S.No. Name of officials Designation Organization Date of Final order Penalty Imposed received in the Commission
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1 Central Vigilance Commission Penalty Imposed By Department Advice Code: MAJOR PENALTY (MA) Date Range: From: To: S.No. Name of officials Designation Organization Date of Final order Penalty Imposed received in the Commission 1 AK VERMA ACMT/JUDW MINISTRY OF RAILWAYS 02/11/2012 WITHHOLDING 20% CUT IN MONTHLY PENSION FOR A PERIOD OF 5 YRS. 2 JC PARIHAR THE CTE MINISTRY OF RAILWAYS 02/11/2012 REDUCTION BY TWO STAGES IN THE TIME SCALE OF PAY FOR A PERIOD OF THREE MONTHS WITHOUT AND WITHOUT AFFECTING HIS PENSIONARY BENEFITS 3 SOMNATH RAY THEN JE-I MINISTRY OF RAILWAYS 02/11/2012 REDUCTION OF PAY FROM 23310/- TO RS.22630/- IN THE TIME SCALE OF PAY FOR 3 YEARS WITH CUMULATIVE EFFECT 4 JOY RAJ CHANDA AA MINISTRY OF RAILWAYS 02/11/2012 REDUCTION TO THREE LOWER STAGES IN THE TIME SCALE OF PAY FOR A PERIOD OF TWO YEARS WITH 5 KEYA NANDI SR SO MINISTRY OF RAILWAYS 02/11/2012 REDUCTION TO ONE STAGE LOWER IN PRESENT TIME SCALE OF PAY FOR A PERIOD OF TWO YEARS WITH 6 AMRIK SINGH XEN MINISTRY OF RAILWAYS 02/11/2012 REDUCTION BY TWO STAGES
2 DHANJEL IN THE TIME SCALE OF PAY FOR A PERIOD OF TWO YEARS WITH CUMULATIVE EFFECT 7 M GANGA BHAWANI SPO MINISTRY OF RAILWAYS 02/11/2012 REDUCTION BY 4 STAGES FOR 4 YRS. WITH EFFECT OF POSTPONING THE FUTURE 8 JITENDRAKUMAR AM MINISTRY OF RAILWAYS 02/11/2012 REDUCTION BY ONE STAGE LOWER IN SAME TIME SCALE FOR A PERIOD OF ONE YEAR FROM THE DATE OF THE ORDER WITH CUMULATIVE EFFECT 9 KHAN SIRAJ REHMAT 10 E ESWARAPPA INSPECTOR IN CHARGE OS/TYPIST MINISTRY OF RAILWAYS 02/11/2012 REDUCTION BY 2 STAGES BELOW IN THE SAME TIME BAND FOR 6 MONTHS WITHOUT CUMM. EFFECT. MINISTRY OF RAILWAYS 02/11/2012 WITHHOLDING OF 10% OF MONTHLY PENSION FOR A PD. OF 3 YRS. 11 ASIT GUPTA THEN CCM MINISTRY OF RAILWAYS 29/11/2012 WITHHOLDING ON PERMANENT BASIS OF 10% OF THE MONTHLY PENSION 12 PRABIR KUMAR GANGOPADHYAY 13 SURENDRA NATH BEHERA THEN AEN MINISTRY OF RAILWAYS 29/11/2012 REDUCTION TO A LOWER STAGE IN THE TIME SCALE OF PAY BY TWO STAGES FOR A PERIOD OF SIX MONTHS WITHOUT CUMULATIVE EFFECT SR DMO MINISTRY OF RAILWAYS 29/11/2012 WITHHOLDING OF HIS 100% PENSION ON PERMANENT BASIS AS WELL AS FORFEITURE OF HIS ENTIRE GRATUITY 14 DWIVEDI HARI OM SCM MINISTRY OF RAILWAYS 29/11/2012 WITHHOLDING OF 10% OF MONTHLY PENSION FOR A PERIOD OF 3 YRS, OTHERWISE ADMISSIBLE.
3 15 CHATURVEDI SD JOINT SECRETARY (T) MINISTRY OF RAILWAYS 07/11/2012 WITHHOLDING OF 10% OF MONTHLY PENSION FOR 3 YEARS (IN CONSULTATION WITH UPSC) 16 RK GUHA ROY AD RETD MINISTRY OF TOURISM 08/11/2012 WITHHOLDING OF 10 PERCENT MONTHLY PENSION FOR A PERIOD OF ONE YEAR OTHERWISE ADMISSIBLE 17 N C SIRKAR THEN SDE DEPTT. OF TELECOMMUNICATIONS 15/11/2012 WITHHOLDING OF 25% OF MONTHLY PENSION FOR THREE YEARS (IN CONSULTATION WITH UPSC) 18 BANARSI LAL SPOS DEPARTMENT OF POSTS 29/11/2012 WITHHOLDING OF 25% OF MONTHLY PENSION FOR FIVE YEARS (IN CONSULTATION WITH UPSC) 19 SUSHANT SHARMA CM PUNJAB NATIONAL 01/11/2012 COMPULSORY RETIREMENT BANK ON THE DATE OF SUPERANNUATION I.E VIJAY M SHINDE COMPUTER OPERATOR UNION BANK OF INDIA 05/11/2012 BASIC PAY IS BROUGHT DOWN BY TWO STAGES IN TIME SCALE OF PAY 21 SURESH KUMAR K SMGS-IV STATE BANK OF INDIA 05/11/2012 REDUCTION TO A LOWER STAGE IN THE TIME SCALE OF PAY BE ONE STAGE FOR A PERIOD OF ONE YEAR WITH 22 V.K. KAUSHIK AGM(RETD.) PUNJAB NATIONAL BANK 23 KUDVA M. PRAKASH SR. MGR. CENTRAL BANK OF INDIA 05/11/2012 REDUCTION TO FOUR LOWER STAGES IN THE TIME SCALE OF PAY ON THE DATE OF HIS SUPERANNUATION I.E /11/2012 REDUCTION OF BASIC PAY BY ONE STAGE FOR A PERIOD OF FOUR YEARS WITH 24 NARIP SINGH AGM ALLAHABAD BANK 08/11/2012 REDUCTION OF BASIC PAY
4 25 SATISH KUMAR CHUGH BY ONE STAGE FOR A PERIOD OF ONE YEAR WITH CM ALLAHABAD BANK 08/11/2012 REDUCTION OF BASIC PAY BY ONE STAGE FOR A PERIOD OF ONE YEAR WITH 26 NISHISH MOBAR AGM UNION BANK OF INDIA 14/11/2012 REDUCTION IN BASIC PAY BY THREE STAGES IN THE TIME SCALE OF PAY WITH 27 R.K. KASHYAP THEN SR. MGR. PUNJAB NATIONAL BANK 16/11/2012 REDUCTION TO ONE STAGE LOWER IN THE TIME SCALE OF PAY FOR A PERIOD OF ONE YEAR WITH 28 V REGHUNATH SMGS-V STATE BANK OF INDIA 16/11/2012 REDUCTION TO A LOWER STAGE IN TIME SCALE OF PAY BY ONE STAGE FOR A PERIOD OF ONE YEAR WITH FURTHER DIRECTION THAT OFFICER WILL NOT EARN 29 HARIHAR SAO CHIEF MANAGER STATE BANK OF INDIA 16/11/2012 REDUCTION BY ONE STAGE IN THE TIME SCALE OF PAY FOR ONE YEAR WITH FURTHER DIRECTIONS THE OFFICER WILL NOT EARN 30 P BHELKAR MANAGER STATE BANK OF INDIA 16/11/2012 REDUCTION TO A LOWER STAGE IN TIME SCALE OF PAY BY TWO STAGES FOR A PERIOD OF TWO YEARS WITH DIRECTION THAT OFFICER WILL NOT EARN 31 K.V. ANAND AGM(RETD.) PUNJAB NATIONAL BANK 16/11/2012 REDUCTION TO THREE LOWER STAGE IN THE TIME SCALE OF PAY ON THE DATE
5 OF HIS SUPERANNUATION I.E RAJESH GOYAL AGM PUNJAB NATIONAL BANK 23/11/2012 REDUCTION TO TWO LOWER STAGES FOR A PERIOD OF TWO YEARS WITH 33 RAMAN SK INSPR 07/11/2012 REDUCTION OF PAY BY 2 STAGES IN TIME SCALE OF PAY AND WILL NOT EARN INCREMENT AND HAVE THE EFFECT OF POSTPONING FUTURE 34 OM PRAKASH INSPR 07/11/2012 REDUCTION OF PAY BY ONE FOR ONE YEAR AND WILL NOT EARN INCREMENT AND HAVE THE EFFECT OF 35 DESHMUKH SS INSPR. 09/11/2012 REDUCTION OF PAY BY 3 STAGES FOR A PERIOD OF 2 YEARS AND WILL NOT EARN AND WILL HAVE THE EFFECT OF 36 DIGHE GM ASSTT. 09/11/2012 REDUCTION OF PAY BY 3 STAGES FOR A PERIOD OF 2 YEARS AND WILL NOT EARN AND WILL HAVE THE EFFECT OF 37 BHATNAGAR G K INSPECTOR 09/11/2012 REDUCTION TO THE LOWER POST OF INSPECTOR TILL FOUND FIT BY COMPETENT AUTHORITY TO BE RESTORED TO THE HIGHER POST OF SUPDT. 38 BASETIYA DS SUPDT 09/11/2012 REDUCTION OF PAY BY 2
6 39 AJOY KUMAR PO 40 PARVATHI KAILASAM DC 41 PAWAR M. SANJAY APPRAISING OFFICER 42 RAJAN KARNIK APPRAISING OFFICER STAGES FOR A PERIOD OF 1 YEAR AND SHALL NOT DRAW INCREMENT AND WILL NOT HAVE EFFECT OF 43 SHENOY SS SUPDT. 44 AHUJA DR THE THEN SUPDT. 09/11/2012 REDUCTION OF PAY BY 2 STAGES FOR A PERIOD OF 1 YEAR AND SHALL NOT DRAW INCREMENT AND WILL NOT HAVE EFFECT OF 09/11/2012 PENALTY OF WITHHOLDING OF 25% OF THE GRATUITY DUE TO CO IMPOSED. 09/11/2012 REDUCTION OF PAY BY ONE STAGE FOR A PERIOD OF ONE YEAR AND WILL NOT EARN INCREMENT AND WILL NOT HAVE EFFECT OF POSTPONING FURTHER 09/11/2012 REDUCTION OF PAY BY ONE STAGE FOR A PERIOD OF ONE YEAR AND WILL NOT EARN INCREMENT AND WILL NOT HAVE EFFECT OF POSTPONING FURTHER 09/11/2012 REDUCTION OF PAY BY ONE STAGE FOR A PERIOD OF ONE YEAR AND WILL NOT EARN INCREMENT AND WILL NOT HAVE EFFECT OF POSTPONING FURTHER 20/11/2012 COMPULSORY RETIREMENT
7 45 SINGH JAGDISH SUPDT. 46 CHOUDHARY SANJAY INSPECTOR 47 GARG VIRENDER DEO 48 KUMAR RAJESH SEPOY 49 ASHOK KUMAR RAM THEN CASHIER 50 AS HASIJA SUPDT. 51 AK SAXENA INSPECTOR 20/11/2012 PENALTY OF REDUCTION OF PAY BY 5 STAGES UPTO THE MONTH OF SUPERANNUATION AND NOT EARN INCREMENT AND EFFECT OF POSTPONING FUTURE 20/11/2012 REDUCTION OF PAY BY 4 STAGES FOR A PERIOD OF 4 YEARS AND NOT EARN INCREMENT AND EFFECT OF 20/11/2012 REDUCTION OF PAY BY 4 STAGES FOR A PERIOD OF 4 YEARS AND NOT EARN INCREMENT AND EFFECT OF 20/11/2012 REDUCTION OF PAY BY 4 STAGES FOR A PERIOD OF 4 YEARS AND NOT EARN INCREMENT AND EFFECT OF 20/11/2012 REDUCTION OF PAY BY 3 STAGES FOR A PERIOD OF 4 YEARS AND TO EARN INCREMENT AND WILL NOT HAVE EFFECT OF 20/11/2012 REDUCTION OF PAY BY FOUR STAGES FOR A PERIOD OF FOUR YEARS 20/11/2012 REDUCING PAY SCALE TO THE LOWER GRADE WITH FOR A PERIOD OF FIVE YEARS
8 52 JOSHI DD SUPDT 53 HR SAHA AC 54 BISSYAN O P SUPDT 55 SIKDAR TK SUPDT. 56 MAJUMDAR IJ SUPDT. 57 I J RAI SUPDT 58 V K MISHRA INSPECTOR 20/11/2012 PENALTY OF REDUCTION OF PAY BY 1 STAGE FOR A PERIOD OF ONE YEAR AND WILL NOT EARN INCREMENT AND EFFECT OF POSTPONING FURTHER 20/11/2012 PENALTY OF WITHHOLDING OF 30% OF THE MONTHLY PENSION FOR A PERIOD OF FIVE YEARS AND FORFEITURE OF GRATUITY IMPOSED. 20/11/2012 PENALTY OF 10% CUT IN MONTHLY PENSION FOR A PERIOD OF FIVE YEARS. STAGES FOR A PERIOD OF TWO YEARS AND WILL NOT EARN AND WILL NOT HAVE THE EFFECT OF POSTPONING FURTHER 27/11/2012 PENALTY OF REDUCTION OF PAY BY 2 STAGES FOR A PERIOD OF 2 YEAR AND WILL NOT EARN INCREMENT OF PAY AND WILL HAVE EFFECT OF 27/11/2012 PENALTY OF REDUCTION OF PAY BY TWO STAGES IN THE TIME SCALE OF PAY TILL DATE OF RETIREMENT STAGES FOR A PERIOD OF 1 YEAR AND WILL EARN INCREMENT AND WILL NOT HAVE EFFECT OF
9 59 HARSH SRIVASTAVA APPRAISER STAGES FOR A PERIOD OF TWO YEARS AND WILL NOT EARN AND WILL HAVE THE EFFECT OF 60 SH H.S. KHANDVILKAR PREVENTIVE OFFICER STAGES FOR A PERIOD OF 1 YEAR AND SHALL NOT DRAW INCREMENT AND WILL NOT HAVE EFFECT OF 61 SH S.N.GODBOLE PREVENTIVE OFFICER STAGES FOR A PERIOD OF 1 YEAR AND SHALL NOT DRAW INCREMENT AND WILL NOT HAVE EFFECT OF 62 SH D. BEHRA SUPDT STAGES FOR A PERIOD OF 1 YEAR AND SHALL NOT DRAW INCREMENT AND WILL NOT HAVE EFFECT OF 63 G SUBRAMANIAN ADDL GM BHARAT HEAVY ELECTRICALS LTD 06/11/2012 PENALTY OF REDUCTION OF PAY TO ONE STAGE LOWER IN TIME SCALE ON THE DATE OF RETIREMENT 64 VIJAY KUMAR VERMA GM BHARAT HEAVY ELECTRICALS LTD 06/11/2012 REDUCTION OF PAY BY ONE STAGE IN THE TIME SCALE OF PAY WITH CUMULATIVE EFFECT FOR 3 MONTHS. 65 S RAVI SR. DGM BHARAT HEAVY 06/11/2012 PENALTY OF REDUCTION OF
10 ELECTRICALS LTD PAY BY ONE STAGE 66 M KULANDAI RAJ DY GM (MM) BHARAT HEAVY 06/11/2012 REDUCTION TO A LOWER ELECTRICALS LTD POST FOR A PERIOD OF THREE MONTHS. 67 S JAYAPRAKASH MANAGER BHARAT HEAVY ELECTRICALS LTD 06/11/2012 REDUCTION TO LOWER POST FOR A PERIOD OF THREE MONTHS. 68 SUDHIR KUMAR TECH IV INDIAN OIL CORPN. 26/11/2012 DISMISSAL WITHOUT SINGH LTD. NOTICE 69 VENKATARAMANAN DY MGR INDIAN OIL CORPN. 30/11/2012 REDUCTION OF PAY BY TWO G LTD. STAGES WITH CUMULATIVE EFFECT 70 TRIPATHI SS S.O BUREAU OF INDIAN 05/11/2012 PENALTY OF REDUCTION BY STANDARDS TWO STAGES TILL SUPERANNUATION 71 D.K. MINOCHA AAO DELHI DEVELOPMENT AUTHORITY 05/11/2012 REDUCTION OF PAY BY ONE STAGE FOR ONE YEAR WITH 72 DEEPAL CHAND UDC DELHI DEVELOPMENT AUTHORITY 05/11/2012 REDUCTION OF PAY BY 6% OF HIS PAY + GRADE PAY FOR TWO YEARS 73 KUNDAN LAL JT. DIRECTOR M.C.D. 09/11/2012 5% CUT IN PENSION FOR THREE YEARS ON THE CHARGED OFFICER. 74 DAVID JACOB CONTROLLER OF FINANCE 75 COL. J.P. S CHAUHAN 76 S S RATHORE UTCS OFFICER DEFENCE ACCOUNTS DEPARTMENT (C.G.D.A.) DEPTT. OF DEFENCE PRODUCTION AND MINISTRY OF HOME AFFAIRS 01/11/2012 REDUCTION TO A LOWER STAGE IN TIME SCALE OF PAY WITH IMMEDIATE EFFECT TILL 31/03/ /11/2012 FORFEITURE OF 10 YEARS OF PAST SERVICE "SEVERE REPRIMAND" 15/11/2012 REDUCTION TO GP OF RS. 5400/- FROM RS. 7600/- PERMANENTLY AND BAR TO PROMOTION 16/11/2012 DISMISSED 77 RAJESH TRIPATHI MO CENTRAL RESERVE POLICE FORCE 78 R MUKHERJEE JT. GM DEPTT. OF DEFENCE 19/11/2012 DEPARTMENTAL
11 PRODUCTION AND PROCEEDINGS LAID DOWN IN RULE 14 & 15 OF THE CCS (CCA) RULE, 1965
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