Ministry/Department wise summary of cases pending sanction for prosecution over four months as on 30.06.2020

S. No. Department/Organisation No. of cases pending 1. Allahabad Bank 1 2. Andhra Bank 2 3. Bank of India 1 4. Bank of Maharashtra 2* 5. Canara Bank 1 6. Central Bank of India 1 7. Comptroller & Auditor General 2 8. Corporation Bank 9* 9. Indian Bank 6 10. Khadi & Village Industries Commission/M/o MSME 1 11. Lok Sabha 1 12. M/o Commerce & Industry 1 13. M/o Defence 2 14. M/o Finance(CBDT) 1 15. M/o Finance (CBIC) 2 16. M/o Food Processing Industries 1* 17. M/o Health & Family Welfare 1 18. M/o Home Affairs 4 19. M/o Information & Broadcasting 2* 20. M/o Personnel, Public Grievances & Pensions 5 21. M/o Petroleum & Natural Gas 1 22. M/o Railways 2 23. M/o Shipping 1 24. Oriental Bank of Commerce 1* 25. Punjab National Bank 14* 26. State Bank of India 6 27. UCO Bank 1 28. UT of Daman & Diu and Dadra & Nagar Haveli 1 29. UT of Jammu & Kashmir 2 30. Govt. of Bihar 2 31. Govt. of Haryana 2 32. Govt. of Jharkhand 1 33. Govt. of Mizoram 1 34. Govt. of Tamilnadu 1 35. Gov. of Telangana 1 36. Govt. of Uttar Pradesh 5 37. Court Employees 2 Total number of cases pending with 90 Departments/Organizations

*In Six cases involving Twelve officials of Bank of Maharashtra, Corporation Bank, M/o Food Processing Industries, M/o Information & Broadcasting, Oriental Bank of Commerce and Punjab National Bank, 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 11(A)/2017, 28/12/2018 Sunil Kumar Jyothi Dy. CPO Ministry of ACB Bangalore Railways 6. RC 15(A)/2017, 06/02/2019 M Ayyappan Former CMD, HLL M/o Health & ACB Cochin Family Welfare 7. RC 9(A)/2017, 21/02/2019 A R K Prasad The then DGM Corporation STB Delhi Bank 8. RC 12(A)/2017, 21/02/2019 A R K Prasad The then DGM Corporation STB Delhi Bank 9. RC 8(A)/2017, 08/03/2019 A R K Prasad The Then DGM Corporation Bank STB Delhi 10. RC 11(A)/2017, 29/03/2019 A R K Prasad The then DGM Corporation Bank STB Delhi 11. 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 12. 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 13. RC 17(A)/2017, 30/04/2019 Sharada Principal Director Comptroller & ACB, Bangalore Subramanian Auditor General 14. RC 6(A)/2017, 21/05/2019 A R K Prasad The then DGM Corporation STB Delhi Bank 15. 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 16. RC 8(A)/2014, 30/07/2019 1. Shrikrishna, IAS Principal Secretary Deptt. of ACB Lucknow DM Personnel & 2. Sachchidanand Training Dubey, IAS 17. RC 1(E)/2017, 23/08/2019 Jyoti Ranjan the then Chief State Bank of BS&FB Kolkata Kanungo Manager India 18. RC 10(A)/2017, 09/09/2019 B Prakash Chief Manager Corporation ACB Bangalore Bank 19. 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. 20. RC 8(A)/2016, 16/09/2019 A S Rawat GM M/o Commerce & ACB Shimla Industry 21. RC 8(A)/2016, 16/09/2019 1. S L Barodia Deputy Secretary M/o Food ACB Shimla 2. Sanjay Bajpai Under Secretary Processing Ind. 22. 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 23. 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) 24. 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 25. RC 4(A)/2018, 25/09/2019 R.K. Dorendrajit Asst. Customs ACB Imphal Singh Commissioner

26. RC 15(A)/2017, 27/09/2019 1. ARK Prasad The then DGM Corporation STB Delhi 2. G The then AGM Bank Balasubramanian 27. 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 28. RC 5(E)/2018, 27/09/2019 1. Atanu Sen CGM (Retd.) State Bank of EOB Mumbai 2. Raghavendra GM (Retd.) India Janardan Ghatey 29. RC 15(A)/2016, 30/09/2019 R Jayachandran F.A & CAO M/o Shipping/ ACB Mumbai Mumbai Port Trust 30. RC 13(A)/2018, 03/10/2019 Jai Prakash Agarwal Principal Deptt. of ACB Delhi Commissioner Personnel & Training 31. RC 11(A)/2017, 04/10/2019 K.G.C.S. Iyer Chief Manager Punjab National ACB Bank Gandhinagar 32. RC 10(A)/2017, 09/10/2019 Syed Md Hussian Commandant M/o Home Affairs ACB Kolkata Meerza 33. RC 3(E)/2018, 18/11/2019 Ghanshyam Singh Senior Manager Bank of EO-I Maharashtra 34. RC 1(A)/2018, 25/11/2019 Laxmi Narayan Officer Scale I Punjab National ACB Bhopal Ramesh Bank 35. RC 3(A)/2018, 25/11/2019 1. Suresh Chandra Retd. Credit Mgr Punjab National ACB Bhopal Agarwal Bank 2. Praveen Credit Manager Maheshwari 36. RC 7(A)/2018, 25/11/2019 Veerendra Agalecha Sr. Manager Punjab National ACB Bhopal Bank 37. RC 7(A)/2019, 29/11/2019 Yogeshwar Sharma Area Manager, M/o Defence ACB CSD Ghaziabad 38. R C 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 39. RC 25(A)/2017, 07/12/2019 Balakrishnamurthy Branch Manager Corporation ACB Bangalore Bank 40. 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 41. 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 42. RC 23(A)/2017, 12/12/2019 1. Dr. Sudhir Solanki Doctor / SMO Border Security ACB 2. Gajendra Bochlya Constable/Driver Force Chandigarh 43. RC 14(A)/2018, 16/12/2019 Virendra Aglecha Sr. Manager Punjab National ACB Bhopal Bank 44. RC 15(A)/2018, 22/12/2019 Govind Singh Lodhi Sr Manager Punjab National ACB Bhopal Bank 45. 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 46. RC 16(S)/2018, 23/12/2019 1. Surajit Raha The then Branch Indian Bank ACB Patna Manager 2. Harekrishna Adak Asstt. Manager 47. 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 48. RC 18(S)/2018, 23/12/2019 Hare Krishna Adak Branch Manager Indian Bank ACB Patna 49. RC 7(E)/2017, 23/12/2019 1. Anup Prakash The then Director Andhra Bank 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 50. 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 51. 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 52. RC 20(E)/2017, 24/12/2019 Ramesh Kalia Dy. Manager Punjab National EO-I Bank 53. 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 54. 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 55. RC 4(A)/2018, 28/12/2019 Suresh Chandra The then Credit Punjab National ACB Bhopal Agrawal Manager Bank 56. RC 8(A)/2018, 30/12/2019 Kamal Raj Member of Deptt. of ACB Dehradun Cantonment Defence 57. RC 8(A)/2018, 30/12/2019 Virendra Aglecha Then Credit Punjab National ACB Bhopal Manager Bank 58. 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) 59. 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 60. RC 25(E)/2017, 31/12/2019 2. Ramesh Kalia Dy. Manager Punjab National EO-I Bank 61. RC 6(A)/2018, 07/01/2020 Pravesh then Manager Punjab National ACB Bhopal Maheshwari (Credit) Bank 62. RC 14(A)/2017, 10/01/2020 1. Sanat Kumar Jha Branch Mngr Indian Bank/ AC-II 2. Golak Bihari Gnrl Mngr. Bank of Baroda Panda 3. Surajit Raha The then Sr. Mgr 4. Dinkar Tigga The then Officer 5. Pradayut Biswas The then officer 6. Hare Krishna The then officer Adak 7. Ranajit Kumar Pal The then Asstt. Mgr. 8. Ashok Kumar The then Officer Asthana 63. RC 4(E)/2017, 16/01/2020 1. S. Suresh Kumar then DGM State Bank of BSFB Delhi 2. M. Nanda Kumar AGM India/Punjab 3. Rajesh Kumar Chief Manager National Bank/ Redhu Canara Bank / 4. Arindam then Sr. Manager Bank of Chatterjee Maharashtra/ 5. Kamal Bhatia then Manager Andhra Bank/ 6. Vineeta Bhargava Manager Central Bank of 7. Kirti Yadav then Manager India 8. Shammi Manoja then Dy. Manager 9. Raavi Singh then Dy. Manager Rajpal 10. Rama Ahluwalia then Dy. Manager 11. Beena Jain then Dy. Manager 12. Rakesh Baniwal Assistant Manager 64. RC 19(E)/2018, 20/01/2020 B Krishna Prasad the then Branch Andhra Bank BSFB Manager Bangalore 65. RC 6(A)/2016, 21/01/2020 1. D S Kolambkar Then CEP MHA ACB Mumbai 2. Dinesh Singh, Then CEP for India IRS 66. RC 16(A)/2018, 22/01/2020 Govind Singh Lodhi Sr. Mgr Punjab National ACB Bhopal Bank 67. RC 10(A)/2018, 22/01/2020 1. Surajit Raha The then Branch Indian Bank AC-II Mngr 2. Dinkar Tigga The then Officer 68. RC 8(E)/2017, 31/01/2020 1. Gopabandhu the then AGM Bank of India BSFB Mohapatra Bangalore 2. P J Uthayakumar then Relationship Mgr 69. RC 3(A)/2017, 01/02/2020 Arvind Kumar ITO (Tech) Income Tax AC-I 70. RC 4(A)/2016, 07/02/2020 Sudhir Kumar Jain the then CMD Allahabad Bank AC-I Syndicate Bank 71. RC 1(A)/2018, 11/02/2020 Jibu D Mathew Commandant Border Security ACB Cochin Force 72. RC 7(A)/2018, 21/02/2020 1. Arun Goyal, IAAS Accountant Comptroller and ACB Chennai General Auditor General 2. Gajendran Sr Accounts Officer 73. RC 5(A)/2018, 24/02/2020 1. R S Sagar The then State Khadi and Village ACB Jammu Director Industries 2. B R Chauhan The then State Director 3. Baldari Singh The then State Director 4. V S Bagul The then State Director 5. Shyam Singh ADO 6. Sudhindra Accountant 74. RC 16(A)/2019, 28/02/2020 S M Mannan Dy. Chief Controller Deptt. of ACB Bangalore Mangalore Petroleum (Others) 75. 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

76. 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 77. RC 1(A)/2017, 26/12/2019 Naresh Kumar DRO cum LAC Govt. of Haryana/ AC-II Sheokand Deptt. of Expenditure 78. RC 2(A)/2019, 17/02/2020 Jagbir Singh Redhu the then Chief Govt. of Haryana AC-I Town (Retd.) 79. 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) 80. RC 19(E)/2014, 28/01/2020 1. Madhu Koda the then Chief Govt. of EO-III Minister Jharkhand 2. Jay Shankar the then Secretary Tiwary 81. RC 4(A)/2014, 25/09/2019 1. Pazawna SDO, PWD Govt. of Mizoram ACB Imphal 2. K L Biakhranga OS-II (Retired) 82. RC 7(A)/2018, 21/02/2020 1. Sivalinga S Assistant Govt. of ACB Chennai 2. Raja LS Assistant Tamilnadu 83. RC 23(A)/2014, 07/09/2019 1. Shankaraiah Tahsildar Govt. of ACB Narla Telangana 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 84. RC -27(A)/2010, 05/07/2016 1. Pappu Gupta SDM, Hardoi (UP) Govt. of Uttar ACB, Lucknow 27/06/2019 2. Jitendra Katiyar the then Naib Pradesh Tehsildar 85. 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. Pradeep Kumar Manger(Rtd) Sharma 5. S F.H Rizvi Distt. Development Officer 6. Ram Newaj Singh Manager Panchayat Udyog 86. 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 87. RC 9(A)/2011, 14/02/2020 1. Dr. R.B. Lal Addl. CMO Govt. of Uttar AC-II 20/02/2020 2. Dr. V.P. Jaiswal The then DBCO Pradesh 88. RC 10(A)/2011, 20/02/2020 1. Anil Kumar The Then CMO Govt. of Uttar AC-II Shukla Pradesh 2. Dr. Chitra Singh The Then DPM 3. Dr VP Jaiswal The Then DBCO 89. RC 2(S)/2016, 19/07/2019 1. Manoj Kumar Peon Patna High SCB Patna 2. Dinesh Prasad Peon Court 90. RC 6(S)/2015, 15/01/2020 Prakash G.R Clerk Civil Court, SCB Patna Patna/Ministry of Law & Justice