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(iv) Other Acts & Sections dip JLu'iSigfjtii, tllifl^cîi) :

3 (a) Occurrence of Offence Day : Date from: |j.'l^d’l^ D ate to : 2 - 2 - ' / / *V0"l*O^laâ) jsffsr pir® pirtb susnj

Time Period : Time from j , ^ . 0 0 / y * y Tlrne 10 ® ^ £>**C p CrjyiA (jpfffi 3j5!Tifl a® ?

(b) Information Received at PS. Date . Time ^ f < j j ,. -~l/Q * X ? srtsua jOmMUjkjfljte $«&!« jBirsfr (Jpyic

(c) General Diary Reference : Entry No(s) Time f \ | | t "I/O Z^x)Qu j§( jjm lg jJlud l» ujfte) aflairni eras' Cr^to

4. Type of Information : Written/ Oral; t jaa iaM «j«ns srjpgi {psoio / amii CtoirySliuna ^ " r lf a 1~'

5. Place of Occurrence (a) Direction and Distance from PS: „ j jQ u6&©rfjjp gflaâflLii (,$) srraiwjpanejiufjilGf ijsgj weiaiaraj gjitij pui. I f*1

Beat Number (b) Address: « 0 * B | f> 4 4 V , +S <3 4 A * * » ^(jpanjjs sfrsus) crar Qpasuifl S I C )6 ,

(C) In case outside limit of this Police Station, then the Name of P S : District:§&M6isb jflenaitu creientossuuirw ju jg i @®agu>imJlar, îênaiuJlai air.pp.Qijujjr iiir«iiii_ii>

6. Complainant /informant (a) Name f r c * - - Father’s/ Husband's Name :@j?g)(y5«)iDujlLi_ irrarfr/ gaaiai ^ ge iir Qutufr j j ja i j j / sssrajir Q u u l

(c) Date / Year of Birth : (d) Nationality <e) Passport No,:jsret / i%f&$ jBirL.a5.swu5 Qaiaflgiru® aLa^JiL® cr«i

■ Date of Issue : Place of Issue :&l !SI*UUU- flTRT 61ijpfi.SULlL.l_ §LtO

(f) Occupation S>)6 Atfaress 0 / 0 J k j t C-C ll<£_fVTr&

«»•»»" c ju t n f-h ^ U r «“ <■«7. Details of Known/Suspected/Unknown accused with full particulars. (Attach separate sheet if necessary)

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10. Total value of properties stolen I Involved :*««uiri_uuLL. / *«afljig6rtsmr« Qicrt$$ io^1ul|

11. Inquest Report / Un-natural death Case No. if any:lDcrt efUirijfliB*- / gtujieris*® loirjjnar rot fS jg jii!

12. FIR Contents (Attach separate sheet, if required):QPftt fsua ^nflsoisuilair ((3 ci>«iQtucaneb (jafljjittflw g trsw ia a jii!

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Action taken : Since the above report reveals commission, qf offence(s) utsâ megtio.ned atjem jSto.2 registered the caseand took up the investigation / directed' ........trffThs^tfestsgation / RefusedInvestigation / transferred to PS.C^ltJO»nA''VC^J y point of jurisdiction.

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FIR read over to the Complainant I Informant, admitted to be correctly recorded" and a copy given to the Complainant I Informant free of cost. .O Pf-#- ©j&jP^SRptiStlLiT*®*© / f * a i« u ^ p is n t ! ^ #ifltuit« S ^ u u l ® §© u u $ ir* fj&p*Qsifwwuuil®, U4 js*w g i« p gwaisiflt* Q*ir@i*uutli_0.

Signature / Thumb Impression of the Complainant I Informant SignaturagnhVOfficeMff-charge, Pi$i)f(tpen(Du1i_Lir«Tit / Qsif®uuaiifl«* ûuti I *sr«» |fl«n«xu Quitpuq <§jpw

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Date & Time of despatch to the court: Name: Quiuk...... ..............................<9igi|LiLiijuu_ psittgis, Sfijjpifi Rank: lensi ........... ............. No. «ro i............

“) |\ “31,0 3 0 Deputy Superintendent o f Police^ ’ Vigilance and AnU-Corruption

Chennai City-Ill « Aiandur, Chennai-61)Q 016

GCP 240-3«(Type-2) 90.000 C p*-21 3 16(HCL-12ip 2

Chennai V&AC. Chennai C ity - I ll Crime No.4/AC/2020/CC-III FIR Continuation (Column -12):-

Submitted:.... Today on 22.11.2020 at 11.45 hrs when I was in my office I received a

complaint from Deputy Inspection Cell O fficer, O/o the Chennai

Collectorate, Chennai comprising a complaint from Tr.C.K.Kumaaran,

Deputy Inspection Cell O fficer , O/o the Chennai Collectorate, Chennai

and the proceedings of the Joint Surprise Check. The complaint and the

proceedings run as follows: ^cpuLisirfr, a^.C.K.gjispir, lditqjl.l gjjsnasr

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IMPORTED LIQUOR SHOP No.440, Qs6TO65F-40 sue) 21.11.2020

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CTfiKT.123, TASMAC IMPORTED LIQUOR SHOP No.440 SfimmAa)

21.11.2020 @ij®y 22.00 iD«nrfl(Lp ©) 22.11.2020 srrsneo 05.15 ifigrfiaienij

(SiM)Q«[Tdr€mjuu_ ^liei sail© ^luallOT fBLQj aanaaOT, Proceedings of the

Deputy Inspection Cell Officer O/o the District Inspection Cell Office,

Collectorate Chennai and the Deputy Superintendent of Police, Vigilance

and Anti-Corruption, Chennai C ity - I ll on the Joint Surprise Check

conducted at TASMAC IMPORTED LIQUOR SHOP No.440, No.A123, 4th

Avenue, Shanthi Colony, Anna Nagar, Chennai - 600 040 on 21.11.2020

between 22,OOhrs and 22,11.2020 at 05.15 hrs. A tip off that the S ta ff

working in the Retail TASMAC IMPORTED LIQUOR SHOP No.440,

No.123, 4th Avenue, Shanthi Colony, Anna Nagar, Chennai - 600 040are

indulging in corrupt activities by way of collecting excess amount than the

actual MRP prescribed by TASMAC as bribe from the customers who

visited this Liquor Shop to purchase various brands of foreign liquor as

well as the local manufacturing liquors. Further, these sta ff are selling

some foreign liquors which are rarely come to market in an exorbitant

price i.e., upto 500 Rupees excess than the actual rate prescribed by the

TASMAC. Hence it was proposed to conduct a Joint Surprise Check on

21.11.2020at Retail TASMAC IMPORTED LIQUOR SHOP No.440, No.123,

4th Avenue, Shanthi Colony, Anna Nagar, Chennai - 600 040 by the team

headed by DSP, C C - III, V&AC along with the Deputy Inspection Cell

Officer. In continuation of this proposal Tr.C.K.Kumaaran, Deputy

Inspection Cell O fficer came to office of the Deputy Superintendent of

Police, Vigilance and Anti-Corruption, Chennai C ity - III , Alandur, Chennai-

16at about 20.05hrs on 21.11.2020 on receipt of intimation. The joint

surprise check team left V&AC office on 21.11.2020 at 20.45 hrs. and

reached at Retail TASMAC IMPORTED LIQUOR SHOP No.440, No.123,

4th Avenue, Shanthi Colony, Anna Nagar, Chennai - 600 040 on 21.11.2020

at 22.00 hrs. The following officials attached to VAAC,CC-III Unit and

District Inspection Cell official are in the team.

SI.no.

Designation Name of the officers

1 . Deputy Inspection Cell O fficer Tr.CXKumaaran

2. Deputy Superintendent of Police Tr.K.Sankarasubramanian

3. Inspector of Police, Tr.A.SivaAnanth

4. S S I of Police Tr.D.AnthonyThangaraj

5. S S I of Police Tr.R.Moorthy

6. HC 17950 Tr.S.V.Ramanujam

7. HC 18340 Tr.Balaji

8. HC 26033 Tr.H.Venkatesan

9. GrIIW PC 29820 Tmt.D.Kalyani

This Retail TASMAC IMPORTED LIQUOR SHOP No.440 is situated in

Anna Nagar, Shanthi Colony, No,123, 4th Avenue Chennai - 600 040. The

team entered into the shop on 21.11.2020 at 22.00hrs.to conduct Surprise

Check. During the time of inspection the following TASMAC Shop sta ff

were present.

SI.No. Name Designation PF No.1. E.Baskar, Supervisor 90

2. M.Baskar, Sales Man (I) 500

3. M.Loganathan Sales Man ( I I ) 545

4. V.Santhanam Sales Man (IV) 1154

5. N.Krishnamoorthy Sales Man (V) 1064 .

6. K.Gopi Private Individuals

7. V.Sivakumar Private Individuals

8. S.Shanmugasundaram Private Individuals

Tr.E.Baskar, Supervisor, Retail TASMAC IMPORTED LIQUOR

SHOP No.440, No.123, 4+h Avenue, Shanthi Colony, Anna Nagar, Chennai -

600 040 was informed about the Surprise Check and the sta ff of these

Surprise Check team were introduced to him. As on date there are 520

varieties of liquor are in Stock. The varieties of liquors are kept in the

wooden racks and some of them are kept in fridge. The working hours of

this shop is 12 P.M to 10 P.M daily. During the time of entry of the Joint

Surprise Check Team, since the shop was closed at*10 P.M none of the

outsiders were present inside the shop. The Sales Man Tr.Krishnamoorthy

and Tr.Santhanam were in the cash counter counting the money and

accounting the small bills which were already taken out from the swiping

machine utilized for the payment of amount by various purchasers. The

TASMAC Supervisor Tr.E.Baskar was requested to produce the stock

details of the previous day and the present day sales details. Accordingly

he has produced the closing balance daily statement as on 20.11.2020. As

per the statement the total sale as on 20.11.2020 was Rs.11,43,710/-. Out

of this Rs.3,69,150/- was received as cash in counter and an amount of

Rs.7,74,560/- was credited into IC IC I Bank account of Shop No.440 of

TASMAC. Further the amount received in cash at the counter for the

sale of liquor to the tune of Rs. 3,69,150/- was deposited in IC IC I Bank

of TASMAC Shop No.440 on 21.11.2020. This has been evident through

the counterfoil receipt dated 21.11.2020 on enquiry with the Supervisor

Tr.E.Baskar, he stated that the Agent of IC IC I Bank used to collect the

money every day. Further the statement confirm the facts that, as on

2 1 .1 1 .2 0 2 0 when the shop was opened the opening balance of the stock

was Rs.2,04,63,290/-. During the course of enquiry with the present

Supervisor Tr.E.Baskarit is a fact that he joined as Supervisor in this

shop two days back. Previously he worked in the same shop as an Assistant

Supervisor and replaced one Mr.R.Anandanwho worked in this shop upto

19.11.2020. Enquiry further reveals that, the said Anandan had not

handed over the stock details to Tr.E.Baskar, Supervisor when he left the

shop from his duties and responsibilities. Hence, the said Anandan was

contacted over phone to come to the shop. He came to TASSAAC SHOP by

11 P.M and after the stock details were verified. -The details are as

follows in regarding to the sale details as on 21.11.2020 till 10 P.M.

SI. Closing Today Amount Actual Cash ExcessNo. Balance as Sale paid by cash available amount

on the amount in in21.11.2020 customer should counterat 10 P.M through be

credit availableand debit

cardsRs. Rs. Rs. Rs. Rs. Rs.

1 . 1,97,01,660 20,38,890 12,67,090 7,71,800 8,40,980 69,180

During the course of enquiry the shop Supervisor' Tr.E.Baskar

admitted that, they used to collect the excess amount than the MRP

fixed by the TASMAC depending upon the brand of the liquor from

Rs.lO/- to Rs.lOO/-. Approximately nearly Rs.10,000/- to Rs.15,000/- per

day will be collected in excess than the actual MRP from the customers.

There are two swiping machines issued by IC IC I Bank are utilized for

credit and debit cards swiping purpose and the swiped amount will be

credited to the account maintaining in the name of Shop No.440,

T ASM.AC. Tr.E.Baskar also admitted that, they not only collected the

excess amount from the cash purchasers but also collects the excess

amount even the customer who purchased the liquor through credit and

debit cards. They will adjust the amount from the available cash and

after deducting the total extra amount from the cash (including the

extra amount collected from the customers during credit and debit cards

transactions) they will remit the balance amount in the IC IC I bank in the

next day to tally the exact total amount of the sale in the previous day.

Further he stated that all the sales men namely, Tr.M.Loganathan,

Tr.V.Santhanam, Tr.N.Krishnamoorthy will be available in the cash counter

on rotation basis from the opening of the shop till it closes. Today all the

four sales men have attended the cash counter. In this regard the former

Supervisor Tr.Anandan was also examined he corroborated the version of

Tr.E.Baskar his statement was also recorded. The other witnesses namely,

Tr.M.Loganathan, Tr.V.Santhanam, Tr.N.Krishnamoorthy, Tr.K.Gopi,

Tr.V.Sivakmar, Tr.S.Shanmugasundaram were examined and their

statement were also recorded. The above witnesses including shop

Supervisor Tr.E.Baskar and the former Supervisor, Tr.Anandan who came

for assistance have confessed that the amount of Rs. 69,180/- is the

amount collected from the customers as an excess amount than the actual

AARP amount fixed by the TASMAC. Hence the amount of Rs.69,180/- was

seized for the purpose of investigation. The actual amount for the sale of

liquor through cash purchase for a sum of Rs. 7,71,800/- as per MRP rate

on 21.11.2020 up to 10 P.M (till closing of the shop) was returned to

Tr.E.Baskar, the present Supervisor. During the search the private

individuals namely, Tr.Sivakumar, Tr.Shanmugasundaram and Tr.Gopi who

were available in the shop stated that, they have been engaged by the

previous Supervisor Tr.Anandan on daily wages and they will be paid

Rs.700 to Rs.800/- per day based on the extra collection of the

concerned day. They further stated that they are assisting the Sales Men

in arranging the stocks and controlling the crowd etc. During the course

of search the present shop Supervisor Tr.E.Baskar has produced a

proceedings issued by the Deputy Collector/TASMAC Manager, Central,

No.P4 Ambattur Industrial Estate, Chennai-58 in 15 s.st*.<£|1/440/2020 igndr

20.11.2020,This proceedings was issued based on the letter of the Head

Office Managing Director, TASMAC in * 4 $ flj.s.srdrA 1/006378/2020

dated 16.11.2020.On perusal of this proceedings it is evident that, the

former shop Supervisor Tr.Anandan and Tr.SathishBabu, Sales Man had

indulged in selling of liquor namely, Black & White Blended Scotch Whisky

750 ml and Amstel Beer 650ml in higher rates than the prescribed MRP

price and the same was noticed during the time of the Head Office

Inspection Team on 10.11.2020,The same proceeding was seized for the

purpose of investigation. The following copy of documents were seized 1)

Copy of Attendance Register for the period from 26th of October 2020

to 25thof November 2020 2) Copy of proceedings issued by the Deputy

Collector/TASMAC Manager, Central, No.P4 Ambattur Industrial Estate,

Chennai-58 in i&.s.OT6bM)1/440/202Q pror 20.11.2020, 3) Copy of closing

statement for the dates 19.11.2020, 20.11.2020 and 21.11.2020, 4)

Original proceedings issued by the Deputy Collector/District Manager,

Central, No,P4 Ambattur Industrial Estate, Chennai-58 in jg.«,6T0Rfr. jl/l18l/

2020 njrrdr 19.11.2020, 5) Copy of counterfoil in respect of remittance of

3,69,150/- in IC IC I Bank with regard to the cash sale of this TASMAC

Shop No.440 on 20.11.2020, 6 ) Copy of Daily Chitta Register pages from

16 to 21, 7) Full size Note Book (Rock-cut Architecture Petra Jordan)

containing 228 pages written from 1 1 .1 0 .2 0 2 0 to 2 0 .1 1 .2 0 2 0 containing

the details of collection of excess amount. During the time of surprise

check the following amount were seized. 1) An amount of Rs.69,180/- was

seized with the denomination Rs.2,000 x 29 = Rs.58,000/-, Rs.500 x 20=

Rs.10,000/-, Rs.100 x 11 = Rs.1,100/-, Rs.50 x 1 = Rs.50/-, Rs. 20 x 1=

Rs.20/-, Rs. 10 x 1 = Rs.l0/-,in total Rs.69,180). The surprise check

commenced at 2 2 .0 0 hrs. on 2 1 .1 1 .2 0 2 0 and completed on 2 2 .1 1 .2 0 2 0 at

05.15 hrs. During surprise check the sta ff of Retail TASMAC IMPORTED

LIQUOR SHOP No.440, No.123, 4th Avenue, Shanthi Colony, Anna Nagar,

Chennai - 600 040were treated cordially. There is no damage caused to

the property and records available in the shop.

5d/-xxxTr.C.K.Kumaaran,Deputy Inspection Cell O fficer, O/o the Chennai Collectorate, Chennai.

Sd/-xxxTr. A.Siva Ananth,Inspector of Police,Vigilance and Anti-Corruption, Chennai City-I Detachment, Alandur, Chennai-16

Sd/-xxxTr.M.Baskar,Sales Men (I) , PF No. 500,Retail TASMAC IMPORTED LIQUOR SHOP No.440, No.123, 4th Avenue, Shanthi Colony, Anna Nagar, Chennai - 600 040.

S d /-xxxT r. K. Sankarasubramanian,Deputy Superintendent of Police, Vigilance and Anti-Corruption, Chennai C ity - I l l Detachment, Alandur, Chennai-16.

Sd/-xxxTr.E.Baskar,Supervisor,Retail TASMAC IMPORTED LIQUOR SHOP No.440, No.123, 4th Avenue, Shanthi Colony, Anna Nagar, Chennai - 600 040.

Sd/-xxxTr.M.Loganathan,Sales Men ( I I ) , PF No. 545 Retail TASMAC IMPORTED LIQUOR SHOP No 440, No.123, 4th Avenue, Shanthi Colony, Anna Nagar, Chennai - 600 040.

Sd/-xxxTr.V.Santhanam,Sales Men (IV ), PF No. 1154,Retail TASMAC IMPORTED LIQUOR SHOP No.440, No.123, 4th Avenue, Shanthi Colony, Anna Nagar, Chennai - 600 040.

5d/-xxxTr.D. Anthony Thangaraj,Special Sub Inspector of Police, Vigilance and Anti-Corruption, Chennai C ity - I l l Detachment, A\andir, Chennai - 600 016

Sd/-xxxN.Krishnamoorthy,Sales Men (V), PF No. 1064 Retail TASMAC IMPORTEDLIQUOR SHOP No.440, No.123, 4th Avenue, Shanthi Colony, Anna Nagar, Chennai - 600 040.

Sd/-xxxTr.R.Moorthy,Special Sub Inspector of Police, Vigilance and Anti-Corruption, Chennai C ity-II Detachment, A\andir, Chennai ~ 600 016

Received the complaint and registered a case in V&AC, C C - III, Cr.No.

4/AC/2020/CC-III u/s 7 of Prevention of Corruption Act 1988 (Amended

2018) at 16.15 hrs on 22.11.2020 and taken up for investigation.

The original FIR along with complaint, proceedings and original

statement are submitted before the Hon'ble Special Judge for cases

under the Prevention of Corruption Act, Chennai and other copies

forwarded to officers concerned.

C K ' ^ A B £4 s* w t PrDeputy Superintendent of Police

Vigilance and Anti-Corruption Chennai City-IH

fVlandur, Chennai -600 0 i 6

m j } °}£$

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