Organization/ Department wise summary of cases pending sanction for prosecution over four months.

S. o. 1. 2.

Organization/Department Ministry of Personnel Public Gr. & Pensions (DoPT) Ministry of Finance : (a) CBEC (b) CBDT Govt. of NCT of Delhi M/o Railways M/o Defence M/o Health LIC MCD Deptt. of Information & Technology MECON O/o Comptroller & Auditor General of India Punjab National Bank Andhra Bank Union Bank of India Bank of Maharashtra State Bank of India

umber of cases pending 17

3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16.

7 3 4 2 2 1 1 1 1 1 1 1 1 1 1 1

List of cases pending for sanction of prosecution over four months with Organization/Departments as on 31.12.2009
S. o. Crime o. Dated of Registration RC-022/2005, ACB, Hyderabad RC-026/2006, ACB, Hyderabad RC-3(A)/06-ACU-I Date on which sanction solicited/ proposed 23/10/2008 ame of Accused Officer Venkata Subrahmanyam Lanka, IAS Narasimha K, IAS Col. F.B. Singh Designation Organization/Dep artment Deptt. of Personnel & Training Deptt. of Personnel & Training M/o Defence

Then Vice CMD, APIIC, Hyd. Then Secretary Govt. of Mizoram The then Joint Director, EM(GC &C),MGO, New Delhi Sr. Manager General Manager DGM Sr. Manager Dy.SP,CBI Asstt. Commissioner, CBEC Jt. Commissioner of Customs, CBEC HGA President, Indian Nursing Council Under Secretary Section Officer

2 3

25/05/2009 15/07/2009

RC-017/2008, ACB, Chandigarh

29/07/2009

1. A.S. Rana 2. B.P. Chopra 3. N.K. Mehta 4. S.K. Raizada P. Balachandran Tapan Kumar Chakraborty Bhushan Prasad Singh Smt. Sharbare Mitra T.Dilip Kumar Ram Chander Devender Singh Chadha B.R.S. Rathore

Punjab National Bank

5 6 7 8 9 10 11

RC-001/2006 ACU-I, Delhi RC-38(A)/2006, ACB, Mumbai RC-9(A)/2007, ACB, Mumbai RC-46/05/ACB, Delhi RC-011/2007, ACB, Delhi RC-066/2005, ACB, Delhi RC-009/2008, ACB, Delhi RC-004/2007,

26/11/2008 15/11/2008 11/11/2008 25/01/2008 30/01/2009 24/03/2005 29/05/2009

Deptt. of Personnel & Training M/o Finance M/o Finance LIC M/o Health M/o Defence O/o Comptroller & Auditor General of India MCD

12

29/06/2009

Dy. Commissioner

13 14

ACB, Delhi RC-15(A)/08/ Nagpur RC-1(A)/08-Goa

31/07/2009 29/06/2009

A.K. Shrivastava 1. Atchut Mukund Alornekar 2. Sunil Panduran Bharne 3. Mortoba Lakhba Sardessai 4. Raj Kumar Mathur

Then Bridge Inspector Supdt of Customs

M/o Railways Central Board of Excise and Customs

Supdt of Customs

Supdt of Customs

The then Appraiser of Customs

5. Mukund S Shinde Appraiser of Customs 6. Manoj Kumar 7. Atmaram Ghadi 8. Virender Kumar Appraiser of Customs Tax Asstt. Then Dy. Commissioner of Customs Then Dy. Commissioner of Customs Dy. Commissioner

9. Ramesh Sitaram Sawant 15 C-4/E/05-Mumbai 31.08.07 & 28.02.09 1. Ashok Kumar Aggarwal 2. Gopal Singh Purohit 3. Dharmendra Singh 4. Jayesh M.

Central Board of Excise and Customs

Dy. Commissioner

Dy. Commissioner

The then Supdt.

Chouhan 5. Natwarbhai P. Nisarta 6. O.P. Gupta 7. Ashokbhai V. Patel 8. B.D. Nanavati 9. R.D. Vasava 10. H.R. Shukla 11. J.J. Patel 12. K.K. Prashant 13. Smt. Shanta Dodia 14. Chandrabhan Singh Birana 1. Amitabh Chakroborty 2. 3. Sandeep Ubhale Prashant H. Munshi The then Supdt

The then Supdt The then Supdt

The then Supdt The then Supdt The then Supdt Then Inspector Then Inspector Then Inspector

Then Inspector AGM State Bank of India

16

RC.8(E)/08Mumbai

24.08.2009

Chief Manager Chief Manager

17 18

RC-002/2005, ACU-IX, Delhi RC-16(A)/05/GNR

19/09/2008 12.09.2007

Sanjiv Kumar 1. R.R. Meena

SPD, HPSPP Haryana, Chandigarh The then Supdt. Range-II, Division-I Surat

Deptt. of Personnel & Training Central Board of Excise and Customs

2. Rajeev Nanda 19 RC-17(A)/05/GNR 2.11.2007 Ramavtar Rampratap Meena Attar Singh

The then Inspector Central Excise The then Supdt., Central Excise Asstt. Security Commissioner, RPF, Ahmedabad Dy Manager The then Manager Branch Manager The then Registrar of Coop. Societies The then Registrar of Coop. Societies The then Registrar of Coop. Societies The then Registrar of Coop. Societies UDC, RCS Office NCT of Delhi The then Registrar of Coop. Societies The then Registrar ofCoop. Societies Addl. Income Tax Commissioner, CBDT Commissioner (Income Tax), CBDT Inspector, Income Tax Sr.System Analyst

20

RC-23(A)/08-GNR

08.05.2009

Central Board of Excise and Customs M/o Railways

21

RC-002/2008, BS&FC, MUMBAI

22/05/2009

1. B.A. Prajapati 2. G. Subhash 3. C.V. Mhasade R.K. Srivastava, IAS R.K. Srivastava, IAS Rajesh Kumar Srivastava, IAS Rajesh Kumar Srivastava, IAS Karamveer Singh

Bank of Maharashtra

22 23 24 25 26

27 28 29 30 31 32

RC-6(S)/2006, SCB-II, Delhi RC-11(S)/2006, SCB-II, Delhi RC-12(S)/2006, SCB-II, Delhi RC-13(S)/2006, SCB-II, Delhi RC-61(A)/2006, MDMA/SCB-II, Delhi RC-15(S)/2006, SIU-I RC-16(S)/2006, SIU-I RC-16(A)/2006 SIU-I RC-3(A)/2005, SCU-I RC-8(A)/2009 KER RC-3(E)/2007, EOU-IX, Delhi

20/12/2007 04/01/2008 10/01/2008 04/01/2008 20/10/2008

Deptt. of Personnel & Training Deptt. of Personnel & Training Deptt. of Personnel & Training Deptt. of Personnel & Training Govt. of NCT of Delhi Deptt. of Personnel & Training Deptt. of Personnel & Training M/o Finance M/o Finance Central Board of Direct Taxes M/o Communication

27/03/2008 31/10/2008 30/06/2009 13/07/2009 07/07/2009 18/05/2009

Rajesh Kumar Srivastava, IAS Rajesh Kumar Srivastava, IAS Dr. Swetabh Suman Baldev Singh Sandhu Shri Ramankutty Pradeep Aggarwal

33

RC-27(A)/2006, ACB, Visakhapatnam RC-18(A) /2007, ACB, Visakhapatnam

22/10/2008

1. P.V. Appa Rao

Asst. Manager, Hyderabad Chief Manager The then Asst. Manager Kakinada Br. Manager (officiating) The then Asstt. Manager

Deptt. of Information & Technology Andhra Bank

34

06/07/2009

2. G. suryanarayana 1. Alamuri Siva Sai Budha Bhagavan Bose Babu 2. Aripaka Srinivasa Rao 3. Chebolu Venkata Surya Subrahmanya Sai 4. Shaik Babji 1. K. Venkateswara Rao 2. P. Chandrasekhar 3. S. Krishna Murthy R.K. Srivastava, IAS 1. R.K. Srivastava, IAS 2. P.N. Manchanda, DANICS

Union Bank of India

35

RC-20(A)//2006, ACB, Visakhapatnam

11/11/2008

The then Br. Manager Supdt.

Central Board of Excise and Customs

Supdt. Supdt. The then Registrar of Coop. Societies The then Registrar of Coop. Societies Asstt. Registrar, RCS, New Delhi The then Registrar of Coop. Societies DGM(Civil) The then Registrar of

36 37

RC-7(A)/06-SCUV/SC-II RC-16(A)/06-SCUV/SC-II

31/12/2007 31/12/2007

Deptt. of Personnel & Training Deptt. of Personnel & Training Govt. of NCT of Delhi Deptt. of Personnel & Training MECON Deptt. of Personnel

38 39 40

RC-17(A)/06-SCUV RC-19(A)/08/ACBRanchi RC-7(S)/06, SCR-

28/04/2008 27.12.2008 31/12/2007

R.K. Srivastava, IAS D.K. Singh Rajesh Kumar

41

III, Delhi RC-8(S)/06, SCRIII, Delhi

22/01/2008

Srivastava, IAS 1. Rajesh Kumar Srivastava, IAS

Coop. Societies The then Registrar of Coop. Societies

& Training Deptt. of Personnel & Training

2. P.K. Thirwani

The then Sr. Auditor, RCS Asstt. Accounts Officer, NCC Deptt. The then Registrar of Coop. Societies The then Registrar of Coop. Societies

Govt. of NCT of Delhi Govt. of NCT of Delhi Deptt. of Personnel & Training Deptt. of Personnel & Training

42 43 44

RC-62(A)/06-SCRIII RC-7(S)/06, SCB-I, Delhi RC-9(S)/06, SCRIII, MDMA

22/12/2008 11/03/2008 02/09/2008

Devendra Kumar Dwivedi Rajesh Kumar Srivastava, IAS R K Srivastava, IAS