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Anti Corruption Bureau, Maharashtra |
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The Maharashtra State Anti Corruption Bureau was constituted under the Government of Maharashtra, Home Department, with a view to eradicating the evil of bribery and corruption. The Anti-Corruption Bureau has jurisdiction over the State of Maharashtra. Raise your voice and it shall be heard!
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Film City Scam - ACB Mumbai CR No, 45/04 |
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On 15/03/2004, the Bureau received a communication from the Govt. of Maharashtra, Home Department, Mantralaya forwarding the 'Enquiry Report' dated 17/06/2003 of The Economic Offences Wing, Crime Branch, Mumbai, in connection with the alleged criminal acts, concerning misuse of funds of Maharashtra Film, Stage and Cultural Development Corporation (FILMCITY) by public officials in connivance with private person/persons.
After the completion of enquiry, an offence of cheating, misappropriation and criminal misconduct was disclosed, hence offence vide BMU C. R. No. 45/2004 u/sec. 409, 420, 120 (e) IPC r/w 13(1) (c), 13(1) (d) and 13(2) of P. C. Act, 1988 was registered on 21/07/2004. The offence was registered against the then Managing Director Shri Govind Swarup, Chief Accounts Officer and Financial Advisor Shri A.G.Shukla and a private person by name Shahab Ahmed. After registering the offence the investigation was commenced and on 22/07/2004, simultaneously searches were conducted. During the course of investigation there are 75 witness statements have been recorded till today. |
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Citizen Charter |
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ACB Citizens Charter
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Services provided by the Bureau |
Time Frame within which services will be provided after completion of necessary paper work. |
Officer/Men who will be providing the required service |
If service not provided within stipulated time, the officer to whom complaint can be made and his office Tel.No. |
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Laying a trap when complaint against public servant demanding bribe is received. |
When a complaint of demand of bribe is received, a trap is laid against the public servant who has demanded bribe. After completion of investigation, a proposal seeking Sanction for Prosecution of the public servant, as required by the Prevention of Corruption Act, is sent to the government or Competent Authority. As soon as the Sanction Order is received, a charge sheet is filed in Special Court.
(Total period 6 months). |
Relevant Investigating Officer and or Head of Office. |
1.Addl. Director General, Anti Corruption Bureau, M.S., Mumbai, for Mumbai Thane and Pune Ranges.
Tel No. 24963900
2.Addl. Director General,
Anti Corruption Bureau, M.S. Mumbai, for rest of Maharashtra, i.e. Nanded, Nashik, Nagpur, Amravati and Aurangabad Ranges.
Tel. No. 24953500.
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Assets Disproportionate to known sources of income amassed by Public Servant |
Bureau enquires into disproportionate assets amassed by the Public Servant following receipt of complaint or information. The enquiry into such matters may take 1 years time. If assets in excess of the legal means of the public servant are found, a FIR is filed by the Enquiry Officer against the Public Servant. Sanction for Prosecution of public servant is sought from the Government or Competent Authority after completion of Investigation. As soon as sanction order is received, a charge sheet is filed in court. (Total period 1 year and three months) |
Relevant Investigating Officer and Offic Head. |
1.Addl. Director General, Anti Corruption Bureau, M.S., Mumbai, for Mumbai Thane and Pune Ranges.
Tel No. 24963900
2.Addl. Director General,
Anti Corruption Bureau, M.S. Mumbai, for rest of Maharashtra, i.e. Nanded, Nashik, Nagpur, Amravati and Aurangabad Ranges.
Tel. No. 24953500
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