MADHYA PRADESH Sl. No. Name of the complainant Allegations made Action taken by Ministry Action taken by State Government 1. Shri Ram Kumar and others, Village Panchayat Janpad, Block Junardev, District Chhindwara. Misuse of funds under the NREGA Forwarded to the State Government on 30.9.08 and reminders sent on 23.1.09, 27.05.09 , 21.08.2009 & 05.11.2009 Deputed State Quality Monitor (SQM) Shri M.K. Shastri for investigation. Report awaited. ATR received, Being processed 2. Shri Uttam Pandey, District Sidhi, Madhya Pradesh 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? Forwarded to the State Government on 01.04.09 and reminders sent on 27.05.09 , 21.08.2009 & 05.11.2009 Reply is awaited. 3. Raghuvir and Others, Gram Panchayt Guda, Pali Use of machinery, corruption in Panchayat works. 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. 4. Shri Harprasad Adivasi, adhyaksh, Zila Panchayat Corrupt practices by Shri Verma, CEO, Zila Panchayat palera and Requested State Government for investigation on Reply is awaited
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MADHYA PRADESH
Sl. No. Name of the complainant Allegations made Action taken by Ministry Action taken by State Government
1. Shri Ram Kumar and others, Village Panchayat Janpad, Block Junardev, District Chhindwara.
Misuse of funds under the NREGA Forwarded to the State Government on 30.9.08 and reminders sent on 23.1.09, 27.05.09 , 21.08.2009 & 05.11.2009
Deputed State Quality Monitor (SQM) Shri M.K. Shastri for investigation. Report awaited.ATR received, Being processed
2. Shri Uttam Pandey, District Sidhi, Madhya Pradesh
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?
Forwarded to the State Government on 01.04.09 and reminders sent on 27.05.09 , 21.08.2009 & 05.11.2009
Reply is awaited.
3. Raghuvir and Others, Gram Panchayt Guda, Pali
Use of machinery, corruption in Panchayat works.
Forwarded to the State Government on 20.04.2009 and reminders sent on 27.05.09 , 21.08.2009 & 05.11.2009
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.
Requested State Government for investigation on 19.06.2009 and reminders sent on 21.08.2009 & 05.11.2009
Reply is awaited
6. Shri Kunwar S/o Shri Hukum Singh Parihar, Village & Post
Use of criminal force to obtained signature from poor villagers for
Not providing information sought under RTI Act, 2005 and requesting to investigate into irregularities and corruption in the NREGS.
Requested State Government for investigation on 21.08.2009 and reminder sent on 21.08.2009
Instruction has been issued to the CEO Rewa, M.P. to investigate the matter
11. Shri Shivkumar Patwa, Former General Secretary , Zila - Congress Committee, District- SinghroliJ-14024/283/2009-NREGA
Alleging works are not done physically like road construction, pond construction etc. misapprorpriation of funds & forgery in muster rolls against Secretary and Sarpanch of Gram Panchayat Kursa
Requested State Government for investigation on 04.09.2009 and reminder sent on 05.11.2009.
ATR received, being processed.
12. Shri Ramayan, Gram Panchayat Kheda, District Sidhi
Payment of wages made through ghost workers and dead persons, use of low quality material in works, Gram Pradhan Keep job cards in his custody.
Requested State Government for investigation on 08.09.2009 and reminder sent on 05.11.2009
The State Government has reported that the DC cum DPC Sidhi to reply immediately.ATR received, being processed.
Duplication of dug wells contruction works, use of low quality material, job cards kept by Gram Pradhan in Gram Panchayat Bhamaura, Tehsil Niwadi, District Tikamgarh
Requested State Government for investigation on 08.09.2009 and reminder sent on 05.11.2009
The State Government has reported that the DC cum DPC Tikamgarh to reply immediately. ATR received and examined. Latest status of ATR sought on 16.1.2012
16. Shri Brijmohan, Gram Purainia, Gram Panchayat Ramnagar, District Tikamgarh.J-14024/242-246/2009-NREGA
Payment of wages not made to workers, fudged entries in muster rolls, embezzlement done under NREGA.
Requested State Government for investigation on 11.09.2009 and reminder sent on 05.11.2009
Irregularities and corruption of crore of rupees by the collector Sh. Manish Shrivastava in the implementation of NREGA in the district of Shivpuri, Madhya Pradesh.
Requested State Government for investigation on 8.1.2010
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.
Requested State Government for investigation on 13.1.2010
ATR received, being processed.
28. 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.
Requested State Government for investigation on 13.1.2010
ATR received, being processed.
29. Shri Santosh Kumar Rai, Alleging irregularities amounting to Rs. Requested State Government Reply is awaited
Councillor, Housing Board Colony (forwarded by President Secretariat), Chhindwara
13.68 crore by Shri B.M.Sharma, Collector, Dhar and incharge Sh. Bhadhoria under NREGS
for investigation on 5.2.2010
30. Shri Jairam Choudhary, Delgaon, PO-Dhangaon, district Khandwa of Madhya Predesh (forwarded by President Secretariat)
Alleged misappropriation of funds under NREGA by Sarpanch and Secretary of Delgaon Panchayat.
Requested State Government for investigation on 5.2.2010
An NLM enquiry has been conducted. After examining the report it has been observed that the complaints are malafide and has no substance. The complainants failed to prove the allegation against the Sarpanch and Secretary inspite of the best efforts by the NLM.
Reply is awaited
31. Shri Vijay Kumar Choudhary and others.J-14024/1/2009-NREGA
Misappropriation of fund by using name of non existence workers under NREGA in GP-Khami, Barghat, Seoni district.
Requested State Government for investigation on 5.2.2010
ATR received, being processed.
32. Shri Shiv Prasad Shukla, village Mughar, tehsil Nagoud, district Satna.
Corruption & payment of the wage in the non existence workers by village Sarpanch.
Requested State Government for investigation on 5.2.2010
Reply is awaited
33. Sh. Rajesh Nayak Saurabh, Deputy President Yuva JD(U), KatniJ-14024/1/2009-NREGA
Taking commission and misappropriation of fund under NREGA in district Panchayat Katni by Sh. Rajendra Singh incharge officer.
Requested State Government for investigation on 5.2.2010
ATR received. Being processed
34. Villagers of Kachriya, Post-Kaparwari, Chhindwara.J-14024/1/2009-NREGA
Using fake muster roll and under payment of wage by sarpanch/sachiv in GP Kachriya, district Chhindwara.
Requested State Government for investigation on 5.2.2010
Misappropriation of fund and inferiority in work under NREGS.
Requested State Government for investigation on 19.2.2010
ATR received, being processed.
39. Sh. Mangi Lal, vill. Pahela, tehsil Karahal, district Sheopur
Corruption in implementation of NREGS in GP Pahela.
Requested State Government for investigation on 19.2.2010
Reply is awaited
40. Sh. Pawan Dhuwara, Mahamantri, District Congress Committee Tikamgarh
Corruption under NREGS in district Tikamgarh and Chhatarpur.
Requested State Government for investigation on 19.2.2010
ATR received, Being processed.
41. 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.
Forwarded to State Government on 01.04.2010.NLM deputed (Sh. N.S. Sengar). Forwarded to SG on 24.05.2011.
ATR received and examined. Latest status of the action taken in the matter sough on 23.11.2011.
42. 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.
Requested State Government for investigation on 4.3.2010
ATR received. Being processed
43. Sh. Laxminarayan Nayak, Ex-MP (Lok Sabha) [forwarded by Prime Minister’s Office].J-14024/5/2009-NREGA
Regarding filling up of pond well from river Jamani and Dhasaan by making stop dams in Tikamgarh district of Madhya Pradesh.
Requested State Government for investigation on 4.3.2010
ATR received, Being processed.
44. Shri Kalu, village Fake job cards and misappropriation Requested State Government Reply is awaited
Chhaayanmaina, tehsil Sonkachch, district Devas
of fund for investigation on 3.3.2010
45. Ram Bihari Garg, G&P Khutaha, district Satna
Irregularities in conferring ‘Nirmal Gram Puruskar’ to GP-Khutaha
Requested State Government for investigation on 3.3.2010
Reply is awaited
46. Villagers of Jamali, tehsil Gandhvani, district Dhar
Work is not provided, under payment of wage, non disclosure of information and late payment of wage by village Secretary
Requested State Government for investigation on 5.4.2010
ATR received, Being processed.
47. Shri Atul Dubey, Advocate, M.P. High Court, Jabalpur (forwarded by Cabinet Secretariat)
Allegation against Shri Nikunj Srivastva, Collector, Chhindwara for financial irregularities in purchasing of various items under NREGS.
Requested State Government for investigation on 8.4.2010. NLM proposed.
Reply is awaited
48. Ms. Madhuri, Member Coordination Committee, Jagrit Adivasi Dalit Sangathan, Navalpura, district Barwani.J-14024/1/2010-NREGA
Under payment of wage, violation of Guideline under NREGA in Limbi, Bamnali, Borkhedi in Pati block and Upla, Sidadi in Rajpur block and delay in payment of wages.
Requested State Government for investigation on 12.4.2010. and on 20.4.10.
Misappropriation of fund by Shri A.K. Singh, Joint Director M.P NREGS Bhopal in purchasing of furniture and other stationery items.
Requested State Government for investigation on 12.4.2010.
ATR received, Being processed.
51. Sh. Narayan Singh Amlabe, MP (Lok Sabha), Member CEGC.J-14024/1/2010-NREGA
Complaining recording of non-existing works which cause to misappropriation of funds under NREGS in GP- Bhiyapura, Laharcha, Patrikalan, Purabharmal and Samelabe, district Rajgarh of Madhya Pradesh
Requested State Government for investigation on 23.4.2010.
ATR received, being processed.
52. Sarpanch, GP-Kumhroa, JP-Karera, District Shivpuri.J-14024/1/2010-NREGA
Non-sanctioning of work, Non-providing of work and non-payment of unemployment allowance under NREGS in village Kumhroa, district Shivpuri
Requested State Government for investigation on 23.4.2010.
ATR received, being processed.
53. Shri Pushpraj Singh, Spokesperson, District Congress Committee, Umaria.J-14024/1/2010-NREGA
Alleging corruption under MGNREGS in district Umaria.
Requested State Government for investigation on 29.4.2010 and NLM deputed.
Report of NLM received, it was suggested 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 report, reminder issued on 13.01.2011. ATR received and examined, copy of the report of ASCO sought on 17.06.2011. ATR received, Being processed.
54. 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.
Requested State Government for investigation on 29.4.2010.
ATR received, being processed.
55. Shri Riyaz Khan, district Dhar.J-14024/1/2010-NREGA
Irregularities in making of job cards.
Ratio of 60:40 is not maintained, 65-70% expenditure is incurred on material and 30-35% expenditure is incurred on wages.
Using of machinery. Financial irregularities in
purchasing of material under MGNREGS in district Dhar
Requested State Government for investigation on 7.5.2010.
Reply is awaited. NLM proposed.ATR received, being processed.
56. Shri Manohar Lal and other villagers, village Bolasa, block Petlavad, district JhabuaJ-14024/1/2010-NREGA
To stop deepening of pond in village Bolasa,which is not useful for villagers.
Requested State Government for investigation on 7.5.2010.
ATR received, Being processed.
57. Shri Bijay Bhai, Adivasi Mukti Sangthan, Sendhwa, District Badwani
Regarding irregularities and siphoning of money (Rs.1006900/-) under Mahatma Gandhi NREGS in village Umedada, Tehsil & District Badwani
Requested State Government for investigation on 13.5.2010. NLM deputed on21.6.10.
ATR received and examined. Latest position of action taken report against responsible officer. Sought on 11.07.2011
58. 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.
Requested State Government for investigation on 24.5.2010.
ATR received, Being processed.
59. Shri Juber Khan & others (forwarded by President’s
Sub standard work, Use of machinery,
Requested State Government for investigation on
ATR received, Being processed.
Secretariate), Maalthon, district Sagar.J-14024/1/2010-NREGA
Demanding bribe for disbursement of wage to labourers by secretary
To keep Job cards & pass books in custody by Sarpanch and Secretary in GP- Madeya, block Maalthon, Sagar
24.5.2010.
60. Shri Rajkumar Ghosh,Govindpura, Bhopal,
J-14024/1/2010-NREGA
Misuse of funds under MGNREGS by Shri Navaneeth Kothari, Collector, Balaghat
Requested State Government for investigation on 18.6.2010.
Regarding investigation of corruption charges against Secretary and former Sarpanch of village Gahira.
Forwarded to the State Government on 24.03.2011
ATR received & examined. SG requested for latest status of action taken on 07.09.2011.ATR received, being processed.
104. Letter dated 14.03.2011 received from Shri Harvansh Singh Rathor, Chairman District Panchayat Sagar
Regarding misuse of funds and illegal permission for construction works in Dist. Sagar under MGNREGA.
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.
Regarding the nonpayment of wages, complete the half-hearted work, to improve the quality less work, use of machinery instead of labour and to inquiry of the fund recorded in M.B. Management.