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

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1 Central Vigilance Commission Penalty Imposed By Department Advice Code: MAJOR PENALTY (MA) Date Range: From: 1-July-2010 To: 31-July-2010 S.No. Name of officials Designation Organization Final order recd. in the Commission Penalty Imposed 1 MI LAVANKAR ADEN MINISTRY OF RAILWAYS 05/07/2010 REDUCTION TO LOWER GRADE BY TWO STAGES FOR A PERIOD OF 6 MONTHS WITHOUT 2 MAHENDER HEAD CLERK MINISTRY OF RAILWAYS 05/07/2010 REMOVAL FROM PRAKASH SERVICE 3 SANJAY KUMAR JE MINISTRY OF RAILWAYS 09/07/2010 REDUCTION OF PAY BY TWO STAGES FOR A PERIOD OF ONE YEAR WITHOUT 4 YS TRIVEDI THE THEN INSPECTING ENGR. 5 PRAHLAD SWAROOP MINISTRY OF RAILWAYS 09/07/2010 REDUCTION TO A LOWER STAGE FOR A PERIOD OF TWO YEARS WITH NON- THEN CSTE MINISTRY OF RAILWAYS 09/07/2010 IMPOSE A PENALTY OF 15% CUT IN MONTHLY PENSION FOR A PERIOD OF FOUR YEARS

2 6 A K SINGH P I MINISTRY OF RAILWAYS 09/07/2010 RED IN PAY BY TWO STAGES IN THE TIME SCALE OF PAY FOR A PERIOD OF ONE YEAR WITHOUT FUTURE 7 ANIL KUMAR DCOS MINISTRY OF RAILWAYS 15/07/2010 RED TO THE LOWER POST OF SMM IN PAY SCALE OF RS WITH GRADE PAY OF RS 6600 FOR A PERIOD OF TWO YEARS 8 PREMNATH AA MINISTRY OF RAILWAYS 15/07/2010 RED TO A LOWER STAGE IN THE SAME TIME SCALE OF PAY, WITH THE OF POSTPONING FUTURE INCREMENT 9 SARKAR AK AAO MINISTRY OF RAILWAYS 21/07/2010 RED IN THE TIME TWO STAGES FOR A PERIOD OF SIX MONTHS WITHOUT OF POSTPONING THE FUTURE INCREMENTS OF HIS PAY 10 MR HALYAL SSE MINISTRY OF RAILWAYS 21/07/2010 REDUCTION OF PAY BY FOUR STAGES FOR A PERIOD OF 3 MONTHS WITH

3 11 PANDEY A K IOW MINISTRY OF RAILWAYS 21/07/2010 REDUCTION BY ONE STAGE FOR A PERIOD OF 4 YEARS WITHOUT 12 SARKAR AK SO ACCTT MINISTRY OF RAILWAYS 27/07/2010 RED IN THE TIME TWO STAGES FOR A PERIOD OF SIX MONTHS WITHOUT OF POSTPONING THE FUTURE INCREMENTS OF HIS PAY 13 SARKAR AK AAO MINISTRY OF RAILWAYS 27/07/2010 RED IN THE TIME TWO STAGES FOR A PERIOD OF SIX MONTHS WITHOUT OF POSTPONING THE FUTURE INCREMENT OF HIS PAY 14 BHAGWANT SINGH DEE MINISTRY OF RAILWAYS 27/07/2010 REDUCTION BY ONE STAGE TILL THE DATE OF HIS SUPERANNUATION ON 31/07/ SARKAR A K AO MINISTRY OF RAILWAYS 27/07/2010 RED IN THE TIME TWO STAGES FOR A PERIOD OF SIX MONTHS WITHOUT OF POSTPONING THE FUTURE

4 INCREMENTS OF HIS PAY 16 SK PARIHAR ALP MINISTRY OF RAILWAYS 29/07/2010 REDUCTION BY ONE STAGE FOR A PERIOD OF 4 YEARS WITH NON 17 CHAUHAN C L SDE DEPTT. OF TELECOMMUNICATIONS 01/07/2010 REDUCTION IN PAY BY ONE STAGE FOR A PERIOD OF ONE YEAR WITH THE OF POSTPONING THE FUTURE INCREMENT. 18 KRISHAN KUMAR SDE BHARAT SANCHAR NIGAM LIMITED 21/07/2010 REDUCTION OF PAY BY ONE STAGE FOR 1 YEAR WITHOUT 19 JAGDEEP MALIK-A SR. MGR. CANARA BANK 05/07/2010 RED. BY 2 STAGES FOR 2 YRS WITH CE 20 NAYAK DV AGM CANARA BANK 05/07/2010 RED. BY 2 STAGES FOR 2 YRS WITH CE 21 O V R SUBBA RAO MANAGER CANARA BANK 05/07/2010 RED. TO LOWER GRADE FROM MMGS IIII TO JMGS I WITH BP FIXED AT RS.17680/- 22 G SAHOO MGR. CANARA BANK 05/07/2010 RED. TO A LOWER GRADE FROM MMGS II TO JMGS I WITH BP FIXED AT RS.10,000/- 23 RANA PRATAP SONOWAL MANAGER CANARA BANK 05/07/2010 RED. BY 1 STAGES FOR 2 YRS WITH CE 24 K D MAJUMDAR MGR CANARA BANK 05/07/2010 COMPULSORY

5 RETIREMENT 25 K E PREMKUMAR SR.MANAGER CANARA BANK 05/07/2010 RED. BY 1 STAGE 26 ANIL KUMAR MANAGER CANARA BANK 05/07/2010 RED. BY 1 STAGE 27 Y R K REDDY SR.MGR. CANARA BANK 05/07/2010 RED. BY 1 STAGE 28 A N MONDAL MANAGER CANARA BANK 05/07/2010 RED. BY 1 STAGES FOR 2 YRS WITH CE 29 S SURESH KUMAR AGM CANARA BANK 05/07/2010 RED. BY 2 STAGES FOR 2 YRS WITH CE 30 R N DASH AGM CANARA BANK 05/07/2010 RED. TO A LOWER GRADE FROM SMGS V TO SMGS IV WITH BP FIXED AT RS.23520/- 31 ANIL KUMAR MANAGER CANARA BANK 05/07/2010 RED. BY 1 STAGE 32 R J SREEDHARA SR.MGR. CANARA BANK 05/07/2010 RED. BY 1 STAGE 33 W Z PAKHARE AGM CANARA BANK 05/07/2010 RED. BY 1 STAGE 34 B K BEHERA MANAGER CANARA BANK 05/07/2010 RED. BY 1 STAGE 35 SARKAR GANESH CHANDRA SR.MGR CANARA BANK 05/07/2010 RED. BY 3 STAGES FOR 3 YRS WITH CE 36 PAL BIPLAP KR EX-SM CANARA BANK 05/07/2010 RED. BY 2 STAGES 37 DEB A K SR. MGR CANARA BANK 05/07/2010 RED. BY 2 STAGES 38 CHAKRABORTY SUPRABHAT MANAGER CANARA BANK 05/07/2010 RED. BY 2 STAGES 39 SUBRAMANYA NAKSHATRI CM CANARA BANK 05/07/2010 RED. BY 2 STAGES 40 SEETHARAMULU K S MANAGER CANARA BANK 05/07/2010 RED. BY 2 STAGES FOR 2 YRS WITH CE 41 KAMATH D P MANAGER CANARA BANK 05/07/2010 RED. BY 1 STAGE

6 42 PATIL S S MANAGER CANARA BANK 05/07/2010 RED. BY 1 STAGE 43 KAMALAKAR CN MMGS-II STATE BANK OF INDIA 05/07/2010 RED. BY 1 STAGE 44 BHAT P G K DGM CANARA BANK 05/07/2010 RED. BY 1 STAGE 45 RAMAN MOHAN C..M. DENA BANK 08/07/2010 RED IN BP BY 3 STAGES I.E TO 22280/- 46 ANANDAKRISHNAN CHIEF CORPORATION BANK 09/07/2010 REDUCTION TO A T R MANAGER LOWER GRADE 47 R. KOTHANDARAMAN 48 ARYA RAJESH KUMAR MANAGER CORPORATION BANK 09/07/2010 REDUCTION OF BASIC PAY BY ONE STAGE FOR A PERIOD OF FOUR YEARS CASHIER NATIONAL INSURANCE CO.LTD. 49 SHARMA PK DO NATIONAL INSURANCE CO.LTD. 50 S.P.SINGH RAVI SR. D M ORIENTAL INSURANCE CO.LTD. 14/07/2010 REDUCTION OF BASIC PAY BY TWO STAGES 14/07/2010 REDUCTION OF BASIC PAY BY EIGHT STAGES 16/07/2010 REDUCTION BY ONE INCREMENT IN BASIC SCALE OF PAY 51 V G DESHPHANDE OFFICER DENA BANK 19/07/2010 RED IN BP BY 1 STAGE I.E TO 19360/- 52 VIJAI KUMAR AGM ALLAHABAD BANK 30/07/2010 LOWERING OF BASIC PAY BY THREE STAGES TILL RETIREMENT 53 GS BHULLAR CM ALLAHABAD BANK 30/07/2010 LOWERING OF BASIC PAY BY THREE STAGES 54 K VIJAYARAM THEN ITO CENTRAL BOARD OF 02/07/2010 A PENALTY OF 25%

7 NOW ACIT DIRECT TAXES OF MONTHLY PENSION WITHHELD FOR A PERIOD OF TEN YEARS. 55 PRAKASH VED EXAMINER CENTRAL BOARD OF 15/07/2010 MAJOR PENALTY EXCISE & CUSTOMS ISSUED 56 SINGH KULWARAN AC CENTRAL BOARD OF 22/07/2010 DISMISSAL FROM EXCISE & CUSTOMS SERVICE 57 NAN JEYAKUMAR GM THE STATE TRADING CORPORATION OF INDIA 58 DAHARWAL DHARINDHAR CME CENTRAL COALFIELDS LTD. 59 KUMAR RAJ UDC DEPTT. OF HEAVY INDUSTRY 60 BM SINGH ED OIL & NATURAL GAS CORPORATION LIMITED 14/07/2010 REDUCTION OF PAY BY ONE STAGE FOR 2 YEARS 20/07/2010 REDUCTION BY ONE STAGE FOR ONE YEAR 23/07/2010 REMOVAL FROM SERVICE WHICH SHALL NOT BE A DISQUALIFICATION FOR FUTURE EMPLOYMENT UNDER GOVT 27/07/2010 REDUCTION OF PAY BY 2 STAGES FOR 3 YEARS PRIOR TO HIS DATE OF RETIREMENT WHICH SHALL NOT AFFECT TERMINAL BENEFITS 61 P MANJAPPAN GM FOOD CORPORATION OF 12/07/2010 COMPULSORY INDIA RETIRED AND RECOVERY OF RS. 1 LAC 62 P MANJAPPAN EX-GM FOOD CORPORATION OF 12/07/2010 COMPULSORY INDIA RETIRED AND RECOVERY OF RS. 1 LAC 63 GS GUPTA AE CENTRAL 15/07/2010 REDUCTION BY

8 WAREHOUSING CORPN. TWO STAGE FOR LTD FOUR STAGE WITHOUT C.E 64 AK GARG EE CENTRAL 15/07/2010 REDUCTION BY WAREHOUSING CORPN. ONE STAGE FOR LTD FOUR YEARS WITHOUT C.E 65 DR. DIRECTOR DEPARTMENT OF 22/07/2010 REDUCTION OF B.T.CHIDANANDA MURTHY AYUSH ONE STAGE IN THE TIME SCALE FOR A PERIOD OF ONE YR WITH. 66 M.C. SINGHAL THEN DY. DIR DELHI DEVELOPMENT 01/07/ % CUT IN PENSION THREE YEAR 67 DAHIYA VIJENDER JE M.C.D. 02/07/2010 RED IN PAY IN PRESENT TIME TWO STAGE FOR A PERIOD OF TWO YEARS WITH 68 GULJAR AHMED AE DELHI DEVELOPMENT 06/07/2010 RED OF PAY BY ONE STAGE IN PAY FOR ONE YEAR 69 DODI LAL AE DELHI DEVELOPMENT 70 S.K. KOCHAR AE, THEN JE DELHI DEVELOPMENT 06/07/2010 RED OF PAY BY ONE STAGE IN PAY FOR ONE YEAR 06/07/2010 RED OF PAY BY ONE STAGE IN

9 PAY FOR ONE YEAR 71 O.P. SAINI JE DELHI DEVELOPMENT 06/07/2010 RED BY TWO STAGES IN THE PAY FOR ONE YEAR 72 ATAURRAHMAN JE DELHI DEVELOPMENT 06/07/2010 RED BY TWO STAGES IN THE PAY FOR ONE YEAR 73 A.K. GUPTA EE(SLUM) M.C.D. 13/07/2010 RED IN PAY IN PRESENT TIME THREE STAGES TILL WITH 74 NARENDER MALIK LDC/T/CLERK M.C.D. 13/07/2010 RED IN PAY IN PRESENT TIME THREE STAGES FOR 3 YEARS WITH 75 D.S. SHARMA JE DELHI DEVELOPMENT 16/07/2010 RED OF PAY TO THE LOWEST STAGE IN THE PAY FOR A PERIOD OF THREE YEAR

10 76 SHYAMAL SINGH AE DELHI DEVELOPMENT 77 PRAMOD SHARMA JE DELHI DEVELOPMENT 78 AJAI KUMAR GUPTA AAO DELHI DEVELOPMENT 79 A.K. NAKUL JE DELHI DEVELOPMENT 80 N.C. JAIN EE DELHI DEVELOPMENT 81 AMAR SINGH AE DELHI DEVELOPMENT 82 JANAK RAJ AE DELHI DEVELOPMENT 83 V.D. NANDA JT. FA DELHI DEVELOPMENT 84 S.K. SINGHAL FO DELHI DEVELOPMENT 16/07/2010 RED OF PAY BY TWO INCREMENTS FOR ONE YEAR 16/07/2010 RED OF PAY TO THE LOWEST STAGE IN THE PAY FOR A PERIOD OF THREE YEAR 16/07/2010 RED OF PAY BY TWO STAGES WITH 16/07/2010 RED BY TWO STAGES OFR A PERIOD OF THREE YEAR 16/07/2010 RED IN PENSION BY 10% FOR TWO YEARS 16/07/2010 RED OF PAY BY ONE INCREMENT 16/07/2010 RED OF PAY BY ONE INCREMENT 21/07/2010 2% CUT IN PENSION FOR ONE YEAR 21/07/2010 RED OF PAY BY ONE STAGE WITH

11 85 LAL CHAND ASSTT. DELHI DEVELOPMENT 86 S.C. SHARMA SR. A.O DELHI DEVELOPMENT 87 GOPAL KRISHAN AGGARWAL AAO DELHI DEVELOPMENT 88 S.P. SINGH AAO DELHI DEVELOPMENT 89 PRAKASH CHAND AAO DELHI DEVELOPMENT 90 B.S. RAWAT AAO DELHI DEVELOPMENT 91 NAZIM RAFIQUE JE DELHI DEVELOPMENT 26/07/2010 RED OF PAY BY TWO STAGES FOR A PERIOD OF ONE YEAR 27/07/2010 5% CUT IN PENSION FOR TWO YEAR 27/07/2010 RED OF PAY INCLUDING GRAD PAY ONE STAGE FOR A PERIOD OF ONE YEAR WITH 27/07/2010 RED OF PAY INCLUDING GRAD PAY ONE STAGE FOR A PERIOD OF ONE YEAR WITH 27/07/2010 RED OF PAY INCLUDING GRAD PAY ONE STAGE FOR A PERIOD OF ONE YEAR WITH 27/07/2010 RED OF PAY INCLUDING GRAD PAY ONE STAGE FOR A PERIOD OF ONE YEAR WITH 27/07/2010 RED OF PAY BY 6% FOR TWO YEARS

12 92 SHASHI KANT JT. DIRECTOR DELHI DEVELOPMENT 93 ASHOK BHATTACHARJEE DY. DIRECTOR 94 AJIT SINGH ASSTT. COMMDT., CRPF DELHI DEVELOPMENT CENTRAL RESERVE POLICE FORCE WITH 29/07/2010 STOPPAGE OF TWO INCREMENTS WITH 29/07/2010 STOPPAGE OF TWO INCREMENTS WITH 09/07/ % CUT IN PENSION ON PERMANENT BASIS 95 B.S.RAO JE MINISTRY OF DEFENCE 23/07/2010 REMOVAL FROM SERVICE 96 ANURATHA P JE GOVT. OF 23/07/2010 REDUCTION OF PONDICHERRY TWO STAGES IN TIME SCALE FOR 2 YEARS WITH CUM.

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