Complaint received from VIPs - Mahatma Gandhi …nrega.nic.in/complaints/Complains_30_01_2015/General/MP... · Web viewStatus of Pending General complaints of Madhya Pradesh (31.01.2015)

Status of Pending General complaints of Madhya Pradesh (31.01.2015)

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 1iolation1o 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-

Regarding bribe for construction of dugwell to Secretary, distt.

2009 Complaint forwarded to the SG on 23.06.2009. Some

ATR received.

MGNREGS(RE-VII) Ujjain. information sought from SG on 29.08.2012. Reminder issued to SG on 12.11.2013. Copy of ATR furnished by SG is not legible. SG is requested to provide legible copy of ATR on 27.05.2014.

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 2iolation.

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.

Duplication of dug wells contruction works, use of low quality material, job cards kept by Gram Pradhan in Gram Panchayat

2009 Requested State Government for investigation on 08.09.2009 and reminder sent on 05.11.2009. Latest status of ATR sought on

ATR received.

J-14024/254-259/2009-NREGA

Bhamaura, Tehsil Niwadi, District Tikamgarh

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. SG is again requested to furnish present status of recovery of Rs. 28.95 lakh on 24.07.2014.

10. (11)

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

Regarding 60:40 ration not maintained, use of machinery, corruption, misappropriation of funds under MGNGEGS.

2009 Complaint forwarded to SG on 01.10.2009. SG is requested to take necessary action like lodging FIR and debarring Sarpanch from contesting future election and furnish present status of complaint on 05.09.2012. Reminder issued to SG on 14.11.2013

ATR received.

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. ( Villagers of Gram Use of low quality material in 2009 Requested State Government for ATR

16) Panchayat Dumduma, Block Prithivipur, District TikamgarhJ-14024/370-372/2009-MGNREGA

various projects under NREGA at Gram Panchayat Dumduma, Block Prithivipur, District Tikamgarh

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.

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 on 06.09.2012. Reminder issued to SG on 18.11.2013.

ATR received

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 KhanJ-14024/5/2009-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

ATR received.

18.07.2012. SG is requested to clarify the amount of Rs 22,13,037 has been recouped or not in SEGF from State’s fund on 02.06.2014.

21. (24)

Sh. Chandrika Prasad Dwivedi, Member, Madhya Pradesh Congress Committee, Bhopal, Madhya PradeshJ-14024/2/2009-MGNREGA(Pt)

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. SG is requested to intimate status of recovery of Rs 54,991 from guilty person(s) & status of incomplete works left on 20.03.2014.

ATR received

22. (25)

Sh. Manish Vani, District Vice President, Youth Congress, 31, Vinoba Marg, Jobat, District Alirajpur, Madhya Pradesh,

Alleged corruption, substandard work/construction, use of machines and contractors under NREGA in Alirajpur district, Madhya Pradesh.

2010 Requested State Government for investigation on 13.1.2010


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,

Alleged misappropriation of funds under NREGA by Sarpanch

2010 Requested State Government for investigation on 5.2.2010.

Reply is awaited

district Khandwa of Madhya Predesh (forwarded by President Secretariat)J-14024/1/2009-NREGA

and Secretary of Delgaon Panchayat.

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

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. (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.



29. (33)

Sh. Mangi Lal, vill. Pahela, tehsil Karahal, district Sheopur. J-

Corruption in implementation of NREGS in GP Pahela.

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

Reply is awaited.

14024/1/2009-NREGA 16.07.2013.30. (

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.

31. (35)

Sh. Ram Prakash Chaturvedi, Dy. Sarpanch, village panchayat Charhet, JP Jaisinghnagar district Shahdol.J-14024/1/2009-NREGA

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

2010 Forwarded to State Government on 01.04.2010.NLM deputed (Sh. N.S. Sengar). Forwarded to SG on 24.05.2011. Latest status of the action taken in the matter sough on 23.11.2011 and requested to clarify whether any payments were made to any persons/agency on 25.02.2013.

ATR received

32. (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

33. (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.



34. (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.

35. (42)

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

Non-sanctioning of work, Non-providing of work and non-payment of unemployment allowance under NREGS in

2010 Requested State Government for investigation on 23.4.2010. Further information sought from SG regarding relevant action

ATR received.

NREGA village Kumhroa, district Shivpuri taken or not on 01.08.2012. SG is requested to recoved Rs. 1,24,203 from Shri Ashok Rai, then Sarpanch and Shri Govardhan Rajak, then Sachiv and further actions under Panchayat Raj on 12.08.2014.

36. (43)

Shri Pushpraj Singh, Spokesperson, District Congress Committee, Umaria.J-14024/1/2010-NREGA

Alleging corruption under MGNREGS in district Umaria.

2010 Requested State Government for 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

ATR received

37. (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. SG is requested to furnish present status of recovery of Rs. 1,78,906 from guilty persons and also status of disciplinary action against Shri Vijay Bahadur Singh, then Sachiv on 08.09.2014.

ATR received.

38. (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-


Reply is awaited. NLM proposed.

35% expenditure is incurred on wages. Using of machinery. Financial irregularities in purchasing of material under MGNREGS in district Dhar


39. (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 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

ATR received.

40. (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.

41. (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

42. (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.

43. (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.

44. (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.

45. (52)

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

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

Reply is awaited

46. (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.

47. (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.



48. (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.

49. (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. Incomplete works have been completed, evaluated, difference

ATR received.

Complaint closed on 27.08.2014.

amount has been recovered. Guilty persons punished accordingly.

50. (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

51. (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. SG is requested to furnish details of works executed, debarring of then Sarpanch from contesting future elections, disciplinary action against then Sachiv and recovery of Rs. 77,040 on 25.08.2014.

ATR received.

52. (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.

53. (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

54. (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

ATR received.

complaint on 30.01.2013.55. (

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. SG is requested to take urgent actions on queries raised on 14.08.2014.

ATR received.

56. (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.

57. (65)

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

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

2010 Forwarded to the State Government on 31.12.2010. SG requested for latest status of action taken on 07.09.2011. SG is requested to furnish present 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.

ATR received. Iind ATR received.

58. (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

59. (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

60. (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

61. (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

62. (70)

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

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

63. (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.

50

64. (72)

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

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

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

ATR received.

NREGA 30.01.2013.65. (

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

66. (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

67. (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.

68. (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

69. (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. SG is again requested to furnish status of recovery of

ATR received

remaining Rs. 84,993.50 & disciplinary action against guilty persons on 208.07.2014.

70. (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

71. (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

72. (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.

73. (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

74. (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

75. ( Shri Sarupa Chaudhary, Regarding certain irregularities in 2011 Forwarded to the State ATR

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

the Rojgar Guarantee Yojana by Secretary and Sarpanch.

Government on 24.06.2011. Reminder issued to SG on 17.07.2013. Various irregularities found. SG is requested to take further action on 30.05.2014.

received.

76. (87)

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

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 actions against guilty persons on 01.10.2013

ATR received.

77. (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

78. (90)

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

Regarding corruption by the Smt. Sudha Bhargava, CEO, Janpad Panchayat, Aubedullaganj, district Raisen.

2011 Forwarded to the State Government on 11.08.2011. SG is requested to furnish update of disciplinary action initiated against Smt. Sudha Bhargava, then CEO on 24.04.2014.

ATR received.

79. (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

80. (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.

81. ( Article in Dainik Regarding scam of Rs1.13 crores 2011 Forwarded to the State Reply is

93) Bhaskar Newspaper, Faridabad.(J-14024/C/20/2011-MGNREGA)

under MGNREGA in district, Sehore.

Government on 11.08.2011 awaited

82. (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.

2011 Forwarded to the State Government on 11.08.2011. Payments were made to ghost workers. SG is requested to recover misappropriated funds and initiate actions against guilty officials/persons on 01.04.2014. Misused amount has been recovered and Sachiv’s pay has been reduced by 2 stages on 12.09.2014.

ATR received.

Complaint closed on 12.09.2014

83. (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.

84. (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.

2011 Forwarded to the State Government on 29.08.2011. Reminder issued to SG on 27.12.2013.

Reply is awaited

85. (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.

2011 Forwarded to the State Government on 25.08.2011. Reminder issued to SG on 26.12.2013.

Reply is awaited

86. (98)

Shri Rajnish Kumar Chaturvedi Ward No. 10, Near Shiv Takis Distt- Umariya

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


Reply is awaited

J-14024/C/34/2011-MGNREGA-VII

87. (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. No irregularities were noticed by the Inquiry Committees during investigation of case. Shri Dangi is satisfied with the enquiry. No corruption, no 18iolation18on18n were found.

ATR received.


88. (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

89. (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

90. (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.

91. (105)

Shri Rajesh MalviyaJournalistBPN Times

Regarding why getting late in the enquiry and investigation of procurement scandal in Jila

2012 Forwarded to the State Government on 30.01.2012. Reminder issued to SG for ATR

Reply is awaited

Khargoan, MPJ-14024/C/8/2012-MGNREGA

Panchayat Dharby the Shri Deepak Singh, CEO.

on 01.08.2013.

92. (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

93. (107)

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

Regarding violation of MGNREGA guidelines


Reply is awaited

94. (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

2012 Forwarded to the State Government on 12.03.2012. Reminder issued to SG for ATR on 01.08.2013. SG is requested to initiate disciplinary action against guilty Sachiv Shri Mukesh Malgaya and take appropriate action for recovery of misappropriated amount of Rs. 2,42,820 from guilty persons on 23.05.2014.

ATR received.

95. (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

96. (110)

Shri Rahul JaishwalGram Panchayat-Tonki Tehsil-Manawar

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

2012 Forwarded to the State Government on 12.03.2012. Reminder issued to SG for ATR

Reply is awaited

Distt-DharJ-14024/C/10/2012-MGNREGA

MGNREGA on 01.08.2013.

97. (111)

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

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


Reply is awaited

98. (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

2012 Forwarded to the State Government on 14.03.2012. Reminder issued to SG for ATR on 01.08.2013. SG is requested to initiate disciplinary action against guilty Sachiv Shri Mukesh Malgaya and take appropriate action for recovery of misappropriated amount of Rs. 2,42,820 from guilty persons on 23.05.2014.

ATR received.

99. (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

100. (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

101. (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

102. ( Shri Parasram Dhurbe Irregularities/corruption in 2012 Complaint forwarded to SG on Reply

116) L-14060/1/2012/MGNREGA-VII

implementation of MGNREGS in Balaghat district.

01.05.2012. Reminder sent to SG to furnish ATR on 18.06.2013.

awaited.

103. (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.

104. (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.

105. (119)

Smt. Kulsunavi W/o Shri Wahid Mahmaad & othersL-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.

106. (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.

107. (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.

108. (122)

Shri Raghuvir Kushwa & others, GP Chhuhi, JP Majhauli, District SidhiL-14060/7/2012/MGNREGA-VII

Irregularities / corruption in implementation of MGNREGS in Sidhi district.

2012 Complaint forwarded to SG on 05.06.2012. Reminder issued to SG on 21.06.2013. All the works executed and completed. Completion certificates have been issued. Thus complaint found false and baseless.

ATR received.


109. (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. Reminder again issued to SG to furnish IR on 17.06.2014.

Reply awaited.

110. (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 31.12.2013.

Reply awaited.

111. (129)

Shri Dinesh GargL-14060/10/2012/ MGNREGA-VII

Irregularities in implementation of MGNREGA in Katni district


Reply awaited.

112. (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. SG is requested to recover Rs. 2.39 lakh from guilty persons and take criminal action against the Sachiv and Sarpanch for not disclosing the illegality in the case on 20.08.2014. Further information sought from SG on 28.01.2015.

ATR received.

113. (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.

114. (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. SG is requested to clarify whether the wages have been paid to Smt. Devki Pandey or not on 24.09.2014.

ATR received

115. (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.

116. (134)

Shri Yograj Tiwari, Distt Rewa L-

Irregularities & corruption in implementation of MGNREGA in

2012 Complaint forwarded to SG on 26.06.2012. Reminder issued to

Reply awaited.

14060/15/2012/ MGNREGA-VII

Rewa, Satna, Sidhi and Shahdol districts.

SG for ATR on 02.08.2013.

117. (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.

2012 Complaint forwarded to SG on 26.06.2012. Reminder issued to SG for ATR on 02.08.2013.

Reply awaited.

118. (136)

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

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 to SG on 28.08.2012

Reply awaited.

119. (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. SG is requested take urgent actions for recovery of misappropriated funds and took disciplinary action against all the guilty officers/persons on 01.09.2014.

ATR received.

120. (138)

Shri Ramesh Kumar Singh and Others

Corruption under MGNREGS 2012 Further Information/Clarification sought on 26.06.2012

Reply awaited

121. (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.

122. (140)

Shri Mahendra Singh Yaday

Work done in municipal area of Datiya

- Further clarifications are being sought

ATR received

123. (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

124. (142)

Shri Ram Kishore Aggarwal

Irregularities in implementation of MGNREGS

- Further clarification sought from S.G. on 13.06.2012

ATR received

125. ( Shri Dayal Das Parwar Corruption under MGNREGS in - Further clarification sought ATR

143) GP Bhanupur regarding misappropriated amount on 21.06.2012.

received

126. (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

127. (145)

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

Reply awaited

128. (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 & 13.09.2013. SG is requested to initiate disciplinary action against all guilty officials and recover misappropriated amount immediately on 12.09.2014.

ATR received.

129. (148)

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

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

2012 Forwarded to the State Government on 19.01.2012. Reminder sent to SG to furnish ATR on 23.05.2012 & 18.06.2013. SG is requested to furnish Inquiry report of other 16 Ios appointed by the EE(RES) Rewa on 16.06.2014

ATR received.

130. (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

131. (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.

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.

132. (151)

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

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

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

Reply is awaited.

18.06.2013.133. (

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.

134. (153)

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

Irregularities in the implementation of MGNREGA Scheme.


Reply is awaited.

135. (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.

136. (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 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.

ATR received.

137. (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.

138. (157)

Shri Surender Singh and others

Corruption in implementation of MGNREGS


Reply is awaited.

139. (158)

Shri Riyaz Khan Corruption in implementation of MGNREGS


Reply is awaited.

140. (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.

141. (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.

142. (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

143. (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.

144. (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

145. (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

Reply awaited

25.07.2013. Reminder again issued to SG on 13.08.2013

146. (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. SG asked to furnish final ATR on 28.01.2015.

ATR received

147. (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.

2012 Complaint forwarded to SG on 04.07.2012. Reminder issued to SG for ATR on 02.08.2013.

Reply awaited

148. (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

2012 Complaint forwarded to SG on 04.07.2012. Reminder issued to SG for ATR on 02.08.2013. SG is requested to furnish present status of recovery from Sarpanch & also disciplinary action initiated against guilty persons on 30.06.2014.

ATR reveiced.

149. (168)

Shri Sharda Prasad Kol, District Satna. L-14060/17/2012/MGNREGA-VII

Negligence and non-construction of road, distt Satna.

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

Reply awaited.

150. (170)

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

Financial irregularity and corruption in 27iolation27on27n of MGNREGS by Smt Ritu Tiwari, Assistant Accounts Officer(MGNREGA), distt Dhar.

2012 Complaint forwarded to SG on 16.07.2012. Reminder sent to SG on 18.06.2013. SG is requested to furnish action taken against the guilty AAO(MGNREGS), Smt Ritu Tiwari on 24.07.2014.

Reply awaited.

151. (172)

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

1) Irregularity/corruption in 27iolation27on27n of MGNREGS.2) Fake Muster Roll3) Non-payment to workers, distt. Sidhi

2012 Complaint forwarded to SG on 16.07.2012. Reminder issued to SG on 02.08.2013. IC has investigated the complaint and found job cards were issued and employment was provided & payments were also made

ATR received.


through Post Office. Works were executed and found satisfactory. Complaitn found false.

152. (173)

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

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

2012 Complaint forwarded to SG on 16.07.2012. Reminder issued to SG on 02.08.2013. SG is requested to obtain report of Local Fund Audit Department for the years 2009 to 2012 from Local Audit office and clarify whether the complaint is true of false, if true then action about recovery of Rs. 11.00 lakh from guilty Sachiv on 04.06.2014.

ATR received.

153. (174)

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

Fake Muster RollEmbezzlement in 28iolation28on28n of MGNREGS in Distt. Sidhi


Reply awaited.

154. (175)


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


Reply awaited.

155. (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.

156. (178)

Shri Brijesh Kumar Lodhi, District Ashok Nagar

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

2012 Complaint forwarded to the State Government on 26.07.2012. Reminder issued to

ATR Received

L-14060/21/2012/MGNREGA-VII

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.

157. (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

158. (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.


Reply is awaited

159. (181)

Shri Balmukund Chaubey(Mintu Maharaj), President L-14060/25/2012/MGNREGA-VII

Embezzlement/corruption by using fake vouchers/estimates in implementation of MGNREGS in GP Dharampura, JP Naugaon by Sarpanch, Sachiv and Upyantri. District Chhatarpur


Reply is awaited

160. (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.

2012 Complaint forwarded to the State Government on 13.08.2012.

Reply is awaited

161. (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

2012 Complaint forwarded to the State Government on 13.08.2012. SG is requested to initiate disciplinary actions against Shri B.N.S. Tiwari, Sahayak Yantri(then SDO) & Shri V.S. Khangar, Upyantri on 12.09.2014

ATR received

162. ( Ms. Kamlesh Yadav, Misappropriation and 2012 Complaint forwarded to the State Reply is

184) District SatnaL-14060/26/2012/MGNREGA-VII.

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

Government on 13.08.2012. awaited

163. (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.

164. (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.

165. (187)

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

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


Reply awaited.

166. (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

167. (191)

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

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

2012 Complaint forwarded to SG on 03.12.2012. SG is requested to take actions and furnish present status on 25.07.2014.

ATR reveived

MGNREGA-VII168. (

193)Shri Hanumat Singh, District GunaL-14060/41/2012/MGNREGA-VII

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


Reply awaited.

169. (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.

170. (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.

171. (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.

2013 Forwarded to the State Government on 03.01.2013. Complaint found false and baseless. No machines were used and fake signatures were used to make complainant.

ATR received.


172. (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.


Reply awaited.

4. JCB Machines 32iol for work.

173. (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.

174. (200)

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

1) Irregularities/corruption in 32iolation32on32n 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.

175. (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.

2013 Forwarded to the State Government on 01.02.2013. SG is requested to take further actions and update with actions already taken on 22.05.2014.

ATR received.


176. (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 store purchase rules.


Reply awaited.

177. (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.

178. (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.

2013 Forwarded to the State Government on 01.02.2013. Certain information sought from SG on 20.01.2015

ATR received

179. (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.

180. (206)

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

Irregularities/corruption in implementation of MGNREGA by showing old 33iolation33o well as new.


Reply awaited.

181. (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 Model Cluster Building and Rs.


Reply awaited.

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

182. (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

2013 Forwarded to the State Government on 21.02.2013. Rs. 57,31,344 of MGNREGA funds were misappropriated. SG is requested to take immediate action for recovery of fund on 25.07.2014.

ATR received.

183. (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.

184. (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 and staff register for withdrawing MGNREGA Funds.


Reply awaited.

185. (212)

Shri Deepak Kumar Mishra, Advocate & Member DV&EC, District Shahdol

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

2013 Forwarded to SG on 07.03.2013. Reply awaited


186. (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.


187. (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.


188. (216)

Shri Riyaz Khan, 304, Hatwada Gate, District DharDated : 27.02.2013L-14060/08/2013/MGNREGA-VII

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

2013 Complaint forwarded to SG on 12.03.2013. Further information sought from SG on 12.05.2014.

ATR received.

189. (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 of funds of Plantation, barbed wire fencing, 35iolation of Kauwadhaan Jagtihai pond etc.


Reply awaited

190. (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

191. (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 35iolation35on of dug wells under NREGA, Gram Sabha meeting not being held, no shelf of projects prepared in District

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,

ATR received.

Tikamgarh disciplinary action initiated against the guilty Government employees and elected representatives on 06.02.2013.

192. (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.

2012 Complaint forwarded to SG on 14.05.2012. Reminder sent to SG on 18.06.2013.

Reply awaited.

193. (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.

2012 Complaint forwarded to SG on 15.05.2012. Reminder sent to SG on 18.06.2013. Complaint found false and baseless. No machines were used and fake signatures were used to make complainant.

ATR received.


194. (223)

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

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

2013 Complaint forwarded to SG on 01.04.2013

Reply Awaited

195. (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


Reply Awaited

lakhs & Rs. 49.79 lakhs.196. (

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

197. (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

198. (227)

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

Regarding Corruption in Madhya Pradesh.


Reply Awaited

199. (228)

Shri D. K. Prajapati, Press Reporter & Advocate, Press Complex, District ChhindwaraJ-11060/23/2010-MGNREGA

Embezzlement of Rs. 14 Crore in purchase of Agricultural equipments for MGNREGS work by Shri Nikunj Srivastave, IAS, then Collector, Chhindwara

2013 Complaint forwarded to SG on 01.04.2013. One more petition of Shri D.K. Prajapati forwarded to SG for detailed inquiry and disciplinary actions to be initiated against guilty officers on 30.06.2014.

Reply Awaited

200. (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

201. (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

202. (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

203. (234)

Shri Manik Nagpure, Resident Ward No. 1, Tehsil Varasivni, District BalaghatL-14060/15/2013/MGNREGA-VII

Investigation regarding sanction of Rs. 42.27 lakh in construction and renovation of road from Saavri to Chutia to PWD.Irregularities in purchase of material/construction of roads and maintenance of muster roll by PWD.Non providing of information under RTI Act 2005.


Reply awaited.

204. (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.

205. (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.

206. (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.

2013 Complaint forwarded to SG on 02.05.2013. ATR examined. SG asked to fix responsibility for wastage of Rs 1,37,352 on 08.01.2015

ATR received.

207. ( Shri Shailendra Singh Embezzlement of MGNREGA 2013 Complaint forwarded to SG on Reply

239) Bhadauria, Advocate, C/o Shri Mohan Singh Gaur, Ex Distt. Vice-president Congress, Jhansi, Gram Karara Ganj Naugaon, District Chhattarpur. L-14060 /17/ 2013 /MGNREGA-VII

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

02.05.2013. Awaited.

208. (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.

209. (242)

Villagers of Gram Panchayat Paroliya/Shri Ram Gopal Gupta, Tehsil Jeerapur, District RajgarhL-14060/18/2013/MGNREGA-VIIL-14060/38/2012/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.

2013 Complaint forwarded to SG on 15.05.2013. Present status and further actions initiated against Sarpanch and Sachiv sought from SG on 29.05.2014 & 11.08.2014. Complaints 39iolati as both the complaints are same on 11.08.2014.

ATR received.

210. (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.

2013 Complaint forwarded to SG on 15.05.2013. Complaint found false. No fake names found in muster roll. Payments were made to villagers accordingly.

ATR received


211. (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.

2013 Complaint forwarded to SG on 15.05.2013. Upyantri, Sarpanch & Sachiv found guilty. Rs. 2.40 lakh were embezzled. Present status sought from SG on 20.05.2014. Fresh ATR examined. Fresh information sought on 15.01.2015

ATR received.

212. ( Shri Devendra Fuskele, Migration of Labourers due to 2013 Complaint forwarded to SG on ATR Complaint

245) Spokesman, Itwari Hills, District SagarL-14060/19/2013/MGNREGA-VII

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

24.05.2013. Complaint found false. Employment has been provided, no cases of migration of labourers found, no problem of late payment/non payment of wages.

Received closed on 09.10.2014

213. (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 taking bribe and misuse of official vehicle for personal use.

2013 Complaint forwarded to SG on 24.05.2013. ATR examined and SG asked to take certain actions on 16.01.2015.

ATR received

214. (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.

2013 Complaint forwarded to SG on 24.05.2013. Balance payment has been made to the complainant and other workers. No payments are pending.

ATR Received


215. (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.

216. (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.

217. (250)

Shri Vinod Pandav, President, Krantikari Janata Party, Baihar,

Lakhs of rupees embezzled in purchase of laptops by then Collector, CEO and Officer-in-


Reply Awaited.

District BalaghatL-14060/21/2013/MGNREGA-VII

charge(MGNREGA)

218. (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.

219. (252)

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

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.

220. (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.

221. (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

222. (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

223. (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

224. (258)

Shri Riyaz Khan, 304, Hatwada Gate, District Dhar

Issue of Rs. 41.88 crore to Janpad Panchayats by 41iolation of rules and forgery by officials under

2013 Forwarded to the State Government on 18.06.2013. SG is asked to enquire the matter as

Reply awaited.


MGNREGA, District Dhar per guide lines on 26.09.2013. Reminder again issued to SG to furnish IR on 03.02.2014 and 02.06.2014.

225. (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

226. (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.

2013 Complaint forwarded to SG on 21.06.2013. SG is requested to furnish names of the guilty officials/persons on 31.07.2014

ATR received.

227. (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

228. (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

2013 Complaint forwarded to SG on 27.06.2013. Complaint found false and baseless. No irregularities were done in execution of works. Works evaluated and found done on the sites.

ATR received


229. (265)

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

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

2013 Complaint forwarded to SG on 27.06.2013. Complaint found false and baseless. No irregularities were done in execution of works. Works

ATR received


MGNREGA-VII evaluated and found done on the sites.

230. (266)

Shri Jawahar Lal Manjhi, Gram Panchayat Rithauri, J.P. Panagar District Jabalpur.L-14060/26/2013/MGNREGA-VII

Embezzlement of MGNREGA funds by Sarpanch, Sachiv, Upyantri and Asstt. Engineer. Rs. 19,45,000 drawan for incomplete/inferior works.


Reply awaited

231. (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

232. (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

233. (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.)

2013 Complaint forwarded to SG on 08.07.2013. No irregularities were found. Allegations were found false in the enquiry.

ATR received.


234. (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 43iolation43on43 or GPs and no Ucs were issued.

2013 Complaint forwarded to SG on 17.07.2013. Further clarification sought from SG on 15.05.2014.

ATR received.

235. (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.

2013 Complaint forwarded to SG on 17.07.2013. Complaint found true. Shri Jeevan Singh joined new job and by mistake transferred the funds in dead persons name as he didn’t recognize the names. No corruption found. Complaint closed on 21.10.2014. Further clarification sought from SG how funds transferred in the name of dead person were paid to Shri Chen Singh on 21.10.2014.

ATR received.

Complaint closed on 21.10.2014. Further clarification sought.

236. (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.

2013 Complaint forwarded to SG on 17.07.2013. Reminder letter of complainant forwarded to SG on 06.05.2014

Reply Awaited

237. (276)

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

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


Reply Awaited

238. (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.

2013 Complaint forwarded to SG on 13.08.2013. SG is requested to furnish present status on completion of ponds on 25.09.2014.

ATR received

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

239. (279)

Shri Ajaab Singh & others, GP Paunasa, Gram Ankheli, Tehsil Hatpiplya, District Devas L-14060/31/2013/MGNREGA-VII

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

2013 Complaint forwarded to SG on 13.08.2013. SG is requested to initiate action for recovery of Rs. 13,39,500 from Shri S.S. Ali, then SDO(RES) and report of action initiated against the guilty official on 12.09.2014.

ATR received.

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

240. (280)

Shri Gopal Ghosi 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.

2013 Complaint forwarded to SG on 29.08.2013. Complaint found false in IR. JCB machines were not used and payments were made to labourers by Post Office accounts after evaluation of work.

ATR received.


241. (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.

242. (282)

Shri Gyan Singh Thakur and others, Gram Kajlas, Tehsil Jawar, District

Irregularities/corruption/misuse of funds by Sarpanch Shri Narayan Singh Malviya in

2013 Complaint forwarded to SG on 06.09.2013. Commissioner Bhopal, forwarded the complaint

Reply Awaited

SehoreL-14060/32/2013/MGNREGA-VII

various works under MGNREGS like land allotment, Kapil Dhara Dug Well, making Ration Card, making fake Muster Roll, toilet construction and road construction etc.

to Programme Officer/CEO, JP Asta, Distt Sehore. Copy endorsed to Ministry on 01.11.2013.

243. (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.

2013 Complaint forwarded to SG on 23.09.2013. Construction work found incomplete. Present status of construction of Shantidham and Play Gound sought from SG on 17.06.2014.

ATR received.

244. (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.

2013 Complaint forwarded to SG on 23.09.2013. Complaint found false and baseless. Complainant made complaint without complete information.

ATR received.


245. (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

246. (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/MGNREGA-VII

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. Site, Up-Yantri and other departmental Officers in

2013 Complaint forwarded to SG on 28.11.2013. SG asked on 27.11.2014 to take further actions.

ATR received

implementation of MGNREGS247. (

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

248. (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

249. (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

250. (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

251. (291)

Shri Prem Singh & others, R/O Khilachipur, District Rajgarh(MP)L-14060/36/2013/

Misappropriation/Withdrawal of funds by keeping Job cards in custody & also in name of dead persons by Sarpanch and Sachiv.

2013 Complaint forwarded to SG on 28.11.2013. SG has furnished IO. No irregularities were found. No funds were withdrawn in bogus/dead persons’ names.

ATR received.


MGNREGA-VII252. (

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

253. (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

254. (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.

2014 Complaint forwarded to SG on 02.01.2014. Complaint found false. Complainant did not present himself for enquiry. Payments were made through bank accounts. CCs were issued for completed works.

ATR received.


255. (295)

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

256. (296)

Shri Govind Das Kushwaha/Shri Rajendra Jain, Gram Chandera, Tehsil Lidhora, District Tikamgarh(MP)L-14060/1/2014/

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

2) Use of Machinery.3) Fake Muster Roll.4) Digging of useless well and


Reply Awaited

MGNREGA-VII 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.

257. (297)

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

258. (298)

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

259. (299)

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

260. (300)

Shri Mohan Singh, S/o Shri Gangaram & Shri

Various irregularities in MGNREGA works by Sarpanch


Reply Awaited

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

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.

261. (301)

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

262. (302)

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

263. (303)

Shri Aaouj Billa Nisha, Janpad Member, Ward No. 8 Kudiya, JP Rampur Naikin District Sidhi(MP)L-14060/6/2014/ MGNREGA-VII

Irregularities/corruption in construction of P.C.C. road by using sub standard material, use of machinery by Sarpanch & Sachiv. The benefits are extended to their dear ones in other schemes like Aawas


Reply Awaited

Yojana, fencing etc.264. (

304)Villagers of Paat Gram Panchayat, Tehsil Tarana, District Ujjain(MP)L-14060/6/2014/ MGNREGA-VII

Various irregularities in MGNREGA works by Shri Balaram Rangotha, Sarpanch and Shri Nandram Malviya, Sachiv by Withdrawal of funds by making fake muster roll in the names of ineligible persons. Works get done by contractors and by machines, Non construction of 80% toilets under Nirmal Bharat Scheme, sub standard material used in construction of CC Road etc.

2014 Complaint forwarded to SG on 19.03.2014. No irregularities found. Works provided to the workers on demand. No migration of labourers found. No Govt. employee or pensioner have worked under MGNREGS. No contractor and machines were engaged, works of C.C. road and toilet were found satisfactory. Families paid for more than 100 days were paid by NREGAsoft.

ATR received


265. (305)

Shri Satish Singh Aadiwasi, Shri Nawal Ram(Ex-Sarpanch) and others, Gram Baroda Kala, Tehsil Vijaypur, District Sheopur(MP)L-14060/6/2014/ MGNREGA-VII

Irregularities/embezzlement/withdrawal of MGNREGA funds and other Development Schemes funds by using fake documents with the help of local officers and workers by Sarpanch and Sachiv’s father Shri Ghanshyam Dhakad.


Reply Awaited

266. (306)

Shri Tulsiram Mahajan, Taluka President, Branch Tukarthad, District Burhanpur(MP)L-14060/6/2014/ MGNREGA-VII

Corruption in 51iolation51on51n of MGNREGS and other Central Sector Schemes. Notice for fasting 51iola death as demands were not 51iolation by local Government Officers.


Reply Awaited

267. (307)

Shri Naresh Marskole and others, Gram Panchayat Jheel Pipriya, District Seoni(MP)L-14060/7/2014/ 7/MGNREGA-VII

Irregularities/embezzlement of MGNREGA funds by Sarpanch & Sachiv by producing vouchers of various fake works, withdrawal of funds from Post office without the knowledge of passbook holders as passbooks are held by them in their custody. Sarpanch & Sachiv making personal assets by using schemes funds.


Reply Awaited

268. (308)

Shri Vinod Shukla, Advocate and other

Irregularities/corruption in amount obtained for


Reply Awaited

villagers, Vill. & P.O. Sura, District Rewa(MP)L-14060/7/2014/ MGNREGA-VII

implementation of various schemes under MGNREGA by Sarpanch Smt. Krishna Tiwari and her husband Shri Avdesh Tiwari.

269. (309)

Complaint of Shri Vijendra Singh Rajawat, S/o Shri Nathu Singh, Village: Peela Danda, Ward No. 10, Saamanya Basti, P.S-Umaria, Tehsil & District Bhind(MP) forwarded by Vigilance Desk of MORD, New Delhi.L-14060/8/2014/ MGNREGA-VII

Irregularities/corruption by Ms. Seeta Devi Baghel, Sarpanch, Shri Rambir, Sachiv alongwith some senior officers by compromising the quality of public works and misappropriation of public funds thereby affecting the interest of poors.


Reply Awaited

270. (310)

Complaint of Shri Brij Bihari Chaurasia, Advocate, President, Jan-Nyay Dal, Bundelkhand, District Sagar(MP) forwarded by Vigilance Desk of MORD, New Delhi.L-14060/8/2014/ MGNREGA-VII

Corruption in implementation of Kapildhara Scheme under MGNREGS in Sagar, Chhatarpur, Panna, Damoh & Tikamgarh districts of Bundelkhand region by Sarpanch, Sachiv, Engineer and Revenue Officers of the region.


Reply Awaited

271. (311)

Shri Ram Sewak, Makroniya Chauraha Sagar, District Sagar(MP)L-14060/9/2014/ MGNREGA-VII

Irregularities/corruption/embezzlement of MGNREGA funds and demand of bribe for appointment/sanctions of works by Shri Nilesh Chaubey, DREGO/PO.


Reply Awaited

272. (312)

Shri Gyan Singh, Shri Bhanwar Lal and others, Gram Panchayat Kajlas(Bisukhedi), Tehsil Jawar, District Sehore(MP) L-14060/9/2014/

Corrupt practices/misuse of public funds done by Shri Narayan Singh Malviya, Sarpanch in implementation of various schemes under MGNREGA like use of machinery, poor quality


Reply Awaited

MGNREGA-VII construction & non construction of C.C. Roads, demand for bribe, making fake muster roll and job card, hiding information from panchs etc.

273. (313)

Shri Virendra Singh, S/o Shri Sukh Chandra Singh, Gram Gahira, GP Gahira, JP Sihawal, District Sidhi(MP)L-14060/9/2014/ MGNREGA-VII

Embezzlement of MGNREGA funds by Sachiv by showing fake constructions of Culvert, PCC road, Aanganwadi, Toilets, etc.


Reply Awaited

274. (314)

E-mail received from Human Rights Fighter Group on 08.05.2014.L-14060/10/2014/ MGNREGA-VII

Irregularities/embezzlement of MGNREGA funds of Rs. 2,61,000 and Rs. 2,48,000 in district Jabalpur by Sarpanch & Sachiv during 2007-08.


Reply Awaited

275. (315)

A news article published on 25.04.2014 in “Sandhya Dainik 6pm”, Bhopal.L-14060/10/2014/ MGNREGA-VII

Embezzlement of crores of rupees by corrupt practices done by Shri Umesh Bhargawa, Sachiv, District Datia, under MGNREGA.


Reply Awaited

276. (316)

Shri Bhojraj Dubey, Sarpanch and Shri Devendra Kumar Kaurab, Sachiv Gram Panchayat Pipriya Kushner, J.P. Panagar, District Jabalpur(MP)L-14060/10/2014/ MGNREGA-VII

Protection of guilty official Shri Virendra Verma, SDO, Shri Hemraj Rana, Auditor and Shri Puranlal Yadav from action for corruption charges, demand for bribe and fake enquiry conducted against the complainants by Smt Ritu Tiwari, CEO on refusing to pay bribe.

2014 Complaint forwarded to SG on 06.06.2014. SG asked on 01.12.2014 to take certain actions.

ATR received

277. (317)

Mohd. Rashid, Manager, Smita Mahila Shikshan Sansthan,Regd. Off : 567, Anand Colony, Baldeobagh, Jabalpur.Admn. Off : Iind floor, Shyam Arcade, Malviya

Payment of Rs. 2.5 lakh for printing of job cards is pending for last 3 years in the office of Zila Panchayat Seoni.


Reply Awaited

Chowk, Jabalpur(MP)L-14060/11/2014/ MGNREGA-VII

278. (318)

Shri Ananda Yadav, Gram Killi, P.O. Sihora, Tehsil & District Sagar(MP)L-14060/11/2014/ MGNREGA-VII

(1) Wages are paid less than approved wage rates.

(2) Payments are made late due to late assessment of work done.

2014 Complaint forwarded to SG on 08.07.2014. SG has stated the due to late evaluation of works, wages were paid less and late. But with the 54iolation54on of e.FMS payments are made accordingly.

ATR received.

Complaint Closed on 16.09.2014

279. (319)

Mohd. Abid Khan, Editor & Reporter, Sr. Social worker, House No. 29, Gali No. 3, C – Sector, Bagh Umrao Dulha, Bhopal.L-14060/11/2014/ MGNREGA-VII

Petition regarding release of Rs. 40 Crore and 50% premium discount for Department of Fisheries, for fisheries operations in Barna dam, Halali dam and two other dams under MGNREGS.

2014 Complaint forwarded to SG on 08.07.2014. SG has stated that complaint is not related to MGNREGS and accordingly forwarded to Pr. Secy Fisheries department for necessary action. Complaint closed on 11.09.2014.

ATR received.

Complaint Closed on 11.09.2014

280. (320)

Shri Mool Chand/Shri Ram Charan Rajak Gram Hingwani, Tehsil Batiyagarh, District Damoh(MP)L-14060/12/2014/ MGNREGA-VII

Various irregularities/corruption and embezzlement of lakhs of MGNREGA funds in non construction of CC Road, Building, Kitchen & Toilets, Non-payment of wages etc by Shri Lal Singh, Sarpanch and Shri Bharat Singh, Sachiv.

2014 Complaint forwarded to SG on 17.07.2014. SG asked to send correct ATR on 20.01.2015.

ATR received pertains to some other complaint.

281. (321)

Shri Munna, Shri Ganesh and others, Gram Raja Badkhera, Gram Panchayat Chhaidi, Tehsil Patan, District Jabalpur(MP) L-14060/12/2014/ MGNREGA-VII

Forgery in muster roll, poor quality construction of CC road, Demand for bribe and various other irregularities done by Sachiv under MGNREGA and other schemes.

2014 Complaint forwarded to SG on 17.07.2014. ATR examined.

ATR received


282. (322)

Shri Bhagirathi Bhatt S/o Shri Sita Prasad Bhatt, Thana Maanpur, District Umaria(M.P)L-14060/13/2014/ MGNREGA-VII

Various irregularities/corruption under MGNREGA and other schemes in Med Bandhan, construction of culvert/CC Road/sewer, Plantation and digging/spreading of soil, etc by


Reply Awaited

Smt Tulsa Vishvakarma, Sarpanch & Shri Harish Vishvakarma, Husband of Smt. Tulsa.

283. (323)

Villager(working as mate), Gram Panchayat Badkhera(Kulhua), Janpad Panchayat, Tehsil and District Katni(MP). Forwarded by Vigilance Desk of MORD, New Delhi.L-14060/13/2014/ MGNREGA-VII

Work not provided to labourers by telling them that funds are not available whereas, funds were withdrawal by making fake muster rolls and fake vouchers by Sarpanch, Sachiv, Rojgar Sahayak and other officials.


Reply Awaited

284. (324)

Shri Tulsi Narayan Meena, Member Distt. Panchayat Sheopur, V&P.O. Sonthwa, District Sheopur(M.P)L-14060/13/2014/ MGNREGA-VII

Embezzlement of Rs. 3.50 crore by Shri Vikas Rajauria, SDO, Water resources in Jatropha plantation under MGNREGA.


Reply Awaited

285. (325)

Shri Shashank Bhargav, State Secretary, MPCCL-14060/14/2014/ MGNREGA-VII

Misuse of money in implementation of programmes in GP-Suakhedi, Block-Gyaraspur, District Vidisha(MP)


Reply Awaited

286. (326)

Shri Shailendra Kumar Nigam & others, Gram Panchayat Jhagri, Janpad Panchayt Rampur Naikin, District Sidhi(M.P.) L-14060/15/2014/ MGNREGA-VII

Embezzlement & withdrawal of funds by making Fake Muster Rolls, Non-payment of Wages, non-construction of Toilets & Roads and 55iolation of 60:40 ratio of wage and material under MGNREGA by Sarpanch, Sachiv, Sahayak Sachiv and CEO.


Reply Awaited

287. (327)

Shri Nathan Singh and other Villagers listed in Muster Rolls, Gram Panchayat Silwaykhajuri, Janpad Panchayat Nateran,

Withdrawal of MGNREGA funds in name of various fake works by making fake muster rolls, bogus workers with the help of Bank manager, by Smt Kasturi Bai Meena, Sarpanch and her


Reply Awaited

district Vidisha(M.P.)L-14060/15/2014/ MGNREGA-VII

grandson Shri Deviram Meena.

288. (328)

Shri Ajay Dubey, RTI Activist, Sanjay Complex, Near Geetanjali Complex Bhopal J-11060/23/2010/ MGNREGA

Investigation into the allegations of embezzlement in purchasing of equipments for MGNREGA works against Shri Nikunj Srivastava, IAS then Collector, District Chhindwara.


Reply Awaited

289. (329)

Shri Narendra and others, Gram Panchayat Nigri, Janpad Panchayat Silwani, Tehsil Silwani, District Raisen(M.P.)L-14060/16/2014/ MGNREGA-VII

Non construction of CC road under MGNREGA due to non-issuance of T.S. by Shri Satish Dubey, S.D.O. The proposal of road has already been approved by GP.


Reply Awaited

290. (330)

Shri Pravin Sandu Mahajan & Others, Gram Mahal Gurada, Tehsil Nepanagar, District Burhanpur(M.P.)L-14060/16/2014/ MGNREGA-VII

Withdrawal/embezzlement of MGNREGA funds by making fake muster roll by Shri Mamraj Pawar, Sachiv, Dr. Ashish Laxman Patil, Sahayak Sachv, Shri Rajjak, Up-Sarpanch, Smt. Dwarka Bai, Sarpanch.


Reply Awaited

291. (331)

Shri Dharam Singh & Smt Chain Kunwar Bai, Gram Panchayat Dohra, District Ashoknagar(M.P.).L-14060/16/2014/ MGNREGA-VII

Withdrawal of Rs. 30,060 MGNREGA funds by making fake muster rolls by Sachiv, Sahayak Sachiv and Sarpanch.


Reply Awaited

292. (332)

Shri Ghooman Singh and family members, Gram Panchayat Dhaura, District Ashoknagar(M.P.)L-14060/17/2014/ MGNREGA-VII

Fraudulant withdrawal of Rs. 29,748 MGNREGA funds by making fake muster rolls by Sachiv, Sahayak Sachiv and Sarpanch.


Reply Awaited

293. ( Shri Nathuram Rai, Vice Irregularities/corruption in 2014 Complaint forwarded to SG on Reply

333) President, Jila Panchayat Chhatarpur, District Chhatarpur (M.P.)L-14060/17/2014/ MGNREGA-VII

implementation of various construction works under MGNREGA in Gram Panchayat Bajna, Janpad Panchayat Bakswaha by Sarpanch/Sachiv.

17.10.2014 Awaited

294. (334)

Shri Abhay Tiwari, Ex-M.I.S. Outsource Agency, Betul(M.P.) L-14060/17/2014/ MGNREGA-VII

Non-Payment of M.I.S. Data Entry work to in M.I.S. Outsourced Agency, Betul for five JPs.


Reply Awaited

295. (335)

Shri A.K. Dubey, RTI Activist, L-2,BDA flats, Shahpura, Bhopal J-11060/23/2010/ MGNREGA



Reply Awaited

296. (336)

Shri A.K. Tiwari, Badgown Bhila Road, Near Saraswati Shishu Mandir School,, Khandwa-East Nimar, Distt. KhandwaJ-11060/23/2010/ MGNREGA



Reply Awaited

297. (337)

Shri Atul Kumar Dubey, Advocate, Tehsil Lodhikheda, Distt. Chhindwara(MP)J-11060/23/2010/ MGNREGA

Serious irregularities/corruption done in purchase of hand tools for MGNREGA workers by Shri Nikunj Srivastava, IAS then Collector, District Chhindwara.


Reply Awaited

Documents

Complaint received from VIPs - Mahatma Gandhi …nrega.nic.in/complaints/Complains_30_01_2015/General/MP... · Web viewStatus of Pending General complaints of Madhya Pradesh (31.01.2015)