Page 1
No.32lJ12/2/2012jMF.CGA[A)/Gr.’B’/ fie"
Government of India
Ministry of Finance
Department of Expenditure
Controller General of Accounts
7‘“ Floor, Lok Nayak Bhawan,
Khan Market, New Delhi.
J J"
Dated : February 2013.
OFFICE MEMORANDUM
Please refer to this office letter of even No.996 dated 7th December,
20l2 in the context of promotion of AAOs who are in zone of consideration for
promotion as FAQ for the vacancy year 2013— l4.
The ACRs/APARS, Vigilance Clearance, complete action on
communication of adverse remarks/decision of competent authority on
representation made thereon, latest status of disciplinany/eriminal cases etc. as
per list enclosed are still pending
As the delay adversely affects the officer which may also lead to
litigation, all are requested to look into the matter and ensure the submission of
above within a week time, so that, these cases could be placed before the
Departmental Promotion Committee to be held shortly.
Yours sincerely,
Encl. As above. m z: /
lSakesh Prasad Singh]
Dy. Controller General of Accounts
All Pr.CCAs/CCAs/CAs and individual concerned.

Page 2
S.NO Name CBtEBOYY DOB MINISTRY STATION Pending ACRs CURRENT
Vigilance
14 A.K.BANSAL GEN 05-Feb-65 AGRICULTURE DELHI NA 2006-09, 28.10.10-31311, DISCIPLINARY
2011-12 PROCEEDINGS
66 ANITA GOEL. MS GEN 09-Aug—65 CA&PD DELHI COMPLETE DOSSIER WANTING
221 TARUN KUMAR PURKAYASTHA GEN 16-Jan-69 CA&PD KOLKATA COMPLETE DOSSIER WANTING
183 AJAY A.SHAH GEN 1409059 CBDT AHMEDABAD 2911-12 WANTING
2'26 P.B.SINGH GEN 12-Aug~69 CBDT ALLAHABAD COMPLETE DOSSIER WANTING
121 SHANTI RAMANATHAN, MS GEN 09-Jan-65 CBDT BENGALU RU NA 2011-12, 2009-10*N01 WANTING
reviewed and some remarks
Average
188 K.R.SUMATHY, MS GEN 16-Feb~65 CBDT BENGALURU COMPLETE DOSSIER WANTING
284 S.V.PRADEEP KUMAR GEN 28-May-58 CBDT CHENNAI WANTING
205 G.KALAIMANI GEN 12-May-59 CBDT COIMBATORE NA 19.11.11-316412 WANTING
268 DILIP PATHAK GEN 23-1un-73 CBDT DELHI WANTING
646 SATYAVIR SINGH (SC) SC 10-Mayfl5é CBDT DELHI COMPLETE DOSSIER WANTING
461 K.SUDHA, MS (SC) SC 14‘N0v-69 CBDT HYDERABAD 2010-12 WANTING
484 G.I<ANAI<A NARENDRUDU (SC) SC 02-1un‘62 CBDT HYDERABAD $ACR without WANTING
reMirMeviewirMDI 0-12
596 D.PRAKASH RAO ( SC) SC 20-Dec-69 CBDT HYDERABAD COMPLETE DOSSIER WANTING
164 J.K.SHARMA GEN 26-Jan156 CBDT KANPUR 21311-12 WANTFNG
85 KALYAN KUMAR GUHA GEN ll-Deci58 CBDT KOLKATA NA 130581.308, 1.4,09— WANTING
1.5.09, 2005-08
30 R,I<.SR1VASTAVA I GEN l3~Sep~62 CBDT LUCKNOW 2011-12 WANTING
233 RITA 5.6HAGWAN, MS GEN 22-Mari65 CBDT MUMBA1 COMPLETE DOSSIER WANTING
653 S.A.GADPAYLE, MS (SC) SC 05-Sep-64 CBDT NAGPUR 2007-08 WANTING
198 BIVASH DEB GEN Olnlan-SS CBDT SHILLONG COMPLETE DOSSIER WAN—TING
207 NINAN VARGHESE GEN 20-May58 CBDT TRIVANDRUM NA1.9.11-31.3,12 WANTING

Page 3
The details of Cases where ACRsNIgilance Clearance is sIill pending as mentioned against each
13s SUNiL KUMAR GEN 19-Jul-69 CBEC DELHI i NA 24.8.11-31.3.12.1.4.10- CHARGESHEET
1.11.10. 1.4.09-31.12.09
220 DIPAI< TRiF'ATHl GEN 22-Mar-67 CBEC DELHI CGA 2011-12 CLEAR
292 A.KANTHl, MS GEN 01-Jun-66 CBEC HYDERABAD 2001-06 CLEAR
25.7 ANITA KATYAL, MS GEN 08-Jul-69 CBEC iNDORE 01.04.11 TO 31.03.12 CLEAR
289 SHEENA KNAIR, 11.115 GEN 31-Mar-11 CBEC MUMBAI WANTING
302 RAT—TAN N.SHE'ITY, N15 GEN 22-Nov-69 CBEC MUMBA! WANTlNG
22a G.R.RAMAMOORTHY GEN 02-Dec-54 CBEC TIRUNELVELLI NA1.1.12-31.3.12 CLEAR
216 PINr-KEE DE‘I’ GEN 00-Jul-69 Ell-I'Al-I'IATiON KOLKATA COMPLETE DOSGIER CLEAR
208 SUBIDIT MOHAN 0.115 GEN 08-Dec-61 COAL DELHI ON DEPU COMPLETE DOSSIER WANTlNG
218 LATHA CHANDRASEKARAN, MS GEN 25-May-67 COMMERCE CHENNAI NA1.10.10-11.10.10.2011-12 CLEAR
235 SAVITA MAHINDRAKAR, MS GEN 11-56661, COMMERCE Mur-nDAI COMPLETE DOSSIER CLEAR
203 OM PRAKASH GEN 26-Feb-55 CPAO DELHI NA 22.1.1 1-31.3.12 CLEAR
2 13 JYOTl l'v'iAHANl, MS GEN 13-May-64 CPAO DELHI 201112 CLEAR
'21s RADHA GOPALAKRISHNAN. 11115 GEN 06-May-63 DGS&D CHENNAl COMPLETE OOSSIER WANTlNG
143 M.P.BHARADWAJ GEN 10-Oct-56 DGS&D DELHI WANTING
2011-12
153 l'v'IANlU DUA, MS GEN 06-May-58 DGS&D DELHl 2011-12 WANTING
115 11011 AGARWAL, MS GEN 29-Sep-65 065310 DELHI 2011-12 WANTING
253 UiVEK KHANDPAL GEN 2?-Apr-71 DGS&D DELHI COMPLETE DOSSIER WANTING
539 SANTOSH BADHAN, 6151,56.) 5C 10-Aug—68 DGS&D DELHI 2011-12 WANTING
111 111161111001 NATH lviUF-CHOPAUH‘I’AY GEN 05-May-61 065810 KOLKATA 2011-12 WANTING
196 ElBEKANANDA DAS GEN 16-Jan-11 06600 KOLKATA COMPLETE DOSSIER WANTING

Page 4
The delaIls of Cases w‘nere ACRsNigilance Clearance is 51111 pending as mentioned against each
555 MANOJ KUMAR SINANDI [SCI 5C 17-Sep-56 ENV&FOREST IDELI-II NA 2007-052011-12'801115 CLEAR
REMARKS ADVERSE
150 T.S.KRISHNA GEN 28-Aug-65 FINANCE CHENNAI 2011-12 CLEAR
304 M.I<ANTHA5AMY GEN 12-Mar-63 FINANCE CHENNAI 2007-10 CLEAR
135 G.5.F1AWAT GEN 15-Dec-55 FINANCE DELHI COMPLETE DOSSIER CLEAR
152 HARISH CHANDER MATHPAL GEN 23-Aug-65 FINANCE DELHI NA 2009-11 CLEAR
153 ALI:E5H KUMAR GEN 25-Jan-65 FINANCE DELHI NA 2608-09 CLEAR
255 PANKAJ KUMAR GEN 08-Feb-69 FINANCE DELHI CGA 01.04.2007 TO 05.11.2007 CLEAR
293 suRINDER KUMAR SHARMA GEN 03-May-53 FINANCE DELHI NA 010407-2506 0? CLEAR
455 SUKANTA SAHA {SC} SC 27-Mar-64 FINANCE DELHI 2011-12 CLEAR
577 RAKESH I:UMAF1 (SC) SC 23-Feb-73 FINANCE DELHI 01.04.2007-31072007 CLEAR
9s 5.5055AMANIAM GEN 26-Mar-57 FINANCE HYDERABAD NA 1400-12700. 2000-09. CLEAR
174 RAKESH ANAND GEN 15-N0v-64 HEALTH DELHI 0N DEPU WANTING
502 UMRAO 5INGH (SC) SC 14-May-53 HEALTH DELHI COMPLETE DOSSIER CLEAR
592 5.INDIRA 5AI.M515C_I 5C 19-Dec-55, HOME CHENNAI NA 1411-13711. 2007-5. 200 CLEAR
571 P.5A5I1ARAN (SC) SC 11-Apr-55 HOME CHENNAI 2007-10. 2011-12 CLEAR
140 SANJAY MAGOO GEN 31-Aug-67 HOME DELHI 201142 WANTING
1 44 G.C.MDDGIL GEN 05-Dec-55 HOME DELHI NA 1405-19705, 2000-11 WANTING
170 RANBIR SCHAHAL GEN 21-Jan-60 HOME DELHI WANTING
192 DRIGESH KIJMAFLCHAHAI.(5CI SC 08-Jan-65 HOME DELHI 2010-12 CHARGESHEET
250 MANID BALA SAXENA, Ms ’EEN 01-Dec-63 HOME DELHI COMPLETE DOSSIER CLEAR
301 NEENA BOSE, M5 GEN 17-Jun-52 HOME DELHI NOT REV|E\’VO1.04.07-02.07.0 CLEAR
477 AVINASH KOLI [SC] SC 10-Aug-74 HOME DELHI DEPu BHUTAN WANTING
572 ASHOI: .KUMAR 15C) 5C 07-Sep-73 HOME DELHI NA 1405-51005. 2005-10 WANTING
501 GOPI CHAND (501 5C 15-Feb-71 HOME DELHI 2011-12 WANTING
547 DHARAT 5H05AN15C'1 SC 014111-52 HOME DELHI NA 1407-25007 CLEAR
215 LITPAL DEB GEN 07-Aug-71 HOME SHILLONG 1407-13211. 2007-10 CLEAR
5 MADAN SHARMA GEN 03-Feb-54 HRD DELHI 61100520012005 WANTING
1-12 H.D.5HARMA GEN 15-5ep-55 HRD DELHI 201112 WANTING

Page 5
The detaiIs 01 Cases where ACRE/Vigilance Clearance is s11|| pending as mentioned against each
D.V.S.NEGI GEN 13-Jun-55 HRD DELHI NA 1409-31509 2011-12 WANTING
235 JJINDRA, MS GEN 25-Dec-65 HRD HYDERABAD NA1-T-B-14-9.B.2007—08 CLEAR
555 MAHARAJ SINGH UCHADIYA1SCJ SC 02-Feb-54 1&5 BHOPAL COMPLETE DOSSIER WANTJNG
179 MARIAMMA JOSEPH, MS GEN 07-Dec-55 1&5 CHENNAI 201 '1-12 WANTING
283 E.THII.IAGAR CMOSES GEN 31-Jul-55 1&5 CHENNAI COMPLETE OOSSJER WANTJNG
314 RPANNIRSELVANI GEN 15-Mar-SB 1&9 CHENNAI COMPLETE DOSSIER WANTING
319 VBALASUBRAIVIANFAN GEN 22-May-53 1&5 CHENNAI COMPLETE DOSSIER WANTING
27S PARAMJIT KAUR, MS GEN 15-JuI-52 1&0 DELHI COMPLETE DOSSIER WANTING
295 MEENA KHANNA, MS GEN 19-Feb-66 1&5 DELHI COMPLETE DOSSIER WANTING
509 SAMIR DAS (SC) SC 11-Mar-70 1&5 GIJWAHATI 2010-12 WANTING
552 SUBRATA DAS{SC1 SC 27-Jan-59 1&5 GLJWAHATI COMPLETE DOSSIER WANTING
291 ASRINII/As GEN 10-Aug-67 1913 HYDERABAD COMPLETE DOSSIER WANTING
201 DATLA MURALI RAG GEN 17-Jan-56 1&5 KOLKATP. COMPLETE DOSSIER WANTING
25 ATIJL NSRIVASTAVA GEN 21-Jan-62 1&5 LUCKNOW WANTING
232 SALIJAMA THOMAS, MS GEN 17-May-55) |&B MLJMBAJ NA 1 4-11-16.10-11 CLEAR
554 BHUPENDER SINGH 15c} 5c 09-May-74 TNDUSTRY DELHI 19150104082? 07.08 CLEAR
23s NARESH KUMAR GEN 01-May-55 INFOR. TECH J DELHI COA NA 1411-30511 CLEAR
903 JAYALAKSHMI SREEKUMAB, MS GEN 17—May-69 LABOUR j 1910117113711 NA 1 4111-1510111 CLEAR
157 AJAY KRJAJN GEN 11-Mar-71 MEA DELHI 2011-12 WANTING
299 SAN DEEP SETH GEN 09-Mar-69 MEA DELHI NA01 0405 TO 240505 CLEAR
297 BEJOY KAUL GEN 10-Nuu-54 M1NES DELHI CGA COMPLETE DOSSIER CLEAR
305 KESHAR LAL 15C) SC 30-Jun-54 MINES JAIPLJR NA. SINCE 2005-06 WANTING
157 SANDEEP KUMAR MALHOTRA GEN 23-Ju1-54 PETROLEUM DELHI 2011-121 2010-1 1 'Adverse WANTING
137 RAKESH KAIA GEN 02-May-59 POWER DELHI NA14 11-31 T 11 CLEAR
178 RITIJ PATHAK KULSHRESHTRA, MS [PH] GEN 040157-59 PQWER DELI-1| NA 114.11-31 7.11 CLEAR
237 AKBALAL GEN 21-Jun-57 PPG&P DELHI COMPLETE DOSSIER WANTING
271 RANvIR SINGH GEN 10-May-54 RTHEIS BHOPAL COMPLETE DOSSIER CLEAR
5S0 DINAREA 071551551 SC 24-Mar-53 [T111315 DELHI 2011-12 CLEAR
594 DALIP KLJMAR 1sc1 SC 21-Jul-73 FTHBIS DELHI COMPLETE DOSSIER CLEAR
599 RAJINDER (SC) SC 20-Dec-73 RTH&S GUWAHATI % £OMF’LETE DOSSIER CLEAR

Page 6
The deIaHs of Cases where ACRSIVIgilance Cfearance is sli1| pending as mentioned agamst each
655 P.CHANDRASEKARAN (SC) SC 11-Aug-63 RTHELS PORT BLAIR COMPLETE DOSSIER CLEAR
148 05111111011 GEN 03-Nov-62 SCI & TECH DELHI WANTING
217 DIPANKAR BHATFACHARJEE GEN 23-Jul—70 SCI 0 TECH KOLKATA NA1.4.D7-B.8.07. 12.09-31.30 CLEAR
205 NANDINI GURURAJAN, MS GEN 05-May-61 UD CHENNAI NA1.4.09-1.7.09 WANTING
287 HARIDAS KAIMAL GEN 30-Jul-60 00 CHENNAI NA1-9-10-6-1010 CLEAR
317 BBADHA, MS GEN 02-Sep-65 UD CHENNAI 2001-10 CLEAR
1115 M.D.GUPTA GEN 26-Jan-60 UD DELHI WANTING
156 5HNDIEEE HUM-111.11: BOSE GEN 31-Mar-64 UD DELHI 2011-12 WANTING
15a ANITA SINGHAL MS GEN 19-JuI-69 UD DELHI 2011-12 WANTING
160 MANMOHJEN 5INGH GEN 01-Jul-64 00 DELHI NAT-1.1126811 CLEAR
265 EHNSHI EP- 51.5111 GEN 22-Nov-68 UD DELHI 2010-12 CLEAR
266 KAMLESH KAUSHJK, MS GEN 27-Dec-64 UD DELHI CGA WANTING
300 SANJAY TYAGI GEN 02-Apr-67 00 DELHI WANTING
1
466 ASHOK KUMAR [SC] sc 03-Sep-71 UD DELHI 2010-11 WANTING
657 RAJINDER KUMAR [50} 5c 21-Fe‘D-68 LJD DELHI 2007-08 WANTING
154 VINAY SAHHAWAT GEN 21-Aug-65 00 GANGTOK CGA NA WEB—1 6.05 CLEAR
219 UJJWAL HUMAN GEN 05-JuI-6s UD GANGTOK COMPLETE DOSSIER WANTING
155 RAN..|1'I.N Elm-TA GEN 26-Jun-69 00 KOLKATA WANTING
211 RATAN KUMAR SAHA GEN 15-Dec-55 UD KOLKATA COMPLETE DOSSIER WANTING
231 ROHINI A.SATPUTE, 1115 GEN 19-Nov-65 UD MUMBAI NA1.4.11-B.9.11. 200111 CLEAR
109 I‘u'iUDALIAR P.G.GOPIKUMAR GEN 24-Oct-57 00 NAGPUR 2006-09 CLEAR
308 BIJAY CHANDRA TRIVEDI GEN 11-Jun-68 UD PATNA COMPLETE DOSSIER WANTING
640 DOME- RAM {SC} SC 05.131155 UD PATNA NA1.4.11-21.7.11. 2010-11 WANTING

Page 7
Th6 details of Cases where ACRsNigiiance Clearance is still pending as mentioned against each
316
GRAMANATHAN
GEN 24-Dec-59 UD PUDUCHERRY 11110102107661.0007 CLEAR
311 MANOJIT BHATI'ACHARYA GEN 19-Dec-75 UD SHILLONG NA 1-1-12-31'3-12, UPTO CLEAR
2011
147 H.S.SANDHU GEN 02-Jun—63 WR AMBALA 2011-12 WANTiNG
527 K.RAJESWARAN (SC) SC 09-Jun-70 WR BENGALURU 2010-12 CLEAR
22 AJAY KUMAR SHARMA GEN 03401-64 WR DELH1 2011-12, 2007-08*AVRG not CLEAR
upgraded/ remarks expunged
166 KAWA KALRA, MS GEN 08-Aug-69 WR DELHI WANTING
197 KUNWAR PAL SiNGH (SC) sc 05-Sep-68 WR DELHI NA 2010-11 CLEAR
184 P.1<.vuAYA LAKSHMI, MS GEN 30-Jui~62 WR HYDERABAD WANTING
149 HEMANT KU MAR SRIVASTAVA GEN 18-Mar-62 WR LUCKNOW NA 2010-11 (chdi period) WANTING
2? IRUNGBAM s. SINGH GEN 01-Feb-66 WR SSLCHAR WANTING
NA 307108-6210, 2011-12