Ministry/Department Wise Summary of Cases Pending Sanction for Prosecution Over Four Months As on 31.01.2021

Ministry/Department wise summary of cases pending sanction for prosecution over four months as on 31.01.2021

S. No. Department/Organisation No. of cases pending 1. Andhra Bank 2 2. Bank of India 2 3. Bank of Maharashtra 1* 4. Central Bank of India 2* 5. Central Board of Indirect Taxes & Customs 1 6. Corporation Bank 7 7. D/o Coal 4 8. J&K Bank 1 9. Khadi & Village Industries Commission/M/o MSME 2 10. Lok Sabha 1 11. M/o Chemicals & Fertilizers 1 12. M/o Commerce & Industry 1 13. M/o Corporate Affairs 1 14. M/o Defence 2 15. M/o Home Affairs 2 16. M/o Information & Broadcasting 1 17. M/o Law & Justice 1 18. M/o Minority Affairs 1 19. M/o Personnel, Public Grievances & Pensions 4 20. M/o Power 1 21. M/o Social Justice & Empowerment 1 22. M/o Youth Affairs & Sports 1 23. Punjab National Bank 9 24. State Bank of India 5* 25. Union Bank of India 1 26. UT of Jammu & Kashmir 1 27. Govt. of Bihar 2 28. Govt. of Chhattisgarh 2 29. Govt. of Jharkhand 3 30. Govt. of Madhya Pradesh 1 31. Gov. of Rajasthan 1 32. Govt. of Uttar Pradesh 7 33. Court Employees 1 Total number of cases pending with 73 Departments/Organizations

*In Six cases involving Eleven officials of , Bank of Maharashtra, Central Bank of India and State Bank of India, the Commission agreed with the Departments/Organizations that sanction for prosecution is not necessary. However, final action taken/decision is awaited.

S. Crime Number Date on which Name of Accused Designation Department/ No. sanction Officer(s) Organization solicited/ S/Shri/Smt. proposed 1. RC 1(E)/2010, 20/02/2013 B L Agarwal, IAS Secretary of Health Deptt. of EO-III EOU-VII Personnel & Training 2. RC 6(A)/2013, 11/02/2016 Kaleem Ahmed Patwari UT of J&K ACB Jammu 3. RC 19(A)/2011, 07/11/2017 1. D. Muralidhar Jt Collector Deptt. of ACB Reddy, IAS Personnel & Hyderabad 08/10/2018 2. Y. Srilakshmi, IAS Secretary Training 4. RC 3(E)/2015, 10/10/2018 Dominic Gabriel The then Managing Deptt. of EO-II Philip, IAS Director Personnel & Training 5. RC 9(A)/2017, 21/02/2019 A R K Prasad The then DGM Corporation STB Delhi Bank 6. RC 12(A)/2017, 21/02/2019 A R K Prasad The then DGM Corporation STB Delhi Bank 7. RC 8(A)/2017, 08/03/2019 A R K Prasad The Then DGM Corporation Bank STB Delhi 8. RC 11(A)/2017, 29/03/2019 A R K Prasad The then DGM Corporation Bank STB Delhi 9. RC 18(A)/2017, 29/03/2019 1. A R K Prasad The then DGM Corporation STB Delhi 2. Sukanta Chandra The then Branch Bank Rout Manager 10. RC 10(A)/2017, 06/04/2019 1. Sougata Roy MP Lok Sabha ACB Kolkata 2. Prasun Banerjee MP 3. Kakoli Ghosh MP Dastidar 4. Suvendu Adhikari MP 11. RC 10(A)/2017, 09/09/2019 B Prakash Chief Manager Corporation ACB Bangalore Bank 12. RC 2(E)/2018, 24/09/2019 1. Atanu Sen The Then CGM State Bank of EOB Mumbai 2. R J Ghatey The Then GM India 3. Rohini Upasani The Then GM 4. G Rita The Then DGM 5. Tarun Kumar Then AGM Maheshwari 6. S G Chiney The Then AGM (FRM) 13. RC 4(E)/2018, 24/09/2019 1. Rohini Upasani Then GM State Bank of EOB Mumbai 2. Raghavendra The Then GM India Janardhan Ghatey 3. Bhalchandra AGM Narayan Ranade 4. R P Rao AGM 14. RC 3(E)/2018, 27/09/2019 1. R J Ghatey The Then GM State Bank of EOB Mumbai 2. Rohini Upasani The Then GM India 3. Bhalchandra AGM Narayan Ranade 4. Bhaskar AGM Anandrao Jadhav 15. RC 5(E)/2018, 27/09/2019 1. Atanu Sen CGM (Retd.) State Bank of EOB Mumbai 2. Raghavendra GM (Retd.) India Janardan Ghatey 16. RC 10(A)/2017, 09/10/2019 Syed Md Hussian Commandant M/o Home Affairs ACB Kolkata Meerza 17. RC 3(A)/2018, 25/11/2019 Praveen Credit Manager Punjab National ACB Bhopal Maheshwari Bank 18. RC 7(A)/2018, 25/11/2019 Veerendra Agalecha Sr. Manager Punjab National ACB Bhopal Bank 19. RC 25(A)/2017, 07/12/2019 Balakrishnamurthy Branch Manager Corporation ACB Bangalore Bank 20. RC 6(A)/2017, 10/12/2019 1. Om Gauri Dutt Retd. Dy. Dir. Gen. M/o Information & ACB Sharma Broadcasting/ Chandigarh 2. Raj Kumar Retd. Programme Doordarshan Grewal Executive 3. Jasbir Singh Retd. Programme Executive 21. RC 14(A)/2018, 16/12/2019 Virendra Aglecha Sr. Manager Punjab National ACB Bhopal Bank 22. RC 15(A)/2018, 22/12/2019 Govind Singh Lodhi Sr Manager Punjab National ACB Bhopal Bank 23. RC 2(A)/2015, 23/12/2019 J S Maini Addl. Secy. (Retd D/o Fertilizers AC-I IAS) and Chemicals 24. RC 7(E)/2017, 23/12/2019 P Vinay Kumar The Then AGM Andhra Bank BSFB Delhi 25. RC 1(A)/2017, 26/12/2019 1. Prabhat Shukla The then Chief Punjab National AC-II Manager. Bank 2. Adeline Maria The then Officer Goretti Gari, A.M.G. Gari 26. RC 8(A)/2018, 30/12/2019 Kamal Raj Member of M/o Defence ACB Dehradun Cantonment 27. RC 8(A)/2018, 30/12/2019 Virendra Aglecha Then Credit Punjab National ACB Bhopal Manager Bank 28. RC 7(E)/2018, 30/12/2019 Shriramulu Naidu AGM (Retd) Bank of India BSFB Bandi Bangalore 29. RC 6(A)/2018, 07/01/2020 Pravesh then Manager Punjab National ACB Bhopal Maheshwari (Credit) Bank 30. RC 19(E)/2018, 10/01/2020 B Krishna Prasad the then Branch Andhra Bank BSFB Manager Bangalore 31. RC 4(E)/2017, 16/01/2020 1. M. Nanda Kumar AGM Punjab National BSFB Delhi 2. Kamal Bhatia then Manager Bank /State Bank 3. Shammi Manoja then Dy. Manager of India 32. RC 8(E)/2017, 20/01/2020 1. Gopabandhu the then AGM Bank of India BSFB Mohapatra Bangalore 2. P J Uthayakumar then Relationship Mgr 33. RC 12(A)/2018, 22/01/2020 Veerendra Aglecha Sr. Manager Punjab National ACB Bhopal Bank 34. RC 16(A)/2018, 22/01/2020 Govind Singh Lodhi Sr. Mgr Punjab National ACB Bhopal Bank 35. RC 5(A)/2018, 24/02/2020 1. R S Sagar The then State Khadi and Village ACB Jammu Director Industries Commi 2. B R Chauhan The then State ssion Director 3. Baldari Singh The then State Director 4. V S Bagul The then State Director 5. Shyam Singh ADO 6. Sudhindra Accountant 36. RC 4(A)/2018, 12/03/2020 1. Sushil Kumar Chief Finance NOIDA Authority/ STB Delhi Officer Engineering 2. A C Singh Finance Controller Project (India) 3. K P Singh Finance Controller Ltd./ 4. Santram Chief Project Engr Deptt. of 5. K K Pandey Chief Project Engr Industrial 6. Santosh Kumar Chief project Engr Development / Srivastava Dept of Industrial 7. Ved Pal Sr. Project Engr Policy and 8. Vimal Kumar Project Engineer Promotion Manglik Retired 9. S K Agarwal Asst. Project Engr 10. G.S. Chaudhary Junior Engineer 37. RC 3(A)/2013, 13/03/2020 1. Shashi Kant the then JS & AM M/o Defence AC-II/AC-VI Sharma, I.A.S. (Air) 2. Jasbir Singh then Air Vice Panesar Marshal 3. S A Kunte Dy Chief Tst Pilot 4. Thomas Mathew Wg CDR IAF 5. N Santosh then GP CAPT 38. RC 2(A)/2020, 13/03/2020 1. Iqbal Singh then Br Mgr J&K Bank Ltd. ACB Jammu 2. Arun Kapoor Br Mgr 39. RC 6(A)/2017, 20/04/2020 1. Vidyadhar AGM Central Bank of ACB Pune Pednekar India 2. A.G. Sawant unknown 3. Prajakta The then Manager Rishikesh Patil 40. RC 1(A)/2020, 18/06/2020 Sanjay Kumar Director Ministry of ACB Dhanbad Agarwal Corporate Affairs 41. RC 4(A)/2017, 24/06/2020 1. Utpal Kar AGM Union Bank of ACB Lucknow 2. Anil Nigam The then manager India 42. RC 23(E)/2014, 29/06/2020 1. H.C. Gupta, I.A.S. I.A.S (Retired) Deptt. of Coal EO-I 2. K S Kropha, I.A.S. I.A.S. (Retired) 3. K.C. Samaria, Joint Secy I.A.S. 43. RC 1(A)/2020, 31/07/2020 Gurnam Singh Then Dy. Director M/o Home Affairs ACB / Central Forensic Chandigarh Science Laboratory 44. RC 5(E)/2015, 20/08/2020 1. H C Gupta, IAS IAS (Retired) Deptt. of Coal EO-I 2. K. S Kropha, IAS IAS (Retired) 3. Kailash Chand Jt Secy Samaria, IAS 45. RC 2(E)/2014, 25/08/2020 1. H C Gupta I.A.S (Retired) Deptt. of Coal EO-I 2. K S Kropha I.A.S (Retired) 3. K C Samaria Joint Secretary 46. RC 4(A)/2006, 27/08/2020 F U Siddiqui Secretary, MAEF Ministry of AC-I ACU-III Minority Affairs 47. RC 4(A)/2006, 27/08/2020 Maneka Gandhi MP Deptt. of Social AC-I ACU-III Justice & Empowerment 48. RC 19(E)/2014, 01/09/2020 P C Parakh, IAS the then Secretary Deptt. of EO-III Personnel & Training 49. RC 18(E)/2014 14/09/2020 1. P C Parakh the then Secretary Deptt. of Coal EO-III 2. Sujit Gulati the then Director 50. RC 1(A)/2018, 16/09/2020 1. Vijay Rajaram Branch Manager Bank of ACB Pune Joshi Maharashtra 2. A S Mahajan Sr. Manager 3. Satish Manager (Retail Mahashabde Assessment) 51. RC 2(A)/2015, 16/09/2020 C V C Viswanadha Chief (Fin) National ACB Kolkata Hydroelectric Power Corp. Ltd.

52. RC 1(A)/2020, 22/09/2020 Arun Mohan Insolvency NCLT ACB Delhi Resolution 53. RC 1(A)/2011, 25/09/2020 1. A K Saxena JDG Deptt. of Youth ACB Delhi 2. Nikesh Jain DDG Affairs & Sports 3. Surjeet Lal DDG 4. R P Gupta ADG 5. KUK Reddy ADG 54. RC 2(A)/2020, 30/09/2020 Parag Nandanwar Asstt. Manager Central Bank of ACB Jabalpur India 55. RC 3(E)/2006, 30/09/2020 Sudhir D Examiner CBIC EO-I EOU-II / Chandanshive EOW-I 56. RC 6(A)/2019, 30/09/2020 1. Sunil Kumar the then Executive, Khadi and Village ACB Ranchi 2. Binod Kumar Sr. Executive Industries Baitha (Admn) Commission 57. RC 14(A)/2017, 10/01/2020 1. Karra Parasu The then Distt. Govt. of Bihar AC-II Ramaiah, IAS Mag. (IAS) 2. Bijay Kumar Addl. Secretary 58. RC 13(A)/2017, 30/06/2020 1. Birendra Kumar Director, Land Govt. of Bihar AC-II Mishra Acquisition 2. Jayshree Thakur the then DLAO 59. RC 1(E)/2010, 20/02/2013 1. Parmod Singh The then Joint Dir. Govt. of EO-III EOU-VII 2. S L Patel Store clerk. Chhattisgarh 3. Om Prakash Pharmacist Verma 60. RC 18(E)/2014, 14/09/2020 1. Dilip Kumar The then Asstt Govt. of EO-III Samadder Mining Chhattisgarh 2. Fakir Mohan Office Assistant Gr- Shadangi 61. RC 19(E)/2014, 29/01/2020 1. Madhu Koda the then Chief Govt. of EO-III Minister Jharkhand 28/01/2020 2. Jay Shankar the then Secretary Tiwari 62. RC 7(A)/2016, 30/06/2020 1. Shivendra Nath Managing Director, Govt. of ACB Ranchi Verma the then Chairman, Jharkhand JSEB 2. Alok Saran Principal Director 63. RC 4(A)/2019, 05/08/2020 1. Raj Kalyan Civil Judge cum Govt. of ACB Guwahati J.M Jharkhand 2. Rajnath Ram Retired Sub-Div J.M 64. RC 18(E)/2014, 14/09/2020 1. Shailandra Singh The then Collector Govt. of Madhya EO-III 2. Anil Kumar the then US Pradesh Trivedi 65. RC 2(A)/2010, 06/07/2020 Akash Rajan Sub-Registrar-III Govt. of AC-I ACU-III/ Sharma Rajasthan AC-I 66. RC 10(A)/2014, 19/05/2015 1. Pradeep Kumar Apar Mukhya Govt. of Uttar ACB Lucknow Adhikari Pradesh 2. Rajesh Kumar The then In-charge Malviya Engineer 3. Abhilash Kumar Junior Engineer Srivastava 67. RC -27(A)/2010, 27/06/2019 Jitendra Katiyar the then Naib Govt. of Uttar ACB, Lucknow Tehsildar Pradesh 68. RC 8(A)/2014, 30/07/2019 Shrikrishna, IAS Principal Secretary Govt. of Uttar ACB Lucknow Pradesh 69. RC 4(A)/2018, 12/03/2020 Yadav Singh The then CME, Govt. of Uttar STB Delhi retired Pradesh 70. RC 7(A)/2016, 26/06/2020 Gaya Prasad Project Director Govt. of Uttar ACB Lucknow Gautam (DRDA) Pradesh 71. RC 18(A)/2016, 14/08/2020 Dr. Anil Kumar CMO (Rtd) Govt. of Uttar ACB Lucknow Shukla Raebareilly Pradesh 72. RC 25(A)/2010, 22/09/2020 1. Ummed Prasad Supply Inspector Govt. of Uttar ACB Lucknow Tripathi Pradesh 2. 3. Ram Prakash Asstt. Development Singh Officer 3. Bindra Prasad Supply Inspector 4. Paltu Ram Supply Inspector 5. Manish Vikram Supply Inspector 6. Shiv Prasad Godown Incharge 7. Rajendra Kumar Godown In charge Srivastava 8. Bal Mukund Godown In charge Mishra 9. Suresh Singh Steno 73. RC 6(S)/2015, 15/01/2020 Prakash G.R Clerk Civil Court, SCB Patna Patna/Ministry of Law & Justice