Central Vigilance Commission Penalty Imposed By Department Advice Code: MAJOR PENALTY (MA) Date Range: From: 01-11-2012 To: 30-11-2012 S.No. Name of officials Designation Organization Date of Final order Penalty Imposed received in the Commission 1 AK VERMA ACMT/JUDW MINISTRY OF RAILWAYS 02/11/2012 WITHHOLDING 20% CUT IN MONTHLY PENSION FOR A PERIOD OF 5 YRS. 2 JC PARIHAR THE CTE MINISTRY OF RAILWAYS 02/11/2012 REDUCTION BY TWO STAGES IN THE TIME SCALE OF PAY FOR A PERIOD OF THREE MONTHS WITHOUT AND WITHOUT AFFECTING HIS PENSIONARY BENEFITS 3 SOMNATH RAY THEN JE-I MINISTRY OF RAILWAYS 02/11/2012 REDUCTION OF PAY FROM 23310/- TO RS.22630/- IN THE TIME SCALE OF PAY FOR 3 YEARS WITH CUMULATIVE EFFECT 4 JOY RAJ CHANDA AA MINISTRY OF RAILWAYS 02/11/2012 REDUCTION TO THREE LOWER STAGES IN THE TIME SCALE OF PAY FOR A PERIOD OF TWO YEARS WITH 5 KEYA NANDI SR SO MINISTRY OF RAILWAYS 02/11/2012 REDUCTION TO ONE STAGE LOWER IN PRESENT TIME SCALE OF PAY FOR A PERIOD OF TWO YEARS WITH 6 AMRIK SINGH XEN MINISTRY OF RAILWAYS 02/11/2012 REDUCTION BY TWO STAGES
DHANJEL IN THE TIME SCALE OF PAY FOR A PERIOD OF TWO YEARS WITH CUMULATIVE EFFECT 7 M GANGA BHAWANI SPO MINISTRY OF RAILWAYS 02/11/2012 REDUCTION BY 4 STAGES FOR 4 YRS. WITH EFFECT OF POSTPONING THE FUTURE 8 JITENDRAKUMAR AM MINISTRY OF RAILWAYS 02/11/2012 REDUCTION BY ONE STAGE LOWER IN SAME TIME SCALE FOR A PERIOD OF ONE YEAR FROM THE DATE OF THE ORDER WITH CUMULATIVE EFFECT 9 KHAN SIRAJ REHMAT 10 E ESWARAPPA INSPECTOR IN CHARGE OS/TYPIST MINISTRY OF RAILWAYS 02/11/2012 REDUCTION BY 2 STAGES BELOW IN THE SAME TIME BAND FOR 6 MONTHS WITHOUT CUMM. EFFECT. MINISTRY OF RAILWAYS 02/11/2012 WITHHOLDING OF 10% OF MONTHLY PENSION FOR A PD. OF 3 YRS. 11 ASIT GUPTA THEN CCM MINISTRY OF RAILWAYS 29/11/2012 WITHHOLDING ON PERMANENT BASIS OF 10% OF THE MONTHLY PENSION 12 PRABIR KUMAR GANGOPADHYAY 13 SURENDRA NATH BEHERA THEN AEN MINISTRY OF RAILWAYS 29/11/2012 REDUCTION TO A LOWER STAGE IN THE TIME SCALE OF PAY BY TWO STAGES FOR A PERIOD OF SIX MONTHS WITHOUT CUMULATIVE EFFECT SR DMO MINISTRY OF RAILWAYS 29/11/2012 WITHHOLDING OF HIS 100% PENSION ON PERMANENT BASIS AS WELL AS FORFEITURE OF HIS ENTIRE GRATUITY 14 DWIVEDI HARI OM SCM MINISTRY OF RAILWAYS 29/11/2012 WITHHOLDING OF 10% OF MONTHLY PENSION FOR A PERIOD OF 3 YRS, OTHERWISE ADMISSIBLE.
15 CHATURVEDI SD JOINT SECRETARY (T) MINISTRY OF RAILWAYS 07/11/2012 WITHHOLDING OF 10% OF MONTHLY PENSION FOR 3 YEARS (IN CONSULTATION WITH UPSC) 16 RK GUHA ROY AD RETD MINISTRY OF TOURISM 08/11/2012 WITHHOLDING OF 10 PERCENT MONTHLY PENSION FOR A PERIOD OF ONE YEAR OTHERWISE ADMISSIBLE 17 N C SIRKAR THEN SDE DEPTT. OF TELECOMMUNICATIONS 15/11/2012 WITHHOLDING OF 25% OF MONTHLY PENSION FOR THREE YEARS (IN CONSULTATION WITH UPSC) 18 BANARSI LAL SPOS DEPARTMENT OF POSTS 29/11/2012 WITHHOLDING OF 25% OF MONTHLY PENSION FOR FIVE YEARS (IN CONSULTATION WITH UPSC) 19 SUSHANT SHARMA CM PUNJAB NATIONAL 01/11/2012 COMPULSORY RETIREMENT BANK ON THE DATE OF SUPERANNUATION I.E. 30.11.2011 20 VIJAY M SHINDE COMPUTER OPERATOR UNION BANK OF INDIA 05/11/2012 BASIC PAY IS BROUGHT DOWN BY TWO STAGES IN TIME SCALE OF PAY 21 SURESH KUMAR K SMGS-IV STATE BANK OF INDIA 05/11/2012 REDUCTION TO A LOWER STAGE IN THE TIME SCALE OF PAY BE ONE STAGE FOR A PERIOD OF ONE YEAR WITH 22 V.K. KAUSHIK AGM(RETD.) PUNJAB NATIONAL BANK 23 KUDVA M. PRAKASH SR. MGR. CENTRAL BANK OF INDIA 05/11/2012 REDUCTION TO FOUR LOWER STAGES IN THE TIME SCALE OF PAY ON THE DATE OF HIS SUPERANNUATION I.E. 30.09.2011 08/11/2012 REDUCTION OF BASIC PAY BY ONE STAGE FOR A PERIOD OF FOUR YEARS WITH 24 NARIP SINGH AGM ALLAHABAD BANK 08/11/2012 REDUCTION OF BASIC PAY
25 SATISH KUMAR CHUGH BY ONE STAGE FOR A PERIOD OF ONE YEAR WITH CM ALLAHABAD BANK 08/11/2012 REDUCTION OF BASIC PAY BY ONE STAGE FOR A PERIOD OF ONE YEAR WITH 26 NISHISH MOBAR AGM UNION BANK OF INDIA 14/11/2012 REDUCTION IN BASIC PAY BY THREE STAGES IN THE TIME SCALE OF PAY WITH 27 R.K. KASHYAP THEN SR. MGR. PUNJAB NATIONAL BANK 16/11/2012 REDUCTION TO ONE STAGE LOWER IN THE TIME SCALE OF PAY FOR A PERIOD OF ONE YEAR WITH 28 V REGHUNATH SMGS-V STATE BANK OF INDIA 16/11/2012 REDUCTION TO A LOWER STAGE IN TIME SCALE OF PAY BY ONE STAGE FOR A PERIOD OF ONE YEAR WITH FURTHER DIRECTION THAT OFFICER WILL NOT EARN 29 HARIHAR SAO CHIEF MANAGER STATE BANK OF INDIA 16/11/2012 REDUCTION BY ONE STAGE IN THE TIME SCALE OF PAY FOR ONE YEAR WITH FURTHER DIRECTIONS THE OFFICER WILL NOT EARN 30 P BHELKAR MANAGER STATE BANK OF INDIA 16/11/2012 REDUCTION TO A LOWER STAGE IN TIME SCALE OF PAY BY TWO STAGES FOR A PERIOD OF TWO YEARS WITH DIRECTION THAT OFFICER WILL NOT EARN 31 K.V. ANAND AGM(RETD.) PUNJAB NATIONAL BANK 16/11/2012 REDUCTION TO THREE LOWER STAGE IN THE TIME SCALE OF PAY ON THE DATE
OF HIS SUPERANNUATION I.E. 30.09.2011 32 RAJESH GOYAL AGM PUNJAB NATIONAL BANK 23/11/2012 REDUCTION TO TWO LOWER STAGES FOR A PERIOD OF TWO YEARS WITH 33 RAMAN SK INSPR 07/11/2012 REDUCTION OF PAY BY 2 STAGES IN TIME SCALE OF PAY AND WILL NOT EARN INCREMENT AND HAVE THE EFFECT OF POSTPONING FUTURE 34 OM PRAKASH INSPR 07/11/2012 REDUCTION OF PAY BY ONE FOR ONE YEAR AND WILL NOT EARN INCREMENT AND HAVE THE EFFECT OF 35 DESHMUKH SS INSPR. 09/11/2012 REDUCTION OF PAY BY 3 STAGES FOR A PERIOD OF 2 YEARS AND WILL NOT EARN AND WILL HAVE THE EFFECT OF 36 DIGHE GM ASSTT. 09/11/2012 REDUCTION OF PAY BY 3 STAGES FOR A PERIOD OF 2 YEARS AND WILL NOT EARN AND WILL HAVE THE EFFECT OF 37 BHATNAGAR G K INSPECTOR 09/11/2012 REDUCTION TO THE LOWER POST OF INSPECTOR TILL FOUND FIT BY COMPETENT AUTHORITY TO BE RESTORED TO THE HIGHER POST OF SUPDT. 38 BASETIYA DS SUPDT 09/11/2012 REDUCTION OF PAY BY 2
39 AJOY KUMAR PO 40 PARVATHI KAILASAM DC 41 PAWAR M. SANJAY APPRAISING OFFICER 42 RAJAN KARNIK APPRAISING OFFICER STAGES FOR A PERIOD OF 1 YEAR AND SHALL NOT DRAW INCREMENT AND WILL NOT HAVE EFFECT OF 43 SHENOY SS SUPDT. 44 AHUJA DR THE THEN SUPDT. 09/11/2012 REDUCTION OF PAY BY 2 STAGES FOR A PERIOD OF 1 YEAR AND SHALL NOT DRAW INCREMENT AND WILL NOT HAVE EFFECT OF 09/11/2012 PENALTY OF WITHHOLDING OF 25% OF THE GRATUITY DUE TO CO IMPOSED. 09/11/2012 REDUCTION OF PAY BY ONE STAGE FOR A PERIOD OF ONE YEAR AND WILL NOT EARN INCREMENT AND WILL NOT HAVE EFFECT OF POSTPONING FURTHER 09/11/2012 REDUCTION OF PAY BY ONE STAGE FOR A PERIOD OF ONE YEAR AND WILL NOT EARN INCREMENT AND WILL NOT HAVE EFFECT OF POSTPONING FURTHER 09/11/2012 REDUCTION OF PAY BY ONE STAGE FOR A PERIOD OF ONE YEAR AND WILL NOT EARN INCREMENT AND WILL NOT HAVE EFFECT OF POSTPONING FURTHER 20/11/2012 COMPULSORY RETIREMENT
45 SINGH JAGDISH SUPDT. 46 CHOUDHARY SANJAY INSPECTOR 47 GARG VIRENDER DEO 48 KUMAR RAJESH SEPOY 49 ASHOK KUMAR RAM THEN CASHIER 50 AS HASIJA SUPDT. 51 AK SAXENA INSPECTOR 20/11/2012 PENALTY OF REDUCTION OF PAY BY 5 STAGES UPTO THE MONTH OF SUPERANNUATION AND NOT EARN INCREMENT AND EFFECT OF POSTPONING FUTURE 20/11/2012 REDUCTION OF PAY BY 4 STAGES FOR A PERIOD OF 4 YEARS AND NOT EARN INCREMENT AND EFFECT OF 20/11/2012 REDUCTION OF PAY BY 4 STAGES FOR A PERIOD OF 4 YEARS AND NOT EARN INCREMENT AND EFFECT OF 20/11/2012 REDUCTION OF PAY BY 4 STAGES FOR A PERIOD OF 4 YEARS AND NOT EARN INCREMENT AND EFFECT OF 20/11/2012 REDUCTION OF PAY BY 3 STAGES FOR A PERIOD OF 4 YEARS AND TO EARN INCREMENT AND WILL NOT HAVE EFFECT OF 20/11/2012 REDUCTION OF PAY BY FOUR STAGES FOR A PERIOD OF FOUR YEARS 20/11/2012 REDUCING PAY SCALE TO THE LOWER GRADE WITH FOR A PERIOD OF FIVE YEARS
52 JOSHI DD SUPDT 53 HR SAHA AC 54 BISSYAN O P SUPDT 55 SIKDAR TK SUPDT. 56 MAJUMDAR IJ SUPDT. 57 I J RAI SUPDT 58 V K MISHRA INSPECTOR 20/11/2012 PENALTY OF REDUCTION OF PAY BY 1 STAGE FOR A PERIOD OF ONE YEAR AND WILL NOT EARN INCREMENT AND EFFECT OF POSTPONING FURTHER 20/11/2012 PENALTY OF WITHHOLDING OF 30% OF THE MONTHLY PENSION FOR A PERIOD OF FIVE YEARS AND FORFEITURE OF GRATUITY IMPOSED. 20/11/2012 PENALTY OF 10% CUT IN MONTHLY PENSION FOR A PERIOD OF FIVE YEARS. STAGES FOR A PERIOD OF TWO YEARS AND WILL NOT EARN AND WILL NOT HAVE THE EFFECT OF POSTPONING FURTHER 27/11/2012 PENALTY OF REDUCTION OF PAY BY 2 STAGES FOR A PERIOD OF 2 YEAR AND WILL NOT EARN INCREMENT OF PAY AND WILL HAVE EFFECT OF 27/11/2012 PENALTY OF REDUCTION OF PAY BY TWO STAGES IN THE TIME SCALE OF PAY TILL DATE OF RETIREMENT STAGES FOR A PERIOD OF 1 YEAR AND WILL EARN INCREMENT AND WILL NOT HAVE EFFECT OF
59 HARSH SRIVASTAVA APPRAISER STAGES FOR A PERIOD OF TWO YEARS AND WILL NOT EARN AND WILL HAVE THE EFFECT OF 60 SH H.S. KHANDVILKAR PREVENTIVE OFFICER STAGES FOR A PERIOD OF 1 YEAR AND SHALL NOT DRAW INCREMENT AND WILL NOT HAVE EFFECT OF 61 SH S.N.GODBOLE PREVENTIVE OFFICER STAGES FOR A PERIOD OF 1 YEAR AND SHALL NOT DRAW INCREMENT AND WILL NOT HAVE EFFECT OF 62 SH D. BEHRA SUPDT STAGES FOR A PERIOD OF 1 YEAR AND SHALL NOT DRAW INCREMENT AND WILL NOT HAVE EFFECT OF 63 G SUBRAMANIAN ADDL GM BHARAT HEAVY ELECTRICALS LTD 06/11/2012 PENALTY OF REDUCTION OF PAY TO ONE STAGE LOWER IN TIME SCALE ON THE DATE OF RETIREMENT 64 VIJAY KUMAR VERMA GM BHARAT HEAVY ELECTRICALS LTD 06/11/2012 REDUCTION OF PAY BY ONE STAGE IN THE TIME SCALE OF PAY WITH CUMULATIVE EFFECT FOR 3 MONTHS. 65 S RAVI SR. DGM BHARAT HEAVY 06/11/2012 PENALTY OF REDUCTION OF
ELECTRICALS LTD PAY BY ONE STAGE 66 M KULANDAI RAJ DY GM (MM) BHARAT HEAVY 06/11/2012 REDUCTION TO A LOWER ELECTRICALS LTD POST FOR A PERIOD OF THREE MONTHS. 67 S JAYAPRAKASH MANAGER BHARAT HEAVY ELECTRICALS LTD 06/11/2012 REDUCTION TO LOWER POST FOR A PERIOD OF THREE MONTHS. 68 SUDHIR KUMAR TECH IV INDIAN OIL CORPN. 26/11/2012 DISMISSAL WITHOUT SINGH LTD. NOTICE 69 VENKATARAMANAN DY MGR INDIAN OIL CORPN. 30/11/2012 REDUCTION OF PAY BY TWO G LTD. STAGES WITH CUMULATIVE EFFECT 70 TRIPATHI SS S.O BUREAU OF INDIAN 05/11/2012 PENALTY OF REDUCTION BY STANDARDS TWO STAGES TILL SUPERANNUATION 71 D.K. MINOCHA AAO DELHI DEVELOPMENT AUTHORITY 05/11/2012 REDUCTION OF PAY BY ONE STAGE FOR ONE YEAR WITH 72 DEEPAL CHAND UDC DELHI DEVELOPMENT AUTHORITY 05/11/2012 REDUCTION OF PAY BY 6% OF HIS PAY + GRADE PAY FOR TWO YEARS 73 KUNDAN LAL JT. DIRECTOR M.C.D. 09/11/2012 5% CUT IN PENSION FOR THREE YEARS ON THE CHARGED OFFICER. 74 DAVID JACOB CONTROLLER OF FINANCE 75 COL. J.P. S CHAUHAN 76 S S RATHORE UTCS OFFICER DEFENCE ACCOUNTS DEPARTMENT (C.G.D.A.) DEPTT. OF DEFENCE PRODUCTION AND MINISTRY OF HOME AFFAIRS 01/11/2012 REDUCTION TO A LOWER STAGE IN TIME SCALE OF PAY WITH IMMEDIATE EFFECT TILL 31/03/2013 07/11/2012 FORFEITURE OF 10 YEARS OF PAST SERVICE "SEVERE REPRIMAND" 15/11/2012 REDUCTION TO GP OF RS. 5400/- FROM RS. 7600/- PERMANENTLY AND BAR TO PROMOTION 16/11/2012 DISMISSED 77 RAJESH TRIPATHI MO CENTRAL RESERVE POLICE FORCE 78 R MUKHERJEE JT. GM DEPTT. OF DEFENCE 19/11/2012 DEPARTMENTAL
PRODUCTION AND PROCEEDINGS LAID DOWN IN RULE 14 & 15 OF THE CCS (CCA) RULE, 1965