52)       ACB P.S. Case No. 7/2022 Dt.14.07.2022 U/S 11/13(1)(a) &13(2) P.C. Act, 1988 was registered against the then Tourism Minster, Mizoram and the then Director, Tourism Department, Mizoram for alleged mismanagement of Public Fund amounting to Rs. 67,49,000/- (Rupees sixty seven lakhs forty nine thousand) only during the year 2018 to 2019.


51)       ACB P.S. Case No. 6/2022 Dt.14.07.2022 U/S 420/34 IPC R/W 11/13(1)(a) & 13(2) P.C. Act, 1988 was registered against officials of UDPA Department and contractor for alleged construction of RCC floor at Chawlhhmun Tlangveng, Aizawl amounting to Rs. Rs 6,80,000/- (Rupees six lakhs eighty thousand) only     during 2019 to 2020 unlike the specification of the Plan & estimate.


50)      ACB P.S. Case No. 5/2022 Dt.05.07.2022 U/S 11/13(2) P.C. Act, 1988 was registered against – (1) Ex -President, N. Vanlaiphai Village Council– cum- Chairman, N. Vanlaiphai College Managing Board and (2) Ex- Vice President, N. Vanlaiphai Village Council -cum- Treasurer, N. Vanlaiphai College Managing Board for allegation of obtaining undue advantage without consideration by mismanagement of N. Vanlaiphai College Managing Board fund.


49)      ACB P.S. Case No.4/2022 Dt.26.05.2022 U/S 409/120B/34 IPC R/W 11/13(1)(a)(b) & 13(2) P.C. Act, 1988 was registered against fifteen (15) persons viz. LADC officials, Mizoram PWD officials, Sub-Contractors and other civilians for their alleged criminal breach of trust, criminal conspiracy and misappropriation of public money amounting to Rs. 15,00,000/- (Rupees fifteen lakhs) only on the construction of Lawngtlai by-pass road during 2019 to 2020.

 

48)      ACB P.S. Case No.3/2022 Dt.05.05.2022 U/S 409 IPC R/W 13(1)(a)(b) & 13(2) P.C. Act (Amend), 2018 was registered against one official of GAD (Civil Aviation Wing), Mizoram for alleged criminal misconduct and misappropriation of public money amounting to Rs. 1,02,98,020/-  (Rupees One crore two lakhs ninety eight thousand twenty) only during 2019


47)      ACB P.S. Case No.2/2022 Dt.05.05.2022 U/S 409/468/471/420 IPC R/W 13(1)(a)(b) & 13(2) P.C. Act (Amend), 2018 was registered against the then Principal, District Institute of Education Training (DIET), Kolasib, Mizoram for alleged criminal misconduct, cheating, criminal breach of trust and misappropriation of public money amounting to Rs. 47,35,048.43/-   (Rupees forty seven lakhs thirty five thousand forty eight and forty three paise) only during 2013 to 2018

 

46)      ACB P.S. Case No.1/2022 Dt.28.02.2022 U/S 409 IPC R/W 13(1)(a)(b) & 13(2) P.C. Act (Amend), 2018 was registered against one Junior Engineer (JE), MPWD for alleged criminal breach of trust and criminal misconduct by way of demanding and receiving money from the contractors of the work construction and maintenance of Rabung to Aiduzawl road under PMGSY amounting to Rs. 20,00,000/-  (Rupees Twenty lakhs) only during the year 2019 to 2020.

 

45)      ACB P.S. Case No.4/2021 Dt.22.10.2021 U/S 120B/409 IPC R/W 13(1)(a)(b) & 13(2) P.C. Act, 1988 was registered against the then Chief Executive Member (CEM) and 2 (two) other officials of Chakma Autonomous District Council (CADC) for their alleged criminal conspiracy, criminal breach of trust and misappropriation of public money amounting to Rs 17,35,183 (Rupees seventeen lakhs thirty five thousand one hundred eighty three) only during the year 2013 to 2018.


44)      ACB P.S. Case No.3/2021 Dt.14.04.2021 U/S 120B IPC R/W 13(1)(a) & 13(2) P.C. Act, 1988 was registered against the then Chairman and Chief Executive Member (CEM) of Chakma Autonomous District Council (CADC) for their alleged criminal conspiracy and misappropriation of public money under CADC amounting to Rs. 37,80,900 (Rupees thirty seven lakhs eighty thousand nine hundred) only during the year 2018.


43)      ACB P.S. Case No.2/2021 Dt.14.04.2021 U/S 120B/409/420 IPC R/W 13(1)(a)(b) &13(2) P.C. Act, 1988 was registered against 2 (two) former Chief Executive Member (CEM) and 1(one) other official of Chakma Autonomous District Council (CADC) for their alleged criminal conspiracy, cheating and misappropriation of public money for the construction of CADC Session Hall located in Kamalanagar, Chawngte amounting to Rs. 49,41,000.00 (Rupees forty nine lakhs forty one thousand) only during the year 2010 to 2015.


42)      ACB P.S. Case No.1/2021 Dt.02.03.2021 U/S 120B/406/409/420 IPC R/W 13(1)(a)(b) &13(2) P.C. Act, 1988 was registered against the then Chief Executive Member (CEM) and 7 (seven) other officials of Chakma Autonomous District Council (CADC)  for their alleged criminal conspiracy, cheating, misappropriation of public money amounting to Rs. 4,65.45 lakhs (Rupees four hundred and sixty five lakhs and forty five thousand) only during the year 2017 - 2018.


41) ACB P.S. No.2/2019 Dt.24.9.2019  U/S 13(1)(c)(d)/13(2) P.C. Act,  R/W120B/477A/420 IPC was registered against the then Chief Executive Member (CEM) and 6 (six) other officials of Chakma Autonomous District Council, (CADC)  for their abuse of  official positions and misappropriation of huge amount of Government money amounting to Rs.1442.86 lakhs (Rupees one thousand four hundred and forty two lakhs and eighty six thousand) only during 2008- 2016.


40) ACB P.S. Case No.1/2019 Dt.29.3.2019 U/s 13(1)(c)&13(2) P.C. Act, R/W /409 IPC was registered against the then Chief Executive Member (CEM), Chakma Autonomous District Council (CADC) for abuse of his official position and misappropriation of Government money amounting to Rs.1,79,03,773 /-(Rupees One Crore and seventy nine lakhs seven hundred and seventy three) only during his tenure as CEM, CADC


39) ACB P.S. Case No.7/2018 Dt.24.9.2018  U/S 13(1)(c)/13(1)(d) & 13(2) P.C. Act, 1988   R/W 468/471/406/420 IPC was registered against one of the staff of Law & Judicial, Govt. of Mizoram for misappropriation of Government money amounting to Rs.1.43 Crore (Rupees One Crore and forty three lakhs) only under the head of professional services (Law & Judicial Department)


38) ACB P.S. Case No.No.6/2018 Dt.27.7.2018 U/S 120B/409/ 468/471 IPC R/W 13(1)(c)&13(2) P.C. Act, 1988 was registered against the then officials of  AH & Vety Department for their misappropriation of Govt money amounting to Rs 10,39,489 ACB P.S .

37)  ACB P.S. Case No.5/2018 Dt.22.5.2018 U/S 120B/477A/420 IPC R/W 13(1)(d)&13(2) P.C. Act, 1988 was registered against 3 (three) officials of Excise & Narcotics Department, Mizoram for their misappropriation of Government money amounting to Rs.1,73,48,365.00.

36)  ACB P.S. Case No.4/2018 Dt.20.4.2018 U/S120B/409 IPC R/W 13(1)(c)(d)&13(2) P.C. Act, 1988 was registered against 13(thirteen) officials of CADC for their misappropriation of Government money amounting to Rs.1,14,20,300.00.

35)  ACB P.S. Case No.No.3/2018 Dt.3.4.2018 U/S120B/409 IPC R/W 13(1)(c)(d)&13(2) P.C. Act, 1988 was registered against 6 (six) officials of MADC for their misappropriation of CSS fund of Rs.32,82,900.00 under RKVY  by way of diversion, works not executed and some beneficiaries are either unknown or some given partly.

34)  ACB P.S. Case No.2/2018 Dt.9.2.2018 U/S120B/409/420/34 IPC R/W 13(1)(c)(d)&13(2) P.C. Act, 1988 was registered against the then VLA, BDO Office Thingdawl and Ex- VCP, Bualpui North for their misappropriation of Government money amounting to Rs.1,09,076/- & 69,938/- respectively.

33) ACB P.S. Case No.No.1/2018 Dt.5.2.2018 U/S120B/468/471/420 IPC R/W 13(1)(c)(d)&13(2) P.C. Act, 1988 was registered against the then Director, Labour Employment & Industrial Training Department, Govt. of Mizoram & Secretary, Mizoram for misappropriation of Government money amounting to Rs.19,00,00,000/-  falsification of account and criminal breach of trust.

32)   ACB P.S. Case No.5/2017 Dt.17.10. 2017 U/S 409 IPC R/W 13(1) (c)(d) & 13(2) P.C. Act, 1988 was registered against Asst. Engineer, LAD, MADC for misappropriation of Government money amounting to  Rs.1,31,925.60 and criminal misconduct.

31) ACB P.S. Case No.4/2017 Dt.10.10.2017 U/S 409/ 471/477A IPC R/W 13(1)(c)(d)&13(2) P.C. Act, 1988 was registered against  the then SE, PHED, Champhai and member secretary, Landslide Committee for his misappropriation of Govt. money a mounting to Rs.9,85,040/- (Rupees nine lakhs eight five thousand and forty), falsification of account and criminal breach of trust.

30)   ACB P.S. Case No.3/2017 Dt.7.7.2017 U/S 109/ 120B/468/471/420 IPC R/W 13(1)(c)(d)&13(2) P.C. Act, 1988 against the following 20 (twenty) persons  of officials of Taxation Department, Mizo Carbon Product (MCP) staff, Supplier, Transporter for misappropriation of Government money amounting to Rs.1376.47 Lakhs (Rupees Ten thousand three hundred seventy six lakhs and forty seven thousand) only through the commission of abetment, cheating, criminal conspiracy, forgery etc.

29)   ACB P.S. Case No.2/2017 Dt.19.4.2017 U/S 120B/468/471/420 IPC R/W 13(1)(c)(d)/13(2)&15 P.C. Act, 1988 was registered against the following 13 (thirteen) persons  of Hindi school Teacher and Principals for their misappropriation of Government money amounting to Rs.27,80,100.00 (Rupees twenty seven lakhs eighty thousand one hundred) only through the commissions of criminal conspiracy, forgery, cheating etc.

28)   ACB P.S. Case No.1/2017 Dt.31.1.2017 U/S 409 IPC R/w 13(1)(c)(d) R/W 13(2) P.C. Act, 1988 was registered against JE, Sinlung Hills Development Council (SHDC) for the commissions of criminal misconduct and misappropriation of Public Fund for the year 2012-2014.

27)    ACB P.S. Case No.5/2016 Dt.10.8.2016 U/S 13(1) (d) R/W 13(2) P.C. Act, 1988 was registered against 2 (two) officials of NLUP Implementing Board for their commission’s of misuse of official power  and criminal misconduct.

26)   ACB P.S. Case No.4/2016 Dt.28.7.2016 U/S 120B/409 I.P.C. R/W 13(1)(c)/13(1)(d) R/W 13(2) P.C. Act, 1988 was registered against - Ex VCP and Ex VC Vice President of Saizawh ‘E’, Lawngtlai District for commission of criminal conspiracy, criminal breach of trust and misappropriation of public fund without public interest.

25)  ACB P.S. Case No.3/2016 Dt.28.7.2016 U/S 120B/420 I.P.C. was registered against one person of Pangkhua Village Lawngtlai District for commission of criminal conspiracy and cheating of public fund meant for student scholarship.

24) ACB P.S. Case No.2/2016 Dt.2.6.2016 U/S 120B/406/468 I.P.C. R/W 13(1)(c)(d)(ii)&13(2) P.C. Act, 1988 was registered against 7 (seven) mebers of Raichhawkzau Watershed Committee for their commission of criminal conspiracy, criminal breach of trust and criminal misconduct of the fund meant for the development of Raichhawkzau Watershed Project

23) ACB P.S. Case No.1/2016 Dt.8.3.2016 U/S 120B/420 I.P.C. R/W 13(1)(d)(ii)&13(2) P.C. Act, 1988 was registered against 7 (seven) persons of Ramhlun Sports complex for their commission of cheating and criminal conspiracy by selling and allotting plots of land illegally at Ramhlun Sports Complex area, Aizawl.

22)  ACB P.S. Case No.6/2015 Dt.3.12.2015 U/S 120B/420/468/471 I.P.C. R/W 13(1)(c)(d)(e)&13(2) P.C. Act, 1988 was registered against the then Deputy Manager (Marketing), MAMCO for his commission of cheating and misappropriation amounting to Rs.268 Lakhs by abusing his official position.

21) ACB P.S. Case No.5/2015 Dt.28.10.2015 U/S 120B/409/477A I.P.C. R/W 13(1)(c)(d)&13(2) P.C. Act, 1988 was registered against 6 (six) officials of CADC for their misappropriation of public fund amounting to Rs.10,83,906/- (Rupees ten lakhs eighty three thousand nine hundred six) only.

20) ACB P.S. Case No.4/2015 Dt.11.9.2015 U/S 409/477A I.P.C. R/W 13(1)(c)(d)&13(2) P.C. Act, 1988 was registered against the then Cashier, 2nd I.R. Bn. Hqrs., Khawzawl for his misappropriation of Medical Re-imbursement Bill amounting to Rs.1,37,100/- and falsification of account.

19) ACB P.S. Case No.3/2015 Dt.25.5.2015 U/S120B/409/420/477A/34 I.P.C. R/W 13(1)(c)(d) &13(2) P.C. Act, 1988 was registered against 16 (sixteen) officials of  Mizoram P&E and PWD for their misappropriation of Govt. money on the construction of Kau- Tlabung and Tuipang Mini Hydel Project.

18)  ACB P.S. Case No.2/2015 Dt.19.5.2015 U/S 409/420/468/471/477A I.P.C. R/W 13(1)(d)&13(2) P.C. Act, 1988 was registered against 7 (seven) officials of LADC for their misappropriation of Govt. Money in the appointment of teaching and non teaching staff under LADC(Lai Autonomous District Council).

17)  ACB P.S. case No.1/2015 Dt.10.3.2015 U/S 468/471/420 I.PC R/W 13(1)(d)(i)(ii)(iii)&13(2) P.C. Act, 1988 was registered against H. Lalsiamliana S/o H. Biaksanga (L) Surveyor-1, Directorate of Land Revenue & Settlement Department for his illegal possession of many plots of lands under suspicious circumstances by abusing his official position.

16)  ACB P.S. Case No.9/2014 Dt.17.12.2014 U/S 409/177 IPC R/w 13(1)(c)(d)(i)(ii)(iii)&13(2) PC Act, 1988 was registered against the then SI (M) of 2nd I.R Bn, Khawzawl for misappropriation of Rs. 9,55,913/- (Rupees nine lakhs fifty five thousand nine hundred thirteen) only

15) ACB P.S. Case No.8/2014 Dt.11.11.2014 U/S 409/477A/177 IPC R/w 13(1)(c)/13(1)(d)(i)(ii)&13(2) PC Act, 1988 was registered against the then Inspector of FCS&CA, Tlabung for misappropriation of 125 bags of rice from Tlabung Supply Godown.

14)  ACB P.S. Case No.7/2014 Dt.30.9.2014 U/S 420/466/468/471 IPC was registered against 36(thirty six) Govt. Servants working under Chakma Autonomous District Council (CADC) office, Chawngte who had allegedly dishonestly applied for their jobs using fake Educational Certificates during 2000 – 2012.

13)  ACB P.S. Case No. 6/2014 Dt.23.9.2014 U/S 406/120B/34 IPC R/W 13(1)(c)&13(2) P.C Act, 1988 was registered against 10 (ten) Khamrang Watershed Committee Members for their alleged misappropriation of public fund amounting to Rs. 16,26,537.00 during 2007 – 2012.

12) ACB P.S. Case No.5/2014 Dt.27.8.2014 U/S 13(1)(d)(ii)/13(1)(e)&13(2) P.C Act, 1988 was registered against former Minister of Mizoram for alleged possession of assets disproportionate to his known source of income during 1999 – 2008.

11)   ACB P.S. Case No.4/2014 Dt.14.8.2014 U/S 409I.P.C. R/W 13(1)(c)(d)(i)(ii)&13(2) P.C Act, 1988 was registered against 6(six) persons for execution of works not commensurate with the amount sanctioned for implementation of works under MPLADS (RS) fund during 2011 – 2012.

10)  ACB P.S. Case No.3/2014 Dt.13.8.2014 U/S 409/471/477A I.P.C R/W13(1)(c)/13(1)(d)(i)(ii)/13(2) P.C. Act, 1988 was registered against Principal, Govt. Saiha College for alleged misappropriation of Government  money amounting to Rs.20,25,680.00 during 2007 – 2012.

9)  ACB P.S. Case No.2/2014 Dt.22.4.2014 U/S 409 I.P.C. R/W 13(1)(d)(i)(ii) R/W 13(2) P.C. Act 1988 was registered for alleged misappropriation of Rs.6.75 lakhs of Government money during 2006 against the then Executive Engineer, PWD Kawrthah Division.

8)  ACB P.S. Case No.1/2014 Dt.16.4.2014 U/S 420/120B/34 I.P.C. R/W 13(1)(d)(i)(ii)(iii)/13(2) P.C. Act was registered against 12(twelve) persons for their alleged commission of the offences of cheating, conspiracy and abuse of official position regarding claim of compensation by using fake LSCs/Passes in the ongoing construction of Kaladan Multi Modal Transit Transport Project Road.

7)   ACB P.S. Case No7/2013 Dt.18.10.2013 U/S 109/120-B/420/467/468/34 I.P.C. R/W 13(1)(d)/13(2) P.C Act, 1988 was registered against two Surveyor, one Constable of Police, one Constable of Excise & Narcotics, one Medical Officer and four civilians for allegedly committing the offences of forgery, cheating and abuse of official position in claiming Compensation in the proposed construction of railway (Broad Gauge) line between Sairang to Bairabi.

6)    ACB P.S. Case No.6/2013 Dt.17.10.2013 U/S 420/468/477A/409/109/120-B I.P.C. R/W 13(1)(d)/13(2) P.C Act, 1988 was registered against the then Director, DM&R, the then Assistant, DM&R, LDC cum Store in-charge, DM&R and the Supplier of silpauline to the Govt. for alleged misappropriation of of Rs.35,85,000.00 regarding payment of bill for supply of silpauline.

5)  ACB P.S. Case No.5/2013 Dt.16.9.2013 U/S 409 I.P.C. R/W 13(1)(c)(d)&13(2) P.C Act, 1988 is registered against one retired S.I(M) of 2nd IR Bn. Hqrs., Khawzawl on the alleged misappropriation of Professional Tax amounting to Rs.18,84,815.00 deducted from the salary of 2nd IR Bn. staff.

4)    11.9.2013   :         ACB P.S. Case No.4/2013 Dt.9.9.2013 U/S 409/465/467/477A I.P.C. R/W 13(1)(c)(d)&13(2) P.C Act, 1988 is registered against one LDC -cum- Cashier, Office of District Education Officer, Lunglei for  misappropriation of Government money amounting to Rs.9,27,253.00.    


3)   ACB P.S. Case No.3/2013 Dt.31.7.2013 U/S 409/477A I.P.C. R/W 13(1)(c)(d)&13(2) P.C Act, 1988 is registered against one retired Store Keeper, FCS&CA on the alleged misappropriation of 6095.58 Qtls. of Govt. Grade ‘A’ and BPL/AAY rice valued of Rs.53,45,210.00


2)    ACB P.S. Case No.2/2013 Dt.31.5.2013 U/S 409/468/477A I.P.C. R/W 13(1)(c) & 13(1)(d) R/W 13(2) P.C Act, 1988 is registered against the then Dy. Commissioner, Mamit District on the alleged misappropriation of Govt. money during 1.7.2011 – 2.7.2012 to the tune of Rs 12,11,500/-.


1)     ACB P.S. Case No. 1/2013 Dt.30/1/2013 U/S 409/468/474/477A I.P.C. R/W 13(1)(c)/13(1)(d) P.C Act, 1988 R/W 13(2) of PC Act, 1988 is registered against the then BDO Bungtlang ‘S’ for misappropriation of Govt. money during the year 2007-2008 to the tune of Rs 18,44,826/- under IWDP-III Project, Lawngtlai District.