Department wise summary of cases pending

over four months as on 31.08.2018 S. No. Department/Organisation No. of cases pending 1. M/o Personnel, Public Grievances & Pensions 4* 2. M/o Finance...

0 downloads 246 Views 220KB Size
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