Status of Pending VIP References of Madhya Pradesh (as on 01.03.2014)

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)/09DATED 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

ATR received

3. (3) 549/PS/M(RD)1018.3.10.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.

ATR received

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

Reminder sent to SG to furnish update status report on 06.09.2012.

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

ATR received

6. (8) 816/ VIP/ M(RD)/09J-14020/1/2009-NREGA(Pt.)

Shri Premchand Guddu, Member of Parliament (LS)

Regarding irregularities and corruption under MGNREGA in Alot, District Ujjain, Madhya Pradesh

2010 Requested State Government for enquiry on 28.6.2010. SG is requested to select 2-3 blocks in Alot, and examine the complaint and furnish ATR on 11.02.2013

ATR received

7. (9) Dated 05.05.2012J-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

ATR received

8. (10)2217/VIP/ Shri Arun Yadav, Regarding use of 2010 Complaint forwarded to SG on ATR received

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

M(RD)/10Dated 28.05.2010

FTS- 12186 / APS/ MOS(RD-PJ)/10J-14024/VC/09/2010-MGNREGA

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

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.

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.

9. (11)689/PS/MRD/10J-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.

ATR received

10. (12)FTS- 263/2010/MRD

Shri Ramkrishnan, O/o Rahul Gandhi,

Misuse of funds approximate Rs.

2010 Forward to SG on 30.7.10. ATR received & examined. SG asked for

ATR received

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

J-14024/2/2010-MGNREGA(Pt)

MP(LS) Forwarding complaint of Sh Paanchilal Meda, MLA, Madhya Pradesh

50lakh, drawing of funds by making fake muster rolls by RES officers under MGNREGA in GP Mandwara, Dist Badwani, Madhya Pradesh

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.

11. (13)FTS- 14322/MRD/2010J-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

12. (14)FTS- 14364/MRD/10J-14024/VC/3/2010-MGNREGA

Shri Jyotiraditya M. Scindia, MoS for Commerce & Industry forwarding a letter of Sh Brij Raj Singh Chauhan, MLA

Regarding irregularities in jatrofa forestation on the bank of Chambal Canal under MGNREGS

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.

ATR received

13. (15)FTS- 13973/MRD/10J-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

14. (16)FTS- 13289/10J-14024/VC/

Sh. Kishore Samrite, Former

Regarding Complaint against

2010 Forwarded to State Government on 11.11.2010. ATR received and

ATR received

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

11/2010-MGNREGAFTS-20139FTS-35634

MLA, Kolonals, Gandhi Nagar, Village & Tehsil- Lanji, Dist Balaghat

IAS officer Gulshan Bamra and Nikunj Srivastava of Madhya Pradesh regarding corruption & investigation in MGNREGA

examined. Further clarifications have been asked for 10.06.2011.Reminder issued on 08.07.2013.

15. (17)FTS-20610/MOS(RD-PJ)/10D.O. 57/VIP/MOS(RD-PJ)/10J-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 06.12.2010Copy of letter sent to SG on 04.04.2011. Reminder sent on 26.04.2012 & 01.04.2013

Reply awaited

16. (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 06.12.2010ATR received and examined. Status of action taken and ATR on NLMs findings sought on 31.01.2012. Further information sought on 18.07.2012.

ATR received

17. (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

18. (20)FTS- 34532/10J-14024/VC/

SH. Premchand Guddu, MP(LS)

Letter dated 01.12.2010

2010 Forwarded to State Government on 08.12.2010

ATR received

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

4/2010-MGNREGA/BSK

regarding irregularities under MGNREGS in Ujjain – Alot by Rural Engineering Service, 6 Janpad Panchayats and forest department.

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.

19. (21)FTS- 34530/10J-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

20. (22)FTS-34526/10J-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

21. (23)FTS-9986/10/MRD.No. J-14024/VC /34/2010-MGNREGA/BKS.

Sh. Bala Bacchan MLA, district Badvani

Regarding investigation of construction work of Nistar Pond under MGNREGS in Rajpur Block

2010 Forwarded to State Government on 06.12.2010. ATR received, and processed.

ATR received

22. (25)FTS/24279/ Sh. B. K. Regarding 2010 Forwarded to State Government on Reply awaited.

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

MRD/10 Hariprasad, General Secretary, AICC enclosing a letter of D. K. Prajapati, Advocate and Correspondent, District Chindwara, Madhya Pradesh

irregularities in Chindawara by the then Collector under MGNREGS

25.11.2010.

23. (26)Received from Monitoring DivisionJ-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

24. (27)FTS- 24824/MRD/10

Letter dated 04.10.10 of Sh Gendh Lal Bhai, President District Panchayat, Sohawal, Dist- Satna

Regarding corruption & irregularities by Sh K.K. Pandey, CEO under MGNREGS

2010 Requested State Government for enquiry on 06.12.2010

Reply awaited

25. (28)FTS- 31561/MRD/10J-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

26. (29)FTS- 155/SRD/2011(forwarded by PMO)J-14024/VC/

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

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

34/201027. (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

28. (31)FTS- 39844/MRD/10J-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

ATR received

29. (32)FTS- 3859/MRD/11FTS- 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

30. (33)FTS-27885/MRD/11J-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

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

31. (34)FTS- 11731/MRD/2011J-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

32. (36)1090/VIP/MRD/09J-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

33. (37)FTS-3838/MRD/10J-14024/2/2010-NREGA(Pt.)

Letter dated 21.06.2010 of Sh. Kantilal Bhuriya, forwarding a letter of Sh. Manish Vani.

Regarding irregularities by CDO Alirajpur

2010 Forwarded to SG on 08.09.2010. ATR received has examined. Latest status of action taken sought on 05.07.2011. SG is requested to intimate the amounts of recovery being made from concerned Sachivs and present status of recoveries from Sarpanch and the Sachivs immediately on 16.01.2013.

ATR received

34. (38)FTS-28547/MRD/11J-14024/VC/12/2011-MGNREGA

Sh. Motilal Vora, member of parliament, forwarding a letter of Sh. Naresh Gyanchndani.

Regarding misuse of MGNREGA in Madhya Pradesh.

2011 Forwarded to SG on 03.06.2011.ATR received, and processed. Reminder issued to SG to furnish complianct report on 12.07.2013.

ATR received

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

35. (39)FTS-31847/MRD/11J-14024/11/2011-MGNREGA

Sh. Arun Subhash Chander Yadav, Minister of State, forwarding a letter of Smt. Asha Sharma, Deputy Sarpanch.

Regarding corruption by Secretary of GP in G.P. Satajana...

2011 Forwarded to SG on 03.06.2011.Copy of complaint again forwarded to SG on 27.07.2012. Reminder issued on 09.07.2013.

Reply awaited

36. (40)FTS-36618/MRD1/11

Sh. Jyotiradtiya M. Sindhiya, State Minister of Commerce and industry, forwarding a letter of Sh. Ram Das Yadav, Vice Chairman of M.P. congress committee.

Regarding irregularities in the implementation of MGNREGS Schemes in Jablpur.

2011 Forwarded to SG on 26.06.2011. Reply awaited

37. (41)D.O. No. 60/VIP/MOS (RD-PJ)

Jyotiradtiya M. Sindhiya, State Minister of Commerce and industry, forwarding a letter of Sh. Ram Das Yadav, Bajrang Nagar, Jablpur.

Regarding irregularities in implementation of MGNREGS in GP Katori, Jablpur.

2011 Forwarded to SG on 03.06.2011 Reply awaited

38. (42)FTS-43927/MRD/11J-14024/VC/25/2011-MGNREGA/BKS

Sh. Gajender Singh Rajukhedi, MP

Regarding irregularities in the construction of pond in GP Khedali District Dhar

2011 Forwarded to SG on 09.08.2011. ATR received and processed. SG is requested to initiate disciplinary action and FIR lodged against guilty officials on 26.04.2013.

ATR received

39. (43)FTS-45554/ Sh. Basori Singh, Regarding 2011 Forwarded to SG on 09.08.2011. SG ATR received

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

MRD/11J-14024/VC/24/2011-MGNREGA

Masram, MP, Forwarding a letter of Sh. Chetan Lal Jhariya

corruption in GP- Katori, district Seoni.

requested to examine the matter and furnish fresh ATR on 31.10.2012.SG is requested to furnish complaince report for complaint dated 13.05.2013 & 19.06.2013. A fresh complaint also forwarded to SG on 19.06.2013

40. (44)FTS-39621/MRD/11FTS-39617/MRD/11FTS-39629/MRD/11J-14024/VC/21/ 2011-MGNREGA/BKS

Shri Dharmu Singh Sirsam, MLA

Regarding Misuse of fund, Financial irregularities and irregularitie in withdrawal of money in District Betul

2011 Forwarded to SG on 11.08.2011.Copy of complaint again forwarded to SG on 27.07.2012. Reminder issued to SG on 26.12.2013

Reply awaited

41. (45)J-48463/MRD/11J-14024/VC/29/2011-MGNREGA

Ms. Meenakshi Natrajan, MP

Regarding irregularities in implementation of MGNREGS in Bhanpura district Mandsor.

2011 Forwarded to SG on 26.09.2011. ATR processed. Sahayak Yantri/SDO and CEO found guilty. SG is requested to communicate total funds misappropriated/misused and furnish present status of actions initiated against the guilty persons on 30.10.2013.

ATR received.

42. (46)FTS-48710/MRD/11J-14024/VC/30/ 2011-MGNREGA/BKS

Sh. Sajjan Singh Verm, MP forwarding a letter of Shri Bhojraj Singh, Distt Shajapur.

Regarding misuse of MGNREGA funds in district Shajapur.

2011 Forwarded to SG on 26.09.2011. Reminder issued to SG on 27.12.2013.

Reply awaited

43. (47)FTS-54948/MRD/11J-14024/VC/31/2011-

Sh. Arun Subhaschandra Yadav, MP (LS), forwarding letter

Regarding corruption under MGNREGA in block Udaypur.

2011 Forwarded to SG on 03.10.2011. Reminder issued to SG on 27.12.2013

Reply awaited

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

MGNREGA/BKS of Shri Loknarayan Singh, District Raisen

44. (48)FTS-48474/MRD/11

Sh. Kantilal Bhuria, President and MP

Regarding irregularities in Med Badhan under MGNREGS in district, Mandla.

2011 Forwarded to SG on 03.10.2011. Reply awaited

45. (49)FTS-60577/MRD/11J-14024/VC/23/2011-MGNREGA

Sh. Uday Pratap Singh, MP

Complaint of Sh. Lok narayan Singh regarding corruption under MGNREGA in GP Pepariyakalna, Visavari and Hathidol, block Udaypura district Raisen

2012 Forwarded to SG on 20.01.2012. Reply awaited

46. (50)FTS- 73841/MRD/2012J-14024/V/1/2012/MGNREGA

Shri Prem Chand Guddu, MP (LS)

Regarding irregularities under MGNREGA in Ratlam district.

2012 Forwarded to SG on 03.01.2012. ATR received. Further information sought from SG on 16.07.2012.Reminder sent to SG to furnish information sought on 26.09.2012 and 31.05.2013.

ATR received

47. (51)FTS 74206/MRD/2012J-14024/VC/5/2012-MGNREGA

Reference dated 13.12.2011 of Shri Gajendra Singh Rajukhedi, Member of Parliament (Lok Sabha)

Regarding misuse of MGNREGA fund allotted in the development of Rural Development area in the State Madhya Pradesh.

2012 Forwarded to SG on 12.01.2012Remainder sent on 31.05.2012 & 18.06.2013

Reply awaited

48. (52)FTS Reference dated Regarding 2012 Forwarded to SG on 16.01.2012. ATR received.

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

74152/MRD/2012J-14024/VC/7/2012-MGNREGA

21.12.2011 of Shri Rajeev Singh Thakur, IAS Transport Bhavan forwarding a complaint of Shri Laxman Singh Ahirwar, Member of Janpad, Ward No. 8 Lodha Khedi, district Vidisha

corruption and irregularities under MGNREGA by Shri Munna Lal Sahu, Secretary of Gram Panchayat Vamankheda, district Vidisha, MP

Reminder sent to SG to furnish ATR on 19.06.2013. ATR received. SG is further requested to intimate what further actions were taken against then Sarpanch, Sachiv, Upyanti, Sahayak Yantri and Programme officer in Medh Bandhan work on 19.02.2014.

49. (53)FTS 73874/MRD/2011J-14024/VC/38/2011-MGNREGA

Reference dated 18.12.2011 of Shri Ajay Singh, Leader of Opposition, Shivaji Nagar, Bhopal.

Corruption and irregularities under MGNREGA in Madhya Pradesh

2012 Forwarded to SG on 06.01.2012. Reminder sent to SG to furnish ATR on 25.10.2012

Reply awaited

50. (54)FTS -10347/MRD/2012J-14024/VC/09/2012-MGNREGA

Reference dated 08.02.2012 of Shri Premchand Guddu, MP Member of Lok Sabha

Regarding withdrawal of fund and use of fund through illegal way in district Ratlam under MGNREGA Schemes.

2012 Forwarded to SG on 27.02.2012Reply awaited. Reminder sent to SG on 01.04.2013

Reply awaited

51. (55)FTS-416/MRD/12J-14024/VC/13/2012-MGNREGA

Reference dated 20.12.2011 of Shri Manojsingh Gautam, President, district Dhar, MP

Regarding no enquiry done according to the provision of 1993 act in Panchayati Raj and Gram Swaraj Yojana by

2012 Forwarded to SG on 28.03.2012Remainder sent on 04.06.2012

Reply awaited

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

Chief executive Officer.

52. (56)FTS- 13257/SRD/12FTS-9282/SRD/12J-14024/VC/14/2012-MGNREGA

Shri Prem Chand Guddu, MP

Regarding illegal withdrawl and misused of funds under MGNREGS in district Ratlam

2012 Forwarded to SG on 29.03.2012 Reply awaited

53. (57)FTS No. 22198L-14060/VC/3/2012/MGNREGA-VII

Shri Prem Chand Guddu, MP(Lok Sabha)

Corruption/irregularities in implementation of MGNREGS in Ujjain & Ratlam districts

2012 Reference forwarded to SG on 26.04.2012. SG reminded on 23.5.2012 and 31.05.2013.

Reply awaited

54. (58)D.O. 814/27FTS 25674L-14060/V/9/2012/MGNREGA-VII

Shri Prem Chand Guddu, MP(Lok Sabha), District Ratlam

Construction of road under CM Sadak Rojgar Yojna but not under MGNREGA scheme in MP

2012 Reference forwarded to SG on 22.05.2012. ATR received. SG is requested to furnish status report in the subject matter at the earliest possible on 24.12.2012 and on 01.04.2013.

ATR received

55. (59)FTS 17211L-14060/2/2012/MGNREGA-VII

Smt. Rajesh Nandini, MP(LS) forwarding letter of Km. Gyanwati Singh

Corruption/irregularities in implementation of MGNREGS in Umaria district

2012 Reference forwarded to SG on 27.04.2012. Reminder sent to SG for ATR on 05.06.2012 & 18.06.2013.

Reply awaited

56. (60)SRD Diary No. 34937J-14024/1/2009-MGNREGS

Shri Prem Chand Guddu, MP(Lok Sabha), District Ujjain

Cancellation of Enquiry Committee

2012 Reference forwarded to SG on 27.06.2012. Reminder issued to SG for ATR on 15.07.2013.

Reply awaited

57. (61)FTS-18390Dy. No. 791-B/27

SH. Premchand Guddu, MP(LS), District Ujjain

Letter dated 27.03.2012 misuse of fund by Officials

2012 Forwarded to State Government on 30.04.2012ATR received. Reply sent to

ATR received

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

under MGNREGS. complainant Sh. Premchand Guddu on 21.05.2012.

58. (62)FTS – 41868L-14060/V/23/2012/MGNREGA-VII

Sh. Krishnapal Singh Gaur

Regarding Irregularities in implementation of MGNREGS in Distt. Chhatarpur

2012 Complaint forwarded to SG on 03.08.2012.Reminder issued to SG for ATR on 06.08.2013

Reply awaited

59. ()63FTS – 41868L-14060/V/23/2012/MGNREGA-VII

Sh. Shailendra Singh Bhadauria, Advocate

Regarding Irregularities in implementation of MGNREGS in Distt. Chhatarpur

2012 Complaint forwarded to SG on 03.08.2012.Reminder issued to SG for ATR on 06.08.2013

Reply awaited

60. (64)D.O. No. 1299/MOS/2012FTS- 43861L-14060/V/24/MGNREGA-VII

Shri Jyotiraditya M. Scindia forwarding letter of Deshraj Singh Kataria, Representative of Member of Parliament, Piprai, Bamauri(Chanderi), Distt. Ashok Nagar

MGNREGS funds are being used for ‘Mukhya Mantri Sadak Yojana’ in M.P.

2012 Complaint forwarded to SG on 08.08.2012. ATR received. SG is requested to intimate the amount of funds(i.e. MGNREGA, BRGF, etc.) on 03.12.2012

ATR received

61. (65)Ref. No. 870-B/27FTS No. 46457 Dt. 08.08.2012L-14060/V/9/2012/MGNREGA-VII

Shri Prem Chand Guddu, M.P.(Lok Sabha),

Regarding non payment of wages to the labourers engaged under MGNREGS in district Ratlam, M.P.

2012 Complaint forwarded to SG on 16.08.2012. Reminder sent to SG to furnish ATR on 01.04.2013

Reply awaited

62. (66)Dated 13.08.2012FTS – 48434L-14060/V/

Shri Prem Chand Guddu M.P. (LS)

Irregularities/misappropriation of MGNREGS funds

2012 Forwarded to SG on 14.09.2012. Reply awaited

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

29/2012/MGNREGA-VII

by Officials of M.P. Govt in purchase of computers, computer accessories, inverter, etc. in district Mandsaur.

63. (67)Dated 08.08.2012FTS – 48984L-14060/V/30/2012/MGNREGA-VII

Shri Sajjan Singh Verma, M.P.(LS), forwarding a letter of Shri Darbaar Singh Arya

Misappropriation of fund by using substandard material in construction of Stopdam by Contractor and Officers, Distt. Shahjhapur

2012 Forwarded to SG on 14.09.2012. Reply awaited

64. (68)Dated 30.05.2012FTS – 51953L-14060/V/30/2012/MGNREGA-VII

Km. Manoj Singh Gautam

1. No action on issues raised by Public representatives by CEO.

2. Non attending of Jila Panchayat meetings by CEO in distt. Dhar.

2012 Forwarded to SG on 14.09.2012. Reply awaited

65. (69)FTS – 52746L-14060/V/31/2012/MGNREGA-VII

Shri Kedar Singh, District Sehore

1. Misappropriation of MGNREGA fund.

2. Work done by Machines.

3. Work provided to Contractor.

2012 Forwarded to SG on 14.09.2012. Reply awaited

66. (70)FTS – 52880L-14060/V/

Shri Mahesh Singh, District

1. Misappropriation of MGNREGA

2012 Forwarded to SG on 14.09.2012. Reply awaited

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

32/2012/MGNREGA-VII

Sagar fund.2. Money

withdrawal by using fake job cards.

67. (71)FTS – 52882L-14060/V/32/2012/MGNREGA-VII

Shri Rajesh Malviya, District Khargone

Irregularities/embezzalment of MGNREGA funds by C.E.O. Shri Deepak Singh/Shri Sanjay Saraf.

2012 Forwarded to SG on 14.09.2012. Reply awaited

68. (72)FTS No. – 59210 & 49154Dated – 19.09.2012L-14060/V/35/2012/MGNREGA-VII & -VII

Ms. Meenakshi Natrajan, MP(LS) forwarding a letter of Shri Subhash Kumar Sojtia, MLA.L-14060/V/33/2012/MGNREGA

Regarding irregularities/corruption in appointment of Rojgar Sahayaks under MGNREGS in Bhanpur JP, Distt. Mandsaur, MP.

2012 Forwarded to SG on 16.10.2012. NLM report forwarder to SG on 14.02.2013.

Reply awaited

69. (74)FTS 62402/M(RD)/2012Dated - 15/10/2012F.No. – L-14060/V/36/2012/MGNREGA-VII

Shri Ajay Singh, Leader of opposition, Bhopal

Payments under MGNREGS being made to dead persons, rich persons and Government officials.

2012 Forwarded to SG on 02.11.2012. Reply awaited

70. (75)FTS - 64761L-14060/V/39/2012/MGNREGA-VII

Sh. Suneel Tiwari, Vice-President, Distt. Congress Committee, District Datia

Regarding Corruption in implementation of MGNREGA.

2012 Complaint forwarded to SG on 27.11.2012. Reminder issued to SG on 30.12.2013.

Reply awaited

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

71. (76)FTS - 64761L-14060/V/39/2012/MGNREGA-VII

Sh. Nandlal Mishra, District Reva

1) Regarding Corruption/misappropriation of funds in implementation of MGNREGS.

2) Withdrawal of funds using Fake Muster Roll.

2012 Complaint forwarded to SG on 27.11.2012. Reminder issued to SG on 30.12.2013.

Reply awaited

72. (77)Dated 12.08.2012FTS - 48967FTS – 51586L-14060/V/30/2012/MGNREGA-VII

Shri Uday Pratap Singh, M.P.(LS), District Hoshangabad

Misappropriation of MGNREGS funds in construction of road with the name “Mukhya Mantri Gram Sadak Yojana”.

2012 Forwarded to SG on 14.09.2012. ATR received. SG is requested to furnish compliance report as asked for Ministry’s letter dated 16.07.2012 along with photograph on 21.12.2012. Reminder sent to SG to furnish compliance report on 31.05.2013.

ATR received

73. (78)FTS-65538Dated : 19.10.2012L-14060/22/2012/MGNREGA-VII

Smt. Yashodhara Raje Scindia, MP(LS), District Gwalior

Regarding work of water sheds has been hampered as the funds have not been provided by Central Government

2012 Complaint forwarded to SG on 05.12.2012. Reminder sent to SG on 24.01.2013. Information obtained from SG has been provided to Monitoring division on 12.03.2013 & 09.04.2013.

ATR received

74. (79) FTS No. 67785Dated : 07/11/2012L-14060/V/42/2012/MGNREGA-VII

Reference received from Shri Ajay Singh “Rahul”, Leader of opposition, M.P. Vidhan Sabha, forwarding complaint of Shri Gyarsilal Rawat, Ex M.L.A. Sendhwa

Embezzlement of MGNREGA funds of over Rs. 5.32 Crore by CEO, J.P. Sendhwa, Manager of SBI/other banks and Sarpanch/Sachiv of 23 GPs by opening fake bank A/Cs in the names of fake firms.

2013 Forwarded to SG on 03.01.2013 Reply awaited

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

&Member Distt. Panchayat, Badwani and others

75. (80)FTS No. 64530Dated : 12.10.2012L-14060/V/29/2012/MGNREGA-VII

Shri Prem Chand Guddu, M.P.(LS), District Ujjain

Corruption by over expenditure of 25 – 30% of the sanctioned amount and malpractice under MGNREGA in JP Allot.

2013 Forwarded to SG on 07.01.2013 Reply awaited

76. (81)FTS- 537Dated: 21.12.2012L-14060/V/7/2013/MGNREGA-VII

Shri Kanti Lal Bhuriya, President, MP Congress Committee, forwarding a complaint of Shri Prakash ‘Prabhu’ Rathor, District Ratlam

Withdrawal and misuse of MGNREGA funds by Shri A.S. Dabar, CEO, DP Ratlam.

2013 Complaint forwarded to SG on 12.03.2013.

Reply awaited

77. (82)Dy. No. 140/rd/2/12Dated – 21.02.2012Dated – 13.02.2012J-14024/VC/12/2012/MGNREGA

Ms. Meenakshi Natrajan, MP(LS) forwarding a letter of Shri Subhash Kumar Sojtia, MLA

Regarding irregularities in implementation of MGNREGS in Bhanpur JP, Distt. Mandsaur, MP.

2012 Forwarded to SG on 12.03.2012. Reminder issued to SG on 30.12.2013.

Reply awaited

78. (83)FTS-17773/MRDL-14060/V/7/2013/MGNREGA-VII

Shri Digvijay Singh MP(LS), forwarding a complaint dt.

Regarding Non-Payment of MGNREGA funds to Gram Panchayat

2013 Complaint forwarded to SG on 01.04.2013

Reply awaited

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

09.01.2013 of Shri Ashokpal Singh Umath, District Rajgarh

Pagara, as result villagers are migrating.

79. (85)FTS – 30887L-14060/V/7/2013/MGNREGA

Reference received from Shri Deoraj Singh Patel, MP(LS) District Rewa, forwarding a complaint of Shri Ram Vilas Paswan, District Rewa.

Corruption/irregularities in implementation of MGNREGS in various works i.e. construction of toilets, R.C.C Road, Culvert, cleaning of river, Indra Aawas Yojana and by making fake job cards in names of family members

2013 Forwarded to State Government on 24.05.2013.

Reply awaited

80. (86)FTS-46584/M(RD)L-14060/V/7/2013/MGNREGA-VII

Shri Kanti Lal Bhuriya, President, MP Congress Committee, forwarding complaint of Shri Atma Ram Jaat, Gram Naugawan, Tehsil & District Ujjain

Corruption and embezzlement of Rs. 90 lakh under Vidhayak Nidhi, Panch Parmeshwar Scheme and MGNREGS.

2013 Forwarded to SG on 17.07.2013. Reply awaited

81. (87)FTS-21715/M(RD)L-14060/V/7/2013/MGNREGA-VII

Shri Ramjan Khan, Rashtriya Maanav, Baiga Aadivasi Vikas Sangharsh Samiti, Baihar, District Balaghat,

(1) Enquiry of variour works done under MGNREGA like Road construction, Building

2013 Forwarded to SG on 11.09.2013. Reply awaited

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

forwarded by Shri B.K. Hariprasad, General Secretary, AICC

construction, well construction and Med Bandhan etc, (2) Migration of people to other states i.e. Maharashtra, Andhra Pradesh, Gujarat, Delhi etc, for livelihood as no work is available for them, (3) Drawing attention towards public interest, problems and providing them facilities for better livelihood.

82. (88)FTS-5987/2010J-14024/VC/29/2010-MGNREGA

Shri Prakash “Prabhu” Rathore, Ex-President, District Ratlam

Irregularities in implementation of MGNREGS.

2010 Forwarded to SG on 13.12.2010. ATR processed. SG is requested to furnish present status of disciplinacy action initiated against guilty persons, total amount misused etc. on 30.10.2013

ATR received

83. (89)FTS-39728/2011FTS-39733/2011J-14024/V/19/ 2011-MGNREGA/BKS

Shri Satya Narayan Patel, MLA, D 1/3, Professor Colony, Bhopal

69 works to be done in Indore under MGNREGA

2011 Forwarded to SG on 15.07.2011. Reminder issued to SG on 26.12.2013.

Reply awaited

84. (90)FTS 342/MRD/2014L-14060/V/4/2014/MGNREGA-VII

Reference dated 02.01.2014 of Shri Deoraj Singh Patel, MP(LS), District Rewa

Withdrawal and misuse of MGNREGA funds and funds of other schemes like Panch

Complaint forwarded to SG on 28.02.2014.

Reply awaited

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

Parmeshwar Yojana, Indira Aawas Yojana, Samrag Swachta Abhiyan etc by Sarpanch & Sachiv