India – Know the 123 Names which CVC has declared.

India – Know the 123 Names which CVC has declared.
List of 123 names which CVC has declared –
Complying with the provisions under the Right to Information Act, the commission has posted the names of the officials who are accused of corruption on its website.
Format is serial number , name of department , name of officer and date of advise


Details of cases where Commission had advised suitable
major penalty during July’2009.
1 MINISTRY OF RAILWAYS ALOK KUMAR SAXENA SSE 01/07/2009

2 MINISTRY OF RAILWAYS P SENGUPTA AWAO (RETD) 07/07/2009

3 MINISTRY OF RAILWAYS PK DAS DY CEE (RETD) 07/07/2009

4 MINISTRY OF RAILWAYS YOGENDRA SINGH SE 10/07/2009

5 MINISTRY OF RAILWAYS PETER BARA SR DMO 13/07/2009

6 MINISTRY OF RAILWAYS ISHWAR SINGH MEENA HEAD CLERK 13/07/2009

7 MINISTRY OF RAILWAYS VANA RAJA RAO ACCOUNT ASSTT 14/07/2009

8 MINISTRY OF RAILWAYS SURAKASULA RAJU SR SO 14/07/2009

9 MINISTRY OF RAILWAYS S K MEHTA THEN SR DSO 22/07/2009

10 BHARAT SANCHAR NIGAM LIMITED KRISHAN KUMAR SDE 09/07/2009

11 DEPARTMENT OF POSTS SONI P C THEN SRM 20/07/2009

12 DEPARTMENT OF POSTS SUBRAMANIAM C. ASPO 28/07/2009

13 DEPTT. OF TELECOMMUNICATIONS S.C. SHANKHARI GM 08/07/2009

13 DEPTT. OF TELECOMMUNICATIONS S.C. SHANKHARI GM 08/07/2009

14 CANARA BANK NAGENDRA HV SR. MANAGER 21/07/2009

15 CANARA BANK M JAYASHEELEN C.M. 22/07/2009

16 NATIONAL INSURANCE CO.LTD. V P LAD ASSTT. MGR. 01/07/2009

17 NATIONAL INSURANCE CO.LTD. C GUNASEKHARAN DM 07/07/2009

18 NATIONAL INSURANCE CO.LTD. S K KHARE DY. MGR. 27/07/2009

19 NATIONAL INSURANCE CO.LTD. V K ANAND AO 27/07/2009

20 NATIONAL INSURANCE CO.LTD. S P CHAKRABORTY SR.ASSTT. 30/07/2009

21 NEW INDIA ASSURANCE CO.LTD. VYAS DR DEV.OFFICER 02/07/2009

22 NEW INDIA ASSURANCE CO.LTD. UMARIGAR MS AAO 02/07/2009

23 NEW INDIA ASSURANCE CO.LTD. SONI GL DM 02/07/2009

24 NEW INDIA ASSURANCE CO.LTD. DA SENGAL AAO 02/07/2009

25 NEW INDIA ASSURANCE CO.LTD. M G JAYAPRAKASH SR. ASSTT. 14/07/2009

26 NEW INDIA ASSURANCE CO.LTD. C K PATNI DEV. OFFICER 14/07/2009

27 NEW INDIA ASSURANCE CO.LTD. M G JAYAPRAKASH SR. ASSTT. 14/07/2009

28 NEW INDIA ASSURANCE CO.LTD. S A PARMAR SDM 14/07/2009

29 NEW INDIA ASSURANCE CO.LTD. CHOUDHARY DV ADMN. OFFICER 14/07/2009

30 RESERVE BANK OF INDIA DURGA PRASAD DAS SMGS-V 16/07/2009

31 STATE BANK OF INDIA DALAL AGR MMGS-III 02/07/2009

32 STATE BANK OF INDIA PANDE MP SMGS-IV 02/07/2009

CHAKRABORTY
33 STATE BANK OF INDIA MMGS-III 07/07/2009
PARTHASARATHY

34 STATE BANK OF INDIA ROY DHARANI DHAR MMGS-III 07/07/2009

35 STATE BANK OF INDIA AJGAONKAR RD AGM 10/07/2009

36 STATE BANK OF INDIA RANA SC JMGS-I 14/07/2009

37 STATE BANK OF INDIA CHUDHARY AB MMGS-II 14/07/2009

38 STATE BANK OF INDIA SATYANARAYANA V SMGS-V 14/07/2009

39 STATE BANK OF INDIA SIKKA R K MMGS-III 29/07/2009

40 STATE BANK OF INDIA MVVS PAI MMGS-III 29/07/2009

41 STATE BANK OF INDIA AGGARWAL P K JMGS-I 29/07/2009

42 STATE BANK OF INDIA BAJPAI VIVEK SMGS-V 29/07/2009

SR DIV MGR
43 UNITED INDIA INSURANCE CO.LTD. B T SOMVANSHI 15/07/2009
(RETD)

44 UNITED INDIA INSURANCE CO.LTD. R SUNDARRAJU DIV MGR 24/07/2009

45 VIJAYA BANK N BALAKRISHA RAI 28/07/2009
MANAGER

46 VIJAYA BANK CHAMANLAL PANDIT MANAGER 28/07/2009

47 CENTRAL BOARD OF DIRECT TAXES SELVAKUMAR G I T O 20/07/2009

48 CENTRAL BOARD OF DIRECT TAXES VK RAI THEN ACIT 20/07/2009

49 CENTRAL BOARD OF EXCISE & CUSTOMS PS PURKAYASATHA DC 20/07/2009

50 CENTRAL BOARD OF EXCISE & CUSTOMS JHAMMAN SINGH AC 29/07/2009

PROJECT
51 CENTRAL COALFIELDS LTD. SINGH RAM CHANDRA 14/07/2009
ENGINEER

52 CENTRAL COALFIELDS LTD. SINGH UMA SHANKAR CME 14/07/2009

SHARMA ANVL AREA FIN
53 CENTRAL COALFIELDS LTD. 14/07/2009
KANAKADRI MANAGER

54 CENTRAL COALFIELDS LTD. GUPTA ANIIL GM 15/07/2009

55 CENTRAL COALFIELDS LTD. KUMAR RAM BILAS SO 15/07/2009

56 CENTRAL COALFIELDS LTD. SINGH INDERJIT SE 15/07/2009

57 CENTRAL COALFIELDS LTD. GUPTA OM PRAKASH SR EE 29/07/2009

58 DEPARTMENT OF COAL NATH NRIPENDRA SUPDT. 16/07/2009

59 DEPARTMENT OF COAL KUMAR PROMOD SUPDT. 16/07/2009

60 DEPARTMENT OF COAL SINGH ANAND PRAKASH SUPDT. 16/07/2009

CHIEF MINING
61 DEPARTMENT OF COAL SINGH SATYA NARAIN 16/07/2009
ENGINEER

DY. CHIEF
62 DEPARTMENT OF COAL PAUL PRADYUT KUMAR 16/07/2009
MANAGER

63 NORTHERN COALFIELDS LTD. RR JHA DY CMM 21/07/2009

64 OIL & NATURAL GAS CORPORATION LIMITED AK BANSAL DGM (LOG) 28/07/2009

65 OIL & NATURAL GAS CORPORATION LIMITED S SAINATHAN DGM (F&A) 28/07/2009

66 OIL & NATURAL GAS CORPORATION LIMITED ANSHU KHARE MGR (MM) 28/07/2009

67 OIL & NATURAL GAS CORPORATION LIMITED SC UPADHYAY EXE DIR 28/07/2009

SUPERINTENDING
68 OIL & NATURAL GAS CORPORATION LIMITED RAJIV KUMAR 28/07/2009
CHEMIST

69 OIL & NATURAL GAS CORPORATION LIMITED BK KATARIA JR LA 28/07/2009

70 OIL & NATURAL GAS CORPORATION LIMITED SK SHARMA MANAGER (MM) 28/07/2009

71 OIL & NATURAL GAS CORPORATION LIMITED S GANESAN DGM (P) 28/07/2009

72 OIL & NATURAL GAS CORPORATION LIMITED AK GAHLAUT GM (P) 28/07/2009

73 OIL & NATURAL GAS CORPORATION LIMITED DS SAGAR DGM (F&A) 28/07/2009

74 OIL & NATURAL GAS CORPORATION LIMITED S SAINI DGM (M) 28/07/2009

75 THE STATE TRADING CORPORATION OF INDIA NAN JEYAKUMAR GM 29/07/2009

SCIENTIST-E &
76 BUREAU OF INDIAN STANDARDS K RAMANADH 02/07/2009
GROUP LEADE

77 DEPARTMENT OF HEALTH DR. M.M. SAM JT. DIRECTOR 06/07/2009

78 DELHI DEVELOPMENT AUTHORITY R.N. VATS THEN AE 03/07/2009

79 DELHI DEVELOPMENT AUTHORITY R.K. BAHL SE 07/07/2009

80 DELHI DEVELOPMENT AUTHORITY MAISIE SAMSUR UDC 10/07/2009

81 DELHI DEVELOPMENT AUTHORITY PRATAP SINGH ASSTT. 13/07/2009

82 DELHI DEVELOPMENT AUTHORITY HOSHIAR SINGH A E 13/07/2009

83 DELHI DEVELOPMENT AUTHORITY PREM RAJ D . DIR 17/07/2009

84 DELHI DEVELOPMENT AUTHORITY S.K. ARORA UDC 17/07/2009

85 DELHI DEVELOPMENT AUTHORITY INDER SINGH LDC 17/07/2009

86 DELHI DEVELOPMENT AUTHORITY V.D. NANDA JT. FA(H) 23/07/2009

87 DELHI DEVELOPMENT AUTHORITY DINESH KUMAR MINOCHA AAO 23/07/2009

88 DELHI DEVELOPMENT AUTHORITY O.P. AHLAWAT DD 27/07/2009

89 DELHI DEVELOPMENT AUTHORITY ISHWAR SINGH AD 27/07/2009

90 DELHI DEVELOPMENT AUTHORITY M.K. SHARMA UDC 27/07/2009

91 M.C.D. BRIJ PAL SINGH EE 01/07/2009

92 M.C.D. JAGBIR SINGH JE 01/07/2009

93 M.C.D. MOHD. ILYAS EE 01/07/2009

94 M.C.D. S.P. GAUTAM EE 01/07/2009

95 M.C.D. SAMINDER SINGH NEGI EE 01/07/2009

96 M.C.D. A.P. SHARMA AE 01/07/2009

97 M.C.D. N.K. GROVER JE 01/07/2009

98 M.C.D. R.K. JAIN JE 02/07/2009

99 M.C.D. S.K. JAIN JE 02/07/2009

100 M.C.D. K.K. AGGARWAL AE 02/07/2009

101 M.C.D. RAJ PAL SINGH EE 10/07/2009

Details of cases where Commission has advised issuance of
sanction for prosecution during July’2009.

1 DEPARTMENT OF HEALTH DILIP KUMAR NURSING ADVISOR 28/07/2009

DEPTT. OF AGRICULTURE &
2 DHANRAJ PARASRAM UIKE 30/07/2009
COOPERATION

3 MINISTRY OF RAILWAYS SR MEENA STATION MANAGER 27/07/2009

MINISTRY OF ENVIRONMENT AND
4 N SASIDHARAN, IFS(KR:83) DFO 06/07/2009
FORESTS

MINISTRY OF ENVIRONMENT AND
5 DR. AMIL MALLICK(IFS(KR92 DFO 06/07/2009
FORESTS

6 MINISTRY OF HOME AFFAIRS KUMAR KRISHAN JT REGISTRAR 20/07/2009

IPS THE THEN SSP
7 MINISTRY OF HOME AFFAIRS GARCHA DS 08/07/2009
MOGA

8 MINISTRY OF HOME AFFAIRS SRIKANTAPPA SHRI B. IPS(KN:95) 09/07/2009

9 MINISTRY OF HOME AFFAIRS SRIKANTAPPA SHRI B. IPS(KN:95) 09/07/2009

10 MINISTRY OF HOME AFFAIRS AJAY SINGH IPS(UP:72) 09/07/2009

11 MINISTRY OF HOME AFFAIRS GARCHA DAVINDER SINGH IPS(PB:94) 13/07/2009

THE THEN JT.
12 MINISTRY OF HOME AFFAIRS KUMAR KRISHAN 21/07/2009
REGISTRAR

13 CENTRAL BOARD OF DIRECT TAXES ROOPAK BAHADUR DCIT 14/07/2009

14 CENTRAL BOARD OF DIRECT TAXES D S KAPOOR ITO 14/07/2009

15 CENTRAL BOARD OF DIRECT TAXES R K GUPTA ADDL CIT 21/07/2009

16 CENTRAL BOARD OF DIRECT TAXES RAJKUMAR BHATIA ASSTT CIT 21/07/2009

17 CENTRAL BOARD OF DIRECT TAXES SURESH KHETAN INSPECTOR 21/07/2009

18 CENTRAL BOARD OF DIRECT TAXES D S KAPOOR ITO 20/07/2009

19 CENTRAL BOARD OF DIRECT TAXES RUPAK N BAHADUR DCIT 20/07/2009

20 CENTRAL BOARD OF EXCISE & CUSTOMS PUROHIT G S THEN AC 29/07/2009

21 M.C.D. PHILLIP TOPPO THEN DY. DIRECTOR 09/07/2009

22 M.C.D. ATUL VASHISHTA THE THEN UDC 09/07/2009