List of cases where major penalty has been imposed by the competent authority

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1 List of cases where major penalty has been imposed by the competent authority S.No. Name Designation Name of Department Nature of penalty imposed 1. Ghosh SC AE CPWD 15% cut in pension 7/7/ NN Attey AE DDA Withholding of one increment for one year 7/7/ VR Kirar AE CPWD Pay reduced by three stages for period of three years 1 4. PC Gupta EE(Retd) M/o Urban Development 20% cut in pension 5. Parsu Ram Asstt Director NDMC Compulsory retirement 6. Vinod Kumar SO NDMC Compulsory retirement 7. Rajinder Kr Malhotra H/D NDMC Compulsory retirement 8. Sharma Mahesh AAO NDMC Withholding of increments of pay for a period of two years without 9. Singh BN Supdt Central Board of Excise&Custom 10. Vaidya UN Inspr. Central Board of Excise&Custom 11. Dr AK Panda Asstt Mgr National Insuance Co 12. RN Mohanty Admn Officer National Insuance Co 13. Mahindru HK AO National Insuance Co 14. Chopra PS DO National Insuance Co 15. Arora OP Div. Mgr National Insuance Co 16. Nanda TR Sr. DM National Insuance Co 17. Jain SC DCIT Central Board of Direct Taxes Reduced by one stage in the time scale of pay Reduced by one stage in the time scale of pay Reduction of pay by four stages in time scale Reduction of basic pay by four stages Reduction of basic pay by one stage Reduction of basic pay to the minimum scale of Dev Officer Reduction of basic pay by three stages Reduction in basic pension by Rs. 500/- for two years Reduction to one lower stage in the time scale of pay for a period of one year. 18. SH Kittur MMGS III State Bank of India Reduction to a lower stge by one stage for one year with cumulative effect 19. P Subbarayan JMGS I State Bank of India Dismissal

2 20. RB Padamshali MMGS III Union Bank of India Reduction by two stages for a period of three years 21. SM Dhawankar SMGS IV State Bank of India Reduction in time scale of pay by two stages for two years 22. DC patel MMGS II State Bank of India Removal from service 23. AK Bhattacharya MMGS III State Bank of India Compulsory retirement 24. VP Puri SMGS IV State Bank of Indore Reduction by one stage for one year 25. Haren Bora JMGS I State Bank of India Reduction by one stage for one year 26. AD Keskar JMGS I State Bank of India Reduction to a lower stage in time scale of pay by one stage for one year 27. PD Joshi MMGS III State Bank of Hyderabad Reduction by two stages for one year DK Das MMGS III Union Bank of India Dismissal 29. Animesh Muzumdar MMGS II Union Bank of India Reduction MMGS II to JMGS I thereafter reduction by four stages 30. RC Rajput DGM Union Bank of India Reduction by one stage for one year 31. Pankaj Das SMGS IV Union Bank of India Reduction by one stage for one year 32. K Jayant Kumar AGM Union Bank of India Compulsory retirement 33. IM Agarwal MMGS II Union Bank of India Reduction by one stage with 34. JN Tathod JMGS I Union Bank of India Reduction by five stages for three years 35. Alice Joseph MMGS II Union Bank of India Reduction by one stage for one year 36. Rajinder Bhatia Com. Opt State Bank of India Be brought down to a lowe stage in the scale of pay by two stages for two years 37. VM Venktaraman CM Indian Bank Reduction by one stage for one year 38. K Prathaban A Staff State Bank of India Reduction in basic pay by one stage for one year 39. T Velmurugan A Staff State Bank of Inida Censure

3 40. M Saravanan A Staff State Bank of India Dismissal 41. G Bhaskaran CM Indian bank Reduction by one stage for one year JL Kapoor SMGS IV State Bank of Patiala Reduction by three stages for one year MS Varadarajn Sr. Mgr Indian Bank Reduction by one stage for one year Mohit Srivastava JMG I State Bank of India Reduction by four stages for four years VK Sharma MMGS II State Bank of India Reduction by one stage for one year RY Deshpande MMGS II State Bank of India Reduction by one stage for two years Deepak Kalia JMGS I State Bank of India Dismissal PK Ghosh JMGS I State Bank of India Dismissal BL Das JMGS I State Bank of India Reduction by three stages for two years 50. Shravan Kumar MMGS III State bank of Hyderabad Reduction by one stage for one year 51. MC Gupta MMGS II State Bank of India Reduction by one stage for one year 52. Ramanujam K GM(Fin) Hindustan Aeronautice 53. Prasad Kamala Dy Edu Officer Andaman & Nicobar Admn. 54. Shukla BL FM(Retd) Deptt of Defence Production and Forfeiture of Gratuity Cut of 10% of the monthly pension for a period of two years 5% cut in pension per month for a period of one year 5/7/ Raman G Dir.(Retd) Mazagon Dock Forfeiture of gratuity 56. Kewal Singh SP CBI Withholding of 20% monthly pension for a period of three years 57. VK Sangal CE M/o Railways Reduction to a lower stage by three incremtns for two years with the effect of postponing future increments 58. Alok Kumar Sr. DEN M/o Railways Reduction by one stage in the time scale of pay for one year with the effect of postponing future

4 increments 59. Kushwaha VP Hd Clerk M/o Railways Reduction to lower post for two years without 60. AK Banerjee SEN(Retd) M/o Railways 10% cut in pension 61. SB Tiwari DA M/o Railways Reduction in pay by one stage below for a period of one and half year 62. Kanojia RC IOW M/o Railways Reduction of pay by one stae below in the same time scale of pay for six months 63. Rao VP DEE M/o Railways Dismissal 64. Ramesh PS Sr Clerk M/o Railways Compulsory Retirement 65. Rathod GP ACM M/o Railways Reduction to one stage lower in the time scale of pay for one year with cumulative effect Bhadoria AK AAO M/o Railways Reduction to one stage lower in the time scale of pay for one year with cumulative effect 22/7/ Singh MP Chairman/RPB M/o Railways Reduction to one stage lower in the same time scale of pay for one year Arunachalam A SR DEE M/o Railways 20% cut in pension for a period of two years Bhargav VS AEN M/o Railways Withholding of entire pension permanently & Forfeiture of gratuity Seshachalapathy T CE M/o Railways 50% cut in monthly pension on permanent basis. 71. Agarwal NK CME Northern Coalfields. 72. Paulchamy U AO Deptt of Atomic Energy Reduction to the lower post of Dy. CME for a period of two years 23/7/2004 Recovery of Rs /- & Reduction of pay by D1 stage for two years 23/7/ Krishna Kumar JTO Deptt of s Pay reduced by two staes for one year 74. Sharma NO JTO Deptt of Pay reduced by one stage for one

5 75. M Rajanna JTO Deptt of 76. Jatin Swarup SDE Deptt of 77. N Ravi Kumar JTO Deptt of year Pay reduced by one stage for one year Pay reduced by one stage for one year 5/7/2004 Pay reduced by one stage for six months 5/7/2004 Removeal from Service 5/7/2004 Dismissal from service Dismissal from Service 78. Kishore BN SDE Deptt of 79. Singh Ghanshyam SDE Deptt of 80. Yadav RR JTO Deptt of 81. Mitra Nirmalendu Sr Mgr Dena Bank Dismissal 82. Maitra Swapan Kumar Acctt Dena Bank Reduction by two stages with 83. Baus S Mgr Dena Bank Reduction by four stages with 84. PN Singh Officer United Bank of India Reduction by two stages for two years 85. Janipb AGM Dena Bank Reduction by two stages with 86. Murthy RV AGM Dena Bank Dismissal 87. Pillai RB CM Dena Bank Redution by two stages with 88. PS Inwate Dena Bank Compulsory Retirement 89. Dixit TRV CM Dena Bank Reduction by two stages with 90. Pramod Bhargava Sr.Mgr Dena Bank Reduction by three stages with 91. TV Leeladharan Sr.Mgr Dena Bank Reduction to a lower Gr Scale III to II 92. Raghawan R SM Dena Bank Reduction by two stages with 93. Mitra Niramlendu Br. Mgr Dena Bank Dismissal 94. Shah DH Officer Dena Bank Reduction by one stage with

6 95. KRK Pai CM Syndicate Bank Reduction by three stages for four years 96. BR Jain CM Oriental bank of Commerce Reduction by one stage for one year 97. CV Ramana Mgr Punjab National Bank Reduction by one stage for one year 98. John Martis MMGS III Punjab National Bank Reduction by one stage for one year 99. Singh PN Officer III Union Bank of India Reduction by two stages for two years 100. PC Sood AGM Oriental bank of Commerce Reduction by one stage for one year 101. L Jayaraman Clerk Corporation Bank Discharge from the duty of the bank 102. SK Mehrotra SR. Mgr Punjab National bank Reduction by two stages for one year Sunil Dabla MGr Punjab National Bank Reduction by two stages for one year Suraj Prakash Bakhshi Sr Mgr Corporation Bank Reduction by one stage for four years B Lakshminarayan Sr. Mgr Corporation Bank Reduction by one stage for four years VK Viz Officer Punjab National Bank Reduction by two stages for two years 107. AN Goel Sr. Mgr Punjab National Bank Reduction by one stage for one year 108. SC Aggarwal Sr. Inspr Punjab National Bank Reduction by one stage for one year 109. KY Subramanian Mgr Punjab National Bank Compulsory retirement 110. MS Venkataramani Sr. Mgr Punjab National Bank Reduction by two stages with till date of retirement 111. SK Kaul Sr. Mgr Punjab National Bank Reduction by three stages for two years 112. ML Gauba Ch Mgr Punjab National Bank Reduction by one stage with 113. Satish Harjai Sr. Mgr Punjab National Bank Reduction by one stae till date of retirement

7 114. SR Khatavkar SR Mgr Punjab National Bank Compulsory retirement 115. DR Purenia Ch Mgr Punjab National Bank Reduction by two stages for one year 116. Prabhakar David CM Vijaya Bank Removed from service MK Shetty SM Vijaya Bank Reduction by three stages for one year CS Jassal Sr. Mgr Punjab National Bank Reduction by two stages for three years GL Gupta Asst Mgr Punjab National Bank Reduction by two stages for two years SK Agarwal CM Punjab National Bank Reduction by two stages for two years Krishna Venkata K Sr. Mgr Oriental Bank of Commerce Reduction by two stages for two years Shetty MR Sr Mgr Vijaya Bank Dismissed Viswanath K CM Vijaya Bank Dismissed Ramachandran K Officer Vijaya Bank Reduction from Scale III to I K Laxman Shetty Mgr Vijaya Bank Reduction from scale III to II CL Srivastava Ex SR Mgr Allahabad Bank Dismissed DE JK Architect Bank of India Reduction to lower stage by one year 128. Bapat JV MGr Canara Bank Reduction by three stages for three years 129. Rattan Prakash Officer Canara Bank Dismissed 130. V Annamalai Officer Canara Bank Dismissed 131. T Swaminathan Mgr Canara Bank Reduction JMG II to I 132. Chabra AK Officer Canara Bank Reduction by one stage for one year 133. Ganeshan S Peon Canara Bank Stoppage one increment with 134. Smy Latha Chandrashekar Clerk Canara Bank Stopage of increment of one year 135. Eswara Dr Prasad Officer Canara Bank Reduction by one stage for one year

8 136. Kumder V Mgr Canara Bank Withdrawal of pension in full permanently 137. Balasubramanyan S Officer Canara Bank Reduction by one stage for one year 138. Mahesh C Officer Canara Bank Reduction by one stage for one year 139. Mujumdar PB SM Canara Bank Reduction by one stage for one year 140. Bhaktavatsaval R SEE M/o Railways Withholding of 10% of monthly pension for one year 2

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