Details of immovable property and source of fund

Posted on October 19, 2018. Comments(0)     Status: UnProcessed RTI's
Shri Naveen Kumar Singh Chief Vigilance Officer,HCL Indian Bureau of Mines, Indira Bhavan, Civil Lines Nagpur - 440 001 Telephone no. : 0712 – 2561110 (IBM Office), 0712 – 2511838 (MECL Office) PBX No.: 0712 – 2565500, Ext. 1806 / 1823 email id : cvo[at]ibm[dot]gov[dot]in website : http://www.ibm.gov.in

RTI

 

To,

The CPIO,

Indian Bureau of Mines,

HQ, Nagpur;

 

Subject: Regarding Mr. Avnish Kaushik (AAO) declaration of Annual Return Under Rule 18 Of CCS (Conduct) Rules, 1964 Statement of Immovable Property on First Appointment/As On 31st December, 2017

 

Sir,

Mr. Avnish Kaushik (Asst Administrative Officer), Indian Bureau of Mines-Nagpur has declared total 9 no of immovable properties of (many crores of rupees) in his statement regarding that there are few questions need to be answer.

Question 1: He has total 9 immovable properties in his account so when he or his family members purchased these properties date and price of purchased should be mention at the time of declaration as per rule with some other information. If incomplete information is given either he wants to hide details or don’t know the rules, what action will be taken by the deptt in each case please provide the copy of action taken by the deptt?

Question 2: In enlightenment of above mention case it seems very obvious that deptt is giving special relaxation to administrative officer. Is same relaxation is giving to each employee or special relaxation to some section? Such kind of case should be investigated from CVC.

Question3: Is this case is recommend to CVC if yes please provide the copy of investigation report? if not please provide the justification for exemption?

Question 4: Is he declared all these immovable property details to his previous Government employers attached intimation details copy and memo/acknowledgement copy from previous deptt? If not, what is the reason please give explanation.

Question 5: Source of income either his wife or mother or he himself purchases these properties from where they collect the fund and bank detail of income or expenditure / transaction details/Income tax return statements of previous or current years of family members should be provided?

It is expected that central Public Information officer will provide all the details clearly and if needed this case will be recommended to CVC.

Your Faithfully

 

 

 

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