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Advice Code: MAJOR PENALTY for the Month of : JANUARY-2012

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Advice Code: MAJOR PENALTY for the Month of : JANUARY-2012 Central Vigilance Commission Advice Recommended By Commission (Second Stage) Advice Code: MAJOR PENALTY For the Month of : JANUARY-2012 Advice Sent S.No. Department Name of officials Designation Date 1 ANDHRA BANK D SYAMAL RAM AGM (THEN CM) 31/01/2012 2 ANDHRA BANK R B R SUBRAMANYA SARMA SR. MANAGER 31/01/2012 3 ANDHRA BANK C KAMAL KISHORE SR, MANAGER 31/01/2012 4 ANDHRA BANK N RAVEENDRANATHA REDDY CHIEF MANAGER 31/01/2012 5 ANDHRA BANK P MASLIAMANI AGM 31/01/2012 6 BANK OF INDIA INDER KUMAR GUPTA AGM 09/01/2012 7 BANK OF MAHARASHTRA D R DESHPANDE THEN AGM 31/01/2012 8 CANARA BANK ANANDAMURTHY D S GM 10/01/2012 9 CANARA BANK SMT. SWARNA M KAMATH (2) OFFICER 27/01/2012 10 CENTRAL BANK OF INDIA ARUN KUMAR SINGH AGM 12/01/2012 11 CENTRAL BANK OF INDIA SARWAN B.L. AGM 12/01/2012 12 CENTRAL BANK OF INDIA M.P. NAYAK AGM 12/01/2012 13 CENTRAL BANK OF INDIA S RAVICHANDRAN SR.MANAGER 12/01/2012 14 CENTRAL BANK OF INDIA N R DEBNATH AGM(RETD.) 20/01/2012 15 CENTRAL BANK OF INDIA C K DAS AGM(RETD.) 20/01/2012 16 CENTRAL BANK OF INDIA B B BHANDARI AGM 31/01/2012 17 CENTRAL BANK OF INDIA A I SAIYED AGM 31/01/2012 18 CENTRAL BANK OF INDIA CHITTA RANJAN K PANDEY AGM 31/01/2012 19 INDIAN OVERSEAS BANK SS TANWAR AGM 30/01/2012 20 INDIAN OVERSEAS BANK ASIM KUMAR BOSE THEN CRM 31/01/2012 21 INDIAN OVERSEAS BANK M.K. DUTTA AGM 31/01/2012 ORIENTAL BANK OF 22 M.C. BANSAL AGM 09/01/2012 COMMERCE 23 PUNJAB NATIONAL BANK G.L. AGARWAL AGM 17/01/2012 24 PUNJAB NATIONAL BANK A K JAIN AGM 19/01/2012 25 STATE BANK OF INDIA SHARMA D K SMGS V 11/01/2012 26 STATE BANK OF INDIA PRASAD MAHAVIR SMGS V 27/01/2012 27 STATE BANK OF INDIA U PURKAYASTHA SMGS-V 29/01/2012 28 SYNDICATE BANK V SADANANDA SHANBHAG AGM 17/01/2012 29 SYNDICATE BANK P KRISHNAMURTHY AGM 17/01/2012 30 SYNDICATE BANK ASHOK KUMAR MUNJIAL RM, AGRA, THEN AGM 30/01/2012 31 UCO BANK SARAF VD MANAGER 19/01/2012 32 UCO BANK IYER MS AGM 19/01/2012 33 UCO BANK BASU BK THEN AGM 19/01/2012 34 UCO BANK DESAI GS CHIEF MANAGER 19/01/2012 35 UCO BANK GUPTA AK THEN DGM 19/01/2012 36 UCO BANK VEERARAGHAVAN KR AGM 19/01/2012 37 UCO BANK CHAVAN PD CHIEF OFFICER 19/01/2012 38 VIJAYA BANK B K PRAKASH AGM 12/01/2012 39 VIJAYA BANK ASHOK KUMAR SHETTY DGM 12/01/2012 40 VIJAYA BANK K M SHEKAR AGM 18/01/2012 41 VIJAYA BANK SUDHKAR SHETTY AGM,SMGS V 27/01/2012 42 VIJAYA BANK SUDHAKAR SHETTY AGM 30/01/2012 DEPTT. OF DEFENCE 43 JK AGARWAL EX GM 16/01/2012 PRODUCTION AND 44 MINISTRY OF RAILWAYS NARENDRA SOLANKI PE 05/01/2012 45 MINISTRY OF RAILWAYS D VENKATACHALAM DY CSTE 05/01/2012 46 MINISTRY OF RAILWAYS M NAGESWARA RAO SR DMO 09/01/2012 47 MINISTRY OF RAILWAYS C.L.DEHARIA DPO 09/01/2012 48 MINISTRY OF RAILWAYS P.DURGA STAFF NURSE 11/01/2012 49 MINISTRY OF RAILWAYS H R SHARMA THE THEN SR DEN 12/01/2012 50 MINISTRY OF RAILWAYS DR. RK MISHRA SR. DMO 13/01/2012 51 MINISTRY OF RAILWAYS NK SHARMA DY FA&CAO 12/01/2012 52 MINISTRY OF RAILWAYS RK TRIPATHI ADEN 13/01/2012 53 MINISTRY OF DEFENCE G S RANA EE 20/01/2012 CENTRAL BOARD OF 54 J R THARWANI THEN ACIT 06/01/2012 DIRECT TAXES CENTRAL BOARD OF 55 SRIHARI PK THEN ADIT(INV.) 16/01/2012 DIRECT TAXES CENTRAL BOARD OF THEN THEN 56 K RAMESH 16/01/2012 DIRECT TAXES DCIT(INV.) CENTRAL BOARD OF 57 R SREEDHARAN ACIT 18/01/2012 DIRECT TAXES CENTRAL BOARD OF 58 P L KELKAR CIT 20/01/2012 DIRECT TAXES CENTRAL BOARD OF 59 RAMAN SK INSPR 24/01/2012 EXCISE & CUSTOMS CENTRAL BOARD OF 60 VP RANDIVE SUPDT 24/01/2012 EXCISE & CUSTOMS CENTRAL BOARD OF 61 SK SHARMA SUPDT 24/01/2012 EXCISE & CUSTOMS CENTRAL BOARD OF 62 SMT. RITA KHANNA SUPDT. 24/01/2012 EXCISE & CUSTOMS DELHI DEVELOPMENT 63 ARUN KUMAR BADODIA THEN AE 11/01/2012 AUTHORITY DELHI DEVELOPMENT 64 MADHU SUDAN SHARMA AE 11/01/2012 AUTHORITY 65 DELHI DEVELOPMENT I C MITTAL AE 11/01/2012 AUTHORITY DELHI DEVELOPMENT 66 RS CHOPRA THEN SE 11/01/2012 AUTHORITY BHARAT HEAVY 67 S JAYAPRAKASH MANAGER 18/01/2012 ELECTRICALS LTD BHARAT HEAVY 68 S RAVI SR. DGM 18/01/2012 ELECTRICALS LTD BHARAT HEAVY 69 G SUBRAMANIAN ADDL GM 18/01/2012 ELECTRICALS LTD BHARAT HEAVY 70 M KULANDAI RAJ DY GM (MM) 18/01/2012 ELECTRICALS LTD BHARAT HEAVY 71 VIJAY KUMAR VERMA GM 18/01/2012 ELECTRICALS LTD .
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