Advice Code: Central Vigilance Commission Penalty Imposed By Department MAJOR PENALTY (MA) Date Range: From: 01-01-2018 To: 31-01-2018 S.No. Name Designation Organization Final order recd. in the Commission Penalty Imposed 1 SC SARKAR SSE MINISTRY OF RAILWAYS 08/01/2018 WITHHOLDING OF TWENTY PERCENT OF MONTHLY PENSION FOR A PERIOD OF FIVE YEARS. 2 SUNIL KUMAR THEN SSO MINISTRY OF RAILWAYS 08/01/2018 REDUCTION TO TWO STAGES LOWER IN THE TIME SCALE OF PAY FOR SIX MONTHS WITHOUT 3 JANARDHAN BALMUCH SE MINISTRY OF RAILWAYS 08/01/2018 REDUCTION TO LOWER STAGE IN TIME SCALE OF PAY BY TWO STAGES FOR A PERIOD OF 6 MONTHS WITHOUT CUMULATIVE 4 UMESH KUMAR PHARMACIST MINISTRY OF RAILWAYS 08/01/2018 REDUCTION TO ONE STAGE OF PAY FOR A PERIOD OF ONE YEAR WITH 5 BD DWIVEDI THE THEN SSE MINISTRY OF RAILWAYS 15/01/2018 REDUCTION TO TWO STAGE OF PAY FOR A PERIOD OF 6 6 SUNIL KUMAR JYOTI MONTHS WITHOUT DY. CPO MINISTRY OF RAILWAYS 16/01/2018 REDUCTION IN TIME SCALE OF PAY BY TWO STAGES
FOR A PERIOD OF ONE MONTH WITHOUT 7 RAKESH KUMAR CONFIDENTIAL MINISTRY OF RAILWAYS 16/01/2018 REDUCTION TO LOWER SUMAN ASSISTANT STAGE IN TIME SCALE OF PAY BY TWO STAGES FOR A PERIOD OF SIX MONTHS WITHOUT CUMULATIVE 8 RAM PRASAD B SPO(RP) MINISTRY OF RAILWAYS 16/01/2018 REDUCTION TO LOWER STAGE IN TIME SCALE OF PAY BY TWO STAGES FOR A PERIOD OF SIX MONTHS WITHOUT CUMULATIVE 9 JAYSHREE J FALCAO 10 JN GUPTA THE THEN SR DEN OS MINISTRY OF RAILWAYS 16/01/2018 REDUCTION TO A LOWER TIME SCALE OF GRADE AND PAY WITH THE MINIMUM PAY FOR A PERIOD OF 3 YEARS WITH FROM 10.11.2017 MINISTRY OF RAILWAYS 24/01/2018 REDUCTION BY TWO STAGES IN TIME SCALE OF PAY FOR A PERIOD OF ONE MONTH WITHOUT 11 KC MEENA SSE MINISTRY OF RAILWAYS 24/01/2018 REDUCTION TO LOWER STAGE IN TIME SCALE OF PAY BY TWO STAGES FOR A PERIOD OF ONE YEAR WITHOUT CUMULATIVE 12 UDAI SINGH ASRM DEPARTMENT OF POSTS 01/01/2018 WITHHOLDING OF NEXT INCREMENT FOR SIX 13 SAMARESH CHANDRA SAHA THEN AO DEPTT. OF TELECOMMUNICATIONS MONTHS WITHOUT 09/01/2018 REDUCTION OF PAY BY ONE STAGE FOR ONE YEAR
WITH 14 AL JADHAV THEN JTO(RETD) DEPTT. OF TELECOMMUNICATIONS 09/01/2018 10% CUT IN PENSION FOR FIVE YEARS 15 GP HEDAU THEN DEPTT. OF 10/01/2018 10% REDUCTION IN SDE(RETD) TELECOMMUNICATIONS PENSION FOR THREE YEARS 16 JN BAJPAI SDE DEPTT. OF 10/01/2018 REDUCTION OF PAY BY TELECOMMUNICATIONS TWO STAGES FOR TWO YEARS WITH CUMULATIVE 17 BS MEENA DE DEPTT. OF 10/01/2018 WITHHOLDING OF 10% OF TELECOMMUNICATIONS MONTHLY PENSION FOR NINE MONTHS (UPSC) 18 PRASAD SD WO DEPARTMENT OF POSTS 23/01/2018 REDUCTION OF PAY BY ONE STAGE FOR TWO YEARS WITHOUT CUMULATIVE (WILL NOT EARN INCREMENTS OF PAY DURING SUCH REDUCTION) 19 S.S.WASAN DGM UCO BANK 01/01/2018 DOWNGRADED FROM TEGS-VI TO SMGS-V 20 NEELESH KUMAR SAHA CM UCO BANK 01/01/2018 REDUCTION OF PAY BY ONE STAGE FOR A PERIOD OF ONE YEAR WITH 21 C.K.GUPTA SM UCO BANK 01/01/2018 REDUCTION OF PAY BY ONE STAGE FOR A PERIOD OF ONE YEAR WITH 22 JAGAT SINGH BISHT DGM ORIENTAL BANK OF COMMERCE 23 JAYESH SUBHASH SURVE 24 PRAKASH VISHNU SHINDE ASST MGR AGM ORIENTAL BANK OF COMMERCE BANK OF MAHARASHTRA 01/01/2018 REDUCTION OF PAY BY ONE STAGE FOR A PERIOD OF ONE YEAR WITH 01/01/2018 REDUCTION OF PAY BY ONE STAGE FOR A PERIOD OF SIX MONTHS WITH 05/01/2018 COMPULSORY RETIREMENT WHICH WILL RUN
CONCURRENTLY WITH PREVIOUS PUNISHMENT OF COMPULSORY RETIREMENT IN R/O FRAUD CASE OF GOA 25 GOPALAKRISHNA AGM VIJAYA BANK 05/01/2018 REDUCTION OF PAY BY BHAT B TWO STAGES FOR A PERIOD OF SIX MONTHS WITH 26 NIKHIL RANJAN MANAGER VIJAYA BANK 05/01/2018 REDUCTION OF PAY BY ONE STAGE FOR A PERIOD OF THREE MONTHS WITH 27 R.NAGARAJAN SM UCO BANK 09/01/2018 DISMISSAL FROM SERVICE WHICH SHALL ORDINARILY BE A DISQUALIFICATION FOR FUTURE EMPLOYMENT 28 I.GOPAL AGM UCO BANK 09/01/2018 DOWNGRADED FROM SMGS-V TO SMGS-IV. BASIC PAY FIXED AT FINAL STAGE SL-IV FOR TWO YEARS 29 M.MANIAN SR, MGR UCO BANK 09/01/2018 REDUCTION OF PAY BY THREE STAGES FOR A PERIOD OF THREE YEARS WITH 30 P.X.S.RAVICHANDER AGM UCO BANK 09/01/2018 REDUCTION OF PAY BY TWO STAGES FOR A PERIOD OF ONE YEAR WITH 31 SANDEEP KUMAR LAL CM ORIENTAL BANK OF COMMERCE 32 DEEPA RAM KALIA EX DGM ORIENTAL BANK OF COMMERCE 33 C.S. TANDON DGM ORIENTAL INSURANCE CO.LTD. 09/01/2018 REDUCTION OF PAY BY TWO STAGE FOR A PERIOD OF ONE YEAR WITH 09/01/2018 WITHDRAWL OF 10% PENSION FOR A PERIOD OF ONE YEAR 10/01/2018 REDUCTION IN LAST DRAWN BASIC PAY BY ONE STAGE
34 SHANKER M GOWRI SM(RETD) ANDHRA BANK 10/01/2018 5% CUT IN THE MONTHLY PENSION FOR 6 MONTHS 35 SINGH NIDHI ASST MANAGER ANDHRA BANK 10/01/2018 REMOVED FROM BANK SERVICE 36 SATYANARAYANA K MANAGER ANDHRA BANK 10/01/2018 REDUCTION OF PAY BY ONE STAGE FOR ONE YEAR 37 D.BHASKAR RAO AGM(RETD) INDIAN BANK 10/01/2018 RECOVERY OF RS. 1500/- PER MONTH FROM THE PENSION FOR A PERIOD OF 24 MONTHS 38 RAMANAND BHAT DY ZONAL MANAGER 39 MRS ANUYA V SAPRE SCALE III, BR MGR. BANK OF MAHARASHTRA BANK OF MAHARASHTRA 40 BIRINDER SINGH AGM PUNJAB NATIONAL BANK 41 NANDA L NARAYAN AGM INDIAN OVERSEAS BANK 10/01/2018 REDUCTION OF PAY BY TWO STAGES FOR A PERIOD OF ONE YEAR WITH 11/01/2018 REDUCTION OF PAY BY TWO STAGES FOR A PERIOD OF ONE YEAR WITH 11/01/2018 REDUCTION TO LOWER GRADE FROM SMGS-V TO SMGS-IV 11/01/2018 REDUCTION IN HIS SCALE OF PAY BY ONE STAGE TILL HIS RETIREMENT AND RECOVERED RS. 50000/- BY BANK 42 UJJWAL SEN AGM BANK OF BARODA 16/01/2018 REDUCTION BY ONE STAGE IN THE TIME SCALE OF PAY TILL THE DATE OF RETIREMENT I.E.31/05/2018 43 K DEVANATHAN AGM CENTRAL BANK OF INDIA 19/01/2018 REDUCTION TO A LOWER STAGE IN TIME SCALE OF PAY BY TWO STAGES TILL RETIREMENT ON 31/01/2018 44 RAJEEV CHUGH SCALE-III UNION BANK OF INDIA 19/01/2018 REDUCTION IN BASIC PAY BY ONE STAGE FOR A PERIOD OF ONE YEAR WITH
45 OMKAR NATH JHA AGM ORIENTAL BANK OF COMMERCE 46 ANKIT MADHOK MANAGER ORIENTAL BANK OF COMMERCE 19/01/2018 REDUCTION OF ONE STAGE FOR A PERIOD OF TWO YEARS WITH CUMULATIVE 19/01/2018 REDUCTION TO ONE STAGE LOW IN TSP FOR A PERIOD OF ONE YEAR WITH 47 A PRASAD BABU AGM ANDHRA BANK 29/01/2018 REDUCTION OF PAY BY FOUR STAGES FOR TWO YEAR 48 SHEEBA V EXAMINER CENTRAL BOARD OF EXCISE & CUSTOMS 49 DV SIDHMUKH SUPDT CENTRAL BOARD OF EXCISE & CUSTOMS 50 D BHARALI CHIEF MGR(H, S&E) INDIAN OIL CORPN. LTD. 51 AMRENDRA JHA GM WESTERN COALFIELDS LTD. 52 PRAMOD KUMAR CHIEF WESTERN COALFIELDS MANAGER(E&M) LTD. 53 SK SHARMA SR. MANAGER WESTERN COALFIELDS LTD. 54 AK JHA CHIEF WESTERN COALFIELDS MANAGER(E&M) LTD. 55 DEWANGAN ML AGM BHARAT HEAVY ELECTRICALS LTD 56 GOSWAMI SD AGM BHARAT HEAVY ELECTRICALS LTD 10/01/2018 REDUCTION OF PAY BY TWO STAGES FOR A PERIOD OF ONE YEAR 24/01/2018 REDUCTION OF PAY BY TWO STAGES FOR A PERIOD OF ONE YEAR 08/01/2018 REDUCTION OF BASIC PAY BY ONE STAGE WITH. 08/01/2018 REDUCTION TO ONE STAGE OF PAY 08/01/2018 REDUCTION TO ONE STAGE OF PAY 08/01/2018 REDUCTION OF BASIC PAY TO ONE STAGE LOWER FOR ONE YEAR 08/01/2018 REDUCTION IN THREE STAGES LOWER IN THE TIME SCALE OF PAY 12/01/2018 REDUCTION TO ONE STAGE OF PAY 12/01/2018 REDUCTION TO ONE STAGE OF PAY
57 BORKAR SM SDGM BHARAT HEAVY ELECTRICALS LTD 12/01/2018 REDUCTION TO ONE STAGE OF PAY 12/01/2018 DISMISSAL FROM SERVICE 58 MENNA RADHEY SHYAM UDC COUNCIL OF SCIENTIFIC & INDUSTRIAL 59 MOHAN RAO V EX-GM M.M.T.C. LTD. 24/01/2018 DISMISSAL FROM SERVICE 60 ANANTHA DGM (F&A) M.M.T.C. LTD. 24/01/2018 COMPULSORY RETIREMENT KRISHNAN K 61 PRAKASH KV SR. MANAGER M.M.T.C. LTD. 24/01/2018 REDUCTION TO LOWER GRADE 62 RAMABHEEMAPPA SR. MANAGER M.M.T.C. LTD. 24/01/2018 REDUCTION OF PAY BY Y TWO STAGES 63 VIJAY BHASKAR A DY. MANAGER M.M.T.C. LTD. 24/01/2018 REDUCTION TO LOWER STAGE BY TWO INCREMENT 64 PRASHANTH S DY. MANAGER M.M.T.C. LTD. 24/01/2018 REDUCTION TO LOWER STAGE BY TWO INCREMENT 65 PRASAD K RAVI SR MANAGER M.M.T.C. LTD. 24/01/2018 DISMISSAL FROM SERVICE (F&A) 66 SARAVANAN A DY. MANAGER M.M.T.C. LTD. 24/01/2018 REDUCTION TO A LOWER STAGE BY TWO INCREMENTS 67 FAIZ ALAM SECTION DEPTT. OF EDUCATION 01/01/2018 TERMINATION FROM OFFICER SERVICES 68 FAIZ ALAM SECTION DEPTT. OF EDUCATION 01/01/2018 TERMINATION FROM OFFICER SERVICE 69 FAIZ ALAM SECTION DEPTT. OF EDUCATION 01/01/2018 TERMINATION FROM OFFICER SERVICE 70 SAXENA RAJESH KUMAR DEPUTY DIRECTOR EMPLOYEES STATE INSURANCE CORPORATION 08/01/2018 DISMISSAL FROM SERVICE AS PER COURT ORDER 71 B P KUNJAN PRINCIPAL GOVT of N. C. T of DELHI 02/01/2018 REDUCTION OF PAY BY TWO STAGE FOR A PERIOD OF ONE YEARS WITHOUT FUTURE AND WILL NOT HAVE ON INCREMENT DURING THE PENALTY PERIOD
72 K.K. CHABRA AE (RETD) M.C.D. 05/01/2018 5% CUT IN PENSION FOR A PERIOD OF TWO YEAR 73 ANIL BANBAH JE M.C.D. 05/01/2018 REMOVAL FROM SERVICE IN ANOTHER RDA CASE NO.3/38/2007 74 B.P. SINGH EE M.C.D. SOUTH DELHI 09/01/2018 DISMISSES FROM SERVICE IN ANOTHER CASE 11838/SIO(P)/VIG./CBI/2005/D- 109 75 H.W. MADAN AE M.C.D. SOUTH DELHI 09/01/2018 10% CUT IN PENSION FOR FIVE YEARS 76 CV SINGH AE M.C.D. SOUTH DELHI 09/01/2018 REDUCTION BY ONE STAGE FOR A PERIOD OF ONE YEAR WITH CUMULATIVE 77 OP MEENA JE M.C.D. SOUTH DELHI 09/01/2018 REDUCTION BY ONE STAGE FOR A PERIOD OF THREE YEARS WITH CUMULATIVE 78 ANAND KUMAR GARG 79 HARI PRASAD MEENA 80 ARUN KUMAR SHARMA FOREMAN DELHI JAL BOARD 09/01/2018 REDUCTION OF BY THREE STAGE TILL HIS RETIREMENT IE 30.04.2019 WITH FUTURE. PRINCIPAL GOVT of N. C. T of DELHI 09/01/2018 REDUCTION IN PAY BY THREE STAGE FOR TWO YEARS AND DURING THIS PERIOD HE WILL NOT EARN INCREMENTS WITHOUT FUTURE CHEMIST DELHI JAL BOARD 10/01/2018 REDUCTION OF TWO STAGE FOR TWO YEARS WITH. 81 AGNESH VERMA JE M.C.D. 15/01/2018 REMOVAL FROM SERVICE IN ANOTHER RDA CASE NOTED THE POSITION 82 RAJEEV GOSWAMI AE M.C.D. EAST DELHI 16/01/2018 REDUCTION IN PAY BY TWO STAGES FOR A PERIOD OF
TWO YEARS WITH 83 G K SHARMA SR. DELHI TRANSPORT 16/01/2018 REDUCTION IN PAY BY MANAGER(TR.) CORPN. THREE STAGE FOR THREE YEARS AND HE WILL NOT EARN INCREMENT OF PAY DURING THE PERIOD 84 TARA CHAND AE M.C.D. 19/01/2018 DISMISSES FROM SERVICE IN ANOTHER CASE 1673/SIO(P)/VIG./2003/D-024 85 YOGESH BHUSHAN SE (RETD.) DELHI DEVELOPMENT AUTHORITY 19/01/2018 5% CUT IN PENSION FOR ONE YEARS 86 ASHOK NIGAH CE RETD DELHI DEVELOPMENT AUTHORITY 87 PINTU SANYAL AE MINISTRY OF URBAN DEVELOPMENT 19/01/2018 5% CUT IN PENSION FOR A PERIOD OF ONE YEAR IMPOSED UPON SH. NIGAH, CE.RETD 22/01/2018 REDUCTION TO A LOWER STAGE IN THE TIME SCALE OF PAY BY 3 STAGES FOR 3 YEARS 88 NAURANGI LAL JE M.C.D. 29/01/2018 REDUCTION BY TWO STAGES(WITH CUMULATIVE ) FOR A PERIOD OF ONE YEAR 89 MANISH GUPTA JE M.C.D. 29/01/2018 REDUCTION BY TWO STAGES(WITH CUMULATIVE ) FOR A PERIOD OF ONE YEAR 90 R S RAWAT AAO DELHI DEVELOPMENT AUTHORITY 31/01/2018 REDUCTION BY ONE STAGE FOR A PERIOD OF ONE YEAR WITH CUMULATIVE. 91 SINGH T ROBERT SC. F MINISTRY OF DEFENCE 08/01/2018 REDUCTION BY TWO STAGES FOR TWO YEARS AND HE WILL NOT EARN INCREMENT DURING THE PERIOD 92 SINGH JAI TO C MINISTRY OF DEFENCE 08/01/2018 REDUCTION BY TWO
93 S MURUGESAN SQAO DEPTT. OF DEFENCE PRODUCTION AND STAGES FOR TWO YEARS AND HE WILL NOT EARN INCREMENT DURING THE PERIOD 08/01/2018 REDUCTION BY THREE STAGES FOR A PERIOD OF TWO MONTHS AND WILL EARN INCREMENT DURING THE PERIOD 94 TAHIR KHAN AEE(CIVIL) MINISTRY OF DEFENCE 08/01/2018 REDUCTION BY ONE STAGE FOR A PERIOD OF THREE YEARS WITHOUT 95 S S BIRHADE JWM/OFILAM DEPTT. OF DEFENCE 17/01/2018 WITHHOLDING OF TEN PRODUCTION AND PERCENT CUT FROM HIS MONTHLY PENSION FOR THE PERIOD OF 6 MONTHS.