Department wise summary of cases pending sanction

Ministry/Department wise summary of cases pending sanction for prosecution over four months as on 31.10.2018 S. No. Department/Organisation No. of cas...

0 downloads 265 Views 64KB Size
Ministry/Department wise summary of cases pending sanction for prosecution over four months as on 31.10.2018 S. No. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22.

Department/Organisation M/o Personnel, Public Grievances & Pensions M/o Finance (D/o Revenue) State Bank of India Punjab National Bank Bank of Baroda Canara Bank M/o Commerce & Industry M/o Railways Central Board of Indirect Taxes & Customs M/o Labour & Employment M/o Urban Development & Poverty Alleviation M/o Information & Broadcasting M/o Defence M/o Health & Family Welfare Union Territories Govt. of Andhra Pradesh Govt. of Bihar Govt. of Chhattisgarh Govt. of Delhi Govt. of Himachal Pradesh Govt. of Jammu & Kashmir Govt. of Uttar Pradesh Total number of cases pending with Departments/Organizations

No. of cases pending 3* 1 2* 2* 1* 2* 1* 2 5 1 1 1 2 1 2 1 1 1 1 1 1 5 38

*In Eight cases involving Nineteen officials of D/o Personnel & Training, State Bank of India, Punjab National Bank, Bank of Baroda, Canara Bank and M/o Commerce & Industry, the Commission agreed with the Departments/Organizations that sanction for prosecution is not necessary. However, final action taken/decision is awaited.

S. No.

Crime Number

Date on which sanction solicited/ proposed

Name of Accused Officer(s) S/Shri/Smt.

Designation

Department/ Organization

1.

RC-12(A)/2011, AC-II, Delhi

19/09/2014

K. Dhanalakshmi, IAS

Dy. Secretary

2.

RC-5(E)/2014, BS&FC, Mumbai RC-55(A)/2012, ACB, Chennai

10/11/2016

D.S. Dhesi, IAS

CMD, MMTC Ltd.

03/05/2017

A. Subbaiah

Former Chairman, VOC

RC 10(E)/2010, EOU-IV, Delhi/ EO-II, Delhi RC 4(E)/2015, BS&FC, Mumbai

08/06/2017

Lachman Das Pushp

Administrative Officer

19/06/2017

RC 1(E)/2015, BS&FC, Mumbai

29/06/2017

1. Sultan Ahmed 2. Navin Kumar 3. Sanjay Madhukar Wadadekar 1. Shivan Jenamejayan Kamalam 2. P.R Ramnathan 3. Sunita Sahai 4. Sultan Ahmed

Chief Manager Chief Manager Then Deputy Manager GM & Regional Head

Deptt. of Personnel & Training Deptt. of Personnel & Training Deptt. of Personnel & Training Indian Council of Medical Research State Bank of India

3.

4.

5.

6.

7.

8. 9.

10. 11.

12. 13. 14. 15.

16.

AGM AGM & RM Chief Manager & RM Chief Manager

State Bank of India

RC 10(E)/2015, BSFC, Delhi

13/10/2017

RC 15(A)/2017, ACB, Patna RC 19(E)/2014, EO-III, Delhi

18/10/2017

1. Varender Singh Bhandari 2. Parvinder Singh 3. Sanjay Kumar Sinha Sashi Shekhar

15/12/2017

Sujit Gulati

RC 6(E)/2017, EOW, Mumbai RC 4(A)/2017, ACB, Gandhinagar

28/12/2017

Sr Manager

RC 1(E)/2016, BSFC, Delhi RC 42(A)/2016, ACB, Delhi RC 5(S)/2005, SCB, Lucknow RC 20(A)/2015, ACB, Chandigarh

15/03/2018

Baburao Pandurang Chalke 1. Ram Khillari Bisman Meena 2. Avinashkumar Anilkumar Kurmi Upendra Dubey

AGM

Canara Bank

24/03/2018

Anup Mohta

Director

06/04/2018

Govind Singh Sajjan

Manager

07/04/2018

1. P C Dudi

RC 29(A)/2015,

09/05/2018

Dy. Commer. Manager Div. Finance Manager Then CDO/Sr. Sec. Eng. Senior Clerk SE

M/o Health & Family Welfare Punjab National Bank Deptt. of Railways

31/12/2017

2. Sunil Kumar Malhotra 3. Onkar Singh 4. Mohd. Yakub 1. Vinod Kumar Asol

Punjab National Bank

Sr. Manager Manager Assistant Director Dir. Ministry of Coal

SDE

Directorate of Enforcement Deptt. of Personnel & Training Bank of Baroda Deptt. of Railways

DE

C.P.W.D.

ACB, Delhi 17.

RC 9(A)/2016, ACB, Chandigarh

04/06/2018

2. Hari Lal Rajak

AE(Elect.)

1. Arvind Mohan Khosla

Then Programme Head Programme Executive JE(Civil) JE(Civil) JE

20.

RC 7(A)/2018, ACB, Pune

19/06/2018

2. Mohinder Mohan Sharma 1. S K Raju 2. G B Kumbhar 3. Khemshettey Satish 4. Navjot Singh 5. S P Sahana 6. Chatter Singh 7. Ngitan Weingken 1. Krishnarao Venkatesan Bhaskaran 2. Raghurama Raylu 3. Ajay Jekinsondas Kuvawala 4. Ritika Chaudhary Avinash Basni Patra

21.

Rc 35(A)/2017, ACB, Mumbai Rc 37(A)/2017, ACB, Mumbai Rc 39(A)/2017, ACB, Mumbai Rc 36(A)/2017, ACB, Mumbai Rc 38(A)/2017, ACB, Mumbai RC 21(A)/2017, ACB, Bangalore RC 6(A)/2016, ACB, Portblair RC 5(A)/2016, ACB, Portblair

28/06/2018

Lalit Singha

28/06/2018

Devender Ahalawat

28/06/2018

Amit Dangi

29/06/2018

Subhash Yadav

29/06/2018 30/06/2018

Sandesh Ramkrishna Sable R B Chauhan

28/03/2017

Alpana Mondal

27/06/2018

18.

19.

22. 23. 24. 25. 26.

27. 28.

29.

30. 31.

RC 1(A)/2016, ACB, Srinagar

RC 15(E)/2016, BS&FC, Mumbai

07/06/2018

07/06/2018

JE(C) JE(Civil) JE(Civil) JE Then Chief Manager

Ministry of Information & Broadcasting

Deptt. of Defence

Canara Bank

Then Manager Then Officer Then Manager Enforcement Officer Examining Officer Examining Officer Examining Officer Examining Officer Examining Officer Asst. Garrison Engin Daily Rated Mazdoor Exec. Engineer Exec. Engineer

Employees Provident Fund Organisation Customs Customs Customs Customs Customs Deptt. of Defence Govt.of Union Territories GOVT.OF UNION TERRITORIES

RC-19(A)/2011, ACB, Hyderabad RC 13(A)/2017, AC-II, Delhi

21/07/2016

1. Mamta Jijith 2. Ramesh Chandra Kalabhai 3. Chandra 4. M. Jagananthan 5. R Nagarujulu 6. K. Balasubramanian 7. P. Suman 8. T Palanivel Rajan Y. Sree Lakshmi, IAS

06/11/2017

Rakesh Kumar Jha

DLAO

Govt. of Bihar

RC-1(E)/2010, EOU-VII, Delhi/ EO-III, Delhi

20/02/2013

1. B.L. Agarwal, IAS

Secretary Health The then Jt.

Govt. of Chhattisgarh

2. Parmod Singh

Junior Engineer Asstt. Engineer Asstt. Engineer Junior Engineer Junior Engineer Junior Engineer Secretary, Hyd.

Govt. of Andhra Pradesh

32.

33.

34. 35. 36.

RC 13(A)/2017, ACB, Chandigarh RC-3(A)/2014, ACB, Jammu

27/07/2017

3. S.L. Patel 4. Om Prakash Tilak Raj Sharma

18/09/2015

Dharam Singh

RC-13(A)/2010, ACB, Lucknow RC-27(A)/2010, ACB, Lucknow RC-8(A)/2014, ACB, Lucknow

29/06/2016

Pankaj Singh

05/07/2016

Pappu Gupta

28/03/2017

1. Vishnu Deo Mishra 2. Sunil Kumar

Director Store Clerk Pharmacist Joint Director

The then Patwari Raipur Domana, Jammu Assistant, Sitapur, UP SDM, Hardoi (UP) Office Supdt.

37.

RC 25(A)/2010, ACB, Lucknow

03/11/2017

1. Ravi Kashyap

General Manager Junior Clerk

38.

RC 15(A)/2016, ACB, Lucknow/ ACB, Dehradun

16/05/2018

Vijay Shankar Rai

CMO

Govt. of Himachal Pradesh Govt. of Jammu & Kashmir

Govt. of Uttar Pradesh Govt. of Uttar Pradesh Govt. of Uttar Pradesh

Govt. of Uttar Pradesh Govt. of Uttar Pradesh