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 received the Commission 1 PK SHARMA THE THEN DCM 2 KM TRIPATHI CHIF REGIONAL MGR 3 GAJENDRA NATH THE THEN XEN MINISTRY OF RAILWAYS 02/08/2017 MINISTRY OF RAILWAYS 03/08/2017 MINISTRY OF RAILWAYS 03/08/2017 Penalty Imposed REDUCTION IN PAY BY TWO BELOW FOR A MONTH WITH ON CONVICTION MAJOR PENALTY OF DISMISSAL FROM SERVICE HAS BEEN IMPOSED IN CONSULTATION WITH UPSC REDUCTION BY TWO IN THE TIME SCALE OF PAY FOR A MONTH WITHOUT 4 N.K. SINGH SSE MINISTRY OF RAILWAYS 03/08/2017 REDUCTION BY TWO IN HIS EXISTING TIME SCALE OF PAY FOR A PERIOD OF THREE MONTHS WITHOUT 5 AYESHA ALAM CHIEF OS MINISTRY OF RAILWAYS 03/08/2017 REVERTED FROM THE POST OF COS TO THE POST OF OS 10 DAYS WITHOUT 6 S.G.YANEGUR SSE/DRG/SUR MINISTRY OF RAILWAYS 03/08/2017 REDUCTION TO THREE STAGE LOWER IN THE

2 7 SANTOSH KUMAR THE THEN SSE MINISTRY OF RAILWAYS 10/08/2017 PAY FOR ONE MONTH WITHOUT REDUCTION IN FOR A PERIOD OF SIX MONTHS WITHOUT 8 MAJHI D SR CLERK MINISTRY OF RAILWAYS 31/08/2017 REDUCED IN SAME PAY FOR A PERIOD OF THREE S WITH FUTURE OF INCREMENT BUT WITHOUT LOSS OF SENIORITY 9 R KRISHNA PILLAI DSTE MINISTRY OF RAILWAYS 31/08/2017 WITHOLDING OF 15% OF THE MONTHLY PENSION FOR A PERIOD OF TWO S. 10 NARENDRA KUMAR MISHRA 11 RAJENDRA PRASAD VERMA 12 SHAMBHU NATH PANDEY 13 G SENTHIL KUMAR THEN DFM MINISTRY OF RAILWAYS 31/08/2017 WITHOLDING OF 10% MONTHLY PENSION FOR A IN CONSULTATION WITH UPSC THEN ADFM MINISTRY OF RAILWAYS 31/08/2017 WITHOLDING OF 10% MONTHLY PENSION FOR A IN CONSULTATION WITH UPSC SR. SO MINISTRY OF RAILWAYS 31/08/2017 REDUCTION BY TWO IN THE EXISTING SCALE FOR TWO MONTHS WITHOUT INSPECTOR OF POSTS DEPARTMENT OF POSTS 04/08/2017 REDUCTION OF FOR ONE OUT 14 JENA RAGHUNATH LSG. DEPARTMENT OF POSTS 04/08/2017 REDUCTION OF FOR

3 15 SINGH RAMA KANT THREE S WITH AND RECOVERY OF RS.1,00,000/- IN 25 EQUAL INSTALLMENTS PA DEPARTMENT OF POSTS 04/08/2017 REDUCTION OF FOR ONE 16 MANGAL SAIN RM DEPTT. OF 17 BHUPENDRA KUMAR RM DEPTT. OF 18 DEOKI NANDAN RM DEPTT. OF 10/08/2017 REDUCTION OF FOR ONE OUT 10/08/2017 REDUCTION OF FOR ONE OUT 10/08/2017 REDUCTION OF FOR ONE OUT 19 VK BHASKAR AGM DEPTT. OF 10/08/2017 REMOVAL FROM SERVICE 20 CP SINGH THEN DGM DEPTT. OF 10/08/2017 WITHHOLDING OF INCREMENT OF PAY FOR ONE WITHOUT (UPSC) 21 AD RAWAT THE THEN AGM 22 SHARADINDU KUNDU SDE DEPTT. OF DEPTT. OF 23 MD IBRAHIM JTO DEPTT. OF 24 AK ROY THE THEN CAO DEPTT. OF 25 VIKRAM PATIL THEN AO DEPTT. OF 10/08/2017 5% CUT IN PENSION FOR ONE 10/08/2017 5% CUT IN PENSION FOR THREE MONTHS 10/08/2017 5% CUT IN PENSION FOR SIX MONTHS 10/08/2017 5% CUT IN PENSION FOR THREE MONTHS 10/08/2017 REDUCTION OF FOR ONE OUT

4 26 MOHD IDREES THEN CAO/IFA DEPTT. OF AND RECOVERY OF RS.50000/- 10/08/2017 5% CUT IN PENSION FOR FIVE S 27 V.JAGANNATHAN SM INDIAN 01/08/2017 REDUCTION OF PAY BY ONE STAGE FOR ONE WITH 28 BAJAJ RAJENDRA KUMAR 29 SURENDER MOHAN 30 KAUR CHARANPREET CM AGM ASST 31 SINGH JAGTAR SM 32 SHARMA DEEPAK ASST 33 PANJILA RAJ KUMAR SM 34 SUSEENDRAN M CM 35 PURUSHOTTAM KUMAR STAGE IN THE PAY TILL THE SCALE OF PAY BY TWO FOR A BASIC FOR A NON THE SCALE OF PAY BY ONE THE SCALE OF PAY BY TWO FOR A HIS STAGE AS ON THE DATE OF HIS 01/08/2017 WITHHOLDING OF 25% (1/4TH) OF THE PENSION PAYABLE TO HIM FOR A PERIOD OF FIVE S CANARA 01/08/2017 REDUCTION TO LOWER STAGE BY 1 STAGE FOR 1.

5 36 S R HEGDE EX CHIEF 37 V JAYA KUMAR DGM,SCALE VI 38 GOPALAKRISHNA HS DGM 39 BOHRA AKASH ASST 40 ARYA DEEPAK ASST CANARA 01/08/2017 WITHDRAWAL OF PENSION TO THE FULL EXTENT PERMANENTLY. CANARA 01/08/2017 REDUCTION TO LOWER STAGE BY 2 FOR VERMA AMIT 42 NEETU ASST 43 SINGH KIRPAL CM 44 AHUJA GK THE SCALE OF PAY BY TWO AS ON THE DATE OF HIS AND RECOVERY OF RS /- ONLY HIS BASIC PAY BY THREE TWO S WITH 01/08/2017 REDUCTION TO A LOWER GRADE I.E. FROM SCALE IV TO SCALE III WITH IMMEDIATE BASIC PAY BY THREE ON THE DATE OF 45 VASHISTA ASST

6 46 SACHIN ASST 47 CHANDNI ASST 48 KUMAR PANKAJ ASST BASIC PAY BY THREE TWO S WITH 49 SHAHI KK CLERK 50 ASHUTOSH ASST 51 VIJAYA BHARGAVI V 52 NARAYAN NANDA L 53 MOHAMMED MASOOD JAWED (JAWAID) 54 GOVIND PRASAD JUYAL SM AGM SR OFFICER, SCALE I 01/08/2017 REDUCTION BY TWO IN SCALE OF PAY (GROSS MISCONDUCT) THE SCALE OF PAY BY ONE THE SCALE OF PAY BY TWO TILL THE DATE OF HIS SYNDICATE BASIC PAY BY 7 STAEGS CANARA 01/08/2017 REDUCTION TO PAY BY 1 STAGE FOR 1

7 55 ANIK CHAUDHARY 56 GULATI SANDEEP DGM CENTRAL OF INDIA 57 J.S THAKUR CIA(RETD.) PUNJAB NATIONAL 58 RAO SAMBASIVA D 59 SRI PRAKASH YADAV 60 SRI MANISH KUMAR. SM CENTRAL OF 03/08/2017 REDUCTION TO INDIA THE TIME SCALE OF PAY BY ONE PERIOD OF SIX MONTHS 08/08/2017 REDUCTION TO THE TIME SCALE OF PAY BY ONE 09/08/2017 REDUCTION TO ONE LOWER STAGE IN THE TSP TILL SUPERANNUATION I.E. 30/9/2011 CM ANDHRA 09/08/2017 COMPULSORY FROM SERVICE MMGS-II STATE OF INDIA 09/08/2017 REDUCTION TO A LOWER GRADE FROM MMGS-II TO JMGS-I. SMGS-IV STATE OF INDIA 09/08/2017 REDUCTION TO A THE TIME SCALE OF PAY ONE STAGE ONE FURTHER DIRECTIONS. 61 SRI R P PANDOLE SCALE-V STATE OF INDIA 09/08/2017 REDUCTION TO A THE TIME SCALE OF PAY ONE STAGE TILL " 62 M M PRASAD AGM DENA 10/08/2017 REDUCTION IN BASIC PAY BY 1 STAGE WITH 63 B C BEHERA DEV OFFICER 64 RAVINDER KUMAR PANDEY AGM(U/S) ORIENTAL INSURANCE CO.LTD. ORIENTAL OF COMMERCE 11/08/2017 COMPULSORY FROM SERVICE 14/08/2017 REDUCTION TO 2 LOW IN PAY FOR 2 S, FURTHER WILL NOT EARN INCREMENTS DURING

8 65 MS. ANJELINE SHASHIKANT KAMAT 66 RAVINDER KUMAR PANDEY SR MGR. AGM (U/S) ORIENTAL OF COMMERCE ORIENTAL OF COMMERCE 67 ASHWANI KUMAR OFFICER ORIENTAL OF COMMERCE 68 JILE SINGH SR MGR ORIENTAL OF COMMERCE REDUCTION ING POSTPONING FUTURE INCREMENTS. 14/08/2017 REDUCTION TO 1 STAGE LOW IN PAY FOR 1, FURTHER WILL NOT EARN INCREMENT DURING REDUCTION ING POSTPONING FUTURE INCREMENTS. 14/08/2017 REDUCTION TO 1 STAGE LOW IN PAY FOR 1, FURTHER WILL NOT EARN INCREMENT DURING REDUCTION ING POSTPONING FUTURE INCREMENTS 14/08/2017 REDUCTION TO 1 STAGE LOW IN PAY FOR 1, FURTHER WILL NOT EARN INCREMENT DURING REDUCTION ING POSTPONING FUTURE INCREMENTS. 14/08/2017 REDUCTION TO 1 STAGE LOW IN PAY FOR 1, FURTHER WILL NOT EARN INCREMENT DURING REDUCTION ING POSTPONING FUTURE INCREMENTS. 69 MUKESH KUMAR GM,IDBI INDUSTRIAL 16/08/2017 WITHHOLDING OF

9 JAIN DEVELOPMENT OF INDIA 3% OF PENSION FOR 1 70 S.S.WASAN DGM UCO 17/08/2017 REDUCTION OF FOR A 71 NILESH SAHA CM UCO 17/08/2017 REDUCTION OF PAY BY ONE STAGE ONE 72 C.K.GUPTA SM UCO 17/08/2017 REDUCTION OF FOR A 73 SRI BHASKAR DEBNATH 74 PANKAJ GUPTA CHIEF 75 AJIT KAMALAKAR GOKHALE (A K GOKHALE) SMGS-IV STATE OF INDIA 17/08/2017 REDUCTION BY TWO IN THE TIME SCALE OF PAY FOR ONE FURTHER DIRECTIONS. AGM DENA 21/08/2017 REDUCTION IN BASIC PAY BY 3 FOR 1. OF MAHARASHTRA 76 RAMANA CV SM PUNJAB NATIONAL 77 MS SHASWATI CHATTERJEE AGM PUNJAB NATIONAL 21/08/2017 DISMISSAL WHICH SHALL ORDINARILY BE A DISQUALIFICATION FOR FUTURE EMPLOYMENT. 23/08/2017 REDUCTION OF PAY BY FOUR FOR A PERIOD OF THREE 30/08/2017 REDUCTION TO LOWER GRADE FROM SMGS-V TO SMGS-IV 78 SRI BASAB SHYAM SMGS-V STATE OF INDIA 30/08/2017 REDUCTION TO A PAY BY ONE STAGE

10 79 PIMPALWAR AR ACIT DIRECT TAXES 80 R R KUMAR ACIT DIRECT TAXES 81 PATEL J K THE THEN SUPDT. 82 NARAIN RAM SUPDT. 83 TIWARI SUDHIR INSPECTOR 84 PUNIA DILIP INSPECTOR 85 MK KUMAWAT INSPR 86 B SADASIVAKURUP INSPECTOR 87 M RAJ SUPDT 88 S.M.AMBRE 89 AVINASH MHASKAR PREVENTIVE OFFICER 90 NAVNEETH IYER PREVENTIVE OFFICER 91 JP JADHAV PREVENTIVE OFFICER 92 ARUN R HIRE SUPDT. ONE FURTHER DIRECTIONS. 14/08/2017 WITHOLDING OF 30% OF HIS MONTHLY PENSION ADMISSIBLE TO HIM FOR A PERIOD OF THREE S. 18/08/2017 WITHHOLDING OF 30% OF THE MONTHLY PENSION OTHERWISE ADMISSIBLE TO HIM FOR A PERIOD OF TWO S. 04/08/2017 DISMISSED FROM SERVICE 04/08/2017 REDUCTION OF 04/08/2017 REDUCTION OF 04/08/2017 REDUCTION OF 04/08/2017 REDUCTION OF 04/08/2017 WITHHOLDING OF THIRTY PERCENT OF MONTHLY PENSION FOR TWO S 04/08/2017 REDUCTION OF PAY BY ONE STAGE 07/08/2017 WITHHOLDING OF FIFTEEN PERCENT OF THE MONTHLY PENSION FOR A PERIOD OF TWO S 07/08/2017 REDUCTION OF 07/08/2017 REDUCTION OF 07/08/2017 REDUCTION OF 07/08/2017 REDUCTION OF

11 93 JAYESH PANDYA PO 94 S S SHENOY SUPDT 95 M KRISHNAN EXAMINER 96 M KRISHNAN EXAMINER 97 M KRISHNAN EXAMINER 98 ACHARYA AB SUPDT. 99 PRABHAKAR TR SUPDT. 100 JOSHI ND UDC 101 RAM SUFER INSPR. T 102 SARKAR SC SUPDT. T 103 ASHOK V PATEL SUPDT 104 B K DAS APPRAISER 105 SAVANT ASSTT CHANDRASHEKAR COMM NARAYAN 106 A R C VERMA ADDL DIRECTOR 107 ANKITA C DESHMUKH PREVENTIVE OFFICER 08/08/2017 REDUCTION OF 08/08/2017 REDUCTION OF PAY BY ONE STAGE 08/08/2017 REDUCTION OF 08/08/2017 REDUCTION OF 08/08/2017 REDUCTION OF 14/08/2017 REDUCTION OF PAY BY FOUR 14/08/2017 DISMISSED FROM SERVICE 14/08/2017 REDUCTION OF 14/08/2017 REDUCTION OF 14/08/2017 REDUCTION OF 18/08/2017 REDUCTION OF FOR A 23/08/2017 WITHHOLDING OF THIRTY PERCENT OF MONTHLY PENSION FOR A 24/08/2017 WITHHOLDING OF FIVE PERCENT MONTHLY PENSION OTHERWISE ADMISSIBLE FOR A 24/08/2017 REDUCTION OF PAY TO A LOWER STAGE WITH 24/08/2017 REDUCTION OF

12 108 KRISHAN KEWAL SUPDT. 109 SHINDE DW SEPOY 110 SINGH V K INSPECTOR 111 RAMESH B VAJGE SUPDT. 112 VEEMA SAWANT DESAI EXAMINER 113 VERMA C L SUPDT 114 SRIKANT PANDEY SUPDT 115 SHAH BC INSPECTOR 116 SANJAY RANJAN INSPECTOR 117 AFTAB ALAM SUPDT 118 VASAVA MK INSPR. 119 KAPOOR RAJIV INSPECTOR 120 BHUSHAN BHARAT 121 SINHA BINOD KUMAR 122 BHUSHAN BHARAT INSPECTOR INSPECTOR INSPECTOR 123 PANDEY AMIT SR MGR HTE BHARAT HEAVY ELECTRICALS LTD 124 RN SAWANT SCIENTIST F NPD MINISTRY OF NON- CONVENTIONAL ENERGY 25/08/2017 REDUCTION OF FOR A PERIOD OF THREE S 25/08/2017 REDUCTION OF FOR A 25/08/2017 REDUCTION OF 25/08/2017 REDUCTION OF 25/08/2017 REDUCTION OF 28/08/2017 REDUCTION OF 31/08/2017 DISMISSED FROM THE SERVICE 31/08/2017 COMPULSORY 31/08/2017 REDUCTION OF 31/08/2017 REDUCTION OF FOR A PERIOD OF TWO S 31/08/2017 DISMISSAL FROM SERVICE 31/08/2017 REDUCTION OF FOR A PERIOD OF THREE S 31/08/2017 REDUCTION OF 31/08/2017 REDUCTION OF 31/08/2017 REDUCTION OF 04/08/2017 PAY REDUCED BY ONE PERIOD OF 1 09/08/2017 EXONERATED

13 125 BB SAHA CGM(F) THE STATE TRADING CORPORATION OF INDIA 09/08/2017 COMPULSORY 126 UP CHATTOPADHYA DGM(LPG-S) INDIAN OIL CORPN. LTD. 09/08/2017 RECOVERY OF RS.3,00,000/- FROM PAY 127 AMAL CHANDRA GHOSH CH. PLANT INDIAN OIL CORPN. LTD. 09/08/2017 RECOVERY OF RS.3,00,000/- 128 PRADIP KUMAR RAY SR HR MGR INDIAN OIL CORPN. LTD. 129 GAUTAM SEN SM (F) INDIAN OIL CORPN. LTD. 130 K PATHAK GM NORTHERN COALFIELDS LTD. 131 S DUTTA GM(FIN) NORTHERN COALFIELDS LTD. 132 KISHORE PATHAK GM (P/ADMN.) NORTHERN COALFIELDS LTD. 133 A EKKA CM (PERS) NORTHERN COALFIELDS LTD. 134 MANISH DUGGAL THEN DY. MGR SALES 135 PULKIT MATHUR THEN SR MGR CDN 136 ASHOK MEHTA CHIEF MGR(RNP) 137 D KUMAR THEN DGM- SALES BHARAT PETROLEUM CORPN. Ltd. BHARAT PETROLEUM CORPN. Ltd. BHARAT PETROLEUM CORPN. Ltd. BHARAT PETROLEUM CORPN. Ltd. 09/08/2017 RECOVERY OF RS.3,00,000/- FROM PAY. 09/08/2017 RECOVERY OF RS.1,00,000/- FROM PAY. 09/08/2017 REDUCTION TO ONE LOWER STAGE IN A TIME SCALE SIX MONTHS AND HE WILL NOT EARN ANY INCREMENTS OF PAY 09/08/2017 REDUCTION TO ONE LOWER STAGE IN A TIME SCALE SIX MONTHS 09/08/2017 REDUCTION TO ONE LOWER STAGE IN A TIME SCALE SIX MONTHS AND 09/08/2017 REDUCTION TO ONE LOWER STAGE IN A TIME SCALE SIX MONTHS 11/08/2017 REDUCTION OF PAY UP TO 1 CURRENT BASIC SALARY. 11/08/2017 REDUCTION OF PAY UP TO 1 CURRENT BASIC SALARY. 11/08/2017 REDUCTION OF PAY UP TO 1 CURRENT BASIC SALARY. 11/08/2017 REDUCTION OF PAY UP TO 1 LOWER STAGE WITHOUT

14 IN HIS CURRENT SALARY. 138 ARUN KAJLA CGM THE STATE TRADING CORPORATION OF INDIA 23/08/2017 DISMISSAL FROM SERVICE 139 HN NAGARAJU DIRECTOR MINISTRY OF TEXTILES 24/08/2017 PENALTY OF WITHHOLDING OF 10% OF THE MONTHLY PENSION OTHERWISE ADMISSIBLE FOR A PERIOD OF THREE S. 140 KUMAR RAKESH ASSISTANT COUNCIL OF SCIENTIFIC 30/08/2017 PENALTY OF & INDUSTRIAL REDUCTION BY ONE STAGE VIDE ORDER DT DR. AK DAS PROFESSOR DEPARTMENT OF AYUSH 04/08/2017 DISMISSAL FROM SERVICE 142 P V MATHEW SC.D BUREAU OF INDIAN STANDARDS 143 S K VERMA EO (RETD.) EMPLOYEES PROVIDENT FUND ORGN. 144 DALJIT SINGH KAPUR ADG THE THEN SE 145 R N GOEL DY CAO (RETD.) 146 H S DHARAMSATTU CE MINISTRY OF URBAN DEVELOPMENT DELHI DEVELOPMENT AUTHORITY DELHI DEVELOPMENT AUTHORITY 147 RAJIV NARANG AE ND-11 DELHI DEVELOPMENT AUTHORITY 148 PRAKASH KESHWANI AE(MON) DELHI DEVELOPMENT AUTHORITY 04/08/2017 REDUCTION TO THE LOWER POST OF SCI-D FOR A PERIOD OF 2 S 08/08/ % CUT IN PENSION FOR 5 S 09/08/2017 WITHHOLDING OF 10% OF MONTHLY PENSION OTHERWISE ADMISSIBLE TO HIM FOR A PERIOD OF TWO S 09/08/2017 5% CUT IN PENSION FOR ONE IS IMPOSED. 09/08/2017 5% CUT IN PENSION FOR ONE IS IMPOSED. 17/08/2017 REDUCTION BY ONE AND HE WILL NOT EARN INCREMENT OF PAY DURING THE PERIOD. 17/08/2017 REDUCTION BY ONE STAGE WITH TILL THE DATE OF HIS WHICH WILL HAVE

15 149 KARAN KUMAR ARORA AE CDC/ND- 11 DELHI DEVELOPMENT AUTHORITY THE ON HIS PENSION FOR ONE FROM. 17/08/2017 REDUCTION BY ONE AND HE WILL NOT EARN INCREMENT OF PAY DURING THE PERIOD 150 SHYAM LAL DS GOVT of N. C. T of DELHI 25/08/2017 REDUCTION TO A THE TIME SCALE OF PAY FOR TWO S WITH. 151 SHAMI TP JT. DIR DEPTT. OF COMPANY AFFAIRS 152 JAGADISH MRV SQAO DEPTT. OF DEFENCE PRODUCTION AND 153 VASUDEVAN R THEN REG. DIRECTOR DEPTT. OF COMPANY AFFAIRS 07/08/2017 WITHHOLDING OF 10% MONTHLY PENSION FOR A PERIOD OF SIX MONTHS 10/08/2017 REDUCTION BY TWO FOR A, HE WILL EARN INCREMENT DURING THE PERIOD 17/08/ % CUT IN PENSION FOR A

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