Ministry/Department wise summary of cases pending sanction for prosecution over four months as on 30.04.2020

S. No. Department/Organisation No. of cases pending 1. Andhra 1 2. 1* 3. 1 4. 2* 5. 1 6. of India 1 7. Comptroller & Auditor General 1 8. Corporation Bank 11* 9. D/o Posts 1 10. D/o Revenue 1 11. EXIM Bank 1* 12. 5 13. 1 14. Lok Sabha 1 15. M/o Coal & Mines 1 16. M/o Commerce & Industry 3 17. M/o Defence 2 18. M/o Finance(CBIC) 1 19. M/o Food & Supply 1* 20. M/o Health & Family Welfare 2 21. M/o Home Affairs 2 22. M/o Information & Broadcasting 2* 23. M/o Labour & Employment 1 24. M/o Law & Justice/Patna High Court 1 25. M/o Personnel, Public Grievances & Pensions 6 26. M/o Railways 2 27. M/o Shipping 2 28. New India Assurance Co. Ltd. 1 29. Oriental Bank of Commerce 2 30. Oriental Insurance Co. Ltd. 1 31. Punjab 15* 32. 7* 33. UCO Bank 1 34. UT of Andaman & Nicobar 2 35. UT of Daman & Diu and Dadra & Nagar Haveli 1 36. UT of Jammu & Kashmir 2 37. Govt. of Andhra Pradesh 1 38. Govt. of Bihar 1 39. Govt. of Chhattisgarh 1 40. Govt. of Haryana 2 41. Govt. of 1 42. Govt. of Mizoram 1 43. Gov. of Tamilnadu 1 44. Govt. of Uttar Pradesh 7 Total number of cases pending with 102 Departments/Organizations

*In Twelve cases involving Twenty officials of Bank of India, Bank of Maharashtra, Corporation Bank, EXIM Bank, M/o Food & Supplies, M/o Information & Broadcasting, Oriental Bank of Commerce, 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 14(A)/2018, 05/10/2018 Rohit Srivastava ASP, CBI Deptt. of AC-I Personnel & Training 5. RC 3(E)/2015, 10/10/2018 Dominic Gabriel The then Managing Deptt. of EO-II Philip, IAS Director Personnel & Training 6. RC 11(A)/2017, 28/12/2018 Sunil Kumar Jyothi Dy. CPO Ministry of ACB Bangalore Railways 7. RC 15(A)/2017, 06/02/2019 M Ayyappan Former CMD, HLL M/o Health & ACB Cochin Family Welfare 8. RC 9(A)/2017, 21/02/2019 A R K Prasad The then DGM Corporation STB Delhi Bank 9. RC 12(A)/2017, 21/02/2019 A R K Prasad The then DGM Corporation STB Delhi Bank 10. RC 8(A)/2017, 08/03/2019 A R K Prasad The Then DGM Corporation Bank STB Delhi 11. RC 11(A)/2017, 29/03/2019 A R K Prasad The then DGM Corporation Bank STB Delhi 12. 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 13. RC 10(A)/2017, 06/04/2019 1. Sougata Roy MP Lok Sabha ACB Kolkata 2. Prasun Banjerjee MP 3. Kakoli Ghosh MP Dastidar 4. Suvendu Adhikari MP 14. RC 17(A)/2017, 30/04/2019 Sharada Principal Director Comptroller & ACB, Bangalore Subramanian Auditor General 15. RC 6(A)/2017, 21/05/2019 A R K Prasad The then DGM Corporation STB Delhi Bank 16. RC 5(E)/2012, 23/05/2019 1. Pyare Lal AGM Punjab National EO-I 2. Ravi Kumar Bharti Dy. Manager Bank 3. Rohit Bhatia Dy. Manager 17. RC 24(A)/2017, 12/07/2019 1. Ketan D Patel President District P UT of Daman & ACB Mumbai Minr. /MP /MLA or Diu other Accredited Person 18. RC 2(S)/2016, 19/07/2019 1. Manoj Kumar Peon Patna High SCB Patna 2. Dinesh Prasad Peon Court/ M/o Law & Justice 19. RC 14(A)/2017, 26/07/2019 1. A R K Prasad The then DGM Corporation STB Delhi 2. G. The then AGM Bank Balasubramanian 3. Robin Davis The then Sr. Manager 20. RC 8(A)/2014, 30/07/2019 1. Shrikrishna, IAS Principal Secretary Deptt. of ACB Lucknow DM Personnel & 2. Sachchidanand Training Dubey, IAS 21. RC 1(E)/2017, 23/08/2019 Jyoti Ranjan the then Chief State Bank of BS&FB Kolkata Kanungo Manager India 22. RC 17(A)/2016, 02/09/2019 Bhumika Sharma The then Dy. Bank of ACB Jaipur Manager Maharashtra 23. RC 10(A)/2017, 09/09/2019 B Prakash Chief Manager Corporation ACB Bangalore Bank 24. RC 6(A)/2016, 11/09/2019 1. Mahesh Kumar Asstt. CBIC ACB Jaipur Sharma Commissioner 2. Kuldeep Jindolia Asstt. Commissioner 3. K L Kanjani Superintendent 4. Pradeep Gupta Superintendent 5. Narayan Lal Superintendent Meena 6. R D Shakwar Superintendent 7. Rajeev Singhal Superintendent 8. Ramji Lal Meena Inspector 9. Ram Chandra Inspector Meena 25. RC 5(A)/2016, 12/09/2019 1. Om Gauri Dutt Director M/o I&B ACB Shimla Sharma 2. Dhara Saraswati Programme Executive 3. B K Mahindru Programme Exec. 26. RC 8(A)/2016, 16/09/2019 A S Rawat GM M/o Commerce & ACB Shimla Industry 27. RC 8(A)/2016, 16/09/2019 S L Barodia Deputy Secretary Ministry of Food ACB Shimla 28. RC 7(A)/2017, 19/09/2019 1. Asit Kumar Shaw Dy Manager State Bank of ACB Kolkata 2. S K Tikadar RMME (Then) India 3. G K Chowdhury CSO (then) 4. Debdhuhita Roy RMME 29. RC 2(A)/2017, 19/09/2019 1. Deepak Sachin Sr. Sectional Deptt. of ACB Srinagar Engineer Railways 2. Amit Roshan Sr. Sectional Kujur Engineer 30. RC 19(A)/2017, 20/09/2019 P Shivram Bhat The then DGM Corporation STB Delhi Bank 31. RC 2(E)/2018, 24/09/2019 1. R J Ghatey The Then GM State Bank of EOB Mumbai 2. Rohini Upasani The Then GM India 3. Riten Ghose The Then GM 4. Atanu Sen Then CGM 5. G Rita The Then DGM 6. Tarun Kumar Then AGM Maheshwari 7. S G Chiney The Then AGM (FRM) 32. RC 4(E)/2018, 24/09/2019 1. Shyamal Acharya The Then CGM State Bank of EOB Mumbai 2. Rohini Upasani Then GM India 3. Raghavendra The Then GM Janardhan Ghatey 4. Gopal Krishan The Then DGM Kansal 5. Bhalchandra AGM Narayan Ranade 6. R P Rao AGM 33. RC 5(A)/2018, 26/09/2019 Jibu D Mathew Commandant MHA ACB Cochin 34. RC 15(A)/2017, 27/09/2019 1. ARK Prasad The then DGM Corporation STB Delhi 2. G The then AGM Bank Balasubramanian 35. 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. Gopal Krishan The Then DGM & Kansal CCFO 4. Bhalchandra AGM Narayan Ranade 5. Bhaskar AGM Anandrao Jadhav Then Chief 6. Shyamal Acharya Manager 36. RC 5(E)/2018, 27/09/2019 1. Atanu Sen CGM (Retd.) State Bank of EOB Mumbai 2. Raghavendra GM (Retd.) India Janardan Ghatey 37. RC 15(A)/2016, 30/09/2019 R Jayachandran F.A & CAO M/o Shipping/ ACB Mumbai Mumbai Port Trust 38. RC 13(A)/2018, 03/10/2019 Jai Prakash Agarwal Principal Deptt. of ACB Delhi Commissioner Personnel & Training 39. RC 11(A)/2017, 04/10/2019 1. K.G.C.S. Iyer Chief Manager Punjab National ACB 2. Pawan Kumar then Officer Bank Gandhinagar 3. B T Patel Manager 40. RC 7(A)/2018, 21/10/2019 1. Sujeet Kumar Chief Manager Bank of Baroda AC-II Srivastava 2. Ashok Kumar Retd.Mngr (Scale- Indian Bank Asthana II) 41. RC 1(A)/2017, 23/10/2019 1. N. Manickvelu Dy. Chief Engineer, UT of Andaman ACB Port Blair 2. Ramesh Chandra Executive & Nicobar Admn. Kalabhai Engineer, 42. RC 12(A)/2017, 08/11/2019 1. Pawan Kumar Officer(Industry) Punjab National ACB 2. B. T. Patel Manager Bank Gandhinagar 43. RC 3(E)/2018, 18/11/2019 1. Ghanshyam Singh Senior Manager Bank of EO-I 2. Shrikant J Marathe Chief Manager Maharashtra 3. Nand Kishor Senior Manager 44. RC 11(A)/2017, 22/11/2019 Bishwanath Dutta The Then Asstt. Indian Bank AC-II Branch Manager 45. RC 1(A)/2018, 25/11/2019 Laxmi Narayan Officer Scale I Punjab National ACB Bhopal Ramesh Bank 46. RC 3(A)/2018, 25/11/2019 1. Suresh Chandra Retd. Credit Mgr Punjab National ACB Bhopal Agarwal Bank 2. Praveen Credit Manager Maheshwari 47. RC 7(A)/2018, 25/11/2019 Veerendra Agalecha Sr. Manager Punjab National ACB Bhopal Bank 48. RC 11(A)/2018, 25/11/2019 Satnam Singh Sr. Mgr Retired Punjab National ACB Bhopal Randhawa Bank 49. RC 7(A)/2019, 29/11/2019 Yogeshwar Sharma Area Manager, M/o Defence ACB CSD Ghaziabad 50. RC 29(A)/2019, 29/11/2019 Naresh Kumar Deputy Drug M/o Health & ACB Delhi Sharma Controller Family Welfare 51. RC 2(E)/2018, 03/12/2019 1. Lakshmi Kala Chief Manager Oriental EO-III Raghupathy Insurance 2. Alok Yagnik Manager Company Ltd. 52. RC 20(A)/2018, 04/12/2019 Ravinder Kumar AGM Oriental Bank of ACB Mumbai Pandey Commerce 53. RC 13(E)/2016, 05/12/2019 1. Sangeeta Trehan DGM Central Bank of BSFB Delhi Chauhan India 2. B Mondal FGM 3. D D Agarwal The then Dy. Regional Manager 4. Sandeep Gulati AGM 5. Anand Mohan The then Branch Manager 54. RC 8(A)/2018, 06/12/2019 A K Yadav Jt Chief Controller M/o Commerce & ACB Chennai Industry/ Petroleum & Explosives Safety Organisation (PESO) 55. RC 25(A)/2017, 07/12/2019 Balakrishnamurthy Branch Manager Corporation ACB Bangalore Bank 56. RC 6(A)/2017, 10/12/2019 1. Om Gauri Dutt Retd. Dy. Dir. Gen. Doordarshan ACB Sharma Chandigarh 2. Raj Kumar Retd. Programme Grewal Executive 3. Jasbir Singh Retd. Programme Executive 57. RC 2(A)/2018, 12/12/2019 1. Shama Pai Manager (Credit) State Bank of ACB Goa AGM India 2. Ulhas Dattaram Dy Mgr Shelar Ch Mgr SBI com RASMECC 58. RC 23(A)/2017, 12/12/2019 Dr. Sudhir Solanki Doctor / SMO Border Security ACB Force Chandigarh 59. RC 14(A)/2018, 16/12/2019 Virendra Aglecha Sr. Manager Punjab National ACB Bhopal Bank 60. RC 5(A)/2019, 20/12/2019 1. Rishikesh Das Sub Post Master Deptt. of Posts ACB Shillong 2. Lembadngi Jyrwa Postal Assistant 3. Reeta Bennett Postal Assistant Kharpran 61. RC 4(A)/2018, 20/12/2019 D A Kallianpur Dy. Gen Mgr (Retd) New India ACB Mumbai Assurance Company Ltd. 62. RC 12(A)/2012, 21/12/2019 Sujoy Sonkar Roy DIR Marketing M/o Commerce & ACB Mumbai Burman Industry/ State Trading Corporation of India Ltd. 63. RC 12(A)/2012, 21/12/2019 1. N Shankar ED, EXIM Bank EXIM Bank/ ACB Mumbai 2. J Samuel Joseph CGM, EXIM Bank Deptt. of Banking 64. RC 15(A)/2018, 22/12/2019 Govind Singh Lodhi Sr Manager Punjab National ACB Bhopal Bank 65. RC 3(A)/2015, 23/12/2019 1. S K Ranu the then GM, SECL South Eastern ACB Raipur 2. A K Singh GM (Mining), SECL Coalfields Ltd. Sr. Manager 3. S K Ball (Mining) 66. RC 15(S)/2018, 23/12/2019 1. Surajit Raha The then Branch Indian Bank ACB Patna Manager 2. Harekrishna Adak The then Assistant Manager 67. RC 16(S)/2018, 23/12/2019 1. Surajit Raha The then Branch Indian Bank ACB Patna Manager 2. Harekrishna Adak Asstt. Manager 68. RC 17(S)/2018, 23/12/2019 1. Surajit Raha Branch Manager Indian Bank ACB Patna 2. Hare Krisna Adak Assistant Manager 3. Pradyut Kumar Assistant Manager Biswas 4. Ramrksihna Jha Assistant Manager 69. RC 18(S)/2018, 23/12/2019 Hare Krishna Adak Branch Manager Indian Bank ACB Patna 70. RC 7(E)/2017, 23/12/2019 1. Anup Prakash The then Director BSFB Delhi Garg 2. Dipankar The Then GM Chakraborty 3. V. Gopala Krishna The then AGM 4. P Vinay Kumar The Then AGM 5. Vinay Verma then Chief Manager 71. RC 3(A)/2015, 24/12/2019 J P Singh Joint Director, ED Central Board of AC-III/AC-VI I.R.S. Indirect Taxes and Customs 72. RC 25(E)/2016, 24/12/2019 1. Surinder Pal Then AGM Retd Oriental Bank of BSFB Mumbai Chugh GM Commerce 2. Ravi Dalela Then AGM

3. Ashish Barua Retd AGM 73. RC 20(E)/2017, 24/12/2019 Ramesh Kalia Dy. Manager Punjab National EO-I Bank 74. 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 75. RC 3(E)/2016, 27/12/2019 1. A. K. Gupta the then ED Canara Bank/ BSFB Delhi 2. T. Sreekanthan the then GM State Bank of 3. A. K. Manchanda Chief Manager Patiala 76. RC 4(A)/2018, 28/12/2019 Suresh Chandra The then Credit Punjab National ACB Bhopal Agrawal Manager Bank 77. RC 8(A)/2018, 30/12/2019 1. Rais Ahmed Employee of Deptt. of ACB Dehradun Cantonment Defence 2. Kamal Raj Member of Cantonment 3. Vijay Peon 78. RC 8(A)/2018, 30/12/2019 Virendra Aglecha Then Credit Punjab National ACB Bhopal Manager Bank 79. RC 7(E)/2016, 30/12/2019 1. Anil Kumar DGM Indian Overseas BSFB Delhi 2. N. Chokilingam AGM Bank 3. Pratap Chand Chief Manager Rana 80. RC 7(E)/2018, 30/12/2019 1. Babu Jayaraj General Manager State Bank of BSFB India Bangalore 2. Shriramulu Naidu Chief Manager Bank of India Bandi 81. RC 2(S)/2018, 30/12/2019 1. Nirmal Mukherjee Sr. Manager Punjab National EOB Ranchi 2. Manoj Kumar (Retired) Bank 20-MAR-2018 Anand Officer (Retired) 82. RC 2(A)/2018, 30/12/2019 Sondarve Ramesh Executive Engineer Andaman ACB Port Blair Chandra Kalabhai Lakshadweep Harbour Works 83. RC 5(A)/2017, 30/12/2019 Dr. Shipra Paul Director of Health Andaman & ACB Port Blair Service Nicobar Admn. 84. RC 4(A)/2019, 31/12/2019 1. Mahesh Chand Dy. Ch. Labour Deptt. of Labour ACB Sharma Commissioner (Others) Chandigarh 2. Vivek Naik Labour Enf. Insp. 85. RC 2(A)/2017, 31/12/2019 1. Shanti Kumar the then Sr. UCO Bank ACB Raipur Lakra Manager 2. Pawan Kumar the then Sr Bhuwal Manager, 3. Rajendra Kumar the then Officer, Nagpure UC 4. Sanjay Kumar the then Officer, Singh UC 86. RC 25(E)/2017, 31/12/2019 2. Ramesh Kalia Dy. Manager Punjab National EO-I Bank 87. RC 23(A)/2014, 07/09/2019 1. Shankaraiah Tahsildar Govt. of Andhra ACB Narla Pradesh Hyderabad 2. Shaik Khadar Vali Secretary 3. Satyanandam VRO Devi 4. Rajamallaiah B. Dy. Tahsildar 5. Raghupathi Panchayat Reddy Secretary Kayyala 6. Ravinder Challa VRO 88. RC 19(A)/2017, 15/06/2019 1. Nagendra Bhagat The then Exec. Govt. of Bihar AC-II Engnr. 2. Ranjan Prasad Executive Engineer Samyar Executive 3. Manoj kumar Engineer

89. RC -1(E)/2010, 20/02/2013 1. Parmod Singh The then Jt. Govt. of EOU-VII, Delhi/ Director Chhattisgarh EO-III, Delhi 2. S.L. Patel Store Clerk 3. Om Prakash Pharmacist Verma 90. RC 1(A)/2017, 26/12/2019 1. Naresh Kumar DRO cum LAC Govt. of Haryana/ AC-II Sheokand Deptt. of Expenditure 91. RC 18(A)/2019, 31/12/2019 1. Rajesh Bansal DFS Govt. of Haryana ACB Chandigarh 92. RC 8(A)/2019, 23/12/2019 1. Mushtaq Hussain Gram Rozgar UT of Jammu ACB Jammu Sahayak and Kashmir 2. Sandeep Singh JE(Civil) 93. RC 14(A)/2019, 18/12/2019 1. Hemanth IGP Govt. of ACB Bangalore Nimbalkar, I.P.S. Karnataka/State 2. Ajoy Hilori, I.P.S Superintendent of Police Police 3. L.C. Nagaraja Assistant Commissioner 4. E B Sridhara Dy. SP 5. M Ramesh Inspector of Police 3. Gowri Shankar Sub Inspector 94. RC 4(A)/2014, 25/09/2019 1. Pazawna SDO, PWD Govt. of Mizoram ACB Imphal 2. K L Biakhranga OS-II (Retired) 95. RC 8(A)/2018, 02/11/2018 1. Senthil Murgan Designated Officer Govt. of AC-III Leprosy Inspector Tamilnadu 2. E Sivakumar 96. RC -27(A)/2010, 05/07/2016 1. Pappu Gupta SDM, Hardoi (UP) Govt. of Uttar ACB, Lucknow 27/06/2019 2. Ram Babu the then BDO Pradesh 26/07/2019 Sonkar 3. Ram Kishor Singh the then Naib Tehsildar 4. Jitendra Katiyar the then Naib Tehsildar 5. Sayed Kasim Despatcher Raja 6. Ram Avtar Singh the then Asstt BDO (Retd.) 97. RC 25(A)/2010, 03/11/2017 Ravi Kashyap Junior Clerk Govt. of Uttar ACB, Lucknow Pradesh 98. RC 19(A)/2008, 26/07/2019 1. Rajjan Lal the then Block Govt. of Uttar ACB Lucknow Godown Incharge Pradesh 08/08/2019 1. Ram Prakash Godown Incharge Gupta 2. Ashok kumar Godown Incharge Ahlawat 19/09/2019 1. Dinesh Kumar Block Godown I/C Srivastava 2. Ram Shahai Revenue Insp. Verma 16/10/2019 1. Ram Naresh Godown Incharge Singh Tomar 2. Hardwari Lal then Lekhpal 99. RC 8(A)/2014, 30/07/2019 1. Bhagwati Prasad Project Director Govt. of Uttar ACB Lucknow Verma (DRDA) Pradesh 2. Vinod Kumar Joint Dev. Mishra Commissioner 3. Ram Samokhan Secretary, GKUSB Ojha Ltd. 4. Desh Raj Singh Depot Manager UPUSSL 5. K D Singh Area Manager(Rtd) 6. Pradeep Kumar Manger(Rtd) Sharma 7. S F.H Rizvi Distt. Development Officer 8. Ram Newaj Singh Manager Panchayat Udyog 100. RC 4(A)/2015, 01/08/2019 1. Sant Ram The then CPE Govt. of Uttar STB Delhi 2. Santosh Kumar The then CPE Pradesh Srivastava 101. RC 18(A)/2016, 24/10/2019 1. Kashiram CMO Govt. of Uttar ACB 2. Sajjan Kumar ACMO Pradesh Ghaziabad 3. K N Joshi CMO 4. Vijay Pal Singh Chief Pharmacist 102. RC 8(A)/2016, 15/11/2019 1. Dr. Ganesh Addl.CMO Govt. of Uttar ACB Lucknow Prasad Pradesh 2. Dr. Subedar The then Incharge Prasad (M 3. Dr. Ram Chandra Incharge, CHC Maurya 4. Dr. A P Sinha the then Incharge (M) 5. Dr. Udai Nath The then Incharge (M 6. Dr. S P Pathak MOIC 7. Dr. Umesh The then Incharge Prasad Pandey (M