Central Vigilance Commission Penalty Imposed By Department. Date Range: From: To:

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1 Central Vigilance Commission Penalty Imposed By Department Advice Code: MAJOR PENALTY (MA) Date Range: From: To: S.No. Name Designation Organization Final order recd. in the Commission 1 RAM CHANDRA PRASAD SINGH Penalty Imposed DY CEE MINISTRY OF RAILWAYS 04/01/2017 DISMISSAL FROM SERVICE WHICH SHALL ORDINARILY BE A DISQUALIFICATION OF FUTURE EMPLOYMENT UNDER THE GOVERNMENT 2 DK GUPTA CMS MINISTRY OF RAILWAYS 04/01/2017 WITHOLDING OF 5% OF PERIOD 6 MONTHS IN CONSULTATION WITH UPSC 3 PREM LATA JAIN SR SECTION OFFICER MINISTRY OF RAILWAYS 04/01/2017 REDUCTION TO TWO LOWER STAGE IN THE PERIOD OF SIX MONTHS WITHOUT FUTURE 4 SANJIB KUMAR SAHA DY. CPO(WS) MINISTRY OF RAILWAYS 04/01/2017 WITHOLDING OF 10% PERIOD OF TWO YEARS 5 NAVEEN KUMAR SSE/ELECT/P/SDLP MINISTRY OF RAILWAYS 04/01/2017 REDUCTION OF PAY BY FOUR STAGES LOWER IN THE SAME TIME SCALE OF PAY FOR A PERIOD OF 2 MONTHS WITHOUT 6 KAVATHALAI MUTHU SR DEE MINISTRY OF RAILWAYS 09/01/2017 WITHOLDING OF 20% MONTHLY PENSION FOR 3 YEARS AND WITHOLDING ONE FOURTH OF GRATUITY 7 BABU LAL S/MAS-II MINISTRY OF RAILWAYS 09/01/2017 REDUCTION TO TWO STAGES LOWER FROM RS TO RS FOR TWO YEARS WITHOUT 8 N SURESH MED SUPDT MINISTRY OF RAILWAYS 10/01/2017 ON CONVICTION DISMISSAL FROM SERVICE IMPOSED IN CONSULTATION WITH UPSC 9 GHANSHYAM MUNDAFODE ENGINEER/CIVIL RAIL INDIA TECHNICAL & ECONOMIC SERVICES 23/01/2017 SHOW CAUSE NOTICE DATED FOR TERMINATION OF HIS SERVICE HAS BEEN SERVED TO HIM. 10 NM SHARMA DFM MINISTRY OF RAILWAYS 31/01/2017 WITHOLDING OF 20% OF PERIOD OF THREE YEARS. 11 S.K. AZAD THEN DY. FA&CAO MINISTRY OF RAILWAYS 31/01/2017 WITHOLDING OF 20% OF PERIOD OF THREE YEARS. 12 RAJ KUMAR JTO DEPTT. OF TELECOMMUNICATIONS 13 D MULLICK THEN AO DEPTT. OF TELECOMMUNICATIONS 02/01/2017 REDUCTION OF PAY BY TWO STAGES FOR TWO YEARS WITHOUT 02/01/2017 REDUCTION OF PAY BY ONE STAGE FOR ONE YEAR WITHOUT

2 14 KAISO SR.MGR INDIA TOURISM DEVELOPMENT CORPN, 15 PANKAJ BHATNAGAR SR.MGR(IT) INDIA TOURISM DEVELOPMENT CORPN, 16 MS RITU JAIN MGR(IT) INDIA TOURISM DEVELOPMENT CORPN, 17 SUNIL KUMAR MGR(IT) INDIA TOURISM DEVELOPMENT CORPN, 18 R C MENDIRATTA SUPDT. INDIA TOURISM DEVELOPMENT CORPN, 19 R C MENDIRATTA SUPDT. INDIA TOURISM DEVELOPMENT CORPN, 20 PRADEEP KUMAR GM AIRPORTS AUTHORITY OF INDIA (WILL NOT EARN INCREMENTS OF PAY DURING SUCH REDUCTION) 05/01/2017 REDUCTION OF PAY TO ONE STAGE LOWER WITH PERIOD OF SIX MONTH PERIOD OF SIX MONTH PERIOD OF SIX MONTH TWO STAGE/PLACES LOWER IN THE SCALE OF PAY ONE STAGE/PLACES LOWER IN THE SCALE OF PAY ON THE DATE OF HIS RETIREMENT 12/01/2017 REDUCTION OF PAY TO PERIOD OF TWO YEAR 21 A BALSUBRAMANIAN SE(CIVIL) CHENNAI PORT TRUST 12/01/2017 REDUCTION OF PAY TO 22 V RANGANATH TRAFFIC MANAGER(RTD) 23 RAVI PANDIT GM INDIA TOURISM DEVELOPMENT CORPN, 24 M CHANDRASEKHARAN SR MGR, DISMISSED ON MINISTRY OF SHIPPING 12/01/2017 WITHDRAWAL OF PENSION OF 15% OF THE MONTHLY PENSION FOR A PERIOD OF THREE YEARS 19/01/2017 REDUCTION OF PAY TO TWO STAGES DOWN IN THE TIME SCALE OF PAY WITH CE FOR A PERIOD OF SIX MONTHS SYNDICATE BANK 02/01/ % OF BASIC PENSION WITHHELD FOR 1 YEAR. 25 V. ASOKAN GM,TEGS-VII SYNDICATE BANK 02/01/2017 REDUCTION IN BASIC PAY BY THREE STAGES FOR 1 YEAR. 26 GURDIP SINGH EX DGM,THEN ZM JALANDHAR PUNJAB & SIND BANK 03/01/2017 WITHHOLDING OF HIS PENSION TO THE EXTENT OF RS.4000/- PER MONTH FOR A PERIOD OF FIVE YEARS 27 ALOK KUMAR GUPTA DGM CORPORATION BANK 03/01/2017 REDUCTION OF HIS BASIC PAY BY ONE STAGE FOR A PERIOD OF FOUR YEARS 28 SINGH KRIPAL CM INDIAN OVERSEAS BANK 03/01/2017 REDUCTION IN BASIC PAY BY ONE STAGE FOR A 29 MAHAPATRA PK AGM INDIAN OVERSEAS BANK 03/01/2017 REDUCTION IN BASIC PAY BY ONE STAGE FOR A

3 30 ARORA RISHI PAL DGM CORPORATION BANK 03/01/2017 REDUCTION OF BASIC PAY BY ONE STAGE FOR A PERIOD OF FOUR YEARS 31 KAMATH M VASUDEVA AGM CORPORATION BANK 03/01/2017 REDUCTION TO LOWER GRADE FROM SCALE V TO SCALE IV 32 KUMAR SUDHIR MANAGER CORPORATION BANK 03/01/2017 REDUCTION OF THE BASIC PAY OF THE OFFICER BY TWO STAGES IN THE TIME SCALE OF PAY FOR A PERIOD OF FOUR YEARS 33 MISHRA SHARAD KUMAR 34 SINHA SANTOSH KUMAR MANAGER CORPORATION BANK 03/01/2017 REDUCTION OF HIS BASIC PAY OF THE OFFICER BY OF FOUR YEARS OFICIALS CORPORATION BANK 03/01/2017 REDUCTION OF THE BASIC PAY OF THE OFFICER BY OF FOUR YEARS 35 DAVIS ROBIN SM CORPORATION BANK 03/01/2017 REDUCTION FROM MMG/SCALE III TO MMG/SCALE II 36 PRASAD ANNAPAREDDI DGM CORPORATION BANK 03/01/2017 DISMISSAL FROM SERVICE RAMAKRISHNA 37 SAMPATH KUMAR SR BRANCH MGR SYNDICATE BANK 04/01/2017 REDUCTION OF SCALE FROM MMGS-III TO MMGS- II 38 K SUBRAMANIAN ASST. MANAGER SYNDICATE BANK 04/01/2017 REDUCTION IN BASIC PAY BY 2 STAGES FOR 1 YEAR. 39 YOG RAJ BAJAJ DGM INDIAN BANK 06/01/2017 REDUCTION OF PAY BY THREE STAGES TILL RETIREMENT I.E. SEPTEMBER, SMT. T.LAKSHMI PRASANNA 41 RAKESH KUMAR CHOPRA 42 SUHAS CHANDRA BASU MANAGER INDIAN BANK 06/01/2017 REDUCTION OF PAY BY AGM CHIEF MANAGER ORIENTAL BANK OF ORIENTAL BANK OF 43 HARISH NARANG AGM ORIENTAL BANK OF 44 V.K.MOHLA EX-DGM ORIENTAL BANK OF 45 ASHOK GUPTA DGM ORIENTAL BANK OF 46 ASHIM KUMAR DUTTA EX-SM ORIENTAL BANK OF 47 SUDHI RANJAN PATRA CHIEF MGR,EX SENIOR MANAGER 09/01/2017 REDUCTION TO 1 STAGE LOW TILL SUPERANNUATION, FURTHER WILL NOT EARN INCREMENT DURING REDUCTION. 09/01/2017 WITHDRAWAL OF 10% MONTHLY PENSION FOR 1 YEAR. 09/01/2017 REDUCTION TO 1 STAGE LOW TILL SUPERANNUATION, FURTHER WILL NOT EARN INCREMENT DURING REDUCTION. 09/01/2017 WITHDRAWAL OF 10% MONTHLY PENSION FOR 1 YEAR. 09/01/2017 REDUCTION TO 1 STAGE LOW FOR1 YEAR, FURTHER WILL NOT EARN INCREMENT DURING REDUCTION ING POSTPONING FUTURE INCREMENTS. 09/01/2017 WITHDRAWAL OF 10% MONTHLY PENSION FOR 1 YEAR. UNITED BANK OF INDIA 09/01/2017 REDUCTION OF BASIC PAY BY 2 STAGES FOR 1 YEAR, DURING WHICH WILL NOT EARN INCREMENT ING POSTPONING FUTURE INCREMENTS.

4 48 JOGINDER MOHAN MAHAJAN MANAGER ORIENTAL BANK OF 09/01/2017 REDUCTION TO 1 STAGE LOW FOR 1 YEAR, FURTHER WILL NOT EARN INCREMENTS DURING REDUCTION ING POSTPONING FUTURE INCREMENTS. 49 PAWAN KUMAR MANAGER PUNJAB NATIONAL BANK 10/01/2017 REDUCTION OF PAY BY 50 B.T.PATEL SM PUNJAB NATIONAL BANK 10/01/2017 REDUCTION OF PAY BY 51 KUNAL KUMAR MGR. PUNJAB NATIONAL BANK 10/01/2017 REDUCTION OF PAY BY 52 A.K.MOHANTY CM PUNJAB NATIONAL BANK 10/01/2017 COMPULSORY RETIREMENT 53 MOHINDER K BHATIA GM, SMG-VII,FIELD GM DENA BANK 10/01/2017 REDUCTION IN BASIC PAY BY 1 STAGE WITH FOR 1 YEAR AND WITH IMMEDIATE. 54 TRIPATHI AK AGM PUNJAB NATIONAL BANK 10/01/2017 REDUCTION OF PAY BY ONE STAGE TILL RETIREMENT I.E. 31/3/ AJAY KUMAR MENDIRATTA ASTT. GENERAL MANAGER DENA BANK 10/01/2017 REDUCTION IN BASIC PAY BY 2 STAGES UP TO SUPERANNUATION WITH WITH IMMEDIATE. 56 B.U. SOLANKI SENIOR MANAGER DENA BANK 10/01/2017 REDUCTION IN BASIC PAY BY 2 STAGES UPTO SUPERANNUATION WITH WITH IMMEDIATE. 57 BHARAT BHUSHAN SAGAR CHIEF MANAGER DENA BANK 10/01/2017 REDUCTION IN BASIC PAY BY 2 STAGES FOR 2 YEARS WITH IMMEDIATE. 58 R.P.SHARMA AGM PUNJAB NATIONAL BANK 10/01/2017 REDUCTION OF PAY BY FOUR STAGES WITH TILL RETIREMENT 59 AJAY J MERCHANT THEN CM INDIAN OVERSEAS BANK 11/01/2017 REDUCTION IN BASIC PAY BY ONE STAGE IN THE TIME SCALE OF PAY ON THE DAY OF HIS RETIREMENT WITH 60 SURESH C MANGARAJ AGM VIJAYA BANK 11/01/2017 REDUCTION OF PAY BY 61 SARKAR DILIP KUMAR CM INDIAN OVERSEAS BANK 11/01/2017 REDUCTION IN SCALE OF PAY BY THREE STAGE ON THE DATE OF RETIREMENT WITH (RECOVERY FINE OF RS.50000/- 62 H.KARUNAKAR SHETTY SM(RETD,) VIJAYA BANK 11/01/2017 RECOVERY OF RS. 7000/- FROM THE MONTHLY PENSION FOR A PERIOD OF ONE YEAR 63 BHIM SAIN NAGPAL SR MGR, MMGS-III SYNDICATE BANK 12/01/2017 REDUCTION IN GRADE FROM MMGS-III TO MMGS-

5 II BY FIXING BASIC PAY AT RS BINEET KUMAR SENIOR MANAGER CANARA BANK 12/01/2017 REDUCTION TO LOWER STAGE BY 1 STAGE FOR 1 YEAR. 65 RANJIT SINGH JAKHU AGM, SMGS V SYNDICATE BANK 12/01/2017 REDUCTION IN BASIC PAY BY 4 STAGES FOR REMAINING PERIOD OF SERVICE. 66 PRADEEP CHAUHAN CM VIJAYA BANK 17/01/2017 REDUCTION OF PAY BY 67 SUNIL KUMAR TYAGI AGM UNION BANK OF INDIA 17/01/2017 REDUCTION OF PAY BY 68 SAMIR KUMAR SAIN CM UNION BANK OF INDIA 17/01/2017 REDUCTION OF PAY BY 69 B RAVI KUMAR THEN BR. MGR CANARA BANK 19/01/2017 DISMISSAL WHICH SHALL BE A DISQUALIFICATION FOR FUTURE EMPLOYMENT. 70 A.V.R.K. SHARMA CM(RETD.) STATE BANK OF HYDERABAD 71 SURESH KUMAR GARG DGM STATE BANK OF HYDERABAD 72 BHANDARI SOBAT SINGH 20/01/2017 CASH PENALTY OF RS.30000/- WITHOUT HAVING ANY ON HIS SUPERANNUATION BENEFITS 20/01/2017 REDUCTION OF PAY BY ONE STAGE AS ON 15/8/2016 WITH SR MANAGER BANK OF BARODA 23/01/2017 REDUCTION BY TWO STAGE IN THE TIME SCALE OF PAY FOR ONE YEAR 73 KUMAR ASHWANI SR. MANAGER BANK OF BARODA 23/01/2017 REDUCTION BY TWO STAGES IN THE TIME SCALE OF PAY FOR ONE YEAR 74 SINGH SARABJIT AGM BANK OF BARODA 23/01/2017 REDUCTION IN PAY SCALE BY TWO STAGES IN THE 75 M N PANDEY EE LIFE INSURANCE CORPN. OF INDIA 76 ASHOK KUMAR MAHESHWARI 24/01/2017 REDUCTION BY 1 STAGE IN TIME SCALE OF PAY APPLICABLE TO HIS CADRE. DGM STATE BANK OF PATIALA 24/01/2017 REDUCTION OF PAY BY ONE STAGE WITH IMMEDIATE TILL DATE OF SUPERANNUATION 77 D.N.PUTHRAN MANAGER PUNJAB NATIONAL BANK 24/01/2017 REDUCTION OF PAY BY TWO STAGES TILL RETIREMENT 78 SATISH KUMAR NAIDU OFFICER SCALE-I BANK OF MAHARASHTRA 25/01/2017 REDUCTION BY 2 STAGES FOR 1 YEAR WITH. 79 SMT. MANAGALA PRABHU GM(RETD.) UNION BANK OF INDIA 25/01/2017 WITHHELD OF 5% PERIOD OF SIX MONTHS 80 S.S.KUMBHAR AGM UNION BANK OF INDIA 25/01/2017 REDUCTION OF PAY BY 81 K DEVARAJAN SUPDT CENTRAL BOARD OF EXCISE 05/01/2017 WITHHOLDING OF 10% OF

6 PERIOD OF TWO YEARS 82 PUGAZHENTHI B SUPDT CENTRAL BOARD OF EXCISE 05/01/2017 REDUCTION OF BY PAY 83 NAMBI R ARIVUDAI SUPDT CENTRAL BOARD OF EXCISE 84 MEENA JAGMOHAN PO CENTRAL BOARD OF EXCISE TWO STAGES FOR A 85 ASAITHAMBI V PO CENTRAL BOARD OF EXCISE 86 NAGESWARI A SUPDT CENTRAL BOARD OF EXCISE 87 SINHA PALLABH SUPDT CENTRAL BOARD OF EXCISE 88 HITEN L SHETH STA CENTRAL BOARD OF EXCISE 06/01/2017 REDUCTION OF PAY BY FOUR STAGES 89 MD NAUSHAD SUPDT CENTRAL BOARD OF EXCISE 17/01/2017 REDUCTION OF PAY BY ONE STAGE 90 TC THOMAS DGM MINISTRY OF PETROLEUM & NATURAL GAS 06/01/2017 DISMISSED FROM THE SERVICE 91 DEEPAK BAROT CHIEF DIVISIONAL MANAGER MINISTRY OF PETROLEUM & NATURAL GAS 06/01/2017 REMOVAL FROM SERVICE OF THE CORPORATION 92 C SHUNMUGAANATHANN CHIEF MANAGER SOUTH EASTERN COALFIELDS. 09/01/2017 REDUCTION TO A LOWER STAGE WITHOUT FOR ONE YEAR 93 PJ MOHAN RAO THEN AFM SOUTH EASTERN COALFIELDS. 09/01/2017 REDUCTION TO A LOWER STAGE FROM DATE OF ISSUE TILL RETIREMENT 94 MATHEW RIBU S GM-MFL DEPTT. OF FERTILIZERS 25/01/2017 REMOVED FROM SERVICE 95 MRINMOY MAJUMDAR LAB ASSTT DEPARTMENT OF MINES 30/01/2017 PAST SERVICE FORFEITED 96 A K TYAGI EX KENDRIYA VIDYALAYA 02/01/2017 RECOVERY FROM PRINCIPAL,MEERUT SANGATHAN GRATUITY 97 SHASHI NAGRATH APFC EMPLOYEES PROVIDENT FUND ORGN. 05/01/ % CUT IN PENSION FOR THREE MONTH 98 J K TRIGUNA EE DELHI DEVELOPMENT AUTHORITY 11/01/ % CUT IN PENSION FOR ONE YEARS. 99 ATTEY N N AE DELHI DEVELOPMENT AUTHORITY 16/01/2017 WITHHOLDING OF ONE INCREMENT FOR ONE YEAR ALREADY DEALT IN FILE NO. X/W&H/127(APPEARS WRONGLY MENTIONED AT THIS FILE. 100 MEHTA R.S. AE M.C.D. 17/01/ % CUT IN PENSION FOR 3 YEARS 101 MOHD. KAUSAR AE M.C.D. 17/01/2017 REDUCTION OF PAY BY TWO STAGES FOR TWO YEARS WITH 102 VED PAL SINGH SUPDT. M.C.D. 17/01/ % CUT IN PENSION FOR 3 YEARS

7 103 UMESH PARASHAR JE M.C.D. 19/01/2017 REMOVAL FROM SERVICE IN ANOTHER RDA CASE NO.1/36/ SUBHASH CHANDER EX FINANCIAL CONTROLLER GOVT of N. C. T of DELHI 23/01/2017 WITHHOLDING 20% MONTHLY PENSION ADMISSIBLE TO HIM FOR A PERIOD OF FIVE YEARS 105 R K VERMA AM(STORE) DELHI TRANSCO /IPGCL 23/01/2017 REDUCTION BY FOUR STAGES IN HIS TIME SCALE OF PAY FOR FOUR YEARS WITH. 106 M K SINGH DM(LW&IR) DELHI TRANSCO /IPGCL 23/01/2017 REDUCTION TO A LOWER STAGE FOR A PERIOD OF ONE YEAR WITH. 107 R K KAPOOR AGM(T) DELHI TRANSCO /IPGCL 23/01/2017 REDUCTION TO A LOWER STAGE IN THE TIME SCALE OF PAY TILL HIS RETIREMENT I E 28/02/ MS RUCHI GOEL MANAGER (HR) DELHI TRANSCO /IPGCL 23/01/2017 DISMISSAL FROM SERVICE WHICH SHALL ORDINARILY BE A DISQUALIFICATION FOR FUTURE EMPLOYMENT UNDER THE GOVERNMENT. 109 SAMAPAN PADHI ASTT. MANAGER(HR) DELHI TRANSCO /IPGCL 23/01/2017 REDUCTION OF PAY BY. 110 V RAVINDRAN SUPDT MINISTRY OF DEFENCE 19/01/2017 WITHHOLDING OF TWO INCREMENTS OF PAY 111 K VIJAYAN OVERSEER MINISTRY OF DEFENCE 19/01/2017 REDUCTION OF PAY BY TWO STAGES 112 KR SUSHIL DRIVER MINISTRY OF DEFENCE 19/01/2017 REDUCTION OF PAY BY TWO STAGES 113 KARAM SINGH DRIVER MINISTRY OF DEFENCE 19/01/2017 REDUCTION OF PAY BY FIVE STAGES 114 P C SHUKLA ASSTT. DIR. (ENGG.) PRASAR BHARATI 24/01/2017 REDUCTION TO A LOWER STAGE BY TWO STAGES FOR ONE YEAR 115 KUMAR VASANTHA C SR. CHIEF 116 BP APPAIAH SR. CHIEF 117 KUMAR NANDA SR. ASST. 118 LAWRENCE A ASSISTANT 119 BABU U SPORTSMAN 120 MURALIDHAR M SR. ASST. 121 M SUBASH KUMAR HIGHLY SKILLED TECHNICIAN

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