Ministry/ Department wise summary of cases pending sanction for prosecution over four months as on 31.08.2018 S. No. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20.
Department/Organisation M/o Personnel, Public Grievances & Pensions M/o Finance (D/o Revenue) State Bank of India Punjab National Bank Indian Bank Union Bank of India Bank of Baroda Canara Bank M/o Railways M/o Electronics & Information Technology M/o Finance (D/o Expenditure)/CAG Central Board of Direct Taxes M/o Information & Broadcasting M/o Health & Family Welfare Govt. of Andhra Pradesh Govt. of Bihar Govt. of Chhattisgarh Govt. of Himachal Pradesh Govt. of Jammu & Kashmir Govt. of Uttar Pradesh Total number of cases pending with Departments/Organizations
No. of cases pending 4* 1 2* 2* 1 1* 1* 1 3 1* 1 1 1 1 1 1 1 1 1 4 30
*In Eight cases involving Fifteen officials of D/o Personnel & Training, State Bank of India, Punjab National Bank, Union Bank of India, Bank of Baroda, and M/o Electronics & Information Technology, 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
4.
RC 4(E)/2015, BS&FC, Mumbai
19/06/2017
5.
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 State Bank of India
3.
AGM AGM & RM Chief Manager & RM Dist. Information Sci
6.
RC 17(A)/2015, ACB, Lucknow
26/09/2017
Naseem Ahmad
7.
RC 10(E)/2015, BSFC, Delhi
13/10/2017
RC 15(A)/2017, ACB, Patna RC 11(A)/2017, AC-II, Delhi RC 4(E)/2017, EO-I, Delhi RC 42(A)/2014, ACB, Chennai
18/10/2017
1. Varender Singh Bhandari 2. Parvinder Singh 3. Sanjay Kumar Sinha Sashi Shekhar
08/11/2017
Md. Tauqir Quassim
28/11/2017
Mahabir Verma
04/12/2017
Paramasivan A
12.
RC 19(E)/2014, EO-III, Delhi
15/12/2017
Suijt Gulati
Dir. Ministry of Coal
13.
RC 6(E)/2017, EOW, Mumbai RC 4(A)/2017, ACB, Gandhinagar
28/12/2017
Baburao Pandurang Chalke 1. Ram Khillari Bisman Meena 2. Avinashkumar Anilkumar Kurmi 3. Rasikbhai Mansukbhai Vyas
Sr Manager
8. 9. 10. 11.
14.
31/12/2017
Chief Manager
State Bank of India
National Informatics Centre
Punjab National Bank
Sr. Manager Manager Assistant Director Asstt. Branch Manager General Manager Director (Audit)
SDE DE COS
Directorate of Enforcement Indian Bank Union Bank of India Comptroller & Auditor General of India Deptt. of Personnel & Training Bank of Baroda Deptt. of Railways
15.
16. 17.
18. 19.
20. 21.
22.
23. 24.
25.
26.
27. 28. 29.
30.
RC 1(A)/2018, ACB, Chandigarh RC 1(E)/2016, BSFC, Delhi RC 3(A)/2016, ACB, Guwahati
13/03/2018
Satnam Singh
ITO
Income Tax
15/03/2018
Upendra Dubey
AGM
Canara Bank
16/03/2018
24/03/2018
Dy. Director Field Publicity Officer Clerk Grade-I Director
Press Information Bureau/M/o I&B
RC 42(A)/2016, ACB, Delhi RC 14(A)/2017, ACB, Gandhinagar RC 5(S)/2005, SCB, Lucknow RC 20(A)/2015, ACB, Chandigarh
1. Maneswar Doley 2. Rajib Lochan Borthakur 3. Dimbeswar Das Anup Mohta
04/04/2018
Avinash Kumar
Divisional Engineer
06/04/2018
Govind Singh Sajjan
Manager
07/04/2018
1. P C Dudi
RC-19(A)/2011, ACB, Hyderabad RC 13(A)/2017, AC-II, Delhi
21/07/2016
4. Mohd. Yakub Y. Sree Lakshmi, IAS
Dy. Commer. Manager Div. Finance Manager Then CDO/Sr. Sec. Eng. Senior Clerk Secretary, Hyd.
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. Director Store Clerk Pharmacist Joint Director
Govt. of Chhattisgarh
2. Sunil Kumar Malhotra 3. Onkar Singh
2. Parmod Singh
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
RC 25(A)/2010, ACB, Lucknow
03/11/2017
1. Ravi Kashyap
The then Patwari Raipur Domana, Jammu Assistant, Sitapur, UP SDM, Hardoi (UP) Office Supdt. General Manager Junior Clerk
M/o Health & Family Welfare Railways (Others) Punjab National Bank Deptt. of Railways
Govt. of Andhra Pradesh
Govt. of Himachal Pradesh Govt. of Jammu & Kashmir
Govt. of Uttar Pradesh Govt. of Uttar Pradesh Govt. of Uttar Pradesh
Govt. of Uttar Pradesh
