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 of officials Designation Organization Date of Final order received in the Commission 1 H R SHARMA THE THEN SR MINISTRY OF RAILWAYS 05/09/2012 DEN Penalty Imposed REDUCTION OF PAY BY TWO STAGES FOR A PERIOD OF SIX MONTHS. 2 SHYAM SINGH THEN SSE MINISTRY OF RAILWAYS 05/09/2012 REDUCTION OF PAY BY TWO STAGES FOR A PERIOD OF SIX MONTH 3 DUTTA B SR DSC MINISTRY OF RAILWAYS 19/09/ % CUT IN PENSION FOR A PERIOD OF THREE YEAR 4 PONNAIAH GP TECH GR I MINISTRY OF RAILWAYS 19/09/2012 REDUCTION OF PAY IN PAY BAND BY 3 STAGES FOR 4 5 BASHA VH TECH GR I MINISTRY OF RAILWAYS 19/09/2012 REDUCTION OF PAY BY 3 STAGES FOR 3 YRS. 6 A BHASKAR AO MINISTRY OF RAILWAYS 19/09/2012 REDUCTION BY TWO STAGES IN TIME SCALE OF PAY FOR A PERIOD OF ONE YEAR, CUMULATIVE 7 VK SHARMA AEE MINISTRY OF RAILWAYS 19/09/2012 REDUCTION BY 2 STAGE FOR 1 YEAR 8 H RAVI KUMAR SR CLERK MINISTRY OF RAILWAYS 19/09/2012 REDUCTION OF PAY BY ONE STAGE FOR A PERIOD OF FOUR OUT CUMULATIVE

2 9 SIKANDAR PRASAD SSE MINISTRY OF RAILWAYS 19/09/2012 REMOVAL FROM IMMEDIATE 10 R S RATHORE SE MINISTRY OF RAILWAYS 19/09/2012 REDUCTION 4 STAGE FOR 1 YR. NON CUMULATIVE TEMPORARILY 11 C PRASANNA JAYASANKAR PERSONEEL INSPR MINISTRY OF RAILWAYS 19/09/2012 REDUCTION OF PAY BY 2 STAGE FOR 3 MONTHS 12 SURENDRA SINGH SE MINISTRY OF RAILWAYS 28/09/2012 REDUCTION BY 3 STAGES IN SCALE AND PAY FOR A PD. OF 3 CUMULATIVE 13 SALIM BEG M THE THEN DE DEPTT. OF TELECOMMUNICATIONS 14/09/2012 REDUCTION OF PAY BY TWO STAGES FOR ONE YEAR OUT CUMULATIVE (IN CONSULTATION UPSC) 14 CHANDA THAKUR IFA BHARAT SANCHAR NIGAM LIMITED 15 ANUPAM BISWAS THEN DEV. OFFICER ORIENTAL INSURANCE CO.LTD. 16 R.P.KAMRA SCALE-IV STATE BANK OF BIKANER & JAIPUR 17 CHETAN MASOOR SM PUNJAB NATIONAL BANK 18 R.K. GOEL CIRCLE HEAD - AGM PUNJAB NATIONAL BANK 27/09/2012 REDUCTION OF PAY BY TWO STAGES TILL SUPERANNUATION I.E. ON 30/04/ /09/2012 REDUCTION OF ONE INCREMENT FOR ONE YEAR BESIDES A RECOVERY OF RS.4000/- 03/09/2012 REDUCTION OF BASIC PERIOD OF ONE YEAR 03/09/2012 REDUCTION OF PAY BY TWO STAGES FOR TWO YEAR 03/09/2012 REDUCTION OF TWO LOWER STAGE IN TIME SCALE OF PAY FOR A PERIOD OF TWO

3 19 SUNIL KUMAR SCALE-II STATE BANK OF 03/09/2012 REDUCTION OF BASIC TANEJA BIKANER & JAIPUR PERIOD OF ONE YEAR 20 SHRAWAN SCALE-III STATE BANK OF 03/09/2012 REDUCTION OF BASIC KUMAR MEGHWAL BIKANER & JAIPUR PERIOD OF ONE YEAR 21 R.P.SHARMA SMGS V STATE BANK OF 03/09/2012 REDUCTION OF BASIC BIKANER & JAIPUR PAY BY ONE STAGE IN THE SCALE OF PAY CUMULATIVE 22 R.K.MEHROTRA DGM UCO BANK 03/09/2012 REDUCTION OF BASIC PAY BY TWO STAGES IN THE TIME SCALE OF PAY 23 SURAJ MAL PRATIHAR 24 SUDHIR A KAULGOD 25 SMT R BHUVANESHWARI MMGS-III STATE BANK OF BIKANER & JAIPUR 03/09/2012 REDUCTION OF BASIC PAY BY TWO STAGES AS ON THE DATE OF RETIREMENT CONSEQUENTIAL ON THE RETIRAL BENEFITS C.M SYNDICATE BANK 04/09/2012 REDUCTION IN BASIC PAY BY TWO STAGES IMMEDIATE FOR 1 YEAR DIRECTION THAT WILL NOT EARN INCREMENTS. AGM SYNDICATE BANK 04/09/2012 REDUCTION IN BASIC PAY BY 3 STAGES FOR 3 DIRECTION THAT WILL NOT EARN INCREMENTS OF PAY.

4 26 NAGPAL O P SMGS V STATE BANK OF INDIA 04/09/2012 REDUCTION TO A LOWER STAGE IN THE TIME SCALE OF PAY BY ONE STAGE FOR A PERIOD OF ONE YEAR FURTHER DIRECTION THAT OFFICER WILL NOT EARN INCREMENTS 27 N H PRABHU AGM UNION BANK OF INDIA 04/09/2012 REDUCTION IN BASIC PAY BY 2 STAGES CUMULATIVE 28 ISH BHASIN AGM UCO BANK 04/09/2012 REDUCTION FROM SMGS- V TO SMGS-IV AND BASIC PAY FIXED AT THE TOP OF SMGS-IV CUMULATIVE 29 K S DATTATRI CHIEF MGR SYNDICATE BANK 04/09/2012 REDUCTION IN BASIC PAY BY 2 STAGES IMMEDIATE FOR 2 DIRECTION THAT WILL NOT EARN INCREMENTS. 30 SUDEEP COOMAR CHIEF MGR,SMGS-IV 31 L R SHANKAR KALYANA RAMAN SYNDICATE BANK 04/09/2012 REDUCTION IN BASIC PAY BY TWO STAGES FOR UNDER MAJOR PENALTY. MGR,MMGS-II SYNDICATE BANK 04/09/2012 REDUCTION IN BASIC PAY BY 1 STAGE IMMEDIATE FOR 1 YEAR DIRECTION THAT WILL NOT EARN INCREMENTS 32 DEKATE KRISHNA BR SYNDICATE BANK 04/09/2012 REDUCTION IN BASIC PAY WASUDEORAO MGR,MMGS-II BY TWO STAGES FOR TWO DIRECTION THAT WILL NOT EARN INCREMENTS. 33 K VENUGOPALA SR SYNDICATE BANK 04/09/2012 REDUCTION IN BASIC PAY

5 REDDY MGR,MMGS-III BY ONE STAGE FOR ONE YEAR FURTHER DIRECTION THAT WILL NOT EARN INCREMENTS. 34 I.C. SHAH CGM BANK OF BARODA 04/09/2012 REDUCTION FROM TOP OF THE GRADE IN TEG/S- VII TO THE BEGINNING OF GRADE TEG/S-VI IMPOSED IN 35 ATUL DESAI DGM BANK OF BARODA 04/09/2012 REMOVAL FROM 36 P VENKATESH V KAMATH 37 P JANARDHAN RAO AGM SYNDICATE BANK 05/09/2012 REDUCTION IN BASIC PAY BY 2 STAGES FOR IMMEDIATE SR BM VIJAYA BANK 05/09/2012 REDUCTION TO LOWER STAGE BY 3 STAGES FOR 2 CUMULATIVE. 38 B A SRINIVASAN AGM VIJAYA BANK 05/09/2012 REDUCTION TO LOWER STAGE BY 3 STAGES TILL SUPERANNUATION DT 30/11/12 CUMULATIVE. 39 DEEPAK MANKI SR MANAGER DENA BANK 05/09/2012 REDUCTION IN BASIC PAY BABU BY 2 STAGES CUMULATIVE. 40 R P KADAMB SR MANAGER DENA BANK 05/09/2012 REDUCTION IN BASIC PAY BY 1 STAGE CUMULATIVE FROM 31/12/ MUKESH NAVAL SR MANAGER DENA BANK 05/09/2012 REDUCTION TO MMGS II FROM MMGS III DIRECTION THAT WILL GET NEXT INCREMENT WHEN DUE. 42 R SUNDARARAJAN CM, SMGS IV SYNDICATE BANK 05/09/2012 REDUCTION IN BASIC PAY BY 2 STAGES FOR

6 43 T K MAHADEVAN MANAGER SYNDICATE BANK 05/09/2012 REDUCTION IN BASIC PAY BY 4 STAGES IMMEDIATE UNDER MAJOR PENALTY. 44 RADHAKRISHNA PRABHU 45 M YESHWANTH DEVADIGA 46 H SHYAMA SHETTY 47 P S V S R K S H PRASAD CHIEF MANAGER(U/S) SYNDICATE BANK 05/09/2012 REDUCTION IN BASIC PAY BY 1 STAGE FOR DIRECTION THAT WILL NOT EARN INCREMENTS DURING REDUCTION PERIOD. MANAGER(U/S) SYNDICATE BANK 05/09/2012 REDUCTION IN BASIC PAY BY 4 STAGES FOR 3 DIRECTION THAT WILL NOT EARN INCREMENTS DURING REDUCTION. AGM VIJAYA BANK 05/09/2012 REDUCTION TO LOWER STAGE BY 3 STAGES FOR 2 CUMULATIVE. BM SYNDICATE BANK 06/09/2012 REDUCTION IN BASIC PAY BY 2 STAGES FOR GURTEJ SINGH CM UNION BANK OF INDIA 06/09/2012 REDUCTION FROM SMGS IV TO MMGS III 49 V K GOYAL CM UNION BANK OF INDIA 06/09/2012 REDUCTION IN BASIC PAY BY 2 STAGES FOR 3 DURING WHICH HE WILL NOT EARN INCREMENT. 50 N C MOHANTY AGM UNION BANK OF INDIA 06/09/2012 REDUCTION IN BASIC PAY BY 1 STAGE CUMULATIVE. 51 M JAGANNATH SHETTY AM,CLERK(U/S) VIJAYA BANK 06/09/2012 REMOVAL FROM THE S OF THE BANK

7 52 KAMATH DAMODAR RAGHAVENDRA 53 C S V C DORA BABU 54 M S VENKITARAMAN 55 MUKRI MASTI KRISHNA 56 ASHOK KUMAR ALVA SM VIJAYA BANK 06/09/2012 REDUCTION TO A LOWER STAGE IN THE TIME SCALE OF PAY BY ONE STAGE FOR A PERIOD OF ONE YEAR CUMULATIVE MANAGER SYNDICATE BANK 06/09/2012 REDUCTION IN BASIC PAY BY 3 STAGES FRO 3 SR MANAGER SYNDICATE BANK 06/09/2012 DISMISSED (U/S) IMMEDIATE. CHIEF SYNDICATE BANK 06/09/2012 DISMISSED MANAGER(U/S) IMMEDIATE. CHIEF MANAGER(U/S) 57 K SREENIVASAN CHIEF MANAGER SYNDICATE BANK 06/09/2012 REDUCTION IN BASIC PAY BY 3 STAGES FOR 3. VIJAYA BANK 06/09/2012 REDUCTION IN THE TIME SCALE OF PAY BY ONE STAGE AS ON THE DATE OF SUPERANNUATION I.E D S PENDSE C.M SYNDICATE BANK 11/09/2012 REDUCTION IN BASIC PAY BY 2 STAGES FOR 59 K S VENUGOPAL C.M SYNDICATE BANK 11/09/2012 REDUCTION IN GRADE/SCALE FROM SMGS IV TO MMGS II BY FIXING BASIC PAY AT RS IMMEDIATE. 60 K S VENUGOPAL CHIEF MANAGER, HUBLI 61 D S PENDSE CHIEF MANAGER, SYNDICATE BANK 11/09/2012 REDUCTION IN GRADE/SCALE FROM SMGS IV TO MMGS II BY FIXING BASIC PAY AT RS IMMEDIATE. SYNDICATE BANK 11/09/2012 REDUCTION IN BASIC PAY BY 2 STAGES FOR

8 DELHI 62 OM PRAKASH GUPTA AGM SYNDICATE BANK 11/09/2012 REDUCTION IN BASIC PAY BY 2 STAGES. 63 Y R VACHASPATHY DGM SYNDICATE BANK 11/09/2012 REDUCTION IN BASIC PAY BY 2 STAGES IN TIME SCALE OF PAY IMMEDIATE FOR. 64 D R DESHPANDE THEN AGM BANK OF 11/09/2012 DISMISSAL FROM MAHARASHTRA 65 INDERSAIN BALUJA CHIEF MANAGER SYNDICATE BANK 11/09/2012 REDUCTION IN BASIC PAY BY 1 STAGE FOR 1 YEAR 66 B MOHAMMED MANAGER SYNDICATE BANK 11/09/2012 REDUCTION IN BASIC PAY ALI BY 2 STAGES FOR 2 67 P.K. GUPTA SR. MANAGER PUNJAB NATIONAL 12/09/2012 REDUCTION TO TWO BANK LOWER STAGES IN THE TIME SCALE OF PAY TILL HIS SUPERANNUATION I.E CUMULATIVE 68 K K DAYANI SMGS-V STATE BANK OF INDIA 12/09/2012 REMOVAL FROM 69 JAGADEESH DESHPANDE 70 RAYADRUG ANAND 71 P. VIVEKANANDA BHATTA MANAGER CORPORATION BANK 12/09/2012 REDUCTION OF BASIC PERIOD OF FOUR CM CORPORATION BANK 12/09/2012 REDUCTION OF BASIC PAY BY TWO STAGES FOR A PERIOD OF FOUR CUMULATIVE CM CORPORATION BANK 12/09/2012 HOLDING OF RS.1500 PER MONTH W.E.F. JANUARY, 2012 FOR A PERIOD OF FOUR

9 72 GOPARAJU VENKATA RAGHURAM 73 S ASSTT JAYASHANKARAN MANAGER MANAGER CORPORATION BANK 12/09/2012 REDUCTION OF BASIC PERIOD OF FOUR VIJAYA BANK 13/09/2012 REDUCTION IN TIME SCALE OF PAY BY 4 STAGES FOR A K GUPTA MMGS-II UNION BANK OF INDIA 17/09/2012 DISMISSAL FROM S OF BANK IMMEDIATE. 75 M K RAVIVERMA THEN REGIONAL HEAD 76 SUKHENDU MOHAN RAY 77 DEBASHIS SENGUPTA 78 COMPLAINT AGAINST R S RAJAWAT CHIEF MANAGER UNION BANK OF INDIA 17/09/2012 DISMISSED IN ANOTHER CASE UNION BANK OF INDIA 17/09/2012 DISMISSAL FROM S OF BANK IMMEDIATE. SM UNION BANK OF INDIA 17/09/2012 REDUCTION IN BASIC PAY BY 3 STAGES IN TIME SCALE OF PAY FOR 3 CUMULATIVE. THEN BR MGR UNION BANK OF INDIA 17/09/2012 REDUCTION IN BASIC PAY BY 3 STAGES IN TIME SCALE OF PAY IMPOSED. 79 SRIHARI BHAT GM SYNDICATE BANK 19/09/2012 REDUCTION IN BASIC PAY BY TWO STAGES IN TIME SCALE OF PAY 80 CHIRANJI LAL GUPTA AGM BANK OF BARODA 21/09/2012 REDUCTION BY ONE STAGE IN TIME SCALE OF PAY FOR A PERIOD OF 1 YEAR THE DIRECTION OFFICER WILL NOT EARN INCREMENT 81 SUBRAMANIAN N. AGM CORPORATION BANK 21/09/2012 REDUCTION OF BASIC PERIOD OF FOUR

10 82 P. RAMACHANDRA MURTHY 83 DEEPAK KUMAR EMPLOYEE PUNJAB NATIONAL BANK 84 FRANCIS ANSALAM MANAGER CORPORATION BANK 21/09/2012 REDUCTION OF BASIC PERIOD OF FOUR 21/09/2012 DISMISSAL FROM OUT NOTICE IN TERMS OF PARA 6(A) OF BIPARTITE SETTLEMENT DATED SR MANAGER SYNDICATE BANK 21/09/2012 REDUCTION IN BASIC PAY BY 3 STAGES FOR S M SABNIS SR MANAGER BANK OF BARODA 21/09/2012 REDUCTION BY ONE STAGNATION INCREMENT W.E.F SURESH R INSPECTOR CENTRAL BOARD OF EXCISE & CUSTOMS 19/09/2012 REDUCTION OF PAY BY 2 STAGES FOR A PERIOD OF ONE YEAR AND WILL NOT EARN INCREMENT OF PAY AND WILL NOT HAVE OF POSTPONING FUTURE INCREMENTS 87 PATHAK V DY CMM COAL INDIA LTD. 24/09/2012 REDUCTION BY ONE STAGE IN TIME SCALE FOR A PERIOD OF ONE YEAR 88 PATHAK V DY CMM COAL INDIA LTD. 24/09/2012 REDUCTION BY ONE STAGE IN TIME SCALE FOR A PERIOD OF ONE YEAR 89 SHARMA PD MM COAL INDIA LTD. 24/09/2012 REDUCTION BY ONE STAGE IN TIME SCALE FOR A PERIOD OF ONE YEAR 90 DR. SINGH PP ORTHOPAEDIC DEPARTMENT OF 06/09/2012 PROSECUTION ORDER

11 SURGEON HEALTH ISSUED ON 10/03/1998. & HOLDING FULL PENSION AND GRATUITY IMMEDIATE 91 N BANIK SCIENTIST-E BUREAU OF INDIAN 18/09/2012 REDUCTION BY TWO STANDARDS STAGE FOR ONE YEAR 92 MJ. SANTOKH SINGH RM CENTRAL WAREHOUSING CORPN. LTD 26/09/2012 COMPULSORY RETIREMENT 93 T.J. NIHALANI EE MINISTRY OF URBAN DEVELOPMENT 94 SINGH BRAHAM UDC DELHI DEVELOPMENT AUTHORITY 95 BIRDI HD IAS MINISTRY OF HOME AFFAIRS 19/09/2012 HOLDING OF 25% OF THE MONTHLY PENSION FOR A PERIOD OF FIVE 28/09/2012 REDUCTION BY TWO STAGES IN THE SCALE OF PAY UP TO DATE OF HIS RETIREMENT CUMULATIVE. 14/09/ % CUT IN PENSION FOR FIVE

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