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HARSAMADHAN

Your Grievance Status


Registration No.
Name of Complainant
Received By
Received On
Case Presently with
Current Status

:
:
:
:
:
:

DRGPO/E/2016/00315
Naresh Kadyan
Director General of Police
30-07-2016
Director General of Police
RECEIVED THE GRIEVANCE

Your Grievance will be redressed within 30 days from date of Receipt (30-07-2016)
Case Presently Handled By:
Officer Name
Designation
Address
Phone No.
E-Mail Address

: Director General of Police


: DGP
: Panchkula
:
:
Action History Table

Action Date

Description

Sent By

30-07-2016

RECEIVED THE
Citizen
GRIEVANCE

Case Presently
Dealt By
Director General
of Police

Action Taken
Report
Attachment

Status as on 30 Jul 2016


Registration
Number
Name Of
Complainant
Date of
Receipt
Received by
Officer name
Officer
Designation
Contact
Address

: DOPAT/E/2016/17505
: Naresh Kadyan
: 30 Jul 2016
: Department of Personnel and Training
: Ms. Archana Varma
: Joint Secretary (AT & A)
: Room No. 278-A, North Block
New Delhi
110001

Contact
Number
e-mail

Grievance
Description

: 23093668
: jsata@nic.in
IAS officers are being posted as Chief Executive of the Haryana Khadi and
Village Industries Board but all these officers are not competent to resolve the
issue as Captain of the Ship, hence these IAS officers functioning needs
immediate training. Subject: FIR against Consignment Agency store keeper
along with the official In charge of Sterilite and Aggarwal Metals, Rewari for
the violation of the breach of trust adopting criminal conspiracy. It is humbly
submitted that: 1. I, Naresh Kadyan was working as DKVIO at Rewari and then
given additional charge for the District Narnaul, Gurgaon, Mewat, Palwal and
Faridabad along with the In Charge of Consignment Agency at Faridabad,
without any extra manpower and facilities, copies of orders attached here with.
2. Due to time consuming Consignment Agency after duty hours, due to entry of
heavy vehicles, my head quarter from Rewari to Faridabad was shifted without
disturbing charge for rest of the offices, whereas Consignment Agency was
:
functioning after open entry for heavy vehicles in the Faridabad City, besides it
we have to serve on all Saturdays as well except second Saturday, which
disturbed my family life and peace. 3. Due to heavy rush of works, I have
shifted the office of the DKVIO to the premises of the Consignment Agency, to
save the rent of the office of DKVIO premises in the interest of Board and
public, whereas in past I had been DKVIO at Faridabad without additional
charge of Consignment Agency. 4. At the time of assuming charge as In Charge
of Consignment Agency at Faridabad, Shri Anil Dalal, Clerk was holding In
Charge cum Stock Keeper position, whereas Anil Dalal handed over the charge
of stock and store to Sh. Madan Lal, Clerk in the supervision of Sh. Sat
Narayan, Demonstrator (Leather), as on 15-10-2012. 5. During charge of Stock
Keeper, Sh. Anil Dalal accepted the goods as Copper from the Sterilite, without
verifying the weight, reasons known by him being duty bound official of the

Board. 6. On 16-10-2012, some materials were uploaded on trucks under the


supervision of Stock Keeper Sh. Madan lal, whereas these transporters and truck
operators were under the direct control and supervision of the officials of the
Sterilite but after some time, it was reported that 138 kg Copper was either theft
or lost, whereas Stock Keeper clarified that lost was only 7 kg only, hence either
131 kg Copper was theft by the truck operator during shifting or false and
fabricated report of 138 kg Copper loss was reported by the Aggarwal Metal at
Rewari to the Sterilite. 7. After adopting regular process of investigations, Sh.
Anil Dalal, Clerk cum Stock Keeper was hold responsible, on Administrative
grounds, for the loss of 138 kg Copper, by the Board but recovery Notice of the
Board was turn down by then Chairman of the Board, copy of Board letter
attached herewith for confirmation. Whereas I was in Supervisory capacity like
Gud Development Officer of the Board as additional charge, all senior
Authorities were alerted and intimated from time to time, keeping in view of the
above said position along with the statements and stand of Stock Keeper Sh.
Madan Lal, Clerk, I am in the opinion that there might be a criminal conspiracy
in the system and breach of trust offense was committed and 138 kg Copper was
either theft or lost, hence Stock Keeper Sh. Madan Lal, Clerk can explain the
loss of 7 kg Copper and if he is speaking truth then 131 kg Copper was either
theft or lost at the level of truck operators, besides it might also be possible that
Aggarwal Metal submitted baseless, fake and fabricated reports to the Sterilite
for the loss of 138 kg Copper. Hence, FIR may kindly be lodged against all
offenders of breach of trust with criminal conspiracy because this is not a
Department matter, being crime against IPC, it should be try and decide by the
Court of Law, as per CrPc.

To,

July 30, 2016.

SHO,
Police Station, Central, Sector-12,
Faridabad.
Subject: FIR against Consignment Agency store keeper along with the official In charge of
Sterilite and Aggarwal Metals, Rewari for the violation of the breach of trust adopting
criminal conspiracy.
Greetings,
It is humbly submitted that:
1. I, Naresh Kadyan was working as DKVIO at Rewari and then given additional
charge for the District Narnaul, Gurgaon, Mewat, Palwal and Faridabad along with
the In Charge of Consignment Agency at Faridabad, without any extra manpower
and facilities, copies of orders attached here with.
2. Due to time consuming Consignment Agency after duty hours, due to entry of heavy
vehicles, my head quarter from Rewari to Faridabad was shifted without disturbing
charge for rest of the offices, whereas Consignment Agency was functioning after
open entry for heavy vehicles in the Faridabad City, besides it we have to serve on
all Saturdays as well except second Saturday, which disturbed my family life and
peace.
3. Due to heavy rush of works, I have shifted the office of the DKVIO to the premises
of the Consignment Agency, to save the rent of the office of DKVIO premises in the
interest of Board and public, whereas in past I had been DKVIO at Faridabad
without additional charge of Consignment Agency.
4. At the time of assuming charge as In Charge of Consignment Agency at Faridabad,
Shri Anil Dalal, Clerk was holding In Charge cum Stock Keeper position, whereas
Anil Dalal handed over the charge of stock and store to Sh. Madan Lal, Clerk in the
supervision of Sh. Sat Narayan, Demonstrator (Leather), as on 15-10-2012.
5. During charge of Stock Keeper, Sh. Anil Dalal accepted the goods as Copper from
the Sterilite, without verifying the weight, reasons known by him being duty bound
official of the Board.
6. On 16-10-2012, some materials were uploaded on trucks under the supervision of
Stock Keeper Sh. Madan lal, whereas these transporters and truck operators were
under the direct control and supervision of the officials of the Sterilite but after
some time, it was reported that 138 kg Copper was either theft or lost, whereas
Stock Keeper clarified that lost was only 7 kg only, hence either 131 kg Copper was

theft by the truck operator during shifting or false and fabricated report of 138 kg
Copper loss was reported by the Aggarwal Metal at Rewari to the Sterilite.
7. After adopting regular process of investigations, Sh. Anil Dalal, Clerk cum Stock
Keeper was hold responsible, on Administrative grounds, for the loss of 138 kg
Copper, by the Board but recovery Notice of the Board was turn down by then
Chairman of the Board, copy of Board letter attached herewith for confirmation.
Whereas I was in Supervisory capacity like Gud Development Officer of the Board as
additional charge, all senior Authorities were alerted and intimated from time to time,
keeping in view of the above said position along with the statements and stand of Stock
Keeper Sh. Madan Lal, Clerk, I am in the opinion that there might be a criminal
conspiracy in the system and breach of trust offense was committed and 138 kg Copper
was either theft or lost, hence Stock Keeper Sh. Madan Lal, Clerk can explain the loss of 7
kg Copper and if he is speaking truth then 131 kg Copper was either theft or lost at the
level of truck operators, besides it might also be possible that Aggarwal Metal submitted
baseless, fake and fabricated reports to the Sterilite for the loss of 138 kg Copper.
IPC 406. Punishment for criminal breach of trust.Whoever commits criminal breach of
trust shall be punished with imprisonment of either description for a term which may
extend to three years, or with fine, or with both.
IPC 407. Criminal breach of trust by carrier, etc.Whoever, being entrusted with
property as a carrier, wharfinger or warehouse-keeper, commits criminal breach of trust
in respect of such property, shall be punished with imprisonment of either description for a
term which may extend to seven years, and shall also be liable to fine.
IPC 408. Criminal breach of trust by clerk or servant.Whoever, being a clerk or servant
or employed as a clerk or servant, and being in any manner entrusted in such capacity with
property, or with any dominion over property, commits criminal breach of trust in respect
of that property, shall be punished with imprisonment of either description for a term
which may extend to seven years, and shall also be liable to fine.
IPC 409. Criminal breach of trust by public servant, or by banker, merchant or agent.
Whoever, being in any manner entrusted with property, or with any dominion over
property in his capacity of a public servant or in the way of his business as a banker, merchant, factor, broker, attorney or agent, commits criminal breach of trust in respect of that
property, shall be punished with imprisonment for life, or with imprisonment of either
description for a term which may extend to ten years, and shall also be liable to fine.
IPC 410. Stolen property.Property, the possession whereof has been transferred by theft,
or by extortion, or by robbery, and property which has been criminally misappropriated or
in respect of which criminal breach of trust has been committed, is designated as stolen
property, whether the transfer has been made, or the misappropriation or breach of trust
has been committed, within or without India. But, if such property subsequently comes into
the possession of a person legally entitled to the possession thereof, it then ceases to be
stolen property.
IPC 411. Dishonestly receiving stolen property.Whoever dishonestly receives or retains
any stolen property, knowing or having reason to believe the same to be stolen property,

shall be punished with imprisonment of either description for a term which may extend to
three years, or with fine, or with both.
IPC 412. Dishonestly receiving property stolen in the commission of a dacoity.Whoever
dishonestly receives or retains any stolen property, the possession whereof he knows or has
reason to believe to have been transferred by the commission of dacoity, or dishonestly
receives from a person, whom he knows or has reason to believe to belong or to have
belonged to a gang of dacoits, property which he knows or has reason to believe to have
been stolen, shall be punished with imprisonment for life, or with rigorous imprisonment
for a term which may extend to ten years, and shall also be liable to fine.
IPC 413. Habitually dealing in stolen property.Whoever habitually receives or deals in
property which he knows or has reason to believe to be stolen property, shall be punished
with imprisonment for life, or with imprisonment of either description for a term which
may extend to ten years, and shall also be liable to fine.
IPC 414. Assisting in concealment of stolen property.Whoever voluntarily assists in
concealing or disposing of or making away with property which he knows or has reason to
believe to be stolen property, shall be punished with imprisonment of either description for
a term which may extend to three years, or with fine, or with both.
IPC 415. Cheating.Whoever, by deceiving any person, fraudulently or dishonestly
induces the person so deceived to deliver any property to any person, or to consent that any
person shall retain any property, or intentionally induces the person so deceived to do or
omit to do anything which he would not do or omit if he were not so deceived, and which
act or omission causes or is likely to cause damage or harm to that person in body, mind,
reputation or property, is said to cheat.
IPC 120B. Punishment of criminal conspiracy.
(1) Whoever is a party to a criminal conspiracy to commit an offence punishable with
death, imprisonment for life or rigorous imprisonment for a term of two years or upwards,
shall, where no express provision is made in this Code for the punishment of such a
conspiracy, be punished in the same manner as if he had abetted such offence.
(2) Whoever is a party to a criminal conspiracy other than a criminal conspiracy to commit
an offence punishable as aforesaid shall be punished with imprisonment of either
description for a term not exceeding six months, or with fine or with both.
Hence, FIR may kindly be lodged against all offenders of breach of trust with criminal
conspiracy because this is not a Department matter, being crime against IPC, it should be
try and decide by the Court of Law, as per CrPc and all kinds of scientific Investigations
like lie detector, brain mapping, polygraph and Narco test may kindly be applied including
me with all others in the system.
Sincerely yours,
Naresh Kadyan,
C-38, Rose Apartment, Prashant Vihar,
Sector-14, Rohini, Delhi 110085.
Mobile: 9813010595.
Cc for information and necessary action to:
1. The Chief Executive, Haryana Khadi and VI Board, Panchkula.
2. The CEO of Sterilite.

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