BEF E HON' COURT OF ENQUTRY COMMI tgNER 4Np SPECIAL,ron=, ,vluva-rupueMFrRsT rN FoRMairolv nEFonr

(Under Section 154 Cr.p.C)

xPorice Station: vACB unit xyea r:202ax FIR No 03 / 2020Ernakulam Unit Date: O5.Og.2O20

1. xDistrict : Ernakulam

2. *Act(s):

(i) Prevention of Corruption Act lggg(ii) fndian penat Code

3. Occurrence of Offence : During

(a) Day : Date From

Time period

(b) Information received at p.S:

(c ) General Diary Reference : page

4. Type of Information : Written.

xSection(s;: U/s 13(1) (c) rtw 13(2)

xSection(s): U/s 409

2013-2018

: Date To:

Time From: Time To:

Date: O5.Oa.2O2O Time:

No. 47 Entry No, O4 Time: 15.OO Hrs

5' Place of occurrence : Keerampara, Ernakuram District.(a) Drrection and Distance from p.S: 45 Km. EAST Beat No.: N A(b) Address : Ernakutam District.

(c ) In case, Outside the limit of the police Station:

6. Complainant/Informa nt:,Name : l'homas Matherv(a) Birth year

(b) Passport No,(c) Occupation:

Name of P.S: N ADistrict : N A

Nationality: IndianDate of Issue: Place of Issue:

(d) Address: S/o Mathai, veng:rssery l{ouse, Keerampara p.o., Kothamangaram .l-aluk.

7 ' Details of Known/Suspect/Unknown accused with full partrculars(attach separate sheet if necessary):

sri' Jeemon Philipose s/o Philipose Thelakkattu House, lroorpadam p.o.,Kothamangalam, Ernakulam District.B' Reason for deray in reporting by the comprainant/informant: No detay.9 Part iculars of the properties storen/invorved (attach separate sheet ifnecessary): Nil

Sl, No.

(i) Property Type: Est.Vatue(Rs.) starus

10. Total value of property stoien : N.A11. Inquest Report/U.D Case No.,if any : N.A

1,2. F.LR Contents (attach separate sheet, if required):

Brief of the case is that clurin g2013-2018 whire the accused working as the HeadMaster of Keeranrpara St' stcphens tligner secr,ndary school uurr.a his official positionas public servant and committeJ ".io.inar breach of trust and ,irupp.opriaiion by

illegally withdrew an excess amount of Rs 3,gs,7o,ii-trran actuar amount permitted to bervithdrawn for thw, ro n gru r r os s ro ;.I,; ;l l.;# ffi lril:' l,.H #;l#,,f ;* * :# ih# il':,l,. :.13' Action Taken (since the above informatio. revears commission of offence(s) u/s asnrentioned at itenr No.2:

(r) Registered the case and took up the inrzestigation

(ri) Directed (Name of the I.O):Rank:

(iii) Refused investigationo|ue to

ORVimal V., fOp fV,V&ACB, Ernakulam Unit

: N,A

No.:

OR

(iv) Transferred to p.S(name) or.: point of jurisdictir:n. N.AD istrict:

F'LR' read over to the complainant/informant, admitted to be correctry recordecj and acooy given to ,re complaina,t/informant, f;;;,J-.o=r,14, Signature/ Thumb Irnpression of the

Complainant/ Informant

Stgnature of Officer- in Charge, police Stationi\lame: Muhammea fsmlil K.A.,Rank : Dy. Sp, Ernakulam Unit

Date and l-irne of dispatch to the court 15.30 Hrs. orr 05.08.2020.

JHjj;ffi9#:h

nffir.l 1

District : ERNAKULAMPS: VACB, ERNAKULAM UNIT

FIRST INFORMATION

A Crirrinal Miscellaneous Pctition vidc no. cMp g0gl1l3 was llled belorc thcllottourallle co,rt of'Enqr-rir';' C'or.irrr"rissioncr a.d Spccial ,luclgc, Muvar.tupuzl.ra by Sr.i.'l'ltoltlas

Mathe w S/o Matliai, \/cttga-escry IIousc, Kccrarnpara p.o., Kothar,angalarr'i'aluk' Irrnal<ulatn against Sri. Jccmon Philiposc, S/o lrhilipose 'l'helal<kartu

Ilousc,Iroorpadarn [''o', I(otharltangalarr who was the IIead Mastcr o1. Kecrarnpar.a St.stcphcns I{igher Secondary School misappropriated the governrnert allotted n,on rncallirnd dLrring tirc year 2013_201 g.

As per the order of thc ljorrourable courl of Enquiry cornrnissioncr arid Special.lurc1gc, Mr:r,attupuzha. a llr.eliitrinary enqriir\, as pE C5l19lflK]VI was c<,.riducted atvACII' irrnakularr tjnit and thc p.eli,ri,ary er-rquiry rcveals that during 2013-201urvhile tlrc accused wo.l<ing as the l-Ieacl Master of Keeranlpara St. Stcphens IJigherSccondary School abused his official position as public scrvanr and witir cli:;honcstintcntion thc accuscd withclrcvv an cxcess ar.nount of Rs Bg,9g2l-. Rs 5.1,416,/-, Rs93'096/-' I{s 1.13,5661- Rs '{6,6341- front account no. 67rrog424g4 of SBI CheraclBrarrch du|ing the acacJenric ycar fi'orn 2013-14, 2014-15, 2015-i6, 2.\)16-1./,

,)(il7-iii

rcspcctivc'l)'' Ilerrcc cluring 2013-20i8 the accused iilcgally lvithclr-c\\,a, cxcrss iirnoLrrroi'Rs' 3'95'7041- tllan the actual ar.tount pe.,rittcd to bc withch.awrr fbr.the purposc ot-p'oviditrg noon rneal to tht: stuclents ancl thereby comnritted crirrinal brcaclr or.trust arcirnisapp|opriation. As the prelirninary cnquiry plr 05/i9lI1KM revcalcd thc conrrrrissi,,ol- cognizable off,ence, thc cnquiry ol'ficer rcconm'rcn,ced fbr thc r.cgistr.atio, o1- aVigiliirrcc casc. z\s per the governnrent lcttcr no. vig. c2l4gol2c lg-vig dated 17.06.2020of- t\d'-jl' (-lllicl- Sccrctal'r' to (rol't accordecl sa-nction to rcsis;ter a r,,igiilar.rcc calsc. Irr

pul'suant to the governlxent orclcr, the Directo' VACIB, 1'hiru'anarthapur.arn issucdsanction vide Ietter no. El0 (PI1 0512019/i1l(M) 2g41312.01g darcd 16.01.202rJ torcgistcr and investigate a vigilancc case againsr Sri. Jccrnorr p6ilip.sc S/o philioost:-i'hclal<l<atttt

IIouse, Iroorpaclarn P.O., Kotharnangalarn. Ilcncc ir.cgislcr [his cusc es

v'igilancc casc VC 03l2O2OnjKM u/s a09 tpC, l3(lXc) rlw l3(2) otpC Acr l9gli.

1-he copy of prelirninar.y enqLliry report ineovcrlrrent letrer no. Vig. C2l4g0l20l9_vig datedNo. lit0 (ptr 05120t9/t1KM) 29413/2019 datcd'l'hiruvananthapurarr

arc also enclosed herewith.

Submittecj,

PE 05l20l9lliKVl, rhe copy o1. thc

17.06.2020 and rhe copy of.rhe Icrter

16.07.2020 o1. thc Direcror. VACII.

li/uhammed Isnrail K.A.,

.?V, SuBerintendent oi potiv.& AC;, ffiffill Jl,,'o"'u,05.08.2020

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