Complaint Received from Vips s5

Status of Pending VIP References of Madhya Pradesh (up to 31.01.2015)

Sl. No. (old Sl/ No. is given in Bracket) / VIP Diary Number / Name of the Complainant / Allegations / Year of complaint made / Action Taken by the Ministry / Action taken by State Government / Remark /
1. (1) / PMO ID No. 4/3/09- PMP4/ 99078
Dated 27.10.09. J-14024/VC/2/2010-MGNREGA / Shri B.K. Sharma, SO, PMO / A letter of Shri Riyaz Khan regarding providing the job for 2126 days to one job card holder in a financial year by line department in Dhar district. / 2010 / Requested State Government for enquiry on 8.1.2010. Reminder sent on 3.3.2010. ATR received, and processed. / ATR received
2. (2) / 988/VIP/ MRD/09
dated 27.11.09, 760/VIP/S(RD)/09
DATED 06.11.2009.
J-12024/1/08/ MGNREGA-VII / Shri Devraj Singh Patel, MP, Sumsda House, Nehru Nagar, Rewa (MP)- 9013180211 / Corruption by Sarpanch, Barethi in Satna district of Madhya Pradesh. / 2010 / Requested State Government for enquiry on 8.1.2010. NLM deputed on 09.12.2010. Report of Shri Ram Prakash Singh Chauhan, NLM submitted and forwarded to SG on 16.09.2010. Reminder issued on 12.10.2010. NLM deputed on 28.7.10. NLM report (Dr. G.N. Singh) received and forwarded to State Government for action taken report 14.12.2010. Reminder issued on 11.07.2011. NLM Division is requested to provide signed copy of Report on 31.07.2012. Further information sought from SG on 13.05.2013. SG is requested to take further actions i.e, request for early hearing in court cases, recover of amount etc on 01.07.2014 and 13.10.2014. / ATR received
3. (3) / 549/PS/M(RD)10
18.3.10.
J-14024/6/2009-NREGA / Shri. Parveen Jain, District in-charge Monitoring Committee Khargone / Alleging Corruption under MGNREGS in Khargone District, Madhya Pradesh / 2010 / Requested State Government for enquiry on 19.4.2010. NLM deputed and findings forwarded to SG on 12.07.2011. ATR received & processed. Status of recovery proceedings and amount recovered Sought from SG on 01.08.2012. Reminder sent to SG to furnish update status report on 06.09.2012. / ATR received
4. (4) / 175-MoS(RD-PJ) / Note dated 13.4.10 received from MoS(RD-PJ) / Complaints regarding expenditure of Rs. 3,81,835 on Collector’s campus ceiling and renovation in Balaghat District / 2010 / Requested State Government for enquiry on 20.4.2010. / Reply awaited.
5. (7) / Ref. No. 925/APS/M (RD)/10 dated 28.4.10.
J-14020/6/2009-NREGA(Pt.) / Shri Praveen Jain, (district in-charge) Monitoring Committee, district Khargone / Alleging irregularities in implementation under MGNREGS in various Gram Panchayats of district Khargone by Shri Sanjay Saraf and other officers. / 2010 / Requested State Government for comments on 1.6.2010. Reminder sent to SG on 19.04.2012.
SG is requested to update current status on 27.07.2012. Copy of letter sent to Dir(Mon) on 07.08.2012. reminder again issued to SG on 06.09.2012. SG is requested to pay amount of Rs. 4,25,334 from State’s exchequer and recoup in SEGF account on 09.07.2014. / ATR received
6. (9) / Dated 05.05.2012
J-14024/VC/2/2010-MGNREGA/BKS / Shri Arun Yadav, MoS, Heavy Industries &Public Enterprises forwarding a letter of Sh. Riyaz Khan / Investigation of corruption charges under the work conducted through MGNREGA during the year 2006-09 in district Dhar. / 2010 / Complaint forwarded to SG on 10.10.2010. Further clarifications sought from SG on 18.07.2012. SG is requested to furnish clarification on points raised on 14.09.2012. Reminder issued to SG on 26.12.2013. SG is requested to clarify whether the sanctioned amount of Rs. 106.27 crores has been credited in SEGF. If not amount may immediately be credited to SEGF. Also requested to furnish ATR dated 13.06.2011 along with SQM report on 04.06.2014. / ATR received
7.  (10) / 2217/VIP/M(RD)/10
Dated 28.05.2010
FTS- 12186 / APS/ MOS(RD-PJ)/10
J-14024/VC/09/2010-MGNREGA / Shri Arun Yadav, MoS Heavy Industries & Public Enterprises forwarding a letter of Shri Surender Singh Raghuwanshi, village Noniya Bareli, tehsil Udaypura, district Raisen of Madhya Pradesh
Sh. Surender Singh Raghuvanshi, President, District Minister, Kisan congress Committee, Dist- Raisen / Regarding use of machinery and making forge signature in job cards under Mahatma Gandhi NREGS in GP- Noniya Bareli.
Regarding misappropriation of 40 lakhs rupees in GP- Naunia Bareilly under MGNREGA. / 2010 / Complaint forwarded to SG on 28.06.2010 and other complaint forwarded on 11.11.2010.
A team of two officers comprises Sh. D.K.Singh (DCA) and Sh. G.N. Sharma (consultant) was deputed to investigate the matter. Copy of report forwarded to SG on 25.08.2011 for action taken report. ATR received & examined. SG requested to take further actions against the guilty persons on 26.06.2012. SG is requested to furnish present status of recovery of misappropriated amount of Rs. 10,13,671 on 17.05.2013. / ATR received
8.  (11) / 689/PS/MRD/10
J-14024/2/2010-MGNREGA(Pt) / Shri G.C. Bhardwaj, Office of Congress President Letter of Sh. Narmada Prasad Prajapati, MLA Gotegaon, Itwara Bazar, Narsingpur, Madhya Pradesh / Regarding misuse of funds by making fake statement & recording of fictitious work. / 2010 / Forwarded to State Govt. on 30.7.2010. Complaint found true. Irregularities and misappropriation found. Present status/progress of case sought from SG on 22.11.2012. SG is requested to provide page no 16&17 of Inquiry report instead of page nos 16&17 of their file. SG is requested to furnish present status/progress of report on 06.02.2013. SG is again requested to furnish present status of action initiated against the guilty officials/Sarpanchs, action on FIR and status of recovery of misappropriated amount from guilty officials on 18.03.2014. / ATR received
9.  (12) / FTS- 263/2010/MRD
J-14024/2/2010-MGNREGA(Pt) / Shri Ramkrishnan, O/o Rahul Gandhi, MP(LS) Forwarding complaint of Sh Paanchilal Meda, MLA, Madhya Pradesh / Misuse of funds approximate Rs. 50lakh, drawing of funds by making fake muster rolls by RES officers under MGNREGA in GP Mandwara, Dist Badwani, Madhya Pradesh / 2010 / Forward to SG on 30.7.10. ATR received & examined. SG asked for latest status of action taken on 09.09.2011. Reminder forwarded to SG to furnish final outcome of action initiated against the guilty persons on 26.10.2012. SG is requested to furnish final outcome of the action taken on 14.01.2013. / ATR received
10. (13) / FTS- 14322/MRD/2010
J-14024/VC/5/2010-MGNREGA / Shri Premchand Guddu, MP forwarding a complaint of Bharat Porawal, Devas road Ujjain / Regarding irregularities in implementation of MGNREGS in Dist- Ujjain, Madhya Pradesh / 2010 / Forwarded to State Govt. on 22.10.2010. Reminder issued on 21.06.2013. / Reply awaited
11. (14) / FTS- 14364/MRD/10
J-14024/VC/3/2010-MGNREGA
L-14060/17/2013/ MGNREGA-VII / Shri Jyotiraditya M. Scindia, MoS for Commerce & Industry forwarding a letter of Sh Brij Raj Singh Chauhan, MLA
Shri Pramod Sisodia, Main bazar Quila Road, District Sheopur / Regarding irregularities in jatrofa forestation on the bank of Chambal Canal under MGNREGS
Rs. 3.45 crores embezzled in Jatropha plantation by Shri Vikas Rajauria, Asstt. Engineer but Shri Gyaneshwar Patil, Collector Sheopur is safeguarding him. Enquiry demanded against collector. / 2010 / Forwarded to State Govt. on 22.10.2010. ATR received and examined further clarification sought on 26.09.2011. Reminder issued on 08.07.2013. Negligence/irregularities were done by the officials in execution of the project and thus almost all plants vanished. Further clarifications sought from SG on 22.08.2013.
Complaint forwarded to SG on 02.05.2013. SG is requested to furnish desired information on 17.10.2014. / ATR received
ATR received.
12. (15) / FTS- 13973/MRD/10
J-14024/VC/4/2010-MGNREGA / Shri Premchand Guddu, MP / Regarding nonpayment of wages to the workers under MGNREGS in Ujjain / 2010 / Forwarded to State Govt. on 22.10.2010. ATR received and examined. A team of NLM has been deputed to investigate all the complaints. ATR received and examined. Legible copy of table asked from SG vide No. J-14024/1/2009- MGNREGS dated 17.12.2012. / ATR received
13. (16) / FTS- 13289/10
J-14024/VC/11/2010-MGNREGA
FTS-20139
FTS-35634 / Sh. Kishore Samrite, Former MLA, Kolonals, Gandhi Nagar, Village & Tehsil- Lanji, Dist Balaghat / Regarding Complaint against IAS officer Gulshan Bamra and Nikunj Srivastava of Madhya Pradesh regarding corruption & investigation in MGNREGA / 2010 / Forwarded to State Government on 11.11.2010. ATR received and examined. Further clarifications have been asked for 10.06.2011.
Reminder issued on 08.07.2013. / ATR received
14. (17) / FTS-20610/MOS(RD-PJ)/10
D.O. 57/VIP/MOS(RD-PJ)/10
J-14024/VC/41/ 2010-MGNREGA / SH. Premchand Guddu, MP(LS) forwarding a letter of Sh Dinesh Sharma / Regarding payment of wages for workers under MGNREGA / 2010 / Forwarded to State Government on 06.12.2010
Copy of letter sent to SG on 04.04.2011. Reminder sent on 26.04.2012 & 01.04.2013. SG is requested to furnish point wise reply on 12.09.2014. / ATR received.
15. (18) / FTS-20128/MRD/10.
J-14024/VC/37/2010-MGNREGA / SH. Premchand Guddu, MP(LS) forwarding a letter of Sh Sardar singh Chauhan / Irregularities of work under MGNREGS in Ujjain / 2010 / Forwarded to State Government on 06.12.2010
ATR received and examined. Status of action taken and ATR on NLMs findings sought on 31.01.2012. Further information sought on 18.07.2012. Clarifications again sought on 21.04.2014. / ATR received
16. (19) / FTS- 34521/10
J-14024/VC/4/2010-MGNREGA/BSK / SH. Premchand Guddu, MP(LS) / Letter dated 01.12.2010 regarding irregularities in Project proposal under MGNREGA by Shri Mukesh Shukla, Former Chief Executive, Zila Panchayt, Ujjain / 2010 / Forwarded to State Government on 08.12.2010. ATR received and examined. SG is requested to furnish legible copy of conclusions of findings. Progress of disciplinary action against guilty persons on 11.01.2013. / ATR received
17. (20) / FTS- 34532/10
J-14024/VC/4/2010-MGNREGA/BSK / SH. Premchand Guddu, MP(LS) / Letter dated 01.12.2010 regarding irregularities under MGNREGS in Ujjain – Alot by Rural Engineering Service, 6 Janpad Panchayats and forest department. / 2010 / Forwarded to State Government on 08.12.2010
ATR received and examined. Further clarifications have been asked from SG on 01.04.2011. Further clarification requested on 02.07.2012. SG is requested to furnish legible copy of conclusions of findings. Progress of disciplinary action against guilty persons on 11.01.2013. / ATR received
18. (21) / FTS- 34530/10
J-14024/VC/4/
2010-MGNREGA/BSK / SH. Premchand Guddu, MP(LS) / Letter dated 01.12.2010 regarding irregularities in Ujjain constituency under MGNREGS / 2010 / Forwarded to State Government on 08.12.2010.
ATR received and examined. SG is requested to furnish legible copy of conclusions of findings. Progress of disciplinary action against guilty persons on 11.01.2013. / ATR received
19. (22) / FTS-34526/10
J-14024/VC/4/
2010-MGNREGA/BSK / SH. Premchand Guddu, MP(LS) / Letter dated 01.12.2010 regarding irregularities in construction of Bamora pond in Ujjain under MGNREGS / 2010 / Forwarded to State Government on 08.12.2010. ATR received and examined. SG is requested to furnish legible copy of conclusions of findings. Progress of disciplinary action against guilty persons on 11.01.2013. / ATR received
20. (25) / FTS/24279/MRD/10 / Sh. B. K. Hariprasad, General Secretary, AICC enclosing a letter of D. K. Prajapati, Advocate and Correspondent, District Chindwara, Madhya Pradesh / Regarding irregularities in Chindawara by the then Collector under MGNREGS / 2010 / Forwarded to State Government on 25.11.2010. / Reply awaited.
21. (26) / Received from Monitoring Division
J-14024/VC/38/2010- MGNREGA / Sh B.K. Hariprasad, General Secretary, AICC / Regarding misuse of Bundelkhand package / 2010 / Requested State Government for enquiry on 19.1.2010 / Reply awaited
22. (28) / FTS- 31561/MRD/10
J-14024/VC/40/
2010-MGNREGA/BKS / Letter dated 25.11.2010 of Sh. Premchand Guddu, MP / Regarding misuse of NREGA funds by Madhya Pradesh Government. / 2010 / Requested State Government for enquiry on 15.12.2010 / Reply awaited
23. (29) / FTS- 155/SRD/2011
(forwarded by PMO)
J-14024/VC/34/ 2010 / Letter dated 06.12.2010 of Shri Bala Bachchan, MLA / Regarding irregularities in implementation of MGNREGS in District- Badwani / 2011 / Requested State Government for enquiry on 10.01.2011. / Reply awaited
24. (30) / FTS- 39894
J-14024/VC/ 38/2010 / Letter dated 27.11.2010 of Sh B.K. Hariprasad forwarding a letter of Sh D.K. Prajapati / Regarding misappropriation funds by Sh Nikunj Srivastav / 2011 / Requested State Government for enquiry on 12.01.2011 / Reply awaited
25. (31) / FTS- 39844/MRD/10
J-14024/VC/1/ 2011-MGNREGA/BKS / Shri B.K. Hariprasad, General Secretary, AICC, forwarding complaint of Shri Kailash Tiwari, Advocate, District Shahdol / Regarding corruption in district Shahdol under MGNREGS. / 2011 / Complaint forwarded to SG on 12.01.2011. ATR received and processed. Reminder issued to furnish present status of recovery of Rs 27.71 lakh from guilty person on 04.04.2013. SG is requested to furnish present status of recovery of Rs. 13,47,198 lakh and balance amount of Rs. 14.24 lakhs on 01.10.2014. / ATR received
26. (32) / FTS- 3859/MRD/11
FTS- 10083/MRD/11(PMO)
J-14024/VC/3/ 2011-MGNREGA/BKS / Letter dated 03.01.2011 received from Shri Arun Subashchandra Yadav, Minister of State for Heavy Industries & Public Enterprises. / Enclosing a letter of Shri Gyarsilal Rawat, Ex- MLA, Dist- Badwani regarding corruption in implementation of MGNREG in GP- Sendhwa, Dist Badwani / 2011 / Requested State Government for enquiry on 11.02.2011. NLM report received and forwarded to SG for compliance on 05.05.2011. SG is requested to intimate final outcome/action taken against the officials found guilty in this matter to this Ministry on07.01.2013. / ATR received
27. (33) / FTS-27885/MRD/11
J-14024/VC/3/ 2011-MGNREGA/BKS / Sh. Digvijay Singh, MP(LS), Forwarding letter dated 17.02.2011 of Sh. Gyarsilal Rawat, Ex-MLA / Regarding corruption in Sendhwa ZP district Badwani / 2011 / Forwarded to State Govt. On 03.06.2011. ATR received and examined. Final outcome/ action against official responsible sought on 28.11.2011. SG is requested to intimate final outcome/action taken against the officials found guilty in this matter to this Ministry on07.01.2013. / ATR received
28. (34) / FTS- 11731/MRD/2011
J-14024/VC/6/2011 / Letter dated 15.02.2011 from Shri B.K. Hariprasad enclosing a letter of Smt. Sarita situ Panda, Deputy President Janpad Panchayat Damoh / Regarding irregularities in the implementation of MGNREGS / 2011 / Forwarded to State Government on 04.03.2011.
ATR received and examined. Revised ATR sought on 07.02.2012. / ATR received
29. (36) / 1090/VIP/MRD/09
J-16020/20/2010-MGNREGA / Shri Kantilal Bhuriya, Minister Tribal Affair forwarding a letter of Sarpanch, village- Gata, GP- Badi Sirkhadi, District- Alirajpur, Madhya Pradesh / Regarding irregularities in implementation of MGNREGS / 2010 / Forwarded to State Government on 24.12.2010. Report of NLM forwarded to SG on 21.06.2011. ATR received and examined. SG has been asked to furnish final outcome/ latest status of the action taken against officials on 23.12.2011. SG is requested to furnish final outcome of the action taken against the guilty persons on 14.01.2013. / ATR received