Central Vigilance Commission Penalty Imposed By Department. Date Range: From: 1-May-2010 To: 31-May-2010

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1 Central Vigilance Commission Penalty Imposed By Department Advice Code: MAJOR PENALTY (MA) Date Range: From: 1-May-2010 To: 31-May-2010 S.No. Name of Officials Designation Organisation Final order recd. in the Commission 1 RAJ KUMAR AHLAWAT SPORTS OFFICER MINISTRY OF 2 KHANDELWAL GP SSE MINISTRY OF 3 S K VERMA THEN SSE MINISTRY OF 4 KAMLESH KUMAR JE MINISTRY OF 5 B RUPA SHARMA HD CLERK MINISTRY OF 6 DB DASS HD CLERK MINISTRY OF Penalty Imposed 06/05/2010 REDUCTION OF PAY BY 2 STAGES FOR A PERIOD OF3 MONTHS WITHOUT 12/05/2010 REDUCTION OF PAY BY 2 STAGES FOR A PERIOD OF1 YEAR WITHOUT FUTURE 12/05/2010 RED IN THE TIME THREE STAGES FOR A PERIOD OF 3 MONTHS WITH FUTURE 12/05/2010 REDUCTION OF PAY BY 2 STAGES FOR A PERIOD OF 5 YEARS 12/05/2010 RED OF PAY BY TWO STAGES FOR A PERIOD OF SIX MONTHS WITHOUT 12/05/2010 REDUCTION OF PAY BY 2 STAGES FOR A

2 7 NAIK M N FA & CAO MINISTRY OF 8 PK DAS SE MINISTRY OF 9 JANARDHAN SINGH HEAD TTE MINISTRY OF 10 CP SONKIYA CPI MINISTRY OF 11 SUNIL KUMAR AGASTI SUPERVISOR CALCUTTA PORT TRUST 12 SHYAMAL HALDER AMIN MISTRY CALCUTTA PORT TRUST 13 ARYA HARISH KUMAR DY. MANAGER NEW INDIA ASSURANCE CO.LTD. PERIOD OF 1YEAR 19/05/ % CUT IN MONTHLY PENSION FOR A PERIOD OF FIVE YEARS 19/05/2010 RED TO A LOWER STAGE IN THE TIME TWO STAGES FOR A PERIOD OF SIX MONTHS WITH 20/05/2010 REDUCTION OF PAY BY 2 STAGES FOR A PERIOD OF 2 YEARS WITH 25/05/2010 REDUCTION TO THE LOWER GRADE FOR A PERIOD OF ONE OUT 12/05/2010 PAY REDUCED BY 5 STAGES FOR 3 YEARS AND POSTPONING FUTURE INCREMENTS 12/05/2010 PAY REDUCED BY 5 STAGES FOR 3 YEARS AND POSTPONING FUTURE INCREMENTS 05/05/2010 REMOVAL FROM IN ANOTHER CASE

3 14 SAVARINATHAN BM CENTRAL OF INDIA 15 ALLWYN JOSEPH FERNANDES 16 SUJIT KUMAR CHOUDHURY MANAGER SR.MGR SYNDICATE SYNDICATE 17 D B PAL GM SYNDICATE 18 SKHARESH CM SYNDICATE CHATTOPADHYAY 19 G MAHESWARI DO NATIONAL INSURANCE CO.LTD. 20 R K GUPTA SMGS IV STATE OF 21 S K CHOPRA MMGS III STATE OF 22 ASHOK BHATIA MMGS III STATE OF 23 VARINDER KUMAR YADAV MMGS-III STATE OF 06/05/2010 DISMISSAL WHICH SHALL ORDINARILY BY A DISQUALIFICATION FOR FUTURE EMPLOYMENT. 10/05/2010 REDUCED BY ONE STAGE 10/05/2010 REDUCED BY ONE YEAR 10/05/2010 REDUCED BY THREE STAGES 10/05/2010 REDUCED BY TWO STAGES FOR TWO YEARS 11/05/2010 REDUCTION OF STAGE PERMANENTLY BASIC PAY BY THREE STAGES FOR A PERIOD OF TWO YEARS BASIC PAY BY THREE STAGES IN HIS TIME SCALE OF PAY FOR A PERIOD OF ONE YEAR 13/05/2010 DISMISSAL

4 24 RAVINDER KUMAR MMGS-III STATE OF BASIC PAY BY FOUR STAGES 25 S.P. RAJAN MMGS-III STATE OF 26 ASHOK ANANDA MMGS-III STATE OF 27 K.G. GUPTA MMGS-III STATE OF 28 RAMESH KAPOOR MM-III STATE OF 29 A.K. GOYAL MMGS-III STATE OF 30 C.K. CHAWLA MMGS-III STATE OF 31 NANGIA RAJESH AGM STATE OF KUMAR 32 S K SRIVASTAVA MMGS III STATE OF 33 CHACKO CJ DGM SYNDICATE STAGE FOR A PERIOD OF ONE YEAR STAGE FOR A PERIOD OF ONE BASIC PAY BY FIVE STAGES FOR A PERIOD OF FOUR YEARS BASIC PAY BY THREE STAGES FOR A PERIOD OF THREE YEARS 13/05/2010 REMOVAL FROM 13/05/2010 REMOVAL FROM PAY BE ONE STAGE FOR ONE YEAR 18/05/2010 REDUCTION OF YEAR 18/05/2010 B P REDUCED BY ONE STAGE IN T S P

5 34 SMT MATHUR SHASHI KALA AWARD STAFF STATE OF 35 J.L.JAIN CM STATE OF 36 J.L.JAIN CHIEF ENGINEER STATE OF 37 SHARMA SP SR. BM STATE OF 38 SHOBHINI S BORGHAIN MMGS-II STATE OF 39 RATI RAM SPL ASSTT STATE OF 40 MAITRA P.K. CLERK STATE OF FOR A PERIOD OF ONE YEAR 18/05/2010 REDUCTION OF BASIC PAY BY FOUR STAGES 21/05/2010 REDUCTION IN THE ONE STAGE AS ON DATE OF RETIREMENT WITH CONSEQUENTIAL ON PENSION, GRATUITY AND LEAVE ENCASHMENT 21/05/2010 REDUCTION IN THE ONE STAGE AS ON DATE OF RETIREMENT WITH CONSEQUENTIAL ON PENSION, GRATUITY AND LEAVE ENCASHMENT 21/05/2010 DISMISSAL 22/05/2010 REDUCTION IN YEAR 25/05/2010 REDUCTION IN YEAR 25/05/2010 DISCHARGED WITH SUPERANNUATION BENEFITS AND

6 41 GUMANA RAM HD CASHIIER STATE OF 42 SACHDEVA PD THEN CHIEF MANAGER WITHOUT DISQUALIFICATION FROM FUTURE EMPLOYMENT 25/05/2010 REDUCTION IN BASIC PAY BY SEVEN STAGES WITH AND SPECIAL PAY/ALLOWANCE WITHDRAWN ON PERMANENT BASIS UCO 25/05/2010 COMPULSORY RETIREMENT FROM 43 BASU BIKAS KUMAR THE THEN AGM UCO 25/05/2010 REDUCTION OF BASIC PAY BY TWO STAGES IN THE TIME SCALE OF PAY WITH 44 K K BHATTACHARJEE PO CANARA 25/05/2010 DISMISSAL WHICH IS DISQUALIFICATION FOR FUTURE EMPLY. 45 M P SENAPATHI SR.MGR. CANARA 25/05/2010 RED. FROM MMGS III TO JMGS I WITH BP FIXED AT RS.18240/- 46 P BHATTACHARYA SR.MGR. CANARA 25/05/2010 RED. TO LOWER GRADE FROM MMGS III TO JMGS I WITH BP FIXED AT RS.18240/- 47 P HARIKUMAR MANAGER CANARA 25/05/2010 RED. BY 4 STAGES FOR 4 YR WITH CE. 48 J M BISWAS MANAGER CANARA 25/05/2010 RED. BY 1 STAGE FOR 1 YR WITH CE 49 S S NANDI OFFICER CANARA 25/05/2010 RED. BY 4 STAGES

7 FOR 4 YRS WITH NO INC. & POSTPONING OF FUTURE INC. 50 PR PRASAD MANGER CANARA 25/05/2010 COMPULSORY RETIREMENT 51 ASHOK KUMAR DEB SR. MANAGER CANARA 25/05/2010 RED. BY 1 STAGE FOR 1 YR WITH CE. 52 P K BASU SR.MANGER CANARA 25/05/2010 RED. BY 2 STAGES FOR 2 YRS WITH CE 53 B K BISWAS MANGER CANARA 25/05/2010 RED. BY 2 STAGES FOR 2 YRS WITH CE 54 V KRISHNAN MANAGER CANARA 25/05/2010 RED. TO LOWER GRADE FROM MMGS II TO JMGS I WITH BP FIXED AT RS.21040/- 55 RAJEEV VERMA SR.MANAGER CANARA 25/05/2010 RED. FROM MMG III TO MMG II WITH BP FIXED AT RS.13820/- 56 H R PATEL AGM CANARA 25/05/2010 RED. BY 2 STAGES FOR 2 YRS WITH CE 57 Y HARIHARAKRISHNAN MANAGER CANARA 25/05/2010 RED BY 2 STAGES FOR 1 YR WITH CE 58 S SUBRAMANI MGR. CANARA 25/05/2010 RED. BY 1 STAGE FOR 1 YR WITH CE 59 N H PAGARE MANAGER CANARA 25/05/2010 RED. BY 1 STAGE FOR 1 YR WITH CE 60 I J NIGAM DY. MANAGER PUNJAB NATIONAL 61 A K MINOCHA MANAGER PUNJAB NATIONAL 25/05/2010 REDUCTION TO TWO STAGES LOWER IN THE TIME SCALE OF PAY FOR A PERIOD OF TWO YEARS WITH DIRECTION 25/05/2010 REDUCTION TO TWO STAGES IN THE TIME SCALE OF PAY FOR A PERIOD OF TWO YEARS WITH

8 FURTHER DIRECTION 62 KHANNA SK CM STATE OF 25/05/2010 REDUCTION IN STAGE WITH TILL THE DATE RETIREMENT 63 SURESH KUMAR DGM STATE OF 28/05/2010 DISMISSAL FROM INDIA 64 M SURENDRAN OFFICER INC. UNITED INDIA 31/05/2010 DISMISSAL FROM INSURANCE CO.LTD. 65 U.S. VERMA SR. MGR. INDIAN OVERSEAS 66 H. MAHADEV SR. MGR. INDIAN OVERSEAS 67 SMT. PARVATHY KAILASAM DC CENTRAL BOARD OF EXCISE & CUSTOMS 68 MURALIDHARAN MR SR. AO DEPARTMENT OF MINES 69 HC DHAWAN, IFS CONSERVATOR OF FOREST MINISTRY OF ENVIRONMENT AND FORESTS 31/05/2010 REDUCTION OF BASIC PAY BY THREE STAGES IN TIME SCALE OF PAY FOR A PERIOD OF ONE C/E 31/05/2010 REDUCTION IN BASIC PAY BY THREE STAGES IN TIME SCALE OF PAY FOR A PERIOD OF ONE C/E 12/05/2010 PENALTY OF WITHHOLDING OF 30% OF THE MONTHLY PENSION FOR A PERIOD OF FIVE YEARS 26/05/2010 DISMISSAL FROM 19/05/2010 REDUCTION BY FOUR STAGES IN PRESENT SCALE TILL DATE OF RETIREMENT 70 SUDHIR MODAWAL ASST KENDRIYA 26/05/2010 AN AMOUNT OF

9 COMMISSIONER VIDYALAYA SANGATHAN RS.100/- FROM THE WHOLE PENSION. 71 ARUN SUD DIRECTOR(U/S) COUNCIL FOR 28/05/2010 REDUCTION BY ONE ADVANCEMENT STAGE TILL HIS OF PEOPLES RETIREMENT 72 DR. JAGPAL SINGH HEAD(ARTS) COUNCIL FOR ADVANCEMENT 28/05/2010 COMPULSORY RETIREMENT OF PEOPLES 73 S C SAXENA E E MINISTRY OF URBAN 04/05/ % OF MONTHLY PENSION WITHHELD FOR A PERIOD OF 5 YEARS 74 SUJIT ALI JE M.C.D. 10/05/2010 STOPPAGE OF TWO INCREMENTS WITH FUTURE 75 FARUQ ANJUM JE M.C.D. 11/05/2010 RED BY TWO STAGES IN THE PAY SCALE IMMEDIATELY FOR A PERIOD OF 2 YRS W.C. 76 RAIS AHMED JE M.C.D. 11/05/2010 RED OF PAY BY 2 STG. IN THE PAY SCALE FOR A PERIOD OF 2 YRS. WITH CUMM. 77 ARVIND MALIK JE(B) M.C.D. 11/05/2010 RED BY TWO STAGES IN THE PAY SCALE IMMEDIATELY FOR A PERIOD OF 2 YRS W.C. 78 HUKUM SINGH JE(B) M.C.D. 11/05/2010 RED BY TWO STAGES IN THE PAY SCALE IMMEDIATELY FOR A PERIOD OF 2 YRS W.C.

10 79 R.K. GUPTA EE(B) M.C.D. 11/05/2010 RED BY TWO STAGES IN THE PAY SCALE IMMEDIATELY FOR A PERIOD OF 2 YRS W.C. 80 H R SHARMA A O DELHI 81 H.R. SHARMA SR. AO DELHI 82 KISHAN PAL AAO DELHI 83 S.C. GARG AAO DELHI 84 ANIL RAJPAL AAO DELHI 85 USHA AHUJA AAO DELHI 86 PARMOD KUMAR AAO DELHI 87 B.M. TIWARI AAO DELHI 19/05/2010 5% CUT IN PENSION FOR ONE YEAR 19/05/2010 5% CUT IN PENSION FOR ONE YEAR 20/05/2010 RED OF PAY BY 1 20/05/2010 RED OF PAY BY 2 20/05/2010 RED OF PAY BY 1 20/05/2010 RED OF PAY BY ONE 20/05/2010 RED OF PAY BY ONE 20/05/2010 RED OF PAY BY ONE

11 88 RAMESH CHANCHAL LDC DELHI 20/05/2010 RED BY 2 STAGE FOR A PERIOD OF TWO 89 FUNDAN SINGH ASSTT. DELHI 90 SURENDER KUMAR LDC DELHI 20/05/2010 PENALTY OF 10% CUT IN PENSION FOR FIVE YEAR 20/05/2010 RED BY 2 STAGE FOR A PERIOD OF TWO 91 M.K. SHARMA UDC DELHI 20/05/2010 RED BY 2 STAGE FOR A PERIOD OF TWO 92 BASOYA SANJAY AE M.C.D. 25/05/2010 RED IN PAY IN THEIR PRESENT TIME TWO STAGE FOR A PERIOD OF TWO YEARS WITH CUMM 93 GOYAL MANISH JE M.C.D. 25/05/2010 RED IN PAY IN THEIR PRESENT TIME TWO STAGE FOR A PERIOD OF TWO YEARS WITH CUMM 94 KUMAR ANIL AE M.C.D. 25/05/2010 RED IN PAY IN THEIR PRESENT TIME TWO STAGE FOR A

12 95 D M PATEL DY. ENGINEER DADRA & NAGAR HAVELI 96 VIMAL B PATEL JE DADRA & NAGAR HAVELI 97 JACOB YOHANNAN EE DADRA & NAGAR HAVELI 98 RN GHAI AGM HINDUSTAN AERONAUTICS LTD 99 K MURALIDHAR ASP MINISTRY OF HOME AFFAIRS 100 MURALIDHAR K. ASP, CBI MINISTRY OF PERSONNEL, P.G. & PENSIONS 101 MURALIDHAR K ADDL SP,CBI MINISTRY OF PERSONNEL, P.G. & PENSIONS 102 VELUMAYIL KRISHNA KUMARI ACGA 103 KRISHAN CHANDER SECTION OFFICER DEFENCE ACCOUNTS DEPARTMENT (C.G.D.A.) MINISTRY OF EXTERNAL AFFAIRS PERIOD OF TWO YEARS WITH CUMM 11/05/2010 REDUCTION TO LOWER SCALE W.E.F AND REDUCED TO LOWER POST OF JE 11/05/2010 REDUCTION TO LOWER STAGE IN TIME SCALE BY THREE STAGES FOR 3 YEARS WITH CUM 11/05/2010 REDUCTION TO LOWER TIME SCALE WITH CUM FROM /05/2010 FORFEITURE OF RS 22540/- FRM THE GRATUITY 17/05/2010 REMOVAL FROM 17/05/2010 REMOVAL FROM 17/05/2010 REMOVAL FROM 18/05/2010 REDUCTION TO A LOWER STAGE IN TIME SCALE OF PAY FOR A PERIOD OF 2 YEARS. 26/05/2010 COMPULSORY RETIREMENT

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