NOTESHEET

Sansi
Vigilance clearance in respect of Shri Rajeev
Sharma, CMD, Rural Electrification Corporation for
confirmation of his tenure has been deferred for want
of disposal of a complaint against him. Notes on page
14-15/ante would recall the case. The subject
complaint mentioned at para 4 of page 14/ante has
since been closed and copy of Commissions advice
tendered vide OM No.013/PWR/024 dated
31.05.2013 is placed at page 82/c. Relevant file
no.013/OWR/024 is also linked.

CENTRAL VIGILANCE COMMISSION
Ministry of Mines vide page 31/c has sought vigilance
clearance in respect of Shri S.S.Mahapatra, Director
(Production), NALCO for confirmation of balance
period of his trnure.
2. As per Commissions records (page 34/c) and
records of CBI (page 36/c) there is 0000000000
NALCO. However, confidential section has reported
a case file bearing no.CONF/3122/11 against Shri
S.S.Mahapatra. The complaint received in this file
has been filed in the Commission without any action.

PESB vide page 1/c has recommended the name of
Shri Sanjay Khatal, General Manager (Marketing),
Maharashtra State Seeds Ltd. for selection for the
post of Director (Commercial), National Seeds
Corporation Limited (NSC).
From the bio-data furnished by the PESB (page 2/c),
it is seen that Shri Sanjay Khatal had worked in
private organisation from August,2005 to
October,2007 in private section and from
September,2007 till date he is working in
Maharashtra State Seeds Corporation Ltd (State
Government Corporation). In view of the above, we
may advise the Department of Agriculture and
Cooperation to decide the vigilance clearance in
respect of Shri Sanjay Khatal at their own.
COORDINATION II
Revised CVO appointment guidelines.
1. PS to CVC
2. PPS to VC (S)
3. PS to VC (G)
4. PS to SECRETARY
COORDINATION-II SECTION
Subject:-Training Course for Chief Vigilance Officers.
*****
It has been decided by the Commission to organise
one week training course for the newly joined CVOs
from 15-19 October,2012. It is therefore requested
that Conference Room where this training course will
be held be booked for these five days.
(Prabhat Kumar)
Director(Coord)
Director (Admn.)
-8-
Note on pre-page may kindly be seen. Vigilance
clearance in respect of Shri S.K.Tripathi, CMD, MSTC
Limited for appointment to the post of CMD, State
trading Corporation of India Limited is pending in the
Commission for disposal of two cases mentioned by
Ministry of Steel in the bio-date of Shri Tripathi (page
70/c). In this connection letter written to Ministry of
Steel may kindly be seen at page 74/c.
2. With regard to point number one (page 70/c)
(which has also been reported by the CBI in their
letter dated 15.06.2012 (page 66/c)) is relates to
certain irregularities committed by the Management
of MSTC, Kolkata in the matter of two Letters of
Credits (LCs). The subject case is examined in
Commissions file no,012/STL/009. After
examination of the case the Commission in agreement
with the Ministry advised closure of the case vide its
OM no,012/STL/009 dated 25,09,2012 ( page 76/c).
3. Regarding point number (ii) (page 70/c) i.e.
complaint dated 25.06.2012 from Shri Kaushik
Chatterjee, the Ministry of Steel vide its letter dated
26.07.2012 (page.75/c) has informed that the subject
complaint has been verified and the same is found
pseudonymous. The complaint was therefore closed
with the approval of the CVO, Ministry of Steel as per
CVCs guidelines contained in circular
no.004/VGL/62 dated 31.08.2004 on
anonymous/pseudonymous complaints which states
that no cognizance should be taken on any
complaints which is received 6 months prior to
initiation of selection process for senior posts.
Submitted please.
COORDINATION II BRANCH
The name of Shri Sanjiv Chaturvei is appearing in the
Commissions website as CVO, AIIMS. As selection
process process of CVO, AIIMS has not yet been
finalised, NIC may delete the name of Shri Sanjiv
Chaturvedi from the web-site of the Commission.
(
COORD-II SECTION
DRAFT AGENDA FOR COMMISSIONS MEETING.
On examining a case, the Commission observed that
CVOs in Ministries who act as part time are being
nominated as directors on the board of PSUs who are
controlled by same ministry and therefore clearly
there is a conflict of interest. The Commission
therefore desires to discuss about requirement of full
time CVOs in some of important ministries and also
about their role. The Commission is also of the view
that CVOs should not be nominated on the Board of
PSU controlled by same ministry.

COORDINATION-II
Subject:-Vigilance Clearance of Shri Alok Kumar
Mishra, CMD, Bank of India.
*****
Reference:-Vigilance III Sections OM
no.1002/BNK/42 dated 17.09.2012 addressed to
CVO, DFS.
****
Please inform whether any response has been
received from DFS in response to letter dated
17.09.2012.
(R.N.Nayak)
Officer on Special Duty
Advisor(P.K.Malhotra)
-17-
Department of Financial Services vide page 121/c has
sought vigilance clearance in respect of Smt. V.R.Iyer,
Executive Director, Central Bank of India who has
been recommended by the Appointments Board for
the post of CMD.
2. As per Commissions records (page.127/c) and
records of CBI (page 129/c) there is nothing adverse
against Smt.V.R.Iyer. The copy of advice provided
later on is a closed case in file no.1200/BNK/10
(page 132/c).
3. Department of Financial Services has reported
a closed case wherein an administrative warning was
issued to Smt. V.R.Iyer on 03.06.2005 after treating
the case under non-vigilance category.
Submitted please.
-1-
sought vigilance clearance in respect of Shri
P.Srinivas, Executive Director, Bank of Baroda who
has been considred for appointment as CMD in
Nationalised Banks.
2. As per Commissions records (page.5 & 8/c) as
well as records of DFS (page 2/c) and records of CBI
(page 13/c) there is nothing adverse against Shri
P.Srinivas.
Submitted please.
-1-
sought vigilance clearance in respect of Shri Rakesh

Sethi, Executive Director, Union Bank of India who
Nationalised Banks.
2. As per Commissions records (page.6 & 8/c) as
well as records of DFS (page 2/c) and records of CBI
Rakesh Sethi.
Submitted please.
-1-
sought vigilance clearance in respect of Shri Kishore
Kumar Sansi, Executive Director, Punjab & Sind Bank

who has been considred for appointment as CMD in
Nationalised Banks.
2. As per Commissions records (page. 5-6 & 10/c)
as well as records of DFS (page 2/c) and records of
CBI (page 12/c) there is nothing adverse against Shri
Kishore Kumar Sansi.
Submitted please.
R.Koteswaran, Executive Director, Bank of India who
Nationalised Banks.
2. As per Commissions records (page. 6 & 14/c)
there is two case files viz N.CONF/5542/14 and
CONF/5474/14 against Shri R.Koteswaran. In both
files Commission has advised closure as pere advice
placed at page 18-19/c. DFS has also reported case
file No.CONF/5542/14. As per records of CBI (page
17/c) there is nothing adverse against Shri
R.Koteswaran.
Submitted please.
-1-
PESB has recommended Shri Atul Srivastava,
Executive Director, Steel Authority of India for
selection to the post of Director (Personnel), Steel
Authority of India Limited.
2. As per Commissions records (page. 9 & 11/c )
as well as records of SAIL (page14/c), Ministry of

Steel (page 14/c) and records of CBI (page 17/c)
there is nothing adverse against Shri Atul Srivastava.
3. Considering the fact that there is nothing
adverse against the officer on the records of
Commission, SAIL, Ministry of Steel and CBI, the
Commission may like to advise that there is nothing
adverse against Shri Atul Srivastava on the records of
the Commission.
Submitted please.
-3-
PESB vide page 24/c has recommended Shri Ved
Prakash, Director (Marketing), MMTC Limited for
selection to the post of CMD, MMTC Limited.
2. As per Commissions records (page.44 & 45/c )
there are three case files bearing number 013-CMC-
005, CONF/5588/14 and 5683/14 against Shri Ved
Prakash.
1. File No.013-CMC-005- Closure advised on
21.10..2014 as per input sheet at page 43/c.
2. File No.CONF/5588/14- Investigation report
sought on 16.09.2014 is awaited as per input sheet at
page 44/c.
3. File No.CONF/5683/14 Pendng with the
Confidential Section for placing the same before
screening committee.
3. Feed back received from CVO, MMTC is at page
37/c and CVO, Department of Commerce is at page
39-40/c. CBI vide page 47/c has reported that there
is nothing adverse against Shri Ved Prakash.
Submitted please.
-1-
PESB vide page 1/c has recommended Dr.
B.P.Sharma, Airport Director & ED, Airport Authority
of India Limitedfor selection to the post of CMD,
Pawan Hans Ltd.
there are three case files bearing number 013-CMC-

005, CONF/5588/14 and 5683/14 against Shri Ved
Prakash.
1. File No.013-CMC-005- Closure advised on
21.10..2014 as per input sheet at page 43/c.
2. File No.CONF/5588/14- Investigation report
sought on 16.09.2014 is awaited as per input sheet at
page 44/c.
3. File No.CONF/5683/14 Pendng with the
Confidential Section for placing the same before
screening committee.
3. Feed back received from CVO, MMTC is at page
37/c and CVO, Department of Commerce is at page
is nothing adverse against Shri Ved Prakash.
Submitted please.
PESB vide page 1/c has recommended Dr.
B.P.Sharma, Airport Director & Executive Director,
Aitports Authority of India for selection to the post of
CMD, Pawan Hans Limited.
there are two case file viz. 014-TCA-012 and 013-
TCA-055 against Dr. B.P.Sharma.
File No.014-TCA-012- As per copy of advice placed
at page 34/c, the Commission vide its letter dated

18.11.2014 has advised the CVO, AAI to re-examine
the case with reference to observations made and
furnish detailed report alongwith specific
recommendations. Relevant file is also linked for
perusal. Relevant file is also linked for perusal. This
is the same case as mentioned in the para 9 (i) of
vigilance profile of Drt. B.P.Sharma by CVO, AAI.
File No.013-TCA-055- As per copy of advice placed
at page 35/c, the Commission has advised mo action
against Dr. B.P.Sharma on 02.01.2014. This is the
same case as mentioned in the para 9 (ii) of vigilance
profile of Drt. B.P.Sharma by CVO, AAI.
3. Ministry of Civil Aviation has mentioned in
vigilance profile of Dr. B.P.Sharma at column 10 (page
18/c) that only advisory memo was given to him.
4. As per Commissions records of CBI (page 29/c)
there is nothing adverse against Dr. B.P.Sharma.
Submitted please.
-5-
PESB vide page 28/c has recommended Shri
M.P.Chaudhari, Director (Finance), Manganese Ore
(India) Ltd. (MOIL) for holding the post in higher
schedule consequent upon up-gradation of MOIL from
Schedule B to Schedule A.
2. As per Commissions records (page.31/c &
33/c ) there is nothing adverse against Shri

M.P.Chaudhari on the records of the Commission.
Last clearance to Shri M.P.Chaudhari was given by
the Commission on 20.01.2014 (page 27/c) for
confirmation of his tenure.
Submitted please.
-1-
Department of Heavy Industry vide page 1/c has
sought vigilance clearance in respect of Shri Avinash
Chandra, Exective Director Chief Drilling Service,
ONGC for apopointment as part-time nominee
Director on the Board of BPCL.
2. Department of Heavy Industry has mentioned
follwing two cases in the vigilance profile of Shri
Avinash Chandra:-
(i) File No.010/SHT/057 - In this file allegations are
that as a member of TC, Shri Avinash Chandra did
not properly notice certain deficient documents in a
bid of M/s L&T, during evaluation of tender for Repair
of Tig S/Uday. In terms to Commissions advice
dated 23.06.2011 (page 11/c), a Cautionary memo
was issued to Shri Avinash Chandra vide memo dated
10.06.2011 (page 12/c). The relevant file is also
linked.
(ii) File No.CONF/4289/2013 In this file the
allegations is regarding irregularities in procurement
of a Top drive system from M/s NOV. Commission
has sought a factual report. The factual report
received in the Commission and after examination of
the same Commission has asked for clarification and
dtailed report vide letter dated 11.06.2013 and
further investigation for detailed report is in progress.
3. As per records of CBI (page 8/c) there is nothing
adverse against Shri Avinash Chandra.
Submitted please.
M.P.Chaudhari, Director (Finance), Manganese Ore
(India) Ltd. (MOIL) for holding the post in higher
schedule consequent upon up-gradation of MOIL from
2. As per Commissions records (page.31/c &
33/c ) there is nothing adverse against Shri
M.P.Chaudhari on the records of the Commission.
Last clearance to Shri M.P.Chaudhari was given by
the Commission on 20.01.2014 (page 27/c) for
Submitted please.
Ministry of Power vide page 44/c has sought vigilance
clearance in respect of Shri A.G.West Kharkongor,
Director (Finance), NEEPCO Limited for extension of
tenure beyond 18.08.2015 upto 31.08.2019.
and records of CBI (page 55/c) there is nothing
adverse against Shri A.G.West Kharkongor.
3. However, in the vigilance profile of Shri
Kharkongor (para 9 at page 46/c), CVO, NEEPCO

reported that it was alleged that the officer concerned
had taken hospitability from ICICI Group and visited
Switzerland during August, 2011 for his personal
benefit. It was also alleged that the officer had not
takebn permission from the Ministry of Power for
travelling abroad. CVO further reported that the
allegation was investigiated into and the final report
was submitted to the MOP on 23.03.2012 with the
recommendation to close the case. The same case
was rmentioned by CVO, Ministry of Power at page
47/c and reported that after examining the same,
Ministry have decided that no further action is
required in the matter.
Submitted please.
-1-
PESB vide page has recommended Shri Atul
Srivastava, Executive Director, Steel Authority of India
for selection to the post of Director (Personnel), Steel
Authority of India Limited.
as well as records of SAIL (page14/c), Ministry of

Steel (page 14/c) and records of CBI (page 17/c)
there is nothing adverse against Shri Atul Srivastava.
Commission, SAIL, Ministry of Steel and CBI, the
adverse against Shri Atul Srivastava on the records of
the Commission.
Submitted please.
-1-
PESB vide page has recommended Dr.
P.Hanumanthu, Scientist-G & Head CKMNT-ARCI,
International Advance Research Centre for Power
Metallurgy & New Materials for selection to the post of
CMD, National Research Devlopment Corporation.
2. As per Commissions records (page. 11 &
131/c ) as well as records of CBI (page 15/c) there is
nothing adverse against Dr. P.Hanumanthu. Vigilance

profile of Dr. P.Hanumanthu is awaited from
Department of Science & Technology (page 10/c).
Submitted please.
-10-
Ministry of Petroleum & Natural Gas vide page
70/c has sought vigilance clearance in respect of Shri
S.Vardarajan, CMD, Bharat Petroleum Corporation
Limited for confirmation of his service tenure.
as well as records of Ministry of Petroleum & Natural
Gas (page 71-72/c) and records of CBI (page 78/c)
there is nothing adverse against Shri S.Vardarajan.

Commission, Ministry of Petroleum & Natural Gas
and CBI, the Commission may like to advise that
there is nothing adverse against Shri S.Vardarajan on
the records of the Commission.
Submitted please.
-6-
Ministry of Mines vide page 44/c has sought
vigilance clearance in respect of Shri V.V.Venugopal
Rao, Director (Finance), Hindustan Copper Limited for
as well as records of Ministry of Mines (page 45-
46/c) and records of CBI (page 50/c) there is nothing
adverse against Shri V.V.Venugopal Rao.
Commission, Ministry of Steel and CBI, the

adverse against Shri V.V.Venugopal Rao on the
records of the Commission.
Submitted please.
-1-
PESB vide page 1/c has recommended Shri Umesh
Kumar, ED(MM), Steel Authority of India Limited for
selection to the post of Director (P&BP), SAIL.
as well as records of Steel Authority of India Limited
(page 15/c) and records of CBI (page.11/c) there is
nothing adverse against Shri Umesh Kumar.
3. Considering the fact that there is nothing adverse
against the officer on the records of Commission,
Steel Authority of India Limited and the CBI, the
adverse against Shri Umesh Kumar on the records of
the Commission.
Submitted please.
-1-
S.K.Sahni, General Manager (Finance), Bharat Heavy
Electricals limited for selection to the post of Director
(Finance), Bharat Heavy Electricals Limited.
2. As per Commissions records (page.11/c)
there is a case file bearing number 011/HVI/012
against Shri S.K.Sahni. In this file Commission vide
its advice dated 24.07.2012 advised minor penalty
proceedings against Shri S.K.Sahni. CVO, BHEL
has also mentioned this case in the vigilance profile of
Shri S.K.Sahni at para 9 of page 15/c and reported
that charge-sheet for minor penalty in vigilance case
in software (IPDS) procurement case was issued to
him on 24.06.2013 and the penalty of Censure was
imposed vide order dated 25.06.2013. However, on
appeal the Appellate Authority exonerated Shri
S.K.Sahni vide order dated 04.01.2014 by setting
aside the minor penalty of Censure.

adverse against Shri S.K.Sahni.
Submitted please.
-5-
Department of Telecommunications vide page 38/c
has sought vigilance clearance in respect of Shri
K.K.Gupta, Director (Production), ITI for extension of
his tenure beyond 30.04.2014 till his superannuation
i.e. 31.05.2014.
2. Department of Telecommunications has
mentioned following two cases in the vigilance profile
of Shri K.K.Gupta (page 40/c):-
i) One complaint made by one Shri Pradeep Kumar
and also forwarded by CVC levelling allegation against
Shri K.L.Dhingra, CMD ITI and other officer of ITI
regarding giving unfair advantage to a Private Vendor-
M/s Alphion in addressing the BBNL Tender dated
05.08.2013, flouted EOI for GPON Equipmentwas
received in this office. In this regard CVC asked to
furnish the factual report. Factual report in this
regard has been obtained from CVO, ITI in which
CVO, ITI has found that allegations in the complaint
are not substantiated. After examination of the
factual report in this office, comments of CVO, C-DOT

has been sought. Comments received from C-DoTare
under examination,
ii) In another complaint regarding loss incurred to ITI
Ltd. due to delay in Hedging the transaction wih M/s
Tellabs, factual report from CVO, ITI was sought. In
the factual report of CVO, ITI, Director (P) is one of
the officers in the chain of decision making. After
examination of the factual report in this office, the
case has been referred to CVC on 08.07.2014 for their
advice recommending closure of the case. The advice
of CVC is still awaited. This matter has been dealt
with in Commissions file No.014/P&T/059 and as
per input-sheet at page 49/c file is under
examination.
As per records of CBI (page 44/c) there is nothing
adverse against Shri K.K.Gupta. Last clearance was
given to Shri K.K.Gupta on 04.02.2013 (page 37/c).
Submitted please.
-7-
PESB vide page 60/c has recommended the name
of Shri G.P.Kundargi, CMD, Manganese Ore India Ltd.
(MOIL) for holding the post in higher schedule
consequent upon up-gradation of MOIL from
2. As per Commissions records (page 65/c) there is
a case file bearing number 012/STL/034 against Shri
G.P.Kundargi. This file was earlier considered and
ignored by the Commission at the time of according
vigilance clearance dated 28.02.2014 (page 59/c) to
Shri G.P.Kundargi for confirmation of his tenure. In

this connection noting page 5-6/ante may kindly be
seen.
Submitted please.
-1-
Ministry of Coal vide page 1/c has sought vigilance
clearance in respect of Shri P.K.Tiwari, CGM (MIN),
Northern Coalfields Limited whose name was kept
reserve in the panel by PESB (page 3/c) for selection
to the post of Director (Technical), Central Coalfields
Limited.
as well as records of Ministry of Coal (page 2/c),
Eastern Coalfields Limited (page 16/c), records of
Northern Coalfields Limited (page 19/c) and records
of CBI (page 17/c) there is nothing adverse against
Shri P.K.Tiwari.

Commission, Ministry of Coal, Eastern Coalfields
Limited, Northeren Coalfields Limited and CBI, the
adverse against Shri P.K.Tiwari on the records of the
Commission.
Submitted please.
COORDINATION II SECTION
47 (fourty seven) vigilance clearance have been
accorded/denied during the month of November, 2014
for Board level appointees. Details are as under:-
i) Freseh appointments 33
ii) Confirmation 4
iii) Extension 10
Total 47
-6-
Department of Atomic Energy vide page 76/c has
sought vigilance clearance in respect of Dr. R.N.Patra,
CMD, Indian Rare Earths Limited for extension of
tenure upto his date of superannuation i.e. from
17.12.2014 to 30.11.2015.
there are three case files against Dr. R.N.Patra as per
details given under:-
i) File No.CONF/4580/13- As per input-sheet at
page 83/c further investigation has been sought on
13.10.2014
ii) File No.CONF/4652/13- In this file complaint
received was sent to CVO, Department of Atomic
Energy for necessary action on 30.07.2013 (page 5/c
of linked file).
iii) File No.CONF/4298/13- In this file complaint
received was sent to CVO, Department of Atomic

Energy for necessary action on 20.03.2013 (page 9/c
of linked file)
3. As per records of CBI (page 91/c) Dr. R.N.Patra,
CMD, IREL, Mumbai is figuring as suspect in SIR
17/2011/CBI/ACB/Cochin. The allegation is
regarding supply of limonite at a lower rate to suspect
firm thereby causing crores of rupees loss to IREL.
This SIR was closed after verification as permission
u/s 6 A DSPE Act was denied by Department of
Science & Technology, Govt. of India. A Writ Petition
on a similar allegation vide WP(C) No.14585/2013 is
pending in the Honble High Court of Kerala
demanding CBI investigation into the allegation
against the S.O.
4. Profile of Dr. R.N.Patra sent by Department of
Atomic Energy is at page 77/c.
Submitted please.
-5-
Department of Telecommunications vide page 122/c has
sought vigilance clearance in respect of Shri K.L.Dhingra,
CMD, ITI for extension of his tenure beyond 06.04.2015 till
his superannuation i.e. 31.10.2015.
2. Department of Telecommunications has mentioned
following two cases in the vigilance profile of Shri
K.L.Dhingra (page 124/c):-
(a) The matter was referred to CVC on 10.09.2014 with
reference to letter dated 12.12.2013. CVC vide their letter
dated 25.09.2014 has advised to furnish the status of
recoveries. This is the same case reported by Vigilance-II
Section at page 132/c. As per file No.CONF/3843/12
(linked below) the information sought is awaited.
(b) Commission has advised closure of the case. This is
the same case reported by Vigilance-II Section at page
133/c.
(c) CVC vide its OM dated 17.01.2014 advised to determine
the role of CMD, ITI and other senior officers and
requested to submit the report. On the basis of comments
received from CVO, ITI in which no specific role of CMD
and other senior officers has been pointed out. Now the
case is under examination in DoT.
(d) This matter relates to tender of GPON equipment
wherein Factual report in which CVO, ITI has observed
that allegation in the complaint are not substantiated. The
factual report has been examined in this office and sent to
CVO, C-DOT for their comments. Comments received from
C-DOT are under examination.
(e) Factual report has been received from CVO, ITI and
examined. Now the case has been referred to CVC on
08.07.2014 for their advice recommending closure of the
case. The advice of CVC is still awaited. This relates to
complaint against loss incurred in ITI due to delay in
Hedging the FE transaction in the MLNN supplies to BSNL.
As per input provided by the Branch (VIG-II) two case
files viz. Number 012/P&T/026 and 014/P&T/009 are
under examination. As per records of CBI (page 128/c)
there is nothing adverse against Shri K.L.Dhingra.
-9-
Ministry of Shipping vide page 1/c has sought
vigilance clearance in respect of Mrs. H.K.Joshi, GM,
ONGC (reserve name in the panel of PESB page 3/c)
in connection with consideration of her name for
selection for the post of Director (Finance), Shipping
Corporation of India Limited.

as well as records of Ministry of Shipping (page 2/c)
adverse against Mrs. H.K.Joshi, GM, ONGC.
Commission, Ministry of Shipping and CBI, the
adverse against Mrs. H.K.Joshi on the records of the
Commission.
Submitted please.
-1-
PESB vide page 1/c has recommended Shri P.K.
Sharma, GGM, Oil India Limited for selection to the
post of Director (Operations), Oil India Limited.
13/c ) as well as records of CVO, Oil India
Limited/Ministry of Petroleum & Natural Gas (page

16/c) and records of CBI (page 17/c) there is
nothing adverse against Shri P.K. Sharma.
Commission, CVO, Oil India Limited/Ministry of
Petroleum & Natural Gas and CBI, the Commission
may like to advise that there is nothing adverse
against Shri P.K. Sharma on the records of the
Commission.
Submitted please.
-1-
A.K.Srinivasan, Executive Director, ONGC for
selection to the post of Director (Finance), ONGC
Limited.
2. As per Commissions records (page. 12-14/c )
there is one case file bearing number 011/POL/039
against Shri A.K.Srinivasan. In this file as per input
sheet at page 15/c, Commission on 14.02.2012 had
advised minor penalty proceedings against Shri
A.K.Srinivasan. As per Commissions advice DA vide

its order dated 29.05.2012 had imposed penalty of
Censure on Shri A.K.Srinivasan. However, ONGC
Board on appeal decided to exonerate him. CVO,
ONGC has also mentioned this case file in the
vigilance profile of Shri A.K.Srinivasa (page 21/c) and
reported that against the order of DA dated
29.05.2012 imposing the penalty of Censure, Shri
Srinivasan preferred an appeal and on perusal of his
appeal, the Appellate Authority i.e. Board of Directors
considered his appeal and decided to waive off the
penalty of Censure and exonerated him from the
charges levelled against him vide order dated
05.03.2013. The deviation from CVC advice was
informed to CVC vide letter dated 16.04.2013 and
CVC vide its letter dated 25.06.2013 has informed
that it has decided to incorporate the case in the
Commissions Annual Report as an instance of
disagreement with its advice. In addition to above
case, CVO, ONGC has informed that name of Shri
A.K.Srinivasan figures in an investigation report
which is under examination. This relates to the
matter of irregularities in award & execution of 4 well
Platforms Project under MHN Redevelopment Project-
II (CTE type inspection).
adverse against Shri A.K.Srinivasan.
Submitted please.
COORDINATION-II SECTIONM
Reference:-- Position of cases marked as X on page
4/c and Y on page 6/c of FR.
X- Regarding Panel for CMD, Power Finance
Corporation- Commission has accorded vigilance
clearance to Shri M.K.Goel, Director (Commercial)
PFC for selection to the post of CMD, Power Finance
Corporation on 18.11.2014 (page 103/c of linked file
No.006-VGC-174).
Y- Regarding vigilance clearance to Shri Biswapriya
Das for Director (R&D), Indian Oil Corporation
Limited- Commission has denied vigilance clearance
to Shri Biswapriya Das on 05.09.2014(page 36/c of
linked file No.014-VGC-130).

COORDINATION-II SECTIONM
Reference:-- Position of cases marked as A and B on
page 5/c of FR.
A- Shri D.S. Selvam, GM, IOCL- Commission has
accorded vigilance clearance to Shri D.S.Selvam, GM
IOCL for selection to the post of Director (MB),
Balmer Lawrie & Company Limited on 31.07.2014
(page 27/c of linked file No.014-VGC-84).
B- Shri Anish Agarwal, ED, IOCL- Commission has
accorded vigilance clearance to Shri Anish Agarwal for
selection to the the post of Director (Pipelines), IOCL
on 12.09.2014 (page 24/c of linked file No.014-VGC-
101).
-1-
Ministry of Science & Technology (Department of
Biotechnology) vide page 1/c has sought vigilance
clearance in respect of Dr. Renu Swarup, Scientist H,
Department of Biotechnology for appointment as
Managing Director, Biotechnology Industry Research
Assistance Council (BIRAC), New Delhi. ACCs letter
dated 15.10.2014 in this regard is at page 4/c.
as well as records of Ministry of Science &
Technology (page 3/c) and records of CBI (page 10/c)
there is nothing adverse against Dr. Renu Swarup.
Commission, Ministry of Science & Technology and
CBI, the Commission may like to advise that there is
nothing adverse against Dr. Renu Swarup on the
Submitted please.
-3-
Ministry of Petroleum & Natural Gas vide page 18/c
has sought vigilance clearance in respect of Smt.
R.S.Borah, Director (Finance), Oil India Limited for
confirmation of her service tenure.
24/c ) as well as records of Ministry of Petroleum &
Natural Gas (page 20/c) and records of CBI (page
26/c) there is nothing adverse against Smt.
R.S.Borah.
there is nothing adverse against Smt. R.S.Borah on
the records of the Commission. Last clearance to
Smt. R.S.Borah was given by the Commission on
05.06.2013 (page 17/c).
Submitted please.
-13-
Ministry of Coal vide page 89/c has sought
vigilance clearance in respect of Shri A.K.Debnath,
CMD, CMPDIL for confirmation of his tenure.
2. Adverse remarks mentioned in para 9 of
vigilance profile of Shri A.K.Debnath (page 90/c) has
been dealtwith in Commissions file no.009/COL/082
reported by vigilance VI section at page 94/c, This
case file was earlier considered and ignored by the
Commission at the time of Shri A.K.Debnaths
selection for the post of CMD, CMPDIL. Noting page
11/ante may kindly be seen in this regard.
3. As per records of CBI (page 97/c) there is
nothing adverse against Shri A.K.Debnath.
Submitted please.
-1-
Ministry of Petroleum & Natural Gasl vide page 1/c
Debangsu Ray, GM, Indian Oil Corporation Limited
for selection to the post of Director (R&D), Indian Oil
Corporation Limited. Shri Debangsu Ray is a second
name (reserve candidate) in the panel for the post of
Director (R&D), Indian Oil Corporation Limited (page
6/c).
3. As per records of Commission (page 7 & 9/c) as
well as records of Ministry of Petroleum & Natural
Gas (page.2/c) and records of CBI (page 11/c) there is
nothing adverse against Shri Debangsu Ray
there is nothing adverse against Shri Debangsu Ray
on the records of the Commission.
Submitted please.
.
-3-
Ministry of Mines vide page 20/c has sought
vigilance clearance in respect of Shri M.S,Murty,
Director (Finance), Mineral Exploration Corporation
Limited for confirmation for the balanced period of his
tenure.
26/c ) as well as records of Ministry of Mines (page
20-21/c) and records of CBI (page 28/c) there is
nothing adverse against Shri M.S,Murty.
Commission, Ministry of Mines and CBI, the
adverse against Shri M.S,Murty on the records of the
Commission. Last clearance to Shri M.S,Murty was
given by the Commission on 14..05.2013 (page 19/c).
Submitted please.
-1-
PESB vide page 1/c has recommended Shri Neeraj
Kumar, General Manager, Power finance Corporation
Limited for selection to the post of Director (Finance),
Indian Railway Finance Corporation Limited.
12/c ) as well as records of Power Finance
Corporation Limited (page 15/c) and records of CBI
Neeraj Kuma.
Commission, Power Finance Corporation Limited and
nothing adverse against Shri Neeraj Kumar on the
Submitted please.
-1-
PESB vide page 1/c has recommended Shri Neeraj
Kumar, General Manager, Power finance Corporation
Limited for selection to the post of Director (Finance),
Indian Railway Finance Corporation Limited.
12/c ) as well as records of Power Finance
Corporation Limited (page 15/c) and records of CBI
Neeraj Kuma.
Commission, Power Finance Corporation Limited and
nothing adverse against Shri Neeraj Kumar on the
Submitted please.
-1-
PESB vide page 1/c has recommended Shri Rajiv
Chaturvedi, CGM, PEC Limited for selection to the
post of CMD, PEC Limited.
2. As per Commissions records (page. 69/c)
there are two ccase files bearing number
010/CMC/015 and 014/CMC/002 against Shri Rajiv
Chaturvedi.
(i) File No.010/CMC/015- In this case as per input-
sheet at page 71/c, Commission in its second stage
advice dated 06.03.2014 advised imposition of major
penalty against Shri Rajiv Chaturvedi.
(ii) File No.014/CMC/002- This file is based on CBI
case No.RC.1(E)/2014-BS&FC-Mumbai. This is the
same case reported by CBI in their verification
report dated 29.12.2014 (page 76/c). As per CBI this
RC was registered on 12.02.2014 against Shri Rajiv
Chaturvedi (FIR named accused) and the case is
presently under investigation.
3. In response to letter dated 28.11.2014 (page
68/c) seeking vigilance profile of Shri Rajiv
Chaturvefi, CVO, PEC Limited vide letter dated
15.12.2014 (page 75/c) has stated that the
departmental inquiry relating to export of non-
basmati rice to Africa is under consideration in the
Department of Commerce. Once Department of
Commerce communicates its decision on the matter,
this office will be in a position to prepare the vigilance
profile of Shri Rajiv Chaturvedi.
Submitted please.
-2-
R.K.Dubey, Executive Director, Central Bank of India
who has been recommended by the Appointments
Board for the post of CMD.
2. Vigilance case history provided by the
concerned branch vigilance-III may kindly be seen at
page 6/c and 16/c.
3. As per records of DFS (page 2/c) and records
Shri R.K.Dubey, ED, Central Bank of India.
Submitted please.
R.K.Dubey, Executive Director, Central Bank of India
who has been recommended by the Appointments
Board for the post of CMD.
2. Vigilance case history provided by the
concerned branch vigilance-III may kindly be seen at
page 6/c and 16/c.
3. As per records of DFS (page 2/c) and records
Shri R.K.Dubey, ED, Central Bank of India.
Submitted please.
-4-
Ministry of Railways (Railway Board) vide page 17-
17/c has sought vigilance clearance in respect of
Shri S.K.Rishi, MD, Braithwait & Co. Ltd. for
extension of his tenure. PESBs recommendation is at
page 25/c.
2. As per Commissions records (page-26/c) there
is one case file bearing no.1017/RLY/38 against Shri
S.K.Rishi. A copy of advice tendered in this case on
28.09.2012 is at page 33/c. Further, Confidential
Section vide page 29/c has also reported a case file
no.CONF/2758/11 against Shri S.K.Rishi. In this file
complaint received was sent to Advisor, Railway Board
for necessary action on 26.09.2011 (p.31/c of linked
file no.CONF/2758/11). As per CBI records (p.30/c)
there is nothing adverse against Shri S.K.Rishi.
Submitted please.
-4-
COORD-II SECTION
clearance in respect of Shri Ansuman Das, Director
(Commercial) NALCO for entrusting him the
additional charge of CMD, NALCO.
2. As per records of Ministry of Miness (Page30-
31/c) there is one case file bearing no.11/MNS/003
against Shri Ansuman Das in which Commission has
sought some clarifications from Ministry in respect of
cancellation of the 2nd call of the tender and also the
role of Director (P), Director (F) and CMD for the
same. Concerned branch VI vide page has also
mentioned file no.11/MNS/003 and reported that as
per their records there is nothing adverse against Shri
Ansuman Das. File no.11/MNS/003 is placed below
of perusal.
3. As per CBIs records (page40/c) there is nothing
against Shri Ansuman Das.

COORDINATION-II
Subject:-Vigilance Clearance of Smt. Archna
Bhargava, ED, Canara Bank.
*****
****
Present status/position of cases reported to
Coordination II Section against Smt, Archna
Bhargava, ED, Canara Bank may be intimated
urgently.
(R.N.Nayak)
Advisor (Vig-III)
-1-
COORD-II SECTION
Department of Atomic Energy vide page 1/c has
sought vigilance clearance in respect of Dr. Prabhat
Kumar, Director (Constructions), Bhartiya Nabhikiya
Vidhyut Nigam Ltd. for continuation of the additional
charge of Acting CMD beyond three months.
2. As per records of records of Commission (page
4-5/c), records of Department of Atomic Energy (Page
2/c)) and records of CBI (page 6/c) there is nothing
adverse against Dr. Prabhat Kumar, Director
(Constructions), Bhartiya Nabhikiya Vidhyut Nigam
Ltd.
Submitted please.
-6-
sought vigilance clearance in respect of Shri Ashok
Kumar Gupta, Executive Director, Canara Bank for
entrusting his additional charge of CMD, Canara
Bank.
2. As per Commissions records (page 30/c) a
report on a complaint has been sought from CVO,
DFS in file no.1200/BNK/23 which is awaited.
3. In the bio-data (page 21/c) of Shri Ashok
Kumar Gupta DFS has mentioned that PNB has
reported that his name has figured as one of the
erring officials in the Fraud account of M/s Mahua
Media Pvt. Ltd. and its three group accounts at
BO:ECE House, New Delhi while he was AGM/DGM.
In this regard in their report (page 33/c) CBI have
also reported that they have registered a case under
RC-1/2012-BS&FC Delhi against M/s Mahua Media
Pvt. Ltd. on the complaint of Punjab National Bank
but Ashok Kumar Gupta is not an FIR named
accused. They have further informed that in this case
the internal investigation report sought from PNB
mentioned that Shri Ashok Kumar Gupta was
functioning as GM (Credit), Head Office, Punjab
National Bank. The case is under investigation and
the role of the public servants of Punjab National
Bank will be looked into during the course of
investigation.
Submitted please.
-6-
sought vigilance clearance in respect of Shri Arun
Kaul, CMD, UCO Bank who has been recommended
by the appointment as CMDs on lateral shifting basis.
2. As per Commissions records (page 21 &
23/c) there are two case files bearing
no.Conf/3541/12 and 1200/BNK/13 against Shri
Arun Kaul, CMD, UCO Bank in which reports are
awaited from DFS. In addition to this one complaint
received through TCS system under correspondence
no.23149/2012 has been forwarded by vigilance III
section to PIDPI Section as per the orders of AS (A).
Department of Financial Services has also mentioned
the case file no.conf/3541/12 in the bio-data of Shri
Arun Kaul (page.18/c) which is being examined by
them in consultation with the bank.
nothing adverse against Shri Arun Kaul.

COORD-II SECTION
Subject:-Vigilance clearance in respect of Shri
A.K.Debnath, Director (Tech.), CMPDIL.
*****
Vigilance VI section had earlier reported a case file
no.009/COL/82 against Shri A.K.Debnath which was
stated to be under examination with TE (SH). Final
outcome of this file and any other case against Shri
A.K.Debnath may be intimated to this section.
(R.N.Nayak)
Branch Officer (Vigilance VI)

has sought vigilance clearance in respect of
Dr.Basudev Mohanty, Senior Adviser (Finance),
Ministry of Petroleum & Natural Gas and Shri Raj
Kumar Goel former Director (Finance), GAIL in
connection with their appointment to the post of
Member PNGRB.
13/c) as well as records of Ministry of Petroleum and
Natural Gas (page 2-3/c) and records of CBI
(Page14/c) there is nothing adverse against Dr.
Basudev Mohanty, Senior Adviser (Finance), Ministry
of Petroleum & Natural Gas.
3. As regard Shri Raj Kumar Goel, former Director
(Finance) adverse remarks mentioned by vigilance VI
section and confidential section (vide page11 and
13/c and Ministry of Petroleum & Natural Gas in
pages 5-7/c are closed cases. However, Ministry of
Petroleum & Natural Gas vide page 15-26/c has
furnished some additional information about Shri
R.K.Goel.
4. As per CBI records (page 14/c) there is nothing
adverse against Shri Raj Kumar Goel.

COORD-II SECTION
Subject:-Vigilance clearance in respect of Shri T.M.
Bhasin, CMD, Indian Bank.
*****
Vigilance VI section had earlier reported that case
file no.Conf/2777/11 and 1112/BNK/9 against Shri
T.M.Bhasin, CMD, Indian Bank which are under
examination. Final outcome of these two files and
any other case against Shri T.M.Bhasin may be
intimated to this section urgently.
(R.N.Nayak)
Branch Officer (Vigilance III)

COORD-II SECTION
The Commission is organising a training programme
for the newly inducted CVOs from 15.10.2012 to
19.10.2012. Officers of the rank of Deputy
Secretary/Director who wish to participate in the
training course are welcome.
(Prabhat Kumar)
Director
All Deputy Secretary/Director in the
Commission.
Ministry of Textile Vide page 5/c has sought vigilance
clearance in respect of Shri Ravinder Kumar Sharma,
Director (Tech.), National Textiles Corporation Ltd.
beyond 07.10.2012 upto 30.11.2012. PESBs
recommendation is at page 1/c.
2. As per Commissions records (page 29/c and
36/c) there are five case files bearing
no.008/TXT/020, 011/TXT/001, 011/TXT/008,
011/TXT/004, 010/TXT/002 and Conf/3599/12
against Shri Shri Ravinder Kumar Sharma (files
placed below). In addition to this Ministry of Textiles
vide page 6-7/c have also mentioned various
cases/complaints against Shri Ravinder Kumar
Sharma. As per CBI records (page 37/c) there is
nothing adverse against Shri Ravinder Kumar Sharma

sought vigilance clearance in respect of Shri Surenra
Kumar Sangar, General Manager, Union Bank of India
who has been shortlisted by the Appointment Board
for appointment as Executive Director in PSBs.
41/c) there are three case files bearing
no.0617/BNK/1, 0817/BNK/1 and 1117/BNK/29
against Shri S.K. Sangar. Department of Financial
Services vide page 29-30/c and CBI vide page 42/c
have also mentioned cases against Shri S.K.Sangar.

Note at pre-page (5/ante) will recall the case. In this
case Ministry of Coal vide page 47/c has sought
vigilance clearance in respect of Shri R.Mohan Das,
Director (P&IR), Coal India Ltd. for confirmation of his
tenure.
2. Ministry of Coal has reported four cases against
Shri R.N.Das in his vigilance particulars at page 48-
49/c. All the four cases has been closed in the
Commission and input-sheets of three cases are
placed at pages 60-62/c. In respect of fourth case i.e.
file no.011/COL/007 relevant file is linked below
wherein Ministry has decided to closed the case.
Concerned vigilance sections vide page 52/c have
also mentioned the cases reported by the Ministry of
Coal in addition to one more case i.e. 008/COL/068.
The case in file no.008/COL/068 has also been closed
in the Commission and input-sheet of the case is at
page 63/c.
3. As per records of CBI (Page 57/c) there is
nothing adverse against Shri R.Mohan Das.

COORDINATION-II
Subject:-Vigilance Clearance of Shri S. K, Sangar,
General Manager, Union Bank of India.
*****
Please provide case files no.0617/BNK/1,
0817/BNK/1 and 1117/BNK/29 to Coordination
section urgently. Further, the CBI have reported that
a self-contained note no.SI/081/2010/A/0008/437
dated 14.09.2012 has been sent to Commission
sharing some further inputs. Action taken on CBIs
self-contained note may also be intimated.
(R.N.Nayak)
Advisor (SNM) (Vig-III)

COORD-II SECTION
J.P.Dua, CMD, Allahabad Bank..
*****
Vigilance VI section had earlier reported two case file
bearing number 1024/BNK/23 and 1200/BNK/14
against Shri J.P.Dua. Final outcome of these two
files and any other case against Shri J.P.Dua may be
intimated to this section urgently.
(R.N.Nayak)
Branch Officer (Vigilance III)

Note at page 15/ante will recall the case. Vigilance
clearance in respect of Shri S.S.Mundra, Executive
Director, Union Bank of India who has been
recommended by the Appointments Board for the post
of CMDs is pending in the Commission as I&R are
awaited in two case files bearing number
1200/BNK/8 and 1200/BNK/7 reported by vigilance
III section (page 127/c). Now both the case files
have been examined and closed in the Commission
and advice tendered by the section are placed at page
130/c and 136/c respectivelty. However, further
development the section have reported one more
case file number 1200/BNK/24 against Shri
S.S.Mundra in which a report has been called for
from CVO, DFS on 04.10.2012 (page 3/c of linked file
number 1200/BNK/24). The report is awaited from
the DFS.
2. As per records of DFS (Page 119/c and CBI
S.S.Mundra.
.
-1-
Ministry of Housing and Urban Poverty Alleviation
vide page 1/c has sought vigilance clearance in
respect of Shri N.L.Manjoka, Executive Director,
Container Corporation of India Ltd. for selection to
the post of Director (Corporate Planning), Housing &
Urban Development Corporation Ltd. (HUDCO).
PESBs recommendations is at page 21/c.
there are two complaints against Shri N.L.Manjokha.
One complaints has been filed in the Commission on
10.08.2007 and another one was sent for necessary
action on 10.09.2007. As per records of Ministry of
Housing and Urban Poverty Alleviation (page.3/c),
Container Corporation of India (page 31/c) and CBI
N.L.Manjokha.
Submitted please.
-1-
COORD-II SECTION
PESB vide page 1/c have recommended the name of
Shri M.P.Mall, ED (Finance), Ministry of Railways for
appointment to the post of Director (Finance), Indian
Railway Catering & Tourism Corporation Ltd. (IRCTC).
2. As per records of the Commission (page 15/c)
and records of Railway Board (page 18/c) there is one
case file bearing number 0098/RLY/12 against Shri
M.P.Mall. In this case Shri M.P.Mall was Counselled
vide memo dated 19.11.2010 on the advice of
Commission tendered in file no.0098/RLY/12 on
10.12.2009. IRCTC vide page 20/c have mentioned
that a complaint against Shri M.P.Mall the then
CGM(Fin)/IRCTC was received from CVC for
necessary action. Later, the same complaint was
received from CBI and President Secretariat in
Railway Board Vigilance, which was forwarded by
then to CVO, IRCTC. The genuineness of the
complaint could not be verified and it turned out to be
pseudonymous. Moreover, the allegations levelled
were not substantiated on investigation and Railway
Board was requested to close the case.
nothing adverse against Shri M.P.Mall.
Submitted please.
-1-
COORD-II SECTION
Shri M.P.Eshwar, DGM, Hindustan Petroleum
Corporation Ltd. for selection to the post of CMD,
Instrumentation Ltd.
2. As per Commissions records (page 8 & 10/c)
as well as records of Hindustan Petroleum
Corporation Ltd. (page.13/c) and records of CBI (page
M.P.Eshwar.
Submitted please.
-1-
Shri Ajay Narayan Deshpande, ED(Technical),
Enginneers India Ltd. (EIL) for selection to the post of
Director (Technical), Engineers India Ltd.
2. As per records of the Commission (page 10 &
12/c) as well as records of Ministry of Petroleum &
17/c) there is nothing adverse against Shri Ajay
Narayan Deshpande.
Submitted please.
COORD-II SECTION
Ansuman Das, Director (Commercial), NALCO.
*****
Vigilance VI section may please indicate the final
outcome of the case file no.11/MNS/003 as reported
by Ministry of Mines in the vigilance particular of Shri
Ansuman Das.
(R.N.Nayak)
Branch Officer (Vigilance VI)

-1-
COORD-II SECTION
Shri Swapan Kumar Pal, General Manager (Finance),
IRCON International Ltd. for selection to the post of
Director (Finance), National Buildings Constructions
Corporation Ltd..
as well as records of IRCON International Ltd.
(page.19/c) and records of CBI (page 21/c) there is
nothing adverse against Shri Swapan Kumar Pal.
Submitted please.
-1-
COORD-II SECTION
Shri Kalyan Maity, Executive Director, Steel Authority
of India Ltd. for selection to the post of Director (Raw
Material & Logistics), SAIL.
as well as records of Steel Authority of India Ltd.
nothing adverse against Shri Kalyan Maity. File
no.CONF/1770/09 reported by confidential section is
a closed filed and linked for perusal please.
Submitted please.
Capt. Sunil Thapar, Director, The Shipping
Corporation of India Ltd. for selection to the post of
CMD, The Shipping Corporation of India Ltd.
2. As per Commissions records (page 73/c) there
is one case file no.005/MIS/011 (linked below)
against Capt. Sunil Thapar. As per records of
Ministry of Shipping (page 79-80/c) and records of
CBI (Page 81/c) there is nothing adverse against
Capt. Sunil Thapar.
Submitted please.
Ministry of Chemical & Fertilizers vide page 31/c has
T.S.Gaikwad, Managing Director, Housing and Urban
Poverty Alleviation vide page 1/c has sought vigilance
clearance in respect of Shri N.L.Manjoka, Executive
Director, Container Corporation of India Ltd. for
selection to the post of Director (Corporate Planning),
Housing & Urban Development Corporation Ltd.
(HUDCO). PESBs recommendations is at page 21/c.
there are two complaints against Shri N.L.Manjokha.
One complaints has been filed in the Commission on
10.08.2007 and another one was sent for necessary
action on 10.09.2007. As per records of Ministry of
Housing and Urban Poverty Alleviation (page.3/c),
Container Corporation of India (page 31/c) and CBI
N.L.Manjokha.
Submitted please.
COORD-II SECTION
T.S.Gaikwad, Managing Director, Hindustan
Fluorocarbons Ltd. for extension of tenure
2. As per Commissions records (page.35-36/c)
as well as records of Ministry of Chemical &
Fertilizers (page 32-33/c) and records of CBI
(Page.37/c) there is nothing adverse against Shri
T.S.Gaikwad. Last clearance given to Shri
T.S.Gaikwad is available at page 27/c.

COORD-II SECTION
T.S.Gaikwad, Managing Director, Hindustan
Fluorocarbons Ltd. for extension of tenure
2. As per Commissions records (page.35-36/c)
as well as records of Ministry of Chemical &
Fertilizers (page 32-33/c) and records of CBI
(Page.37/c) there is nothing adverse against Shri
T.S.Gaikwad. Last clearance given to Shri
T.S.Gaikwad is available at page 27/c.

COORD-II SECTION
Subject:-Case against Shri Y.Ravindranath, AGM,
Indian Bank and others.
Extract of file no1112/BNK/6 of Indian Bank
given by the section is returned herewith with the
request that the matter may be taken up with CBI as
per prevailing practice .
(Prabhat Kumar)
Director
Advisor(N.K.Jain)
Encl:- As above.
-14-
S.No.45 (R)pages 72-74/c
FR is a complaint against CVO, VO Chidambaranar
Port Trust. As per practice we in the first instance
seek confirmation from the complaint regarding its
genuineness. However, it is submitted that the
present complaint is unsigned one.
Submitted please.
-20-
Sl.No.40(R) pages 128/c
In response to complaint at Sl.no.38(R) pages 112-
126/c, confirmation has been sought from the
complaint vide page 127/c. The complainant vide FR
page 128/c has since confirmed that the subject
complaint has been made by him.
Submitted please.
-20-
Sl.No.52(R) pages 105-120/c
The present FR is in response to the minutes of the
meeting held on 23.08.2012 (pages 112-120/c).
Ministry of Textiles (Silk Section) has informed that
Central Silk Board is a statutory body under this
Ministry does not have a full time CVO and at present
one of the Directors of CSB is acting as the CVO of
the Organisation. Organisation profile has been
provided in the present reference. Ministry of Textiles
have further stated that during the meeting on
23.08.2012, CVC was of the view that the matter
should be taken up afresh with the Department of
Expenditure, if necessary through CVC for creation of
a post of full time CVO in CSB. Ministry of Textiles
have accordingly referred the matter to Commission
for taking it up with the Department of Expenditure
for approval of the proposal.
Submitted please.
-37-
Sl.No.71(R) pages
The present FR received from CVO, National
Fertilizers Limited is regarding victimization of
vigilance official Shri Vijay Bhandari, PA (SG-III). The
contents of the letter is self-explanatory.
Submitted please.
-12-
Sl.No.35-26 (R)) pages 61-64/c
Noting page 10/ante will recall the case. Secretary
has desired to know that (i) whether Hindustan
Insecticides Limited is a Select organisation and (II)
organisational Profile of Hindustan Insecticides Ltd.
2. Regarding query one , it is submitted that
Hindustan Insecticides Limited is not a select
organisation. Regarding organisational profile, the
same has been called vide letter dated 21.08.2012
(page 60/c). Department of Chemicals and
Petrochemicals vide FR has submitted the
organisational profile.
Submitted please.
-15-
Sl.No.43 (R)) pages 96-99/c
FR received from Ministry of Water Resources may
kindly be seen. Ministry has intimated that in the
light of CVCs order dated 29.07.1999 and 17.09.2003
the Administrative Vigilance Division of the DOPT has
now issued order dated 12.07.2012 and the above
order have been examined with reference to WAPCOS,
a schedule B CPSE under the administrative control
of the Ministry and it has been felt that a full time
CVO may not be necessary for the Company at this
stage as the WAPCOS is a Consultancy Company
having equity of Rs.8 crores only, having no vigilance
complaints/cases pending at present for which a
status report is enclosed may kindly be seen at pages
97-99/c. In view of the position explained above,
the Ministry is of the view that present practice of
part-time CVO in WAPCOS may continue till there is
any pressing need for having a full time CVO in the
Company.
Submitted please.
-34-
Sl.No.79 (R)) pages 151-152/c
Shri Sanjeev Sood, IRSEE (85), who is the CVO of
Mazagaon Dock Limited had joined the organisation
as CVO on 10.05.2010 for a period of three years i.e.
upto 09.05.2013, which is expandable by two years as
per extant rules.
2. Now, the Honble Raksha Mantri has approved
the proposal of extension of tenure of Shri Sanjeev
Sood by two further more years beyond 09.05.2013
i.e. upto 09.05.2015 as CVO, Mazagaon Dock Ltd. and
the proposal has been forwarded to the Commission
for concurrence.
3. The Commission may like to consider the
proposal of the Ministry of Defence.
Submitted please.
-76-
Sl.No.121 (R)) pages 217-233/c
Permission was granted on 27.08.2012 (page 216/c)
to CAPART for visit of Shri Y.K.Singh, CVO, CAPART
to Ghent, Belgium for participation in the
International Trade Fair. Vide FR CAPART has sent
the tour report of CVO.
Submitted please.
-76-
Sl.No.121 (R)) pages 217-233/c
Permission was granted on 27.08.2012 (page 216/c)
to CAPART for visit of Shri Y.K.Singh, CVO, CAPART
to Ghent, Belgium for participation in the
International Trade Fair. Vide FR CAPART has sent
the tour report of CVO.
Submitted please.
-56-
Sl.No.73 (R)) pages 154-155/c
In this file while approving the name of Shri
D.R.Sarin, GM (P&A) for appointment as part-time
CVO in National Seeds Corporation (page 148/c), the
Commission had also advised Department of
Agriculture & Cooperation to examine the feasibility
of having a full-time CVO and furnish their comments
for consideration and decision.
2. Department of Agriculture & Cooperation vide
FR has furnished their reply in the matter.
Submitted please.
-8--
CBI vide FR have forwarded its monthly Crime
Report (pages 113-131/c) for the month of
August,2012.
Submitted for perusal please.
As discussed, monthly crime report for the month
of September,2012 (pages 132-152/c) is also
submitted please.
Both the crime reports submitted for perusal please.

-8-
Note at page 3/ante will recall the case. In brief
sought vigilance clearance in respect of Shri Atul
Gautam, General Manager, Oriental Bank of
Commerce who have been recommended by the
Appointment s Board for appointment as Executive
Director in the nationalised banks.
is one case file bearing number 1224/BNK/6 against
Shri Atul Gautam, GM, OBC. In this file Commission
vide its letter no.1224/BNK/6 dated 18.10.2012 has
advised initiation of major penalty proceedings
against Shri Atul Gautam.
3. As per records of DFS (page 2/c), Shri Atul
Gautam has been found accountable in the loan
account of M/s Arch Oceanic Pvt. Ltd., B/o Overseas,
Mumbai involving an amount of Rs.33 crores
approximate. The CVO OBC in concurrence with IAC
determined involvement of vigilance angle in the case
and the process of further action is under way. As
per records of CBI (page 25/c) there is nothing
adverse against Shri Atul Gautam.
Submitted please.
In response to para 4 (h & i) of minutes of
meeting held with Director CBI on 25.11.2014, CBI
vide FR have furnished the details of number of
persons against whom charge-sheet has been filed in
RC.19(A)/2011-ACB-Hyderabad. CBI have further
informed that no further development has taken place
after filing SLP by the CBI on 21.11.2014 in the
matter of Smt. K.Ratna Prabha, IAS.
Submitted please.
COORD-II SECTION
A.K.Garg, then Director (Finance), NBCC,
*****
Vigilance VIII section at may please refer to note
above wherein copy of noting of file no.006-VGC-59
has been provided to them. Action taken in the
matter may be indicated to coordination-II Section the
earliest.
(R.N.Nayak)
Dated 25.10.2012
Branch Officer (Vigilance VIII)

-8-
Note at page 3/ante will recall the case. In brief
sought vigilance clearance in respect of Shri Atul
Gautam, General Manager, Oriental Bank of
Commerce who have been recommended by the
Appointment s Board for appointment as Executive
Director in the nationalised banks.
Shri Atul Gautam, GM, OBC. In this file Commission
vide its letter no.1224/BNK/6 dated 18.10.2012 has
advised initiation of major penalty proceedings
3. As per records of DFS (page 2/c), Shri Atul
Gautam has been found accountable in the loan
account of M/s Arch Oceanic Pvt. Ltd., B/o Overseas,
Mumbai involving an amount of Rs.33 crores
approximate. The CVO OBC in concurrence with IAC
determined involvement of vigilance angle in the case
and the process of further action is under way. The
above remarks has been dealt with in Commissions
file no.1224/BNK/6 (file linked) (referred in para 2
above wherein initiation of major penalty proceedings
has been advised against Shri Atul Gautam). As per
Submitted please.
-35-
Vide noting page 33/ante it was desired that whether
we have received any communication from Ministry of
Mines for extension of tenure in respect of
Ms.Sarbani Guha (IES:86), CVO, Hindustan Coppers
Limited.
2. In this connection, a copy of Ministry of Mines
letter dated 17.10.2012 (page 138/c) may kindly be
seen wherein approval of competent authority for
extension of tenure of Smt.Sarbani Guha for a period
of two years beyond 01.09.2012 i.e. upto 01.09.2014
has been given.
Submitted please.
Sl.No.5-6 (R) pages 23-24/c
Reminders received from Chennai Metro Corporation
Limited may kindly be seen. Reply from Ministry of
urban Development is awaited in response to our
letter dated 27.07.2011 (page 20/c) followed by
reminder dated 27.09.2011 (page 21/c). We may write
to Ministry of Urban Development as per DFA.

Sl.No.26 (R) page
FR received from Ministry of Power is regarding
appointment of Er. Ranveer Singh Jalta, Special
Secretary, BBMB as Part time CVO in Bhakra Beas
Management Board. As per order at FR we are
awaiting a panel from the Ministry of Power. As the
sufficient time has elapsed, we may write to Ministry
of Power as per DFA.

-2-
Note at pre-page would recall
the case. Department of Pharmaceuticals vide page
Praveen Kumar, MD, Hindustan Antibiotics Limited
for extension of his tenure.
2. As per Commissions records (page 8-9/c)
as well as records of Department of Pharmaceuticals
nothing adverse against Shri Praveen Kumar.
3. In view of the above the Commission may
like to advise issue of vigilance clearance to Shri
Praveen Kumar.
Submitted please.
-8-
sought vigilance clearance in respect of Brig.
S.K.Mutreja, CMD, TCIL for further extension of
additional charge of CMD, NEPA Ltd. beyond
12.10.2012.
59/v) as well as records of Department of Heavy
Industry (page 48-49//c), records of NEPA Limited
(page 51-52/c) and records of CBI (Page.58/c) there
is nothing adverse against Brig. S.K.Mutreja, CMD,
TCIL.
3. In view of the above the Commission may like
to advise issue of vigilance clearance to Brig.
S.K.Mutreja.
Submitted please.
COORD-II SECTION
Subject:-Vigilance clearance in respect of Ms. Annie
Moraes and Ms.Sadhna Dixit.
*****
Vigilance-II/Confidential Section may kindly intimate
whether there is anything adverse against the above
two officers. If so, the relevant particulars thereof
may be furnished to this section in terms of Circular
No.006-VGL-069 dated 05.05.2010 & CDN-
II/CRGM/11-(i) dated 31.03.2011.
(R.N.Nayak)
Dated 26.10.2012
Branch Officer (Vigilance II) & Confidential
Section.
-5-
Ministry of Steel vide page 31/c has sought vigilance
clearance in respect of Shri A.K.Chaudhary, Director
(Finance), SAIL in connection with his confirmation of
balance period of tenure as Director(Finance), SAIL.
36/v) as well as records of Ministry of Steel (page
32/c) and records of CBI (page.38/c) there is
nothing adverse against Shri A.K.Chaudhary, Director
(Finance), SAIL
to advise issue of vigilance clearance to Shri
A.K.Chaudhary.
Submitted please.
-1-
COORD-II SECTION
Department of Chemicals & Petrochemicals vide page
1/c has sought vigilance clearance in respect of Dr.
Sanjay K. Nayak, Director General, Central Institute of
Plastics engineering & Technology (CIPET), Chennai
for extension of term/tenure.
as well as records of Department of Chemicals &
Petrochemicals (page 2-3/c) and records of
CBI (page.9/c) there is nothing adverse against Dr.
Sanjay K. Nayak.
to advise issue of vigilance clearance to Dr. Sanjay K.
Nayak.
Submitted please.
-1-
COORD-II SECTION
Ministry of Shipping vide page 1/c has sought
vigilance clearance in respect of Shri R.P.S.Kahlon,
IAS (WB:84) whose name has been recommended by
the Search-cum-Selection Committee for the post of
Chairman, Kolkata Port Trust.
2. As per Commissions records (pages 13, 15,
18, 20, 21, 23, 24, 26, 27, 30, 32 and 34) as well as
records of Ministry of Shipping (page 37-38/c) and
records of CBI (page.39/c) there is nothing adverse
against Shri R.P.S.Kahlon, IAS (WB:84).
R.P.S.Kahlon, IAS (WB:84).
Submitted please.
-68-
Sl.No.97-98 (R)page 220-222/c
Reminders received from
Department of Fertilizers may kindly be seen. The
issue relates to appointment of Chief Vigilance Officer
in KRIBHCO. In this connection noting page 65/ante
may kindly be seen. The position has been
ascertained from Coordination-I branch. The Branch
has reported that AGs opinion on CVC jurisdiction
over KRIBHCO is still awaited from
DOPT/Department of Law (page 67/ante).
Submitted please.
-12-
Sl.No.19(R) page 38/c.
In this file Commission vide its letter dated
21.09.2012 (page 37/c) has wri
tten to DoPT why the panel of minimum three officers
for appointment of CVO in Dedecated Freight Corridor
2. DoPT vide FR has explained the position and
requested to consider the panel of two officers
recommended by the Selection Committee for the
post of CVO in DFCCIL.
Submitted please.
12-
Sl.No.88-89(R) page 180-184/c
FR-I- Submitted for information Data base has been
updated.
FR-II- is a confirmation in response to our letter dated
18/20-09-2012 (page 177/c).
Submitted please.
-30-
FR is a confirmation from Shri S.Arulalan,
Deputy CVO, Chennai Port trust in response to our
letter dated 20.09.2012 (page 237/c) regarding
complaint (pages 222-230/c) made by him against
Shri M.Dandayudhapani, CVO, Chennai Port Trust.
The main allegations levelled in this complaint
is that Shri M.Dandayudhapani is not from the port
services and as he has changed the Port regulations
and procedures the vigilance administration is not
functioning well and many complaints are being
received against him from the Unions and port
employees. He instead understand the port procedure
blaming others for sending false complaints. In
addition to this he levelled the allegations of issuance
of wrong vigilance status, no proper
scrutiny/examination of files of material
management, not checking files/recods of medical
departments, not rotation of staff working in sensitive
posts as per Commissions circular, showing favours
to suspected corrupt officials, misusing official power
for his personal benefits, misuse of medical facilities
and creations of communal crises etc.
Submitted please.
File No.012-VGC-126
-1-
COORDINATION-II
Department of Financial Services vide page 1-
2/c has sought vigilance clearance in respect of 17
officers (list attached at page 2/c) who have been
shortlisted for being considered for the post of
Chairman & Managing Director of Public Sector Bank.
Submitted please.
COORDINATION II
Agenda and other items for discussion.
1. PS to CVC
2. PPS to VC (S)
3. PPS to VC (G)
4. PS to SECRETARY
5. PS to AS(A)
6. DIR(KS)
7. DIR (PK)
8. OSD (JVK)
COORDINATION II
FOLDER AND AGENDA FOR CBI MEETING FOR
30.01.2015 AT 11.00 AM.
1. PPS to CVC
2. PPS to VC (S)
3. PPS to VC (G)
4. PS to SECRETARY
5. DIR(KS)
6. OSD (JVK)
7. OSD (RNN)
Sl.no.75-77 (R)pages 175-196/c
FRs are the representation from Shri
Shiv Kumar Gupta, Chief Vigilance Officer, Punjab
National Bank regarding creation of post of Chief
Vigilance Officer and Status facilities, Perks and
Perquisites in Banking etc.
Submitted please.
-6-
Sl.No.14(R) page 41-44/c
FR is a letter addressed to the Joint
Secretary, Ministry of Home Affairs and copy to
this Commission regarding appointment of CVO in
REPCO Bank. Shri P.Natarajan, CVO, REPCO Bank
has been appointed as Executive Director of Repco
Home finance Ltd and he has tendered resignation
from the bank on 28.08.2012 which has been
accepted.
2. We may await formal reference from
Ministry of Home Affairs
controlling ministry of REPCO Bank.
Submitted please.
-57-
Sl.No.81-84(R)(I) page 172-179/c
FRs is regarding wherein Ministry of
Finance vide their order no.7/28/2012-BOA dated
23.03.2012 (pages 177-179/c) has issued direction to
Chief Vigilance Officers of all Public Sector Banks for
mandatorily attending the meetings of Audit
Committee of Board (ACB). CVO, Andhra Bank vide
his letter dated 14.05.2012 (page 172/c) has
requested the Commission for examining the matter
and advise about the Role Responsibility of Chief
Vigilance Officers in such meetings.
Submitted please.
-
COORD-II SECTION
Shri Sanjay Khatal, Geneal Manager, Maharashtra
Seeds Corporation Ltd. for selection to the post of
Director (Commercial), National Seeds Corporation
Ltd.
2. As per Commissions records (pages 13, 15,
18, 20, 21, 23, 24, 26, 27, 30, 32 and 34) as well as
records of Ministry of Shipping (page 37-38/c) and
records of CBI (page.39/c) there is nothing adverse
against Shri R.P.S.Kahlon, IAS (WB:84).
R.P.S.Kahlon, IAS (WB:84).
Submitted please.
Reference:-Order above.
In this file we are dealing with PIDPI
complaint wherein allegations have been levelled
against the then CVO for not taking action against
Shri P.K.Bhardwaj, DGM, NTPC.
2. In this connection file no.CONF/2234/10 is
linked below wherein major penalty proceedings have
been advised against Shri P.K.Bhardwaj, DGM (Vig),
NTPC vide letter dated 24.09.2012 (page 72-73/c of
linked file )
-20-
Reference:-Observation at pre-page
The para-wise reply is as under:-
(i) As per Ministry of Steels letter No.4(130/2010-RM
(Vol.II) dated 30.03.2012 (Page 88/c), additional
charge was assigned to Shri N.K.Nanda, Director
(Technical), NMDC for the post of CMD, NMDC Ltd.on
01.01.2012 for the period of three months .
(ii) In this connection, Ministry of Steels letter
no.18(i)/2012-V&R dated 14.03.2012 has been placed
at pages 89-92/c.
(iii) Extension is not given for continuation of
additional charges to Shri P.K.Nanda by the
Commission pending disposal of certain complaints
against him.
Submitted please.
-3-
COORD-II SECTION
Shri S. Baul, Managing Director, Braithwate, Burn &
Jessop Construction Co. Ltd. for extension of his
tenure beyond 28.02.2012. Last clearance given to
Shri S.Baul in file no.005-VGC-54 on 22.12.2009
(page 27/c).
2. As per Commissions records (pages 18, 20 &
22/c) as well as records of Department of Heavy
Industry (page 25/c) and records of CBI (page.26/c)
there is nothing adverse against Shri S. Baul,
Managing Director, Braithwate, Burn & Jessop
Construction Co. Ltd.
to advise issue of vigilance clearance to Shri S. Baul,
Managing Director, Braithwate, Burn & Jessop
Construction Co. Ltd.
Submitted please.
-5-
has sought vigilance clearance in respect of Shri S.P.
Garg, Director (Finance), ONGC Videsh Limited in
connection with his extension of tenure.
2. As per Commissions records (pages 39 &
Natural Gas (page 37/c) and records of CBI
(page.43/c) there is nothing adverse against Shri S.P.
Garg, Director (Finance), ONGC Videsh Limited
to advise issue of vigilance clearance to Shri S.P.
Garg, Director (Finance), ONGC Videsh Limited
Submitted please.
-17-
Department of Food & public Distribution vide page
Shri B.B. Pattanaik, Managing Director, Central
Warehousing Corporation for extension of his
services.
2. As per Commissions records (pages 52/c)
four complaint received against Shri B.B. Pattanaik
were sent for necessary action (pages 54-57/c). In
the vigilance particulars (page 48/c) of Shri B.B.
Pattanaik, Department of Food & public Distribution
has also mentioned that some complaint have been
received against the officer through CVC and Cabinet
Secretariat are under examination in the Department.
As per records of CBI (page.60/c) there is nothing
adverse against
Submitted please.
-1-
COORD-II SECTION
Shri S.K.Barua, General Manager (Finance),
Numaligarh Refinery Ltd. for selection to the post of
Director (Finance), Numaligarh Refinery Ltd
Natural Gas (page13/c) and records of CBI
(page.14/c) there is nothing adverse against Shri
S.K.Barua, General Manager (Finance), Numaligarh
Refinery Ltd
S.K.Barua.
Submitted please.
-4-
D.K.Saraf, Managing Director, ONGC Videsh Limited
in connection with confirmation for his service tenure.
2. Adverse remarks mentioned in the vigilance
particular (page27-28/c) of Shri D.K.Saraf by Ministry
of Petroleum & Natural Gas and case file no.
008/POL/21 reported by vigilance VI section were
earlier considered by the Commission at the time of
according him vigilance clearance for the post of
Managing Director, ONGC Videsh Limited (page 25/c).
Noting page 2-3/ante may kindly be seen in this
regard. As per records of CBI (page.35/c) there is
nothing adverse against Shri D.K.Saraf, Managing
Director, ONGC Videsh Limited.
Submitted please.
-1-
COORD-II SECTION
Shri Sarvepalli Srinivas, General Manager, Export
Import Bank of India for selection to the post of MD,
National Handloom Development Corporation Limited.
2. As per Commissions records (pages 7 & 9/c)
as well as records of EXIM Bank of India (page 12-
13/c) and records of CBI (page.14/c) there is
nothing adverse against Shri Sarvepalli Srinivas,
General Manager, Export Import Bank of India.
Sarvepalli Srinivas.
Submitted please.
-1-
COORD-II SECTION
Shri Sanjay Khatal, GM, Maharashtra State Seeds
Corporation Limited for selection to the post of
Limited.
18) as well as records of CBI (page.17/c) there is
nothing adverse against Shri Sanjay Khatal, GM,
Maharashtra State Seeds Corporation Limited. The
vigilance particulars of Shri Sanjay Khatal called for
from CVO, Department of Agriculture and
Cooperation vide page 12/c is awaited.
Submitted please.
-41-
In this file we are dealing with a
representation from Shri M.B.Sagar, IPS (MP:85),
Chief Vigilance Officer , Shipping Corporation of India
wherein he has requested for extension of deputation
period by another two years until 03.01.2015 on
humanitarian ground for treatment of his daughter
Ms. Aishwarya Sagar.
2. It is submitted that Shri M.B.Sagar has
joined Shipping Corporation of India Limited as CVO
on 04.01.2008 (p.127/c) and with extension his total
five year tenure will expire on 03.01.2013 (p.138/c).
In this connection Department of Personnel &
Trainings letter at page 286/c may also be seen
please.
Submitted please
. -1-
COORD-II SECTION
Shri Anupam Srivastava, Sr. GMTD, BSNL for
selection to the post of Director (Consumer Mobility),
BSNL.
10/c) as well as records of CBI (page 13/c) there is
nothing adverse against Shri Anupam Srivastava, Sr.
GMTD, BSNL. However, BSNL in the vigilance
particulars (page 12/c ) of Shri Srivastava has
mentioned about issuance of Recordable Warning to
him
Submitted please.
-1-
COORD-II SECTION
Shri Sanjay Khatal, GM, Maharashtra State Seeds
Limited.
18) as well as records of CBI (page.17/c) there is
nothing adverse against Shri Sanjay Khatal, GM,
Maharashtra State Seeds Corporation Limited. The
vigilance particulars of Shri Sanjay Khatal called for
from CVO, Department of Agriculture and
Cooperation vide page 12/c is awaited. As per
particulars attached with with the PESBs
recommendations letter(page4/c), Shri Sanjay Khatal
in the last ten years worked with the following
organisation
1. From November,2002 to Sept,2004 with
Maharashtra Agro Industries Development
Corporation.
2. From August,2005 to August,2007 with Symbiosis
Institute of International Business, Pune,
3. From August,2007 to Septembr,2007 with Plastro-
Plasson Irrigation (India) Ltd., Pune.
4. From January,2008 to March,2008 with Symbiosis
Institute of International Business, Pune,
5. From September,2008 till date with Maharashtra
State Seeds Corporation Ltd.
If approved, we may advise the Department of
Agriculture & Cooperation that there is nothing
adverse against Shri Sanjay Khatal, GM, Maharashtra
State Seeds Corporation Limited on the records of

Commission and CBI. However, they may check
records at their if there is anything adverse against
him.
Submitted please.
-17-
FR is a copy of letter provided by Vigilance VI
section in which CVO, GAIL has sought final outcome
of the complaint against Ajay Kumar Garg presently
Executive Director (Finance), GAIL during his tenure
as Director (Finance), NBCC. In this
connection noting page 13-15/ante will recall the
case.
2. In this connection present position of the subject
case has been obtained from vigilance VIII section
who reported that report in the matter is still awaited.

Note at pre-page ( 22/ante) would recall the case. In
brief Department of Financial Services vide page
Shri J.P.Dua, CMD, Allahabad Bank who has been
considering for nomination as whole time member in
Securities and Exchange Board of India, Mumbai.
2. As per Commissions records (page 144 and
153/c) there are two case files bearing number
1024/BNK/23 and 1200/BNK/14 against Shri
J.P.Dua. Decision in these two files have since been
completed and advice tendered by the concerned
vigilance section placed at page 173-174/c
respectively.
3. As per records of DFS (page 138/c) and CBI
J.P.Dua.
Submitted please.
Note at pre-page ( 19/ante) would recall the case.
Report in file no.1200/BNK/24 has since been
received and after examination of the case, the
Commission vide letter no.1200/BNK 24 dated
08.11.2012 has advised that complaint has been
treated as dealt with and closed. A copy of advice
tendered is placed at page 138/c.
Submitted please.
-15-
FRs received from various sources are the
complaints against Shri J.K.Sharma, Director
(Projects), NHPC Ltd. whose name has been
recommended by the Ministry of Power for assigning
him the additional charge of the post of CMD, NHPC
Ltd. The complainants have alleged that as per
officials records his date of birth is 30.09.1958 and
he has completed his Engineering degree in the
year,1978. Vigilance clearance for assigning him
additional charge for the post of CMD, NHPC is
pending in the Commission as certain complaints
against him are pending in the Ministry for final
disposal. Noting page 12-13/ante may kindly be seen
in this regard. File no.010/VGC/159 related to case
of Shri S.K.Mittal is linked below.
Submitted please.
. -1-
COORD-II SECTION
Shri S.K.Pattanayak, FA&CAO, Indian Railway
Organisation for Alternate Fules for selection to the
post of Director (Finance), Heavy Engineering
Corporation Ltd.
13/c) as well as records of Railway Board (page 18
-19/c) and records of CBI (page 16/c) there is nothing
adverse against Shri S.K.Pattanayak.
Submitted please.
-6-
Noting page 5/ante will recall the case. As
desired by the Commission vide letter dated
26.10.2012 (page 34/c), Ministry of Shipping vide FR
(page 35-36/c) has now furnished vigilance profile of
Shri J.N.Das, Director (L&PS), Shipping Corporation
of India duly signed by CVO, Ministry of Shipping as
per which there is nothing adverse against him.
Submitted please.
COORD-II SECTION
The monthly meeting with Director,
CBI will be held on 26.11.2012 at 12.00 PM which
will followed by a lunch. C&G Section is therefore
requested for arrangement of lunch for 20 persons.
` (PRABHAT KUMAR)
DIRECTOR
DIRECTOR(Admn.)
-7-
As per orders at pre-page present position of
cases against Smt. Archna Bharwgawa, ED, Canara
Bank has been obtained from Vigilance-III Branch.
Present position of cases furnished by vigilance III
Section is placed at page 46/c (flag A).
Submitted please.
File No.012-VGC-126
-1-
COORDINATION-II
Department of Financial Services vide page 1/c
has sought vigilance clearance in respect of Smt.
Renu Challu, MD (Retd.), State Bank of India for her
nomination as Non-official Director on the Board of
India Infrastructure Finance Company Limited.
2. As per Commissions records (page 7/c), there is
a case file no.CONF/2383/10 against Smt. Renu
Challu which was closed in the Commission on
12.09.2011 (file linked below). Adverse remarks
mentioned by Department of Financial Services in
column (i) and (ii) of annexure-II (page 4/c) in
vigilance profile of Smt. Renu Chalu had been dealt
with in Commissions file no.CONF/2383/10 and
closed referred to above. As per CBI report (page
15/c) there is nothing adverse against Smt. Renu
Challu.
Submitted please.
Ministry of Power vide page 32/c has sought
vigilance clearance in respect of Shri P.J.Thakkar,
Director (Technical), Rural Electrification Corporation
Limited for confirmation of his tenure after
completion of one year.
as well as records of Ministry of Power (page 33/c)
adverse against Shri P.J.Thakkar, Director (Technical),
Rural Electrification Corporation Limited. Last
clearance to Shri P.J.Thakkar was given on
01.12.2011 (page 31/c).
Submitted please.
-1-
COORD-II SECTION
Dr. K R S Krishnan, Senior Vice President(Technical),
HLL Lifecare Ltd. for selection for the post of Director
(Technical & Operations) HLL Lifecare Ltd.
15) as well as records of Ministry of Health & Family
Welfare (page 18/c) and records of CBI (page.19/c)
there is nothing adverse against Dr. K R S Krishnan,
Senior Vice President(Technical), HLL Lifecare Ltd.
Submitted please.
-10-
Central Bureau of Investigation vide FR (pages 153-
175/c) have forwarded its monthly Crime Report for
the month of October,2012.

COORDINATION II
CBI MEETING ON 26.11.2012 AT 12.00 PM
Folder for CBI Meeting
1. PS to CVC
2. PPS to VC (S)
3. PPS to VC (G)
4. PS to SECRETARY
5. PS to AS(A)
6. DIR(KS)
7. DIR (PK) (OSD RNN)
8. OSD (JVK)
-7-
Shri N.K.Verma, Director (Exploration), ONGC Videsh
Limited for selection for the post of Director
(Exploration), ONGC Limited.
2. As per Commissions records (pages 60 & 62)
as well as records of CBI (page 64/c) there is nothing
adverse against Shri N.K.Verma, Director
(Exploration), ONGC Videsh Limited. Bio-data of Shri
N.K.Verma called for vide letter dated 05.10.2012
(page 59) is awaited from CVO, Ministry of
Petroleum.
Submitted please.
COORDINATION-II
Ravinder Kumar Sharma, Director (Technical),
National Textiles Corporation.
****
A copy of Ministry of Textiless letter no.C-
13011/12/2006-Vig. Dated 15.11.2012 is sent
herewith. Vigilance VI section may furnish the point-
wise details of the cases involving Shri Ravinder
Kumar Sharma.
(R.N.Nayak)
Officer on Special Duty.

-5-
A.K.Gupta, Director (Finance),TCIL in connection with
his confirmation of his tenure.
as well as records of Department of
Telecommunications (page 32/c) and records of CBI
(page 38/c) there is nothing adverse against
A.K.Gupta, Director (Finance),TCIL. Last clearance
to A.K.Gupta was given on 11.03.2011 (page 30/c).
Submitted please.
Amitava Dhar, Director (Finance), Andrew Yule &
Company Ltd. for entrusting him the additional
charge of Director (Finance), BBUNL.
as well as records of Department of Heavy Industry
(page 20/c) and records of CBI (page 26/c) there is
nothing adverse against Shri Amitava Dhar, Director
(Finance), Andrew Yule & Company Ltd.
Submitted please.
-4-
Ministry of Defence vide page 30/c has sought
vigilance clearance in respect of Rear Admiral
A.K.Verma, Chairman & Managing Director, Garden
Reach Shipbuilders & Engineers Limited (GRSE),
Kolkata for the purpose of confirmation and holding
additional charge of the post of Director (Personnel),
GRSE beyond 04.12.2012.
as well as records of Ministry of Defence (page 31-
adverse against Rear Admiral A.K.Verma. The case file
no.004/DEF/063 reported by vigilance IX section
(page 39/c) is a close case.
Submitted please.
-1-
Shri Shekhar Saran, CGM (Proj & Plg.), Eastern
Coalfields Limited for r selection for the post of
Director (Technical), CMPDIL.
nothing adverse against Shri Shekhar Saran, CGM
(Proj & Plg.), Eastern Coalfields Limited. However,
CVO, Eastern Coalfields Limited have mentioned some
adverse remarks in the vigilance profile of Shri
Shekhar Saran at page 14/c which was dealt with in
Commissions file no.010/COL/064 and closed on
16.03.2011. Input sheet of file no.010/COL/064 is
placed at page 10/c.
Submitted please.
-5-
Ministry of Steel vide page 44/c has sought vigilance
clearance in respect of following officers of NMDC for
entrustment of additional charge of CMD, NMDC:
(i) Shri N.K.Nanda, Director (Technical),
(ii) Shri S.Thiagarajan, Director (Finance),
(iii) Shri S.Bose, Director (Production),
(iv) Shri S.K.Das, Director (Commercial) and
(v) Shri Rabindra Singh, Director (Personnel).
(i) Shri N.K.Nanda, Director (Technical)- Adverse
remarks mentioned by Ministry of Steel in the
vigilance profile of Shri Nanda may kindly be seen at
page 47-48/c and Vigilance 6 section vide page 59(a)
has reported a case file no.012/STL/010. Advice
tendered in file no.012/STL/010 this file is placed at
page 66-67/c. Confidential Section vide page 60/c
has reported two case file bearing number
CONF/3576 and 3678. CBI vide page 65/c has
reported that there is nothing adverse against Shri
N.K.Nanda.
(ii) Shri S.Thiagarajan, Director (Finance)- Adverse
vigilance profile of Shri Thiagarajan may kindly be
seen at page 52-53/c and Vigilance 6 section vide
page 59(a) has reported a case file no.012/STL/010.
Advice tendered in file no.012/STL/010 is placed at
page 66-67/c. CBI vide page 65/c has reported that
there is nothing adverse against Shri S.Thiagarajan.
(iii) Shri S.Bose, Director (Production)- Vigilance
profile of Shri S.Bose has not been sent with the

Ministry of Steel and the same was called vide letter
dated 14.09.2012 (page 58/c) and the same is
awaited. Vigilance 6 section vide page 59(a) has
reported a case file no.012/STL/040 against Shri
S.Bose and the same is under examination. CBI vide
page 65/c has reported that there is nothing adverse
against Shri S.Bose.
(iv) Shri S.K.Das, Director (Commercial)- Adverse
vigilance profile of Shri S.K.Das may kindly be seen
at page 55-56/c. Vigilance 6 section vide page 59(a)
has reported a case file no.012/STL/010. Advice
tendered in file no.012/STL/010 is placed at page
is nothing adverse against Shri S.K.Das.
(v) Shri Rabindra Singh, Director (Personnel)- As per
Commissions records (pages 59 (A) and 60/c) and
records of CBI (Page 65/c) there is nothing adverse
against Shri Rabindra Singh.
Further, it is mentioned that Commissions advice
tendered vide page 66-67/c is for examining the role
and responsibility of Board level functionaries in
addition to other officers of NMDC and MECON.
Submitted please.
-5-
Shri A.K.Mittal, Director (Projects), National Building
Construction Ltd. for selection for the post of CMD,
NBCC.
51/c) there are two case files bearing number CONF-
2080/10 and CONF-3765/12 against Shri A.K.Mittal.
File No.CONF/2080/10 is linked below and extract of
file no.CONF/3765 placed at pages 58-64/c.
3. As per records of Ministry of Urban
Development (page 55-56/c) and records of CBI (page
A.K.Mittal
Submitted please.
-1-
Ministry of Railways (Railway Board) vide page 1/c
has sought vigilance clearance in respect of following
officers who are being considered for appointment as
Member Engineering, Railway Board:
(i) Shri S.K.Jain, General Manager, Central Railway.
(ii) Shri G.C.Agarwal, General Manager, Eastern
Railway.
(iii) Shri V.K.Gupta, General Manager, Northern
Railway.
2. (i) Shri S.K.Jain, General Manager, Central
Railway-
As per Commissions records (page 10 & 16/c) as well
as records of Ministry of Railways (page 2-3/c) and
against Shri S.K.Jain, General Manager, Central
Railway.
(ii) Shri G.C.Agarwal, General Manager, Eastern
Railway- As per Commissions records Page 14/c)
there is one case file bearing number 0023/RLY/027
against Shri G.C.Agarwal, then Executive Director. As
per input sheet provided by Vigilance-I Section in this
file minor penalty of Censure was imposed on Shri
G.C.Agarwal on 26.03.2003. Railway Board has also
mentioned this case file in the vigilance profile of Shri
G.C.Agarwal (page 5/c). In their verification report
CBI vide page 17/c has mentioned a case under RC-
27/1991-Lucknow against Shri Gyan Chand Agarwal
wherein CVC had exonerated him vide order dated
V06/RLY/33 dated 09.01.1996.
(iii) Shri V.K.Gupta, General Manager, Northern
Railway
As per Commissions records Page 16/c) there are
two case files bearing number CONF/3671/12 and
CONF/3770/12 against Shri V.K.Gupta.

File No. CONF/3671/12- Complaint received in this
file was sent to Advisor (Vig), Railway Board for
necessary action on 19.06.2012 (page 6/c of linked
file).
File No. CONF/3770/12- Complaint received in this
file was sent to Advisor (Vig), Railway Board for
investigation and report on 05.11.2012 (page 8/c of
linked file).
As per records of Railway Board (pages 6-8/c) and
V.K.Gupta.
Submitted please.
-5-
Shri A.K.Mittal, Director (Projects), National Building
Construction Ltd. for selection for the post of CMD,
NBCC.
51/c) there are two case files bearing number CONF-
2080/10 and CONF-3765/12 against Shri A.K.Mittal.
File No.CONF/2080/10 and CONF/3765 /12 are
placed below.
3. As per records of Ministry of Urban
Development (page 55-56/c) and records of CBI (page
A.K.Mittal.
Submitted please.
-1-
Shri V.B. Ramachandran Nair, CGM, Hindustan
Organic Chemicals Ltd. (HOCL) for selection for the
post of CMD, Hindustan Organic Chemicals Ltd.
(HOCL).
is one case file bearing number CONF-1880/09
against Shri V.B.R. Nair wherein in terms to
Commissions advice dated 01.06.2011, the DA has
issued warning to him on 20.07.2011. Input sheet of
the file is at page 9/c. CVO, Hindustan Organic
Chemicals limited and CVO, Department of Chemicals
& Petrochemicals have also reported case file
No.CONF-1880/09 in the vigilance profile of Shri V.B.
R Nair at pages 13/c and 15/c respectively. As per
against Shri V.B.Ramachandran Nair.
Submitted please.
COORDINATION-II
Subject:- Submission of Annual Report for the
Year,2012.
****
Please load the copy of letter
no.AR-2012/CDN/95646 dated 21.11.2012 in the
web-site.
(Prabhat Kumar)
Director
NIC
-3-
Noting page 1-2/ante will recall the case. In response
to our letter dated 08.10.2011 (page 12/c),
Department of Agriculture and Cooperation vide FR
(page 20-26) has now furnished the vigilance
particulars of Shri Sanjay Khatal which may kindly be
seen at page 22/c, 24/c and 26/c. As per vigilance
particulars furnished there is nothing adverse
against Shri Sanjay Khatal.
Submitted please.
Noting page 13-14/ante will recall the case. Ms.
Sangita Chandrakant Choure, IA&AS (1987) was
empanelled in the month of June,2010 i.e.
07.06.2010 for Joint Secretary.
2. Legible copy of guidelines/decision for not
taking CBIs feed back in respect of CVOs
appointment in the Department/Ministry may kindly
be seen at flag /A. As per records of the Commission
page 69-70/c, nothing adverse has been found
against Ms. Sangita Chandrakant Choure.
3. Considering above, the Commission may like to
approve the proposal of the Department of
Disinvestment.
Submitted please.
-1-
Shri V.B. Ramachandran Nair, CGM, Hindustan
Organic Chemicals Ltd. (HOCL) for selection for the
post of CMD, Hindustan Organic Chemicals Ltd.
(HOCL).
is one case file bearing number CONF-1880/09
against Shri V.B.R. Nair wherein in terms to
Commissions advice dated 01.06.2011, the DA has
issued warning to him on 20.07.2011. Input sheet of
the file is at page 9/c. CVO, Hindustan Organic
Chemicals limited and CVO, Department of Chemicals
& Petrochemicals have also reported case file
Submitted please.
-4-
Ashok Kumar Garg, CMD, MTNL for confirmation of
his tenure.
nothing adverse against Shi Ashok Kumar Garg,
CMD, MTNL. However, in the vigilance profile of Shri
Ashok Kumar Garg (page 28/c) CVO, Department of
Telecommunication has mentioned some adverse
remarks and reported that after examination of all
the above case, role of Shri A.K.Garg is not found to
be involved and all the cases relating to above
complaints have been closed in consultation with
CVC. The last clearance to Shri Ashok Kumar Garg
was given by the Commission on 01.02. 2011 (page
26/c).
Submitted please.
-4-
Ashok Kumar Garg, CMD, MTNL for confirmation of
his tenure.
nothing adverse against Shi Ashok Kumar Garg,
CMD, MTNL. However, in the vigilance profile of Shri
Ashok Kumar Garg (page 28/c) CVO, Department of
Telecommunication has mentioned some adverse
remarks and reported that after examination of all
the above case, role of Shri A.K.Garg is not found to
be involved and all the cases relating to above
complaints have been closed in consultation with
CVC. The last clearance to Shri Ashok Kumar Garg
was given by the Commission on 01.02. 2011 (page
26/c).
Submitted please.
-4-
clearance in respect of Shri Ashok Kumar Soni,
Director (Finance), Eastern Coalfields Ltd. for
extension for his tenure.
35/c) as well as records of Ministry of Coal (page
nothing adverse against Shi Ashok Kumar Soni,
Director (Finance), Eastern Coalfields Ltd
Submitted please.
-4-
clearance in respect of Shri Ashok Kumar Soni,
Director (Finance), Eastern Coalfields Ltd. for
extension for his tenure.
nothing adverse against Shi Ashok Kumar Soni,
Director (Finance), Eastern Coalfields Ltd
Submitted please.
Wimal Wakhalu, CMD, TCIL in connection with his
confirmation.
59/c) as well as records of Department of
Telecommunications (page 55/c) and records of CBI
Wimal Wakhalu, CMD, TCIL. Last clearance to Shri
Wimal Wakhalu was given by the Commission on
07.10. 2011 (page 53/c).
Submitted please.
-1-
Shri Sanjiv Bahl, ED, Pawan Hans Helicopters Ltd. for
selection to the post of CMD, Pawan Hans Helicopters
Ltd. .
2. As per Commissions records (page 14/c)
there are three case files bearing number
004/TCA/038, 003/TCA/035 and NQ/TCA/042
against Shri Sanjiv Bahl.
File no. 004/TCA/038- In this file as per input sheet
(page 16/c), Commission on 28.09.2004 had advised
minor penalty proceedings against Shri Sanjiv Bahl.
He was advised to be careful in future by Pawan Hans
Helicopters Ltd.
File No. 003/TCA/035- In this file as per input sheet
Administrative Action against Shri Sanjiv Bahl.
File No. NQ/TCA/42- In this file as per input sheet
initiation of major penalty proceedings against Shri
Sanjiv Bahl. However, on reconsideration on
24.10.1997 matter was closed.
As per para 8 of vigilance profile the name of Shri
Sanjiv Bahl was included in the Agreed List in the
year 2007 and 2008 which was deleted in 2009.
The CBI in their verification report (page 39-40/c) has
reported that a case RC AC2 2007 A0002 was
registered against Shri Sanjiv Bahl, GM (Finance &
Accounts), Pawan Hans Helicopters Ltd. and other on
the allegation that whicle functioning as public
servant in Pawan Hans Helicopters Ltd., he entered
into a criminal conspiracy with others and caused
undue pecuniary advantage to M/s Eurocopter,

Aeroport Marseille Margnane Provence, France having
Technical Liasion Office at 43, Golf Links ,New Delhi
by awarding them the contract for retrofitment at an
exorbitant cost
-2-
and thereby caused undue pecuniary gain to M/s
Eurocopter and M/s SOFEMA and corresponding
pecuniary loss to PHHL.
During investigation, it was found that during the
relevant period when the tender for retrofitment of
helicopters was processed and awarded to M/s
Eurocopter, Shri Sanjiv Bahl was posted as GM
(Finance & Accounts), PHHL there was no specific
allegation against him in the FIR. However, having
been posted as GM (F&A), he vetted the draft
agreement to be signed with Eurocopter. Further, he
did not ensure that open tender was floated and
released the advance of 30% to Eurocopter against
this contract. Investigation revealed that awarding
this contract to Eurocopter without open tender was
collective decision taken with due approval of Board
as specialised nature of work was involved in the
process. The advance of 30% was released to
Eurocopter against matching bank guarantee which is
standard practice. On completion of investigation,
closure report was filed in court of law in New Delhi,
since the allegation could not be substantiated during
investigation, which was accepted on 29.08.2011.
Further, as per approval of competent authority, a
Self-Contained Note containing the result of
investigation was also sent to the Joint Secretary &
CVO, Ministry of Civil Aviation alongwith copy to the
Secretary, CVC and CVO, Pawan Hans Helicopters
vide letter dated 12.02.2009 for taking necessary
action at their end. No specific recommendation was
made against any public servant including Shri Sanjiv

Bahl. However, it was suggested for improvement in
the departmental procedures.
Submitted please.
-5-
clearance in respect of Shri B.N.Basu, Director
(Tech.), CMPDIL for confirmation of his tenure.
adverse against Shri B.N.Basu, Director (Tech.),
CMPDIL. Last clearance to Shri B.N.Basu was given
by the Commission on 20.06.2011 (page 24/c).
Submitted please.
-4-
clearance in respect of Shri D.K.Ghosh, Director
(Tech.), CMPDIL for confirmation of his tenure.
adverse against Shri D.K.Ghosh, Director (Tech.),
CMPDIL. Last clearance to Shri Shri D.K.Ghosh was
given by the Commission on 04.08.2011 (page 23/c).
Submitted please.
-1-
Shri C.B.Sood, Executive Director (S&R), Coal India
(Technical), South Eastern Coalfields limited.
2. As per Commissions records (page 17c) there
are two case files bearing number
004/COL/057 and 012/COL/095 against Shri
C.B.Sood.
(a)File no.004/COL/057-Commission on 16.12.2004
has advised minor penalty proceedings. The
department vide order dated 28.01.2005 has imposed
penalty of Censure. Input sheet is at page 19/c.
CVO, Coal India Limited has also mentioned this case
in the column no.10 of vigilance profile of Shri
C.B.Sood (page 24/c).
(b)File no.012/COL/095- This file is under
submission for examination. Input sheet is at page
20/c. CVO, Coal India Limited has also mentioned
this case in the column no.9 of vigilance profile of
Shri C.B.Sood (page 24/c).
one case file bearing number CONF-1880/09 against
Shri V.B.R. Nair wherein in terms to Commissions
advice dated 01.06.2011, the DA has issued warning
to him on 20.07.2011. Input sheet of the file is at
page 9/c. CVO,File no Hindustan Organic Chemicals
limited and CVO, Department of Chemicals &
Petrochemicals have also reported case file


Minutes of the meeting held with Director, CBI
on 01.04.2013 has been issued (page 108-114/c). File
is resubmitted for indicating the date and time for the
next meeting with Director, CBI.
-1-

S.K.aggarwal, CAO, Haryana Vidyut Parsaran Nigam
Limited for the post of Director (Finance), HMT Ltd.
as well records of CBI (page 12/c) there is nothing
adverse against Shri S.K.aggarwal, CAO, Haryana
Vidyut Parsaran Nigam Limited. However,
countersigned vigilance profile of Shri S.K.Aggarwal
from CVO, Department of Heavy Industry called vide
letter dated 12.11.2012 (page 4/c) is awaited.
Submitted please.
(a)File no.004/COL/057-Commission on 16.12.2004
has advised minor penalty proceedings. The

department vide order dated 28.01.2005 has imposed
penalty of Censure. Input sheet is at page 19/c.
CVO, Coal India Limited has also mentioned this case
in the column no.10 of vigilance profile of Shri
C.B.Sood (page 24/c).
(b)File no.012/COL/095- This file is under
submission for examination. Input sheet is at page
20/c. CVO, Coal India Limited has also mentioned
this case in the column no.9 of vigilance profile of
Shri C.B.Sood (page 24/c).
one case file bearing number CONF-1880/09 against
Shri V.B.R. Nair wherein in terms to Commissions
advice dated 01.06.2011, the DA has issued warning
to him on 20.07.2011. Input sheet of the file is at
page 9/c. CVO,File no Hindustan Organic Chemicals
limited and CVO, Department of Chemicals &
Petrochemicals have also reported case file
Submitted please.
15/N
COORD-II SECTION
Please indicate whether Vigilance Section-VIII
has received and dealt with the cases of S/Shri
R.K.Jain, Depot Manager and G.K.Sharma of Delhi
Transport Corporation.
(Prabhat Kumar)
Director
Branch Officer (Vigilance-VIII)

-1-
COORD-II SECTION
Shri Ramesh Chandra, CGM, Northern Coalfields Ltd.
for selection to the post of Director (Technical),
Eastern Coalfields Ltd.
as well as records of Northern Coalfields Limited (page
13-14/c), Mahanadi Coalfields Limited (page 16/c),
South Eastern Coalfields Limited (page 18-19/c) and
against Shri Ramesh Chandra. CGM, Northern
Coalfields Ltd.
Submitted please.
-11-
clearance in respect of Ms.Shantilata Sahu, Director
(Pers.), Northern Coalfields Ltd. for extension of her
tenure.
investigation report called in file no.CONF/2868/11 is
awaited. Input sheet of case file is placed at page
79/c. This case has also been mentioned by Ministry
of Coal in column 9 (page 71/c) of vigilance profile of
Ms.Shantilata Sahu. However, as per records of CBI
Ms.Shantilata Sahu, Director (Pers.), Northern
Coalfields Ltd.
Submitted please.
11-
vigilance clearance in respect of Shri P.R.Naik,
Director (Defence & Business), Bharat Earth Movers
Limited for confirmation of tenure on completion of
one year of tenure.
42/c) there is nothing adverse against Shri P.R.Naik,
Director (Defence & Business), Bharat Earth Movers
Limited. Hiowever, Ministry of Defence in the
vigilance profile of Shri P.R.Naik has mentioned that
they have accorded permission to CBI to investigate
the role of Shri P.R.Naik in RC.10(A)/10ion report
called in file no.CONF/2868/11 is awaited. Input
sheet of case file is placed at page 79/c. This case
has also been mentioned by Ministry of Coal in
column 9 (page 71/c) of vigilance profile of
Ms.Shantilata Sahu. However, as per records of CBI
Coalfields Ltd.
Submitted please.
COORD-II SECTION
C.B.Sood, Executive Director, Coal India Limited.
#####
While providing the input for vigilance
clearance , vigilance 6 section have reported case file
no.012/COL/095 against Shri C.B.Sood which was
reportedly under examination. As the matter is
related to vigilance clearance, the Commission desires
that Branch officer concerned may expedite action in
the matter.
(R.N.Nayak)

Branch Officer (Vigilance-VI)
COORD-II SECTION
sought vigilance clearance in respect of S/Shri Kuldip
Singh, Director (Technical), MTNL, S.P.Pachauri,
Director (HR), MTNL and P.Raghavan, CGM, BSNL,
Karnataka Telecom Circle for appointment to the post
of Member, Telecom Disputes Settlement & Appellate
Tribunal (TDSAT).
2. S/Shri Kuldip Singh, Director (Technical),
MTNL, and P.Raghavan, CGM, BSNL, Karnataka
Telecom Circle.
As per Commissions records (page 6 & 7/c) as well
as records of Department of Telecommunications
(page 2 & 4/c) and records of CBI (page 13/c) there
is nothing adverse against S/Shri Kuldip Singh,
Director (Technical), MTNL, and P.Raghavan, CGM,
BSNL, Karnataka Telecom Circle

3. S.P.Pachauri, Director (HR), MTNL -As per
Commissions records (page 6/c) there are two case
files bearing No.CONF/2244/10 and CONF/3305/11
against Shri S.P.Pachauri:-
File No.No.CONF/2244/10 - In this file complaint
received against Shri S.P.Pachauri, Director (HR)and
G.S.Joshal, GM was sent to Department of
Telecommunications for necessary action on
17.08.2010 (page 16/c of linked file). However on
receipt of reply/report in response to our letter dated
17.08.2010 complaint was closed in the Commission
on 24.11.2010 (page 22-23/c of linked file).
File No.CONF/3305/11- In this file complaint
received against Shri S.P.Pachauri, Director (HR),
MTNL was sent to CVO, MTNL for necessary action
on 02.12.2011 (page 4/c of linked file).
Submitted please
-16-
Noting page 9-15/ante will recall the case. Vigilance
clearance in respect of Shri Jaiveer Srivastava, CMD,
Hindustan Prefab Limited for selection to the post of
CMD, Fertilizers & Chemicals Travancore Ltd. (FACT)

is pending in the Commission due to pending status
report on a FIR from DGP, Chhattisgarh.
2. Vide FR (page 104-105/c), the Ministry of
Housing and Urban Poverty Alleviation have provided
a copy of Police Headquarters, Chhattisgarhs letter
dated 15.12.2012 wherein it is mentioned that the
report was investigated and no sufficient evidence was
found there to put-up challan and the allegation were
of civil in nature. Hence the investigation was
stopped and closure report Final Report no.99/12
dated 04.12.2012 has been sent.
Submitted please.
-5-
Noting page 4/ante will recall the case. Vigilance
clearance of Capt. Sunil Thapar, Director, The
Shipping Corporation of India Limited is pending in
the Commission as his vigilance particulars sent by
the Ministry of Shipping was not countersigned by the
CVO of the CVO of the Ministry (page 79-80/c).
2. Vide FR Ministry of Shipping have furnished
countersigned vigilance particulars of Capt. Sunil
Thapar (page 91-92/c). In the vigilance particulars of
Capt. Sunil Thapar, Ministry of Shipping have
mentioned that a complaint received through the
Cabinet Secretariat against Shri S.Hazara, CMD and
other officials of SCI on LTC issue is under
consideration in the Ministry. The case involves
wrong claims of LTC by employees of SCI and name of
Shri S.Hazara and Capt. Thapar also appears in the
list of employees who have refunded the excess
amount claimed by them. Final outcome of the same
will be intimated in due course. In a further
development Vigilance-II section have provided a
complaint against Shri Sunil Thapar which was sent
to CVO, Ministry of Shipping for necessary action on
30.10.2012 (page 88/c.
Submitted please.
-4-
S.P.Gathoo, Director (HR), Bharat Petroleum
Corporation Limited for confirmation of his tenure.
2. As per Commissions records (page 33-34/c)
there is nothing adverse against Shri S.P.Gathoo,
Director (HR), Bharat Petroleum Corporation Ltd.
Submitted please.
-1-
CENTRAL VIGILANCE OMMISSION
COORD-II SECTION
Shri K,V.Rao, Executive Director, Hindustan
Petroleum Corporation Limited for selection to the
post of Director (Finance), Hindustan Petroleum
Corporation Limited.
2. As per Commissions records (page 11& 12/c)
as well as records of Ministry of Petroleum &
Natural Gas (page 9/c) and records of CBI (page 13/c)
there is nothing adverse against Shri K,V.Rao,
Executive Director, Hindustan Petroleum Corporation
Limited.
Submitted please.
-4-
vigilance clearance in respect of Shri M.L. Shanmukh,
Director (HR), Bharat Electronics Limited for
extension of additional charge for the post of Director
(Finance), Bharat Electronics Ltd.
2. As per Commissions records (page 47 & 49/c )
as well as records of Ministry of Defence (page 44/c)
adverse against Shri M.L. Shanmukh, Director (HR),
Bharat Electronics Limited. Last clearance to Shri
M.L.Shanmukh was given by the Commission on
16.06.2011 (page 41/c ).
Submitted please.
-2-
clearance in respect of Shri S.K.Aggarwal, CAO,
Haryana Vidyut Parsaran Nigam Limited for selection
for the post of Director (Finance), HMT Ltd. is
pending for want of his vigilance profile from
Department of Heavy Industry (page 4/c).
2. In response to OM dated 14.12.2012 (page 13/c)
to expedite vigilance profile of Shri S.K.aggarwal,
Department of Heavy Industry vide FR (page 14/c)
has intimated that the selection of the Shri S.K.
Agggarwal has been cancelled and there is no need to
furnish vigilance clearance in his case.
Submitted please.
CENTRAL VIGILANCE
COMMISSION
Subject:-Vigilance Clearance in respect of Shri
D.C.Garg, CMD, Western Coalfields Limited.
********
Present status/position of the cases against
Shri D.C.Garg may please be intimated to
Commission. Further, a copy of note indicating the
case files against Shri D.C.Garg by Confidential

Section is also enclosed. Please indicate the present
status of these case files also.
(Rajkumar)
Section
Officer
Encl:-Confidential Sections note.
Section Officer (Vig-VI)/Confidential Section.
FILE No.012-VGC-138
-1-
COORD-II SECTION
Shri V.Sadagopan, General Manager, Hindustan
Aeronautics Limited for selection to the post of
Managing Director (Helicopter Complex), Hindustan
Aeronautics Limited.
2. As per Commissions records (page 10& 12/c)
as well as records of Hindustan Aeronautics
Limited (page 15-16/c) and records of CBI (page
V.Sadagopan, General Manager, Hindustan
Aeronautics Limited
Submitted please.
-6-
A.N.Rai, Director (Enterprises), Bharat Sanchar

Nigam Limited for confirmation of his tenure. Last
clearance to Shri A.N.Rai was given by
the Commission on 22.07.2011 (page 21/c).
2. The adverse remarks mentioned by CBI (page
31/c) were dealt with in Vigilance Sections case file
number 000/P&T/172 as reported at (page 28/c).
These adverse matter were earlier considered and
ignored by the Commission at the time of according
vigilance clearance to Shri A.N.Rai on 22.07.2011
(page 21/c. ) In this connection noting page 2-
4/ante may kindly be seen. As per records of
Department of Telecommunications (page 23/c) there
is nothing adverse against Shri A.N.Rai.
Submitted please.
FILE No.012-VGC-129
-1-
COORD-II SECTION
Shri J.P.Singh, CGM, Eastern Coalfields Limited for
selection to the post of Director (Technical), Mahanadi
Coalfields Limited.
005/COL/082, 005/COL/057 and 5X/COL/09
against Shri J.P.Singh during his tenure in Bharat
Coking Coal Limited.
(a) File no. 005/COL/082- In this file Commission
on 30.11.2005 has advised initiation of minor penalty
proceedings against Shri J.P.Singh, the then Addl
GM, BCCL. DA has imposed the penalty of Censure
on Shri J.P.Singh vide order dated 23.06.2006. This
is the same case as reported by the CVO, BCCL in the
vigilance profile of Shri J.P.Singh (Para 9 ii) of page
18/c).
(b) File no.005/COL/057- In this file Commission on
05.08.2005 has advised initiation of minor penalty
proceedings against Shri J.P.Singh, the then Project
Officer, BCCL. On reconsideration, the penalty
advised was modified to Warning on 24.10.2005. This
is the same case as reported by the CVO, BCCL in the
vigilance profile of Shri J.P.Singh (Para 9 i) of page
18/c). However, the CVO, BCCL has reported that
the penalty of Censure was imposed by the DA vide
order dated 27.03.2006 on Shri J.P.Singh.
(c) File no.5X/COL/09- In this file Commission on
01.03.1995 has advised administrative action against
Shri J.P.Singh, the then Ex-Agent,BCCL.

As per records of CVO, Eastern coalfields Limited
(page 20-21/c) and records of CBI (page 22/c) there is
nothing adverse against Shri J.P.Singh.
Submitted please.
FILE No.012-VGC-123
-1-
COORD-II SECTION
PESB vide page 1/c has sought vigilance clearance in
respect of Shri S.K.Goel, Ex-CMD, UCO Bank who
has been recommended additional charge as
Managing Director, Irrigation and Water Resources
Finance Company.
Shri S.K.Goel. In this file a report was called for from
CVO, DFS and after receipt and examination of report
matter was closed in the Commission on 09.06.2011.
Input sheet of the file is at page 9/c. In the vigilance
profile of Shri S.K.Goel (page 4/c), DFS has
mentioned that a complaint made in the name of Shri
R.P.Singh, Ex-Zonal Manager of UCO Bank against
Shri S.K.Goel, then CMD, UCO Bank was forwarded
by CBI for taking further necessary action as deemed
fit. It was also reported that CBI (ACP), New Delhi
has not undertaken any inquiry/verification in this
matter. The subject complaint has been examined by
taking comments from CVO of UCO Bank and
Allahabad Bank and some clarification sought is
awaited from CBI, New Delhi for which they have been
reminded on 10.09.2012.
nothing adverse against Shri S.K.Goel. As per letter
of DFS (page 1/c) the Commission accorded last
clearance to Shri S.K.Goel on 09.09.2009 in file
no.003-VGC-61. The file no.003-VGC-61 has been
destroyed on 22.01.2010 as per file register records.
Submitted please.
-78-
As discussed brief facts of the case are as under:-

FR-I (pages 217-233/c)- The FR is a tour report in
response to Commissions approval dated 27.08.2012
(page 216/c) for -
Submitted please.
FR-II & III (pages 234-249/c)- These FRs is
regarding entrusting the additional charge of DG,
CAPART to CVO, CAPART.
In this connection attention is invited to
Commissions circular dated 29.10.2009 (flag A)
wherein it has been specified that no full time CVO
should be entrusted with any additional charge
responsibility by the Management concern. In the
earlier occasion also we wrote to Department of Rural
Development on the similar issue vide letter dated
03.08.2011 (page 184/c). Noting page 66/ante may
kindly be seen in this regard.
Submitted please.
-62-
Discussed, noting page 59-60/ante and our letter
dated 06.11.2012 (page 160/c) will recall the case.
The National Book Trust have now furnished the
clarifications with regard to our letter dated
06.11.2012:-
Regarding Para 2(i) of our letter dated 06.11.2012
(page 160/c, National Book trust has informed that
appointment in National Book Trust is in accordance
with the Commissions circular no.99-CVO-87 dated
21.04.2004 wherein it has been officer of
appropriate level and such appointments are made
under intimation to the Commission. They have thus
reported that they are doing the needful in
accordance with the Commissions circular dated
21.04.2004 and whenever such appointments are
made the same is being reported to Commission from
time to time. However, in the letter dated 22.10.2012
due to oversight they write to Commission for
approval instead of sending the same for information
only.
Regarding para 2 (ii), NBT have clarified that since
there is only one official looking after the work of
vigilance, the term Chief Vigilance Officer for NBT is
synonymous with Vigilance Officer and therefore Smt.
Neera Jain is at times being referred to as CVO and
sometimes VO but from the very beginning the
designation has been that of CVO.
Submitted please
FILE No.012-VGC-137
-1-
COORD-II SECTION
respect of Shri Y.K.Garg, General Manager (finance),
National Seeds Corporation Limited for selection to
the post of Director (Finance), National Jute
Manufacturing Corporation Limited.
2. As per Commissions records (page 8/c, 11/c,
13/c has been recommended additional charge as
Managing Director, Irrigation and Water Resources
Finance Company.
FILE No.010-VGC-96
-4-
COORD-II SECTION
Shri V.K.Gaur, CMD, State Farms Corporation of
India Limited for selection to the post of CMD,

National Seeds Corporation Limited. In addition to
this in a separate reference Department of
Agriculture & Cooperation vide page 34/c has sought
vigilance clearance in respect of Shri V.K.Gaur, CMD,
State Farms Corporation of India Limited for
entrusting him the additional charge for the post of
Executive Director, NOVED Board.
2. As per Commissions records (page 48/c) in two
cases factual report has been sought from
Department of Agriculture and Cooperation on
23.06.2011(page 53/c) and 15.11.2011 (page 49/c).
In their letter dated 12.11.2012 (page 34/c),
Department of Agriculture & Cooperation have
reported that no disciplinary case is either pending or
contemplated against Shri V.K.Gaur as on date.
However, they have also reported that in two
complaints downloaded from CVC portal factual
report has been sought by CVC. Accordingly, the
matter has been taken with the concerned
administrative division for a report. As per records of
V.K.Gaur, CMD, State Farms Corporation of India
Limited. Last clearance to Shri V.K.Gaur was given by
the Commission on 04.08.2010 (page 33/c).
Submitted please.
-64-
With reference to query at page 62/ante, the
information obtained and are as under:-
2. Shri Rajeev Kumar, IPS (JH:81), CVO, EPFO
has been relieved from the EPFO vide order dated
30.11.2012. Further, the charge of CVO, EPFO has
been entrusted to Shri Sanjay Kumar, IRS, FA & CAO,
EPFO till a regular CVO joins. A copy of order is
placed at page 297-198/c.
Submitted please.
File no.012/VGC/145
COORD-II SECTION
Shri J.S.Kaushal, GM (HR), Indian Oil Corporation
Limited for selection to the post of Director
(Personnel), Central Warehousing Corporation
Limited.
adverse against Shri J.S.Kaushal, GM (HR), Indian Oil
Corporation Limited. However, Ministry of Petroleum
& Natural gas in vigilance profile of Shri J.S.Kaushal
(page 22/c) has reported that he was Cautioned vide
letter dated 16.07.2007 in the case of scrutiny of files
pertaining to MSO-calling LT for up-keep and
maintenance contract for WRO premises.
Submitted please
File no.012/VGC/144
COORD-II SECTION
Shri M.Ravindran, Executive Director, Gas Authority
of India Limited (presently on deputation as MD,
Indraprastha Gas Limited.
2. As per Commissions records (page 8 & 10/c) as
well as records of GAIL(page 13/c), Ministry of
Petroleum & Natural Gas (page 15/c) and records of
CBI (page 16/c) there is nothing adverse against
Shri M.Ravindra.
Submitted please
File no.012/VGC/141

COORD-II SECTION
Shri Rabindra Nath Jha, Director (Technical),
M.Ravindran, Executive Director, Gas Authority of
India Limited (presently on deputation as MD,
Indraprastha Gas Limited.
well as records of GAIL(page 13/c), Ministry of
Petroleum & Natural Gas (page 15/c) and records of
Shri M.Ravindra.
Submitted please
-4-
Noting page 2-3/ante will recall the case. Vigilance
clearance in respect of Shri P.N.Radkar, Director

(Technical), Bhartiya Reserve Bank Note Mudran (P)
Ltd. for appointment to the post of Director
(Technical), SPMCIL is held up as a complaint from
Shri Kamlesh Paswan, Honble Member of Parliament
(Lok Sabha) dated 11.11.2012 has been received (page
33/c) against Shri P.N.Radkar and given to concerned
Vigilance Section as per order. In response to this,
vigilance Branch vide their note (page 36/c) has
informed that a complaint levelling similar allegations
was earlier received and put up in file number
011/FNC/018 and submitted on 22.10.2012 which
is still under submission.
In addition to above, reminder received from Ministry
of Finance (page 38-39/c) may also be seen please.
Submitted please.
Noting page 94/ante will recall the case. In response
to orders at page 94/ante vide note dated 14.12.2012
(page 268/c) the position has been ascertained from
Vigilance VIII Section whether cases of S/Shri
R.K.Jain, Depot Manager and G.K.Sharma of Delhi
Transport Corporation has been referred to the
Commission. In response to our note, Vigilance VIII

section have provided three input sheet of case files.
The input sheet in the case of Shri R.K.Jain relates to
the year 2008 and in the case of Shri G.K.Sharma for
the year 1996 and 2001 respectively. A perusal of
the complaint (pages 263-264/c), it is revealed that
allegations levelled by the complainant relates to and
as such cases reported by Vigilance VIII section are
not t year 2010 when Shri The brief facts is that in
response to our letter dated Shri Kailash Chand has
confirmed that he has made the subject complaint.
-12-
CBI vide FR (pages 176-192/c)have forwarded its
monthly Crime Report for the month of
November,2012

-4-
(COORD-II SECTION)
S.R.Medhi, Director (Technical), Numaligarh Refinery
Limited in connection with confirmation of his
service tenure.
there is nothing adverse against Shri S.R.Medhi,
Director (Technical), Numaligarh Refinery Limited.

Adverse remarks reported by Ministry of Petroleum &
Natural gas in the vigilance profile (page 21-22/c) of
Shri S.R. Medhi and by CBI (page.26/c) were earlier
considered and ignored by the Commission at the
time of according vigilance clearance dated
15.09.2011 (page 19/c ) to Shri S.R.Medhi for his
selection to the post of Director (Technical),
Numaligarh Refinery Limited and were ignored.
Noting page 2/ante is relevant in this regard.
Submitted please.
-4-
(COORD-II SECTION)
P.P.Sahoo, Director (HR&CA), Balmer Lawrie &
Company Limited in connection with confirmation of
his service tenure.
there is nothing adverse against Shri P.P.Sahoo,

Director (HR&CA), Balmer Lawrie & Company Limited.
Last clearance to Shri P.P.Sahoo was given by the
Commission on 17.10.2011 (page 15/c).
Submitted please.
Minutes of the meeting held with Director, CBI on
26.11.2012 has been issued (page 167-171/c). File is
resubmitted for indicating the date and time for the
next meeting with Director, CBI
-18-
now resubmitted for indicating the date and time for
the next meeting with Director, CBI.

-3-
(COORD-II SECTION)
clearance in respect of Shri Rakesh Nath, Technical
Member, APTEL for appointment to the post of
Technical Member, Appellate Tribunal for Electricity.
Recommendation of Selection Committee dated
05.11.2012 is available at page 24-25/c.
as well as records of Ministry of Power (page 17/c)
adverse against Shri Rakesh Nath, Technical Member,
APTEL. Last clearance to Shri Rakesh Nath was given
by the Commission on 22.10.2009 (page 15/c).
Submitted please.
-4-
clearance in respect of Cmde K.L.N.Prasad
, Director (Corporate Planning & Personnel),
Hindustan Shipyard Limited for confirmation of his
tenure.
as well as records of Ministry of Defence (page 19-
adverse against Cmde K.L.N.Prasad, Director
(Corporate Planning & Personnel), Hindustan
Shipyard Limited. Last clearance to Cmde
K.L.N.Prasad was given by the Commission on
20.09.2011 (page 17/c).
Submitted please.
-4-
clearance in respect of Shri A.B. Agarwal, Chairman,
Bhakra Beas Management Board (BBMB) for
extension of his tenure as Chairman, BBMB for
second term beyond 19.03.2013.
2. As per Commissions records (page 21/c), in file
number 012/PWR/033 Commission has called for a
report from Ministry of Power on 20.09.2012. The
input sheet of the case file is at page 27/c. Ministry
of Power has also mentioned case file number
012/PWR/033 in the vigilance profile (page 20/c) of
Shri A.B.Agarwal. In the annexure (page 20/c) it is
mentioned by Ministry of Power that in the complaint
received from CVC vide letter no.012/PWR/033 dated
20.09.2012 the allegation also indicates involvement
of Chairman, BBMB. They have further reported
that the investigation of the subject complaint has
been entrusted to CVO, SJVNL for investigation of the
same as per CVC guidelines urgently since the
complaint also indicates allegation against CVO,
BBMB. The report in the matter is stated to be
awaited.
Submitted please.
STATUS OF VIGILANCE CLEARANCE FOR THE
PURPOSE OF EXTENSION OF TENURE AS SOUGHT
BY DIRECTOR (JM)
(1) Shri A.K.Mirchandani, CMD, PFC
Clearance denied to him on 26.06.2012 File No.006-
VGC-201.
(2) Shri Ravi Kumar, Director (PFC)
(3) Shri Rajiv Chaturvedi, Director (Mkt.), PEC
Clearance denied to him on 4/7.05.2012 file
no.007-VGC-119
(4) Shri H.S.Mann, Director (Marketing), MMTC.
Clearance denied to him on 08.07.2011 File
No.005-VGC-233
(5) Shri Sunir Khurana, Director (Marketing), STC .
(clearance denied to him on 18.06.2012. )
(6) Shri N.K.Mathur, CMD, STC (the then Director
Mkt.)
(7)Shri N.K.Nirmal, Director (Finance), STC

Clearance denied on 19.09.2011 File No.006-VGC-06
(8) Shri S.S.Roy Burman, Director (Marketing), STC
Clearance denied to him on 09/12.03.2012 File
no.006-VGC-124.
(9) Shri M.M.Sharma, Director (Personal/Legal),
STC.
This file was under submission in connection with
examination of the report of direct investigation
against the then CVO, PDIL Shri B.R.Meena. The
matter has since been examined and advice tendered
on 03.01.2013(page 413/c). Now, dealing assistant
has put up the following receipts which was pending
due to submission of file:
Sl.No. 59 (R) page 414-425/c- As per order at page
415/c for filing the FR, the same has been filed.
SlNo.60 (R) page 421-425/c- FRS attached with this
reference is request from Shri B.R.Meeena, CVO, PDIL
for lateral shifting. As Shri Meena has since been
repatriated, no action is called for.
Sl.No.61-(R) pages 426-427/c- This is regarding
relieving of Shri B.R.Meena, CVO, PDIL and
entrusting the work of CVO, PDIL to Shri Rajiva
Kumar, Deputy Secretary, Department of Fertilizers
on part time basis w.e.f. 01.06.2012. This may be
seen for information.
SlNo.62(R) pages 428/c- This FR is addressed to
DOPT and is in response to our letter dated
26.07.2012 (page 412/c).

SlNo.63 (R) page 429/c- This FR is a reminder from
DOPT in response to their letter dated 05.06.2012
(page 331/c). Department of Fertilizers reply to DOPT
a copy of which is also endorsed to Commission may
kindly be seen at page 428/c.
Sl.No.64(R) pages 430-434- This FR is from Police
Headquarter, Uttar Pardesh, Lucknow wherein they
has asked the action taken on their letter dated
21.06.2012 in which they have forwarded the
complaint of Dr.Mamta Kumari dated 04.06.2012 for
investigation from the Commissions level. This
reference dated 21.06.2012 is not available in the file.
Sl.No.65(R) pages 435-456/c- This is reminder from
Police Headquarter, Uttar Pradesh wherein they have
quoted reference of their letter dated 21.06.2012 and
22.08.2012 and asked the copy/outcome of the
investigation conducted by the Commission.
Submitted please.
-5-
Shri Jagdish Prasad Singh, General Manager
(System), Central Electronics Limited (CEL) was
appointed as part time CVO vide Commissions letter
dated 02.04.2008 (page 14/c). Vide FR, CSIR has
informed that Shri Jagdish Prasad Singh, General
Manager (System) of CEL is presently having
additional responsibilities of Vigilance Officer has also
been designated as the Head of Office for the last six
months. The arrangement is being viewed as a
possible conflict of interest as he had operational and
execution related responsibility as attention and
efforts required in the Systems Production Division
also face difficulties to meet the MoU targets
committed in the existing arrangements. In view of
the what have been stated above, the CSIR has
proposed to designate another Vigilance Officer from

the following Officers of CEL who are known for their
integrity & discipline:-
(i) Shri P.Satyanarayan, Assistant General Manager,
(ii) Shri Ravij Agarwal, Chief Manager and
(iii) Shri S.K.Jain, Chief Manager.
It is pointed out that CSIR has not sent
vigilance profile of all the three officers who have been
recommended by them and Commission earlier
accorded its approval for the post of CVO to Shri
Jagdish Prasad Singh (page 14/c) and in the present
reference CSIR have mentioned for appointment of
officer for the post of Vigilance Officer. In view of this
we may confirm from CSIR whether their present
reference is for Chief Vigilance Officer or for Vigilance
Officer. Further, we may also write for vigilance
profile of all the three officers for consideration.
Submitted please.
-57-
Note at pre-page may kindly be seen
FR-I- This is a letter from Chief Secretary,
Government of Kerala to Ministry of Home for
prematurely repatriation of Shri
M.N.Krishnamurthy, IAS (KL:84) presently CVO,
Bharat Electronics Limited to State Cadre. As the
letter is originally addressed to Ministry of Home, we
may await comments/reference from Ministry of
Home.
FR-II- As the present FR is not related to
selection/extension of CVO, we may forward the
same to concerned Vigilance Section (Vig-IX) for
necessary action at their end.
Submitted please.
-61-
Noting page 59/ante will recall the case. In brief,
Shri M.G.Srivastava, Chief Vigilance Officer, Punjab &
Sind Bank vide his letter dated 11.01.2013 (page
211/c) has informed that he has been nominated by
the bank to attend 11 th Advanced Management
Programme on Towards the Next orbit: Banking
Sector scheduled to be held from 11-26 February,
2013 at New Delhi and Europe. The CVO has sought
permission from the Commission for attending the
same. As the letter received from CVO does not
contain the details i.e. Chairmans approval and
programme details the same has been called for vide
letter dated 16.01.2013 (page 203/c).
2. In response to our letter dated 16.01.2013
(page 203/c), CVO, Punjab & Sind Bank vide his letter
dated 17.01.2013 (FR) has furnished a copy of
nomination letter from General Manager (HRD) (page
204/c) of the Bank and a copy of letter dated

02.01.2013 from International Management Institute
containing the programme details.
3 Submitted please.
-5-
Noting page 4/ante will recall the case. In brief
vigilance clearance in respect of Shri K.S.Jamestin,
Director (HR), Oil & Natural Gas Corporation Limited
(ONGC) for confirmation of his tenure is pending in
the Commission as vigilance VI section had reported
a case file number 012/POL/15 against him in which
a report was called for from the Ministry of Petroleum
& natural Gas on 21.05.2012 (page 47/c).
2. Vigilance Section have now provided a copy of
advice tendered in file number 012/POL/015 on
03.01.2013 (page 52/c) wherein Commission after
considering the report has agreed with the
recommendation of Ministry of Petroleum & Natural
Gas for allowing the matter to rest.
Submitted please.
-5-
Noting page 4/ante will recall the case. In brief
vigilance clearance in respect of Shri K.S.Jamestin,
Director (HR), Oil & Natural Gas Corporation Limited
(ONGC) for confirmation of his tenure is pending in
the Commission as vigilance VI section had reported
a case file number 012/POL/15 against him in which
a report was called for from the Ministry of Petroleum
& natural Gas on 21.05.2012 (page 47/c).
2. Vigilance Section have now provided a copy of
advice tendered in file number 012/POL/015 on
03.01.2013 (page 52/c) wherein Commission after
considering the report has agreed with the
recommendation of Ministry of Petroleum & Natural
Gas for allowing the matter to rest.
Submitted please.
clearance in respect of Shri Rajiv Yadav, IAS (AM:81)
who has been considered for empanelment to
Secretqary/Additional Secretary level posts at the
Centre is pending in the Commission as CBIs earlier
feed back at pages 27-33/c is quite old i.e. dated
18.04.2011. Accordingly, fresh vigilance clearance
has been sought from CBI as well from the concerned
vigilance section and confidential section (page
203/c).
2. As per records of Confidential Section
(page
-5-
Noting page 1-4/ante will recall the case. Vide noting
page Commission has approved vigilance clearance to
Shri P.N.Radkar, Director (Technical), Bhartiya
Reserve Bank Note Mudran (P) Ltd. who has been
recommended by PESB for appointment to the post of
Director (Technical), Security Printing & Minting
Corporation of India Ltd. Hovever, in the mean time a
complaint has been received from Shri Kamlesh
Paswan, Honble Member of Parliament against Shri
P.N.Radkar and as per order vide noting page 3/ante
the subject complaint was given to concerned
vigilance branch for action their end. Now, Vigilance
V Section has provided a copy of letter
no.011/FNC/018 dated 15,.01.2013 wherein an
investigation report has been called in the matter
from the JS & CVO, Ministry of finance (Department
of Economic Affairs. File no.011/FNC/018 is also
linked for perusal please.
Submitted please.
-39-
Consequent upon posting of Shri Upendra Sah from
the Office of the CGDA to PCDA (WC) Chandigarh, the
post of part-time CVO of the Defence Accounts
Department had fallen vacant w.e.f. 30.10.2012. Smt.
Devika Raghuvanshi, IDAS, Jt. CGDA (AT) has been
appointed as interim CVO of the Department
temporarily.
(2) Ministry of Defence (Fin) has now sent a panel
for appointment as Chief Vigilance Officer in the
Department Accounts Department, which consists
the following officers:-
(i) Smt. Devika Raghuvanshi, Jt. CGDA,
(ii) Shri A.R.Sule, Jt. CGDA and
(iii) Shri A.K.Kadyan, Jt. CGDA
(i) Smt. Devika Raghuvanshi, Jt. CGDA- As per
Commissions records (page 205-207) as well as
against her.
(ii) Shri A.R.Sule, Jt. CGDA.- As per CBIs records
A.R.Sule. However, Confidential Section has reported
a case file bearing number CONF/1716/09 against
Shri A.R.Sule. A perusal of file no.CONF/1716/09
reveal that on a PIDPI complaint a report was called
for from the CVO, Ministry of Home Affairs on
09.03.2009 (page 3/c of linked file). A reply in the
matter was received from Special Secretary, National
Disaster Management Authority vide letter dated
04.03.2009 (page 4-9/c of linked file). As the reply
was not from the Home Ministry from whom report
was sought, the same was sent to Ministry of Home
for furnishing their views on the reply given by NDMA.
This was followed by a reminder dated 09.10.2009

(page 12/c). No correspondence exchange thereafter
and as per file records reply is yet to be received from
MHA.
(iii) Shri A.K.Kadyan, Jt. CGDA- As per
Commissions records (page 205-207/c) there is
nothing adverse against Shri A.K.Kadyan, IDAS
(1987). However, CBI in their verification report (page
208/c) have mentioned that a PE-20/2003-Delhi was
registered against Shri Arvind Kadyan then Director
(V), Delhi Development Authority (DDA). It is alleged
that the Suspect Officers in connivance with some
unknown officials of DDA & P.S. R.K.Puram, Delhi
Police, Delhi during the period 1995 to 2002 has
encroached & Constructed on some land measuring 7
Bighas & 7 Biswa faling in Khasra No.201/2 MIN in
Village Mohammadpur, Delhi. The said property
has been acquired by the DDA in the Year,1968. On
completion of enquiry a Self-
-40-
Contained Note was sent to the Secretary, Ministry of
Urban Development, Nirman Bhawan, New Delhi for
taking appropriate action as deemed fit against Shri
Arvind Kadyan, then Director (Vig.), DDA, New Delhi
on 23.12.2005. In this connection it is pointed out
that upon receipt of name of Shri Arvind Kadyan for
general empanelment for CVO in PSUs, vigilance
clearance had been sought from CBI on 20.03.2012
in the file number 012-CVO-1(22) (page 13/c of linked
file). It is pointed out that earlier CBI while
furnishing their verification report dated 20.04.2012
(page 21/c of file no. 012-CVO-1(22) has not reported
the adverse remarks which has been reported by
them now.
Submitted please.
COORD-II SECTION
Dated 21.01.2013.
Subject:-Guidelines for appointment of Chief Vigilance
Officers in various Central Public Sector Enterprises-
reg.
*****
A copy of guidelines for appointment of CVO has been
sent by DoPT for obtaining the comments of the
Commission. I have been directed to circulate the
same and obtain comments from all Additional
Secretaries, CTEs and Branch Officers. Accordingly,
a copy of tabular statement on the above subject is
circulated for furnishing comments/suggestion in
the matter latest by 24.01.2013.
(Prabhat Kumar)
Director
Encl:-As above.
Additional Secretary (AS), Additional Secretary (AB)
and Additional Secretary (SH)
CTE (Anil Singhal) and CTE (Ramesh Chandra) and
All Branch Officers.
File no.012/VGC/150
COORD-II SECTION
Shri V.G.Joshi, CGM, Mangalore Refinery &
Petrochemicals Limited (MRPL) for selection to the
post of Director (Technical), MRPL.
Gas (page 12/c) and records of CBI (page 13/c) there
is nothing adverse against Shri V.G.Joshi, CGM,
Mangalore Refinery & Petrochemicals Limited.
Submitted please
-2-
Shri P.Sudhakar, Director(Technical), Electronic
Corporation of India Limited (ECIL) for selection to the
post of CMD, ECIL.
as well as records of Department of Atomic Energy
nothing adverse against Shri P. Sudhakar,
Director(Technical), Electronic Corporation of India
Limited. Last clearance to Shri P.Sudhakar for his
selection for the post of Director (Technical), ECIL
was given by the Commission on 15.02.2012 (page
22/c).
Submitted please.
-17-
Ministry of Powers reference seeking vigilance
clearance from Commission for entrusting additional
charge of CMD, NHPC to S/Shri J.K.Sharma, Director
(Projects) and R.S.Mina, Director (Personnel), NHPC
was earlier examined and it was decided to treat the
same as closed in view of various complaint/adverse
against them. Noting page 12-13/ante may kindly be
seen in this regard.
Ministry of Power vide their letter dated 14,01,2013
(page 113-127/c) has sought vigilance clearance in
respect of Shri J.K.Sharma, Director (Projects), NHPC
in connection with his appointment as CMD, NHPC
Limited. Accordingly a copy of vigilance profile of Shri
J.K.Sharma received alongwith their letter dated
14.01.2013 has been provided to vigilance VI section
for providing feed back. A copy of note received from
vigilance VI section may kindly be seen at page 142/c.
Submitted please
CONSUMER NUMBER 604746
CONSUMER NAME LATE SHRI GOPAL RAM
CONNECTION TO BE TRANSFERRED IN THE NAME
OF
SMT. RADHA DEVI
GAS AGENCY- BRIJ GAS AGENCY,
18-CSC, DDA MARKET,
NIRMAN VIHAR DELHI
PHONE 22420584.
Mobile -9310395545 RAJKUMAR

OF
SMT. RADHA DEVI
18-CSC, DDA MARKET,
NIRMAN VIHARDELHI
PHONE 22420584.
OF
SMT. RADHA DEVI
18-CSC, DDA MARKET,
NIRMAN VIHARDELHI
PHONE 22420584.
-4-
Noting page 1-3/ante will recall the case. PESB vide
page 1/c has recommended the name of Shri
R.K.Sharma, Director (Technical), National Textiles
Corporation Limited for extension of tenure or
otherwise beyond 07.10.2012. As vigilance profile of
Shri R.K.Sharma provided by the Ministry of Textiles
was sketchy as it does not provide the clear
complaint/cases involving him , the Ministry of Textile
vide letter dated 26.10.2012 (page 38/c) have been
asked to furnish vigilance profile of Shri R.K.Sharma
clearly indicating cases/complaint against him.. A
copy of Ministry of Textiles letter dated 15.11.2012
along with its enclosures (page 39-50/c) have been
provided to vigilance VI section for indicating the
position of the cases/complaint against Shri
R.K.Sharma. A copy of note dated 16.01.2013
provided by Vigilance VI Section indicating the
complaint/case details against Shri R.K.Sharma may
kindly be seen at page 52-66/.
Submitted please.
COORD-II SECTION
Dated 21.01.2013.
reg.
*****
A copy of guidelines for appointment of CVO has been
sent by DoPT for obtaining the comments of the
Commission. I have been directed to circulate the
same and obtain comments from all Additional
Secretaries, CTEs and Branch Officers. Accordingly,
a copy of tabular statement on the above subject is
circulated for furnishing comments/suggestion in
the matter latest by 24.01.2013.
(Prabhat Kumar)
Director
Encl:-As above.
COORD-II SECTION
Dated 28.01.2013.
reg.
*****
A copy of statement containing revised guidelines
forwarded by DoPT for appointment of CVO has been
circulated for comments/suggestion in the
Commission by 24.01.2013. The information is,

however awaited It is requested that
comments/suggestions in the matter may be
furnished without further delay.
(Prabhat Kumar)
Director

Shri V.K.Rattan, GM, NHPC for selection to the post of
Director (Engineering), National Projects Construction
Corporation Limited (NPCC).
well as records of SJVN Limited (page 12/c) and
against Shri V.K.Rattan, GM, NHPC. However, Shri
V.K.Rattans vigilance profile (during his tenure in
NHPC from 01.04.2002 till date) called for from CVO,
NHPC (page 6/c) is awaited.
Submitted please.
Dated
30.01.2013
Subject:-Vigilance clearance in respect of
Coalfields Limited.
****
The case being dealt with in File
No.CONF/2868/11 in which report has been sent by
Ministry of Coal vide their letter dated 31.12.2012 in
the matter of complaint against Ms.Shantilata Sahu,
Director (Pers.), Northern Coalfields Limited may
kindly be expedited as decision on vigilance clearance
is pending.
(R.N.Nayak)
Director (KR)Vigilance VI
-3-
Noting page 1/ante will recall the case. The
Department of Telecommunications in vigilance profile
(page 16/c) of Shri Anil Kumar Jain have reported
one case pending against him. Accordingly,
Department of Telecommunications vide letter dated
14.08.2012 (page 21/c) was advised to first take the
case to its logical conclusion and then approach the
Commission for his vigilance clearance. In response
Department of Telecommunications have furnished
the revised vigilance profile of Shri Anil Kumar Jain
wherein two cases have been mentioned against him
which have been referred to Commission for advice.
2. Now, Vigilance II Section have provided copy of
extract of their file no.010/P&T/085 (page 25-27/c)
and file no.008/P&T/280 (page 28-32/c) which
contains the following decision:-

(a) file no.010/P&T/085- In this file Commission has
approved withholding of vigilance clearance to Shri
Anil Jain, the then GM (BB) and
(b) file no.008/P&T/280- In this file Commission
has approved for seeking its first stage advice by
DOT which includes the name of Shri A.K.Jain.
Submitted please.
File
No.013-VGC-03
Sl.No.2(I) page 8/c

Sl.No.3-5(R) page 9-12/c
Department of Financial Services vide page
S/Shri S.K.Roy, ZM, LIC, S.B.Mainak and Venugopal
Bhaskaran Nayar EDs, LIC who have been approved
by Selection Committee for their appointment for two
posts of Managing Director in LIC.
well as records of Department of Financial Services
(page 2,4 & 6/c) and records of CBI (page 12/c) there
is nothing adverse against S/Shri S.K.Roy, ZM, LIC,
S.B.Mainak and Venugopal Bhaskaran Nayar EDs of
LIC.
Submitted please.
-4-
Sl.No.10(I) page 32/c
Sl.No.11-14(R) page 33-41/c
clearance in respect of Shri Rabindra Nath Jha,
Director (Technical), Mineral Exploration Corporation
Ltd. for confirmation of his tenure.
well as records of Ministry of Mines (page 30-
adverse against Shri Rabindra Nath Jha, Director
(Technical), Mineral Exploration Corporation Ltd.
Last clearance to Shri Rabindra Nath Jha was
accorded by the Commission on 26.08.2011 (page
19/c)
Submitted please.
-2-
Sl. No.1(R) page 1-7/c
Sl.No.2-3(I) page 8-9/c
Sl. No.4-6(R) page 10-16/c
PESB vide page 1/c has recommended the
name of Shri Rakesh Tumane, General Manager,
MTNL for selection to the post of Director (Finance),

Indian Rare Earths Limited (IREL).
2. As per records of Commission (page 10 & 12/c)
as well as records of CBI (page 15/c) and records
of MTNL (page 17/c) there is nothing adverse against
Shri Rakesh Tumane, General Manager, MTNL.
Submitted please.
Sl. No.1-(R) page 1-7/c
Sl. No.5-8(R) page 10-17/c
Department of Food & Public Distribution vide page
T.K.Doshi, Director (M&CP), Central Warehousing
Corporation (CWC) in whose has Department of
Defence Production has stated that his name has
been kept reserved to be considered for appointment
as Director (MP&M), Hindustan Aeronautics Limited.
As there was no PESBs recommendations along with
Department of Food & public Distributions letter, a
copy of ACCs letter dated 25.09.2012 (page 6/c).
2. As per records of Commission (page 10, 12 &
14/c) as well as records of CBI (page 17/c) there
is nothing adverse against Shri T.K.Doshi,
Director (M&CP), Central Warehousing Corporation.
However, in their forwarding letter dated 27.11.2012
(page 1/c), Department of Food & Public Distribution
has stated that a complaint received from CVO, CWC
is under examination in the Department. Further, as
vigilance profile of Shri T.K.Doshi has been certified

by Department of Food & Public Distribution only for
their department only and as Shri Shri T.K.Doshi had
also worked in BEML from July,2002 to August,2009,
as such his particulars have been sought from
Department of Defence Production vide letter dated
05.12.2012 (page 8/c) which are awaited.
Submitted please.
-12-
Sl. No.22 (R) page 52-54/c
Sl.No.23 (I) page 55/c
Sl.No.24-26(R) page 56-63/c
S.K.Chanana, General Manager, Oriental Insurance
Company Limited for extension of term of office as
whole Time Director/Functional Director on the
Board of OICL.
as well as records of Department of Financial
Services (page 54/c) and records of CBI (page 63/c)
there is nothing adverse against Shri S.K.Chanana,
General Manager, Oriental Insurance Company

Limited. Last clearance to Shri S.K.Chanana was
accorded by the Commission on 01.11.2006 (page
30/c)
Submitted please.
66
Present FR is a representation from Shri
Ramesh Singh Bora, GM, SBI presently Chief
Vigilance Officer, Dena Bank. The contents of the
representation is regarding anomaly in pay and
allowance of some CVOs in PSBs vis-a-vis their
counterparts in State Bank Group, IDBI, SIDBI, EXIM
Bank and CPSEs. As matter is administrative in
nature, we may send forward it to Joint Secretary and

CVO, Department of Financial Services for necessary
action at their end. DFA please.
Most
immediate

COORD-II SECTION
dated 06.02.2013
Subject:-Vigilance clearance in respect of Smt.
Archana Bhargava, ED, Canara Bank.
(R.N
.Nayak)
Officer on
Special Duty
Shri P.K.Malhotra, Advisor (Vig-III)

COORD-II SECTION
Dated 25.11.2014
S.K.Biswas, GM, THDC.
****
A copy of Ministry of Powers letter No.C-
13012/7/2014-V&S dated 19.11.2014 along with its
enclosures is sent herewith.

2. Branch Officer is requested to expedite disposal
of subject case as it relates to vigilance clearance.
3. This issues with the approval of Secretary,
CVC.
(R.N.Na
yak)
Director (KR) BO VIG-VI
Encl:-As above.
COORD-II SECTION
Dated 25.11.2014
S.K.Biswas, GM, THDC.
****
A copy of Ministry of Powers letter No.C-
13012/7/2014-V&S dated 19.11.2014 along with its
enclosures is sent herewith.
2. Branch Officer is requested to expedite disposal
of subject case as it relates to vigilance clearance.
CVC.
(R.N.Na
yak)
Director (KR) BO VIG-VI
Encl:-As above.
COORD-II SECTION
Dated 12.12.2014
K.K.Gupta, Director (Production), ITI.
****
Branch Officer is requested to expedite disposal
of case file No.014/P&T/059 as it relates to vigilance
clearance of Shri K.K.Gupta.
CVC.
(R.N.Na
yak)
Director (SM)BO VIG-II

COORD-II SECTION
Dated 04.12.2014
Subject:-Vigilance clearance in respect of Dr.
B.P.Sharma, Airpoort Direc tor & ED, AAI.
****-
File Number 014-TCA-012 of Vigilance II
Section is enclosed. Branch Officer is advised to
pursue the matter with the concerned department
and dispose the case by 19.12.2014 as the subject
case relates to vigilance clearance.
CVC.
(R.N.Na
yak)
Director (SM) BO VIG-II
Encl:-As above.
COORD-II SECTION
Dated 05.12.2014
Ravindra Nath, CMD, NSIC.
****-
Please intimate whether there is anything
adverse against Shri Ravindra Nath, CMD, NSIC.
(Raj
Kumar)
Section Officer
SO (Vig-VI)
Confidential Section.
-2-
Sl. No.8 (I) page 49/c
M.S.Ravindranath, Executive Director, Neyeli Lignite
Director (Mines), Neyeli Lignite Corporation Limited
as well as records of CBI (page 28/c) there is
nothing adverse against Shri M.S.Ravindranath,
Executive Director, Neyeli Lignite Corporation Limited.
However, in the vigilance particulars (page 51-53/c) of
Shri M.S.Ravindranath furnished by CVO, NLC it has
been mentioned that in FIR No.P12, 198/2012
registered against the officer i.e., Shri
M.S.Ravindranath and three others by ACB, Jaipur.
Departmental action has been recommended against
three others and it is not clear from the said report
whether Shri M.S.Ravindranath has been cleared
from the charges levelled against him or not.
Therefore, clarification from the Additional
Superintendent of Police (P.E), Jaipur was sought vide
letter dated 25.01.2013 (page 31/c). In reply the
Addl. Supdt. Of Police (P.I) vide letter dated
28.01.2013(page 52/c) informed that Shri
Ravindranath M.S., Project Head, Barsingar Project,
Bikaner has not been found guilty in the
investigation/decision carried out by Bureau and
therefore no departmental action has been
recommended. Vigilance particulars of Shri
M.S.Ravindranath sent by General Manager
(Vigilance) and CVO, NLC may kindly be seen at pages
29-48/c and 50-53/c respectively.

Submitted please.
COORD-II SECTION
dated 08.02.2013
O.P.Tailor, Director/Finance, Burn Standard
Company Limited.
****
It may please be intimated whether there is
anything adverse against the above officer on the
records of the section. Bio-data of the officer is
enclosed.
(Raj
Kumar)
Sectio
n Officer
Section Officer (Vig-I)
Encl:-As above.
Sl.No.34-37 (R) pages 111-117/c
FR (Sl.No.34 (R) (and other FRs are copies) is a
representation from Shri A.B.L.Srivastava, Director
(Finance), NHPC Limited for extension of his tenure,
2. In this connection, it is
-3-
Reference:- Honble CVCs remarks at page 2/ante.
As per details available at page 7/c, Shri
Kamlesh Kumar, IAS (UP:86) during the period from
2009-2010, 2010-2011 and 2011-2012 is working in
his cadre. Further, regarding ACRs for the period
2009-2010, 2010-2011 and 2011-12, it is submitted
that though ACR has not been sent by the DOPT,
however, grading for the period 2009-10, 2010-11
only is available at page 11/c.
Submitted please.
-1-
Sl. No.22 (R) page 1-3/c
S.Yugandhara Rao, GM, General Insurance
Corporation as whole Time Director/Functional
Director on the board of GIC.
As per records of Commission (page 5 & 8/c) as
ell as records of Department of Financial Services
(page 2/c) and records of CBI (page 7/c) there is
nothing adverse against Shri S.Yugandhara Rao, GM,
General Insurance Corporation
Submitted please.
-1-
Sl. No.4-8 (R) page 8-16/c
O.P.Tailor, Director (Finance), Burn Standard
Company Limited for selection to the post of Director
(Finance), Brahmaputra Crackers & Polymers Limited
(BCPL).
nothing adverse against Shri M.S.Ravindranath,
Executive Director, Neyeli Lignite Corporation Limited.
However, in the vigilance particulars (page 51-53/c) of
Shri M.S.Ravindranath furnished by CVO, NLC it has
been mentioned that in FIR No.P12, 198/2012
registered against the officer i.e., Shri
M.S.Ravindranath and three others by ACB, Jaipur.
Departmental action has been recommended against
three others and it is not clear from the said report
whether Shri M.S.Ravindranath has been cleared
from the charges levelled against him or not.

Therefore, clarification from the Additional
Superintendent of Police (P.E), Jaipur was sought vide
letter dated 25.01.2013 (page 31/c). In reply the
Addl. Supdt. Of Police (P.I) vide letter dated
28.01.2013(page 52/c) informed that Shri
Ravindranath M.S., Project Head, Barsingar Project,
Bikaner has not been found guilty in the
investigation/decision carried out by Bureau and
therefore no departmental action has been
recommended. Vigilance particulars of Shri
M.S.Ravindranath sent by General Manager
(Vigilance) and CVO, NLC may kindly be seen at pages
29-48/c and 50-53/c respectively.
Submitted please.
-1-
Department of Atomic Energy vide page 1-4/c
has sought vigilance clearance in respect of S/Shri
R.K.Gargaye, Outstanding Scientist and Executive
Director (Projects) and S.G.Ghadge, Distinguished
Scientist and Executive Director (RS&A), NPCIL for
the post of Director (Projects) and Director (Technical),
NPCIL respectively. Department of Atomic Energy
have informed that with respect of Board level

appointments, NPCIL is exempt from DPE guidelines
and are governed by AEC guidelines. As per AEC
guidelines, for filling up the vacant position, suitable
candidates from NPCIL and other units/scientific
organisations of DAE will be short listed by CMD,
NPCIL and recommended to the Department for
seeking further approval of ACC.
2. As per records of Commission (page 6 & 10c) as
well as records of Department of Atomic Energy
nothing adverse against S/Shri R.K.Gargaye,
Outstanding Scientist and Executive Director
(Projects) and S.G.Ghadge, Distinguished Scientist
and Executive Director (RS&A), NPCIL
Submitted please.
-1-
Sl. No.15 (R) page 47-75/c

Sl.No.17-19(R) page 77-81/c
Department of Atomic Energy vide page 47-48/c
has sought vigilance clearance in respect of Prof.
Mustansir Barma, Director, TIFRS/Shri R.K.Gargaye,
and Executive Director (RS&A), NPCIL for the post of
Director (Projects) and Director (Technical), NPCIL
respectively. Department of Atomic Energy have
informed that with respect of Board level
appointments, NPCIL is exempt from DPE guidelines
and are governed by AEC guidelines. As per AEC
guidelines, for filling up the vacant position, suitable
candidates from NPCIL and other units/scientific
organisations of DAE will be short listed by CMD,
NPCIL and recommended to the Department for
seeking further approval of ACC.
2. As per records of Commission (page 6 & 10c) as
well as records of Department of Atomic Energy
nothing adverse against S/Shri R.K.Gargaye,
and Executive Director (RS&A), NPCIL
Submitted please.
-6-
Sl. No.15 (R) page 47-75/c
Sl.No.17-19(R) page 77-81/c
Department of Atomic Energy vide page 47-
Prof. Mustansir Barma, Director, TIFR, Mumbai who
has been recommended by The Search-Cum-Selection
Committee of TIFR in its meeting held on 12.12.2012
for extension of his tenure for a period of two years
from 01.01.2013 to 31.12.2014.
2 As per records of Commission (page 77 &
80/c) as well as records of Department of Atomic
Energy (page 49/c) and records of CBI (page 79c)
there is nothing adverse against Prof. Mustansir
Barma, Director, TIFR, Mumbai. Last clearance to
Prof. Mustansir Barma was given by the Commission
on 04.08.2010 (page 46/c).
Submitted please.
-4-
As discussed, a perusal of the subject
complaint shows that this is not directly against the
Chief Vigilance Officer but against the vigilance officer
and other officials of Ordnance Factory Board. As
such, we may return the file to Confidential Section
for dealing with the case at the branch who is
dealing with Ordnance Factory Board. However, if
anything is come out during investigation against the
CVO, Ordnance Factory Board, the same may be
referred to Coordination-II Section for action at our
end.
Submitted please.
CENTRAL VIGILANCE
COMMISSION
COORDINATION-II
Dated
13.02.2013.
Subject:-Vigilance Clearance of Shri V.K.Gupta,
General Manager, Northern
Railway.
*****
Confidential Section has reported two case
files bearing number CONF/3671/12 and
CONF/3770/12 against Shri V.K.Gupta. In file

number CONF/3671/12 complaint was sent for
necessary action to Advisor, Railway Board on
19.06.2012 and in file no. CONF/3770/12 I&R was
called for on 05.11.2012 from Advisor, Railway Board.
Please indicate the final outcome of both the files as
vigilance clearance of Shri V.K.Gupta is pending for
want of these information.
(R.N.Nayak)
Director (RCD)
-43-
Reference:-Query on pre-page.
A perusal of CVO, CSIRs files shows that as per
past practice there has always been an outsider CVO
in CSIR except Shri R.S.Antil, who was the Sr. Deputy
Secretary in CSIR. Last CVO CSIR was Smt. Anjali
Tiwari who was an outsider CVO belonging to IRS
(IT:85) Service. Present CVO, CSIR, Ms. Sushma
Singh, IRS (IT:90) is also an outsider CVO.
Submitted please.
-2-
The matter has been discussed. On perusal
of the file it revealed that this files mainly contains
two allegations. The first allegation is regarding the
expenditure of Rs.20 lacs for Shri Bhardwajs
daughters studies of LLM course in London which
was borne by a contractor working in a hydro project
of NTPC in guise of sponsorship when Shri
P.K.Bhardwaj was the vigilance executive of the same
project and the allegations is regarding irregularities
in tender.
2. The second allegation regarding irregularities
in tender etc. has already been dealt with in file
no.CONF/2253/10 (linked below). Further, the
allegations regarding sponsorship of Shri
P.K.Bhardwajs daughters study is concerned as this
allegation is not against the CVO, NTPC, we may
transfer this file to concerned branch to deal with the
same.
Submitted please.
-1-
Sl.No.2(I) page 4-5/c
Ministry of Railways vide page 1/c has
sought vigilance clearance in respect of Shri Sanjay
Gupta, CME, KRCL who is being considered for
appointment to the post of Director (O&C), KRCL.
2. As per records of Railway Board (page 8-9/c)
nothing adverse against Shri Sanjay Gupta, CME,
KRCL. However, as per Commissions records (page
13/c) there is one case file bearing number
W01/RLY/15 against Shri Sanjay Gupta then DME.
As per input sheet (page 15/c) a minor penalty was
imposed on him on 10.05.1999.
Submitted please.
-1-
O.P.Tailor, Director (Finance), Burn Standard
Company Limited for selection to the post of Director
(Finance), Brahmaputra Crackers & Polymers Ltd.
2. As per records of Commission (page 8, 9 & 18/c)
as well as records of Assam Petro-Chemicals
Limited (page 15-16/c), records of Ministry of
Railways (page 13/c) and records of CBI (page 11/c)
there is nothing adverse against Shri O.P.Tailor,
Director (Finance), Burn Standard Company Limited.
Last clearance to Shri O.P.Tailor for his selection for
the post of Director (Finance), Burn Standard

Company Limited was given by the Commission on
14.09.2009 (page 33/c of linked file no.009-VGC-64).
Submitted please.
-5-
Sl.No.7(R) page 20/c
Noting page 1-3/ante will recall the case.
Vigilance clearance in respect of Shri V.K.Gupta,
General Manager, Railway Board and others are
pending in the Commission as Commission had called
for investigation report in a case involving Shri
V.K.Gupta in file no.CONF/3770/12. The matter
dealt with in file no.CONF/3770/12 has since been
closed and a copy of the same is placed at page 20/c.
In another file no.CONF/3671/12 complaint was
sent for necessary action only.

Submitted please.
CENTRAL VIGILANCE
COMMISSION
COORDINATION-II
Dated
14.02.2013.
Subject:-Vigilance Clearance of Shri S.K.Tripathi,
CMD, MSTC.
*****
Present position of case against Shri
S.K.Tripathi may be intimated to Coordination-II
Section urgently.
(R.N.Nayak)
Director (KR) BO-VIG-VI

-1-
Department of Health & Family Welfare vide page
Dr.M.Ayyappan, Chairman & Managing Director, HLL
Lifecare Limited for extension of his term from August,
2013 to May,2016. Recommendation in this regard
may kindly be seen at pages 89/c.
is one case file bearing number 98/HFW/023 against
Shri M.Ayyappan then GM. The subject case file was
earlier considered and ignored by the Commission
and noting page 4/ante may please be seen in this
regard. CVC may please refer to their letter No. 006-
VGC-166/200000 dated 16.01.2013 on the above
mentioned subject.
3. It is intimated that Shri M. Ayyappan, CMD,
HLL Ltd. figures in the following SIR/Case of CBI :-
(a) A SIR-5/2005-ACU-V was registered against Sh.
M Ayyappan, CMD, HLL Trivandrum on the allegation
that he entered into a criminal conspiracy with
certain private parties in the matter of award of
tender by the Ministry of Health and Family Welfare

for supply of Cu-T (Copper-T) with the intention of
causing pecuniary advantage to Pvt. Firms and
resultant loss to Govt. of India. After verification of
aforeside SIR, the competent authority ordered to
register a Regular Case after obtaining permission
U/s 6 (A) of DSPE Act from Ministry of Health and
Family Welfare (MoHFW) against Dr. M Ayyappan,
CMD, HLL Trivandrum. However, the MoHFW
declined the permission vide their letter dated
19.01.2007. The matter was thereafter taken up with
CVC and CVC vide their letter dated 06.011.2007
advised to allow the matter to rest.
(b) A PE-4/1999-Cochin was registered against Dr.
M. Ayyappan, the then General Manager (Marketing),
Hindustan Latex Ltd. , Trivandrum and others on the
allegation that the suspects made appointment of Sh.
Babu Thomas as General Manager (PBIR) by irregular
means. They also misappropriated the funds of HLL
with regard to susbsidy offered for sale of Super Delux
Nirodh. On completion of enquiry the PE was closed
on 22.03.2001.
(c) A case RC-29(A)/2005-Cochin was registered
against Shri M. Ayyappan. The allegation in brief is
that in order to favour some private companies in the
supply of Copper T, the accused had quoted
exorbitant rate and shown lesser capacity of supply
on the quotation submitted on behalf of HLL. On
completion of investigation, closure report was filed in
the court of law on 2.11.2006, which was accepted on
7.11.2006.
(d) A SIR-24/2008-Cochin was registered against
Sh. M. Ayyappan, CMD of erstwhile Hindustan Latex
Ltd.(HLL), Trivandrum (now HLL lifecase Limited), and
others in the matter of wrongful loss suffered by HLL
to the tune of Rs.4 crores in the award of 3 different
contracts for export of iron ores by HLL. In this
connection, CBI sought permission under Sec. 6 (A) of

DSPE Act. against Shri M. Ayyappan for registration
of case from the competent authority but the Ministry
of Health and Family Welfare, Govt. of India, New
Delhi, denied permission on 30.09.2009 and advised
the CBI to re-examine the matter. The matter was re-
examined in detail and again sought permission
under Sec.6(A) of DSPE Act as there was enough
evidence on record to register a case. However, the
Ministry, after studying the further report of CBI,
again denied permission, during June 2012, on the
premise that the reported loss was fully recovered
from the tenderers. Hence, the above SIR was closed.

SHRI A.K. SINGH, THEN CVO, COAL INDIA LIMITED.
As per order dated 05.11.2007 of Ministry of
Coal, Shri A.K.Singh, IPS (MP-92) has assumed the
charge of CVO of Western Coalfields Limited on
22.11.2007.
A complaint from Capt. Jainarain Prasad Nishad
Honble Member of Parliament against Shri A.K.Singh
was received through Department of Personnel &
Training vide their letter dated 05.10.2009 in which
they had sought factual report from the Commission.
The allegations levelled in the complaint is regarding
money minting through suppliers and contractors by
the CVO. In this way he after collecting the details
called upon all the major suppliers/vendors in his
office and collected money @ 2% of supply order value
from each supplier.
The subject complaint was sent to Joint
Director(Policy) on 21.10.2009 for comments of
Director, CBI and the comments of the CBI was
received vide their letter dated 14.12.2009. The
Commission vide letter dated 24.12.2009 has sent
the note received from the CBI to Shri Alok Kumar the
then Joint Secretary (Vig), Department of Personnel &
Training with the observation that the Commission
has observed that in view of the CBIs note which
raises legitimate doubt on the reputation of the CVO,
the best course of action will be to move him out a
copy of which has also been endorsed to Shri
K.S.Kropha, the then CVO, Ministry of Coal.
Further, in a separate letter to Shri
P.S.Bhattacharya, then CMD, Coal India Limited the
Commission had observed that in their comments
CBI have opined inter-alia that the reputation of the
CMD, WCL (Shri D.C.Garg is also not good which is
being brought to his notice for action as deemed

appropriate. In response to Commissions letter,
Coal India Limited had written a letter to Secretary,
Ministry of Coal. In response to Commissions letter
dated 06.01.2010, the Ministry of Coal has sent a
letter to Commission inter-alia saying that as regards
repatriation of CVO, WCL, action has already been
initiated by the DoPT and the views of the Ministry of
Coal supporting the suggestion of the Commission
have been conveyed. As regards CMD, WCL, Ministry
of Coal have mentioned as under:-
a) Chairman, CIL had inter alia referred the
matter to this Ministry as he is not the Disciplinary
Authority in the matter,
b) The matter was placed before the competent
authority, who took note of the fact that in pursuance
of the suggestion of CBI to shift out either CMD or
CVO, the CVC had taken the view that the best course
of action would be move out the CVO. The Ministry,
in agreement with CVC, has supported the proposal.
Morever, in the complaint there were no specific
allegations against CMD, WCL. The CBI report also
stated that no material evidence could be found,
which would implicate the officer.
c) Under the circumstances , the competent
authority has taken a view that for the present no
action is necessary against the CMD, WCL.
Finally Shri A.K.Singh was repatriated to his
parent cadre prematurely vide order dated 01.04.2010
and the charge of CVO, Western Coalfields Limited
was given to Shri B.Pradhan, CVO, Northern
Coalfields Limited in addition. Shri Sanjeev Kumar
Gupta, IFS (AP:93) is presently CVO in Western
Coalfields Limited who took over charge of CVO,
Western Coalfields Limited on 09.10.2010.

2/N
on 01.02.2013 has been issued (page 25-30/c). File is
-1-

Trinath Behera, General Manager, Indian Railway
Finance Corporation Limited for selection for the post
of Director (Finance), Indian Tourism Development
Corporation Limited.
well as records of records of Indian Railway Finance
Corporation Limited (page 9/c) and records of CBI )
page 14/c) there is nothing adverse against Shri
Finance Corporation Limited.
Submitted please.
-1-
PESB vide page 1/c has
recommended Shri Trinath Behera, General Manager,
Indian Railway Finance Corporation Limited for
selection for the post of Director (Finance), Indian
Tourism Development Corporation Limited.
12/c) as well as records of Indian Railway Finance
Corporation Limited (page 9/c) and records of CBI )
page 14/c) there is nothing adverse against Shri
Finance Corporation Limited.
Submitted please.
-1-
recommended Shri V.U.Bhaskar, General Manager,
Bharat Dynamics Limited (BDL)for selection for the
post of Director (Production), Bharat Dynamics
Limited.
well as records of Department of Defence Production
(pahe 8/c), Bharat Dynamics Limited (page 10/c) and
records of CBI )page 15/c) there is nothing adverse
against Shri V.U.Bhaskar, General Manager, Bharat
Dynamics Limited (BDL).
Submitted please.
CHIEF VIGILANCE OFFICER, WESTERN
COALFIELDS LIMITED.
1. As per order dated 05.11.2007 of Ministry of
Coal, Shri A.K.Singh, IPS (MP-92) assumed the charge
of CVO of Western Coalfields Limited on 22.11.2007.
2. A complaint from Capt. Jainarain Prasad
Nishad, Member of Parliament against Shri
A.K.Singh was received through Department of
Personnel & Training vide their letter dated
05.10.2009 in which they had sought factual report
from the Commission. The allegations levelled in the
complaint are regarding money minting through
suppliers and contractors by the CVO. It was alleged
that the CVO after collecting the details called upon
all the major suppliers/vendors in his office and
collected money @ 2% of supply order value from each
supplier.
3. The subject complaint was sent to Joint
Director(Policy) CBI on 21.10.2009 for comments of
Director, CBI. The comments of the CBI were
received vide their letter dated 14.12.2009. The
Commission vide letter dated 24.12.2009 sent the
note received from the CBI to Department of

Personnel & Training with the remarks that the
Commission has observed that in view of the CBIs
note which raises legitimate doubt on the reputation
of the CVO, the best course of action will be to move
him out. A copy of this communication was also
endorsed to the then JS & CVO, Ministry of Coal.
4. Further, in a separate letter to the then CMD,
Coal India Limited the Commission had observed
that in their comments CBI have opined inter-alia
that the reputation of the CMD, WCL (Shri D.C.Garg)
is also not good which is being brought to his notice
for action as deemed appropriate. In response to
Commissions letter, Coal India Limited had written a
letter to Secretary, Ministry of Coal
-2-
In response to this Ministry of Coal has sent a letter
to Commission inter-alia saying that as regards
repatriation of CVO, WCL, action has already been
initiated by the DoPT and the views of the Ministry of
Coal supporting the suggestion of the Commission
have been conveyed. As regards CMD, WCL, Ministry
of Coal have mentioned as under:-
a) Chairman, CIL had inter alia referred the
matter to this Ministry as he is not the Disciplinary
Authority in the matter,
b) The matter was placed before the competent
authority, who took note of the fact that in pursuance
of the suggestion of CBI to shift out either CMD or
CVO, the CVC had taken the view that the best course
of action would be move out the CVO. The Ministry,
in agreement with CVC, has supported the proposal.
Morever, in the complaint there were no specific
allegations against CMD, WCL. The CBI report also
stated that no material evidence could be found,
which would implicate the officer.

c) Under the circumstances , the competent
authority has taken a view that for the present no
action is necessary against the CMD, WCL.
The above position was brought to the notice of
Commission.
5. Thereafter Shri A.K.Singh was repatriated to his
parent cadre prematurely vide order dated 01.04.2010
and the charge of CVO, Western Coalfields Limited
was given to Shri B.Pradhan, CVO, Northern
Coalfields Limited in addition. Shri Sanjeev Kumar
Gupta, IFS (AP:93) is presently CVO in Western
Coalfields Limited who took over charge of CVO,
Western Coalfields Limited on 09.10.2010.
*********
-78-
As desired, the details of FR-I and FR IV has been
given asunder:
(a)FR-I- (page 360/c)- This FR is an
acknowledgement in response to our letter dated
26.09.2012 (page 359/c). In this letter Shri Shyam
Taparia has denied for having sent any complaint
against Shri Sanjeev Gupta, CVO, Western Coalfields
Limited. In the complaint dated 05.01.2012 (page
358/c) the following allegations have been made:-
i) Intentional omission of the fact of over-
priced purchases, even after submission of
authenticated notarised copies. Contrary of the
aforesaid report, CVO has surprisingly submitted a
report stating No financial loss could be established.
ii) CVO, WCL has restricted WCL management from
taking adequate action against SKF India Ltd.
though the investigation report, incorporates the
quantum of lossess worth crores, by comparing the

rates charged to other organisation for the same
product.
iii) CVO, WCL has changed his original
guideline of withholding payments, and is questioning
suspension of the extended rate contract, detrimental
to the interest of the company.
iv) CVO, WCL is initiating all actions to close
the case leading to inappropriate early release of
payments, contrary to the interest of the company,
(b)FR-IV- Secretarys order at page 393/c may kindly
be seen wherein it has been decided that this may be
submitted after A above is finalised. If approved, we
may obtain feed-back from the section in this regard.
In addition to above two reference some other
complaints/communications have also been received
regarding Western Coalfields Limited:-
(c) (FR 136 (R) page 414-419/c). The complaint is
received from Confidential Section. In the complaint
it has been alleged that CVO, WCL is unable to deliver
his best due to undue pressures from several quarters
including MOC. The whole system of vigilance has
been collapsed in very systematic way by
management. all good hands of CVO has been
chopped and hopeless officers who are pro
management are filled in vigilance department .
-79-
(d) Sl.No.137 (R) page 420/c- This FR is in
response to our letter dated 09.01.2013 (page 413/c)
wherein Shri Manoj Mishra has desired that provide
him the certified copy of the complaint dated
19.09.2012 after that he will be able to confirm its
authenticity.
(d) Sl.No.138 (R) page 421/c- In this complaint the
following allegations have been made:-
(a) Shri S.K.Gupta, CVO, WCL is collecting money,
monthly, from Shri Akshay Khandelwal, a whistle
blower of WCL. Shri Khandelwal has became a
whistle blower with the help of Shri Gupta. Shri
Gupta gave confidential information to Shri
Khandelwal who, in turn, either blackmail the
concern officer or make a complaint in WCL.
(b) Shri Gupta helped Shri Khandelwal in getting coal
contract for loading and feeding into coal handling
plant at Mungoli opencast mine and Ukni opencase
mine. Shri Khandelwal loads trucks of coal
transporter and e-auctioneers and other parties after
taking premium of Rs.300 to 500 per tonne and this
money is also distributed to Shri Gupta monthly.
Shri Khandelwal is working for M/s Sandeep
Enterprises engaged in coal feeding/transport.
(c) Shri Gupta even helped Shri Sanodia, CGM, Wani
Area before CBI raid by informing him few days before
the actual raid.
This FR is in response to our letter dated 09.01.2013
(page 413/c) wherein Shri Manoj Mishra has desired
that provide him the certified copy of the complaint
dated 19.09.2012 after that he will be able to confirm
its authenticity.
Sl.No.139 (R) page 422-429/c- This FR is in
response to our letter dated 09-.01.2013 (page 412/c)
wherein Shri Chakole has confirmed that he has
made the subject complaint. In this letter Shri
Chakole has levelled corruption charges against Shri
S.K.Gupta, CVO, WCL.
To sum up the following action is suggested:-
FR-I- (page 360/c)-As the complaint has denied for
having made complaint, it becomes pseudonymous.

Submitted for orders considering the allegations
levelled in the complaint as given in to note above.
FR-I- (page 360/c)- If approved, we may obtain feed-
back from the section in this regard
Sl.No.137 (R) page 420/c- As Shri Manoj Mishra has
desired a copy of complaint for making his
submission we may provide a copy to him for
confirmation of the same.
Sl.No.138 (R) page 421/c We may in the first
instance seek confirmation from the complainant as
per practice.
Sl.No.139 (R) page 422-429/c- This FR is submitted
for orders.
Submitted please.
Sl. No.1 (R) page 1-4/c dated 07.12.2012 from
PESB
Sl.No.4-5(R) page 7-10/c Sections
clearance
Sl.No.6(R) page 11-12/c letter dt.
04.01.2013 from CVO,
SJVNL(vig. Profile)
Sl.No.7(R) page 13 CBI verification
dated 17.01.2013
Sl. No.8 (I) page 14/c reminder

Sl.No.9(R) page 15-17/c letter dt.
08.02.2013 from CVO,
NHPC (Vigilance Profile).
Shri V.K.Rattan, GM, NHPC for selection to the post of
Director (Engineering), National Projects Construction
Corporation Limited (NPCC).

well as records of SJVN Limited (page 12/c) and
against Shri V.K.Rattan, GM, NHPC. However, Shri
V.K.Rattans vigilance profile (during his tenure in
NHPC from 01.04.2002 till date) called for from CVO,
NHPC (page 6/c) is awaited.
Submitted please.

PESB vide page 1/c has recommended the
name of Shri V.K.Rattan, GM, NHPC for selection to
the post of Director (Engineering), National Projects
Construction Corporation Limited (NPCC).
well as records of SJVN Limited (page 12/c), records
of CBI (page 13/c) and records of NHPC (page 17/c)
there is nothing adverse against Shri V.K.Rattan, GM,
NHPC.
Submitted please.
-11-
Sl. No.32 (R) page 62-85/c
Sl.No.33-34(I) page 86-88/c

Sl.No.36-38 (R) page 97-107/c
Department of Health & Family Welfare
respect of Dr.M.Ayyappan, Chairman & Managing
Director, HLL Lifecare Limited for extension of his
term from August, 2013 to May,2016.
Recommendation in this regard may kindly be seen at
pages 89/c.
are three cases files against Shri M.Ayyappan then
GM. These three case files has been closed and
adverse remarks reported by the CBI at para 2 ( a) (b)
and (c) are related prior to 2008. The last clearance
to Shri M.Ayyappan was given by the Commission on
25.04.2008 (page 45/c).
3. The only new facts reported by CBI vide para 2
(d) at page 107/c is as under:
(d) A SIR-24/2008-Cochin was registered against
Sh. M. Ayyappan, CMD of erstwhile Hindustan Latex
Ltd.(HLL), Trivandrum (now HLL lifecase Limited), and
others in the matter of wrongful loss suffered by HLL
to the tune of Rs.4 crores in the award of 3 different
contracts for export of iron ores by HLL. In this
connection, CBI sought permission under Sec. 6 (A) of
DSPE Act. against Shri M. Ayyappan for registration
of case from the competent authority but the Ministry
of Health and Family Welfare, Govt. of India, New
Delhi, denied permission on 30.09.2009 and advised
the CBI to re-examine the matter. The matter was re-
examined in detail and again sought permission
under Sec.6(A) of DSPE Act as there was enough
evidence on record to register a case. However, the
Ministry, after studying the further report of CBI,
again denied permission, during June 2012, on the

premise that the reported loss was fully recovered
from the tenderers. Hence, the above SIR was closed.
Submitted please.
Sl. No.16 (R) page 71-74/c
Sl.No.17-18(I) page 75-76/c
Sl.No.19-23(R) page 77-95/c
A.V.Krishnan, Executive Director, Bharat Heavy
Electricals Limited for selection to the post of Director
(ER&D), Bharat Heavy Electricals Limited.
2. As per records of Commission (page 88-95/c)
there are five case files against Shri A.V.Krishnan.
Out of five cases reported the Commission has
advised caution in file no.011/HVI/015, Counselling
in file no.012/HVI/002, recordable warning in file
no.011/HVI/016 and closure in file
no.010/HVI/011. Input sheets of these four files are
placed at pages 90-93/c respectively. Further, in one
case which is being dealt in file no.013/HVI/001
wherein CVO has recommended minor penalty
proceedings is pending in the Commission for
examination. Input sheet of the file is placed at page
94/c. CVO, BHEL and CVO, Department of Heavy
Industry have also mentioned the above mentioned

five cases in the vigilance profile of Shri A.V.Krishnan
(page 82 and 86/c)
nothing adverse against Shri A.V.Krishnan.
Submitted please.
-3-
Noting page 1/ante will recall the case. The
Department of Telecommunications in vigilance profile
(page 16/c) of Shri Anil Kumar Jain have reported
one case pending against him. Accordingly,
Department of Telecommunications vide letter dated
14.08.2012 (page 21/c) was advised to first take the
case to its logical conclusion and then approach the
Commission for his vigilance clearance. In response
Department of Telecommunications have furnished
the revised vigilance profile of Shri Anil Kumar Jain

wherein two cases have been mentioned against him
which have been referred to Commission for advice.
2. Now, Vigilance II Section have provided copy of
extract of their file no.010/P&T/085 (page 25-27/c)
and file no.008/P&T/280 (page 28-32/c) which
contains the following decision:-
(a) file no.010/P&T/085- Advice tendered in this file is
available at page 43-47/c.
(b) file no.008/P&T/280- Advice tendered in this
file is available at page 48-49/c.
Submitted please.
-11-
Noting page 8-10/ante will recall the
case. In brief, Department of Financial Services vide
page 27/c has sought vigilance clearance in respect of
Smt.Archna Bhargava, Executive Director, Canara
Bank who has been recommended by the
Appointments Board for the post of CMD.

2. Recent feedback dated 06.02.2013 provided by
the Vigilance III Section may kindly be seen at pages
49-50/c. Advice tendered in these cases may kindly
are placed at pages 53, 51,54, 52 and 55/c
respectively. CBIs verification report dated
02.07.2012 is available at page 38/c and accordingly
to them nothing is adverse against Smt. Archna
Bhargava. Vigilance profile sent by DFS is at page
28/c.
Submitted please.
File
No.013-MISC-1
FR at page 1/c is a note from VC(S) wherein it
has been desired to submit the information regarding
matter referred to CBI by the Commission during the
year,2012. In this connection information furnished
by the CBI for the reference made by the Commission
during the yea,2012 may kindly be seen at pages 2-
11/c. Accordingly information sought from all the
vigilance sections in this regard. The information
furnished by the vigilance sections may kindly be
seen at pages 12-25/c. The information has been
compiled and a statement in this regard may kindly
be seen at page 26/c (Flag B).
Submitted please.
COORD-II SECTION
Sl.No.1 (R) page 1/c reference dated
20.08.2014 from DoPT
Subject:- Meeting of the CBI Selection Committee for
considering various proposals of the CBI under the
Chairmanship of Central Vigilance Commissioner.
******
FR is a letter from Department of
Personnel & Training regarding meeting of the CBI
Selection Committee for considering various proposals
of the CBI under the Chairmanship of Central
Vigilance Commissioner. The DoPT has requested for
indicating the date convenient to CVC for convening
the CBI Selection Committee Meeting. The following
is the subject matter of meeting:-
1. Extension in the deputation tenure of
(a) Shri S.Sengathir, IPS (RJ:1997), DIG, CBI from
06.08.2014 to 05.08.2016.17.02.2015.
(b) Shri Ghanshyam Upadhyay, IPS (OD:1999), DIG,
CBI, from 25.08.2014 to 24.08.2015 and
(c) Dr.Atul Fulzele, IPS (HP:2001), SP, CBI from
27.09.2014 to 26.09.2017.
2. Induction of IPS officers as DIG in CBI:
(a) Dr.Suresh Kumar Mekala, IPS(MH:1997)
(b) Shri Pronab Mohanty, IPS (KTK:1994)
3. Repatriation of Shri Vijay Kumar Singh, IPS
(RJ:1997), DIG, CBI to his parent cadre on the
request of the concerned State Government.
4. Induction of IPS officers as Joint Director in CBI
5. Any other item with the permission of the Chair.
Agenda Notes for the meeting sent is placed below.
Submitted please.
CENTRAL VIGILANCE
COMMISSION
COORD-II SECTION
Parliament Question may kindly be seen (page
1-2/c). We have to provide information for para (c), (d)
and (e). The para-wise information is as under:-
Para (c)- Only DoP&T has submitted Annual Report
for 2012 and CGECCSL (Kendriya Bhandar) has not
sent the Annual Report for 2012.

Para (d) The information sought is not specific/clear.
However, a copy of the report of DoP&T for 2012 is
enclosed.
Para (e) We have not issued any direction to the CVOs
to upload their report on web site.
Encl:-As above.
Director (PK)
COORD-II SECTION
FR (page 1/c) is a reference from Department of
Financial Services wherein they have referred the
names of ten officers who have been recommended by

the Appointments Board for the post of CMDs in
Public Sector Banks for 2013-14. The cases of these
ten officers were earlier made in the month of
November,2012 but were returned to DFS for the
reasons that these officers were only being
considered and not selected. The vigilance profile
sent alongwith the references of November, 2012 is
about more than three months old, as such we may
while send the reference to CBI with old vigilance
profile for their clearance simultaneously ask DFS to
sent updated vigilance profile of these ten officers.

COORD-II SECTION
names of 24 officers who have been recommended by
the Appointments Board for the post of EDs in Public
Sector Banks. Out of these 24 officers reference in
respect of 23 officer was earlier made in the month of
November-December,2012 but were returned to DFS
for the reasons that these officers were only being
considered and not selected. The vigilance profile
sent alongwith the references of November-December,
2012 is about three months old, as such we may
ask DFS to send updated vigilance profile of these
officers for processing the same in the Commission.

CENTRAL VIGILANCE
COMMISSION
COORD-II SECTION
Sl.No.1 (R) page 1-30/c reference dated
******
Department of Personnel & Training vide FR has
informed that following fresh proposals are to be
placed before the CBI Seelction Committee, constitutd

under Section 4C of the DSPE Act (as amended by the
CVC Act,2003) for consideration:-
Agenda item is as under:-
1. Extension in the deputation tenure of Shri Javeed
Ahmed, IPS (UP:1984), as Joint Director in CBI from
18.06.2014 and upto 17.06.2016,
2. Extension in the deputation tenure of Shri Ashok
Tewari, IPS (HP:1993), Joint Director, CBI from
24.12.2014 and upto 23.12.2016 (total tenure being 7
years),
3. Induction of Shri R.Gopala Krishna Rao, IPS
(MT:2005) as SP in CBI and
4. Any other item with the permission of the Chair.
DoPT have further mentioned that in
view of the fact that the approved deputation tenure
of Shri Javeed Ahmed, IPS, Joint Director in CBI is
upto 17.06.2014 and both the proposals at Sl. No.(i) &
(ii) requires the approval of ACC. Accordingly, DoPT
has requested that a date and time convenient to the
CVC at the earliest may kindly be intimated in order
to convene the next CBI Selection Committee meeting.
Agenda Notes for the meeting has also been sent by
DoPT.
Submitted please.
CENTRAL VIGILANCE
COMMISSION
COORD-II SECTION
Parliament Question may kindly be
COORD-II SECTION
names of 10 officers who have been recommended by
the Appointments Board for the post of CMDs in
Public Sector Banks. Records checked and it is

observed that the references quoted by the DFS has
not been received in the Commission. We may
therefore ask DFS to send updated vigilance profile of
these 10 officers for processing the same in the
Commission.
File reviewed. Noting page 31/ante will
recall the case according to which vigilance clearance

in respect of Shri Sudhir Vasudeva, CMD, ONGC for
entrusting his additional charge of Director (Finance)
and Director (Offshore), ONGS is pending in the
Commission in view of a pending case against him. In
this connection File number 009/VGC/58 and
012/VGC/25 are linked below. In file number
009/VGC/58 in which we have accorded vigilance
clearance to Shri P,K,Borathakur, ED, ONGC for the
post of Director (Offshore) on 11.09.2012 (page 63/c
of linked file) and in file number 012/VGC/25 Shri
A.K.Banerjee, CGM, ONGC for the post of Director
(Finance), ONGC on 23.04.2012 (p.18/c of linked file)
respectively. In view of the above development,
vigilance clearance in respect of Shri S.Vasudeva is no
more required.
Submitted please.
-1-
Sl.No.1(R) page 1-7/c PESB
Recommendation received on 04.02.2013
Sl.No.2-3(I) page 8-9/c Letter dt
05.02.2013 issued to CBI and CVO.
Sl.No.4-8(R) page 9-20/c Sections input
and CBI clearance received on 26.02.2013
vigilance profile received from DOT.
***
PESB vide page 1/c has recommended
Shri Sunil Kumar, ED, TCIL for selection for the post
of Director (HR), MTNL.
16/c) as well as records of TCIL (page 11-12/c),
records of Department of Telecommunications (page
adverse against Shri Sunil Kumar, ED, TCIL.
However, vigilance profile of Shri Sunil Kumar called
for from CVO, BSNL is awaited (page 9/c).
Submitted please.
Sl.No.1(R) page 1-7/c PESB
Recommendation received on 04.02.2013
Sl.No.2-3(I) page 8-9/c Letter dt
05.02.2013 issued to CBI and CVO.
Sl.No.4-7(R) page 9-18/c Sections input
and CBI clearance received on 26.02.2013.
Shri Sushil Kumar, ED, TCIL for selection for the post
of Director (HR), MTNL.
16/c) as well as records of TCIL (page 11-12/c) and
against Shri Sushil Kumar, ED, TCIL. However,
vigilance profile of Shri Sushil Kumar called for from
CVO, BSNL is awaited (page 9/c).
Submitted please.
-1-
Sl.No.1(R) page 1-5/c PESB Recommendation received
on 04.02.2013
Sl.No.2-3(I) page 6-7/c Letter dt 05.02.2013 issued to
CBI and CVO.
Sl.No.4-6(R) page 8-12/c Sections input and CBI
clearance received on 26.02.2013.
S.Krishna Prasad, ED (Finance), Indian Oil
Corporation Limited for selection for the post of
Director (Finance), Chennai Petroleum Corporation
Limited.
adverse against Shri S.Krishna Prasad. However,
vigilance profile of Shri S.Krishna Prasad called for
from CVO, Indian Oil Corporation Limited is awaited
(page 7/c).
Submitted please.
To,
Shri
Subject.
Please refer to
In this connection, it is informed that
information has to be submitted in accordance with
the Commissions circular which is not been sent by
the department. It is therefore advised to follow the
circular and furnish the information accordingly.
This may also be noted for future compliance.
Yours
Sl.No.7(R) page 25/c
FR-I Ministry of Urban Development vide FR 6(R)
`page 23-24/c has sought vigilance clearance in
respect of Shri V.P.Das, CMD, NBCC who is retiring
on 31.03.2013 for releasing his terminal dues. In
this connection a copy of Commissions circular
No.002-VGC-211 dated 11.02.2002 is placed at page
26/c (Flag A).

FR-II- In this FR Ministry of Urban Development has
sought vigilance clearance in respect of Shri V.P.Das,
CMD, NBCC for the additional charge of Director
(Finance), NBCC for a period from 19.01.2013 to
31.01.201. In this connection, it is submitted that
the reference seeking vigilance clearance is not
complete as the same does not contain vigilance
profile of the officer. We may therefore in the first
instance ask the Ministry of Urban Development to
made the reference in this regard along with updated
vigilance profile of Shri V.P.Das at the earliest.
-9-
Noting page 7-8/ante will recalal the case. PESB
vide page 51/c has recommended Shri Moyukh
Bhaduri, Director (Finance), Hindustan Steelworks
Construction Limited (HSCL)for his selection to the
post of CMD, Hindustan Steel Construction Company
Limited.
As vigilance clearance to Shri Moyukh Bhaduri for
confirmation of his tenure as Director (finance) was
given by the Commission on 21.08.2012 (page 50/c)
which was less than one year old, as such as per
order no reference to CBI and Ministry of Steel was
made and only feed back from concerned vigilance
section and confidential sections has been obtained.
Feed back of Vigilance VI and confidential section may
kindly be seen at page 88 and 89/c respectively.
However, Ministry of Steel vide page 90/c has
provided vigilance profile of Shri Moyukh Bhaduri
which contains various references of CVO, Hindustan
Steelworks Construction Limited. The whole papers
received alongwith Ministry of Steels reference dated
11.01.2013 (page 90c/) has been provided to
Vigilance VI Section for providing input in this regard.
Input received from Vigilance VI Branch may kindly
be seen at page-140/c. Further, a copy of Hindustan
Steelworks Construction Limiteds letter dated
04.03.2013 addressed to Ministry of Steel and copy
endorsed to Commission may kindly be seen at page
192-206/c.
Submitted please
In this file PESB vide its U.O. No.7/31/2008-
PESB dated 26.03.2009 (page 1/c) has recommended
the names of S/Shri M.Dutta and A.N.Jha, the then
Chief General Managers of CCL for selection to the
post of Director (Technical), Central Coalfields
Limited.
2. The matter was processed and vigilance
clearance to Shri A.N.Jha was accorded vide letter
dated 28.05.2009 (page 24/c). Subsequent vigilance
clearance to Shri A.N.Jha was accorded on
04.02.2011 (page 102/c). However, vigilance
clearance to Shri M.Dutta was denied vide letter dated
14.09.2009 (page 28/c). Later Shri M.Dutta had filed
Writ Petition in the High Court of Jharkhand as
intimated by the Ministry of Coal vide their letter
dated 19.01.2010 (page 43-44/c).
3. Ministry of Coal vide their letter dated
24.01.2013 (page 103/c) has sought vigilance
clearance in respect of Shri M.Dutta in which they
have made a mention of their earlier letter dated
05.09.2012 which does not seems to have been

received and as such a copy of the same has been
obtained from Ministry of Coal and placed at page
119-121/c. As per feed back of Vigilance VI section
(page 108/c) they have reported five vigilance cases
against Shri M.Dutta. The action advised in these
fives cases is narrated as under:-
File No.010/COL/062- In this file Shri M.Dutta was
awarded penalty of Censure on 13.07.2011. Input
sheet is at page 111/c.
cautioned on 30.09.2010. Input sheet is at page
112/c.
caution memo issued on 12.07.2012. Input sheet is
at page 113/c.
File No.009/COL/062- In this file initiation of minor
penalty proceedings was advised against Shri
M.Dutta. Input sheet is at page 114/c.
File No.011/COL/048- In this file administrative
action was advised against Shri M.Dutta. Input sheet
is at page 115/c.
Adverse remarks mentioned by Ministry of Coal
may kindly be seen at pages 104-106/c and CBI at
page 117-118/c.
Submitted please.
In this file PESB vide its U.O. No.7/31/2008-
PESB dated 26.03.2009 (page 1/c) has recommended
the names of S/Shri M.Dutta and A.N.Jha, the then
Chief General Managers of CCL for selection to the
post of Director (Technical), Central Coalfields
Limited.
2. The matter was processed and vigilance
clearance to Shri A.N.Jha was accorded vide letter
dated 28.05.2009 (page 24/c). Subsequent vigilance
clearance to Shri A.N.Jha was accorded on

04.02.2011 (page 102/c). However, vigilance
clearance to Shri M.Dutta was denied vide letter dated
14.09.2009 (page 28/c). Later Shri M.Dutta had filed
Writ Petition in the High Court of Jharkhand as
intimated by the Ministry of Coal vide their letter
dated 19.01.2010 (page 43-44/c).
3. Ministry of Coal vide their letter dated
24.01.2013 (page 103/c) has sought vigilance
clearance in respect of Shri M.Dutta in which they
have made a mention of their earlier letter dated
05.09.2012 which does not seems to have been
received and as such a copy of the same has been
obtained from Ministry of Coal and placed at page
119-121/c. As per feed back of Vigilance VI section
(page 108/c) they have reported five vigilance cases
against Shri M.Dutta. The action advised in these
fives cases is narrated as under:-
awarded penalty of Censure on 13.07.2011. Input
sheet is at page 111/c.
cautioned on 30.09.2010. Input sheet is at page
112/c.
caution memo issued on 12.07.2012. Input sheet is
at page 113/c.
File No.009/COL/062- In this file initiation of minor
penalty proceedings was advised against Shri
M.Dutta. Input sheet is at page 114/c.
File No.011/COL/048- In this file administrative
action was advised against Shri M.Dutta. Input sheet
is at page 115/c.
Adverse remarks mentioned by Ministry of Coal
may kindly be seen at pages 104-106/c and CBI at
page 117-118/c. Further, it is informed that as per

files records PESBs recommendation in this case is
dated 26.03.2009 (page 1/c)
Submitted please.
SUBJECT:-Rajya Sabha Provisional Admitted
D.No.U1901 for answer on 21.03.2013 raised by Shri
Jagat Prakash Nadda regarding Appointment of
full/part time appointment of CVO.
The para-wise reply is as under:-
a) Full time/part time Chief Vigilance Officers in
autonomous institutions of Government of India are
appointed as per guidelines contained in para 2.6.1.
and 2.6.2 of vigilance manual volume-I of Central
Vigilance Commission which is reproduced as under:-
Para 2.6.1. Irrespective of the fact whether the post
of a CVO in an insurance company, autonomous
organisation, Co-operative Society etc., is on full-time
basis or on part-time basis, such organisations would
forward, through their administrative
Ministry/Department, a panel of names of three
officers of sufficiently higher level, who can report
direct to the chief executive in vigilance related
matters, arranged in order of preference, along with

their bio-data and complete ACR dossiers for the
Commissions consideration. The officers approved by
the Commission would be appointed as CVO in that
organisation.
Para 2.6.2 Such autonomous organisations that
have a full-time post of CVO, and proposes to fill up
the post on deputation basis on the pattern of Central
Staffing Scheme, may obtain a panel of names from
the DOPT from the offer list approved by the
Commission.
b) In terms of para 2.6.1 above, the officer approved
by the Commission would be appointed as CVO for
autonomous organisation.
c) No such case has come to the notice of the
Commission except in the case of All India Institute
of Medical Sciences recently, where AIIMS vide
letter no.F.1-90/CVC/MR/2003-Vig dated
20.07.2012, informed the Commission that Shri
Sanjiv Chaturvedi had joined to the post of Deputy
Secretary at the All India Institute of Medical
Sciences, New Delhi w.e.f. 29.06.2012 and would act
as Chief Vigilance Officer of the AIIMS. The
Commission has raised its concern in this regard and
the matter was taken up with the Ministry of Health
& Family Welfare vide letter no.OV-CVO-87 dated
03.09.2012 followed by further correspondence. The
matter is not settled yet.
d) The reply has to be provided by the Government.
(Prab
hat Kumar)
Director
Coordination-I Section.
-99-
FR-I- (Sl.No.139 (R) page 187/c)- In this FR,
Department of Heavy Industry has quoted their order

dated 09.01.2013 (page 189/c) wherein a post of
Chief Vigilance Officer has been created in HMT
Machine Tools Limited, Bangalore with effect from
09.01.2013 equivalent to Functional Director of the
Company in the pay scale of Rs.10,000-400-12,000
(pre revised pay scale of 1992), who shall be looking
after the work of CVO, HMT Watches Limited,
Bangalore. It is further informed that till the post is
filled up on regular basis, it is proposed to give the
additional charge of the post to the present CVO in
HMT Group of Companies, viz, Ms.M.Indu Madhavi.
CVO, HMT Ltd., Bangalore. Department of Heavy
Industry has sought Commissions concurrence in
this regard.
FR-II- (Sl.No.140 (R) page 188-189/c)- In this FR,
Department of Heavy Industry has sent a copy of their
order dated 09.01.2013 (page 189/c) wherein a post
of Chief Vigilance Officer has been created in HMT
Machine Tools Limited, Bangalore with effect from
09.01.2013 equivalent to Functional Director of the
Company in the pay scale of Rs.10,000-400-12,000
(pre revised pay scale of 1992)
Submitted please.
File reviewed. In brief, PESB vide their U.O. Note
dated 11.12.2012 (page 37/c) has recommended
extension of tenure of Shri P.V.R. Murthy, Director
(Finance), Dredging Corporation of India Limited
beyond 04.12.2012 for a period of five years or till the
age of superannuation whichever is earlier.
2. Accordingly, the matter has been processed in
the Commission and clearance has been sought from
CBI (page 39/c) and vigilance profile of Shri P.V.R.
Murthy has been requested from the CVO, Ministry
of Shipping (page 44/c). The clearance of CBI has
since been received however, the vigilance profile from
Ministry of Shipping was not received and accordingly
the Ministry of Shipping was again reminded on
01.02.2013 (p.49/c). The same is still awaited.
Submitted please.
Dated
18.03.2013.
A copy of extract of file No.011-VGC-172 is
enclosed. The requisite information may be furnished
It may please be intimated whether there is any
file/information/report regarding involvement of Shri
A.K.Datt, Ex-CMD, Bharat Electronics Limited with
Shri Abhishek Varma of Navy War room leak case in
the vigilance IX Section.
2. This has with the approval of VC(S).
(R.N.Nayak)

Shri H.K.Beniwal , BO Vig-IX.
File reviewed. In this file Ministry of
Power vide their letter dated 12.03.2012 (page 40-
44/c) has sought vigilance clearance in respect of
Shri Amarjit Singh Bindra, Director (finance), Satluj
Jal Vidyut Nigam Limited for confirmation of tenure.
2. Accordingly, the matter has been processed
in the Commission and clearance has been sought
from CBI (page 45/c) and input from the concerned
vigilance section. The matter was then examined vide
noting page 3/ante. As Ministry of Power has
reported vigilance case in the vigilance profile of Shri
Amarjit Singh Bindra (page 41-43/c), it has been
decided to defer the vigilance clearance till a decision
is taken in the pending case. A letter dated
17.05.2012 (page 49/c) in this regard has been sent
to Ministry of Power which was followed by reminder

dated 09.10.2012 (page 50/c). No response is
received from Ministry of Power in the matter.
Submitted please
CENTRAL VIGILANCE COMMISSION.
COORDINATION-II
Amarjeet Singh, Director (Finance), SJVNL .
******
Vigilance VI Section may please intimate
whether there is anything adverse on their records
against Shri Amarjeet Singh, Director (Finance),
SJVNL.
(R.N.Nayak)
Shri Keshav Rao, BO Vig-VI.
Sl,No.i(I)- Minutes of the Monthly Meeting held
with Director, CBI on 28.02.2013 may kindly be
seen at page 1-5/c.
FR-I- (Sl.No.2(R) pages 6-7/c)- This is regarding para
1(c) of the above minutes which states that regarding
the issue of vigilance clearance to Shri Bhupinder
Nayyar, GM, Bank of India, CBI informed that the
matter was examined and a circular No.6/2013 dated
20.02.2013 has been issued in this regard and CBI
may send a copy of the circular to the Commission.
In response to Commissions observations
as above, the CBI has sent a copy of circular
No.6/2013 dated 20.02.2013 (flag A).
FR-II (pages 8-22/c) This is regarding para 1(e) of
the above minutes which states that regarding the
issue of permission from Central Government under
Section 6A of DSPE Act, CBI vide letter dated
-7.02.2013 forwarded the date complied by them.
During the meeting the Commission observed that
decision regarding the permission under section 6A of
DSPE Act, are required to be taken as per the
provisions of DoPTs OM No.372/19/2011-AVD-III
(Pt.1) by the competent authority. As per the
provisions of the said OM, the competent authority is
required to decide the matter within the months of
receipt of the request and by issuing a speaking order,
giving reasons for its decision. The CBI may refer to
the Commission details about the cases of
denial/pendency of permission, in which the
stipulated provisions of DoPTs OM have not been
followed. In order to enable the Commission to take
up the matter with the DoPT in this regard, a draft
letter may be sent by CBI.
In response to above observations, the CBI
has sent draft letters (pages 9-14/c) alongwith copy
of DoPT OM No.372/19/2011-AVD-III )Pt.I) dated
26.09.2011 (page 15/c). CBI have further enclosed

a copy of their letter dated 07.02.2013 along with
enclosure addressed to Commission (page.16-22/c).
FR-III (Sl.No.3 (R) page 223-25/c)- The FR
contains the details of disposal of over 20 years old
cases from trial during the month of December,2012.
Submitted please.
Sl.No.1 (R) page 1/c
Subject:-Filling up of the post of Additional Director of
Enforcement on promotion.
******
Ministry of Finance (Department of Revenue)
vide FR has reported that there are three post of
Additional Director, out of which, one post has fallen
vacant on 24.01.2013 on account of pre-mature
repatriation of Shri R.P.Upadhyay, IPS. Therefore, this
vacancy pertains to the Recruitment Y ear 2012-
2013. As per RRs, the vacancy is to be filled upby
promotion failing which by deputation. One
departmental candidate is in the zone of
consideration. In ter ms of clause (f) of Section 25 of
the CVC Act,2003, the Committee referred to in
clause (a) of Section 25 shall in consultation with the
Director of Enforcement, recommend officers for
appointment to the posts above the level of the
Deputy Director of Enforcement. The Committee in
terms of clause (a) of Section 25 of the CVC Act,
comprise of CVC, as Chairman, with Vigilance
Commissioners, Home Secretary (Personnel) and
Revenue Secretary, as Members. They have further
informed that since the post of Additional Director of

Enforcement is above the level of Deputy Director of
Enforcement, the appointment as promotion would be
made on the recommendation of the said Committee.
2. As per order of CVC on FR (page 1/c), DFA
please.
-6-
File reviewed. In brief, Ministry of Power vide
Shri D.V.Singh, Director (Technical), THDC India
Limited for confirmation of his tenure beyond
11.05.2011. Accordingly, CBI clearance and feed
back from the concerned vigilance section has been
sought. The matter was thereafter examined vide
noting page 4-5/ante and it has been approved to
write to Ministry of Power to expedite the audit report
and the case may be taken to its logical conclusion
and thereafter the Commission may be approached
for vigilance clearance in respect of Shri D.V.Singh.
2. Accordingly, a letter dated 26.09.2012 (page
57/c) has been written to JS/CVO, Ministry of Power
in this regard. However, there is no feedback/reply
from the Ministry of Power in the matter.

of disposal of a complaint against him. Notes on page
14-15/ante would recall the case. The subject
complaint mentioned at para 4 of page 14/ante has
since been closed and copy of Commissions advice
tendered vide OM No.013/PWR/024 dated
31.05.2013 is placed at page 82/c. Relevant file
no.013/OWR/024 is also linked.

-3-
Reference:- Para-wise reply of query at pre-page is as
under:-
Para (1) File Number 008-VGC-94 in which clearance
was earlier accorded to Shri T.K.Doshi for his
selection to the post of Director (Marketing &
Corporate Planning), Central Warehousing
Corporation is linked below.
Para (2) Vigilance profile of Shri T.K.Doshi during his
tenure in BEML has been sought and is placed at
pages 25-27/c. There is nothing adverse against Shri
T.K.Doshi as per vigilance profile provided.
Para (3) File No.011-VGC-74 is linked below. In this
file PESBs recommendation dated 12.03.2012
recommending the name of Shri A.N.Agasthya, , ED,
HAL is at page 52/c. Vigilance clearance was denied
to Shri A.N.Agasthya on 26.07.2012 (page 82/c.

COORDINATION-II
D.V.Singh, Director (Technical), THDC.
******
Vigilance VI Section may please intimate the
present position of the case/complaint against Shri
D.V.Singh, Director (Technical), THDC along with
complete details.
(R.N.Nayak)

COORDINATION-II
D.V.Singh, Director (Technical), THDC.
******
Vigilance VI Section may please intimate the
present position of the case/complaint against Shri
D.V.Singh, Director (Technical), THDC along with
complete details.
(R.N.Nayak)
On the basis of PESBs recommendations,
the vigilance clearance to Shri K.L.Dhingra, CMD,
HUDCO for his selection to the post of CMD, ITI
adverse against Shri K.L.Dhingra except Vigilance
VIII who reported case file no.008-W&H-138 in which
direct inquiry was entrusted to Limited was
considered in file no.009-VGC-116. Accordingly,
clearance has been sought from CBI and feed back
from the other section has been sought. Though,

vigilance branch has not reported anything Shri
Prabhat Kumar. Director. Shri Prabhat Kumar in his
comments had reported that he is conducting direct
inquiry which contents following allegations:-
i) Transfer of the Chief(HR)
COORDINATION-II
Dated
05.04.2013
Subject:-Vigilance clearance in respect of Shri Sanjay
Bahl, ED, Pawan Hans Helicopters Limited.
******
Vigilance II Section may please intimate the
present position of the case file no.012/TCA/065
/SHT/065 related to Shri Sanjiv Bahl urgently. A
copy of CVO, Pawan Hans Helicopters Limiteds letter
dated 08.0-3.2013 in this regard is also enclosed for
ready reference.
(Raj
Kumar)
Section Officer
SO (VIG-II)
-6-
Reference is invited to the meeting held with
DCBI on 01.04.2013 in the Commission. Draft
minutes of the meeting is placed opposite for perusal
and
(Prabhat
Kumar)
Director
(Coord.)
Secretary
To
All Chief Vigilance Officers,
Subject:- Induction course for newly joined CVOs.
A training course for the newly joined CVOs is
being held in the Commissions office from
29.04.2013 to 03.05.2013. Newly joined CVOs or the
CVOs who have not earlier attended the said training
course may send their willingness to undersigned at

COORDINATION-II
Dated
09.04.2013
******
A training course for the newly joined CVO is
scheduled to be held in the Commission from
29.04.2013 to 03.05.2013. It is therefore requested
that Conference Room in the first floor may be booked
for the above training course for the period from
29.04.2013 to 03.05.2013. Further arrangement for
tea/lunch etc. during the above period may also be
made.
(Prabhat
Kumar)
Director (Coord)
Director (Administration).
COORDINATION-II
Dated
10.04.2013
Subject:-Case against Shri Bhupinder Nayyar, then
GM, Bank of India.
******
Extract (noting page 11-13) of file No.012-VGC-
45 is enclosed. Attention is invited to observations of
VC (G) at para 3 (page 12/n) for compliance.

(R.N.Nayak)
Shri P.K.Malhotra ( Advisor) VIG-III.
-43-
FR-I Sl.No.62 (R) page 154-155/c- The
complaint is unsigned. In brief the allegations are
against Ms.Chitra Subramanian, present CVO and
Mr.Kamat former CVO, Indian Bank. The allegations
levelled in the complaint is regarding action against
the lower cadre employees and not against the senior
officers.
FR-II Sl.No.63 (R) page 156-175/c- The
complaint is signed one. In brief the allegations are
against Ms.Chitra Subramanian, present CVO and
Mr.Kamat former CVO, Indian Bank and other
functionaries of vigilance department.
A perusal of both the complaints revealed
that allegations are related to disciplinary cases

initiated against the employees of the bank by the
then CVO and present CVO. Further, complainant
has cited names of some of the officers whose cases
are dealt with in Commission. In view of this it would
be better if the concerned vigilance section examine
the complaint on the basis of cases received and
examined by them and if anything adverse is noticed
against CVO concerned the same may be reported to
Coordination-II Branch for further necessary action
as per policy in this regard.
Submitted please.
Sl.No.9-10 (R) page 277-281/c

(received on 19.02.2013 and 25.03.2013)
Shri Rajesh Gouhari vide his letter dated
19.02.2013 and 23.03.2013 have forwarded two
complaints regarding irregularities in appointment of
Shri K.V.L. Narasimhan as CVO in Edcil.
2. In this connection, it is submitted that earlier
complaints received from Shri Rajesh Gouhari were
sent to JS/CVO, Department of Secondary & Higher
Education vide letter dated 24/27.09.2012 (page
249/c), 18.01.2013 (page 273/c) for furnishing
comments in the matter. A reminder in this regard
was sent on 02.04.2013 (page 276/c).
Submitted please
-68-
Notes on page.64-66/c may kindly be seen.
Shri R.S.Bora, CVO, Dena Bank vide FR (p.285-
286/c) has submitted a representation wherein he
has raised the issue of anomaly in pay and allowance
of some of CVOs in Public Sector Banks vis-a vis
CVOs in State Bank group, IDBI, SIDBI etc. He has
also tried to compare the benefits extended to CVOs in
Public Sector Banks to CVOs in CPSEs.
2. In this connection, it is submitted that we have
already written to JS/CVO, Department of Financial
Services for framing of Guidelines for appointment of
Chief Vigilance Officers in Public Sector Banks,
Insurance Companies and other Financial Institutions
vide letter dated 06.03.2013 (page 287/c flag A).
In view of above, we may forward the representation of
Shri R.S.Bora to JS/CVO, Department of Financial
Service (administrative ministry) for necessary
action at their end. Further, we may also deal with
the representation received from CVOs of other
Banks on the similar issue accordingly.
Submitted please.
Sl.No.63 (R) page 220-
231/c
FR is a complaint made by Shri B.K.Singh,
Senior General Manager, NBCC Limited against Shri
Arvind Kumar, Chief Vigilance Officer, NBCC. As the
complaint is a signed one , we may as per practice in
the first instance obtain a confirmation from the
complaint as per DFA.

-8-
Noting page 1-5/ante will recall the case.
Vigilance clearance in respect of Shri P.N.Radkar,
Director (Technical), Bhartiya Reserve Bank Note
Mudran (P) Ltd. for appointment to the post of
Director (Technical), SPMCIL is pending in the
Commission for want of outcome of complaint dealt
with in vigilance sections file no.011/FNC/018
against him. The subject complaint has since been
closed and a copy of advice tendered by Vigilance
Section is placed at page 45/c.
Submitted please.
-1-
COORD-II
No.01
3-VGC-28
Sl.No.1(R) page 1-8/c PESB letter received
on28.02.2013
Sl.No.2-3 (I) pages 9-10/c letter issued to CBI
& DMRC.
Sl.No.4-6 (R) 11-17/c Feed back from
sections.
Sl.No.7-9 (R) pages 18-25/c Vigilance
profile from DMRC, D/o
Defence Prod. & CBI clearance.

S.S.Joshi, ED, DMRC for selection for the post of
Director (Metro & Rail Business), Bharat Earth
Movers Limited.
are three case files against Shri S.S. Joshi viz. file
no,.CON-2106/10, 1010/RLY/004 and 0094/RLY/40.
(a) file no,.CON-2106/10, 1010/RLY/004- In these
two files Commission has advised Recordable Warning
against Shri S.S.Joshi on 04/11/2010 and
13.04.2010. As per input-sheet at pages 15-16/c
recordable warning was issued to Shri Joshi on
27.10.2011 and 20.12.2010.
(b) file no.0094/RLY/40- As per input sheet at page
17/c, the Commission initially advised initiation of
minor penalty proceedings against Shri S.S.Joshi on
21.10.2009. However, on reconsideration closure was
advised on 01.11.2010.
3. In the vigilance profile provided by
DMRC/Department of Defence Production they have
also mentioned the case in which recordable warning
was issued to Shri S.S.Joshi on 20.12.2010.
However, vigilance profile called from Ministry of
Railways (page 10/c) is awaited.
3. As per CBI records (page 26/c) there is nothing
adverse against Shri S.S.Joshi, ED, DMRC.
Submitted please.
-1-
Sl.No.1(R) page 1-3/c Ref. received from D/o
HVI on 11.03.2013
& D/o HVI
Sl.No.4-7 (R) pages 6-18/c Feed back from
sections & CBI
****
Department of Heavy Industry vide page 1/c
Devendra Raina, General Manager (IPE), BHEL as
part time nominee Director on the Board of Bharat
Pumps & Compressors Limited (BPCL). As reference
sent by Department of Heavy Industry was not
containing any details for PESB
recommendation/search-cum selection Committees
recommendations, the same has been called for vide
letter dated 15.03.2013 (page 5/c). the response
received from Department of Heavy Industry in this
regard may kindly be seen at pages 6-13/c.
well records of Department of Heavy Industry (page 2-
adverse against Shri Devendra Raina, General
Manager (IPE), BHEL.
Submitted please.
.
1-
Sl.No.1(R) page 1-4/c PESB recomm. Recd.
On25.02.2103.
& CIL.
Sl.No.4-9 (R) pages 7-19/c Vig. profile & CBI
clearance
Sl.No.10(I) page 20/c letter to CVO, BCCL.
****
G. Bandyopadhyay, General Manager (Finance), Coal
India Limited for selection to the post of Director
(Finance), Western Coalfields Limited.
2. As per Commissions records (page 9/c) the
Commission had advised warning to Shri
G.Bandyopadhyay in file no.007/COL/002 on
12.05.2010. Input sheet of the file is at page 11/c.
This is the same case as reported by CVO, Coal India
Limited in the vigilance profile of Shri
G.Bandyopadhyay (para 9 page 13/c) and CVO, BCCL

in the vigilance profile (column 9 page 16/c). The
Second issue mentioned in column 9 of page 13-14/c
related to case wherein consent of Ministry of Coal
has been sought by CIL to examine the Board level
officer involvement. However, Ministry of Coal in this
regard intimated that the disciplinary authority has
decided to close the case. In addition to this, CVO,
CIL have also mentioned (para 8 page 13/c) that the
name of Shri G.Bandyopadhyay appeared in the
Agreed List of CIL (HQ) for the year 2012 and
subsequently deleted from the Agreed List for the
year 2013. CIL also reported that CVO, BCCL has
reported that the name of Shri G.Bandyopadhyay was
in the ODI List for the year 2007, 2008 and 2009. As
the vigilance profile of Shri G.Bandyiopadhyay was
not sent under the signature of CVO, the same has
been sought on 15.04.2013 (page 20/c).
adverse against Shri G.Bandyopadhyay,.
Submitted please.
.
COORDINATION-II
Dated
05.04.2013
Subject:-Vigilance clearance in respect of Shri Sanjay
Bahl, ED, Pawan Hans Helicopters Limited.
******
Vigilance II Section may please intimate the
present position of the case file no.012/TCA/065
/SHT/065 related to Shri Sanjiv Bahl urgently. A
copy of CVO, Pawan Hans Helicopters Limiteds letter
dated 08.0-3.2013 in this regard is also enclosed for
ready reference.
(Raj
Kumar)
Section Officer
Dated 23.04.2013
Subject:-Training Course for newly joined CVOs from
29.04.2013 to 03.05.2013.-Honorarium to guest
speakers.
****
We pay honorarium to guest speaker for
delivering lecture as per practice. There are about 13
guest speaker as per course schedule of meeting.
Cash Unit is requested for making provision of
Rs.13,000/- (thirteen thousand only) for making
payment of honorarium to guest speakers during the
training.
Dated 23.04.2013
Subject:-Training Course for newly joined CVOs from
29.04.2013 to 03.05.2013.-Honorarium to guest
speakers.
****
It is informed that approximate 30 (thirty
five) CVO will attend the training course. This is for
making arrangements for tea/coffee and lunch and
other arrangements etc.
(Prabhat
Kumar)
Director
(Coord-II)
Under Secretary (C&G)

COORD-II SECTION
The Commission is organising a training
programme for the newly inducted CVOs from
29.04.2013 to 03.05.2013. Officers of the rank of
Deputy Secretary/Director who wish to participate in
the training course are welcome. A copy of the
training schedule is also enclosed for information.
(Prabhat Kumar)
Director
All Deputy Secretary/Director in the Commission.

COORDINATION II
FOLDER AND AGENDA FOR CBI MEETING FOR
01.04.2013 AT 11.30 AM.
1. PS to CVC
2. PPS to VC (S)
3. PPS to VC (G)
4. PS to SECRETARY
5. PS to AS(A)
6. DIR(KS)
7. DIR (PK)
8. OSD (JVK)
COORDINATION II
Training Schedule for training course from
29.04.2013 to 03.05.2013.
1. PS to CVC
2. PPS to VC (S)
3. PPS to VC (G)
4. PS to SECRETARY
5. PS to AS(A)
6.PS to AS(AB)
7.PS to AS (SH)
8. PS to AS(SPNS)
1-
COORDINATION-II
File No.013-
VGC-36
****
Sl.No.1(R) page 1-5/c PESB recomm. recd. on
18.03.2103.
Sl.No.2-3(I)page 6-7/c letter dt.19.03.13 issued to
CBI & NTPC.
Sl.No.4-7 (R) pages 8-14/c Vig. profile & CBI
clearance
received on 17.04.2013 & 25.04.2013.
****
S.C.Pandey, Executive Director, NTPC for selection to
the post of Director (Projects), NTPC Limited.
2. As per Commissions records (page 11-12/c) as
well as records of NTPC (page 9-10/c) and
against Shri S.C.Pandey, Executive Director, NTPC.
Submitted please.
.
-3-
Reference from pre-page.
First appeal preferred by Shri Suresh
Kumar may kindly be seen. In the linked file
no.CVC/RTI/12/1216 reply given by us is available at
para (3) at page 7/c may kindly be seen. In this para
we replied that no reference has been received in the
Commission from NTRO regarding appointment of
CVO after issue of letter no.010-CVO-13/113866
dated 27.12.2010. This information was provided on
22.10.2012 on the basis of relevant record from the
file. However, further development of the case,
National Technical Research Organisation vide letter
dated 08.01.2013 (page 45-49/c of linked file no.010-
CVO-13) has sought appointment of CVO in NTRO
and the approval of the Commission was accorded on
22.02.2013 (page 55/c). In view of the above, we may
inform this fact to RTI applicant before sending the
file to RTI section for deciding the appeal of Shri
Suresh Kumar.
2. Regarding reply given in linked file
no.CVC/RTI/13/029 regarding seeking
Commissions approval in the case of Shri Jai Jeet
Singh is based on the file records. Hence, no further
action is required.
Discussed. Ministry of Youth Affairs &
Sports vide their office order dated 04.07.2011 (page
159/c) informed the Commission that Shri Rakesh
Mohan, IA&AS (87), Joint Secretary (Youth Affairs)
has been appointed as part time CVO with effect from
30.05.2011 for a period of five years or until further
orders, whichever is earlier. Now, Ministry of Youth
Affairs & Sports have sought vigilance clearance in
respect of Shri Sudhir Kumar, Joint Secretary for
entrusting the work of CVO of the Ministry. We may
therefore in the first instance ask the Ministry the
reasons for entrusting the work to another joint
Secretary viz. Shri Sudhir Kumar.
Submitted please.
1-
COORDINATION-II
File No.011-
VGC-128
****
Sl.No.8(R) page 16-19 Ministry of
Shipping letter received on 13.03.2013.
Sl.No.9(I)page 20/c letter dt.22.03.13 issued to CBI
&
Sl.No.10-13(R) pages 21-27/c Section feedback &
CBI clearance received on 06.05.2013.
****
Ministry of Shipping vide page 16/c has
sought vigilance clearance in respect of Shri Manish
Jain, Dy. Chairman, HDC, Kolkata Port Trust for
entrusting his additional charge for the post of CMD,
Hoogly Dock and Port Engineering Limited with effect
from 25.03.2013. Approval in this regard may kindly
be seen at page 19/c.
2. As per Commissions records (page 21, 23 and
25/c) as well as records of NTPC (page 9-10/c)
adverse against Shri S.C.Pandey, Executive Director,
NTPC.
1-
COORDINATION-II
File No.011-
VGC-128
****
&
****
sought vigilance clearance in respect of Shri Manish
Jain, Dy. Chairman, HDC, Kolkata Port Trust for
entrusting his additional charge for the post of CMD,
Hoogly Dock and Port Engineering Limited with effect
from 25.03.2013. Approval in this regard may kindly
2. As per Commissions records (page 21, 23 and
25/c) as well as records of NTPC (page 9-10/c)

adverse against Shri S.C.Pandey, Executive Director,
NTPC.
1-
****
P.K.Kothari, CMD, Richardson & Cruddas (R&C)
Limited in connection with his confirmation on
completion of one year of service.
2. As per Commissions records (page 22-23/c) as
well as records of Department of Heavy Industry (page
adverse against Shri P.K.Kothari, CMD, Richardson &
Cruddas (R&C) Limited.
Submitted please.
-5-
Sl.No.10(R) page 24-27/c PESBs
recommendations received on 20.03.2013.
Sl.No.11-12(I)page 28-29/c letter dt.22.03.13
issued to CBI & Railway Board.
Sl.No.13-16(R) pages 30-38c Section feedback & CBI
clearance received on 06.05.2013 and bio-data recd.
On 29.04.2013.
. ****
Naresh Chandra, Director (-
as well as records of Ministry of Railways (page 28/c)
adverse against Shri Naresh Chandra.
Submitted please.
COORDINATION-II
Dated
08.05.2013
Subject:-Vigilance clearance in respect of Shri K.Babu
Rao, IPS (MP:91).
******
Vigilance VI Section has reported a case file
number 009/COL/071 against Shri K.Babu Rao
which was stated to be under examination. It is
requested to expedite disposal of the same and final
outcome of the same may be intimated to
Coordination-II Branch for deciding vigilance
clearance of officer.
(Prabhat
Kumar)
Director
Director (Keshav Rao BO Vig-VI)
With reference to query at pre-page, it is
submitted that the charge-sheet filed in the Special
CBI Court. The Court takes the cognizance of the
charge-sheet and charges are framed. Subsequently
the trial in the case is started. The detailed position
in this regard may be seen at page flag (A).
Further, Monthly Crime Report for the month of

March,2013, received from CBI is submitted for
perusal please,.
1-
Sl.No.1(R) page 1-5/c Letter recd. From
M/o Power on26.03.13.
Sl.No.2-3(I)page 6-7c letter dt.28.03.13 issued to
CBI & M/o Power.
Sl.No.4-8(R) pages 8-15 Section feedback & CBI
. ****
Ministry of vide page 1/c has sought vigilance
clearance in respect of S/Shri A.K.Singhal, Director
(Finance), NTPC Limited and Vinod Kumar Bhasin,
former Secretary, Legislative Department who are
being considered for appointment to the post of
Member, Central Electricity Regulatory Commission
(CERC). Minutes of selection committee held on
20.02.2013 may kindly be seen at page 9-10/c.
2. As per Commissions records (page 11, 13 & 14)
as well as records of Ministry of Power (page 5c) and
against Shri Vinod Kumar Bhasin.
3. As regards Shri A.K.Singhal there is nothing
adverse against him as per Commissions records
(page 11, 13 & 14) as well as records of CBI (page
15/c). However, Ministry of Power in the vigilance
profile (page.14/c) of Shri A.K.Singhal has mentioned
that a complaint received from an employee of NTPC.
In terms of Cabinet Secretariats OM dated
12.04.2010 the complaint was forwarded to Cabinet
Secretariat on 25.09.2012. Cabinet Secretariat vide
their OM dated 28.01.2013 sought comments of
Ministry of Power on the above complaint. The
investigation report received from CVO, NTPC on
19.02.2013 wherein CVO, NTPC recommended that
the complainant has not cited any specific instance in
support of the various averments and allegations
made, therefore, the allegations are not substantiated.
After examination, the report was sent to Cabinet

Secretariat vide OM dated 04.03.2013 with the
agreement of the recommendation CVO, NTPC.
Submitted please.
-26-
Reference:-order at pre-page.
Revised draft is submitted for consideration
please.
-11--
Sl.No.22R) page 60-62/c letter recd.
from M/o Coal on 22.03.13.
Sl.No.23-24(I)page 63-64c letter dt.26.03.13 issued to
CBI & M/o Coal.
Sl.No.25-28(R) page 65-91 Section feedback & CBI
. ****
vigilance clearance in respect of Shri A.R.Komawar,
Director (Finance), South Eastern Coalfields Limited
for extension of his tenure. Regarding PESBs
recommendation/Search-cum-selection Committees
recommendation in the matter reply of Ministry of
Coal may kindly be seen at page 74/c.
is one case file bearing number 009/COL//082
against Shri A.R.Komawar. In this file the matter was
referred to CBI on 26.12.2012 for investigation and
report (page 88/c of linked file). The CBI was
reminded on 30.01.2013 (page 95/c of linked file).
Further, clarifications has also been sought from
Ministry of Coal in the matter on 24.12.2012 (page
92/c of linked file). This is the same case which has
been mentioned by Ministry of Coal in the vigilance
profile of Shri Komavar at para 3 of page 61/c.
nothing adverse against Shri A.R.Komavar.

Submitted please.
COORD-II SECTION
dated 13.05.2013
B.K.Batra, DMD, IDBI Limited.
0/10.
3. This issue with the approval of Secretary,
CVC.
(R.
N,Nayak)
Officer on
Special Duty
Advisor (PKM) BO VIG-III
-4-
In this file vide FR at page 1/c National Centre
for Cell Science, Pune informed that Dr.L.S.Limaye,
Scientist G has been appointed as Chief Vigilance
Officer of the organisation. As the appointment has
not been made with the approval of the Commission,
vide letter dated 20.02.2013 (page 2/c), Department
of Bio-Technology has been asked to inform the
Commission about appointment process of CVO in
National Centre for Cell Sciences and also about the
present position of CVO in NCCS.

2. Department of Bio-technology vide FR (page 3/c)
has informed that Dr.Bhaskar Saha was appointed as
CVO, NCCS, Pune on 15.09.2004. As he has
completed more than 8 years as CVO in NCCS,
Director, NCCS, Pune had nominated Dr. L.S.Limaye,
Scientist and Dr. A.K.Sahu both Scientist F for the
post of CVO in NCCS. The matter was placed to
Secretary, DBT who nominated Dr. L.S.Limaye,
Scientist F as CVO, NCCS. Hence, Dr. L.S.Limaye
was appointed as CVO, NCCS. In this connection
provisions contained in Commissions circular no.99-
CVO-87 dated 21.01.2004 (page 4/c) and 25.02.2008
(page 5/c) may kindly be seen. In view of the
provisions contained in our circulars, we may note the
position reported by the Department of Biotechnology
and update our records accordingly. We may also
inform this to concerned vigilance section for their
information.
Submitted please.
-22-
FR-I (page 62-63/c) is a reminder from
Shri M.M.Sundaram in response to complaint lodged
by him against Shri P.Saravade, Executive Director
and CVO, SEBI. On scrutiny of this file it is seen that
Shri O.P.Gahrotra, Executive Director , SEBI was the
last part-time CVO with the approval of the
Commission in SEBI. As there was no information
regarding CVO in SEBI, the matter was taken up by
the then Secretary vide his letter dated 05.02.2009
(page 42/c) with then Secretary, Department of
Economic Affairs. A reply in the matter received may
kindly be seen at page 43-44/c. As per noting page
18/ante extract and FR was given to Coordination-I
Branch for examining the jurisdiction of the
Commission over SEBI. Thereafter there is no
correspondence either from the Commission nor any
information received from SEBI regarding
appointment of CVO or the person holding the charge
of CVO in SEBI. In response to various complaints
received from (transferred by Vig-V section) Shri
M.M. Sundaram, a communication vide page 61/c
was sent to him for providing a copy of complaint
against Shri P.Saravade for deciding the further
course of action. No reply in the matter seems to have
been received from Shri M.M.Sundaram in the matter.
However, he has again sent reminder.
FR-II (page 6-146/c) This letter is a
complaint against Shri R.K.Padmanabhan, ED &
CVO, SEBI. As per our records we have no
information about Shri R.K.Padmanabhans holding
the charge of CVO in SEBI. CVCs remarks on the FR
(page 64/c) may kindly be seen. From the papers
enclosed with the complaint it is seen that the matter
is subjudice (page 68/c)

Submitted please.
-1--
File
No.013-VGC-39
COORDINATION II BRANCH
Sl.No.1(R) page 1-5/c PESB recommendation
received on 21.03.13.
Sl.No.2-3(I)page 6-7/c letter dt.22.03.13 issued to
CBI & M/o Mines.
Sl.No.4-10(R) page 8-19/c Section feedback & CBI
****
PESB vide page 1/c have recommended Shri.
Ansuman Das, Director (Commercial), NALCO for
selection to the post of CMD, NALCO.
2. Case files reported by vigilance section (page
15/c) and Confidential Branch (page 16/c) are closed
cases and advise of these cases are at page 17-18/c.
As per records of CBI (page 19/c) there is nothing
adverse against Shri Ansuman Das.
Submitted please.
-34-
Reference:- Order at pre-page.
The contents of the complaint has been
gone through. From the contents of the complaint it
is evident that complainant has alleged that Shri
Arvind Kumar, CVO, NBCC is working at the behest of
CMD, NBCC. It is also seen that Shri B.K.Singh,
Senior General Manager(HRM)-Unit n IV, NBCC
Limited has quoted investigation against him and
other officers. In view of this it is clear that
allegations levelled are not clearly against the the
CVO, NBCC. In view of this it would be better to deal
with this complaint in concerned vigilance branch
(Vigilance 8 ) in totality and if anything adverse
against the CVO came to notice the same may be
reported to Coordination-II Branch.
Submitted please.
Vigilance clearance in respect of Shri
A.K.Jhamb for his appointment as CMD, NPCC was
given by the Commission on 20.01.2012 (page 85/c of
linked file no.007-VGC-104). We have no information
about his appointment as CMD, NPCC as such it is
presumed that he has not been appointed as CMD,
NPCC.
Sl.No.22 (R) page 105-106/c Ministry of Coals
letter dated 26.03.2013 received on 05.04.13.
Sl.No.23-24 (I) page 10-108/c letter dt.12.04.13
issued to CBI & M/o Coal.
Sl.No.25-27(I) page 109-115/c Section feedback &

****
vigilance clearance in respect of Shri Om Prakash,
Director (Pers), Western Coalfields Limited for
extension of his tenure.
are three case files viz. CONF/1771/09,
CONF/2237/10 and 010-COL-065, against Shri Om
Prakash.
(1) File No.CONF/1771/09- Closure was advised in
this file on 05.09.2011 as per input sheet at page
112/c. Ministry of Coal has also mentioned this case
at para 9 (i) of vigilance profile of Shri Om Prakash
(page 105/c)
(2) File No.CONF/2237/10- Administrative actione
was advised in this file on 28.02.2012 as per input
sheet at page 113/c. Ministry of Coal has also
mentioned this case at para 9 (iv) of vigilance profile
of Shri Om Prakash (page 106/c).
(3) File No.010-COL-065- Reconsideration proposal
received from the Ministry of Coal is pending at page
110/c. Ministry of Coal has also mentioned this case
at para 9 (iii) of vigilance profile of Shri Om Prakash
(page 106/c). Vig VI has informed that the file is
under submission and presently with Secretary.
3. Ministry of Coal have also mentioned following
adverse remarks in the vigilance profile of Shri Om
Prakash:-
(a) Allegation mentioned in 5 complaints received
through Chairman, CIL was requested by CVO, CIL
for conducting a fact finding exercise on the said
allegations. The allegations are mainly regarding
alleged harassment of executives collection of illegal
money, complainants have mentioned the name of

Shri Om Prakash, D(T)WCL. CVO, WCLs report is
awaited.
(b) A complaint alleging gross irregularity in WCL by
CVO/CMD/D(T), WCL made on behalf of Shri Rakesh
Bokde, Senior RTI activist mentioning alleged
harassment of honest officers in Excv. Mining, E&M,
Legal, L&R, MM Departments is under examination.
Report from CVO, CIL is awaited.
nothing adverse against Shri Om Prakash.
Submitted please.

(Coordination-II Branch)
Complaint (FR) transferred by vigilance I
branch may kindly be seen. From the contents of the
complaint it is seen that the main allegations in the
complaint is against one Shri Arvind Kumar
Srivastava for criminally murdering his parents and
illegally capturing DDA MIG Flat, jewellery and cash
above Rs.03 crores the complaint is also against the
other Railway official The allegations against Shri
A.K.Maitra, CVO/Advisor and other officials of
Railway Board is that he and other officials of
vigilance department of Railway Board made money
and protected these corrupt officer. The complaint is
also against the other Railway officials. In view of the
above, it is seen that the complaint is not directly
against the Advisor (Vigilance), Railway Board. We
may therefore forward back this complaint to
Vigilance I Branch for dealing with the same.
However, if anything adverse comes against Advisor
(Vigilance), Railway Board, the same may be sent to
Coord-II Branch.
Submitted please.
(Coordination-II Branch)
Complaint (FR) transferred by vigilance 7
branch may kindly be seen. From the contents of the
complaint it is seen that the allegations levelled
against Shri Sanjeeev Chaturvedi relates to year 2004
when he was posted in his cadre. As Shri Sanjeev
Chaturvedi is not a CVO and complaint relates
during his tenure in his cadre, we may transfer this
complaint to vigilance 7 branch for necessary action
at their end.
Submitted please.
Subject:-Appointment of CVO in All India
Federation of Co-operative Spinning Mills Limited.
******
In this file we are considering appointment of
CVO in All India Federation of Co-operative Spinning
Mills Limited. Draft letter has been attempted on the
lines of letter sent in appointment of CVO in NAFED
file. Once this draft letter is approved similar letters
will be sent in other files as well.
Submitted please,
-56-
The FR (page 150-166/c) is a reference sent by
Chief Vigilance Officer, Hindustan Shipyard Limited
wherein he has brought out a matter of vindictive
attitude towards vigilance officials in HSL. The
present case is suspension of Shri R.Hansada, Chief
Manager (Vigilance) by the CMD and requested for
Commissions intervention in the matter.
Guidelines in this regard issued by the Commission
vide letter no.006/VGL/022 dated 28.03.2006 may
kindly be seen at page 167-168/c (flag A). Further,
remarks of VC(S) at FR (page 150c/) may also be seen
please.
-4-
Reference:- Query at pre-page.
File No.007-COL-002 in which case of Shri
G.Bandyopadhyay was dealt with is linked below. The

case for major penalty was examined vide noting page
2/ante of this file.
-1--

-5-
Sl.No.10 (R) page 33-37/c reference received on
08.04.13 from M/o Steel
Sl.No.11(I)) page 38/c letter dt.15.04.13 issued to
CBI..
****
Ministry of Steel vide page 33/c has sought
vigilance clearance in respect of Dr. Satish Chandra.
MD, Bird Group of Companies for his remaining
tenure.
2. As per Commissions record (page 39/c) and
(page 44/c) there are two case files bearing number
010-STL-013 and CONF/4331/13 against Dr. Satish
Chandra.
(i) File No.010-STL-13- In this file Commission has
sought specific comments on CBIs letter dated
23.03.2013 ((page 211-216/c of linked file) from
Ministry of Steel on 18.01.2013 (page 219/c of linked
file no.010/STL/013) and the same are awaited.
(ii)File No.CONF/4331/13- In this file complaint
received under PIDPI was processes and sent to Chief
Secretary, Government of Odisha for necessary action
on 12.03.2013 as a source information (page 6/c of
linked file)
Ministry of Steel in the statement (page 36/c)
enclosed with the vigilance profile of Dr.Satish
Chandra, has reported seven complaints. Out of
these seven complaints, in five complaints inquiry has
been completed and in two complaints inquiry is
under process.
nothing adverse against Dr.Satish Chandra
Submitted please.
COORD-II SECTION
dated 04.06.2013
Subject:-Vigilance clearance in respect of Shri Khalil
Rahim, Director (Marketing), State Trading
Please inform whether there is any
role/involvement of Shri Khalil Rahim in the Rice
Export Scam.
(R.
N,Nayak)
Officer on
Special Duty
Director (JM) BO VIG-IV.
-11-
From the contents of the letter dated
03.05.2013 (page 172-173/c), it is seen that the
matter related to for fixing responsibility for
procurement of liveries for AIIMs employees for the
years 2009 & 2010 from Shri Vineet Chawdhry former
CVO, AIIMS. As Shri Vineet Chawdhry is no more
CVO of AIIMS and the matter is internal issue of
AIIMs, the matter may be dealt with by the concerned
vigilance branch at their end. Further, the
Commission has not accorded its approval for Shri
Sanjeev Chaturvedis appointment as CVO in AIIMS.
Submitted please.
-12-
Discussed. As the matter is related to
vigilance case against the Professor Lakshmishwar
Jha which is internal issue of the organisation. As
the complaint is not directly against the CVO, Shri Lal
Bahadur Shastri Rashtriya Sanskrit Vidyapeeth, we
may return the complaint to concerned vigilance
section (Vig.7) for dealing with the same at their end.
However, if anything adverse is noticed against the
CVO in the process, the same may be brought to the
notice of Coordination-II Branch.
Submitted please.
-39-
Discussed. From the contents of the
complaint (page 168-170/c) it is seen that the
case/issues narrated by the complaint against Shri
Biswanath Tripathi, CVO, ESIC are related to his
parent cadre i.e. postal department. In view of this
the complaint against Shri Tripathi is not during his
tenure as CVO, ESIC. We may therefore return the
complaint to concerned vigilance section (Vig.7) for
dealing with the same at their end. However, if
anything adverse is noticed against the CVO in the
process, the same may be brought to the notice of
Coordination-II Branch.
Submitted please.
Sl.No.70 (R) Page.182/c
Remarks of CVC at FR as under may kindly be
seen
What is the status of appointment of CVO Air
India?
In this connection it is submitted that presently
the charge of CVO, Air India is being looked into by
Shri B.K.Maurya, Director (Security), Air India as an
additional charge. Further, the Commission has
already approved a panel consisting the names of
S/Shri Dilip Singh, IFS (MH:84) and Dhanpat Singh,
IAS (HY:85) vide letter dated 24.05.2013 (page 176/c)
for appointment of CVO in Air India.
Submitted please.
In this file Department of Financial Services has sought
vigilance clearance in respect of ten Executive Directors for their

appointment as CMDs in nationalised banks. Out of these ten
officer cases of five Executive Directors who have been
shortlisted (page 44-45/c) has been examined and clearance
were accorded to three officers and due to some cases clearance
was deferred in respect of two officers namely S/Shri Sadhu
Ram Bansal, ED, PNB and C.V.R.Rajendran, Executive Director,
Bank of Maharashtra. Now the cases of remaining five officers
are examined as under:-
1. Smt. Usha Ananthasubramaniam, ED, PNB.
As per Commissions records (page 50 & 46/c) as well as
records of DFS (page 6/c) and CBI (Page 98/c) there is nothing
adverse against Smt. Usha Ananthasubramaniam. However,
concerned vigilance section in their further feed back note dated
23.04.2013 (page 100/c) have intimated that CBI vide their letter
No.CBI ID No.40/7(81)/2012-PD/3831 dated 21.12.2012 (page
104/c) intimated that a temporary complaint No.CA12(A)/2012-
AC.III against Shri K.R.Kamath, CMD, PNB, Shri Rakesh Sethi
and Smt. Usha Ananthasubramaniam, Executive Directors, PNB
is under verification.
2. Shri V.Kannan, Executive Director, Oriental Bank of
Commerce.
As per Commissions records (page 50-51/c) Commission
had advised Warning to Shri V.Kannan on 23.01.2004 as per
input sheet at page 68/c. This is the case case which was
mentioned by Department of Financial Services in the vigilance
profile (page 15/c) of Shri V.Kannan. This case was earlier
considered and ignored by the Commission while according
vigilance clearance to Shri V.Kannan dated 19.04.2010 (page
43/c of linked file no. 010-VGC-36). Noting page 2-3/ante of file
No.010-VGC-36 may kindly be seen in this regard. As per
records of CBI (Page 98/c) there is nothing adverse against Shri
V.Kannan.
3. Shri Arun Tiwari, ED, Allahabad Bank.
As per Commissions records (page 51 & 46/c) as well as records
of DFS (page 33/c) and CBI (Page 98/c) there is nothing adverse
against Shri Arun Tiwari.
4. Shri Rakesh Sethi, ED, Punjab National Bank.
As per Commissions records (page 51/ c) there is a case file
bearing number 1100/BNK/19 against Shri Rakesh Sethi. In
this file Commission has sought a report from Department of
Financial Services on 23.09.2011 (page 4/c of linked file). After
receipt and examination of report of DFS, the Commission has

sought further report from DFS (page 16-17/c of linked file) from
DFS copy of which was also endorsed to Reserve Bank of India,
Central Bureau of Investigation and Enforcement Directorate. As
per records of DFS (page 30/c) and CBI (Page 98/c) there is
nothing adverse against Shri Rakesh Sethi.
Concerned vigilance section in their further feed back note
dated 23.04.2013 (page 100/c) have intimated that CBI vide
their letter No.CBI ID No.40/7(81)/2012-PD/3831 dated
21.12.2012 (page 104/c) intimated that a temporary complaint
No.CA12(A)/2012-AC.III against Shri K.R.Kamath, CMD, PNB,
Shri Rakesh Sethi and Smt. Usha Ananthasubramaniam,
Executive Directors, PNB is under verification.
3. Shri N.K.Maini, DMD, SIDBI.
As per Commissions records (page 48 & 46/c) as well as
records of DFS (page 18/c) and CBI (Page 98/c) there is nothing
adverse against Shri N.K.Maini.
Submitted please
-7-
Vigilance clearance in respect of Shri
D.V.Singh, Director (Tech), THDC for confirmation of
his tenure beyond 11.05.2011 has been deferred due
to two case against him. Noting page 3-6/ante is
relevant in this regard. Accordingly, the Ministry of
Power vide letter dated 26.09.2012 (page 57/c) was
advised that Commission would take a view on
vigilance clearance of Shri D.V.Singh after the cases
are taken to their logical conclusion. .
2. Now concerned vigilance section have provided
copy of advice tendered in file no.010/PWR/008 and
011/PWR/030 wherein closure has been advised by
the Commission vide letter dated 15.05.2013 (page
59/c) and 05.06.2013 (page 60/c) respectively. CBI
clearance in this case is dated 27.04.2012 (page
51/c).
Submitted please.
of disposal of a complaint reported by Ministry of
Power in his vigilance profile (page 75/c) against him.
Notes on page 14-15/ante would recall the case.
2. The subject complaint mentioned at para 4 of
page 14/ante has since been closed and copy of
Commissions advice tendered vide OM
No.013/PWR/024 dated 31.05.2013 is placed at page
82/c. Relevant file no.013/OWR/024 is also linked.
Submitted please.
-1-
File No.013-VGC-61
Sl.No.1 (R) page 1-9/c PESB letter received on 02.05.13 .
Sl.No.2-3(I)) page 10-11/c letter dt.03.05.13 letter
issued to CBI/Ministry.
****
PESB vide page 1/c have recommended Brigadier
Umesh Singh Bawa, Brigadier Training, Indian Military
Academy for selection to the post of MD, North Eastern
Handicrafts and Handlooms Development Corporation.
2. As per Commissions record (page 15-16/c) as well
as records of Ministry of Development of North eastern
Region (page 14/c) and records of CBI (page 17/c) there is
nothing adverse against Brigadier Umesh Singh Bawa
Submitted please.
Sl.No.23 (R) page 67-70/c letter from MOD recived on
28.04.2013.
Sl.No.24 (I)) page 71/c letter dt.02.05.13 issued to CBI.
****
vigilance clearance in respect of Cmde Ashok Bhal,
Director (Strategic Project), Hindustan Shipyard Limited for
2. In the vigilance profile (page 70/c) of Cmde Ashok
Bhal CVO, Hindustan Shipyard Limited has mentioned
that they have submitted a report vide letter dated
12.01.2013 to the CVO & AS (DP), Ministry of Defence on
the irregularities observed in case of Leased
Accommodation provided for the residence of Director (SP)
wherein involvement of Shri Ashok Bhal, Director (SP) was
reported for taking appropriate action. In this regard
Ministry of Defence vide page 67/c has reported that
preliminary report of CVO/HSL was examined and certain
clarifications has been sought from CVO/HSL and
view/comments of CMD.HSL has also been sought on
05.04.2013. The detailed vigilance investigation
confirming any irregularity on the part of Cmde Ashok
Bhal has not yet been completed and the Disciplinary
Authority has not taken any view in the matter for
initiating any action against him. Concerned vigilance

section has mentioned that a copy of the letter in this
regard addressed to the Commission has been received for
information. No reference from Department of Defence
Production on this account has been received.
adverse against Cmde Ashok Bhal
Submitted please.
Ministry of Steel in the statement (page 36/c)
enclosed with the vigilance profile of Dr.Satish Chandra,
has reported seven complaints. Out of these seven
complaints, in five complaints inquiry has been completed
and in two complaints inquiry is under process.
adverse against Dr.Satish Chandra
Submitted please.
COORD-II SECTION
dated 21.06.2013
Subject:-Vigilance clearance in respect of Shri Sushil
Munhot, CMD, SIDBI.
Please inform whether there is anything adverse
against Shri Sushil Munhot.
(R.
N,Nayak)
Officer on
Special Duty
Director (PKM) BO VIG-III.
-15-
Noting page 11-13/ante would recall the case.
clearance in respect of Ms.Shantilata Sahu, Director

(Pers.), Northern Coalfields Ltd. for extension of her
tenure.
investigation report is sought in file
no.CONF/2868/11. Ministry of Coal has also
mentioned this case in column 9 of vigilance profile
of Ms.Shantilata Sahu (page 71/c). The Report
sought in file No.CONF/2868/11 has since been
received and after examination of the same the
Commission has advised closure of the case on
18.06.2013 (page 84/c). As per records of CBI (page
78/c) there is nothing adverse against Ms.Shantilata
Sahu, Director (Pers.), Northern Coalfields Ltd.
Submitted please.
Sl.No.
The FR is a legal notice sent by Shri Tapas Sil for
handing over to Smt. Arundhati Ghosh, Ex-CVO,
Hindustan Cables Limited as her present address is
not known to him.
2. From the contents of the FR, it is seen that the
issue is related to investigation of a complaint which
was dealt with in Vigilance Sections file
No.004/HVI/007. In view of this it is better to
transfer this FR to BR (VIG-VI) for dealing with the
same appropriately.
Submitted please.
COORDINATION II
FOLDER AND AGENDA FOR CBI MEETING ON
28.06.2013 AT 11.30 AM.
1. PS to CVC
2. PPS to VC (S)
3. PPS to VC (G)
4. PS to SECRETARY
5. DIR(KS)
6. DIR (PK)
7. OSD (JVK)
MOST
IMMEDIATE
COORD-II SECTION
dated 01.07.2013
Subject:-Vigilance clearance matters.
Please inform/indicate the present position of
cases Against the following Bank executives:-
(1) Shri Rakesh Sethi, ED, PNB.
(2)Shri S.R.Bansal, ED, PNB,
(3)Shri Sushil Munhot, CMD, SIDBI,
(4) Shri B.K.Batra, DMD, IDBI and
(5) Shri C.V.R. Rajendran, ED, Bank of Maharashtra.

COORD-II SECTION
dated 08.07.2013
A.K.Jain, Sr. GM, BSNL.
*****
Latest vigilance status in respect of Shri
A.K.Jain may be indicated. Further, a copy of
DO letter No.4-7/2012-VIG.I/Pt.855 dated
02.05.2013 from CVO, BSNL on the subject is

enclosed.
(R.
N,Nayak)
Officer on
Special Duty
Director (SM) BO VIG-II.
Encl:-As above.
-9-
Reference :- Order at pre-page
In this connection list of ITS officers whose cases
are pending for decision has been prepared and are placed
at page 21-22/c. From the list it is seen that only
following nine officers are fulfilling the criteria of having
five outstanding ACRs:-
(1) Shri R.K.Mittal, ITE-83 29 years service five
outstanding ACRs (Sl.no.5 of the list)
(2) Shri Sreenu Ladiya, ITS-93 19 years service five
outstanding ACRs (Sl no.21 of the list)
(3) Shri Rajesh Gupta, ITS-92 20 years of service five
outstanding ACRs (Sl.no.24 of the list)
(4) Shri Mukesh Mangal, ITS-92 20 years of service five
outstanding ACRs
(Sl no. 25 of the list)
(5) Shri U.P.Sah, ITS-95 17 years if Service six
outstanding ACRs
(Sl.n.37 of the list)
(6) Shri Hemant Rathwe, ITS-97 15 years of service five
outstanding ACRs
(Sl.no.44 of the list)

(7) Shri Saroj Kumar Singh, ITS-98, 14 years of service five
outstanding ACRs
(8) Shri Md. Zakir Hussain, ITS-99 13 years of service
seven outstanding ACRs.
(9) Shri G.V.Manoj Kumar, ITS-99, 13 years service five
outstanding ACRs
(Sl no.53 of the list).
Submitted please.
-23-
The matter has been discussed. The
basic facts is that the appointment process in SEBI is
pending in the Commission for formulating a policy in
this regard. File number 011-CVO-28 is linked (FR-I
(page 62-63/c) is a reminder from Shri
M.M.Sundaram in response to complaint lodged by
him against Shri P.Saravade, Executive Director and
CVO, SEBI. On scrutiny of this file it is seen that
Shri O.P.Gahrotra, Executive Director , SEBI was the
last part-time CVO with the approval of the
Commission in SEBI. As there was no information
regarding CVO in SEBI, the matter was taken up by
the then Secretary vide his letter dated 05.02.2009
(page 42/c) with then Secretary, Department of

Economic Affairs. A reply in the matter received may
kindly be seen at page 43-44/c. As per noting page
18/ante extract and FR was given to Coordination-I
Branch for examining the jurisdiction of the
Commission over SEBI. Thereafter there is no
correspondence either from the Commission nor any
information received from SEBI regarding
appointment of CVO or the person holding the charge
of CVO in SEBI. In response to various complaints
received from (transferred by Vig-V section) Shri
M.M. Sundaram, a communication vide page 61/c
was sent to him for providing a copy of complaint
against Shri P.Saravade for deciding the further
course of action. No reply in the matter seems to have
been received from Shri M.M.Sundaram in the matter.
However, he has again sent reminder.
FR-II (page 6-146/c) This letter is a
complaint against Shri R.K.Padmanabhan, ED &
CVO, SEBI. As per our records we have no
information about Shri R.K.Padmanabhans holding
the charge of CVO in SEBI. CVCs remarks on the FR
(page 64/c) may kindly be seen. From the papers
enclosed with the complaint it is seen that the matter
is subjudice (page 68/c)
Submitted please.
Sl.No.5 (R) page 6-9/c

Department of Personnel & Training vide FR has
forwarde minutes of the meeting of the CBI Selection
Committee held on 27.06.2013.
-18-
147/c and 150/c has sought vigilance clearance in
respect of S/Shri Thomas Mathew and S.Sarkar,
Managing Directors of LIC who are being considered
for appointment for the post of Chairman, LIC.
2. Now, DFS vide their letter dated 01.07.2013
(page 155/c) has informed that Shri S.K.Roy has
since been appointed as chairman, LIC and therefore
CVC clearance is no longer required for S/Shri
Thomas Mathew and S.Sarkar. In respect of Shri
S.K.Roy who has been appointed Chairman of LIC
Commission has accorded Vigilance clearance to him
on 07.02.2013 in file no. 013-VGC-03 (linked below).
Submitted please.
-54-
Reference query at pre-page.
In this connection, it is submitted that name of Shri
R.K.Pandey, DGM, State Bank of Bikaner & Jaipur has
been approved by the Commission for appointment of CVO
In Bank of Maharashtra (page 303/c) and Shri Lalit
Kumar Vaid, GM, Canara Bank has been approved for
appointment of CVO, New India Assurance Company
Limited (page 304/c).
Submitted please.
-17-
R.M.Malla, CMD, IDBI Bank Limited who is being
considered for appointment for the post of CMD, India
Infrastructure Finance Company Limited (IIFCL).
there are four case/complaint bearing number
1033/BNK/6, 1300/BNK/19, complaint No.518/2004
under Dy. No.14574 and CONF/3757/12 against Shri
R.M.Malla.
(a) File No. 1033/BNK/6- Commission has advised
closure in this file on 18.04.2011 as per input sheet
at page 82/c.
(b) File No.1300/BNK/9- As per input provided
by the section I&R has been sought from Department
of Financial Service in this file on 23.05.2013
(c) Complaint No.518/2004- As per input provided
by the section, subject complaint was file on
20.10.2004.
(d) File no.CONF/3757/12- Complaint received in
this was sent to CVO, IDBI for necessary action on
18.09.2012 (page 6/c of linked file).
3. In the vigilance profile of Shri R.M.Malla (page
76/c), DFS has mentioned that a complaint has been
received against Shri R.M.Malla on 12.04.2013. the
complaint is being examined.

nothing adverse against Shri R.M.Malla.
Submitted please.
-2-
Department of Personnel & Training vide FR (page
2/c) has reported that on the basis of analysis of statics
received from various Ministries/Departments, guidelines
for strengthening of vigilance set-up in
Ministries/Departments were issued vide letter dated
30.11.2012. They have added that on the basis of further
analysis of the statistics received from various
Ministries/Departments revealed that some Ministries with
no or minimal number of disciplinary cases and pending
sanction for prosecution cases have full-time CVOs while
there are other Ministries with huge number of
disciplinary cases having only part-time CVOs. DOPT is
therefore of the view that this discrepancy needs to be
rectified and the following yardsticks are proposed for full-
time CVOs in Ministries/Department:-
(i) Where the number of disciplinary cases received every
year in a Ministry/Department is 15 and above or where
the number of pending disciplinary cases in a
Ministry/Department is 50 and above, there should be
full-time CVO in that Ministry/Department.

(ii) Where the number of pending sanction for prosecution
cases in a Ministry/Department is 5 and above, there
should be full-time CVO in that Ministry/Department.
In this connection, file number 011/VGL/100 is linked
below. In this file also the similar issue has been
examined and Commission vide its letter dated 17-10-2011
(page 4-5/c of linked file) has emphasised the need of a full
time joint Secretary level officer to be designated as CVO
instead of part-time at present. Further, major economic
and large Ministries/Departments like Petroleum, Coal,
Mines, Steel, Power, HRD, DFS etc. having large volume of
vigilance issues need a full time CVO. We may therefore
invite the attention of DoPT to our letter dated 17.10.2011
and ask them to act accordingly.
Submitted please.
-12 -

-12-
In response to our letter dated 20.05.2013 (page
204/c) addressed to DoPT regarding organising an
Induction Training Programme for enhancement of
knowledge for CVOs, the DoPT vide their letter dated
28.06.2013 (page 208-209/c) have written to Director,
ISTM in the matter a copy of which has been endorsed to
Commission.
Submitted please.
FR-I- While reviewing this file it is seen that Ministry
of Coals reference dated 23.03.2012 (page 95/c) seeking
vigilance clearance for confirmation of tenure in respect of
Shri P.K.Roy Chowdhury, Director (Technical), South
Eastern Coalfields Limited has been deferre for the reason
that three cases were pending examination in the
Commission and in one case comments from Ministry of
Coals was awaited. Noting page 16/ante may kindly be
seen in this regard.
In this regard fresh input has been obtained from the
concerned vigilance section. The final position emerges are
as under:-
1. File no.009-COL-082- As per remarks recorded at
input-sheet at page 115/c, the case has been referred to
CBI for investigation in 2002.
2. File no.009-COL-017- Caution has been advised in
this file against Shri P.K.Roy Chowdhury on 26.12.2012 as
per input sheet at page 116/c.
3. File no.010-COL-018- Caution has been advised in this
file against Shri P.K.Roy Chowdhury on 15.06.2012 as per
input sheet at page 117/c.
3. File no.010-COL-054- As per input sheet at page 118/c
report is awaited in this file from Ministry of Coal since
19.08.2012. Reminder has been issued in June,2013.
FR-II- Ministry of Coal vide their letter dated
10.05.2013 (page 120/c) has sought vigilance clearance in
respect of Shri A.K.Tiwari, Director (Technical), Mahanadi
Coalfields Limited for extension of his tenure.
As per Commissions records (page 138/c), there is
one case file bearing number 012/COL/073 against Shri
A.K.Tiwari. In this file Commission on 16.04.2013 (page
229/c of linked file) has sought the comments of Ministry
of Coal in respect of Board level officers named in the
report of CVO, Mahanadi Coalfields Limited. The adverse
remarks mentioned by the Ministry of Coal in the vigilance

profile of Shri A.K.Tiwari (page 9 page 121/c) is the same
issue which is being dealt with in Commissions file
number 012/COL/073 referred to above. As per records of
A.K.Tiwari.
Submitted please.
-5-
File reviewed. In this file Ministry of Power
vide their letter dated 12.03.2012 (page 40-44/c) has
sought vigilance clearance in respect of Shri Amarjit
Singh Bindra, Director (Finance), Satluj Jal Vidyut
Nigam Limited for confirmation of tenure.
2. Accordingly, the matter has been processed in
the Commission and clearance has been sought from
CBI (page 45/c) and input from the concerned
vigilance section. The matter was then examined vide
noting page 3/ante. As Ministry of Power has
reported vigilance case in the vigilance profile of Shri
Amarjit Singh Bindra (page 41-43/c), it has been
decided to defer the vigilance clearance till a decision
is taken in the pending case. A letter dated
17.05.2012 (page 49/c) in this regard has been sent
to Ministry of Power which was followed by reminder
dated 09.10.2012 (page 50/c). No response is
received from Ministry of Power in the matter.
As per order at pre-page latest status has
been sought from Vigilance 6 Section. Vigilance 6
Section vide page 55/c has reported that File

No.12/PWR/039 is under examination in which
report from Ministry was received on 10.06.2013.
Submitted please.
-42-
Reference:- query at pre-page
As per brief status of Richardson & Cruddas
Limited attached with the reference (page113/c), R&C is a
sick company referred to BIFR in 1992. BIFR
recommended winding up of the company on 25.07.2003.
An appeal was filed in AAIFR who set aside the winding up
order on 24.09.2007 and remanded the case back to BIFR
for taking a view on the revival of the company. In its
latest order dated 08.09.2010, the BIFR directed DHI and
the company to take expeditious action on finalizing revival
strategy and to submit a draft rehabilitation scheme for
revival of the company. There is a High Court aspect to the
litigation. It is further mentioned that thought R&C is a
sick BIFR referred company, however, it is not dependent
on the Govt. of India for budgetary support for

salary/wages and employees related statutory dues and
able to meet there liabilities out of its internal resources,
The monthly wage bill of the company is Rs.0.17 crores.
Submitted please.
Para 4.5- Appointment of full-time CVOs in
Ministries/Departments
The Commission has been
emphasising the need for strengthening the vigilance
mechanism by appointing full-time CVOs in major
and sensitive departments like Ministry, Defence, I&B,
Petroleum, Heavy Industry, External Affairs etc. and
in case of smaller departments, a full-time CVO for a
group of departments that have similarity in
functions. At present, there are 197 full-time CVOs.
Out of which six are working in CBDT, CBEC,
Department of Telecom, Department of Posts, Ministry
of Railways and CPWD.
Para 4.6.
Appointment of part-time/full-time CVOs
in the Ministries/Departments is presently governed
by the provisions contained in Para 2.3 of Vigilance
Manual, Vol.I. The issue of appointment of full-time
CVOs in major Ministries has been under
consideration of the Commission and DoPT for quite
some time. In this regard a letter was sent by the
then CVC to then Cabinet Secretary on 04.06.2003
regarding full-time CVOs in all
Ministries/departments, with sufficient supporting
staff. The Commission again took up the matter by
writing a letter to DoPT from then Secretary on
07.07.2004 wherein need of full time CVOs in all
major and sensitive ministries and in smaller
departments full time CVOs for a group of
departments sought. On a further reference of DoPT
the Commission vide letter dated 17.12.2008
suggested that the Ministries/Departments where full
time CVOs are required and the also suggested the
manner in which the Ministries/Departments can be
grouped. In addition to this the Commission vide
letter dated 06.03.2012 has requested DoPT to frame
suitable guidelines for appointment of part-time/full-
time CVOs in Ministries/Departments, in

consultation with the Commission. The Commission
has been following the matter in right earnest.
(Prabhat
Kumar)
Director
Secretary.
-9-
SlNo.27(R) page 34-36 ref.received from DoPT
on 24.06.2013.
Sl.No.28 (I) letter dated 01.07.2013 issued to
CBI.
Sl.No.29-31 (R) sections feedback and CBI clearance
received
on 24.07.2013.
****
Department of Personnel & Training vide
S/Shri S.P.Davare, High Court Judge, Bombay and
M.N.Gilani, former Judge, Bombay High Court for
appointment as Judicial Members in the Maharashtra
Administrative Tribunal.
adverse against S/Shri S.P.Davare and M.N.Gilani..
3. While conveying the clearance, if approved, we
may advise as per similar precedent which
is as under:-
As per the feedback received by the CBI,
nothing adverse has been found on their records
concerning S/Shri S.P.Davare, High Court Judge,
Bombay and M.N.Gilani, former Judge, Bombay High
Court.
Since the Judicial Service officers serve in the
States/High Courts, it is for the DoP&T to take a
view about vigilance status of such officer (s), based
upon their vigilance profile made available by
respective authorities under whose administrative and
vigilance jurisdiction they serve.
Submitted please.
-2-
SlNo.1(R) page 1-14/c ref.received from M/o
Finance on 03.07.2013.
Sl.No.2 (I) page 15/c letter dated 04.07.2013
issued to CBI.
Sl.No.3-5 (R) 16-26/c sections feedback and CBI
clearance received
on 24.07.2013.
****
Department of Revenue vide page 1/c has
sought vigilance clearance in respect of following six
officers for the post of Chairman and Members in Customs
and Central Excise Settlement Commission:-
1. Ms. Kusum Satapathy,
2. Shri Arun Sahu,
3. Shri A.K.Prasad,
4. Shri J.Chaturvedi,
5. Shri K.K.Sharma and
6. Shri C.Dube
2. Ms. Kusum Satapathy- There is nothing
adverse as per records of Commission (page 16 &
18/c) and records of CBI (page 26/c). However, in the
vigilance profile of Ms.Kusum Satapathy at page 6/c,
CVO, CBEC has mentioned that in a case regarding
misuse of VABAL Scheme under DEEC, C/s for minor
penalty dated 18.12.01 was issued. The charges
were dropped vide order dated 09.04.2002
3. S/Shri Arun Sahu and J.Chaturvedi-As per
Commissions records (page 16 & 18/c) as well as
records of Department of Revenue (page. 4, 9/c) and
S/Shri Arun Sahu and J.Chaturvedi
4. Shri A.K.Prasad- As per Commissions records
(page 16/c) there is one case file bearing number
CONF/4484/13. In this files as per input sheet at
page 17/c, factual report has been sought on
08.07.2013. As per records of Department of Revenue
(page. 10/c) and CBI (page 26/c) there is nothing
adverse against Shri A.K.Prasad.

5. Shri K.K.Sharma- As per Commissions
records (page 16 & 18/c) there are four case files
bearing number 007/CEX/060, 010/CEX/039,
013/CEX/063 and CONF/1582/08 against Shri
K.K.Sharma.
-3-
From pre-page
(a) File No.007/CEX/060 and Conf/1582/08- In
these two files Commission has advised closure on
18.10.2007 and 12.11.2010 respectively.
(b) File No.013/CEX/063- In this file as per input
provided by the concerned section (page 18/c)
complaint received in the Commission was sent for
factual report on 02.07.2012 and report is awaited.
2 File No.013/CEX/063- As per
input provided by the Vigilance V section, a
factual report has been sought in this file. The report
is awaited.
As per records of Department of Revenue (page.
nothing adverse against Shri K.K.Sharma.
6. Shri C.Dube- As per Commissions records
(page 18/c) and records of Department of Revenue
(page 13-14/c there is one case file bearing number
T/CEX/32 against Shri C.Dubey. In this file
Commission in its second stage advice advised minor
penalty against Shri C.Dubey. However in the
vigilance profile of Shri C.Dube (page 13-14/c, it is
mentioned that final order was passed by the Ministry
on 14.07.2011 dropping the charges against Shri
C.Dube. As per records of CBI (page 26/c) there is
nothing adverse against Shri C.Dubey.
Submitted please.
SlNo.1(R) page 1-19/c ref.received from M/o Finance on
03.07.2013.
Sl.No.2 (I) page 20/c letter dated 04.07.2013 issued to CBI.
Sl.No.3-5 (R) 16-26/c sections feedback and CBI clearance
received
on 24.07.2013.
****
sought vigilance clearance in respect of following five
officers for the post of Chairman and Members in
Settlement Commission (IT/WT):-
1. Shri R.Bhardwaj,
2. Shri Jaspal Singh,
3. Shri S.K.Sahu,
4. Shri R.K.Roye and
5. Shri D.Dasgupta.
well as records of Department of Revenue (page. 6-7, 10,
13, & 15/c) and CBI (page 28/c) there is nothing adverse
against S/Shri R.Bhardwaj, Jaspal Singh, Shri S.K.Sahu
and R.K.Roye.
3. As regards Shri D.Dasgupta, there is nothing
adverse against him as per records of Department of
Revenue (page 19/c) and records of CBI (28/c). However,
vigilance IV Branch has reported a case file number
004/ITX/096 against Shri D.Dasgupta. In remarks case
has been shown as pending (page 22/c) and inputsheet of
the case file is at page 25/c).
Submitted please.
COORD-II SECTION
Dated 31.07.2013
P.R.Naik, Director (Defence & Business),, BEML.
*****
It is requested to expedite disposal of file
No.011/DEF/64 and intimate latest status of
the case.
This issues with the approval of
Secretary.
(R.
N,Nayak)
Shri H.K.Beniwal (DS) BO VIG-XI.

Sl. No.1(R) page 1-19/c ref.received from M/o Finance on
03.07.2013.
Sl.No.2 (I) page 20/c letter dated 04.07.2013 issued to CBI.
Sl.No.3-5 (R) 16-26/c sections feedback and CBI clearance
received
on 24.07.2013.
****
sought vigilance clearance in respect of following five
officers for the post of Chairman and Members in
Settlement Commission (IT/WT):-
1. Shri R.Bhardwaj,
2. Shri Jaspal Singh,
3. Shri S.K.Sahu,
4. Shri R.K.Roye and
5. Shri D.Dasgupta.
well as records of Department of Revenue (page. 6-7, 10,
13, & 15/c) and CBI (page 28/c) there is nothing adverse
against S/Shri R.Bhardwaj, Jaspal Singh, Shri S.K.Sahu
and R.K.Roye.
3. As regards Shri D.Dasgupta, there is nothing
adverse against him as per records of Department of
Revenue (page 19/c) and records of CBI (28/c). However,
vigilance IV Branch has reported a case file number
004/ITX/096 against Shri D.Dasgupta. In remarks case
has been shown as pending (page 22/c) and inputsheet of
the case file is at page 25/c).
Submitted please.
-4-
Subject:-Vigilance clearance in respect of 4 CSS
officers.
Sl.No.10(R) Reference dated 18.06.13 received
from DoPT on 19.06.13.page 25-31/c
Sl.No.11(I) Letter to CBI on 20.06.2013 page
32/c
Sl.No.12-18 (R) comments of section and CBI
report received on 22.07.2013.
DoPT has sought vigilance status in
respect of 4 CSS officers for empanelment to the level
of Joint Secretary (page 25/c). Vigilance profile duly
signed by CVO, DoPT are placed at pages 26-31/c.
2. DoPT has informed that no vigilance
matter is pending against any of the 4 CSS officers
(page 3 of page 25/c). As per records of CBI (page
39/c) there is nothing adverse against any of the 4
officers.
As per records of the Commission
(pages 34-38/c) there is nothing adverse against any
of the 4 officers under consideration.
Submitted please.
MOST IMMEDIATE
CORDINATION-II SECTION
Dated 08.08.2013
*****
Please intimate where there is anything
adverse against the following officers:-
1) Shri Anuj Gogia, IRS (C&CE:1990)

2)Shri Samir Bajaj, IRS (C&CE:95)
3) Shri Sanjeev Bhatnagar, IRS(C&CE)
and
4) Shri Subhash Aggarwal, IRS
(C&CE:93)
This issues with the approval of Secretary.
(R.
N,Nayak)
Shri G.S.Sharma, BO VIG-V.

CORDINATION-II SECTION
Dated 08.08.2013
*****
Subject:- Vigilance clearance in respect
of Shri G.Bandyopadhyay, GM (Finance), Coal
India Limited.
*****
A copy of Coal India Limiteds letter
No.CIL/VIG/VD-25(CVC)/VD-1635/608 dated
15.07.2013 contents of which are self-
explanatory is enclosed. Vigilance VI Branch
may indicate whether such case has been
examined I n s 1) Shri Anuj Gogia, IRS
(C&CE:1990)
2)Shri Samir Bajaj, IRS (C&CE:95)
3) Shri Sanjeev Bhatnagar, IRS(C&CE)
and
4) Shri Subhash Aggarwal, IRS
(C&CE:93)
(R.
N,Nayak)
Shri G.S.Sharma, BO VIG-V.

-8-
Sl.No.17-18 (I) letter dated 27.06.13 issued to CBI &
M/o Power.
Sl.No.19-23 (R) Reference dated 23.07.13 and M/o
Power letter dated 05.08.2013 and inputs received
from sections.
****
Note at page 3-7/ante would recall the case.
Vigilance clearance in respect of Shri D.V. Singh,
Director (Technical), THDC for confirmation of tenure
is pending in the Commission in view of pending
vigilance cases against him.
2. As per Commissions records (page 69-71 & 72/c)
there are two case files bearing number
010/PWR/008 and 011/PWR/030 against Shri D. V.
Singh. In both the cases Commission has advised
closure on 15.05.2013 and 06.06.2013 respectively.
The adverse remarks mentioned by Ministry of Power
in the vigilance profile of Shri D.V. Singh (page 66/c)
were dealt with in these two files. As per records of
D.V. Singh.
Submitted please.
COORD-II SECTION
Dated 21.08.2013
S.R.Bansal, ED, Punjab National Bank.
*****
Please intimate final outcome of case
file No.1200/BNK/16.
(R.N,Nay
ak)
Shri S.N.Munshi, Advisor BO VIG-III.

COORD-II SECTION
Dated 20.08.2013
G.Bandyopadhyay, GM (Finance), Coal India Limited.
*****
It may please be checked if there is any file
pertaining to award of contract by Coal India Limited

to M/s Bucyrus India Private Limited. If so, the file
may be provided urgently.
(R.N,Nay
ak)
Shri Keshav Rao, Director BO VIG-VI.
COORD-II SECTION
Dated 2q.08.2013
Subject:- Shri Rahul Bhandari, IAS (PB:97).
*****
Please intimate the Coordination-II Branch
whether there is any CBI case involving Shri Rahul
Bhandari, IAS (PB:97).
This issues with the approval of
Secretary.
(R.N,Nay
ak)
BO VIG-VI.
-2-
Sl.No.10 (R) page 19-21/c letter dated 03.07.13 from
M/s P&G recd on 05.07.13.
S.No.11(I) page 22/c letter dated 08.07.2013 issued
to CBI
Sl.No.12-14 (R) page 23-29/c Sections/CBI
feed back
****
Niraj Gupta, Director (SB), Balmer Lawrie & Company
Limited in connection with confirmation of his tenure.
Gas (Page 20-21/c) and records of CBI (Page 29/c)
there is nothing adverse against Shri Niraj Gupta.
Last clearance to Shri Niraj Gupta was given by the
Submitted please.
-3-
M/s P&G recd on 08.07.13.
S.No.7(I) page 19/c letter dated 10.07.2013 issued to
CBI
Sl.No.8-10 (R) page 20-24/c Sections/CBI
feed back
****
A.S.Basu, Managing Director, Chennai Petroleum
Corporation Limited in connection with confirmation
of his tenure.
Gas (Page 17-18/c) and records of CBI (Page 24/c)
there is nothing adverse against Shri A.S.Basu. Last
clearance to Shri A.S.Basu was given by the
Submitted please.
COORD-II SECTION
Dated 21.08.2013
Subject:- Shri S.K.S. Somvanshi.
*****
Please intimate whether reference dated
30.05.2013 relating to Shri S.K.S. Somvanshi from
Department of Revenue has been dealt with by
vigilance IV/V branch.
(Raj
Kumar)
Section Officer
Section Officer VIG-IV/V.

Ministry of Health & Family Welfare
vide FR (page 38/c) have forwarded a panel of three
officers for appointment as part-time Chief Vigilance
Officer in International Institute for Population
Sciences, (IIPS), Mumbai a Deemed University under
the administrative control of Ministry of Health &
Family Welfare.
2. Earlier reference dated 04.11.2008
(page 26/c) received from Ministry of Health & Family
Welfare was examined vide page 5/ante and
Commissions decision was conveyed to Ministry of
Health & Family Welfare vide letter dated 15.12.2008
(page 37/c).
Submitted please.
COORD-II SECTION
Dated 23.08.2013
Subject:- Shri K.Ganesan, Additional General
Manager, BHEL.
*****
Please intimate whether there is anything
adverse against Shri K.Ganesan

(R.N,Nay
ak)
BO VIG-VI/CONFIDENTIAL SECTION.
-3-
Ministry of Steel on 04.07.2013.
S.No.30(I) page 122/c letter dated 15.07.2013 issued to
CBI.
Sl.No.31 (R) page 123/c Complaint dated 05.07.2013
from Capt. Jainrayan Prasad Nishad, MP (LS).

SlNo.32-34 (R) page 124-130/c Sections feed back and
CBI clearance.
Ministry of Steel vide page 118/c has sought
vigilance clearance in respect of Shri N.K.Nanda, Director
(Technical), NMDC Limited in connection with extension of
his tenure.
2. As per Commissions records (page 124/c & 126/c)
there are six case files bearing number 012/STL/010,
012/STL/042, 013/STL/004 and
013/STL/008,CONF/3576/12 and CONF/3678/12
against Shri N.K.Nanda:-
(i) File No.012/STL/010- In this file Ministry of Steel has
been advised to fix responsibility and approach the
Commission for advice.
(ii) File No.012/STL/042- In this file Factual report has
been sought from Ministry of Steel on 31.12.2012. Factual
report has since been received and submitted to Branch
Officer on 26.08.2013.
(iii) File No.013/STL/004- In this file Factual report has
been sought from Ministry of Steel on 04.03.2013. Factual
report has since been received and submitted to Branch
Officer on 26.08.2013.
(iv) File No.013/STL/018- In this file Factual report has
been sought from Ministry of Steel on 02.08.2013 which is
awaited.
(v) File No.CONF/3576/12- In this file closure has been
advised on 25.06.2012 as per input sheet at page 130/c.
(vi) File No.CONF/3678/12- In this file copy of complaint
dated 04.06.2012 is being sent to Secretary, Ministry
of Steel for necessary action.
Adverse remarks mentioned by Ministry of Steel in
the vigilance profile of Shri N.K.Nanda may kindly be seen
at page 119-121/c. As per CBI records (page 129/c) there
is nothing adverse against Shri N.K.Nanda.
Submitted please.
-4-
Sl.No.9 (R) page 16-21/c letter dated 04.07.13 received
from PESB on 10.07.2013.
S.No.10-11(I) page 22-23/c letter dated 11.07.2013 issued
to CBI & CVO, Ministry of Textiles.
Sl.No.12-15 (R) page 24-35/c Sections feed back/profile
from Ministry of Textiles and CBI clearance dated
08.08.13 received on 12.08.2013.
respect of Shri P.C.Vaish, Director (Finance), National
Textiles Corporation Ltd. for selection for the post of CMD,
NTC Limited.
are two case files bearing number 006/PWR/026 and
006/PWR/027 against Shri P.C. Viash:-
(a) File No.006/PWR/026- In per input sheet at page 27/c
in this file Commission on 04.11.2009 advised issue of
warning to Shri P.C. Vaish. Warning was issued to Shri
P.C.Vaish on 05.10.2010. This case was earlier considered
and ignored by the Commission at the time of according
vigilance clearance to Shri P.C.Vaish for selection for the
post of Director (Finance), National Textiles Corporation.
Noting page 2/ante may kindly be seen in this regard.
(b) File No.006/PWR/027- As per input sheet at page 28-
29/c in this file Commission on 22.12.2009 advised issue
of warning to Shri P.C. Vaish. Warning advised by the
Commission could not be issued as Shri P.C.Vaish
resigned from the service of NHPC.
3. As per records of Ministry of Textiles (page 31/c)
and records of CBI (page 35/c), there is nothing adverse
against Shri P.C.Vaish.
Submitted please.
-8-
from Ministry of Petroleum & Natural Gas on 19.07.2013.
S.No.20(I) page 58/c letter dated 23.07.2013 issued to CBI.
Sl.No.21-23(R) page 59-66/c Sections feed back/ and CBI
clearance dated 20.08.13 received on 22.08.2013.
Ministry of Petroleum & Natural Gas vide page 55/c has
sought vigilance clearance in respect of Shri A.K.Banerjee,
Director (Finance), ONGC for confirmation of tenure.
2. Adverse remarks i.e. case file no.000/POL/036
reported by Vig-6 section at page 62/c and case reported
at Sl.No.1 of annexure (page 57/c) sent along with
reference of Ministry of Petroleum & Natural Gas were
earlier considered and ignored by the Commission. In this
connection noting page 2/ante and 4/ante may kindly be
seen. The only adverse remarks now reported by Ministry
of Petroleum & Natural Gas in the vigilance profile of
Sl.No.2 of annexure (page 57/c) is that Shri A.K.Banerjee
was issued a Cautionary Memo dated 19.07.2011.
3. As per CBI verification report (page 66/c) there
is nothing adverse against Shri A.K.Banerjee. Last
clearance was given to Shri A.K.Banerjee by the
Submitted please.
-2-
from Ministry of Petroleum & Natural Gas on 19.07.2013.
S.Bhattacharya, Director (Operations), ONGC Videsh
Limited for confirmation of tenure.
2. As per Commissions records (page 21-22/c) and
records of Ministry of Petroleum and Natural Gas (page
S.Bhattacharya. Adverse remarks reported by CBI in their
reported dated 20.08.2013 (page 23/c) is related to
Shaymal Bhattacharya former Director (Finance), Coal
India Limited.
Submitted please.
-2-
from Department of Defence Production received on
05.07.2013.
Department of Defence Production vide page 78/c
M.Pitchiah, Director (Finance), BEML for extension of his
tenure from 14.07.2013 to 30.09.2013 i.e. upto the date of
his superannuation.
2. As per Commissions records (page 83 & 86/c)as
well as records of Department of Defence Production (page
81-82/c) and records of CBI (page 89/c) there is nothing
adverse against Shri M.Pitchiah. Last clearance to Shri
M.Pitchiah was given by Commission on 16.05.2008 (page
42/c).
Submitted please.
CVO OF MAJOR DEPARTMENT/MINISTRIES
WHOM ACRs ARE NOT SENT FOR RECORDING THE
ASSESSMENT OF CENTRAL VIGILANCE
COMMISSIONER AS ACCEPTING AUTHORITY.
1. Ministry of Railway.
2. CBEC.
3. CBDT.
4. CPWD.
-11-
Sl.No.26 & 29 (R) page 114-
118/c
FR-I Page 114-115/c- This FR from DFS is in
response to our letter dated 24.06.2013 (page 112/c).
FR-II Page 118/c- This FR from CBI is in
Further, file no.1200/BNK/16 related to case
of Shri S.R.Bansal is linked below. In this file
Commission vide advice dated 29.08.2013 (page
192/c) has advised closure of the complaint. Para 5
of our letter dated 24.06.2013 (page 111/c and noting
page 9/ante may kindly be seen in this regard.

-3-
Sl.No.4 (R)
page 20-48/c
Ministry of Finance, Department of
Revenue vide page 20/c (FR) has reported that they
had advertised one post of Special Director of
Enforcement at Kolkata and nine posts of Joint
Director of Enforcement at Delhi, Chennai, Kolkata,
Jalandhar, Srinagar, Cochin, Guwahati, Patna and

Goa to be filled on deputation. These posts were
advertised in the newspapers on 16.02.2013 and in
the employment News dated 08.03.2013. After
scrutiny of all the applications agenda papers for the
Committee has been prepared and attached (page 21-
22/c). They have further requested for convenient
date and time for holding the meeting of the
Committee.
Submitted please.
vigilance clearance in respect of Shri M.P.Dikshit,
CMD, SECL for appointment of CMD, Bharat
Petroleum Limited.
The matter has been processed by
writing to CBI and sections for their feed back. As
there was no PESBs recommendation sent along with
reference as generally sent by PESB a letter was sent
to Ministry of Coal for providing a copy of PESBs
recommendation vide letter dated 24.07.2013 (page
6/c). No response received from Ministry of Coal in
As per Commissions records (page 8-
22/c) there are case files in which action was
recommended by Commission. Details of these case
are given below:-
i. File No.CONF/1912/09- Administrative action
was advised on 31/01/2011 in this file as per input
sheet at page 14/c.
2. File No.010/COL/017- CA has been advised
on 26.12.2012 in this file as per input sheet at page
16/c.
3. File No.009/COL/082- As per input sheet at
page 18/c, case was referred to CBI for investigation
on 26.12.2012.
4. File No.010/COL/037- Prosecution has been
advised in this file as per input sheet at page 21/c.
Vigilance profile of Shri M.P.Dikshit is at
pages 2-4/c and CBIs verification report is at page
23-24/c.
Submitted please.
URGENT.
CENTRAL
VIGILANCE COMMISSION
COORDINATION
-II SECTION
Subject:-Vigilance clearance in respect of S/Shri
R.C.Agarwal, GM, NW Railway and Alok Johri,
General Manager, NC Railway.
******
Please intimate whether there is
anything adverse against the above mentioned two
officers.
(Raj
Kumar)
Section
Officer
BO/SO (VIGILANCE-I)/
CONFIDENTAILSECTION
Dated 12.09.2013
CENTRAL
COORDINATION
-II SECTION
Dated 25.02.2014.
Subject:-Meeting of Enforcement Directorate.
******
A meeting of the Selection Committee
will be held in the Chamber of Central Vigilance
Commissioner on 25.02.2014 at 1730 HRS.
Necessary arrangements for tea and refreshment may
kindly be made.
(R.N.Nayak)
Officer on
Special Duty.
Under Secretary (C&G)/Caretaker.

Sl.No.16 (R) page 84-85/c Ministry of Coals
letter dated 05.08.2013 received on 08.08.2013
Sl.No.17 (I) page 86/c letter
dated 26.08.13 issued to CBI
Sl.No.18-20 (R) page 87-91/c sections feed back
and CBI clearance dated 13.09.2013 received on
17.09.2013.
****
Ministry of Coal vide page 84/c has
sought vigilance clearance in respect of Shri Rakesh
Kumar, Director (Finance), Neyveli Lignite Corporation
Limited for confirmation of his tenure.
2. As per Commissions records (page 87
& 89/c)as well as records of Ministry of Coal (page
adverse against Shri Rakesh Kumar. Last clearance
to Shri Rakesh Kumar was given by Commission on
12.03.2012 (page 59/c).
Submitted please.
-1-
Sl.No.1 (R) page 1-13/c PESB letter dated
16.08.2013 received in the Commission on
26.08.2013.
Sl.No.2-3 (I) page 14-15/c
letter dated 27.08.13 issued to CBI
and CVO, GAIL.
Sl.No.4-7 (R) page 16-22/c Sections feed back
17.09.2013.
recommended Dr. Ashutosh Karnatak, Executive
Director, for selection for the post of Director
(Projects), GAIL.
& 18/c) as well as records of CBI (page 22/c there is
nothing adverse against Dr. Ashutosh Karnatak.
However, in the profile of Dr. Ashutosh Karnatak
(page 20-21/c) sent by CVO, GAIL (India) Limited it
is reported that a complaint forwarded by the CVC
vide letter no.003/POL/004 dated 21.02.2003
pertaining to procurement of 42 line pipes for Dahej-
Vijaipur Pipeline Project of GAIL was investigated and
report was submitted to the CVC during July,2003.
Further, Commission advised GAIL to counsel inter-
alia, Shri A.Karnatak also, who was one of the
technical members assisting the Tender Committee
members. Accordingly, C&MD, GAIL counselled all
the officials including Shri A.Karnatak. On
submission of action taken report by GAIL, the case
was closed as per the advice of the CVC vide their
letter dated 27.05.2004.
Submitted please.
Sl.No.16 (R) page 44-54/c PESB letter dated
21.08.2013 received in the Commission on
23.08.2013.
Sl.No.17-18 (I) page 45-46/c
letter dated 27.08.13 issued to CBI
and CVO, Ministry of
Petroleum & Natural Gas.
Sl.No.19-22 (R) page 57-63/c Sections feed
back and CBI clearance dated 13.09.2013 received on
17.09.2013.
****
recommended Ms. Nishi Vasudeva, Director
(Marketing), Hindustan Petroleum Corporation
Limited for selection for the post of CMD, Hindustan
Petroleum Corporation Limited.
& 59/c) as well as records of Ministry of Petroleum &
63/c) there is nothing adverse against Ms. Nishi
Vasudeva. Last clearance to Ms. Nishi Vasudeva was
given by Commission on 17.09.2012 (page 43/c).
Submitted please.
-1-
Sl.No.1 (R) page 1-7/c Ministry of Shipping letter
dated 18.07.2013 received in the Commission on
18.07.2013.
Sl.No.2-3 (I) page 8-9/c letter dated 26.07.13
issued to CBI and Ministry of
Shipping.
17.09.2013.
****
Ministry of Shipping vide page 1/c
N.N.Kumar, Dy. Chairman, Jawaharlal Nehru Port
Trust for giving him additional charge of the post of
Chairman, JNPT beyond the initial period of three
months Approval of competent authority may kindly

& 12/c) as well as records of Ministry of Shipping
(page 17/c) and records of CBI (page 24/c) there
is nothing adverse against Shri N.N. Kumar.
Submitted please.
-2-
Minutes of the meeting held with Director,
CBI on 03.09.2013 has been issued on
18.09.2013 (page 25-32/c flag A). File is resubmitted
for indicating the date and time for the next meeting
with Director, CBI.
Submitted please.
-1-
Sl.No.1 (R) page 1-5/c DFS letter dated 23.07.13
received in the Commission on 25.07.2013.
Sl.No.2(I) page 6/c letter dated 30.07.13 issued
to CBI .
17.09.2013.
****
Department of Financial Service
respect of Shri A.R.F013/, GM, NIACL for extension of
his term of Office as whole time Director/Functional
Director on the Board of NIACL.
2. As per Commissions records (page
11/c) there are four case files against Shri A.R. Sekar
details of which are given below:-
File No.009/INS/186- The
Commission has advised closure in this file on
File No.012/INS/66- The Commission
has advised closure in this file on 16.05.2013. Input
sheet of the file is at page 15/c.
File No.013/INS/20 & 21- In this file
complaint received in the Commission against Shri
A.R. Sekar, GM and other of NIACL was sent to CVO,
NIACL for investigation and report. The report
received from CVO, NIACL has been examined in the
Commission and a copy of complaint was sent to CBI
for submitting report to Commission. Reply of CBI is
awaited in the matter. Input sheets of file is at page
14/c and 16/c.
3. Adverse remarks reported by DFS in
the column 9 of profile of Shri A.R. Sekar are the
subject matter of case file No.009/INS/186 and
013/INS/21 referred to in para 2 above. As per

against Shri A.R.Sekar.
Submitted please.
-1-
Sl.No.1 (R) page 1-5/c DFS letter dated 23.07.13
Sl.No.2(I) page 6/c letter dated 30.07.13 issued
to CBI .
17.09.2013.
****
Department of Financial Service
respect of Shri A.R.Sekar, GM, NIACL for extension of
his term of Office as whole time Director/Functional
Director on the Board of NIACL.
11/c) there are four case files against Shri A.R. Sekar
details of which are given below:-

File No.009/INS/186- The
File No.012/INS/66- The Commission
has advised closure in this file on 16.05.2013. Input
sheet of the file is at page 15/c.
File No.013/INS/20 & 21- In this file
complaint received in the Commission against Shri
A.R. Sekar, GM and other of NIACL was sent to CVO,
NIACL for investigation and report. The report
received from CVO, NIACL has been examined in the
Commission and a copy of complaint was sent to CBI
for submitting report to Commission. Reply of CBI is
awaited in the matter. Input sheets of file is at page
14/c and 16/c.
Submitted please.
-1-
Sl.No.1 (R) page 1-8/c PESBs letter dated
22.07.13 received in the Commission on 25.07.2013.
Sl.No.2-3(I) page 9-10/c letter dated 31.07.13
issued to CBI and CVO, Railtel.
17.09.2013.
****
recommended Shri Suresh Kumar, Group General
Manager, RailTel Corporation of India Limited for
selection for the post of Director (PO & M), RailTel
12/c) there are six case files against Shri Suresh
Kumar details of which are given below:-
File No.1017/RLY/15- The
Commission has advised initiation of major penalty
proceedings against Shri Suresh Kumar in this file on
28.02.2011 which was reiterated on 11.10.2011.
However, warning was issued to Shri Suresh Kumar.
This is the same case which was reported by CVO,
RailTel Corporation in the profile of Shri Suesh
Kumar at Para 1 of page 26/c and stated that CVC
has noted the action vide its letter no.1017/RLY/15
dated 13.05.2013. Input sheet of the file is at page
14/c.
File No.0099/RLY/37- The
File No.X01/RLY/21- In this file
recordable warning was advised by the Commission
on 01.02.1993. Input sheet of file is at page 16/c.

Submitted please.
-1-
Sl.No.1 (R) page 1-8/c PESBs letter dated 22.07.13
Sl.No.2-3(I) page 9-10/c letter dated 31.07.13 issued
to CBI and CVO, Railtel. .
Sl.No.4-7 (R) page 11-27/c Sections feed back and
CBI clearance dated 13.09.2013 received on
17.09.2013.****
Shri Suresh Kumar, Group General Manager, RailTel
Corporation of India Limited for selection for the post of
Director (PO & M), RailTel Corporation of India Limited.
there are six case files against Shri Suresh Kumar details
of which are given below:-
File No.1017/RLY/15- The Commission
has advised initiation of major penalty proceedings against
Shri Suresh Kumar in this file on 28.02.2011 which was
reiterated on 11.10.2011. However, warning was issued to
Shri Suresh Kumar. This is the same case which was
reported by CVO, RailTel Corporation in the profile of Shri

Suresh Kumar at Para 1 of page 26/c and stated that CVC
has noted the action vide its letter no.1017/RLY/15 dated
File No.0099/RLY/37- The Commission
has advised closure in this file on 09.11.2010. Input sheet
of the file is at page 15/c.
File No.X01/RLY/21- In this file
recordable warning was advised by the Commission on
01.02.1993. Input sheet of file is at page 16/c.
FileNo.103/RLY/018 & 0075/RLY/9-
Input sheets of these files may be seen at pages 17-20/c.
However, from the designation reported in input sheets it
appears that these cases are not related to same Suresh
Kumar who is under consideration in this file. Relevant
files are linked for perusal please.
3. Railtel in addition to point 1 which are covered
in file no.1017/RLY/15 referred to above have also
reported following adverse remarks against Shri Suresh
Kumar:-
(1) CVC referred a complaint to Railway Board
vigilance for procurement of DWDM tender
no.RailTel/Tender/OT/CO/P/2011-12/184 dated
15.12.2011 vide its letter
no.MISC/VGL/Awareness/2010/202094 dated
14.02.2013, Shri Suresh Kumar, was one of the member of
tender committee. This case is being investigated by the
Railway Board vigilance vide its Dy.No.2013020165.
(2) One complaint has been received from CVC
portal vide ID no.133992013 CVC/VIG/1, alleging
irregularities committed by Shri Suresh Kumar, GGM
being convenor member of the tender committee. The case
is under investigation with RailTel/Vig.
nothing adverse against Shri Suresh Kumar.
Submitted please.
Dated 20.09.2013.
CENTRAL
COORDINATION
-II SECTION
Chetan B Sanghi, IAS (AGMU:88).
******
Present position of two case dealt with
in file no.010/DSI/005 and 013/DLH/044 reported
by the section against Shri Sanghi may be intimated
to Commission.
(R.N. Nayak)
Office on
Special Duty.
Shri Sunil Gautam, Director (BO-VIG-VII)
-1-
Sl.No.1-5 (R) page 1-16/c Department of
Financial Services letter dated 23.07.2013 received in
the Commission on 26.07.2013.
Sl.No.6(I) page 17/c letter dated 30.07.13
issued to CBI. Sl.No.7-9 (R) page
18-45/c Sections feed back and CBI clearance dated
13.09.2013 received on 17.09.2013.
****
Department of Financial Services
vide page 1c, 4/c, 7/c, 10/c and 13/c has sought
vigilance clearance in respect of following General
Managers of insurance companies for appointment as
whole Time Director/Functional Director on the
Board of PSGICs:-
(i) Shri Kalyan Prasad Brahma,
(ii) Shri Rao Kesavarapu
Koppeswara,
(iii) Shri Nawang Tobdan,
(iv) Shri S.Sethuraman and
(v) Shri Mishra Sadasiv .
(i) Shri Kalyan Prasad Brahma- There is
nothing adverse against Shri K.P.Brahma as per
records of DFS (Page 2/c) and CBI (page 45/c). In
File number 009-INS-19 reported by vigilance III
section at page 19/c closure was advised by the
Commission on 26.03.2010 as per input sheet at
page 30/c.
(ii) Shri Rao Kesavarapu Koppeswara - As per
Commissions records (page 19/c) there is a case file
bearing number 012-INS-61. In this file a complaint
against Shri V.Harsh Vardhan, GM and others, UIICL
was sent to CVO, UIICL for I&R on 06.11.2012. The
report is awaited. This is the same case reflected in
the profile of Shri Rao by DFS at page 5/c. As per
against Shri Rao.
(iii) Shri Nawang Tobdan- There is nothing
adverse against Shri Nawang Tobdan as per records of
DFS (Page 8/c) and CBI (page 45/c). However as per
page 32/c a complaint against Shri Tobdan was sent
for necessary action to.
iv) Shri Sethuraman S.- There is nothing
adverse against Shri Sethuraman as per records of
Commission (page 19/c), DFS (Page 11/c) and CBI
(page 45/c).
(v) Shri Mishra Sadasiv - As per Commissions
records (page 19/c) there are two files bearing
number 013/INS/20 & 21 The report from CVO,
NIACL received and examined. Further, a copy of the

complaint has been sent to CBI for submitting report
to the Commission
Submitted please.
Present position of cases
Shri Sushil Munhot -File number CONF/4449/13
examined and submitted to Commission. File is
presently with CVC since 17.09.2013.
Shri B.K.Batra. File Number 1233/BNK/10
examined and submitted by BO Shri P.K.Malhotra
and submitted to AS on 11.09.2013.
Shri Rajendran. Out of two reports sought from DFS
in one case report has since been received and under
examination with Advisor (Srivastava).
Proposal for appointment of CVO in SIDBI and
NABARD is under consideration in Commission.
Reference has been received from DFS and the same
is under process.
Dated 23.09.2013.
CENTRAL
COORDINATION
-II SECTION
G.Bandyopadhyay, GM (Finance), Coal India Ltd.
******
Please refer to Coordination-II Sections
note dated 20.08.2013 (copy enclosed). Reply in the
matter may please be expedited.
(R.N. Nayak)
Office on
Special Duty.
Shri Keshav Rao, Director BO-VIG-VI.
Encl:-As above.
-1-
issued to CBI and CVO, Ministry of Defence.
17.09.2013.
****
recommended Brig. B.D.Pandey, Deputy Director
General, Director General Navan Project for selection
for the post of Managing Director, Braithwaite Burn
& Jessop Construction Company Limited.
15/c) there is one case file bearing number
011/DEF/038 against Brig. B.D.Pandey. In this file
latest communication sent by the Commission is
dated 01.11.2011 (page 309/c of linked file ) which
was followed by reminder dated 05.12.2011 (page
311/c of linked file).
3. As per CBI report (page 18/c) there is
nothing adverse against Brig. B.D.Pandey. However,
Vigilance profile sought by the Commission from
Ministry of Defence is still awaited (page 11/c)
Submitted please.
-1-
Sl.No.1 (R) page 1-26/c.

.****
CBI vide FR has forwarded action
taken report on para 7 of minutes of meeting (flag A)
held with Director, CBI on 03.09.2013.
2. Submitted please.
-8-
Sl.No.17 (R) page 66-71/c Ministry of Petroleum
& Natural Gass letter dated 06.09.13 received in the
Commission on 06.09.2013.
issued to CBI. .
Sl.No.19-21(R) page 73-87/c Sections feed back
and CBI clearance dated 01.10.2013.
****
Ministry of Petroleum & Natural
Gas vide page 66/c has sought vigilance clearance in
respect of Shri B.C.Tripathi, CMD, GAIL (India)
Limited in connection with extension of his tenure for
a period of five years beyond 31.07.2014.
2. The adverse remarks reported in the
annexure I and II sent along with vigilance profile of
Shri B.C. Tripathi (page 67-70/c) has been dealt with
in Commissions file no.003-POL-004 and 004-POl-
032 reported by vigilance 6 section in their feed back
at page 73/c. These adverse remarks were earlier
considered and ignored by the Commission at the
time of according vigilance clearance dated
06.06.2013 (page 65/c). Noting page 5/ante may
kindly be seen in this regard.
3. As per records of CBI (page 87/c)
there is nothing adverse against Shri B.C.Tripathi.
Submitted please.
-2-
Draft Minutes of the meeting held with
Director, CBI on 31.10.2013 has been submitted
to Commission for approval separately. File is
submitted for indicating the date and time for the
Submitted please.
-1-
Sl.No.1-2 (R) pages 1-7/c
FR-I. As discussed in the review meeting held with
CBI on 30.09.2013, CBI have furnished the details of
under investigation cases pending over 2 years as on
31.09.2013.
FR-2. Vide FR CBI have furnished the details of
Appeals and Revisions under PC Act pending in
various courts as on 31.08.2013.
Submitted please.
-5-
Sl.No.9 (R) page 31/c Department of Fertilizers
reference dated 23.07.2013.
Sl.No.10-11 (I) page 34-35/c letter dated
26.07.2013 to CBI and D/o Fertilizers.
Sl.No.12-15 (R) pages 36-62/c Sections feed
back and CBI clearance dated 13.09.2013 and
Department of Fertilizers letter dated 21.10.13.
****
Department of Fertilizers vide page
31/c has sought vigilance clearance in respect of Dr.
I. Vijay Kumar, C&MD, Madras Fertilizers Limited on
deputation basis beyond 10.05.2013.
there is one complaint against Dr. I. Vijay Kumar
which was sent to Department of Fertilizers for
necessary action on 10.10.2013 (page 45c/.
3. The adverse remarks reported in the CBI
report (page 44/c) had earlier considered and ignore
by the Commission vide noting page 3/ante and
input-sheet of the case file is at page 23/c.
4. However, CVO, Department of Fertilizers
have mentioned two complaints dated 10.05.2013
(page 49-56/c) and 31.08.2013 (page 57/c to 59/c
this is the same complaint forwarded by the
Commission to Department of Fertilizers for
necessary action page 45/c) in column 12 of vigilance
profile of Dr. I. Vijay Kumar (page 48/c). Department
of Fertilizers have reported that Comments of CMD,
MFL have been called on the complaints on
15.10.2013.
5. In view of the position at para 5 above, we
may advise Department of Fertilizers to first take the
subject complaints to its logical conclusion and
thereafter approach the Commission for vigilance
clearance by furnishing updated vigilance profile of
Dr. I.Vijay Kumar.
Submitted please.
Dated 24.10.2013
CENTRAL
COORDINATION
-II SECTION
Dated 01.11.2013
The following meeting will be held in the
chamber of Central Vigilance Commissioner as per
details given under:-
(i) For the post of Director of Prosecution on
30.10.2013 at 15.30 hrs.
(ii) Monthly meeting with Director CBI on
31.10.2013 at 11:30 AM,
Necessary arrangements for serving
tea/coffee and refreshment in the meeting may be
made.
(R.N. Nayak)
Office on
Special Duty.
Under Secretary (CC&G).

CENTRAL
COORDINATION
-II SECTION
Dated 03.07.2014
Meeting of the Selection Committee of
Enforcement Directorate will be held in the Chamber
of CVC on 04.07.2014 at 12:00 Hrs..
Necessary arrangements for serving
tea/coffee and refreshment in the meeting may be
made.
(Asit Gopal)
Director
Caretaker
.
-5-
Sl.No.8 (R) page 22-26/c letter dated 12.09.2013
fromDepartment of Fertilizers.
Sl.No.9(I) page 27/c letter dated 24.09.2013 to
CBI. .
Sl.No.10-12(R) pages 28-37/c Sections feed back
****
Department of Fertilizers vide page
22/c has sought vigilance clearance in respect of Ms.
Neeru Abrol, Director (F), National Fertilizers Limited
for entrusting her additional charge of C&MD,
National Fertilizers Limited.
010/C&F/011, 013/C&F/001 and 009/C&F/015
against Ms. Neeru Abrol.
(a). File No.010/C&F/011- In this file as per input
sheet at page 33/c Commission has advised closure
against Ms. Neeru Abrol on 04.04.2013. This is the
same case reported by Department of Fertilizers at
para 1 of page 25/c of vigilance profile of Ms. Neeru
Abrol
(b). File No.013/C&F/001- Input sheet is at page
34/c and Commissions original advice dated
16.04.2013 is at page 64/c of linked file In this file
Department of Fertilizers vide their letter dated
26.06.2013 (page 65/c of linked file
no.013/C&F/001) Department of Fertilizers has
recommended to drop the charge and close the case
against Ms. Neeru Abrol and the same has been
noted by the Commission vide letter dated 18.08.2013
(page 66/c of linked file no.013/C&F/001). This is
the same case reported by Department of Fertilizers
at para 1 of page 25-26/c of vigilance profile of Ms.
Neeru Abrol.
(c) File No.009/C&F/015- In this file as per input
sheet at page 35/c Commission has advised closure
against Ms. Neeru Abrol on 09.03.2013. This is the

same case reported by Department of Fertilizers at
para 2 of page 25/c of vigilance profile of Ms. Neeru
Abrol.
3. Further case reported by Department of
Fertilizers at para 4 of page 26/c of vigilance profile
of Ms. Neeru Abrol is a close matter.
nothing adverse against Ms. Neeru Abrol.
Submitted please.
Sl.No.20 (R) page 62-64/c letter dated
17.09.2013 from Ministry of Mines.
CBI. .
Sl.No.22--24(R) pages 66-73/c Sections feed
back and CBI clearance dated 21.10.2013.
****
Ministry of Mines vide page 62/c has
K.D.Diwan, Chairman-cum-Managing Director,
Hindustan Copper Limited in connection with
confirmation of his balance tenure.
2. The adverse remarks mentioned in the
column nine of vigilance profile (page 63-64/c) of Shri
K.D.Diwan sent by the Ministry of Mines has been
dealt with in Commissions file number
009/MNS/013. This was earlier been considered and
ignored by the Commission at the time of his selection
for the post of CMD, Hindustan Copper Limited and
noting page 4/ante may kindly be seen in this regard.
Further, Confidential Section vide page 66/c has
reported a case file no.CONF/3733/12 against Shri
K.L.Diwan. In this file complaint received under
PIDPI turned to be psedonymoues and the same has
been files as per noting page 7/ante of the file.
3. As per records of CBI (page 73c) there is
nothing adverse against Shri K.L.Diwan.
Submitted please.
COORDINATION II
31.10.2013 AT 11.30 AM.
1. PS to CVC
2. PPS to VC (S)
3. PS to SECRETARY
4. AS (SH)
5. AS (BR)
6. OSD to CVC.
7. OSD (JVK)
CENTRAL
COORDINATION
-II SECTION
Dated 01.11.2013
The CBI Selection Committee meeting will be
held in the chamber of Central Vigilance
Commissioner on 05.11.2013 at 11:00 A.M.
Necessary arrangements for serving tea/coffee and
refreshment in the meeting may be made.
(R.N. Nayak)
Office on
Special Duty.
Under Secretary (CC&G).

-1-
issued to CBI and CVO, Department of
Pharmaceuticals. .
20.10.2013.
****
recommended Shri E.A. Subrmanian, Senior Vice
President i/c HLL Biotech Limited subsidiary of HLL
Lifecare Limited.
& 13/c) as well as records of HLL Lifecare Limited
(page 16/c), records of Department of
Pharmaceuticals (page 20/c) and records of CBI (page
E.A.Subrmanian. However, it is seen from the profile
sent by PESB (page 5/c) that prior joining to HLL
Lifecare Limited Shri E.A.Subramanian was with

private sector from 01.07.1998 to 15.09.2003 with
Metropoli Overseas Limited and from 02.01.2004 to
09.01.2007 with Dharampal Sathyapal Limited.
Submitted please.
-4-
Sl.No.10 (R) page 47-48/c letter dated
12.09.2013 from Ministry of Petroleum & Natural
Gas.
Sl.No.11-12(I) page 49-50/c letter dated
23.09.2013 to CBI and 09.10.2013 issued to Ministry
of Petroleum & Natural Gas.. .

22.10.2013 and Ministry of Petroleums letter dated
19.11.2013 received on 21.11.2013.
****
Ministry of Petroleum & Natural Gas
respect of Shri A.K.Purwaha, CMD, Engineers India
Limited in connection with processing of the case for
extension of tenure. A copy of Ministry of Petroleum &
Natural Gass decision send vide letter dated
19.11.2013 for extension of tenure of Shri
A.K.Purwaha is placed at page 56-57/c.
2. As per Commissions records (page 51-
A.K.Purwaha. Submitted please.
Submitted please.
-1-
04.09.2013 received on 12.09.2013.
to CBI and CVO, CCL. .
Sl.No.4-8(R) page 8-20/c Sections feed back and
CBI clearance dated 24.10.2013 received on
28.10.2013.
****
recommended Shri P.K.Sinha, GM, Central Coalfields
(Production & Planning), Orissa Minerals
Development Company Limited.
16/c) as well as records of Central Coalfields Limited
(page 9-10/c), Eastern Coalfields Limited (page 12-
13/c) there is nothing adverse against Shri P.K.Sinha.
3. In their verification report (page 20/c),
CBI have mentioned that Shri P.K.Sinha S/o Shri
Binod Kumr Sinha of Mahanadi Coalfields Limited.,
Kalinga Area alongwith othere was found involved in
RC-21(A)/1995-Bhubaneshwar relating to conspiracy
& abuse of officials position in allowing pecuniary
advantage to the private party and causing loss to
MCL. On completion of investigation, RDA (Major)
was recommended against the suspects. However,
CVO, MCL vide his letter no.1179 dated 22.11.2000

had intimated that the case has been closed at their
end.
Submitted please.
In view of the above, we may advise Ministry of
Petroleum & Natural Gas to first take the case
reported in vigilance profile of Ms. Manjusha
Bhatnagar to its logical conclusion and thereafter
approach the Commission for vigilance clearance by
furnishing updated vigilance profile of Ms. Manjusha
Bhatnagar
-1-
04.10.2013 received on 09.10.2013.
to CBI and CVO, MRPL. .
31.10.2013.
****
recommended Ms. Manjusha Bhatnagar, General

Manager, Mangalore Refinery and Petrochemicals
Limited (MRPL) for selection for the post of Director
(HR&CA), Balmer Lawrie & Company Limited.
there is one case bearing number 009/PO/083
against Ms. Manjusha Bhatnagar., In this file
Commission vide its advice dated 05.10.2010 had
advised Warning against Ms. Manjusha Bhatnagar
and in terms of Commissions advice warning was
issued to her on 10.12.2010 as per input sheet of the
case file at page 19/c. This is the same case reported
at para 9 (1) of vigilance profile of Ms. Manjusha
Bhatnagar by CVO, MRPL (page 16/c). In addition
the CVO, MRPL has reported that a vigilance report
has been submitted on 02.11.2013 to MD. MRPL
(Competent Disciplinary Authority) on alleged
misconduct in a registered case regarding
Recruitment in non-management positions
(Instrumentation), Advertisement No.31/2010.
Comments of CDA are awaited. Vigilance profile of Ms.
Manjusha Bhatnagar sought from CVO, Indian Oil
Corporation (page 10/c) is awaited.
3. As per CBI records (page 23/c) there is
nothing adverse against Ms. Manjusha.
Submitted please.
CENTRAL
COORDINATION
-II SECTION
Dated 19.10..2013.
P.Madhusudan, Director (Finance), RINL.
******
Please find enclosed herewith a copy of
Ministry of Steels letter dated 13.11.2013 on the
subject cited above. BO is requested to expedite
disposal of case file no.013/STL/025as the same is
connected to vigilance clearance of Shri
P.Madhusudan.
(R.N. Nayak)
Office on
Special Duty.
Shri Keshav Rao, Director BO-VIG-VI.
Encl:-As above.
CENTRAL
COORDINATION
-II SECTION
Dated 25.11..2013.
Pradeep Kumar Gupta, GM, ITI Limited.
******
Please find enclosed herewith a copy of
Department of Telecommunications letter No.4-
7/2013-Vig/VC/523 dated 20.11.2013 on the subject
cited above. BO is requested to expedite disposal of
case file no.012/P&T/110 as the same is connected to
vigilance clearance of Shri Pradeep Kumar Gupta.

(R.N. Nayak)
Office on
Special Duty.
Shri Surender Mohan, Director BO-VIG-II.
Encl:-As above.
CENTRAL
COORDINATION
-II SECTION
Dated 03.12..2013.
N.Tobdan, GM, NICL.
******
DFSs reference seeking vigilance
clearance from Commission in respect of Shri
N.Tobdan, GM, NICL for appointment as Whole Time
Director/Functional Director on the Board of PSGICs
is under consideration in the CommissionPlease find
enclosed herewith a copy of Department of
Telecommunications letter No.4-7/2013-Vig/VC/523
dated 20.11.2013 on the subject cited above. BO is
requested to expedite disposal of case file
no.012/P&T/110 as the same is connected to
vigilance clearance of Shri Pradeep Kumar Gupta.
(R.N. Nayak)
Office on
Special Duty.
Shri Surender Mohan, Director BO-VIG-II.
Encl:-As above.
CENTRAL
COORDINATION
-II SECTION
Dated 05.12..2013.
E.Surya Rao, DGM (Finance), Hindustan
Fluorocarbons Limited.
******
A copy of letter No.1302/9/2011-SO
(Vig) dated 28.10.2013 received from Department of
Chemicals & Petrochemicals is sent herewith for
information and record/further action. Their file
No.010/C&F/010 (linked file CONF/3672/12) also
returned herewith.
(R.N. Nayak)
Office on
Special Duty.
Shri Amar Mudi, Deputy Secretarhy BO-VIG-VI.
Encl:-As above.
URGENT /IMMDIATE
COORDINATION
-II SECTION
Dated 19.12..2013.
B.Ashok, ED, Indian Oil Corporation Limited.

******
Branch Officer is requested to expedite
disposal of case file no.013/POL/20 as the same is
connected to vigilance clearance of Shri B.Ashok.
(R.N. Nayak)
Office on
Special Duty.
Shri Sajish Kumar, BO-VIG-VI.
-1-
14.10.2013 received on 22.10.2013.

to CBI and 13.11.2013 to CVO, CCL.
Sl.No.4-1R) page 9-32/c Sections feed back and
CBI clearance dated 26.11.2013 and profile from
CVO, MCL received on 17.12.2013.
****
recommended Shri P.K.Guin, Chief General Manager,
Central Coalfields Limited for selection to the post of
Director (Technical), Central Coalfields limited.
there are four case against Shri P.K.Guain the details
of which are given as under:-
(i) File No.008/COL/015- In this file Commission had
advised action as DF on 13.10.2003. Shri Guin was
cautioned on 17.06.2008. Input sheet is at page 18/c.
This is the same case as reported in para 9 (3) of
vigilance profile furnished by CVO, MCL (page 32/c).
(ii) File No.003/COL/035- In this file Commission had
advised action DF on 13.10.2004. Shri Guin was
imposed penalty of Censure on 12.04.2004. Input
sheet is at page 19/c. This is the same case as
reported in para 9 (1) of vigilance profile furnished by
CVO, MCL (page 31/c).
(iii) File No.004/COL/012- In this file Commission
penalty of Censure imposed on 31.05.2004. Input
reported in para 9 2i) of vigilance profile furnished by
(vi) File No.007/COL/066- Closure advised on
26.02.2008. Input sheet is at page 21/c. This is the
same case as reported in para 9 (4) of vigilance profile
furnished by CVO, MCL (page 32/c).

nothing adverse against Shri P.K.Guin.
Submitted please.
-1-
Sl.No.1-4 (R) page 1-12/c DFSs four letters
dated 11.11.2013.
CBI.
****
Department of Financial Services
vide page 1, 4, 7 and 10/c has sought vigilance
clearance in respect of following officers who have
been recommended by the Appointments Board for
appointment as CMD in the nationalised Banks:-
1. Shri Bimal Prasad Sharma, ED, Bank of
India,
2. Shri Ashwani Kumar, CMD, Dena Bank,
3. Shri Raj Kumar Goyal, ED, Central Bank of
India and
4. Shri Satish Kumar Kalra, ED, Andhra Bank.

2. (a) Shri Bimal Prasad Sharma, ED, Bank of
India- As per Commissions records (page 16/c)
records of DFS (page 2/c) and records of CBI (Page
37/c) there is nothing adverse against Shri Bimal
Prasad Sharma, ED, Bank of India.
2. (b) Shri Ashwani Kumar, CMD, Dena Bank -
As per Commissions records (page 16/c) as well as
records of DFS (page 5/c) and CBI (page 37/c) there is
nothing adverse against Shri Ashwani Kumar.
2. (c) Shri Raj Kumar Goyal, ED, Central Bank
of India- As per Commissions records (page 15/c)
there is a case file No.1204/BNK/30 against Shri
R.K.Goyal . This file pertaining to irregularities in the
account of M/s Mahua group in Bank of India
detailed investigation report has come wherein the
name of Shri R.K.Goyal the then DGM of New Delhi
Large Corporate Branch is figuring as one of the
official responsible for the irregularities in the
account. The lapses mentioned therein relates to his
overall supervision of the account and also not
appraising the sanctioning authority of the decision
taken in the bankers meeting dated 13.12.2008,
attended by him as the then branch head of NDLCB
when the sanction for additional modification was
under process. Bank of India has filed a case in this
regard with BSFC CBI, New Delhi pertaining to 2
group companies of Mahua group which is under
examination. As per records of DFS (page 8/c) and
records of CBI (Page 37/c) there is nothing adverse
against Shri Raj Kumar Goyal. PESB vide page 1/c
has recommended Shri P.K.Guin, Chief General
Manager, Central Coalfields Limited for selection to
the post of Director (Technical), Central Coalfields
limited.
-2-
2. (d) Shri Satish Kumar Kalra, ED, Andhra Bank-
As per Commissions records (page 15/c) there is a
case file No.CONF/4425/13 against Shri Satish
Kumar Kalra. In this file a copy of the source
information received in the Commission under PIDPI
was sent to CVO, DFS for factual report on
12.06.2013. Preliminary report was received from
DFS on 17.09.2013 and reminder sent on
06.12.2013. Department of Financial Services has
also mentioned case file No.Conf/4425/13 in the
vigilance profile (page 11/c) of Shri Satish Kumar
Kalra and reported that the complaint is under
examination in DFS. As per records of CBI (Page
37/c) there is nothing adverse against Shri Satish
Kumar Kalra. Input sheet is at page 25/c.
Submitted please.
there are four case against Shri P.K.Guain the details
(i) File No.008/COL/015- In this file Commission had
advised action as DF on 13.10.2003. Shri Guin was
cautioned on 17.06.2008. Input sheet is at page 18/c.
This is the same case as reported in para 9 (3) of
vigilance profile furnished by CVO, MCL (page 32/c).

(ii) File No.003/COL/035- In this file Commission had
advised action DF on 13.10.2004. Shri Guin was
imposed penalty of Censure on 12.04.2004. Input
reported in para 9 (1) of vigilance profile furnished by
(iii) File No.004/COL/012- In this file Commission
penalty of Censure imposed on 31.05.2004. Input
reported in para 9 2i) of vigilance profile furnished by
(vi) File No.007/COL/066- Closure advised on
26.02.2008. Input sheet is at page 21/c. This is the
same case as reported in para 9 (4) of vigilance profile
furnished by CVO, MCL (page 32/c).
nothing adverse against Shri P.K.Guin.
Submitted please.
-2-
Sl.No.6 (R) page 18-34/c Ministry of Petroleum &
Natural Gass letter dated 11.11.2013 received on
12.11.2013.
CBI. .
****
Ministry of Petroleum & Natural vide
Shri Shashi Shankar, Director (T&FS), Oil & Natural

Gas Corporation Limited for confirmation of service
tenure.
2. As per Commissions records (page 36 and
nothing adverse against Shri Shashi Shankar.
However, in the FR (page 18/c), Ministry of Petroleum
& Natural Gas has mentioned that two complaint
were received in the Ministry one from Smt. Usha
Verma, MP (LS) vide her letter dated 29.07.2012 (page
27-29/c) and another from Dr. Anil Kumar Tripathi
through Shri Barjesh Pathak, MP (RS) ( Page 30-33/c)
against Shri Shashi Shankar. The same were
inquired into (page 26/c) through CVO, ONGC and as
per report of CVO, ONGC (page 21-25/c) , none of the
allegations levelled in the complaints were
substantiated. Accordingly, a reply was sent to Smt.
Usha Verma, MP (LS) on 21.12.2012 by Minister of
State, Ministry of Petroleum & Natural Gas (page
34/c).
Submitted please.
-70-
Smt. Anju Nigam, IPoS (1988) had assumed the charge of
CVO in the Department of Posts on 29.02.2012 (page 198/c).
However, a proposal of Department of Posts (page-209/c) for up
gradation of post by posting HAG officer as CVO, the
Commission has approved the same (page.211/c). Accordingly,
Department of Posts has sent a panel of three Higher
Administrative Grade (HAG) officers of Indian Postal Service
(IPoS) for appointment as CVO in Department of Posts vice Smt.
Anju Nigam:-
1. Ms. Meera Handa, IPoS,1982.
2. Shri Tilak De, IPoS, 1983 and
3. Shri J.Panda, IPoS,1980.
2. As per Commissions records (page 214/c and 215/c) and
records of CBI (page 216/c) there is nothing adverse against the
abovementioned three officers. The other service particulars
and ACR grading of officer concerned are as under:-
1. Ms. Meera Handa, IPoS,1982 Date of Birth
29.10.1959
ACR gradings for the last five years.
2008-2009- Very Good
2009-2010- 7.7
2010-2011- 01.04.2010 to 30.06.2010 - 9.49
01.07.2010 to 31.03.2011-7.5
2011-12- 8.94
2012-13- 9.00
2. Shri Tilak De, IPoS, 1983 Date of Birth 16.09.1958.
2007-2008- Outstanding
2008-2009- Outstanding
2009-2010-7.07
2010-2011-7.00
2011-12- 8.00
3. Shri J.Panda, IPoS,1980 Date of Birth 15.08.1954.

2008-2009- Very Good
2009-2010- 7.88
2010-2011- 7.00
2011-12- 9.00
2012-13- 8.5
The Commission may like to consider the panel for
appointment of CVO in Department of Posts.
-1-
Shri S.K.Singh, IAS (BH:83) had assumed
the charge of CVO in IOCL on 30.08.2011 and he has
since been repatriated to his parent cadre w.e.f. the
afternoon of 01.01.2014 after completion of tenure in
Indian Oil Corporation. DoPT have now sent a panel
of three names for appointment of VO in Indian Oil
Corporation Ltd.:-
1. Smt. Sanjeevanee Kutty, IAS (MH:83),
2. Shri Devendra Kumar Verma, IFS (KL:86) and
3. Shri Ajay Kumar Singh, IPS (JH:89).
1. Smt. Sanjeevanee Kutty, IAS (MH:83)- The
Commission has cleared Smt. Sanjeevanee Kutty for
general empanelment on 17.12.2013 a copy of which
is placed at page 2/c. She is presently working as
Additional Secretary, UPSC (JS level). She came on
central deputation on 12.01.2009 and on selection
she would get a combined tenure of 7 years i.e. upto
11.01.2016. ACR gradings of Smt. Sanjeevanee Kutty as per

general empanelment file is as under:-
Year Gradings
2008-09 9/10
2009-10 9.4/10
2010-11 9.56/10
2011-12 9.4/10
01.04.2011to
30.06.20111
2011-12 9/10
12.09.2011to
31.03.12
2012-13 9.3/10
-2-
Shri Devendra Kumar Verma, IFS (KL:86)- The
Commission has cleared Shri Devendra Kumar
Verma for general empanelment on 01.10.2013 a
copy of which is placed at page 3/c. As per general
empanelment file Shri Devendra Kumar Verma is
presently working in his cadre as Chief Conservator of
Forests, North Circle, Kannur. ACR gradings of Shri

Devendra Kumar Verma, IFS(KL:86) as per general empanelment
file is as under:-
Year Gradings
2007-08 VG
2008-09 7.5/10
01.04.09-03.08.09 8/10
04.08.09-08.12.09 9/10
02.07.10-31.03.11 8.5/10
01.04.11-08.11.11 9/10
09.11.11-31.12.11 NRC
01.01.12-31.03.12 9.5/10
3.
Shri Ajay Kumar Singh, IPS (JH:89)- The
Commission has cleared Shri Ajay Kumar Singh for
general empanelment on 09.10.2013 a copy of which
is placed at page 4/c. As per general empanelment
file Shri Ajay Kumar Singh is presently on central
deputation as Director in Ministry of Home Affairs
w.e.f. 31.01.2011. ACR gradings of Shri Devendra Kumar

Verma, IFS(KL:86) as per general empanelment file is as under:-
-3-
Year Gradings
01.04.06-08.12.06 VG
09.12.06-31.03.07 VG
2007-08 VG
01.04.08-15.12.08 8/10
01.04.09-19.10.09 9/10
19.10.09-31.03.10 8.5/10
01.04.10-29.07.10 7/10
10.04.11 to 7.4/10
16.08.2011
The Commission may take a view. General
empanelment files and CR folders are placed below.

-4-
Sl.No.10 (R) page 29-33/c Ministry of Powers
letter dated 18.11.2013
CBI. .
****
Ministry of Power vide page 29/c has
S.K.Biswas, Director (Pers,), THDC India Limited for
there are two case files bearing no.Conf/3664/12 and
012/PWR/037 against Shri S.K. Biswas.
(A) File No.Conf/3664/12- As per section (page 35/c)
case was closed in this file on 13.08.2012.
(B) File No.012/PWR/037- Vigilance Section vide
page 35/c has reported that vigilance department of
THDC has registered a case for alleged irregularities
in selection of Engineer Trainees and sent the case to
CVO, Ministry of Power and a copy of the same was
sent to Commission also in which Shri Biswas has
been named. Ministry of Power was last reminded
on 26.11.2013 (page 64/c of linked file
no.012/PWR/037) to furnish the report to the
Commission along with specific recommendations on
penalty proceedings, if any against all the identified
serving officials at the earliest. This is the same case
report in para 1 of annexure A (page 31/c) of
vigilance profile of Shri S.K.Biswas.

3. As per CBI report (page 46/c) there is nothing
adverse against Shri Shri S.K.Biswas.
4. Considering the position as reported that para 2
(b) above, we may tell the Ministry of Power to first
take the subject case to its logical conclusion and
thereafter approach the Commission for vigilance
clearance along with updated vigilance profile of Shri
S.K.Biswas.
Submitted please.
ACR gradings of Shri Devendra Kumar Verma, IFS(KL:86)

Year Gradings
2007-08 VG
2008-09 7.5/10
01.04.09-03.08.09 8/10
04.08.09-08.12.09 9/10
02.07.10-31.03.11 8.5/10
01.04.11-08.11.11 9/10
09.11.11-31.12.11 NRC
01.01.12-31.03.12 9.5/10
013-cvo-1(168)
ACR gradings of Shri Ajay Kumar Singh, IPS(JH:89)
Year Gradings
01.04.06-08.12.06 VG
09.12.06-31.03.07 VG
2007-08 VG
01.04.08-15.12.08 8/10
01.04.09-19.10.09 9/10
19.10.09-31.03.10 8.5/10
01.04.10-29.07.10 7/10
10.04.11-16.08.11 7.4/10
MOST IMMEDIATE
COORDINATION
-II SECTION
Dated 08.01.2014
J.K.Sharma, Director, NHPC.
******
Branch Officer is requested to please
intimate the present position/status of vigilance cases
against Shri J.K.Sharma.

(R.N. Nayak)
Office on
Special Duty.
Shri Keshav Rao, BO-VIG-VI. /Section Officer
VIG-VI,
in terms to Commissions approval conveyed vide
letter dated 14.02.2012 (page 190/c).
2. On a further reference of October, 2013 (page
209-210/c) from Secretary, Posts, the Commission
has accorded in-principal approval to the proposal of
Department of Posts for placement of a HAG officer of
IPoS as CVO in Department of Posts in place of Smt.
Anju Nigam. Accordingly, Department of Posts vide
its letter dated 28.11.2013 (page 212/c) has referred
the names of following three HAG officers for
appointment of CVO in Department of Posts vice Smt.
Anju Nigam:-
-3-
on 30.12.2013 has been issued (page 4-10/c). File is

MOST IMMEDIATE
CENTRAL
COORDINATION-II
SECTION
Dated 16.01.2014
A.K.Puthia, IRSME.
****
Branch Officer is requested to expedite
disposal of case file No.100/RLY/001 as the same is
related to vigilance clearance in respect of Shri
A.K.Puthia.
(R.N. Nayak)
Office on
Special Duty.
Shri Philip Bara, BO-VIG-I.

-1-
Sl.No.1 (R) page 1-4/c Ministry of Powers letter
dated 07.11.2013 received in 11.11.2013.
and 22.11.2013 to CBI and M/o Power.
CBI clearance dated 27.12.2013.
****
sought vigilance clearance in respect of Shri Alok
Gupta, Member, Madhya Pradesh Electricity
Regulatory Commission for appointment to the post of
Technical Member, Appellate Tribunal for Electricity.
Minutes of the Selection Committee is at page 17-
18/c.
11/c) as well as records of Ministry of Power (page
adverse against Shri Alok Gupta.
Submitted please.
COORDINATION II
29.04.2014 AT 11.30 AM.
1. PS to CVC
2. PPS to VC (G)
3. PPS to VC(R)
4. PS to SECRETARY
5. AS (SH)
6. OSD to CVC.
7. OSD (JVK)
COORDINATION II
25.11..2014 AT 11.00 AM.
1. PPS to CVC
2. PS to SECRETARY
3. AS (SH)
4.AS (BR)
5. OSD JVK)
6. OSD (RNN)
COORDINATION II
30.01..2015 AT 11.00 AM.
1. PPS to CVC
2. PS to SECRETARY
3. AS (SH)
4.AS (BR)
5. OSD JVK)
6. OSD (RNN)
COORDINATION II
27.05.2014 AT 11.30 AM.
1. PS to CVC
2. PPS to VC (G)
3. PPS to VC(R)
4. PS to SECRETARY
5. AS (SH)
6. OSD to CVC.
7. OSD (JVK)
COORDINATION II
26.08.2014 AT 11:30 HRS.
1. PS to CVC
2. PPS to VC (G)
3. PPS to VC(R)
4. PS to SECRETARY
5. AS (SH)
6.AS (BR)
7. OSD to CVC.
8. OSD (JVK)
COORDINATION II
20.09.2014 AT 11:00 HRS.
1. PPS to CVC
2. PS to SECRETARY
3. AS (SH)
4.AS (BR)
5. OSD (JVK)
-9-
Sl.No.23(R) page 57-59/c Ministry of Heavy
Industrys letter dated 12.12.2013.
issued to CBI. .
****
Department of Heavy Industry has
sought vigilance clearance in respect of Shri M.V.
Narasimha Rao, CMD, HPC for entrusting him the
additional charge of Director (Finance), HPC.
65/c) as well as records of Department of Heavy
Industry (page 58-59/c) and records of CBI (page

61/c) there is nothing adverse against Shri M.V.
Narasimha Rao.
Submitted please.
MOST IMMEDIATE
CENTRAL
COORDINATION-II
SECTION
Dated 05.02.2014
Keshav Chandra.
****
Present status of case file No.
Conf/4147/12 and Conf/4493/13 may be intimated.
(R.N. Nayak)
Office on
Special Duty.
Shri Philip Bara, BO-VIG-I.

MOST IMMEDIATE
CENTRAL
COORDINATION-II
SECTION
Dated 07.02.2014
R.K.Goyal, ED, Central Bank of India.
****
File No.1204/BNK/30 is returned
herewith. Secretary desired that AS(BR) may process
it expeditiously.
(R.N. Nayak)
Office on
Special Duty.
Additional Secretary (BR).

CENTRAL VIGILANCE
COMMISSION
COORD-II SECTION
******
FR is a letter from Department of Personnel &
Training regarding meeting of the CBI Selection
Committee for considering various proposals of the
CBI under the Chairmanship of Central Vigilance
Commissioner. The DoPT has requested for indicating
the date convenient to CVC for convening the next
CBI Selection Committee Meeting. The following is
the subject matter of meeting:-
1. Extension in the deputation tenure of Shri
G.Nageswara Rao, IPS (PB:1995), DIG, CBI, for the
period from 18.02.2013 to 17.02.2015.

2. Extension in the deputation tenure of Shri Yatindra
Koyal, IPS (OR:2000), SP, CBI for the period from
02.03.2013 to 01.03.2016.
3. Induction of Dr.N Rajamarthandan, IPS (AM:2006)
as Supdt. of Police in CBI in relaxation of IPS Tenure
Policy.
4. Induction of Shri Anish Prasad, IPS (MT:2003) as
SP in CBI, subject to cadre clearance from MHA.
5. Any other item that may be ready before the date of
CBI Selection Committee Meeting.
Submitted please.
COORD-II SECTION
******
FR is a letter from Department of Personnel
& Training regarding meeting of the CBI Selection

Committee for considering various proposals of the
CBI under the Chairmanship of Central Vigilance
Commissioner. The DoPT has requested for indicating
the date convenient to CVC for convening the next
CBI Selection Committee Meeting. The following is
the subject matter of meeting:-
1. Induction of IPS officers as Special Director
in CBI,
2. Extension in the deputation tenure of Shri Anil
Palta, IPS (PB:1995), DIG, CBI, for the period from
18.02.2013 to 17.02.2015.
3. Any other item with the permission of the
Chair.
DoPT have further reported that the inputs from
Director, CBI in terms of Section 4C of DSPE Act, on
each of the officers in the panel for selection for
Special Director post in CBI is awaited. CBI have
further been requested to provide the inputs of
Director, CBI latest by 14.02.2014, else to provide
inputs directly to the Committee and on receipt of
inputs from CBI, on time, the same would be
incorporated in the Agenda before circulation .
Agenda Notes for the meeting sent by DoPT is placed
below.
Submitted please.
MOST IMMEDIATE
CENTRAL
COORDINATION-II
SECTION
No.013-CAT--1
Dated 18.02.2014
Keshav Chandra.
****
BO (Vig-I) may please expedite disposal
of case files No.CONF/4493/13, CONF/4147/12 and
CONF/4828/13 as reported in their note dated
05.02.2014.
This issue with the approval of the
Comission.
(R.N. Nayak)
Office on
Special Duty.
Shri Philip Bara (BO-VIG-I).

Sl.No.1(R) PESB reference dated 09.12.2013(p.1-7/c)
Sl.No 2(I) Letter to CBI dated 18.12.2013(p. 8/c)
Sl. No 3(I) Letter to Department on 23.12.2013(p. 9/c)
Sl No.4-5(R) Comments of Sections (p. 10-13/c)
Sl.No 6&7(R) profile dated 9.1.2014 &

20.01.2014 (p.15-20/c)
Sl. No 8(R)- Comments of CBI dated

22.01.2014(p.21/c.)
PESB vide page 1/c has sought vigilance

clearance in respect of Shri Ashwani Sondhi, Chief
General Manager, MMTC Ltd for selection to the post of
Director(Marketing), State Trading Corporation of India
Ltd.

there are two case files bearing no.009/CMC/032 and
Conf/3174/11 against Shri Ashwani Sondhi:-
(i) File No 009/CMC/032- In this file, Commission vide
letter dated 29.11.2013 (page 162/c of linked file) has
written to CVO, MMTC that it has been observed that
MMTC has failed to reveal whether IISCO was charging
concessional rate from MMTC or not and therefore CVO,
MMTC may obtain this information from CVO, SAIL or
IISCO plant directly and furnish the same to Commission.
The information/clarifications sought is awaited. This is
the same case as reported by CVO, MMTC in the vigilance
profile of Shri Ashwani Sondhi (para 12 (i) of annexure-I
page 17/c)..
(ii) Conf/ 3174/11- This file deals with the issue of

loss of Rs 25 crore allegedly suffered by MMTC by
extending undue favour to private iron mine owners/
suppliers by procuring iron ore for export on FOBT basis
instead of FOR basis. In this file Commission on
17.01.2014 (page 188/c of linked file ) advised closure of
the case with the issue of counselling to the officials
involved in the matter. This is the same case as
reported by CVO, MMTC in the vigilance profile of Shri
Ashwani Sondhi (para 12 (ii) of annexure-I page 17/c)
Apart from above referred two files CVO, MMTC

has reported case file no.Conf/3514/12 in the vigilance
profile of Shri Ashwani Sondhi (para 12 (iii) of annexure-I
page 17/c). File No Conf/3514/12 relates to issue of
alleged loss of over Rs 160 crores suffered by MMTC for
issuing NOCs to permit export of canalized Iron with
Iron(Fe) content of more that 645 for 85.3 LMT during
2006-07 and 2007-08 in an arbitrary and adhoc manner.
In this file Commission vide letter dated 19.03.2012
(page 12/c of linked file) has sought a factual report in
the matter from CVO, MMTC. On receipt and
examination of report from CVO, MMTC., the Commission
vide letter dated 02.07.2012 (page 36/c of linked file) has
sought a factual report from JS/CVO, Ministry of
Commerce. The report is awaited despite reminder
dated 28.02.2013 (page 38/c of linked file).
3. As per records of CBI at page 21/c there is nothing

adverse against Shri Ashwani Sondhi.
Submitted please.
Sl.No.7(R) Ministry reference dated
27.11.2013(p.17-21/c)
Sl.No 8(I) Letter to CBI dated 13.12.2013(p.

22/c)
Sl.No 9(I) Letter to Ministry dated

13.12.2013(Pa 23/c)
Sl No.10-11(R) Comments of Sections (p. 24-

34/c)
Sl. No 12(R)- Comments of CBI dated

22.01.2014(p.35/c.)
Sl.No13(R) Decision for extension dated

31.12.2013(p. 36-40/c)
Ministry of Railways vide page 17/c has

sought vigilance clearance in respect of Shri Pankaj
Jain, Vice Chairman, Rail Land Development
Authority for extension of tenure beyond
08.11.2013 by a period of three months or till his
successor joins. Recommendation in this regard is
at page 36-40/c).
2. As per Commissions records there are four

case files bearing number 133/RLY/021,
1317/RLY/15, CONF/1412/08 and 9705/RLY/12
against Shri P K Jain. Details of case reported are
as under.
(i) File No 133/Rly/021- In this file a complaint

was sent to Railway Board for factual report on
11.06.2013 as per input sheet at page 29/c. Railway
Board has also reported this case in the vigilance
profile of Shri P.K. Jain (page 19/c).. The Section has
withdrawn the file no.133/RLY/021 for putting up the
report received from Railway Board (page 29/c).
(ii) File No. 1317/Rly/15- In this file a complaint

was sent to Railway Board on 02.04.2013 for
investigation report (page 4/c of linked file). In turn,
the Railway Board vide their letter dated 08.11.2013
(page 7-8/c of linked file referred the matter to CBI
and Commission vide its letter dated 06.12.2013
(page 9/c of linked file) has sought outcome of CBI
investigation. In the vigilance profile of Shri Pankaj
Jain (page 18/c) Railway Board has informed that
Commission vide its communication dated
02.04.2013 and 06.03.2013 and 11.06.2013 had
forwarded three complaints in which name of officer
is figuring. Complaints forwarded vide letter dated
2.4.2013 and 06.03.2013 are identical in nature and
relate to award of lease for development of plot
(including redevelopment of existing railway colony
at Sarai Rohila-Kishanganj, New Delhi) to M/s
Parsavnath Developers Ltd. Subsequently, CBI had
registered a PE AC-I 2013 A 007 dated 12.06.2013
against Railway Officers also, inter alia, on the issue
related to the award of lease of plot for development
to M/s PDL, relevant documents have been handed
over to CBI,
as demanded by them. Hence these two complaints

have been forwarded to CBI vide Railway Boards
(iii) File No Conf/1412/08- As per input sheet at

page 31/c Commission advised closure on
21.09.2008.
(iv) File No 9705/Rly/12- As per input sheet at

page 32/c Commission advised minor penalty
against Shri P.K.Jain on 16.03.99.
Apart from above, section vide page 33/c has

reported that one complaint against Shri Pankaj Jain
was sent for necessary action on 12.10.2012 to
Railway Board. Copy of complaint is at page 34/c.
3. As per record of CBI at page 35/c there is

nothing adverse against Shri Pankaj jain.
No.00-VGC-122
Dated 20.02.2014
Sunir Khurana.
****
Section Officer (Vig-VI) may please
intimated whether there is anything adverse
against Shri Sunir Khurana..
(Raj Kumar)
Section Officer
Section officer (VIG-VI).
No.010-VGC-122
Dated 20.02.2014
Sunir Khurana.
****
Section Officer (Vig-VI) may please refer
to vigilance input provided vide note dated 06.12.2013
(copy enclosed). Please indicate the present status of
case files Nos.CONF/3174/11, CONF/3875/12 and
CONF/4039/12 reported in the note dated
06.12.2013. Further, any new cases/complaint
added after providing input dated 06.12.2013 may
also be intimated.
(R.N.Nayak)
Section officer (VIG-VI).S

COORD
INATION-II SECTION
No.99-CVO-17
Dated 28.02.2014
Subject:-Investigation in the matter of
procurement of DAP by RCF from Zuari Holdings
Limited.
****
Ministry of Chemical & Fertilizers
(Department of Fertilizers) in a reference made to the
Commission have intimated that an advance copy of
report in the above matter inter-alia indicating CVO,
RCF has been sent to Central Vigilance Commission
vide their letter dated 22.01.2014. Present position of
case or action taken in the matter may be intimated to
this section.
(R.N.Nayak)
Section officer (VIG-VI).

CENTRAL
COORDINATIO
N-II SECTION
Dated 25.02.2014.
Subject:-Meeting of Enforcement Directorate.
******
A meeting of the Selection Committee
will be held in the Chamber of Central Vigilance
Commissioner on 25.02.2014 at 1730 HRS.
kindly be made.
(R.N.Nayak)
Officer on
Special Duty.
CENTRA
L VIGILANCE COMMISSION
COORDINATIO
N-II SECTION
Dated 25.02.2014.
Subject:-Monthly Meeting with Director CBI.
******
Monthly meeting with Director CBI will
be held in the Chamber of Central Vigilance
Commissioner on 27.02.2014 at 11:30 AM.
kindly be made.
(R.N.Nayak)
Officer on
Special Duty.

COORD
INATION-II SECTION
No.012-TCA-065
Dated 28.02.2014
Subject:- Vigilance clearance in respect of Shri
Sanjeev Bhal of Pawan Hans Helicopters Limited-
Comments of Coordination Section on para f and g at
page 38/ante.
****
Regarding the allegation that reports of
the CVO are false and manipulated by avoiding and
concealing the complete details and should not be
accepted without complete checking, it is submitted
that the reports furnished by CVOs are examined in
the concerned branch and , hence no comments are
offered.
(b) Regarding the issue that there are specific
officers of CVC who are involved and officers of PHHL
and CVC have also been getting crores from
Eurocopters, contractors and suppliers for his
clearance as CMD, as in one case of clearance of Shri
Tyagi to join HAL, the allegations are of sweeping
nature and without providing any kind of evidence to
substantiate the claim which deserves to be
condemned.
(c) Regarding the allegations that even without
final clearance his file for CMD post was sent to
Cabinet for clearance by the Minister to hush up the
case and even the CVC report now would not be sent
to the Cabinet and he would become CMD without
cabinet clearance again, the matter pertains to the

Ministry and also appears to be hypothetical
comment.
(R.N.Nayak)
Director (SM) BO (VIG-II)
-3-
Note at page 1-2/ante may kindly be seen. In
response to our letter dated 18.02.2014 (page 2/c),
Department of Personnel & Training has submitted
point-wise information which is as under:-
(i) There are only 2 posts that can be filled up
at level of SD. The RRs for Senior Police posts states
that there are 2 posts for SD. However, as per post
creation order, there is one post of AD which can be
operated at the level of SD, as a measure personal to
incumbent, which has never been exercised in the
past. Hence there had been only 2 incumbent officers
holding the post of SD at any given point of time in
CBI in the past.

(ii) MHA was requested to send panel of IPS Officers,
who are eligible, as per provisions of RRs for the post
of SD. MHA has said that the panel of officers sent by
them vide their OM dated 08.01.2014 (page 4/c)
should be treated as final.
(iii) MHA has now clarified (page 7/c)
that all the DG empanelled IPS officers have been
considered and names were forwarded to DOPT after
taking into account the seniority, suitability in
relevant experience and availability (on offer) of all the
eligible officers.
(iv) Director, CBI was requested to provide his
inputs on all shortlisted officers in terms of Section
4(C) of DSPE Act. CBI vide their ID dated 14.02.2014
(page 8-9/c) has, with the approval of Director, CBI
has stated that out of the 05 officers in the panel only
Shri Prakash Mishra, IPS (OR:1977), has previous
experience working in CBI in various ranks matching
with these requirements. The remaining four do not
have the domain experience to be considered.
Accordingly, DoPT has now requested
the Commission to intimate a convenient date for
holding the next CBI Selection Committee Meeting.
Revised Agenda for the Meeting is enclosed.

COORD
INATION-II SECTION
No.013-AIS-15(1)
Dated 12.02.2014
V.K.Gupta, IRSE.
****
While furnishing vigilance status in
respect of Shri V.K.Gupta, the concerned section has
reported a case file No.143/RLY/002 against him in
which a reference dated 04.02.2014 has been received
from Railway Board for first stage advice. As the
subject case is connected with vigilance clearance,
the concerned Branch officer may be advised to
examine the same on priority.
2. This issues with the approval of
Secretary.
(R.N.Nayak)
Additional Secretary (AB).

-3-
Copy of writ petition in which
Commission has been made one of the respondents
(5) may kindly be seen. It is observed that following
points are related to Coordination-II Section.
1. Para 24 of page 17/c of writ petition- On selection
of Mr. `Sunil Kumar for post of Director (HR), MTNL,
the Petitioner vide letter dated 19.02.2013 to Minister
of Communication, Chairman PESB & CVC, brought
to their notice certain fundamental violations of PESB
guidelines and rules committed in selection of Mr.
Sunil Kumar for the post of Director (HR), MTNL and
stated that true copies of all letters sent to PESB,
MOC, CVC and & DOPT (ACC) are enclosed as
Annexure-12 (Colly).
The Annexure -12 contains from page 99-
115/c and it is seen that these letters are addressed

to Honble Minister of Communication & IT, Cabinet
Secretary and no copy is addressed or endorsed to
Commission. Further, vigilance clearance files also
does not have any communication received from the
petitioner.
2. As per para (S) at page 30/c of writ petition there
has been gross violation of Article 14 of the
constitution in as much the Respondents No.1 to 5
have conducted the selection process in a clandestine
manner to pick and choose person of their choice
than on merits as mandated.
In this connection it is submitted that the
Commission only provides its input to concerned
Ministry. Further, as per file records of file No.013-
VGC-13 (file linked) wherein the case of Shri Sunil
Kumar has been dealt with there was nothing adverse
against him on the records of the Commission or
nothing adverse has been reported by TCIL, BSNL or
CBI.
3. Further, in para 3 of page 31/c of writ petition it
has been prayed that the Respondent No.5 may be to
conduct an enquiry to look in to illegal and arbitrary
selection process and appointment of Respondent
No.6 to the post of Director (HR) MTNL and to bring
out the scam in PESB in selection process at Board
level post of CPSE.

CENTRAL
COORDINATIO
N-II SECTION
Dated 18.03.2014.
Subject:- Meeting regarding CBI Selection
Committee.
******
Meeting of CBI Selection Committee will
kindly be made.
(R.N.Nayak)
Officer on
Special Duty.
Caretaker
CENTRAL
COORDINATIO
N-II SECTION
Dated 29.05.2014.
Subject:- Meeting regarding CBI Selection
Committee.
******
Meeting of CBI Selection Committee will
kindly be made.
(R.N.Nayak)
Officer on
Special Duty.
Caretaker
No.013-VGC-86
Dated 18.03.2014
Rao Kesavarupa Koppeswara, GM, OICL.
****
Department of Financial Services has
reported that a reference
No.HO:VIG:CVC:012/INS/61:1222:2013-14 dated
19.12.2013 has been made to Commission by CVO,
UIICL. The said case is being dealt with in Vigilance-
III Section file No.012-INS-60. Present status of case
file may be intimated to Coordination-II Section as it
connected with vigilance clearance of Shri Rao
Kesavarupa Koppeswara
(R.N.Nayak)
Advisor (DA) BO-VIG-III.

No.014-AIS-40
Dated 18.03.2014
H.G. Contractor, MD, SBI.
****
Please expedite disposal of case file
No.1300/BNK/43 as it is connected with vigilance
clearance of Shri H.G.Contractor.
Secretary.
(R.N.Nayak)
Advisor (JKS), BO, VIG-III.

CENTRAL
COORDINATIO
N-II SECTION
Dated 21.03.2014.
Subject:-Monthly Meeting with Director CBI.
******
Monthly meeting with Director CBI will
kindly be made.
(R.N.Nayak)
Officer on
Special Duty.
OORDINATION-II SECTION
No.014-VGC-14
Dated 24.03.2014
Subject:-Vigilance clearance in respect of
S/Shri B.Sairam, MD, SBB&J and Vellur G.
Kaannan, MD, SBI Capital Markets Limited.
****
clearance of S/Shri B.Sairam and Vellur G. Kaannan.
Secretary.
(R.N.Nayak)

C
No.014-VGC-27
Dated 24.03.2014
Jeeevandas Narayan, MD, State Bank of Travancore.
****
clearance of Shri Jeeevandas Narayan.
Secretary.
(R.N.Nayak)

C
No.012-VGC-48
Dated 24.03.2014
K.Sanath Kumar, General Manager, NIACL.
****
No.CONF/4677/13 as it is connected with vigilance
clearance of Shri K.Sanath Kumar.
Secretary.
(R.N.Nayak)

Advisor (SNM), BO, VIG-III.
No.010-VGC-132
Dated 21.04.2014
Rakesh Sinha, CMD, Eastern Coalfields Limited.
****
Vigilance-6 Section in their feedback in
respect of Shri Rakesh Sinha have reported a case file
No.011-COL/078. As per file movement sheet (copy

enclosed), the file was submitted to Director (KR) on
18.02.2014 and is presently with TE (SH) since
11.03.2014. As the subject file is connected to
vigilance clearance, CTE (RC)/Director (KR) are
advised to take necessary action for expeditious
disposal of the same.
Secretary.
(R.N.Nayak)
Encl:-As above.
1.CTE (Shri Ramesh Chandra)
2.Shri Keshav Rao (BO-Vigilance-
VI)
CO
ORDINATION-II SECTION
No.009-VGC-36
Dated 03.06.2014
I.S.Jha, ED, PGCIL.
****
Vigilance-6 Section in their feedback in
respect of Shri I.S.Jha had reported a case file
No.010/PWR/017. As the subject file is connected to
vigilance clearance, CTE (AS)/Director (KR) are
advised to take necessary action for expeditious
disposal of the same.
Secretary.
(R.N.Nayak)
Encl:-As above.
1.CTE (Shri Anil Singhal)
2.Shri Keshav Rao (BO-Vigilance-
VI)
CO
ORDINATION-II SECTION
No.013-VGC-134
Dated 23.04.2014
Ashwani Sondhi, CGM , MMTC Limited.
****
Please take necessary action for
expeditious disposal of case files No.009/CMC/032
and CONF/3514/12 (files already given to you) as
subject files are connected to vigilance clearance.

Secretary.
(R.N.Nayak)
Ms. Rashmi Sinha, Branch Officer VIG-VI.

K.R.Kamath, CMD, Punjab National Bank for
extension of tenure.
2. Concerned vigilance section vide page 76/c
has reported that there is nothing adverse against
Shri K.R. Kamath. As per records of DFS (page 32/c)
and records of CBI (p. 57/c) there is nothing adverse
against Shri K.R.Kamath.
Submitted please.
COO
RDINATION-II SECTION
No.008-VGC-50
Dated 05.06.2014
N.K.Nanda, Director (Technical), NMDC Limited.
****
Please refer to vigilance input provided
on 19.05.2014 (copy enclosed). BO is advised to
expedite disposal of the pending cases.
Secretary.
(R.N.Nayak)
Shri Keshav Rao, Branch Officer VIG-VI.
Encl:- As above.
Reference:-Order at pre-page
The gist of the complaints made by Shri M.
Stephen Selvaraj are as under:-
Complaint dated 03.08.2013.
In this complaint it is alleged that since one
month scrap materials are shifting in the lorries from

the ITI scrap yard. Some not tendered machines have
been shirfted along with tendered machines. As per
information Shri Nagaraja I/C Chief Security Officer
is collecting Rs.50,000/- from each lorry. The CSYO
went to the extent of shifting non tendered water line
pipes which are in use F-16 Hanger. Water supply to
this Hanger is disconnected, the cost of the water
pipes is estimated around Rs.75,000/- and when I
complained this matter to Shri Sathyakumar, AE and
Mr. Prasanna Kumar, AEE, he in turn complained to
the higher ups. Shri Nagaraja earlier was also
involved in such 420 cases like passing monthly
bills/payment to the Security Contractors in the
absence of remittance of PF/ESI subscription of
Rs.one and half crores. The contractor have not
remitted 15 months PF/ESI subscription. The Rule is
to pass the Bill after duly verifying the remittance of
PF/ESI amount. Non-remittance of ESI/PF amount
number of contract Security Guards suffered a lot
their untold miseries really bring tears. Such one cae
is Mr. Rathnakumar who is serving since 10 years as
a contract Security Guard and he suffered Hear
Attack during July, 2012. When he was on duty in
C shift at A2 Bungalo, when he was shifted to
jayadevan hospital, the Doctors refused to treat him
as he was not covered under ESI and asked to remit
Rs.1,45,000/- which he was unable, his wife arranged
loans from known persons then he was operated and
he is survived, he had incurred around Rs.2 lakhs for
this operation and after recovery he reported for duty
and daily requesting Shri Nagaraja, CSYO to refund
this medical expenses of Rs.2 lakhs, not tolerated this
Shri Nagaraja, CSYO removed him from the service.
Complaint dated 16.09.2013- In this
complaint it is alleged that Shri Chandrashekara
presently working as Chief Manager in th Civil
Engineering Department is undisturbed since 26

years with his high influence and good income in this
same department and no transfer rules are
applicable to his when there are numbr of cheating
and misuse of power, dishonesty and corruption cases
against him as Shri Chandrashekara alongwith 12
members involved in ITI TREE CUTTING SCAM,
though his involvement is beyond doubt, because of
his influence he is caught free, no action is taken
against him and instead of punishment he got his
promotion and this is done when the case was under
investigation. Furtheer, Shri Chandrashekara has
suppressed facts of his assets in his property return
because he is possession of assets beyond known
source of income.
The another allegations is against Shri Sridhar
Rao, Additional General Manager who is cheting the
company by misusing the medical facilities .
Information sought under RTI for medical/LLTC
facilities availed is refused by the PIO.
From the above it is observed that
the allegations levelled in the complaint 03.08.2013
and 16.09.2013 are vague amd not directly against
the CVO as issue of Shri M. Stephen Selvaraj CVO,
ITI Limited is not taking action against those guilty
officers on the pretext that signed complaint
alongwith documentary evidence be submitted and as
such he is shielding the corrupt officials. He has
further mentioned that it is not possible for any
complainant to collect the evidence documents and
this is the job of CVO to investigate and find the
evidences as evidences sought under RTI has been
denied by the PIO. Further, it is mentioned that these
complaints were also endorsed to Commission and
Commission has sent these complaints to CVO, ITI
Limited to necessary action.

FR-II is a reference from Department of
Telecommunications wherein they have sought
concurrence of the Commission for extension of
tenure of Shri R.Venkataraman, CVO, ITI Limited till
his retirement i.e. upto July, 2015. Shri
R.Venkataraman has joined as CVO, ITI Limited on
09.05.2011 and his initial tenure was for three years
i.e. upto 08.05.2014 which is extendable for two more
years.
No.013-AIS-1(6)
Dated 20.05.2014
Subject:-Vigilance clearance to Shri Rajani Kant
Verma, IAS (AGMUT:1984).
****
A copy of extract of feed back received
from CBI is enclosed. The Branch officer concerned
may confirm whether any such reference has been
dealtwith in their branch. The relevant file/papers
may be furnished.
(R.N.Nayak)
Shri H.K.Beniwal, BO VIG-IX.

MOST IMMEDIATE
COO
RDINATION-II SECTION
No.006-VGC-61
Dated 27.10.2014
Subject:-Vigilance clearance to Shri
K.R.Kamath, CMD, Punjab National Bank.
****
Please furnish latest vigilance status in
respect of Shri K.R.Kamath.

(R.N.Nayak)
Shri J.K.Srivastava, BO VIG-III.
CEN
TRAL VIGILANCE COMMISSION
Department of Financial
No.8BB-CVO-40
Dated 02.05.2014
Subject:-Extension of tenure of Shri R.
Venkatraman, CVO, ITI Limited.
****
A reference for extension of tenure in
respect of Shri R. Venkataraman is under
consideration in the Commission. It is therefore
requested to provide a brief note about functioning of
Shri R.Venkataraman as CVO, ITI Limited.

(R.N.Nayak)
Shri Surendra Mohan, BO VIG-II
MOST
IMMEDIATE
Dated 26.12.2014.
Subject:-Extension of tenure of Shri S.K.Kamila,
CVO, Hindustan Paper Corporation Limited.
****
A reference for extension of tenure in respect of
Shri S.K.Kamila, CVO, Hindustan Paper Corporation
Limited is under consideration in the Commission.
2. Concerned Branch Officer of Vigilance-VI
may please furnish his/her comments regarding
performance of Shri S.K.Kamila as CVO, Hindustan
Paper Corporation Limited

(R.N.Nayak)
Shri Keshav Rao, BO-VIG-VI.
No.6X-CVO-26
Dated 02.07.2014.
Subject:-Extension of tenure of Shri Deepak
Srivastava, IFS (TN:92)), Chief Vigilance Officer,
Mahanadi Coalfields Limited.
****
respect of Shri Deepak Srivastava, IFS (TN:92)), Chief
Vigilance Officer, Mahanadi Coalfields Limited is
under consideration in the Commission.
performance of Shri Deepak Srivastava as Chief
Vigilance Officer, Mahanadi Coalfields Limited.
(Asit Gopal)
Director
Shri Keshav Rao, BO-VIG-VI.
CENTRAL
No.
Dated 01.08.2014.
Subject:-Extension of tenure of Smt. Kavita
Kestur, CVO, BEML.
****
respect of Smt. Kavita Kestur, CVO, BEML is under
consideration in the Commission.
2. Concerned Branch Officer of Vigilance-IX
performance of Smt. Kavita Kestur as Chief Vigilance
Officer, BEML.
(R.N.Nayak)
Shri H.K.Beniwal, Director, BO-VIG-IX.

CENTRAL
No.
Dated 01.08.2014.
Subject:-Extension of tenure of Shri J.Vinayan,
CVO, FACT.
****
respect of Shri J.Vinayan, CVO, FACT is under
may please furnish his comments regarding
performance of Shri J.Vinayan as Chief Vigilance
Officer, FACT.
(R.N.Nayak)
Shri Ashok Kumar, Director, BO-VIG-VI.

CENTRAL
No. 5T-CVO-43
Dated 08.09.2014.
Subject:-Extension of tenure of Shri Prabhat,
CVO, IREDA.
****
respect of Shri Prabhat, CVO, IREDA is under
2. Branch Officer Vigilance-VI may please
furnish his comments regarding performance of Shri
Prabhat, CVO, IREDA as Chief Vigilance Officer,
BEML.
(R.N.Nayak)
Shri Keshav Rao, BO VIG-VI.

CENTRAL
No. 014-AIS-
12(1) Dated 09.09.2014.
Subject:-Complaint against Shri Sanjeev Kumar
Jindal former Director (Vigilance), Department of
Financial Services.
****
Branch Officer Vigilance-II is requested
to expedite disposal of case file No.1400/BNK/6
reported against Shri Sanjeev Kumar Jindal.
Secretary.
(R.N.Nayak)
Advisor (DKA), BO-VIG-III.
CENTRAL VIGILANCE
COMMISSION
Dated 15.10.2014
Subject:-Vigilance Clearance in respect of Shri
T.K.Pattanaik, General Manager, SAIL
****
A copy of notes in F.No.014-VGC-111
with reference to feedback given by Vigilance-VI
section (copy enclosed) and Sections file No.012-STL-
035 reported against Shri T.K.Pattanaik is linked
below.
2. The information sought may be expedited
as the same is related with vigilance clearance.
(R.N.Nayak)
Oficer on Special Duty
BO-VIG-VI (Shri Keshav Rao).
Encl:-As above.
CENTRAL VIGILANCE
COMMISSION COORDINATION-II
SECTION
Dated 14.10.2014
Subject:-Disciplinary action against Shri
D.R.Sarin, formerly Senior General Manager
(Production) and ex-CVO, National Seeds Corporation.
****
Please intimate whether any case
involving Shri D.R.Sarin has been received from
Department of Agriculture & Cooperton seeking
Commissions advice.
(R.N.Nayak)
Oficer on Special Duty
BO-VIG-VII.
CENTRAL VIGILANCE
COMMISSION COORDINATION-II
SECTION
Dated 11.11.2014
Subject:-Appointment of CVO in Indiara Gandhi
Rashtriya Manav Sangrahalaya, Bhopal-Shri Arun
Kumar Srivastava, Indian Railway Personnel Service.
****
Please intimate whether CBI case
RC.No.4(A)/2007-Jabalpur involving Shri Arun
Kumar Srivastava is dealt with in Vigilance-I Section.

(Raj Kumar)
Section Officer
Section Officer (VIG-I)

Sl No.4-5(R) pages 11-17/c.
FR-I. In continuation to CBIs ID No.26/2/2014-
PD/936 dated 15.04.2014 (page 9/c), CBI vide FR
have furnished the details of 6025 court-wise cases
pending under trial before the 118 Special Courts.
Remaining Special Courts are yet to start functioning.
FR-II. Reference:- Para 1 (g) of the minutes of
Meeting held on 28.03.2014 (page 3/c).
CBI vide FR has stated that the ruling of
the Honble Apex Court in the Coal Block Allocation
case pertaining to permission u/s 6-A, DPSE Act,
1946, was examined with a view to its applicability in
cases being monitioned by the Honble Court also.
The matter was legally examined by the Director of
Prosectuion, CBI who opined that the spirit of law laid
down by the Supreme Court is that this law will be
applicable also in respect of the cases being
monitored by the High Courts because both i.e.
Supreme Court and High Courts are the
constitutional courts and therefore the provision of
Section 6-A of the DPSE Act, 1946 is not applicable in
a matter where enquiry/investigation into the crime
under the PC Act is being monitored by the Apex
Court as well as High Court (s).
Submitted please.
Department of Financial Seervices vide page 31/c has
-92/-
Shri D.C.Sagar, IPS (MP:1992) was
appointed by the DoPT vide their letter dated
26.05.2008 (page 198/c) as CVO, Cotton Corporation
of India, Mumbai. He joined the post of CVO on
16.06.2008 and his initial tenure was for three years
was upto 15.06.2011 (p.186/c) which was extended
vide DoPTs order dated 04.08.2011 (page 232/c).
Shri D.C.Sagar had relinquished the charge of CVO
on 04.06.2013 (page 232/c) on completion of his
tenure.
2, DoPT vide its order dated 19.09.2013
(page 238/c) has approved appointment of Shri
Anand Vijay Jha, IRPF (98) as CVO, Cotton
Corporation of India. In their further letter dated
02.12.2013 (page 240/c) as Shri Anand Vijay Jhas
has failed to take over the charge of the post of CVO,
his appointment as CVO in CCI, Mumbai is hereby
cancelled.
3. In their further letter dated 05.03.2014
(page 243/c), DoPT has informed about approval for
appointment of Shri Manoj Kumar, CES (95) as CVO,
Cotton Corporation of India. As Shri Manoj Kumar
has also failed to join as CVO, CCI his appointment
was also cancelled and he has been debarred for
central deputation for a period of five years and also
debarred from getting cadre clearance for foreign
assignment/consultations abroad during the period
of debarment.
Submitted please.
On completion of deputation tenure Shri
Sanjay Kumar Rakesh, IAS (MT-90), CVO, Central
Warehousing Corporation has been relieved from the
post in the afternoon of 11.06.2014 and repatriated to

his parent department (page 199/c) (page 199/c).
Additional charge of CBO, CWC was entrusted to Shri
J.S.Kaushal, Director (Personnel) in addition to his
own duties.
Present reference from Department of Food
& Public Distribution is regarding entrusting the
additional charge of Central Railside Warehousing
Limited as well as Hindustan Vegetabls Oils
Corporation Limited to Shri J.S.Kaushal as Shri
Sanjay Kumar Rakeksh earlier CVO was also holding
these charge.
Sl.No.1 (R) page 1-5/c Ministry of Finances
Sl.No.2(I) page.6/c letter dated 24.07.2014 to CBI.
Sl,No.5(R) page 15/c CBI clearance dated
25.07.2014.
****
Ministry of Finance (Department of
Revenue) vide page 1/c has sought vigilance clearance
in respect of Shri K.V.Chowdary, IRS (IT:78001),
Member, CBDT who has been shortlisted by the
Selection Commission for the post of Chairman,
Central Board of Direct Taxes (CBDT).
2. Case file No.NZ/VCR/39/13 and
NZ/VCR/56/12 reported in column No.9 of vigilance
profile of Shri K.V.Chowdary (page 3/) has been dealt
with in Commissions file No. 013/ITX/026 and
012/ITS/091 respectively and closed on 14.07.2014
as per input-sheet at pages 10 and 12/c. Relevant
files are also linked. In addition to these two files
section has also reported two closed files (page 9/c).
3. As per CBIs records (page 15/c), there is
nothing adverse Shri K.V.Chowdary
Submitted please.
Sl.No.14(R)) page.32-37/c letter dated 09.07.2014
from Ministry.
Sl.No.15(I) ) page 38/c letter dated 16.07.2014 to
CBI.
Sl. No.16 (R) page 39-41/c Feedback from section.
Sl,No.17 (R) page 42/c CBI letter dated 25.08.2014.
Sl,No.18(R) page 43-49/c Feedback from section.
****
R.Nagarajan, Director (Finace), Power Finance
Corporation Limited for extension of his tenure
beyond 30.07.2014.
2. As per records of CBI (page 42/c), there
is nothing adverse against Shri R.Nagarajan.
3. As per annexure (page 36-37/c)
enclosed with the vigilance profile of Shri R.Nagarajan
is the status of the complaint furnished by Ministry of
Power. From the annexure it is seen that complaint
referred at para i) to iii) are closed complaints.
Further, complaint referred at Sl No.iv) at page 37/c
is being dealt with in Commissions file
No.013/PWR/056 in which a factual report received
from Ministry of Power is under examination with
Director (KR) since 09.09.2014 and complaints
referred at para v) and vi) at page 37/c are pending
complaints wherein action has not yet been finalised.
4. In view of above, we may advise Ministry
of Power to bring the complaint cases referred to para
iv), v) and vi) reported in the vigilance profile of Shri

R.Nagarajan to their logical conclusion and approach
the Commission for vigilance clearance thereafter by
furnishing the updated vigilance profile of Shri
R.Nagarajan.
Submitted please.
In para 4 of her order dated 16.12.2014
Honble Justice Hima Kohli has desired to know that
whether respondent no.5 i.e Central Vigilance
Commissionr has given any clearance to Shri Vivek
Palawat for the post of Director (Tech.), National
Textiles Corporation.
2. The subject issue of vigilance clearance has
been dealt with in Commissions file No.013-VGC-98.

On the basis of concerned vigilance Sections advice
tendered in file No.014/TXT/007 dated 10.12.2014
wherein initiation of major penalty proceedings has
been advised against Shri Vivek Palawat, the
Commission vide letter No.013-VGC-098 dated
30.12.2014 has advised denial of vigilance clearance
to Shri Vivek Palawat. A copy of the both the
reference is placed at page 151-152/c of file
No.014/Legal/095. As the subject vigilance clearance
is given on the basis of advice tendered by vigilance-6
section, their comments may also be obtained, if
necessary.
COORDINATION-II BRANCH
The Commission holds an in-house
one-week induction training programme for newly
inducted full-time CVOs of PSUs, Nationalised Banks,
Insurance Companies etc. The last course was held
in the Commission from 29.04.2013 to 03.05.2013.
The training course could not be held thereafter due
to pre-occupation with Golden Jubilee Celeberations
in the Commission and renovation of Commissions
building. Now, a new Conference Room is ready
which has the capacity to entertain around 50
persons.
It is proposed that we may organise a
one-week training programme for the newly joined
CVOs as per list at Flag A. The Commission is
requested to convey the approval for the same and to
indicate the dates suitable for the purpose.
Submitted please.
INCOME TAX DEPARTMENT
CPC, POST BAG NO.1,
ELECTRONIC CITY POST OFFICE
BENGALURU-560100
KARNATAKA.
INCOME TAX DEPARTMENT

CPC, POST BAG NO.1,
ELECTRONIC CITY POST OFFICE
BENGALURU-560100
KARNATAKA.
Subject:-Filling up of the post of Special Director,
Additional Director and Joint Director of Enforcement
on promotion.
FR received from Finance Secretary, Ministry of
Finance may kindly be seen. It has been reported
that Department had advertised one post of Special
Director of Enforcement at Chandigarh, one post of
Additional Director of Enforcement at Mumbai and
two posts of Joint Director each at Mumbai and

Chandigarh and applications received in this regard
have been scrutinised in the Department.
2. As per section 25(f) of the CVC Act, 2003,
selection to the posts of Special Director of
Enforcement is made on the recommendation of the
Committee comprising the Central Vigilance
Commissioner as Chairperson, with Vigilance
Commissioners, Secretary, Ministry of Home Affairs,
Secretary, Ministry of Personnel and Secretary,
Department of Revenue as Members, in consultation
with the Director of Enforcement. Accordingly, it has
been requested for fixing a date for convening a
meeting of the Selection Committee for making
recommendations for appointment to the above
vacant post, as per Commissions convenience. The
Agenda papers for the meeting shall be sent shortly.
Subject:-Filling up of the post of Special Director,

Additional Director and Joint Director of
Enforcement.
****
FR received from Finance Secretary,
Ministry of Finance may kindly be seen. It has been
mentioned in the FR that Department had advertised
one post of Special Director of Enforcement at
Chandigarh, one post of Additional Director of
Enforcement at Mumbai and two posts of Joint
Director each at Mumbai and Chandigarh and
applications received in this regard have been
scrutinised in the Department.
2. Ministry has reported that as per section
25(f) of the CVC Act, 2003, selection to the posts
of Special Director of Enforcement is made on the
recommendation of the Committee comprising the
Central Vigilance Commissioner as Chairperson, with
Vigilance Commissioners, Secretary, Ministry of Home

Affairs, Secretary, Ministry of Personnel and
Secretary, Department of Revenue as Members, in
consultation with the Director of Enforcement.
Accordingly, it has been requested for fixing a date for
convening a meeting of the Selection Committee for
making recommendations for appointment to the
above vacant post, as per Commissions convenience.
The Agenda papers for the meeting shall be sent
shortly.
Submitted please.
Subject:-Filling up of the post of Special
Director, Additional Director and Joint Director of
Enforcement.
****
FR received from Finance Secretary,
Ministry of Finance may kindly be seen. It has been
mentioned in the FR that Department had advertised
one post of Special Director of Enforcement at
Chandigarh, one post of Additional Director of
Enforcement at Mumbai and two posts of Joint
Director each at Mumbai and Chandigarh and
applications received in this regard have been
scrutinised in the Department.
2. Ministry has reported that as per section
25(f) of the CVC Act, 2003, selection to the posts of
Special Director of Enforcement is made on the
recommendation of the Committee comprising the
Central Vigilance Commissioner as Chairperson, with
Vigilance Commissioners, Secretary, Ministry of Home
Affairs, Secretary, Ministry of Personnel and
Secretary, Department of Revenue as Members, in
consultation with the Director of Enforcement.

Accordingly, it has been requested for fixing a date for
convening a meeting of the Selection Committee for
making recommendations for appointment to the
above vacant post, as per Commissions convenience.
The Agenda papers for the meeting shall be sent
shortly.
Submitted please.
CORDINATION-II BRANCH
Draft para-wise comments in WP no.4878/2013 titled J.K.Sharma
Vs. UOI and others before High Court of Delhi at New Delhi.
Legal Branch has sought comments on amended petition (p.660-
754/c) with respect to the aforesaid case.
Para 9 (e) (iv)- The Commission had initially accorded clearance to
Shri J.K.Sharma, then Director, SJVNL for selection to the post of
Director (Projects), NHPC Ltd. vide OM No.008/VGC/30 dated
08.05.2008. The clearance accorded was withdrawn vide OM
No.008/VGC/30 dated 01.08.2008 as the Commission, in the
meantime, had advised initiation of minor penalty proceedings
against Shri J.K.Sharma and others who were Members of the

Bids Evaluation Committee for the work execution of civil works
of Bhaba Tail Race Diversion Arrangement and Allied Structures.
In light of the Commissions reconsidered advice dated 22.01.2009
in the impunged case, the Commission revalidated the vigilance
clearance accorded to Shri J.K.Sharma in May,2008 vide its OM
No.008-VGC-30 dated 20.02.2009. The contention of the
petitioner that the respondent are now precluded to take afresh
vigilance clearance from the CVC for the purpose of additional
charge to the post of CMD, NHPC Limited as the same
tantamounts to non-est and void ab-initio is not acceptable as
vigilance status of an individual is dynamic in nature and is liable
to differ at any time. The validity of vigilance clearance accorded
five years earlier can therefore not be in perpetuity.
CORDINATION-II BRANCH
Draft para-wise comments in WP no.4878/2013 titled J.K.Sharma
Vs. UOI and others before High Court of Delhi at New Delhi.
Legal Branch has sought comments on amended petition (p.692-
732/c) with respect to the aforesaid case.
Para 6 (xxiii) The petitioners contention that the Commission
returned the vigilance profile of the petitioner to Ministry of Power
for logical conclusion of pseudonymous/anonymous complaints
against the petitioner in an illegal and arbitrary manner is denied.
In this context, judgement of the Honble High Court of Delhi in
the case of Y.N.P. Sinha vs Union of India and others delivered on
7.03.2000 is relevant. It was held that Undoubtedly, board level
post is top/one of the top level post in any PSU. Functional
Director or Chief Managing Director, as the case may be, on his
appointment to the said post is going to hold high position with
vast power. It is because of this reason that utmost care has to be
taken for appointment of a person to such post and that is why a

specialized board, namely PESB is constituted. Again for the
same reason, even after a person is recommended by the PESB
before his name is forwarded to ACC, it is mandatory to obtain
clearance from vigilance angle. As per Office Memorandum dated
4.8.1988, before giving the vigilance clearance the CVO in the
Ministry/Department or CVC, as the case may be is supposed to
hold scrutiny of antecedents of such person. The words
scrutiny of antecedents are of wide sweep and consideration and
would not be confined only in respect of the case wherein
departmental proceedings or criminal proceedings are pending.
Obviously, the relevant material could include consideration of
those cases where allegations against such person are pending
investigation. Further, consideration of the material forming part
of the disciplinary proceedings or criminal proceedings which are
pending against such officer is not in dispute at all. Therefore,
when scrutiny of
-2-
antecedents of a person is to take place, any material which may
be relevant and which throws light on the antecedents of such a
person on the basis of which CVC can form the opinion about the
integrity and uprightness of such person and as to whether such
a person would be fit to hold top and below top board level post
becomes the relevant material. Once this view is taken, it is
difficult to agree with the submission of the petitioner that as in
1997, no charge sheet or criminal proceedings was pending
against the petitioner, vigilance clearance could not be withheld by
the CVC. For the same reason, it is also not possible to agree with
the submission of the petitioner that there should be a cut off
date for the purpose of consideration of the material. Before
actual appointment takes place, any material which is relevant
and can throw light on the antecedents of a person can be
scrutinised by the CVC. Since it is not a case of promotion, the
situation as prevailing in the case of Janaki Raman would not be
applicable. In the case of promotion, the Court was concerned
with the situations where because of inordinate delay in
preliminary investigation the eligible persons arwe deprived of
promotion. The Court found a solution to meet with the
situations when allegations against a particular employee were

serious and authorities are keen in investigating them by
observing that in such case ordinarily it would not take much
time to collect the evidence and finalise the charges, observing
further that authorities had the power to suspend employee under
relevant rules and on suspension itself the sealed cover procedure
could be adopted and therefore authorities were not remediless.
Such a situation cannot be made applicable when the person is to
be appointed for board level post. Such post cannot be kept
vacant for long and the result of the person recommended for
board level post cannot be kept in sealed cover. Somebody has to
be appointed for a particular post which may be a solitary post
like the Director (Civil) in the instant case. Charges in such cases
may not be serious enough to justify
-3-
suspension of such a person but serious enough to merit
withholding of vigilance clearance. Therefore such cases are to be
looked into by adopting different yardsticks together. The guiding
factor being whether the person is blemishless or the antecedents
are such that they warrant withholding of vigilance clearance.
Para 6 (xxiv) The guidelines quoted by the petitioner pertain to
Comprehensive review of instructions pertaining to vigilance
clearance for promotion of Government Servants and not for
Board-level appointments in PSUs.
Para 6 (xxxvi) (a) Same comments as at para 6 (xxiii).
Para 6 (xxxvi) (d) The OM quoted by the petitioner was not issued
by the Respondent No.3 (CVC) but by the Department of Personnel
& Training. Further, the subject matter of the said OM pertains to
Comprehensive review of instructions pertaining to vigilance
clearance for promotion of Government Servants and not for
Board-level appointments in PSUs.
Para 6 (xxxvii) (iv)
The Commission had initially accorded clearance to Shri
J.K.Sharma, then Director, SJVNL for selection to the post of
Director (Projects), NHPC Ltd. vide OM No.008/VGC/30 dated

08.05.2008. The clearance accorded was withdrawn vide OM
No.008/VGC/30 dated 01.08.2008 as the Commission, in the
meantime, had advised initiation of minor penalty proceedings
against Shri J.K.Sharma and others who were Members of the
Bids Evaluation Committee for the work execution of civil works
of Bhaba Tail Race Diversion Arrangement and Allied Structures.
In light of the Commissions reconsidered advice dated 22.01.2009
in the impunged case, the Commission revalidated the vigilance
clearance accorded to Shri J.K.Sharma in May,2008 vide its OM
No.008-VGC-30 dated 20.02.2009. The contention of the
petitioner
-4-
that the respondents are now precluded to take afresh vigilance
clearance from the CVC for the purpose of additional charge to the
post of CMD, NHPC Limited as the same tantamounts to non-est
and void ab-initio, is not acceptable as vigilance status of an
individual is dynamic in nature and is liable to differ at any time.
The validity of vigilance aclearance accorded five years earlier can
therefore not be in perpetuity.
Para 6 (xxxviii) (vi) The contentions of the petitioner are denied
and the matter was dealt with on merit, based on the facts and
circumstancs of the case.
Para 6 (xxxviii) (vii) Same comments as at para 6 (xxiii)
Para 8 (D) Same comments as at para 6 (xxiii)
Para 8 (E) The Commission has denied vigilance clearance vide
OM No.008-VGC-30 dated 19.09.2014 on the ground that minor
penalty proceedings had since been advised vide OM
No.013/PWR/007 dated 16.09.2014 and not on the basis of
pendency of complaints.
Para 8 (I) The petitioners claim is erroneous as minor penalty has
since been advised by the Commission vide OM No.013/PWR/007
dated 16.09.2014.
Para 8 (K) Board level appointments in PSUs are contractual in
nature and not akin to promotion. Therefore, the petitioners
claim is erroneous.
Para 9- The Commission has denied vigilance clearance vide OM
No.008-VGC-30 dated 19.09.2014 on the ground that minor
No.013/PWR/007 dated 16.09.201, thereby disposing of the
reference with respect of the vigilance clearance of the petitioner.
-5-
Prayer
(a) The Commission has denied vigilance clearance vide OM
No.008-VGC-30 dated 19.09.2014 on the ground that minor
No.013/PWR/007 dated 16.09.201, thereby disposing of the
reference with respect of the vigilance clearance of the petitioner.

File No.
Dated .26,.02.2015
Subject:-Extension of tenure of Shri Y.Ravindranath, CVO, MRPL.
****
A reference for extension of tenure in respect of Shri
Y.Ravindranath, CVO, MRPL is under consideration in the
Commission. It is therefore requested to provide a brief note
about functioning of Shri Y.Ravindranath, CVO, MRPL
(Asit Gopal)
Director
Smt. Rashmi Sinha, BO VIG-VI

File No.
Dated .26,.02.2015
Subject:-Extension of tenure of Shri Manoj Pant, CVO, BPCL.
****
A reference for extension of tenure in respect of Shri Manoj
Pant, CVO, BPCL is under consideration in the Commission. It is
therefore requested to provide a brief note about functioning of
Shri Manoj Pant , CVO, BPCL.
(Asit Gopal)
Director
Smt. Rashmi Sinha, BO VIG-VI

PNR No.4102657290
4722540174
` 47225399047
COORDINATION-II
Dated
15.01.2015
.******
A training course for the newly joined CVOs is scheduled
to be held in the Commission in two batches from 10.02.2015 to
13.02.2015 and 10.03.2015 to 13.03.2015 respectively. It is
therefore requested that Conference Room in the fourth floor may
be booked for the aforementioned period. Abount 32 CVOs are
expected to attend the subject training course in each batch.
Further arrangement for tea/lunch etc. during the above period
may also be made.
(R.N.Nayak)
Under Secretry (DC)
Caretaker
PNR No.4102657290
Date of Journey 25.01.2015
Train No.12715 Sachkhand Express From
SIRDI TO DELHI.
PNR No.4102657290
SIRDI TO DELHI.
PNR No.4722540174
MANMAD TO DELHI. (FIVE)
PNR No.47225399047
MANMAD TO DELHI.
PNR No.4722540174
MANMAD TO DELHI.
PNR No.47225399047
MANMAD TO DELHI. (FIVE)

COORDINATION II
FOLDER AND AGENDA FOR CBI MEETING FOR 24.06.2015 AT
11.00 AM.
1. PPS to CVC
2. PS to VC (R)
3. PS to VC (B)
4. PS to SECRETARY
5. PS to AS (SH)
6. OSD (JVK)
7. OSD (RNN)
COORDINATION-II
Dated
05.02.2015
.******
to be held in the Commission from 10.02.2015 to 13.02.2015. It
is requested to arrange laptop and internet connection in the
Conference Room in the fourth floor may be provided as per
practice. Further, a list of CVOs attending the training course
and training schedule containing the details of guest faculty is
enclosed for information and necessary action.
(R.N.Nayak)
Under Secretry (DC)

SO (C&G)/Caretaker
Encl:-As above.
COORDINATION-II
Dated
09.02.2015
.******
The Commission is organising a training course for the
newly joined CVOs from 10.02.2015 to 13.02.2015. All Additional
Secretary and CTE is requested to attend the inauguration as
well as valediction ceremony of the training programme. A copy
of schedule of training programme is enclosed.
(R.N.Nayak)
CTE (RC)
AS (SH)
AS(SS)
AS(SPNS)
Encl:-As above.
MOST IMMEDIATE
COORDINATION-II
Dated
09.02.2015
.******
Please supply 40 copies of CVC ACT (latest amended) for the
training course for the newly joined CVOs from 10.02.2015 to
13.02.2015
(Raj Kumar)
Section Officeer
Librarian.
COORDINATION-II
Dated
16.02.2015
Subject:-Vigilance clearance in respect of Shri Arup Roy
Chaudhury, CMD, NTPC.
******
CVC has directed that the case File No.014/PWR/041,
connected with the vigilance clearance of Shri Arup Roy
Chaudhury, be disposed of expeditiously and status to be put up
in 7 days. Present status may be kindly intimated.
(R.N.Nayak)
Director (KR) BO VIGILANCE-VI

COORDINATION-II
Dated
16.02.2015
Subject:-Vigilance clearance in respect of Shri A.B.Agrawal,
Chairman, BBMB.
******
Disposal of the cases in file No.013/PWR/058 & 012/PWR/33
may kindly be expedited as they are connected with vigilance
clearance of Shri A.B.Agrawal.
(R.N.Nayak)
Director (KR) BO VIGILANCE-VI

-28-
sought vigilance clearance in respect of Shri T.M.Bhasin, CMD,
Indian Bank for extension of tenure and vide page 190/c for
consideration of his name for the post of CVC.
2. As per Commissions records page 196/c there are eight
case files against Shri T.M.Bhasin. Out of eight case files, in
seven cases Commission has advised closure of the case excepting
file number 1112/BNKL/9 wherein as per inputsheet at page
204/c Commission has advised caution to Shri T.M.Bhasin and
he was cautioned on 07.08.2014. Further, nine complaints were
sent to CVO, DFS for necessary action as per page 197/c.
3. Further, in the profile (page 187/c) of Shri T.M.Bhasin, DFS
has mentioned two case files bearing number 1400/BNK/71 and
1112//BNK/9. In these two case file Commission has advised
closure page 261/c and SlNo.4 of pafge 196/c.
4. As per records of CBI (page 4/c) there is nothing adverse
against Shri T.M.Bhasin.
Submitted please.
TOTAL NUMBER OF CLEARANCE GIVEN DURING 2014 (upto 15-
02-2015)
CLEARANCE ACCORD DENIED LOGICAL CON
PLACE BEFORE
COMPETENT AUT.
301 16 13
-4-
Ministry of Railways vide page 29/c has sought vigilance
clearance in respect of Shri R.K.Bahuguna, CMD/RailTel for
assigning him the additional charge of the post of Director (Project
Operation and Management), RailTel.
2. As per Commissions records (page 34/c) there are four case
files bearing number CONF/5255/14, CONF/5267/14,
CONF/5277/14 and CONF/5510/14 against Shri R.K.Bahuguna.
Complaint received in these four files were sent to Advisor
(Vigilance), Railway Board for necessary action (page 40, 41, 42
and 43/c). All the four files are linked below.
3. As per records of Railway Board (page 31/c) and CBI (page
39/c) there is nothing adverse against Shri R.K.Bahuguna. Last
clearance to Shri R.K.Bahuguna was given by the Commission on
20.06.2011 (page 28/c).
Submitted please.
COORDINATION-II
Dated
26.02.2015
Subject:-Vigilance clearance in respect of Shri K.L.Dhingra, CMD,
ITI Limited.
******
Please indicate the present position of case regarding non-
payment of rental arrears and service tax by M/s Hosmat
Hospital.
(R.N.Nayak)
Director (SM)) BO VIGILANCE-II
The training course for newly inducted CVOs has been held in the
Commission from 10.02.2015 to 13.02.2015. The training course
was inaugurated by the Honble Central Vigilance Commissioner.
The training course was attended by the 27 CVOs. The CVO was
addressed by various guest speakers from the Commission and
outside viz,. CBI, CIC and public sector undertakings on the
following topics:-
1. CVC Act,2003- Powers and Functions of CVC, Handling and
Processing of complaints and related matters.
2. Transparency in Public Procurement, Leverging of Technology
like E-procurement, Reverse Auction, Common Pitflls noted in
Public Procurement,
3. Role and Functions of CVOs,

4. Constitutional provisions, principles o Natural Justice, Framing
of charge-sheey, conduct of Departmental Inquiries and Role of
IO/PO.
5. Determination of vigilance angle, Investigation techniques,
important CVCs instructions and procedure of consultation with
CVC,
6. Whistle Blowing and provisions of PIDPI. Resolution and whitle
Blowers Protection Act, 2011,
7. Banking and Commercial Frauds,
8. Role and Functions of CBI, Prepration of Agreed List, ODI List
and other relevant issues pertaiing to CBI,
9. RTI Act and vigilance Administration,
10. Vigilance as a Management Tool.
Feedback session was addressed by Shri Salim Haque, Additional
Secretary and finally valediction ceremony was addressed by
Central Vigilance Commissioner.
MATERIAL FOR VIGEY VANI
A training course for newly inducted CVOs was held
in the Commission from 10.02.2015 to 13.02.2015. The
training course inaugurated by the Central Vigilance
Commissioner was attended by 27 CVOs. The faculty
comprised of serving and retired officers from the
Commission as well as from Railways, CBI, CIC, Pawan
Hans Ltd., Syndicate Bank, BHEL and SAIL. The sessions
covered various topics viz. handling and processing of
complaints and related matters, transparency in public

procurement, role and functions of CVOs, provisions of
Whistle Blowers Act, Banking and Commercial frauds, Role
and functions of CBI, etc. The sessions were inter-active
and well appreciated by the participants. Certificates of
participation were distributed by the Central Vigilance
Commissioner and in his valedictory address he urged the
CVOs to be pro-active and thorough in examination of
issues in detail while making their recommendations. The
participants acknowledged that the course had immensely
benefitted them and thanked the Commission for organising
the same.
COORDINATION-II
Dated
10.03.2015
Subject:-Vigilance clearance in respect of Shri Alok Verma,
IFS:HR:89.
******
Branch Officer is advised to pursue the matter with
Department of Higheer Education for expeditious disposal of the
case file No.012/EDN/056 as the same is related with vigilance
clearance of Shri Alok Verma.
This issues with the the approval of Commission.

(R.N.Nayak)
Director (Arun Kumar), BO VIGILANCE-VII
COORDINATION-II
Dated
09.03.2015
Subject:-Vigilance clearance in respect of Smt.Kalpana Singh,
IP&TAFS Officer.
******
Please indicate whethere there is anything adverse against
Smt.Kalpana Singh, IP&TAFS.
(Asit Gopal)
Director
Director (Surender Mohan), BO VIG-II/CONFIDENTAIL SECTION

File No. 9U-CVO-69
Dated 09.03.2015
Subject:-Extension/Non-extension of tenure of Shri Alok
Sharma, CVO, Bureau of Indian Standard.
****
A reference for extension/non-extension of tenure in respect
of Shri Alok Sharma, CVO, Bureau of Indian Standard is under
consideration in the Commission. It is therefore requested to
provide a brief note about functioning of Shri Alok Sharma, CVO,
Bureau of Indian Standard.
(Asit Gopal)
Director
Shri Arun Kumar, BO.VIG-VII.

-4-
Sl.No.8 (R) page 8/c reference dated 12.03.2015 from
Department of Personnel & Training.
Subject:- Meeting of the CBI Selection Committee for considering
various proposals of the CBI under the Chairmanship of Central
Vigilance Commissioner.
******
FR is a letter from Department of Personnel & Training
regarding meeting of the CBI Selection Committee for considering
various proposals of the CBI under the Chairmanship of Central
Vigilance Commissioner. The DoPT has requested for indicating
the date convenient to CVC for convening the CBI Selection
Committee Meeting. The following is the subject matter of
meeting:-
I. Action Taken Report of the last CBI Selection Committee
Meetings held on 28.04.2014 & 02.06.2014 & By circulation,
II. Extension in the deputation tenure of IPS Officers working in
CBI,
III. Induction of IPS officers as Additional Director in CBI,
IV. Induction of IPS officers as Joint Director in CBI,
V. Induction of IPS officers as DIG in CBI and
VI. Premature Repatriation and lateral shift of officers in CBI.
Agenda Notes for the meeting sent is placed below.
Submitted please.
From the contents of the RTI application as well photocopy
of complaints sent by the Vigilance 7 Section, it is seen that
subject complaint of Smt. Medha Rani has been dealt with in their
file No.014-AGR-028. The main thrust of the complainant are
that the as peer the Complaint Handling Policy of the CVC, the
Central Vigilance Commission has to take decision on each and
every complaint with the maximum time period of one month.
However, till now her complaint has not been transmitted to the
CBI with a direction that the CBI may inquire the matter and
submit a Factuial Report to Commission on complaint related to
the file number 014/AGR/028. Furtheer, the complainant has
alleged that the CVC has paid ia huge amount of Rs.25,00,000/-
to the CVO, Ministry of Environment, Forest and Climate Change
as a BRIBE to send a misleading reply to the CVC in response of
OM No.014/AGR/028 dated 12..06.2014 of teh CVC and to make
a deal with concerned Officer of the CVC to close her complaint
illegally. The complainant has further stated that CVO has not
asked her opinion and not taken her statement in respect of
complaint made by her in the case file No.014/AGR/028 and so
how the CVO will make a Factual Report on the complaint. The
compolainant further prayed that CVC may transmit her
complaint to the CBI with a direction that the CBI may inquire the
matter and submit a Factual Report to the CVC, Immediately.
2. In view of the position given above, it is seen that complaint
made is against complaint handling policy and direction to
Commission for referring the matter to CBI. The allegation made
by complainant regarding payment of Rs.25,00,000/- to CVO by
the Commission is subject matter to case file wherein the
complaint is dealt with. From the above, it is seen that no
allegation other than the issue of complaint handling policy has
been made against the CVO, Ministry of Enviornment & Forest.
As such, present RTI and various complaints forwarded by the

Section to Coordination-II Section may be dealt by Vigilance &
Section and reply to RTI application given to RTI applicant
accordingly.
COORDINATION-II
Dated
18.03.2015
.******
to be held in the Commission from 21.04.2015 to 24.04.2015. It
is therefore requested that Conference Room in the fourth floor
may be booked for the aforementioned period. Abount 32 CVOs
are expected to attend the subject training course. Further
arrangement for tea/lunch etc. during the above period may also
be made.
(R.N.Nayak)
Caretaker
VIGILANCE CLEARANCE VIGILANCE CLEARANCE
VIGILANCE CLEARANCE VIGILANCE
CLEARANCE
CLEARANCE
CLEARANCE
CLEARANCE
CLEARANCE
CLEARANCE
CLEARANCE
CLEARANCE
CLEARANCE
CLEARANCE
Para 4- There was nothing adverse against Mrs. Anita

Kapur on the records of the Ministry of Finance,
Commission and CBI and as such clearance was
accorded to her. As such, it is not correct that
Commission have allowed and facilitated rank illegalities
to accommodate Mrs. Anita Kapur.
Para 23. Here also it is clarified that as there was

nothing adverse against Mrs. Anit Kapur at the time of
seeking vigilance clearance, the Commission accorded
vigilance clearance to her.
Para 1 of Prayer. Regarding summoning of records , the

same will be decided once the case come up for hearing
and court orders for the records.
File No. 004-CVO-33
Dated 08.04.2015
Subject:-Review of performance of CVO, ONGC.
****
A copy of extract of file No.004-CVO-33 contents of which
are self-explanatory is enclosed herewith for necessary action.
(Asit Gopal)
Director
Smt. Rashmi Sinha, BO (VIG-VI)
Encl:-As above.
File No. 015-VGC-03
Dated 08.04.2015
Subject:- Vigilance clearance in respect of Shri Sunil Bhatia, GM,
National Fertilizers Limited.
****
A copy of Department of Fertilizers letter No.18/3/2013-
Vig(Pt.) dated 26.03.2015 is enclosed herewith. As the subject
matter is related to vigilance clearance, it is requested that the
same may be examined on priority basis and outcome be
intimated to Coordination-II Section for taking a view in ther
matter.
(R.N.Nayak)
Shri Keshav Rao, BO (VIG-VI)
Encl:-As above.
COORDINATION-II
Dated 15.04.2015
.******
A training course for the newly joined CVO is scheduled to be
held in the Commission from 21.04.2015 to 24.04.2013. It is
requested that projector alongwith other accessories may be
provided in Conference Room in the fourth floor.
(R.N.Nayak)
Caretaker.
COORDINATION-II
Dated
15.04.2015
.******
requested that a sum of Rs.
(R.N.Nayak)
Caretaker.
COORDINATION-II
Dated
16.04.2015
.******
The Commission is organising a training course for newly
joined CVOs from 21.04.2015 to 24.04.2015. All Additional
Secretaries and CTE are requested to attend the inauguration as
(R.N.Nayak)
CTE (RC)
AS (SH)
AS(SS)
AS(SPNS)
Encl:-As above.
COORDINATION-II
Dated
16.04.2015
.******
newly joined CVOs from 21.04.2015 to 24.04.2015. Branch
officers are requested to attend the inauguration as well as
valediction ceremony of the training programme. Further, Branch
officers who wish to attend any of the sessions in the training
course are welcome. A copy of schedule of training programme is
enclosed.
(R.N.Nayak)
Encl:-As above.
COORDINATION-II
Dated
16.04.2015

.******
joined CVOs from 21.04.2015 to 24.04.2015. It has been desired
that officers/Advisors who have recently joined the Commission
should attend the above training course on all the four days as it
will help them get initiated to matters relating to
vigilance/Disciplinary proceedings etc. A copy of schedule of
training programme is enclosed.
(R.N.Nayak)
(1) Shri Premanshu Biswas, Director.
(2) Shri Anand Kumar Singh, Director.
(3) Shri Mukesh Kumar, Director
(4) Ms. Shivani Singh, Director and
(5) Shri Manish Tandon, Advisor.
Encl:-As above.


-1-
sought vigilance clearance in respect of Shri B.K.Mittal, Executive
Director, MTNL for appointment as Director (Operation), BBNL.
2. As per Commissions records (page 5 & 8/c) as well as
records of Department of Telecommunications (page 2/c) and
records of CBI (page 10/c) there is nothing adverse against Shri
B.K.Mittal. The recommendations of PESB/Search sum
Selection Committee sought from Department of
Telecommunications vide letter dated 24.03.2015 (page 4/c) is
awaited.
Submitted please.
-8-
sought vigilance clearance in respect of Shri P.K.Gupta, Director
(Marketing), ITI for confirmation of balance period of his tenure.
P.K.Gupta. Adverse remarks mentioned by Department of
Telecommunications in Annexure-II (page 31/c) are closed cases.
Submitted please.
-6-
PESB vide page 40/c has recommended Dr. D.K.Likhi,
Director (Production), Mishra Dhatu Nigam Limited

(MIDHANI)) Limited for selection to the post of Chairman and
Managing Director, Mishra Dhatu Nigam Limited.
records of Department of Defence Production (page 57/c) and
records of CBI (page 59/c) there is nothing adverse against Dr.
D.K.Likhi. Last clearance to Dr. D.K.Likhi was given by the
Submitted please.
-3-
clearance in respect of Shri S.B.Borgohain, Director (Pers.),
NEEPCO Limited for confirmation of his tenure..
2. As per Commissions records (page 29-31/c) there is a case
file bearing number 013/PWR/001 against Shri S.B.Borgohain.
This case fiel was earlier considered and ignored by the

Commission while considering vigilance to Shri S.B.Borgohain for
the post of Director (Personnel), NEEPCO. Noting page 1/ante
may kindly be seen in this regard.
3. In the column 9 of vigilance profile of Shri S.B.Borgohain
(page 27/c), CVO, NEEPCO has reported that during his tenure of
service under NEEPCO w.e.f. 01.01.2014, a complaint was
received by the CVC from Shri R.W.Shyalla, Oakland, Shillong,
which has been forwarded by the Ministry of Power to NEEPCO
ejhere the name of the officer is reflected for furnishing para-wise
report in the matter including specific comments on CVCs
observation. The said complaint is now under investigation.
against Shri S.B.Borgohain.
Submitted please.
-1-
PESB vide page 1/c has recommended Shri Harish
Chandra, GGM (Finance), Container Corporation of India Limited
(CONCOR) for selection to the post of Director (Finance), National
Small Industries Corporation Limited.
2. As per Commissions records (page 20/c) there is a case file
bearing number 0099/RLY/2 against Shri Harish Chandra, the
then Sr.GM(F&A), CONCOR wherein Commission had advised

Counseling against him as per input sheet at page 22/c. This is
the same case as reported by CVO, CONCOR in the vigilance
profile of Shri Harish Chandra at para 9 page 15/c.
against Shri Harish Chandra.
Submitted please.

COORD-II SECTION
Sl.No.1 (R) page 1/c reference dated 05.05.2015 from DoPT
Sub: Meeting of the CBI Selection Committee for considering various

proposals
of the CBI under the Chairmanship of Central Vigilance Commissioner.
***
FR is a letter from Department of Personnel & Training regarding
meeting of the CBI Selection Committee for considering various proposals of
the CBI under the Chairmanship of Central Vigilance Commissioner. The
DoPT has requested for indicating the date convenient to CVC for convening
the next CBI Selection Committee Meeting. The following is the subject
matter of meeting:-
I. Action Taken Report of the last CBI Selection Committee Meetings held on
20.03.2015. Items deferred in the last Meeting.
II. Induction of IPS officers as Additional Director in CBI,
III. Induction of IPS officers as DIG in CBI.
IV. Repatriation of Shri Vijay Kumar Singh, IPS (RJ:1997), DIG, CBI to his
parent cadre on the request of the concerned State Government.
V. Induction of IPS officers as SP in CBI.
VI. Any other proposal received from CBI- with the permission of Chair.
Agenda sent by DoPT for the meeting is placed below.
Submitted please.
It has brought to the notice of Section that letters sent
by this section to CVOs of various ministries/departments or
CBI are not being delivered in time. As this section is dealing
with vigilance clearance of board-level
appointments/empanelment of IAS/IPS or other service

officers and CVOs, letters sent by this section are urgent in
nature and any delay results in delay in finalizing clearance.
Submitted for informationcessary action please.
Department of Heavy Industry vide page 1/c has sought vigilance
clearance in respect of Shri Alok Nandan, GGM (Production), Chief Well
Service, ONGC for appointment as part time nominee Director on the
Board of BPCL.
2. As per Commissions records (page 5 & 7/c) as well as records of CBI
(page 9/c) there is nothing adverse against Shri Alok Nandan. However, in
the vigilance profile of Shri Alok Nandan, CVO, ONGC has mentioned that
in the matter of irregularities in the contract of HiWAY HF job to
Schlumberger on Nomination Basis his name figures adversely in
investigation and same is under examination.
Submitted please.
Department of Biotechnology vide page 1/c has sought vigilance
clearance in respect of following three officers in the matter of extension of
tenure/entrustment of additional charge for sending the same to ACC for
consideration:-
i) Dr. J.Gowrishankar, Director, CDFD, Hyderabad.
ii) Dr.Akhilesh Kumar Tyagi, Director, NIIPGR, New Delhi and
iii) Dr. Dinakar M.Salunke, Executive Director, RCB, Gurgaon.
2 (a) Dr.Akhilesh Kumar Tyagi - As per Commissions records (page 8 &
17/c) as well as records of Department of Biotechnology (page 2-3/c) and
records of CBI (page 24/c) there is nothing adverse against Dr.Akhilesh
Kumar Tyagi.
(b) Dr. Dinakar M.Salunke - As per Commissions records (page 8 &
17/c) as well as records of Department of Biotechnology (page 4-5/c) and
records of CBI (page 24/c) there is nothing adverse against Dr. Dinakar
M.Salunke.
(c) Dr. J.Gowrishankar, Director- As per records of Department of
Biotechnology (page 6-7/c) and records of CBI (page 24/c) there is nothing
adverse against Dr. J.Gowrishankar. However, as peer Commissions
records (page 16/c) there is a case file bearing number 011/SCT/001 in
which Commission had sought a report from CVO, Ministry of Science &
Technology on 06.06.2011 (page 2/c of l/f). As per file the report sought is
awaited (file linked )
Submitted please.
Ministry of Railways (Railway Board) vide page 1/c has sought
vigilance clearance in respect of Shri R.P.Nimbariya, IRSEE, CEE, NE
Railway for appointment as General Manager.
2. As per Commissions records (page 6/c) there is one case file bearing
number 104/RLY/012 against Shri R.P.Nimbariya. As per inputsheet at
page 10/c, in this file Commission on 03.06.2011 advised closure of the
case. This is the same case as reported by Railway Board in the vigilance
profile of Shri R.P.Nimbaraiya (Sl.No.2 of page 2/c). The other two case
reported by Railway Board are also closed cases.
3. As per records of CBI (page 14/c) there is nothing adverse against
Shri R.P.Nimbariya.
Submitted please.
File No. 006-VGC-190
Dated 15.05.2015
Subject:- Vigilance clearance in respect of Shri Sunil Kumar
Rishi, CMD, Braithwaite & Companay Limited.
****
Please expedite disposal of case file No.1417/RLY/46 as it
is connected with vigilance clearance of Shri Sunil Kumar Rishi.
2. This issues with the approval of Secretary.
(R.N.Nayak)
Smt. Shivani Singh, Director , BO (VIG-I)

PESB vide page 102/c has sought vigilance clearance in respect of
Shri I.S. Jha, Director (Projects), PGCIL for selection to the post of CMD,
PGCIL.
2. As per Commissions records (page 117-120/c) there are three case
files bearing number (i) 014/PWR/027 (ii) 009/PWR/023 and (iii)
010/PWR/017 against Shri I.S.Jha. File Number 010/PWR/017 and
009/PWR/023 were earlier considered and ignored by the Commission
while giving vigilance clearance dated 26.06.2014 (page 101/c) to Shri
I.S.Jha and in this connection noting page 5-8/ante may kindly be seen
Ministry of Power has also reported these two case in vigilance profile of
Shri I.S.Jha (Point 1 and 2 page 116/c).
3, File number )14/PWR/027 is the same case as reported by CVO,
Ministry of Power in the vigilance profile of Shri I.S.Jha (para 3 page
116/c). As per input sheet of the case this case is presently under
submission to Branch Officer for examination.
4. As per CBI records (page 124/c) there is nothing adverse against
shri I.S.Jha.
Submitted please.
File No. 013-CVO-33
Dated 1805.2015
Subject:- Complaint against Shri Gyaneshwar Singh, CVO,
SDMC.
****
This section is dealing with a complaint against Shri
Gyaneshwar Singh, CVO, SDMC. In the said complaint there is a
mention of vigilance case in respect of Shri Jagat Singh Yadav, EE
(Builduing)/HQ/SDMC. BO (Vig-VIII) is therefore requested to
furnish the details of cases dealt with by VIG-VIII Branch against
Shri Jagat Singh Yadav, EE (Building)/HQ/SDMC.
(Asit Gopal)
Director
Shri S.C.Sinha, Director BO (VIG-VIII)

PROPOSAL FOR GENERAL
EMPANELMENT
EMPAANELMENT
EMPANELMENT

EMPAANELMENT
EMPANELMENT
EMPAANELMENT
EMPANELMENT
EMPAANELMENT
EMPANELMENT
EMPAANELMENT
EMPANELMENT
File No. 009-VGC-36
Dated 19.05.2015
Subject:- Vigilance clearance in respect of Shri I.S.Jha, Director
(Projects), PGCIL.
****
Please expedite disposal of case file No.014/PWR/027 as it
is connected with vigilance clearance of Shri I.S.Jha.
2. This issues with the approval of Secretary.
(R.N.Nayak)
Shri Keshav Rao, BO (VIG-VI)
File No. 015-AIS-
10(3)
Subject:- Filling up posts of Special Director and Joint Director in
Enforcement Directorate regarding.
****
Ministry of Finance, Department of Revenue vide FRs (page 1 &
2/c) has reported that they are in the process of filling up of one post of
Special Director and Nine posts of Joint Director in Enforcement
Directorate and in the process the Department has finalised the process
of scrutiny of applications on the basis of eligibility criteria and requisite
documents.
Department of Revenue has accordingly requestedthe Commission
for indicating the date and time for convening the meeting of the
Selection Committee.
Submitted please.
In response to para 6 of minutes of meeting held with
Director CBI on 30.12.2014 (page 4/c), CBI vide FR have
furnished the details of number of cases registered against Board
Level functionaries in Banks/PSUs and the present status of
Board level functionaries viz. Serving, retired, under suspension,
terminated, repatriated etc. for last 3 years from 2012, 2013 and
2014 as per Annexure-A.
Submitted please.
File No. 015-CVO1
(46)
Dated 19.06.2015
Subject:- General Empanelment of Shri H.S.Sohal, IFS
(AGMUT:87) for appointment as CVO in PSUs.
****
Please intimate whether there is anything adverse against
Shri H.S.Sohal.
(Raj Kumar)
Section Officer
SO (VIG-VII/CONFIDENTIAL SECTION).
File No. 015-CVO-15
Dated 16.07.2015
Subject:- Formation of a committee to decide the rationalization
of pay etc. of CVOs in CPSEs regarding.
****
Branch Officer concerned are requested to furnish their
comments on the following issues:-
i) Whether full time CVO is required in particular organisation.
ii) Whether the post of CVOs of two organisations can be clubbed
together and
iii) Whether the post of CVOs is required to continue with the
current posts or wishes to downgrade/upgrade or to abolish the
posts.
(ASIT GOPAL)
Director

File No. 015-CVO-15
Dated 16.07.2015
Subject:- Formation of a committee to decide the rationalization
of pay etc. of CVOs in CPSEs regarding.
****
Branch Officer concerned are requested to furnish their
comments on the following issues:-
i) Whether full time CVO is required in particular organisation.
ii) Whether the post of CVOs of two organisations can be clubbed
together and
iii) Whether the post of CVOs is required to continue with the
current posts or wishes to downgrade/upgrade or to abolish the
posts.
(ASIT GOPAL)
Director

File No. 5V-CVO-27
Dated 22.07.2015
Subject:- Court case in the matter of complaint No.02/03/15
filed by Shri S.K.Nagarwal in the court of Ms. Anju Bajaj
Chandana, Special Judge PC Act (CBI)-6.
****
Reference Administration Branch Office Memorandum
No.17/34/15-Admn dated 16.07.2015.
******
As mentioned in para 9(2 ) of the statement enclosed with the
aforementioned letter, the following documents are enclosed:-
i) A copy of Commissions letter No.5V-CVO-37 dated 31.07.2002
(one page).
ii) A copy of Railway Boards OM No.2002/SCC/1/21 dated
24.06.2012 alongwith its enclosures (total six pages) and

iii) File noting of file No.5V-CVO-27 (three page) wherein the
subject case was processed.
(Asit Gopal)
Director
Shri P.K.Mohanty, Under Secretary (Admn.)
Encl:-As above.
File No. 5V-CVO-27
Dated 22.07.2015
Subject:- Court case in the matter of complaint No.02/03/15
filed by Shri S.K.Nagarwal in the court of Ms. Anju Bajaj
Chandana, Special Judge PC Act (CBI)-6.
****
Reference Administration Branch Office Memorandum
No.17/34/15-Admn dated 16.07.2015.
******
As mentioned in para 9(2 ) of the statement enclosed with the
aforementioned letter, the following documents are enclosed:-

i) A copy of Commissions letter No.5V-CVO-37 dated 31.07.2002
(one page).
ii) A copy of Railway Boards OM No.2002/SCC/1/21 dated
24.06.2012 alongwith its enclosures (total six pages) and
iii) File noting of file No.5V-CVO-27 (three page) wherein the
subject case was processed.
(Asit Gopal)
Director
Shri P.K.Mohanty, Under Secretary (Admn.)
Encl:-As above.
File No. OV-CVO-79
Dated 24.07.2015
Subject:- Repatriation of Shri N.S.Narayan Rao, CVO, Indian
Overseas Bank regarding.
****
A copy of Department of Financial Seervices OM
No.15/3/97/VIG/CVO)VOL.II) dated 15.07.2015 alongwith its
enclosures are sent herewith.

2. Branch Officer is requested to furnish comments in the
matter to Coordination-II Branch. At the earliest.
(Asit Gopal)
Director
Shri. L.V.R. Prasad, Advisor (VIG-III Section)
Encl:-As above.

File No. O15-AIS-1(4)
Dated 24.07.2015
Subject:- Vigilance clearance in respect of Shri Manoj Kumar
Parida, IAS (UT:1986).
****
File No.CONF/1459/08 of vigilance VIII Section is returned
herewith. The Branch may take up the matter with the
concerned authority for expediting the case of Shri Manoj Parida.
(Asit Gopal)
Director
BO (VIG-VIII)
Encl:-As above.
COORDINATION II
11.00 AM.
1. PPS to CVC
2. PS to VC (R)
3. PS to VC (B)
4. PS to SECRETARY
5. PS to AS (SH)
6. OSD (JVK)
7. OSD (RNN)

File No. O15-PQS-
036
Dated 31.07.2015
Subject:- Rajya Sabha Question Diary No.S2733 for 06.08.2105
regarding cutting down the numbers of CVOs raised by Shri
Vijay Goel, MP (RS).
****
The reply is as under:-
a) No. At present , the Central Vigilance Commission has not
planned to cut down the number of Chief Vigilance Officers
(CVOs).
b) Does not arise in view of answer to (a) above;
c) The work of CVO includes addressing corruption risks in
key areas such as procurement, stores, operations, finance, award
of contracts, personnel management etc. through
verification/investigation of complaints and through preventive
measures with the objective of promoting integrity, transparency,
accountability and equity as also increasing efficiency and
productivity by leveraging technology in the organisation.
Therefore, there is adequate work for CVOs in PSEs. The amount
of vigilance related work inter-alia depends upon the manpower
and turnover of the organisation and therefore smaller
organisations may have relatively lesser work.
(Asit Gopal)
Director
Research Officer
Dated 04.08.2015
Subject:- One Day Interaction Session with CVOs of Financial
Sector on 07.08.2015.
****
About 60 persons (CVOs and other functionaries) are
attending the above meeting. It is therefore requested that
arrangements for tea, snacks and lunch may kindly be made for
the same.
.
The volume of vigilance work in a PSE depends upon many factors
such as manpower, turnover, public interface etc. Therefore, there
is significant variation among PSEs in terms of volume of vigilance
work and it is not possible to give an overall opinion about volume
of vigilance works in PSEs.

File No.015-VGC-130
Subject:- Vigilance Clearance in respect of Shri D.Gangopadhyay, General
Manager, Eastern Coalfields Limited for selection to the post of Director
(Technical), Bharat Coking Coal Limited.
***
PESB vide page 1/c has recommended Shri D.Gangopadhyay,
General Manager, Eastern Coalfields Limited for selection to the post of
Director (Technical), Bharat Coking Coal Limited.
2. As per Commissions records (page 13/c) there are two case file
bearing number 011/COL/021 and 011/COL/078 against Shri
D.Gangopadhyay. Position of each file is given as under:-
i) File No.011/COL/021-As per inputsheet at page 15/c Commission in
its second advice dated 11.09.2013 advised exoneration of Shri
D.Gangopadhyay. This is the same case as reported by Ministry of Coal in
the vigilance profile of Shri D.Gangopadhyay at column 9 (page 15/c).
ii) File No.011/COL/078- As per position reported by concerned vigilance
section subject file is under examination and presently with in CTE
Organisation (with Technical Examiner (SH).
Further in the vigilance profile of Shri D.Gangopadhyay Ministry of
Coal has reported that his name was included in the ODI list of ECL in
the year 2012 and 2013 and subsequently his name was deleted from the
ODI list of ECL in the year, 2014 (page 18/c).
Shri D.Gangopadhyay.
No.015-VGC-129
Subject:- Vigilance Clearance in respect of Shri Ajay Ghade, General Manager,
Uranium Corporation of India Limited for selection to the post of Director
(Technical), Uranium Corporation of India Limited.
***
PESB vide page 1/c has recommended Shri Ajay Ghade, General Manager,
Uranium Corporation of India Limited for selection to the post of Director
(Technical), Uranium Corporation of India Limited
2. As per Commissions records (page 113/c) there is a case file bearing
number 015/ATM/003 (file linked below) against Shri Ajay Ghade. In this file on
the basis of a reference received from Chief Vigilance Officer, Uranium
Corporation of India a copy of which was also sent to Additional Secretary,
Department of Atomic Energy, CVO, Atomic Energy was vide letter dated
27.04.2015 advised to furnish a report on the alleged irregularities contained in
above ltter to CVO, Uranium Corporation of India. However, Company Secretary,
Uranium Corporation of India (Regular CVO has since been repatriated to his
cadre) in the vigilance profile of Shri Ajay Ghade (page 18/c) has not mentioned
the above referred case.
3. In their verification report (page-19/c) CBI hae also reported the same
case which is the subject matter of case file No.015/ATM/003 referred to above
and informed that a complaint CO-7/2015-ACB Ranchi was registered on
11.05.2015 in CBI on the basis of a complaint from CVO, Uranium Corporation
of India Limited and presently the complaint is pending under verification.
Submitted please.
File No.015-VGC-130
Subject:- Vigilance Clearance in respect of Shri D.Gangopadhyay,
General Manager, Eastern Coalfields Limited for selection to the post
of Director (Technical), Bharat Coking Coal Limited.
****
PESB vide page 1/c has recommended Shri D.Gangopadhyay,
General , Manager, Eastern Coalfields Limited for selection to the
post of Director (Technical), Bharat Coking Coal Limited.
2. As per Commissions records (page 13/c) there are two case
file bearing number 011/COL/021 and 011/COL/078 against Shri
D.Gangopadhyay. Position of each file is given as under:-
i) File No.011/COL/021-As per inputsheet at page 15/c
Commission in its second advice dated 11.09.2013 advised
exoneration of Shri D.Gangopadhyay. This is the same case as
reported by Ministry of Coal in the vigilance profile of Shri
D.Gangopadhyay at column 9 (page 15/c).
ii) File No.011/COL/078- As per position reported by concerned
vigilance section subject file is under examination and presently
with in CTE Organisation (with Technical Examiner (SH) and CTE
(RC) has convened a meeting in this file with JS/CVO, Ministry of

Coal and CVO, Bharat Coking Coal Limited on 21.08.2015 at 11:00
Hrs (page 22/c).
Further in the vigilance profile of Shri D.Gangopadhyay
Ministry of Coal has reported that his name was included in the
ODI list of ECL in the year 2012 and 2013 and subsequently his
name was deleted from the ODI list of ECL in the year, 2014 (page
18/c).
against Shri D.Gangopadhyay.
-12- File No.010-VGC-
130
Subject:- Vigilance Clearance in respect of Shri P.C.Pankaj,
Chairman & Managing Director, NEEPCO Limited for extrension of
tenure beyond 02.06.2016 to 30.06.2016.
****
clearance in respect of Shri P.C.Pankaj, Chairman & Managing
Director, NEEPCO Limited for extrension of tenure beyond
02.06.2016 to 30.06.2016.
2. As per Commissions records (page 100/c) there are three
case file bearing number 013/PWR/051, 014/PWR/006 and
014/PWR/020 against Shri P.C.Pankaj. Position of each file is given
as under:-
i) File No. 013/PWR/051-As per inputsheet at page 105/c, in this
file report received is under examination. This is the same case as
reported by Ministry of Power in the annexure attached with
vigilance profile of Shri P.C.Pankaj at column 9 (A) (page 97/c).
ii) File No. 014/PWR/006-As per input provided by concerned
vigilance section at page 100/cin this file report sought is awaited.
This is the same case as reported by Ministry of Power in the
annexure attached with vigilance profile of Shri P.C.Pankaj at
column 9 (B) (page 97/c).
iii) File No. 014/PWR/020- As per input provided by concerned
vigilance section at page 100/c in this file report sought is awaited.
This is the same case as reported by Ministry of Power in the
annexure attached with vigilance profile of Shri P.C.Pankaj at
column 9 (C) (page 97/c).
against Shri P.C.Pankaj.
Submitted please.
hree case files bearing number (i) 014/PWR/027 (ii) 009/PWR/023 and
(iii) 010/PWR/017 against Shri I.S.Jha. File Number 010/PWR/017 and
009/PWR/023 were earlier considered and ignored by the Commission
while giving vigilance clearance dated 26.06.2014 (page 101/c) to Shri
I.S.Jha and in this connection noting page 5-8/ante may kindly be seen
Ministry of Power has also reported these two case in vigilance profile of
Shri I.S.Jha (Point 1 and 2 page 116/c).

3, File number )14/PWR/027 is the same case as reported by CVO,
Ministry of Power in the vigilance profile of Shri I.S.Jha (para 3 page
116/c). As per input sheet of the case this case is presently under
submission to Branch Officer for examination.
4. As per CBI records (page 124/c) there is nothing adverse against
shri I.S.Jha.
Submitted please.
COORDINATION II
11.00 AM.
1. PPS to CVC
2. PS to VC (R)
3. PS to VC (B)
4. PS to SECRETARY
5. PS to AS (SH)
6. OSD (JVK)
7. OSD (RNN)
83
Subject:- Vigilance Clearance in respect of Shri A.M.Singh, IRSME,
Director/Engineering, Burn Standard Company Limited fir
extension of tenure of appointment beyond 16.06.2015 upto
31.03.2016.
****
clearance in respect of Shri A.M.Singh, IRSME,
Director/Engineering, Burn Standard Company Limited for
extension of tenure of appointment beyond 16.06.2015 upto
31.03.2016
records of Railway Board (pag 31/c) and records of CBI (page 42/c)
there is nothing adverse against Shri A.M.Singh. Last clearance to
Shri A.M.Singh was given by the Commission on 15.05.2014 (page
29/c).
Submitted please.
136
Subject:- Vigilance Clearance in respect of S/Shri A.K.Jha,
N.K.Garg, S.K.Pandey and A.K.Kundu.****
clearance in respect of following four officers as per details given
below:-
1. Sh. A.K.Jha, PCE/Eastern Rly for Additional charge of MD,
KMRC.
2.Sh.N.K.Garg, CAO-C, Eastern Rly.for Additional charge of MD,
KMRC.
3.Sh.S.K.Pandey, FA&CAO, Metro Rly for . Additional charge of
Director/Finance, Kolkata Metro Rail Corporation.
4.Sh.A.K.Kundu, CEE, Metro Rly. For Additional charge of
Director (RS&E) , Kolkata Metro Rail Corporation.
2(a)- Sh. A.K.Jha, PCE/Eastern Rly- As per records of Railway
Board (page 4/c) and records of CBI (page 42/c) there is nothing
adverse against Shri A.K.Jha. Input sheet provided by concerned
vigilance section may kindly be seen at pages 19-23/c and
Confidential section at page 37/c (complaint approved for necessary
action).
2 (b)Sh.N.K.Garg, CAO-C, Eastern Rly- As per records of CBI (page
42/c) there is nothing adverse against Shri N.K.Garg. As per
records of Railway Board (page 6/c) Shri N.K.Garg was on Agreed
List History during 2002, 2003 and 2004 and in file
No.0025/RLY/004 the Commission has on 03.04.2006 advised to
treat the case as non-vigilance which was closed by the Board. Input
sheet provided by concerned vigilance section may kindly be seen at
pages 25-28/c
2 (C).Sh.S.K.Pandey, FA&CAO, Metro - As per records of Railway
Board (page 8/c) and records of CBI (page 42/c) there is nothing
adverse against Shri S.K.Pandey. Input sheet provided by
concerned vigilance section may kindly be seen at pages 29-35/c
2 (D) Sh.A.K.Kundu, CEE, Metro Rly-As per records of
Commission (page 36/c) as well as records of Railway Board (page
10/c) and records of CBI (page 42/c) there is nothing adverse
against Shri A.K.Kundu.
Submitted please.
File No. O15-VGC-
155
Dated 04.09.2015
Subject:- Vigilance clearance in respect of Shri R.K.Singh, IAS
(UP:91), Joint Secretary, Department of Heavy Industry.
****
Please indicate where there is anything adverse against
Shri R.K.Singh, IAS (UP:91), Joint Secretary, Department of Heavy
Industry on their records.
(RajKumar)
Section Officer
SO (VIG-VI, IX and CONFIDENTIAL SECTION)
File No. O15-CVO-
1(77)
Dated 04.09.2015
Subject:- General Empanelment of Shri Anil Kumar, IRSME (95).
****
Copy of input of vigilance status alongwith inputsheets

provided by Vigilance-I Section is returned herewith. Section may
go through the input sheets and refer to filed if necessary and
send input sheets pertaining to the officer in respect of whom
input sheets have been sought.
(Asit Gopal)
Director
BO (VIG-I)
Encl:-As above.
-20-
The Commission vide its letter dated 22.01.2015
(page 1/c) has requested ISTM to impart training for
development of sklls in MS-Office Suits for the staff of the
Commission i.e Assistants/Personal Assistants as per the
training calendar of ISTM for 2015-2016.
2. In response to Commissions request, ISTM vide their
letter dated 28.01.2015 (page 3/c) has sent programme
details alongwith necessary fee (Rs.10,000/_ per person for
5 days (one week) Course for the said programme alognwith
other terms and conditions. The Commission had accepted
to the programme and other terms and conditions sent by
ISTM and advised ISTM to proceed in the matter and convey
the proposed dated for the training. Finally training was
held for 25 officials from 11-15 May,2015 (page 96-99/c).
3. Now, vide page 18/ante a proposal for training to 25
officials for OSP on MS Office Suite by ISTM has been
recommended. The list of the 25 officials may kindly be
seen at page 101/c (Flag A).
Submitted please.
File No. O15-VGC-09
Dated 07.09.2015
Subject:- Vigilance clearance in respect of Shri H.K.Jaggi, IRSE.
****

Shri H.K.Jaggi, IRSE on their records.
(RajKumar)
Section Officer
SO (VIG-I/CONFIDENTIAL SECTION)
File No. O15-VGC-71
Dated 07.09.2015
Subject:- Vigilance clearance in respect of Shri R.P.Nimbariya,
IRSEE.
****

Shri R.P.Nimbariya on their records.
(RajKumar)
Section Officer
SO (VIG-I/CONFIDENTIAL SECTION)
File No. O15-VGC-34
Dated 07.09.2015
Subject:- Vigilance clearance in respect of Shri Sandeep Tula, ED
(Pers & Admn), NMDC Limited.
****
A copy of letter No.18/1(1)/2015-V&R dated 14.08.2015

received from Ministry of Steel is enclosed.
2. Please indicate the status of the case.
(RajKumar)
Section Officer
SO (VIG-VI)
Encl:-As above.
File No.015-VGC-140
Subject:- Vigilance Clearance in respect of Shri B.R.Viswanatha,
Executive Director, BEML Limited for selection to the post of
Director (Mining & Construction), BEML Limited.
****
PESB vide page 1/c has recommended Shri B.R.Viswanatha,
Executive Director, BEML Limited for selection to the post of
Director (Mining & Construction), BEML Limited.
2. As per Commissions records (page 15/c) there is one case file
bearing number 011/DEF/064 against Shri B.R.Viswanatha.
RC No. 10(A)/2010- Bangalore reported by CBI in their verification
report dated 31.08.2015 (page 29/c) wherein CBI after investigation
filed closure report on 09.12.2011 and recommended RDA
against accused persons has been dealt with in Commissions file
No.011/DEF/064. This case was also reported by BEML in the
vigilance profile of Shri B.R.Viswanatha at page 22/c and reported
that Caution to be careful in future was issued to Shri
B.R.Viswanatha in August, 2013. Relevant file No.011/DEF/064 is
also linked for reference.
Submitted please.
Following inputs were called for from vigilance I Section.
The details of which are as under;-
File No. Date of input requested.
1. File No.15-AIS-15(8) 29.07.2015
2. File No.15-AIS-15(9) 04.08.2015
3. File No.15-AIS-15(10) 05.08.2015
4. File No.15-AIS-15(11) 17.08.2015
This will followed with the branch as well as Branch officer
and despite efforts made input sought from the branch is
awaited. The same is submitted for information and necessary
action.
File No. O10-VGC-
118
Dated 07.09.2015
Subject:- Vigilance clearance in respect of Shri P.C.Pankaj, CMD,
NEEPCO.
****
BO (VIG-VI) is advised to deal with the case file
No.013/PWR/051 on prioriry as the same is related to vigilance
clearance of Shri P.C.Pankaj, CMD, NEEPCO.
2. This issues with the approval of Secretary, CVC.
(R.N.Nayak)
Officer on Special
Duty
Shri Sanjay Agarwal (BO VIG-VI)

File No.015-VGC-144
Subject:- Vigilance Clearance in respect of Shri Sanjaya Das, IRTS,
Director/Operations, CRIS for appointment to the post of Managing
Director, CRIS.
****
Ministry of Railways vide page 1/c has sought vigilance clearance in
respect of Shri Sanjaya Das, IRTS, Director/Operations, CRIS who has
been recommended by Search-cum-Selection Committee in the panel for
appointment to the post of Managing Director, CRIS.
2. As per Commissions records (page 8 & 10/c) as well as records of
Railway Board (page 3/c) and records of CBI (page 12/c) there is nothing
adverse against Shri Sanjaya Das.
Submitted please.
File No.015-VGC-142
Subject:- Vigilance Clearance in respect of Shri K.N. Prithiviraj, Ex-CMD,
Oriental Bank of Commerce for appointment as Administrator/Board of
Advisors of SUUTI.
****
Department of Financial Services vide page 1/c has sought vigilance
clearance in respect of Shri K.N. Prithiviraj, Ex-CMD, Oriental Bank of
Commerce for appointment as Administrator/Board of Advisors of SUUTI.
2. As per Commissions records (page 9/c) there is one case file
bearing number 0816/BNK/3 against Shri Prithiviraj. In this file as per
inputsheet at page 9/c Commission has advised administrative action
against Shri K.N. Prithiviraj on 30.09.2008. As per records of Department

of Financial Services (page 2/c) and CBI (page 16/c) there is nothing
adverse against Shri K.N. Prithiviraj.
Submitted please.
File No.015-CVO-31 (part file)
Subject:- Five days Training programme on Ethics and Values in
Governance to be conducted at IC Centre for Governance, Panchgani for
Director/Deputy Secretary level officeres working in DOPT and some other
departments during 14-18, September, 2015.

*****
The above training programme (page 2-4/c) was circulated in the
Commission (page 1/c) for willingness of the officers in the rank of
Director/Deputy Secretary and Advisor.
2. The only one willingness of Shri Arun Kumar, Director has been
received and file was submitted for approval. The files is still under
submission. As DoPT is pressing hard for the name of officers willing for
the aforesaid programme, part file opened and submitted please.
File No.011-VGC-36
Subject:- Vigilance Clearance in respect of Cdr. (Retd.) P.R. Raghunath,
Director (Shipbuilding), Mazagaon Dock Limited for extension of tenure till
superannuation i.e. 06.02.2020.
****
Ministry of Defence vide page 50/c has sought vigilance clearance in
respect of Cdr. (Retd.) P.R.Raghunath, Director (Shipbuilding), Mazagaon
Dock Limited for extension of tenure till superannuation i.e. 06.02.2020.
2. Adverse remarks mentioned by Ministry of Defence in column
No.9.1 to 9.3 in the annexure-I (page 51/c) attached with vigilance profile
of Cdr. (Retd.) P.R.Raghunath has been dealt with in Commissions file
number 013/DEF/002 and as per input sheet provided by the concerned
section closure was advised in this file on 04.09.2014 (page 68/c). It has
also been reported in column No.9.4 (page 51/c) that Cdr. (Retd.)
P.R.Raghunath was not the member of the Committee. It is further
reported that CBI who have also received a complaint in this matter has
asked for a copy of the enquiry report of CVO/MDL in the case. The
report of the CVO/MDL in the case and other details have been forwarded
to CBI on 06.08.2014 by CVO, MDL. Vigilance profile sent by CVO, MDL
is at page52-56/c.
Cdr. (Retd.) P.R.Raghunath.
Submitted please.
File No.015-CVO-31
Subject:- Five days Training programme on Ethics and Values in
Governance to be conducted at IC Centre for Governance, Panchgani for
Director/Deputy Secretary level officers working in DOPT and some other
departments during 14-18, September, 2015.
*****
The Competent Authority has nominated the following officers for
the aforesaid training (DoPTs letter dated 27.08.2015 alongwith proforma
enclosed):-
1.Shri S.B.Mishra, Director,
2. Shri Philip Bara, CDI and
3. Shri R.N.Nayak, OSD.
You are requested to fill up the enclosed proforma and return the
same to undersigned by today for onward transmission to Department of
Personnel & Training.
(Shivani Singh)
Director
1.Shri S.B.Mishra, Director,
2. Shri Philip Bara, CDI,
3. Shri R.N.Nayak, OSD,
Encl:-As above.
File No.011-VGC-143
Subject:- Vigilance Clearance in respect of Shri Vinoo Gopal, Director
(Projects), Engineering Projects India Limited for entrusting him additional
charge of CMD, Engineering Projects India Limited.
****
Department of Heavy Industry vide page 26-27/c has sought
vigilance clearance in respect of Shri Vinoo Gopal, Director (Projects),
Engineering Projects India Limited for entrusting him additional charge of
CMD, Engineering Projects India Limited (page 36/c). Last clearance to
Shri Vinoo Gopal was given by the Commission on 31.10.2011 (page
25/c).
2. As per Commissions records (Page 31 & 33/c) as well as records of
Department of Heavy Industry (para 2 of letter dated 06.07.2015 (page
27/c) and records of CBI (page 37/c) there is nothing adverse against Shri
Vinoo Gopal.
Submitted please.
File No.013-VGC-77
Subject:- Vigilance Clearance in respect of Shri A.V.V.Krishnan, Director
(Finance), Engineering Projects India Limited for entrusting him additional
charge of Director (Finance), Cement Corporation of India Limited.
****
clearance in respect of Shri A.V.V.Krishnan, Director (Finance),
Engineering Projects India Limited for entrusting him
Department of Heavy Industry (para 2 of letter dated 14. additional charge
of Director (Finance), Cement Corporation of India Limited.08.2015 (page
19/c) and records of CBI (page 26/c) there is nothing adverse against Shri
A.V.V.Krishnan. Last clearance to Shri A.V.V.Krishnan was given by the
Submitted please.
File No.009-VGC-90
Subject:- Vigilance Clearance in respect of Shri Deependra Singh, Director
(Marketing), Indian Rare Earths Limited for selection to the post of CMD,
Indian Rare Earths Limited.
****
PESB vide page 60/c has recommended the name of Shri
Deependra Singh, Director (Marketing), Indian Rare Earths Limited for
selection to the post of CMD, Indian Rare Earths Limited.
2. As the last clearance to Shri Deependra Singh was given on
03.03.2015 (page 59/c) which is less than one year old, the matter is
processed by obtaining inputs from concerned vigilance section and
Confidential Section. As per Commissions records (Page 78 & 80/c)
there is nothing adverse against Shri Deependra Singh
Submitted please.
File No.015-VGC-155
Subject:- Vigilance Clearance in respect of Shri R.K.Singh, Joint Secretary,
Department of Heavy Industry for extension of additional charge of CMD,
Scooters India Limited for an period of six months or till a regular
incumbent assumes the charge of CMD, Scooters India Limited.
****
clearance in respect of Shri R.K.Singh, Joint Secretary, Department of
Heavy Industry for extension of additional charge of CMD, Scooters India
Limited for an period of six months or till a regular incumbent assumes
the charge of CMD, Scooters India Limited.

2. As per records of Department of Heavy Industry (para 4 of letter
dated 27.08.2015 page 1/c) there is nothing against Shri R.K.Singh.
However, as per Commissions records (as per input sheet of case file
No.015/HVI/005 at page 7/c) the file is under examination.
Submitted please.
File No. O11-VGC-88
Dated 10.09.2015
Subject:- Vigilance clearance in respect of Shri Joseph Plappallil,
CMD, Agriculture Insurance Company of India Limited.
****

Shri Joseph Plappallil on their records. Bio-Data received from
DFS is enclosed.
(RajKumar)
Section Officer
SO (VIG-III/CONFIDENTIAL SECTION)
Encl:-As above.
File No. O12-VGC-108
Dated 10.09.2015
Subject:- Vigilance clearance in respect of Shri Rahul Bali,
Director (Technical), Scooters India Limited.
****
Please status of case file No.013/HVI/014 may be

intimated. Copy of status earlier reported is also enclosed.
(RajKumar)
Section Officer
SO (VIG-VI)
Encl:-As above.
File No.010-VGC-11
Subject:- Vigilance Clearance in respect of Shri B.K.Batra, DMD, IDBI
Bank Limited who is being considered for entrusting additional charge of
MD & CEO of IDBI Bank Limited.
****
Department of Financial Services vide page 97/c has sought
vigilance clearance in respect of Shri B.K.Batra, DMD, IDBI Bank Limited
who is being considered for entrusting additional charge of MD & CEO of
IDBI Bank Limited.
2. Vigilance profile of Shri B.K.Batra sent by DFS may be seen at page
98-99/c and further letter from DFS is at page 102-106/c. In response to
our letter dated 26.06.2015 (page 101/c), CBI have informed that that
PE.2/2014-BS&FC, Mumbai in which Shri B.K.Batra is shown as one of
the suspect person has been converted into a regular case vide
no.RC.6/E/2015-BS&FC/Mumbai dated 29.07.2015 which is under
investigation..
Submitted please.
File No.015-VGC-71

Subject:- Vigilance Clearance in respect of Shri R.P.Nibariya, IRSEE who is
being considered for appointment as General Manager/equivalent.
****
Ministry of Railways vide page 16/c has sought vigilance clearance
in respect of Shri R.P.Nibariya, IRSEE who is being considered for
appointment as General Manager/equivalent
2. As per Commissions records (page 20 & 24/c) there is nothing
adverse against Shri R.P.Nibariya. The cases mentioned by Railway Board
in the vigilance profile (page 18/c) of Shri R.P.Nibariya were earlier
considered while according vigilance clearance dated 15.05.2015 (page
15/c) to him.
Submitted please.
File No.015-VGC-155
COORD-II SECTION
Dated 11.09.2015
Subject:-Vigilance clearance in respect of Shri R.K.Singh, Joint
Secretary, Department of Heavy Industry.
****
Branch Officer is requested to expedite disposal of case
file No.015/HVI/005 as it relates to vigilance clearance.
3. This issues with the approval of Secretary, CVC.
(R.N.Nayak)
Director (RS) BO VIG-VI

-22-
Reference:- CVCs observation at page 20/ante.
As discussed few of officials nominated for training during 12-16
October, 2015 contacted and informed about the training date.
2. Shri P.V.R.Krishna, Research Officer stated that he and Mukund
Madhav, Assistant of Coordination-I Section are involved in Vigilance
Awareness Week work and by sending them for proposed training will
affect the work and as such this aspect may be taken into
consideration.
3. Willingness letter of Mrs. Narinder Kaur and Renu Kumar, PS is
already available in this file at Flag A and B respectively.
4. Further, representation received from Shri Rajesh, Personal
Assistant may kindly be seen at page 102/c. In case Shri
P.V.R.Krishna, RO and Mukund Madhav, Assistant are exempted as at
para 2 above, we may consider nominating the name of Shri Rajesh for
the proposed training.
Submitted please.
File No.009-VGC-41

Subject:- Vigilance Clearance in respect of Shri Anupam Anand, Director
(Personnel), Hindustan Copper Limited.
****
Ministry of Mines vide page 60/c has sought vigilance clearance in
respect of Shri Anupam Anand, Director (Personnel), Hindustan Copper
Limited in connection with confirmation of his tenure.
2. As per Commissions records (page 67-68/c) there are two case files
bearing number 014/MNS/014 and 013/MNS/007 against Shri Anupam
Anand. Present position of each files is given as under:_
(i). File No.013/MNS/007- In this file as per input provided by section
(page 68/c) Ministry of Mines has issued advisory letters to Shri Anupam
Anand to be careful in future and follow laid down procedure and
instructions/guidelines of CVC. This case file was earlier considered vide
noting page 3-6/ante.
ii). File No.014/MNS/014- In this file as per input provided by section
(page 68/c), the subject file is under examination in the Commission.
3. Adverse remarks mentioned by Ministry of Mines in the vigilance
profile of Shri Anupam Anand may kindly be seen at page 61-63/c.
Shri Anupam Anand
Submitted please.
File No.008-VGC-84
Subject:- Vigilance Clearance in respect of Shri M.S.Rana, CMD, SMPCIL
for extension of tenure.
****
Department of Economic Affairs vide page 237/c has sought
vigilance clearance in respect of Shri M.S.Rana, CMD, SMPCIL for
2. As per Confidential Sections records (page 241/c) there are three
case files bearing number CONF/2701/11, CONF/6204/15 and
CONF/6117/15 against Shri M.S.Rana. The concerned vigilance section
(VIG-IV) vide page 244/c has also mentioned these three case files and
reported that case file number CONF/2701/11 and CONF/6117/15 has
been filed and file Number CONF/6204/15 is under examination. Out of
above case files concerned vigilance Section has also enclosed five input
sheets in respect of Shri M.S.Rana. Out of five input sheets four cases are
closed and in one case file bearing number 013/FNC/002 Commission
had sought clarification from Department on 30/07/2014 (page 28-29c of
linked file).
Shri M.S.Rana.
Submitted please.
File No.6BB-CVO-24
COORD-II SECTION
Dated 22.09.2015
Subject:-Case against Shri B.V.Ramana, General Manager, UCO
Bank.
****
Please intimate whether there is any case against
Shri B.V.Ramana, General Manager, UCO Bank. Relevant file may
be enclosed.
(Asit Gopal)
Director
BO(VIG-III)
-24-
The name of 24 officials has been sent to Assistant Director, ISTM
for considering them for Training programme on Workshop on MS-Office
Suite for Officers and Staff to be conducted by ISTM from 12 th to 16th
October, 2016 vide letter dated 17.09.2015 (page 109-110/c).
2. Today a telephone call has been received from Ms.Jayashree
Chellamani, Assistant Director, ISTM informing that they are
accommodating only 11 officials (out of 24 names sent) from the
Commission for the aforesaid training and requested a letter containing
final 11name of the officials to be inducted in the training.
3. Now, following 11 officials have submitted copy of their online
application:-
(1) Shri Amrender Kumar, SO (2) Smt. Renu Kumar, PS
(3) Shri Nanak Chand, PS (4)Smt. Narinder Kaur, PS
(5) Smt. Chetan Lata Verma, PA (6) Shri Vikas Kumar, Assistant
(7) Shri Rajesh, PA (8) Shri Ashutosh Tiwari, Assistant
(9) Shri Pradeep Kumar, PA (10) Shri Sanjeev Kumar, PA and
(11) Ms.Ritu Behl, Steno.
As agreed by ISTM, we may now sent a letter nominating the
above 11 officials for the subject training. DFA please.

-3-
File No.014-VGC-38
Subject:- Vigilance Clearance in respect of Shri A.K.Sharma, Director
(Finance), Indian Oil Corporation Limited for confirmation of service
tenure.
****
Ministry of Petroleum & Natural Gas vide page 21/c has sought
vigilance clearance in respect of Shri A.K.Sharma, Director (Finance),
Indian Oil Corporation Limited for confirmation of service tenure.
CBI (page 29/c) there is nothing adverse against Shri A.K.Sharma.
Further, Ministry of Petroleum & Natural Gas has not mentioned anything
adverse in the vigilance profile of Shri A.K.Sharma (page 23/c). Last
clearance to Shri A.K.Sharma was given by the Commission on
09.04.2014 (page 20/c).
Submitted please.
-9-
File No.009-VGC-40
Subject:- Vigilance Clearance in respect of Shri N.Kumar, Director
(Technical), Coal India Limited for entrusting him the additional charge of
CMD, BCCL.
****
Ministry of Coal vide page 55/c has sought vigilance clearance in
respect of Shri N.Kumar, Director (Technical), Coal India Limited for
entrusting him the additional charge of CMD, BCCL.
Ministry of Coal (page 56/c) and records of CBI (page 62/c) there is
nothing adverse against Shri N.Kumar. Last clearance to Shri N.Kumar
was given by the Commission on 06.02.2014 (page 54/c).
Submitted please.
-7-
File No.015-VGC-124
Subject:- Vigilance Clearance in respect of Dr. Subrata Sinha, Director,
National Brain Research Centre, Haryana.

****
Department of Biotechnology vide page 1 and 27/c has sought
vigilance clearance in respect of Dr. Subrata Sinha, Director, National
Brain Research Centre, Haryana for extension of tenure/entrustment of
additional charge.
Department of Biotechnology (page 29/c) and records of CBI (page 36/c)
there is nothing adverse against /c). Dr. Subrata Sinha.
Submitted please.
-7-
File No.013-VGC-144

Subject:- Vigilance Clearance in respect of Shri Ashwani Sondhi, Executive
Director, MMTC Ltd. for selection to the post of Director (Marketing),
MMTC.
****
PESB vide page 30/c has recommended Shri Ashwani Sondhi,
Executive Director, MMTC Ltd. for selection to the post of Director
(Marketing), MMTC.
2. As per Commissions records (Page 39/c) there are three case files
bearing number Conf/3174/11, Conf/3514/12 and 009/CMC/032
against Shri Ashwani Sondhi. Details of each files is given as under:-
1. File No. 009/CMC/032- In this file as per input sheet provided by
concerned section (page 45/c) closure was advised by the Commission on
24.11.2014. This is the same case reported by CVO, MMTC in the
annexure-I (para-i page-53/c).
2. File No. Conf/3174/11- In this file as per input sheet provided by
concerned section (page 41-42/c) Counselling was advised by the
Commission on 17.01.2014 and Shri Ashwani Sondhi was Counselled on
annexure-I (para-ii page 53/c).
2. File No. Conf/3514/12- In this file as per input sheet provided by
concerned section (page 43/c) closure was advised by the Commission on
annexure-I (para-iii page 53/c).
Shri Ashwani Sondhi.
Submitted please.
-1-
File No.013-VGC-145
Subject:- Vigilance Clearance in respect of Shri Kaushik Rakshit, Senior
General Manager (Finance), National Seeds Corporation Limited for
selection to the post of Director (Finance), Hindustan Insecticides limited.
****
PESB vide page 1/c has recommended Shri Kaushik Rakshit,
Senior General Manager (Finance), National Seeds Corporation Limited for
2. As per Commissions records (Page 10, 12 & 14/c) as well as
records of CBI (27/c) there is nothing adverse against Shri Kaushik
Rakshi. Vigilance profile of Shri Kaushik Rakshit is awaited from Indian
Medicines Pharmacauticals Limited and National Seeds Corporation (page
9/c) where he worked from 01.04.2005 to 15.03.2007.
Submitted please.

COORDINATION II
11.00 AM.
1. PPS to CVC
2. PS to VC (R)
3. PS to VC (B)
4. PS to SECRETARY
5. PS to AS (SH)
6. OSD (JVK)
7. OSD (RNN)
-12-
File No.015-VGC-09
Subject:- Vigilance Clearance in respect of Shri H.K.Jaggi, IRSE who is
being considered for appointment as General Manager/equivalent.
****
Railway Board vide page 55/c has sought vigilance clearance in
respect of Shri H.K.Jaggi, IRSE who is being considered for appointment
as General Manager/equivalent.
2. As per Commissions records (Page 62/c) there are two case files
against Shri H.K.Jaggi, These two case files were earlier considered at the
time of according vigilance clearance dated 19.02.2015 to Shri H.K.Jaggi.
Noting page 1-3/ante may kindly be seen in this regard.
Submitted please.
-1-
File No.015-VGC-151
Subject:- Vigilance Clearance in respect of Shri V.K.Singh, General
Manager, NHPC for selection to the post of Director (Technical), North
Eastern Electric Power Corporation Limited.
****
PESB vide page 1/c has recommended Shri V.K.Singh, General
Manager, NHPC for selection to the post of Director (Technical), North
Eastern Electric Power Corporation Limited.
Ministry of Power (page 6/c) and records of CBI (page 19/c) there is
nothing adverse against Shri V.K.Singh.
Submitted please.
-1-
File No.015-VGC-152
Subject:- Vigilance Clearance in respect of Shri A.B.Khare, Chief General
Manager, Rashtriya Chemical and Fertilizers Limited for selection to the
post of CMD, Madras Fertilizers Limited.
****
PESB vide page 1/c has recommended Shri A.B.Khare, Chief
General Manager, Rashtriya Chemical and Fertilizers Limited for selection
to the post of CMD, Madras Fertilizers Limited.
Rashtriya Chemical and Fertilizers Limited (page 14/c) and records of CBI
(page 15/c) there is nothing adverse against Shri A.B.Khare.
Submitted please.
-1-
File No.015-VGC-153
Subject:- Vigilance Clearance in respect of Shri Ratish Kumar, ED Design
E&M, C.O., NHPC for selection to the post of Director (Projects), National
Hydro-Electric Power Corporation Limited.
****
PESB vide page 1/c has recommended Shri Ratish Kumar, ED
Design E&M, C.O., NHPC for selection to the post of Director (Projects),
National Hydro-Electric Power Corporation Limited.
Ministry of Power ( page 10/c), records of NHPC Limited (page 14/c) and
Ratish Kumar.
Submitted please.
-1-
File No.015-VGC-154
Subject:- Vigilance Clearance in respect of Shri Ashok Kumar Singh,
General Manager, Brahmaputra Cracker & Polymer Limited for selection to
the post of Managing Director, Brahmaputra Cracker & Polymer Limited
****
PESB vide page 1/c has recommended Shri Ashok Kumar Singh,
General Manager, Brahmaputra Cracker & Polymer Limited for selection to
the post of Managing Director, Brahmaputra Cracker & Polymer Limited.
GAIL (India) Limited (page 24/c) and records of CBI (page 25/c) there is
nothing adverse against Shri Ashok Kumar Singh.
Submitted please.
-4-
File No.014-VGC-169
Subject:- Vigilance Clearance in respect of Shri V.K.Shukla, CGM, Canara
Bank for selection to the post of Executive Director in PSBs during 2014-
2015.
****
Vigilance clearance to Shri V.K.Shukla, CGM, Canara Bank for
selection to the post of Executive Director in PSBs during 2014-2015 was
given by the Commission on 28.01.2015 (page 68/c).
2. DFS vide FR has reported that CVO, Canara Bank vide their letter
dated 08.09.2015 has informed that they had referred two cases i.e. M/s
SNR Electronics Ltd. and M/s Axis Overseas Ltd. in respect of Shri
V.K.Shukla to CVC for seeking first stage advice. The CVC vide their OM
No.1502/BNK/9 dated 28.08.2015, has allowed to rest both matter from
staff angle and advised in M/s Axis Overseas Ltd. matter to issue Minor
Penalty Proceedings to Shri V.K.Shukla, CGM and accordingly Bank has
issued Minor Penalty Proceedings and disposed of the case by issuing
Censure to Shri V.K.Shukla. DFS has also enclosed the relevant Rigour
Policy of Canara Bank for information and requested the Commission to
provide fresh vigilance status in respect of Shri V.K.Shukla.
Submitted please.
File No.015-TRG-1(A)
Dated 01.10.2015.
Subject:- Training Course for Chief Vigilance Officers.
****
The Commission proposes to hold a training course for newly
inducted CVOs in the month of November,2015. It is therefore requested
that the CVOs who have not undergone the subject training in the
Commissions office after their joining, may send their request to
undersigned at the e-mail id shivani.singh@ nic.in by 07.10.2015.

(Shivani Singh)
Director
NIC (for posting in the Commission web-site).
File No.015-CVO-34
Subject:- Residential Training Programme on Project Management &
Results Based Budgeting Goa,October-18-22,2015.
****
E-Mail from Shri Rajesh Sund states that management is a
professional discipline with a body of knowledge and a specific set of skills

and competencies. Result-based budget strategic management tool. The
programme has been designed with conceptual deliberates studies,
success stories, management games and group discussion Central & State
Governments, Public Sector Enterprises, Co-operative Sector
Organisations, Finance Universities, Academic Institutions etc. The fee is
Rs.47,000/- for Residential Participants. The Participants fee includes
boarding/lodging charges and cost of programme participation fee is
Rs.35,000/- for Non-Residential Participants. Service Tax @14% per
participants is applicable on Participation fee.
Submitted please.
-13-
Reference:-Query at page 12/ante.
As per order at page 12/ante, details of two case files bearing
number A00/RLY/2 and 9700/RLY/2 against Shri H.K.Jaggi is given as
under:-
(A)- File No.A00/RLY/2- As per input sheet at page 35/c,
Commission in its first stage advice dated 02.02.1998 had advised
Administrative Action against Shri H.K.Jaggi.
(B) File No.9700/RLY/2- As per input sheet at page 36/c,
Commission in its first stage advice dated 30.09.1997 had advised
closure of the case against Shri H.K.Jaggi
Submitted please.
-1-
File No.015-VGC-163
Subject:- Vigilance Clearance in respect of Dr. N.Mohapatra, ED (P&A),
IISCO, Steel Authority of India Limited for selection to the post of Director
(Personnel), Steel Authority of India Limited.
****
PESB vide page 1/c has recommended Dr. N.Mohapatra, ED(P&A),
IISO, Steel Authority of India Limited for selection to the post of Director
(Personnel), Steel Authority of India Limited.
Steel Authority of India Limited (page 15/c) and records of CBI
(page 16/c) there is nothing adverse against Dr. N.Mohapatra .
Submitted please.
-2-
File No.010-VGC-49
Subject:- Vigilance Clearance in respect of Shri H.P. Girish, MD, STCL
Limited. For extension of tenure w.e.f 23.09.2015 to 31.01.2018.
****
Department of Commerce vide page 14/c has sought vigilance
clearance in respect of Shri H.P. Girish, MD, STCL Limited. For extension
of tenure w.e.f 23.09.2015 to 31.01.2018.
Department of Commerce (page 15/c) and records of CBI (page 21/c)
there is nothing adverse against Shri H.P. Girish. Last clearance to Shri
H.P.Girish was given by the Commission on 22.03.2010 (page 13/c).
Submitted please.
-2-
File No.015-VGC-145
Subject:- Vigilance Clearance in respect of Shri Kaushik Rakshit, Senior
General Manager (Finance), National Seeds Corporation Limited for
****
PESB vide page 1/c has recommended Shri Kaushik Rakshit,
Senior General Manager (Finance), National Seeds Corporation Limited for
2. As per Commissions records (page 10, 12 & 14/c) as well as
records of Hindustan Insecticides Limited (page 17/c), National Seeds
Corporation (page 30/c), Indian Medicines Pharmaceutical Corporation
Limited (page 32/c) and CBI (page 27/c) there is nothing adverse against
Shri Kaushik Rakshi.
Submitted please.
-11-
From pre-page
As discussed, training schedule prepared and placed at flagA.
Further, arranging training includes various issues such as sending
letters to participating Chief Vigilance Officers, inviting guest speakers
from various organisations for delivering lecture on different subjects of
training, printing of certificates to be given to participating CVOs and
other connected issue relating to training, it is suggested that we may
hold the subject training from 30.11.2015 to 03.12.2015.
Submitted please.
-4-
File No.010-VGC-127
Subject:- Vigilance Clearance in respect of Shri R.K.Sinha, Director (HR),
NTC Limited for extension of tenure beyond 05.12.2015.
****
Ministry of Textiles vide page 29/c has sought vigilance clearance in
respect of Shri R.K.Sinha, Director (HR), NTC Limited for extension of
tenure beyond 05.12.2015.
2. As per Commissions records (page 77/c) there are three case files
bearing number 014/TXT/012, 014/TXT/014 and CONF/5623/14
against Shri R.K.Sinha. Details of each file is given as under:-
(i) File No.014/TXT/012 In this files as per input sheet at page 88/c,
Commission has sought report on 03.10.2014.
ii) File No.014/TXT/014 In this files as per input sheet at page 89/c,
Commission has advised closure on 16.07.2015
ii i) File No.CONF/5623/14-In this files as per input sheet at page 90/c,
file is under examination.

3. Cases referred by Ministry of Textile in the vigilance profile of Shri
R.K.Sinha may kindly be seen at page 32-40/c. As per CBI records (page
93/c) there is nothing adverse against Shri R.K.Sinha.
Submitted please.
COORD-II SECTION File No.009-VGC-41
Dated 09.10.2015
Subject:- Vigilance clearance in respect of Shri Anupam Anand,
Director (Personnel), Hindustan Copper Limited.
****
. Branch Officer is requested to expedite disposal of case file
No.014/MNS/014 as the subject case relates to vigilance
clearance in respect of Shri Anupam Anand.
3. This issues with the approval of the Commission.
(R.N.Nayak)
Director (RS) BO VIG-VI

COORD-II SECTION
File No.008-VGC-84
Dated 09.10.2015
Subject:- Vigilance clearance in respect of Shri M.S.Rana, CMD,
SPMCIL.
****
Branch Officer/TE (ESW) is requested to expedite disposal of
case file No.013/FNC/002 as the subject case relates to vigilance
clearance in respect of Shri M.S.Rana.
3. This issues with the approval of the Secretary.
(R.N.Nayak)
Director (Ashok Kumar) BO VIG-IV/TE (ESW)
-14-
File No.011-VGC-88
Subject:- Vigilance Clearance in respect of Shri Joseph Plappallil J, CMD,
AICL who is being considered for appointment to the post of Whole Timer
Member (Non-Life).
****
Department of Financial Services vide page 110/c has sought
vigilance clearance in respect of Shri Joseph Plappallil J, CMD, AICL who
is being considered for appointment to the post of Whole Timer Member
(Non-Life).
2. Case reported by DFS in the vigilance profile of Shri Joseph
Plappallil J at para 9 of page 111/c has been dealtwith in Commissions
file No.1300/BNK/33. In this file Commission vide its OM dated
07.10.2015 (page 122/c) has treated the complaint as dealt with and
closed. Relevant file Number 1300/BNK/33 is also linked below for
perusal. CBI report dated 21.05.2015 is at page 108/c.
Submitted please.
TRAINING COURSE FOR THE CVOS

Last training course for the newly inducted CVOs was held in the
Commission from 21.04.2015 to 24.04.2015.
33 CVOs attended the last training course.
The Commission provides only lunch and tea and other
refreshment to participating CVOs in the training course. Other
expenses like air ticket, local conveyance and boarding/lodging
has to borne by the CVOs.
As per information provided by cash branch the expenses for
CVOs training are debited to OAE (other administrative expenses).

COORD-II SECTION
File No.012-VGC-108
Dated 16.10.2015
Subject:- Vigilance clearance in respect of Shri Rahul Bali, Director
(Technical), Scooters India Limited.
****
Branch Officer/TE (SPI-I) is requested to expedite disposal of
case file No.013/HVI/014 as the subject case relates to vigilance
clearance in respect of Shri Rahul Bali.
(R.N.Nayak)
Director (Rashmi Sinha) BO VIG-VI/TE (SPI-I)

PROSAL FOR GENERAL PROSAL FOR GENERAL
EMPANELMENT EMPANELMENT
PROPOSAL FOR GENERAL PROPOSAL FOR GENERAL

PANEL FOR CVO PANEL FOR CVO
APPOINTMENT APPOINTMENT

-3-
Noting page 1-2/ante would recall the case. In their
representations Hindi Steno/PA have raised mainly two issues:
i) They are basically Hindi Steno/PA and in the Commission they
are posted to work as English Stenographer or do English typing.
Hence, Commission may arrange proving them training on
English stenography/tying and
ii) In case there is no arrangement/provision for providing them
training on English stenography/tying Commission may consider
recommending them for appointment in other departments.
Regarding para 1 above, the administration branch was
asked to indicate whether any such training was provided to Hindi
Steno/Pas in the past. Administration branch vide noting page
2/ante have indicated that as per available information no such
training was provided to Hindi Steno/PA in the past.

Regarding para 2 above, the issue raised therein is purely
administrative in nature and administration branch has to take a
decision in this regard.
Submitted please.
COORD-II SECTION
File No.5V-CVO-47
Dated 23.10.2015
Subject:- Representation from Shri S.S.Badhawan, IFS former Joint
Secretary, Ministry of Statics & Programme implementation presently
CVO, Central Warehousing Corporation.
****
Please provide case file relating to Shri S.S.Badhawan referred by
Ministry of Statics & Programme implementation.
(Raj Kumar)
Section Officer
Shri P.S.Jacob,Section Officer (VIG-VII)
COORD-II SECTION
File No.004-CVO-18
Dated 23.10.2015
Subject:- Complaint received under CPGRAMS.
Reference:- Administration Branch F.No.17/45/12-Admn (Part) Vol.III
dated 25.08.2015.
****
Complaint registration number PMOPG/D/2015/0168676 is
returned herewith for further necessary action as the same is against
former CVO of Syndicate Bank.
(Raj Kumar)
Section Officer
Under Secretary (Admn).

COORD-II SECTION
File No.98-CVO-38
Dated 23.10.2015
dated 25.08.2015.
****
CMD, National Textiles Corporation.
(Raj Kumar)
Section Officer

File No.011-VGC-36
Subject:- Vigilance Clearance in respect of Cdr. (Retd.) P.R. Raghunath,
Director (Shipbuilding), Mazagaon Dock Limited for extension of tenure till
superannuation i.e. 06.02.2020.
****
Ministry of Defence vide page 50/c has sought vigilance clearance in
respect of Cdr. (Retd.) P.R.Raghunath, Director (Shipbuilding), Mazagaon
Dock Limited for extension of tenure till superannuation i.e. 06.02.2020.
2. Adverse remarks mentioned by Ministry of Defence in column
No.9.1 to 9.3 in the annexure-I (page 51/c) attached with vigilance profile
of Cdr. (Retd.) P.R.Raghunath has been dealt with in Commissions file
number 013/DEF/002 and as per input sheet provided by the concerned
section closure was advised in this file on 04.09.2014 (page 68/c).
3. Adverse remarks reported at para 9.4 of Annexure-I (page 51/c) has
been dealt with in Commissions file number 015/DEF/012 wherein
Commission has advised recordable warning to the concerned officials
vide OM No.015/DEF/012 dated 27.07.2015. It has also been reported
that Cdr. (Retd.) P.R.Raghunath, Director (shipbuilding) was not a member
of the said committee. The members of the committee were below Board
level officers. It is further reported that CBI who have also received a
complaint in this matter has asked for a copy of the enquiry report of
CVO/MDL in the case. The report of the CVO/MDL in the case and other
details have been forwarded to CBI on 06.08.2014 by CVO, MDL.
Vigilance profile sent by CVO, MDL is at page52-56/c.
Cdr. (Retd.) P.R.Raghunath.
Submitted please.
COORD-II SECTION
File No.NU-CVO-84
Dated 23.10.2015
dated 25.08.2015.
****
CMD, National Textiles Corporation.
(Raj Kumar)
Section Officer

*****
It has been decided by the Commission to organise four
days training course for the newly joined CVOs from 30.11.2015
to 03.12.2015. It is therefore requested that Conference Room at
forth floor where this training course will be held be booked for
these four days.
(Shivani Singh)
Director
Director (Admn.)
COORD-II SECTION
File No.010-VGC-127
Dated 29.10.2015
Subject:- Vigilance clearance in respect of Shri R.K.Sinha, Director (HR),
NTC Limited.
****
Please indicate the present status of case file No.CONF/5623/14.
Further, Confidential Section has reported case file No.CONF/3764/12
against Shri R.K.Sinha which is reportedly with Vigilance-VI Section.
Please provide file No.CONF/3764/12 also to Coordination Section.
(Raj Kumar)
Section Officer
Section Officer (VIG-VI)

Dated 30.10.2015
Subject:-Constitution of Committee for Developing Vigilance
Training Modules.
*****
A meeting on the above subject will be held in the
Commissions office on 05.11.2015 from 11.00AM to 1.00 PM. It
is therefore requested that Conference Room at forth floor may be
booked for 05.11.2015 and arrangement for light refreshment for
10 persons may also be made.
(Shivani Singh)
Director
Director (Admn.)
*****
to 03.12.2015. It is therefore requested that necessary
arrangements for refreshment and lunch during the training
course may be made for these four days.
(Shivani Singh)
Director
Director (Admn.)
*****
The Commission is organising four days training course for
the newly joined CVOs from 30.11.2015 to 03.12.2015. It has
been decided by the Commission that you may also participate in
the said training in all four days.
(Shivani Singh)
Director
Additional Secretary ( Shri P.Sinha)

*****
The Commission is organising four days training course for
the newly joined CVOs from 30.11.2015 to 03.12.2015. It has
been decided by the Commission that you may also participate in
the said training in all four days.
(Shivani Singh)
Director
Shri Ashok Kumar Nakra, Director (Admn).

COORDINATION-II
Dated 04.11.2015
.******
requested that projector alongwith other accessories may be
provided in Conference Room in the fourth floor.
(Shivani Singh)
Director
Director
COORDINATION-II
Dated 04.11.2015
.******
requested that a sum of Rs.
(Shivani Singh)
Director
Director (Admn.)
COORDINATION-II
Dated 04.11.2015
.******
joined CVOs from 30.11.2015 to 03.12.2015. All Additional
Secretaries and CTEs are requested to attend the inauguration as
(Shivani Singh)
Director
CTE (RC)
CTE (HK)
AS (SH)
AS(SS)
AS(SPNS)
AS(PS)
Encl:-As above.
COORDINATION-II
Dated 27.11.2015
.******
newly joined CVOs from 30.11.2015to 03.12.2015 to 24.04.2015.
Branch officers are requested to attend the inauguration as well
as valediction ceremony of the training programme. Further,
Branch officers who wish to attend any of the sessions in the
training course are welcome. A copy of schedule of training
programme is enclosed.
(Shivani Singh)
Director
Encl:-As above.

COORDINATION-II
Dated 04.11.2015
.******
joined CVOs from 30.11.2015 to 03.12.2015. It has been desired
that officers/Advisors who have recently joined the Commission
should attend the above training course on all the four days as it
will help them get initiated to matters relating to
vigilance/Disciplinary proceedings etc. A copy of schedule of
training programme is enclosed.
(Shivani Singh)
Director
(1) Shri P.Sinha, Additional Secretary,
(2) Shri Ashok Nakra, Director,
(3) Smt.Jyoti
Encl:-As above.
COORDINATION-II
Dated 04.11.2015
.******
joined CVOs from 30.11.2015 to 03.12.2015. 40 Copy of CVC Act
2003 may be provided for the training course.
(Shivani Singh)
Director
Librarian
*****
to 03.12.2015. It is therefore requested that necessary

arrangements for refreshment and lunch (for 38 person on
30.11.2015 and for 30 person from 01.12.2015 to 03.12.2015)
during the training course may be made for these four days.
(Shivani Singh)
Director
Director (Admn.)
*****
to 03.12.2015. It is therefore requested that arrangements may
be made for following stationery items:-
(i) 40 Nos of folder (cloth binding)
(ii) 40 Slip Pad
(iii) 40 Pencil
(iv) 05 Sharpner
(v) 40 Pen
Further, arrangement for photographer may also be made

as per practice.
(Shivani Singh)
Director
Director (Admn.)
COORD-II SECTION
File No.NU-CVO-84
Dated 12.11.2015
Subject:- Complaint against Shri Manish Sahu, CVO
Additional charge), Scooters India Limited
****
A copy of complaint dated 31.07.2015 received in the Commission
is enclosed. Please indicate whether cases mentioned at portion marked
A are under examination in the Commission.
(R.N.Nayak)
Director (RS) (BO VIG-VI)
Encl:-As above.
There is a hearing at CIC office on 21.12.2015 at 12.15 AM.
It is requested that a vehicle for the visiting CIC Office may be
provided at 11.30 AM.
OSD(RNN)
Director (Admn.)
Dated 23.11.2015
The
The Central Information Commission,
Old JNU Building,
Subject:- Hearing of case No. (i) CIC/RM/A/2014/002549/SB
(ii)CIC/RM/A/2014/002550/SB and CIC/RM/A/2014/0025
51/SB.
As CPIO is pre-occupied with other meeting, Shri Raj
Kumar, Section Officer/ACPIO will attend the hearing at CIC office
(R.N.Nayak)
Officer on Special Duty & CPIO

COORDINATION II
11.45 AM.
1. PPS to CVC
2. PS to VC (R)
3. PS to VC (B)
4. PS to SECRETARY
5. PS to AS (SH)
6. OSD (JVK)
7. OSD (RNN)
COORDINATION-II
Dated 27.11.2015
.******
joined CVOs from 30.11.2015 to 03.12.2015. A copy of schedule
of training programme is enclosed.
(Shivani Singh)
Director
(1) PPS to CVC
(ii) PS to VC (R)
(iii) PS to VC(B)
(iv) PS to Secretary
Encl:-As above.
COORDINATION-II
Dated 27.11.2015
.******
of training programme is enclosed for information. Shri M.K.Kaw,
IAS (Retd.) has been invited as a guest faculty on 01.12.2015 at
10.00 AM. It is requested that a vehicle to pick and drop
alongwith escort may be arranged for Shri M.K.Kaw. His mobile
number is 9810832041 and landline number is 26443655.
(Shivani Singh)
Director
Shri Ashok Nakra, Director(Admn.)
Encl:-As above.
COORDINATION-II
Dated 27.11.2015
.******
of training programme is enclosed.
(Shivani Singh)
Director
(1) PPS to CVC
(ii) PS to VC (R)
(iii) PS to VC(B)
Encl:-As above.
COORDINATION-II
Dated 27.11.2015
.******
of training programme is enclosed for information. Shri Surjit

Singh, Director (Retired), CVC has been invited as a guest faculty
on 30.11.2015 at 2.30PM. It is requested that a vehicle to pick
and drop may be arranged for Shri Surjit Singh. His mobile
number is 9711313122.
(Shivani Singh)
Director
Encl:-As above.
CVO Training Course.

Training Course from 10-13, February,2015- Total 28 CVOs
attended
Training Course from 21-24, April,2015- Total 28 CVOs
attended
-6-
File No.015-CVO-38 is sent herewith for vetting of Draft
Agreement and comments of DoPT if any.
(Shivani Singh)
Director
DoPT (Shri P.K.Das, Joint Secretary (Training), DoPT, Block No.4,

3rd Floor, Old JNU Complex, Ber Sarai, New Delhi-110067.
CVC U.O.No.015-CVO-38 dated 27.11.2015
Encl:-Fil
e No.015-CVO-38
COORDINATION-II
Dated 30.11.2015
.******
of training programme is enclosed for information. Shri Pratyush
Sinha former CVC has been invited as a guest faculty on
01.12.2015 at 11.45AM to 1.30PM. It is requested that a vehicle
to pick and drop alongwith escort may be arranged for Shri
Pratyush Sinha. His mobile number is 9868116811.
(Shivani Singh)
Director
Encl:-As above.
COORDINATION-II
Dated 30.11.2015
.******
joined CVOs from 30.11.2015 to 03.12.2015. On 01.12.2015
there are two session details of which are given below:-
(i) Guest Speaker Shri M.K.Kaw, IAS (Retd)
From 10.00 AM to 11.30 AM Ethics in Public Administration
(ii) Guest Speaker Shri Pratyush Sinha, Former Central
Vigilance Commissioner.
From 11.45 AM to 1.30 PM Keynote Address on Role & Functions
of CVOs.
It is requested to kindly make it convenient to attend the
above sessions. You are also requested to join for lunch at 1.30PM
in the dining room on the 5th floor.
(Shivani Singh)
Director
(1) PPS to CVC
(ii) PS to VC (R)
(iii) PS to VC(B)
(v) PS to AS (SH)
(vi) PS to AS (SPNS)
(vii) PS to AS (Sonali Singh)

(viii) PS to AS (P.Sinha)
(ix) PS to CTE (RC)
(x) PS to CTE (HK)
COORDINATION-II
Dated 30.11.2015
.******
joined CVOs from 30.11.2015 to 03.12.2015. On 01.12.2015
there are two session details of which are given below:-
(1) Guest Speaker Shri M.K.Kaw, IAS (Retd)
From 10.00 AM to 11.30 AM Ethics in Public Administration
(1) Guest Speaker Shri Pratyush Sinha, Former Central Vigilance
Commissioner.
From 11.45 AM to 1.30 PM Keynote Address on Role & Functions
of CVOs.
Please make it convenient to attend the above sessions.
(Shivani Singh)
Director
All Branch Officers in the Commission.
COORDINATION-II
Dated 02.12.2015
.******
The Commission has organised a training course for newly
joined CVOs from 30.11.2015 to 03.12.2015.
A group photograph of CVOs alongwith senior officers of the
Commission will be taken after the feedback Session at 4.15PM
in front of the fountain at main entrance. It is requested to kindly
make it convenient to join for the group photo session.
(Shivani Singh)
Director
(1) PPS to CVC
(ii) PS to VC (R)
(iii) PS to VC(B)
(v) PS to AS (SH)
(vi) PS to AS (SPNS)
(vii) PS to AS (Sonali Singh)
(viii) PS to AS (P.Sinha)
(ix) PS to CTE (RC)
(x) PS to CTE (HK)
Dated 04.12.2015
Subject:-Training Programme for AIS (IAS, IPS & IPoS) Officers
and Group A Officers working under Central Staffing Scheme in
Government of India.
.******
A copy of DoPTs letter No.12-17/12/2014-TNP (S) dated
28.10.2015 on the subject cited above is circulated amongst the
officers in the Commission. Officers interested may send their
willingness to undersigned for onward transmission to DoPT.

(Shivani Singh)
Director
All Officers in the Commission.
Encl:-As above.
Subject:-Training on the topic Professional Excellence Through
Innovative Leadership at Jaisalmer.
.******
FR is a letter from Saksham Social Welfare Society on the
subject cited above contents of which are self-explanatory. The
programme is scheduled from 25 to 28, December, 2015 and
venue is Jaisalmer. The charge is Rs.42,800/- per participant
(Executive/Non-Executive) and group discount is for 5
participants 5%, 10 participants 10% and for 20 participants
15/%.
Submitted please.
Shri Rajiv Mehrishi,

Secretary,
Ministry of Home Affairs,
Room No.113, North Block,
New Delhi
Shri Sanjay Kothari

Secretary,
Department of Personnel & Training,
North Block,
New Delhi.
Shri Hasmukh Adhia

Secretary, Revenue,
Department of Revenue
Ministry of Finance,
128-A/North Block,
New Delhi
Shri Shaktikanta Das,

Secretary,
Department of Economic Affairs,
Ministry of Finance,
Room No.J-130, First Floor,
North Block,
New Delhi.
Shri Ratan P Watal

Finance Secretary & Secretary (Expenditure)
Room No.129-C,
North Block,
New Delhi.
Shri K D Tripathi,
Secretary,
Ministry of Petroleum & Natural Gas,
Room No.207, A Wing,
Shastri Bhawan,
New Delhi
Shri Anil Swarup,

Secretary,
Ministry of Coal,
Room No.317, 3rd Floor,
Shastri Bhawan,
New Delhi.
Shri R.N. Choubey,

Secretary,
Ministry of Civil Aviation
Room No.293, B Block
Rajiv Gandhi Bhawan, Safdarjung Airport
New Delhi.
Ms.Rita Tewatia
Commerce Secretary,
Department of Commerce,
Maulana Azad Road,
Udyog Bhawan,
New Delhi
Shri Amitabh Kant,
Secretary,
Department of Industrial Policy & Promotion,
Room No.157, Udyog Bhawan,
New Delhi-110011.
Shri Vijay Chhibber,

Secretary,
Ministry of Road Transport & Highways,
Room No.511, 5th Floor Transport Bhawan,
New Delhi
Shri Vijay S Madan

Secretary,
Department of Land Resources,
Room No.12, G-Wing, NBO Building,
Nirman Bhawan
New Delhi.
Shri J.K.Mohapatra,
Secretary,
Department of Rural Development,
Room No.199-H,
Krishi Bhawan,
New Delhi-110001.
Shri Shankar Aggarwal,

Secretary,
Ministry of Labour
Room No.104, Sharam Shakti Bhawan,
Rafi Marg,
New Delhi
Ms. Kusumjit Sidhu,

Secretary,
Department of Justice,
Room No.14, Jaisalmair House,
26, Mansingh Road,
New Delhi-110011.
Shri P.K.Malhotra,
Secretary,
Department of Legal Affairs,
Room No.404-A, Shahtri Bhawan,
New Delhi.
Dr. G.Narayana Raju,
Secretary,
Legislative Department
Room No.405, A Wing, Shastri Bhawan,
New Delhi.
Shri Rajan Katoch,

Secretary,
Department of Heavy Industry,
Room No.160, Udyog Bhawan,
New Delhi.
Shri Ameising Luikham,

Secretary,
Department of Public Enterprises,
Public Enterprises Bhawan,
Block-14, CGO Complex, Lodhi Road,
New Delhi-110003.
Shri V.S.Oberoi,
Secretary,
Department of Higher Education,
Room No.128, C-Wing,
Shastri Bhawan,
New Delhi
Dr. S.C.Khuntia,
Secretary,
Department of School Education and Literacy,
Room No.124, C-Wing,
Shahtri Bhawan,
New Delhi.
Shri Alok Kumar,

Advisor,
NITI Aayog,
Room No.206, Parliament Street,
New Delhi
Shri Anil Kumar Sinha,
Director,
Central Bureau of Investigation,
Plot No.5-B, CGO Complex,
Lodhi Road,
New Delhi-110003.
Shri R.S.Bhatti,
Joint Director (Policy),
Plot No.5-B ,CGO Complex,
New Delhi.
Shri Prabodh Kumar,

Joint Director (Admin.),
Lodhi Road,
New Delhi-110003.
Shri R.P.Agarwal,
Joint Director (AC Hqrs.),
Lodhi Road,
New Delhi-110003.
Shri Anurag Garg,

Joint Director (Delhi Zone),
Lodhi Road,
New Delhi-110003.
Shri A.K.Jain,
Chairman,
Central Board of Direct Taxes,
Room No.150, North Block,
New Delhi.
Shri Najib Shah,

Chairman,
Central Board of Excise & Customs.
Room No.156,
North Block,
New Delhi.
Dated 16.12.2015
Subject:-Lecture by Shri Bibek Debroy, Member, Niti Aayog on
30.12.2015.
***
Please upload circular No.015/Misc/017 (Pt)-LS dated
16.12.2015 in the CVO corner of Commissions website.
(Shivani Singh)
Director
NIC.
Department of Personnel & Training vide PUC (page 1/c) has
informed that as per instructions from Prime Ministers Office a
specialized training course is being organised at National Judicial
Academy, Bhopal from 26.03.2016 to 30.03.2016 for prosecutors of CBI
alongwith Under Secretaries, Deputy Secretaries, Directors of DoPT.
2. DoPT has further stated that it has been decided to send some
participants from CVC also and accordingly they requested to nominate
at least three participants from Commission to attend the aforesaid
Training Programme urgently.

Submitted
Shri Praveen Kumar Tiwary,

Director,
Financial Intelligence Unit,
6th Floor, Hotel Samrat,
Chankyapuri,
New Delhi-110021.
Director,
Chankyapuri,
New Delhi-110021.
Director,
Chankyapuri,
New Delhi-110021.
COORDINATION II
11:00 AM..
1. SR. PPS to CVC
2. PS to VC (R)
3. PS to VC (B)
4. PS to SECRETARY
5. PS to AS (SH)
6. Director (JVK)
7. OSD (RNN)
COORDINATION II
3:00 PM..
1. SR. PPS to CVC
2. PS to VC (R)
3. PS to VC (B)
4. PS to SECRETARY
5. PS to AS (SH)
6.PS to AS (PS)
7. Director (JVK)
8. OSD (RNN)
One urgent file has to sent Training Division of DoPT today.
It is requested to provide a vehicle for the same on urgent basis.
(Shivani Singh)
Director
Directo
r (Admn.)
-6-
File No.015-CVO-37 is sent herewith for vetting of Draft
Agreement and comments of DoPT if any. As the training has to
start from 01.02.2015, it is requested to examine the matter on
priority.
(Shivani Singh)
Director
DoPT (Shri P.K.Das, Joint Secretary (Training), DoPT, Block No.4,

3rd Floor, Old JNU Complex, Ber Sarai, New Delhi-110067.
CVC U.O.No.015-CVO-37 dated 29.12.2015

Encl:-File No.015-CVO-37
MOST IMMEDIATE
No.MM/DCBI/2016/1
Dated 18.01.2016
The monthly review meeting with Director, CBI is to be held
on 25.01.2016. All Branch Officers are requested to give inputs
relating to reports/clarifications pending for over 3 months by 3
PM today positively. These would be consolidated and sent to CBI
for their feedback to be discussed in the meeting on 25.01.2016.
2. This issues with the approval of CVC.
(J.Vinod Kumar)
Director
VIG-I
(1) Smt. Shivani Singh, Director,
(2)Smt.Jyoti Trivedi, Director,
(3)Shri Nitish Kumar, Director and
(4) Section Officer (Vig-I)
VIG-II
(1)Shri S.B.Mishra, Director
(2) Shri P.Biswas, Director and
(3) Section Officer (Vig-II)
VIG-III
(1) Shri J.K.Srivastava, Advisor
(2) Shri L.V.R.Prasad, Advisor
(3) Shri Rajesh Verma, Director
(4) Shri Manish Tandon, Director and
(5) Section Officer ( VIG-III)
VIG-IV/V
(1) Shri Ashok Kumar, Director and
(2) Section Officer ( VIG-IV/V)
VIG-VI
(1) Smt. Rashmi Sinha, Director
(2) Shri Sanjay Agarwal, Director and
(3) Section Officer (VIG-VI)
VIG-VII
(1) Shri Mukesh Kumar, Director

(2) Shri Rakesh Desai, Director and
(3) Section Officer (VIG-VII)
VIG-VIII
(1) Shri S.C.Sinha, Director and
(2) Section Officer (ViG-VIII)
VIG-IX
(1) Shri H.K.Beniwal, Director and
(2) Section Officer (VIG-IX)

COORDINATION-II
During the year, 2015 three CVO training organised details
S.No. Date of training No of CVO participated
1. 10.02.2015 to 13.02.2015 28
2. 21.04.2015 to 24.04.2015 28
3. 30.11.2015 to 03.12.2015 17
IMMEDIATE
File No.015-VGC-180
Dated 02.02.2016
A copy of page 7-9/n of File No.015-VGC-180 is enclosed. A
copy each of the bio-data of S/Shri Ashok Kumar Garg, GM, Bank
of Baroda,Upagupta Mohapatra, CGM, Central Bank of India and
Raj Kamal Verma, GM, Bank of India as well as OM
No.1/38/2015-vig. dated 13.01.2016 from DFS are also enclosed.
2. Comments of vigilance-III Branch on the queries of
CVC may kindly be furnished at the earliest.
(R.N.Nayak)
Encl:-As above.
BOs (VIG-III)
File No.015-MISC-1(4)
Dated 15.02.2016
Extract of file noting of file No.015-MISC-1(4) along with
copy of CBIs ID.No.26/7/2015-PD/0074 dated 11.01.2016 is
enclosed for necessary action.
(R.N.Nayak)
Encl:-As above.
Shri L.V.R.Prasad BOs (VIG-III)

File No.1V-CVO-8
Dated 15.02.2016
Subject:-Vigilance clearance in respect of Shri Manoj Kumar
Parida, IAS (UT:1986).
****
Please indicate the final outcome of file No.CONF-1459/08.
(R.N.Nayak)
Shri S.C.Sinha, Director (VIG-VIII)

File No.MM/DCBI/2016(1)
Dated 11.03.2016
Sub:-Additional item for discussion in monthly meeting with
Director, CBI.***
A list of cases furnished by various Vigilance Branches
wherein reports/clarifications sought by the Commission and are
awaited from CBI for a period of three months were sent to CBI
seeking updated position of these cases. Position reported by CBI
vide their letter dated 29.02.2016 were provided to the concerned
Branch Officers for updating their records and sending copy of
reference/records which are not traceable at CBIs Office.
2. All Branch Officers are requested to furnish the present
position of cases by 28.03.2016 as the same is proposed to be
discussed in the next CBI Meeting.
(R.N.Nayak)
1Shri P.Biswas , BO VIG-II

2.Shri L.V.R.Prasad, BO-VIG-III
3.Shri Ashok Kumar, BO-VIG-IV/V
4.Smt. Rashmi Sinha, BO-VIG-VI
5.Shri Mukesh Kumar, BO-VIG-VII and
6.Shri H.K.Beniwal, BO-VIG-IX
File No.016-AIS-3(1)
Dated 11.03.2016
Please refer to Coordination-II Sections letter of even number dated
11.02.2016 vide which vigilance clearance in respect of Shri Karan
K.Sharma, IRS (C&CE:1979) was sought. Although a period of one month
has elapsed feedback from Confidential Section is yet to be received.
Therefore it is requested to provide the feedback on the above reference to
this section without any further delay.
(Asit Gopal)
Director
Shri P.Biswas , BO VIG-II
Encl:-letter dated 11.02.2016 alongwith bio-data of officer
Dated 11.03.2016
12.02.2016 vide which vigilance clearance in respect of S/Shri Arun Jain,
RAS:1996 and M.Rajamurugan, IPS(TR:1996) was sought. Although a
period of one month has elapsed feedback from Confidential Section is yet
to be received. Therefore it is requested to provide the feedback on the
above reference to this section without any further delay.
(Asit Gopal)
Director
Shri P.Biswas , BO VIG-II
Encl:-letter dated 11.02.2016 alongwith bio-data of officer
Dated 11.03.2016
12.02.2016 vide which vigilance clearance in respect of 4 IPoS officers
was sought. Although a period of one month has elapsed feedback from
Confidential Section and Vigilance II Sections are yet to be received.

Therefore it is requested to provide the feedback on the above reference to
this section without any further delay.
(Asit Gopal)
Director
(1) Shri P.Biswas , BO VIG-II/Confidential Section.
Encl:-letter dated 12.02.2016 alongwith bio-data of officers
Dated 11.03.2016
12.02.2016 vide which vigilance clearance in respect of S/Shri Ashwani
Lohani and Girish Pillai was sought. Although a period of one month has
elapsed feedback from Confidential Section is yet to be received. Therefore
it is requested to provide the feedback on the above reference to this
section without any further delay.
(Asit Gopal)
Director
(1) Shri P.Biswas , BO (Confidential Section)
Encl:-letter dated 12.02.2016 alongwith bio-data of officers
Dated 11.03.2016
16.02.2016 vide which vigilance clearance in respect of 7 IFS Officers was
sought. Although a period of 25 days has elapsed feedback from
Confidential Section is yet to be received. Therefore it is requested to
provide the feedback on the above reference to this section without any
further delay.
(Asit Gopal)
Director
Encl:-letter dated 16.02.2016.

Dated 15.03.2016
Please provide the following files:-
(1) CONF-2207/10
(2)CONF-3257/11 and
(2) COND-5855/15
(Raj kumar))
Section Officer
Section Officer VIG-IV/V

Office of the Comptroller General of India vide page 1/c has sought
vigilance clearance in respect of 11 officers of Indian Audit & Accounts
Services (1980 to 1984 batch) for the purpose of their appointment to the
posts of Secretary/Additional Secretary equivalent.
2. As per records of office of the Comptroller General of India (page 3-

29/c) and records of CBI (page.66/c) there is nothing adverse against all
the eleven officers namely:-
1.Shri Prasenjit Mukherjee, 1980
2.Shri Rakesh Jain, 1981
3.Ms.K.Ganga, 1981
4.Shri H.P.Rao, 1981,
5.Shri Rakesh Kumar Verma, 1983
6.Ms.Sudha Krishnan, 1983
7.Shri Rajiva Bhushan Sinha, 1983
8.Shri Parag Prakash, 1984
9.Ms.Meenakshi Gupt,1981 and
10.Shri Saroj Punhani, 1981.
3. Inputs from all the section has been received except Vig-I, Vig-VI
and Confidential Section.
Department of Personnel & Training vide page 198/c has sought

vigilance clearance in respect of 5 CCS Officers of SSGSL2010 for holding
the post of Joint Secretary/equivalent at the Centre.
2. Inputs from all the section has been received except Confidential
Section.
Dated 18.03.2016
16.02.2016 vide which vigilance clearance in respect of 11 IA&AS Officers
of 1980to 1984 was sought. Although a period of one month has elapsed
feedback from Confidential Section is yet to be received. Therefore it is
requested to provide the feedback on the above reference to this section
without any further delay.
(Asit Gopal)
Director
Encl:-letter dated 16.02.2016 .

Dated 18.03.2016
feedback from Vigilance-I Section is yet to be received. Therefore it is
(Asit Gopal)
Director
(1) Smt. Shivani Singh, BO (VIG-I Section)
Dated 18.03.2016
feedback from Vigilance-VI Section is yet to be received. Therefore it is

(Asit Gopal)
Director
(1) Smt. Rashmi Sinha, BO (VIG-VI Section)
Dated 18.03.2016
11.02.2016 vide which vigilance clearance in respect of 5 CSS officers
was sought. Although a period of one month has elapsed feedback from
Confidential Section is yet to be received. Therefore it is requested to

provide the feedback on the above reference to this section without any
further delay.
(Asit Gopal)
Director
-3-
Sl.No.1 (R) page 1-2/c reference from DoPT
Subject:- Meeting of the CBI Selection Committee for considering various
proposals of the CBI under the Chairmanship of Central Vigilance
Commissioner.
FR is a letter from Department of Personnel & Training regarding

meeting of the CBI Selection Committee for considering various proposals
of the CBI under the Chairmanship of Central Vigilance Commissioner.
The DoPT has requested for indicating the date convenient to CVC for
convening the CBI Selection Committee Meeting. The following is the
additional agenda (in addition to agenda at page 1/c) of the meeting:-
(i) Induction of IPS .officers as Additional Director, CBI.
(ii) Induction of IPS .officers as Supdt. of Police, CBI .
(iii) Addition of names of 7 IPS officers as Joint Director, CBI in
the agenda already circulated.
(vi)Extension in the deputation tenure of Shri S.Sengathir,
DIG/CBI for the period from 07.10.2015 to 05.08.2016.
(v) Extension in the deputation tenure of Shri Rakesh Rathi, IPS
(BH:2002), SP, CBI from 07.10.2015 to 06.10.2018.
(vi) Premature repatriation of Shri Santosh Rastogi, IPS
(MH:1998), DIG, CBI to his parent cadre to avail his promotion as
IGP.
(vii) Ex-post facto approval for regularization of the appointment of
Shri Rajeev Sharma, JD, CBI for the period upto 04.01.2016 and
to allow the officer to undergo the 56 th NDC course for a period of
11 months from 04.01.2016.
DoPT has also requested that any other proposal received in
the meantime, may be allowed to be placed before the CBI
Selection Committee for consideration.
File No.MM/DCBI/2016(1)
Dated 23.03.2016
Sub:-Additional item for discussion in monthly meeting with Director,
CBI.
***
Please refer to Coordination-II Sections note dated 11.03.2016 (copy
enclosed) on the subject cited above.
2. Information sought vide above note is awaited. Please expedite the
necessary action.
(R.N.Nayak)
1Shri P.Biswas , BO VIG-II
2.Shri L.V.R.Prasad, BO-VIG-III
3.Smt. Rashmi Sinha, BO-VIG-VI
4.Shri H.K.Beniwal, BO-VIG-IX
Encl:-As above.
File No.016-MISC-1(7)
Dated 29.03.2016
Sub:- Action taken report on DCBI-CVC monthly review meeting held on
29.02.2016.
***
A copy of CBIs letter ID No.26/5/2016-PD/875 dated 23.03.2016
alongwith its enclosures is enclosed for information and necessary action.
(R.N.Nayak)
Shri H.K.Beniwal, BO-VIG-IX
Encl:-As above.
-1-
File No.016-VGC-39
Subject:- Vigilance Clearance in respect of Shri Sanjeev Kumar, General
Manager, MTNL for selection to the post of Director (Technical), MTNL.
****
PESB vide page 1/c has recommended Shri Sanjeev Kumar, General
Manager, MTNL for selection to the post of Director (Technical), MTNL.
2. As per records of Commission (page 10 & 11/c), records of
Department of Telecommunications (page 14/c) and records of CBI
(page 15/c) there is nothing adverse against Shri Sanjeev Kumar, General
Manager, MTNL,
Submitted please.
-3-
File No.014-VGC-134
Subject:- Vigilance Clearance in respect of Shri Subir Purkayastha,
Director(Finance), GAIL in connection with confirmation of his service
tenure.
****
Vigilance Clearance in respect of Shri Subir Purkayastha,
Director(Finance), GAIL in connection with confirmation of his service
tenure.
2. As per records of Commission (page 26 & 28/c), records of Ministry
of Petroleum & Natural Gas (page 24/c) and records of CBI (page 30/c)
there is nothing adverse against Shri Subir Purkayastha. Last clearance
to Shri Subir Purkayastha was given by the Commission on 05.11.2014
(page 22/c).
Submitted please.
-3-
File No.014-VGC-143
Subject:- Vigilance Clearance in respect of Shri P.K.Sharma, Director
(Operations), Oil India Limited in connection with confirmation of his
service tenure.
****
Vigilance Clearance in respect of Shri P.K.Sharma, Director (Operations),
Oil India Limited in connection with confirmation of his service tenure.
2. As per records of Commission (page 22 & 25/c), records of Ministry
of Petroleum & Natural Gas (page 20/c) and records of CBI (page 27/c)
there is nothing adverse against Shri P.K.Sharma. Last clearance to Shri
Shri P.K.Sharma was given by the Commission on 22.12.2014 (page 18/c).
Submitted please.
-1-
File No.016-VGC-38
Subject:- Vigilance Clearance in respect of Shri N.Sivasailam, Additional
Secretary(T), Department of Telecommunications for entrusting his
additional charge of CMD, BBNL for a period of six months w.e.f.
02.12.2015.
****
Department of Telecommunications vide page 1/c has sought
Vigilance Clearance in respect of Shri N.Sivasailam, Additional
Secretary(T), Department of Telecommunications for entrusting his
additional charge of CMD, BBNL for a period of six months w.e.f.
02.12.2015 for submission to ACC.
2. As per records of Commission (page 4 & 5/c), records of Department
of Telecommunications (page 2/c) and records of CBI (page 7/c) there is
nothing adverse against Shri N.Sivasailam.
Submitted please.
-1-
File No.016-VGC-41
Subject:- Vigilance Clearance in respect of Shri Chandra Prakash Goyal,
Joint Secretary (Administration), Department of Biotechnology.
****
Ministry of Science & Technology vide page 2/c has sought
Vigilance Clearance in respect of Shri Chandra Prakash Goyal, Joint
Secretary(Administration), Department of Biotechnology who is being
considered for entrustment of the additional charge of the post of
Managing Director, Bharat Immunologiocals & Biologicals Corporation
Limited for a period of three years for submission to ACC.
2. As per records of Commission (page 8 & 10/c), records of Ministry of
Science & Technology (page 5-6/c) and records of CBI (page 12/c) there is
nothing adverse against Shri Chandra Prakash Goyal .
Submitted please.
-1-
File No.016-VGC-40
Subject:- Vigilance Clearance in respect of Shri A.K.Mishra, General
(Technical), Central Coalfields Limited.
****
PESB vide page 1/c has recommended Shri A.K.Mishra, General

Manager, MTNL,
Submitted please.
-1-
File No.016-VGC-37
Subject:- Vigilance Clearance in respect of Shri R.K.Mishra, CGM, BSNL
for entrusting him additional charge of Director (Planning), BBNL.
****
Department of Telecommunications vide page 1/c has sought
vigilance clearance in respect of Shri R.K.Mishra, CGM, BSNL for
entrusting him additional charge of Director (Planning), BBNL.

2. As per records of Commission (page 6/c) there are two case file
bearing number 009/P&T/113 and 013/P&T/011 against Shri
R.K.Mishra:-
(i) File No.009/P&T/113- In this file Commission on 29.09.2010 advised
warning against Shri R.K.Mishra. This is the same case reported by DoT
in the vigilance profile of Shri R.K.Mishra (page 3/c).
(ii) File No.013/P&T/011- In this file Commission on 21.05.2014 advised
administrative action against Shri R.K.Mishra.
3. In their feedback CBI vide page 14/c has reported that the name of
Shri Rajnish Kumar the then GMT, BSNL, Dibrugarh, Assam and
permanent permanent resident of M-102, Govindpuri Colony, Allahabad.
The allegations of the case No.RC7(A)/1998-GWH was that the accused in
collusion with one another and also with the private firm procured huge
quantity of Bare GI wires and got the same insulated by awarding the job
contract to private firms at higher rate though the GI wire was a stock
item being supplied by CGM (TS), Kolkata and thereby causing huge loss
to the Department. After completion of investigation the matter was
referred to the Deputy Director General (Vigilance), BSNL , West Block-II,
R.K.Puram, New Delhi on 31.12.2002 recommending such action against
the accused officer.
Submitted please.
-1-
File No.016-VGC-36
Subject:- Vigilance Clearance in respect of S/Shri Vijay Kumar Rattan,
ED, NHPC Limited and R.K.Mishra, Director, CGM, BSNL for considering
their names for appointment to the post of Chairman, Bhakra Beas
Management Board.
****
Ministry of Power page 1/c has sought vigilance clearance in respect
of S/Shri Vijay Kumar Rattan, ED, NHPC Limited and R.K.Mishra,
Director, CGM, BSNL for considering their names for appointment to the
post of Chairman, Bhakra Beas Management Board.
2. Shri Vijay Kumar Rattan_ As per records of Commission
(page 9 &12/c), records of Ministry of Power (page 2/c) and records of CBI
(page 15/c) there is nothing adverse against Shri Vijay Kumar Rattan.
3. Shri R.K.Mishra- As per records of Commission (page 12/c) there is
a case file bearing number CONF/5331/14 against Shri R.K.Mishra. In
this file complaint dealt with was sent to JS/CVO, Ministry of Power for
necessary action on 24.06.2014 (page 6/c of linked file). As per records
of CBI (page 15/c) there is nothing adverse against Shri R.K.Mishra.
Submitted please.
-7-
File No.005-VGC-211
Subject:- Vigilance Clearance in respect of Shri A.K.Mishra, General
****
PESB vide page 1/c has recommended Shri A.K.Mishra, General
Manager, MTNL,
Submitted please.

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Sansi

Vigilance clearance in respect of Shri Rajeev

Sharma, CMD, Rural Electrification Corporation for

confirmation of his tenure has been deferred for want

of disposal of a complaint against him. Notes on page

14-15/ante would recall the case. The subject

complaint mentioned at para 4 of page 14/ante has

since been closed and copy of Commissions advice

tendered vide OM No.013/PWR/024 dated

31.05.2013 is placed at page 82/c. Relevant file

no.013/OWR/024 is also linked.

Ministry of Mines vide page 31/c has sought vigilance

clearance in respect of Shri S.S.Mahapatra, Director

(Production), NALCO for confirmation of balance

period of his trnure.

2. As per Commissions records (page 34/c) and

records of CBI (page 36/c) there is 0000000000

NALCO. However, confidential section has reported

a case file bearing no.CONF/3122/11 against Shri

S.S.Mahapatra. The complaint received in this file

has been filed in the Commission without any action.

PESB vide page 1/c has recommended the name of

Shri Sanjay Khatal, General Manager (Marketing),

Maharashtra State Seeds Ltd. for selection for the

post of Director (Commercial), National Seeds

Corporation Limited (NSC).

From the bio-data furnished by the PESB (page 2/c),

it is seen that Shri Sanjay Khatal had worked in

private organisation from August,2005 to

October,2007 in private section and from

September,2007 till date he is working in

Maharashtra State Seeds Corporation Ltd (State

Government Corporation). In view of the above, we

may advise the Department of Agriculture and

Cooperation to decide the vigilance clearance in

respect of Shri Sanjay Khatal at their own.

CENTRAL VIGILANCE COMMISSION

CENTRAL VIGILANCE COMMISSION

It has been decided by the Commission to organise

one week training course for the newly joined CVOs

from 15-19 October,2012. It is therefore requested

that Conference Room where this training course will

be held be booked for these five days.

Note on pre-page may kindly be seen. Vigilance

clearance in respect of Shri S.K.Tripathi, CMD, MSTC

Limited for appointment to the post of CMD, State

trading Corporation of India Limited is pending in the

Commission for disposal of two cases mentioned by

Ministry of Steel in the bio-date of Shri Tripathi (page

70/c). In this connection letter written to Ministry of

Steel may kindly be seen at page 74/c.

2. With regard to point number one (page 70/c)

(which has also been reported by the CBI in their

letter dated 15.06.2012 (page 66/c)) is relates to

certain irregularities committed by the Management

of MSTC, Kolkata in the matter of two Letters of

Credits (LCs). The subject case is examined in

Commissions file no,012/STL/009. After

examination of the case the Commission in agreement

with the Ministry advised closure of the case vide its

OM no,012/STL/009 dated 25,09,2012 ( page 76/c).

3. Regarding point number (ii) (page 70/c) i.e.

complaint dated 25.06.2012 from Shri Kaushik