal of Rs 94,717 by
Sagar.
making fake Muster Roll for
Lconstruction of Gravel Road and
Complaint forwarded to SG on ATR
15.05.2013. Present status and received.
further actions initiated against
Sarpanch and Sachiv sought
from SG on 29.05.2014.
Complaint forwarded to SG on Reply
15.05.2013.
Awaited.
Complaint forwarded to SG on ATR
15.05.2013. Upyantri, Sarpanch received.
& Sachiv found guilty. Rs.
79,911
were
embezzeled.
226. (
245)
227. (
246)
228. (
247)
229. (
248)
230. (
249)
14060/18/2013/MGNRE
GA-VII
Shri Devendra Fuskele,
Spokesman, Itwari Hills,
District Sagar
L14060/19/2013/MGNRE
GA-VII
Shri
Kamal
Singh
Thakur, Youth Press
Club, Bhikan Gaon,
District Khargone
L14060/19/2013/MGNRE
GA-VII
digging/spreading of soil.
Migration of Labourers due to 2013
non payment of wages & work
and demand for bribe to release
funds to Gram Panchayah by
Officers.
Irregularities/corruption/embezzle 2013
ment of MGNREGA funds by
Shri Mohan Lal Verma, CEO by
fake withdrawals, showing old
construction as new & substandard constructions, by taking
bribe and misuse of official
vehicle for personal use.
Shri Dhoodiya S/o Shri Non-payment of wages and 2013
Bhilji, Gram Keldi ki threatening to labourers by
Maal, GP Keldi ki Maal, Sarpanch.
Charamaliya
Faliya,
Block Tehsil Sondwa,
District Alirajpur.
L14060/19/2013/MGNRE
GA-VII
Shri Deepak Kumar Embezzlement of Rs. 35.00 lakh 2013
Mishra, Advocate & of MGNREGA fund by making
Former
Member fake Muster Roll by Shri B.N.
DV&EC,
District Khangaar,
Upyantri,
Water
Shahdol
Resource Department, District
LShahdol with connivance of Shri
14060/21/2013/MGNRE R.K. Patel, EE.
GA-VII
Shri Birendra Singh, S/o Demand for lodging FIR against 2013
Shri Sukh Chandra Shri Vansh Gopal
Singh,
Singh,
GP
Gahira, Sarpanch, Shri Vikramaditya
Janpad
Panchayat Singh,
Sachiv,
for
Sihawal, District Sidhi
corruption/embezzlement of Rs.
L40 lakh
under MGNREG
14060/21/2013/MGNRE Scheme by showing fake
Present status sought from SG
on 20.05.2014.
Complaint forwarded to SG on Reply
24.05.2013.
Awaited.
Complaint forwarded to SG on Reply
24.05.2013.
Awaited.
Complaint forwarded to SG on Reply
24.05.2013.
Awaited.
Complaint forwarded to SG on Reply
24.05.2013.
Awaited.
Complaint forwarded to SG on Reply
24.05.2013.
Awaited.
231. (
250)
232. (
251)
233. (
252)
234. (
253)
235. (
254)
236. (
255)
237. (
256)
GA-VII
Shri Vinod Pandav,
President,
Krantikari
Janata Party, Baihar,
District Balaghat
L14060/21/2013/MGNRE
GA-VII
Shri Man Singh, Former
Sarpanch,
Gram
Panchayat – TolaKhedi,
District Mandsoor
J-14024/C/13/2011MGNREGA/BKS
A
complaint
from
District Katni
J-14024/C/4/2011MGNREGA
Lokesh
Shukal
GP
Bolasa, tehsil Petalavad,
District Jhabua
J-14024/C/4/2011MGNREGA
Shri Neeraj, District
Betul
L14060/22/2013/MGNRE
GA-VII
Shri Rakesh Goyal &
Shri Bheem Khandwi,
Sachiv, Grameen Vikas
Yuva Sangthan, Gram
Mahudi Aalam, Tehsil
Badnagar,
District
Ujjain
L14060/22/2013/MGNRE
GA-VII
Shri Vinod Pandav,
President,
Krantikari
construction works.
Lakhs of rupees embezzled in 2013
purchase of laptops by then
Collector, CEO and Officer-incharge(MGNREGA)
Complaint forwarded to SG on Reply
24.05.2013.
Awaited.
Regarding no awareness of the 2011
villager due to arbitrary and
irregularities by Gram Panchayat
Tolakhedi and nonpayment of
wages work done in Kapil dhara.
Forwarded
to
the
State Reply
Government on 10.06.2011. Awaited.
Reminder Issued to SG for ATR
on 09.07.2013.
Regarding payment of monthly 2011
salary
of
mates
under
MGNREGS.
Complaint forwarded to SG on Reply
03.03.2011. Reminder Issued to Awaited.
SG for ATR on 12.07.2013.
Regarding involvement of non 2011
administrative organization in the
implementation of MGNREGS in
the State.
Complaint forwarded to SG on Reply
03.03.2011. Reminder Issued to Awaited.
SG for ATR on 12.07.2013.
MGNREGA work not started in 2 2013
years in Alanpur village in
Chicholi block, District Betul.
Complaint forwarded to SG on Reply
04.06.2013
awaited
Irregularities/corruption
in 2013
execution
of
different
works/muster
rolls
of
MGNREGA. Funds withdrawn
by fraudulent practices.
Complaint forwarded to SG on Reply
04.06.2013
awaited
Corruption under MGNREGA in 2013
construction works by showing
Complaint forwarded to SG on Reply
04.06.2013
awaited
238. (
258)
239. (
260)
240. (
261)
241. (
262)
242. (
263)
Janata Party, Baihar,
District Balaghat
L14060/22/2013/MGNRE
GA-VII
Shri Riyaz Khan, 304,
Hatwada Gate, District
Dhar
L14060/8/2013/MGNRE
GA-VII
fake Vouchers, Muster roll by
Shri Anand Kumar Nikose,
Upyantri.
Shri Rajendra Kumar
Shrivastava, S/o Shri
Thakur
Prasad
Shrivastava,
105
Workers
colony,
Kalapeepal
Mandi,
Krishak
Semliya,
District Shajapur
L14060/23/2013/MGNRE
GA-VII
Shri Surendra Singh,
Janpad
Panchayat
Jeerapur,
District
Rajgarh
L14060/23/2013/MGNRE
GA-VII
Shri Indrapal, S/o Late
Shri Ude & Smt.
Tilakwati Bai, District
Chhindwara
L14060/25/2013/MGNRE
GA-VII
Shri Nand Lal Mishra,
Village Amiliha, P.O.
Tamradesh,
District
Misappropriation of funds by 2013
showing fake construction of
toilets by Shri Mahesh Patidar, &
his wife Smt Vidya Bai,
Sarpanch, CEO, Sub Engg.
Sachiv and other Officers posted
in JP.
Issue of Rs. 41.88 crore to Janpad 2013
Panchayats by voilation of rules
and forgery by officials under
MGNREGA, District Dhar
Forwarded
to
the
State
Government on 18.06.2013. SG
is asked to enquire the matter as
per guide lines on 26.09.2013.
Reminder again issued to SG to
furnish IR on 03.02.2014 and
02.06.2014.
Complaint forwarded to SG on
21.06.2013
Reply
awaited.
Reply
awaited
Embezzlement
of
Rs. 2013
4,12,20,000/by
Sarpanch,
Sachiv, Shri Rakesh Sharma,
CEO and Shri Pramod, Manager,
SBI.
Complaint forwarded to SG on Reply
21.06.2013
awaited
Corruption and incomplete work 2013
of Well under MGNREGA.
Complaint forwarded to SG on Reply
27.06.2013
awaited
Corruption/misuse
of 2013
MGNREGA funds by showing
fake works and Muster roll in the
Complaint forwarded to SG on Reply
27.06.2013
awaited
Rewa
L14060/25/2013/MGNRE
GA-VII
243. (
265)
244. (
266)
245. (
267)
246. (
269)
247. (
270)
names of dead, old, government
servants & people living at other
places by Shri Ram Nihor
Kushwaha, Sarpanch, Shri Shiv
Charan Singh, Sachiv, Engineer
& CEO
Shri Anshuman Prasad Embezzlement of Rs. 6,86,913, 2013
Upadhayay, Gram Jarha, MGNREGA fund by showing
Block Raipur Kurch, fake works by Sarpanch and
District Rewa
Sachiv.
L14060/26/2013/MGNRE
GA-VII
Shri
Jawahar
Lal Embezzlement of MGNREGA 2013
Manjhi, Gram Panchayat funds by Sarpanch, Sachiv,
Rithauri, J.P. Panagar Upyantri and Asstt. Engineer. Rs.
District Jabalpur.
19,45,000
drawan
for
Lincomplete/inferior works.
14060/26/2013/MGNRE
GA-VII
Haji Hisamudin Qureshi, Irregularities and use of JCB 2013
Gram Piplud, Block machines in construction of
Dahi, Vidhan Sabha approach road from Piplud to Aya
Area No. 198 – Kukshi, Devi in Block Dahi, Kukshi,
District Dhar
District Dhar under MGNREGS.
L14060/27/2013/MGNRE
GA-VII
Shri
Tulsi
Ram Corruption/embezzlement
of 2013
Mahajan,
Gram funds in implementation of
Tukaithad,
District MGNREGS and other schemes.
Burhanpur.
L14060/27/2013/MGNRE
GA-VII
Smt Saroj Kumari Kol,
Gram Panchayat Belwa,
Badgayan, JP Gangave,
District Rewa
Embezzlement of more than Rs. 2013
50 lakh by Sachiv, in various
works under MGNREGA(i.e.
Aawas
Yojana,
Toilet
Complaint forwarded to SG on Reply
27.06.2013
awaited
Complaint forwarded to SG on Reply
27.06.2013
awaited
Complaint forwarded to SG on Reply
08.07.2013
Awaited
Complaint forwarded to SG on MPSEGC
08.07.2013
asked
commissione
r Indore to
conduct
Enquiry wide
letter dated
27.08.2013
Complaint forwarded to SG on Reply
08.07.2013
Awaited
L14060/28/2013/MGNRE
GA-VII
248. (
273)
249. (
274)
250. (
275)
251. (
276)
252. (
277)
Construction, Digging Well,
Mining, Construction of Gravel
Road, Construction of Soak Pit
etc.)
Shri Mansha Ram Patel, 400 beneficiary oriented works 2013
Vice-President Sarpanch were permanently closed in the
Sangh, District Rajgarh
name of partial closure with out
Lapproval of beneficiarius or GPs
14060/29/2013/MGNRE and no Ucs were issued.
GA-VII
Shri Raju Meena, Panch, Withdrawal of MGNREGA funds 2013
Shri Vijay Singh, Panch, in the name of dead person Late
Gram
Panchayat Shri Rajesh S/o Shri Badri Lal by
Amlavadia,
Janpad Shri Jeevan Singh Anjana, Sachiv
Panchayat Khachraud, and Smt Bhamar Bai, Sarpanch.
District Ujjain
L14060/29/2013/MGNRE
GA-VII
Shri
Ravi
Kochle, Mis use of funds of Rs 35 lakh in 2013
Anand Nagar, District making new Job Card.
Badwani
L14060/29/2013/MGNRE
GA-VII
Shri Riyaz Khan, 304, Irregularities/embezzlement of Rs 2013
Hatwada Gate, District 86.85 lakh sanctioned for
Dhar
construction of Culvert cum
LStopdam in municipal area
14060/08/2013/MGNRE (Manawar city) of District Dhar.
GA-VII
Shri
Ramchandra Embezzlement of MGNREGS 2013
Damor, Member ward funds. Two ponds were to be
No. 7, JP Thandla, constructed at the cost of Rs.
President Co-operative 10.54 lakh and 43.76 lakh but one
& Industrial committee, pond only constructed. Funds of
District Jhabua
other
ponds
were
Lmisappropriated.
14060/31/2013/MGNRE
GA-VII
Complaint forwarded to SG on ATR
17.07.2013. Further clarification received.
sought from SG on 15.05.2014.
Complaint forwarded to SG on Reply
17.07.2013
Awaited
Complaint forwarded to SG on Reply
17.07.2013. Reminder letter of Awaited
complainant forwarded to SG on
06.05.2014
Complaint forwarded to SG on Reply
01.08.2013
Awaited
Complaint forwarded to SG on Reply
13.08.2013.
Awaited.
Commission
er,
MGNREGA
Bhopal,
forwarded
the complaint
to
253. (
279)
Shri Ajaab Singh &
others, GP Paunasa,
Gram Ankheli, Tehsil
Hatpiplya,
District
Devas
L14060/31/2013/MGNRE
GA-VII
Embezzlement of MGNREGA 2013
fund by non construction and
partial construction of road from
Ankheli to Mankund Road.
254. (
280)
Shri Gopal Dhosi and
others, Gram Nivari,
Tehsil Kareli, District
Narsinghpur
L14060/32/2013/MGNRE
GA
Shri Gopal Singh, S/o
Shri Kartar Singh, Gram
Jangu ka pura, Thana Behat and also resident
of 106, Yamuna Nagar,
Darpan colony, District
Gwalior
L-
Non payment of wages, use of 2013
JCB machines, and forgery in
Muster Roll under MGNREGS in
deepening of Nivari runnel.
255. (
281)
Irregularities in implementation
of MGNREGS done by Sarpanch
and Sachiv. Job Cards made in
the name of ineligible persons.
2013
Commission
er,
Indore
Division for
enquiry.
Copy
endorsed to
Ministry on
23.10.2013.
Complaint forwarded to SG on Reply
13.08.2013
Awaited.
Commission
er,
MGNREGA
Bhopal,
forwarded
the complaint
to
Commission
er,
Ujjain
Division for
enquiry.
Copy
endorsed to
Ministry on
23.10.2013.
Complaint forwarded to SG on Reply
29.08.2013
Awaited
Complaint forwarded to SG on Reply
06.09.2013
Awaited.
Commission
er,
MGNREGA
Bhopal,
forwarded
the complaint
14060/32/2013/MGNRE
GA-VII
256. (
282)
Shri Gyan Singh Thakur
and others, Gram Kajlas,
Tehsil Jawar, District
Sehore
L14060/32/2013/MGNRE
GA-VII
257. (
283)
Villagers of Gram
Panchayat Devgawan,
Janpad PanchayatMaanpur, District
Umaria
L14060/33/2013/MGNRE
GA-VII
Shri Ram Raj Singh
Verma, Gram Dokali
Kula, Tehsil + P.O.
Bichhua, District
Chhindwara
L14060/33/2013/MGNRE
GA-VII
Virendrakumar
Ramkushal Dwivedi,
Gram Panchayat Belwa
Badgaiyan, P.O.
Baikunthpur, District
Rewa
258. (
284)
259. (
285)
Irregularities/corruption/misuse
2013
of funds by Sarpanch Shri
Narayan Singh Malviya in
various works under MGNREGS
like land allotment, Kapil Dhara
Dug Well, making Ration Card,
making fake Muster Roll, toilet
construction and road
construction etc.
Corruption/embezzlement of Rs.
2013
28,38,000 under MGNREGA by
Smt. Chandra Kali Singh,
Sarpanch along with Shri
Rameshwar, Sachiv by showing
fake Muster Roll and non
construction under other schemes.
to
Commission
er, Gwalior
Division for
enquiry.
Copy
endorsed to
Ministry on
23.10.2013.
Complaint forwarded to SG on Reply
06.09.2013.
Commissioner Awaited
Bhopal, forwarded the complaint
to Programme Officer/CEO, JP
Asta, Distt Sehore. Copy
endorsed
to
Ministry on
01.11.2013.
Complaint forwarded to SG on ATR
23.09.2013. Construction work received.
found incomplete. Present status
of construction of Shantidham
and Play Gound sought from SG
on 17.06.2014.
Corruption/misuse of
2013
MGNREGA funds by Shri
Vishnu Prasad Sharma, Sachiv
for making personal property
instead of welfare of villagers. He
has been using fake vouchers/bills
for this purpose.
Complaint forwarded to SG on Reply
23.09.2013
Awaited
Irregularities/Corruption under
MGNREGA done by Sarpanch
and Sachiv. Funds withdrawn in
the name of ineligible persons
and by using bogus
vouchers/bills.
Complaint forwarded to SG on Reply
23.09.2013
Awaited
2013
260. (
286)
261. (
287)
262. (
288)
263. (
289)
L14060/33/2013/MGNRE
GA-VII
Smt Saroj Rajak, W/o
Shri Ramdas Rajak and
Shri Gyan Swaroop
Kewat(Ganesh), S/o Shri
Harilal Kewat, GP
Rithauri, Janpad
Panchayat Panagar,
Tehsil & District
Jabalpur.
L14060/35/2013/MGNRE
GA-VII
Corruption/embezzlement and
2013
mental harassment of Smt. Saroj
Rajak, Sarpanch and Shri Gyan
Swaroop Kewat, Sachiv by Shri
Jawaharlal Manjhi, Up-Sarpanch,
Shri Shailendra Singh, Addl.
Distt. Program Co-ordinator, Shri
Sanjay Jain, SDO(Revenue), Shri
Ritu Tiwari, Project Officer, Shri
S.C. Jain, Sahayak Yantri, A.K.
Site, Up-Yantri and other
departmental Officers in
implementation of MGNREGS
Objection against complaint made 2013
by complainant to Lokpal
MGNREGA, Jabalpur.
Complaint forwarded to SG on Reply
28.11.2013
Awaited
Irregularities/embezzlement of
2013
MGNREGA funds by Sarpanch
and Sachiv. Funds withdrawn by
showing incomplete construction
as complete, non-payment, under
payment of wages & nonpayment of unemployment
allowance, by producing fake
vouchers etc.
Shri Tulsi Narayan
Corruption/embezzlement of
2013
Meena, Member Distt.
about Rs. 3.50 crore by Shri
Panchayat Sheopur,
Vikas Rajauria and other Officials
V&P.O. Sothwa, District in Jatropha plantation by making
Sheopur(MP)
fake Muster Rolls, Bills,
LVouchers etc. and Shri
14060/36/2013/MGNRE Gyaneshwar Patil, Collector,
GA-VII
trying to avoid action proceedings
Complaint forwarded to SG on Reply
28.11.2013
Awaited
Shri Kamlesh Singh,
Sarpanch, GP Bilpura,
JP Panagar, District
Jabalpur.
L14060/35/2013/MGNRE
GA-VII
Shri Devi Prasad
Prajapati, Gram
Panchayat Barha, JP
Deori, District Sagar.
L14060/35/2013/MGNRE
GA-VII
Complaint forwarded to SG on Reply
28.11.2013
Awaited
Complaint forwarded to SG on Reply
28.11.2013
Awaited
264. (
290)
265. (
291)
266. (
292)
267. (
293)
268. (
294)
against him.
Shri Tulsi Narayan
Irregularities/corruption/embezzle 2013
Meena, Member Distt.
ment of Rs. 49.45 lakh in
Panchayat Sheopur,
construction of Stop Dam
V&P.O. Sothwa, District Sonikalan by producing fake
Sheopur(MP)
vouchers, work done through
Lcontractors, and wage material
14060/36/2013/MGNRE ratio not maintained by Shri
GA-VII
Rakesh Agarwal, Executive
Engineer and Shri Vikas Rajauria,
SDO.
Shri Prem Singh &
Misappropriation/Withdrawal of
2013
others, R/O
funds by keeping Job cards in
Khilachipur, District
custody & also in name of dead
Rajgarh(MP)
persons by Sarpanch and Sachiv.
L14060/36/2013/MGNRE
GA-VII
Shri Pradeep Singh
Allegations against Smt Aruna
2014
Solanki, Gram Khedi,
Sharma, Additional Chief
Janpad Pansemal,
Secretary, and Shri Ravindra
District Badwani(MP)
Pastore, Commissioner, NREGA
L-14060/37/2013/
that they are defending guilty
MGNREGA-VII
officers Shri Santosh Mishra, then
Collector, & C.O., Shri R.K.
Shukla who are involved in
embezzlement of crores of rupees
of MGNREGS funds.
Shri Girish Kumar
Demand for bribe & Forgery in
2014
Sharma, Advocate, Distt MIS System by Shri Pramod
& Session Court,
Singh Tomar, Manager MIS &
Muraina, H. No. 44,
APO JP-Sheopur.
Gandhi Colony, District
Muraina(MP)
L-14060/37/2013/
MGNREGA-VII
Shri Rajesh Panwar, S/o Various irregularities in
2014
Late Shri Ambaram
MGNREGA works by Smt
Panwar, Gram
Sadhna Dayal, Sarpanch W/o Shri
Kachaliya, Tehsil
Ramesh Dayal. MGNREGA
Complaint forwarded to SG on Reply
28.11.2013
Awaited
Complaint forwarded to SG on Reply
28.11.2013
Awaited
Complaint forwarded to SG on Reply
02.01.2014
Awaited
Complaint forwarded to SG on Reply
02.01.2014
Awaited
Complaint forwarded to SG on Reply
02.01.2014
Awaited
269. (
295)
270. (
296)
271. (
297)
Saanver, District
Indore(MP)
L-14060/37/2013/
MGNREGA-VII
Smt Shashi Kala Parte,
Gram Pondi(Gadhi),
Thana Gadhi, Tehsil
Behar, District
Balaghat(MP)
L-14060/1/2014/
MGNREGA-VII
Shri Govind Das
Kushwaha/Shri Rajendra
Jain, Gram Chandera,
Tehsil Lidhora, District
Tikamgarh(MP)
L-14060/1/2014/
MGNREGA-VII
funds misappropriated.
Corruption/irregularities/embezzl
ement of Rs1,11,75,611 by
former Sarpanchs Smt. Bhagrati
Singhram, Shri Chaitram
Singhram and Sachiv Shri
Charanlal Bhuvaneshwar.
2014
Complaint forwarded to SG on Reply
20.02.2014
Awaited
1) Irregularities/corruption
in 2014
implementation
of
MGNREGS by Sarpanch.
2) Use of Machinery.
3) Fake Muster Roll.
4) Digging of useless well and
constructed with poor quality
material.
5) Misuse of Rs. 2,90,000
funded for extension of
pipeline.
6) CC roads constructed at
different place and of poor
quality.
7) Toilets constructed in Schools
at cost of Rs 5,000 but the
sanctioned amount was Rs
20,000.
Shri Mulayam Singh
Various irregularities in
2014
Yadav, S/o Shri
MGNREGA works by Shri Ram
Pahalwaan Singh Yadav, Manohar Mishra, Gram Rojgar
Gram Khairon, Block
Sahayak by making fake muster
Chattarpur, Tehsil &
roll in names of Dead persons,
District Chattarpur(MP) imprisoned people, Government
L-14060/1/2014/
officials, old and sick persons and
MGNREGA-VII
other panchayat residents. Also
showing old well as new by
producing fake documents and
work done by JCB machines.
Complaint forwarded to SG on Reply
20.02.2014
Awaited
Complaint forwarded to SG on Reply
20.02.2014. Reminder issued to Awaited
SG on 03.06.2014.
272. (
298)
Shri Sachin Patel, Block
Bhagwanpura, District
Khargone(MP)
L-14060/3/2014/
MGNREGA-VII
273. (
299)
Shri Rajendra
Chaturvedi, Ramesh
Bhawan, Prabha Puram
Colony near DAV
School, Robertsganj,
Janpad Sonbhadra(UP)
L-14060/3/2014/
MGNREGA-VII
274. (
300)
Shri Mohan Singh, S/o
Shri Gangaram & Shri
Laluji S/o Shri Manguji
& others, Gram
Khimakhedi, Tehsil
Aagar, District AagarMalwa(MP)
L-14060/3/2014/
MGNREGA-VII
Shri Basant Singh,
Panchayat Nova Tola,
Shandaura, Block
Jaisinghnagar, District
Shahdol(MP)
L-14060/5/2014/
MGNREGA-VII
275. (
301)
Enquiry regarding withdrawal of
MGNREGA funds by making
fake Muster Rolls in construction
of Nistaar Taabal Subhash Falya,
Sulbedi and Dagadkhedi by Shri
J.K. Tyagi, Upyantri.
Scam/Corruption under
MGNREGA by making fake
muster roll in names of Teachers,
Students, Handicaps, Dead,
Pensioners and Old people by
Sarpanch, Sachiv and Bank
Officer in Naudihawa area,
Panchayat Chitrangi, District
Singrauli(MP).
Various irregularities in
MGNREGA works by Sarpanch
and Sachiv by Using tractors,
JCB Machines, Withdrawal of
funds by making fake muster
roll, Non construction of Well
under Kapil Dhara, CC Road etc.
2014
Complaint forwarded to SG on Reply
20.02.2014
Awaited
2014
Complaint forwarded to SG on Reply
20.02.2014
Awaited
2014
Complaint forwarded to SG on Reply
20.02.2014
Awaited
High level enquiry against Shri
2014
Humayu Shareef Khan,
Panchayat Secretary and his
family regarding
scams/irregularities in schemes
running under MGNREGA.
1) By making fake Muster
Rolls and withdrawal of
funds by using fake thumb
impressions with the help
of local Government
Officials.
2) Fake or poor quality
construction and fake
plantations.
3) Paying bribe to influence
Complaint forwarded to SG on Reply
28.02.2014
Awaited
276. (
302)
Kunwar Umaid Singh
Vishudh Vyas, Gram
Bhikari Pura, Post
Rajaudha, Tehsil Porsa,
District Muraina(MP)
L-14060/5/2014/
MGNREGA-VII
277. (
303)
Shri Aaouj Billa Nisha,
Janpad Member, Ward
No. 8 Kudiya, JP
Rampur Naikin District
Sidhi(MP)
L-14060/6/2014/
MGNREGA-VII
278. (
304)
Villagers of Paat Gram
Panchayat, Tehsil
Tarana, District
Ujjain(MP)
L-14060/6/2014/
MGNREGA-VII
279. (
305)
Shri Satish Singh
Aadiwasi, Shri Nawal
Ram(Ex-Sarpanch) and
others, Gram Baroda
Kala, Tehsil Vijaypur,
District Sheopur(MP)
L-14060/6/2014/
MGNREGA-VII
Shri Tulsiram Mahajan,
280.
(
investigation.
Embezzlement/withdrawal of
MGNREGA funds and used for
personal use instead of
development works like
Deepening of pond, Road
construction, Plantation, Nirmal
Vatika, Nandan Falodhan, C.C.
Road and Play ground etc by
making fake muster roll.
Irregularities/corruption in
construction of P.C.C. road by
using sub standard material, use
of machinery by Sarpanch &
Sachiv. The benefits are
extended to their dear ones in
other schemes like Aawas
Yojana, fencing etc.
Various irregularities in
MGNREGA works by Shri
Balaram Rangotha, Sarpanch and
Shri Nandram Malviya, Sachiv
by Withdrawal of funds by
making fake muster roll in the
names of ineligible persons.
Works get done by contractors
and by machines, Non
construction of 80% toilets under
Nirmal Bharat Scheme, sub
standard material used in
construction of CC Road etc.
Irregularities/embezzlement/with
drawal of MGNREGA funds and
other Development Schemes
funds by using fake documents
with the help of local officers and
workers by Sarpanch and
Sachiv’s father Shri Ghanshyam
Dhakad.
Corruption in implementaion of
2014
Complaint forwarded to SG on Reply
28.02.2014
Awaited
2014
Complaint forwarded to SG on Reply
19.03.2014
Awaited
2014
Complaint forwarded to SG on Reply
19.03.2014
Awaited
2014
Complaint forwarded to SG on Reply
19.03.2014
Awaited
2014
Complaint forwarded to SG on Reply
306)
281. (
307)
Taluka President,
Branch Tukarthad,
District Burhanpur(MP)
L-14060/6/2014/
MGNREGA-VII
Shri Naresh Marskole
and others, Gram
Panchayat Jheel Pipriya,
District Seoni(MP)
L-14060/7/2014/
7/MGNREGA-VII
282. (
308)
Shri Vinod Shukla,
Advocate and other
villagers, Vill. & P.O.
Sura, District Rewa(MP)
L-14060/7/2014/
MGNREGA-VII
283. (
309)
Complaint of Shri
Vijendra Singh Rajawat,
S/o Shri Nathu Singh,
Village: Peela Danda,
Ward No. 10, Saamanya
Basti, P.S-Umaria,
Tehsil & District
Bhind(MP) forwarded
by Vigilance Desk of
MORD, New Delhi.
L-14060/8/2014/
MGNREGA-VII
Complaint of Shri Brij
Bihari Chaurasia,
Advocate, President,
Jan-Nyay Dal,
Bundelkhand, District
Sagar(MP) forwarded
284. (
310)
MGNREGS and other Central
Sector Schemes. Notice for
fasting untill death as demands
were not fullfilled by local
Government Officers.
Irregularities/embezzlement of
2014
MGNREGA funds by Sarpanch
& Sachiv by producing vouchers
of various fake works, withdrawal
of funds from Post office without
the knowledge of passbook
holders as passbooks are held by
them in their custody. Sarpanch &
Sachiv making personal assets by
using schemes funds.
Irregularities/corruption in
2014
amount obtained for
implementation of various
schemes under MGNREGA by
Sarpanch Smt. Krishna Tiwari
and her husband Shri Avdesh
Tiwari.
Irregularities/corruption by Ms.
2014
Seeta Devi Baghel, Sarpanch,
Shri Rambir, Sachiv alongwith
some senior officers by
compromising the quality of
public works and
misappropriation of public funds
thereby affecting the interest of
poors.
19.03.2014
Awaited
Corruption in implementation of
2014
Kapildhara Scheme under
MGNREGS in Sagar, Chhatarpur,
Panna, Damoh & Tikamgarh
districts of Bundelkhand region
by Sarpanch, Sachiv, Engineer
Complaint forwarded to SG on Reply
22.04.2014
Awaited
Complaint forwarded to SG on Reply
22.04.2014
Awaited
Complaint forwarded to SG on Reply
22.04.2014
Awaited
Complaint forwarded to SG on Reply
22.04.2014
Awaited
285. (
311)
286. (
312)
287. (
313)
288. (
314)
289. (
315)
by Vigilance Desk of
MORD, New Delhi.
L-14060/8/2014/
MGNREGA-VII
Shri Ram Sewak,
Makroniya Chauraha
Sagar, District
Sagar(MP)
L-14060/9/2014/
MGNREGA-VII
Shri Gyan Singh, Shri
Bhanwar Lal and others,
Gram Panchayat
Kajlas(Bisukhedi),
Tehsil Jawar, District
Sehore(MP)
L-14060/9/2014/
MGNREGA-VII
Shri Virendra Singh, S/o
Shri Sukh Chandra
Singh, Gram Gahira, GP
Gahira, JP Sihawal,
District Sidhi(MP)
L-14060/9/2014/
MGNREGA-VII
E-mail received from
Human Rights Fighter
Group on 08.05.2014.
L-14060/10/2014/
MGNREGA-VII
A news article published
on 25.04.2014 in
“Sandhya Dainik 6pm”,
Bhopal.
L-14060/10/2014/
MGNREGA-VII
and Revenue Officers of the
region.
Irregularities/corruption/embezzle 2014
ment of MGNREGA funds and
demand of bribe for
appointment/sanctions of works
by Shri Nilesh Chaubey,
DREGO/PO.
Corrupt practices/misuse of
2014
public funds done by Shri
Narayan Singh Malviya,
Sarpanch in implementation of
various schemes under
MGNREGA like use of
machinery, poor quality
construction & non construction
of C.C. Roads, demand for bribe,
making fake muster roll and job
card, hiding information from
panchs etc.
Embezzlement of MGNREGA
2014
funds by Sachiv by showing fake
constructions of Culvert, PCC
road, Aanganwadi, Toilets, etc.
Complaint forwarded to SG on Reply
16.05.2014
Awaited
Irregularities/embezzlement of
2014
MGNREGA funds of Rs.
2,61,000 and Rs. 2,48,000 in
district Jabalpur by Sarpanch &
Sachiv during 2007-08.
Embezzlement of crores of rupees 2014
by corrupt practices done by Shri
Umesh Bhargawa, Sachiv,
District Datia, under
MGNREGA.
Complaint forwarded to SG on Reply
06.06.2014
Awaited
Complaint forwarded to SG on Reply
16.05.2014
Awaited
Complaint forwarded to SG on Reply
16.05.2014
Awaited
Complaint forwarded to SG on Reply
06.06.2014
Awaited
290. (
316)
Shri Bhojraj Dubey,
Sarpanch and Shri
Devendra Kumar
Kaurab, Sachiv Gram
Panchayat Pipriya
Kushner, J.P. Panagar,
District Jabalpur(MP)
L-14060/10/2014/
MGNREGA-VII
Protection of guilty official Shri
Virendra Verma, SDO, Shri
Hemraj Rana, Auditor and Shri
Puranlal Yadav from action for
corruption charges, demand for
bribe and fake enquiry conducted
against the complainants by Smt
Ritu Tiwari, CEO on refusing to
pay bribe.
2014
Complaint forwarded to SG on Reply
06.06.2014
Awaited