complaint received from vips 08_11... · web viewatr received. (2) raghuvir and others, gram...

Status of Pending General complaints of Madhya Pradesh (as on 01.03.2014)

Sl. No. (old Sl/ No. is given in Bracket)

Name of the complainant

Gist of Allegations made Year of complaint made

Action taken by Ministry Action taken by State Government

Remarks

1. (1)

Shri Uttam Pandey, District Sidhi, Madhya Pradesh.J-12024/1/2008-MGNREGS(RE-VII)(Pt)

Construction of PCC and drain at Nagar Panchayat Rampur Nakin instead of Gram Panchyat Ghughata under NREG Scheme in District Sidhi. Which is violation of the guidelines of NREGA?

2009 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.

ATR received.

2. (2)

Raghuvir and Others, Gram Panchayat Guda, Pali

Use of machinery, corruption in Panchayat works

2009 Forwarded to the State Government on 20.04.2009 and reminders sent on 27.05.09, 21.08.2009 & 05.11.2009

ATR received, being processed.

3. (3)

Shri Harprasad Adivasi, adhyaksh, Zila Panchayat Palera, District Tikamgarh, Madhya Pradesh.J-14024/1/2009-NREGA

Corrupt practices by Shri Verma, CEO, Zila Panchayat palera and requesting for investigation by the CEO, Tikamgarh.

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.

ATR received.

4. (4)

Shri Vishvakarma, Vishvakarma Sadan, Malviya Colony, Lal Chowki, District Khandwa, Madhya Pradesh

Against Executive Engineer of 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.

2009 Requested State Government for investigation on 19.06.2009 and reminders sent on 21.08.2009 & 05.11.2009

Reply is awaited

5. (5)

Shri Babu Lal Malviya.J-14024/82-85/2009-MGNREGS(RE-VII)

Regarding bribe for construction of dugwell to Secretary, distt. Ujjain.

2009 Complaint forwarded to the SG on 23.06.2009. Some information sought from SG on 29.08.2012. Reminder issued to SG on 12.11.2013.

ATR received.

6. (7)

Shri Anand Kumar Sharma, Gram and Post Badkhera, Janpad Panchayat Majhgaun, District Satna.J-14024/154-157/2009-NREGA

Fake Muster rolls and payment of wages in digging of wells under Kapil Dhara Yojna under NREGA

2009 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.

ATR received

7. (8)

Shri Kailash Prasad Yadav, Gram Panchayat Lidwaha, Tehsil Prithivipur , District Tikamgarh.J-14024/280-281/2009NREGA

Non-payment of wages of workers, job cards kept by Sarpanch, duplication in dug well construction works under NREGA at Durretha, Mastapur and Raniganj Gram Panchayats in District Tikamgarh.

2009 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.

The State Govt. has reported that the DC cum DPC Tikamgarh to reply immediate.

8. (9)

Shri Mannulal Tanay, S/o Shri Amaan Ahirwar, Gram Panchayat Kantikhas, District TikamgarhJ-14024/254-259/2009-MGNREGA

Payment of wages not being made to workers, embezzlement, corruption in the Gram Panchayat Kantikhas

2009 Requested State Government for investigation on 08.09.2009 and 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.

ATR received.

9. (10)

Smt. Meera Yadav, MLA, A/139 Housing Board Colony, Kohefiza, Bhopal.J-14024/254-259/2009-NREGA

Duplication of dug wells contruction works, use of low quality material, job cards kept by Gram Pradhan in Gram Panchayat Bhamaura, Tehsil Niwadi, District Tikamgarh

2009 Requested State Government for investigation on 08.09.2009 and reminder sent on 05.11.2009. Latest status of ATR sought on 16.1.2012. Complaint found true. Names of guilty persons, amount misused and present status of court case sought from SG on 21.02.2013

ATR received.

10. (11)

Shri Rajesh JainJ-14024/2/2009-NREGA(Pt.)

Regarding 60:40 ration not maintained, use of machinery, corruption, misappropriation of

2009 Complaint forwarded to SG on 01.10.2009. SG is requested to take necessary action like

ATR received.

funds under MGNGEGS. 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

11. (12)

Shri Dharam Das PatelJ-14024/5/2009-NREGA

Regarding fake entries in muster roll and misuse of MGNREGS funds in GP Raikwar.

2009 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

ATR received

12. (13)

Shri Shiv Kumar RaiJ-14024/7/09-NREGA

Regarding hampering of MGNREGA work due to non availability of Sarpanch, Distt. Rewa

2009 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

ATR received.

13. (15)

Villagers of Gram Panchayat- Bharjhuna Kala, Janpad Panchayat- Sohawal, District- Satna.J-14024/302-374/2009-NREGA

To keep job cards in the custody of Secretary & works done by contractors in the Kapil Dhara project

2009 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.

ATR received.

14. (16)

Villagers of Gram Panchayat Dumduma, Block Prithivipur, District TikamgarhJ-14024/370-372/2009-MGNREGA

Use of low quality material in various projects under NREGA at Gram Panchayat Dumduma, Block Prithivipur, District Tikamgarh

2009 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 19.12.2012. Reminder issued to SG on 19.11.2013.

ATR received.

15. (17)

Shri Abhay Singh BaghelJ-14024/8/2009-NREGA(Pt.)

Regarding fraudulent withdrawl of MGNREGA funds from bank and post office.

2009 Complaint was forwarded to SG on 16.11.2009. Further information sought from SG about what action they had taken

ATR received

on 06.09.2012. Reminder issued to SG on 18.11.2013.

16. (18)

Shri Naveen SahuJ-14024/1/2009-NREGA(Pt.)

Regarding corruption, manipulation in job cards & use of machinery, Distt. Tikamgarh

2009 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.

ATR received

17. (19)

Atul GautamJ-14024/9/2009-MGNREGA-VII

Regarding manipulation of job card and entries in Muster Rolls against CEO, Distt. Satna

2009 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.

ATR received

18. (20)

Shobha Ram ChaudharyJ-14024/1/2009-RE-VII

Investigation of misappropriation of funds in village Delgaon, District Khandwa

2010 Forwarded to the State Government on 01.01.2010. Further information sought from SG on 16.07.2012

ATR received.

19. (21)

Petition of the workers of Gram Morrammana, Gram Panchayat Guda, near Pali, District Tikamgarh, Madhya Pradesh J-14024/1/2009-NREGA(Pt)

Alleged non payment of wages to workers and use of machines/tractors under NREGA.

2010 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.

20. (22)

Shri Riyaz Khan J-14024/2/2009-MGNREGS

Regarding excess payment under MGNREGA by officials of Dhar District(GP-Teesgoan)

2010 Complaint forwarded to SG on 08.01.2010. Further clarifications sought from SG on 18.07.2012

ATR received.

21. (24)

Sh. Chandrika Prasad Dwivedi, Member, Madhya Pradesh Congress Committee, Bhopal, Madhya Pradesh

Alleged corruption under 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.

2010 Requested State Government for investigation on 13.1.2010


22. (25)

Sh. Manish Vani, District Vice President, Youth Congress, 31,

Alleged corruption, substandard work/construction, use of machines and contractors under


ATR received, being

Vinoba Marg, Jobat, District Alirajpur, Madhya Pradesh,

NREGA in Alirajpur district, Madhya Pradesh.

processed.

23. (26)

Shri Rajaram YadavJ-14024/2/2010-MGNREGA(Pt)

Regarding Siphoning of money by creating fake documents and entering names of officials and dead persons in the muster rolls, distt. Tikamgarh.

2010 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.

ATR received.

24. (27)

Shri Deepak Kumar MishraAdvocateDistrict & Session CourtDistt- Shahdol, MP.J-14024/1/2009-NREGA

Regarding irregularities and corruption against 77 Sarpanchs & Secretaries, GP in Sohagpur block in district, Shahdol.

2010 Forwarded to the State Government on 22.01.2010. Further clarifications sought on 16.7.2012

ATR received.

25. (28)

Shri Santosh Kumar Rai, Councillor, Housing Board Colony (forwarded by President Secretariat), Chhindwara

Alleging irregularities amounting to Rs. 13.68 crore by Shri B.M.Sharma, Collector, Dhar and incharge Sh. Bhadhoria under NREGS


Reply is awaited

26. (29)

Shri Jairam Choudhary, Delgaon, PO-Dhangaon, district Khandwa of Madhya Predesh (forwarded by President Secretariat)J-14024/1/2009-NREGA

Alleged misappropriation of funds under NREGA by Sarpanch and Secretary of Delgaon Panchayat.

2010 Requested State Government for investigation on 5.2.2010.An NLM enquiry has been conducted. After examining the report it has been observed that the complaints are malafide and has no substance. The 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

Reply is awaited

27. (30)

Shri Shiv Prasad Shukla, village Mughar, tehsil Nagoud, district Satna. J-14024/1/2009-NREGA

Corruption & payment of the wage in the non existence workers by village Sarpanch.

2010 Requested State Government for investigation on 5.2.2010. Reminder issued to SG on 16.07.2013 for ATR.

Reply is awaited.

28. ( Villagers of Kachriya, Using fake muster roll and under 2010 Requested State Government for Reply is

31) Post-Kaparwari, Chhindwara.J-14024/1/2009-NREGA

payment of wage by sarpanch/sachiv in GP Kachriya, district Chhindwara.

investigation on 5.2.2010. Reminder issued to SG on 29.08.2013

awaited

29. (32)

Sh. Sanjay Misra, Khandwa.J-14024/1/2009-NREGA

Corruption and violation of 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 PandhanaExpansion & 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.

2010 Requested State Government for investigation on 17.2.2010.


30. (33)

Sh. Mangi Lal, vill. Pahela, tehsil Karahal, district Sheopur. J-14024/1/2009-NREGA

Corruption in implementation of NREGS in GP Pahela.

2010 Requested State Government for investigation on 19.2.2010. Reminder issued to SG on 16.07.2013.

Reply is awaited.

31. (34)

Sh. Pawan Dhuwara, Mahamantri, District Congress Committee TikamgarhJ-14024/1/2007-MGNREGA-VII

Corruption under NREGS in district Tikamgarh and Chhatarpur.

2010 Requested State Government for investigation on 19.2.2010. SG is requested to conduct enquiry into other allegations on 15.05.2013.

ATR received.

32. (35)

Sh. Ram Prakash Chaturvedi, Dy. Sarpanch, village panchayat Charhet, JP

Making of job cards of dead person, fake muster roll and fraud of Rs. 20 lakh approximate by Secretary RakeshKumar with the

2010 Forwarded to State Government on 01.04.2010.NLM deputed (Sh. N.S. Sengar). Forwarded to SG on 24.05.2011. Latest status

ATR received

Jaisinghnagar district Shahdol.J-14024/1/2009-NREGA

help of CEO Jaisinghnagar. 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.

33. (36)

Sh. Daulatram Patel, Ujjain[forwarded by Prime Minister’s Office..J-14024/5/2009-NREGA

Newspaper cuttings alleging charging of commission by the in-charge from Panchayat Secretaries for implementation of NREGA.


ATR received, being processed

34. (39)

Shri Ram Siromani Yadav, Janpad Panchayat Rampur Naikin, District SidhiJ-14024/1/2009-NREGA

Corruption and Social Audit is not being done under NREGA in GP-Padkhuri Pawai 588.



35. (40)

Shri Shivendra Singh, Block President, Bharatiy Janta Party, Baksavaha block, district Chhattarpur J-14024/1/2009-NREGA

Misappropriation of fund by Shri A.K. Singh, Joint Director M.P NREGS Bhopal in purchasing of furniture and other stationery items.

2010 Requested State Government for investigation on 12.4.2010. SG asked to enquire into 05 districts and furnish report on 27.06.2013.

ATR received.

36. (41)

Sh. Narayan Singh Amlabe, MP (Lok Sabha), Member CEGC.J-14024/1/2010-NREGA

Complaining recording of non-existing works which cause to misappropriation of funds under NREGS in GP- Bhiyapura, Laharcha, Patrikalan, Purabharmal and Samelabe, district Rajgarh of Madhya Pradesh

2010 Requested State Government for investigation on 23.4.2010. Further Clarification sought from SG on 14.08.2012

ATR received..

37. (42)

Shri Sitaram Geda(Bapu) former Sarpanch and others.J-14024/1/2010-NREGA

Non-sanctioning of work, Non-providing of work and non-payment of unemployment allowance under NREGS in village Kumhroa, district Shivpuri

2010 Requested State Government for investigation on 23.4.2010. Further information sought from SG regarding relevant action taken or not on 01.08.2012.

ATR received.

38. ( Shri Pushpraj Singh, Alleging corruption under 2010 Requested State Government for ATR

43) Spokesperson, District Congress Committee, Umaria.J-14024/1/2010-NREGA

MGNREGS in district Umaria. investigation on 29.4.2010 and NLM deputed. Report of NLM 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

received

39. (44)

Shri Surender Singh, village Chhayan-Maina, tehsil Sonkatch, district Devas.J-14024/1/2010-NREGA

Corruption of Rs. 1, 85,906/- by Sarpancha, Sachiv and Engineer under MGNREGS in GP- Chhayan Maina.

2010 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

ATR received.

40. (45)

Shri Riyaz Khan, district Dhar.J-14024/1/2010-NREGA

Irregularities in making of job cards. Ratio of 60:40 is not maintained, 65-70% expenditure is incurred on material and 30-35% expenditure is incurred on wages. Using of machinery. Financial irregularities in purchasing of material under MGNREGS in district Dhar


Reply is awaited. NLM proposed.ATR received, being processed.

41. (46)

Shri Bijay Bhai, Adivasi Mukti Sangthan, Sendhwa, District BadwaniJ-14024/3/2009-NREGA(Pt.)

Regarding irregularities and siphoning of money (Rs.1006900/-) under Mahatma Gandhi NREGS in village Umedada, Tehsil & District Badwani

2010 Requested State Government for investigation on 13.5.2010. 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

ATR received.

matter and also requested to furnish legible copies of all 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

42. (47)

Shri Parmod Kumar Sharma GP- Chouki, JP-Ater, District BhindJ-14024/1/2010-NREGA

Use of JCB Machine by Ex- Sarpanch of Gram Panchayat Chouki, JP-Ater, District Bhind.

2010 Requested State Government for investigation on 24.5.2010. Further Clarification sought from SG on 14.08.2012

ATR received.

43. (48)

Shri Rajkumar Ghosh,Govindpura, Bhopal, J-14024/1/2010-NREGA

Misuse of funds under MGNREGS by Shri Navaneeth Kothari, Collector, Balaghat


Reply is awaited

44. (49)

Shri Brijesh GargJ-14024/1/2010/NREGA(Pt)

Recording of fictitious (ghost) 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 non-existent (ghost) workers.

2010 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.

ATR received.

45. (50)

Sh. K.P. Pandey, Jai Singh Nagar district shadol.J-14024/3/2010-MGNREGA

Complaint dated 10.06.2010 regarding corruption under MGNREGA by officials in district Shadol.

2010 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.

ATR received.

46. (51)

Arun Dev Pandey, Village Khatkari, District Singrauli J-14024/C/19/2010-MGNREGA

Regarding taking action against CEO for committing fraud criminal breach of trust embazzelment and misappropriation of NREGA funds.

2010 Forwarded to the State on 02.12.2010. SG asked to furnish findings/updates vide letters dated 28.6.2012 & 20.7.2012.

ATR received.

47. (52)

Riyaz khan, district Dhar.J-14024/C/17/2010-

Manipulation in job cards 2010 Forwarded to the State on 26.11.2010.

Reply is awaited

MGNREGA48. (

54)Kamrade Badri Parsad Mishra, Village Padhkhuri, District Seedhi.J-14024/C/18/2010-MGNREGA

Embezzlement of money by the CEO in District Umaria

2010 Requested State Government for investigation on 11.11.2010. Further clarification sought from SG on 13.06.2012.

ATR received.

49. (55)

Ram Parkash & Others Village Katori, District JabalPur.J-14024/C/18/2010-MGNREGA

Irregularities in MGNREGA and bogus job cards and recording of fictitious work in Jabal pur District.



50. (56)

Rambeer Singh & Others, Village Panchayat Barhedahaat, District Guna.J-14024/C/18/2010-MGNREGA

Regarding Financial irregularities under MGNREGS in Village Panchayat Barhedahat

2010 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.

ATR received.

51. (57)

Fakeera & Others Village Braham was Distrcit Badwani. J-14024/C/18/2010-MGNREGA

Regarding irregularities under MGNREGS in village Brahama was

2010 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.

52. (58)

Rakesh Jatav, Project Officer, Jila Panchayat MandosarJ-14024/C/18/2010-MGNREGA(Pt)

Complaint regarding assigning work other than MGNREGA while complainant is posted as Project Officer NREGS

2010 Requested State Government for investigation on 11.11.2010.Reminder sent to SG on 01.08.2012

Reply is awaited

53. (59)

Panchgan and other villagers of Chagavmakahan District Khandwa.J-14024/C/17/2010-MGNREGA

Financial irregularities and corruption in Village Panchayat Surgaon Joshi

2010 Forwarded to the State Government on 26.11.2010. Reminder issued to SG on 19.07.2013.

Reply is awaited

54. (60)

Naazim Sheikh District Khargaon, J-14024/C/17/2010-MGNREGA

Corruption in MGNREGA work by the CEO of Jila Panchayat Khargaon

2010 Forwarded to the State Government on 26.11.2010. Further enquiry status update requested from SG on 31.07.2012.

ATR received.

55. (61)

People of Vikas Khand, Panchayat Kathouda dist, Jabalpur.J-14024/C/17/2010-MGNREGA

Regarding misappropriation of MGNREGA funds in village khouda by officials of Jabalpur.

2010 Forwarded to the State Government on 26.11.2010

Reply is awaited

56. (62)

Gyarsilal Rawat, Ditla Bhai and others, Distt. BadwaniJ-14024/262/2009-NREGA

Regarding corruption irregularities and request for inquiry in Zanpad Sendhwa under MGNREGA

2010 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.

ATR received.

57. (63)

Shri Shravan Chaudhari and others, Village Lataar, Distt. AnuppurJ-14024/262/2009-NREGA

Regarding irregularities in implementation of MGNREGS.

2010 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.

ATR received.

58. (64)

Sh. Kailash Tiwari, Advocate, District Shahdol.J-14024/262/2009-NREGA & J-14024/VC/1/201-GNREGA

Regarding investigation of irregularities against Bhupendra Singh Thakur, Tehsil patan, Distt. Jabalpur and corruption in implementation of MGNREGA

2010 Forwarded to the State Government on 31.12.2010. Further status sought from SG vide letter dated 04.04.2013.

ATR received.

59. (65)

Sh. Ajay DubeyJ-14024/262/2009-NREGA

Regarding siphoning off money more than Rs. 5 crore by former CEO Shri Satyaendra Singh,

2010 Forwarded to the State Government on 31.12.2010. SG requested for latest status of

ATR received. IInd ATR

District Katni action taken on 07.09.2011. SG is requested to furnish present 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.

received.

60. (66)

Smt. Rampyari Adivasi, Sarpanch GP –Jhari, District-Satna.J-14024/262/2009-NREGA

Regarding irregularities in implementation of MGNREGA works.

2010 Forwarded to the State Government on 31.12.2010.

Reply is awaited

61. (67)

Dinesh Kumar Garg, VPO Bhudsa Tehsil Badwara, District katni.J-14024/C/2/2011-MGNREGA

Regarding investigation of work of “Kapil DharaWell” and for completing the unfinished work of above mentioned project in Village Bhudsa


Reply is awaited

62. (68)

Sh. Sita Ram Pal Tanay, Village Bahera , Tehsil Niwadi, District Tikamgarh J-14024/C/2/2011-MGNREGA

Manipulation in job cards by the Sarpanch and Secretary under MGNREGS in Bahera Village.


Reply is awaited

63. (69)

Bhagwat Sharma, District Ship Puri.J-14024/C/2/2011-MGNREGA

Alleging corruption of Rs. 90 Lacs three Panchayat in Shivpuri assembly area.

2011 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.

ATR received

64. (70)

Shri Vinod Pandey, Ward No. 12 Baihar, Dist Balaghat.J-14024/C/4/2011-

Regarding forgery in muster rolls & corruption by deputy engineer in Balaghat District.

2011 Forwarded to the State Government on 21.02.2011. Reminder issued to SG for ATR on 12.07.2013.

Reply is awaited

MGNREGA65. (

71)A news article published on 31.01.2011 in an English Daily” Hindustan Times”.J-14024/C/4/2011-MGNREGA

Regarding pointing out the corruption in the implementation of MGNREGS

2011 Forwarded to the State 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.

ATR received.

66. (72)

Shri Gayarsi Lal Rawat, Former MLA, Sendhava.J-14024/262/2009-NREGA

Letter dated 17.02.2011 regarding corruption of Crores in Janpad Sendhava under MGNREGS.

2011 Forwarded to the State Government on 16.03.2011. NLM proposed. Actions proposed to SG vide letter dated 30.01.2013.

ATR received.

67. (73)

Shri Sarad Prasad KojFormer Sarpanch & othersGram Panchayat – Sariya,District Panchayat- Ram NagarDistrict- Satna (M.P.)(J-14024/C/13/2011-MGNREGA)

Regarding negligence in the work done in district Satna Ward No. 18, Adiwasi basti and Ward No.19, Kachiyan Basti by Smt. Shaleja Kushwaha, Sarpanch.

2011 Forwarded to the State Government on 10.06.2011. Reminder Issued to SG for ATR on 09.07.2013.

Reply is awaited

68. (74)

Shri Madan KabraDistrict Representative Bagh, (Dhar)Madhya Pradesh J-14024/C/13/2011-MGNREGA/BKS

Regarding the nonpayment of wages, complete the half-hearted work, to improve the quality less work, use of machinery instead of labour and to inquiry of the fund recorded in M.B. Management.


Reply is awaited

69. (75)

Shri Ram Kishor AggarwalTapasya Nagar, Gram- ChakaDistt- Katani J-14024/C/13/2011-MGNREGA/BKS

Regarding the Embezzlement of fund Rs. 207842/- by Shri Manoj Chaudhary, Sarpanch of Gram Panchayat in Gram Kosh Ghatkhirwa.

2011 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.

ATR received

70. (76)

Shri Gajendra RajukhediMember of Parliament(Lok Sabha)Dhar –Madhya PradeshJ-14024/C/13/2011-MGNREGA/BKS

Regarding irregularities in distribution of funds to districts under MGNREGA scheme.

2011 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 Complainant 24.05.2013.

ATR received.

71. (77)

Shri Pushpraj SinghSpoke PersonDistt- Umariya MP. J-14024 /C/13/2011-MGNREGA/BKS

Regarding corruption in the implementation of MGNREGA.

2011 Forwarded to the State Government on 10.06.2011. Copy of complaint again forwarded to SG on 27.07.2012.

Reply awaited.

72. (78)

Through A.K.Singh Private Secretary Ministry of Gram Vikas Rajya Shri Kunti Dhruv President District Panchayat-Balaghat Madhya Pradesh. J-14024/C/13/2011-MGNREGA/BKS

Regarding investigation of work done by Gramin Yantrik Sewa in MGNREGA in Birsa, Janpad Balaghat.


Reply is awaited

73. (79)

Shri Dayal Das Parwar & others Gram Panchayat- Bhanpur Distt- MandlaJ-14024/C/13/2011-MGNREGA/BKS

Regarding corruption under MGNREGA in Gram Panchayat Bhanupur.

2011 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

ATR received

74. (80)

Shri Budhusen RathoreGeneral Secretary (R.S.P.)R/o- Adarsh Gram Siwani Road JathariDistt- Anuppur, MPJ-14024/C/13/2011-MGNREGA/BKS & J-14024/C/20/2011-MGNREGA/BKS.

Regarding corruption for using fake muster roll.

2011 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.

Reply is awaited

75. ( Shri Sanjay Mishra Regarding corruption and fake 2011 Forwarded to the State Reply is

81) R/o Near Gokhle GardenKhandwa, MP(J-14024/C/18/2011-MGNREGA)

work under MGNREGA, by Dr. Sanjay Goyal, I.A.S., in District Kahandwa.

Government on 08.07.2011. Reminder sent to SG for ATR on 28.05.2013 & 09.07.2013.

awaited

76. (82)

Smt. Preeti SinghPresidentGram- Umariya, Post- TehkariDistt- Katni, MP.(J-14024/C/18/2011-MGNREGA)

Regarding investigation of the road between the Sugawa villages to Mejhgawa village.

2011 Forwarded to the State Government on 08.07.2011. Reminder sent to SG for ATR on 28.05.2013.

Reply is awaited

77. (83)

Shri Gokul Prasad ManyaP.o.- AngoraDistt- Chattarpur, MP.(J-14024/C/18/2011-MGNREGA)

Regarding corruption under MGNREGA in district, Chattarpur.

2011 Forwarded to the State Government on 08.07.2011. SG asked to enquire further on 05.06.2012

ATR received.

78. (84)

Shri Maya SinghGram- Gahira, P.o- GhogaraDistt- Sidhi, MP.(J-14024/C/18/2011-MGNREGA)

Regarding embezzlement of Rs 18.86 lakh by the Sarpanch and Secretary of Gram Panchayat Gahira, in district, Sidhi.


Reply is awaited

79. (85)

Shri P. Dayashankar SharmaSamaj Sewi Lal Kurti BoardDistt- Sagar, MP.(J-14024/C/18/2011-MGNREGA)

Regarding irregularities in appointments of Senior Data Entry Managers under MGNREGS.


Reply is awaited

80. (86)

Shri Sarupa Chaudhary, Panchyat of Sarwara, Panna District(J-14024/C/14/2011-MGNREGA)

Regarding certain irregularities in the Rojgar Guarantee Yojana by Secretary and Sarpanch.


Reply is awaited

81. (87)

Shri Ramesh Kumar Singh & Others, GP Gahira, SihawalDistrict Siddhi(J-14024/C/8/2011-

Regarding corruption under MGNREGA.

2011 Forwarded to the State Government on 30.05.2011. Further information sought from SG on 26.06.2012. SG is requested to initiate disciplinary

ATR received.

MGNREGA) actions against guilty persons on 01.10.2013

82. (88)

Shri Jagdish & others, SagaonDistrict Khargaon, MP.(J-14024/C/8/2011-MGNREGA)

Regarding irregularities in implementation of MGNREGA and use of JCB Machine.


Reply is awaited

83. (89)

Shri Manish Kumar MadaharKhabrayarDistrict RepresentativeTilak Path, Khargone, MP(J-14024/C/20/2011-MGNREGA)

Regarding corruption and use of JCB by sarpanch under MGNREGA in Gram Panchayat Magaria, District, Khargone.

2011 Forwarded to the State Government on 11.08.2011. SG is requested to intimate present status/progress of recovery from guilty persons. Debar Sarpanch from contesting future elections on 14.05.2013.

ATR received

84. (90)

Shri Bharat Bhusan SharmaJanpad PanchayatAdhikari Karmchari SanghBhopal, MP.(J-14024/C/20/2011-MGNREGA)

Regarding corruption by the Smt. Sudha Bhagav, CEO, Janpad Panchayat, Obedullahganj, district, Raisen.


Reply is awaited

85. (91)

Smt Santosh D/o Shri Chotelal Gram Parsulia Distt- Rajgarh, MP.(J-14024/C/20/2011-MGNREGA)

Regarding not providing work under MGNREGA in district, Rajgarh.


Reply is awaited

86. (92)

Shri Deepak Kumar MishraAdvocateDistrict & Session CourtDistt- Shahdol, MP.(J-14024/C/20/2011-MGNREGA)

Regarding corruption and misuse of MGNREGA fund in district, Shahdol.


Reply is awaited.

87. (93)

Article in Dainik Bhaskar Newspaper, Faridabad.(J-14024/C/20/2011-

Regarding scam of Rs1.13 crores under MGNREGA in district, Sehore.


Reply is awaited

MGNREGA)88. (

94)Shri Rakesh GoyalPresident of Gramin Vikas Yuva Sagathan,Distt- Ujjain, MP.(J-14024/C/20/2011-MGNREGA)

Regarding irregularities and use of machines under MGNREGA in district, Ujjain.


Reply is awaited

89. (95)

Shri Lokpal Singh Lodhi, President, ZPKarairaDistt- Shivpuri.(J-14024/C/20/2011-MGNREGA)

Regarding irregularities and corruption under MGNREGA by Shri Harishankar Parihar, Secretary in district, Shivpuri.

2011 Forwarded to the State Government on 11.08.2011. SG asked to take some more actions vide letter dated 04.03.2013.

ATR received.

90. (96)

Shri Bhoopendra Singh, Member of Parliament (Lok Sabha)Jabalpur Raod , Distt- SagarJ-14024/VC/28/2011-MGNREGA/BKS

Regarding irregularities and corruption in the construction of Grewal Marg under MGNREGS in Block Bina, district Sagar,MP.


Reply is awaited

91. (97)

Shri Madan Kabra & othersDistrict Representative Distt- DharMadhya Pradesh J-14024/C/27/2011-MGNREGA/BKS

Regarding work done through fake contractor and corruption under MGNREGA in block Pahelwad, district Jhabua, MP.


Reply is awaited

92. (98)

Shri Rajnish Kumar Chaturvedi Ward No. 10, Near Shiv Takis Distt- Umariya J-14024/C/34/2011-MGNREGA-VII

Regarding irregularities in the utilization of MGNREGA funds in district Umariya.


Reply is awaited

93. (99)

Shri Deepak AvasthiGram Panchayat KhejraDistt- Sagar J-14024 / C / 34/2011-MGNREGA-VII

Regarding maintaining ratio of wage, material in block Rahli.

2011 Forwarded to the State Government on 11.10.2011Reminder sent to SG on 09.08.2012. SG is requested to clarify points furnished in enquiry report on 10.09.2013.

ATR received.

94. (100)

Visit of MoS to Datia on 24.09.2011.J-14024/C/33/2011-MGNREGA

Irregularities in implementation of MGNREGS.

2011 Forwarded to State Government on 17.10.2011. Certain clarifications sought on 07.12.2012.

ATR received.

95. (101)

Shri Ramchandra DagiPresidentDistrict Congress Committee Rajgarh, MPJ-14024/C/35/2011-MGNREGA

Regarding to investigate the corruption in Narsingh Vidhan Sabha Chetra under MGNREGA.

2011 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

ATR received.

96. (102)

Shri Bharat Singh & othersGram Panchayat- JarhaBlock- Karkelli, UmariaJ-14024/C/35/2011-MGNREGA

To complete the construction of Bridge and CC Road work in Gram Panchayat Jarha.


Reply is awaited

97. (103)

Shri Laxman Singh AhirwarWard No. 8Lodhikhedi, Tehsil- LateriDistt- Vidisha J-14024/C/8/2012-MGNREGA

Regarding corruption and irregularities under MGNREGA by Shri Munna Lal Sahu, Secretary Gram Panchayat Wamankheda, and District Vidisha.


Reply is awaited

98. (104)

Shri Yadorav Parate & othersJan Sangarsh Samiti MehandiwadaJanpad Panchayat VarasiwaniDistt- BalaghatJ-14024/C/8/2012-MGNREGA

Regarding Embezzlement of MGNREGA funds and corruption under MGNREGA in Gram Panchayat Varasiwani, District Balaghat.

2012 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

ATR received.

99. (105)

Shri Rajesh MalviyaJournalistBPN Times Khargoan, MPJ-14024/C/8/2012-

Regarding why getting late in the enquiry and investigation of procurement scandal in Jila Panchayat Dharby the Shri Deepak Singh, CEO.


Reply is awaited

MGNREGA100. (

106)Shri R.K Singh & othersGram Panchayat VarmadangBlock- JataraDistt- TikamgarhJ-14024/C/8/2012-MGNREGA

Regarding scams under MGNREGA funds in Block, Jatara.


Reply is awaited

101. (107)

Shri Ravi KochaleRTI WorkersGram-Anand NagarDistt- Badwani J-14024/C/10/2012-MGNREGA

Regarding violation of MGNREGA guidelines


Reply is awaited

102. (108)

Shri Jairam Choudhary Gram-DailgawDistt-Khandwa J-14024/C/10/2012-MGNREGA

Regarding corruption and embezzlement of fund by Sarpanch and Secretary under MGNREGA


Reply is awaited

103. (109)

Mohd. Jahid Kureshi Upsarpanch and Yadorao Prate Gram Panchayat-MehandiwadaGanpad Panchayat-Warasivani Distt -Balaghat J-14024/C/10/2012-MGNREGA

Regarding corruption and misuse of the funds under MGNREGA


Reply is awaited

104. (110)

Shri Rahul JaishwalGram Panchayat-Tonki Tehsil-Manawar Distt-DharJ-14024/C/10/2012-MGNREGA

Regarding embezzlement and misuse of fund by Sarpanch or Gram Secretary under MGNREGA


Reply is awaited

105. (111)

Shri Santoshmani Pappu Tripathi Kishan Congress Committee Distt- Anuppur J-14024/C/11/2012-

Regarding corruption by Sh. V.K.Jain (Upyantri) Water Resourse Department in distt Anuppur.


Reply is awaited

MGNREGA106. (

112)Shri Jairam Choudhary Gram-Dailgaw Distt- Khandwa J-14024/C/11/2012-MGNREGA

Regarding corruption and embezzlement the fund, fake entries of muster rolls in district panchayat Khandwa


Reply is awaited

107. (113)

Shri Santosh Singh Gram –Kuchwada Tehsil-UdaypuraDistt-RaisenJ-14024 /C /11/ 2012 -MGNREGA

Regarding approximate one thousand pending construction works in the district Panchayat Udaipura under MGNREGA.

2012 Forwarded to the State Government on 14.03.2012. 593 works have been completed and 465 are in progress. SG is requested to furnish present status of under process works on 15.03.2013.

ATR received

108. (114)

Shri Arun Mishra, DirectorMadhya Bharat Gramin BankSanichari HillsDistt- SagarJ-14024/C/11/2012-MGNREGA

Regarding misuse of MGNREGA fund by the NGO.

2012 Forwarded to SG on 26.03.2012. Reminder issued to SG for ATR on 01.08.2013.

Reply is awaited

109. (115)

Sh. Khubchander Khushwaha, S/o Sh. Navre Khushwaha, U.P.

Regarding fake job card of the complainant issued in MP .

2012 Forwarded to SG on 30.07.2012 Reply is awaited

110. (116)

Shri Parasram DhurbeL-14060/1/2012/MGNREGA-VII

Irregularities/corruption in implementation of MGNREGS in Balaghat district.

2012 Complaint forwarded to SG on 01.05.2012. Reminder sent to SG to furnish ATR on 18.06.2013.

Reply awaited.

111. (117)

Shri Ramlal Chouhan, S/o Shri Gangaram ChouhanL-14060/5/2012/MGNREGA-VII

Irregularities in implementation of MGNREGS in district Khandwa.

2012 Complaint forwarded to SG on 30.04.2012. Reminder sent to SG to furnish ATR on 18.06.2013.

Reply awaited.

112. (118)

Shri Rajnish Kumar ChaturvediL-14060/6/2012/MGNREGA-VII

Irregularities & corruption in implementation of MGNREGS in Umaria district.

2012 Complaint forwarded to SG on 01.05.2012. Reminder sent to SG to furnish ATR on 24.09.2012 & 19.06.2013.

Reply awaited.

113. (119)

Smt. Kulsunavi W/o Shri Wahid Mahmaad &

Irregularities & corruption in implementation of MGNREGS in

2012 Complaint forwarded to SG on 01.05.2012. Reminder sent to

Reply awaited.

othersL-14060/6/2012/MGNREGA-VII

Umaria district. SG to furnish ATR on 24.09.2012 & 19.06.2013..

114. (120)

Shri Riyaz KhanL-14060/6/2012/MGNREGA-VII

Irregularities & corruption in implementation of MGNREGS in Dhar district dt. 10.03.2012.

2012 Complaint forwarded to SG on 01.05.2012. Reminder sent to SG to furnish ATR on 24.09.2012 & 19.06.2013..

Reply awaited.

115. (121)

Shri Jairam Chaudhari, S/o Shir Anandram ChaudhariL-14060/7/2012/MGNREGA-VII

Irregularities / corruption in execution of MGNREGS work in Khandwa district.

2012 Complaint forwarded to SG on 05.06.2012. Reminder issued to SG on 21.06.2013.

Reply awaited.

116. (122)

Shri Raghuvir Kushwa & othersL-14060/7/2012/MGNREGA-VII

Irregularities / corruption in implementation of MGNREGS in Sidhi district.


Reply awaited.

117. (123)

Shri Tulsi Das GuptaL-14060/7/2012/MGNREGA-VII

Irregularities / corruption in execution of MGNREGS work in Sidhi district.


Reply awaited.

118. (124)

Shri Dinesh GargL-14060/7/2012/MGNREGA-VII

Demanded for work but neither the work nor allowance was given as per MGNREGS in Katni district.


Reply awaited.

119. (125)

Shri Kishore SamriteL-14060/7/2012/MGNREGA-VII

Financial irregularities in execution of MGNREGS in Balaghat district.


Reply awaited.

120. (126)


Violation of rules & misappropriation of MGNREGA funds in Dhar district.

2012 Complaint forwarded to SG on 22.05.2012Reminder issued to SG on 13.07.2012, 11.03.2013 and 31.12.2013.

Reply awaited.

121. (127)

Shri Kishore SamriteL-14060/10/2012/MGNREGA-VII

Financial irregularities in implementation of MGNREGS in Balaghat district.

2012 Complaint forwarded to SG on 22.05.2012Reminder issued to SG on 13.07.2012, 11.03.2013 and 31.12.2013.

Reply awaited.

122. (128)

Shri Ram Prakash ChaturvediL-14060/10/2012/MGNREGA-VII

Misappropriation of MGNREGS funds of Rs 20.00 lakh by Secretary & CEO in Shahdol district.

2012 Complaint forwarded to SG on 22.05.2012Reminder issued to SG on 13.07.2012, 11.03.2013 and

Reply awaited.

31.12.2013.123. (

129)Shri Dinesh Garg L-14060/10/2012/MGNREGA-VII

Irregularities in implementation of MGNREGA in Katni district


Reply awaited.

124. (130)

Villagers of village Sirsaud, Janpad Panchayat Murar, Distt. GwaliorL-14060/11/2012/MGNREGA-VII

Irregularities in implementation of MGNREGA in Gwalior district

2012 Complaint forwarded to SG on 07.06.2012. Reminder issued to SG for ATR on 01.08.2013 and 30.12.2013.

Reply awaited.

125. (131)

Smt. Kalawati & others, Gram Panchayat Dhanwahi, Distt. Satna/KatniL-14060/11/2012/MGNREGA-VII

Nonpayment of wages to MGNREGS workers by Secretaries and Sarpanchs in GPs of Satna/Katni districts

2012 Complaint forwarded to SG on 07.06.2012. Reminder issued to SG for ATR on 01.08.2013 and 30.12.2013.

Reply awaited.

126. (132)

Smt. Devki Pandey W/o Shri Brijgopal PandeyL-14060/12/2012/MGNREGA-VII

Nonpayment of wages for 2 years and order for work as mate.

2012 Complaint forwarded to SG on 06.06.2012. Reminder issued to SG for ATR on 01.08.2013.

Reply awaited.

127. (133)

Shri Santosh BhartiL-14060/13/2012/MGNREGA-VII

Embezzlement/corruption in implementation of MGNREGS in Bundelkhand region.

2012 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

Reply awaited.

128. (134)

Shri Yograj Tiwari, Distt Rewa L-14060/15/2012/ MGNREGA-VII

Irregularities & corruption in implementation of MGNREGA in Rewa, Satna, Sidhi and Shahdol districts.


Reply awaited.

129. (135)

Shri Tulsi Narayan Meena, Distt Sheopur L-14060/15/2012/MGNREGA-VII

i.Embezzlement/corruption/irregularities in implementation of MGNREGS in Sheopur district.ii.Violation of MGNREGA act, works get done by contractors instead of village people.


Reply awaited.

130. (136)

Shri Sardar Harji and othersJ-14024/C/2/2012-

Payment of wages of workers and enquiry against Shri M.K. Mandloi and Shri Joshi

2012 Request made for appointment of NLM on 12.06.2012Copy of NLM report forwarded

Reply awaited.

MGNREGA to SG on 28.08.2012

131. (137)

Smt. Gomti SinghJ-14024/C/2/2012-MGNREGA

Regarding corruption, irregularities and misuse of post by Sarpanch, GP Lain Badhari under MGNREGA, Distt. Rewa.

2012 Complaint forwarded to the SG on 11.01.2012. Request made for 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

Reply awaited.

132. (138)

Shri Ramesh Kumar Singh and Others

Corruption under MGNREGS 2012 Further Information/Clarification sought on 26.06.2012

Reply awaited

133. (139)

Shri Shiv Kumar Patwa Work not done physically, Misappropriation of funds and forgery in Muster Roll

2012 Status against the guilty persons sought from S.G. on 26.06.2012

ATR received.

134. (140)

Shri Mahendra Singh Yaday

Work done in municipal area of Datiya

- Further clarifications are being sought

ATR received

135. (141)

Shri Madan Singh and others

Section 17(1,2,3) being violated by Panchayat Secretary

- Further clarification sought from S.G. on 13.06.2012

ATR received

136. (142)

Shri Ram Kishore Aggarwal

Irregularities in implementation of MGNREGS

- Further clarification sought from S.G. on 13.06.2012

ATR received

137. (143)

Shri Dayal Das Parwar Corruption under MGNREGS in GP Bhanupur

- Further clarification sought regarding misappropriated amount on 21.06.2012.

ATR received

138. (144)

Smt Maya Singh Irregularities /corruption by Vikramaditya Singh then Secretary and Shri Vansh Gopal Singh Ex-Sarpanch

- Present status of recovery sought from S.G. of Rs 5,53,358 on 04.06.2012

ATR received and processed

139. (145)

Shri Ajay Dubey Irregularities under MGNREGS - Reminder sent for furnishing comments on 19.06.2012

Reply awaited

140. (146)

Ms Gomti Bai Kachi & others, District UmariaJ-14024/C/6/2012/MGNREGA

Non-payment of wages to the workers worked in Nand Fruit Garden under MGNREGA.

2012 Forwarded to the State Government on 19.01.2012. Reminder sent to SG to furnish ATR on 23.05.2012 & 18.06.2013.

Reply is awaited.

141. (147)

Shri Bhagwat Sharma J-14024/C/6/2012-MGNREGA

Embezzlement of MGNREGA fund through fake entries in muster roll in district, Shivpuri.

2012 Forwarded to the State Government on 19.01.2012. Reminder sent to SG to furnish ATR on 23.05.2012, 18.06.2013

Reply is awaited.

& 13.09.2013.142. (

148)Shri Yograj Tiwari J-14024/C/6/2012-MGNREGA

Misuse of MGNREGA fund by the Officers in district, Rewa.


Reply is awaited.

143. (149)

Shri Yadvendra SinghJ-14024/C/6/2012-MGNREGA

Regarding misuse of MGNREGA and BRGF fund in the construction of Road.

2012 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.

ATR received

144. (150)

Shri Chandshankar Chauhan & others J-14024/C/6/2012-MGNREGA

Request to suspend the Sarpanch of Gram Panchayat Bhadgona and Shri Mohan Soni, Secretary according to section 40.


Reply is awaited.

145. (151)

Shri Prasan ChordiyaJ-14024/C/6/2012-MGNREGA

Requested for posting of Shri R.K. Rai, Assistant Account Officer in district, Balaghat.


Reply is awaited.

146. (152)

Shri Bharat Singh & othersJ-14024/C/35/2011-MGNREGA/BKS

To complete the construction of Bridge and CC Road work in Gram Panchayat Jarha.

2011 Forwarded to the State Government on 23.11.2011. Reminder is issued on 25.05.2012 & 13.08.2013

Reply is awaited.

147. (153)

Shri Santosh RaguvanshiSarpanch J-14024/C/35/2011-MGNREGA/BKS

Irregularities in the implementation of MGNREGA Scheme.


Reply is awaited.

148. (154)

Smt. Ramkali Holkar Rishipal Singh Baghel Sarpanch J-14024/C/35/2011-MGNREGA/BKS

Regarding action against the Sarpanch of Gram Panchayat Khamroli.


Reply is awaited.

149. (155)

Shri Harvansh Singh Rathor, J-14024/C/7/2011-MGNREGA/BKS

Misuse of funds and illegal permission for construction works in Dist. Sagar under MGNREGA.

2011 Forwarded to the State Government on 11.04.2011. NLM proposed. Report of NLM received, it was found that a

ATR received.

stone wall was built on private 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.

150. (156)


Irregularities & corruption in implementation of MGNREGS in Dhar district dt. 24.04.2012.

2012 Complaint forwarded to SG on 01.05.2012. Reminder sent to SG to furnish ATR on 24.09.2012 & 19.06.2013.

Reply awaited.

151. (157)

Shri Surender Singh and others

Corruption in implementation of MGNREGS


Reply is awaited.

152. (158)

Shri Riyaz Khan Corruption in implementation of MGNREGS


Reply is awaited.

153. (159)

Shri Atul DubeyJ-11060/23/2010/MGNREGA

Allegation against Shri Nikunj Srivastva, Collector, Chhindwara for financial irregularities in purchasing of various items under NREGS.

2010 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

ATR received.

154. (160)

Shri Randhir SinghJ-14024/2010-MGNREGA

Use of machines and using labourers from outside area for MGNREGS work

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.

ATR received.

155. (161)

Shri Rajneesh Kr. ChaturvediL-14060/7/2012/MGNREGA-VII

Irregularities and corruption in implementation of MGNREGS in district, Umaria, M.P.

2012 Forwarded to SG on 05.06.2012.Reminder issued to SG on 09.08.2012 & 21.06.2013.

Reply is awaited

156. (162)

Smt Pushpa ChauhanL-14060/16/2012/MGNREGA-VII

Irregularities in implementation of MGNREGS in District Ujjain, M.P.

2012 Complaint forwarded to SG on 04.07.2012. SG is requested to recover Rs. 12.60 lakh from concerned persons and to fix responsibility for irregularity/misuse of funds on 14.05.2013.

ATR received.

157. (163)

Villagers of Gram Panchayat Darvai. L-14060/16/2012/MGNREGA-VII

Fake Job Cards.Irregularities and Corruption in MGNREGS at Gram Panchayat Darvai, Chapara Janpad Panchayat, District Seoni.

2012 Complaint forwarded to SG on 04.07.2012. Reminder issued to SG on 13.08.2013

Reply awaited

158. (164)


Embezzlement of Rs. 84.49 lakhs in work of pond making of MGNREGS in Kukshi Vikaskhand, Gram Panchayat Naingaon, Gram Thuvati, District Dhar.

2012 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

Reply awaited

159. (165)

Shri Prabhat Kumar Verma & Others Villager RamgarhL-14060/16/2012/MGNREGA-VII

Misuse of Fund allotted for Boundary and Road construction under MGNREGS in Gram Panchayat Ramgadh, Janpad Panchayat Sidhi, District Sidhi, M.P.

2012 Complaint forwarded to SG on 04.07.2012. ATR is conspicuously silent. SG is requested to furnish detailed ATR on 08.03.2013

ATR received

160. (166)

Shri Chote Lal Vishvakarma, District JabalpurL-14060/16/2012/MGNREGA-VII

Payment to bogus workers through fake job cards.Embezzlement of MGNREGS funds, distt Bhopal.


Reply awaited

161. (167)

Shri Brijnandan Acharya, District Jhansi.L-14060/16/2012/MGNREGA-VII

Work not given to workers in village Bangoy Vikaskhand, Jatara, District Tikamgarh, under MGNREGS


Reply awaited

162. (168)

Shri Sharda Prasad Kol, District Satna. L-

Negligence and non-construction of road, distt Satna.

2012 Complaint forwarded to SG on 16.07.2012. Reminder sent to

Reply awaited.

14060/17/2012/MGNREGA-VII

SG on 18.06.2013.

163. (169)

Shri Israr Ahmed Qureshi, District Badwani. L-14060/17/2012/MGNREGA-VII

Work not provided as per MGNREGA and to take necessary steps to prevent migration of people, distt Badwani.

2012 Complaint forwarded to SG on 16.07.2012. Reminder sent to SG on 18.06.2013.

Reply awaited.

164. (170)

Shri Mahesh Patidar(Bhaskar), District Dhar. L-14060/17/2012/MGNREGA-VII

Financial irregularity and corruption in implementaion of MGNREGS by Smt Ritu Tiwari, Assistant Accounts Officer(MGNREGA), distt Dhar.


Reply awaited.

165. (171)

Shri Uma Shankar Tripathi, District Rewa. L-14060/18/2012/MGNREGA-VII

Irregularity and corruption in implementaion of MGNREGS in Distt. Rewa.


Reply awaited.

166. (172)

Shri Bhaiya Lal Singh Gaud, District Sidhi. L-14060/18/2012/MGNREGA-VII

1) Irregularity/corruption in implementaion of MGNREGS.2) Fake Muster Roll3) Non-payment to workers, distt. Sidhi


Reply awaited.

167. (173)

Shri Shailendra Singh Rajput, District Damoh. L-14060/18/2012/MGNREGA-VII

Embezzlement/corruption in implementation of MGNREGS in Distt. Damoh.


Reply awaited.

168. (174)

Shri Veerbhan YadavL-14060 /19 /2012 / MGNREGA -VII

Fake Muster RollEmbezzlement in implementaion of MGNREGS in Distt. Sidhi


Reply awaited.

169. (175)


Embezzlement of funds in construction of pond under MGNREGS in Kukshi Vikaskhand, Gram Panchayat Naingaon, District Dhar.


Reply awaited.

170. (176)

Sh. Arundev PandeyJ-14024/C/19/2010-MGNREGS

Misuse of fund under NREGS by Sh. Diwakar Narayan Patel, then CEO, Devsar-Badain, distt. Singrauli.

2010 Requested State Government for investigation on 2.12.2010 and reminder on 15.12.2010. Further information sought reg- departmental enquiry & lodging FIR, also action initiated to recover the amount misappropriated on 20.7.2012.

ATR received, and processed. Findings/outcome of enquiry against Shri D.N. Patel sought from S.G.

171. (177)

Shri Riyaz KhanJ-14024/2/2009-MGNREGS

Regarding excess payment under MGNREGA by officials of Dhar District(GP-Teesgoan)

Complaint forwarded to SG on 08.01.2010. Further clarifications sought from SG on 18.07.2012

ATR received.

172. (178)

Shri Brijesh Kumar Lodhi, District Ashok NagarL-14060/21/2012/MGNREGA-VII

Embezzlement/corruption in implementation of MGNREGS in Distt. Ashok Nagar

2012 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.

ATR Received

173. (179)

Smt. Kalawati and othersL-14060/25/2012/MGNREGA-VII

Non-payment of wages to mates & labourers.Accounts of labourers opening in bank without introduction and funds withdrawn thereafter. District Satna.

2012 Complaint forwarded to the State Government on 13.08.2012. Remainder sent on 18.06.2013

Reply is awaited

174. (180)

Shri Tulsi Narayan Meena L-14060/25/2012/MGNREGA-VII

Embezzlement of funds by Shri Vikas Rajauria, SDO in construction of Stop Dam and Corruption by getting work done under contractual practice in implementation of MGNREGS. District Sheopur.

2012 Complaint forwarded to the State Government on 13.08.2012. Remainder sent on 18.06.2013

Reply is awaited

175. (181)

Shri Balmukund Chaubey(Mintu

Embezzlement/corruption by using fake vouchers/estimates in

2012 Complaint forwarded to the State Government on 13.08.2012.

Reply is awaited

Maharaj), President L-14060/25/2012/MGNREGA-VII

implementation of MGNREGS in GP Dharampura, JP Naugaon by Sarpanch, Sachiv and Upyantri. District Chhatarpur

Remainder sent on 18.06.2013

176. (182)

Shri Rambahor Kushwaha, District SatnaL-14060/26/2012/MGNREGA-VII.

Regarding drawal of MGNREGS fund by Sarpanch Shri Mohanlal Vishwakarma and Sachiv Shri Santosh Kumar by showing fake attendance. District Satna.


Reply is awaited

177. (183)

Shri K.K. Malla, District ShahdolL-14060/26/2012/MGNREGA-VII

Embezzlement of funds in 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


Reply is awaited

178. (184)

Ms. Kamlesh Yadav, District SatnaL-14060/26/2012/MGNREGA-VII.

Misappropriation and Embezzlement of funds in implementation of MGNREGS by Sarpanch/Panchayat Sachiv Sh. Ramesh Yadav. District Satna.


Reply is awaited

179. (185)

Group of Sarpanchs, BhopalL-14060/28/2012/MGNREGA-VII

Regarding irregularities in implementation of MGNREGS in M.P.

2012 Complaint forwarded to SG on 29.08.2012.

Reply awaited.

180. (186)

Shri Ramesh Kumar, S/o Shri Beeran Lal Haldkaar, V&P Murwari, Tehsil Dheemarkheda, District KatniL-14060/38/2012/MGNREGA-VII

1) Regarding Corruption/ Embezzlement in implementation of MGNREGA.2) Fictitious works on paper only and MGNREGA funds misappropriated in construction of wells, Culverts, fencing, tree guards, play gound, etc.


Reply awaited.

181. (187)

Shri Raj Kumar, S/o Shri Ramsewak Lodhi, Village Murwari, Tehsil Dheemarkheda, District KatniL-14060/38/2012/

Construction of well of poor quality.Use of sub-standard material in construction of pond.


Reply awaited.

MGNREGA-VII182. (

188)Shri Ram Gopal Gupta & others , Vill. Panchayat Paroliya, Thesil Jeerapur, District RajgarhL-14060/38/2012/MGNREGA-VII

Regarding Corruption in implementation of MGNREGA.Embezzlement of about 1.5 to 2.0 crore by Sarpanch, Sachiv, Postmaster and Asstt. Sachiv.


Reply awaited.

183. (189)

Shri Prabhakar Urmaliya, S/o Late Shri Matadeen Urmaliya, Vill. Bandi, Teh Naagaud, district SatnaL-14060/40/2012/MGNREGA-VII

Irregularities in implementation of MGNREGS and withdrawal of funds by fraudulent means by Sarpanch & Sachiv


Reply awaited

184. (190)

Shri Bihari Lal Dangi & others, Village Baman Gaon, P.O. – Sonkheda Kalan, J.P. – Khilchipur, distt. RajgarhL-14060/40/2012/MGNREGA-VII

Non-payment of wages/cost of material by Sarpanch and Sachiv despite orders from district authorities for last over thre and half years


Reply awaited

185. (191)

Shri Kewal Ram, Sarpanch, S/o Shri Natthulal Yadav, G.P. – Bhaumwada, Tappa – Sanavad, Tehsil – Badwah, District KhargoneL-14060/40/2012/MGNREGA-VII

Corruption and withdrawl of funds by using fake signatures of Sarpanch by Shri Rajendra Yadav, Sachiv


Reply awaited

186. (192)

Shri Krishanpal Singh Gaur, District ChhattarpurL-14060/41/2012/MGNREGA-VII

Voilation of MGNREG Act and funds misappropriated by then Sarpanch Shri Ratan Singh Parihaar and funds drawn in the name of his brother Shri Devendra Singh Parihar.


Reply awaited.

187. (193)

Shri Hanumat Singh, District Guna

Fraudulent withdrawal of MGNREGA funds by making


Reply awaited.

L-14060/41/2012/MGNREGA-VII

fake job cards entries in the name of dead persons, Government Employees and minors by Sarpanch/Sachiv, GP Aheerkheda.

188. (194)

Kamlesh Yadav, District SatnaL-14060/41/2012/MGNREGA-VII

Corruption/Embezzelment of MGNREGA funds by showing various fake constructions/works by Shri Ramesh Yadav, Sachiv/Sarpanch and Shri Jaishankar Prasad Tiwari, CEO.


Reply awaited.

189. (195)

Shri Ram Das Yadav, Vice President, City Distt. Congress Committee, Vidhan Sabha Cantt K. 99, Bajrang Nagar, Ranjhi District JabalpurL-14060/43/2012/MGNREGA-VII

Corruption/misuse of 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


Reply awaited.

190. (196)

Shri Rajendra Singh and Others, GP Vishdha, Tehsil Tyonda, District VidishaL-14060/43/2012/MGNREGA-VII

1. Corruption/misuse of 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.


Reply awaited.

191. (197)

Shri Tulsi Narayan Meena, Member Distt. Panchayat Sheopur, V&P.O. Sonthwa, District SheopurL-14060/43/2012/MGNREGA-VII

1. Regarding 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.4. JCB Machines ussed for

work.


Reply awaited.

192. ( Rajendra Singh, GP Regarding objection on merit list 2013 Forwarded to the State Reply

198) Balodi, District RajgarhL-13060/2/2012/MGNREGA-VII

prepared for appointment of Rojgar sahayak under MGNREGS.

Government on 07.01.2013. awaited.

193. (199)

Ms. Madhuri, Jagrit Adivasi Dalit Sangathan, District BarwaniL-14060/34/2012/MGNREGA-VII

Regarding violation of MGNREGA guidelines and Irregularities/corruption in implementation of MGNREGS in Barwani district of M.P.

2012 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.

ATR received.

194. (200)

Ms. Chandra Kala Sohni, Gram Kharkala, Tehsil Khalwa, District Khandwa(East Nimad)L-14060/1/2013/MGNREGA-VII

1) Irregularities/corruption in implementaion of MGNREGA by Sarpanch/Sachiv and JP Officers.

2) Embezzlement of MGNREGA fund by showing fake plantation, construction of well, toilet, Gravel Road.

3) Withdrawl of funds by fake vouchers and job cards.


Reply awaited.

195. (201)

Shri Devidas Bhawren and others, Gram Jaisinghpura, Jainabad, District BurhanpurL-14060/1/2013/MGNREGA-VII

Regarding non-payment of wages due to some differences between Sachiv and Sarpanch.


Reply awaited.

196. (202)

Shri Tulsi Narayan Meena, Member Distt. Panchayat Sheopur, V&P.O. Sonthwa, District SheopurL-14060/1/2013/MGNREGA-VII

1) Corruption/embezzlement of MGNREGA funds by Shri Vikas Rajauria, Asstt. Engineer, Deptt. of Water Resource.

2) Work done through Contractor.

3) Making fake Muster Rolls.4) JCB Machines used for work.5) Violation in wage material

ratio and violation of MP


Reply awaited.

store purchase rules.197. (

203)Shri Jagdish Dangi S/o Shri Jagannath Singh & others, GP Balaheda, JP Jeerapur, District RajgarhL-14060/3/2013/MGNREGA-VII

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.


Reply awaited.

198. (204)

Shri Ramesh Mishra Chanchal, 108, Station Road, District RatlamL-14060/3/2013/MGNREGA-VII

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.


Reply awaited.

199. (205)

Shri Mahavir Bairagi and others, GP Piplaya Raja, JP Garoth, District MandsaurL-14060/3/2013/MGNREGA-VII

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.


Reply awaited.

200. (206)

Shri Ravi Kochle, Anand Nagar, District BadwaniL-14060/4/2013/MGNREGA-VII

Irregularities/corruption in implementation of MGNREGA by showing old consturcted well as new.


Reply awaited.

201. (207)

Shri Anand Kumar Sharma, GPO Badkhera, District SatnaL-14060/4/2013/MGNREGA-VII

Corruption/embezzlement of MGNREGA funds of Rs. 2.25 lakhs by 7 Officials of MGNREGA which include Rs. 1.95 lakh in construction of


Reply awaited.

Model Cluster Building and Rs. 30,000 in construction of Public Toilet and Rs. 1.50 lakhs in construction of stopdam by Sarpanch & Sachiv.

202. (208)

Shri M.A. Bohra, Advocate, 10, South Tukoganj, Luxury House, Flat No. 101, IndoreL-14060/4/2013/MGNREGA-VII

Embezzlement/Corruption in implementation of MGNREGA funds. Funds withdrawn by using fake documents under MGNREGA


Reply awaited.

203. (209)

Shri Ramesh Kewat & Others, Gram Mahuaar, Ramnagar, P.O. Hinauti, District SidhiL-14060/5/2013/MGNREGA-VII

Shri Nisaar Ahmed, Add. Collector committed following irregularities in execution of MGNREGS1) 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.


Reply awaited.

204. (210)

Pt. Kishorilal Chaturvedi, Vice-President, DP, District ShahdolL-14060/5/2013/MGNREGA-VII

1) Misuse of Govt. Vehicle for MGNREGS by CEO, DP, Shahdol.

2) Misuse of Govt. funds in execution of different schemes.


Reply awaited.

205. (211)

Yograj Tiwari, S/o Shri Kanahiya Lal Tiwari, VPO Varhula, District RewaL-14060/5/2013/MGNREGA-VII

1) Large scale corruption/irregularities in implementation of MGNREGA in Rewa, Sidhi and Shahdol districts of M.P.

2) Manipulation in Job cards and names of labourers.

3) Making fake muster role


Reply awaited.

and staff register for withdrawing MGNREGA Funds.

206. (212)

Shri Deepak Kumar Mishra, Advocate & Member DV&EC, District ShahdolL-14060/6/2013/MGNREGA-VII

Embezzlement of MGNREGA fund by Shri Santosh Patel, CEO, JP Sohagpur.

2013 Forwarded to SG on 07.03.2013. Reply awaited

207. (213)

Shri Jitendra Kumar Pandey, Gadasarai, District DindoriL-14060/6/2013/MGNREGA-VII

Making bogus Job Cards and payments made by putting fake proposals by Sarpanch and Sachiv.


208. (214)

Shri Gir Raj Chaudhary, Vice-President, Pali Road, District SheopurL-14060/6/2013/MGNREGA-VII

Embezzelment of Rs. 3.45 Cr in Jatrofa Plantation under MGNREGA and creating Fake Muster Roll, Bill Voucher etc.


209. (215)

Shri Riyaz Khan, 304, Hatwada Gate, District DharL-14060/08/2013/MGNREGA-VII

Complainant requests for fresh detailed enquiry into his complaint dated 25.11.2009 regarding irregularities/embezzlement in implementation of MGNREGS through a senior officer of Divisional Commissioner, Indore.


Reply awaited

210. (216)


Irregularity/embezzlement and violation of guidelines issued by State Government in taking up Road construction works under MGNREGS.


Reply awaited

211. (217)

Ms. Krishnawati Patel, Upsarpanch, GP Chandeh, Block Gangev District RewaL-14060/09/2013/MGNREGA-VII

Irregularities in work done under MGNREGS by Ex Sarpanch Shri Komal Singh and now his Wife, present Sarpanch. Non-construction of toilet in Harijan Aadiwasi area. MGNREGA funds used in construction of their own Bunglow. Fraudulent withdrawal


Reply awaited

of funds of Plantation, barbed wire fencing, deepning of Kauwadhaan Jagtihai pond etc.

212. (218)

Shri Kaluwa Ahirwar, V&PO – Bandha, District ChhatarpurL-14060/09/2013/MGNREGA-VII

Embezzlement of funds for construction of well under Kapil Dhara Scheme in MGNREGS by Sarpanch Sachiv and others.


Reply awaited

213. (219)

Shri Ajay Singh Baghel, Gram Panchayat Bahedi Raiyat, Block Harsud, District East Nimar KhandwaL-14060/09/2013/MGNREGA-VII

Misuse of MGNREGA funds by withdrawing amount in name of dead people, children & persons those doesn’t exist in realty in village, by making fake muster rolls and non completion of works.


Reply awaited

214. (220)

Mahendra Singh, MLA, Vidhayak Nivas, Taal Darwaja, District TikamgarhJ-14024/242-246/2009-NREGA(Pt)

Duplication and use of low quality material in the consturction of dug wells under NREGA, Gram Sabha meeting not being held, no shelf of projects prepared in District Tikamgarh

2009 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.

ATR received.

215. (221)

Shri Krishna Kumar S/o Shri Raj Kumar Singh, Village Chhatauli, Tehsil Mada, Distt. SingrauliL-14060/7/2012/MGNREGA-VII

Irregularities in implementation of MGNREGS in Sigrauli district, M.P.


Reply awaited.

216. (222)

Shri Rajendra Singh, village Panchayat, Vishdha, Tehsil Tyonda, Distt. VidishaL-14060/07/2012/MGNREGA-VII

Use of machines in execution of MGNREGS work in Vidisha distt. M.P.


Reply awaited.

217. ( Shri Harnarayan Demand for FIR against guilty 2013 Complaint forwarded to SG on Reply

223) Arajariya Tanay, Shri Rampyare Arajariya, Resident of Bamhori Bhatan, GP Digoni, Block Rajnagar, District ChhatarpurL-14060/11/2013/MGNREGA-VII

Sarpanch/Sachiv for misappropriation of MGNREGS funds on the basis of Enquiry report received through RTI.

01.04.2013 Awaited

218. (224)

Shri Shekhar Jamadari, Distt. Chairman, Gram Mandwada, District BadwaniL-14060/11/2013/MGNREGA-VII

Corruption/embezzlement of 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.

2013 Complaint forwarded to SG on 01.04.2013

Reply Awaited

219. (225)

Shri Virendra Singh Parihar, Advocate, Sidhi, MPL-14060/11/2013/MGNREGA-VII

To conduct a administrative inspection and special audit alongwith technical inspection against Shri Nisar Ahmed, then CEO for the period of 2007-08 to 2008-09.


Reply Awaited

220. (226)

Km. Omvati Lodhi, R/o V&P Khajuria Baramadgarhi, Tehsil Begamganj, Distt. Raisen, MPL-14060/10/2013/MGNREGA-VII

Writ Petition No. 618/2013 filed by Km. Omvati Lodhi before High Court of Madhya Pradesh, Principal Seat at Jabalput in regard to corruption in implementation of MGNREGS in MP


Reply Awaited

221. (227)

Shri S. Ajai Kumar, Headlines TodayL-14060/2/2013/MGNREGA-VII

Regarding Corruption in Madhya Pradesh.


Reply Awaited

222. (228)

Shri D. K. Prajapati, Press Reporter & Advocate, Press

Embezzlement of Rs. 14 Crore in purchase of Agricultural equipments for MGNREGS work


Reply Awaited

Complex, District ChhindwaraJ-11060/23/2010-MGNREGA

by Shri Nikunj Srivastave, IAS, then Collector, Chhindwara

223. (229)

Shri Siddhartha Gupta, Advocate, Behind Bagh Mungaliya Police Station, District BhopalJ-11060/23/2010-MGNREGA

Financial Irregularities done by Shri Nikunj Srivastava, then Collector in purchase of various hand tools under MGNREGS in District Chhindwara


Reply Awaited

224. (231)

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

Regarding cancellation of complaint against Sarpanch/Sachiv from pending list.


Reply Awaited

225. (232)

Shri Bhaarat Singh Yadav, President Distt. Panchayat Jabalpur forwarding a letter of Smt. Usha Aaditya Mishra, Distt. President, and other Sarpanchs Distt. Jabalpur. L-14060 /12 /2013 /MGNREGA-VII

Non Payment of wages to labourers due to non receipt of funds to GPs resulting migration of workers from the area.


Reply Awaited

226. (233)

Shri Sukhnandan Vishwakarma, S/o Late Shri Halke Vishwakarma, Gram Panautha, Tehsil & District ChhatarpurL-14060/15/2013/MGNREGA-VII

Neither work nor unemployment allowance provided.


Reply awaited.

227. (234)

Shri Manik Nagpure, Resident Ward No. 1,

Investigation regarding sanction of Rs. 42.27 lakh in construction


Reply awaited.

Tehsil Varasivni, District BalaghatL-14060/15/2013/MGNREGA-VII

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.

228. (235)

Shri Sukhlal Prasad & Others, Gram Panchayat Kauhari, Manjhaganwan, Distt. SatnaL-14060/15/2013/MGNREGA-VII

Embezzlement of MGNREGA funds by showing fake construction and fake withdrawals.

2013 Complaint forwarded to SG on 22.04.2013. Copy of complaint again forwarded to SG on 23.05.2013.

Reply awaited.

229. (236)

Shri Ajay Dubey, Free Press Journal L-14060/2/2013/MGNREGA-VII

Deployment of MGNREGA staff at M.P.’s and IAS Officers’ residences in Madhya Pradesh.


Reply Awaited.

230. (237)

Shri Pramod Sisodia, Main bazar Quila Road, District SheopurL-14060/17/2013/MGNREGA-VII

Rs. 3.45 crores embezzled in Jatropha plantation by Shri Vikas Rajauria, Asstt. Engineer but Shri Gyaneshwar Patil, Collector Sheopur is safeguarding him. Enquiry demanded against collector.


Reply Awaited.

231. (238)

Shri Maiyadeen Patel, Gram Sijwaar, District SatnaL-14060/17/2013/MGNREGA-VII

Embezzlement of MGNREGA funds by Shri Chote Lal Kol, Ex-Sarpanch and Shri Avdesh Prasad Patel, Sachiv by Non-Payment of labourers wages, non completion of works and showing old work as new.


Reply Awaited.

232. (239)

Shri Shailendra Singh Bhadauria, Advocate, C/o Shri Mohan Singh Gaur, Ex Distt. Vice-president Congress, Jhansi, Gram Karara Ganj Naugaon, District

Embezzlement of MGNREGA funds of Rs 7,59,799 by Ex-sarpanch Shri Ratan Singh and provided benefits to his relatives.


Reply Awaited.

Chhattarpur. L-14060 /17/ 2013 /MGNREGA-VII

233. (240)

Shri Chattu Singh Gaud, S/o Chen Gauri Gaud, Aadivasi Gram, Varmasa Tehsil, District DamohL-14060/2/2013/MGNREGA-VII

Sarpanch is trying to grab the land which is in his possession since 1969-70 in village Varmasa.


Reply Awaited.

234. (242)

Villagers of Gram Panchayat Paroliya, Tehsil Jeerapur, District RajgarhL-14060/18/2013/MGNREGA-VII

Funds to the tune of Rs. 1.5 to 2.0 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.


Reply Awaited.

235. (243)

Up-sarpanch, Gram Panchayat Karhi Kalan, Block Uchehara, District Satna L-14060/18/2013/MGNREGA-VII

Misappropriation/embezzalment of MGNREGA funds by making fake muster roll, making fake payments to ineligible persons and by showing fake plantation by Sarpanch and Sachiv.


Reply Awaited.

236. (244)

Shri Brajesh Patel, Pant Nagar Ward, District Sagar.L-14060/18/2013/MGNREGA-VII

Corruption under MGNREGS in withdrawal of Rs 94,717 by making fake Muster Roll for construction of Gravel Road and digging/spreading of soil.


Reply Awaited.

237. (245)

Shri Devendra Fuskele, Spokesman, Itwari Hills, District SagarL-14060/19/2013/MGNREGA-VII

Migration of Labourers due to non payment of wages & work and demand for bribe to release funds to Gram Panchayah by Officers.


Reply Awaited.

238. (246)

Shri Kamal Singh Thakur, Youth Press Club, Bhikan Gaon, District KhargoneL-14060/19/2013/MGNREGA-VII

Irregularities/corruption/embezzlement of MGNREGA funds by Shri Mohan Lal Verma, CEO by fake withdrawals, showing old construction as new & sub-standard constructions, by


Reply Awaited.

taking bribe and misuse of official vehicle for personal use.

239. (247)

Shri Dhoodiya S/o Shri Bhilji, Gram Keldi ki Maal, GP Keldi ki Maal, Charamaliya Faliya, Block Tehsil Sondwa, District Alirajpur.L-14060/19/2013/MGNREGA-VII

Non-payment of wages and threatening to labourers by Sarpanch.


Reply Awaited.

240. (248)

Shri Deepak Kumar Mishra, Advocate & Former Member DV&EC, District ShahdolL-14060/21/2013/MGNREGA-VII

Embezzlement of Rs. 35.00 lakh of MGNREGA fund by making fake Muster Roll by Shri B.N. Khangaar, Upyantri, Water Resource Department, District Shahdol with connivance of Shri R.K. Patel, EE.


Reply Awaited.

241. (249)

Shri Birendra Singh, S/o Shri Sukh Chandra Singh, GP Gahira, Janpad Panchayat Sihawal, District SidhiL-14060/21/2013/MGNREGA-VII

Demand for lodging FIR against Shri Vansh Gopal Singh, Sarpanch, Shri Vikramaditya Singh, Sachiv, for corruption/embezzlement of Rs. 40 lakh under MGNREG Scheme by showing fake construction works.


Reply Awaited.

242. (250)

Shri Vinod Pandav, President, Krantikari Janata Party, Baihar, District BalaghatL-14060/21/2013/MGNREGA-VII

Lakhs of rupees embezzled in purchase of laptops by then Collector, CEO and Officer-in-charge(MGNREGA)


Reply Awaited.

243. (251)

Shri Man Singh, Former Sarpanch, Gram Panchayat – TolaKhedi, District MandsoorJ-14024/C/13/2011-MGNREGA/BKS

Regarding no awareness of the villager due to arbitrary and irregularities by Gram Panchayat Tolakhedi and nonpayment of wages work done in Kapil dhara.


Reply Awaited.

244. (252)

A complaint from District KatniJ-14024/C/4/2011-

Regarding payment of monthly salary of mates under MGNREGS.

2011 Complaint forwarded to SG on 03.03.2011. Reminder Issued to SG for ATR on 12.07.2013.

Reply Awaited.

MGNREGA245. (

253)Lokesh Shukal GP Bolasa, tehsil Petalavad, District JhabuaJ-14024/C/4/2011-MGNREGA

Regarding involvement of non administrative organization in the implementation of MGNREGS in the State.

2011 Complaint forwarded to SG on 03.03.2011. Reminder Issued to SG for ATR on 12.07.2013.

Reply Awaited.

246. (254)

Shri Neeraj, District BetulL-14060/22/2013/MGNREGA-VII

MGNREGA work not started in 2 years in Alanpur village in Chicholi block, District Betul.


Reply awaited

247. (255)

Shri Rakesh Goyal & Shri Bheem Khandwi, Sachiv, Grameen Vikas Yuva Sangthan, Gram Mahudi Aalam, Tehsil Badnagar, District UjjainL-14060/22/2013/MGNREGA-VII

Irregularities/corruption in execution of different works/muster rolls of MGNREGA. Funds withdrawn by fraudulent practices.


Reply awaited

248. (256)

Shri Vinod Pandav, President, Krantikari Janata Party, Baihar, District BalaghatL-14060/22/2013/MGNREGA-VII

Corruption under MGNREGA in construction works by showing fake Vouchers, Muster roll by Shri Anand Kumar Nikose, Upyantri.


Reply awaited

249. (257)

News Scan-Ms Manisha Bai, IndoreL-14060/2/2013/MGNREGA-VII

Government gave Rs. 2000 but Panchayat took it back.


Reply awaited

250. (258)


Issue of Rs. 41.88 crore to Janpad Panchayats by voilation of rules and forgery by officials under MGNREGA, District Dhar

2013 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.

Reply awaited.

251. (259)

Ms. Kunti Dhurve, President, District Panchayat Balaghat, District BalaghatL-14060/23/2013/

Removal of Shri Vasant Ramekar, Asstt. Project Officer appointed MGNREGA incharge against Rules despite orders of HC, M.P.


Reply awaited

MGNREGA-VII252. (

260)Shri Rajendra Kumar Shrivastava, S/o Shri Thakur Prasad Shrivastava, 105 Workers colony, Kalapeepal Mandi, Krishak Semliya, District ShajapurL-14060/23/2013/MGNREGA-VII

Misappropriation of funds by 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.


Reply awaited

253. (261)

Shri Surendra Singh, Janpad Panchayat Jeerapur, District RajgarhL-14060/23/2013/MGNREGA-VII

Embezzlement of Rs. 4,12,20,000/- by Sarpanch, Sachiv, Shri Rakesh Sharma, CEO and Shri Pramod, Manager, SBI.


Reply awaited

254. (262)

Shri Indrapal, S/o Late Shri Ude & Smt. Tilakwati Bai, District ChhindwaraL-14060/25/2013/MGNREGA-VII

Corruption and incomplete work of Well under MGNREGA.


Reply awaited

255. (263)

Shri Nand Lal Mishra, Village Amiliha, P.O. Tamradesh, District RewaL-14060/25/2013/MGNREGA-VII

Corruption/misuse of MGNREGA funds by showing fake works and Muster roll in the names of dead, old, government servants & people living at other places by Shri Ram Nihor Kushwaha, Sarpanch, Shri Shiv Charan Singh, Sachiv, Engineer & CEO


Reply awaited

256. (265)

Shri Anshuman Prasad Upadhayay, Gram Jarha, Block Raipur Kurch, District RewaL-14060/26/2013/MGNREGA-VII

Embezzlement of Rs. 6,86,913, MGNREGA fund by showing fake works by Sarpanch and Sachiv.


Reply awaited

257. (266)

Shri Jawahar Lal Manjhi, Gram Panchayat

Embezzlement of MGNREGA funds by Sarpanch, Sachiv,


Reply awaited

Rithauri, J.P. Panagar District Jabalpur.L-14060/26/2013/MGNREGA-VII

Upyantri and Asstt. Engineer. Rs. 19,45,000 drawan for incomplete/inferior works.

258. (267)

Haji Hisamudin Qureshi, Gram Piplud, Block Dahi, Vidhan Sabha Area No. 198 – Kukshi, District DharL-14060/27/2013/MGNREGA-VII

Irregularities and use of JCB machines in construction of approach road from Piplud to Aya Devi in Block Dahi, Kukshi, District Dhar under MGNREGS.


Reply Awaited

259. (268)

Shri Nan Singh and Others, Gram Panchayat Jaamda, Janpad Panchayat Dahi, District DharL-14060/27/2013/MGNREGA-VII

MGNREGA funds withdrawan by Sachiv, Sarpanch and Other Agencies but, never paid to Kapildhara beneficiaries.


Reply Awaited

260. (269)

Shri Tulsi Ram Mahajan, Gram Tukaithad, District Burhanpur.L-14060/27/2013/MGNREGA-VII

Corruption/embezzlement of funds in implementation of MGNREGS and other schemes.


MPSEGC asked commissioner Indore to conduct Enquiry wide letter dated 27.08.2013

261. (270)

Smt Saroj Kumari Kol, Gram Panchayat Belwa, Badgayan, JP Gangave, District RewaL-14060/28/2013/MGNREGA-VII

Embezzlement of more than Rs. 50 lakh by Sachiv, in various works under MGNREGA(i.e. Aawas Yojana, Toilet Construction, Digging Well, Mining, Construction of Gravel Road, Construction of Soak Pit etc.)


Reply Awaited

262. (271)

Shri Arvind, S/o Shri Pal Chand Suraj, Gram Panali, Panchayat Temikalan, Tehsil Pandhana, District Khandwa

Enquiry demanded against guilty people regarding embezzlement/irregularities of MGNREGA fund by showing incomplete & fake works, withdrawal of wages of labourers


Reply Awaited

L-14060/28/2013/MGNREGA-VII

by putting fake signatures.

263. (272)

Shri Param, Loksingh Aadivasi, Radhabai, Sheelarani and Others, Vanshipur, Tehsil Jabera, District Damoh.L-14060/28/2013/MGNREGA-VII

Embezzlement of MGNREGA funds Non payment of wages by Forest Guard, Forest Range Officer and Bank Staff to workers. Withdrawal of funds by fraudulent means.


Reply Awaited

264. (273)

Shri Mansha Ram Patel, Vice-President Sarpanch Sangh, District RajgarhL-14060/29/2013/MGNREGA-VII

400 beneficiary oriented works were permanently closed in the name of partial closure with out approval of beneficiarius or GPs and no Ucs were issued.


Reply Awaited. Commissioner, MGNREGA Bhopal, forwarded the complaint to Commissioner, Bhopal Division for enquiry. Copy endorsed to Ministry on 25.09.2013.

265. (274)

Shri Raju Meena, Panch, Shri Vijay Singh, Panch, Gram Panchayat Amlavadia, Janpad Panchayat Khachraud, District UjjainL-14060/29/2013/MGNREGA-VII

Withdrawal of MGNREGA funds in the name of dead person Late Shri Rajesh S/o Shri Badri Lal by Shri Jeevan Singh Anjana, Sachiv and Smt Bhamar Bai, Sarpanch.


Reply Awaited

266. (275)

Shri Ravi Kochle, Anand Nagar, District BadwaniL-14060/29/2013/MGNREGA-VII

Mis use of funds of Rs 35 lakh in making new Job Card.


Reply Awaited

267. ( Shri Riyaz Khan, 304, Irregularities/embezzlement of Rs 2013 Complaint forwarded to SG on Reply

276) Hatwada Gate, District DharL-14060/08/2013/MGNREGA-VII

86.85 lakh sanctioned for construction of Culvert cum Stopdam in municipal area (Manawar city) of District Dhar.

01.08.2013 Awaited

268. (277)

Shri Ramchandra Damor, Member ward No. 7, JP Thandla, President Co-operative & Industrial committee, District JhabuaL-14060/31/2013/MGNREGA-VII

Embezzlement of MGNREGS funds. Two ponds were to be constructed at the cost of Rs. 10.54 lakh and 43.76 lakh but one pond only constructed. Funds of other ponds were misappropriated.


Reply Awaited. Commissioner, MGNREGA Bhopal, forwarded the complaint to Commissioner, Indore Division for enquiry. Copy endorsed to Ministry on 23.10.2013.

269. (278)

Shri Vijay Singh, 304, GP Bijlipura, JP Porsa, District MurainaL-14060/31/2013/MGNREGA-VII

Withdrawal of MGNREGA funds in the name of dead person Late Shri Laxmi Narayan S/o Shri Moti Ram Lal by Shri Ranveer Singh Tomar, Sachiv.


Reply Awaited. Commissioner, MGNREGA Bhopal, forwarded the complaint to Commissioner, Chambal Division for enquiry. Copy endorsed to Ministry on 25.09.2013.

270. ( Shri Ajaab Singh & Embezzlement of MGNREGA 2013 Complaint forwarded to SG on Reply

279) others, GP Paunasa, Gram Ankheli, Tehsil Hatpiplya, District Devas L-14060/31/2013/MGNREGA-VII

fund by non construction and partial construction of road from Ankheli to Mankund Road.

13.08.2013 Awaited. Commissioner, MGNREGA Bhopal, forwarded the complaint to Commissioner, Ujjain Division for enquiry. Copy endorsed to Ministry on 23.10.2013.

271. (280)

Shri Gopal Dhosi and others, Gram Nivari, Tehsil Kareli, District NarsinghpurL-14060/32/2013/MGNREGA

Non payment of wages, use of JCB machines, and forgery in Muster Roll under MGNREGS in deepening of Nivari runnel.


Reply Awaited

272. (281)

Shri Gopal Singh, S/o Shri Kartar Singh, Gram Jangu ka pura, Thana - Behat and also resident of 106, Yamuna Nagar, Darpan colony, District GwaliorL-14060/32/2013/MGNREGA-VII

Irregularities in implementation of MGNREGS done by Sarpanch and Sachiv. Job Cards made in the name of ineligible persons.


Reply Awaited. Commissioner, MGNREGA Bhopal, forwarded the complaint to Commissioner, Gwalior Division for enquiry. Copy endorsed to Ministry on 23.10.2013.

273. ( Shri Gyan Singh Thakur Irregularities/corruption/misuse 2013 Complaint forwarded to SG on Reply

282) and others, Gram Kajlas, Tehsil Jawar, District SehoreL-14060/32/2013/MGNREGA-VII

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.

06.09.2013. Commissioner Bhopal, forwarded the complaint to Programme Officer/CEO, JP Asta, Distt Sehore. Copy endorsed to Ministry on 01.11.2013.

Awaited

274. (283)

Villagers of Gram Panchayat Devgawan, Janpad Panchayat- Maanpur, District UmariaL-14060/33/2013/MGNREGA-VII

Corruption/embezzlement of Rs. 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.


Reply Awaited

275. (284)

Shri Ram Raj Singh Verma, Gram Dokali Kula, Tehsil + P.O. Bichhua, District ChhindwaraL-14060/33/2013/MGNREGA-VII

Corruption/misuse of 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.


Reply Awaited

276. (285)

Virendrakumar Ramkushal Dwivedi, Gram Panchayat Belwa Badgaiyan, P.O. Baikunthpur, District Rewa L-14060/33/2013/MGNREGA-VII

Irregularities/Corruption under MGNREGA done by Sarpanch and Sachiv. Funds withdrawn in the name of ineligible persons and by using bogus vouchers/bills.


Reply Awaited

277. (286)

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.L-14060/35/2013/

Corruption/embezzlement and 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.


Reply Awaited

MGNREGA-VII Site, Up-Yantri and other departmental Officers in implementation of MGNREGS

278. (287)

Shri Kamlesh Singh, Sarpanch, GP Bilpura, JP Panagar, District Jabalpur.L-14060/35/2013/MGNREGA-VII

Objection against complaint made by complainant to Lokpal MGNREGA, Jabalpur.


Reply Awaited

279. (288)

Shri Devi Prasad Prajapati, Gram Panchayat Barha, JP Deori, District Sagar.L-14060/35/2013/MGNREGA-VII

Irregularities/embezzlement of MGNREGA funds by Sarpanch and Sachiv. Funds withdrawn by showing incomplete construction as complete, non-payment, under payment of wages & non-payment of unemployment allowance, by producing fake vouchers etc.


Reply Awaited

280. (289)

Shri Tulsi Narayan Meena, Member Distt. Panchayat Sheopur, V&P.O. Sothwa, District Sheopur(MP)L-14060/36/2013/MGNREGA-VII

Corruption/embezzlement of about Rs. 3.50 crore by Shri Vikas Rajauria and other Officials in Jatropha plantation by making fake Muster Rolls, Bills, Vouchers etc. and Shri Gyaneshwar Patil, Collector, trying to avoid action proceedings against him.


Reply Awaited

281. (290)

Shri Tulsi Narayan Meena, Member Distt. Panchayat Sheopur, V&P.O. Sothwa, District Sheopur(MP)L-14060/36/2013/MGNREGA-VII

Irregularities/corruption/embezzlement of Rs. 49.45 lakh in construction of Stop Dam Sonikalan by producing fake vouchers, work done through contractors, and wage material ratio not maintained by Shri Rakesh Agarwal, Executive Engineer and Shri Vikas Rajauria, SDO.


Reply Awaited

282. (291)

Shri Prem Singh & others, R/O Khilachipur, District

Misappropriation/Withdrawal of funds by keeping Job cards in custody & also in name of dead


Reply Awaited

Rajgarh(MP)L-14060/36/2013/MGNREGA-VII

persons by Sarpanch and Sachiv.

283. (292)

Shri Pradeep Singh Solanki, Gram Khedi, Janpad Pansemal, District Badwani(MP)L-14060/37/2013/ MGNREGA-VII

Allegations against Smt Aruna Sharma, Additional Chief Secretary, and Shri Ravindra Pastore, Commissioner, NREGA that they are defending guilty officers Shri Santosh Mishra, then Collector, & C.O., Shri R.K. Shukla who are involved in embezzlement of crores of rupees of MGNREGS funds.


Reply Awaited

284. (293)

Shri Girish Kumar Sharma, Advocate, Distt & Session Court, Muraina, H. No. 44, Gandhi Colony, District Muraina(MP)L-14060/37/2013/ MGNREGA-VII

Demand for bribe & Forgery in MIS System by Shri Pramod Singh Tomar, Manager MIS & APO JP-Sheopur.


Reply Awaited

285. (294)

Shri Rajesh Panwar, S/o Late Shri Ambaram Panwar, Gram Kachaliya, Tehsil Saanver, District Indore(MP)L-14060/37/2013/ MGNREGA-VII

Various irregularities in MGNREGA works by Smt Sadhna Dayal, Sarpanch W/o Shri Ramesh Dayal. MGNREGA funds misappropriated.


Reply Awaited

286. Smt Shashi Kala Parte, Gram Pondi(Gadhi), Thana Gadhi, Tehsil Behar, District Balaghat(MP)L-14060/1/2014/ MGNREGA-VII

Corruption/irregularities/embezzlement of Rs1,11,75,611 by former Sarpanchs Smt. Bhagrati Singhram, Shri Chaitram Singhram and Sachiv Shri Charanlal Bhuvaneshwar.


Reply Awaited

287. Shri Govind Das Kushwaha/Shri Rajendra Jain, Gram Chandera, Tehsil Lidhora, District

1) Irregularities/corruption in implementation of MGNREGS by Sarpanch.

2) Use of Machinery.


Reply Awaited

Tikamgarh(MP)L-14060/1/2014/ MGNREGA-VII

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.

288. Shri Mulayam Singh Yadav, S/o Shri Pahalwaan Singh Yadav, Gram Khairon, Block Chattarpur, Tehsil & District Chattarpur(MP)L-14060/1/2014/ MGNREGA-VII

Various irregularities in MGNREGA works by Shri Ram Manohar Mishra, Gram Rojgar Sahayak by making fake muster roll in names of Dead persons, imprisoned people, Government officials, old and sick persons and other panchayat residents. Also showing old well as new by producing fake documents and work done by JCB machines.


Reply Awaited

289. Shri Sachin Patel, Block Bhagwanpura, District Khargone(MP)L-14060/3/2014/ MGNREGA-VII

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.


Reply Awaited

290. Shri Rajendra Chaturvedi, Ramesh Bhawan, Prabha Puram Colony near DAV School, Robertsganj, Janpad Sonbhadra(UP)L-14060/3/2014/ MGNREGA-VII

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).


Reply Awaited

291. Shri Mohan Singh, S/o Shri Gangaram & Shri Laluji S/o Shri Manguji & others, Gram Khimakhedi, Tehsil Aagar, District Aagar-Malwa(MP)L-14060/3/2014/ MGNREGA-VII

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.


Reply Awaited

292. Shri Basant Singh, Panchayat Nova Tola, Shandaura, Block Jaisinghnagar, District Shahdol(MP)L-14060/5/2014/ MGNREGA-VII

High level enquiry against Shri 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 investigation.


Reply Awaited

293. Kunwar Umaid Singh Vishudh Vyas, Gram Bhikari Pura, Post Rajaudha, Tehsil Porsa, District Muraina(MP)L-14060/5/2014/ MGNREGA-VII

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.


Reply Awaited

complaint received from vips 08_11... · web viewatr received. (2) raghuvir and others, gram...

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