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Employee Information -622
Officer Name Dr K. N.Raghavan (On Deputation) Verified Data Verified Data
Date Of Birth 30/5/1964 Sex Male
Educational Qualification M.B.B.S. Batch 1990
Date Of Entry Into Gr.A Service 20/8/1990 Date Of SuperAnnuation 31/5/2024
Date Of Appointment in Present Rank 7/9/2022 Present Designation Principal Commissioner
Cadre DR
POSTING DETAILS
Directorate
Chief Promotion/Transfer Promotion/Transfer Additional
Rank Held Designation Commissionrate Station FromDate Todate Remarks
Commissionrate Order No. Order Date Charge
OrganisationName
Assistant AC CX (Div. II) CH.CCE CCE,
COIMBATORE 9/10/1992 2/1/1995
Commissioner (Hosur) CHENNAI COIMBATORE
Assistant CH.CCE CCE,
AC CX COIMBATORE 3/1/1995 30/6/1995
Commissioner CHENNAI COIMBATORE
Assistant
AD DGRI CALICUT 1/7/1995 6/7/1995
Commissioner
Assistant
AD DGRI CALICUT 7/7/1995 3/7/2000
Commissioner
Deputy CHENNAI CUS. CHENNAI
DCC CHENNAI 4/7/2000 26/7/2000
Commissioner ZONE AIRPORT CUS.
Regularised in the
Rubber Mktg.
grade of JC wef.
Deputy Federation & Co-
DC Deputation COCHIN 27/7/2000 18/7/2004 01.04.02 vide O/o
Commissioner operative Medical
no. 209/17 dt.
College, Kochi
18.12.17
Addl. Commr. NFSG on
Additional MUMBAI-II NAHVA SHEVA
(Pro. from NHAVA SHEVA 19/7/2004 31/5/2007 regular basis 134/2021 22/11/2021
Commissioner CUS ZONE (IMP)
01/01/2003) wef. 01.01.2003
Additional
First Secretary Deputation COIN SINGAPORE 1/6/2007 26/7/2011 145/2007 30/5/2007
Commissioner
LR dt. 25.07.11
Additional COCHIN CEX & LR dt.
ADC COCHIN COCHIN 1/8/2011 25/6/2012 107/2011 3/6/2011
Commissioner ZONE 05.08.11.Joining
as per DL
Commr.Cus. COCHIN CEX Joiining report
Commissioner COCHIN COCHIN 25/6/2012 14/10/2014 110/2012 25/6/2012
House ZONE recd.
Commr.vide O/o
COCHIN CUS COCHIN NFU wef.
Commissioner no. 189/14 dt. COCHIN 14/10/2014 1/11/2016 102/2016 2/9/2016
& CX ZONE CUSTOM HOUSE 04.04.12
14.10.14,
Joining as per
COCHIN CUS COCHIN AUDIT
Commissioner Commr. COCHIN 1/11/2016 28/2/2017 DL/Rel. report 80/2016 14/7/2016
& CX ZONE CX
recd.
for 3 years,
Chief Executive NORKA ROOTs in
Commissioner Deputation THIRUVANANTHAPURAM 1/3/2017 13/10/2017 Joining report 22/2017 8/2/2017
Officer Govt. of Kerala
recd./Rel. recd.
Joining report
Commr,vide O/o MUMBAI
MUMBAI GST recd./(Notional
Commissioner no. 172/17 dt. CENTRAL GST & MUMBAI 16/10/2017 6/1/2019 140/2018 26/9/2018
& CX ZONE with effect from
29.09.17 CX
25.06.2012
MUMBAI
Principal MUMBAI GST Joining
PC, in situ basis CENTRAL GST & MUMBAI 7/1/2019 26/4/2019 189/2018 31/12/2018
Commissioner & CX ZONE /Rel.report recd.
CX
as Executive
Director, Rubber
Board, Kerala in
Dep. of
Commerce
(extension of
deputation wef.
29.04.22 to
28.04.23 vide Joining as per
Principal Department of vide O/o No.A-
OM dt. Deputation KOTTAYAM 29/4/2019 letter dt. 12/3/2019
Commissioner Commerce 42011/02/2019-E.IV
06.01.22(Prom. Dec.2021
as
Ch.Commr.vide
O/o no. 27/2023
dt.
06.03.23effective
from dt. the
return to the
parent cadre
TRAINING DETAILS
Training Title Project Year Training Held Training Location
ANTI EVASION AND AUDIT NACEN 1993 Department -------------
ANTI NARCOTICS WORK NACEN 1999 Department ------------------
PRECURSOR CHEMICALS 1998 Abroad HOKG KONG
Probationer Course NACEN 1990 Department Delhi
SUMMARY OF POSTINGS (Including Exempted Postings)
No. Of Continous Year In Present Station( Class
1) 4 Years,0 Months,4 days
C)
No. Of Continous Year In Present Category (
Class C )
3) Total No. Of Year In Present Station( Class C ) 4 Years,0 Months,4 days
4) Total Stay In Class 'A' Stations 8 Years,7 Months,10 days
SUMMARY OF POSTINGS (Excluding Exempted Postings)
No. Of Continuous Year In Present Station (
Class C )
No. Of Continues Year In Present Category (
Class C )
3) Total No. Of Year In Present Station ( Class C ) 0 Years,0 Months,1 days
5) Total Stay In Region
A) NORTH REGION - I 0 Years,0 Months,0 days
B) NORTH REGION - II 0 Years,0 Months,0 days
C) WEST REGION-I 0 Years,0 Months,0 days
D) WEST REGION-II 4 Years,4 Months,23 days
E) CENTRAL REGION-I 0 Years,0 Months,0 days
F) CENTRAL REGION-II 0 Years,0 Months,0 days
G) SOUTH REGION-I 0 Years,0 Months,0 days
H) SOUTH REGION-II 13 Years,4 Months,21 days
I) EAST REGION-I 0 Years,0 Months,0 days
J) EAST REGION-II 0 Years,0 Months,0 days
K) NORTH EAST REGION 0 Years,0 Months,0 days
0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 5 Years,0
Total Stay In DGCEI / DGGSTI/ DGGI /DGRI / Months,2 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0
6)
DG(Vig)/CBN/CCF/DGARM days/0 Years,0 Months,0 days
(TOTAL=5 Years,0 Months,2 days)
EXEMPTION
Sl.No Name Of Organisation Station No.Of Years
1 Deputation COCHIN 3 Years,11 Months,22 days
2 Deputation THIRUVANANTHAPURAM 0 Years,7 Months,13 days
3 Deputation KOTTAYAM 4 Years,0 Months,3 days
Total : 8 Years,7 Months,7 days
Officer Name Mr Upender Gupta Verified Data Verified Data
Educational Qualification B. Com. (Hons.),FCA,FCMA,L.L.B Batch 1990
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant Pre Cadre
ACCE CCE, MEERUT-I MEERUT 12/5/1992 31/10/1992
Commissioner Review
Assistant CH.CC& CE
ACCE CCE, MEERUT-II GHAZIABAD 1/11/1992 6/4/1997
Commissioner KANPUR
Assistant
AC CH.CC DELHI CC, DELHI DELHI 7/4/1997 19/8/1998
Commissioner
Assistant DELHI CUS. DELHI ACC
ACC/DCC (IGIA) DELHI 19/8/1998 6/7/2000
Commissioner ZONE (IMPORT) & GEN.
Deputy
DCCE CH.CCE DELHI CCE, DELHI-I DELHI 7/7/2000 9/2/2001
Commissioner
Deputy Under
DC CH.CCE DELHI CCE, DELHI-I DELHI 10/2/2001 5/3/2002
Commissioner Suspension
Deputy CH.CC& CE
DCCE CCE, INDORE INDORE 9/3/2002 23/9/2002
Commissioner JAIPUR
Regularised in the
Promoted as JC vide
grade of JC wef.
Joint Board Order No. CH.CC& CE
CCE, INDORE INDORE 24/9/2002 1/11/2002 01.04.02 vide O/o
Commissioner 142/2002 dtd. JAIPUR
no. 209/17 dt.
24.09.2002)
18.12.17
Joint DG, SYS. & DATA
Jt.Director DELHI 5/11/2002 31/12/2002
Commissioner MGMT.
NFSG on
regular basis
Additional DG, SYS. & DATA wef. 01.01.2003
ADD DELHI 1/1/2003 31/7/2009
Commissioner MGMT. vide O/o no.
134/21 dt.
22.11.21
ADC, (79/09 dt.
Additional DELHI CEX joining report
12.05.09 & LR dt. DELHI - I (DELHI) DELHI 3/8/2009 11/11/2009
Commissioner ZONE recvd.
25.05.09)
Tr. to Rohtak
ADC,Audit, Tech CX vide O/o
(LR dt. 10.11.09 & No.107/2011 dt.
Additional DELHI CEX
LR dt. 28.01.2010 & DELHI (ST) DELHI 11/11/2009 9/12/2011 03.06.11.
Commissioner ZONE
LR dt. 12.02.2010 & Retention at
LR dt. 29.04.10) Delhi (ST) vide
O/o No.148/11
ADC,{Attached to
Substantive
TRU, vide O/o No.
Additional posting at Delhi
245/2011 dt. Board Board DELHI 9/12/2011 25/12/2011
Commissioner ST
9.12.2011 (from
Commissionrate
9.12.11 to 26.12.11)}
ADC, Atteched as
Substantive
OSD to Commr.
Additional posting at Delhi
(ST.) CBEC vide Board Board DELHI 26/12/2011 12/1/2012
Commissioner ST
O/o no. 254/11 dt.
Commissionrate
22.12.11
ADC, DELHI (ST) DELHI 13/1/2012 15/4/2012
Commissioner ZONE
ADC-Member
(Study Group for
Commissionrate Substantive
Additional
code for ST & CE Board Board DELHI 16/4/2012 27/6/2012 posting at Delhi
Commissioner
vide O/o no. 50/12 ST Commrte.
dt. 30.03.2012 vide
O/o no
ADC, (Member
Study Group or
Substantive
Common Code for
posting at Delhi
ST & CE O/o No.
Additional Cus. (P) Zone
Commissioner vide O/o no.
12.04.2012)Joined as
99/12 dt.
Member Study
08.06.12
Group w.e.f.
16.04.12
Substantive
ADC, (Joined as
posting at Delhi
Member of Group I
Additional Cus. (P) Zone
related to GST work Board Board DELHI 11/1/2013 20/5/2013
Commissioner vide O/o no.
O/o No. 08/2013 dt.
99/12 dt.
10.01.2013)
08.06.12
Substantive
Addl. Dir.(OSD posting at
study Group on DGEP vide O/o
Additional
GST) vide O/o Board Board DELHI 21/5/2013 3/7/2015 no.116/2013 dt.
Commissioner
no.116/2013 dt. 15.05.2013)
15.05.2013) Joining report
recd.
ADG,)(Notionally
w.e.f. 25.06.2012
Substantive
vide O/o no. 96/15
posting at
dt. 03.07.15) .(OSD
DGEP vide O/o
Commissioner study Group on Board Board DELHI 3/7/2015 31/8/2015
no.116/2013 dt.
GST)(Commr.wef
15.05.2013 Rel.
31.05.17 vide O/o
report recd.
no. 153/19 dt.
08.11.19)
Commr. (GST)
CBEC (till AGT-
2016) vide O/o no. Substantive
127/15 dt. 20.08.15) posting at DG,
(NFU wef. 04.04.12 NACEN
Commissioner vide O/o no. 102/16 Board Board DELHI 1/9/2015 31/12/2018 Faridabad vide
dt. 02.09.16) O/o no. 127/15
(Notional with effect dt. 20.08.15 (till
from 25.06.2012 AGT-2016)
vide O/o no. 140/18
dt. 26.09.18)
PC, Promoted as PC Substantive
vide O/o NO. posting at DG,
Principal 189/2018 dt. NACEN
Board Board DELHI 1/1/2019 31/7/2019
Commissioner 31.12.2018 on in situ Faridabad/
basis at Joining
Comm(GST), CBIC, recd./Rel. recd.
Principal DELHI CUS DELHI ACC Joining/Rel.
PC DELHI 1/8/2019 9/11/2020 O/o No. 101/2019 16/7/2019
Commissioner ZONE (IMPORT) CUS report recd.
Principal Joining report vide O/o no.
Pr.ADG,DGTS,Delhi DGTS DELHI 9/11/2020 28/10/2020
Commissioner recd. 119/2020
TRAINING DETAILS
Apprecation Course in Parlimentary Process and Proceedure Lok Sabha Secretariat 1992 Department New Delhi
Course on Anti Smuggling and FERA Procedures NACEN 1994 Department Faridabad
Course on Drug Law Enforcement NACEN 2002 Department Faridabad
Course on Personal Management Reservation, etc NACEN 1993 Department Faridabad
Customs Modernization Work Shop ICDF 2003 Abroad Taiwan
IRS (C & CE) Probationer NACEN 1990 Department Delhi/Chennai
Narcotics Drugs & Psychotropic Substances Act & Enforcement NACEN 1991 Department Faridabad
A)
Class A )
3) Total No. Of Year In Present Station( Class A ) 29 Years,10 Months,4 days
Class A )
Class A )
3) Total No. Of Year In Present Station ( Class A ) 13 Years,3 Months,7 days
6)
EXEMPTION
1 DG, SYS. & DATA MGMT. DELHI 0 Years,1 Months,27 days
3 Board DELHI 0 Years,0 Months,16 days
12 DGTS DELHI 2 Years,5 Months,22 days
Officer Name Mr Satyendra Kumar Singh Verified Data Verified Data
Educational Qualification M.Sc. Batch 1990
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CUSTOMS,
ACC CH.CC KOLKATA KOLKATA 5/5/1993 14/8/1994
Commissioner KOLKATA
Assistant CC, (PREV), WEST
ACC (P) CH.CC KOLKATA KOLKATA 16/8/1994 30/12/1995
Commissioner BENGAL
Assistant CC, (PREV), WEST
ACC (P) CH.CC KOLKATA KRISHNAGAR 1/1/1996 2/8/1996
Commissioner BENGAL
Assistant CH.CC& CE
ACC (P) CC, (Prev.) PATNA PATNA 14/8/1996 29/11/1996
Commissioner KANPUR
Assistant CH.CC& CE CCE,
ACCE VARANASI 1/12/1996 31/8/1998
Commissioner KANPUR ALLAHABAD
ACCE RANCHI 10/9/1998 4/6/1999
Commissioner KANPUR JAMSHEDPUR
Deputy DCCE
CH.CCE MUMBAI CCE, MUMBAI-VII MUMBAI 8/6/1999 31/7/2002
Commissioner (Raigarh)
MUMBAI-II
Deputy MUMBAI ZONE-II
DCC NHAVA SHEVA-II RAIGAD 1/8/2002 24/9/2002
Commissioner CUS
CUS
Promoted as Regularised in the
JC vide Board grade of JC wef.
Joint CUSTOMS,
Order No. CH.CC MUMBAI RAIGAD 25/9/2002 15/6/2003 01.04.02 vide O/o
Commissioner MUMBAI
142/2002 dtd. no. 209/17 dt.
24.09.2002) 18.12.17
NFSG on regular
basis wef.
Additional MUMBAI-I CUS. MUMBAI (GEN) &
ADC MUMBAI 16/6/2003 19/7/2004 01.01.2003 vide
Commissioner ZONE CFS MULUND
O/o no. 134/21 dt.
22.11.21
Additional COCHIN CEX
ADC COCHIN COCHIN 26/7/2004 4/8/2006
Commissioner ZONE
Addl. Commr.
(B/C) (UOP
Additional DELHI CUS. joining mentioned
139/2006 CCO DELHI 7/8/2006 7/8/2006
Commissioner PREV. ZONE in LR dt. 7/08/06
dated
27/07/2006)
Cus (prev) Jodhpur
Addl. Commr
Additional DELHI CUS. JODHPUR(JAIPUR) Commt HQ is
(LR dt. JAIPUR 8/8/2006 17/8/2006
Commissioner PREV. ZONE CUS.(Prev) stationed at Jaipur
07/08/2006)
joining report recd.
joining as per Dis.
Additional Addl.Commr. DELHI CUS. JODHPUR(JAIPUR) List. (Rel. dt. as
JAIPUR 18/8/2006 31/3/2008
Commissioner Cus PREV. ZONE CUS.(Prev) per tr. order dt.
26/03/08)
Addl. Commr.
Additional
(UOP- 38/08 Deputation Rural Development DELHI 1/4/2008 31/3/2013
Commissioner
dt. 25.02.08)
vide O/o No.
Additional 80/2013 dt.
ADC NACEN FARIDABAD 1/4/2013 16/5/2013
Commissioner 03.04.13 (Rel.
report recd.)
116/2013 dt.
15.05.2013 & LR
Additional COIMBATORE
ADC TIRUCHIRAPALLI TRICHY 27/5/2013 2/6/2013 dt.
Commissioner CEX ZONE
16.05.2013(Joining
report recd.)
ON LEAVE
Training Programe
Additional COIMBATORE & Ex-India Leave
ADC TIRUCHIRAPALLI TRICHY 3/6/2013 5/6/2014
Commissioner CEX ZONE w.e.f.03.06.13 to
02.08.13 letter dt.
31.05.13 Rel. recd.
Commr.
(Promoted as
Commr. wef.
vide O/o no.
25.06.2012
114/14 dt. 04.06.14
vide O/o no. CHIEF
(vide O/o no.
Commissioner 114/14 dt. COMMISSIONER BANGALORE 6/6/2014 1/9/2015
189/14 dt.
04.06.14 (AR) / CESTAT
14.10.14) joining/
received with
rel. recd.
O/o no.
173/14 dt.
04.09.14)
Commissioner Commr. (vide BHUBANESWAR ROURKELA CX ROURKELA 8/9/2015 10/6/2017 Joining report
O/o no. CX ZONE recd.
127/15 dt.
20.08.15(NFU
wef. 04.04.12
vide O/o no.
102/16 dt.
02.09.16),
Commr. vide
O/o no. 79/17
dt. 31.05.17
(Notional
with effect BHUBANESHWAR ROURKELA GST &
Commissioner ROURKELA 12/6/2017 31/12/2018
from GST & CX ZONE CX
25.06.2012
vide O/o no.
140/18 dt.
26.09.18)
PC, Promoted
as PC vide
Principal O/o NO. BHUBANESHWAR ROURKELA GST &
ROURKELA 1/1/2019 26/7/2019 Rel. recd.
Commissioner 189/2018 dt. GST & CX ZONE CX
31.12.2018 on
in situ basis
Principal RANCHI GST & RANCHI GST & Joining report
PC RANCHI 5/8/2019 7/8/2022 O/o No. 101/2019 16/7/2019
Commissioner CX ZONE CX recd.
Principal RANCHI GST & PATNA - I GST & Joining as per E-
PC PATNA 8/8/2022 85/2022 26/7/2022
Commissioner CX ZONE CX DL
TRAINING DETAILS
Course on Service Tax NACEN 2005 Department Faridabad
Customs Valuation 2002 Department NACEN,MUMBAI
B)
Class B )
3) Total No. Of Year In Present Station( Class B ) 1 Years,0 Months,11 days
Class B )
Class B )
3) Total No. Of Year In Present Station ( Class B ) 1 Years,0 Months,11 days
6)
EXEMPTION
1 Deputation DELHI 4 Years,11 Months,30 days
2 NACEN FARIDABAD 0 Years,1 Months,16 days
3 TIRUCHIRAPALLI TRICHY 1 Years,0 Months,3 days
4 CHIEF COMMISSIONER (AR) / CESTAT BANGALORE 1 Years,2 Months,28 days
Officer Name Mr J. R.Panigrahi Verified Data Verified Data
Educational Qualification M.A.,M.Phil. Batch 1990
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE
AC, CE. CCE, RAIPUR RAIPUR 1/5/1993 15/7/1997
Commissioner JAIPUR
AC, CE AHMEDABAD 16/7/1997 15/8/1998
Commissioner VADODARA AHMEDABAD-I
Deputy CH.CC CC,
DC PORBANDAR 16/8/1998 12/7/2001
Commissioner AHMEDABAD AHMEDABAD
Deputy CH.CC& CE
DC, CE. CCE, VADODARA VADODARA 16/7/2001 15/9/2002
Commissioner VADODARA
Deputy CH.CC& CE
DC CCE, VADODARA VADODARA 16/9/2002 23/9/2002
Regularised in the
Promoted as
grade of JC wef.
Joint JC vide O/o CH.CC& CE
CCE, VADODARA VADODARA 24/9/2002 15/6/2005 01.04.02 vide O/o
Commissioner no. 142/2002 VADODARA
no. 209/17 dt.
dt. 24.09.2002
18.12.17
JC (TKD) date of joining
Joint DELHI CUS.
(91/05 DELHI ICD CUS. DELHI 17/6/2005 23/1/2006 as per
Commissioner ZONE
dt.10/06/2005) disposition list.
Joint JCC (LR dt DELHI CUS. DELHI ACC
DELHI 24/1/2006 20/10/2006
Commissioner 23/01/2006) ZONE (IMPORT) & GEN.
NFSG on
regular basis
ADC (pro. wef
wef. 01.01.2003
Additional 01.01.2003) DELHI CUS. DELHI ACC
DELHI 20/10/2006 28/7/2008 vide O/o no.
Commissioner (Notf.No.47/06 ZONE (IMPORT) & GEN.
134/21 dt.
dt.20.10.2006)
22.11.21/(Rel.
report recd.)
Additional ADC, (153/08, DG, SYS. & DATA joining as per
DELHI 29/7/2008 3/7/2009
Commissioner dt.26/06/2008) MGMT. joinig report.
Director
Additional Dept. of Public
(UOP-140/09 Deputation DELHI 3/7/2009 25/6/2012
Commissioner Enterprise
dt. 03.07.09)
Director, (On
Prom. Vide
Dept. of Public
Commissioner Order No. Deputation DELHI 25/6/2012 7/11/2012
Enterprise
110/2012 dt.
25.06.12)
Compulsory
Wait vide O/o
Commissioner Commr. Board Board DELHI 8/11/2012 7/1/2013
no. 57/2013 dt.
06.03.2013
(05/2013 dt.
Commr.(vide
MEERUT CEX 07.01.13)Joining
Commissioner O/o no. 189/14 GHAZIABAD GHAZIABAD 8/1/2013 22/7/2016
ZONE as per E DL/Rel.
dt. 14.10.14),
report recd.
Commr.(A)
vide O/o no.
80/16 dt.
14.07.16(NFU
wef. 04.04.12
vide O/o no.
102/16 dt. DELHI CUS DELHI Joining report
Commissioner DELHI 25/7/2016 31/12/2018
02.09.16) ZONE (APPEALS) CUS recd.
(Notional with
effect from
25.06.2012
vide O/o no.
140/18 dt.
26.09.18)
PC, Promoted
as PC vide O/o
Principal DELHI CUS DELHI Joining report
NO. 189/2018 DELHI 1/1/2019 12/7/2019
Commissioner ZONE (APPEALS) CUS recd./Rel. recd.
dt. 31.12.2018
on in situ basis
PC, (Posted at
Min.of Textiles
as JS on
deputation for
Principal Ministry of Textile,
a period of Deputation DELHI 12/7/2019 12/1/2022
Commissioner Delhi
30.11.2023
vide O/o no.
98/19 dt.
11.07.19)
Principal Joining report
PC Board Board DELHI 13/1/2022 16/1/2022
Commissioner recd.
Principal MEERUT GST NOIDA Joining report
PC NOIDA 17/1/2022 vide O/o no. 07/22 14/1/2022
Commissioner & CX ZONE CUSTOMS recd.
TRAINING DETAILS
Documentation Examination & Forensic Science 2001 Outside Department NICFS, Rohini, Delhi
Overhaul & Review of Banking system, money laundering 2002 Outside Department SBI Staff College, Hyderabad
Valuation, Service Tax, Central Excise Rules 2002 Department NACEN, Faridabad
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
Officer Name Mr Rajeev Jain Verified Data Verified Data
Educational Qualification B.E.,M.Tech Batch 1990
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
ACCE JAMSHEDPUR 24/5/1993 30/6/1995
Assistant CH.CC& CE
ACC(PREV) CC, LUCKNOW LUCKNOW 3/7/1995 3/7/1998
Commissioner KANPUR
Deputy CH.CC& CE
DC CE CCE, LUCKNOW LUCKNOW 6/7/1998 31/5/1999
Commissioner KANPUR
Deputy DC CUS CH.CC CC, AIRPORT,
MUMBAI 2/6/1999 29/3/2001
Commissioner (PREV) MUMBAI MUMBAI
Deputy CH.CCE
DCCE CCE, MUMBAI-IV MUMBAI 2/4/2001 25/7/2002
Commissioner MUMBAI
Deputy DG, SYS. & DATA
DD MUMBAI 29/7/2002 24/9/2002
Commissioner MGMT.
JC vide Board grade of JC wef.
Order No. MUMBAI 24/9/2002 1/1/2003 01.04.02 vide O/o
Commissioner MGMT.
142/2002 dtd. no. 209/17 dt.
24.09.2002) 18.12.17
NFSG on regular
basis wef.
Additional DG, SYS. & DATA
ADDL. DIR. MUMBAI 1/1/2003 12/6/2006 01.01.2003 vide
Commissioner MGMT.
O/o no. 134/21
dt. 22.11.21
Addl.Commr.
Joining as per
Additional of CX MUMBAI-I
CCO MUMBAI 12/6/2006 19/6/2006 Report from
Commissioner (89/2006 dt. CEX ZONE
CCO.
31/05/2006)
Addl.Commr.
Additional MUMBAI-I Joining as per
CE (LR dt. THANE - II THANE 20/6/2006 17/8/2007
Commissioner CEX ZONE Dis. List.
19.06.2006)
Addl. Commr. joining dt. as per
Additional MUMBAI-I
of CE (LR MUMBAI-IV MUMBAI 20/8/2007 7/7/2008 DL (Relieving
dt.08/08/07) report recd.)
Additional MUMBAI-I
ADC MUMBAI-IV MUMBAI 8/7/2008 20/7/2008 on Joining time
ADC,CX,
(152/08 dt.
Additional MEERUT CEX joining report
26/06/08 & MEERUT - II MEERUT 21/7/2008 15/6/2009
Commissioner ZONE recd.
LR dt.
01/07/08)
Additional ADC, (LR dt. MEERUT CEX joining as per
MEERUT - I MEERUT 16/6/2009 30/5/2010
Commissioner 26.05.09) ZONE D.L
Additional ADC, (LR dt. MEERUT CEX
CCO MEERUT 1/6/2010 18/7/2011
Commissioner 01/06/2010) ZONE
ADC, ICD
(107/2011 dt.
Additional DELHI CEX DELHI - IV joining as per DL
03.06.11 & FARIDABAD 29/7/2011 25/6/2012
Commissioner ZONE (FARIDABAD) Rel. report recd.
LR dt.
02.08.11)
ADG.(On
Prom. Vide
Commissioner Order No. NACEN FARIDABAD 26/6/2012 4/8/2014 Joining as per DL
110/2012 dt.
25.06.12)
Commr.(vide
O/o no.
vide O/o no.
189/14 dt.
158/14 dt.
14.10.14(NFU
Commissioner DGICCE DELHI 5/8/2014 27/7/2017 01.08.14 Joining
wef. 04.04.12
as per DL/Rel.
vide O/o no.
report recd.
102/16 dt.
02.09.16),
Commr. vide
O/o no.
123/17 dt.
20.07.17
(Notional
MEERUT GST NOIDA (AUDIT)
Commissioner with effect NOIDA 1/8/2017 31/12/2018 Joining as per DL
& CX ZONE GST & CX
from
25.06.2012
vide O/o no.
140/18 dt.
26.09.18)
PC, Promoted
as PC vide
Principal O/o NO. MEERUT GST NOIDA (AUDIT) Joining/Rel.
NOIDA 1/1/2019 1/8/2019
Commissioner 189/2018 dt. & CX ZONE GST & CX report recd.
31.12.2018 on
in situ basis,
Principal DG, TAX PAYERS Joining/Rel.report
PC, DELHI 1/8/2019 9/12/2019 O/o No. 101/2019 16/7/2019
Commissioner SERVICES recd.
Principal DG, SYS. & DATA Joining/Rel.
Pr. ADG DELHI 6/1/2020 23/7/2021 158/2019 29/11/2019
Commissioner MGMT. report recd.
Principal MEERUT GST MEERUT GST & Joining as per E-
PC MEERUT 27/7/2021 82/2021 15/7/2021
Commissioner & CX ZONE CX DL
TRAINING DETAILS
B)
Class B )
Class B )
Class B )
6)
EXEMPTION
1 DG, SYS. & DATA MGMT. MUMBAI 0 Years,1 Months,28 days
5 DGICCE DELHI 2 Years,11 Months,24 days
6 DG, TAX PAYERS SERVICES DELHI 0 Years,4 Months,10 days
Officer Name Mrs V. Usha Verified Data Verified Data
Date Of Birth 24/4/1965 Sex Female
Educational Qualification M.A. Batch 1990
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CCE
AC C.EX CCE, CHENNAI-I CHENNAI 15/9/1992 12/6/1997
Commissioner CHENNAI
Assistant CH.CCE
ACCE CCE, MUMBAI-II MUMBAI 16/6/1997 31/7/1997
Commissioner MUMBAI
Assistant CH.CCE
ACCE CCE, MUMBAI-V MUMBAI 1/8/1997 30/6/1998
Commissioner MUMBAI
Assistant CH.CC CC, AIRPORT,
ACC MUMBAI 1/7/1998 15/10/2000
Commissioner MUMBAI MUMBAI
Deputy CH.CC CUSTOMS,
DC CUS MUMBAI 16/10/2000 30/6/2001
Deputy CH.CCE
DC C.EX CCE, MUMBAI-I MUMBAI 1/7/2001 15/7/2001
Commissioner MUMBAI
Deputy
Dy.Director DG, VALUATION MUMBAI 16/7/2001 15/11/2001
Commissioner
Deputy Dy.Director DG, SYS. & DATA
DELHI 16/11/2001 23/9/2002
Commissioner (Systems) MGMT.
Regularised in the
Promoted as JC
grade of JC wef.
Joint vide Board Order DG, SYS. & DATA
DELHI 24/9/2002 16/3/2003 01.04.02 vide O/o
Commissioner No. 142/2002 dtd. MGMT.
no. 209/17 dt.
24.09.2002)
18.12.17
NFSG on regular
basis wef.
Additional Addl.Director (Pro. DG, SYS. & DATA 01.01.2003 vide
DELHI 17/3/2003 31/7/2008
Commissioner from 01.01.2003) MGMT. O/o no. 134/21 dt.
22.11.21/Relieving
order recd.
ADC,(attached to
Member
(Computerisation
Additional joining report
Order no. 163/08 DGICCE DELHI 1/8/2008 13/1/2009
Commissioner recd.
dt. 11.07.08)
(153/08,
dt.26/06/2008)
Additional Director (UOP
Deputation Ministry of Defence DELHI 13/1/2009 1/6/2010
Commissioner 05/09 dt. 13.01.09)
ADC, (Order not joining as per DL
Additional MEERUT CEX
recvd.) (LR dt. MEERUT - I MEERUT 1/6/2010 14/7/2010 (Rel. report
Commissioner ZONE
01.06.10) recvd.)
ADC, (154/10 dt. Substantive
30.06.10) to work posting at
Additional
as member of Core Board Board DELHI 15/7/2010 26/6/2012 DG(SYS), Delhi,
Commissioner
Team on GST under joining as per DL.
JS (TRU-I) Rel. report recvd.
Commr.(110/2012
dt. substantive
25.06.12)Additional posting at
Commissioner Task assigned Core Board Board DELHI 27/6/2012 3/6/2013 Settlement Comm.
Team on GST Vide ChennaiJoining as
order no. 116/2012 per DL)
dt. 04.07.12(
(On MCTP
Training
SETTLEMENT
Commissioner Commr. CHENNAI 3/6/2013 5/8/2013 w.e.f.03.06.13 as
COMMISSON
per DL Month of
June-2013
ON LEAVE CCL.
SETTLEMENT
Commissioner Commr. CHENNAI 5/8/2013 28/3/2014 wef. 05.08.13 as
COMMISSON
per DL
SETTLEMENT
Commissioner Commr. CHENNAI 31/3/2014 29/6/2014 ON LEAVE EL
COMMISSON
Commr.(vide O/o
SETTLEMENT Joining/Rel report
Commissioner no. 189/14 dt. CHENNAI 30/6/2014 24/8/2015
COMMISSON recd.
14.10.14)
ADG (Audit)
HQRS. vide O/o
no. 127/15 dt.
20.08.15(NFU wef.
04.04.12 vide O/o
Joining as per
Commissioner no. 102/16 dt. DG, AUDIT DELHI 4/9/2015 29/10/2018
DL/Rel. recd.
02.09.16) (Notional
with effect from
25.06.2012 vide
O/o no. 140/18 dt.
26.09.18),
Commr.(CX) vide
Joining report
Commissioner O/o no. 148/18 dt. Board Board DELHI 29/10/2018 31/12/2018
recd.
09.10.18
PC, Promoted as
PC vide O/o NO.
189/2018 dt.
31.12.2018 on in
situ basis: Commr.
(CX) vide O/o no.
Principal Rel. dt. 06.01.20
Commissioner recd.
09.10.18,Posted at
Commr. (CX)
CBIC (with addl.
charge of Service
Tax) vide O/o no.
101/19 dt. 16.07.19
Principal MEERUT GST NOIDA Joining as per
PC NOIDA 6/1/2020 31/8/2021 vide O/o No 158/19 29/11/2019
Commissioner & CX ZONE CUSTOMS DL/Rel. recd.
Pr. ADG,(NZU)-I ,
(Posted at with addl.
Bengaluru East charge of
GST & CX vide Customs
O/o no. 85/2022 dt. (Prev.),
26.07.22 UOP), DG, VIGILANCE DELHI 1/9/2021 82/2021 15/7/2021 NER,
Commissioner recd.
(Posted at DG Shillong as
Vigilance NZU per letter
Delhi vide O/o no dt.
106/2022 dt 28.03.23
28.09.2022
TRAINING DETAILS
Military Intelligence School DRI/MILITARY INTELLIGENCE SCHOOL 1998 Department Pune
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 DG, VALUATION MUMBAI 0 Years,4 Months,2 days
9 SETTLEMENT COMMISSON CHENNAI 0 Years,2 Months,4 days
13 DG, AUDIT DELHI 3 Years,1 Months,26 days
16 DG, VIGILANCE DELHI 1 Years,8 Months,1 days
Officer Name Mr Manoj K.Arora Verified Data Verified Data
Educational Qualification B.Tech,M.B.A Batch 1990
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant
AC, CE CCE, MEERUT-I MEERUT 11/5/1993 31/12/1993
Commissioner
Assistant
AC, CE CCE, MEERUT-I GHAZIABAD 1/11/1994 31/5/1999
Commissioner
Deputy DTE. OF ORG. &
DD DELHI 28/6/1999 26/6/2001
Commissioner PER.MGMT.
Deputy CUSTOMS,
DC, CUS DELHI 27/6/2001 13/8/2002
Commissioner DELHI
Deputy CC, AIR CARGO,
DC DELHI 13/8/2002 24/9/2002
Commissioner DELHI
Regularised in the
Promoted as
grade of JC wef.
Joint JC vide O/o CC, AIR CARGO,
DELHI 24/9/2002 17/3/2003 01.04.02 vide O/o
Commissioner no. 142/2002 DELHI
no. 209/17 dt.
dt. 24.09.2002
18.12.17
NFSG on
regular basis
ADDL. DIR. wef.
Additional
(Pro from NACEN FARIDABAD 17/3/2003 15/6/2005 01.01.2003
Commissioner
01.01.2003) vide O/o no.
134/21 dt.
22.11.21
Additional LUCKNOW
Addl.Commr. LUCKNOW LUCKNOW 11/7/2005 26/9/2005
Additional Ministry of
Director Deputation DELHI 4/10/2005 2/12/2010
Commissioner Company Affairs
Additional ADC, (144/11 DG, EXP. Joiining
DELHI 1/8/2011 25/6/2012
Commissioner dt. 28.07.11) PROMOTION report recvd.
ADG (Hqrs.)
(On Prom.
DG, EXP. Joiining/Rel.
Commissioner Vide Order DELHI 29/6/2012 24/7/2014
PROMOTION report recd.
No. 110/2012
dt. 25.06.12)
PS vide O/o
no. 152/14 dt.
18.07.14 (NFU
wef. 04.04.12
vide O/o no.
102/16 dt.
02.09.16)
(Notional with Ministry of Women
Joining
Commissioner effect from Deputation and Child DELHI 25/7/2014 10/12/2021
/recd.
25.06.2012 Development
vide O/o no.
140/18 dt.
26.09.18),OSD
in Lok Sabha
Sec.vide O/o
no. 121/19 dt.
29.08.19 UOP
Promoted as substantive
Principal PC vide O/o posting at
Board Board DELHI 10/12/2021 13/1/2022 149/2021 28/12/2021
Commissioner NO. 189/2018 DGPM
dt. 31.12.2018 Delhi
DG,
Principal Joining
PC,HQ. PERFORMANCE DELHI 14/1/2022 072022 14/1/2022
Commissioner report recd.
MANAGEMENT
TRAINING DETAILS
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 DTE. OF ORG. & PER.MGMT. DELHI 1 Years,11 Months,31 days
4 DG, EXP. PROMOTION DELHI 0 Years,10 Months,26 days
5 DG, EXP. PROMOTION DELHI 2 Years,0 Months,26 days
8 DG, PERFORMANCE MANAGEMENT DELHI 1 Years,3 Months,18 days
Officer Name Mr Satendra Vikram Singh Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
AC, CE (Val.) JAMSHEDPUR 17/5/1993 1/3/1994
Joining time
Assistant CH.CC& CE
AC, Cus. CC, LUCKNOW BAREILLY 2/3/1994 6/3/1994 and/ or leave/
Commissioner KANPUR
or holiday
Assistant CH.CC& CE
AC, CUS CC, LUCKNOW BAREILLY 7/3/1994 1/12/1995
Commissioner KANPUR
Assistant CH.CC& CE
AC, CE (Tech.) CCE, KANPUR KANPUR 4/12/1995 22/7/1997
Commissioner KANPUR
Deputy CH.CC& CE
DC, CE (Div. II) CCE, KANPUR KANPUR 23/7/1997 26/7/2002
Commissioner KANPUR
Deputy CH.CC& CE
DC / JC, CE CCE, INDORE DHAR 29/7/2002 26/12/2002
Commissioner JAIPUR
Regularised in the
Promoted as JC
grade of JC wef.
Joint vide O/o no. MEERUT CEX
MEERUT - II MEERUT 26/12/2002 31/12/2004 01.04.02 vide O/o
Commissioner 142/2002 dt. ZONE
no. 209/17 dt.
24.09.2002)
18.12.17
NFSG on
regular basis
wef.
Additional ADC (Pro from MEERUT CEX
CCO MEERUT 4/1/2005 29/6/2007 01.01.2003
Commissioner 01.01.2003) ZONE
vide O/o no.
134/21 dt.
22.11.21
Addl. Commr.
(165/07 dt.
23/06/07).(Div. ,I
& Adj. -
I,II,III(Anti
Eva.admin.,/ Joining dt. as
Additional PUNE CEX. &
Logistics, L&T, CCO PUNE 3/7/2007 31/8/2009 per joining
Commissioner CUS. ZONE
Tax recovery report
cell,IRC,E.D.P.)
(LR dt. 02/07/07
& LR dt.
07/08/07 & LR
dt. 18/10/07)
Joining as per
Additional ADC, (134/09 dt.
DG, CEI PUNE 31/8/2009 26/6/2012 DL.Rel. report
Commissioner 22.06.09)
recd.
Commr. (Adj.)
AHMEDABAD AHMEDABAD joining / Rel.
Commissioner (ST)(110/2012 AHMEDABAD 27/6/2012 21/6/2013
CEX ZONE (ST) report recd.
dt. 25.06.12)
Commr.138/2013
dt.18.06.2013 tr. to DGCEI,
(Joining as per Delhi vide
DG, SYS. & DATA
Commissioner DL)(DGCEI, DELHI 24/6/2013 6/1/2015 O/o
MGMT.
HQ. Delhi vide no.264/2013
O/o no. 189/14 dt. 12.12.13
dt. 14.10.14)
DG, SYS. & DATA Rel.report
Commissioner Commr. DELHI 6/1/2015 16/1/2015
MGMT. recd.
Commr.vide O/o
no. 01/15 dt.
06.01.15 (NFU
DELHI CX DELHI AUDIT-I Joining report
Commissioner wef. 04.04.12 DELHI 19/1/2015 22/6/2017
ZONE CX recd.
vide O/o no.
102/16 dt.
02.09.16)
Commr. vide O/o
no. 79/17 dt.
31.05.17
(Notional with DELHI GST & DELHI (AUDIT-I)
Commissioner DELHI 22/6/2017 31/10/2018 Rlvng rcvd
effect from CX ZONE GST & CX
25.06.2012 vide
O/o no. 140/18
dt. 26.09.18),
Commr., vide DELHI (PPG &
DELHI CUS joining report
Commissioner O/o no. 148/18 OTHER ICDs) DELHI 31/10/2018 31/12/2018
ZONE recd.
dt. 09.10.18 CUS
PC, Promoted as
PC vide O/o NO. DELHI (PPG &
Principal DELHI CUS Joining report
189/2018 dt. OTHER ICDs) DELHI 1/1/2019 29/7/2019
Commissioner ZONE recd./Rel.recd.
31.12.2018 on in CUS
situ basis
Principal MEERUT GST MEERUT GST & Joining/Rel.
PC MEERUT 5/8/2019 27/7/2021 O/o No. 101/2019 16/7/2019
Commissioner & CX ZONE CX report recd.
with addl.
charge of
DRI (Adj.)
Principal Pr. Joining/Rel.
DG, GST DELHI 2/8/2021 26/8/2022 82/2021 15/7/2021 Delhi vide
Commissioner ADG,HQ,Delhi report recd.
O/o no.
31/2022 dt.
14.03.22
PC, HQ (ADJ.) DGGI DELHI 1/9/2022 85/2022 26/7/2022
Commissioner recd.
TRAINING DETAILS
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
3 DG, GST DELHI 1 Years,0 Months,25 days
Officer Name Mr Ravinder Saroop (On Deputatio Verified Data Verified Data
Educational Qualification B.E.,MPA,Public Policy & Mgmt. Batch 1990
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant Pre Cadre
ACCE CCE, CHENNAI-I CHENNAI 14/5/1993 20/7/1995
Commissioner Review
Assistant Pre Cadre CUSTOMS,
AC,CUS CHENNAI 20/7/1995 19/7/1996
Commissioner Review CHENNAI
CHIEF
Assistant
JDR COMMISSIONER CHENNAI 20/7/1996 19/6/1998
Commissioner
(AR) / CESTAT
Deputy
DC,CUS CH.CC DELHI CC, DELHI DELHI 22/6/1998 27/2/2001
Commissioner
Regularised
in the grade
of JC wef.
Joint
Promoted as JC CH.CCE DELHI CCE, DELHI-I DELHI 27/2/2001 31/10/2002 01.04.02 142/2002 24/9/2002
Commissioner
vide O/o
no. 209/17
dt. 18.12.17
NFSG on
regular
ADDL. COMM. basis wef.
(Pro from DELHI - I (DELHI) DELHI 1/11/2002 5/6/2005 01.01.2003
Commissioner ZONE
01.01.2003) vide O/o
no. 134/21
dt. 22.11.21
Additional
Director (TRU) Deputation CBEC DELHI 6/6/2005 17/6/2010 75/2005 25/5/2005
Commissioner
substantive
ADC, attached to posting at
Additional work TRU, DG,Sys.
Board Board DELHI 18/6/2010 18/5/2012 245/2011 9/12/2011
Commissioner Department of Delhi
Revenue joining as
per DL
(78/2012
dt.
Addl. Dir. DELHI 19/5/2012 26/6/2012 18.05.12)
Commissioner MGMT.
Rel. report
recd.
MUMBAI-II MUMBAI ACC Joining as
Commissioner Commr. MUMBAI 27/6/2012 14/10/2014 110/2012 25/6/2012
CUS ZONE (IMP) CUS. per DL
MUMBAI-III CUS-
MUMBAI Rel. report
Commissioner Commr. III (AIR CARGO- MUMBAI 14/10/2014 31/8/2015 189/2014 14/10/2014
ZONE-III CUS recd.
IMPORT) CUS
MUMBAI Joining/Rel.
Commissioner Commr. MUMBAI LTU MUMBAI 31/8/2015 12/6/2017 127/2015 20/8/2015
ZONE-I CX report recd.
ADG,(Notional
with effect from
Joining
Commissioner 25.06.2012 vide DGTS MUMBAI 15/6/2017 31/12/2018 79/2017 31/5/2017
report recd.
O/o no. 140/18
dt. 26.09.18)
Pr. ADG,
Principal Joining/Rel.
Promoted as PC DGTS MUMBAI 1/1/2019 12/9/2019 189/2018 31/12/2018
on in situ basis
Pr.ADG NACIN MUMBAI 12/9/2019 26/7/2021 O/o No. 101/2019 16/7/2019
Principal MUMBAI GST MUMBAI SOUTH Joining/Rel.
PC MUMBAI 27/7/2021 24/3/2022 81/2021 15/7/2021
Commissioner & CX ZONE GST & CX report recd.
PC,(UOP on
Deputation at
SARTTAC-IMF
based at New
Delhi,as Revenue
Admin.Advisor
Principal for a 12
Deputation SARTTAC-IMF DELHI 24/3/2022 33/2022 21/3/2022
Commissioner months)extension
in tenure of 1 yr.
wef. 25.03.2023
up to 24.03.2024
as per O/o no.
31/2023 dt.
15.03.2023
TRAINING DETAILS
EDI FOR CUSTOMS 1996 Outside Department WCO
MONEY LAUNDERING 1995 Department NACEN
WCOS ACTION PROGRAMME 1997 Department NACEN
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 CHIEF COMMISSIONER (AR) / CESTAT CHENNAI 1 Years,11 Months,1 days
5 DGTS MUMBAI 1 Years,6 Months,18 days
6 DGTS MUMBAI 0 Years,8 Months,12 days
7 NACIN MUMBAI 1 Years,10 Months,15 days
Officer Name Mr S. Faheem Ahmed Verified Data Verified Data
Educational Qualification L.L.B,M.A.,M.Sc. Batch 1990
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CC, SEA PORT,
AC CUS CH.CC CHENNAI CHENNAI 13/5/1993 31/8/1996
Assistant Export Processing
AC Deputation VISHAKHAPATNAM 1/9/1996 9/9/1996
Commissioner Zone, Vizag
Assistant Export Processing
AC Deputation VISHAKHAPATNAM 10/9/1996 9/4/1997
Commissioner Zone, Vizag
Assistant
AC CH.CCE CHENNAI CCE, CHENNAI-I CHENNAI 10/4/1997 31/7/1999
Commissioner
Deputy CHENNAI CEX
DC CHENNAI - II CHENNAI 1/8/1999 31/7/2000
Commissioner ZONE
Deputy CHENNAI CUS.
DC CHENNAI CUS CHENNAI 1/8/2000 23/9/2002
Commissioner ZONE
Regularised in the
Promoted as JC
grade of JC wef.
Joint vide O/o no. CHENNAI CEX
PONDICHERRY PONDICHERRY 24/9/2002 31/10/2002 01.04.02 vide O/o
no. 209/17 dt.
24.09.2002)
18.12.17
NFSG on
regular basis
Additional CHENNAI CEX wef. 01.01.2003
Addl.Commr PONDICHERRY PONDICHERRY 1/11/2002 24/9/2004
Commissioner ZONE vide O/o no.
134/21 dt.
22.11.21
ADDL. COMM.
Additional CHENNAI CEX
(Pro from CHENNAI (ST) CHENNAI 27/9/2004 22/7/2005
Commissioner ZONE
01.01.2003)
Additional Addl. Commr. CHENNAI CUS. CHENNAI
CHENNAI 23/7/2005 18/7/2007
Commissioner (Cus.) ZONE AIRPORT CUS.
Addl. Commr.
(Personal & Vig.
Legal &
Prosecution, Adj.
Joining report
Additional Accounts AC- COIMBATORE
MADURAI MADURAI 30/7/2007 4/7/2008 recd. (Relieving
Commissioner I,II,III & IV) CEX ZONE
report recd)
(165/07
dt.23/06/07 & LR
dt.02/07/07 & LR
dt. 02/08/07)
joining as per
Additional ADC (152/08 dt.
CBN NEEMUCH 3/11/2008 4/7/2011 DL (Rel. report
recvd.)
Additional ADC,(107/2011 HYDERABAD Joining report
CCO HYDERABAD 20/7/2011 21/7/2011
Commissioner dt. 03.06.11) CEX ZONE recvd.
Additional ADC, LR dt. HYDERABAD
HYDERABAD - I HYDERABAD 22/7/2011 29/6/2012 Rel. report recd.
Commissioner 21.07.11 CEX ZONE
Commr.(Tr. to
Kolkata CX-I(A)
vide O/o no.
138/13 dt.
18.06.13 again
COIMBATORE Rel. dt. 08.08.14
Commissioner retained in Salem SALEM SALEM 2/7/2012 8/8/2014
CEX ZONE recd.
CX till AGT-2014
vide O/o 154/2013
dt.
28.06.13(110/2012
dt. 25.06.12)
(AUDIT) CX
Commr.(vide O/o vide O/o no.
no. 189/14 dt. 158/14 dt.
MUMBAI-II CEX
Commissioner 14.10.14)(NFU BELAPUR BELAPUR 19/8/2014 12/6/2017 01.08.14
ZONE
wef. 04.04.12 vide Joining/Rel.
O/o no. 102/16 dt. report recd.
02.09.16),
(Notional with
effect from
25.06.2012 vide
Commr. vide O/o HYDERABAD
HYDERABAD GST O/o no. 140/18
Commissioner no. 79/17 dt. (AUDIT - I) GST & HYDERABAD 21/6/2017 26/10/2018
& CX ZONE dt.
31.05.17, CX
26.09.18)Joining
report recd./
Rlvng
Commr.,,Vizag
GST & CX Zone
VISAKHAPATNAM VIJAYAWADA CUS Joining report
Commissioner vide O/o no. VIJAYAWADA 26/10/2018 31/12/2018
CUS & CX ZONE (PREV.) recd.
148/18 dt.
09.10.18
Principal PC, Promoted as VISAKHAPATNAM VIJAYWADA VIJAYAWADA 1/1/2019 31/7/2019 Joining report
Commissioner PC vide O/o NO. GST & CX ZONE CUSTOMS (PREV) recd./Rel. recd.
189/2018 dt.
31.12.2018 on in
situ basis,
Principal VISAKHAPATNAM VISAKHAPATNAM Joining/Rel.
Pr.Comm. VISHAKHAPATNAM 13/8/2019 12/8/2022 O/o No. 101/2019 16/7/2019
Commissioner GST & CX ZONE GST & CX report recd.
CHIEF
PC COMMISSIONER KOLKATA 22/8/2022 85/2022 26/7/2022
Commissioner recd.
(AR) / CESTAT
TRAINING DETAILS
Foundation Course in NPA NPA 1991 Outside Department Hyderabad
PROBATIONER TRG. NACEN 1991 Department DELHI,CHENNAI
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 Deputation VISHAKHAPATNAM 0 Years,0 Months,8 days
2 Deputation VISHAKHAPATNAM 0 Years,6 Months,29 days
3 CBN NEEMUCH 2 Years,8 Months,1 days
4 CHIEF COMMISSIONER (AR) / CESTAT KOLKATA 0 Years,8 Months,11 days
Officer Name Mr Vivek Chaturvedi Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC CUSTOMS,
AC, CUS. KOLKATA 13/5/1993 31/5/1996
Commissioner KOLKATA KOLKATA
Assistant CH.CC& CE
ACC CC, LUCKNOW LUCKNOW 3/6/1996 6/7/1998
Commissioner KANPUR
Deputy
DD DGRI LUCKNOW 7/7/1998 25/9/2002
Commissioner
Regularised in the
Promoted as JC grade of JC wef.
Joint
vide O/o no. 142/02 DGRI LUCKNOW 25/9/2002 31/12/2002 01.04.02 vide O/o
Commissioner
dt. 24.09.2002 no. 209/17 dt.
18.12.17
NFSG on regular
basis wef.
Additional
Addl. Dir. DGRI LUCKNOW 1/1/2003 31/5/2007 01.01.2003 vide
Commissioner
O/o no. 134/21 dt.
22.11.21
MIN. OF
Additional
Dy.Secretary Deputation EXTERNAL DELHI 1/6/2007 24/8/2007
Commissioner
AFFAIRS
Additional
First Secretary Deputation COIN BRUSSELS 30/8/2007 30/5/2011 145/07 30/5/2007
Commissioner
Additional ADC,(107/2011 dt. DG, SYS. & DATA joining as per DL.
DELHI 8/6/2011 25/6/2012
Commissioner 03.06.11) MGMT. Rel. report recvd.
Commr.(110/2012
dt.
substantive posting
25.06.12)Additional DG, SYSTEM &
at Settlement
Commissioner Task assigned DG DATA DELHI 26/6/2012 13/8/2012
Comm.Kol.Rel.
Systems Delhi Vide MANAGEMENT
report recd.
order no. 116/2012
dt. 04.07.12
Commr.Additional
Task assigned DG
Systems Delhi Vide DG, SYSTEM &
Substantive
Commissioner order no. 116/2012 DATA DELHI 14/8/2012 26/8/2013
posting at Kol.VII
dt. 04.07.12 MANAGEMENT
(144/12 dt.
06.08.12)
(194/2013 dt.
Commr. (Will work 26.08.2013)Joining
as ADG, Sys., Delhi DG, SYS. & DATA as per DL(vide O/o
to look after time MGMT. no. 189/14 dt.
bound projects) 14.10.14)Rel.
report recd.
ADG,(DRI) HQ
vide O/o no. 80/16
dt. 14.07.16(NFU
wef. 04.04.12 vide
O/o no. 102/16 dt. Joining report
Commissioner DG, RI DELHI 29/7/2016 31/12/2018
02.09.16) (Notional recd.
with effect from
25.06.2012 vide
O/o no. 140/18 dt.
26.09.18)
Pr. ADG, Promoted
as PC vide O/o NO.
Principal
189/2018 dt. DG, RI DELHI 1/1/2019 27/7/2021 Rel. recd. 101/2019 16/7/2019
Commissioner
31.12.2018 on in
situ basis
Principal Pr. ADG,Posted at Joining as per E-
DGARM DELHI 28/7/2021 82/2021 15/7/2021
Commissioner DGARM Delhi DL
TRAINING DETAILS
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
3 DG, SYSTEM & DATA MANAGEMENT DELHI 0 Years,1 Months,19 days
6 DGARM DELHI 1 Years,9 Months,6 days
Officer Name Mr Sunil Kumar Singh Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE
ACCE (JTS) CCE, RAIPUR RAIPUR 17/5/1993 30/3/1994
Commissioner JAIPUR
Assistant CH.CC& CE
ACCE (STS) CCE, RAIPUR SATNA 7/4/1994 26/5/2000
Commissioner JAIPUR
10 days
Assistant CH.CC& CE Joining
AC CCE, RAIPUR SATNA 27/5/2000 12/6/2000
Commissioner JAIPUR time + 7
days EL
Deputy CH.CCE
DCCE CCO MUMBAI 13/6/2000 14/6/2000
Commissioner MUMBAI
Deputy CH.CCE
DCCX CCE, MUMBAI-II MUMBAI 16/6/2000 21/8/2000
Commissioner MUMBAI
Deputy DCCX (pawai CH.CCE
CCE, MUMBAI-II MUMBAI 22/8/2000 11/6/2001
Commissioner Div.) MUMBAI
Deputy DCCX CH.CCE
CCE, MUMBAI-II MUMBAI 12/6/2001 1/8/2002
Commissioner (Chembur Div.) MUMBAI
CC, GEN. & CFS
Deputy CH.CC
DC,CUS MULUND, MUMBAI 1/8/2002 24/9/2002
Commissioner MUMBAI
MUMBAI
Regularised in the
Promoted as JC
CC, GEN. & CFS grade of JC wef.
Joint vide O/o no. CH.CC
MULUND, MUMBAI 25/9/2002 31/12/2002 01.04.02 vide O/o
Commissioner 142/2002 dt. MUMBAI
MUMBAI no. 209/17 dt.
24.09.2002)
18.12.17
NFSG on
regular
ADDL. COMM. MUMBAI-III basis wef.
Additional MUMBAI
(Pro from (CUS. PREV.) MUMBAI 1/1/2003 29/7/2005 01.01.2003
Commissioner AIRPORT CUS.
01.01.2003) ZONE vide O/o
no. 134/21
dt. 22.11.21
Additional MUMBAI-II
Addl. Commr BELAPUR BELAPUR 2/8/2005 27/6/2007
Joining
ADC (165/07 dt.
Additional JAIPUR CEX report
23/06/07 & LR CCO JAIPUR 28/6/2007 5/7/2007
Commissioner ZONE recd.dt.
dt. 06/07/07)
06/07/07
Additional JAIPUR CEX
ADC JAIPUR - II JAIPUR 5/7/2007 30/8/2007
Commissioner ZONE
Cus (prev)
Jodhpur
Additional DELHI CUS. JODHPUR(JAIPUR)
Addl. Commr. JAIPUR 30/8/2007 5/7/2011 Commt HQ
Commissioner PREV. ZONE CUS.(Prev)
is stationed
at Jaipur
Addl.
Commr.Hqrs. Joining as
(LR dt. 01.07.11 JAIPUR - I JAIPUR 5/7/2011 26/6/2012 per DLRel.
Commissioner ZONE
& LR dt. report recd.
01.07.11)
Commr. (A)
AHMEDABAD joining as
Commissioner (110/2012 dt. AHMEDABAD - III AHMEDABAD 2/7/2012 14/10/2014
CEX ZONE per DL
25.06.12)
Commr.(A-II),
vide O/o no. AHMEDABAD AHMEDABAD
Commissioner AHMEDABAD 14/10/2014 27/8/2015
189/14 CX ZONE (APPEALS)-II CX
dt.14.10.14
Commr. vide
O/o no. 127/15
dt. 20.08.15
AHMEDABAD AHMEDABAD-III Joining as
Commissioner (NFU wef. AHMEDABAD 28/8/2015 22/6/2017
CX ZONE CX per DL
04.04.12 vide
O/o no. 102/16
dt. 02.09.16)
Commr. vide
O/o no. 79/17
dt. 31.05.17
(Notional with
effect from
25.06.2012 vide
AHMEDABAD
O/o no. 140/18 GANDHINAGAR Joining as
Commissioner GST & CX GANDHINAGAR 22/6/2017 31/12/2018
dt. CGST & CX per DL
ZONE
26.09.18),Posted
to DGoV,AZU,
Ahmedabad
vide O/o no.
148/18 dt.
09.10.18 UOP
PC, Promoted as Joining
PC vide O/o AHMEDABAD report recd.
Principal GANDHINAGAR
NO. 189/2018 GST & CX GANDHINAGAR 31/12/2018 21/1/2019 Rlvng rcvd
Commissioner CGST & CX
dt. 31.12.2018 ZONE dtd
on in situ basis, 21.01.19
PC, Promoted as
Principal PC vide O/o
DG, VIGILANCE AHMEDABAD 29/1/2019 5/8/2019 Rel. recd.
Commissioner NO. 189/2018
dt. 31.12.2018,
AHMEDABAD
Principal AHMEDABAD Joining/Rel.
PC GST & CX AHMEDABAD 6/8/2019 23/8/2022 O/o No. 101/2019 16/7/2019
Commissioner SOUTH GST & CX report recd.
ZONE
with addl.
charge of
Allahabad
GST & CX
LUCKNOW
Principal KANPUR GST & Joining joining dt.
PC GST & CX KANPUR 23/8/2022 85/2022 26/7/2022
Commissioner CX report recd. 07.09.22
ZONE
vide O/o
no. 10/22
dt.
30.08.22
TRAINING DETAILS
B)
Class B )
Class B )
Class B )
6)
EXEMPTION
1 DG, VIGILANCE AHMEDABAD 0 Years,6 Months,7 days
Officer Name Mr Devarapalli Purushottam Verified Data Verified Data
Educational Qualification B.Sc.,M.B.A,Ph.D. in Rural Development Batch 1990
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CCE
AC CX CCE, TRICHY TRICHY 17/5/1993 24/6/1997
Deputy DCC (Custom CH.CC
CC, CHENNAI CHENNAI 25/6/1997 24/9/2002
Commissioner House) CHENNAI
Regularised in the
Promoted as
grade of JC wef.
Joint JC vide O/o CH.CC
CC, CHENNAI CHENNAI 24/9/2002 31/10/2002 01.04.02 vide O/o
Commissioner no. 142/2002 CHENNAI
no. 209/17 dt.
dt. 24.09.2002)
18.12.17
NFSG on
regular
Addl. Commr.
basis wef.
Additional of CX MUMBAI-II
MUMBAI - III MUMBAI 1/11/2002 25/7/2005 01.01.2003
Commissioner (Mumbai II & CEX ZONE
vide O/o
II)
no. 134/21
dt. 22.11.21
Addl. Commr. joining as
Additional MUMBAI-II MUMBAI ACC
Cus. (ACC- MUMBAI 26/7/2005 10/8/2006 per Dis.
Commissioner CUS ZONE (IMP) CUS.
Sahar) List.
Addl. Dir.
joining as
Additional (139/2006
DGICCE MUMBAI 11/8/2006 31/8/2007 per DL dt.
Commissioner dated
04/07
27/07/2006)
Addl.Commr.
of Cus.
Additional (-219/2007 VIZAG CEX. & VIZAG CUS. joining dt.
VISHAKHAPATNAM 5/9/2007 11/6/2009
Commissioner dt.23/08/07 & CUS. ZONE HOUSE as per DL
LR dt.
03/08/07)
Additional ADC, (LR dt. VIZAG CEX. & VISHAKAPATNAM Rel. report
Commissioner 27/05/09) CUS. ZONE - II recvd.
joining as
ADC,
Additional per DL
(92/2010 dt. DG, CEI HYDERABAD 17/5/2010 27/6/2012
Commissioner (Rel. report
23.04.10)
recd.)
Commr.(On
Prom. Vide
(vide O/o
Order No.
no. 189/14
110/2012 dt.
dt. 14.10.14
25.06.12) BANGALORE MANGALORE
Commissioner MANGALORE 28/6/2012 23/6/2013 Joining dt.
(Posted to CUS. ZONE CUS.
15.10.14
Tirupati CX
recd./Rel.
vide O/o no.
report recd.
127/15 dt.
20.08.15)
BANGALORE MANGALORE
Commissioner Commr. MANGALORE 24/6/2013 23/8/2013 MCTP
CUS ZONE CUS
BANGALORE MANGALORE
Commissioner Commr. MANGALORE 24/8/2013 30/9/2015
CUS ZONE CUS
Commr. (vide
O/o no. 138/15
dt.
16.09.15(NFU HYDERABAD Joining
Commissioner HYDERABAD ST HYDERABAD 3/10/2015 22/6/2017
wef. 04.04.12 CX ZONE report recd.
vide O/o no.
102/16 dt.
02.09.16),
Commr. vide
O/o no. 79/17
dt.
31.05.17Joined
on 23.06.17 HYDERABAD HYDERABAD
Joining as
Commissioner (Notional with GST & CX (AUDIT - II) GST & HYDERABAD 23/6/2017 31/12/2018
per DL
effect from ZONE CX
25.06.2012
vide O/o no.
140/18 dt.
26.09.18)
PC, Promoted
as PC vide O/o
HYDERABAD HYDERABAD joining
Principal NO. 189/2018
GST & CX (AUDIT - II) GST & HYDERABAD 1/1/2019 21/7/2019 report
Commissioner dt. 31.12.2018
ZONE CX received
on in situ
basis,
HYDERABAD
Principal HYDERABAD GST Joining/Rel.
PC GST & CX HYDERABAD 22/7/2019 30/7/2021 O/o No. 101/2019 16/7/2019
Commissioner & CX report recd.
ZONE
Principal Pr.ADG DGGI HYDERABAD 2/8/2021 17/8/2022 Joining as 82/2021 15/7/2021
Commissioner per E-
DL/Rel.
recd.
Principal Joining
Pr. ADG ZU DG, AUDIT HYDERABAD 18/8/2022 85/2022 26/7/2022
TRAINING DETAILS
SERVICE TAX 1994 Department NACEN, MADRAS
TRAINING FOR GROUP A PROBATIONERS 1993 Department NACEN, DELHI
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 DGICCE MUMBAI 1 Years,0 Months,21 days
2 DG, AUDIT HYDERABAD 0 Years,8 Months,15 days
Officer Name Mr Mahendra Ranga Verified Data Verified Data
Educational Qualification B.Sc.,L.L.B,LLM,M.Com. Batch 1990
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE
AC, CUS. CC, JAIPUR BARMER 31/5/1993 27/10/1993
Commissioner JAIPUR
Assistant CH.CC& CE
AC, CUS. CC, JAIPUR JAISALMER 27/10/1993 30/6/1995
Commissioner JAIPUR
Assistant CH.CC& CE
AC CX CCE, JAIPUR-I JAIPUR 3/7/1995 21/7/1997
Commissioner JAIPUR
Assistant CH.CC& CE
AC CX CCE, JAIPUR-I JAIPUR 22/7/1997 13/5/1998
Commissioner JAIPUR
Assistant CH.CC& CE
AC CC, JAIPUR JAIPUR 15/6/1998 17/7/2000
Commissioner JAIPUR
Deputy DC, CUS. (R.S.
CH.CC DELHI CC, AMRITSAR AMRITSAR 27/7/2000 30/1/2002
Commissioner Int. Airport)
Regularised in the
Promoted as JC
grade of JC wef.
Joint vide O/o no.
CH.CC DELHI CC, AMRITSAR AMRITSAR 30/1/2002 31/10/2002 01.04.02 vide O/o
Commissioner 142/2002 dt.
no. 209/17 dt.
24.09.2002)
18.12.17
Joint CHANDIGARH
JC/ADC CX LUDHIANA LUDHIANA 1/11/2002 17/6/2003
NFSG on regular
Additional basis wef. 01.01.2003
ADDL. COMM. DG, CEI LUDHIANA 23/6/2003 15/6/2005
Commissioner vide O/o no. 134/21
dt. 22.11.21
Addl.Commr.
Additional DTE.OF
(91/05 DELHI 27/6/2005 1/9/2008
Commissioner LOGISTICS
dt.10/06/05)
Container
Additional
Sr.GM Deputation Corporation of DELHI 1/9/2008 2/1/2009
Commissioner
India Ltd.
Addl. dir. (
Additional DTE.OF
06/09 dt. DELHI 13/1/2009 4/7/2010
13.01.09)
Additional ADC, (92/2010 DELHI CUS. DELHI ACC
DELHI 5/7/2010 23/3/2012 joining as per DL
Commissioner dt. 23.04.10) ZONE (EXPORT) CUS.
Planning and
As Member,
Additional Development in the
Commissioner Land Port Authority
dt. 23.03.2012)
of India
AS MEMBER
Planning and
(On Prom. Vide
Development in the
Commissioner Order No. Deputation DELHI 25/6/2012 17/5/2013
Land Port Authority
110/2012 dt.
of India
25.06.12)
vide O/o No. 121/13
Commissioner Commr. NACEN FARIDABAD 20/5/2013 18/6/2013
dt. 17.05.13
138/2013
MEERUT CEX
Commissioner Commr. MEERUT - II MEERUT 20/6/2013 14/10/2014 dt.18.06.2013(Joining
ZONE
as per DL)
Commr.vide O/o
MEERUT CX
Commissioner no. 189/14 dt. HAPUR CX HAPUR 14/10/2014 28/8/2015 Rel. report recd.
ZONE
14.10.14
ADG, (Adj.)
vide O/o no.
127/15 dt.
20.08.2015(NFU
Commissioner DG, CEI DELHI 31/8/2015 22/6/2017 Joining report recd.
wef. 04.04.12
vide O/o no.
102/16 dt.
02.09.16),
ADG (Adj.) vide
O/o no. 79/17 dt.
31.05.17
(Notional with
Commissioner DGGSTI DELHI 22/6/2017 31/12/2018
effect from
25.06.2012 vide
O/o no. 140/18
dt. 26.09.18)
Pr. ADG,
Promoted as PC
Principal vide O/o NO.
DGGSTI DELHI 1/1/2019 28/7/2019 Joining report recd.
31.12.2018 on in
situ basis,
LUCKNOW
Principal LUCKNOW GST Joining as per
Pr. Commr. GST & CX LUCKNOW 29/7/2019 23/11/2020 O/o No. 101/2019 16/7/2019
Commissioner & CX DL/Rel.recd.
ZONE
Principal DTE. OF LEGAL vide O/o no.
Pr.ADG DELHI 25/11/2020 Joining report recd. 28/10/2020
Commissioner AFFAIRS 119/2020
TRAINING DETAILS
COMPUTER AS MANGT TOOL NACEN 1999 Department FARIDABAD
DRUG LAW ENFORCEMENT NACEN 1994 Department ****
TRG OF TRAINERS NACEN 1996 Department FARIDABAD
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 DTE.OF LOGISTICS DELHI 3 Years,2 Months,7 days
7 DTE. OF LEGAL AFFAIRS DELHI 2 Years,5 Months,6 days
Officer Name Mr Raj Kumar Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE
ACCE CCE, KANPUR KANPUR 1/9/1992 7/6/1994
Commissioner KANPUR
Joining time
Assistant CCE,
ACCE CH.CCE DELHI LUDHIANA 8/6/1994 12/6/1994 and/ or leave/
Commissioner CHANDIGARH-I
or holiday
Assistant CCE,
ACCE CH.CCE DELHI LUDHIANA 13/6/1994 8/7/1997
10 days
Assistant CHANDIGARH Joining
AC LUDHIANA LUDHIANA 9/7/1997 31/7/1997
Commissioner CEX ZONE time+13days
EL
Assistant
AD DGICCE DELHI 1/8/1997 1/10/1997
Commissioner
Assistant
AD (Revivw) Deputation CBEC DELHI 3/10/1997 25/8/1999
Commissioner
Assistant
AC CX CH.CCE DELHI CCE, DELHI-II DELHI 26/8/1999 8/10/1999
Commissioner
Deputy
DCC CH.CC DELHI CC, ICD, DELHI DELHI 9/10/1999 2/5/2000
Commissioner
Deputy
DCC CH.CC DELHI CC, DELHI DELHI 2/5/2000 25/7/2002
Commissioner
Deputy
DCCE CH.CCE DELHI CCE, DELHI-II FARIDABAD 26/7/2002 31/10/2002
Commissioner
Regularised in the
relieving
Promoted as JC vide grade of JC wef.
Joint KOLKATA CEX changed from
O/o no. 142/2002 dt. KOLKATA - I KOLKATA 1/11/2002 31/12/2002 01.04.02 vide O/o
Commissioner ZONE AGT,07
24.09.2002) no. 209/17 dt.
format
18.12.17
Addl.Commr./NFSG
joining
on regular basis wef.
Additional MEERUT CEX changed as
01.01.2003 vide O/o MEERUT - I MEERUT 1/1/2003 18/10/2004
Commissioner ZONE per AGT, 07
no. 134/21 dt.
format
22.11.21
Additional MEERUT CEX
Addl. Commr. CE GHAZIABAD GHAZIABAD 19/10/2004 28/6/2007
Commissioner ZONE
Joining dt. as
Additional ADD (-165/07 dt. SETTLEMENT
DELHI 29/6/2007 10/7/2009 per joining
Commissioner 23/06/07) COMMISSON
report
ADC, Audit,
Review,
Additional Legal/Prosecution BHOPAL CEX joining as per
RAIPUR RAIPUR 11/7/2009 2/7/2012
Commissioner (134/09 dt. 22.06.09 ZONE D.L
& LR dt. 13.07.09
& LR dt. 04.11.11)
Commr. (A)(On
Prom. Vide Order KOLKATA CEX joining as per
Commissioner KOLKATA - III KOLKATA 3/7/2012 18/6/2013
No. 110/2012 dt. ZONE DL
25.06.12)
138/2013
Commr.(vide O/o
dt.18.06.2013
no. 189/14 dt. KOLKATA CEX
Commissioner KOLKATA - III KOLKATA 1/7/2013 25/7/2016 Joining as
14.10.14),LR dt. ZONE
per DL/Rel.
02.09.15,
report recd.
Commr. vide O/o
no. 80/16 dt.
14.07.16(NFU wef. KOLKATA ST KOLKATA AUDIT Joining
Commissioner KOLKATA 25/7/2016 22/6/2017
04.04.12 vide O/o ZONE ST report recd.
no. 102/16 dt.
02.09.16),
Commr. vide O/o
no. 79/17 dt.
31.05.17 (Notional KOLKATA
KOLKATA GST
Commissioner with effect from (AUDIT - II) GST KOLKATA 22/6/2017 31/12/2018
& CX ZONE
25.06.2012 vide O/o & CX
no. 140/18 dt.
26.09.18)
PC, Promoted as PC
vide O/o NO. KOLKATA
Principal KOLKATA GST Joining
189/2018 dt. (AUDIT - II) GST KOLKATA 1/1/2019 30/7/2019
Commissioner & CX ZONE report recd.
31.12.2018 on in & CX
situ basis,
Joining
Principal report
Pr.ADG,ZTI NACIN KOLKATA 31/7/2019 29/7/2022 101/2019 16/7/2019
Commissioner recd./Rel
Report Recd
CHANDIGARH
Principal CHANDIGARH Joining as
PC GST & CX CHANDIGARH 1/8/2022 85/2022 26/7/2022
Commissioner GST & CX per E-DL
ZONE
TRAINING DETAILS
Small duration training NACEN **** Department -----------
B)
Class B )
Class B )
Class B )
6)
EXEMPTION
3 SETTLEMENT COMMISSON DELHI 2 Years,0 Months,12 days
4 NACIN KOLKATA 2 Years,11 Months,30 days
Officer Name Ms Bandhana Deori Verified Data Verified Data
Educational Qualification B.A. Batch 1990
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CC, AIR CARGO,
ACC CH.CC DELHI DELHI 4/5/1993 14/7/1997
Commissioner DELHI
Assistant AC CX
CH.CCE DELHI CCE, DELHI DELHI 15/7/1997 21/6/1998
Commissioner (Mod.-II)
Assistant AC CX (CC
CH.CCE DELHI CCO DELHI 22/6/1998 9/4/1999
Commissioner Unit)
Deputy Government of
DC Deputation ITANAGAR 12/4/1999 12/4/2004
Commissioner Arunachal Pradesh
Regularised in the
Compulsory grade of JC wef.
Deputy
DC NACEN DELHI 19/4/2004 11/7/2004 wait after 01.04.02 vide O/o
Commissioner
deputation no. 209/17 dt.
18.12.17
NFSG on
regular basis
Addl. Dir. wef.
Additional
(93/04 NACEN DELHI 12/7/2004 31/1/2007 01.01.2003
Commissioner
dt.09/07/2004) vide O/o no.
134/21 dt.
22.11.21
joining as per
Additional
Director Deputation CBEC DELHI 1/2/2007 14/6/2007 Noft. No. 14
Commissioner
dt. 09.02.07
Addl.Commr. State Government
Additional
(155/07 Deputation of Arunachal ITANAGAR 18/6/2007 5/7/2013
Commissioner
dt.14.06.07) Pradesh
Commr.(On
Prom. Vide
Order No.
110/2012 dt.
25.06.12) 138/2013
(vide O/o no. dt.18.06.2013
KOLKATA CEX
Commissioner 189/14 dt. SILIGURI SILIGURI 15/7/2013 8/9/2015 Joining as
ZONE
14.10.14) per DL/Rel.
(Prom. report recd.
wef.25.06.12
vide O/o no.
153/19 dt.
08.11.19)
Commr. (vide
O/o no.
127/15 dt.
20.08.15(NFU SHILLONG CX SHILLONG CUS Joining/Rel.
Commissioner SHILLONG 14/9/2015 13/6/2017
wef. 04.04.12 ZONE (PREV.) report recd.
vide O/o no.
102/16 dt.
02.09.16)
Commr. vide GUWAHATI Joining as
SHILLONG GST
Commissioner O/o no. 79/17 GST & CX SHILLONG 14/6/2017 25/10/2018 per DL/Rel.
& CX
dt. 31.05.17, ZONE recd.
Commr.,vide
O/o no. joining report
Commissioner DG, RI GUWAHATI 29/10/2018 11/9/2020
148/18 dt. recd.
09.10.18
PC,On
Prom./in-situ
basis Vide
Order No.
104/2020 dt.
Principal 11.09.2020 Joining/Rel.
DG, RI GUWAHATI 11/9/2020 19/10/2022
Commissioner (Posted to recd.
DGRI
Guwahati ZU
vide O/o no.
120/20 dt.
28.10.20 )
GUWAHATI
Principal GUWAHATI GST Joining
PC GST & CX GUWAHATI 19/10/2022 106/2022 28/9/2022
Commissioner & CX report recd.
ZONE
TRAINING DETAILS
C)
Class C )
Class C )
Class C )
6)
EXEMPTION
1 Deputation ITANAGAR 5 Years,0 Months,1 days
2 NACEN DELHI 0 Years,2 Months,24 days
5 Deputation ITANAGAR 6 Years,0 Months,18 days
Officer Name Mr Valte Vungzamuan Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CCE
ACCE CCE, KOLKATA -I KOLKATA 11/5/1993 20/10/1993
Assistant CH.CCE
AC, CE (Aizawl) CCE, SHILLONG SHILLONG 21/10/1993 15/10/1996
Assistant CH.CCE
AC, CE CCE, SHILLONG SHILLONG 16/10/1996 19/6/1998
Assistant
AC,CUS CH.CC DELHI CC, DELHI DELHI 21/6/1998 31/7/2002
Commissioner
Deputy
DC CH.CCE DELHI CCE, DELHI-III GURGAON 1/8/2002 29/11/2002
Commissioner
Regularised
in the grade
CHIEF of JC wef.
Joint
JC COMMISSIONER DELHI 2/12/2002 16/3/2003 01.04.02 142/2002 24/9/2002
Commissioner
(AR) / CESTAT vide O/o
no. 209/17
dt. 18.12.17
CHIEF
Additional SDR (Pro. from
COMMISSIONER DELHI 17/3/2003 14/7/2006
(AR) / CESTAT
ADC/NFSG on
Additional KOLKATA CEX Joining
regular basis wef. CCO KOLKATA 15/7/2006 30/7/2006 134/2021 22/11/2021
Commissioner ZONE time
01.01.2003
joining &
Additional Addl.Commr. of KOLKATA CEX
CCO KOLKATA 31/7/2006 1/8/2006 relieving 89/2006 31/5/2006
Commissioner CX ZONE
recd.
Additional Addl.Commr. (LR KOLKATA CEX joining dt.
KOLKATA - III KOLKATA 1/8/2006 8/6/2011
Commissioner dt. 01.08.2006) ZONE as per DL
SHILLONG
Additional Joining
ADC CEX. & CUS. SHILLONG SHILLONG 9/6/2011 22/6/2011
Commissioner time
ZONE
ADC,LR SHILLONG Joining as
Additional
dt.21.06.11,LR dt. CEX. & CUS. SHILLONG SHILLONG 22/6/2011 13/6/2014 per DL/Rel. 107/2011 3/6/2011
Commissioner
02.01.14 ZONE report recd.
Commr.(A)
(Promoted as
Commr. wef.
04.07.12 vide O/o
no. 115/14 dt.
LUCKNOW Joining as
Commissioner 04.06.14(Notional LUCKNOW LUCKNOW 16/6/2014 14/10/2014 115/2014 4/6/2014
CEX ZONE per DL
Prom.wef.25.06.12
& actual wef.
04.07.12 vide O/o
no. 153/19 dt.
08.11.19)
LUCKNOW CX LUCKNOW Rel. report
Commissioner Commr. (A) LUCKNOW 15/10/2014 18/7/2016 189/2014 14/10/2014
ZONE (APPEALS) CX recd.
Commr. (NFU
wef. 04.04.12 vide LUCKNOW CX Joining/Rel.
Commissioner LUCKNOW CX LUCKNOW 19/7/2016 8/6/2017 80/2016 14/7/2016
O/o no. 102/16 dt. ZONE report recd.
02.09.16
joining
LUCKNOW
LUCKNOW GST report recd.
Commissioner Commr. GST & CX LUCKNOW 8/6/2017 18/10/2018 79/2017 31/5/2017
& CX / Rlvng
ZONE
rcvd.
MEERUT GST NOIDA joining
Commissioner Commr NOIDA 22/10/2018 7/8/2019 148/2018 9/10/2018
& CX ZONE CUSTOMS report recd.
NOIDA
MEERUT GST Joining
Commissioner Commr. (Appeals) (APPEALS) GST NOIDA 8/8/2019 11/9/2020 101/2019 16/7/2019
& CX ZONE report recd.
& CX
NOIDA
Principal PC,On Prom./in- MEERUT GST
(APPEALS) GST NOIDA 11/9/2020 6/11/2020 Rel. recd. 104/2020 11/9/2020
Commissioner situ basis & CX ZONE
& CX
Principal Joining
Pr. ADG DG, AUDIT DELHI 9/11/2020 119/2020 28/10/2020
TRAINING DETAILS
Drug LAN 1994 Department NACEN
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 CHIEF COMMISSIONER (AR) / CESTAT DELHI 0 Years,3 Months,14 days
Officer Name Mr Amand Shah Verified Data Verified Data
Educational Qualification M.B.A Batch 1991
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant AC, CE, Hqrs.
CCE, COCHIN COCHIN 5/5/1993 11/6/1993
Commissioner Cochin
AC,
Assistant
Eranakulam CC, COCHIN COCHIN 11/6/1993 12/7/1995
Commissioner
Div.II
AC,
Assistant
Trivendrum CC, COCHIN THIRUVANANTHAPURAM 13/7/1995 11/6/1997
Commissioner
Airport
Deputy
DC, CUS. CC, DELHI DELHI 12/6/1997 17/6/1999
Commissioner
Deputy
DC, CE. CCE, DELHI-II DELHI 18/6/1999 7/11/2000
Commissioner
Deputy
DC, CUS CC, DELHI DELHI 7/11/2000 19/6/2001
Commissioner
Deputy CUSTOMS,
DC DELHI 20/6/2001 5/8/2002
Commissioner DELHI
Deputy Ministry of
DS. Deputation DELHI 5/8/2002 23/9/2002
Commissioner AGRICULTURE
Relieving
dt. as per
Joint Ministry of
Director Deputation DELHI 24/9/2002 23/5/2007 order no. 142/2002 24/9/2002
Commissioner AGRICULTURE
273/07 dt.
22/10/07)
Addl. Commr.
attached to
Member P&V
Additional
CBEC,NFSG Deputation CBEC DELHI 23/5/2007 23/8/2007 134/2021 22/11/2021
Commissioner
on regular
basis wef.
01.01.2004
Addl. Dir,Pro. Joining as
Additional wef 1.11.2002, per DL,
NACEN FARIDABAD 27/8/2007 10/6/2011 219/2007 23/8/2007
Commissioner (Notf.No.47/06 Rel. report
dt.20.10.2006 recvd.)
LR dt.
Additional MUMBAI-II NAHVA SHEVA 16.06.11
ADC RAIGAD 13/6/2011 15/6/2012 107/2011 3/6/2011
Commissioner CUS ZONE (IMP) joining as
per DL
CHIEF
Additional Joining as
ADC COMMISSIONER MUMBAI 19/6/2012 30/8/2013 97/2012 7/6/2012
Commissioner per DL
(AR) / CESTAT
Commr.(A)
(Prom.as
Joining
Commr.wef COIMBATORE
Commissioner TIRUCHIRAPALLI TRICHY 30/8/2013 14/10/2014 report 181/2013 30/7/2013
30.07.13 vide CEX ZONE
recd.
O/o no. 153/19
dt. 08.11.19)
COIMBATORE COIMBATORE Rel. report
Commissioner Commr.(A-II) TIRUCHIRAPPALLI 14/10/2014 9/1/2015 189/2014 14/10/2014
CX ZONE (APPEALS)-II CX recd.
Joining as
Commr.vide per
MEERUT CX
Commissioner O/o no. 01/15 NOIDA-II CX NOIDA 12/1/2015 22/6/2017 DL,NFU 102/2016 2/9/2016
ZONE
dt. 06.01.15 wef.
19.11.12
GAUTAM BUDDH Joining as
MEERUT GST
Commissioner Commr. NAGAR GST & NOIDA 22/6/2017 1/10/2018 per DL / 79/2017 31/5/2017
& CX ZONE
CX Rlvng rcvd
Tech. Member
in NAA vide
O/o no.132/18 National Anti- joining
Commissioner dt. 07.09.18 Deputation Profiteering DELHI 3/10/2018 30/11/2022 report
for a period of Authority (NAA) recd.
2 yrs vide ltr
dtd 28.08.18
Joining
report
recd.(EL
Principal Promoted as
Board Board DELHI 16/12/2022 30/1/2023 wef. 104/2020 11/9/2020
Commissioner PC
01.12.2022
to
15.12.22)
Joining
Principal MEERUT GST NOIDA (AUDIT)
PC NOIDA 30/1/2023 report 11/2023 27/1/2023
Commissioner & CX ZONE GST & CX
recd.
TRAINING DETAILS
Probationer DTE of Training 1996 Department Faridabad
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
5 CHIEF COMMISSIONER (AR) / CESTAT MUMBAI 1 Years,2 Months,13 days
Officer Name Mr Chandra Prakash Goyal Verified Data Verified Data
Educational Qualification B.E.,PGD Batch 1991
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
AC CX,
Assistant CH.CCE
(Div.II CCE, MUMBAI-III MUMBAI 16/5/1993 31/7/1995
Commissioner MUMBAI
Thane)
AC,CUS MUMBAI 31/7/1995 7/1/1998
Deputy DG, SERVICE
Dy. Director MUMBAI 7/1/1998 4/6/1999
Commissioner TAX
Deputy
STO Deputation CBEC DELHI 6/6/1999 27/8/2003
Commissioner
Regularised in the
grade of JC wef.
Joint
JC Deputation CBEC DELHI 28/8/2003 2/9/2003 01.04.02 vide O/o
Commissioner
no. 209/17 dt.
18.12.17
Joint
Jt. Dir. DGRI DELHI 2/9/2003 20/10/2006
Commissioner
NFSG on
ADC (pro.
regular basis
from
wef.
Additional 01.01.2004
DGRI DELHI 20/10/2006 11/7/2007 01.01.2004
Commissioner vide
vide O/o no.
Notf.47/06
134/21 dt.
dt. 20.10.06)
22.11.21
Additional ADD(165/07
DGICCE DELHI 11/7/2007 11/9/2007
Commissioner dt. 23/06/07)
ADC(Anti-
Evation,
Joining dt. as
Additional Adj.)(-238/07 DELHI CEX
DELHI (ST) DELHI 12/9/2007 10/4/2008 per joining
Commissioner dt. 07/09/07 ZONE
report.
& LR dt.
12/09/07 )
OSD, Substantive
attached with posting at
Additional Member Delhi CX
Commissioner (P&V) (ST) vide O/o
(75/2008 dt. no.75/2008 dt.
10.04.08) 10.04.08
Additional ADC, (LR dt. DELHI CEX Rel. report
DELHI - I (DELHI) DELHI 16/10/2008 5/2/2010
Commissioner 16.10.08) ZONE recvd.
Additional DELHI CEX DELHI - III
ADC GURGAON 8/2/2010 8/6/2010
Commissioner ZONE (GURGAON)
joining as per
Additional DELHI CUS.
ADC CCO DELHI 8/6/2010 30/6/2011 DL (Rel.
Commissioner ZONE
report recvd.)
ADC,
(107/2011 dt.
Additional MEERUT CEX Joining as per
03.06.11 & MEERUT - I MEERUT 1/7/2011 3/7/2012
Commissioner ZONE DL
LR dt.
04.06.11)
Additional
Substantive
Dir. (40/2012
posting at
dt. 06.03.12)
Additional DGICCE
(to work as Board Board DELHI 4/7/2012 30/9/2012
Commissioner Delhi vide
OSD to
O/o no. 40/12
Member-CX,
dt. 06.03.12
CBEC)
179/2012 dt.
Additional DELHI CUS. DELHI ACC 28.09.12,
ADC DELHI 3/10/2012 30/7/2013
Commissioner ZONE (IMPORT) & GEN. Joining as per
DL
ADG,
Promoted
vide O/o no.
181/13 dt.
30.07.13(vide
(181/2013 dt.
O/o no.
30.07.13)
189/14 dt.
Commissioner NACEN KANPUR 1/8/2013 22/7/2016 Joining as per
14.10.14)
DL/Rel.
(Prom.as
report recd.
Commr.wef
30.07.13 vide
O/o no.
153/19 dt.
08.11.19)
Commissioner Commr. vide CCF DELHI 25/7/2016 26/10/2018 joining report
O/o no. 80/16 recd. / Rlvng
dt. 14.07.16 rcvd.
(NFU wef.
19.11.12 vide
O/o no.
102/16 dt.
02.09.16),
Commr., vide
DG,
O/o no. Joining report
Commissioner PERFORMANCE DELHI 26/10/2018 23/7/2019
148/18 dt. recd./Rel.recd.
MANAGEMENT
09.10.18,
JAIPUR GST & ALWAR GST & Joining report
Commissioner Commr. ALWAR 24/7/2019 11/9/2020 O/o No. 101/2019 16/7/2019
CX ZONE CX recd.
PC,On
Prom./in-situ
Principal basis Vide JAIPUR GST & ALWAR GST &
ALWAR 11/9/2020 9/11/2020 Rel. recd.
Commissioner Order No. CX ZONE CX
104/2020 dt.
11.09.2020
PC,NFSG on
regular basis
wef.
Principal JAIPUR GST & JAIPUR GST & Joining as per vide O/o no.
01.01.2004 JAIPUR 9/11/2020 28/10/2020
Commissioner CX ZONE CX E-DL 119/2020
vide O/o no.
134/21 dt.
22.11.21
TRAINING DETAILS
Probationer NACEN 1991 Department NILL
Training Course in Tokyo on Japan (Customs) 2005 Abroad Tokyo
Training Course on "Commercial Fraud (International) Course Royal Customs Academy, 2006 Abroad Malaysia
B)
Class B )
Class B )
Class B )
6)
EXEMPTION
1 DG, SERVICE TAX MUMBAI 1 Years,4 Months,28 days
7 NACEN KANPUR 2 Years,11 Months,22 days
8 CCF DELHI 2 Years,3 Months,3 days
9 DG, PERFORMANCE MANAGEMENT DELHI 0 Years,8 Months,28 days
Officer Name Mrs Prachi Saroop Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CHENNAI CEX
ACCE CHENNAI - I CHENNAI 14/5/1993 1/9/1995
Commissioner ZONE
ON LEAVE
Maternity leave
Assistant CHENNAI CEX wef. 02.09.95-
AC CHENNAI - I CHENNAI 2/9/1995 31/1/1996
Commissioner ZONE 30.11.95 & EL
wef. 01.12.1995-
31.01.96
AC CHENNAI - I CHENNAI 1/2/1996 5/7/1998
Commissioner ZONE
Assistant DELHI CEX
AC DELHI - I (DELHI) DELHI 7/7/1998 4/6/1999
Commissioner ZONE
Assistant DELHI CX
AC CCO DELHI 5/6/1999 10/7/2000
Commissioner ZONE
Deputy
Commissioner
Deputy ON LEAVE
Commissioner Maternity leave
Deputy
Commissioner
Deputy DELHI CUS.
DCC DELHI ICD CUS. DELHI 24/7/2002 24/9/2002
Commissioner ZONE
JC(Promoted Regularised in the
as JC vide O/o grade of JC wef.
Joint DELHI CUS.
no. 142/2002 DELHI ICD CUS. DELHI 25/9/2002 31/10/2002 01.04.02 vide O/o
Commissioner ZONE
dt. no. 209/17 dt.
24.09.2002) 18.12.17
Joint
JD DG, AUDIT DELHI 1/11/2002 21/4/2005
Commissioner
Joint Deputy Department of Bio-
Deputation DELHI 25/4/2005 15/11/2006
Commissioner Secretary Technology
ADC,(pro.
from
NFSG on regular
01.01.2004
basis wef.
Additional vide Department of Bio-
Deputation DELHI 16/11/2006 23/4/2010 01.01.2004 vide
Commissioner Notf.47/06 dt. Technology
O/o no. 134/21 dt.
20.10.06)Entry
22.11.21
as per Verified
data
ADC,
Additional DTE. LEGAL
(122/2010 dt. DELHI 24/4/2010 21/6/2011
Commissioner AFFR.
28/05/10)
ADC,
(107/2011 dt. LTU, DELHI DELHI 22/6/2011 20/7/2012 joining as DL
Commissioner ZONE
03.06.11)
ADC LTU, DELHI DELHI 21/7/2012 17/4/2013 ON LEAVE CCL
Commissioner ZONE
ADC LTU, DELHI DELHI 18/4/2013 30/7/2013
Commissioner ZONE
ADG,(DG, Promoted vide O/o
ST-I vide O/o DG, SERVICE No. 181/2013 dt.
Commissioner MUMBAI 1/8/2013 28/8/2015
no. 189/14 dt. TAX 30.07.2013)Joining
14.10.14 as per DL
Commr. vide
O/o no. 127/15
dt.
20.08.15(NFU
wef. 19.11.12
vide O/o no.
MUMBAI Joining report
Commissioner 102/16 dt. MUMBAI-IV CX MUMBAI 28/8/2015 12/6/2017
ZONE-I CX recd.
02.09.16)
(Prom.as
Commr.wef
30.07.13 vide
O/o no. 153/19
dt. 08.11.19)
Commr. vide
MUMBAI MUMBAI-I (EXP)- Joining report
Commissioner O/o no. 79/17 MUMBAI 13/6/2017 1/4/2018
ZONE-I CUS II CUS recd.
dt. 31.05.17,
Commr. vide CUSTOM
Commissioner O/o no. 46/18 (AUDIT) MUMBAI 2/4/2018 11/9/2020
ZONE-I CUS recd.
dt. 02.04.18 MUMBAI
PC,On CUSTOM
Principal MUMBAI Joining report
Prom/in-situ (AUDIT) MUMBAI 11/9/2020 27/10/2020 104/2020 11/9/2020
Commissioner ZONE-I CUS recd.
basis MUMBAI
Principal MUMBAI MUMBAI-I (GEN) Joining as per E-
PC MUMBAI 28/10/2020 30/7/2021 119/2020 28/10/2020
Commissioner ZONE-I CUS CUS DL
Principal Joining as per E-
Pr. ADG DG, VIGILANCE MUMBAI 30/7/2021 82/2021 15/7/2021
Commissioner DL
TRAINING DETAILS
COMPUTER APPERICATION 1999 Department NACEN
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 CHENNAI - I CHENNAI 0 Years,4 Months,31 days
2 CCE, DELHI-I DELHI 0 Years,4 Months,14 days
6 DTE. LEGAL AFFR. DELHI 1 Years,1 Months,29 days
7 LTU, DELHI DELHI 0 Years,8 Months,28 days
9 DG, VIGILANCE MUMBAI 1 Years,9 Months,4 days
Officer Name Mr A. R. S.Kumar Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant As per verified
ACCE CH.CCE MUMBAI CCO MUMBAI 17/5/1993 28/7/1995
Commissioner data
CC, GEN. & CFS
Assistant
AC,CUS CH.CC MUMBAI MULUND, MUMBAI 31/7/1995 30/6/1997
Commissioner
MUMBAI
CHIEF
Assistant
JDR COMMISSIONER MUMBAI 1/7/1997 31/10/1998
Commissioner
(AR) / CESTAT
CC, GEN. & CFS
Assistant
AC,CUS CH.CC MUMBAI MULUND, MUMBAI 1/11/1998 8/6/1999
Commissioner
MUMBAI
Deputy
DC,CUS CH.CC CHENNAI CCO CHENNAI 9/6/1999 19/7/2002
Commissioner
Deputy CH.CCE
DCCE CCE, CHENNAI-II CHENNAI 19/7/2002 24/9/2002
JC vide O/o grade of JC wef.
Joint CHENNAI CEX
no. 142/2002 CHENNAI - II CHENNAI 25/9/2002 20/7/2005 01.04.02 vide O/o
Commissioner ZONE
dt. no. 209/17 dt.
24.09.2002) 18.12.17
Joint CHENNAI CUS. Relieving Report
JC Cus. CHENNAI CUS CHENNAI 21/7/2005 14/7/2006
Commissioner ZONE Recd. From CCU.
Joint CHENNAI CUS.
JC CHENNAI CUS CHENNAI 15/7/2006 31/7/2006 Joining time & EL
Commissioner ZONE
JC,CX ( (LR dt.
Joint VIZAG CEX. &
121/2006) GUNTUR GUNTUR 1/8/2006 23/10/2006 11.07.2006)joining
dt.04/07/2006 as per Dis. List.
(pro. from
01.01.2004
Additional VIZAG CEX. & Relieving charge
vide GUNTUR GUNTUR 23/10/2006 10/8/2007
Commissioner CUS. ZONE report recd.
Notf.47/06 dt.
20.10.06)
joining dt. as per
DLNFSG on
Addl. Commr.
Additional VIZAG CEX. & VISHAKAPATNAM regular basis wef.
(LR dt. VISHAKHAPATNAM 17/8/2007 5/8/2009
Commissioner CUS. ZONE -I 01.01.2004 vide
10/07/07)
O/o no. 134/21 dt.
22.11.21
Additional VIZAG CEX. & VISHAKAPATNAM
ADC, VISHAKHAPATNAM 8/8/2009 27/6/2012
Commissioner CUS. ZONE - II
Additional HYDERABAD (97/2012 dt.
ADC CCO HYDERABAD 28/6/2012 23/6/2013
Commissioner CEX ZONE 07.06.2012)
Additional HYDERABAD CX
ADC CCO HYDERABAD 24/6/2013 28/8/2013 MCTP
Commissioner ZONE
Commr.(vide
O/o no.
189/14 dt.
14.10.14) (181/2013 dt.
(Prom.as TIRUCHIRAPALLI TRICHY CUS. 30.07.13) Joining
Commissioner TRICHY 30/8/2013 12/1/2015
Commr.wef CUS.(P) (PREV.) as per DL/Rel.
30.07.13 vide report recd.
O/o no.
153/19 dt.
08.11.19)
Commr.vide
O/o no. 01/15
dt.
06.01.15(NFU HYDERABAD CX HYDERABAD-IV Joining report
Commissioner HYDERABAD 16/1/2015 22/6/2017
wef. 19.11.12 ZONE CX recd.
vide O/o no.
102/16 dt.
02.09.16)
Commr. vide
HYDERABAD RANGAREDDY
Commissioner O/o no. 79/17 HYDERABAD 22/6/2017 23/7/2019 Joining as per DL
GST & CX ZONE GST & CX
dt. 31.05.17,
HYDERABAD
Commr. HYDERABAD Joining report
Commissioner (APPEALS - I) GST HYDERABAD 24/7/2019 11/9/2020 O/o No. 101/2019 16/7/2019
(Appeals-I) GST & CX ZONE recd.
& CX
PC,On
Prom./in-situ
basis,(Posted
to Hyderabad HYDERABAD Vide Order No.
Principal HYDERABAD Joining/Rel. report
(Appeals-I) (APPEALS - I) GST HYDERABAD 12/9/2020 3/8/2021 104/2020 dt.
Commissioner GST & CX ZONE recd.
CGST CX & CX 11.09.2020
vide O/o no.
119/20 dt.
28.10.2020,
Principal CHENNAI GST & COIMBATORE Joining report
PC COIMBATORE 13/8/2021 81/2021 15/7/2021
Commissioner CX ZONE GST & CX recd.
TRAINING DETAILS
Cadre Management NACEN 2000 Department Faridabad
B)
Class B )
Class B )
Class B )
6)
EXEMPTION
Officer Name Mrs Rimjhim Prasad Verified Data Verified Data
Educational Qualification B.A.,M.A.,M.B.A Batch 1991
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant Pre Cadre CCE,
ACCE AHMEDABAD 16/5/1994 21/6/1998
Commissioner Review AHMEDABAD-I
Assistant Pre Cadre
ACCE CCE, DELHI-I DELHI 22/6/1998 1/2/1999
Commissioner Review
Deputy
US Deputation CBEC DELHI 2/2/1999 1/2/2002
Commissioner
DC, vide O/o
Deputy
no. 21/02 dt. CH.CCE DELHI CCE, DELHI-I DELHI 2/2/2002 24/9/2002
Commissioner
04.02.2002
Regularised in the
JC, vide O/o grade of JC wef.
Joint
no.142/2002 dt. CH.CCE DELHI CCE, DELHI-I DELHI 25/9/2002 31/10/2002 01.04.02 vide O/o
Commissioner
24.09.2002 no. 209/17 dt.
18.12.17
Joint JCCX - DELHI CEX
Commissioner Delhi.II ZONE
Joint Deputy Deptt. of Woman &
Commissioner Secretary Child Development
Deputy
Secretary(pro.
Additional from Deptt. of Woman &
Commissioner 01.01.2004 Child Development
vide Notf.47/06
dt. 20.10.06)
ADC,
(279/2010 dt.
07.12.10)NFSG
on regular basis CHIEF
Additional Joining as per
wef. COMMISSIONER DELHI 13/12/2010 13/6/2011
Commissioner DL/(Rel. recvd.)
01.01.2004 (AR) / CESTAT
vide O/o no.
134/21 dt.
22.11.21
ADC,
Additional (107/2011 dt. DELHI CUS. DELHI ACC Joining as per DL
DELHI 25/7/2011 28/6/2012
Commissioner 03.06.11 & LR ZONE (EXPORT) CUS. (Rel. report recd.)
dt. 22.07.11)
(97/2012 dt.
Additional DG, SYS. & DATA 07.06.2012)
ADC DELHI 29/6/2012 8/8/2013
Commissioner MGMT. Joining / rel.report
recd.
Commr. ST
(On Promoted vide
(Adj.) (Prom.as
O/o No. 181/2013
Commr.wef MUMBAI-I
Commissioner MUMBAI (ST) MUMBAI 8/8/2013 31/10/2014 dt.
30.07.13 vide CEX ZONE
30.07.2013)Joining
O/o no. 153/19
/Rel report recd.
dt. 08.11.19)
vide O/o no.
189/14 dt.
Commissioner ADG. (Adj.) DG, CEI MUMBAI 31/10/2014 19/12/2014 14.10.14) Joining
as per DL(Rel.
recd.)
Joint
Seretaryvide
O/o no. 213/14
dt. Joining report
Department of
Commissioner 11.12.14(NFU Deputation DELHI 22/12/2014 16/12/2016 recd./Rel. report
Revenue
wef. 19.11.12 recd.
vide O/o no.
102/16 dt.
02.09.16)
Joint Secretary,
vide O/o no. Lok Sabha Joining/Rel. recd.
Commissioner Deputation DELHI 19/12/2016 18/12/2019
430/16 dt. Secretariat report recd.
16.12.16
EL 44 days wef
19.12.19 to
31.01.20 as per
letter dt. 17.12.19
Commr.vide
DELHI GST & DELHI NORTH Joining report
Commissioner O/o no. 62/20 DELHI 1/7/2020 11/9/2020
CX ZONE GST & CX recd.
dt. 17.06.20
Principal PC,On DELHI GST & DELHI NORTH DELHI 11/9/2020 Joining report Vide Order No.
Commissioner Prom./in-situ CX ZONE GST & CX recd. 104/2020 dt.
basis (Posted to 11.09.2020
Delhi North
CGST & CX
vide O/o no.
119/20 dt.
28.10.20 )
TRAINING DETAILS
MBA Programme Colombo Plan 1999 Abroad University of Hull, U.K
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
Officer Name Mr K. C. Johny Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CCE,
ACCE CH.CCE CHENNAI COIMBATORE 14/5/1994 19/6/1998
Commissioner COIMBATORE
Assistant
AC CH.CC CHENNAI CC, CHENNAI CHENNAI 20/6/1998 31/8/1999
Commissioner
Deputy
DC CH.CC CHENNAI CC, CHENNAI CHENNAI 1/9/1999 11/6/2001
Commissioner
Deputy
DC CX CH.CCE CHENNAI CCE, CHENNAI-II CHENNAI 12/6/2001 14/6/2001
Commissioner
Deputy
DC, Div.V CH.CCE CHENNAI CCE, CHENNAI-II CHENNAI 14/6/2001 25/9/2002
Commissioner
JCCE-
Chennai
Hqrs.
Joint (Promoted
CH.CCE CHENNAI CCE, CHENNAI-II CHENNAI 25/9/2002 8/11/2002
Commissioner as JC vide
O/o no.
142/2002 dt.
24.09.2002)
Joint
JC CH.CCE CHENNAI CCE, CHENNAI-I CHENNAI 11/11/2002 26/8/2005
Commissioner
Joint JC CX SHILLONG CEX. &
SHILLONG SHILLONG 29/8/2005 20/10/2006
Commissioner (91/2005) CUS. ZONE
ADC(pro.
Reliving
from
Recd.NFSG on
01.01.2004
Additional SHILLONG CEX. & regular basis wef.
vide SHILLONG SHILLONG 20/10/2006 28/6/2007
Commissioner CUS. ZONE 01.01.2004 vide
Notf.47/06
O/o no. 134/21
dt.
dt. 22.11.21
20.10.06)
Addl.
Commr.
Additional (Exp. Pro.) MUMBAI-I CUS. MUMBAI joining dt. as per
MUMBAI 29/6/2007 20/12/2007
Commissioner (165/07 dt. ZONE EXPORT CUS. DL
23/06/07 &
02/07/07)
Additional Addl. MUMBAI-I CUS. MUMBAI
MUMBAI 20/12/2007 7/8/2009
Commissioner Commr. ZONE EXPORT CUS.
Additional MUMBAI-III (CUS. MUMBAI
ADC MUMBAI 10/8/2009 31/3/2010
Commissioner PREV.) ZONE AIRPORT CUS.
Additional MUMBAI-III (CUS.
ADC CCO MUMBAI 1/4/2010 2/7/2010
Commissioner PREV.) ZONE
Additional MUMBAI-I CEX
ADC MUMBAI (ST) MUMBAI 5/7/2010 6/7/2011
Commissioner ZONE
ADC, (LR
Additional MUMBAI-I CEX
dt. CCO MUMBAI 6/7/2011 22/6/2012
Commissioner ZONE
16.06.11)
(97/2012 dt.
07.06.2012 & LR
ADC CCO COCHIN 25/6/2012 22/1/2015 dt.
Commissioner ZONE
25.06.12)Joining
report recd.
Commr.
(Promoted
wef.
30.07.13
vide O/o no.
14/15 dt.
COCHIN CUS & CX
Commissioner 22.01.15) COCHIN CX COCHIN 22/1/2015 29/1/2015 Rel. report recd.
ZONE
(Prom.as
Commr.wef
30.07.13
vide O/o no.
153/19 dt.
08.11.19)
Joining/Rel.report
Commr.vide
recd.(NFU wef.
O/o no. TIRUCHIRAPPALLI TRICHY CUS
Commissioner TRICHY 2/2/2015 29/8/2016 19.11.12 vide O/o
14/15 dt. CUS (PREV.) ZONE (PREV.)
no. 102/16 dt.
22.01.15
02.09.16)
Commr. (A)
vide O/o no. HYDERABAD CX HYDERABAD Joining report
Commissioner HYDERABAD 9/9/2016 22/6/2017
80/16 dt. ZONE (APPEALS) recd.
14.07.16
Commissioner Commr.. HYDERABAD GST HYDERABAD HYDERABAD 22/6/2017 24/7/2019 Joining as per
(Appeals-I) & CX ZONE (APPEALS - I) DL/Rel. recd.
CGST & GST & CX
CX vide
O/o no.
79/17 dt.
31.05.17
HYDERABAD GST RANGAREDDY
Commissioner Commr. HYDERABAD 24/7/2019 11/9/2020 Joining as per DL O/o No. 101/2019 16/7/2019
& CX ZONE GST & CX
PC,On
Principal HYDERABAD GST RANGAREDDY Joining report
Prom./in- HYDERABAD 11/9/2020 11/11/2020 104/2020 11/9/2020
Commissioner & CX ZONE GST & CX recd.
situ basis.
Principal BENGALURU GST BENGALURU Joining/Rel. vide O/o no.
PC BENGALURU 11/11/2020 17/8/2022 28/10/2020
Commissioner & CX ZONE EAST GST & CX report recd. 119/2020
with addl.
charge of
Mysuru
MYSURU
Principal BENGALURU GST Joining report CGST
PC (AUDIT) GST & MYSORE 18/8/2022 85/2022 26/7/2022
Commissioner & CX ZONE recd. Comm.as
CX
per letter
dt.
21.10.22
TRAINING DETAILS
Citizen Charter Anna Institute of Management 1999 Outside Department Chennai
Drug Law Enforcement National Institute of Criminology & For.Sci. 1998 Outside Department Delhi
Management of Port Security National Institute of Port Management 1999 Outside Department Chennai
Probationer indian Cus. & Central Ex. Nacen 1992 Department Delhi & Cheenai
Vigilance matters including writing of ACRs 2002 Department NACEN, Chennai
B)
Class B )
Class B )
Class B )
6)
EXEMPTION
Officer Name Mr Rajesh Jindal Verified Data Verified Data
Educational Qualification M.Tech Batch 1991
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC CC, NHAVA NHAVA
ACC 19/5/1994 31/8/1995
Commissioner MUMBAI SHEVA SHEVA
ACC MUMBAI 1/9/1995 15/9/1995
DCC MUMBAI 16/9/1995 30/6/1998
Deputy CH.CCE
DCCE CCE, MUMBAI-IV MUMBAI 1/7/1998 8/7/1998
Commissioner MUMBAI
Deputy CH.CCE
DCCE CCE, MUMBAI-I MUMBAI 9/7/1998 7/6/1999
Commissioner MUMBAI
Deputy
DCC CH.CC DELHI CC, AMRITSAR AMRITSAR 18/6/1999 24/9/2002
Commissioner
Regularised in the
Promoted as JC
grade of JC wef.
Joint vide O/o no.
CH.CC DELHI CC, AMRITSAR AMRITSAR 24/9/2002 4/4/2003 01.04.02 vide O/o
no. 209/17 dt.
24.09.2002)
18.12.17
Joint
JC CH.CC DELHI CC, AMRITSAR AMRITSAR 5/4/2003 16/4/2003 Joining time
Commissioner
ON LEAVE
Joint RANCHI CEX
JCCE RANCHI RANCHI 17/4/2003 12/7/2003 Commuted
Commissioner ZONE
Leave
Joint RANCHI CEX ON LEAVE EL
JCCE (EL) RANCHI RANCHI 13/7/2003 18/8/2003
Commissioner ZONE (in continuation)
Relieving
Joint RANCHI CEX
JCCE RANCHI RANCHI 19/8/2003 16/6/2006 Report Recd.
Commissioner ZONE
From CCU.
LR dt.
Joint JC CX ( 89/2006 CHANDIGARH 20.06.2006
CHANDIGARH CHANDIGARH 20/6/2006 20/10/2006
Commissioner dt. 31/05/2006) CEX ZONE Joining as per
Dis.List.
NFSG on
ADC(pro. from regular basis
Additional 01.01.2004 vide CHANDIGARH wef. 01.01.2004
CHANDIGARH CHANDIGARH 20/10/2006 27/8/2007
Commissioner Notf.47/06 dt. CEX ZONE vide O/o no.
20.10.06) 134/21 dt.
22.11.21
ADC CX (Prv.
Hqrs. Review,
Legal cell
Including
settlement
Additional commission cases, CHANDIGARH
CHANDIGARH CHANDIGARH 27/8/2007 1/6/2009 Rel report recd.
Commissioner Adj. Div. CEX ZONE
Derabassi, Patiala
& Chandigarh &
supervision over)
(LR dt. 27/08/07)
(LR dt.18.07.08)
Additional ADC, (82/09, Joining as per
DGRI LUDHIANA 12/6/2009 23/12/2010
Commissioner dt.27.04.09) DL
Additional CHANDIGARH
ADC CHANDIGARH CHANDIGARH 3/1/2011 4/1/2011
ADC,Legal, Tech.
(286/10 dt.
Additional TRC (LR dt. CHANDIGARH JAMMU &
JAMMU 10/1/2011 30/6/2011 16.12.10)Joining
Commissioner 04.01.11 & LR dt. CEX ZONE KASHMIR
as per DL.
27.01.11)
Audit, ET-II,
Additional ADC, (LR dt. CHANDIGARH
CHANDIGARH-II CHANDIGARH 4/7/2011 25/7/2012 Pay & Cash LR
Commissioner 20.06.11) CEX ZONE
dt. 21.06.11
Additional ADC(104/2012 dt. CHANDIGARH JAMMU & Joining as per
JAMMU 6/8/2012 5/8/2013
Commissioner 13.06.12 CEX ZONE KASHMIR DL
Additional CHANDIGARH JAMMU &
ADC JAMMU 6/8/2013 20/8/2013 Joining time
Commissioner CEX ZONE KASHMIR
Commr.(Promoted
vide O/o No.
181/2013 dt.
30.07.2013),
KOLKATA CEX Joining/Rel.
Commissioner (Prom.as KOLKATA - I KOLKATA 21/8/2013 31/3/2014
ZONE report recd.
Commr.wef
30.07.13 vide O/o
no. 153/19 dt.
08.11.19)
Commissioner Chief Deputation Haryana Urban PANCHKULA 1/4/2014 2/9/2019 extension
Controller,vide Development 01.04.19 to
O/o no. 25/2014 Authority 31.08.19 as per
dt.04.02.14 letter dt.
(extension of Dep. 03.07.19
tenure from Joining/Rel.
01.04.15 to recd.
31.03.16(NFU
wef. 19.11.12 vide
O/o no. 102/16 dt.
02.09.16)extention
of dep.tenure from
01.04.15 to
31.03.18 vide O/o
no. 40/15 dt.
07.04.16
Commr.(attached
to NACIN,
Chandigar on
Joining report
Commissioner temporary Board Board DELHI 3/9/2019 12/12/2019
recd.
basisvide O/o no.
136/19 dt.
25.09.19)
WEST BENGAL Joining report
Commissioner Commr. KOLKATA CUS KOLKATA 12/12/2019 11/9/2020 158/2019 29/11/2019
CUS (PREV.) recd.
Principal PC,On Prom./in- WEST BENGAL Joining/Rel.
KOLKATA CUS KOLKATA 11/9/2020 28/10/2020 104/2020 11/9/2020
Commissioner situ basis CUS (PREV.) report recd.
Principal KOLKATA PORT Joining/Rel. vide O/o no.
PC KOLKATA CUS KOLKATA 29/10/2020 19/8/2022 28/10/2020
Commissioner CUS report recd. 119/2020
Principal PC,DGGI Delhi Joining report
DGGI DELHI 25/8/2022 85/2022 26/7/2022
Commissioner ZU recd.
TRAINING DETAILS
Course on Judicial Proceedings NACEN 1996 Department Delhi
Probationer NACEN 1992 Department Delhi & Cheenai
Workshop on Right to Infromation Act- 2005 NACEN 2005 Department Hazaribagh
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 RANCHI RANCHI 0 Years,2 Months,27 days
2 RANCHI RANCHI 0 Years,1 Months,7 days
3 Deputation PANCHKULA 5 Years,5 Months,2 days
Officer Name Mr Rajeev Gupta Verified Data Verified Data
Educational Qualification B.A.,L.L.B Batch 1991
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant
ACCE CH.CCE MUMBAI CCE, MUMBAI-III MUMBAI 16/5/1994 15/6/1996
Commissioner
Deputy CC, NHAVA
DC CH.CC MUMBAI MUMBAI 16/6/1996 30/6/1999
Commissioner SHEVA
DC,CUS CH.CC DELHI DELHI 1/7/1999 5/1/2000
Commissioner DELHI
DC,CUS CH.CC DELHI DELHI 6/1/2000 24/11/2000
Commissioner DELHI
Deputy
DD DGICCE DELHI 27/11/2000 6/3/2002
Commissioner
Deputy CH.CC& CE
DCCE CCE, JAIPUR-II JAIPUR 7/3/2002 15/11/2002
Commissioner JAIPUR
Regularised in the
grade of JC wef.
Joint JAIPUR CEX
JCCE JAIPUR - I JAIPUR 16/11/2002 9/7/2005 01.04.02 vide O/o
Commissioner ZONE
no. 209/17 dt.
18.12.17
Joint CHANDIGARH
JC CHANDIGARH CHANDIGARH 10/7/2005 27/6/2007
Joint JC CX (LR dt. CHANDIGARH
JALANDHAR JALANDHAR 1/7/2007 23/12/2008
Commissioner 27/06/07) CEX ZONE
Addl. Commr.
Chandigarh-
II(Prom. w.e.f.
01.01.2004) F.No.-
(Notification C.50/02/08.
no. 60/08 dt. Ad,II (tr. to
24.12.08)NFSG JALANDHAR JALANDHAR 24/12/2008 14/12/2009 Chandigarh LR
on regular basis dt. 01.06.09
wef. Canelled dt.
01.01.2004 24.06.09)
vide O/o no.
134/21 dt.
22.11.21
Additional ADC, (LR dt. CHANDIGARH JAMMU &
JAMMU 15/12/2009 8/6/2010
Commissioner 15.12.09) CEX ZONE KASHMIR
Additional ADC, (LR dt. CHANDIGARH
CHANDIGARH-II CHANDIGARH 9/6/2010 2/8/2010
Additional ADC, (LR dt. CHANDIGARH joining as per
CCO CHANDIGARH 2/8/2010 4/1/2011
Commissioner 29.07.10) CEX ZONE DL
ADC, (LR dt. Joining as per
04.01.11)Audit, CHANDIGARH-II CHANDIGARH 7/1/2011 3/6/2011 DL. (Rel. report
& S&I recvd.)
Joining report
Additional ADC ,LR dt. BHUBANESHWAR
CCO BHUBANESHWAR 13/6/2011 27/9/2011 recvd. Rel. 107/2011 3/6/2011
report recvd.
Additional BHUBANESHWAR
ADC CCO BHUBANESHWAR 28/9/2011 17/10/2011 Joining time
Joining as per
Additional
ADC DGHRD DELHI 18/10/2011 2/1/2012 DL (Rel. report 180/2011 29/9/2011
Commissioner
recd.)
ADC,
Additional Joining as per
(256/2011 dt. DELHI CEX ZONE DELHI (ST) DELHI 4/1/2012 8/12/2013
Commissioner DL
26.12.11)
LR dt. 14.11.13
Additional & LR dt.
ADC DELHI CEX ZONE DELHI - I (DELHI) DELHI 9/12/2013 9/12/2014
Commissioner 13.10.14Joining
as per DL
Additional DELHI AUDIT-I Joining as per
ADC DELHI CX ZONE DELHI 9/12/2014 3/7/2015
Commissioner CX DL
Commr.
Notionally
w.e.f.
DELHI AUDIT-I
Commissioner 30.07.2013 DELHI CX ZONE DELHI 3/7/2015 28/8/2015
CX
vide O/o no.
96/15 dt.
03.07.2015
Commissioner Commr. (till CHIEF DELHI 28/8/2015 4/11/2016 Joining as per
AGT-2016)vide COMMISSIONER DL/Rel recd
O/o no. 127/15 (AR) / CESTAT Posted to
dt. Commr. CC
20.08.15Posted (AR), Kolkata
to Rajkot vide O/o no.
(A)CX vide 115/16 dt.
O/o no. 80/16 27.09.16
dt. 14.07.16
UOP(NFU wef.
19.11.12 vide
O/o no. 102/16
dt. 02.09.16)
Advisor,
(GST)vide O/o Joining report
Commissioner Deputation Govt. of Punjab CHANDIGARH 18/11/2016 22/2/2018
no. 137/16 dt. recd.
17.11.16
Commr.
(Prom.as
Commr.wef Joining report
Commissioner Board Board DELHI 22/2/2018 16/4/2018
30.07.13 vide recd.
O/o no. 153/19
dt. 08.11.19)
Commr. vide KOLKATA
KOLKATA GST & Joining report
Commissioner O/o no. 46/18 SOUTH GST & KOLKATA 17/4/2018 30/7/2019
CX ZONE recd./Rel. recd.
dt. 02.04.18, CX
CHIEF
Joining report
Commissioner Commr. COMMISSIONER CHANDIGARH 5/8/2019 11/9/2020 O/o No. 101/2019 16/7/2019
recd.
(AR) / CESTAT
PC,On
Prom./in-situ
basis (Posted to
CC(AR) CHIEF
Principal
CESTAT, COMMISSIONER CHANDIGARH 11/9/2020 104/2020 11/9/2020
Commissioner
Chandigarh (AR) / CESTAT
vide O/o no.
119/20 dt.
28.10.20)
TRAINING DETAILS
B)
Class B )
Class B )
Class B )
6)
EXEMPTION
2 DGHRD DELHI 0 Years,2 Months,17 days
4 Deputation CHANDIGARH 1 Years,3 Months,5 days
6 CHIEF COMMISSIONER (AR) / CESTAT CHANDIGARH 1 Years,1 Months,9 days
7 CHIEF COMMISSIONER (AR) / CESTAT CHANDIGARH 2 Years,7 Months,21 days
Officer Name Mrs Simmi Jain Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant
AC, CE. CCE, JAIPUR-II AJMER 17/5/1993 4/7/1995
Commissioner
Assistant ON LEAVE
AC CCE, JAIPUR-II AJMER 5/7/1995 2/10/1995
Assistant
AC CCE, JAIPUR-II AJMER 3/10/1995 3/6/1996
Commissioner
Assistant
AC, CE. CCE, JAIPUR-I KOTA 4/6/1996 15/3/1998
Commissioner
Assistant ON LEAVE
AC CCE, JAIPUR-I KOTA 16/3/1998 28/7/1998
Assistant
AC CCE, JAIPUR-I KOTA 29/7/1998 6/5/1999
Commissioner
Deputy
DC, CE. CCE, JAIPUR-I JAIPUR 17/5/1999 5/5/2002
Commissioner
Deputy JAIPUR CEX
DC, CE JAIPUR - I KOTA 6/5/2002 31/10/2002
Commissioner ZONE
Regularised in the
Promoted as JC
grade of JC wef.
Joint vide O/o no. DELHI CUS.
DELHI ICD CUS. DELHI 1/11/2002 5/12/2003 01.04.02 vide O/o
no. 209/17 dt.
24.09.2002)
18.12.17
Joint DELHI CUS. DELHI ACC
JC, Cus DELHI 6/12/2003 1/7/2005
SDR
(91/05)NFSG on
regular basis CHIEF
Additional
wef. 01.01.2004 COMMISSIONER DELHI 2/7/2005 23/9/2005
Commissioner
vide O/o no. (AR) / CESTAT
134/21 dt.
22.11.21
Dy.Secry.
(Legal) (162/05)
Additional (pro. from
Deputation CBEC DELHI 26/9/2005 28/2/2010
Commissioner 01.01.2004 vide
Notf.47/06
dt.20.10.06)
ADC,Audit,
Tech.
RAC/PCG(66/10 JAIPUR - I JAIPUR 1/3/2010 2/8/2013
Commissioner ZONE
dt.17.03.2010 &
LR dt. 21.05.10)
Commr.(Adj.) (On Promoted vide
(Prom.as O/o No. 181/2013
Commr.wef MUMBAI-I dt.
Commissioner CCO MUMBAI 5/8/2013 16/10/2014
30.07.13 vide CUS. ZONE 30.07.2013)Joining
O/o no. 153/19 as per DL/Rel.
dt. 08.11.19) recd.
(vide O/o no.
Commr.(Adj.),
Commissioner DGRI MUMBAI 17/10/2014 6/1/2015 189/14 dt.
Nahava Sheva
14.10.14)
ADG.(Adj.),
Commissioner DGRI MUMBAI 6/1/2015 8/1/2015
Nahava Sheva
Commr.vide O/o Joining as per
JAIPUR CX
Commissioner no. 01/15 dt. JAIPUR AUDIT CX JAIPUR 12/1/2015 29/7/2016 DL/Rel. report
ZONE
06.01.15, recd.
Commr.,HQ
vide O/o no.
80/16 dt.
14.07.16 (NFU DELHI CUS. JODHPUR(JAIPUR) Joining/Rel. report
Commissioner JAIPUR 1/8/2016 5/6/2017
wef. 19.11.12 PREV. ZONE CUS.(Prev) recd.
vide O/o no.
102/16 dt.
02.09.16),
ADG,Posted to
DG (NACEN)
Jaipur ZTI vide
O/o no. 79/17 dt.
31.05.17,Posted
at Jodhpur Cus. Joining report
Commissioner NACIN JAIPUR 5/6/2017 11/9/2020
(Prev.) (at recd.
Jaipur) vide O/o
no. 101/19 dt.
16.07.19 , vide
O/o No 158/19
dtd.29.11.2019
Principal PC,On Prom./in-
NACIN JAIPUR 14/9/2020 6/11/2020 joining /Rel. recd. 104/2020 11/9/2020
Commissioner situ basis
Principal DELHI CUS DELHI ACC
PC DELHI 6/11/2020 16/11/2020 Joining time
Commissioner ZONE (IMPORT) CUS
Principal DELHI CUS DELHI ACC
PC DELHI 17/11/2020 Joining recd. vide O/o no. 119/20 28/10/2020
Commissioner ZONE (IMPORT) CUS
TRAINING DETAILS
NACEN 1991 Department DELHI
Ozone Depleting Substances NACEN 2005 Department Faridabad
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
3 NACIN JAIPUR 3 Years,3 Months,8 days
Officer Name Mr U. Niranjan Verified Data Verified Data
Educational Qualification B.E. Batch 1991
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
CCE,
Assistant
AC, CE. CH.CCE KOLKATA BHUBANESHWAR- BHUBANESHWAR 17/5/1993 13/10/1993
Commissioner
I
CCE,
Assistant
AC Cus. CH.CCE KOLKATA BHUBANESHWAR- PARADEEP 14/10/1993 4/12/1993
Commissioner
I
CCE,
Assistant
AC, CE. CH.CCE KOLKATA BHUBANESHWAR- ROURKELA 6/12/1993 21/6/1996
Commissioner
II
AC, CE. WARANGAL 27/6/1996 31/7/1996
Commissioner HYDERABAD HYDERABAD-III
AC, CE. HYDERABAD 1/8/1996 31/7/1997
Commissioner HYDERABAD HYDERABAD-I
AC (Tech.ATE. Hqr.) HYDERABAD 1/8/1997 14/7/1998
Deputy CH.CC& CE CCE,
DC, CX HYDERABAD 15/7/1998 8/10/1998
DC, CX. HYDERABAD 8/10/1998 28/6/1999
Deputy CC, AIRPORT,
DC Cus CH.CC CHENNAI CHENNAI 30/6/1999 31/10/2002
Regularised in the
Joint CHENNAI CEX
O/o no. 142/2002 dt. CHENNAI - I CHENNAI 1/11/2002 23/7/2003 01.04.02 vide O/o
Commissioner ZONE
24.09.2002) no. 209/17 dt.
18.12.17
Joint Jt.Commr.CX - Chennai CHENNAI CEX
CHENNAI - III CHENNAI 23/7/2003 20/7/2005
Commissioner III ZONE
Relieving
Joint CHENNAI CUS. Report
JC Cus CHENNAI CUS CHENNAI 21/7/2005 6/6/2006
Commissioner ZONE Recd. From
CCU.
JC CX Audit,
Adj.Stat.Recovery Cell,
Supervision over ST, Joining as
Joint CCE of Div. Waghodia , VADODARA CEX per Dis. List.
VADODARA - II VADODARA 8/6/2006 20/10/2006
Commissioner Revenue ZONE (LR dt.
REconciliation, System 08/06/06)
and Website,( 89/2006
dt. 31/05/2006)
ADC, Audit,Charge of NFSG on
Adj. cases of regular basis
Makarpura, ST & wef.
Additional VADODARA CEX
Waghodia Dvns. dated VADODARA - II VADODARA 20/10/2006 6/7/2007 01.01.2004
Commissioner ZONE
27/10/06(pro. from vide O/o no.
01.01.2004 vide 134/21 dt.
Notf.47/06 dt.20.10.06) 22.11.21
AD (Personnel & Vig.
branch,Adm.&Accounts
Revenue Reco. Hq.-
Audit branch Adj. of
Additional VADODARA CEX (Rel. report
casses of additional VADODARA - II VADODARA 6/7/2007 22/5/2009
Commissioner ZONE recd.)
commr. compelence
pertaining to makapura)
(LR dt. 06/07/07 & LR
dt. 11.07.08)
ADC, (82/09 dt.
Additional VIZAG CEX. & VISHAKAPATNAM joining
27.04.09 & LR dt. VISHAKHAPATNAM 25/5/2009 6/7/2011
Commissioner CUS. ZONE -I report recd.
27/05/09)
Additional VIZAG CEX. & VIZAG CUS. Rel. report
ADC, LR dt. 06.07.11 VISHAKHAPATNAM 6/7/2011 28/8/2013
Commissioner CUS. ZONE HOUSE recd.
Commr..(vide O/o no.
(On
189/14 dt. 14.10.14)
Promoted
(NFU wef. 19.11.12
vide O/o No.
vide O/o no. 102/16 dt. CHENNAI CEX
Commissioner PONDICHERRY PONDICHERRY 30/8/2013 22/6/2017 181/2013 dt.
02.09.16) (Prom.as ZONE
30.07.2013)
Commr.wef 30.07.13
Joining
vide O/o no. 153/19 dt.
report recd.
08.11.19)
Joining as
Commr. vide O/o no. CHENNAI GST & PUDUCHERRY
Commissioner PUDUCHERRY 22/6/2017 31/7/2019 per
79/17 dt. 31.05.17 CX ZONE GST & CX
DL/Rel.recd.
CHENNAI GST & PUDUCHERRY
Commissioner Commr. PUDUCHERRY 1/8/2019 13/8/2019 Joining time
CX ZONE GST & CX
GUNTUR
VISAKHAPATNAM Joining
Commissioner Commr.(A) (APPEALS) GST & GUNTUR 14/8/2019 11/9/2020 O/o No. 101/2019 16/7/2019
GST & CX ZONE report recd.
CX
GUNTUR
Principal PC,On Prom./in-situ VISAKHAPATNAM Joining/Rel.
(APPEALS) GST & GUNTUR 12/9/2020 6/11/2020 104/2020 11/9/2020
Commissioner basis GST & CX ZONE report recd.
CX
MUMBAI-II
Principal MUMBAI ZONE-II Joining vide O/o no. 119/20
PC NHAVA SHEVA-I MUMBAI 11/11/2020 23/8/2022
Commissioner CUS report recd. dt. 28.10.20
CUS
Principal MUMBAI GST & MUMBAI SOUTH Joining
PC MUMBAI 24/8/2022 85/2022 26/7/2022
Commissioner CX ZONE GST & CX report recd.
TRAINING DETAILS
CADER MANAGEMENT NACEN 2000 Department DELHI
DRUG LAW ENFORCEMENT NACEN 1994 Department DELHI
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
Officer Name Mr Manoj Kumar Srivastava Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant RANCHI CEX
AC PATNA PATNA 13/5/1993 16/5/1993
Commissioner ZONE
Assistant CH.CC& CE
ACCE CCE, PATNA BHAGALPUR 17/5/1993 10/7/1995
Commissioner KANPUR
Assistant CH.CC& CE
AC,CUS CC, (Prev.) PATNA FORBESGANJ 18/7/1995 30/6/1998
Commissioner KANPUR
Assistant CH.CC& CE
AC,CUS. CC, (Prev.) PATNA PATNA 2/7/1998 4/6/1999
Commissioner KANPUR
Deputy CH.CC CC, PREV.
DC,CUS MUMBAI 7/6/1999 15/5/2000
Deputy CH.CC CC, AIRCARGO,
DC,CUS. MUMBAI 16/5/2000 3/8/2002
Deputy CH.CCE CCE, MUMBAI-
DCCE MUMBAI 6/8/2002 1/11/2002
Commissioner MUMBAI VII
Regularised in the
Promoted as JC
grade of JC wef.
Joint vide O/o no. MUMBAI-I
THANE - I THANE 12/11/2002 9/9/2005 01.04.02 vide O/o
Commissioner 142/2002 dt. CEX ZONE
no. 209/17 dt.
24.09.2002)
18.12.17
CHIEF
Joint
Jt.Commr. COMMISSIONER MUMBAI 12/9/2005 9/6/2006
Commissioner
(AR) / CESTAT
ADC (pro. from
01.01.04 vide
Notf.47/06 LR dated
dt.20.10.06 & LR 09/06/2006 &
Additional dt.06/07/07)NFSG VADODARA VALSAD (Now 14.06.06
DAMAN 14/6/2006 29/8/2009
Commissioner on regular basis CEX ZONE DAMAN) (Joining as per
wef. 01.01.2004 report from
vide O/o no. CCO)
134/21 dt.
22.11.21
ADC, (82/09 dt.
Additional 27.04.09 & LR dt. KOLKATA CEX
KOLKATA - V KOLKATA 30/8/2009 23/12/2009
Commissioner 05.05.09 & LR dt. ZONE
27.07.09)
Additional ADC, (LR dt. KOLKATA CEX
HALDIA KOLKATA 23/12/2009 16/7/2012
Addl. Dir.
(97/2012 MCTP training
Additional
dt.07.06.12)LR dt. DG, CEI KOLKATA 16/7/2012 26/8/2013 wef. 24.06.13
Commissioner
16.07.12 (Joining to 23.08.13
report recd.)
(On Promoted
Commr. (Prom.as
vide O/o No.
Commr.wef
MEERUT CEX 181/2013 dt.
Commissioner 30.07.13 vide O/o NOIDA NOIDA 27/8/2013 14/10/2014
ZONE 30.07.2013)
no. 153/19 dt.
Joining as per
08.11.19)
DL
Commr.vide O/o
MEERUT CX Rel. report
Commissioner no. 189/14 dt. NOIDA-I CX NOIDA 14/10/2014 22/7/2016
ZONE recd.
14.10.14
Commr. vide O/o
MCTP training
no. 80/16 dt.
wef. 26.09.16
14.07.16(NFU AHMEDABAD JAMNAGAR CUS
Commissioner JAMNAGAR 26/7/2016 11/9/2020 to
wef. 19.11.12 vide CUS ZONE (PREV.)
07.10.16Joining
O/o no. 102/16 dt.
report recd.
02.09.16)
Principal PC,On Prom./in- AHMEDABAD JAMNAGAR CUS. Joining/Rel.
JAMNAGAR 11/9/2020 9/11/2020 104/2020 11/9/2020
Commissioner situ basis CUS. ZONE (PREV.) report recd.
VADODARA
Principal VADODARA-I Joining report vide O/o no.
PC GST & CX VADODARA 10/11/2020 28/10/2020
Commissioner GST & CX recd. 119/2020
ZONE
TRAINING DETAILS
Probationer 1991 Department Delhi
B)
Class B )
Class B )
Class B )
6)
EXEMPTION
Officer Name Mr Atul Gupta Verified Data Verified Data
Educational Qualification B.Sc. Batch 1991
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
ACCE AHMEDABAD 10/5/1993 30/6/1996
Assistant CH.CC CC,
AC,CUS (P) AHMEDABAD 30/6/1996 3/7/1997
Assistant CH.CC& CE
ACCE CCE, INDORE GWALIOR 4/7/1997 4/3/1999
Commissioner JAIPUR
Assistant CC, AIR CARGO,
AC CH.CC DELHI DELHI 5/3/1999 28/7/2001
Commissioner DELHI
DC DELHI 30/7/2001 23/9/2002
Commissioner MGMT.
no. DELHI 24/9/2002 15/12/2004 01.04.02 vide O/o
Commissioner MGMT.
142/2002 dt. no. 209/17 dt.
24.09.2002) 18.12.17
Joint On the strenth of
JC Board Board DELHI 15/12/2004 29/6/2006 233/2004 15/12/2004
Commissioner DG,Systems
Joint joining as per
Jt. Dir. DG, CEI INDORE 3/7/2006 20/10/2006 89/2006 31/5/2006
Commissioner Dis. List.
NFSG on regular
(pro. from
basis wef.
Additional 01.01.2004 vide
ADC DG, CEI INDORE 20/10/2006 27/4/2009 01.01.2004 vide
Commissioner Notf.47/06
O/o no. 134/21
dt.20.10.06)
dt. 22.11.21
Additional
ADC DG, CEI INDORE 28/4/2009 12/5/2009 Joining time
Commissioner
Additional LR dt. 14.05.09,
ADC KOLKATA CUS CCO KOLKATA 13/5/2009 10/6/2010 82/2009 27/4/2009
Commissioner joining as per DL
Additional KOLKATA WEST BENGAL
ADC KOLKATA 10/6/2010 3/6/2011 LR dt. 10.06.10
Commissioner CUS. ZONE CUS.
joining as per DL
(Anti Evasion,
Additional BHOPAL CEX
ADC RAIPUR RAIPUR 14/6/2011 30/7/2013 Admn., 107/2011 3/6/2011
Commissioner ZONE
Personnel LR dt.
04.11.11
ADG
(Prom.as
Commr.wef (181/2013 dt.
Commissioner 30.07.13 DG, AUDIT MUMBAI 6/8/2013 30/8/2013 30.07.13)Joining/
vide O/o no. Rel.report recd.
153/19 dt.
08.11.19)
MUMBAI-III (194/2013 dt.
MUMBAI CUS.
Commissioner Commr. (A) (CUS. PREV.) MUMBAI 2/9/2013 14/10/2014 26.08.13) Joining
(PREV.)
ZONE report recd.
MUMBAI MUMBAI-III
Commissioner Commr. (A) MUMBAI 14/10/2014 14/1/2015 Rel. report recd.
ZONE-III CUS (APPEALS) CUS
Commr.vide
O/o no. BHOPAL CX BHOPAL Joining report
Commissioner RAIPUR 15/1/2015 28/8/2015
01/15 dt. ZONE (APPEALS)-II CX recd.
06.01.15
Commr.
(NFU wef. 19.11.12
vide O/o no. BHOPAL CX Joining report
Commissioner RAIPUR CX RAIPUR 28/8/2015 12/6/2017 vide O/o no. 102/16
127/15 dt. ZONE recd.
dt. 02.09.16)
20.08.15
LUCKNOW KANPUR
Joining report
Commissioner Commr. GST & CX (AUDIT) GST & KANPUR 13/6/2017 22/7/2019 vide O/o no. 79/2017 31/5/2017
recd./Rel.recd.
ZONE CX
PUNE GST & PUNE (AUDIT - Joining report
Commissioner Commr. PUNE 24/7/2019 13/7/2022 O/o No. 101/2019 16/7/2019
CX ZONE II) GST & CX recd.
Prom. as
PC, on
Principal PUNE GST & PUNE (AUDIT - Joining/Rel.
notional PUNE 14/7/2022 5/8/2022 77/2022 13/7/2022
Commissioner CX ZONE II) GST & CX report recd.
basis wef.
11.09.20
Principal BHOPAL GST RAIPUR GST & Joining report
PC RAIPUR 16/8/2022 85/2022 26/7/2022
Commissioner & CX ZONE CX recd.
TRAINING DETAILS
Probationer NACEN 1991 Department Not Avilable
Training Programme on Information Technology Govt. of India 2006 Outside Department Port Blair
B)
Class B )
Class B )
Class B )
6)
EXEMPTION
4 DG, AUDIT MUMBAI 0 Years,0 Months,25 days
Officer Name Mr Mayank Kumar Verified Data Verified Data
Educational Qualification B.Tech,PGDM(MBA) Batch 1991
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
AC,CUS KOLKATA 14/5/1994 7/7/1997
Assistant CH.CC CC, (PREV),
AC,CUS(P) KOLKATA 7/7/1997 28/6/1999
Commissioner KOLKATA WEST BENGAL
Deputy
DD DG, CEI KANPUR 1/7/1999 31/10/2002
Commissioner
Regularised in the
JC,Cus (P)(Promoted
Joining time grade of JC wef.
Joint as JC vide O/o no. PATNA CUS.
LUCKNOW CUS. LUCKNOW 1/11/2002 5/11/2002 and/ or leave/ 01.04.02 vide O/o
Commissioner 142/2002 dt. PREV. ZONE
or holiday no. 209/17 dt.
24.09.2002)
18.12.17
Joint PATNA CUS.
JC - CUS (P) LUCKNOW CUS. GORAKHPUR 6/11/2002 30/12/2002
Commissioner PREV. ZONE
Joining time
Joint
JD NACEN KANPUR 31/12/2002 5/1/2003 and/ or leave/
Commissioner
or holiday
Joint
JD NACEN KANPUR 6/1/2003 17/6/2005
Commissioner
Joining time
Joint
DNC CBN KOTA 18/6/2005 22/6/2005 and/ or leave/
Commissioner
or holiday
Joint
DNC CBN KOTA 23/6/2005 20/10/2006
Commissioner
Rel.
recd.NFSG on
regular basis
ADC(pro from
Additional wef.
01.01.2004 vide CBN KOTA 20/10/2006 6/7/2007
Commissioner 01.01.2004
Notf.47/06 dt.20.10.06)
vide O/o no.
134/21 dt.
22.11.21
Additional
ADC CBN KOTA 7/7/2007 15/7/2007 Joining time
Commissioner
EL. as per
Additional
ADC CBN KOTA 16/7/2007 5/9/2007 letter dt.
Commissioner
16.03.20
ADC (-165/07 dt.
23/06/07)To draw pay
Additional from Valuation
NACEN VADODARA 6/9/2007 5/4/2009
Commissioner Mumbaiw.e.f.Nov.2007
vide order no. 70/08 dt.
28.03.08
On St.Leave
w.e.f. 06.04.09
to 26.03.10
Additional
ADC NACEN VADODARA 6/4/2009 26/3/2010 one yrs.
Commissioner
(PGPX)F.No.
A.24012/03/09
dt. 16.02.09
Additional
ADC NACEN VADODARA 27/3/2010 14/6/2010 Rel. recd.
Commissioner
On Return
ADC, HQ, CAO, PAO
Additional VADODARA from study
(122/2010 dt. 28/05/10 VADODARA - I VADODARA 15/6/2010 6/6/2013
Commissioner CEX ZONE leave(Joining
& LR dt. 13.09.11)
report recvd.)
MCTP
Training at
Additional VADODARA NACEN
ADCLR dt. 06.06.13 CCO VADODARA 6/6/2013 6/8/2013
Commissioner CEX ZONE Faridabad wef.
06.06.13 to
02.08.13
(On Promoted
Commr. (Prom.as vide O/o No.
Commr.wef 30.07.13 CHENNAI CUS. CHENNAI PORT 181/2013 dt.
Commissioner CHENNAI 8/8/2013 14/10/2014
vide O/o no. 153/19 dt. ZONE (EXP) CUS. 30.07.2013)
08.11.19) Joining report
recd.
Commr.vide O/o no.
189/14 dt.
CHENNAI CUS Rel. report
Commissioner 14.10.14(NFU wef. CHENNAI-II CUS CHENNAI 14/10/2014 23/6/2017
ZONE recd.
19.11.12 vide O/o no.
102/16 dt. 02.09.16)
CHENNAI
Commr.vide O/o no. CHENNAI GST Joining report
Commissioner (AUDIT-II) GST & CHENNAI 28/6/2017 31/7/2019
79/17 dt. 31.05.17 & CX ZONE recd./Rel.recd.
CX
Joining report
Commissioner ADG DG, VIGILANCE CHENNAI 1/8/2019 14/9/2020 101/2019 16/7/2019
recd.
Principal PC,On Prom./in-situ Joining report
DG, VIGILANCE CHENNAI 14/9/2020 28/10/2020 104/2020 11/9/2020
Commissioner basis recd.
Joining
Principal vide O/o no. 119/20
PC (SZU) DG, VIGILANCE CHENNAI 28/10/2020 27/7/2021 recd./Rel.
Commissioner dt. 28.10.20
recd.
with addl.
charge of
Principal Joining report DGGI
Pr. ADG DGGI CHENNAI 28/7/2021 82/2021 15/7/2021
Commissioner recd. Bengaluru
wef.
11.07.22
TRAINING DETAILS
Furbisher Course 1994 Department NACEN
Probationer NACEN 1992 Department New Delhi
Training for Trainers on Processor Control 2002 Department NACEN, Faridabad
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
3 CBN KOTA 0 Years,0 Months,5 days
8 NACEN VADODARA 1 Years,6 Months,31 days
11 DG, VIGILANCE CHENNAI 1 Years,1 Months,16 days
Officer Name Mr Madan Mohan Singh Verified Data Verified Data
Educational Qualification BA(Hons) Batch 1991
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CCE
ACCE CCE, BOLPUR BOLPUR 1/5/1994 30/6/1996
Assistant CH.CCE
Assistant CH.CCE CCE, MUMBAI-
AC/DCCE MUMBAI 1/7/1997 30/6/1999
Commissioner MUMBAI VII
CC, GEN. & CFS
Deputy CH.CC
DC,CUS MULUND, MUMBAI 1/7/1999 31/8/2002
Commissioner MUMBAI
MUMBAI
JC vide O/o CC, GEN. & CFS grade of JC wef.
Joint CH.CC
no. 142/2002 MULUND, MUMBAI 1/9/2002 31/10/2002 01.04.02 vide O/o
Commissioner MUMBAI
dt. MUMBAI no. 209/17 dt.
24.09.2002) 18.12.17
Joint PUNE CEX. &
JT.COMMR. PUNE - II PUNE 1/11/2002 15/8/2005
Relieving
MUMBAI-III
Joint Report
JCC (CUS. PREV.) PUNE CUS.. PUNE 16/8/2005 31/8/2006
Commissioner Recd. From
ZONE
CCU.
Joining
CHIEF
Joint time and/ or
Jt. Dir. COMMISSIONER DELHI 1/9/2006 6/9/2006
Commissioner leave/ or
(AR) / CESTAT
holiday
Jt. Dir. (
CHIEF joining as
Joint 139/2006
COMMISSIONER DELHI 7/9/2006 20/10/2006 per Dis. list
Commissioner dated
(AR) / CESTAT 11/06
27/07/2006)
NFSG on
ADC(pro
regular
from
CHIEF basis wef.
COMMISSIONER DELHI 20/10/2006 24/5/2009 01.01.2004
Commissioner vide
(AR) / CESTAT vide O/o
Notf.47/06
no. 134/21
dt.20.10.06)
dt. 22.11.21
Additional ADC, Entry DELHI CUS. DELHI ACC
DELHI 25/5/2009 16/6/2010
Commissioner as per DL ZONE (IMPORT) & GEN.
Additional ADC, (82/09 DELHI CUS. joining as
DELHI ICD CUS. DELHI 16/6/2010 28/9/2011
Commissioner dt. 27.4.09) ZONE per DL
ADC, Joiining
Additional
(180/2011 dt. DG, VALUATION DELHI 29/9/2011 31/7/2013 /Rel. report
Commissioner
21.09.11) recd.
Commr.(On
Promoted
vide O/o No.
181/2013 dt.
30.07.2013)
Joining as per KOLKATA CEX Rel. report
Commissioner KOLKATA - VI KOLKATA 1/8/2013 5/8/2014
(Prom.as ZONE recd.
Commr.wef
30.07.13 vide
O/o no.
153/19 dt.
08.11.19)
vide O/o
no. 158/14
DELHI CUS.
Commissioner Commr.(A) CCO DELHI 6/8/2014 14/10/2014 dt. 01.08.14
ZONE
Joining as
per DL
Commr.vide
O/o no. DELHI CUS DELHI Rel. report
189/14 dt. ZONE (APPEALS) CUS recd.
14.10.14,
Commr. , (A)
CX vide O/o
no. 80/16 dt.
14.07.16(NFU MEERUT CX MEERUT Joining
Commissioner NOIDA 26/7/2016 22/6/2017
wef. 19.11.12 ZONE (APPEALS)-II CX report recd.
vide O/o no.
102/16 dt.
02.09.16),
Commr.
NOIDA
(Appeal)vide MEERUT GST
Commissioner (APPEALS) GST NOIDA 22/6/2017 12/10/2018 Rlvng rcvd
O/o no. 79/17 & CX ZONE
& CX
dt. 31.05.17,
Commissioner Commr., vide MEERUT GST GAUTAM NOIDA 15/10/2018 11/9/2020 Joining
O/o no. & CX ZONE BUDDH NAGAR report recd.
GST & CX
148/18 dt.
09.10.18
PC,On GAUTAM
Principal MEERUT GST
Prom./in-situ BUDDH NAGAR NOIDA 11/9/2020 6/11/2020 Rel. recd. 104/2020 11/9/2020
Commissioner & CX ZONE
basis GST & CX
Pr. ADG,
Principal Joining/Rel. vide O/o no. 119/20
NACIN Delhi NACIN DELHI 9/11/2020 23/7/2021
Commissioner recd. dt. 28.10.20
ZTI
AHMEDABAD
Principal RAJKOT GST & Joining as
PC GST & CX RAJKOT 26/7/2021 81/2021 15/7/2021
Commissioner CX per E-DL
ZONE
TRAINING DETAILS
Course on Investigation of vigilance & non-vigilance complaints NACEN 2003 Department Mumbai
Course on risk assesment NACEN 2004 Department NACEN
Training in financial & accounting tools including CA 2005 Department NACEN
Training on numerically integrated profile system 2005 Department NACEN
B)
Class B )
Class B )
Class B )
6)
EXEMPTION
4 DG, VALUATION DELHI 1 Years,10 Months,3 days
5 NACIN DELHI 0 Years,8 Months,14 days
Officer Name Mr Shrawan Kumar Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE Entry as per
AC CCE, RAIPUR BILASPUR 16/5/1994 21/7/1994
Commissioner JAIPUR Verified Data
Assistant CH.CC& CE
ACCE CCE, BHOPAL JABALPUR 22/7/1994 8/11/1996
Commissioner JAIPUR
Assistant CH.CC& CE Joining time or
AC CCE, BHOPAL JABALPUR 9/11/1996 1/12/1996
Commissioner JAIPUR leave
Deputy CH.CC& CE
DCCE CCE, RAIPUR BHILAI 2/12/1996 26/5/2000
Commissioner JAIPUR
Deputy CH.CC& CE
DC CC, KANDLA KANDLA 1/6/2000 24/9/2002
Joint AHMEDABAD
no. KANDLA CUS. KANDLA 25/9/2002 26/9/2003 01.04.02 vide O/o
142/2002 dt. no. 209/17 dt.
24.09.2002) 18.12.17
Joint AHMEDABAD AHMEDABAD
JD AHMEDABAD 29/9/2003 5/7/2006
LR dated
Joint AHMEDABAD AHMEDABAD - 05/06/2006
Jt. Commr AHMEDABAD 5/7/2006 17/10/2006
Commissioner CEX ZONE III joining as per
Dis. List.
JD (
Joint 193/2006 Joining as per
DG, CEI AHMEDABAD 18/10/2006 20/10/2006
Commissioner dated Dis. List 10/06
18/09/2006)
NFSG on
ADC(pro
regular basis
from
wef.
DG, CEI AHMEDABAD 20/10/2006 11/5/2009 01.01.2004
Commissioner vide
vide O/o no.
Notf.47/06
134/21 dt.
dt.20.10.06)
22.11.21
ADC,
(82/09 dt.
Additional BANGALORE BANGALORE joining rep.
27.04.09 & BANGALORE 12/5/2009 30/11/2010
Commissioner CEX ZONE (ST) recd.
LR dt.
29.04.09)
ADC, (LR
Additional BANGALORE
dt. BANGALORE - I BANGALORE 1/12/2010 30/7/2013
15.11.10)
ADG(Vig. (Promoted vide
SZU-I O/o No.
Chennai 181/2013 dt.
Commissioner DG, VIGILANCE CHENNAI 1/8/2013 26/7/2016
vide O/o no. 30.07.2013)
189/14 dt. Joining report
14.10.14) recd.
Commr.
vide O/o no.
80/16 dt.
14.07.16
(NFU wef.
19.11.12
vide O/o no. MUMBAI-II Jining report
MUMBAI NHAVA
Commissioner 102/16 dt. NHAVA SHEVA-III 27/7/2016 12/7/2017 recd./Rel.report
ZONE-II CUS SHEVA
02.09.16), CUS recd.
(Prom.as
Commr.wef
30.07.13
vide O/o no.
153/19 dt.
08.11.19)
ADG, vide
joining report
O/o no.
Commissioner DG, RI MUMBAI 12/7/2017 13/11/2018 recd. / Rlvng
111/17 dt.
rcvd.
06.07.17,
Commr.,
vide O/o no. MUMBAI GST RAIGAD GST & joining report
148/18 dt. & CX ZONE CX recd.
09.10.18
PC,On
Principal MUMBAI GST RAIGAD GST & Joining/Rel.
Prom./in- MUMBAI 14/9/2020 9/11/2020 104/2020 11/9/2020
situ basis
(Posted to
PC,RA
Principal Mumbai Joining report
PCRA, Mumbai MUMBAI 10/11/2020
Commissioner vide O/o no. recd.
119/20 dt.
28.10.20
TRAINING DETAILS
Document appreciation National Institute of Criminology 2001 Outside Department Delhi
Foundation Course National Police Academy 1992 Outside Department Hyderabad
Investigating Economic Crimes in Financial Market Indian Institute of Capital Markets 2004 Outside Department Mumbai
Probation NACEN 1992 Department Faridabad
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
2 PCRA, Mumbai MUMBAI 2 Years,5 Months,22 days
Officer Name Mrs Arti A Srinivas Verified Data Verified Data
Educational Qualification M.A.,PGDBA Batch 1991
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant Pre Cadre
AC, CE CCE, MUMBAI-I MUMBAI 16/5/1994 14/7/1995
Commissioner Review
Assistant Pre Cadre CC, AIRPORT,
AC, CUS MUMBAI 15/7/1995 31/7/1997
Commissioner Review MUMBAI
Assistant Pre Cadre CC, EXP.
AC, CUS MUMBAI 1/8/1997 30/7/1998
Deputy Pre Cadre CC, IMP.
DC, CUS MUMBAI 30/7/1998 29/6/1999
Deputy
DC DG, VALUATION MUMBAI 30/6/1999 24/9/2002
Commissioner
Regularised in the
Joint
O/o no. 142/2002 dt. DG, VALUATION MUMBAI 24/9/2002 31/10/2002 01.04.02 vide O/o
Commissioner
24.09.2002) no. 209/17 dt.
18.12.17
Joint MUMBAI-I MUMBAI
Jt.Commr.Cus/Import MUMBAI 1/11/2002 6/2/2005
Commissioner CUS. ZONE IMPORT CUS.
ON LEAVE
leave
sanction -
JC-Import (On leave) MUMBAI 7/2/2005 2/3/2006 going
abroad -
applied
st.leave.
ADC, Cus. (On EOL)
(pro from 01.01.2004 ON LEAVE
vide Notf.47/06 granted 394
Additional dt.20.10.06)NFSG on MUMBAI-I MUMBAI days EOL
MUMBAI 3/3/2006 31/3/2007
Commissioner regular basis wef. CUS. ZONE IMPORT CUS. vide 153/06
01.01.2004 vide O/o dt.
no. 134/21 dt. 11.08.2006
22.11.21
ON LEAVE
Additional ADC(on EOL vide MUMBAI-I MUMBAI EOL
MUMBAI 1/4/2007 31/3/2008
Commissioner 127/07 dt 08.05.07) CUS. ZONE IMPORT CUS. sanctioned
by Ministry
Additional AHMEDABAD AHMEDABAD
ADC AHMEDABAD 1/4/2008 9/4/2008 Joining time
joining dt.as
ADC (71/08 dt.
Additional AHMEDABAD AHMEDABAD per
08/04/08 & LR dt. AHMEDABAD 10/4/2008 3/7/2008
Commissioner CUS. ZONE CUS. DL(relieving
15/04/08)
report recd.)
ADD, (Hqrs.prev. &
PRO,SIIB,AIU,O&A,
ICD, FPO & Review,
Additional Legal cell joining
DGRI AHMEDABAD 3/7/2008 14/6/2010
Commissioner settlement.) (-153/08 report recd
dt. 26.06.08 & LR
DT. 19.05.08)(LR.
dt.18.07.08)
Additional ADC, (92/2010 dt. Joining as
DGRI DELHI 15/6/2010 15/10/2012
Commissioner 23.04.10) per DL.
Additional Department of 155/2012 dt.
Dir. (PAC) Deputation DELHI 16/10/2012 30/7/2013
Commissioner Revenue 30.08.12
(On
Promoted
Department of
Commissioner Director-(PAC) Deputation DELHI 30/7/2013 26/8/2013 vide O/o No.
Revenue
181/2013 dt.
30.07.2013)
Commr.(Will work as
ADG, Sys., Delhi to
substantive
look after time bound
posting at
projects)(194/2013 DG, SYS. & DATA
Commissioner DELHI 29/8/2013 15/10/2014 Kol. VII,
dt. 26.08.13) MGMT.
Joining as
(Prom.as Commr.wef
per DL
30.07.13 vide O/o no.
153/19 dt. 08.11.19)
Commr.
(DG,Sys.II),vide O/o Joining
no. 189/14 dt. DG, SYS. & DATA report
14.10.14 (NFU wef. MGMT. recd./Rel.
19.11.12 vide O/o no. recd.
102/16 dt. 02.09.16),
DELHI CUS DELHI ACC Joining
Commissioner Commr. DELHI 29/7/2019 11/9/2020 O/o No. 101/2019 16/7/2019
ZONE (EXPORT) CUS report recd.
Principal PC,On Prom./in-situ DELHI CUS. DELHI ACC
DELHI 11/9/2020 5/11/2020 Rel. recd. 104/2020 11/9/2020
Commissioner basis ZONE (EXPORT) CUS.
Principal Joining/Rel. vide O/o no.
PC DIC DELHI 5/11/2020 8/8/2022 28/10/2020
Commissioner report recd. 119/2020
Principal MEERUT GST Joining
PC NOIDA GST & CX NOIDA 10/8/2022 85/2022 26/7/2022
TRAINING DETAILS
Advanced Course on Computer as a Management Tool NACEN 1999 Department Delhi
Course on Adjudication NACEN 1994 Department Delhi
Investigating Crime in Capital Markets 2009 Department IICM, Mumbai
Management Development Programme 2008 Department IIM, Ahmedabad
Seminar on Intellectual Property Rights WIPO, WTO 2002 Outside Department New Delhi
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
3 MUMBAI IMPORT CUS. MUMBAI 1 Years,0 Months,24 days
10 DIC DELHI 1 Years,9 Months,4 days
Officer Name Mrs Charul Baranwal Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CCE CCE, KOLKATA -
AC, CE. KOLKATA 17/5/1993 17/9/1995
Commissioner KOLKATA II
Joining time
Assistant
AD DGICCE DELHI 18/9/1995 25/12/1995 and/ or leave/ or
Commissioner
holiday
Assistant
AD/DD DGICCE DELHI 26/12/1995 31/12/1996
Commissioner
Assistant Judicial Cell,
AD Deputation DELHI 1/1/1997 23/8/1999
Commissioner CBEC
Joining time
Deputy
DC CE CH.CCE DELHI CCE, DELHI-I DELHI 24/8/1999 31/8/1999 and/ or leave/ or
Commissioner
holiday
Deputy
DC, CE. CH.CCE DELHI CCE, DELHI-I DELHI 1/9/1999 3/9/2001
Commissioner
Joining time
Deputy CH.CC& CE
DC CCO HYDERABAD 4/9/2001 16/9/2001 and/ or leave/ or
Commissioner HYDERABAD
holiday
Deputy CH.CC& CE
DC, CE. CCO HYDERABAD 17/9/2001 14/12/2001
MUNCIPAL
Deputy
DA&CA Deputation CORPORATION DELHI 14/12/2001 30/10/2002
Commissioner
OF DELHI
JC vide O/o CHIEF grade of JC wef.
Joint
no. 142/2002 COMMISSIONER DELHI 31/10/2002 15/6/2005 01.04.02 vide O/o
Commissioner
dt. (AR) / CESTAT no. 209/17 dt.
24.09.2002) 18.12.17
Joining time
Joint DELHI CEX DELHI - III
Jt. Commr. GURGAON 16/6/2005 22/6/2005 and/ or leave/ or
holiday
Jt.Commr GURGAON 23/6/2005 20/10/2006
ADC(pro from NFSG on regular
01.01.2004 basis wef.
Additional DELHI CEX DELHI - III
vide GURGAON 20/10/2006 29/6/2007 01.01.2004 vide
Notf.47/06 O/o no. 134/21
dt.20.10.06) dt. 22.11.21
drawal of salary
from ACC
Additional ADC (LR dt. DELHI CUS. DELHI ACC
DELHI 3/7/2007 3/7/2009 Export Delhi
Commissioner 29/06/07) ZONE (EXPORT) CUS.
Aug.2007Joining
as per DL
Director
Additional Ministry of Water
Commissioner Resources
dt. 03.07.09)
Director(On
Promoted vide
Ministry of Water
Commissioner O/o No. Deputation DELHI 30/7/2013 2/8/2014 Rel. recd.
Resources
181/2013 dt.
30.07.2013
Commr.
(Prom.as
Commr.wef
Joining report
Commissioner 30.07.13 vide Board Board DELHI 4/8/2014 28/9/2014
recd.
O/o no.
153/19 dt.
08.11.19)
Rel. report recd.
(vide O/o no.
Commr.vide
AHMEDABAD JAMNAGAR CUS. 189/14 dt.
Commissioner O/o 194/2013 JAMNAGAR 29/9/2014 17/7/2015
CUS. ZONE (PREV.) 14.10.14)
dt. 26.08.13
Joining as per
DL
AHMEDABAD JAMNAGAR CUS
Commissioner Commr. JAMNAGAR 18/7/2015 29/7/2015 Joining time
CUS ZONE (PREV.)
Commr.
(Legal) vide
O/o no.
100/15 dt.
Joining as per
17.07.15
Commissioner Board Board DELHI 30/7/2015 31/7/2017 DL/Rel. report
(NFU wef.
recd.
19.11.12 vide
O/o no.
102/16 dt.
02.09.16),
Commissioner Commr. CHANDIGARH LUDHIANA LUDHIANA 3/8/2017 2/12/2019 Joining as per
(Appeals) vide GST & CX (APPEALS) GST DL/Rel. recd.
ZONE & CX
O/o no. 111/17
dt. 06.07.17
Commr.
(Audit),vide CHANDIGARH LUDHIANA
Joining report
Commissioner O/o No GST & CX (AUDIT) GST & LUDHIANA 2/12/2019 11/9/2020
recd.
158/19 ZONE CX
dtd.29.11.2019
PC,On CHANDIGARH LUDHIANA
Principal
Prom./in-situ GST & CX (AUDIT) GST & LUDHIANA 11/9/2020 10/11/2020 Rel. recd. 104/2020 11/9/2020
Commissioner
basis ZONE CX
PANCHKULA
Principal GURUGRAM GST Joining/Rel. vide O/o no.
PC GST & CX GURGAON 17/11/2020 12/10/2021 28/10/2020
Commissioner & CX report recd. 119/2020
ZONE
Pr. ADG DGHRD (EMC) DELHI 12/10/2021 124/2021 11/10/2021
Commissioner recd.
TRAINING DETAILS
Probationer NACEN 1991 Department Delhi
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
10 DGHRD (EMC) DELHI 1 Years,6 Months,21 days
Officer Name Mr Madur Sreedhar Reddy Verified Data Verified Data
Educational Qualification B.Tech Batch 1991
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE
ACCE CCE, AURANGABAD AURANGABAD 17/5/1993 5/10/1993
Commissioner PUNE
Assistant CH.CC& CE
ACCE(DIV.I) CCE, AURANGABAD AURANGABAD 5/10/1993 2/2/1994
Commissioner PUNE
Assistant CH.CC& CE
ACCE CCE, AURANGABAD JALGAON 3/2/1994 1/8/1995
Commissioner PUNE
Assistant AC (UNDER CH.CC& CE
CCE, AURANGABAD JALGAON 2/8/1995 9/1/1997
Commissioner SUSPENSION) PUNE
Assistant CH.CC& CE
ACCE CCE, HYDERABAD-II CUDDAPAH 10/1/1997 2/7/1998
Assistant CH.CC& CE
ACCE CCE, HYDERABAD-II KURNOOL 3/7/1998 2/7/2001
Joining
Assistant CH.CC& CE time and/ or
AC CCE, GUNTUR GUNTUR 3/7/2001 26/8/2001
Commissioner HYDERABAD leave/ or
holiday
Assistant CH.CC& CE
Commissioner HYDERABAD time
Deputy CH.CC& CE
DCCE CCE, HYDERABAD-I HYDERABAD 2/9/2002 26/9/2002
Regularised
in the grade
of JC wef.
Joint CH.CC& CE
JC CCE, HYDERABAD-I HYDERABAD 26/9/2002 11/11/2002 01.04.02 142/2002 24/9/2002
vide O/o
no. 209/17
dt. 18.12.17
Joining
Joint VIZAG CEX. & time and/ or
JC TIRUPATI TIRUPATI 12/11/2002 2/12/2002
Commissioner CUS. ZONE leave/ or
holiday
Joint VIZAG CEX. &
JC TIRUPATI TIRUPATI 2/12/2002 14/6/2005
Joining
Joint HYDERABAD time and/ or
JC HYDERABAD - I HYDERABAD 15/6/2005 19/6/2005
Commissioner CEX ZONE leave/ or
holiday
Joint HYDERABAD
JC HYDERABAD - I HYDERABAD 20/6/2005 20/10/2006 UOP 91/2005 10/6/2005
NFSG on
regular
basis wef.
Additional ADC,Pro from HYDERABAD
HYDERABAD - I HYDERABAD 20/10/2006 3/7/2007 01.01.2004 47/2006 20/10/2006
vide O/o
no. 134/21
dt. 22.11.21
ADC (Anti
Evasion,
Additional HYDERABAD
Service Tax, HYDERABAD - I HYDERABAD 3/7/2007 5/9/2007
TAR)(LR dt.
03/07/07)
Addl.Commr.
(Tech, P&V,
Additional Audit & Div. K HYDERABAD joining as
HYDERABAD - IV HYDERABAD 6/9/2007 7/10/2008
Commissioner to N) (L.R. CEX ZONE per DL
dated
29/08/2007
Addl. Commr.
Anti Evasion,
ST, TAR, K to HYDERABAD - IV HYDERABAD 7/10/2008 17/5/2010
N (LR dt.
07/10/2008)
Additional ADC, (LR dt. HYDERABAD
ADC,Hqrs.
(LR dt. HYDERABAD - I HYDERABAD 19/5/2010 1/6/2010
19.05.10)
joining as
Additional ADC, HYDERABAD per DL/Rel.
HYDERABAD - IV HYDERABAD 1/6/2010 28/6/2012 148/2011 29/7/2011
Commissioner Retention CEX ZONE report
recd.)
Additional HYDERABAD Joining
ADC HYDERABAD - IV HYDERABAD 29/6/2012 3/7/2012
Commissioner CEX ZONE time
Additional MYSORE CEX Joining
ADC MYSORE MYSORE 4/7/2012 11/6/2013 97/2012 7/6/2012
Commissioner ZONE report recd
LR dt.
Additional MYSORE CEX 21.05.2013
ADC MANGALORE MANGALORE 12/6/2013 28/8/2013
Commissioner ZONE (Joining as
per DL)
Commr..(vide
O/o no. 189/14
dt. 14.10.14)
(Prom.as COCHIN CEX
Commissioner THIRUVANANTHAPURAM THIRUVANANTHAPURAM 30/8/2013 2/8/2016 181/2013 30/7/2013
Commr.wef ZONE
30.07.13 vide
O/o no. 153/19
dt. 08.11.19)
Joining
report
recd./NFU
CHENNAI ST wef.
Commissioner Commr. CHENNAI AUDIT ST CHENNAI 3/8/2016 22/6/2017 80/2016 14/7/2016
ZONE 19.11.12
vide O/o
no. 102/16
dt. 02.09.16
CHENNAI GST CHENNAI NORTH GST &
Commissioner Commr. CHENNAI 22/6/2017 29/7/2019 Rel.recd. 79/2017 31/5/2017
& CX ZONE CX
CHIEF COMMISSIONER Joining
Commissioner Commr. CHENNAI 29/7/2019 11/9/2020 101/2019 16/7/2019
(AR) / CESTAT report recd.
PC,On
Prom./in-situ
Principal CHIEF COMMISSIONER Joining/Rel.
basis,vide O/o CHENNAI 12/9/2020 5/8/2022 104/2020 11/9/2020
Commissioner (AR) / CESTAT report recd.
no. 119/20 dt.
28.10.20
Principal CHENNAI CUS Joining
PC CHENNAI-III CUS CHENNAI 8/8/2022 85/2022 26/7/2022
Commissioner ZONE report recd.
TRAINING DETAILS
CADER TRAINING 2000 Department NACEN, FARIDABAD
MONEY LAUNDERING IN COMMERCIAL FRAUD 1999 Department NACEN, FARIDABAD
Probationer Directorate of Training 1991 Department New Delhi
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
Officer Name Mr Sanjay Rathi Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
AC JAMSHEDPUR 17/5/1993 25/2/1999
Assistant CH.CC& CE
AC(CCU) CCE, KANPUR KANPUR 26/2/1999 31/7/2000
Commissioner KANPUR
Deputy CH.CC& CE
DCCE(DIV.III) CCE, KANPUR KANPUR 31/7/2000 15/6/2001
Commissioner KANPUR
Deputy CH.CC& CE
DC,CUS CCE, VADODARA VADODARA 18/6/2001 24/9/2002
Regularised in the
Promoted as JC
grade of JC wef.
Joint vide O/o no. AHMEDABAD AHMEDABAD
AHMEDABAD 25/9/2002 18/8/2004 01.04.02 vide O/o
Commissioner 142/2002 dt. CUS. ZONE CUS.
no. 209/17 dt.
24.09.2002)
18.12.17
Joint AHMEDABAD
JCCE AHMEDABAD - II AHMEDABAD 19/8/2004 15/6/2006
Joint AHMEDABAD
JC AHMEDABAD - II AHMEDABAD 16/6/2006 26/6/2006 Joining time
LR dt 20/06/06
Joint JC CX (89/2006 HYDERABAD
HYDERABAD - III HYDERABAD 27/6/2006 22/10/2006 (Joining as per
Commissioner dt. 31/05/2006) CEX ZONE
report from CCO)
NFSG on regular
ADC(pro from
basis wef.
Additional 01.01.2004 vide HYDERABAD
HYDERABAD - III HYDERABAD 23/10/2006 18/7/2008 01.01.2004 vide
Commissioner Notf.47/06 CEX ZONE
O/o no. 134/21 dt.
dt.20.10.06)
22.11.21
Joining as per
DL(Tr. to Mysore
Additional HYDERABAD CX vide order no. ,
ADC HYDERABAD - I HYDERABAD 18/7/2008 3/2/2010
Commissioner CEX ZONE (107/2011 dt.
03.06.11 Retention
vide order no. 2
ADC HYDERABAD - II HYDERABAD 3/2/2010 18/7/2012 LR dt. 11.02.2013
ON LEAVE
ADC HYDERABAD - II HYDERABAD 19/7/2012 30/9/2012 EL+Commuted
leave
Additional
ADC Board Board DELHI 4/10/2012 5/8/2013
Commissioner
Commr.(vide O/o
no. 189/14 dt.
Promoted vide O/o
14.10.14)
No. 181/2013 dt.
(Prom.as LUCKNOW
Commissioner ALLAHABAD ALLAHABAD 6/8/2013 29/7/2016 30.07.2013)Joining
Commr.wef CEX ZONE
as per DL/Rel.
30.07.13 vide
recd.
O/o no. 153/19
dt. 08.11.19)
LUCKNOW ON LEAVE
Commissioner Commr. ALLAHABAD ALLAHABAD 6/8/2016 14/10/2016
CEX ZONE HPL+EL
Commr. vide O/o
no. 80/16 dt.
14.07.16 (NFU
NAGPUR CX NAGPUR AUDIT-I
Commissioner wef. 19.11.12 NAGPUR 17/10/2016 22/6/2017 Joining report recd
ZONE CX
vide O/o no.
102/16 dt.
02.09.16),
Commr. vide O/o NAGPUR
NAGPUR GST
Commissioner no. 79/17 dt. (AUDIT) GST & NAGPUR 22/6/2017 3/8/2017 Rel. report recd.
& CX ZONE
31.05.17 CX
Commr.. vide
NAGPUR GST NAGPUR - I GST Joining as per
Commissioner O/o no. 123/17 NAGPUR 3/8/2017 2/8/2019
& CX ZONE & CX DL/Rel. recd.
dt. 20.07.17
NAGPUR GST NAGPUR - II GST Joining/Rel.report
Commissioner Commr., NAGPUR 2/8/2019 23/12/2019 O/o No. 101/2019 16/7/2019
& CX ZONE & CX recd.
Commr.Dehradun
(Appeals) , DEHRADUN
MEERUT GST Joining report
Commissioner CGST & CX vide (APPEALS) GST DEHRADUN 2/1/2020 11/9/2020
& CX ZONE recd.
O/o No 158/19 & CX
dtd.29.11.2019
DEHRADUN
Principal PC,On Prom./in- MEERUT GST Joining/Rel. report
(APPEALS) GST DEHRADUN 14/9/2020 6/11/2020 104/2020 11/9/2020
Commissioner situ basis & CX ZONE recd.
& CX
LUCKNOW
Principal LUCKNOW GST Joining report vide O/o no.
PC GST & CX LUCKNOW 23/11/2020 28/10/2020
Commissioner & CX recd. 119/2020
ZONE
TRAINING DETAILS
Probationer (IC & CES) NACEN 1991 Department New Delhi
B)
Class B )
Class B )
Class B )
6)
EXEMPTION
1 HYDERABAD - II HYDERABAD 0 Years,2 Months,14 days
3 ALLAHABAD ALLAHABAD 0 Years,2 Months,10 days
Officer Name Mr Nitish Kumar Sinha Verified Data Verified Data
Educational Qualification B.A.,M.A. Batch 1991
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC
AC,CUS(P) CCO AHMEDABAD 16/5/1994 10/7/1997
Commissioner AHMEDABAD
ACCX AHMEDABAD 11/7/1997 3/7/1998
Deputy
DD DG, VIGILANCE DELHI 13/7/1998 1/2/1999
Commissioner
Deputy
Commissioner
Substantive
Deputy posting at ICD
OSD Board Board DELHI 2/2/2002 2/2/2003
Commissioner TKD. Delhi as
per verified data
corrections made Regularised in the
as per letter from grade of JC wef.
Joint DELHI CUS.
Jt.Commr. CCO DELHI 3/2/2003 4/7/2006 DGCEI 01.04.02 vide O/o
dt.26.04.07 (web no. 209/17 dt.
site) 18.12.17
Jt.Commr.Cus -
ICD TKD(LR DELHI 4/7/2006 12/10/2006
dt. 07.06.06)
JD ( 193/2006
Joint joining as per DL
dated DG, CEI DELHI 13/10/2006 22/10/2006
Commissioner 01/07
18/09/2006)
(Rel. report
ADC(pro from recd.)NFSG on
Additional 01.01.2004 vide regular basis wef.
DG, CEI DELHI 23/10/2006 18/5/2009
Commissioner Notf.47/06 01.01.2004 vide
dt.20.10.06) O/o no. 134/21
dt. 22.11.21
ADC, (UOP-
Additional DELHI CEX Joining report
82/09 dt. ROHTAK ROHTAK 19/5/2009 16/7/2009
Commissioner ZONE not recd.
27.04.09)
Director
PAC(Dept. of
Additional
Revenue (UOP- Deputation CBEC DELHI 16/7/2009 17/12/2009
Commissioner
155/09 dt.
16.07.09)
Director,
Additional Food & Public
(267/09 dt. Deputation DELHI 17/12/2009 21/12/2014 Rel. report recd.
Commissioner Distribution
17.12.09)
Commr.(Prom.
grade of
Commr. vide
O/o no. 181/13
dt. 30.07.13)
(Prom.as
Commr.wef
30.07.13 vide
O/o no. 153/19
dt.
08.11.19)Joining
report recd.
Commr.vide O/o Joining report
DELHI CX
Commissioner no. 01/15 dt. GURGAON-I CX GURGAON 7/1/2015 30/9/2015 recd./Rel. report
ZONE
06.01.15 recd.
Commr. (vide
O/o no. 138/15
dt. 16.09.15
DELHI CUS DELHI ICD TKD Joining/Rel.
Commissioner (NFU wef. DELHI 1/10/2015 17/2/2017
ZONE (EXP) CUS report recd.
19.11.12 vide
O/o no. 102/16
dt. 02.09.16)
Joint Secretary
(Drawback),
Department of joining report
Commissioner vide O/o no. Deputation DELHI 20/2/2017 27/10/2020
Revenue (CBEC) received
27/17 dt.
10.02.17
PC,(OSD
substantive
Drwaback
Principal posting at DGGI vide O/o 104/2020
CBIC)vide O/o Board Board DELHI 27/10/2020 31/8/2021
Commissioner DelhiJoining/Rel. dt. 11.09.2020
no. 133/20 dt.
recd.
11.11.20)
Pr. ADG(Hqrs.)
Principal vide O/o no. Joining report
DGGI DELHI 31/8/2021
Commissioner 152/20 dt. recd.
22.12.20
TRAINING DETAILS
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
Officer Name Dr Balbir Singh Khattra Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant
AC, CE. CH.CCE DELHI CCE, DELHI-II FARIDABAD 18/5/1994 17/12/1995
Commissioner
Deputy
DC CH.CCE DELHI CCE, DELHI DELHI 18/12/1995 30/1/1996
Commissioner
Deputy CCE,
DC, CE CH.CCE DELHI AMBALA 31/1/1996 29/6/1998
Commissioner CHANDIGARH-II
Deputy CCE,
DC CH.CCE DELHI CHANDIGARH 29/6/1998 31/3/1999
Deputy CCE,
DC, CE. CH.CCE DELHI CHANDIGARH 1/4/1999 29/9/1999
Deputy CCE,
DC CH.CCE DELHI JALANDHAR 29/9/1999 24/9/2002
Regularised in the
Promoted as JC
grade of JC wef.
Joint vide O/o no. CCE,
CH.CCE DELHI JALANDHAR 25/9/2002 31/10/2002 01.04.02 vide O/o
Commissioner 142/2002 dt. CHANDIGARH-II
no. 209/17 dt.
24.09.2002)
18.12.17
Joint DELHI CEX
JC, CE. ROHTAK ROHTAK 5/11/2002 10/5/2005
Commissioner ZONE
Joint JCC (LR dt DELHI CUS. DELHI ACC
DELHI 11/5/2005 31/1/2006
Commissioner 26/04/05) ZONE (EXPORT) CUS.
ADC (LR dt.
23/01/06)NFSG
on regular basis
Additional wef. DELHI CUS.
Commissioner 01.01.2004 ZONE
vide O/o no.
134/21 dt.
22.11.21
ADC (ST) (pro
from
Additional DELHI CEX Joining as
01.01.2004 DELHI (ST) DELHI 7/8/2007 4/7/2008
Commissioner ZONE per DL.
vide Notf.47/06
dt.20.10.06)
ADC,P&V, ST,
Div. I, Anti
Additional Evation. ( LR AHMEDABAD joining
RAJKOT RAJKOT 8/7/2008 16/6/2009
Commissioner dt.01/07/08 & CEX ZONE report recd
LR dt.
14/08/08)
ADC, Tech.,
Anti-evasion,
recovery cell
Additional AHMEDABAD
RRA, Adj. (LR RAJKOT RAJKOT 16/6/2009 3/7/2014
dt. 16.06.09 &
LR dt.
01.06.10)
LR dt.
Additional AHMEDABAD JAMNAGAR CUS. 03.07.14 &
ADC JAMNAGAR 3/7/2014 6/1/2015
Commissioner CUS. ZONE (PREV.) LR dt.
30.07.14
Commr.
(Promoted vide
O/o no. 01/15
dt. 06.01.15)
(Notional
Prom.as AHMEDABAD JAMNAGAR CUS
Commissioner JAMNAGAR 6/1/2015 8/1/2015
Commr.wef CUS ZONE (PREV.)
30.07.13 &
actual wef.
06.01.15 vide
O/o no. 153/19
dt. 08.11.19)
Commr.(Audit)
vide O/o no.
01/15 dt. Joining
06.01.15(NFU AHMEDABAD AHMEDABAD report
Commissioner AHMEDABAD 8/1/2015 28/6/2017
wef. 19.11.12 CX ZONE AUDIT-II CX recd./Rel.
vide O/o no. report recd.
102/16 dt.
02.09.16)
ADG, vide O/o Joining as
DG, TAX PAYERS
Commissioner no. 79/17 dt. AHMEDABAD 28/6/2017 22/7/2019 per DL/
SERVICES
31.05.17, Rlvng rcvd
AHMEDABAD AHMEDABAD
Joining
Commissioner Commr. GST & CX NORTH GST & AHMEDABAD 23/7/2019 11/9/2020 O/o No. 101/2019 16/7/2019
report recd.
ZONE CX
Principal PC,On AHMEDABAD AHMEDABAD AHMEDABAD 11/9/2020 9/11/2020 Rel. recd. 104/2020 11/9/2020
Commissioner Prom./in-situ GST & CX NORTH GST &
basis ZONE CX
with addl.
charge of
Cus.
Principal NAGPUR GST NAGPUR - I GST Joining/Rel. vide O/o no.
PC NAGPUR 10/11/2020 12/8/2022 28/10/2020 Nagpur as
Commissioner & CX ZONE & CX report recd. 119/2020
per letter
dt.
07.04.22
Principal RANCHI GST & RANCHI GST & Joining
PC RANCHI 16/8/2022 85/2022 26/7/2022
Commissioner CX ZONE CX report recd.
TRAINING DETAILS
Valuation & New C.E. Rules 2001 Department NACEN, Faridabad
B)
Class B )
Class B )
Class B )
6)
EXEMPTION
1 DG, TAX PAYERS SERVICES AHMEDABAD 2 Years,0 Months,24 days
Officer Name Mr Milind Gawai Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
ACCE WARANGAL 13/5/1993 5/4/1995
ACCE (Div. VIII) HYDERABAD 6/4/1995 23/6/1998
Assistant
AD DGICCE HYDERABAD 25/6/1998 16/7/1999
Commissioner
Deputy CH.CC & CE,
DCC CC, BANGALORE BANGALORE 19/7/1999 16/6/2001
Commissioner BANGALORE
Deputy CH.CC & CE, CCE,
DCCE BANGALORE 18/6/2001 25/9/2002
Commissioner BANGALORE BANGALORE-III
Regularised in the
Promoted as JC
grade of JC wef.
Joint vide O/o no. BANGALORE
BANGALORE - III BANGALORE 25/9/2002 18/11/2002 01.04.02 vide O/o
Commissioner 142/2002 dt. CEX ZONE
no. 209/17 dt.
24.09.2002)
18.12.17
Joint BANGALORE
JCCE BANGALORE - II BANGALORE 18/11/2002 31/1/2005
Joint JD (216/2004 DT.
DG, CEI BANGALORE 31/1/2005 31/5/2006
Commissioner 14/12/2004)
JCC ( 89/06 dt.
31/05/06) (1. Pre.
& Intelligence,
COFEPOSA &
Disposal, Special
(LR dt. 5/6/06 &
Joint Task Force, AHMEDABAD JAMNAGAR CUS.
JAMNAGAR 1/6/2006 20/10/2006 31/08/2006)Joining
Commissioner Recov.Cell, CUS. ZONE (PREV.)
as per Dis. List.
SIIB/SVB&NIDB,
2. Overall
supervision & Adj.
of Bhavnagar
Div.)
ADC(Overall
supervision & Adj.
of bhavnagar Div. NFSG on regular
& GPPL pipavav) basis wef.
Additional AHMEDABAD JAMNAGAR CUS.
(pro from JAMNAGAR 20/10/2006 14/8/2008 01.01.2004 vide
Commissioner CUS. ZONE (PREV.)
01.01.2004 vide O/o no. 134/21 dt.
Notf.47/06 22.11.21
dt.20.10.06 & LR
dt. 24/10/07)
Additional ADC, (LR dt. AHMEDABAD
CCO AHMEDABAD 18/8/2008 11/6/2010
Commissioner 09/07/08) CUS. ZONE
Additional ADC, (122/2010
DGRI AHMEDABAD 14/6/2010 30/6/2011 Joinging as per DL
ADC, (107/2011 Joining report
dt. 03.06.11 & LR AHMEDABAD 30/6/2011 31/8/2012 recvd. (Rel. report
dt. 15.06.11) recd.)
Joining as per
Additional ADC, LR dt. AHMEDABAD
CCO AHMEDABAD 3/9/2012 8/7/2014 Verified data/Rel.
Commissioner 22.06.12 CUS. ZONE
report recd.
Additional ADC, LR dt. AHMEDABAD AHMEDABAD - LR dt. 03.07.14 &
AHMEDABAD 8/7/2014 6/1/2015
Commissioner 15.10.14 CEX ZONE III LR dt. 22.08.14
Commr.
(Promoted vide
O/o no. 01/15 dt.
06.01.15(Notional
Prom.as AHMEDABAD AHMEDABAD -
Commissioner AHMEDABAD 6/1/2015 9/1/2015 Rel. report recd.
Commr.wef CEX ZONE III
30.07.13 & actual
wef. 06.01.15 vide
O/o no. 153/19 dt.
08.11.19)
Commr.vide O/o
no. 01/15 dt.
06.01.15(NFU PUNE CUS & PUNE AUDIT-I Joining/Rel.report
Commissioner PUNE 12/1/2015 21/6/2017
wef. 19.11.12 vide CX ZONE CX recd.
O/o no. 102/16 dt.
02.09.16)
Commr.vide O/o
PUNE GST & PUNE - I GST &
Commissioner no. 79/17 dt. PUNE 22/6/2017 1/8/2019 Joining as per DL
CX ZONE CX
31.05.17,
Commr.(Appeals- PUNE GST & PUNE (APPEALS -
Commissioner PUNE 2/8/2019 11/9/2020 Joining report recd. O/o No. 101/2019 16/7/2019
II) CX ZONE II) GST & CX
Principal PC,On Prom./in- PUNE GST & PUNE (APPEALS - Joining/Rel. report
PUNE 14/9/2020 10/11/2020 104/2020 11/9/2020
Commissioner situ basis CX ZONE II) GST & CX recd.
Principal MUMBAI GST MUMBAI EAST Joining/Rel. report vide O/o no.
PC MUMBAI 16/11/2020 23/8/2022 28/10/2020
Commissioner & CX ZONE GST & CX recd. 119/2020
BENGALURU
Principal BELGAVI GST &
PC GST & CX BELGAVI 29/8/2022 Joining report recd. 85/2022 26/7/2022
Commissioner CX
ZONE
TRAINING DETAILS
Computer Appreciation NACEN 2003 Department Bangalore
B)
Class B )
Class B )
Class B )
6)
EXEMPTION
1 DGICCE HYDERABAD 1 Years,0 Months,22 days
Officer Name Mr Ganta Ravindranath Verified Data Verified Data
Educational Qualification L.L.B,M.Sc. Batch 1991
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE
ACCE CCE, NAGPUR NAGPUR 16/5/1994 30/5/1994
Commissioner PUNE
Assistant CH.CC& CE
AC (Div. II) CCE, NAGPUR NAGPUR 31/5/1994 16/3/1999
Commissioner PUNE
Joining time
Assistant CH.CC CC, GEN. & CFS MULUND,
AC/DC MUMBAI 17/3/1999 31/3/1999 and/ or leave/ or
holiday
Assistant CH.CC CC, GEN. & CFS MULUND,
ACC / DCC MUMBAI 1/4/1999 24/9/2002
Regularised in
the grade of JC
Joint CH.CC CC, GEN. & CFS MULUND,
JC MUMBAI 25/9/2002 31/10/2002 wef. 01.04.02 24.09.2002 24/9/2002
O/o no. 209/17
dt. 18.12.17
Joint MUMBAI-II
JC CCO MUMBAI 1/11/2002 21/2/2003
Joint
JC DG, VIGILANCE MUMBAI 24/2/2003 2/7/2006
Commissioner
Office Order
No. 08/2006
MUMBAI-III
Joint dated
JC (CUS. PREV.) MUMBAI AIRPORT CUS. MUMBAI 3/7/2006 20/10/2006 89/2006 31/5/2006
ZONE
joining as per
Dis. List.
ADC(pro
from
MUMBAI-III NFSG on
(CUS. PREV.) MUMBAI AIRPORT CUS. MUMBAI 20/10/2006 21/7/2008 regular basis 134/2021 22/11/2021
Commissioner vide
ZONE wef. 01.01.2004
Notf.47/06
dt.20.10.06)
ADC, (LR dt.
Additional 21.07.08 & MUMBAI-I
MUMBAI-V MUMBAI 21/7/2008 19/8/2008
Commissioner LR CEX ZONE
dt.22.07.08))
Additional joining report
ADC, (RMD) DG, SYS. & DATA MGMT. MUMBAI 20/8/2008 7/6/2012 195/2008 16/8/2008
Commissioner recd.
ADC, all
charge at the
level of Addl.
Additional COCHIN CEX Joining Rel.
Commr. in THIRUVANANTHAPURAM THIRUVANANTHAPURAM 27/6/2012 22/2/2013 97/2012 7/6/2012
Trivandrum
CX LR dt.
25.06.12
Customs
Additional Advisor (PCA
Deputation United Nations ABROAD 22/2/2013 14/7/2014 34/2013 31/1/2013
Commissioner and Risk
Management)
LR dt.
ADC COCHIN COCHIN 14/7/2014 6/1/2015 10.09.14/Joining 172/2014 2/9/2014
Commissioner ZONE
as per DL
COCHIN CEX
Commissioner Commr. COCHIN COCHIN 6/1/2015 16/1/2015 01/2015 6/1/2015
ZONE
Commr.vide
O/o no. 01/15
CHENNAI ST Joining report
Commissioner dt. CHENNAI-II ST CHENNAI 16/1/2015 22/6/2017 102/2016 2/9/2016
ZONE recd.
06.01.15(NFU
wef. 19.11.12
Commr. vide
O/o no. 79/17
dt. 31.05.17,
(Notional
CHENNAI GST CHENNAI OUTER GST & Joining as per
Commissioner Prom.as CHENNAI 22/6/2017 11/9/2020 153/2019 8/11/2019
& CX ZONE CX DL
Commr.wef
30.07.13 &
actual wef.
06.01.15
PC,On
Principal CHENNAI GST CHENNAI OUTER GST &
Prom./in-situ CHENNAI 11/9/2020 10/11/2020 104/2020 11/9/2020
Commissioner & CX ZONE CX
basis
Principal CHENNAI GST CHENNAI NORTH GST & Joining/Rel.
PC CHENNAI 10/11/2020 31/8/2021 119/2020 28/10/2020
Principal CHENNAI CUS CHENNAI-VIII (GENERAL) Joining as per
PC CHENNAI 1/9/2021 81/2021 15/7/2021
Commissioner ZONE CUS E-DL
TRAINING DETAILS
Adv. Course on drug Law Enforcement 1995 Department NACEN,NEW DELHI
Course on Computers as Management Tool 1999 Department NACEN,FARIDABAD
Course on Drug Abuse and Forensic Science 1996 Outside Department NICFS,NEW DELHI
Probationer (Induction Training) NACEN 1992 Department New Delhi &Cheenai
Training on Customs Clearance 2001 Abroad JAPAN
WCO Commercial fraud Enforcement Technique Trg. Course 1999 Outside Department WCO,NEW DELHI
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
3 Deputation ABROAD 1 Years,4 Months,21 days
Officer Name Mr P K Behera Verified Data Verified Data
Educational Qualification B.Tech,M.B.A Batch 1991
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CCE
AC, Hqrs. CCE, KOLKATA -II KOLKATA 13/5/1994 15/5/1994
Assistant AC Howrah CH.CCE
CCE, KOLKATA -II KOLKATA 16/5/1994 15/5/1995
Commissioner North Div. KOLKATA
AC (Senior
Time Scal)
Assistant CH.CCE
(Howrah CCE, KOLKATA -II KOLKATA 16/5/1995 10/2/1997
South
Division)
Assistant KOLKATA CEX
ACC (Hqrs) KOLKATA - II KOLKATA 10/2/1997 15/7/1997
Commissioner ZONE
Assistant AC Howrah KOLKATA CEX
KOLKATA - II KOLKATA 16/7/1997 18/6/1998
Commissioner South Div. ZONE
Assistant AC (Senior KOLKATA CUS. KOLKATA PORT
KOLKATA 18/6/1998 24/6/1998
Commissioner Time Scal) ZONE CUS.
Deputy DC, (N.S. KOLKATA CUS. KOLKATA PORT
KOLKATA 25/6/1998 5/1/1999
Commissioner Docks) ZONE CUS.
Deputy KOLKATA CUS. KOLKATA PORT
DC, (P&E) KOLKATA 6/1/1999 21/6/1999
Commissioner ZONE CUS.
Deputy BHUBANESHWAR BHUBANESHWAR
DC, CE SAMBALPUR 2/7/1999 27/7/2001
Commissioner CEX ZONE - II
Regularised in the
grade of JC wef.
Joint BHUBANESHWAR BHUBANESHWAR
JC CX CUTTACK 30/7/2001 24/9/2002 01.04.02 vide O/o
Commissioner CEX ZONE -I
no. 209/17 dt.
18.12.17
JC CUTTACK 25/9/2002 31/10/2002
JC BHUBANESHWAR 1/11/2002 28/11/2002
JC BHUBANESHWAR 2/12/2002 31/12/2003
Commissioner CEX ZONE - II
ADC,NFSG
on regular
joining
basis wef.
Additional BHUBANESHWAR BHUBANESHWAR report recd
01.01.2004 BHUBANESHWAR 1/1/2004 29/6/2007
Commissioner CEX ZONE - II Rel. report
vide O/o no.
recvd.
134/21 dt.
22.11.21
ADC,
Additional (134/09 dt. HYDERABAD
Commissioner 22.06.09 LR CEX ZONE
dt. 01.07.09)
Additional Addl.
DG, CEI HYDERABAD 3/9/2007 15/5/2009
Commissioner Commr.
Additional Addl. CHENNAI CUS.
CCO TUTICORIN 15/5/2009 1/7/2009
Commissioner Commr. PREV. ZONE
Additional Addl. CHENNAI CUS.
CHENNAI CUS CHENNAI 2/7/2009 24/6/2011
Commissioner Commr. ZONE
Additional Addl. CHENNAI CEX
LTU, CHENNAI CHENNAI 27/6/2011 2/1/2013
Commissioner Commr. ZONE
Entry as per
Additional ADC, LR dt. CHENNAI CEX DL Month
CHENNAI - I CHENNAI 2/1/2013 6/1/2015
Commissioner 25.11.14 ZONE of
Aug.2013
Commr.
(Promoted
vide O/o no.
01/15 dt.
06.01.15
(NFU wef.
19.11.12
vide O/o no.
joining
102/16 dt.
CHENNAI CUS report recd.
Commissioner 02.09.16), CHENNAI-IV CUS CHENNAI 7/1/2015 30/10/2018
ZONE / Rlvng
(Notional
rcvd.
Prom.as
Commr.wef
30.07.13 &
actual wef.
06.01.15
vide O/o no.
153/19 dt.
08.11.19)
Commr.,vide Joining
CHENNAI
O/o no. CHENNAI GST & report
Commissioner (AUDIT-I) GST & CHENNAI 31/10/2018 26/7/2019
148/18 dt. CX ZONE recd./Rel.
CX
09.10.18 recd.
PUNE GST & CX Joining
Commissioner Commr. PUNE CUSTOMS PUNE 1/8/2019 11/9/2020 O/o No. 101/2019 16/7/2019
ZONE report recd.
PC,On
Principal PUNE GST & CX Joining/Rel.
Prom./in- PUNE CUSTOMS PUNE 14/9/2020 10/11/2020 104/2020 11/9/2020
situ basis
Principal PUNE GST & CX PUNE - I GST & Joining/Rel. vide O/o no.
PC PUNE 10/11/2020 8/8/2022 28/10/2020
Commissioner ZONE CX report recd. 119/2020
Principal BHUBANESHWAR BHUBANESHWAR Joining
PC BHUBANESHWAR 10/8/2022 85/2022 30/5/2022
Commissioner GST & CX ZONE GST & CX report recd.
TRAINING DETAILS
Computer Appreciation 2000 Department NACEN, Kolkata
Cost Accounting & Financial Management & Excise Audit- 2000 2001 Department NACEN, Kolkata
Human Resources Development NACEN 2004 Department Kolkata
Probationer Training National police Academy 1993 Department Hyderabad
Workshop on EA 2000 Department NACEN, Kolkata
B)
Class B )
Class B )
Class B )
6)
EXEMPTION
Officer Name Mr Shambhoo Nath Verified Data Verified Data
Educational Qualification M.Com. Batch 1991
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant ACCE CH.CC& CE CCE,
JAMSHEDPUR 14/5/1993 14/8/1997
Commissioner (Hqrs.) KANPUR JAMSHEDPUR
Assistant CH.CC& CE
ACC CC, (Prev.) PATNA RAXAUL 18/8/1997 31/5/1999
Commissioner KANPUR
DCCE FAIZABAD 10/6/1999 9/12/1999
DCCE ALLAHABAD 10/12/1999 31/10/2001
Deputy
DD DG, CEI HYDERABAD 5/11/2001 25/9/2002
Commissioner
Joint
no. DG, CEI HYDERABAD 26/9/2002 16/12/2003 01.04.02 vide O/o
Commissioner
142/2002 dt. no. 209/17 dt.
24.09.2002) 18.12.17
Joint Joining
JD DG, CEI HYDERABAD 17/12/2003 28/12/2003
Commissioner time
Joint VIZAG CEX. &
JCCE TIRUPATI TIRUPATI 29/12/2003 30/6/2004
Joint JCCE VIZAG CEX. &
CCO VISHAKHAPATNAM 1/7/2004 15/5/2009
Commissioner (Vizag-I) CUS. ZONE
joining as
per
DLNFSG
ADC,(82/09 on regular
Additional
dt. NACEN HYDERABAD 18/5/2009 3/8/2011 basis wef.
Commissioner
27.04.09) 01.01.2004
vide O/o
no. 134/21
dt. 22.11.21
Joiining
ADC, report
(144/11 dt. recvd.(LR
28.07.11 & HYDERABAD - III HYDERABAD 5/8/2011 14/10/2014 to
LR dt. Hyderabad-
04.08.11) III dt.
11.02.2013)
Additional HYDERABAD HYDERABAD-III Rel. report
ADC, HYDERABAD 15/10/2014 16/5/2016
Commissioner CX ZONE CX recd.
ADC,vide
Additional O/o no. MUMBAI Joining
CCO MUMBAI 17/5/2016 31/5/2016
Commissioner 54/16 dt. ZONE-I CX report recd.
10.05.16
Joining as
Additional ADC,LR dt. MUMBAI
THANE-I CX THANE 31/5/2016 28/9/2016 per DL/Rel
Commissioner 27.05.16, ZONE-I CX
report recd.
Promoted as
Commr.
wef.
MUMBAI ST MUMBAI AUDIT-I Joining as
Commissioner 06.01.15 MUMBAI 28/9/2016 22/6/2017
ZONE ST per DL
vide O/o no.
113/16 dt.
27.09.16,
Commr.
vide O/o no.
79/17 dt.
31.05.17
(NFU in
SAG w.e.f. MUMBAI GST MUMBAI (AUDIT Joining as
19.11.12 & CX ZONE - III) GST & CX per DL
vide ofc
order no.
160/2018
dtd
31.10.18)
Prom. as PC
Principal wef. MUMBAI GST MUMBAI (AUDIT Joining/Rel.
MUMBAI 8/7/2021 23/7/2021 71/2021 2/7/2021
Commissioner 14.09.20 on & CX ZONE - III) GST & CX report recd.
in situ basis
CHIEF
Principal Joining
PC COMMISSIONER MUMBAI 26/7/2021 81/2021 15/7/2021
(AR) / CESTAT
TRAINING DETAILS
Cadre Management 2000 Department NACEN, Faridabad
EA 2000 2000 Department NACEN, Faridabad
Forensic Sciences 1999 Outside Department NIFSL, New Delhi
IC&CE Services Training 1993 Department Nacen, Hyderabad, Delhi & Chennai
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 NACEN HYDERABAD 2 Years,2 Months,18 days
Officer Name Mr Ganesh Havanur Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE
AC CCE, PUNE-II PUNE 17/5/1993 17/10/1994
Commissioner PUNE
Assistant CH.CC& CE
AC CCE, PUNE-II RATNAGIRI 18/10/1994 22/6/1997
Commissioner PUNE
AC CCE, PUNE-II RATNAGIRI 23/6/1997 7/7/1997
Commissioner PUNE time
DC, CUS MUMBAI 8/7/1997 4/6/1999
Joining
Deputy BANGALORE
DC BANGALORE - II BANGALORE 11/6/1999 1/7/1999 time or
leave
DC, CE BANGALORE 2/7/1999 24/9/2002
Commissioner BANGALORE BANGALORE-II
Regularised in the
Promoted as JC
grade of JC wef.
Joint vide O/o no. CH.CC & CE, CCE,
BANGALORE 25/9/2002 10/11/2002 01.04.02 vide O/o
Commissioner 142/2002 dt. BANGALORE BANGALORE-II
no. 209/17 dt.
24.09.2002)
18.12.17
Joining tim
17.06.2005,
Joint BANGALORE
JCC (CCO) CCO BANGALORE 11/11/2002 16/6/2005 Holidays-
18th & 19th
jun-05
CHIEF Deemed
Joint
Jt.Commr. COMMISSIONER BANGALORE 20/6/2005 4/8/2006 Relief on
Commissioner
(AR) / CESTAT 04.08.2006
Addl. Joining
CHIEF
Additional Commr.NFSG time and/ or
COMMISSIONER BANGALORE 5/8/2006 19/10/2006 134/2021 22/11/2021
Commissioner on regular basis leave/ or
(AR) / CESTAT
wef. 01.01.2004 holiday
CHIEF
Additional ADC( 89/2006
COMMISSIONER BANGALORE 20/10/2006 27/10/2006
(AR) / CESTAT
ADC (CL from
07.07.06 to
Additional COIMBATORE
11.09.06 EL TIRUNELVELI TIRUNELVELI 28/10/2006 9/4/2008
from 12.09.06 to
27.12.06)
ADC, Joined at
Tirunelveli as 10.04.2008
per CAT's Order relieved
Additional in OA No. COIMBATORE from the
TIRUNELVELI TIRUNELVELI 10/4/2008 11/3/2011
Commissioner 404/08 Relief CEX ZONE Service on
Entry not acceptance
available in of the resg.
Service Book
ADC,Joined at
CESTAT
Bangalore as O/o CHIEF
Additional Rel. report
No. 34/2011 read COMMISSIONER BANGALORE 14/3/2011 7/10/2014
Commissioner recd.
with O/o No. (AR) / CESTAT
42/2011 dt.
08.03.11
ADC, vide O/o
no. 121/14 dt. CCO BANGALORE 9/10/2014 6/1/2015
12.06.14
Commr.Mumbai-
Audit(LTU)
(Promoted vide
O/o no. 01/15 dt.
06.01.15 (NFU
wef. 19.11.12
vide O/o no.
102/16 dt.
MUMBAI MUMBAI AUDIT Joining
Commissioner 02.09.16), MUMBAI 6/1/2015 9/6/2017
ZONE-I CX LTU report recd.
(Notional
Prom.as
Commr.wef
30.07.13 &
actual wef.
06.01.15 vide
O/o no. 153/19
dt. 08.11.19)
Commr.vide O/o Joining as
MUMBAI GST THANE (AUDIT)
Commissioner no. 79/17 dt. MUMBAI 9/6/2017 24/7/2019 per DL/Rel.
& CX ZONE GST & CX
31.05.17 recd.
Commissioner Commr. Vide MUMBAI GST PALGHAR GST & PALGHAR 25/7/2019 11/9/2020 Joining as
O/o No. & CX ZONE CX per DL
101/2019 dt.
16.07.19
Principal PC,On Prom./in- MUMBAI GST PALGHAR GST & Joining/Rel.
MUMBAI 14/9/2020 4/11/2020 104/2020 11/9/2020
Commissioner situ basis & CX ZONE CX report recd.
Principal Pr.ADG,Audit Joining vide O/o no. 119/20
DG, AUDIT MUMBAI 4/11/2020
Commissioner Mumbai ZU recd. dt. 28.10.20
TRAINING DETAILS
Computer Appreciation (Basic) 2000 Department NACEN, Faridabad
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
5 DG, AUDIT MUMBAI 2 Years,5 Months,28 days
Officer Name Mr M. Srihari Rao Verified Data Verified Data
Educational Qualification B.Tech,M.Tech Batch 1991
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC & CE, CCE,
AC,Cus. BANGALORE 16/5/1994 18/12/1995
Commissioner BANGALORE BANGALORE-I
Assistant AC, Legal CH.CC & CE, CCE,
BANGALORE 18/12/1995 6/6/1996
Commissioner & Appeals BANGALORE BANGALORE-I
AC HYDERABAD 10/6/1996 2/9/1997
AC HYDERABAD 3/9/1997 31/8/1998
AC HYDERABAD 1/9/1998 30/8/1999
DC HYDERABAD 31/8/1999 26/7/2000
DC HYDERABAD 26/7/2000 5/8/2001
DC HYDERABAD 6/8/2001 24/9/2002
Joint CH.CC& CE CCE,
no. HYDERABAD 25/9/2002 8/11/2002 01.04.02 vide O/o
142/2002 dt. no. 209/17 dt.
24.09.2002) 18.12.17
Joint CH.CC& CE CCE, ON LEAVE
JC HYDERABAD 11/11/2002 19/1/2003
Commissioner HYDERABAD HYDERABAD-III Earned Leave
Joint
JC DG, VALUATION BANGALORE 20/1/2003 31/10/2005
Commissioner
Joint
JD DG, VALUATION CHENNAI 1/11/2005 31/10/2007
Commissioner
Addl.
Commr. (
NFSG wef. Joining/Rel.
01.01.04 report
vide recd.NFSG on
Additional Notf.15/07 CHENNAI CUS. CHENNAI PORT regular basis
CHENNAI 1/11/2007 13/5/2010
Commissioner dt.21.03.07) ZONE (EXP) CUS. wef. 01.01.2004
(Sea port) vide O/o no.
(-269/07 dt. 134/21 dt.
16/10/07 & 22.11.21
LR dt.
13/11/07)
ON LEAVE
Additional CHENNAI CUS. CHENNAI PORT
ADC CHENNAI 14/5/2010 18/7/2010 Commuted
Commissioner ZONE (EXP) CUS.
leave
ADC, Joining /
(92/2010 dt. CHENNAI 21/7/2010 31/12/2012 Reliving Report
Commissioner MGMT.
23.04.10) recd.
233/2012 dt.
Additional CHENNAI CEX
ADC LTU, CHENNAI CHENNAI 31/12/2012 16/10/2014 17.12.12 Joining
Commissioner ZONE
report recd.
Additional CHENNAI CX
ADC CHENNAI LTU CHENNAI 16/10/2014 23/3/2015 LR dt. 16.10.14
Commissioner ZONE
LR dt.
Additional CHENNAI CX
ADC CHENNAI-II CX CHENNAI 24/3/2015 28/10/2015 26.02.15,Joining
Commissioner ZONE
as per DL
Additional ADC,LR dt. CHENNAI ST
CCO CHENNAI 28/10/2015 1/11/2015
Commissioner 28.10.15 ZONE
ADC,Posted
to DG TS
Chennai
vide O/o no.
54/16 dt.
LR dt. 29.10.15,
Additional 10.05.16 CHENNAI ST CHENNAI AUDIT
CHENNAI 2/11/2015 7/9/2016 Joining as per
Commissioner UOP (NFU ZONE ST
DL
wef.
19.11.12
vide O/o no.
102/16 dt.
02.09.16)
Commissioner Promoted as CHENNAI ST CHENNAI AUDIT CHENNAI 8/9/2016 30/9/2016 Joining report
Commr. ZONE ST recd.Rel. report
wef. recd.
06.01.2015
vide O/o no.
103/16 dt.
07.09.16,
(Notional
Prom.as
Commr.wef
30.07.13 &
actual wef.
06.01.15
vide O/o no.
153/19 dt.
08.11.19)
Commr. (A-
II) ST till
Joining report
AGT-2017 CHENNAI ST CHENNAI
Commissioner CHENNAI 3/10/2016 22/6/2017 recd./Rel. report
vide O/o no. ZONE (APPEALS)-II ST
recd.
115/16 dt.
27.09.16,
Commr.
vide O/o no. VISAKHAPATNAM GUNTUR GST & Joining as per
Commissioner GUNTUR 22/6/2017 11/9/2020
79/17 dt. GST & CX ZONE CX DL
31.05.17
PC,On
Principal VISAKHAPATNAM GUNTUR GST & Joining/Rel.
Prom./in- GUNTUR 12/9/2020 23/11/2020 104/2020 11/9/2020
Commissioner GST & CX ZONE CX report recd.
situ basis
Principal Joining report vide O/o no.
Pr.ADG, DG, GST CHENNAI 11/1/2021 28/10/2020
Commissioner recd. 119/2020
TRAINING DETAILS
Probationer Nill 1992 Department Nill
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 CCE, HYDERABAD-III HYDERABAD 0 Years,2 Months,10 days
2 DG, VALUATION BANGALORE 2 Years,9 Months,13 days
3 DG, VALUATION CHENNAI 1 Years,11 Months,31 days
4 CHENNAI PORT (EXP) CUS. CHENNAI 0 Years,2 Months,6 days
5 DG, SYS. & DATA MGMT. CHENNAI 2 Years,5 Months,12 days
6 DG, GST CHENNAI 2 Years,3 Months,21 days
Officer Name Mr Jagreeti Sen Negi Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE
AC CX CCE, MEERUT-I MEERUT 16/5/1994 14/7/1995
Commissioner KANPUR
Assistant CH.CC& CE
AC CX CCE, MEERUT-I GHAZIABAD 15/7/1995 15/9/1995
Commissioner KANPUR
Deputy CH.CC& CE
DC CX CCE, MEERUT-I GHAZIABAD 16/9/1995 1/6/1999
Commissioner KANPUR
Deputy CH.CC& CE
DCC CC, KANDLA KANDLA 7/6/1999 24/9/2002
Regularised in the
Promoted as JC
grade of JC wef.
Joint vide O/o no. CH.CC& CE
CC, KANDLA KANDLA 25/9/2002 13/12/2002 01.04.02 vide O/o
Commissioner 142/2002 dt. VADODARA
no. 209/17 dt.
24.09.2002)
18.12.17
Joint AHMEDABAD AHMEDABAD -
JCCE AHMEDABAD 16/12/2002 17/8/2004
Commissioner CEX ZONE III
ADC CX
(CCO),NFSG on
Additional regular basis wef. AHMEDABAD relieving
CCO AHMEDABAD 17/8/2004 15/6/2006
Commissioner 01.01.2004 vide CEX ZONE order recd.
O/o no. 134/21 dt.
22.11.21
LR dated
05/06/2006
ADC BHAVNAGAR BHAVNAGAR 16/6/2006 16/7/2008 - Joining as
per Dis.
List.
ADC,(Hqrs. Rev.,
P.R.O., SIIB/
AIU, Task, O &
A, I.C.D.,
Additional AHMEDABAD AHMEDABAD Rel. report
I.C.D.Valvada) AHMEDABAD 17/7/2008 1/6/2009
Commissioner CUS. ZONE CUS. recd.
(LR
dt.01/07/2008 &
LR dt. 09.07.08 &
LR dt. 31.07.08)
joining
CHIEF
Additional ADC, (97/09 dt. report
COMMISSIONER AHMEDABAD 2/6/2009 22/6/2012
Commissioner 12.05.09) recd.Rel.
(AR) / CESTAT
report recd.
(97/2012
dt.
07.06.2012)
ADC, LR dt. Joining
Additional 21.06.12 & LR dt. AHMEDABAD AHMEDABAD report recd.
AHMEDABAD 25/6/2012 6/1/2015
Commissioner 21.01.14 & LR dt. CEX ZONE (ST) (RTI,
22.08.14 Review
cell, Legal
LR dt.
26.07.12
Commr.
(Promoted vide
O/o no. 01/15 dt.
06.01.15(Notional
Prom.as
AHMEDABAD Rel. report
Commissioner Commr.wef AHMEDABAD ST AHMEDABAD 6/1/2015 7/1/2015
CX ZONE recd.
30.07.13 & actual
wef. 06.01.15
vide O/o no.
153/19 dt.
08.11.19)
Commr.vide O/o
no. 01/15 dt.
06.01.15 (NFU VADODARA
VADODARA Joining/Rel.
Commissioner wef. 19.11.12 AUDIT-II (SURAT) SURAT 8/1/2015 2/6/2017
CX ZONE report recd.
vide O/o no. CX
102/16 dt.
02.09.16),
Joining
Commr.vide O/o
MUMBAI MUMBAI-I (IMP)- report
Commissioner no. 79/17 dt. MUMBAI 5/6/2017 29/7/2019
ZONE-I CUS II CUS recd./ Rel
31.05.17,
report recd.
MUMBAI-II
MUMBAI Joining
Commissioner Commr. (APPEALS)-II MUMBAI 30/7/2019 14/9/2020 O/o No. 101/2019 16/7/2019
ZONE-II CUS report recd.
CUS
MUMBAI-II
Principal PC,On Prom./in- MUMBAI Joining/Rel.
(APPEALS)-II MUMBAI 14/9/2020 10/11/2020 104/2020 11/9/2020
Commissioner situ basis ZONE-II CUS report recd.
CUS
Principal Pr. ADG (RMD) Joining/Rel. vide O/o no.
DGARM MUMBAI 10/11/2020 8/8/2022 28/10/2020
Commissioner Mumbai report recd. 119/2020
Principal Joining
Pr.DG,HQRS DG, VALUATION MUMBAI 8/8/2022 85/2022 26/7/2022
TRAINING DETAILS
Course on Anti-Smuggling 1997 Department NACEN, Faridabad
Drug law enforcement 1994 Department NACEN, New Delhi
Probation Course NACEN 1992 Department Hyderabad
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 CHIEF COMMISSIONER (AR) / CESTAT AHMEDABAD 3 Years,0 Months,21 days
2 DGARM MUMBAI 1 Years,8 Months,29 days
Officer Name Dr Nirmal Kumar Soren Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CCE
ACCE CCE, BOLPUR BOLPUR 11/5/1994 11/6/1997
DCC CH.CC DELHI DELHI 12/6/1997 31/1/1999
Commissioner DELHI
Deputy
Commissioner
Deputy
DD NACEN FARIDABAD 1/4/2002 14/8/2002
Commissioner
Joint MUMBAI-II NAHVA SHEVA
no. 142/2002 RAIGAD 15/8/2002 29/7/2005 01.04.02 vide O/o
Commissioner CUS ZONE (IMP)
dt. no. 209/17 dt.
24.09.2002) 18.12.17
Joint MUMBAI-I
JCCX MUMBAI (ST) MUMBAI 30/7/2005 31/12/2005
Joining date
Joint JCCX (LR MUMBAI-I
MUMBAI-IV MUMBAI 1/1/2006 31/8/2007 as per Disp.
Commissioner dt.15/12/2005) CEX ZONE
List
NFSG on
ADC (pro.
regular basis
from
wef.
Additional 01.01.2004 MUMBAI-I
MUMBAI-IV MUMBAI 1/9/2007 31/12/2008 01.01.2004
Commissioner vide CEX ZONE
vide O/o no.
Notf.47/06
134/21 dt.
dt.20.10.06)
22.11.21
ADC,(WRI)
(till AGT
Additional
2009) (UOP- DGICCE MUMBAI 1/1/2009 31/5/2009
Commissioner
290/08 dt.
17.12.08)
ADC,CCO,
P&V,
Coordinstion
Adj., DRI
cases,LCS joining as
Additional PATNA CUS.
(LR dt. CCO PATNA 1/6/2009 12/6/2012 DL.Rel.
05.08.09) report recd.
(82/09 dt.
27.04.09 &
LR dt.
08.05.09)
ADC(97/2012
Additional DTE. OF PUBLI. Joining/Rel.
dt. DELHI 13/6/2012 6/1/2015
Commissioner & PUB. REL. report recd.
07.06.2012)
Commr.
(Promoted
vide O/o no.
01/15 dt.
06.01.15)
(Notional
Joining as
Prom.as WEST BENGAL
Commissioner KOLKATA CUS KOLKATA 7/1/2015 7/9/2015 per DL/Rel.
Commr.wef CUS (PREV.)
report recd.
30.07.13 &
actual wef.
06.01.15 vide
O/o no.
153/19 dt.
08.11.19)
Commr.,(vide
O/o no.
127/15 dt.
20.08.15)
KOLKATA PORT Joining/Rel.
Commissioner (NFU wef. KOLKATA CUS KOLKATA 8/9/2015 9/6/2017
CUS report recd
19.11.12 vide
O/o no.
102/16 dt.
02.09.16),
Commr.
(Appeals-II) KOLKATA Joining as
KOLKATA GST
Commissioner vide O/o no. (APPEALS - II) KOLKATA 12/6/2017 30/7/2019 per
& CX ZONE
79/17 dt. GST & CX DL/Rel.recd.
31.05.17
MEERUT GST NOIDA (AUDIT) Joining as
Commissioner Commr. NOIDA 1/8/2019 16/10/2020 O/o No. 101/2019 16/7/2019
& CX ZONE GST & CX per DL
Prom. as PC
Principal vide O/o no. MEERUT GST NOIDA (AUDIT) Joining/Rel.
NOIDA 16/10/2020 1/1/2021
Commissioner 113/20 dt. & CX ZONE GST & CX recd.
16.10.20
Principal DTE.OF Joining vide O/o no.
Pr. Commr. DELHI 4/1/2021 22/12/2020
Commissioner LOGISTICS report recd. 152/2020
TRAINING DETAILS
Probationer NACEN 1992 Department Faridabad
Trg. on Enforcement & Intelligence Management 2002 Abroad JAPAN
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
3 DGICCE MUMBAI 0 Years,4 Months,30 days
4 DTE. OF PUBLI. & PUB. REL. DELHI 2 Years,6 Months,26 days
Officer Name Mr K. Ashi Khieya Verified Data Verified Data
Educational Qualification B.A.,L.L.B Batch 1991
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant ACCE
DGICCE KOLKATA 10/5/1993 26/5/1993
Commissioner (Inspection)
Joining
Assistant CH.CCE time and/ or
AC CCE, KOLKATA -I KOLKATA 27/5/1993 30/5/1993
Commissioner KOLKATA leave/ or
holiday
Assistant CH.CCE
ACCE(G DIV) CCE, KOLKATA -I KOLKATA 31/5/1993 18/10/1993
Assistant CH.CC
AC,CUS (P) CC, SHILLONG DIMAPUR 25/10/1993 18/6/1999
Joining
Assistant CH.CC time and/ or
AC Cus (P) CC, SHILLONG DIMAPUR 19/6/1999 24/6/1999
Commissioner KOLKATA leave/ or
holiday
DC,CUS
(Kidderporte, KOLKATA 25/6/1999 12/2/2000
Docks)
Deputy CH.CC CC, AIRPORT,
DC,CUS KOLKATA 14/2/2000 6/11/2001
DC,CUS (P& V) KOLKATA 7/11/2001 31/10/2002
Jt. Commr. Regularised in the
Joining
(Promoted as JC SHILLONG grade of JC wef.
Joint time and/ or
vide O/o no. CEX. & CUS. SHILLONG SHILLONG 1/11/2002 4/11/2002 01.04.02 vide O/o
142/2002 dt. ZONE no. 209/17 dt.
holiday
24.09.2002) 18.12.17
Tr. to
SHILLONG
Joint Kol.CX
Jt.Comr. CX CEX. & CUS. SHILLONG SHILLONG 5/11/2002 2/1/2003
Commissioner vide 91/05
ZONE
cancelled.
Order 91/05
SHILLONG
Joint JC,CUS (127/05 cancelled
CEX. & CUS. SHILLONG GUWAHATI 3/1/2003 13/10/2006
Commissioner dt.9/8/05) retained by
ZONE
127/05
SHILLONG
Joint JC CX (L.R.
CEX. & CUS. SHILLONG GUWAHATI 13/10/2006 20/10/2006
Commissioner dated 13/10/2006)
ZONE
ADC (pro. from
01.01.2004 vide
Notf.47/06 Relieving
dt.20.10.06)NFSG SHILLONG dt. as per
Additional
on regular basis CEX. & CUS. SHILLONG GUWAHATI 20/10/2006 3/7/2007 relieving
Commissioner
wef. 01.01.2004 ZONE order
vide O/o no. dt.03/07/07
134/21 dt.
22.11.21
SHILLONG
Additional Joining
ADC CEX. & CUS. SHILLONG GUWAHATI 4/7/2007 15/7/2007
Commissioner time
ZONE
Transfer to
Addl. Commr.
Kol.-II LR
(Legal & TAR
dt. 21/08/07
Khiddirpur &
but retained
Additional Reach Div. KOLKATA CEX
KOLKATA - V KOLKATA 16/7/2007 2/7/2008 in Kol-V
Commissioner (165/07 dt. ZONE
vide dt.
23/06/07 & LR dt.
28/08/07
09/07/07 & LR dt.
(Joining dt.
18/07/07)
as per DL)
Additional ADC, (-152/08 dt. DG, joining
DELHI 4/7/2008 15/10/2009
Commissioner 26.06.08) SAFEGUARDS report recd.
Secretary (UOP-
Additional Finance Deptt.
216/09 dt. Deputation DELHI 15/10/2009 21/12/2014
Commissioner Govt. of Nagaland
15.10.09)
vide O/o
SHILLONG no. 218/14
Additional
ADC CEX. & CUS. CCO SHILLONG 22/12/2014 6/1/2015 dt. 18.12.14
Commissioner
ZONE Joining
report recd.
Commissioner Commr., SHILLONG CX SHILLONG CX SHILLONG 6/1/2015 8/1/2015
(Promoted vide ZONE
O/o no. 01/15 dt.
06.01.15(Notional
Prom.as
Commr.wef
30.07.13 & actual
wef. 06.01.15
vide O/o no.
153/19 dt.
08.11.19)
ADG (NACEN
RTI) vide O/o no.
Joining
01/15 dt. 06.01.15
report
Commissioner (NFU wef. NACEN SHILLONG 8/1/2015 9/6/2017
recd./Rel.
19.11.12 vide O/o
report recd.
no. 102/16 dt.
02.09.16),
Commr. vide O/o GUWAHATI
DIMAPUR GST & Joining as
Commissioner no. 79/17 dt. GST & CX DIMAPUR 9/6/2017 16/10/2020
CX per DL
31.05.17 ZONE
Prom.as PC on in-
GUWAHATI
Principal situ basis vide O/o DIMAPUR GST & Joining/Rel.
GST & CX DIMAPUR 19/10/2020 17/8/2022
Commissioner no. 113/20 dt. CX report recd.
ZONE
16.10.20
Principal Joining
Pr.ADG, ZTI NACIN KOLKATA 18/8/2022 85/2022 26/7/2022
TRAINING DETAILS
Commercial fraud & money laundering NACEN 2003 Department Faridabad
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 DGICCE KOLKATA 0 Years,0 Months,17 days
2 DG, SAFEGUARDS DELHI 1 Years,3 Months,13 days
4 NACEN SHILLONG 2 Years,5 Months,2 days
5 NACIN KOLKATA 0 Years,8 Months,15 days
Officer Name Mr Abhai Kumar Srivastav Verified Data Verified Data
Educational Qualification B.Tech,MPP Batch 1992
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant Pre Cadre
AC, CE CCE, KANPUR KANPUR 10/5/1994 3/8/1994
Commissioner Review
Assistant Pre Cadre
AC (Div.I) CCE, KANPUR KANPUR 4/8/1994 14/7/1995
Commissioner Review
Assistant AC, (Div. CH.CC& CE
CCE, KANPUR AGRA 15/7/1995 13/6/1997
Commissioner Agra) KANPUR
AC/DC,Cus MUMBAI 16/6/1997 21/8/2000
Deputy CH.CCE
DC, CE CCE, MUMBAI-III MUMBAI 24/8/2000 29/9/2000
Commissioner MUMBAI
ON TRAINING
Post Graduate
Deputy CH.CCE study, Tokyo,
DC CCE, MUMBAI-III MUMBAI 30/9/2000 23/9/2001
Commissioner MUMBAI Japan from
30.09.2000 to
23.09.2001
Deputy CH.CCE
DC CCE, MUMBAI-III MUMBAI 24/9/2001 28/9/2001
Commissioner MUMBAI
Deputy CH.CCE
DC, CE CCO MUMBAI 28/9/2001 19/8/2002
Commissioner MUMBAI
Deputy CH.CCE
Commissioner MUMBAI
Regularised in
the grade of JC
Joint CH.CCE wef. 01.04.02
Jt. Commr. CCE, MUMBAI-III MUMBAI 25/9/2002 1/11/2002 142/2002 24/9/2002
Commissioner MUMBAI vide O/o no.
209/17 dt.
18.12.17
Joint Jt.Director
DG, VALUATION MUMBAI 7/11/2002 5/11/2004
Commissioner (Valuation)
Joint
JD DG, VALUATION MUMBAI 6/11/2004 17/11/2004 Joining time
Commissioner
Joint Dy. Secry.-
Deputation CBEC DELHI 18/11/2004 16/4/2007 180/2004 14/10/2004
Commissioner CBEC
joining report
recd.NFSG on
Additional AHMEDABAD regular basis wef.
Addl.Commr. AHMEDABAD - I AHMEDABAD 18/4/2007 9/8/2007 72/2007 9/3/2007
Commissioner CEX ZONE 01.01.2005 vide
O/o no. 134/21
dt. 22.11.21
Addl.
Additional AHMEDABAD AHMEDABAD -
Commr. (LR AHMEDABAD 9/8/2007 27/5/2009 (Rel. report recd.)
Commissioner CEX ZONE III
dt. 06/07/07)
ADC,Hqrs.,
Prev., P.R.O
Additional (LR dt. AHMEDABAD AHMEDABAD
AHMEDABAD 28/5/2009 26/6/2009 Rel. report recvd.
Commissioner 12.05.09 & CUS. ZONE CUS.
LR dt.
30.06.09)
as Expert
under ITEC
Additional Prog. of Ministry of joining report not
Deputation ABROAD 27/6/2009 5/7/2009 136/2009 23/6/2009
Commissioner MEA to External Affairs recvd.
Ethopia -
UOP
Additional AHMEDABAD AHMEDABAD Joining report not
ADC AHMEDABAD 6/7/2009 27/6/2011
Commissioner CUS. ZONE CUS. recvd.
AHMEDABAD - I AHMEDABAD 30/6/2011 22/8/2014
Commissioner 27/06/11 CEX ZONE
LR dt.
CCO AHMEDABAD 22/8/2014 7/1/2015 22.08.2014 (Rel
report recd.)
Joining/Rel.
Commissioner Commr. DG, CEI AHMEDABAD 12/1/2015 22/5/2015 01/2015 6/1/2015
report recd.
Finance
Expert cum
Commissioner Coordinator Deputation United Nations ABROAD 23/5/2015 30/5/2016 58/2015 15/5/2015
on Sudan
(Darfur)
Commissioner Commr,NFU AHMEDABAD AHMEDABAD AHMEDABAD 30/5/2016 2/12/2016 Joining/Rel.report 62/2016 27/5/2016
wef. 08.07.13 CX ZONE (APPEALS)-I CX recd.
vide O/o no.
102/16 dt.
02.09.16)
(Prom.as
Commr.wef
06.01.15 vide
O/o no.
153/19 dt.
08.11.19)
Finance
Expert cum
Coordinator
on Sudan
(Darfur) upto
12.03.2017
(vide O/o no. extension for a
140/16 dt. period of one yr.
30.11.2016 from 13.03.17 to
Commissioner Deputation United Nations ABROAD 2/12/2016 12/3/2018
UOP, 12.03.18 vide O/o
extension for no. 44/17 dt.
a period of 10.03.17
one yr. from
13.03.17 to
12.03.18 vide
O/o no.
44/17 dt.
10.03.17
Joining report
recd.
Joining report
Commissioner ADG NACIN BHOPAL 2/4/2018 16/10/2020 46/2018 2/4/2018
recd.
Principal
PC NACIN BHOPAL 16/10/2020 1/1/2021 113/2020 16/10/2020
Commissioner
with
additional
charge
NACIN
Bhopal
Principal BHOPAL GST BHOPAL GST & Joining/Rel.
PC BHOPAL 4/1/2021 23/7/2021 52/2020 22/12/2020 Joined on
14.01.21
vide O/o
no. 05/21
dt.
13.01.21
Principal Pr.ADG,DRI Joining/Rel.
DG, RI DELHI 28/7/2021 29/8/2022 82/2021 15/7/2021
Commissioner Hqrs. report recd.
Pr.ADG, ZU DG, RI DELHI 29/8/2022 85/2022 26/7/2022
Commissioner recd.
TRAINING DETAILS
MASTER IN PUBLIC POLICY 2000 Abroad TOKYO, JAPAN
Probationer 1993 Department NACEN, Faridabd
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 CCE, MUMBAI-III MUMBAI 0 Years,11 Months,25 days
9 NACIN BHOPAL 2 Years,6 Months,16 days
10 NACIN BHOPAL 0 Years,2 Months,18 days
Officer Name Mr S. K. Vimalanathan Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC & CE,
AC,CUS CC, COCHIN COCHIN 16/5/1994 30/11/1994
ACCE CCE, COCHIN COCHIN 1/12/1994 11/1/1995
Joining time
Assistant CH.CC & CE, and/ or
ACCE CCE, COCHIN COCHIN 12/1/1995 15/1/1995
Commissioner BANGALORE leave/ or
holiday
ACCE (Kollam Dn.) CCE, COCHIN COCHIN 16/1/1995 3/3/1996
ACCE (Triven.) CCE, COCHIN THIRUVANANTHAPURAM 4/3/1996 10/6/1999
Joining time
Deputy CH.CCE and/ or
DC, CE CCE, CHENNAI-I CHENNAI 11/6/1999 16/6/1999
Commissioner CHENNAI leave/ or
holiday
Deputy CH.CCE
DC,CE CCE, CHENNAI-I CHENNAI 17/6/1999 19/10/2001
Deputy CH.CC CC, AIRPORT,
DC (CUS - ACC) CHENNAI 22/10/2001 24/9/2002
Commissioner CHENNAI CHENNAI
Regularised in the
Joint CH.CC CC, AIRPORT,
O/o no. 142/2002 dt. CHENNAI 25/9/2002 16/6/2005 01.04.02 vide O/o
Commissioner CHENNAI CHENNAI
24.09.2002) no. 209/17 dt.
18.12.17
Joint
JD DGRI BANGALORE 17/6/2005 20/10/2006
Commissioner
Reliving
Report
Recd.NFSG
ADC (pro. from
on regular
DGRI BANGALORE 20/10/2006 21/5/2009 basis wef. 82/2009 27/4/2009
01.01.2005
dt.20.10.06)
vide O/o no.
134/21 dt.
22.11.21
Additional ADC, (RMD)(82/09, DG, SYS. & DATA joining rep.
MUMBAI 22/5/2009 6/1/2015
Commissioner dt.27.04.09) MGMT. recd.
ADG.RMD(Promoted
06.01.15,(Prom.as DG, SYS. & DATA Joining/Rel.
Commr.wef 06.01.15 MGMT. report recd.
vide O/o no. 153/19
dt. 08.11.19)
vide O/o no.
Commr.vide O/o no. 80/16 dt.
80/16 dt. 14.07.16 14.07.16
MUMBAI
Commissioner (NFU wef. 08.07.13 THANE-I CX THANE 12/8/2016 22/6/2017 (NFU wef.
ZONE-I CX
vide O/o no. 102/16 08.07.13
dt. 02.09.16), vide O/o no.
102/16 dt. 0
Joining as
Commr. vide O/o no. MUMBAI GST THANE GST &
Commissioner THANE 22/6/2017 31/7/2019 per
79/17 dt. 31.05.17 & CX ZONE CX
DL/Rel.recd.
MUMBAI-II
MUMBAI Joining as
Commissioner Commr. NHAVA SHEVA-III MUMBAI 31/7/2019 16/10/2020 O/o No. 101/2019 16/7/2019
ZONE-II CUS per DL
CUS
Prom as PC on in-situ MUMBAI-II
Principal MUMBAI
basis vide O/o no. NHAVA SHEVA-II NHAVA SHEVA 16/10/2020 1/1/2021
Commissioner ZONE-II CUS
113/20 dt. 16.10.20 CUS
MUMBAI-II
Principal MUMBAI Joining/Rel. vide O/o no.
PC NHAVA SHEVA-III NHAVA SHEVA 1/1/2021 27/7/2021 22/12/2020
Commissioner ZONE-II CUS report recd. 152/2020
CUS
DG, SYSTEM &
Principal Joining
Pr. ADG DATA CHENNAI 6/8/2021 82/2021 15/7/2021
MANAGEMENT
TRAINING DETAILS
IC & CES (Civil Service Probationer) CBEC 1992 Department New Delhi
NACEN MANAGEMENT IN THE CUSTOMS ADMN 1997 Department FARIDABAD
NACEN COMPUTER AS A MANAGEMENT TOOL 1999 Department FARIDABAD
NACEN CADRE TRAINING 2001 Department FARIDABAD
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
3 DG, SYSTEM & DATA MANAGEMENT CHENNAI 1 Years,8 Months,27 days
Officer Name Mr Vimal Kumar Srivastava Verified Data Verified Data
Educational Qualification B.Tech,M.Tech,PGDM Batch 1992
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant
AD NACEN DELHI 5/10/1993 7/5/1995
Commissioner
Assistant Asstt. Commr. CCE,
CH.CCE DELHI CHANDIGARH 8/5/1995 26/6/1995
Commissioner CX CHANDIGARH-I
Assistant
ACCus CH.CC DELHI CC, AMRITSAR FEROZPUR 27/6/1995 30/9/1995
Commissioner
Assistant CHANDIGARH
ACCX CHANDIGARH SIMLA 11/10/1995 31/7/1997
Deputy CHANDIGARH
DCCX JALANDHAR JALANDHAR 5/8/1997 9/7/1999
Deputy MUMBAI-I MUMBAI (GEN)
DCCus MUMBAI 13/7/1999 24/9/2002
Commissioner CUS. ZONE & CFS MULUND
Regularised in the
As per grade of JC wef.
Joint MUMBAI-I MUMBAI (GEN)
JC MUMBAI 25/9/2002 31/10/2002 verified 01.04.02 vide O/o
data no. 209/17 dt.
18.12.17
Joint MUMBAI-I MUMBAI (GEN)
Jt. Commr MUMBAI 1/11/2002 24/11/2002
Joint MUMBAI-I
Jt. Commr THANE - II MUMBAI 25/11/2002 24/1/2005
As per
Joint KOLKATA CEX
JC CCO KOLKATA 3/2/2005 8/2/2005 verified
Commissioner ZONE
data
as per
Joint KOLKATA CEX
Jt.Commr KOLKATA - II KOLKATA 9/2/2005 13/10/2006 verified
Commissioner ZONE
data
JC CX (CCU) joining as
Joint KOLKATA CEX
(L.R. dated CCO KOLKATA 16/10/2006 20/10/2006 per DL
Commissioner ZONE
20/09/2006) 10/06
As per
verified
dataNFSG
ADC (pro. from on regular
Additional 01.01.2005 vide KOLKATA CEX basis wef.
CCO KOLKATA 20/10/2006 18/9/2007
Commissioner Notf.47/06 ZONE 01.01.2005
dt.20.10.06) vide O/o
no. 134/21
dt.
22.11.21
Additional ADD (219/2007 joining dt.
DGRI KOLKATA 18/9/2007 17/3/2009
Commissioner dt.23/08/07) as per DL
joining
ADC, (49/09 dt. report
Additional KOLKATA CEX
12/03/09 & LR KOLKATA - I KOLKATA 18/3/2009 4/12/2009 recvd. Rel.
Commissioner ZONE
dt. 16.03.09) report
recvd.
As per
Additional ADC, (LR dt. KOLKATA KOLKOTA
KOLKATA 7/12/2009 23/7/2010 verified
Commissioner 02.12.09) CUS. ZONE AIRPORT CUS.
data
As per
Director verified
Additional Dept. of Commerce
(170/2010 dt. Deputation DELHI 5/8/2010 21/3/2014 data Rel.
Commissioner & Industry
16.07.10) report
recd.
Counsellor(F.No.
75/4/2012-
TA/TC issued by
Ministry of Permanent Mission
Commerce & of India to the
Industry dt. Deputation World Trade ABROAD 31/3/2014 30/6/2017
Commissioner recd.
03.03.14(NFU Organization,
wef. 08.07.13 Geneva
vide O/o no.
102/16 dt.
02.09.16)
Commr. (Prom
as Commr. vide
O/o no. 01/15 dt.
06.01.15) As per
Commissioner (Prom.as Board Board DELHI 13/7/2017 21/7/2017 verified
Commr.wef data
06.01.15 vide
O/o no. 153/19
dt. 08.11.19)
Commissioner ADG, vide O/o NACIN FARIDABAD 24/7/2017 26/7/2019 Joining
no. 123/17 dt. report
20.07.17,
recd./Rel.
recd.
Joining
Commr. (Cus. &
Commissioner Board Board DELHI 29/7/2019 6/7/2021 report O/o No. 101/2019 16/7/2019
EP) CBIC
recd.
Prom. as PC on
insitu basis(NFU
wef. 25.03.21
vide O/o no.
83/21 dt.
Joining
Principal 19.07.21),
Board Board DELHI 6/7/2021 report 75/2021 6/7/2021
Commissioner (Posted at
recd.
Commissioner
(Customs & EP),
CBIC vide O/o
no.82/2021 dt
15.07.2021
TRAINING DETAILS
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
5 NACIN FARIDABAD 2 Years,0 Months,2 days
Officer Name Mr Pranesh Pathak Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE
ACCE CCE, BHOPAL RAIPUR 15/5/1995 23/6/1995
Commissioner JAIPUR
Assistant ACCE, CH.CC& CE
CCE, BHOPAL JABALPUR 26/6/1995 4/8/1998
Commissioner Divi.Jabalpur/Chhindwara JAIPUR
Assistant
AD / DD NACEN FARIDABAD 13/8/1998 31/7/2000
Commissioner
Deputy CH.CC& CE
DCCE,(Audit) CCE, VADODARA VADODARA 1/8/2000 24/9/2002
Regularised in the
JCCX,(Promoted as JC grade of JC wef.
Joint CH.CC& CE
vide O/o no. 142/2002 dt. CCE, VADODARA VADODARA 25/9/2002 31/10/2002 01.04.02 vide O/o
24.09.2002) no. 209/17 dt.
18.12.17
Joint
JD DG, CEI AHMEDABAD 1/11/2002 7/6/2006
Commissioner
Joint JCC(EA, DB, Prev.) ( MUMBAI-II MUMBAI ACC Joining as
MUMBAI 12/6/2006 26/7/2006
Commissioner 89/2006 dt. 31/05/2006) CUS ZONE (EXP) CUS. per DL.
NFSG on
regular
Jt/ADC (pro. wef basis wef.
Joint MUMBAI-II MUMBAI ACC
1.11.2002)(Notf.No.47/06 MUMBAI 26/7/2006 16/8/2007 01.01.2005
Commissioner CUS ZONE (IMP) CUS.
dt.20.10.2006) vide O/o
no. 134/21
dt. 22.11.21
MUMBAI-III
Additional relieving
ADC,Cus. (CUS. PREV.) CCO MUMBAI 17/8/2007 10/7/2008
ZONE
Additional Addl.Director, (153/08 dt. DG, SERVICE
MUMBAI 10/7/2008 4/8/2011
Commissioner 26/06/2008) TAX
Joining as
Additional ADC, 144/11 dt. 28.07.11 MUMBAI-I
THANE - I THANE 5/8/2011 22/6/2012 per DL. rel.
Commissioner & LR dt. 03.08.11 CEX ZONE
report recd.
Additional MUMBAI-I EL/Joining
ADC THANE - I THANE 23/6/2012 26/7/2012
Commissioner CEX ZONE time
substantive
ADC, (OSD to Member
posting at
(L&J) in Board vide O/o
Additional CESTAT,
No. 212/2012 dt. Board Board DELHI 27/7/2012 6/1/2015
Commissioner Delhi
08.11.2012,(97/2012 dt.
Joining
07.06.2012)
report recd.
Commr.(OSD to Member
(L&J) in Board
(Promoted vide O/o no. substantive
01/15 dt. posting at
06.01.15(Prom.as CESTAT
Commr.wef 06.01.15 vide Delhi
O/o no. 153/19 dt.
08.11.19)
Commr.(vide O/o no. Joining
01/15 dt. 06.01.15)(NFU DELHI ST DELHI AUDIT-II report
wef. 08.07.13 vide O/o ZONE ST recd./Rel.
no. 102/16 dt. 02.09.16), report recd.
Joining as
Commr.vide O/o no. DELHI GST & DELHI (AUDIT-II)
Commissioner DELHI 22/6/2017 23/10/2018 per DL/Rel.
79/17 dt. 31.05.17, CX ZONE GST & CX
recd.
on training
at
DELHI GST & DELHI (AUDIT-II) Kozhikode
CX ZONE GST & CX Kerala as
per letter dt.
20.10.20
PANCHKULA
FARIDABAD GST Joining
Commissioner Commr. GST & CX FARIDABAD 29/10/2018 7/7/2021 148/2018 9/10/2018
& CX report recd.
ZONE
Prom. as PC on in-situ
PANCHKULA
Principal basis,NFU wef. 25.03.21 FARIDABAD GST Joining/Rel.
GST & CX FARIDABAD 8/7/2021 2/8/2021 75/2021 6/7/2021
Commissioner vide O/o no. 83/21 dt. & CX report recd.
ZONE
19.07.21)
Principal Joining as
Pr. ADG, Delhi HQRS-I DG, VIGILANCE DELHI 3/8/2021 82/2021 15/7/2021
Commissioner per E-DL
TRAINING DETAILS
Course on Cadre Training Plan (1993 batch) NACEN 2002 Department Faridabad
Outside
Course on Commercial Fraud Enfdorcement Techniques WCO 1999 New Delhi
Department
Course on Monitoring & Control of Ozone Depleting Substances NACEN 2002 Department Faridabad
Course on Training of Trainers NACEN 2000 Department Faridabad
Orientation & Study Programme on the Enforcement of Intellectual Property Geneva, Washington &
WIPO 1999 Abroad
Right London
Training course on Commercial Fraud and Money Laundering NACEN 2004 Department Faridabad
Workshop on EA- 2000 NACEN 2000 Department Mumbai
Workshop on Gender Sensization NACEN 2002 Department Faridabad
Workshop on IPR & TRIPS NACEN 2001 Department Faridabad
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
Officer Name Mr Rajendra Singh-I Verified Data Verified Data
Educational Qualification B.Tech,M.Tech Batch 1992
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
ACCE KOLKATA 16/5/1994 15/7/1997
Commissioner KOLKATA II
ACCX KOLKATA 16/7/1997 30/6/1998
Commissioner KOLKATA IV
Assistant
ACC CH.CC DELHI CC, DELHI DELHI 1/7/1998 31/1/1999
Commissioner
Deputy
US (Customs- IV) Deputation CBEC DELHI 1/2/1999 31/1/2002
Commissioner
Deputy
OSD (Customs- IV) Deputation CBEC DELHI 1/2/2002 16/8/2002
Commissioner
Joint CH.CC CC, EXP. entry as per
DCC / JCC (Cus. in situ) MUMBAI 19/8/2002 24/9/2002
Commissioner MUMBAI MUMBAI verified data
Regularised in the
grade of JC wef.
Joint Promoted as JC vide O/o no. MUMBAI-I MUMBAI entry as per
MUMBAI 25/9/2002 29/7/2005 01.04.02 vide O/o
Commissioner 142/2002 dt. 24.09.2002) CUS. ZONE EXPORT CUS. verified data
no. 209/17 dt.
18.12.17
Joint MUMBAI-I
JCCX MUMBAI (ST) MUMBAI 1/8/2005 20/10/2006
Additional ADC (pro. from 01.01.2005 MUMBAI-I
MUMBAI (ST) MUMBAI 20/10/2006 20/7/2007
Commissioner vide Notf.47/06 dt.20.10.06) CEX ZONE
Additional MUMBAI-I
ADC (LR dt.11/07/07) MUMBAI-I MUMBAI 23/7/2007 17/8/2007
ADC (Imp.)(Air Cargo MUMBAI-III Relieving dt. as
Additional MUMBAI
Complex)(LR dt. 06/08/07 & (CUS. PREV.) MUMBAI 17/8/2007 7/9/2007 per relieving
Commissioner AIRPORT CUS.
13/08/07) ZONE order
ADC (Full time Inquary
officers posted at Mumbai for
Additional handling inquary work
DG, VIGILANCE MUMBAI 10/9/2007 1/1/2009 Rel. report recd.
Commissioner assigned to him by the
Directorate of Vigilance) (LR
dt. 20/08/07)
ADC (PRO, EDI LR dt.
20.01.11
Additional EDI,SIIB,IPR,Gr.I,IIA,IIB,IV MUMBAI-II MUMBAI ACC
MUMBAI 2/1/2009 8/7/2011 joining as per DL
Commissioner & VI APSO (LR dt. CUS ZONE (IMP) CUS.
20.05.09)(290/08 dt.
17.12.08)(LR dt. 05.01.09)
Joining report
Additional MUMBAI-I
ADC, LR dt. 15.06.11 MUMBAI ST- II MUMBAI 11/7/2011 22/6/2012 recvd. (Rel.
report recd.)
(97/2012 dt.
Additional 07.06.2012)
ADC DG, VALUATION MUMBAI 25/6/2012 6/1/2015
Commissioner Joining report
recd.
Commr.(Promoted vide O/o
no. 01/15 dt.
Commissioner 06.01.15(Prom.as DG, VALUATION MUMBAI 6/1/2015 15/1/2015 Rel. report recd.
Commr.wef 06.01.15 vide
O/o no. 153/19 dt. 08.11.19)
ADG vide O/o no. 01/15 dt.
06.01.15 (NFU wef. 08.07.13 Joining report
Commissioner DG, CEI LUCKNOW 16/1/2015 27/6/2017
vide O/o no. 102/16 dt. recd.
02.09.16)
ADG, vide O/o no. 79/17 dt. Joining as per
Commissioner DGGSTI LUCKNOW 28/6/2017 12/11/2018
31.05.17, DL/Rel. recd.
Commr., vide O/o no. 148/18 Joining/Rel.report
Commissioner DG, VIGILANCE LUCKNOW 13/11/2018 9/12/2019
dt. 09.10.18 recd.
VADODARA
Joining/Rel.
Commissioner Commr. GST & CX SURAT GST & CX VAPI 11/12/2019 24/11/2020 158/2019 29/11/2019
report recd.
ZONE
Joining report vide O/o no. 137/20
Commissioner ADG, NACIN,ZTI NACIN BHUBANESHWAR 27/11/2020 6/7/2021 24/11/2020
recd. dt. 24.11.20
with
addl.charge
Prom.as PC on in-situ of
basis,NFU wef. 25.03.21 Rourkela
vide O/o no. 83/21 dt. GST & CX
Principal
19.07.21) (Posted at DG NACIN BHUBANESHWAR 6/7/2021 75/2021 6/7/2021 Bhub.GST
Commissioner
NACIN, Bhubaneshwar ZTI & CX
vide O/o no. 81/21 dt. Zone vide
15.07.21 O/o no.
96/2022 dt.
23.08.2022
TRAINING DETAILS
Customs Clearance Procedure 1999 Abroad Japanese Customs
B)
Class B )
Class B )
Class B )
6)
EXEMPTION
6 DG, VIGILANCE LUCKNOW 1 Years,0 Months,27 days
7 NACIN BHUBANESHWAR 0 Years,7 Months,9 days
8 NACIN BHUBANESHWAR 1 Years,9 Months,28 days
Officer Name Mr Sanjay Mangal Verified Data Verified Data
Educational Qualification B.Sc.,M.B.A Batch 1992
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CCE,
ACCE CH.CCE DELHI JALANDHAR 17/5/1994 15/7/1997
Assistant CUSTOMS,
ACC / DCC CH.CC DELHI DELHI 15/7/1997 17/6/1999
Commissioner DELHI
Deputy
Commissioner
Deputy
DD / JD DGRI DELHI 25/6/2001 15/11/2002
Commissioner
Deputy
DNC CBN KOTA 18/11/2002 23/6/2005
Commissioner
Regularised in the
grade of JC wef.
Joint JD ( 216/2004 DATED
DG, VIGILANCE DELHI 24/6/2005 20/10/2006 01.04.02 vide O/o
Commissioner 14/12/2004)
no. 209/17 dt.
18.12.17
NFSG on
regular
basis wef.
ADC (pro. from
01.01.2005 vide DG, VIGILANCE DELHI 20/10/2006 27/8/2007
Commissioner vide O/o
Notf.47/06 dt.20.10.06)
no. 134/21
dt.
22.11.21
Additional Director (223/07 dt. Ministry of steel Rel. report
Commissioner 27/08/07) new delhi recd.
116/2013
dt.
ADC ROHTAK ROHTAK 17/5/2013 6/1/2015 15.05.2013
Commissioner ZONE
(Joining as
per DL)
Commr.(Promoted vide
O/o no. 01/15 dt.
06.01.15(Prom.as DELHI CEX Rel. report
Commissioner ROHTAK ROHTAK 6/1/2015 7/1/2015
Commr.wef 06.01.15 ZONE recd.
08.11.19)
substantive
Commissioner(Chairman
posting in
Commissioner office), vide O/o no. Board Board DELHI 8/1/2015 27/8/2015
NACEN
01/15 dt. 06.01.15
Faridabad
Commr. (vide O/o no. Joining
127/15 dt. 20.08.15 ) report
DELHI CUS DELHI AIRPORT
Commissioner (NFU wef. 08.07.13 vide DELHI 31/8/2015 12/6/2017 recd./Rel.
ZONE CUS
O/o no. 102/16 dt. report
02.09.16), recd.
Joining as
PANCHKULA GURUGRAM
Commr. vide O/o no. per
Commissioner GST & CX (AUDIT) GST & GURGAON 13/6/2017 1/8/2019
79/17 dt. 31.05.17, DL/Rel.
ZONE CX
recd.
substantive
posting at
DG,Sys.
Commr. GST Policy
Commissioner Board Board DELHI 2/8/2019 29/11/2019 Delhi O/o No. 101/2019 16/7/2019
Wing-II
Joining
report
recd.
Joining
Commr.(CX) CBIC (to
Commissioner Board Board DELHI 29/11/2019 6/7/2021 report 158/2019 29/11/2019
work as Commr.GST-II
recd.
Prom. as PC (CX) CBIC
on in-situ basis,NFU
wef. 25.03.21 vide O/o
Joining
Principal no. 83/21 dt. 19.07.21),
Board Board DELHI 6/7/2021 report 75/2021 6/7/2021
Commissioner (Posted at Commissioner
recd.
(CX) CBIC vide O/o
no.82/2021 dt
15.07.2021
TRAINING DETAILS
Cadre Planning Training 2001 Department NACEN,FARIDABAD
Course on Classiffication and Valuation in CE 1995 Department NACEN,DELHI
Customs Valuation and Post Audit 1998 Abroad JAPAN
Workshop on CE Valuation and Classiffication 1999 Department NACEN,FARIDABAD
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
Officer Name Mr Mahesh Kumar Rustagi Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant ACCE CH.CC& CE
CCE, KANPUR JHANSI 15/5/1994 12/12/1997
Commissioner (KANPUR/JHANSI) KANPUR
Deputy CH.CC& CE
DCCE CCE, MEERUT-I MEERUT 15/12/1997 30/6/2000
Commissioner KANPUR
Deputy CH.CC& CE
DC, CUS CC, KANDLA KANDLA 3/7/2000 25/9/2002
Regularised in the
JC,CUS(Promoted
grade of JC wef.
Joint as JC vide O/o no. AHMEDABAD
KANDLA CUS. KANDLA 25/9/2002 10/6/2005 01.04.02 vide O/o
Commissioner 142/2002 dt. CUS. ZONE
no. 209/17 dt.
24.09.2002)
18.12.17
OSD (PAC) , CBEC, Substantive
Joint vide O/o no. posting at
Commissioner 102/2005 dt. DGICCE,
07.07.05 Delhi
OSD(PAC) [ADC
(pro. from
Substantive
01.01.2005 vide
posting at
Notf.47/06
Additional DGICCE,
dt.20.10.06)]NFSG Board Board DELHI 20/10/2006 21/1/2008
Commissioner Delhi vide O/o
on regular basis wef.
no. 102/2005
01.01.2005 vide O/o
dt. 07.07.05
no. 134/21 dt.
22.11.21
Additional Addl. commr. (17/08 DTE.OF joining dt. as
DELHI 21/1/2008 22/6/2009
Commissioner dt. 21/01/08) LOGISTICS per DL
CHIEF
Additional ADD, (134/09 dt. relieving report
COMMISSIONER DELHI 22/6/2009 2/8/2010
Commissioner 22.06.09) recvd.
(AR) / CESTAT
Additional ADC, (92/2010 dt. DELHI CUS. DELHI ACC joining as per
DELHI 3/8/2010 5/8/2013
Commissioner 23.04.10) ZONE (EXPORT) CUS. DL
Additional DELHI CUS. DELHI ACC Joining as per
ADC DELHI 5/8/2013 19/11/2013
Commissioner ZONE (IMPORT) & GEN. DL
ADC, on loan basis Substantive
to DG,Vig. Delhi posting at Delhi
Additional
vide O/o no. 230/13 DG, VIGILANCE DELHI 19/11/2013 6/1/2015 Cus.(Imp. &
Commissioner
dt. 01.11.13 wef. Gen.)Joining as
01.11.13- per DL
Commr.(Promoted
vide O/o no. 01/15
dt. 06.01.15on loan
basis to DG,Vig.
Delhi vide O/o no.
230/13 dt. 01.11.13 Substantive
wef. 01.11.13- posting at Delhi
Commissioner DG, VIGILANCE DELHI 6/1/2015 30/6/2015
(Posted to Gwalior Cus. (Imp. &
CX vide O/o no. Gen.)
01/15 dt. 06.01.15)
(Prom.as
Commr.wef 06.01.15
vide O/o no. 153/19
dt. 08.11.19)
ON
TRAINING
Commr. vide O/o no.
APPPA w.e.f.
50/15 dt. 22.04.2015
01.07.15 to
Joining dt. 01.07.15
SHILLONG CX 30.04.16 F.No.
Commissioner recd.(NFU wef. DIBRUGARH CX DIBRUGARH 1/7/2015 29/4/2016
ZONE A
08.07.13 vide O/o
35017/39/2015-
no. 102/16 dt.
Ad-II dt.
02.09.16)
13.07.15 Rel.
recd.
SHILLONG CX Joining/Rel.
Commissioner Commr. DIBRUGARH CX DIBRUGARH 3/5/2016 30/9/2016
ZONE report recd.
CENTRAL
ADG, vide O/o no. ECONOMIC Joining report
115/16 dt. 27.09.16 INTELLIGENCE recd./Rel. recd.
BUREAU
ON LEAVE
CHANDIGARH
JAMMU(AUDIT) 129 days EL as
Commissioner Commr. GST & CX JAMMU 22/6/2020 28/10/2020
GST & CX per letter dt.
ZONE
17.12.20
CHANDIGARH
JAMMU(AUDIT) Joining report vide O/o no.
Commissioner Comm. GST & CX JAMMU 29/10/2020 6/7/2021 28/10/2020
GST & CX recd. 119/2020
ZONE
Principal Prom. as PC on in- CHANDIGARH JAMMU(AUDIT) JAMMU 7/7/2021 12/8/2022 Joining/Rel. 75/2021 6/7/2021
Commissioner situ basis GST & CX GST & CX recd.(Posted at
ZONE Audit Jammu
GST & CX
vide O/o no.
81/21 dt.
15.07.21
PC,UOP at NAA as National Anti-
Principal
Tech. Member for a Deputation Profiteering DELHI 12/8/2022 1/12/2022 UOP 82/2022 19/7/2022
Commissioner
period of 2 Yrs. Authority (NAA)
PC Board Board DELHI 1/12/2022 27/1/2023
Commissioner recd.
Principal DG ANTI Joining report
Pr.ADG DELHI 27/1/2023 11/2023 27/1/2023
Commissioner PROFITEERING recd.
TRAINING DETAILS
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
7 DIBRUGARH CX DIBRUGARH 0 Years,9 Months,31 days
8 CENTRAL ECONOMIC INTELLIGENCE BUREAU DELHI 3 Years,8 Months,17 days
9 JAMMU(AUDIT) GST & CX JAMMU 0 Years,4 Months,8 days
12 DG ANTI PROFITEERING DELHI 0 Years,3 Months,5 days
Officer Name Mr M. Mathew Jolly Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC & CE, CC,
ACC KARWAR 16/5/1994 3/11/1995
Commissioner BANGALORE MANGALORE
Assistant ACC (Air Cargo CH.CC & CE,
CC, BANGALORE BANGALORE 22/11/1995 10/6/1999
Commissioner Complex) BANGALORE
Deputy CH.CC & CE,
DC CCE, COCHIN COCHIN 14/6/1999 24/9/2002
Regularised in the
JC (Promoted as
grade of JC wef.
Joint JC vide O/o no. CH.CC & CE,
CCE, COCHIN COCHIN 25/9/2002 31/10/2002 01.04.02 vide O/o
Commissioner 142/2002 dt. BANGALORE
no. 209/17 dt.
24.09.2002)
18.12.17
Joint CH.CC & CE,
JC CCE, CALICUT CALICUT 8/11/2002 31/3/2003
Joint
JD DGRI COCHIN 2/4/2003 24/7/2007
Commissioner
ADC (LR
dt.17/08/07)NFSG
on regular basis
Additional MUMBAI-II
wef. 01.01.2005 CCO MUMBAI 30/7/2007 28/5/2009 Rel. report recd.
Commissioner CUS ZONE
vide O/o no.
134/21 dt.
22.11.21
DGRI MUMBAI 28/5/2009 6/8/2013 joining report recd.
116/2013 dt. 15.05.2013 &
Additional MUMBAI-I
ADC MUMBAI-I MUMBAI 7/8/2013 6/1/2015 LR dt. 03.07.13 (Joining
report recd.)
Commr.(Promoted
vide O/o no.
01/15 dt.
06.01.15(Prom.as MUMBAI-I
Commissioner MUMBAI-I MUMBAI 6/1/2015 9/1/2015
Commr.wef CEX ZONE
06.01.15 vide O/o
no. 153/19 dt.
08.11.19)
NFU wef. 08.07.13 vide
Commr.Audit CX,
COCHIN CUS COCHIN AUDIT O/o no. 102/16 dt.
Commissioner vide O/o no. COCHIN 19/1/2015 1/11/2016
& CX ZONE CX 02.09.16,Joining/Rel.report
01/15 dt. 06.01.15
recd.
ADG, RTI, Joining
NACEN. vide O/o recd.Rel.recd.Posted to
Commissioner NACIN COCHIN 1/11/2016 26/7/2019
no. 115/16 dt. Goa Cus. vide O/o no.
27.09.16 80/16 dt. 14.07.16
Commissioner ADG DGGI KOCHI 26/7/2019 6/7/2021 Joining report recd. 101/2019 16/7/2019
Prom.PC on insitu
basis,(Posted at
DGGI Kochi vide
Principal O/o no.82/2021 dt
DGGI KOCHI 7/7/2021 8/8/2022 Joining/Rel. report recd. 75/2021 6/7/2021
Commissioner 15.07.2021NFU
wef. 25.03.21 vide
O/o no. 83/21 dt.
19.07.21)
Principal CHENNAI CUS CHENNAI-VII
PC CHENNAI 6/9/2022 Joining report recd. 85/2022 26/7/2022
Commissioner ZONE (ACC) CUS
TRAINING DETAILS
IC & CES (Civil Service Probationer) Mussoorie 1992 Department Mussoorie
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 NACIN COCHIN 2 Years,8 Months,25 days
Officer Name Mr Ashish Chandan Verified Data Verified Data
Educational Qualification A.M.I.E Batch 1992
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE
ACCE CCE, JAIPUR-I JAIPUR 16/5/1994 24/2/1995
Commissioner JAIPUR
Assistant CH.CC& CE
ACCE(URBAN) CCE, JAIPUR-I JAIPUR 24/2/1995 7/6/1996
Commissioner JAIPUR
Assistant CH.CC& CE
ACCE(RURAL) CCE, JAIPUR-I JAIPUR 7/6/1996 22/7/1997
Commissioner JAIPUR
Assistant CH.CC& CE
ACCE CCE, JAIPUR-I SRIGANGANAGAR 22/7/1997 21/10/1997
Commissioner JAIPUR
Assistant CH.CC& CE
AC/DCCE CCE, KANPUR KANPUR 21/10/1997 20/8/2002
Commissioner KANPUR
DCCE ALLAHABAD 22/8/2002 24/9/2002
Regularised in the
Promoted as JC
grade of JC wef.
Joint vide O/o no. CH.CC& CE CCE,
ALLAHABAD 25/9/2002 31/10/2002 01.04.02 vide O/o
Commissioner 142/2002 dt. KANPUR ALLAHABAD
no. 209/17 dt.
24.09.2002)
18.12.17
Joint LUCKNOW
JCCE ALLAHABAD ALLAHABAD 1/11/2002 23/12/2002
JCCE
Joint (Preventive& LUCKNOW
ALLAHABAD ALLAHABAD 24/12/2002 20/10/2006
Commissioner Audit)(mirzapur CEX ZONE
& varanasi div.)
Reliving
recd.NFSG
ADC (pro. from on regular
Additional 01.01.2005 vide LUCKNOW basis wef.
ALLAHABAD ALLAHABAD 20/10/2006 27/6/2007
Commissioner Notf.47/06 CEX ZONE 01.01.2005
dt.20.10.06) vide O/o
no. 134/21
dt. 22.11.21
Addl. Commr. of Joining dt.
Additional CX ( 165/07 MUMBAI-I as per DL.
MUMBAI (ST) MUMBAI 12/7/2007 5/6/2009
Commissioner dt.23/06/07 & CEX ZONE (Relieving
LR dt.11/07/07) order recd.)
joining as
DG, CEI MUMBAI 8/6/2009 7/6/2012 DL. Rel.
report recd.
ADC(97/2012
Additional NAGPUR CEX Joining
dt. 07.06.2012 & NAGPUR NAGPUR 13/7/2012 6/1/2015
LR dt. 16.07.12)
Commr.
(Promoted vide
O/o no. 01/15 dt.
06.01.15(NFU
wef. 08.07.13
vide O/o no.
NAGPUR CX Joining
Commissioner 102/16 dt. NAGPUR-II CX NAGPUR 7/1/2015 22/6/2017
ZONE report recd.
02.09.16)
(Prom.as
Commr.wef
06.01.15 vide
O/o no. 153/19
dt. 08.11.19)
Commr. vide Joining as
NAGPUR GST NAGPUR - II GST
Commissioner O/o no. 79/17 dt. NAGPUR 22/6/2017 2/8/2019 per DL/Rel.
& CX ZONE & CX
31.05.17, recd.
Joining
Commissioner ADG DGGI NAGPUR 5/8/2019 6/7/2021 O/o No. 101/2019 16/7/2019
report recd.
Prom. as PC on
insitu basis,NFU
Principal wef. 25.03.21 Joining
DGGI NAGPUR 7/7/2021 12/8/2021 75/2021 6/7/2021
Commissioner vide O/o no. report recd.
83/21 dt.
19.07.21)
KOLKATA
Principal KOLKATA GST Joining/Rel.
PC SOUTH GST & KOLKATA 13/8/2021 17/8/2022 82/2021 19/7/2021
CX
with addl.
charge of
kol. south
KOLKATA
Principal KOLKATA GST Joining CGST &
PC NORTH GST & KOLKATA 17/8/2022 85/2022 26/7/2022
Commissioner & CX ZONE report recd. CX
CX
Commrte.as
per letter dt.
05.08.22
TRAINING DETAILS
DRAWBACK & EXPORT RELATED SCHEMES 1999 Department NEW DELHI
Probationer 1992 Department New Delhi
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
Officer Name Mr Vikas Kumar Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
ACCE ALLAHABAD 14/5/1994 15/7/1994
Commissioner Review ALLAHABAD
Assistant Pre Cadre
ACCE CCE, RAJKOT JUNAGADH 16/7/1994 12/3/1996
Commissioner Review
Assistant Pre Cadre
ACCE (Div.II) CCE, RAJKOT RAJKOT 12/3/1996 16/7/1997
Commissioner Review
Deputy Pre Cadre
DC CCE, VADODARA VADODARA 17/7/1997 14/6/1999
Commissioner Review
Deputy Pre Cadre
DC,CUS CCE, RAJKOT BHAVNAGAR 15/6/1999 20/7/2001
Commissioner Review
Deputy
DD DG, CEI DELHI 21/7/2001 30/10/2002
Commissioner
Regularised in the
SDR(Promoted
CHIEF grade of JC wef.
Joint as JC vide O/o
COMMISSIONER DELHI 1/11/2002 13/6/2006 01.04.02 vide O/o
Commissioner no. 142/2002
(AR) / CESTAT no. 209/17 dt.
dt. 24.09.2002)
18.12.17
joining as
Joint JCC ( 89/2006 DELHI CUS. DELHI ACC
DELHI 14/6/2006 31/7/2007 per Dis.
Commissioner dt. 31/05/2006) ZONE (EXPORT) CUS.
List.
Relieving
ADC (ICD ,
recd.NFSG
Tughlakabad)
on regular
(pro. from
Additional DELHI CUS. basis wef.
01.01.2005 DELHI ICD CUS. DELHI 1/8/2007 5/9/2007
Commissioner ZONE 01.01.2005
vide
vide O/o
Notf.47/06
no. 134/21
dt.20.10.06)
dt. 22.11.21
ADD
Additional joining dt.
(219/2007 DG, CEI DELHI 6/9/2007 22/7/2011
Commissioner as per DL
dt.23/08/07)
ADC, Joining as
Additional (107/2011 dt. DELHI CUS. per DL
Commissioner 03.06.11 & LR ZONE (Rel. report
dt. 22.07.11) recd.)
CHIEF (97/2012
Additional
ADC COMMISSIONER DELHI 27/8/2012 30/8/2012 dt.
Commissioner
(AR) / CESTAT 07.06.2012)
Office
Additional Department of Order No
Director Deputation DELHI 30/8/2012 6/1/2015
Commissioner Revenue 153/2012
dt. 30.08.12
Commr.
(Promoted
vide O/o no.
01/15 dt.
06.01.15) Department of (Rel. report
Commissioner Deputation DELHI 6/1/2015 14/1/2015
(Prom.as Revenue recd.)
Commr.wef
06.01.15 vide
O/o no. 153/19
dt. 08.11.19)
Commr.-
Substantive
Posted to CX-3
posting at
& 8 in CBEC
DG Vig.
on loan basis
Commissioner Board Board DELHI 14/1/2015 1/4/2015 Lucknow
till March
vide O/o
2015vide O/o
no. 01/15
no. 05/15 dt.
dt. 06.01.15
09.01.15
ADG,(NFU
joining
wef. 08.07.13
report recd.
Commissioner vide O/o no. DG, VIGILANCE LUCKNOW 6/4/2015 13/11/2018
/ Rlvng
102/16 dt.
rcvd.
02.09.16),
joining
Commissioner ADG DG, RI LUCKNOW 14/11/2018 6/7/2021 148/2018 9/10/2018
report recd.
Prom. as PC
on in-situ
basis,,NFU
wef. 25.03.21 DG, RI LUCKNOW 7/7/2021 27/7/2021 75/2021 6/7/2021
vide O/o no.
83/21 dt.
19.07.21)
CHANDIGARH
Principal LUDHIANA GST Joining as
PC GST & CX LUDHIANA 3/8/2021 82/2021 15/7/2021
Commissioner & CX per E-DL
ZONE
TRAINING DETAILS
4th Course on Drug Abuse & Forensic Science 1995 Outside Department Institute of Forensic Science & Criminology, Delhi
Administration I Course 1995 Department NACEN, Delhi
Cadre Training Plan for Oficers of 1992 batch 2001 Department NACEN, Faridabad
Probationer 1992 Department NACEN, New Delhi
Spl Course for Revenue Officers 2001 Outside Department Cabinet Secretariat Training Institute, Gurgaon
B)
Class B )
Class B )
Class B )
6)
EXEMPTION
6 DG, VIGILANCE LUCKNOW 3 Years,7 Months,9 days
Officer Name Mr Pradip Kumar Katiyar Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC CC, (PREV),
AC, CUS PETRAPOLE 16/5/1994 21/7/1997
Commissioner KOLKATA WEST BENGAL
Deputy
DC DGRI DELHI 22/7/1997 19/3/2001
Commissioner
Deputy
DC CH.CC DELHI CC, DELHI DELHI 20/3/2001 24/9/2002
Commissioner
Regularised in the
Promoted as JC
grade of JC wef.
Joint vide O/o no.
CH.CC DELHI CC, DELHI DELHI 25/9/2002 31/10/2002 01.04.02 vide O/o
no. 209/17 dt.
24.09.2002)
18.12.17
Joint MUMBAI-II
JC, CX MUMBAI - II MUMBAI 11/11/2002 15/11/2002
Joint MUMBAI-II
JC BELAPUR BELAPUR 16/11/2002 7/7/2005
ON LEAVE
CHIEF 124 days EL
Additional SDR (on earned
COMMISSIONER MUMBAI 7/7/2005 7/11/2005 sanctioned vide
Commissioner leave)
(AR) / CESTAT 155/06
dt.14.08.06
CHIEF
Additional
SDR COMMISSIONER MUMBAI 8/11/2005 20/10/2006
Commissioner
(AR) / CESTAT
NFSG on
regular basis
ADC (pro. from
CHIEF wef.
COMMISSIONER MUMBAI 20/10/2006 7/7/2008 01.01.2005
(AR) / CESTAT vide O/o no.
dt.20.10.06)
134/21 dt.
22.11.21
joining report
Additional ADC, (-153/08, MUMBAI-II NAHVA SHEVA NHAVA
8/7/2008 30/6/2010 recd. LR dt.
Commissioner dt.26/06/2008) CUS ZONE (EXP) CUS. SHEVA
11.07.08
joining as per
Additional ADC, (LR dt. MUMBAI-II
MUMBAI - II MUMBAI 1/7/2010 9/6/2011 DL (Rel. report
recvd.)
Additional ADC, (107/2011 LUCKNOW Joining as per
KANPUR KANPUR 10/6/2011 27/6/2014
Commissioner dt. 03.06.11) CEX ZONE DL
LR dt.
24.06.2014 &
Additional LUCKNOW
ADC LUCKNOW LUCKNOW 7/7/2014 6/1/2015 LR dt.
04.07.14Joining
Report recd.
Commr.
(Promoted vide
O/o no. 01/15 dt.
06.01.15(Prom.as LUCKNOW CX Rel. report
Commissioner LUCKNOW CX LUCKNOW 6/1/2015 12/1/2015
Commr.wef ZONE recd.
06.01.15 vide
O/o no. 153/19
dt. 08.11.19)
Commr. vide O/o
RANCHI CX PATNA Joining report
Commissioner no. 01/15 dt. PATNA 12/1/2015 27/8/2015
ZONE (APPEALS) CX recd.
06.01.15
Commr.vide O/o
no. 127/15 dt.
20.08.15(NFU Joining report
RANCHI CX
Commissioner wef. 08.07.13 PATNA AUDIT CX PATNA 27/8/2015 2/6/2017 recd./Rel.report
ZONE
vide O/o no. recd.
102/16 dt.
02.09.16),
ADG,( ZTI) vide
Joining as per
Commissioner O/o no. 79/17 dt. NACIN KANPUR 7/6/2017 23/7/2019
DL/Rel recd.
31.05.17,
LUCKNOW
KANPUR GST & Joining report
Commissioner Commr. GST & CX KANPUR 23/7/2019 6/7/2021 O/o No. 101/2019 16/7/2019
CX recd.
ZONE
Prom. as PC on
in-situ basis,NFU
LUCKNOW
Principal wef. 25.03.21 KANPUR GST & Joining report
GST & CX KANPUR 7/7/2021 11/10/2021 75/2021 6/7/2021
Commissioner vide O/o no. CX recd.as PC.
ZONE
83/21 dt.
19.07.21)
Principal PATNA CUS PATNA CUS Joining as per
PC PATNA 12/10/2021 vide O/o no. 81/2021 15/7/2021
Commissioner (PREV) ZONE (PREV) E-DL
TRAINING DETAILS
B)
Class B )
Class B )
Class B )
6)
EXEMPTION
4 NACIN KANPUR 2 Years,1 Months,16 days
Officer Name Mr Sanjay Gupta Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE
ACC (P) CC, (Prev.) PATNA PATNA 17/5/1994 8/11/1995
Commissioner KANPUR
Assistant CH.CC& CE
ACC (P) CC, (Prev.) PATNA MUZAFFARPUR 9/11/1995 1/8/1997
Commissioner KANPUR
Assistant CH.CC& CE
AC/DC CX CCE, KANPUR JHANSI 6/8/1997 17/4/2001
Commissioner KANPUR
Deputy DC, CE. (Div CH.CC& CE
CCE, KANPUR AGRA 18/4/2001 31/10/2002
Commissioner & ICD) KANPUR
Deputy CH.CC& CE
DC CCE, KANPUR AGRA 11/11/2002 24/12/2002 Earned Leave
Commissioner KANPUR
JC (P&V)
Regularised in the
(Promoted as
grade of JC wef.
Joint JC vide O/o MEERUT CEX
MEERUT - II MEERUT 26/12/2002 2/6/2003 01.04.02 vide O/o
Commissioner no. 142/2002 ZONE
no. 209/17 dt.
dt.
18.12.17
24.09.2002)
Joint MEERUT CEX
JC (P&V) MEERUT - I MEERUT 3/6/2003 20/10/2006
Commissioner ZONE
Reliving
ADC (pro. recd.NFSG on
from regular basis
Additional 01.01.2005 MEERUT CEX wef.
MEERUT - I MEERUT 20/10/2006 29/6/2007
Commissioner vide ZONE 01.01.2005
Notf.47/06 vide O/o no.
dt.20.10.06) 134/21 dt.
22.11.21
Joining dt. as
Additional ADC (165/07 PUNE CEX. &
CCO PUNE 2/7/2007 2/7/2007 per joining
Commissioner dt. 23/06/07) CUS. ZONE
report
Additional ADC (LR dt. PUNE CEX. & joining dt.as
PUNE - III PUNE 5/7/2007 30/6/2010
Commissioner 02/07/07) CUS. ZONE per DL 07/07
Joining as per
DL attached to
work TRU,
Additional ADC, (154/10 DG, SYS. & DATA Department of
DELHI 12/7/2010 18/5/2012
Commissioner dt. 30.06.10) MGMT. Revenue Vide
order no.
(245/2011 dt.
09.12.11)
Addl.
Dir.78/2012 DELHI 18/5/2012 22/6/2012 rel. report recd.
Commissioner MGMT.
dt. 18.05.12)
(97/2012 dt.
Additional DELHI CEX 07.06.2012)
ADC DELHI (ST) DELHI 25/6/2012 25/11/2013
Commissioner ZONE Joining as per
DL
LR dt. 14.11.13
& LR dt.
Additional ADC, LR dt. DELHI CEX 13.10.14 & LR
Commissioner 15.10.14 ZONE dt.
15.10.14Joining
as per DL
Commr.ST-
IV(Promoted
vide O/o no.
01/15 dt.
06.01.15(NFU
wef. 08.07.13
vide O/o no. Joining report
DELHI ST
Commissioner 102/16 dt. DELHI-IV ST GURGAON 7/1/2015 21/6/2017 recd./Rel.
ZONE
02.09.16) report recd.
(Prom.as
Commr.wef
06.01.15 vide
O/o no.
153/19 dt.
08.11.19)
ADG, vide
Commissioner O/o no. 79/17 DGARM DELHI 22/6/2017 6/7/2021
dt. 31.05.17
Prom. as PC
on in-situ
basis,NFU
wef. 25.03.21 DGARM DELHI 7/7/2021 26/7/2021 75/2021 6/7/2021
vide O/o no.
83/21 dt.
19.07.21)
Principal DELHI CUS DELHI ICD TKD Joining/Rel.
PC DELHI 27/7/2021 8/8/2022 81/2021 15/7/2021
Commissioner ZONE (IMP) CUS report recd.
Pr.ADG, ZTI NACIN JAIPUR 22/8/2022 85/2022 26/7/2022
Commissioner recd.
TRAINING DETAILS
Cadre Training Nacen 2001 Department Faridabad
Furbisher Course Nacen 1994 Department Delhi
Probationer Course NACEN 1992 Department Delhi
B)
Class B )
Class B )
Class B )
6)
EXEMPTION
Officer Name Mr Sunil Jain Verified Data Verified Data
Educational Qualification LLM Batch 1992
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE
AC, CUS. CC, KANDLA KANDLA 16/5/1994 15/6/1998
DC, CE. AHMEDABAD 17/6/1998 5/8/2002
DC, CE. NADIAD 12/8/2002 24/9/2002
Commissioner VADODARA AHMEDABAD-II
JC Regularised in the
CUS(Promoted grade of JC wef.
Joint AHMEDABAD
as JC vide O/o CCO AHMEDABAD 25/9/2002 5/9/2003 01.04.02 vide O/o
no. 142/2002 dt. no. 209/17 dt.
24.09.2002) 18.12.17
Joint MUMBAI-I
JC CX MUMBAI-IV MUMBAI 8/9/2003 17/9/2004
Joint MUMBAI-I
JC CX (ST) MUMBAI (ST) MUMBAI 17/9/2004 3/8/2005
ADC,NFSG on (pro. from
regular basis wef. 01.01.2005
Additional MUMBAI-I MUMBAI
01.01.2005 vide MUMBAI 4/8/2005 20/10/2006 vide
O/o no. 134/21 Notf.47/06
dt. 22.11.21 dt.20.10.06)
Additional MUMBAI-I MUMBAI
ADC MUMBAI 20/10/2006 20/8/2007
Additional ADC (LR MUMBAI-I relieving
CCO MUMBAI 20/8/2007 17/7/2008
Commissioner dt.13/08/07) CUS. ZONE report recd
Addl.Dir.
Additional joining
(153/08 dt. NACEN MUMBAI 18/7/2008 16/10/2012
26/06/2008)
179/2012
Additional MUMBAI-II dt. 28.09.12
ADC RAIGAD MUMBAI 18/10/2012 23/6/2013
Commissioner CEX ZONE LR dt.
17.10.2012
ON
Additional MUMBAI
ADC RAIGAD CX MUMBAI 24/6/2013 23/8/2013 TRAINING
Commissioner ZONE-II CX
MDP
Additional MUMBAI
ADC RAIGAD CX MUMBAI 24/8/2013 6/1/2015
Commissioner ZONE-II CX
Commr.
(Promoted vide
O/o no. 01/15 dt.
06.01.15(Prom.as MUMBAI
Commissioner RAIGAD CX RAIGAD 6/1/2015 9/1/2015
Commr.wef ZONE-II CX
06.01.15 vide
O/o no. 153/19
dt. 08.11.19)
Commr.vide O/o
no. 01/15 dt.
06.01.15(NFU
HYDERABAD HYDERABAD-II Joining
Commissioner wef. 08.07.13 HYDERABAD 16/1/2015 23/6/2017
CX ZONE CX report recd.
vide O/o no.
102/16 dt.
02.09.16),
Commr. vide O/o HYDERABAD Joining as
SECUNDERABAD
Commissioner no. 79/17 dt. GST & CX HYDERABAD 23/6/2017 6/4/2018 per DL/Rel.
GST & CX
31.05.17, ZONE report recd.
ADG,. vide O/o
Joining
Commissioner no. 46/18 dt. DG, AUDIT HYDERABAD 6/4/2018 6/7/2021
report recd.
02.04.18
Prom. as PC on
in-situ basis,NFU
Principal wef. 25.03.21 Joining/Rel.
DG, AUDIT HYDERABAD 7/7/2021 28/7/2021 75/2021 6/7/2021
Commissioner vide O/o no. report recd.
83/21 dt.
19.07.21)
Principal MUMBAI MUMBAI-I (GEN) Joining as
PC MUMBAI 30/7/2021 81/2021 15/7/2021
Commissioner ZONE-I CUS CUS per E-DL
TRAINING DETAILS
Course on Cadre Training Plan for 1992 batch 2001 Department NACEN, Faridabad
Course on Computer as Management Tools 1999 Department NACEN, Faridabad
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 NACEN MUMBAI 4 Years,2 Months,31 days
2 RAIGAD CX MUMBAI 0 Years,2 Months,1 days
Officer Name Mr Jai Prakash Singh Verified Data Verified Data
Educational Qualification M.Phil.,M.Sc. Batch 1992
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE As per
ACCE CCE, RAIPUR RAIPUR 14/3/1994 11/10/1994
Commissioner JAIPUR Verified data
CHIEF
Assistant As per
JDR COMMISSIONER DELHI 12/10/1994 26/7/1995
Commissioner Verified data
(AR) / CESTAT
Assistant CUSTOMS, As per
AC, CUS CH.CC DELHI DELHI 27/7/1995 31/7/1997
Commissioner DELHI Verified data
Assistant
AC, CUS CH.CC DELHI CC, ICD, DELHI DELHI 1/8/1997 4/3/1999
Commissioner
Deputy CUSTOMS,
DC, CUS (IGI - Airport) CH.CC DELHI DELHI 5/3/1999 31/12/1999
Commissioner DELHI
Deputy
DCCE CH.CCE DELHI CCE, DELHI DELHI 1/1/2000 3/7/2001
Commissioner
Deputy
DD DGICCE DELHI 4/7/2001 31/10/2002
Commissioner
Regularised in the
grade of JC wef.
Joint JCCE(Promoted as JC vide O/o LUCKNOW As per
ALLAHABAD ALLAHABAD 11/11/2002 20/10/2003 01.04.02 vide O/o
Commissioner no. 142/2002 dt. 24.09.2002) CEX ZONE Verified data
no. 209/17 dt.
18.12.17
CENTRAL
Joint WAREHOUSING
JC Deputation DELHI 23/10/2003 13/1/2005
Commissioner CORPORATION
LTD.
JC (on leave) DELHI 14/1/2005 16/6/2005 Earned Leave
Commissioner MGMT.
DG, SYSTEM &
Joint JD - CBN not joined as per order As per
DATA DELHI 17/6/2005 23/6/2006
Commissioner dt.05 /01/05 Verified data
MANAGEMENT
LR dt.
05/06/2006,
Joint JC-Statistic/Tech./Comp(-89/06 BHOPAL CEX 20.06.2006 &
INDORE INDORE 26/6/2006 28/7/2006
Commissioner dt. 31/05/06)(B/C) ZONE 10.07.06
(Joining as
per Dis.List.)
JC -
Joint BHOPAL CEX joining as per
Recovery,Adj/Settlement/RTI(LR BHOPAL BHOPAL 3/8/2006 23/12/2008
Commissioner ZONE DL 01/07
dt.28 & 31/07/06)
Addl. Commr.(Prom. w.e.f.
01.01.2005)(Notification no. F.No.-
Additional BHOPAL CEX
60/08 dt. 24.12.08)NFSG on BHOPAL BHOPAL 24/12/2008 27/4/2009 C,50/02/2008-
Commissioner ZONE
regular basis wef. 01.01.2005 Ad,II
vide O/o no. 134/21 dt. 22.11.21
joining report
Additional
ADC, (82/09 dt. 27.04.09) DG, VIGILANCE DELHI 28/5/2009 30/9/2011 recd. Rel.
Commissioner
report recvd.
Additional DELHI CUS. DELHI ACC As per
ADC, (180/2011 dt. 21.09.11) DELHI 1/10/2011 6/1/2015
Commissioner ZONE (EXPORT) CUS. verified data
Commr.(Promoted vide O/o no.
01/15 dt. 06.01.15(Prom.as DELHI CUS DELHI ACC Rel. report
Commr.wef 06.01.15 vide O/o ZONE (EXPORT) CUS recd.
no. 153/19 dt. 08.11.19)
Joining report
Commr. vide O/o no. 01/15 dt. MUMBAI-III CUS- recd., Rel.
MUMBAI
Commissioner 06.01.15(NFU wef. 08.07.13 V (AIR CARGO- MUMBAI 8/1/2015 7/10/2016 report recd.,
ZONE-III CUS
vide O/o no. 102/16 dt. 02.09.16) GEN) CUS As per
verified data
As per
CHIEF verified data,
Commr. vide O/o no. 115/16 dt.
Commissioner COMMISSIONER DELHI 17/10/2016 6/7/2021 10 days
27.09.16
(AR) / CESTAT transition
period
Prom as PC on in-situ basis, CHIEF
NFU wef. 25.03.21 vide O/o no. COMMISSIONER DELHI 6/7/2021 2/8/2021 75/2021 6/7/2021
83/21 dt. 19.07.21) (AR) / CESTAT
Principal JAIPUR GST & ALWAR GST & Joining as per
PC ALWAR 16/8/2021 81/2021 15/7/2021
Commissioner CX ZONE CX E-DL
TRAINING DETAILS
INTELLIGENCE GATHERING 1992 Outside Department IB & CEIB
C)
Class C )
Class C )
Class C )
6)
EXEMPTION
Officer Name Mr Shaik Khader Rahman Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant AC, Cus. & C.Ex.
Pre Cadre Review CCE, TRICHY TRICHY 16/5/1994 28/6/1994
Commissioner (Hqrs)
ACCE (Cus. &
Assistant
C.Ex.) (Customs CC, TRICHY TUTICORIN 30/6/1994 6/6/1996
Commissioner
Circle)
AC. C.Ex.) (Hqrs) CHENNAI - I CHENNAI 7/6/1996 30/6/1996
Commissioner ZONE
AC, C.Ex (Div. VIII) CHENNAI - I CHENNAI 1/7/1996 30/7/1997
Commissioner ZONE
AC, (Div.II) CHENNAI - II CHENNAI 1/8/1997 2/8/1998
Commissioner ZONE
Assistant CHENNAI CUS.
AC,DC - CUS CHENNAI CUS CHENNAI 3/8/1998 11/6/2001
Commissioner ZONE
Deputy MUMBAI-I CUS.
DC CCO MUMBAI 15/6/2001 24/9/2002
Commissioner ZONE
Regularised in the
JC(Promoted as JC
grade of JC wef.
Joint vide O/o no. MUMBAI-II CUS NAHVA SHEVA Entery as per
RAIGAD 25/9/2002 19/7/2004 01.04.02 vide O/o
Commissioner 142/2002 dt. ZONE (IMP) Verified data
no. 209/17 dt.
24.09.2002)
18.12.17
Joint MUMBAI-II CUS NAHVA SHEVA
JC RAIGAD 20/7/2004 16/8/2004 Joining time
Commissioner ZONE (IMP)
Joint
JD DG, VALUATION MUMBAI 17/8/2004 20/10/2006
Commissioner
ADC (pro. from
01.01.2005 vide
Notf.47/06
Additional dt.20.10.06)NFSG on
DG, VALUATION MUMBAI 20/10/2006 30/6/2008 rel. report recd
Commissioner regular basis wef.
01.01.2005 vide O/o
no. 134/21 dt.
22.11.21
Additional ADC, (153/08 dt. MUMBAI-I CEX joining report
CCO MUMBAI 1/7/2008 22/7/2008
Commissioner 26/06/2008) ZONE recd
Additional ADC,CX (LR MUMBAI-I CEX
THANE - I MUMBAI 24/7/2008 5/8/2009 Joining as per DL
Commissioner dt.22.07.08) ZONE
Additional ADC, (LR dt. MUMBAI-I CEX Joining as per
MUMBAI-IV MUMBAI 7/8/2009 3/9/2009
Commissioner 05.08.09) ZONE DL.
Additional ADC, (LR dt. MUMBAI-I CEX Rel. report
MUMBAI-V MUMBAI 3/9/2009 30/6/2010
Commissioner 03.09.09) ZONE received.
ADC, (Order not
Additional MUMBAI-I CUS. MUMBAI joining / Rel.
recvd.)LR dt. MUMBAI 1/7/2010 16/5/2013
Commissioner ZONE IMPORT CUS. report recd.
10.06.10
Additional VIZAG CEX. & 116/2013 dt.
ADC CCO VISHAKHAPATNAM 16/5/2013 20/5/2013
Commissioner CUS. ZONE 15.05.2013
LR dt.
Additional ADC, LR dt. VIZAG CEX. &
GUNTUR GUNTUR 21/5/2013 10/8/2014 20.05.13(Joining
Commissioner 16.10.14 CUS. ZONE
report recd.)
Additional VIZAG CEX. &
ADC GUNTUR GUNTUR 11/8/2014 10/10/2014 MCTP
Additional VIZAG CEX. &
ADC GUNTUR GUNTUR 11/10/2014 6/1/2015
Commr.Cus.(P)
(Promoted vide O/o
no. 01/15 dt.
06.01.15(NFU wef.
VISAKHAPATNAM VIJAYAWADA Joining/Rel.
Commissioner 08.07.13 vide O/o no. VIJAYAWADA 7/1/2015 28/4/2017
CUS & CX ZONE CUS (PREV.) report recd.
102/16 dt. 02.09.16)
(Prom.as Commr.wef
06.01.15 vide O/o no.
153/19 dt. 08.11.19)
ADG, on loan basis substantive
to DG, Sys. Delhi posting at
DG, SYS. & DATA
Commissioner vide letter F.No. DELHI 1/5/2017 31/5/2017 Vijavada (Cus.P),
MGMT.
8/PC/61/HRD/(HRM- Joining/Rel.
II)/2017 dt. 03.04.17, report recd.
DG, SYSTEM &
ADG, vide O/o no. Joining/Rel.
Commissioner DATA DELHI 1/6/2017 24/11/2017
79/17 dt. 31.05.17 report recd.
MANAGEMENT
ADG, vide O/o no. Joining report
Commissioner DG, GST DELHI 27/11/2017 26/7/2019
196/17 dt. 23.11.17, recd./Rel.recd.
Commr. (IT &
Joining/Rel.report
Commissioner Compliance Board Board DELHI 26/7/2019 6/12/2019 O/o No. 101/2019 16/7/2019
recd
Verification) Delhi
Commr.GST Council Joining report
Commissioner Board Board DELHI 6/12/2019 6/7/2021 158/2019 29/11/2019
Secretariat recd.
Prom. as PC GST
Council Secretariat Board Board DELHI 6/7/2021 15/7/2021 75/2021 6/7/2021
on in-situ basis
PC,NFU wef.
Principal DELHI CUS. PREV. Joining report
25.03.21 vide O/o no. DELHI CUS.(Prev) DELHI 19/7/2021 81/2021 15/7/2021
Commissioner ZONE recd.
83/21 dt. 19.07.21
TRAINING DETAILS
Probation Period 1992 Department NACEN
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
5 DG, GST DELHI 1 Years,7 Months,29 days
Officer Name Mr Amitabh Kumar (On Deputation) Verified Data Verified Data
Educational Qualification B.Sc.,L.L.B,M.B.A Batch 1992
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
correction as
Assistant CH.CC& CE CCE, per correction
ACCE NADIAD 18/5/1994 31/5/1996
Commissioner VADODARA AHMEDABAD-II letter dt.
07/06/07
from date
entered by
ACCE AHMEDABAD 1/6/1996 7/6/1999 web correction
letter dt.
07/06/07
Assistant
TO (TRU) Board Board DELHI 9/6/1999 31/1/2003
Commissioner
Tech. Officer, Regularised in the
TRU(Promoted Masters Of grade of JC wef.
Joint
as JC vide O/o Board Board DELHI 1/2/2003 28/2/2004 Business 01.04.02 vide O/o
Commissioner
no. 142/2002 dt. Administration no. 209/17 dt.
24.09.2002) 18.12.17
JC DELHI 1/3/2004 8/5/2005
Joint DELHI CUS.
JC (TKD) DELHI ICD CUS. DELHI 11/5/2005 3/8/2006
Commissioner ZONE
Ministry of
Joint
Director. Deputation Information and DELHI 4/8/2006 20/10/2006
Commissioner
Broadcasting
Director,NFSG ADC (pro.
on regular basis from
Ministry of
Additional wef. 01.01.2005 01.01.2005
Deputation Information and DELHI 21/10/2006 3/8/2011
Commissioner vide O/o no. vide
Broadcasting
134/21 dt. Notf.47/06
22.11.21 dt.20.10.06)]
Director
(PAC)vide
On CW w.e.f.
Additional Notification No. Department of
Deputation DELHI 26/8/2011 16/9/2012 04.08.11 to
Commissioner 87(F.No. Revenue
26.08.11
A.19012/12/2011
Ad-I dt. 29.08.11
Director TRU Deputation Dept. of Revenue DELHI 17/9/2012 14/1/2015
Commissioner recd.
Commr. vide O/o
no. 01/15 dt.
06.01.15,to work
as OSD in TRU
wing of CBEC substantiv
Commissioner on loan basis till Board Board DELHI 14/1/2015 31/3/2015 posting at 153/2019 8/11/2019
March-15 vide Delhi Audit-II
O/o no.
05/2015(Prom.as
Commr.wef
06.01.15
DELHI CX DELHI AUDIT-II Rel. report
ZONE CX recd.
JS (TRU-II) vide
Department of Joining/Rel.
Commissioner O/o no. 99/15 dt. Deputation DELHI 20/7/2015 25/6/2018
Revenue report recd.
17.07.15,
Commr. (Cus. &
EP)remaining
period i.e. upto
20.07.2020 vide
Joining report
O/o no. 107/18
Commissioner Board Board DELHI 25/6/2018 26/7/2019 recd./Rel.
dt. 21.06.18 Ad-I
recd.
(NFU wef.
08.07.13 vide
O/o no. 102/16
dt. 02.09.16)
Posted at JS
(GST Counsil
Joining/Rel.
Commissioner Sectt.) vide O/o Board Board DELHI 26/7/2019 12/10/2020 101/2019 16/7/2019
report recd.
no. 101/19 dt.
16.07.19
Commissioner JS, as per No. Deputation Department of DELHI 13/10/2020 11/8/2021 vide O/o no. 12/10/2020
33/09/2020-EO Commerce 194/2020Ad.I
(SM-I) dt.
28.09.20(Prom.
as PC on in situ
basis vide O/o
no. 75/21 dt.
06.07.21),NFU
wef. 25.03.21
vide O/o no.
83/21 dt.
19.07.21)
JS,Prom. as PC
Principal Department of
under NBR wef. Deputation DELHI 11/8/2021 100/2021 11/8/2021
Commissioner Commerce
06.07.21
TRAINING DETAILS
MBA Australian Agency for International Aid, Govt. of Australia 2003 Abroad Swinburne University, Australia
Probationer 2014 Department NACEN, Faridabad
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
Officer Name Mr Anuj Gogia Verified Data Verified Data
Educational Qualification AICWA,B.Com.,PGDM Batch 1992
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant
AC, CE CCE, RAJKOT RAJKOT 12/5/1994 12/3/1996
Commissioner
Assistant
AC, CE CCE, DELHI DELHI 18/3/1996 3/4/1998
Commissioner
Deputy
STO Deputation CEIB DELHI 4/4/1998 23/6/1998
Commissioner
for post graduate
Deputy
STO Deputation CEIB DELHI 24/6/1998 2/4/2000 studies at IIM
Commissioner
Calcutta
Deputy
STO Deputation CEIB DELHI 3/4/2000 12/6/2001
Commissioner
DC CUS DELHI 13/6/2001 24/9/2002
Commissioner DELHI
Regularised in the
Promoted as JC
grade of JC wef.
Joint vide O/o no. CC, AIR CARGO,
DELHI 25/9/2002 31/10/2002 01.04.02 vide O/o
Commissioner 142/2002 dt. DELHI
no. 209/17 dt.
24.09.2002)
18.12.17
Joint DELHI CUS.
JC DELHI CUS.(Prev) DELHI 1/11/2002 3/9/2004
Joint Dir. attached
with JS Drawback
Joint Substantive Posting
vide O/o no. Board Board DELHI 3/9/2004 30/4/2005
Commissioner at Delhi Cus. (P)
143/2004 dt.
03.09.04
Joint DELHI CUS DELHI CUS
JC DELHI 1/5/2005 30/5/2005
Commissioner (PREV.) ZONE (PREV.)
Dy. Secry.NFSG (- 80/05
on regular basis dt.30/05/05)ADC
Joint wef. 01.01.2005 Department of (pro. from
Commissioner vide O/o no. Disinvestment 01.01.2005 vide
134/21 dt. Notf.47/06
22.11.21 dt.20.10.06)
ADC (pro. from
Additional Department of 01.01.2005 vide
Dy. Secry. Deputation DELHI 20/10/2006 30/11/2006
Commissioner Disinvestment Notf.47/06
dt.20.10.06)
Joining time and /or
leave and /or
Additional
Addl. Dir. Board Board DELHI 1/12/2006 13/12/2006 holiday/Compulsory
Commissioner
wait [Promotion
w.e.f. 15.09.2006]
Additional ADD (271/06 dt. DG, SYS. & DATA
DELHI 14/12/2006 21/7/2008
Commissioner 14.12.06) MGMT.
Additional ADC, CX (152/08 NAGPUR CEX
CCO NAGPUR 22/7/2008 12/6/2009 joining report recd.
Commissioner dt. 26/06/08) ZONE
Additional ADC, (119/09 dt. FIU- India, Dept. of
Commissioner 01.06.09) Revenue
DIRECTORATE O
Additional
Addl. Dir. Deputation F MUMBAI 18/6/2012 16/9/2013
Commissioner
ENFORCEMENT
DIRECTORATE
Additional Addl. Dir. vide
Deputation OF DELHI 17/9/2013 17/6/2014
Commissioner order dt. 10.09.13
ENFORCEMENT
Additional
ADC Board Board DELHI 18/6/2014 21/7/2014
Commissioner
vide O/o no. 155/14
Additional
ADC DG, VIGILANCE DELHI 22/7/2014 6/1/2015 dt. 24.07.14 Joining
Commissioner
report recd.
Commr.(Promoted
vide O/o no. 01/15
dt. 06.01.15
Posted to Bhopal
(Prom.as
Commissioner DG, VIGILANCE DELHI 6/1/2015 20/8/2015 CX vide O/o no.
Commr.wef
01/15 dt. 06.01.15
06.01.15 vide O/o
no. 153/19 dt.
08.11.19)
ADG,(HQRS)(till
AGT-2016)vide Joining report recd.,
Commissioner DG, VIGILANCE DELHI 21/8/2015 26/10/2015
O/o no. 127/15 dt. rel. rep. recd.
20.08.15)
Commissioner Commr.Posted to ENFORCEMENT DELHI 26/10/2015 4/8/2016 Sub.posting at DG,
Enforcement DTE. Vig. Delhi vide O/o
Dir.on loan basis no. 149/15 dt.
vide O/o no. 16.10.15
149/2015 dt.
16.10.15 (Extend
the period of three
months 26.01.16
to 26.04.16 vide
O/o no. 05/16 dt.
22.01.16)Extended
period of 6
Months upto
24.10.16 vide O/o
no. 55/16 dt.
10.05.16
Commr.Posted to
Enforcement
Dir.on loan basis
vide O/o no.
149/2015 dt.
16.10.15,Extended
period of 6
Months upto
MEERUT CX
Commissioner 24.10.16 vide O/o DEHRADUN CX DEHRADUN 5/8/2016 7/2/2017 Joining report recd.
ZONE
no. 55/16 dt.
10.05.16 (NFU
wef. 08.07.13 vide
O/o no. 102/16 dt.
02.09.16)
extended for a
period of 6 months
upto 2
Extended period
of 6 Months upto
MEERUT CX
Commissioner 23.07.17 vide O/o DEHRADUN CX DEHRADUN 7/2/2017 1/6/2017
ZONE
no. 21/17 dt.
07.02.17,
Commr.(A), vide
O/o no. 79/17 dt.
31.05.17 working
in E D Delhi on
DEHRADUN
loan basis MEERUT GST
Commissioner (APPEALS) GST DEHRADUN 1/6/2017 20/4/2018
extended the & CX ZONE
& CX
period of 3 months
upto 23.04.18 vide
O/o no. 23/18 dt.
08.02.18
Commr.(A) Posted
to E. D. on loan
basis vide O/o no.
149/2015 dt.
16.10.15,Extnd
,Extended period of
period of 03
DEHRADUN 03 Months upto
Months upto MEERUT GST
Commissioner (APPEALS) GST DEHRADUN 20/4/2018 15/7/2019 23.07.18 vide O/o
23.10..18 vide O/o & CX ZONE
& CX no. 67/18 dt.
no.118/18 dt.
20.04.18
23.07.18 extnd
period upto
05.12.18 vide O/o
no. 171/18 dt
30.11.18
,Extended period of
DEHRADUN 03 Months upto
MEERUT GST
Commissioner Commr.(A) (APPEALS) GST DEHRADUN 16/7/2019 24/7/2019 23.07.18 vide O/o
& CX ZONE
& CX no. 67/18 dt.
20.04.18
MEERUT GST DEHRADUN GST
Commissioner Commr. DEHRADUN 25/7/2019 6/7/2021 Joining report recd. O/o No. 101/2019 16/7/2019
& CX ZONE & CX
Principal Prom. as PC on in- MEERUT GST DEHRADUN GST
DEHRADUN 6/7/2021 27/7/2021 Rel. recd. 75/2021 6/7/2021
Commissioner situ basis & CX ZONE & CX
Pr.ADG,NFU wef.
DG, SYSTEM &
Principal 25.03.21 vide O/o
DATA DELHI 30/7/2021 Joining as per E-DL 82/2021 15/7/2021
Commissioner no. 83/21 dt.
MANAGEMENT
19.07.21)
TRAINING DETAILS
COURSE ON ANTI-EVASION 1995 Department NACEN
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
10 Deputation MUMBAI 1 Years,2 Months,30 days
16 ENFORCEMENT DTE. DELHI 0 Years,9 Months,11 days
Officer Name Mr Sanjay Mahendru Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant Pre Cadre CC,
AC, CUS. AHMEDABAD 16/5/1994 14/6/1999
Commissioner Review AHMEDABAD
Assistant
AC CCE, SURAT-II SURAT 15/6/1999 7/7/2000
Commissioner
Assistant
AD DGRI DELHI 10/7/2000 7/11/2002
Commissioner
Regularised in the
JT.DIRECTOR(Promoted grade of JC wef.
Joint
as JC vide O/o no. DGRI JAIPUR 8/11/2002 18/11/2004 01.04.02 vide O/o
Commissioner
142/2002 dt. 24.09.2002) no. 209/17 dt.
18.12.17
UOP-200/04
Joint
Asstt. Director General Deputation CEIB DELHI 18/11/2004 20/10/2006 dt.
Commissioner
18.11.2004
ADC (pro.
from
Asstt. Director General Deputation CEIB DELHI 20/10/2006 28/12/2009
Commissioner vide
Notf.47/06
dt.20.10.06)
ADC, (269/09 dt.
21.12.09)NFSG on joining as
Additional
regular basis wef. DG, CEI DELHI 29/12/2009 8/9/2011 per DL Rel.
Commissioner
01.01.2005 vide O/o no. report recvd.
134/21 dt. 22.11.21
Additional Director, UOP-164/11 dt. Department of
Commissioner 02.09.11 Revenue
Additional First Sec. (83/2012 dt. Rel. report
Deputation COIN MOSCOW 25/5/2012 21/10/2015
Commissioner 25.05.12) recd.
Promoted as Commr.
vide O/o no.
06.01.15(NFU wef.
127/15 dt.
08.07.13 vide O/o no. MUMBAI ST
Commissioner MUMBAI-I ST MUMBAI 26/10/2015 22/6/2017 20.08.15
102/16 dt. 02.09.16), ZONE
Joining
(Prom.as Commr.wef
report recd.
06.01.15 vide O/o no.
153/19 dt. 08.11.19)
Joining as
Commr.vide O/o no. MUMBAI GST BHIWANDI GST
Commissioner MUMBAI 22/6/2017 31/7/2019 per
79/17 dt. 31.05.17 & CX ZONE & CX
DL/Rel.recd.
Commr.,NFU wef. MUMBAI-II
MUMBAI Joining/Rel.
Commissioner 25.03.21 vide O/o no. NHAVA SHEVA- MUMBAI 31/7/2019 28/7/2021 O/o No. 101/2019 16/7/2019
ZONE-II CUS report recd.
83/21 dt. 19.07.21) GEN CUS
Joining
HYDERABAD
HYDERABAD report
Commissioner Commr. GST & CX HYDERABAD 2/8/2021 11/8/2021 81/2021 15/7/2021
GST & CX recd./Rel
ZONE
report recd.
Prom. as PC on insitu
HYDERABAD
Principal basis (Posted at hyd.GST HYDERABAD Rel. report
GST & CX HYDERABAD 11/8/2021 5/8/2022 100/2021 11/8/2021
Commissioner & CX vide O/o no. GST & CX recd.
ZONE
124/21 dt. 11.10.21)
Principal PUNE GST & PUNE - I GST & Joining
PC PUNE 8/8/2022 85/2022 26/7/2022
Commissioner CX ZONE CX report recd.
TRAINING DETAILS
Cadre Training 1992 Department Nacen/Faridabad
CIDA Audit 1999 Department NACEN/Mumbai
Course on FERA and Anti-Smuggling 1997 Department NACEN/Faridabad
Course on Intelligence Collection 1998 Department Gurgaon
B)
Class B )
Class B )
Class B )
6)
EXEMPTION
Officer Name Mrs Kajal Singh Verified Data Verified Data
Educational Qualification B.A.,L.L.B,M.B.A Batch 1992
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
ACCE AHMEDABAD 16/5/1994 17/5/1994
ACCE(DIV.V) AHMEDABAD 18/5/1994 23/3/1995
OSD HQRS AHMEDABAD 24/3/1995 21/6/1995 Maternity Leave
Assistant Pre Cadre CCE, ON LEAVE
OSD (Hqrs) AHMEDABAD 22/6/1995 11/8/1995
Commissioner Review AHMEDABAD-I Medical Leave
OSD Hqr. AHMEDABAD 12/8/1995 30/9/1995
ACCE AHMEDABAD 30/9/1995 31/5/1996
Deputy DCCE(DIV.IV) Pre Cadre CCE,
AHMEDABAD 31/5/1996 17/6/1998
Commissioner (STS) Review AHMEDABAD-I
Deputy Pre Cadre CCE,
DCCE(STS) AHMEDABAD 17/6/1998 27/12/1998
Commissioner Review AHMEDABAD-II
DCCE (STS) AHMEDABAD 28/12/1998 11/5/1999 Maternity Leave
Deputy Pre Cadre CCE, ON LEAVE
DC AHMEDABAD 12/5/1999 9/6/1999
Commissioner Review AHMEDABAD-II Medical Leave
DCCE (STS) AHMEDABAD 10/6/1999 22/6/2001
Deputy Pre Cadre CC, AIRPORT,
DC,CUS CHENNAI 26/6/2001 31/7/2002
Deputy CH.CCE CCE, CHENNAI-
DCCE CHENNAI 1/8/2002 6/10/2002
Commissioner CHENNAI III
Regularised in the
JCCE(Promoted
grade of JC wef.
Joint as JC vide O/o CHENNAI CEX
CHENNAI - III CHENNAI 7/10/2002 31/10/2002 01.04.02 vide O/o
Commissioner no. 142/2002 dt. ZONE
no. 209/17 dt.
24.09.2002)
18.12.17
Joint CHENNAI CUS. CHENNAI PORT
JCC CHENNAI 1/11/2002 25/1/2005
Commissioner ZONE (EXP) CUS.
Joint JD (04/05 dt. DG, SYS. & DATA
CHENNAI 27/1/2005 31/5/2006
Commissioner 05/01/2005) MGMT.
Joint Jt. Dir. ( 89/2006 DG, SYS. & DATA Joining as per
DELHI 26/6/2006 20/10/2006
Commissioner dt. 31/05/2006) MGMT. Dis.List.
NFSG on regular
ADC (pro. from
basis wef.
Additional 01.01.2005 vide DG, SYS. & DATA
DELHI 20/10/2006 16/4/2010 01.01.2005 vide
Commissioner Notf.47/06 MGMT.
O/o no. 134/21
dt.20.10.06)
dt. 22.11.21
Registrar Telecom Disputes
Additional
(62/2010 dt. Deputation Settlement and DELHI 19/4/2010 31/1/2012
Commissioner
15.03.10) Appellate Tribunal
Working in WCO
cell Vide O/o No.
Additional ADC, (25/2012 DG, 59/12 dt.
DELHI 10/2/2012 6/1/2015
Commissioner dt. 09.02.2012) SAFEGUARDS 18.04.12 as per
DL Month of
Sep.2012
Commr.
(Promoted vide
O/o no. 01/15 dt.
06.01.15(Prom.as DG,
Commr.wef SAFEGUARDS
06.01.15 vide
O/o no. 153/19
dt. 08.11.19)
Commr.(A-I)
ST,vide O/o no. DELHI ST DELHI Joining/Rel.report
01/15 dt. ZONE (APPEALS)-I ST recd.
06.01.15
Commr. (RI &I)
vide O/o 100/15
dt.
Joining report
17.07.15(NFU
Commissioner Board Board DELHI 1/9/2015 14/6/2017 recd,/Rel. report
wef. 08.07.13
recd.
vide O/o no.
102/16 dt.
02.09.16)
Executive Vice
President
for a period of 2
Commissioner (Services) vide Deputation GSTN-SPV DELHI 14/6/2017 15/6/2020
yrs.
O/o no. 95/17 dt,
14.06.17 UOP
On return from
deputation
posting at DG
Commissioner Commr. Board Board DELHI 15/6/2020 5/11/2020 NACIN Delhi 66/2020 6/7/2020
ZTI on temporary
basis /Joining
report recd.
Commr.,NFU
wef. 25.03.21
DELHI CUS DELHI ACC Joining recd./Rel. vide O/o no.
Commissioner vide O/o no. DELHI 5/11/2020 6/8/2021 28/10/2020
ZONE (EXPORT) CUS recd. 119/2020
83/21 dt.
19.07.21)
BANGALORE
BANGALORE Joining report
Commissioner Commr. (AIRPORT & BANGALORE 9/8/2021 11/8/2021 81/2021 15/7/2021
CUS ZONE recd.
ACC) CUS
(Posted at Beng.
BANGALORE (Airport & ACC)
Principal Prom. as PC on BANGALORE
(AIRPORT & BANGALORE 11/8/2021 vide O/o no. 100/2021 11/8/2021
Commissioner insitu basis CUS ZONE
ACC) CUS 124/21 dt.
11.10.21)
TRAINING DETAILS
Cadre Training NACEN 2001 Department Faridabad
Gender Sensitization NACEN 2002 Department Faridabad
M.B.A(Public Service) University of Birmingham 2000 Abroad UK
MBA(Public Service) IIPA 1999 Outside Department Delhi
Probationer NADT (Nagpur) Nacen 1992 Department Delhi & Cheenai
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 CCE, AHMEDABAD-I AHMEDABAD 0 Years,1 Months,21 days
2 CCE, AHMEDABAD-II AHMEDABAD 0 Years,0 Months,29 days
Officer Name Mr Pradeep Saxena Verified Data Verified Data
Educational Qualification B.E.,L.L.B,PGD Batch 1992
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CCE
AC CX CCE, MUMBAI-III MUMBAI 16/5/1994 12/6/1996
Commissioner MUMBAI
Assistant CH.CC CC, NHAVA
ACC (Raigad) RAIGAD 13/6/1996 25/7/1997
Commissioner MUMBAI SHEVA
Assistant CH.CCE
AC CX CCE, MUMBAI-I MUMBAI 26/7/1997 3/8/1998
Commissioner MUMBAI
CC, GEN. & CFS
Deputy CH.CC
DC MULUND, MUMBAI 4/8/1998 11/6/1999
Commissioner MUMBAI
MUMBAI
Deputy
DC CH.CC DELHI CC, ICD, DELHI DELHI 12/6/1999 3/1/2000
Commissioner
Deputy
DC CH.CC DELHI CC, ICD, DELHI DELHI 4/1/2000 4/7/2001
Commissioner
Deputy
DC CH.CCE DELHI CCE, DELHI-III DELHI 5/7/2001 24/9/2002
Commissioner
Regularised in the
JC(Promoted as JC grade of JC wef.
Joint
vide O/o no. 142/2002 CH.CCE DELHI CCE, DELHI-III DELHI 25/9/2002 30/10/2002 01.04.02 vide O/o
Commissioner
dt. 24.09.2002) no. 209/17 dt.
18.12.17
CHIEF
Joint
SDR COMMISSIONER DELHI 31/10/2002 27/12/2002
Commissioner
(AR) / CESTAT
Joint MUMBAI-II
JC CX BELAPUR BELAPUR 30/12/2002 13/7/2004
Joint MUMBAI-II
JC CX RAIGAD RAIGAD 14/7/2004 1/11/2004
Joint MUMBAI-II
JCCE CCO MUMBAI 2/11/2004 26/6/2006
Joint MUMBAI-II MUMBAI ACC joining as per Dis.
JCC (LR dt. 15.06.06) MUMBAI 27/6/2006 20/10/2006
Commissioner CUS ZONE (EXP) CUS. List.
NFSG on regular
ADC (pro. from
basis wef.
Additional 01.01.2005 vide MUMBAI-II MUMBAI ACC
MUMBAI 20/10/2006 1/2/2007 01.01.2005 vide
Commissioner Notf.47/06 CUS ZONE (EXP) CUS.
O/o no. 134/21 dt.
dt.20.10.06)
22.11.21
Addl. Commr.
(Assessment of
Imp.Under all Exp. (LR dt.
Additional Prom.Schemes.,DFRC MUMBAI-II MUMBAI ACC 01/02/07)Reliving
MUMBAI 1/2/2007 28/6/2007
Commissioner Logging,Monitoring CUS ZONE (EXP) CUS. dt. as per Reliving
of EPCG & 100% Report.
EOU
Scheme,Vigilance,CIU
Addl. Commr. of CX
Additional PUNE CEX. & Joining dt. as per
(165/2007 CCO PUNE 29/6/2007 2/7/2007
Commissioner CUS. ZONE joining report
dt.23/06/07)
MUMBAI-III
Additional Addl. Commr. of Cus joining dt. as per
(CUS. PREV.) PUNE CUS.. PUNE 3/7/2007 9/6/2009
Commissioner (LR dt.02/07/07) DL
ZONE
Vig., Tex
recovery Cell, LR
Additional ADC, (LR dt. PUNE CEX. &
PUNE - I PUNE 10/6/2009 3/6/2013 dt. 15.11.10 & LR
Commissioner 27.05.09) CUS. ZONE
dt. 12.08.11(Rel.
report recd.)
116/2013 dt.
15.05.2013
Additional
ADC CBN NEEMUCH 5/6/2013 6/1/2015 (Joining as per
Commissioner
DL)Rel. report
recd.
Commr.(Promoted
vide O/o no. 01/15 dt. VADODARA
VADODARA
Commissioner 06.01.15(NFU wef. AUDIT-III (VAPI) VAPI 7/1/2015 9/6/2017 Rel. report recd.
CX ZONE
08.07.13 vide O/o no. CX
102/16 dt. 02.09.16)
AHMEDABAD
Commr.vide O/o no. RAJKOT (AUDIT) Joining as per
Commissioner GST & CX RAJKOT 10/6/2017 26/7/2017
79/17 dt. 31.05.17 GST & CX letter dt. 11.03.20
ZONE
Commr. (Appeals)
(Prom.as Commr.wef
06.01.15 vide O/o no. VADODARA SURAT
Joining as per
Commissioner 153/19 dt. GST & CX (APPEALS) GST SURAT 27/7/2017 27/7/2021 123/2017 20/7/2017
DL/Rel. recd.
08.11.19),NFU wef. ZONE & CX
25.03.21 vide O/o no.
83/21 dt. 19.07.21)
Prom. as PC on insitu AHMEDABAD
Principal RAJKOT (AUDIT) Joining as per E-
basisvide O/o no. GST & CX RAJKOT 11/8/2021 5/8/2022 100/2021 11/8/2021
Commissioner GST & CX DL/Rel. recd.
81/2021 dt. 15.07.21 ZONE
HYDERABAD
Principal HYDERABAD Joining report
PC GST & CX HYDERABAD 16/8/2022 85/2022 26/7/2022
Commissioner CUSTOM recd.
ZONE
TRAINING DETAILS
IC & CES Prob. Nagpur 1992 Department New Delhi & Cheenai
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
2 CBN NEEMUCH 1 Years,7 Months,3 days
Officer Name Mr Naveen Kumar Jain (On Deputation) Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant Pre Cadre CC, PREV.
AC,CUS(P) MUMBAI 16/5/1994 27/4/1996
AC,CUS MUMBAI 28/4/1996 25/7/1997
Assistant Pre Cadre
ACCE CCE, MUMBAI-V MUMBAI 25/7/1997 15/6/1999
Commissioner Review
Deputy Pre Cadre
DC,CUS(P) CC, (Prev.) PATNA PATNA 16/6/1999 25/7/2002
Commissioner Review
Deputy
Commissioner
JC-
Regularised in the
CX(Promoted
grade of JC wef.
Joint as JC vide O/o DELHI CEX DELHI - IV
FARIDABAD 25/9/2002 15/6/2005 01.04.02 vide O/o
Commissioner no. 142/2002 ZONE (FARIDABAD)
no. 209/17 dt.
dt.
18.12.17
24.09.2002)
PGD at
Joint
Jt. Commr NACEN FARIDABAD 16/6/2005 6/9/2007 Gurgaon
Commissioner
2006-08
NFSG on
Addl. Dir.
regular
(pro. from
basis wef.
Additional 01.01.2005 DG, SYS. & DATA
DELHI 7/9/2007 10/9/2007 01.01.2005
Commissioner vide MGMT.
vide O/o
Notf.47/06
no. 134/21
dt.20.10.06)
dt. 22.11.21
Tr. to Delhi
Cus (P)
order no.
92/10 dt.
Additional ADC (-238/07
DG, VIGILANCE DELHI 10/9/2007 21/7/2011 23.04.10
Retention
Order no.
122/10 dt.
28.05.10
ADC,
(107/2011 dt.
Additional DELHI CUS. Joining as
03.06.11 & DELHI ICD CUS. DELHI 22/7/2011 22/7/2013
Commissioner ZONE per DL
LR dt.
22.07.11)
Additional DELHI CUS. DELHI ACC Joining as
ADC DELHI 23/7/2013 6/12/2013
Commissioner ZONE (EXPORT) CUS. per DL
Director,
(TARC), vide
Additional Department of
O/o Deputation DELHI 9/12/2013 14/1/2015
Commissioner Revenue
no.261/2013
dt. 10.12.13
ADG,
(Promoted
vide O/o no.
01/15 dt.
06.01.15)
(NFU wef.
08.07.13 vide
O/o no. Joining/Rel.
Commissioner DG, RI LUDHIANA 15/1/2015 12/6/2017
102/16 dt. report recd.
02.09.16),
(Prom.as
Commr.wef
06.01.15 vide
O/o no.
153/19 dt.
08.11.19)
Commr. vide
O/o no. 79/17
dt.
31.05.17,Rel.
recd. after
MCTP officer
is directed to CHANDIGARH LUDHIANA Joining as
Commissioner report to Ad.II GST & CX (AUDIT) GST & LUDHIANA 12/6/2017 12/10/2018 per DL/Rel.
CBIC Delhi.as ZONE CX recd.
per letter dt.
14.09.18,Tech.
Member in
NAA vide O/o
no.132/18 dt.
07.09.18UOP
Commr., vide
o/o no.
147/2018 dtd
Military Eng.
08.10.18 as NFU wef. 25.03.21
Service (MES) &
Commissioner combined Deputation DELHI 15/10/2018 24/12/2021 vide O/o no. 83/21
Border Roads Org.
chief vigilance dt. 19.07.21
(BRO)
officer(for
period of 3
yrs)
as combined
chief vigilance
officer(for
period of 3
yrs),Prom. as
Military Eng.
PC vide O/o
Principal Service (MES) & Rel. report
no. 112/2021 Deputation DELHI 24/12/2021 14/10/2022
Commissioner Border Roads Org. recd.
dt. 09.09.21&
(BRO)
NBR wef.
11.10.21 vide
O/o no.
148/21 dt.
24.12.21
PC,Dep tenure
extended for a
period of one
year w.e.f Military Eng.
Principal 14.10.2022 to Service (MES) &
Deputation DELHI 14/10/2022
Commissioner 14.10.2023 Border Roads Org.
letter dt (BRO)
01.12.2022
issued by M/o
Defence.
TRAINING DETAILS
Basic Computer Training NACEN 2003 Department Faridabad
Course on Ethics, Vigilance and Departmental Enquiries NACEN 2000 Department Faridabad
Course on Export Promotion schemes NACEN 2000 Department Faridabad
PG in Public Policy and Managemnet Govt. of India 2006 Outside Department MDI, Gurgaon
Probationer NACEN 1992 Department Delhi & Cheenai
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
Officer Name Mr Rajiv Kapoor Verified Data Verified Data
Educational Qualification B.E.,L.L.B Batch 1992
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant
AC, CE. CH.CCE DELHI CCE, DELHI-I DELHI 10/5/1994 3/6/1996
Commissioner
Assistant
AC, CUS. CC, DELHI DELHI 3/6/1996 5/7/1999
Commissioner
Deputy CCE,
Deputy CCE,
DC, CE. CHANDIGARH 6/7/2000 21/1/2002
Deputy CCE,
Regularised in the
JCCE(Promoted
grade of JC wef.
Joint as JC vide O/o CHANDIGARH
LUDHIANA LUDHIANA 2/11/2002 15/2/2006 01.04.02 vide O/o
Commissioner no. 142/2002 dt. CEX ZONE
no. 209/17 dt.
24.09.2002)
18.12.17
NFSG on regular
ADC (pro. from
basis wef.
Additional 01.01.2005 vide DELHI CUS. AMRITSAR
LUDHIANA 16/2/2006 15/1/2007 01.01.2005 vide O/o
Commissioner Notf.47/06 PREV. ZONE CUS(Prev.).
no. 134/21 dt.
dt.20.10.06)
22.11.21
Punjab Urban
Additional Planning &
ADC Deputation MOHALI 16/1/2007 15/3/2008
Commissioner Development
Authority, Punjab
ADC(Imp. shed,
Appraising Gr.
IIA & III, Audit
Additional & Bond & Bank MUMBAI-II MUMBAI ACC
MUMBAI 16/3/2008 30/6/2010
Commissioner ) (43/08 dt. CUS ZONE (IMP) CUS.
03/03/08 & LR
dt. 17/01/2008 &
25.03.08)
ADC,Personnel
Additional & Establishment, MUMBAI-I Joining as Per DL
MUMBAI (ST) MUMBAI 1/7/2010 30/6/2011
Commissioner CIU, SIIB (LR CEX ZONE (Rel. report recvd.)
dt. 24.05.10
Additional ADC, (LR dt. MUMBAI-I
THANE - II THANE 1/7/2011 3/7/2012 joining as per DL
MCTP training wef.
Additional MUMBAI-II NAHVA SHEVA NHAVA
ADC 4/7/2012 5/8/2014 24.06.13 to
Commissioner CUS ZONE (IMP) SHEVA
23.08.2013
Additional MUMBAI-I LR dt. 26.06.14
ADC MUMBAI ST- II MUMBAI 6/8/2014 6/1/2015
Commissioner CEX ZONE Joining report recd.
Commr. vide O/o
no. 01/15 dt.
06.01.15 vide
O/o no. 127/15
dt. MUMBAI ST MUMBAI AUDIT-
20.08.15(Prom.as ZONE II ST
Commr.wef
06.01.15 vide
O/o no. 153/19
dt. 08.11.19)
Commr. vide O/o
MUMBAI ST Joining/Rel. report
Commissioner no. 127/15 dt. MUMBAI-VII ST MUMBAI 31/8/2015 25/7/2016
ZONE recd.
20.08.15
Commr.(A-III)
Cus. vide O/o no.
80/16 dt.
Joining report
14.07.16(NFU MUMBAI MUMBAI-III
Commissioner MUMBAI 25/7/2016 29/6/2017 recd./Rel. report
wef. 08.07.13 ZONE-III CUS (APPEALS) CUS
recd.
vide O/o no.
102/16 dt.
02.09.16)
Commr. vide O/o
PUNE GST & PUNE (AUDIT - I)
Commissioner no. 79/17 dt. PUNE 30/6/2017 23/7/2019 Joining as per DL
CX ZONE GST & CX
31.05.17,
Commr.,NFU
wef. 25.03.21
PUNE GST & PUNE - II GST &
Commissioner vide O/o no. PUNE 24/7/2019 11/10/2021 Joining report recd.
CX ZONE CX
83/21 dt.
19.07.21)
Posted at Pune GST
& CX vide O/o no.
Principal Prom. as PC on PUNE GST & PUNE - II GST &
PUNE 12/10/2021 24/8/2022 148/2021 dt. 123/2021 11/10/2021
Commissioner regular basis CX ZONE CX
24.12.21Joining/Rel.
report recd.
Principal
Pr.ADG,ZTI NACIN MUMBAI 29/8/2022 Joining report recd. 85/2022 26/7/2022
Commissioner
TRAINING DETAILS
Customs Administration 2004 Abroad JAPAN
Insurance NIA 2002 Department Pune
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 Deputation MOHALI 1 Years,1 Months,29 days
2 NACIN MUMBAI 0 Years,8 Months,4 days
Officer Name Mr Rajesh Sanan Verified Data Verified Data
Educational Qualification B.Com.,CA,CNA Batch 1992
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE
ACC (P) CC, JAIPUR BARMER 14/5/1994 16/7/1996
Commissioner JAIPUR
Assistant CH.CC& CE
ACCE CCE, JAIPUR-II AJMER 19/7/1996 17/8/1998
Commissioner JAIPUR
Deputy DTE.OF
DD DELHI 18/8/1998 31/7/2000
Joining
Deputy DTE.OF
DC DELHI 1/8/2000 17/8/2000 time+Earned
Leave
Deputy
DCCE CH.CCE DELHI CCE, DELHI-III AMBALA 18/8/2000 15/7/2001
Commissioner
Deputy
DCCE CH.CCE DELHI CCE, DELHI-III GURGAON 16/7/2001 31/10/2002
Commissioner
JD(Promoted Regularised in the
as JC vide grade of JC wef.
Joint DG,
O/o no. DELHI 1/11/2002 30/12/2002 01.04.02 vide O/o
Commissioner SAFEGUARDS
142/2002 dt. no. 209/17 dt.
24.09.2002) 18.12.17
Joint
JD DG, VIGILANCE DELHI 30/12/2002 27/6/2006
Commissioner
LR dt.
19.06.2006
(joining date
JC CX ( as per
Joint MUMBAI-I
89/2006 dt. MUMBAI-I MUMBAI 28/6/2006 20/10/2006 dis.list.)&
31/05/2006) (Feeded
from Joining
& relieving
Report)
NFSG on
ADC (pro.
regular basis
from
wef.
Additional 01.01.2005 MUMBAI-I
MUMBAI-I MUMBAI 20/10/2006 16/8/2007 01.01.2005
Commissioner vide CEX ZONE
vide O/o no.
Notf.47/06
134/21 dt.
dt.20.10.06)
22.11.21
Additional ADC (LR MUMBAI-I joining dt. as
THANE - II THANE 17/8/2007 23/12/2007
Commissioner dt.08/08/07) CEX ZONE per DL
Addl. Commr.
(LR dt.
Additional MUMBAI-II MUMBAI ACC joining as
11/12/07 & MUMBAI 24/12/2007 20/10/2008
Commissioner CUS ZONE (EXP) CUS. per DL
LR dt.
13/12/07)
Additional ADC, (LR dt. MUMBAI-II NAHVA SHEVA
RAIGAD 20/10/2008 2/8/2009
Commissioner 20.10.08) CUS ZONE (IMP)
Additional ADC, (LR dt. MUMBAI-II NAHVA SHEVA Joining as
RAIGAD 3/8/2009 30/6/2010
Commissioner 24.07.09) CUS ZONE (EXP) CUS. per DL.
ADC,ST-II
Additional MUMBAI-I Joining as
(LR dt. MUMBAI (ST) MUMBAI 1/7/2010 27/7/2012
Commissioner CEX ZONE per DL
24.06.10)
vide O/o
Director Deputation DELHI 27/7/2012 6/1/2015 no.135/2012
Commissioner Economic Affair
dt. 27.07.12
Commr.
(Promoted
vide O/o no.
01/15 dt.
06.01.15)
Department of Rel. report
Commissioner (Prom.as Deputation DELHI 6/1/2015 27/1/2015
Economic Affairs recd.
Commr.wef
06.01.15 vide
O/o no.
153/19 dt.
08.11.19)
Commr. vide
O/o no. 01/15
dt.
06.01.15(NFU DELHI CX DELHI-III Joining
Commissioner SONEPAT 28/1/2015 22/6/2017
wef. 08.07.13 ZONE (SONEPAT) CX report recd.
vide O/o no.
102/16 dt.
02.09.16)
Commr. vide PANCHKULA Joining as
PANCHKULA
Commissioner O/o no. 79/17 GST & CX PANCHKULA 22/6/2017 22/7/2019 per
GST & CX
dt. 31.05.17, ZONE DL/Rel.recd.
Commissioner Commr.,NFU MUMBAI GST MUMBAI MUMBAI 25/7/2019 11/10/2021 Joining O/o No. 101/2019 16/7/2019
wef. 25.03.21 & CX ZONE CENTRAL GST & report recd.
vide O/o no. CX
83/21 dt.
19.07.21)
Reliving
Principal Prom. as MUMBAI
CCO MUMBAI 11/10/2021 20/10/2021 Report 123/2021 11/10/2021
Commissioner PC(R&I) ZONE-II CUS
Recd.
PC,Cus. (P)
(R&I),PC on
Principal regular basis MUMBAI MUMBAI CUS Joining
MUMBAI 21/10/2021 123/2021 11/10/2021
Commissioner vide O/o no. ZONE-III CUS (PREV.) report recd.
148/21 dt.
24.12.21
TRAINING DETAILS
Course on Carrier Div for 1992 batch 2001 Department NACEN, Faridabad
Course on Drug Abuse & Forensic Science 1996 Outside Department NICFS, New Delhi
Furbisher Course 1994 Department NACEN, Delhi
Induction Training 1992 Department NACEN, Delhi/Chennai
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
Officer Name Mr Manas Ranjan Mohanty Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE
AC CCE, VADODARA VADODARA 15/5/1995 3/6/1996
Assistant CH.CC& CE
AC, Div.Ankleshwar CCE, SURAT-I ANKLESHWAR 4/6/1996 21/7/1997
Assistant CH.CC& CE
ACCE CCO VADODARA 21/7/1997 5/1/1998
Assistant CH.CC& CE
AC CCE, VADODARA VADODARA 6/1/1998 11/6/1999
Joining time
AC AHMEDABAD 12/6/1999 21/6/1999 and/ or leave/
or holiday
AC AHMEDABAD 22/6/1999 29/10/1999
DC, GANDHINAGAR 1/11/1999 22/7/2002
DC AHMEDABAD 23/7/2002 21/10/2002
JC,Div.Ahmedabad- Regularised in the
III,(pers. & Vig.) grade of JC wef.
(Promoted as JC vide AHMEDABAD 22/10/2002 17/12/2002 01.04.02 vide O/o
O/o no. 142/2002 dt. no. 209/17 dt.
24.09.2002) 18.12.17
JC AHMEDABAD 18/12/2002 6/1/2003 Joining time
Joint
JD, SRU-Chennai DGICCE CHENNAI 7/1/2003 31/10/2003
Commissioner
Joint SHILLONG CEX. Rel. report
JC DIBRUGARH DIBRUGARH 3/11/2003 5/5/2006
Commissioner & CUS. ZONE recd.
Addl.Commr.(Pro. (Tr. to Mumbai-
O.No.47/06 dt. I Cus Zone.
01.01.05) (UOP-03/06 COMPETENT (Gen & CFS,
Additional
dt. 17/03/06)NFSG on Deputation AUTHORITY MUMBAI 8/5/2006 22/9/2008 Mulund UOP-
Commissioner
regular basis wef. (SAFEMA) 89/05/
01.01.2005 vide O/o dt.31.05.06 but
no. 134/21 dt. 22.11.21 not joined)
Ministry of Women
Additional Director,(221/08 dt.
Deputation and Child DELHI 23/9/2008 30/6/2010
Development
Additional ADC, 153/10 dt. BHUBANESHWAR
CCO BHUBANESHWAR 30/6/2010 3/6/2011
LR dt.
Additional ADC, (107/2011 dt. AHMEDABAD 17.01.14Joining
AHMEDABAD - II AHMEDABAD 15/6/2011 14/7/2014
Commissioner 03.06.11) CEX ZONE as per DL/Rel.
report recd.
LR dt. 03.07.14
& LR dt.
Additional AHMEDABAD AHMEDABAD 11.07.14 & LR
ADC AHMEDABAD 15/7/2014 14/10/2014
Commissioner CUS. ZONE CUS. dt. 14.07.14
Joining as per
DL
ADC, AHMEDABAD 15/10/2014 28/8/2015 Rel.report recd.
Commissioner CUS ZONE CUS
ADC,(vide O/o no.
Additional MUMBAI ZONE-II Joining report
118/15 dt. 17.08.15), RAIGAD CX RAIGAD 31/8/2015 6/4/2016
Commissioner CX recd.
LR dt. 28.08.15
Promoted as Commr.
no. 35/16 dt. 06.04.16 MUMBAI ZONE-II Joining report
Commissioner RAIGAD CX RAIGAD 7/4/2016 24/7/2016
(Prom.as Commr.wef CX recd.
06.01.15 vide O/o no.
153/19 dt. 08.11.19)
Commr. vide O/o no.
80/16 dt. 14.07.16 MUMBAI-II
MUMBAI ZONE-II Joining report
Commissioner (NFU wef. 08.07.13 NHAVA SHEVA-II NHAVA SHEVA 25/7/2016 31/7/2019
CUS recd./Rel. recd.
vide O/o no. 102/16 dt. CUS
02.09.16)
Commr., vide O/o no. MUMBAI GST & THANE GST & Joining as per
Commissioner THANE 1/8/2019 13/1/2021
101/19 dt. 16.07.19 CX ZONE CX DL/Rel. recd.
Commr. Authority of
Advance Ruling for
Joining/Rel. vide O/o no.
Commissioner Customs,Mumbai,NFU .CAAR. MUMBAI 14/1/2021 22/8/2022 22/12/2020
report recd. 152/2020
no. 83/21 dt. 19.07.21)
MUMBAI GST & MUMBAI EAST Joining report
Commissioner Commr. MUMBAI 23/8/2022 6/3/2023 85/2022 26/7/2022
CX ZONE GST & CX recd.
Principal Prom. as Pr.Commr on MUMBAI GST & MUMBAI EAST
MUMBAI 6/3/2023 28/2023 6/3/2023
Commissioner insitu basis CX ZONE GST & CX
TRAINING DETAILS
Cadre Training Plan for Officers of 1992 Batch 2002 Department NACEN,FARIDABAD
Commercial Fraud & Money Laundering NACEN 2004 Department Mumbai
Familiarisation Workshop EA-2000 2000 Department NACEN, Mumbai
Green Customs NACEN 2004 Department Mumbai
TRPs & IPRs NACEN 2005 Department Faridabad
Workshop on Communication and Personality Transformation 2001 Department NACEN, FARIDABAD
Workshop on PAC matters NACEN 2005 Department Kolkata
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 DGICCE CHENNAI 0 Years,9 Months,25 days
4 .CAAR. MUMBAI 1 Years,7 Months,8 days
Officer Name Mr Sunil Kumar Mall Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
AC AHMEDABAD 16/5/1994 11/10/1996
DC AHMEDABAD 12/10/1996 21/7/2000
Deputy CH.CC& CE
DC CCO VADODARA 24/7/2000 23/7/2002
Deputy CH.CC& CE
DC, CE.(Div. III) CCE, VADODARA VADODARA 24/7/2002 24/9/2002
(Promoted as Regularised in the
Joint VADODARA
JC CCO VADODARA 25/9/2002 19/7/2005 no. 142/2002 01.04.02 vide O/o
dt. no. 209/17 dt.
24.09.2002) 18.12.17
Joint VADODARA
JC CX VADODARA - I VADODARA 20/7/2005 21/6/2006 Rel. recd.
Joint AHMEDABAD
JC CCO AHMEDABAD 22/6/2006 2/7/2006 Joining time
Commissioner CUS ZONE
Joint AHMEDABAD Joining as
JC CCO AHMEDABAD 3/7/2006 20/10/2006 89/2006 31/5/2006
Commissioner CUS. ZONE per DL
NFSG on
regular basis
ADC (pro. from
wef.
Additional 01.01.2005) LR AHMEDABAD AHMEDABAD
AHMEDABAD 20/10/2006 11/5/2009 01.01.2005 Notf.47/2006 20/10/2006
Commissioner dt. 09.07.08 & CUS. ZONE CUS.
vide O/o no.
LR dt. 31.07.08)
134/21 dt.
22.11.21
Additional ADC, (LR dt. AHMEDABAD Rel. report
CCO AHMEDABAD 12/5/2009 27/5/2009
Commissioner 12.05.09) CEX ZONE recd.
CHIEF 9 days
Joint
JD COMMISSIONER AHMEDABAD 28/5/2009 5/6/2009 availing
Commissioner
(AR) / CESTAT ELAP
CHIEF
Additional joining
Jt. CDR COMMISSIONER AHMEDABAD 8/6/2009 6/1/2015 79/2009 12/5/2009
(AR) / CESTAT
01/2015,(NFU wef.
08.07.13 vide O/o
ADG, (Promoted Joining/Rel. no. 102/16 dt.
Commissioner DG, VIGILANCE AHMEDABAD 7/1/2015 16/1/2019 6/1/2015
as Commr.) report recd. 02.09.16),(Prom.as
Commr.wef 06.01.15
vide O/o no
/Additional
Charge of
Adjudication
MUMBAI NHAVA SHEVA NHAVA joining/Rel. of Nhava
Commissioner Commr. 28/1/2019 28/7/2021 148/2018 9/10/2018
ZONE-II CUS AUDIT SHEVA report recd. Sheva-I
Vide O/o
10/2019 dtd.
12/04/19
ADG.(Adj.) DRI
Mumbai,NFU
wef. 25.03.21 Joining
Commissioner DG, RI MUMBAI 29/7/2021 19/4/2022 82/2021 15/7/2021
vide O/o no. report recd.
83/21 dt.
19.07.21)
Entry as per
MUMBAI CUSTOMS letter dt.
Commissioner Commr.Cus.ADJ. MUMBAI 19/4/2022 10/8/2022
ZONE-I CUS (ADJUDICATION) 19.04.22/Rel.
recd.
Joining
Commissioner ADG,DGRI ZU DG, RI MUMBAI 11/8/2022 6/3/2023 85/2022 26/7/2022
report recd.
Prom. as Pr.ADG
Principal Joining
on insitu basis DG, RI MUMBAI 6/3/2023 28/2023 6/3/2023
(DGRI ZU)
TRAINING DETAILS
Cadre Training of 1992 Batch 2001 Department NACEN
Furbisher Course 1994 Department NACEN
probationer NACEN 1992 Department Not Available
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
3 DG, VIGILANCE AHMEDABAD 4 Years,0 Months,10 days
Officer Name Mrs Shubhagata Kumar Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
ACC (PAD) KOLKATA 14/5/1994 5/6/1994
ON LEAVE
AC KOLKATA 6/6/1994 3/9/1994 Maternity
leave
AC KOLKATA 4/9/1994 8/10/1994 EL
AC KOLKATA 9/10/1994 18/10/1994
Assistant CH.CC CUSTOMS, on leave
AC KOLKATA 19/10/1994 31/12/1994
Commissioner KOLKATA KOLKATA HPL
AC KOLKATA 1/1/1995 13/1/1995
Assistant CH.CC CUSTOMS, On Medical
AC KOLKATA 14/1/1995 31/1/1995
Commissioner KOLKATA KOLKATA leave
ACC KOLKATA 1/2/1995 15/6/1999
DCC KOLKATA 16/6/1999 31/7/2000
DD KOLKATA 1/8/2000 24/9/2002
Commissioner MGMT.
no. 142/2002 KOLKATA 25/9/2002 1/3/2005 01.04.02 vide O/o
Commissioner MGMT.
dt. no. 209/17 dt.
24.09.2002) 18.12.17
Joint JD (04/05 dt. DG, SYS. & DATA
DELHI 1/3/2005 20/10/2006
Commissioner 05/01/2005) MGMT.
(Rel. report
ADC (pro. recd.)NFSG
from on regular
Additional 01.01.2005 DG, SYS. & DATA basis wef.
DELHI 20/10/2006 22/5/2009
Commissioner vide MGMT. 01.01.2005
Notf.47/06 vide O/o
dt.20.10.06) no. 134/21
dt. 22.11.21
ADC, (82/09
Additional dt. 27.04.09 DELHI CEX DELHI - II joining as
DELHI 22/5/2009 25/1/2010
Commissioner & LR dt. ZONE (DELHI) per DL
25.05.09)
Additional ADC, (LR dt, DELHI CEX
ADC,
Additional DG, SYS. & DATA Joining as
(122/2010 dt. DELHI 3/6/2010 6/1/2015
Commissioner MGMT. per DL.
28/05/10)
Commr.
(Promoted
vide O/o no.
01/15 dt.
06.01.15
(NFU wef.
08.07.13 vide Joining
DG, SYSTEM &
O/o no. report
Commissioner DATA DELHI 6/1/2015 31/12/2018
102/16 dt. recd./
MANAGEMENT
02.09.16), Rlvng rcvd
(Prom.as
Commr.wef
06.01.15 vide
O/o no.
153/19 dt.
08.11.19)
Commr.,Delhi
Audit-I, vide
DELHI GST & DELHI (AUDIT-I) joining
Commissioner O/o no. DELHI 1/1/2019 5/12/2019
CX ZONE GST & CX report recd.
148/18 dt.
09.10.18
Commr.,NFU
wef. 25.03.21
DELHI GST & DELHI WEST GST Joining
Commissioner vide O/o no. DELHI 6/12/2019 6/3/2023 158/2019 29/11/2019
CX ZONE & CX report recd.
83/21 dt.
19.07.21)
Prom. as
Principal DELHI GST & DELHI WEST GST Joining
Pr.Commr. on DELHI 6/3/2023 28/2023 6/3/2023
Commissioner CX ZONE & CX report recd.
insitu basis
TRAINING DETAILS
FUNDAMENTALS OF ORACLE & RDBMS 2002 Department ----
SUN SOLARIS OE 2003 Department ----
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 CUSTOMS, KOLKATA KOLKATA 0 Years,2 Months,30 days
2 DG, SYS. & DATA MGMT. KOLKATA 2 Years,1 Months,24 days
3 DG, SYS. & DATA MGMT. KOLKATA 2 Years,5 Months,6 days
Officer Name Mr Manish Kumar Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant Pre Cadre
AC, CE. CCE, JAIPUR-I JAIPUR 15/5/1995 7/6/1996
Commissioner Review
Assistant CH.CC& CE
AC, Anti Evasion CCE, JAIPUR-I JAIPUR 7/6/1996 13/6/1997
Commissioner JAIPUR
Assistant
AC, CE. CCE, KANPUR AGRA 14/6/1997 11/9/2000
Commissioner
Deputy DC,Customs Pre Cadre CUSTOMS,
DELHI 12/9/2000 27/7/2001
Commissioner Aircargo Review DELHI
Deputy CUSTOMS,
DC DELHI 28/7/2001 8/8/2001 Joining time
Commissioner DELHI
Deputy
DD, Dir of Insp. DGICCE DELHI 9/8/2001 31/10/2002
Commissioner
JCCE, anti Regularised in the
Evasion(Promoted grade of JC wef.
as JC vide O/o no. DELHI 1/11/2002 22/6/2003 01.04.02 vide O/o
142/2002 dt. no. 209/17 dt.
24.09.2002) 18.12.17
Container
Joint General Manager,
Deputation Corporation of MUMBAI 23/6/2003 27/8/2007
Commissioner CONCOR
India Ltd.
joining dt. as per
DLNFSG on
Addl.Commr. of
regular basis
Additional Cus. (219/07 MUMBAI-I MUMBAI
MUMBAI 28/8/2007 12/12/2007 wef. 01.01.2005
Commissioner dt.23/08/07 & LR CUS. ZONE IMPORT CUS.
vide O/o no.
dt.30/08/07)
134/21 dt.
22.11.21
Addl. Commr.
Additional MUMBAI-II MUMBAI ACC joining as per
(LR dt. 11/12/07 MUMBAI 13/12/2007 26/12/2008
Commissioner CUS ZONE (IMP) CUS. DL
& 13/12/07)
Addl. Commr. joining as per
Additional MUMBAI-I
LTU(290/08 dt. MUMBAI-I MUMBAI 27/12/2008 15/6/2012 DL. Rel. report
17.12.08)(LTU) recvd.
(97/2012 dt.
07.06.2012 &
Additional DELHI CEX DELHI - IV
ADC FARIDABAD 18/6/2012 7/10/2012 LR dt.
Commissioner ZONE (FARIDABAD)
25.06.12)Joining
as per DL
179/2012 dt.
Additional DTE. LEGAL 28.09.12
ADC DELHI 8/10/2012 6/1/2015
Commissioner AFFR. (Joining report
recd.)
Commr.
(Promoted vide
O/o no. 01/15 dt.
06.01.15(Prom.as DTE. LEGAL
Commissioner DELHI 6/1/2015 12/1/2015 Rel. report recd.
Commr.wef AFFR.
06.01.15 vide O/o
no. 153/19 dt.
08.11.19)
Commr. vide O/o
LUCKNOW CX Joining/Rel.
Commissioner no. 01/15 dt. AGRA CX AGRA 13/1/2015 28/8/2015
ZONE report recd.
06.01.15
Commr. (A-
II)vide O/o no.
127/15 dt.
20.08.15 (NFU DELHI ST DELHI Joining/Rel.
Commissioner GURGAON 31/8/2015 6/6/2017
wef. 08.07.13 ZONE (APPEALS)-II ST report recd.
vide O/o no.
102/16 dt.
02.09.16)
DELHI CUS DELHI AIRPORT Joining report
Commissioner Commr. DELHI 7/6/2017 2/4/2018 79/2017 31/5/2017
ZONE CUS recd.
Commr.,NFU
wef. 25.03.21 DELHI (AIRPORT
DELHI CUS Joining report
Commissioner vide O/o no. & GENERAL) DELHI 2/4/2018 26/7/2021 46/2018 2/4/2018
ZONE recd.
83/21 dt. CUS
19.07.21)
DG ANTI Joining/Rel.
Commissioner ADG DELHI 27/7/2021 1/8/2022 81/2021 15/7/2021
PROFITEERING report recd.
Commissioner ADG DG, EXPORT DELHI 1/8/2022 6/3/2023 Joining report 85/2022 26/7/2022 with addl.
PROMOTION recd. charge of
DGAP
vide O/o
no.
96/2022 dt.
23.08.22
till
27.01.2023
Principal Prom. as Pr.ADG DG, EXPORT Joining report
DELHI 6/3/2023 28/2023 6/3/2023
Commissioner on insitu basis PROMOTION recd.
TRAINING DETAILS
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
5 DG ANTI PROFITEERING DELHI 1 Years,0 Months,6 days
6 DG, EXPORT PROMOTION DELHI 0 Years,7 Months,5 days
7 DG, EXPORT PROMOTION DELHI 0 Years,1 Months,28 days
Officer Name Ms V. Sangeeta Verified Data Verified Data
Educational Qualification B.A.,M.A.,M.B.A Batch 1992
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE
ACCE CCE, MEERUT-II MORADABAD 12/7/1994 10/3/1997
Commissioner KANPUR
Assistant CH.CC& CE
ACCE (Tech) CCE, MEERUT-II NOIDA 13/3/1997 25/7/1997
Commissioner KANPUR
Assistant CH.CC& CE
ACCE (Tech) CCE, MEERUT-I MEERUT 25/7/1997 4/2/1998
Commissioner KANPUR
Assistant CCE,
ACCE (Tech) CH.CCE DELHI CHANDIGARH 5/2/1998 13/8/1998
Assistant CCE,
ACCE CH.CCE DELHI LUDHIANA 17/8/1998 7/7/2000
Assistant CCE,
AC CX CH.CCE DELHI SIMLA 14/7/2000 24/7/2000
Assistant CCE,
ACCE (Adj) CH.CCE DELHI LUDHIANA 25/7/2000 12/6/2001
Assistant CCE,
ACCE (Audit) CH.CCE DELHI CHANDIGARH 18/6/2001 19/8/2002
Deputy CCE, MANDI
DCCE CH.CCE DELHI 19/8/2002 31/10/2002
Commissioner CHANDIGARH-I GOBINDGARH
JC (P&V) Regularised in the
(Promoted as JC MUMBAI-III grade of JC wef.
Joint
vide O/o no. (CUS. PREV.) PUNE CUS.. PUNE 11/11/2002 13/7/2004 01.04.02 vide O/o
Commissioner
142/2002 dt. ZONE no. 209/17 dt.
24.09.2002) 18.12.17
Joint HYDERABAD HYDERABAD -
JC (Audit) HYDERABAD 15/7/2004 23/10/2006
Commissioner CEX ZONE IV
NFSG on
regular
ADC (pro. from
basis wef.
Additional 01.01.2005 vide HYDERABAD HYDERABAD -
HYDERABAD 23/10/2006 6/7/2007 01.01.2005
Commissioner Notf.47/06 CEX ZONE IV
vide O/o
dt.20.10.06)
no. 134/21
dt. 22.11.21
ADC (Anti
Evasion, Service joining
Tax & TAR)(LR HYDERABAD - III HYDERABAD 9/7/2007 17/5/2010 dt.as per
dt. 03/07/07 & DL 07/07
LR dt. 08.07.08)
Additional ADC, P&V(LR HYDERABAD
HYDERABAD - III HYDERABAD 17/5/2010 2/8/2011
Commissioner dt. 17.05.10) CEX ZONE
Joining
report
Additional ADC,(144/11 dt. recvd. (Tr.
NACEN HYDERABAD 3/8/2011 6/1/2015
Commissioner 28.07.11 to 107/2011
dt.
03.06.11)
ADG,(Promoted
vide O/o no.
Commissioner NACEN HYDERABAD 6/1/2015 14/1/2015
01/15 dt.
06.01.15
Commr.(A), vide
O/o no. 01/15 dt.
Joining
06.01.15(Prom.as
HYDERABAD HYDERABAD report
Commissioner Commr.wef HYDERABAD 15/1/2015 25/8/2015
CX ZONE (APPEALS) recd.Rel
06.01.15 vide
rep. recd.
O/o no. 153/19
dt. 08.11.19)
Commr.(vide O/o
no. 127/15 dt.
20.08.15 (NFU
DELHI CX Joining
Commissioner wef. 08.07.13 DELHI LTU DELHI 26/8/2015 8/6/2017
ZONE report recd.
vide O/o no.
102/16 dt.
02.09.16)
Commr. vide O/o PANCHKULA
GURUGRAM GST Joining as
Commissioner no. 79/17 dt. GST & CX GURGAON 9/6/2017 26/7/2017
& CX per DL
31.05.17 ZONE
Joining
Commr. O/o no.
DELHI CUS DELHI ACC report
Commissioner 123/17 dt. DELHI 27/7/2017 1/8/2019
ZONE (IMPORT) CUS recd./Rel.
20.07.17,
recd.
substantive
Commr.
posting at
(PAC),NFU wef.
DGPM
Commissioner 25.03.21 vide Board Board DELHI 1/8/2019 2/11/2022 O/o No. 101/2019 16/7/2019
Delhi
O/o no. 83/21 dt.
Joining/Rel.
19.07.21)
report recd.
Commissioner Commr. HYDERABAD HYDERABAD HYDERABAD 3/11/2022 6/3/2023 Joining 106/2022 28/9/2022
GST & CX GST & CX report recd.
ZONE
Prom. as HYDERABAD
Principal HYDERABAD
Pr.Commr. on GST & CX HYDERABAD 6/3/2023 28/2023 6/3/2023
Commissioner GST & CX
insitu basis ZONE
TRAINING DETAILS
Financila Accounting, Scrutiny of Financial Rcds. - EA 2000 NACEN 2004 Department Faridabad
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
Officer Name Mr Sunil Kumar Sinha Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant Pre Cadre
AC, CE. CCE, CHENNAI-I CHENNAI 12/5/1994 8/10/1996
Commissioner Review
AC, CUS. CHENNAI 8/10/1996 30/6/1998
Assistant
Commissioner
Deputy Pre Cadre
DC, CE. CCE, DELHI-I DELHI 12/7/2001 24/11/2001
Commissioner Review
Deputy
DD DGRI DELHI 24/11/2001 29/9/2003
Commissioner
Regularised in the
grade of JC wef.
Joint
JT.DIRECTOR DGRI DELHI 30/9/2003 9/8/2005 01.04.02 vide O/o
Commissioner
no. 209/17 dt.
18.12.17
JCC (
Joint DELHI CUS.
127/2005 - DELHI CUS.(Prev) DELHI 9/8/2005 3/4/2006
Commissioner ZONE
09/08/2005)
Ist
Joint Scry.Consulate ,(UOP-
Deputation COIN BIRGANJ 3/4/2006 20/10/2006
Commissioner General of 46/06)
India
Ist
Scry.Consulate
General of (ADC pro.
India.NFSG on from
Additional regular basis 01.01.2005
Deputation COIN BIRGANJ 20/10/2006 2/12/2009
Commissioner wef. vide
01.01.2005 Notf.47/06
vide O/o no. dt.20.10.06)
134/21 dt.
22.11.21
Director (Dept.
(153/10 dt.
of Review &
Additional Department of 30.06.10)
Judicial Deputation DELHI 9/12/2009 6/1/2015
Commissioner Revenue Joining
(155/09 dt.
report recd.
16.07.09)
Commr.
(Promoted vide
O/o no. 01/15
vide O/o
dt. 06.01.15)
Department of no. 01/15
Commissioner (Prom.as Deputation DELHI 6/1/2015 7/1/2015
Revenue dt.
Commr.wef
06.01.15)
06.01.15 vide
O/o no. 153/19
dt. 08.11.19)
Commr. vide
O/o no. 01/15
dt. 06.01.15
DELHI ST DELHI AUDIT-I Joining/Rel.
Commissioner (NFU wef. DELHI 7/1/2015 12/6/2017
ZONE ST report recd.
08.07.13 vide
O/o no. 102/16
dt. 02.09.16),
Joining
Commr. .vide
DELHI CUS DELHI ACC report
Commissioner O/o no. 79/17 DELHI 12/6/2017 29/7/2019
ZONE (EXPORT) CUS recd./Rel.
dt. 31.05.17,
recd.
Commr.
(Coordination),
CBIC,NFU
Joining
Commissioner wef. 25.03.21 Board Board DELHI 30/7/2019 1/9/2022 O/o No. 101/2019 16/7/2019
report recd.
vide O/o no.
83/21 dt.
19.07.21)
Joining
Commissioner ADG,HQRS. DG, RI DELHI 1/9/2022 6/3/2023 85/2022 26/7/2022
report recd.
Prom. as
Principal Pr.Commr. on Joining
DG, RI DELHI 7/3/2023 28/2023 6/3/2023
Commissioner insitu report recd.
basis,HQRS.
TRAINING DETAILS
Cadre Training 2002 Department NACEN FARIDABAD
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
Officer Name Mr G. Narayanaswamy Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
AC, CE MYSORE 15/5/1995 9/6/1999
Commissioner Review BANGALORE-III
Deputy Pre Cadre
DC, CUS CC, BANGALORE BANGALORE 10/6/1999 18/6/2001
Commissioner Review
DC, CE BANGALORE 18/6/2001 29/10/2002
Regularised in the
grade of JC wef.
Joint
JT.DIRECTOR DG, CEI BANGALORE 30/10/2002 8/2/2004 01.04.02 vide O/o
Commissioner
no. 209/17 dt.
18.12.17
Joint CABINET
Dy.Secretary Deputation DELHI 9/2/2004 20/10/2006
Commissioner SECRETARIAT
Dy.
Secretary(Promoted
as Commr. vide
(ADC pro.
O/o no. 01/15 dt.
from
06.01.15 to be
Additional CABINET 01.01.2005
efective from date Deputation DELHI 20/10/2006 3/10/2016
Commissioner SECRETARIAT vide
of joining in the
Notf.47/06
parent cadre) (NFU
dt.20.10.06)
wef. 08.07.13 vide
O/o no. 102/16 dt.
02.09.16)
Commr.vide O/o
no. 115/16 dt
Joining
27.09.16,(Prom.as
BANGALORE BANGALORE-I report
Commissioner Commr.wef BANGALORE 3/10/2016 22/6/2017
CX ZONE ST recd./Rel.
06.01.15 vide O/o
report recd.
no. 153/19 dt.
08.11.19)
Commr. vide O/o BENGALURU
BENGALURU
Commissioner no. 79/17 dt. GST & CX BANGALORE 22/6/2017 21/7/2017
WEST GST & CX
31.05.17 ZONE
Commr. vide O/o BENGALURU BENGALURU Joining as
Commissioner no. 123/17 dt. GST & CX SOUTH GST & BANGALORE 21/7/2017 5/8/2019 per DL/Rel.
20.07.17 ZONE CX recd.
Joining/Rel.
Commissioner ADG DGGI BELGAVI 7/8/2019 20/12/2019 101/2019 16/7/2019
report recd.
Commr.,NFU wef.
BENGALURU BENGALURU
25.03.21 vide O/o Joining
Commissioner GST & CX (AUDIT - II) GST BENGALURU 23/12/2019 30/7/2021 158/2019 29/11/2019
no. 83/21 dt. report recd.
ZONE & CX
19.07.21),
Joining
Commissioner ADG NACIN BENGALURU 30/7/2021 6/3/2023 81/2021 15/7/2021
report recd.
Prom. as
Principal
Pr.Commr. on NACIN BENGALURU 6/3/2023 28/2023 6/3/2023
Commissioner
insitu basis
TRAINING DETAILS
Cadre Training 2002 Department NACEN
Course on Administration & CCS rules 1996 Department NACEN, Faridabad
Course on basics of computers 1998 Department Mysore
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
3 NACIN BENGALURU 1 Years,7 Months,7 days
4 NACIN BENGALURU 0 Years,1 Months,28 days
Officer Name Mr S. Thirunavukkarasu Verified Data Verified Data
Educational Qualification B.Sc.,PGPPM Batch 1992
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
AC CX CCE, BELGAUM HUBLI 16/5/1995 26/10/1995
AC CX CCE, BELGAUM DHARWAD 26/10/1995 27/6/1997
Assistant CH.CCE
AC/DC, CX CCE, MADURAI MADURAI 30/6/1997 29/6/2001
DC CX BANGALORE 2/7/2001 5/8/2002
Deputy CH.CC & CE,
DC CUS CC, BANGALORE BANGALORE 5/8/2002 31/10/2002
Regularised in the
JC CUS(JC, Promoted as grade of JC wef.
Joint BANGALORE BANGALORE
JC vide Board Order No. BANGALORE 1/11/2002 31/5/2003 01.04.02 vide O/o
142/2002 dtd. 24.09.2002) no. 209/17 dt.
18.12.17
ON LEAVE
Study leave
Joint JC (Post BANGALORE BANGALORE
BANGALORE 1/6/2003 23/5/2004 for PGD
Commissioner Grad.Prog.,IIM,Bangalore) CUS. ZONE CUS.
from IIM,
Bangalore
Joint BANGALORE BANGALORE
JC CUS BANGALORE 24/5/2004 20/10/2006
NFSG on
regular
ADC (pro. from basis wef.
Additional BANGALORE BANGALORE
01.01.2005 vide BANGALORE 20/10/2006 18/5/2007 01.01.2005
Notf.47/06 dt.20.10.06) vide O/o
no. 134/21
dt. 22.11.21
Controller of
National Remote
Additional Administration (114/07
Deputation Sensing Agency, HYDERABAD 21/5/2007 19/4/2013
Commissioner dt.03.05.07 &
Deptt.of Space
corrigendum dt.16.05.07)
Additional ADC, vide O/o No. (Rel. report
NACEN FARIDABAD 25/4/2013 21/5/2013
Commissioner 100/2013 dt. 25.04.2013 recd.)
ADC, 116/2013 dt.
Additional CHENNAI CUS. TUTICORIN CUS. Joining
15.05.2013 & LR dt. TUTICORIN 21/5/2013 6/1/2015
Commissioner PREV. ZONE (PREV.) report recd.
21.05.13
Commr.(Promoted vide
O/o no. 01/15 dt. 06.015)
CHENNAI CX Joining
Commissioner (Prom.as Commr.wef CHENNAI LTU CHENNAI 7/1/2015 28/6/2015
ZONE report recd.
06.01.15 vide O/o no.
153/19 dt. 08.11.19)
MCTP
w.e.f.
CHENNAI CX
Commissioner Commr. CHENNAI LTU CHENNAI 29/6/2015 16/8/2015 29.06.15 to
ZONE
16.08.15 as
per DL.
Commr.(NFU wef.
CHENNAI CX Joining
Commissioner 08.07.13 vide O/o no. CHENNAI LTU CHENNAI 17/8/2015 21/6/2017
ZONE report recd.
102/16 dt. 02.09.16),
Commr.loan basis as
CHENNAI Joining as
(ADG)Sys. DG Sys. CHENNAI GST
Commissioner (AUDIT-I) GST & CHENNAI 22/6/2017 22/2/2018 per DL/Rel.
Chennai vide O/o no. & CX ZONE
CX report recd.
16/18 dt. 02.02.18 UOP
ADG,NFU wef. 25.03.21
DG, SYS. & DATA Joining/Rel.
Commissioner vide O/o no. 83/21 dt. CHENNAI 22/2/2018 13/8/2021 21/2018 7/2/2018
MGMT. report recd.
19.07.21),
Joining as
Commissioner Commr. DG, RI CHENNAI 13/8/2021 6/3/2023 82/2021 15/7/2021
per E-DL
Principal Prom. as Pr.Commr. on Joining
DG, RI CHENNAI 6/3/2023 28/2023 6/3/2023
Commissioner insitu basis report recd.
TRAINING DETAILS
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 BANGALORE CUS. BANGALORE 0 Years,11 Months,24 days
2 Deputation HYDERABAD 5 Years,10 Months,30 days
Officer Name Ms Suman Bala Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE
ACCE CCE, MEERUT-I MEERUT 13/5/1994 10/6/1994
Commissioner KANPUR
Assistant CCE,
ACCE CH.CCE DELHI CHANDIGARH 13/6/1994 3/7/1995
Assistant CCE,
ACCE CH.CCE DELHI AMRITSAR 5/7/1995 21/7/1997
Deputy CCE,
DCCE CH.CCE DELHI AMRITSAR 21/7/1997 9/4/2001
Joining
Deputy CCE,
DC CH.CCE DELHI AMRITSAR 10/4/2001 25/4/2001 time+Earned
Leave
Deputy
STO Deputation CBEC DELHI 26/4/2001 2/1/2003
Commissioner
Promoted as JC Regularised in the
vide Office grade of JC wef.
Joint DELHI CEX
Order ROHTAK ROHTAK 2/1/2003 27/6/2005 01.04.02 vide O/o
Commissioner ZONE
No.154/2002 dtd. no. 209/17 dt.
16.10.2002) 18.12.17
Joint MEERUT CEX
Jt.Comr. CX NOIDA NOIDA 28/6/2005 20/10/2006
Commissioner ZONE
NFSG on
regular basis
ADC (pro. from
wef.
Additional 01.01.2005 vide MEERUT CEX
NOIDA NOIDA 20/10/2006 26/5/2009 01.01.2005
Commissioner Notf.47/06 ZONE
vide O/o no.
dt.20.10.06)
134/21 dt.
22.11.21
Additional ADC, (LR dt. MEERUT CEX
MEERUT - I MEERUT 26/5/2009 14/6/2009
joining as
Additional ADC, (LR dt. MEERUT CEX per D.L
MEERUT - II MEERUT 15/6/2009 17/6/2011
Commissioner 01.06.09) ZONE (Rel. report
recvd.)
ADC,(107/2011
dt. 03.06.11 & Lr LUDHIANA LUDHIANA 21/6/2011 1/8/2013
dt. 20.06.11)
Additional CHANDIGARH ON LEAVE
ADC LUDHIANA LUDHIANA 2/8/2013 30/6/2014
Commissioner CEX ZONE HPL+ CCL
vide O/o
No.116/13
ADC KOLKATA - III KOLKATA 1/7/2014 21/7/2014 dt. 15.05.13
Commissioner ZONE
Joining as
per DL
ON LEAVE
CCL wef.
21.07.14 to
ADC KOLKATA - III KOLKATA 21/7/2014 6/1/2015 24.04.15 as
Commissioner ZONE
per DL
month of
July 2014
Commr.
(Promoted vide
O/o no. 01/15 dt.
06.01.15(Prom.as KOLKATA CEX
Commissioner KOLKATA - III KOLKATA 6/1/2015 14/1/2015
Commr.wef ZONE
06.01.15 vide
O/o no. 153/19
dt. 08.11.19)
Commr. vide O/o
no. 01/15 dt.
06.01.15,LR dt.
02.09.15(NFU KOLKATA CX KOLKATA Joining
Commissioner KOLKATA 14/1/2015 22/6/2017
wef. 08.07.13 ZONE AUDIT-I CX report recd.
vide O/o no.
102/16 dt.
02.09.16),
Commr. vide O/o KOLKATA
KOLKATA GST
Commissioner no. 79/17 dt. (AUDIT - I) GST & KOLKATA 22/6/2017 17/10/2018 Rel. recd.
& CX ZONE
31.05.17, CX
Commr.,NFU
wef. 25.03.21 CHANDIGARH CHANDIGARH
Joining/Rel.
Commissioner vide O/o no. GST & CX (APPEALS) GST CHANDIGARH 22/10/2018 12/8/2022 148/2018 9/10/2018
report recd.
83/21 dt. ZONE & CX
19.07.21)
CHANDIGARH
SHIMLA GST & Joining
Commissioner Commr. GST & CX SHIMLA 16/8/2022 6/3/2023 85/2022 26/7/2022
CX report recd.
ZONE
Prom. as CHANDIGARH
Principal SHIMLA GST & Joining
Pr.Commr. on GST & CX SHIMLA 7/3/2023 28/2023 6/3/2023
Commissioner CX report recd.
insitu basis ZONE
TRAINING DETAILS
Carde Training NACEN 2001 Department Faridabad
Course on management NACEN 2001 Department Faridabad
B)
Class B )
Class B )
Class B )
6)
EXEMPTION
2 LUDHIANA LUDHIANA 0 Years,10 Months,29 days
3 KOLKATA - III KOLKATA 0 Years,5 Months,18 days
Officer Name Mr Paul Rajendra Lakra Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CCE
Assistant ACC (Naxalbari CH.CC CUSTOMS,
SILIGURI 1/9/1995 6/7/1998
Commissioner - Div.) KOLKATA KOLKATA
Joining time
Assistant and/ or
AD/DD DGRI DELHI 7/7/1998 13/7/1998
holiday
Assistant
AD / DD DGRI DELHI 14/7/1998 15/11/2002
Commissioner
DNC(Promoted Regularised in the
Joining time
as JC vide Office grade of JC wef.
Deputy and/ or
Order CBN GWALIOR 16/11/2002 31/12/2002 01.04.03 vide O/o
No.154/2002 dtd. no. 170/2018 dt.
holiday
16.10.2002) 29.11.2018
Deputy
DNC CBN GWALIOR 1/1/2003 26/8/2005
Commissioner
JCCE (91/05
dt.10/06/2005)
Joint (Promoted w.e.f. RANCHI CEX
RANCHI RANCHI 5/9/2005 20/10/2006
Commissioner 01.04.2003 vide ZONE
O/o no. 170/2018
dtd 29.11.18)
NFSG on
regular basis
ADC (pro. from
wef.
Additional 01.01.2005 vide RANCHI CEX
RANCHI RANCHI 23/10/2006 2/11/2007 01.01.2005
vide O/o no.
dt.20.10.06)
134/21 dt.
22.11.21
Additional RANCHI CEX
Addl. Commr. PATNA PATNA 2/11/2007 22/5/2009
Commissioner ZONE
Additional ADC, (82/09 dt. joining as
DG, CEI JAMSHEDPUR 26/5/2009 22/1/2010
Commissioner 27.04.09) per DL
Director, Serious
MCTP
Fraud
Additional Ministry of training wef.
Investigation Deputation DELHI 4/2/2010 3/4/2015
Commissioner Corporate Affairs 24.06.13 to
Office(266/09 dt.
23.08.13
17.12.09)
Commr.Promoted
vide O/o no.
01/15 dt.
06.01.15),
Joining
Commissioner (Prom.as Board Board DELHI 6/4/2015 31/5/2015
report recd.
Commr.wef
06.01.15 vide
O/o no. 153/19
dt. 08.11.19)
Commr., O/o no.
63/15 dt.
22.05.15 (NFU Joining as
BHUBANESWAR BHUBANESWAR
Commissioner wef. 08.07.13 BHUBANESHWAR 1/6/2015 22/6/2017 per verified
CX ZONE (APPEALS) CX
vide O/o no. data
102/16 dt.
02.09.16),
Commr.vide O/o
Joining
Commissioner no. 79/17 dt. DGGSTI BHUBANESHWAR 22/6/2017 3/7/2017
report recd.
31.05.17
Prog.in
APPPA wef.
03.07.17 to
Commissioner Commr. DGGSTI BHUBANESHWAR 3/7/2017 30/4/2018 30.04.18 as
per letter dt.
30.06.17,Rel.
recd.
Joining
Commissioner ADG, DGGSTI BHUBANESHWAR 1/5/2018 25/7/2019
report recd.
Commr.
(Appeals-I),NFU
DELHI
wef. 25.03.21 DELHI GST & Joining as
Commissioner (APPEALS-I) GST DELHI 26/7/2019 26/5/2022 O/o No. 101/2019 16/7/2019
vide O/o no. CX ZONE per DL
& CX
83/21 dt.
19.07.21)
PANCHKULA GURUGRAM GST Joining
Commissioner Commr. GURGAON 26/5/2022 6/3/2023 54/2022 25/6/2022
GST & CX ZONE & CX report recd.
Prom. as
Principal PANCHKULA GURUGRAM GST Joining
Pr.Commr. on GURGAON 6/3/2023 28/2023 6/3/2023
Commissioner GST & CX ZONE & CX report recd.
insitu basis
TRAINING DETAILS
Airport/Contraband Enforcement US Customs 2001 Abroad Fransico, U.S.A
Contraband Enforcement US Customs 2001 Department NEW DELHI
Drug Law Enforcement NACEN 2001 Department FARIDABAD
Non--proliferation Training NACEN 2000 Department FARIDABAD
Orientation & Training on the Numerically Integrated Profile System Data Base NACEN 2005 Department Faridabad
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 CBN GWALIOR 0 Years,1 Months,16 days
2 CBN GWALIOR 2 Years,7 Months,25 days
Officer Name Mr Ramavath Srinivasa Naik Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
Chief Promotion/Transfer Promotion/Transfer
Rank Held Designation Commissionrate Station FromDate Todate Remarks Additional Charge
Commissionrate Order No. Order Date
OrganisationName
Assistant AC CX CH.CC& CE
CCE, RAJKOT RAJKOT 13/5/1995 12/7/1995
Commissioner (Audit) VADODARA
Assistant AC CX CH.CC& CE
CCE, RAJKOT JAMNAGAR 12/7/1995 10/7/1997
Commissioner (Jamnagar) VADODARA
Assistant CH.CC CC,
AC, CUS. JAMNAGAR 10/7/1997 10/6/1999
Joining
Deputy CH.CCE time and/ or
DC CCE, MUMBAI-I MUMBAI 11/6/1999 13/6/1999
Commissioner MUMBAI leave/ or
holiday
Deputy CH.CCE
DC, CE. CCE, MUMBAI-I MUMBAI 14/6/1999 30/6/2001
Commissioner MUMBAI
Deputy CH.CC CC, NHAVA
DC, CUS. MUMBAI 3/7/2001 31/10/2002
Commissioner MUMBAI SHEVA
JC CX (P&V)
(Promoted Regularised in the
Joining
w.e.f. grade of JC wef.
Joint MUMBAI-II time and/ or
01.04.2003 BELAPUR BELAPUR 1/11/2002 11/11/2002 01.04.03 vide O/o
Commissioner CEX ZONE leave/ or
vide O/o no. no. 170/2018 dt.
holiday
170/2018 dtd 29.11.2018
29.11.18)
Joint MUMBAI-II
JC CX (P&V) BELAPUR BELAPUR 12/11/2002 29/7/2005
JCC (EP) MUMBAI 2/8/2005 31/5/2006
Commissioner CUS. ZONE EXPORT CUS.
Joining
Joint AHMEDABAD time and/ or
JCC KANDLA CUS. KANDLA 1/6/2006 20/6/2006
Commissioner CUS. ZONE leave/ or
holiday
Joining
Report
Recd. From
JCC ( CCU. LR
Joint AHMEDABAD
89/2006 dt. KANDLA CUS. KANDLA 21/6/2006 20/10/2006 dt.
31/05/2006) 05.06.2006
joining date
as per Dis.
List.
ADC(Gr. II,
VII & 100%
EOU, Appg.
Genral, MCD, NFSG on
CHA, RTI., regular
Adj.) (pro. basis wef.
from KANDLA CUS. KANDLA 20/10/2006 8/9/2008 01.01.2005
01.01.2005 vide O/o
vide no. 134/21
Notf.47/06 dt. 22.11.21
dt.20.10.06 &
LR dt.
31/08/07)
Director
Commissioner Shiping
dt. 08.09.08)
ADC, vide
Additional O/o no.
17.01.14UOP
vide O/o
no. 98/14
Additional
ADC DG, AUDIT KOLKATA 9/6/2014 22/11/2017 dt. 6.05.14
Commissioner
Joining as
per DL
Prom. as
Commr. vide
O/o no.
196/17 dt.
23.11.17,
Rel. report
Commissioner (Prom.as DG, AUDIT KOLKATA 23/11/2017 27/11/2017
recd.
Commr.wef
06.01.15 vide
O/o no.
153/19 dt.
08.11.19)
Commissioner Commr. vide CHENNAI CUS CHENNAI-II CUS CHENNAI 28/11/2017 5/8/2021 Joining/Rel.
O/o no. ZONE report recd.
196/17 dt.
23.11.17(NFU
in SAG w.e.f.
08.07.13 vide
ofc order no.
160/2018 dtd
31.10.18)
Commr.(NFU Addl.Charge of
in HAG wef. Commr.Settlement
CUSTOM
25.03.21 vide CHENNAI CUS Joining Commission,Chennai
Commissioner (AUDIT) CHENNAI 5/8/2021 6/3/2023 81/2021 15/7/2021
O/o no. ZONE report recd. vide O/o no. 126/21
CHENNAI
23/2022 dt. dt. 14.10.21 Rel. dt.
25.02.22 10.10.2022 recd.
Prom. as CUSTOM
Principal CHENNAI CUS Joining
Pr.Commr. on (AUDIT) CHENNAI 7/3/2023 28/2023 6/3/2023
insitu basis CHENNAI
TRAINING DETAILS
Cadre Management 2002 Department NACEN, New Delhi
Furbisher Course 1995 Department NACEN, New Delhi
Training for Trainers Audit 2000 1999 Department NACEN, Mumbai
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
3 DG, AUDIT KOLKATA 3 Years,5 Months,15 days
4 DG, AUDIT KOLKATA 0 Years,0 Months,5 days
Officer Name Mr M. R. R. Reddy Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant
AC CH.CCE CHENNAI CCE, MADURAI MADURAI 22/5/1995 6/6/1995
Commissioner
Assistant
Commissioner
Deputy DG, SYS. & DATA Joining/Rel.
DC CHENNAI 29/1/2001 13/1/2003
Commissioner MGMT. report recd.
JC(Promoted
as JC vide
Office Order
No. 15/2003
dtd. Regularised in the
10.01.2003) grade of JC wef.
Joint AHMEDABAD
(Promoted AHMEDABAD - I AHMEDABAD 16/1/2003 27/6/2007 01.04.03 vide O/o
w.e.f. no. 170/2018 dt.
01.04.2003 29.11.2018
vide O/o no.
170/2018
dtd
29.11.18)
joining dt. as
Addl. per DLNFSG
Commr. of on regular basis
Additional Cus MUMBAI-I CUS. MUMBAI IMPORT wef.
MUMBAI 28/6/2007 30/6/2010
Commissioner (165/2007 ZONE CUS. 01.01.2005
dt.23/06/07 vide O/o no.
02/07/07) 134/21 dt.
22.11.21
(O/o 97/2012
Tr. to Chennai
Additional MUMBAI-I CEX Cus., O/o
ADC MUMBAI (ST) MUMBAI 1/7/2010 20/7/2014
Commissioner ZONE 132/2012 Tr. to
DG,Valuation
Mumbai UOP)
LR dt, 26.06.14
Additional MUMBAI-I CUS. & LR dt.
ADC CCO MUMBAI 21/7/2014 6/1/2015
Commissioner ZONE 27.06.14Joining
as per DL
Commr.
(Adj.)
(Promoted
vide O/o no.
01/15 dt.
06.01.15), MUMBAI-I CUS. Rel. report
Commissioner CCO MUMBAI 6/1/2015 7/1/2015
(Prom.as ZONE recd.
Commr.wef
06.01.15
vide O/o no.
153/19 dt.
08.11.19)
ADG, vide
O/o no. Joining as per
Commissioner DGRI MUMBAI 7/1/2015 20/8/2015
01/15 dt. DL
06.01.15
Commr. (till
AGT-
2016)vide MUMBAI ST Joining/Rel.
Commissioner MUMBAI-IV ST MUMBAI 21/8/2015 22/7/2016
O/o no. ZONE report recd.
127/15 dt.
20.08.15
ADG, vide
O/o no.
80/16 dt.
14.07.16 DG, SYSTEM & joining report
Commissioner (NFU wef. DATA DELHI 25/7/2016 23/10/2018 recd. / Rlvng
01.03.14 MANAGEMENT rcvd.
vide O/o no.
102/16 dt.
02.09.16),
Commr.
(NFU in
HAG wef.
HYDERABAD GST SECUNDERABAD Joining/Rel.
Commissioner 04.12.2021 HYDERABAD 29/10/2018 5/8/2022 148/2018 9/10/2018
& CX ZONE GST & CX report recd.
vide O/o no.
23/2022 dt.
25.02.22
Commissioner Commr. VISAKHAPATNAM VISAKHAPATNAM VISHAKHAPATNAM 11/8/2022 6/3/2023 Joining report 85/2022 30/5/2022 with addl.
GST & CX ZONE GST & CX recd. charge of
Vizag Cus.
Zone as
per Joining
report dt.
12.08.22 &
Guntur
CGST &
(Guntur
Audit till
22.08.22)
as per
letter dt.
11.08.22
Prom. as
Principal Pr.Commr. VISAKHAPATNAM VISAKHAPATNAM Joining report
VISHAKHAPATNAM 6/3/2023 28/2023 6/3/2023
Commissioner on insitu GST & CX ZONE GST & CX recd.
basis
TRAINING DETAILS
Cadre Training 2002 Department NACEN, New Delhi
Service Tax 1999 Department NACEN, New Delhi
B)
Class B )
Class B )
Class B )
6)
EXEMPTION
Officer Name Mr Sandeep M.S. Puri Verified Data Verified Data
Educational Qualification B.E.,PGDIT Batch 1993
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE
ACCE CCE, JAIPUR-I JAIPUR 15/5/1995 19/5/1995
Commissioner JAIPUR
Assistant CH.CC& CE
AC CX CCE, JAIPUR-I SIKAR 20/5/1995 7/7/1995
Commissioner JAIPUR
Assistant CH.CC& CE
ACC CC, JAIPUR JAISALMER 8/7/1995 22/11/1995
Commissioner JAIPUR
Assistant
ACCE CH.CCE DELHI CCE, DELHI DELHI 23/11/1995 6/7/1998
Commissioner
Assistant CUSTOMS,
ACC CH.CC DELHI DELHI 7/7/1998 29/7/1999
Commissioner DELHI
Deputy
DD DG, CEI DELHI 30/7/1999 28/7/2000
Commissioner
Deputy CH.CC& CE
DCCE CCE, MEERUT-II NOIDA 29/7/2000 8/1/2001
Commissioner KANPUR
Deputy
Commissioner
OSD, (PAC) vide
O/o no. 15/03 dt.
10.01.03(Promoted
Substantive Regularised in the
as JC vide Office
posting at grade of JC wef.
Joint Order No. 15/2003
Board Board DELHI 11/1/2003 31/8/2003 DG 01.04.03 vide O/o
Commissioner dtd. 10.01.2003)
Safeguards no. 170/2018 dt.
(Promoted w.e.f.
Delhi 29.11.2018
01.04.2003 vide
O/o no. 170/2018
dtd 29.11.18)
Joint CHANDIGARH
JCCE LUDHIANA LUDHIANA 1/9/2003 20/10/2006
NFSG on
regular
ADC (pro. from
basis wef.
Additional 01.01.2006 vide CHANDIGARH
LUDHIANA LUDHIANA 20/10/2006 14/1/2007 01.01.2005
Commissioner Notf.47/06 CEX ZONE
vide O/o
dt.20.10.06)
no. 134/21
dt. 22.11.21
joining as
ADC Hqrs. Tax
Additional DELHI CUS. AMRITSAR per DL
recovery cell, (LR AMRITSAR 15/1/2007 18/5/2009
Commissioner PREV. ZONE CUS(Prev.). 02/07/Rel.
dt.09.04.09)
recd.
Additional ADC,(82/09 dt. MUMBAI-II joining
CCO MUMBAI 20/5/2009 25/5/2009
Commissioner 27.04.09) CEX ZONE report recd.
Additional ADC,(LR dt. MUMBAI-II joining
MUMBAI - II MUMBAI 25/5/2009 2/7/2012
Commissioner 22.05.09) CEX ZONE report recd.
MUMBAI-III
Additional ADC, LR dt. MUMBAI CUS. Joining as
(CUS. PREV.) MUMBAI 3/7/2012 10/7/2014
Commissioner 22.06.12 (PREV.) per DL
ZONE
LR dt.
26.06.14
Additional MUMBAI-I
ADC THANE - I THANE 11/7/2014 6/1/2015 (Joining
report
recd.)
Commr.(Audit)
(Promoted vide
O/o no. 01/15 dt.
06.01.15 (NFU
wef. 01.03.14 vide
MUMBAI MUMBAI-I Joining
Commissioner O/o no. 102/16 dt. MUMBAI 7/1/2015 22/6/2017
ZONE-I CX AUDIT CX report recd.
02.09.16),(Prom.as
Commr.wef
06.01.15 vide O/o
no. 153/19 dt.
08.11.19)
Commr.vide O/o Joining as
MUMBAI GST MUMBAI WEST
Commissioner no. 123/17 dt. MUMBAI 22/6/2017 2/8/2019 per DL/Rel.
& CX ZONE GST & CX
20.07.17 recd.
NAGPUR
NAGPUR GST Joining/Rel.
Commissioner Commr.(Appeals) (APPEALS) GST NAGPUR 6/8/2019 2/12/2019 O/o No. 101/2019 16/7/2019
& CX ZONE report recd.
& CX
DELHI GST & DELHI (AUDIT-I) Joining/Rel.
Commr (NFU in
HAG wef. PANCHKULA
ROHTAK GST & Joining as
Commissioner 04.12.21 vide O/o GST & CX ROHTAK 28/7/2021 6/3/2023 81/2021 15/7/2021
CX per E-DL
no. 23/2022 dt. ZONE
25.02.22
Prom. as PANCHKULA
Principal ROHTAK GST & Joining
Pr.Commr. on GST & CX ROHTAK 6/3/2023 28/2023 6/3/2023
Commissioner CX report recd.
insitu basis ZONE
TRAINING DETAILS
C)
Class C )
Class C )
Class C )
6)
EXEMPTION
Officer Name Mr Arun Kumar Verified Data Verified Data
Educational Qualification B.Sc. Batch 1993
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE
ACCE CCE, RAIPUR BHILAI 9/5/1995 31/10/1996
Commissioner JAIPUR
Assistant CH.CC& CE
AC CCE, RAIPUR RAIPUR 31/10/1996 5/9/1997
Commissioner JAIPUR
Deputy CH.CC& CE
DC CCE, RAIPUR RAIPUR 6/9/1997 20/9/1999
Commissioner JAIPUR
Deputy
DD DG, AE (OLD) MUMBAI 21/9/1999 30/6/2001
Commissioner
Deputy CH.CC CC, IMP.
DC,CUS MUMBAI 2/7/2001 13/1/2002
Deputy CH.CCE
DC CCO MUMBAI 14/1/2002 12/1/2003
Commissioner MUMBAI
Joint Commr. of
CX(Promoted as
JC vide Office
Order No. Regularised in the
15/2003 dtd. grade of JC wef.
Joint MUMBAI-II
10.01.2003) MUMBAI - II MUMBAI 13/1/2003 12/7/2004 01.04.03 vide O/o
(Promoted w.e.f. no. 170/2018 dt.
01.04.2003 vide 29.11.2018
O/o no.
170/2018 dtd
29.11.18)
Joint KOLKATA CEX
JCCE KOLKATA - I KOLKATA 13/7/2004 9/8/2004
Commissioner ZONE
Joint KOLKATA CEX
Jt. Commr. CE SILIGURI SILIGURI 10/8/2004 30/9/2006
Commissioner ZONE
NFSG on
regular
ADC (pro. from
basis wef.
Additional 01.01.2006 vide KOLKATA CEX
SILIGURI SILIGURI 1/10/2006 23/2/2007 01.01.2005
vide O/o
dt.20.10.06)
no. 134/21
dt. 22.11.21
Addl. Commr. joining as
Additional DELHI CUS.
(57/07 dt. DELHI CUS.(Prev) DELHI 24/2/2007 31/5/2009 per DL
15/02/07) 02/07
Additional ADC, (134/09 dt. DTE. OF PUBLI. joining as
DELHI 1/6/2009 31/12/2009
Commissioner 22.06.09) & PUB. REL. per D.L
Additional ADC,(269/09 dt.
DG, CEI DELHI 1/1/2010 30/9/2011
ADC, IGI
Additional DELHI CUS. DELHI ACC Joining as
Airport(180/2011 DELHI 1/10/2011 30/6/2013
Commissioner ZONE (IMPORT) & GEN. per DL
dt. 21.09.11)
Additional DELHI CUS. Joining as
ADC DELHI ICD CUS. DELHI 1/7/2013 6/1/2015
Commissioner ZONE per DL
Commr.
(Promoted vide
O/o no. 01/15 dt.
06.01.15),
DELHI CUS.
Commissioner (Prom.as DELHI ICD CUS. DELHI 6/1/2015 8/1/2015
ZONE
Commr.wef
06.01.15 vide
O/o no. 153/19
dt. 08.11.19)
Commr. vide O/o Joining rort
DELHI CUS DELHI AIRPORT
Commissioner no. 01/15 dt. DELHI 8/1/2015 28/8/2015 recd./Rel.
ZONE CUS
06.01.15 report recd.
Commr. (A) vide
O/o no. 127/15
Joining
dt. 20.08.15
JAIPUR CX JAIPUR report
Commissioner (NFU wef. JAIPUR 7/9/2015 19/6/2017
ZONE (APPEALS) CX recd./Rel.
01.03.14 vide
report recd.
O/o no. 102/16
dt. 02.09.16)
Commr. vide O/o Joining as
JAIPUR GST & JAIPUR (AUDIT)
Commissioner no. 79/17 dt. JAIPUR 19/6/2017 19/11/2018 per DL/Rel.
CX ZONE GST & CX
31.05.17, recd.
Joining/Rel.
Commissioner ADG NACIN FARIDABAD 20/11/2018 30/7/2021 148/2018 9/10/2018
report recd.
Commr.(NFU in
HAG wef.
DELHI GST & DELHI SOUTH Joining
Commissioner 04.12.21 vide DELHI 2/8/2021 6/3/2023 81/2021 15/7/2021
O/o no. 23/2022
dt. 25.02.22
Prom. as
Principal DELHI GST & DELHI SOUTH Joining
Pr.Commr. on DELHI 6/3/2023 28/2023 6/3/2023
Commissioner CX ZONE GST & CX report recd.
insitu basis
TRAINING DETAILS
Probationer NACEN 1993 Department New Delhi & Cheenai
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 DTE. OF PUBLI. & PUB. REL. DELHI 0 Years,7 Months,1 days
2 NACIN FARIDABAD 2 Years,8 Months,11 days
Officer Name Mr Neeraj Kansal Verified Data Verified Data
Educational Qualification B.E.,M.B.A Batch 1993
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE
AC CCE, MEERUT-I MUZAFFARNAGAR 1/5/1995 30/6/1998
Commissioner KANPUR
DC, CE. CH.CC DELHI DELHI 1/7/1998 30/6/2000
Commissioner DELHI
Deputy
DC,CE. CH.CCE DELHI CCE, DELHI-I DELHI 1/7/2000 30/11/2000
Commissioner
Deputy
Commissioner
Deputy
DC, ST CH.CCE DELHI CCE, DELHI DELHI 1/6/2001 30/9/2001
Commissioner
Deputy
DC, CE. CH.CCE DELHI CCE, DELHI-III GURGAON 1/10/2001 31/12/2002
Commissioner
Jt. Comm.
(Promoted
as JC vide
Office
Order No.
Regularised in the
15/2003 dtd.
Cus (prev) Jodhpur grade of JC wef.
Joint 10.01.2003) DELHI CUS. JODHPUR(JAIPUR)
JAIPUR 1/1/2003 31/8/2003 Commt HQ is 01.04.03 vide O/o
Commissioner (Promoted PREV. ZONE CUS.(Prev)
stationed at Jaipur no. 170/2018 dt.
w.e.f.
29.11.2018
01.04.2003
vide O/o no.
170/2018
dtd
29.11.18)
Joint DELHI CUS.
JC CCO DELHI 1/9/2003 30/9/2005
Commissioner ZONE
JCC DELHI 1/10/2005 30/9/2006
ADC(pro.
NFSG on regular
from
basis wef.
Additional 01.01.2006 DELHI CUS. DELHI ACC
DELHI 1/10/2006 31/1/2007 01.01.2005 vide
Commissioner vide ZONE (EXPORT) CUS.
O/o no. 134/21 dt.
Notf.47/06
22.11.21
dt.20.10.06)
OSD with
Member Substantive
Additional (P&V) posting at DOPM
Commissioner (44&43/07 Joining report
dt. recd]
07.02.07)
OSD to
Additional Chairman Substantive
Commissioner (149/07 dt. posting at DOPM
01.06.07)
Addl.Dir.
Additional Ministry Of Home
(40/08 dt. Deputation DELHI 4/3/2008 3/3/2013
Commissioner Affairs
03.03.08
58/2013 dt.
Additional
ADC NACEN FARIDABAD 3/3/2013 31/5/2013 07.03.2013 (Rel.
Commissioner
report recd.)
116/2013 dt.
15.05.2013 & LR
ADC DELHI - I (DELHI) DELHI 31/5/2013 10/10/2013 dt.
Commissioner ZONE
30.05.2013(Joining
as per DL)
vide O/o no.
Additional
Secretary Deputation S.A.I., Delhi DELHI 10/10/2013 6/1/2015 213/13 dt.
Commissioner
10.10.13
Commr.
(Promoted
vide O/o no.
01/15 dt.
06.01.15)
Commissioner (Prom.as Deputation S.A.I., Delhi DELHI 6/1/2015 21/1/2015
Commr.wef
06.01.15
vide O/o no.
153/19 dt.
08.11.19)
Commr.
Joining report
vide O/o no. DELHI CUS
Commissioner DELHI CUS (GEN) DELHI 21/1/2015 1/9/2015 recd./Rel. report
01/15 dt. ZONE
recd.
06.01.15
DELHI CUS
Commissioner Commr. DELHI CUS (GEN) DELHI 2/9/2015 17/9/2015 Joining time
ZONE
Commr. (A)
vide O/o no.
127/15 dt.
20.08.15
NAGPUR CX NAGPUR
Commissioner (NFU wef. NAGPUR 18/9/2015 22/6/2017 Joining as per DL
ZONE (APPEALS) CX
01.03.14
vide O/o no.
102/16 dt.
02.09.16),
Commr.
(Appeals) NAGPUR
NAGPUR GST Joining as per
Commissioner vide O/o no. (APPEALS) GST & NAGPUR 22/6/2017 17/7/2019
& CX ZONE DL/Rel.rcd.
79/17 dt. CX
31.05.17,
Commr.
(NFU in
HAG wef.
MUMBAI GST THANE (AUDIT) Joining report
Commissioner 04.12.21 MUMBAI 24/7/2019 6/3/2023 O/o No. 101/2019 16/7/2019
& CX ZONE GST & CX recd.
vide O/o no.
23/2022 dt.
25.02.22
Prom. as
Principal Pr.Commr. MUMBAI GST THANE (AUDIT) Joining report
MUMBAI 6/3/2023 28/2023 6/3/2023
Commissioner on insitu & CX ZONE GST & CX recd.
basis
TRAINING DETAILS
Banking Overview 2001 Outside Department State Bank Staff College, Hyderabad
Budgeting 1997 Outside Department IIPA, New Delhi
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
Officer Name Mr Harmeet Singh Narang Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE
AC, CE CCE, SURAT-I SURAT 20/5/1995 10/6/1999
Deputy CH.CC CC, AIRCARGO,
DC, CUS MUMBAI 11/6/1999 2/8/2002
Deputy CH.CCE
Commissioner MUMBAI
JC CX(Promoted
as JC vide Office
Joint MUMBAI-II
10.01.2003) MUMBAI - III MUMBAI 16/1/2003 13/7/2004 01.04.03 vide O/o
01.04.2003 vide 29.11.2018
O/o no. 170/2018
dtd 29.11.18)
Joint MUMBAI-II
JC BELAPUR BELAPUR 14/7/2004 9/8/2004
Joint MUMBAI-II
JC CX RAIGAD RAIGAD 10/8/2004 25/7/2005
Joint MUMBAI-I MUMBAI IMPORT
JCC MUMBAI 26/7/2005 19/10/2006
NFSG on
regular
ADC (pro. from basis wef.
Additional 01.01.2006 vide MUMBAI-I MUMBAI IMPORT 01.01.2005
MUMBAI 20/10/2006 2/7/2007
Commissioner Notf.47/06 CUS. ZONE CUS. vide O/o
dt.20.10.06) no. 134/21
dt.
22.11.21
Additional MUMBAI-I MUMBAI IMPORT Joining
ADC MUMBAI 3/7/2007 15/7/2007
Commissioner CUS. ZONE CUS. time
Addl. Commr. of
joining
Additional CX ( 165/2007 VIZAG CEX. & VISHAKAPATNAM
VISHAKHAPATNAM 16/7/2007 12/6/2009 dt.as per
Commissioner dt.23/06/07 LR CUS. ZONE - II
DL 07/07
dt. 10/07/07)
Additional ADC, (LR dt. VIZAG CEX. & joining as
CCO VISHAKHAPATNAM 12/6/2009 15/7/2011
Commissioner 27/05/09) CUS. ZONE per DL
Additional ADC, LR dt. VIZAG CEX. & VISHAKAPATNAM
Commissioner 06.07.11 CUS. ZONE -I
(97/2012
dt.
07.06.2012
& LR dt.
22.06.12)
Additional ADC, lR dt. AHMEDABAD AHMEDABAD
AHMEDABAD 22/6/2012 3/7/2014 Hqrs. Prev.
Commissioner 10.07.14 CUS. ZONE CUS.
LR dt.
27.06.12
& LR dt.
31.07.2013
Joining a
LR dt.
03.07.14
& LR dt.
Additional AHMEDABAD 10.07.14
ADC AHMEDABAD - II AHMEDABAD 3/7/2014 6/1/2015
Commissioner CEX ZONE & LR dt.
22.08.14
Rel. report
recd.
Commr.
(Promoted vide
O/o no. 01/15 dt.
06.01.15(Prom.as AHMEDABAD Rel. report
Commissioner AHMEDABAD - II AHMEDABAD 6/1/2015 7/1/2015
Commr.wef CEX ZONE recd.
06.01.15 vide O/o
no. 153/19 dt.
08.11.19)
Commr.vide O/o
no. 01/15 dt. Joining
06.01.15,(NFU /Rel.
AHMEDABAD
Commissioner wef. 01.03.14 BHAVNAGAR CX BHAVNAGAR 8/1/2015 30/9/2016 report
CX ZONE
vide O/o no. recd.report
102/16 dt. recd.
02.09.16)
Commr.(A) Cus.
(NFU in HAG
Joining
wef. 04.12.21 AHMEDABAD AHMEDABAD
Commissioner AHMEDABAD 3/10/2016 7/10/2022 report 115/2016 27/9/2016
vide O/o no. CUS ZONE (APPEALS) CUS
recd.
23/2022 dt.
25.02.22
Joining
Commr.DG,Audit
Commissioner DG, AUDIT AHMEDABAD 10/10/2022 6/3/2023 report 85/2022 26/7/2022
ZU
recd.
Prom. as
Principal
Pr.Commr. on DG, AUDIT AHMEDABAD 6/3/2023 28/2023 6/3/2023
Commissioner
insitu basis
TRAINING DETAILS
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 DG, AUDIT AHMEDABAD 0 Years,4 Months,27 days
2 DG, AUDIT AHMEDABAD 0 Years,1 Months,28 days
Officer Name Mr Suresh Kumar Verified Data Verified Data
Educational Qualification B.Tech,L.L.B,MDM Batch 1993
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant
AC, CE. CCE, VADODARA VADODARA 13/5/1996 3/7/1998
Commissioner
Deputy
DC, CUSTOMS DELHI ICD CUS. DELHI 6/7/1998 9/6/1999
Commissioner
Deputy
TO, TRU Deputation CBEC DELHI 10/6/1999 16/1/2003
Commissioner
Jt.Dir.(15/2003
dt.10.01.2003)
(Promoted as JC
vide Office
Order No.
Joint
15/2003 dtd. DG, CEI DELHI 16/1/2003 26/1/2003
Commissioner
10.01.2003)
(Promoted w.e.f.
01.04.2003 vide
O/o no. 170/2018
dtd 29.11.18)
Joint
DS Deputation Ministry of Col. DELHI 27/1/2003 31/5/2006
Commissioner
Regularised in the
grade of JC wef.
Joint Compulsory
JC Board Board DELHI 1/6/2006 4/7/2006 01.04.03 vide O/o
Commissioner Wait
no. 170/2018 dt.
29.11.2018
(Earned
JC,CESTAT CHIEF
Joint Leave from
(121/2006) COMMISSIONER DELHI 7/8/2006 19/9/2006
Commissioner 05.07.06 to
dt.04/07/2006 (AR) / CESTAT
06.08.06)
JD ( 192/2006 Joining as
dated DELHI 20/9/2006 19/10/2006 per Dis.
Commissioner MGMT.
18/09/2006) List (9/06)
NFSG on
regular
ADC (pro. from
basis wef.
Additional 01.01.2006 vide DG, SYS. & DATA
DELHI 20/10/2006 24/3/2009 01.01.2005
Commissioner Notf.47/06 MGMT.
vide O/o
dt.20.10.06)
no. 134/21
dt. 22.11.21
Additional ADC, ( 49/09 dt. BANGALORE joining as
CCO BANGALORE 26/3/2009 5/7/2011
Commissioner 12.03.09) CUS. ZONE per DL
Additional Dir. (116/2011
Deputation CBEC DELHI 6/7/2011 15/4/2013
Commissioner dt. 13.06.11)
233/12 dt.
Additional BANGALORE 17.12.12
ADC BANGALORE - III BANGALORE 17/4/2013 28/6/2013
Commissioner CEX ZONE Joining as
per DL
LR dt.
30.05.2013
Additional BANGALORE BANGALORE
ADC BANGALORE 1/7/2013 14/10/2014 (Joining as
Commissioner CEX ZONE (ST)
per DL)Rel.
recd.
LR dt.
Additional ADC, LR dt. BANGALORE 08.10.14
BANGALORE - II BANGALORE 15/10/2014 6/1/2015
Commissioner 11.12.14 CEX ZONE joining as
per DL
Commr.
(Promoted vide
O/o no. 01/15 dt.
06.01.15(Prom.as BANGALORE BANGALORE-II
Commissioner BANGALORE 6/1/2015 7/1/2015
Commr.wef CX ZONE CX
06.01.15 vide
O/o no. 153/19
dt. 08.11.19)
Commr. (A),vide
O/o no. 01/15 dt.
06.01.15 (NFU
BANGALORE BANGALORE Joining
Commissioner wef. 01.03.14 BANGALORE 7/1/2015 22/6/2017
CX ZONE (APPEALS) ST report recd.
vide O/o no.
102/16 dt.
02.09.16)
Commr.
BENGALURU BENGALURU Joining as
(Appeals-I) vide
Commissioner GST & CX (APPEALS - I) BENGALURU 22/6/2017 25/10/2018 per DL/Rel.
O/o no. 79/17 dt.
ZONE GST & CX recd.
31.05.17,
Commr.,vide O/o BENGALURU BENGALURU
Joining/Rel.
Commissioner no. 148/18 dt. GST & CX NORTH GST & BENGALURU 26/10/2018 2/12/2019
report recd.
09.10.18 ZONE CX
Commissioner Commr. KOLKATA GST HALDIA GST & KOLKATA 18/12/2019 3/11/2020 Joining/Rel. 158/2019 29/11/2019
& CX ZONE CX report recd.
Commr.
(Appeals)
Joining as
Cus(NFU in
BANGALORE BANGALORE per E- vide O/o no.
Commissioner HAG wef. BANGALORE 4/11/2020 7/10/2022 28/10/2020
CUS ZONE (APPEALS) CUS DL/Rel. 119/2020
04.12.21 vide
recd.
O/o no. 23/2022
dt. 25.02.22
Joining
Commissioner Commr.ZU DG, AUDIT BANGALORE 7/10/2022 6/3/2023 106/2022 28/9/2022
report recd.
Prom. as
Principal Joining
Pr.Commr. on DG, AUDIT BANGALORE 6/3/2023 28/2023 6/3/2023
insitu basis
TRAINING DETAILS
DRUG LAW ENFORCEMENT 1997 Department NACEN
Master In Development Management Asina Institute of manag., Manila Under Dopt. 2005 Abroad Abroad
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
8 DG, AUDIT BANGALORE 0 Years,4 Months,30 days
9 DG, AUDIT BANGALORE 0 Years,1 Months,28 days
Officer Name Mr Vinayak Chandra Gupta Verified Data Verified Data
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
AC,CE JAMSHEDPUR 15/5/1995 1/8/1995
AC, CE BOKARO 2/8/1995 7/12/1998
DC, CE DHANBAD 8/12/1998 7/7/2002
Joining time
Deputy CH.CC & CE, CCE, and/ or
DC BANGALORE 8/7/2002 16/7/2002
Commissioner BANGALORE BANGALORE-I leave/ or
holiday
Deputy Commr. BANGALORE 17/7/2002 7/8/2002
Commissioner BANGALORE BANGALORE-I
DC, CE BANGALORE 9/8/2002 20/1/2003
Commissioner BANGALORE BANGALORE-III
JCC (CCO)
(Promoted as JC
vide Office Order Regularised in the
No. 15/2003 dtd. grade of JC wef.
Joint PATNA CUS.
10.01.2003) CCO PATNA 23/1/2003 20/10/2006 01.04.03 vide O/o
01.04.2003 vide 29.11.2018
O/o no. 170/2018
dtd 29.11.18)
ADC (pro. from
01.01.2006 vide
Notf.47/06
Additional dt.20.10.06)NFSG PATNA CUS. Rel. report
CCO PATNA 20/10/2006 4/7/2008
Commissioner on regular basis PREV. ZONE recd.
wef. 01.01.2005
vide O/o no. 134/21
dt. 22.11.21
ADC,(Export
Asses., Export
joining
shed, U.B. Centre,
Additional MUMBAI-II MUMBAI ACC report recd.
Drawback.) (152/08 MUMBAI 9/7/2008 14/5/2010
Commissioner CUS ZONE (EXP) CUS. (LR dt.
dt. 26.06.08 & LR
02.09.09)
dt.09/07/08 & LR
dt.14/07/2008)
Addl. Commr.
Additional State Govt. Of
(UOP-106/10 dt. Deputation PATNA 14/5/2010 16/7/2013
Commissioner Bihar
14.05.10)
Additional ADC(171/2013 dt. Rel.report
Commissioner 16.07.13), recd.
ADC, (till AGT- (vide O/o
2014 vide no.203/2013
Additional F.No.22012/4/2013- RANCHI CEX dt.
PATNA PATNA 9/9/2013 6/1/2015
Commissioner Ad.II dt. 06.09.13 ZONE 06.09.13)
& LR dt. 06.01.14 Joining
& LR dt. 05.11.14) report recd.
Commr.Audit
CX(Promoted vide
O/o no. 01/15 dt.
06.01.15(Prom.as RANCHI CX Joining
Commissioner PATNA AUDIT CX PATNA 7/1/2015 28/8/2015
Commr.wef ZONE report recd.
06.01.15 vide O/o
no. 153/19 dt.
08.11.19)
Commr. vide O/o
no. 127/15 dt. joining
20.08.15 (NFU wef. PATNA CUS PATNA CUS report recd.
Commissioner PATNA 28/8/2015 23/10/2018
01.03.14 vide O/o (PREV) ZONE (PREV) / Rlvng
no. 102/16 dt. rcvd.
02.09.16),
ADG (NFU in
HAG wef. 04.12.21 DG, SYSTEM &
Joining/Rel.
Commissioner vide O/o no. DATA DELHI 8/11/2018 11/10/2022 148/2018 9/10/2018
report recd.
23/2022 dt. MANAGEMENT
25.02.22
DELHI CUS DELHI ICD TKD Joining
ZONE (EXP) CUS report recd.
Prom. as Pr.
Principal DELHI CUS DELHI ICD TKD Joining
Commr. on insitu DELHI 6/3/2023 28/2023 6/3/2023
Commissioner ZONE (EXP) CUS report recd.
basis
TRAINING DETAILS
Advance Course in Hindi 1995 Department NACEN, Faridabad
Course on Cadre Training Plan 2000 Department NACEN, Faridabad
Course on Computer Appreciation 2000 Department NACEN, Faridabad
Course on Computer as a Management Tool 1999 Department NACEN, Faridabad
Course on drawback and export related schemes 2000 Department NACEN, Faridabad
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 Deputation PATNA 3 Years,2 Months,3 days
Officer Name Mr Akhil Kumar Khatri Verified Data Verified Data
Educational Qualification B.Tech,L.L.B Batch 1993
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE
ACCE CCE, PATNA PATNA 15/5/1995 8/8/1995
Commissioner KANPUR
Assistant CH.CC& CE
ACCE, Bihar CCE, PATNA PATNA 9/8/1995 23/1/1996
Commissioner KANPUR
AC JAMSHEDPUR 25/1/1996 4/9/1997
DC JAMSHEDPUR 5/9/1997 22/6/2001
Deputy CH.CC& CE
DC, CUS CC, LUCKNOW LUCKNOW 26/6/2001 10/1/2003
Commissioner KANPUR
JC(Promoted as
JC vide Office
Joint LUCKNOW
10.01.2003) LUCKNOW LUCKNOW 10/1/2003 5/2/2003 01.04.03 vide O/o
01.04.2003 vide 29.11.2018
O/o no. 170/2018
dtd 29.11.18)
Joint PATNA CUS.
JC, CUS LUCKNOW CUS. GORAKHPUR 7/2/2003 26/11/2003
Joint PATNA CUS.
JC, CUS LUCKNOW CUS. LUCKNOW 27/11/2003 29/7/2004
Joint LUCKNOW
JC, CE LUCKNOW LUCKNOW 30/7/2004 31/12/2005
ADC,NFSG on
regular basis wef.
Additional LUCKNOW
01.01.2005 vide LUCKNOW LUCKNOW 1/1/2006 23/10/2006
O/o no. 134/21 dt.
22.11.21
ADC(-203/06 dt.
28.09.06) (pro.
joining as
Additional from 01.01.2006
DGRI DELHI 6/11/2006 15/6/2010 per DL
Commissioner vide Notf.47/06
11/06
dt.20.10.06)LR
dt.09/11/2006)
Additional ADC, (122/2010 DG, joining as
DELHI 16/6/2010 29/7/2011
Commissioner dt. 28/05/10) SAFEGUARDS per DL
Additional ADC, (144/11 dt. joining as
DGICCE DELHI 1/8/2011 31/8/2013
Commissioner 28.07.11) DL
ADC,OSD,CX-9
substantive
(on loan basis
Additional posting at
from Board Board DELHI 1/9/2013 6/1/2015
Commissioner DGICCE
DGICCE)working
Delhi
in Board
Commr.
(Promoted vide
O/o no. 01/15 dt.
06.01.15(Prom.as
Commissioner DGICCE DELHI 6/1/2015 7/1/2015
Commr.wef
06.01.15 vide O/o
no. 153/19 dt.
08.11.19)
vide O/o
no. 01/15
Commr. vide O/o
MEERUT CX MEERUT AUDIT- dt.
Commissioner no. 05/15 dt. GHAZIABAD 7/1/2015 5/4/2015
ZONE II CX 06.01.15
09.01.15)
Joining as
per DL
Commr. (NFU Joining as
wef. 01.03.14 per
MEERUT CX MEERUT AUDIT-
Commissioner vide O/o no. GHAZIABAD 6/4/2015 16/6/2017 DL/Rel.
ZONE II CX
102/16 dt. report
02.09.16), recd.
ADG.vide O/o no. Joining as
Commissioner DGGSTI DELHI 19/6/2017 24/7/2019
79/17 dt. 31.05.17 per DL
ADG (NFU in
HAG wef. DG, SYSTEM &
Joining as
Commissioner 04.12.21 vide O/o DATA DELHI 25/7/2019 6/3/2023 O/o No. 101/2019 16/7/2019
per DL
no. 23/2022 dt. MANAGEMENT
25.02.22
Prom. as DG, SYSTEM &
Principal
Pr.Commr. on DATA DELHI 6/3/2023 28/2023 6/3/2023
Commissioner
insitu basis MANAGEMENT
TRAINING DETAILS
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
Officer Name Mr R. Sriram Verified Data Verified Data
Educational Qualification B.L,B.Sc.,L.L.B,M.B.A Batch 1993
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC
AC,CUS CC, TRICHY TUTICORIN 15/5/1995 19/5/1995
Assistant CH.CC
AC CC, TRICHY TUTICORIN 22/5/1995 16/7/1998
Deputy CHENNAI CUS. CHENNAI
DC,CUS CHENNAI 17/7/1998 22/10/2001
Commissioner ZONE AIRPORT CUS.
Deputy CH.CCE
DC CCE, CHENNAI-I CHENNAI 23/10/2001 17/1/2003
JD (15/03 dt
10.1.03)
(Promoted
as JC vide
Office
15/2003 dtd. DG, SYSTEM & grade of JC wef.
Joint
10.01.2003) DATA CHENNAI 17/1/2003 31/5/2005 01.04.03 vide O/o
Commissioner
(Promoted MANAGEMENT no. 170/2018 dt.
w.e.f. 29.11.2018
01.04.2003
vide O/o no.
170/2018
dtd
29.11.18)
Dy.
Secretary
Joint
(TRU) Deputation CBEC DELHI 1/6/2005 11/6/2007
Commissioner
(82/05
dt.31/05/05)
ON
LEAVE St.
Dy. leave as
Joint
Secretary Deputation CBEC DELHI 12/6/2007 11/6/2009 per O/o no.
Commissioner
(TRU) 125/07 dt..
08.05.07
Ad-I
EL+
Joint
JC NACEN BANGALORE 12/6/2009 10/7/2009 Joining
Commissioner
time
Joining/
Rel. report
recd.NFSG
on regular
ADC,
Additional basis wef.
(134/09 dt. NACEN BANGALORE 13/7/2009 14/6/2013
22.06.09)
vide O/o
no. 134/21
dt.
22.11.21
116/2013
dt.
15.05.2013
ADC LTU - Bangalore BANGALORE 14/6/2013 11/12/2014 LR dt.
30.05.13
(Joining as
per DL)
ADC (NFU
wef.
Additional 01.03.14 BANGALORE BANGALORE LR dt.
BANGALORE 11/12/2014 27/9/2016
Commissioner vide O/o no. CX ZONE LTU 11.12.14
102/16 dt.
02.09.16)
Promoted as
Commr.
vide O/o no.
112/16 dt.
27.09.16,
BANGALORE BANGALORE-II Joining as
Commissioner (Prom.as BANGALORE 28/9/2016 22/6/2017
CX ZONE ST per DL
Commr.wef
06.01.15
vide O/o no.
153/19 dt.
08.11.19)
Commr.vide
BENGALURU Joining as
O/o no. BENGALURU
Commissioner GST & CX BANGALORE 22/6/2017 29/7/2019 per DL/
79/17 dt. EAST GST & CX
ZONE Rlvng rcvd
31.05.17,
Commissioner ADG,(NFU DG, SYSTEM & BANGALORE 30/7/2019 6/3/2023 Joining O/o No. 101/2019 16/7/2019
in HAG DATA report
wef. MANAGEMENT recd.
04.12.21
vide O/o no.
23/2022 dt.
25.02.22
Prom. as
DG, SYSTEM & Joining
Principal Pr.Commr.
DATA BANGALORE 6/3/2023 report 28/2023 6/3/2023
Commissioner on insitu
MANAGEMENT recd.
basis
TRAINING DETAILS
Cadre Training for Senior Assistant 1999 Department NACEN, Faridabad
PGPPM IIM, Bangalore 2003 Outside Department Bangalore
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
1 DG, SYSTEM & DATA MANAGEMENT CHENNAI 2 Years,4 Months,15 days
4 NACEN BANGALORE 0 Years,0 Months,29 days
5 NACEN BANGALORE 3 Years,11 Months,3 days
6 DG, SYSTEM & DATA MANAGEMENT BANGALORE 3 Years,7 Months,7 days
7 DG, SYSTEM & DATA MANAGEMENT BANGALORE 0 Years,1 Months,28 days
Officer Name Mr Kulkarni Narendra Vishwanath Verified Data Verified Data
Educational Qualification B.E.,M.B.A Batch 1993
Cadre DR
POSTING DETAILS
Directorate
OrganisationName
Assistant CH.CC& CE
AC, CP CC, PUNE RATNAGIRI 2/6/1995 24/7/1997
Commissioner PUNE
Assistant CH.CC CC, IMP.
AC, CUS MUMBAI 25/7/1997 5/9/1997
DC, CUS MUMBAI 6/9/1997 28/6/1999
Deputy DG, SERVICE
DD MUMBAI 29/6/1999 20/12/2002
Commissioner TAX
Deputy PUNE CEX. &
DC PUNE - I PUNE 21/12/2002 29/12/2002 Joining time
Deputy PUNE CEX. &
Dy. Commr. (prev.) PUNE - I PUNE 30/12/2002 13/1/2003
Jt.Commr.(Promoted
as JC vide Office
Regularised in the
Order No. 15/2003
grade of JC wef.
Joint dtd. 10.01.2003) PUNE CEX. &
PUNE - III PUNE 14/1/2003 18/8/2005 01.04.03 vide O/o
Commissioner (Promoted w.e.f. CUS. ZONE
no. 170/2018 dt.
01.04.2003 vide O/o
29.11.2018
no. 170/2018 dtd
29.11.18)
Joint PUNE CEX. &
JCCE PUNE - II PUNE 19/8/2005 31/12/2005
NFSG on regular
ADC (pro. from
basis wef.
Additional 01.01.2006 vide PUNE CEX. &
PUNE - II PUNE 1/1/2006 31/7/2006 01.01.2005 vide
Commissioner Notf.47/06 CUS. ZONE
O/o no. 134/21
dt.20.10.06)
dt. 22.11.21
Additional PUNE CEX. &
ADC PUNE - I PUNE 1/8/2006 31/8/2007
Additional
ADC NACEN VADODARA 1/9/2007 9/9/2007 Joining time
Commissioner
Additional ADD (- 165/07 dt. joining dt. as per
NACEN VADODARA 10/9/2007 8/4/2008
Commissioner 23/06/2007) DL
Earned Leave as
Additional
ADC NACEN VADODARA 9/4/2008 22/4/2008 per letter dt.
Commissioner
20.03.20
Addl. Commr.Hqrs.
joining dt. as per
Additional Tech.,RAC,supervision VADODARA
CCO VADODARA 23/4/2008 19/12/2008 DL (LR dt.
Commissioner Div. III)(43/08 dt. CEX ZONE
30.06.08)
03/03/08 29.04.08)
ON LEAVE
Addl. Commr. (on Overseas St.
Additional Study leave w.e.f. VADODARA leave MBA
CCO VADODARA 22/12/2008 1/7/2010
Commissioner 22.12.08 to CEX ZONE University of
01.07.2010) Rochester, New
York
return from st.
Additional
ADC Board Board DELHI 1/7/2010 4/8/2010 leave as per letter
Commissioner
dt. 20.03.20
On return from
study leave (LR
Additional ADC, (177/2010 dt. KOLKATA CEX
BOLPUR BOLPUR 5/8/2010 20/6/2012 dt.
30.07.10)joining
as per DL
(97/2012 dt.
07.06.2012)
Joining report
Additional ADC, LR dt. PUNE CEX. & recd.(RTI,
PUNE CUS PUNE 22/6/2012 11/9/2012
Commissioner 21.06.2012 CUS. ZONE Review cell,
Legal LR dt.
26.07.12 (Rel.
report r
Additional PUNE CEX. & LR dt. 10.09.12
ADC PUNE - I PUNE 11/9/2012 6/1/2015
Commissioner CUS. ZONE Joining as per DL
Commr.Audit
vide O/o no.
ST(Promoted vide O/o
01/15 dt.
no. 01/15 dt. 06.01.15 PUNE CUS &
Commissioner PUNE AUDIT (ST) PUNE 7/1/2015 20/7/2016 06.01.15
(Prom.as Commr.wef CX ZONE
Joining/Rel.
06.01.15 vide O/o no.
report recd.
153/19 dt. 08.11.19)
Commr. vide O/o no.
80/16 dt. 14.07.16
Commissioner (NFU wef. 01.03.14 RAIGAD CX RAIGAD 22/7/2016 22/6/2017
ZONE-II CX recd.
02.09.16)
Commr. vide O/o no. MUMBAI GST RAIGAD GST & Joining as per
79/17 dt. 31.05.17, & CX ZONE CX DL/Rel. recd.
GUWAHATI
SHILLONG GST Joining/Rel.report
Commissioner Commr. GST & CX SHILLONG 25/10/2018 16/7/2021 148/2018 9/10/2018
& CX recd.
ZONE
Commr. (NFU in HAG
MUMBAI-II
wef. 04.12.21 vide O/o MUMBAI Joining/Rel.
Commissioner NHAVA SHEVA-II MUMBAI 22/7/2021 22/8/2022 81/2021 15/7/2021
no. 23/2022 dt. ZONE-II CUS report recd.
CUS
25.02.22
Commr.,(Posted at Joining report
Commissioner .CAAR. MUMBAI 24/8/2022 27/3/2023 85/2022 26/7/2022
AAR Cus Mumbai recd.
Prom. as Pr.Commr. on
situ(Posted at AAR .CAAR. MUMBAI 27/3/2023 28/02/2023 6/3/2023
Commissioner recd.
Cus Mumbai
TRAINING DETAILS
A)
Class A )
Class A )
Class A )
6)
EXEMPTION
5 CCO VADODARA 1 Years,6 Months,10 days

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