history of posting ishwar pal singh sewa singh...

From To

INSP. CHD CPS BHIKIWIND 12/1990 11/1992

26.12.90 CEX(S&I), DIV., ASR 11/1992 11/1993 178/92

CEX(PREV.), ASR 11/1993 05/1995 193/93

ADC OFFICE, ASR 05/1995 06/1996 69/95

HQRS.(PREV.), CHD 06/1996 08/1998 73/96

R-II, MOHALI 08/1998 06/1999 69/98

HQRS.(TECH.), CHD-I 06/1999 07.06.00 60/99

R-I, DIV. CHD 07.06.00 18.06.02 56/2000

LDH R-V, DIV-I, LDH 19.06.02 07.06.03 41/2002

S&I, DIV-II, LDH 08.06.03 06/2004 15/2003

R-II, DIV-II, LDH 01.07.04 09.06.06 11/2004

TECH, DIV-I, LDH 09.06.06 04.10.06 14/2006

TECH, DIV-I, LDH (REFUND

& REBATE)

05.10.06 18.05.07 Sensitive 44/2006

R-III, DIV-I, LDH 18.05.07 13.05.08 Sensitive 08/2007

CE-JAL-II (TECH OTHER

THAN REFUND REBATE) &

ADJ)

14.05.08 01.04.09 Non Sensitive

HQRS.(PREV.), LDH 01.04.09 11.06.09 Sensitive

R-VII, DIV-II, LDH 12.06.09 05/2010 Sensitive

J&K HQRS.(AUDIT TABLE) J&K 05/2010 06/2011 Non Sensitive 11/2010

20.04.10

Date of Birth 15.08.1959

PROMOTION/TRANSFERS VIGILANCE

HISTORY OF POSTING

Designation

With Date

Comm'te Name of Specific Posting

Viz. Range/ Div./

(with Branch) /Hqrs.

(with Branch)

Date Sensitive/

Non Sensitive

Charge

E.O. No.& Date Charge Penalty, if any

imposed

Particulars of

suspension, if

any

31.08.2019

HISTORY OF POSTING

Name ISHWAR PAL SINGH

Father's Name SEWA SINGH

Edu.& Qualification B.SC.

Particulars of Training

Date of First Appointment 26.12.1990 Date of Confirmation

Date of Superannuation

CHD-I CEX SHIMLA 06/2011 20.09.11 Sensitive

CC, ASR SGRDJI AIRPORT 26.09.11 27.06.12 Sensitive 21/2011

04.07.2011

CFS LUDHIANA 02.07.12 17.05.13 Sensitive 11/2012 DT

22.05.12

ADCU, CFS Ludhiana 18.05.13 Oct, 2014 Non Sensitive 13/2013 dt

17.05.13

Customs Commnrate, Ldh Hqrs. Oct, 2014 08.05.2015 Non Sensitive

ICP Attari 19.05.15 Till Date Sensitive 02/2015 dt.

30.04.2015

From To

UDC HQ CHD 11/88 05/91 Non-Sensitive

CE DIV CHD 05/91 08/91 Non-Sensitive

HQ (PLA) 08/91 12/93 Non-Sensitive

HQ CHD 12/93 06/94 Non-Sensitive

Inspector HQ CHD 06/94 06/95 Non-Sensitive

CE R-RAJPURA 06/95 05/97 Sensitive

SYSTEM PATIALA 05/97 05/98 Non-Sensitive

R-I RAJPURA 05/98 05/00 Sensitive

S&I HQ CHD-I 05/00 06/01 Non-Sensitive

LDH R-II MOHALI 06/01 11/02 Sensitive

HQ LDH 11/02 01/03 Non-Sensitive

HQ STC LDH 01/03 06/03 Non-Sensitive

TECH DIV-I LDH 06/03 06/04 Non-Sensitive

R-V DIV-I LDH 06/04 06/06 Sensitive

HQ STC LDH 06/06 06/07 Non-Sensitive

HQ AUDIT LDH 06/07 06/08 Sensitive

J&K TECH R/R DIV-II LDH 06/08 06/09 Sensitive

LDH HQ AUDIT (T) 06/09 06/10 Non-Sensitive

HQ LAW 06/10 08/11 Non-Sensitive

HQ AUDIT 08/11 06/12 Sensitive

R-II DIV-II LDH 06/12 06/13 Sensitive

HQ AUDIT (T) 06/13 06/14 Non-Sensitive

CE R-I DIV-I LDH 06/14 Nov.-14 Sensitive

Hqrs (Audit), LDH 18.12.2014 Till Date Non-Sensitive

Penalty, if any

imposed

Particulars of

suspension, if any

Customs-LDH


Date of Superannuation 31.10.2028



HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge

E.O. No.& Date Charge

HISTORY OF POSTING

Name Daisy Sharma

Father's Name P.N.Hastir

Edu.& Qualification BA


From To

LDC CHD HQ HINDI SECTION 09/84 11/84 Non-Sensitive

CONFIDENTIAL BR CHD 11/84 12/88 Non-Sensitive

ET-I CHD 12/88 05/89 Non-Sensitive

LAW CHD 05/89 06/89 Non-Sensitive

PBX HQ CHD 06/89 09/89 Non-Sensitive

ADMN CHD 09/89 06/91 Non-Sensitive

PLA CHD 06/91 07/93 Non-Sensitive

AA&R, CHD 07/93 06/94 Non-Sensitive

R-SHIMLA 06/94 06/96 Sensitive

TECH SIMLA 06/96 06/96 Non-Sensitive

R-BADDI 06/96 06/99 Sensitive

R-II RAJPURA 06/99 06/00 Sensitive

AA&R, CHD 06/00 06/01 Non-Sensitive

PREV CHD 06/01 11/02 Sensitive

LDH HQ OFFICE 11/02 12/02 Non-Sensitive

PREV LDH 12/02 06/03 Sensitive

TRC 06/03 10/03 Non-Sensitive

STC (AE) 10/03 06/05 Non-Sensitive

HQ PREV 06/05 06/06 Sensitive

STC LDH R-V 06/06 07/06 Non-Sensitive

R-III DIV-III ADL CHG OF

AUDIT OF CE DIV-III LDH

07/06 06/08 Sensitive

Charge Penalty, if any

imposed

Particulars of

suspension, if

any

HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./


Date Sensitive/

Non Sensitive

Charge

E.O. No.& Date

HISTORY OF POSTING

Name SHIV KUMAR

Father's Name SHADI LAL







HQ TECH 06/08 06/09 Non-Sensitive

J&K CE TECH 06/09 05/10 Non-Sensitive

LDH STC (SPL CELL) 05/10 06/11 Non-Sensitive

HQ (REVIEW) 06/11 06/12 Non-Sensitive

HQ (AUDIT) 06/12 06/14 Sensitive

HQ TECH (AUDIT T) IAD 06/14 Dec. -14 Non-Sensitive

CC, Ldh Hqrs. Commnrate, Ldh 18.12.2014 May, 2015 Non-Sensitive

Centralized DBK Cell 01.06.15 Till Date Sensitive 02/2015 dt.

30.04.2015

From To

UDC CHD HQRS.(S&I), Chd 8/89 10/91

Pay & Cash, Chd 10/91 1/93

Insp Hqrs.(Vigilance), Chd 1/93 5/95

06.01.93 LCS Attari Rail 5/95 2/96

AA&R, Chd 2/96 6/97

R-II, Chandigarh

R-II Derabassi 6/97 11/98

EOU, R-Derabassi 11/98 06/99

Hqrs.(S&I), Chd-I 14.06.99 11.07.2000

R-Pontasahib, Shimla 12.07.2000 11.06.01

SO Kala Amb 12.06.01 07.12.01

Hqrs.(Tech.), Ludhiana 10.12.01 06.06.03

R-II, Div-III, Ludhiana 09.06.03 30.06.04

Hqrs.(Prev.), Ludhiana 01.07.04 09.06.05

Hqrs.(Review), Ludhiana 10.06.05 25.01.06 Non-Sensitive

HQ(Anti-Evasion), S. Tax 27.01.06 09.06.06

R-II, Div-III, Ludhiana 09.06.06 14.05.07 Sensitive

CE Range-Malerkotla 14.05.07 13.11.07 Sensitive

Prev. Div-Sangrur 23.11.07 03.12.07 Sensitive

Tech. S&I, Div, Sangrur 03.12.07 21.05.08

R-I, Chandigarh 22.05.08 17.08.08 Sensitive

Charge




Penalty, if any

imposed

Particulars of

suspension, if

any

Designation

With Date


Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge

E.O. No.& Date

HISTORY OF POSTING

Name NARESH KUMAR SONI


HISTORY OF POSTING

Father's Name SH. MANOHAR LAL

Edu.& Qualification B.SC.


R-II, Chandigarh 18.08.08 04.11.08 Sensitive

R-I, Chandigarh 05.11.08 03.05.10 Sensitive

CCE, J&K Hqrs.(Tech.), J&K 05/2010 06/2011 Non-Sensitive 12/2010 dT 26-04-

10

Supdt. CE Range-II, Chandigarh 06/2011 31.08.12 Sensitive

CC, ASR CFS Ludhiana 03.09.12 06/2013 Sensitive 25/2012 dt

27.08.12

Anti-Smuggling, Ldh 24.06.13 14.07.14 Non-Sensitive 13/2013 dt.

17.05.13

Rail CARGO 30.07.14 21.11.2014 Sensitive 14/2014 dt.

16.06.14

CC, Ldh Hqrs (SIIB & RTI) 26.11.14 May, 2015 Non-Sensitive 02/2014 DT.

18.11.2014

CFS OWPL (Import) 13.05.15 18.12.15 Sensitive 02/2015 dt.

30.04.2015

CFS OWPL (Export) 19.12.15 Till date Sensitive 23/2015 dt.

09.12.2015

29.08.1989

FROM TO

SUB COLL’TE ASR,

Customs

Aug-89 Jan-90

CPS BHIKHIVINA Feb-90 Aug-91

C (P) DIVN ASR Aug-91 Apr-94

R – PUTLIGAR ASR Apr-94 Sep-94

I/C COMP ASR Sep-94 Jun-95

HQ T.U. Jun-95 Aug-95

I/C COMPUTERS CHD Aug-95 Sep-95

DRI ASR Sep-95 Aug-96

I/C COMPUTER CHD Aug-96 Dec-98

CUS. SAHARA AIRPORT, MUMBAI Dec-98 Jan-01

CHD-II CHD II COMMTE Jan-01 Mar-01

I/C COMP HQ CHD II Mar-01 Jan-03

SUPDT. CHD-I CHIEF COMMR CCU CHD Jan-03 Apr-03

07.01.2003 R-II, MOHALI Apr-03 Jan-04

CCE-J&K CCE, J&K (SYSTEMS AT JAMMU) Jan-04 Mar-04

J&K SYSTEMS AT SRINAGAR Mar-04 Jun-04

CPS, NYOMA, LADAKH Jun-04 Jun-05

ASR LCS, ATTARI ROAD Jun-05 Feb-06 42/2005

CHD

COMM'TE

C. EX. DIV. (STC) CHD Mar-06 Jun-06 9/2006

COMM'TE NAME OF SPECIFIC POSTING VIZ.

RANGE/DIV (with branch)/

HQRS./SECTION

DATE

INSP

29.08.89

ACR for the period 2002-03, 2003-04, 2005-06, 2006-07 and

2007-08 are not available in the folder

Date of first Appointment Date of Confirmation



HISTORY OF POSTING

Name PRITPAL SINGH

PROMOTIONS/TRANSFERS VIGILANCE

Designation

with Date

HISTORY OF POSTING CHARGE PENALTY, IF ANY

IMPOSED

PARTICULARS

OF SUSPENSION,

IF ANY

Father's Name SHRI SURJIT SINGH

Edu. & Qualification B. A.

Particulars of Training -

E. O. No. SENSITIVE / NON

SENSITIVE

CHARGE

HQRS. (AUDIT) CHD Jun-06 May-08 39/2006

HQRS. SYSTEMS Jun-08 Apr-09 48/2008

S. Tax Divn, Chd May-09 Oct-09 46/2009

HQRS. SYSTEMS, CHD Oct-09 Sep-10 160/2009

MGG, with addl. Charge Hq. system

chd.Sep-10 06/2012

CC, ASR Technical Cell Ludhiana 12.06.12 31.08.12 11/2012 dt.

22.05.12

Non Sensitive

Ludhiana Anti-Smuggling 31.08.12 28.02.13 22/2012 dt

30.07.12

Non Sensitive

SGRDJI Airport 03/2013 11.07.14 03/2013 dt.

28.02.13

Sensitive

Rail Cargo 11.07.14 Jan. 2015 14/2014 dt

16.06.14

Sensitive

Commrate office, Ludhiana 19.01.15 March, 15 Non Sensitive

Rail Cargo, Asr 21.03.15 Till date

From To

INSP CHD CPS Rajouri 5/92 5/94 Non-Sensitive

PBC-II, Jammu 5/94 5/95 Sensitive

CEX(Tech), Patiala 5/95 6/96 Non-Sensitive

R-IV, MGG 6/96 11/97 Sensitive

R-II, MGG 11/97 5/98 Sensitive

DIV.(Tech.), Patiala 5/98 6/99 Non-Sensitive

Hqrs.(Audit), Chd 6/99 10/2000 Sensitive

DGAE, Ludhiana 10/2000 5/2006 Sensitive

Hqrs.(Prev.), Ludhiana 5/2006 9/2006 Sensitive 14/2006

STC, ropar 9/2006 1/2007 Non-Sensitive 38/2006

Inspector (Hqrs.) 1/2007 6/2007 Non-Sensitive 50/2006

LDH STC, AE, Ludhiana 6/2007 5/2008 Non-Sensitive 9/2007

R-II, Div-I, Ludhiana 26.5.08 5/2010 Sensitive

Inspector (Hqrs.) 5/2010 6/2011 Non-Sensitive 11/2010 dt 29.4.10

R-VII, Div-II, Ludhiana 6/2011 13.06.12 Sensitive

CC, ASR ICP Attari 28.06.12 25.05.13 Sensitive 15/2012 dt

21.06.12

Anti-Smuggling, Amritsar 27.05.13 07.07.14 Non-sensitive 13/2013 dt.

17.05.13

PSWC 08.07.14 29.01.15 Sensitive 14/2014 dt.

16.06.14

Designation

With Date


Viz. Range/ Div./(with

Branch) /Hqrs.(with Branch)

Date Sensitive/

Non Sensitive

Charge


imposed

Particulars of

suspension, if

any

Name GURTEJ SINGH BHULLAR

Father's Name SHRI JOGINDER SINGH

Edu.& Qualification B.A.




HISTORY OF POSTING



HISTORY OF POSTING

ICD GRFL (Import) 30.01.15 21.05.15 Sensitive 01/2015 dt.

22.01.2015

CFS OWPL (Export) 22.05.15 18.12.2015 Sensitive 02/2015 dt.

30.04.2015

CFS KCM (Import & Export) 19.12.2015 Till Date Sensitive 23/2015 dt.

09.12.2015

From To

INspector CHD HQ OFFICE Dec-89 01/90 Non-Sensitive

SUB-COM

ASR

SUB-COLLECTORATE ASR 01/90 07/90 Non-Sensitive

CUS HOUSE ASR 07/90 05/91 Non-Sensitive

LCS ATTARI RAIL 05/91 09/91 Sensitive

CPD ASR (PP SECTION) 09/91 05/94 Non-Sensitive

CUS HOUSE ASR (LAW) 05/94 06/95 Non-Sensitive

(S&I) CE LDH 06/95 06/96 Non-Sensitive

R-XII, LDH 06/96 08/98 Sensitive

DIV-II R-VII LDH 08/98 06/99 Sensitive

CE PTI TECH 06/99 02/00 Non-Sensitive

TECH DIV-II LDH 02/00 05/00 Non-Sensitive

R-VI DIV-II LDH 05/00 01/01 Sensitive

R-VII DIV-II LDH 01/01 01/03 Sensitive

SUPDT CE LDH S.TAX CELL LDH-I 01/03 03/03 Non-Sensitive

CHD (S&I) CE DIV-MGG 03/03 06/04 Non-Sensitive

R-I DIV-MGG 06/04 06/06 Sensitive

(S&I) HQ 06/06 06/07 Non-Sensitive

CE Ldh STC (AE) HQ 06/07 21.04.08 Non-Sensitive

R-KHANNA, DIV-I 04/08 06/09 Sensitive

TECH R/R DIV-II LDH 29.06.09 05/10 Sensitive


imposed

Particulars of

suspension, if

any





HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge

E.O. No.& Date

HISTORY OF POSTING

Name Narain Singh Ajnoha

Father's Name Late sh. Hamir Singh

Edu.& Qualification MSc


HQ REVIEW 24.05.10 06/11 Non-Sensitive 10/2010

23.04.10

CCE, J&K CE R-IV, DIV JAL 07.06.11 06/12 Sensitive

CE Ldh HQ PREV, Ldh Jun-12 06/13 Sensitive

CE, Ldh C.Ex. (S&I) Branch Jun-13 June, 2014 Non-Sensitive

CC, Ldh ICD CONCOR (Import) July, 14 Feb, 2015 Sensitive

ICD GRFL (Export) Feb, 2015 May, 2015 Sensitive 01/2015 dt.

22.01.2015

Licensing 01.06.15 18.12.15 Sensitive 02/2015 dt.

30.04.2015

Import Apparisement (VII) 19.12.15 Till date Sensitive 23/2015 dt.

09.12.2015

19.08.1981

FROM TO

L.D.C CE-CHD P&C, HQRS Aug-81 Jun-83

PAO, HQRS OFFICE Jun-83 Aug-85

P&C, HQRS Aug-85 Jul-87

UDC P&C, HQRS Jul-87 Jul-90

PLA HQRS SPL PAY Jul-90 Feb-91

TA(22.02.91) PLA HQRS SPL PAY Feb-91 May-91

HQRS TECH May-91 Dec-92

INSPECTOR HQRS TRU Dec-92 Apr-93

22.12.92 DIV PREV. PATIALA Apr-93 Jun-95 37/93

CE-LDH R-KHANNA 48/95

R-III, MGG Jun-95 May-97 69/95

CCE-J&K CPS KATHUA May-97 Jun-97 62/97

CE-CHD R-I, BADDI Jun-97 Jun-99 81/97

HQRS STC Jun-99 May-00

R-III, MOHALI May-00 Jul-00

R-EOU, DBS Jul-00 Jun-02

HQRS AA&R Jun-02 Nov-02 44/2202

CE-LDH HQRS LDH Nov-02 Dec-02 108/2002

HQRS REVIEW Dec-02 May-03

HQRS PREV. May-03 Jul-03

HISTORY OF POSTINGName KAILASH NATH

Father's Name HARI BHAGAT

Edu. & Qualification B.A.






Designation with

Date

HISTORY OF POSTING CHARGE PENALTY, IF

ANY IMPOSED

PARTICULARS

OF SUSPENSION,

IF ANYCOMM'TE NAME OF SPECIFIC POSTING

VIZ. RANGE/DIV(WITH

BRANCH/HQRS/SECTION

DATE EO NO. & DATE SENSITIVE/ NON-

SENSITIVE

CHARGE

INSP(HQRS), LDH Jul-03 Dec-03

R-VIII, DIV-III, LDH Dec-03 Jun-04

R-V, DIV-III, LDH Jul-04 Oct-04

R-V, DIV-III, LDH Nov-04 Jun-05

R-V, DIV-II, LDH 13.06.05 31.03.06

HQRS REVIEW Jun-06 May-07

CE-CHD HQRS LAW May-07 May-08

HQRS AUDIT May-08 Jun-09 57/2008

CCE-J&K HQRS ADJ. Jun-09 Apr-10

Supdt CE-CHD-I HQRS AUDIT (FIELD) Sep-10 06/2012

13.03.12 CC, ASR CPD Amritsar 06/2012 30.05.13 11/2012 dt 22.05.12 Non-Sensitive

ICP Attari 31.05.13 15.07.14 13/2013 dt. 17.05.13 Sensitive

CC, Ldh ICD GRFL (Export) Jul-14 22.01.2015 14/2014 dt. 16.06.14 Sensitive

ICD CONCOR (Import) Jan-15 May, 2015 01/2015 dt. 2.01.2015 Sensitive

Legal Cell, Chd 05.06.15 Till Date 02/2015 dt.

30.04.2015

Non-Sensitive

ACR for 2009-10 is not available in folder

From To

LDC CHD HQRS., CHD 8/1979 8/1979

04.08.79 CONFIDENTIAL 8/1979 1/1983

HQRS.AA&R 1/1983 10/1985

TECHNICAL 10/1985 8/1988

PLA 8/1988 8/1989

AA&R 8/1989 8/1991

LAW 8/1991 6/1992

CHD-II R-Patiala 6/1992 5/1994

Div., Patiala 5/1994 6/1996

Hqrs.(Vigilance) 6/1996 5/1997

R-III, Mohali 5/1997 8/1999

Div.(Adj.), Pathankot 9/1999 6/2000

Hqrs.(Tech.), Chd-II 6/2000 6/2001

Hqrs.(Audit), Jal 6/2001 11/2002

CHD-I Div., Chandigarh 11/2002 Not joined

Hqrs.(Prev.) Chd 11/2002 6/2003

CCU 6/2003 6/2004

Div. Tech. CHD

Div. Prev., Shimla 6/2004 7/2004

R-I, CHANDIGARH 6.7.04 7/2006

ACR for the periiod 2002-03 & 2009-10 are

not available in the folder

Not joined

In the ACR 2006-07 after july 2006 place of

posting not mentioned.





HISTORY OF POSTING

Designation

With Date




Date Sensitive/

Non Sensitive

Charge


imposed

Particulars of

suspension, if

any



HISTORY OF POSTING

Name VIJAY KUMAR SABHARWAL

Father's Name SAT PAUL

Div., Tech, Shimla 7/2006 5/2007

Div. Tech. CHD 5/2007 5/2008

CCE, J&K Hqrs.(Audit), J&K 6/2008 6/2009

LDH Hqrs.(Adj.), Ludhiana 6/2009 11/2009

CCE, J&K Hqrs., J&K 11/2009 12/2009

CHD-I Cex Div., Chd 01/2010 4/2010

CEX R-III with addl charge R-

II, Mohali

5/2010 06/2012

CC, ASR Hqrs., Amritsar 06/2012 22.06.12 Non-sensitive

Technical Cell, CFS

Ludhiana

27.06.12 31.07.13 Non-sensitive 15/2012 dt

21.06.12

BRC Cell Aug-13 24.01.14 Non-sensitive 37/2013 dt.

02.09.2013

CFS KCM, LDH 24.01.14 31.07.14 Sensitive

CFS OWPL (Export) 01.08.14 10.02.15 Sensitive

ICD CONCOR (Export) 11.02.15 May, 2015 Sensitive 01/2015 dt.

22.01.2015

Centralized DBK Cell 25.05.15 till date Sensitive 02/2015 dt.

30.04.2015

Transfer to ASR on request

From To

CPS R.S. PURA Jul-95 Jun-96

RBC/S&I, JAMMU Jun-96 May-97

PBC-II, JAMMU May-97 Jun-99

RBC, JAMMU Jun-99 Jun-00

R-VERKA-II, ASR Jul-00 Jun-02

STC ASR (Addl. Charge R-

C1TY-I ASR)

Jul-02 9/4/2003

R-C1TY-I, ASR 10/4/2003 9/5/2003

C.E.C Chandigarh HQRS(STC) 05/2003 17/06/04

CUSTOMS, ASR

HQRS(AUDIT)

28/06/04 16/07/05

LCS AITARI RAIL 18/07/05 30.06.2006

LCS ATTARI ROAD 03.07.06 21.05.07

Insp. (HQ) 22.05.07 02.06.08

RAIL CARGO, ASR 03.06.08 11.06.09

RSI AIRPORT ASR(Non-

sensitive)

12/6/2009 Jun-10


imposed

Particulars of

suspension, if

any

ACR for the year 2006-07 & 2007-08 not available

The charge held w.e.f. 01.04.2000 to 6/2000 not given in the ACR




PROMOTION/TRANSFERS

HISTORY OF POSTING VIGILANCE

Designation

With Date




Date Sensitive/

Non Sensitive

Charge

Verified upto 31.03.2010

HISTORY OF POSTING

Name BINOD KUMAR

Father's Name KIRAN SINGH

Permanent Address VPO: JALALABAD, DISTT.-GAZIABAD

Edu.& Qualification B.SC.(AGRI)


SC/ST/OBC GENERAL

CE Range-III, Jammu 7/6/2010 13-06-2011 Sensitive 12/2010 dated 26-

04-2010

Central Excise Div. (Tech),

Jammu

13-06-2011 18.06.12 Non-sensitive 18/2011 dt. 1-06-

2011

CUS-ASR CFS LUDHIANA 05.07.2012 July, 2012 12/2012 dt.

22.05.2012

CFS-OWPL(IMPORT) July, 2012 July, 2012 Sensitive 31/2012 dt.

28.06.2012

FACTORY STUFFING, LDH July, 2012 Aug., 2012 Sensitive 34/2012 dt.

02.07.2012

LICENSING Aug., 2012 Jan., 2013 Sensitive 50/2012 Dt.

21.08.2012

BOND Cancellation Jan., 2013 Feb., 2013 Non-sensitive 02/2013 dt.

02.01.2013

Cataloguing of Records Feb., 2013 March, 2013 Non-sensitive 09/2013 dt.

27.02.2013

BOND Cancellation March, 2013 25.09.2013 Non-sensitive 12/2013 dt.

08.03.2013

Cataloguing of Records 25.09.2013 Jan., 2014 Non-sensitive 24/2013 dt.

31.05.2013

Centralized DBK Cell Jan., 2014 04.07.2014 Non-sensitive 01/2014 dt.

03.01.2014

Promoted on

30.09.2014 as

Supdt.

CFS-OWPL(IMPORT) 04.07.2014 Sensitive 32/2014 dt.

19.06.2014

CFS-CONCOR(EXPORT) 16.05.2015 Sensitive

RAIL CARGO, ASR 20.05.2015 Till date Sensitive 2/2015 dt.

30.04.2015

Transferred to Customs and Central Excise Commissionerate, J&K vide Establishment Order No. 18/2010 dated 31-03-2010

From To

Inspector

27.01.1992

Chandigarh Training 1/92 03/1992 Non Sensitive

Cus(P) Asr-Attari 03/1992 05/1994 Non Sensitive

R-Putlighar 05/1994 06/1996 Sensitive

Attari Road 06/1996 06/1997 Sensitive

Tech Shimla 06/1997 05/1998 Non Sensitive

Prev. Shimla 05/1998 06/1999 Sensitive

Cus, ASR CPS Akhnoor 06/1999 06/2000 Non Sensitive

Attari Rail 7/2000 06/2001 Sensitive

Cus (Hqrs. Adt) Asr 06/2001 03/2002 Sensitive

CFS (Concor) Ldh 03/2002 04/2003 Sensitive

CFS (PSWC), Ldh 04/2003 01/2004 Sensitive

Hqrs. S&I, Asr 01/2004 07/2005 Non Sensitive

CFS Chheratta 07/2005 Jul/2006 Sensitive

Jal. (Hqrs. at

Chd.)

Jall (S&I) & Tech (Other than

rebate)

17.07.2006 May/2007 Non Sensitive

Jal-I, Prev. 31.05.2007 06/2008 Sensitive

Jal-I R/R/Audit of CE/ST 06/2008 06/2009 Sensitive

CE- Ludhiana R-I, Jal. Div. 06/2009 11/2009 Sensitive

S&I, Jal. Div. 11/2009 06.06.2011 Non Sensitive

HISTORY OF POSTING

Name Rajnish Bhagat

Father's Name Sh. Nanak Chand

Edu.& Qualification B.A. MBA


Date of First Appointment Date of Confirmation




HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge


imposed

Particulars of

suspension, if

any

27.01.1992

Jammu &

Kashmir

C.E. Div. (Refund), Jammu 07.06.2011 31.07.2012 Sensitive 18/2011

dt.01/06/11

Supdt.

27.04.12

CPS Nyoma/Leh 06.08.2012 01/2013 Non Sensitive 21/2012

25.07.2012

Hqrs. (Tech) 15.01.13 17.06.13 Non Sensitive

CC, ASR CFS Ludhiana 18.06.13 Jan-14 Sensitive 13/2013 dt.

17.05.13

Jan-14 Jan-15 Sensitive

CFS PSWC, LDH Jan-15 May, 2015 Sensitive 01/2015 dt.

22.01.2015

CC, Ldh Hqrs. (Tech) 01.06.15 Till date Non Sensitive 02/2015 dt.

30.04.2015

From To

Inspector

02.08.95

CE CHD CPD PATHANKOT 02.08.95 15.7.96

ADC's Office 26.7.96 AUG-96

LCS A/Rail AUG-96 26.06.97

CPS RS Pura CPD Jmmu JUN-97 17.12.97

Cus ASR CPS DBN DEC-97 JUL-98

LCS A/ROAD JUL-98 22.05.99

CPS RS Pura CPD Jmmu MAY-99 20.06.2000

A/RAIL 22.06.2000 JUN-01

A/RAIL (r&i) JUN-01 12.03.02

CPD PATHANKOT MAR-02 26.06.03

CE JAL PHG R-I R'MAJRA 06.06.03 AUG-03 Sensitive 72/2003

PHG R-HSP AUG-03 SEP-03 Sensitive

PHG R R'MAJRA SEP-03 JUN-05 Sensitive

PHG R-HSP AND MUK JUN-05 JUL-06 Sensitive

PHG ADJ JUL-06 05.06.2007

DIV JAL-I R-II 06.06.2007 JUN-08 Sensitive

DIV JAL-I R-V JUN-08 SEP-08 Sensitive

DIV JAL-I R-II SEP-08 JUN-09 Sensitive

CE CHD Div (Tech) Shimla 06.09.09 NOV-09





HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge


imposed

Particulars of

suspension, if

any



Father's Name Niranjan Singh

HISTORY OF POSTING

Name Amardeep Singh

CE CHD SO KULLU (CAMP AT UNA) NOV-09 APR-10 Sensitive

R-BILASPUR, SML APR-10 JUL-10 Sensitive

R-BILASPUR, WITH CHD SO

KULLU

JUL-10 JUN-12 Sensitive

J&K HQ (S&I) 12.07.12 05.06.2013 NON-Sensitive 17/2012

Range-IV Jammu 06.06.13 Jul-14 Sensitive

CC-LDH ICD-GRFL(EXPORT), LDH 14.07.14 30.11.14 Sensitive As Inspector

CFS KCM, LDH 01.12.14 May, 2015 Sensitive As Superintendent

BRC CELL 07.05.15 Till Date NON-Sensitive 02/2015 dt.

30.04.2015

From To

Inspector Hqrs. Office, Chandigarh 8/1992 5/1994 N.S.

Range-VI,Ldh 5/1994 6/1996 S

RangeXI,Ldh 6/1996 5/1998 S

STC,PTL 5/1998 5/1999 N.S.

CUS ASR A/rail 6/1999 5/2000 S

CFS JAL 6/2000 06/2001 S

FPO Ldh. 06/2001 06/2002 N.S.

CFS LDH (Report Cell) 6/2002 04/2003 N.S.

CPS AKHNOOR 05/2003 12/2003 N.S.

LCS A/RAIL 01/2004 07/2005 S

LCSATTARI ROAD 07/2005 06/2006 S

Ludhiana Range-III Div-I, LDH 06/2006 S 16/06

Insp (Hqrs) LDH 06/2006 11/2006 N.S. 21/06

Range-V, Div.-II 12/2006 1/2007 S 47/06

Insp (Hqrs) LDH 1/2007 05/2007 N.S. 51/06

R-III, LDH-I 05/2007 05/2008 S 09/07

R-II, LDH-I 06/2008 05/2009 S

Insp (Hqrs) LDH 05/2009 05/2010 N.S.

Date of Confirmation



HISTORY OF POSTING

Designation

With Date




Date Sensitive/

Non Sensitive

Charge


imposed

Particulars of

suspension, if

any


HISTORY OF POSTING

Name RANJIT SINGH RANDHAWA

Father's Name SH. SARDUL SINGH



Date of First Appointment 17.08.1992

R-II, Division - I, Ludhiana 05/2010 06/2011 S 11/2010 dt

29.04.2010

Prev. Div-Jalandhar 06/2011 06/2012 S

CC, ASR Inspector (Hqrs.) Asr. 06/2012 08/2012 Non-sensitive

Technical Cell, CFS

Ludhiana

08/2012 05/2013 Non-sensitive 22/2012 dt

30.07.12

ICD GRFL (Export) 05/2013 '01/2014 Sensitive 13/2013 dt.

17.05.13

Centralized Refund Cell '01/2014 01/2015 Sensitive

CFS OWPL (Export) 01/2015 05/2015 Sensitive 01/2015 dt.

22.01.2015

CC, Ldh Supdt. (Hqrs.) 05/2015 Till date Non Sensitive 02/2015 dt.

30.04.2015

From To

Inspector Hqrs. Office Chd. 6.5.94 30.5.94 N.S.

06.05.1994 CPS Rajauri Jun-94 Jun-95 N.S.

PBC-II, Jammu Jun-95 May-97 S 69/95

S&I/RBC Jammu May-97 May-98 N.S. 63/97

C.Ex.Prev. ASR May-98 Jun-00 S 14/98, Chd-II

Tech. C.Ex., Asr Jun-00 Jun-01 N.S.

R-City, C.Ex., Asr Jun-01 Feb-02 S

S&I, Div, Sangrur Feb-02 Jun-02 N.S.

Range Barnala, Div.,Sangrur Jun-02 01/2004 S

Prev., Div. Sangrur 01/2004 07/2004 S

S&I, Div, Sangrur 07/2004 06/2005 N.S.

R-Malerkotla, Sangrur 06/2005 06/2006 S Apr-05

Range -V, C.E.Divn.-II, Ldh. 06/2006 05/2007 S 14/206

Hqrs. TECH, Ldh 05/2007 06/2008 N.S. 7-Sep

15/2000, Chd-II

20/2001, Chd-II

58/2001, Chd-II dt.12.11.2001

1/AGT/SNG/2002 dt.31.5.02 by

DC, SNG

1-22(10)ET-I/SNG/Pt/02/184

dated 7.1.04


imposed

Particulars of

suspension, if

any


S.C./S.T./OBC





HISTORY OF POSTING

Designation

With Date




Date Sensitive/

Non Sensitive

Charge

E.O. No.& Date

HISTORY OF POSTING

Name JAGMOHAN SINGH RAWAT

Father's Name A.S. RAWAT

Permanent Address VILL-KAMERI (TALAIN) PO-SERI YAKHAL, PAURI GARHWAL

Edu.& Qualification BE (CIVIL ENGG.)

Div-Phagwara Prev./TRC/RTI 16.06.2008 05/2010 S

CE-Ldh Hqrs. Adjudication, Ldh 05/2010 06/2011 N.S. 11/2010 dt

29.04.2010

Tech (R/R), Div-II, Ludhiana 06/2011 08/2011 S

Hqrs. (Prev.), Ludhiana 08/2011 04.04.12 S

Cus, Asr ICP Attari 04/2012 06.03.13 Sensitive 07/2012 dt

04.04.2012

AS Ludhiana 07.03.13 July, 2014 Non Sensitive 04/2013 dt.

06.03.2013

CFS OWPL (Import) Jul-14 May, 2015 Sensitive

ICD CONCOR (Export) 15.05.15 18.12.2015 Sensitive 02/2015 DT.

30.04.2015

ICD CONCOR (Import) 19.12.2015 Till date Sensitive 23/2015 dt.

09.12.2015

Jal. (Hqrs.at Chandigarh)

As Superintendent

From To

INspector CHD HQ OFFICE 10.05.94 30.05.94

CC ASR CPS JALALABAD 06/94 05/95 Non-Sensitive

A/RAIL 05/95 06/96 Sensitive

CPS ASR 06/96 Non-Sensitive

JAL CE (PREV) 06/96 05/98 Sensitive

TECH 05/98 01/99 Non-Sensitive

R-ABOHAR 01/99 04/99 Sensitive

CE (S&I) JAL 04/99 06/99 Non-Sensitive

STC JAL 06/99 05/00 Non-Sensitive

R-KAPURTHALA JAL 25.05.2000 05/02 Sensitive

HQ PREV 12.06.2002 05/03 Sensitive

DIV PREV JAL Sensitive

CHD 04/03 06/03

HQ TRC 06/03 06/04 Non-Sensitive

DIV-CHD STC CELL 06/04 08/04 Non-Sensitive

R-I BADDI 09/04 06/06 Sensitive

DIV-SML TECH 06/06 05/07 Non-Sensitive

DIV CHD TECH 06/07 11/07 Non-Sensitive

R-III DBS 12/07 05/08 Sensitive

DIV-DBS TECH R/R ADDL

CHG OF R-III, DBS

06/08 06/09 Sensitive

Charge




Penalty, if any

imposed

Particulars of

suspension, if

any

HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge

E.O. No.& Date


HISTORY OF POSTING

Name HARPREET SINGH


Father's Name BAKHSHISH SINGH

Edu.& Qualification BSC

CE LDH ADJ S.TAX & APPEAL DIV

JAL

06/09 05/10 Non-Sensitive

R-V JAL 28.05.2010 06/11 Sensitive

CCE, J&K ACC (EXAM) SGR 22.06.11 20.01.2012 Sensitive

HQ INSP 02.02.2012 06/2012 Non-Sensitive

CE Ldh HQ ADJ INSP 06/2012 06/2013 Non-Sensitive

CE R-IV, DIV JAL 06/2013 06/2014 Sensitive

CFS JALANDHAR 06/2014 May, 2015 Sensitive

Hqrs (Vig.) 22.06.2015 05.10.2015 Non-Sensitive

Hqrs(TRC/Disposal) 06.10.2015 Till date Non-Sensitive

Customs-LDH

From To

INSP CHD-I HQRS. 06/2000 06/2000

RANGE KULLU 26.06.00 01/2001

S.O. KULLU 01/2001 24.06.03

CPS KULLU 25.06.03 18.08.05

LCS ATTARI RAIL 28.08.05 27.06.06

RSI AIRPORT 03.07.06 05.04.07

CFS LUDHIANA 04/2007 15.01.08

HQRS.(AS), ASR 28.01.08 03.07.08

LCS ATTARI ROAD 04.07.08 06/2009

CPS JAMMU 22.06.09 08.09.09 Non Sensitive 23/2009

07.07.09

TFC CHAKAN-DA BAGH 22.09.09 10/2009 Non Sensitive 27/2009

30.07.09

CPS NYOMA 10/2009 19.02.10 Non Sensitive 35/2009

29.09.09

CPS JAMMU 22.02.10 14.05.10 Non Sensitive 07/2010

26.02.10

CEX DIV.(REFUND), JMU 14.05.10 10.06.11 Senstive 11/2010

20.04.10

CFS LUDHIANA 23.06.11 29.06.12 Sensitive 12/2011

01.06.11

Name of Specific Posting

Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge


HISTORY OF POSTING

Name DHIREN SENAPATI

Penalty, if any

imposed

Particulars of

suspension, if

any


HISTORY OF POSTING

Designation

With Date

Comm'te

Father's Name SH. PRATAP CHAND SENAPATI






LUDHIANA ANTI-

SMUGGLING

06/2012 05.09.12 Non Sensitive 11/2012 DT

22.05.12

ANTI-SMUGGLING, ASR 9/2012 27.05.13 Non Sensitive 22/2012 DT

30.07.2012

Rail Cargo 28.05.13 Jul-14 Sensitive 13/2013 dt

17.05.13

CFS CHHEHARTA 30.07.14 May, 2015 Sensitive 14/2014 dt.

16.06.14

Hqrs. (S&I) 03.06.2015 till date Non Sensitive 02/2015 DT.

30.04.2015

From To

Inspector

6.1.1993

CE-CHD HQRS. CHD TRAINING 01/1993 03/1993

CE-J&K TECH. JAMMU 03/1993 06/1995

PREV. JAMMU 06/1995 09/1996

CE-CHD HQRS. TECH, CHD 09/1996 05/1997

R-III, MOHALI 05/1997 06/1999

R-PONTASAHIB 06/1999 05/2002

CE-LDH TECH, DIV-I, LDH 05/2002 06/2003

SCN, HQRS., LDH 06/2003 11/2003

HQRS. PREV. LDH 11/2003 05/2006

TECH-II, DIV-II, LDH 05/2006 05/2007

HQRS. AUDIT 05/2007 12/2007

STC R-IV, DIV.-III, LDH 12/2007 05/2008

CUS-ASR CUS-ASR, CFS, LDH 28.05.08 04/2009

CUS-ASR, HQRS. Law 04/2009 06/2009

CE-CHD-I HQRS. LAW 06/2009 06/2011

HQRS. (PREV.) 06/2011 27.06.13 Sensitive

CC, ASR CPD PKT. 28.06.13 25.06.14 Non-Sensitive 13/2013 dt.

17.05.13

ICP LCS Attari 26.06.14 13.05.2015 Sensitive 22/2014 dt.

03.06.14





HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge


imposed

Particulars of

suspension, if

any

ACR FOR 2007-08 & 2008-09 ARE NOT AVAILABLE IN THE FOLDER

Name GOVERDHAN DASS BANSAL

Father's Name SH. ATMA RAM

Edu.& Qualification


BA

HISTORY OF POSTING

RAIL CARGO, AMRITSAR 14.05.2015 Till date Sensitive 02/2015 DT.

30.04.2015

From To

Inspector

28.2.1990

CHD

COMM'TE

HQRS PLA 03/1990 05/1991

DIV CHD TECH 11/1991 04/1993

HQRS AUDIT 04/1993 05/1995

ADDL COLL'S OFFICE, ASR 05/1995 11/1995

HQRS VALUATION 11/1995 06/1996

R-I, MOHALI 06/1996 07/1996

R-II, MOHALI 07/1996 01/1997

R-I, CHANDIGARH 01/1997 05/1998

INSPECTOR HQRS. 05/1998 06/1999

R-III, CHD 06/1999 09/1999

CE R-IV, CHD 09/1999 26.06.2001

INSPECTOR HQRS. 27.06.2001 01.07.2002

CE-LDH R-III, LDH-I 02.07.2002 28.06.2004

STC. HQRS. LDH 29.06.2004 14.06.2005

HQRS., PREV. 15.06.2005 05.10.2005

HQRS. AUDIT 06.10.2005 05/2006

SUPDT.

5.10.2006

RANGE-MOGA 05/2006 11/2006

JAL. (HQRS

AT CHD)

HQRS. LEAGL 11/2006 17.06.2008

CE-CHD-II HQS. AUDIT 18.06.2008 30.04.2010

ACR for the year 2006-07 not available

HISTORY OF POSTING

Name MUNISH SHARMA

17.02.1966


HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge


imposed

Particulars of

suspension, if

any

Father's Name SH. AMRIT LAL





Date of Birth

CCE-J&K TFC CHAKAN DA BAGH 19.06.2010 11/2010

CEX DIV-JAMMU (REFUND) 11/2010 06/2012

CE-CHD-II HQRS. LEGAL, CHD-II 16.06.2011 30.05.2012 Non-Sensitive

HQRS. AUDIT, CHD-II 30.05.2012 31.05.13 Sensitive

CC, ASR CFS Ludhiana 11.06.13 02.06.14 Sensitive 13/2013 dt.

17.05.13

LCS Shipkila 03.06.14 Dec., 2014 Non-Sensitive 13/2014 dt.

29.05.2014

ICP Attari 11.12.14 18.12.15 Sensitive

Provisional Assessment Cell 19.12.15 Till Date Non-Sensitive 23/2015 dt.

09.12.2015

E.O. No. 11/2010 dt. 20.04.2010

E.O. No. 36/2010 dt. 26.11.2010

08/2011 dt. 01.06.2011

From To

Ins 18.12.02 JAL JAL-II, R-BATALA, JAL (HQRS.

AT CHD)

12.06.03 01.09.03 Sensitive

PHG R-HSP, 02.09.03 06/05 Sensitive

PHAGWARA (PREV) JAL

(HQRS. AT CHD)

27/06/05 30.06.06 Sensitive

Phg TRC + Comp + Addl. Charge of

R-II, Phg. w.e.f. 12/2005

1.07.06 03/07 Non-Sensitive

C.E. R-II Phagwara 04/04/07 11.06.07 Sensitive

R- HSP 12.06.07 12.06.08 Sensitive

JAL-I, R-IV JAL (HQRS. AT CHD) 13.06.08 03/2009 Sensitive

JAL, CE R-IV, JAL (HQRS. AT

CHD)

01/04/09 05.06.09 Sensitive

CC, ASR Cus ASR Hqrs. (Tech) 16.06.09 23.04.10 Non-Sensitive 23/2009 DT.

31/05/09

CFS Ludhiana 03.05.10 06/11 Sensitive 19/2010 DT.

16/04/10

LCS A/Rail 06.07.11 04/2012 Sensitive 13/2011

DT.01.06.11

SGRDJI Airport 07/2012 21.05.13 Sensitive as per roster 12/2012 dt. 22.05.12

Particulars of

suspension, if any

HISTORY OF POSTING

Name JIT RAM

Father's Name DARSHAN RAM

Permanent Address VILL. PANDORI, PO JHAWAN, DISTT. HOSHIARPUR, PUNJAB



S.C./S.T./OBC SC

Date of ConfirmationDate of First Appointment

28.02.2016



HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./(with Branch)

/Hqrs.(with Branch)

Date Sensitive/

Non Sensitive

Charge



imposed

CPS GURDASPUR 05/2013 05/2014 Non-Sensitive 12/2013 dt. 10.05.13

ICP Attari 05/2014 28.05.2015 Sensitive

Rail Cargo, Amritsar 28.05.15 Till Date Sensitive 02/2015 Dt.

30.04.2015

From To

INspector CC ASR 05.10.1990 11/90 Non-Sensitive

CPS AJNALA 09.11.1990 04/93 Non-Sensitive

ATTARI RAIL 04/93 05/95 Sensitive 37/93

CE TECH PKT 05/95 06/96 Non-Sensitive 47/93

PREV PKT 06/96 05/98 Sensitive

R-XVI LDH 05/98 01.08.98 Sensitive 68/98

R-VIII LDH-II 08/98 06/01 Sensitive 100/98

DIV (T) LDH-II 06/01 06/02 Non-Sensitive 80/2001

STC DIV-CHD 06/02 06/03 Non-Sensitive 41/2002

R-V MGG 06/03 06/04 Sensitive 93/2003

DIV (T) MGG 06/04 06/05 Non-Sensitive 43/2004

R-II MGG 06/05 06/06 Sensitive 48/2005

HQ REVIEW 07/06 11/06 Non-Sensitive

SUPDT CE LDH CCE LDH 11/06 Non-Sensitive

R-I DIV-II LDH 11/06 03/07 Sensitive 46/06

HQ REVIEW 04/07 05/07 Non-Sensitive 29/2007

HQ (STC-AE) LDH 05/07 05/08 Non-Sensitive

R-VII DIV-II LDH 05/08 06/09 Sensitive

CCE, J&K CPS SAMBHA 06/09 21.04.10 Non-Sensitive

LDH R-VI DIV-II LDH 10.05.10 06/12 Sensitive

HQ AUDIT (T) 06/12 06/13 Non-Sensitive


imposed

Particulars of

suspension, if

any

HISTORY OF POSTING

Name Kashmira Singh


05.10.1990 Date of Confirmation

Edu.& Qualification




HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge

E.O. No.& Date

Father's Name Late Sh. Sardara Singh

Date of First Appointment

MA

R-KHANNA CE DIV-I 06/13 25.07.14 Sensitive Aug-13

CC ASR RAIL CARGO ASR 04.08.14 May, 2015 Sensitive 14/2014 dt.

16.06.14

CC, Ldh Hqrs. Law 26.05.15 Till Date Non Sensitive 02/2015 Dt.

30.04.2015

From To

HT CE DIV LDH 09/89 09/93 Non-Sensitive

UDC DO 09/93 09/98 Non-Sensitive

TA DO 09/98 09/98 Non-Sensitive

INspector LDH CE DIV LDH-I 09/98 06/99 Non-Sensitive

DIV TECH LDH-I 06/99 07/99 Non-Sensitive

R-I LDH-I 07/99 06/01 Sensitive

R-II LDH-I 06/01 06/02 Sensitive

DIV (S&I) LDH-I 20.06.02 10.12.02 Non-Sensitive

DIV-III LDH PREV Br. 11.12.02 02.06.03 Sensitive

TECH Br DIV-I LDH 02.06.03 05.07.04 Sensitive

R-MACHHIWADA CE DIV

ROPAR

05.07.04 24.06.05 Sensitive

CCE, J&K HQ AUDIT JAMMU 30.06.05 30.06.06 Non-Sensitive

CC ASR JCD DAPPAR 12.07.06 06.06.07 Sensitive 17/2006 Dt

08.06.06

LCS ATTARI RAIL 07.06.07 05.06.08 Sensitive 16/2007 dt

09.05.07

HQ AS ASR 02.07.08 15.06.09 Non-Sensitive 14/2008 dt

23.05.08

CFS Ludhiana 15.06.09 09/10 Sensitive 23/2009 dt

31.05.2009



HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./


(with Branch)

Date

Father's Name Ram Lal Meena

Edu.& Qualification Hr Secondary




Sensitive/

Non Sensitive

Charge


imposed

Particulars of

suspension, if

any

HISTORY OF POSTING

Name Bhoora Lal Meena

RSI AIRPORT 09/10 05.09.11 Sensitive 19/2010

16.04.2010

CCE, J&K TFC CHAKAN-DA-BAGH 10.10.11 09.02.2012 Non-Sensitive 32/2011

07.09.2011

CPS RAJOURI 14.02.2012 10.07.2013 Non-Sensitive 07/2012 25.01.12

CE DIV (REFUND) JAMMU 22.07.2013 01.08.14 Sensitive 12/2013

18.05.2013

CC ASR RAIL CARGO ASR 02.08.14 May, 2015 Sensitive

CC, Ldh ICD CONCOR (Export) 18.5.15 18.12.15 Sensitive 02/2015 Dt.

30.04.2015

TRC/Disposal 19.12.15Till Date Non-Sensitive 23/2015 dt.

09.12.2015

From To

Inspector CPC Attari 5/94 4/95 N.S.

12.5.94 R-I, Verka, C.Ex.Asr 4/95 5/97 S

CPS Jammu 6/97 5/98 N.S.

Attari Rail, Asr 5/98 5/99 S

Law Branch, Cus. Asr 5/99 6/99 N.S.

CPD Fazilka, Ferozepur 6/99 6/2000 N.S.

CFS(PSWC), Ldh 6/2000 16.6.01 S

Attari Rail(R&I), Cus. Asr 28.6.2001 1/02 S

Attari Road apart from the 25.1.2002 6/04 S

charge of R&I.

R-Malout, Sangrur 6/04 06/2006 S 11/2004

Ludhiana Hqrs.(Audit), Ludhiana 06/2006 06/07 S 14/2006

Hqrs. STC AE, Ldh 06/07 09/07 N.S.

(Review), Hqrs. Ldh 09/07 05/08 N.S.

R-III, Div-I, LDH 30.05.08 05/10 S

Hqrs. Review, Ldh 05/10 06/2011 N.S. 11/2010 dt

29.04.2010

C. Ex. Range-I, Div-

Jalandhar

06/2011 01.06.12 Sensitive


Permanent Address AMRITSAR

Edu.& Qualification MA




HISTORY OF POSTING

Designation

With Date




Date Sensitive/

Non Sensitive

Charge


imposed

Particulars of

suspension, if

any

HISTORY OF POSTING

Name DEEPAK GUPTA

Father's Name A.S. RAWAT

S.C./S.T./OBC


Cus, Asr CFS LUDHIANA 06/2012 21.06.13 Sensitive 12/2012 dt.

22.05.12

ADCU, Ludhiana 21.06.13 July, 2014 Non-Sensitive 12/2013 dt.

10.05.13

Centralized Refund Cell Jul-14 May, 2015 Sensitive As Supdt.

CFS KCM (Import & Export) 7.05.15 18.12.2015 Sensitive 02/2015 Dt.

30.04.2015

Import Apparisement (I,II & III) 18.12.2015 Till Date Sensitive 23/2015 dt.

09.12.2015

From To

INSP Hqrs. Chd. Audit (T) 3/1992 4/1992 Non-sensitive

CPS RAJOURI 4/1992 5/1994 Non-sensitive

CTM KATHUA 5/1994 6/1995 Non-sensitive

Cex(Prev) Div, Jammu 6/1995 6/1996 Sensitive

I/C Computer, Patiala 6/1996 5/1997 Non-sensitive

R-III, MGG 5/1997 6/1999 Sensitive

Div(Tech.), Patiala 6/1999 8/1999 Non-sensitive

Hqrs.(Computer), Chd-I 8/1999 7/2001 Non-sensitive

R-II, Derabassi 7/2001 10.5.03 Sensitive

Cus (Hqrs.), Asr 19.5.03 23.5.03 Non-sensitive

J&K CPS Jammu 26.5.03 5/2004 Non-sensitive

CC, ASR Hqrs.(AS), Asr 6/2004 9/2004 Non-sensitive

Hqrs.(ADJ.), Asr 10/2004 6/2005 Non-sensitive

LCS Attari Rail 23.6.05 30.6.06 Sensitive

RSI Airport 11.7.06 6/2007 Sensitive

Hqrs.(AS), Asr 6/2007 17.6.08 Non-sensitive

LCS Attari Rail 6/2008 6/2009 Sensitive

CFS Ludhiana 6/2009 8/2009 Sensitive

CFS Dappar 8/2009 6/2010 Non-sensitive

CHD-I Hqrs.(Adj), Chd 25.6.10 24.7.11 Non-sensitive 13/2010 dt

16.04.10

ACRs of 2004-05 & 09-10 not available

HISTORY OF POSTING

Name RAVINDER KUMAR GUPTA

Father's Name SH. VED PRAKASH GUPTA

Edu.& Qualification MA(POL. SCIENCE & HISTORY), BED.





imposed

Particulars of

suspension, if

any



HISTORY OF POSTING

Designation

With Date




Date Sensitive/

Non Sensitive

Charge

Hqrs. (Audit) 25.7.11 25.06.12 Sensitive 9/2011 dt 01.06.11

CC, ASR CFS Ludhiana 06.07.12 17.05.13 Sensitive 15/2012 dt

21.06.12

ADCU, Ludhiana 17.05.13 08.07.14 Non-Sensitive 13/2013 dt.

17.05.13

ICD CONCOR LDH July, 2014 January,

2015

Sensitive 33/2014 dt.

26.07.14

Centralized Refund Cell 12.02.15 18.12.15 Sensitive 01/2015 dt.

22.01.2015

ICD Dappar/ ICD Baddi 19.12.15 Till Date Sensitive 23/2015 dt.

09.12.2015

From To

INSP.

06.06.94

CPS RAJOURI 06/94 06/95 Non-Sensitive

CTM KATHUA 06/95 08/97 Sensitive 69/95

Hqrs. (Vigilance) C.Ex.CHD) 29.08.97 05/98 Non-Sensitive 81/97

R-XIII, LDH 05/98 08/98 Sensitive 69/98

R-VI, LDH (DIV-I,LDH) 08/98 05/00 Sensitive 100/98

PREV. LDH-I 05/00 05/02 (Order of LDH-I

)

DIV(TECH), CHD 05/02 11/02 Non-sensitive (41/2000)

(44/2000)

HQRS.(PREV.), CHD 11/02 04/03 Sensitive 127/02

C.EX. COMM'T, LDH 04/03 06/03 Non-sensitive 72/03

HQRS.(SCN), LDH 06/03 10/03 Non-sensitive

HQRS(STC), LDH 10/03 06/04 Non-sensitive

C.Ex. Range II Div. III 06/04 06/05 Sensitive

C.Ex. Range II Div. II, LDH 06/05 11/05 Sensitive

HQRS.(PREV.), LDH 11/05 06/06 Sensitive

INSP.(HQRS),LDH 06/06 01/07 Non-sensitive 14/06

DT. 26.05.06DRI, LUDHIANA RELIEVED ON 03.01.2007




HISTORY OF POSTING

Designation

With Date




Date Sensitive/

Non Sensitive

Charge


imposed

Particulars of

suspension, if

any

HISTORY OF POSTING

Name RAVINDER PAL SINGH

Father's Name SH. HARKISHAN SINGH


S.C./S.T./OBC GC


Permanent Address LUDHIANA

Edu.& Qualification B.COM, MBA

CC, ASR ICP CELL, ASR 15.12.11 06/2012 Non-Sensitive 44/2011 DT.

15.12.11

Hqrs.(S&I) 06/2012 22.02.13 Non-Sensitive 12/2012 dt.

22.05.12

CFS Ludhiana (Bond Section) 27.02.13 07.03.13 Non-Sensitive 02/2013 dt

15.02.2013

AS Ludhiana 07.03.13 Jul-14 Non Sensitive 04/2013 dt

06.03.2013ICD-GRFL(IMPORT), LDH Jul-14 01.12.14 Sensitive

Import Apparisement Gr. VII 02.12.14 18.12.15 Sensitive

Centralized Refund Cell 19.12.15 Till date Sensitive 23/2015 dt.

09.12.2015

Repatriation on 12.10.11 on request on leave up to 02.11.2011

As Superintendent

29.01.1992

FROM TO

INSPECTOR

(29.01.1992)

CE-CHD HQRS TRG. 40/2004

CE-PATIALA (SANGRUR) Apr-92 May-94

DO TECH May-94 Jun-95 38/94

CE-JAL RANGE-BHATINDA Jun-95 Jun-96 48/95

CE-CHD HQRS TECH Jun-96 May-97 73/96

HQRS AUDIT CHD-I May-97 Jun-98 63/97

CE-LDH SANGRUR DIV (S&I) Jun-98 May-99 14/98

R-MALERKOTLA, SNGRUR Jun-99 Jun-99 26/99

R-SANGRUR Jul-99 May-01 34/99

SANGRUR (ADJ.) DIV. Jun-01 May-02 30/2001

CE-SANGRUR DIV (PREV.) Jun-02 May-03

DIV TECH SANGRUR Jun-03 Aug-03

DIV PREV, SANGRUR Aug-03 Jun-04

HQRS (S&I) LDH Jun-04 Sep-04

CE-JAL TRC, HQRS AT

CHANDIGARH

Sep-04 Mar-05

APPEALS UNIT COMMR.

(APPEAL)

Apr-05 Sep-05

CE-CHD-II PTL DIV (POE) Oct-05 Feb-06 82/2005

DIV PTL. (STC) Feb-06 Mar-06

R-II, RAJPURA Apr-06 Jun-06




Designation

with date

HISTORY OF POSTING CHARGE PENALTY, IF

ANY

IMPOSED

PARTICULAR

S OF

SUSPENSION,

IF ANY

COMM'TE Name of specific posting viz.

Range/Division (with branch)

Hqrs (with branch)

DATE Sensitive/non-

sensitive charge

E.O.NO. &

DATE

History of Postings

Name SATISH KUMAR

Father's Name SH. BODH RAJ

Academic Qualification B.Com.


Date of Appointment Date of Confirmation 13.01.1995

R-I, PTL Jul-06 May-08

DIV, TECH,PATIALA Jun-08 May-09

CE-RANGE ROPAR Jun-09 Jul-09

CE-ROPAR,PREV.+ ADDL. R-

ROPAR

Jul-09 Nov-09

CE-ROPAR,PREV.+ ADDL.

AUDIT/PQ

Nov-09 18.05.10

CCE-J&K HQRS, LAW, J&K 31.05.10 10.06.11 N.S 12/2010 DT.

26.04.10

Supdt CE-CHD-II HQRS AUDIT CHD-II 24.06.11 04/2012 Sensitive 09/2011DT.

01.06.11

13.03.12 CC, ASR ICP Attari 11.04.12 20.05.13 Sensitive 06/2012 dt.

04.04.12

Anti-Smuggling, Amritsar 21.05.13 07/2014 Non-Sensitive 13/2013 dt.

17.05.13

Export (Appraisement) 07/2014 May, 2015 Sensitive

CC, Ldh Centralized Refund Cell 13.05.15 till date Sensitive 02/2015 Dt.

30.04.2015

Transferred to J&K Commissionerate vide Estt. Order No. 18/2010 dated 31.03.2010

25.01.1991

From To

INSPECTO

R

CHANDIGAR

H

Jan-93 Mar-93 Non-Sensitive

22.01.1993 DIV PATHANKOT TECH Mar-93 Jun-95 Non-Sensitive

CPS PATHANKOT Jun-95 Non-Sensitive

DIV PATHANKOT PREV Jun-95 Sep-96 Sensitive

DIV PATHANKOT TECH Sep-96 May-97 Non-Sensitive

R-SANGRUR SO DHURI Sensitive

DIV PATIALA STC May-97 May-98 Non-Sensitive

R-II DIV PATIALA May-98 Jun-99 Sensitive

PREV DIV PATIALA Jun-99 May-00 Sensitive

PREV DEALERS DIV

PATIALA

May-00 Aug-00 Non-Sensitive

TECH DIV PATIALA Aug-00 Jun-01 Non-Sensitive

PREV DIV-I LDH Jun-01 Jun-02 Sensitive

R-IV DIV-III LDH Jun-02 Jan-03 Sensitive

R-V DIV-III LDH Jan-03 16.06.2003 Sensitive

HQ REVIEW Jun-03 Oct-04 Non-Sensitive

R-IV DIV-III LDH Oct-04 Oct-04 Sensitive

R-II DIV-III LDH Nov-04 Jun-05 Sensitive

TECH DIV ROPAR Jun-05 Jun-06 Non-Sensitive

R-MACHIWARA Jun-06 May-07 Sensitive

Sensitive/

Non Sensitive

Charge

HISTORY OF POSTING

Name VINOD KUMAR


imposed

Particulars of

suspension, if

any


Date of Appointment Date of Confirmation




HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./


(with Branch)

Date

Father's Name MADAN LAL

Academic Qualification B.COM MA

CE TECH DIV JAMMU May-07 Jul-08 Non-Sensitive

CE LDH S&I & STC DIV-I JAL 10.07.2008 Sep-08 Non-Sensitive

R-II DIV-I JAL 29.09.2008 Jun-11 Sensitive

HQ DM&I Jun-11 Jun-12 Non-Sensitive

R-III DIV-II Jun-12 Jun-13 Sensitive

HQ AUDIT Jun-13 Jun-14 Sensitive

LDH ICD LDH (BRC) Jun-14 May, 2015 Non-Sensitive

Export (Appraisement) 08.05.15 Till date Sensitive 02/2015 Dt.

30.04.2015

From To

INspector CHD CE DIV SRINAGAR 10.07.1991 11/97

CPS JALALABAD 11/97 01/98

HQ LEGAL 01/98 06/98

CC ASR Customs House, ASR 06/98 05/99

CFS CHHEHARTA 06/99 06/00 Sensitive

CPD PATHANKOT 06/00 06/01 Non-Sensitive

CFS Ludhiana 06/01 05/02 Sensitive

HQ PREV ASR 05/02 06/02 Non-Sensitive

CHD-II FPO SRINAGAR 06/02 12/03 Non-Sensitive

HQ REVIEW ASR 01/04 06/04 Non-Sensitive

LCS ATTARI RAIL 06/04 05/05 Sensitive

JAL CE DIV PHAGWARA 06/05 08/05 Non-Sensitive

CCE, J&K CE DIV SRINAGAR 08/05 06/06 Non-Sensitive

CE R-SRINAGAR 07/06 11/06 Sensitive

HQ REVIEW JK 11/06 04/07 Non-Sensitive

CE R-III JAMMU 04/07 06/08 Sensitive

CE DIV SRINAGAR 07/08 10/08 Non-Sensitive

CE PREV SRINAGAR 17.10.08 01/09 Non-Sensitive

TFC SALAMABAD 01/09 06/09 Non-Sensitive

CC ASR LCS ATTARI RAIL 06/09 06/10 Sensitive

HQ AS ASR 06/10 07/10 Non-Sensitive





HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge


imposed

Particulars of

suspension, if

any

He has failed

to perform

control room

duty

Two increment

stopped vide

c.no. II-10(1)

Sec/vig/90 /917-

22 dt 29.06.11

Nil

Charge held not mentioned properly in ACR's

2001-02, 2003-04, 2005-06, 2007-08 & 2008-09

Edu.& Qualification Msc


HISTORY OF POSTING

Name A. H. Bhat

Father's Name Gulam Mohd Bhat

CHD-II HQ TECH 29.07.10 13.06.2011 Non-Sensitive

CC ASR CPD PATHANKOT 14.06.2011 08.06.2012 Non-Sensitive

CCE, J&K ACC (DRAWBACK) SGR 11.06.2012 17.06.2013 Sensitive

CPS SGR 17.06.2013 June/2014 Non-Sensitive

LDH Licencing June/2014 May, 2015 Sensitive

ICP Attari 10.05.15 Till date Sensitive 2/2015 dt.

30.04.2015

13.10.1989

From To

INSP.

09.02.87

CHD DIV (TECH.), JAL 09.02.87 04.12.87 Non-Sensitive

R-I, JALANDHAR 04.12.87 04.06.91 Sensitive

R-RBC, JAL 05.06.91 27.04.93 Sensitive

DIV, JAL (S&I) 28.04.93 15.04.94 Non-Sensitive

R-GURDASPUR 26.04.94 20.06.96 Sensitive

CHD-II DIV(TECH) Pathankot 21.06.96 29.04.97 Non-Sensitive

SO MUKERIAN 30.04.97 04.06.99 Sensitive

CC, ASR CPD PATHANKOT 15.06.99 08.06.01 Non-Sensitive 19/1999

17.05.1999

& 26/2000

07.06.2000

ATTARI RAIL 19.06.01 16.01.02 Sensitive 07/2001

01.06.2001

SUPDT.

23.09.02

CPD PATHANKOT 17.01.02 09.01.04 Non-Sensitive 05/2002

08.01.2002

ATTARI RAIL 12.01.04 28.06.05 Sensitive 99/2003

30.12.2003RSI AIRPORT 29.06.05 07.07.06 Sensitive 16/2005

11.06.2005

LDH R-MUKERIAN 10.07.06 16.07.07 Sensitive

PHAGWARA (AUDIT) 27.7.07 15.6.08 Non-Sensitive

M.A.





HISTORY OF POSTING

Designation

With Date




Date Sensitive/

Non Sensitive

Charge


imposed

Particulars of

suspension, if

any


HISTORY OF POSTING

Name PARAMJIT KAUR

Father's Name SH. RAWAL SINGH

Edu.& Qualification

R-MUKERIAN 16.06.08 31.3.09 Sensitive

DIV-Phagwara(STC) 02.04.09 30.04.10 Non-Sensitive

CC, ASR CFS, Jalandhar 01.05.10 18.06.11 Sensitive 18/2010

16.04.2010

LCS Attari Rail 29.06.11 04/2012 Sensitive 12/2011

01.06.2011

ICP Attari 08.04.12 31.05.12 Sensitive 06/2012 dt

04.04.2012

CPD Pathankot 06/2012 23.05.13 Non Sensitive 11/2012 DT

22.05.12

ICP Attari 24.05.13 17.06.14 Sensitive 13/2013 dt

17.05.13

Licencing Cell 30.06.14 Till date Sensitive 14/2014 dt.

16.06.14

From To

L.D.C. CE-CHD PAY & CASH(HQRS) Sep-84 Sep-89

U.D.C. --Do-- Sep-89 Oct-90

ET.II(Budget) Oct-90 Mar-93

Hqrs(Admn) Mar-93 May-93

TAXASSTT.(

23.05.93)

Hqrs. Budget Cell May-93 Jun-94

Inspector

08.06.94

R-Nangal Jun-94 Jun-96

Tech Ropar Jun-96 May-97

Prev. Ropar 14/05/97 May-98 63/97

R-XV, Ldh May-98 Aug-98 68/98

R-VII, Ldh(DivI,Ldh) Aug-98 May-00 100/98

R-II, Ldh-I May-00 Jun-01

R-VIII, Ldh(DIV-I, LDH) Jun-01 31/03/2003 80/2001

CC-ASR Mar-03 Jun-02

Hqrs Adj. Jun-02 Apr-03

Legal Cell, Chd May-03 Sep-04

CE-CHD-I CCU, Chd Sep-04 Jun-05

Hqrs(Prev) Jun-05 May-07


imposed

Particulars of

suspension, if

any

Designation

With Date




Date

HISTORY OF POSTING

Name HARINDER KUMAR SHARMA

Father's Name SH. S.L. SHARMA

Permanent Address 355, SECTOR-20A, CHANDIGARH



SC/ST/OBC GENERAL




PROMOTION/TRANSFERS

HISTORY OF POSTING VIGILANCE

Sensitive/

Non Sensitive

Charge

E.O. No.& Date

Insp(Hqrs) May-07 May-08 56/2007

dt.10/05/07

R-II, MGG May-08 May-10 57/2008

S.TAX DIV(Tech)-Chd May-10 06-06-2011

C & CE-J&K Hqrs. Audit 20-06-2011 06/2012 Sensitive 18/2011 dt. 01-06-

2011

Cus Asr CFS LUDHIANA 06/2012 15.06.13 Sensitive 12/2012 dt.

22.05.12ADCU, Ludhiana 15.06.13 28.07.14 Non-Sensitive 12/2013 dt.

10.05.13Licencing 30.07.14 May, 2015 Sensitive 32/2014 dt.

19.06.14CFS PSWC (Import) 27.05.15 18.12.2015 Sensitive 02/2015 DT.

30.04.2015ICD CONCOR (Export) 19.12.2015 Till date Sensitive 23/2015 dt.

09.12.2015

From To

Inspector

11.8.1993

CCE-CHD HQRS AUDIT 08/1993 11/1995

HQRS TU 11/1995 05/1997

R-I, CHD 05/1997 11/1997

R-III, CHD 11/1997 06/1999

HQRS. VAL, CHD 06/1999 05/2000

R-KHARAR, DIV. ROPAR 06/2000 06/2002

CE-JAL HQRS. (S&I) 06/2002 07/2003

HQRS. AUDIT

ADJ. ADC/JC 07/2003 07/2005

HQRS. STC

HQRS. AUDIT 07/2005 06/2007

R-RAILMAJRA, DIV. PHG. 06/2007 10/2008

CE-J&K HQRS. VIG., JAMMU 10/2008 10/2008

TFC, SALAMABAD 10/2008 01/2009

CUS & CE- SRINAGAR 01/2009 05/2009

C.EX. DIV., JAMMU 05/2009 05/2009

CE-CHD-I R-III, MOHALI, CE- DIV, CHD 06/2009 06/2011

HQRS. (LAW) 06/2011 06/2012

R-I, MGG and ADDL. Charge

of DIV. MGG

06/2012 24.05.13 Sensitive

Penalty, if any

imposed

Particulars of

suspension, if

any

DID NOT JOINED

DID NOT JOINED

Designation

With Date


HISTORY OF POSTING

Comm'te

HISTORY OF POSTING

Name PARIVARDHAN RAJU

Father's Name SH. DEVINDER SAHAI

Edu.& Qualification B.A. (HONS)




Date of Birth


Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge


14.02.1963

CC, ASR Bond Cancellation 17.06.13 Oct-2013 Sensitive 13/2013 dt.

17.05.13

ICD CONCOR (Export) Nov-2013 Jan-2014

ICD GRFL (Import) Feb-2014 Jun-2014 Sensitive 14/2014 dt.

16.06.14

PCA Cell July-2014 May, 2015 Non Sensitive

Licencing 11.05.2015 Till date Sensitive 02/2015 DT.

30.04.2015

From To

Inspector

13.1.1993

Hqrs. Office

CPS 03/1993 05/1995

Attari Rail, Asr 05/1995 07/1996

ADC's Office, Asr 07/1996 04/1997

Rail Cargo 04/1997 05/1998 63/1997

Tech. Div. II, Ldh 05/1998 06/1999 68/1997

R-II, Div.-I, Ldh 06/1999 01.06.2000 60/1999

STC, Div.-I, Ldh 02.06.2000 11/2000

Tech. (audit), Div.-I, Ldh 11/2000 16.06.2001 41/2002

Tech. (Refund), Ldh.-I 16.06.2001 14.05.2002

Tech. Hqrs. Office, Chd-I. 30.06.2002 07.02.2003 03/2003

S&I, Hqrs. Office, Ldh. 08.02.2003 02.06.2003

R-V, Div.-III, Ldh. 06/2003 31.03.2004

Range, Div.-III, Ldh 01.04.2004 09.09.2004

Hqrs. (S&I), Ldh. 10.09.2004 04.07.2005 24/2004

R-III, Div.-III, Ldh. 05.07.2005 21.06.2006 07/2005

(STCAE), Hqrs. 22.06.2006 05/2007

Hqrs. Audit (FARs, Pre-

Audit/Post Audit)

05/2007 03/2008

Hqrs. Audit, Ldh. 04/2008 06/2009



Particulars of

suspension, if

any


HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./


Date Sensitive/

Non Sensitive

Charge

E.O. No.& Date Penalty, if any

imposed

Charge



HISTORY OF POSTING

Name MANGAT RAM KAPOOR

Father's Name SARDARI LAL

Edu.& Qualification B. COM

Div. (Tech), SML (Station AT

Hqrs. CHD).

06/2009 01/2010

Hqrs. (Tech), CHD-I 01/2010 05/2010

J&K C.E. Div. (Tech. Refund),

Jammu

31.05.2010 06/2011 Sensitive 18/2010 dt.

31.03.2010

Supdt. CHD-I C. Ex. Div. CHD 06/2011 10/2012 Non Sensitive

Commissioner (Appeal) 10/2012 19.08.13 Non Sensitive

CC, ASR ADCU, Legal, Ldh. 20.08.13 27.02.2014 Non-Sensitive 13/2013 dt.

17.05.13

CFS PSWC (Import & Export) 28.02.2014 July 2014 Sensitive

ICD-GRFL(IMPORT), LDH July 2014 Jan-2015 Sensitive 08/2014 dt.

20.02.14

Imp Appraisement GR. IV - IV 02.02.15 18.12.15 Sensitive 01/2015 dt.

22.01.2015

Licencing 19.12.15 Till Date Sensitive 23/2015 dt.

09.12.2015

From To

Inspector

8.06.1995

Chandigarh Hqrs. Office, Chandigarh 06/95 06/95 Non-Sensitive

CPS , RS Pura 06/95 06/96 Non-Sensitive

R-Kotakapura, Patiala 06/96 01/99 Sensitive

R-abohar 01/99 06/2002 Sensitive

R-Bathinda 06/2002 07/2004 Sensitive

Ludhiana SCN, Hqrs., Ludhiana 07/2004 06/2005 Non-Sensitive

R-Khanna, Ldh 06/2005 05/2007 Sensitive

J&K CPD, Srinagar 01/2008 04/2008 Non-Sensitive

J&K Hqrs. Audit (T), Jammu 04/2008 06/2008 Non-Sensitive

Jal (Hqrs.at

Chd.)

Hqrs. (Review) 06/2008 06/2009 Non-Sensitive

CHD-II R-IV, Derabassi 06/2009 05/2010 Sensitive

CE-Ldh Hqrs. (Review) 05/2010 06/2012 Non-Sensitive 11/2010 dt.

29.04.2010

Range-VIII, Div-II, Ludhiana 06/2012 06/2013 Sensitive

C.Ex. Rang-II, Div-II, Ludhiana 06/2013 06/2014 Sensitive

Hqrs. (Review) 07/2014 09/2014 Non-Sensitive

Supdt. Hqrs. (Review) 10/2014 12/2014 Non-Sensitive

Promoted on

30.09.14

Customs,

Ludhiana

Hqrs. (Vigilance) 01/2015 May, 2015 Non-Sensitive

ICD CONCOR (IMPORT) 30.05.15 18.12.15 Sensitive 02/2015 DT.

30.04.2015




Father's Name SH. JAGDISH LAL

Edu.& Qualification B.Sc.LLB


Designation

With Date


Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge


imposed


Trainers Course on ACES

Particulars of

suspension, if any

Transferred to Ldh Comm'ate in ICT 2010 on request

HISTORY OF POSTING

Name MADAN GOPAL

Imp Appraisement (IV, V & VI) 19.12.15 Till Date Sensitive 23/2015 dt.

09.12.2015

From To

Inspector CHD-II DIV-ASR S&I 10/98 13.0699 N.S.

26.09.98 DIV-ASR R-CHH-II 14.06.99 19.05.00 S

CC-ASR HQRS TECH, ASR 22.05.00 06.6.01 N.S. 22/2000 DT.

19.05.00

RAIL CARGO CUS ASR 07.06.01 10.06.02 S 07/2001 DT.

01.06.01

RSI AIRPORT 11.06.02 06/04 S 47/2002 DT.

21.05.02

ATTARI RAIL 06/04 07/05 S 26/2004 DT.

11.06.04

PP SECTION 07/05 30.06.06 N.S. 15/2005 DT.

30.06.05

CE-JAL DIV-II, JALANDHAR R-BTL 11.07.06 05/07 S

DIV-II, JALANDHAR R-F. P-II 04.06.07 06/08 S

DIV-II, JALANDHAR

STC/COMP/APPEALS

11.06.08 26.02.09 N.S.

CE-LDH ASR, CE(ADJ) WITH ADDL.

CHARGE OF TECH

27.02.09 06/09 N.S.

R-CHH. DIV- ASR 06/09 10.05.10 S

CC, ASR LCS ATTARI ROAD 11.05.10 AUG-2010 S 19/2010 dt.

16.04.10

PROMOTION/TRANSFERS




Father's Name SH. SURINDER SINGH

Edu.& Qualification VILL- MANOH, P.O-BASSI VIA JOGINDER NAGAR, DISTT. -MANDI (H.P)

Particulars of Training HR. SEC.

PAWANA CHAUHANName

Designation

With Date


Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge


imposed

Particulars of

suspension, if

any

VIGILANCE

HISTORY OF POSTING

HISTORY OF POSTING

HQRS. (LAW), AMRITSAR 09/10 02.09.11 N.S. 46/2010 dt.

23.08.10

LCS A/RAIL 03.10.11 04.06.12 S 31/2011 dt.

26.08.11

RAIL CARGO 06/2012 20.05.13 S 12/2012 dt.

22.05.12

ICP ATTARI 21.05.13 19.06.14 S 12/2013 dt.

10.05.13

Supdt.

Promoted

CC-LDH (BRC Cell), Ldh 30.06.14 06.05.2014 NS 12/2014 dt.

26.05.14

17.12.2014 CFS-CHHEHARTA 18.05.2015 Till Date S 02/2015 DT.

30.04.2015

From To

Inspector Belgaum HQ TECH BR 05/95 05/97 Non-Sensitive

R-I, BELGAUM DIV 05/97 14.08.97 Sensitive

CE CHD ICT INSP HQ CHD 08/97 12/97 Non-Sensitive

CC ASR HQ TECH BR 01/98 08/98 Non-Sensitive

J&K HQ LAW 09/98 10/98 Non-Sensitive

A/RAIL 10/98 05/99 Sensitive

A/RAIL (r&i) 06/99 06/00 Non-Sensitive

RSI AIRPORT 06/00 06/01 Sensitive

AS 07/01 10/02 Non-Sensitive

RSI AIRPORT 11/02 05/03 Sensitive

CE CHD HQ PREV 06/03 06/05 Sensitive

CCU CHD 07/05 07/06 Non-Sensitive

HQ AUDIT CHD 07/06 05/08 Sensitive

DIV-SML TECH 06/08 05/09 Non-Sensitive

CE Ldh DIV-I LDH R-IV ST 06/09 07/09 Sensitive

HQ TRC & DMI BR 08/09 05/10 Non-Sensitive

R-IV, Div.-I, LDH 05/10 10/11 Sensitive

TEMP POSTING R-

KHANNA, DIV-I LDH

25.10.11 060/12 Sensitive

J&K INSP HQ 27.06.2012 14.08.2012 Non-Sensitive

HQ (TFC CELL) 16.08.2012 06/2013 Non-Sensitive


imposed

Particulars of

suspension, if

any

HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge

E.O. No.& Date




Edu.& Qualification B.Com, dip in sales & Mktg, management


Name Narender Bains

Father's Name Satpal Bains

HISTORY OF POSTING


LDH HQ (P) LDH 06/2013 01/2014 Sensitive

CE R-VII+ Addl chg of CE R-

VIII, DIV-II LDH

01/2014 Dec, 2014 Sensitive

CC, Ldh Hqrs. Legal 01.01.2015 Feb, 2015 Non-Sensitive

Hqrs. (Tech) Feb, 2015 Till Date Non-Sensitive

From To

Inspector

4.9.1989

CHD CE DIV. PKT 09/1989 05/1991

R-MUKERIAN 05/1991 04/1993 SENSITIVE

CHD, COMM'TE PKT, PREV. 04/1993 05/1994 SENSITIVE

PTL, R-KOTKPURA 05/1994 06/1996 SENSITIVE

R-III, MGG 06/1996 05/1998 SENSITIVE

DIV. TECH. PTL 05/1998 07/1998 SENSITIVE

DIV. TECH. LDH 07/1998 06/1999

R-I, LDH-I 08.06.1999 15.06.2001 SENSITIVE

CE R-VII, LDH 15.06.2001 04/2003 SENSITIVE

JAL JMU (TECH) 17.04.2003 06.06.2003 Non-Sensitive

JAL COMM'RTE AUDIT 06/2003 08/2003

JAL COMM'TE DIV JALL-II

COMP./ADJ.

29.08.2003 14.06.2004 Non-Sensitive

JAL COMM'TE R-RBC/PBC

PKT-BATALA

14.06.2004 06/2006 SENSITIVE

PREV. JAL.-II 28.06.2006 28.05.2007 SENSITIVE

HQRS. S&I, JAL 28.05.2007 06/2008 Non-Sensitive

HQRS. AUDIT, JAL 07/2008 08.06.2009 SENSITIVE

CC, ASR CFS LDH 15.06.2009 09.06.2010 SENSITIVE 22/2009

31.05.2009




B.Sc.



HISTORY OF POSTING

Name PARAMJIT SINGH

Father's Name SH. HARDEV SINGH

Edu.& Qualification


imposed

Particulars of

suspension, if

any

HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge

E.O. No.& Date

CPS GURDASPUR 14.06.2010 13.06.2011 Non-Sensitive 18/2010

16.04.2010

LCS ATTARI RAIL 22.06.2011 12.07.2011 SENSITIVE 12/2011

01.06.2011

CFS LDH 14.07.2011 11.06.2012 SENSITIVE 23/2011

12.07.2011

J&K TFC Chakan Da Bagh 12.07.12 01/2013 Non-Sensitive 16/2012

21.05.2012

Anti-Smuggling, Jammu 01/2013 04/2013 Non-Sensitive

CEX Div( Technical), Jammu 04/2013 11.07.13 Non-Sensitive

CC, ASR ICP Attari 12.07.13 01.07.2014 Sensitive 13/2013 dt.

17.05.13

SGRDJI Airport 02.07.2014 01/2015 Sensitive 14/2014 dt.

16.06.14

ICP Attari 01/2015 Till Date Sensitive

From To

UDC

(11.10.88)

CE CHD CE Chandigarh Oct-88 May-91

ET.I HQ Office May-91 Jun-91

TA 22.11.91 PLA ---Do--- Jun-91 21.11.91

CE CHD TECH ----Do---- Nov-91 Jun-94

Inspector

07.06.94

CE JAL R-II Phagwara Jun-94 May-95

Tech Jalandhar May-95 Aug-96 48/95

Prev Jalandhar Aug-96 Jan-98 1/98 to 5/98

S.Tax jal

CE CHD Chandigarh-I

R-PONTASAHIB 19.05.98 May-00 68/98

Tech Div Shimla May-00 12.06.2001

CE Ldh R-VII, Div-I Ludhiana 15.06.2001 Jun-02

Prev, Div-I Ludhiana Jun-02 09.06.2003

S&I, Div-I Ludhiana Jun-03 Jun-05

R-Malerkotla sangrur 13.06.2005 Jun-07 04/05

CE CHD Review Branch 04.06.2007 27.05.2008 76/07

Div (Prev) MGG 27.05.2008 04.05.2010 57/08

HQ law May-10 May-11

J&K Range-IV Jammu 10.06.2011 Jun-12 Sensitive 18/2011

01.06.2011

Father's Name Amar Nath garg

Edu.& Qualification B.Com

HISTORY OF POSTING

Name Praveen Kumar Garg

23.07.1966


HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge

E.O. No.& Date




Date of Birth


imposed

Particulars of

suspension, if

any

14.05.2007 Relieved to jammu

55/98 Order Cancilled

Order by Ac SML

63/01 & 80/01

CE CHD_I HQ (Audit) Field Jun-12 Jun-13 Sensitive

CCU CHANDIGARH Jun-13 July-2014 Non-Sensitive

CC, LDH ICP Attari July-2014 03.06.2015 SensitiveHqrs. SIIB 10.06.2015 Till Date Sensitive 02/2015 DT.

30.04.2015

From To

Inspector JAL C.E.DIV. ARS 11.09.03 21.01.04 NS

C.E. R-Verka-II 21.01.04 21.06.06 S

COMP. CELL, AS 22.06.06 27.06.07 NS

S.TAX CELL, JAL-I 06/2007 28.09.07 NS

CC, ASR CUSTOMS ASR, ADC UNIT,

LDH, (DEPB ENQUIRY)

05.10.07 01/2008 NS

LCS ATTARI RAIL 17.01.08 16.02.09 S 38/2007 dt.

28.12.2007

CFS LUDHIANA 02.03.09 05.03.10 S 04/2009 dt.

21.01.2009

TECHNICAL BRANCH, ASR 03/10 05/10 NS 09/2010 dt.

04.02.2010

INSPECTOR, HQRS. ASR 05/10 02.06.11 NS 19/2010 dt.

16.04.2010

SGRDJI AIRPORT 06.03.11 06/2012 S 13/2011 dt.

01.06.2011

ANTI-SMUGGLING, JAMMU 27.06.12 20.02.2013 NS 17/2012 dt.

14.06.2012

TFC CHAKANDA BAGH 02/13 21.06.13 NS

CC, ASR CFS JALANDHAR 03.07.13 07/2014 S 13/2013 dt.

17.05.2013

CC, LDH ACC Amritsar 07/2014 05/2015 S

HISTORY OF POSTING

Name OM PARKASH

Father's Name BHAGAT RAM

VIGILANCE

HISTORY OF POSTING

Designation

With Date

Comm'te



PROMOTION/TRANSFERS

Edu.& Qualification MATRIC



Particulars of

suspension, if

any


Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge


imposed

Rail Cargo 06.05.2015 18.12.15 S 2/2015 dt.

30.04.2015

Hqrs. Vigilance 19.12.15 Till Date Non-Sensitive 23/2015 dt.

09.12.2015

06.05.1994


31.01.2030

08.01.1970

From To

Inspector 06.05.94

CE- Chd. Hqrs Office Chd 06.05.94 30.05.94 N.S.

CPS, Akhnoor 06/1994 06/1995 N.S.

PBC-I, Jammu 06/1995 05/1997 S

CE-Tech, Jammu 05/1997 05/1998 N.S.

Hqrs. Audit, Jal 05/1998 07/2000 S

Hqrs. Legal, Jal N.S.

Hqrs. Vig. Jal 06.07.2000 06/2001 N.S.

Hqrs. Audit, Jal 12.06.2001 06/2002 S

CE-Chd

Now Ldh Div-Ropar Tech/S&I 07/2002 03/2003 N.S.

CE-Chd Hqrs.Audit 03/2003 06/2005 S

Tech Div Chd 06/2005 06/2006 N.S.

Range-III, Chandigarh 06/2006 06/2008 S

Gurvinder Singh

Shri Joginder SinghFather's NameName

Permanent Address

HISTORY OF POSTING

Edu. & QualificationParticulars of Training


Promotions/Transfers Vigilance

Post Graduate

S.C./S.T./OBC

Comm'te Name of specific posting viz. Range/Div(with branch)/Hqrs(with branch)

DateDesignation

with date

Date of Birth

History of Posting Sensitive/Non-sensitive charge

EO NO. & DT. Charge Penalty, if any imposed

Particulars of suspension, If

any.

Hqrs. Vig, Chandigarh 06/2008 06/2009 N.S.

CE-Ldh Hqrs DM&I 06/2009 05/2010 N.S.

Hqrs. (Prev) 05/2010 06/2012 S 11/2010 dt

29.04.2010

Hqrs (Review), Ludhiana Jun-12 06/2013 N.S.

C. Ex. Range-III, Div-II, Ludhiana 06/2013 06/2014 S

C. EX. Div. Phg (Prev.) 06/2014 12/2014 S

Supdt.

30.09.14

CC, LDH Hqrs. Adjudication, Ldh 12/2014 May, 2015 N.S.

Hqrs. (Audit) 11.05.15 Till date 02/2015 DT.

30.04.2015

From To

Inspector CUS, ASR (ET-I/ADMN.

CUS)

08/94 14.09.03

19.12.02 LCS A. ROAD 15.09.03 12.07.05 S

CPS ATTARI 14.07.05 07.07.06

LCS A. RAIL 10.07.06 30.08.07 S

RSI AIRPORT 31.08.07 31.03.08 S

CUS ASR (INSP HQRS) 04/08 06/09

CE R-KATHUA (CCE, J&K) 17.06.09 08.07.10 S 17/2009 dt.

14.05.09

CPS, KATHUA 08.07.10 03.06.11 NS 17/2010 dt.

22.06.10

LCS, A ROAD 07.06.11 05.06.12 S 13/2011 dt.

01.06.11

SGRDJ AIRPORT 16.06.12 11/2012 S 12/2012 dt.

22.05.12

CFS LUDHIANA 11/2012 13.06.13 S 28/2012 dt.

26.10.12AS, AMRITSAR 14.06.13 06/2014 NS 12/2013 dt.

10.05.13

Rail Cargo 06/2014 08.05.2015 S

31.10.2021


Father's Name DHANWANT SINGH



Date Sensitive/

Non Sensitive

Charge



HISTORY OF POSTING

Name MANINDER JIT SINGH

17.08.1994 Date of Confirmation



Penalty, if any

imposed

Particulars of

suspension, if

any

HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./


(with Branch)

TRANSFERRED TO CUS & CEX COMM'TTE, J&K VIDE ESTT. ORDER NO. ESTT. ORDER NO. 45/2009 DT. 28.04.09

ACR FOR THE PERIOD 2005-06, 2006-07 & 2009-10 IS NOT AVAILABLE

Air Cargo, SGRDJI Airport, Asr 08.05.2015 Till Date S

From To

LDC

15.09.84

CE-CD HQ ADMN BR 15.09.1984 09/1989

DO 08/1989 02/1990

ET.I BRANCH 02/1990 05/1993

DO 05/1993 06/1994

CE-LDH R-VII, LDH 06/1994 06/1996

R-XV, LDH 07/1996 26.05.1998

CE- CHD HQ VAL CHD 05/1998 28.05.1999 68/1998

R-II, CHD 28.05.1999 06/2001

DIV TECH CHD 06/2001 14.06.2002 81/2001

CE-JAL 39/2002

HQ TECH, CHD-II 06/2002 07/2002 28/2002

HQ REV 07/2002 04/2003

HQ PREV 04/2003 28.06.2005

CE-CHD CCU 28.06.2005 05.07.2006

DIV PREV MGG 06.07.2006 28.05.2008

ISNP (HQ) CHD 09.06.2008 18.06.2006

SUPDT.

5.10.2006

HQRS (PREV) CHD-I 06/2009

R-POANTA SAHIB 29.06.2009 03.06.2011

CCE, J&K HQRS REVIEW 14.06.2011 05/2012 Non-Sensitive 18/2011 dt.

01.06.2011

PROMOTION/TRANSFERS

HISTORY OF POSTING

Name ANIL VASHISHTHA

Father's Name SH. S.P. VASHISHTHA

Edu.& Qualification


imposed

Particulars of

suspension, if

any

ORDER CANCELLED

Sensitive/

Non Sensitive

Charge

E.O. No.& Date

VIGILANCE

HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./


(with Branch)

Date




PREP/B.A. II



CE-DIV, R-IV 01.06.2012 06/2013 Sensitive 17/2012 dt.

21.05.2012

CC, ASR ICP ATTARI 05.06.13 25.06.14 Sensitive 12/2013 dt.

10.05.2013

HQRS. S&I/ RTI 25.06.14 Dec-14 Non-Sensitive 12/2014 dt.

26.05.2014

SUPDT. CC, LDH Hqrs. (S&I) Dec-14 16.05.2015 Non-Sensitive 44/2014 dt.

27.11.2014

ICD-GRFL (Import) 16.05.2015 18.12.2015 Sensitive 02/2015 DT.

30.04.2015

ICD CONCOR (Export) 19.12.2015 Till date Sensitive 23/2015 dt.

09.12.2015

From To

Inspector

29.5.2000

CE-CHD HQ OFFICE 05/2000 06/2000

CE-JAL HQ SERVICE CHE-II 06/2000 06/2001 75/2000

HQ PREV. CHD-II 06/2001 06/2003 26/2001

ADJ. COMM. COMP. 06/2003 12/2003 29/2003

HQ AUDIT 12/2003 06/2004 Non-Sensitve

HQ REV. 06/2004 06/2005 Non-Sensitve

CE-CHD CCU 06/2005 05/2008 48/2005

CE-CHD-I PREV DIV. MGG 05/2008 04/2010

HQ (VIG) 04/2010 08.06.2011 Non-Sensitve

Cus., Ldh RAIL CARGO 15.06.2011 07/2011 Sensitive 12/2011

01.06.2011

CFS LDH 14.07.2011 06/2012 Sensitive 23/2011

12.07.2011

HQ PREV. J&K, Jammu 09.07.2012 05.07.13 Sensitive 17/2012

21.05.2012

CFS Ludhiana 15.07.13 06/2014 Sensitive 28/2013 dt.

05.07.13

ICD, Dappar/ICD Baddi 23.06.14 18.12.15 Non-Sensitive till

April-2015

(Sensitive after

wards)Hqrs. Review 24.12.2015 TILL DATE Non Sensitive 23/2015 dt.

09.12.2015

HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./


Date Sensitive/

Non Sensitive

Charge




imposed

Particulars of

suspension, if

any

ACR FOR 2003-04 NOT AVAILABLE




HISTORY OF POSTING

Name VARINDER SINGH

Father's Name SH. JASWANT SINGH

Edu.& Qualification B.E.

From To

UDC CHD CE JAL DIV ASR 06/93 29.11.1995 NS

CE JAL HQ PLA 11.12.1995 Nov-96 NS

TA CE CHD HQ PLA Nov-96 Feb-03 NS

INSP

18.12.02

CHD CE CHD HQ Feb-03 Mar-03 NS 34/03

HQ AUDIT 01.04.03 12.06.03 NS 38/03

TA R-PONTA SAHIB 13.06.03 27.07.06 S 93/03

INSP HQ STC 28.07.06 06.06.07 NS

R-I DIV CHD 07.06.07 31.05.08 S

ST/TECH DIV CHD 01.06.08 16.06.09 NS

CC ASR RSI AIRPORT 07.07.09 15.05.10 NS 23/2009 31.05.09

CFS LDH 17.05.10 Jun-11 S 19/2010 16.04.10

LCS A/Rail 07.07.11 10.04.12 S 13/2011 01.06.11

ICP ATTARI 11.04.12 May-12 S 07/2012 04.04.12

HQ AUDIT Jun-12 Jun-13 NS 12/2012 22.05.12

CCE J&K HQ AUDIT 24.06.13 27.06.14 10/2013 09.05.13

CC ASR ICP ATTARI 07/2014 May, 2015 S

CC, LDH Hqrs. (S&I) 01.06.15 Till Date NS 02/2015 DT.

30.04.2015

VIGILANCE


Date of First Appointment 30.06.1993 AN Date of Confirmation



imposed

Particulars of

suspension, if

any


PROMOTION/TRANSFERS

Name HARNARAIN

Father's Name PRITHVI SINGH


HISTORY OF POSTING

HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge

06.11.1992

From To

INSP. CHD HQRS ET.I CHD 30.12.2003 23.05.2003 NS

18.12.2002 LDH DIV-II, R-IV,LDH 26.05.2003 16.05.2005 S

DIV-I(TECH) LDH 17.06.2005 30.06.2005 S

DIV-III(TECH) LDH 30.06.2005 SEPT, 2006 NS

HQRS(TECH) 06.09.2006 23.05.2007 NS

DIV-II-JAL, R-F.P.I 24.05.2007 June, 2008 S

DIV-II, JAL(PREV/TRC) 10.06.2008 March, 2009 S

DIV-JAL(TECH) June, 2009 05.05.2010 NS

CC-ASR CFS-JALANDHAR May, 2010 20.06.2011 S 19/2010 DT.

16.04.2010

CFS-LUDHIANA June, 2011 07.07.2012 S 13/2011 DT.

01.06.2011

CPS-JALALABAD alongwith

Addl. Charge of CPS, Ferozepur

July, 2012

8/2012

18.06.2013

06/2013

NS 12/20012 DT.

22.05.2012

ICP ATTARI 19.06.2013 01.07.2014 S 12/2013 DT.

10.05.2013

SUPDT. CCE-J&K CPS-KATHUA 09.07.2014 20.01.2015 NS

17.12.2014 TFC-SALAMABAD 27.01.2015 19.06.2015 NS

ICD-CONCOR(IMPORT) 29.06.2015 18.12.15 S 02/2015 DT.

30.04.2015

ICD GRFL (EXPORT) 19.12.15 Till date Sensitive 23/2015 dt.

09.12.2015


Induction Course during October, 2003


HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./


Date




HISTORY OF POSTING

Name

Sensitive/

Non Sensitive

Charge

E.O. No.& Date

SHEO RAM

Father's Name PHAGGU RAM



imposed

Particulars of

suspension, if

any

Permanent Address Vill-ISHERHERI, POST-KHARINDWA, TEH-THANESAR, DISTRICT-KURUKSHETRA(HR)


Designation

with date

Comm'te Name of specific posting viz.

Range/ Div (with

branch)/HQRS/Section

Date E.O.No. Sensitive/ Non-

Sensitive

Charges Penality, if any

imposed

Particulars of

Suspension, if

any

From To

INSPECTOR

06.12.02

JAL HQ(Review) Jal (Hq. AT CHD) Feb-02 05.03.03 NS

ADC (P&V), Jal (Hq. AT CHD) 06.03.03 10.06.03 NS

R-Verka-II, Jal (Hq. AT CHD) 11.06.03 5-Jun S

STC ASR 21.06.05 7-May NS

R-City Asr, Jal (Hq AT Chd) 31.05.07 03.06.08 S

Phag, r-Phag-II, Jal (Hq AT

CHD)

05.06.08 16.06.09 S

CC, ASR CPS Pathankot 29.06.09 04.01.10 23/2009 DT

31.05.09

NS

RSI Airport, ASR 05.01.10 03.06.10 56/2009 DT

30.10.09

NS

LCS Attari Road 04.06.10 08.06.11 27/2010 DT

29.05.10

S

CFS Ldh 24.06.11 29.06.12 13/2011 DT

01.06.11

S

SC

17.11.1993

05.03.1970

Date of confirmation

31.03.2030

SC/ST/OBC

Date of Appointment

Date of Birth


Father Name SH. RAM SARUP

Permanent Address

B.A

Vill-Malikpur, Tehsil & District-Kaithal, Haryana

Edu. Qualification


NAME PRASHANT NAGRA

HISTORY OF POSTING

PROMOTIONS/ TRANSFERS VIGILANCE

Anti-Smuggling (Cross

Border)

Jul-12 29.05.13 12/2012 DT

22.05.12

NS

Rail Cargo 30.05.13 Jun-14 12/2013 DT

10.05.13

S

J&K C.Ex.Division-

Jammu(S&I/TRC/Misc.

Tech/Misc. Reports etc.

14.07.2014 08.01.2014 14/2014 dt.

24.06.2014 o/o

24.06.2014

NS

Promoted to

Supdt on

17.12.2014

Central Ex. Div-Jammu(S&I

and reports)

09.01.2015 15.05.2015 2/2015 dt.

08.01.2015 and

O/o 03/2015 dt.

09.01.2015

NS

CC, LDH Hqrs(vigilance)-Cus-LDH 29.05.2015 18.12.2015 02/2015 dt.

30.04.2015

NS

Rail Cargo 26.12.2015 Till date 23/2015 dt.

09.12.2015

Sensitive

From To

CHD CE DIV ASR 01.09.92 Oct-92

CC-ASR ADD. COLL CUS ASR Oct-92 Oct-93 NS

CPS ATTARI 06.10.93 May-95 NS

LCS ATTARI ROAD May-95 23.06.96 SENSITIVE

CHD-II PUTHLIGHAR ASR 24.06.96 15.06.97 SENSITIVE

CHD TECH PATIALA 16.06.97 24.05.98 NS

R-KHANNA 25.05.98 06.09.99 SENSITIVE

R-KHANNA-II 07.09.99 Jun-00 SENSITIVE

DEALERS PREV PATIALA Jun-00 30.04.01 SENSITIVE

CC-ASR CUS ASR/PP SECTION 01.05.01 29.11.01 07/2001 DT

01.06.01

NS

HQ (AUDIT) CUS ASR 30.11.01 15.02.02 19/2001 DT

12.11.01

NS

LCS ATTARI ROAD 16.02.02 Jul-04 19/2002 DT

12.02.02

SENSITIVE

INSP (HQ) CUS ASR 02.07.04 18.06.05 26/2004 DT

11.06.04

NS

RAIL CARGO, ASR Jun-05 13.06.06 15/2005 30.06.05 SENSITIVE

LCSATTARI RAIL 16.06.06 Jun-07 17/2006 08.06.06 SENSITIVE

J&K CPS KATHUA 11.06.07 Jun-08 NS

HQ (AUDIT) Jun-08 17.06.09 SENSITIVE

Date of apptt. In the Grade 01.09.1992


Date of Retirement 31.12.2030

HISTORY OF POSTING Charges Penality, if any

imposed

Edu. Qualification BA


SC/ST/OBC GEN

Name SATNAM SINGH

Father Name JAGTAR SINGH

Permanen Address HNO.238, PAITI DISTT. AMRITSAR

HISTORY OF POSTING

E.O.No. Sensitive/ Non-

Sensitive

INSPECTOR

01.09.1992


Designation

with date

Particulars of

Suspension, if

anyCommissioner

ate

Name of specific posting viz.

Range/ Div (with


Date

CC-ASR LCS ATTARI ROAD 18.06.09 11.05.10 23/2009 31.05.09 SENSITIVE

RSI AIRPORT 24.05.10 10.09.10 19/2010 16.04.10 SENSITIVE

CPS ATTARI Sep-10 07.06.11 42/2010 12.08.10 NS

CE-CHD-I CFS, LDH 08.06.11 Sep-12 13/2011 02.06.11 SENSITIVE

S.TAX DIV

(REPORTS/SURVEY/INVSTG

OF R-III, CHD)

Sep-12 Jun-13 30/12 NS

J&K CPS NYOMA 28.06.2013 07.12.2013 12/2013 18.05.13 NS

CE Div TECH(Refund) Dec-13 12.05.2015 EO No. 23/2013 dt

22.10.2013

SENSITIVE

CC-LDH Rail Cargo, Amritsar 13.05.2015 TILL DATE 02/2015 dt.

30.04.2015

SENSITIVE

SUPDT

23.07.12

IND. COURSE 01/1992 02/1992

PKT- R-HOSHIARPUR 03/1992 05/1994 Sensitive

R-Hoshiarpur Sector Chohal 05/1994 05/1995 Sensitive

CPS Samba (CPD PKT) 05/1995 11/1995 NS

CPS SAMBA (CPD JAMMU) 11/1995 06/1996 NS

HQRS,(LAW),CHD 06/1996 04/1997 NS

R-I,CHANDIGARH 04/1997 11/1997 Sensitive

DIV.(Prev), Chandigarh 11/1997 05/1998 Sensitive

HQRS.(AUDIT), CHD 05/1998 05/2001 Sensitive

DIV.(Prev), Shimla 05/2001 12/2001 Sensitive

SO KALA AMB 12/2001 07/2002 Sensitive

R-PAONTA SAHIB 07/2002 06/2003 Sensitive

CE-JAL PHG TECH 06/2003 08/2004 NS

HQ (S&I) 08/2004 06/2005 NS

HQ (PREV). JAL 06/2005 06/2008 Sensitive

APPEAL UNIT 06/2008 05/2009 NS

DIV. (PREV), DERABASSI 05/2009 07/2009 Sensitive

R-I, DERABASSI 07/2009 05/2010 Sensitive

HQ (PREV), CHD-II 19.05.10 06/2011 Sensitive

APPEAL UNIT 06/2011 04/2012 NS





Date of First Appointment 31.01.1992 Date of Confirmation 03.01.1995

Father Name RAM KRISHAN

Edu. Qualification M. COM ICWAI

SC/ST/OBC

RAMESH CHANDER

HISTORY OF POSTING

Name


Range/ Div (with

From To

Date E.O.No. & Date Sensitive/ Non-

Sensitive

ChargesDesignation

with date

HISTORY OF POSTING Penality, if any

imposed

Particulars of

Suspension, if

anyINSP.

31.01.1992

CC, ASR LCS ATTARI RAIL 04/2012 02.07.12 06/2012 dt.

04.04.12Sensitive

CFS LDH 04.07.12 06/2014 18/2012 dt.

28.06.12Sensitive

J&k Hqrs Adjudication 27.06.14 11/14 NS

Hqrs Preventive 18.11.14 28.05.2015 Sensitive

CC-LDH Hqrs(Adjudication.), ADC

Compt.

12.06.2015 Till date 02/2015 dt.

30.04.2015

NS

From To

INSP. CHD HQRS CHD- TRG Feb-92 Mar-92

20.01.92 CC,ASR CUSTOMS (PREV.), ASR Mar-92 Jun-96

J&K CPS RAJOURI Jun-96 Aug-97

CC,ASR INSP(HQRS.), ASR Aug-97 Jun-98

CFS LUDHIANA Jun-98 Jun-99

INSP(HQRS.), ASR Jun-99 Jun-00

LCS ATTARI RAIL Jun-00 Jun-01

INSP(HQRS.), ASR Jun-01 Aug-01

CHD INSP(HQRS.), CHD Aug-01 Jun-02

R-I, CHANDIGARH Jun-02 Jun-04

HQRS(TECH), CHD Jun-04 Aug-04

CCU, CHANDIGARH Aug-04 27.06.05

R-III, BADDI, DIV-SHIMLA Jun-05

R-III, CHANDIGARH Jun-05 Jul-06

HISTORY OF POSTING

Designatio n

With

Comm'te Name of Specific Posting Viz.

Range/ Div./

Date Sensitive/ Non

Sensitive





HISTORY OF POSTING

Name GULZAR SINGH SANDHU

Penalty, if any Particulars of

suspension, if

NOT MENTIONED IN ACR

Father's Name



JOGINDER SINGH SANDHU

Edu.& Qualification GRADUATE

R-V, MGG Jul-06 29.05.07

INSP(HQRS.), JAL 29.05.07 28.05.08

R-III, DIV-I, JAL 28.05.08 01.04.09 Senstive

R-III, DIV-JALANDHAR 01.04.09 Jun-10 Sensitive

R-KAPURTHALA Jun-10 Sep-10 Sensitive

S.TAX (TECH.) DIV-CHD Sep-10 07.12.11 Non Sensitive

CC,ASR LCS/ICP Attari Raod 12/2011 11/2012 Sensitive

CFS, Ldh Bond Cancellation 12/2012 03/2013 Non Sensitive

CFS OWPL (Import) Ludhiana 03/2013 06/2013 Sensitive

ICD CONCOR (Export) 06/2013 10/2013 Sensitive

Cataloguing Cell Cus. Ludhiana 10/2013 01/2014 Non Sensitive

BRC Cell, Cus. Ludhiana 01/2014 06/2014 Non Sensitive

CPS, R.S.PURA 06/2014 10/2014 Non Sensitive

CPS, R.S.PURA 10/2014 06/2015 Non Sensitive

CC, Ldh BRC Cell 06/2015 Till Date Non Sensitive 02/2015 dt.

30.04.2015

ACR FOR 2004-05, 2008-09 ARE NOT AVAILABLE IN THE FOLDER

From To E.O.No. Charges

CHD HQ CHD 23.06.86 10.11.87

CE Div Pathankot 11.11.87 20.03.91

Customs (P) Div PKT 21.03.91 Jul-93

CE Div Pathankot Jul-93 07.06.96

HQ PLA CHD Jun-96 Nov-97

HQ PLA CHD Nov-97 2-Dec

HQ (Admn) Chd 2-Dec 3-Mar

CE-CHD HQ PLA CHD 3-Mar 04.04.2003

Div D/Bassi 07.04.2003 3-May 34/2003

Div (Prev)D/Bassi 3-May 12.07.2005 Sensitive 38/2003

HQ (Vig) Chd 5-Jun 5-Jun Order Cancelled

HQ (Tech) Chd 18.07.2005 6-Jun Non-Sensitive 48/2005

HQ (Audit) 6-Jun 8-May sensitive 54/2005

HQ (STC) 8-May 9-Jun Non-Sensitive 49/2006

R-II, Parwanoo 9-Jun 10-Apr Sensitive 57/2008

R-III, Baddi 10-Apr 03.06.2011 Sensitive

CC ASR HQ (AS Cross Border) 11.07.2011 08.06.2012 Non-Sensitive

ICP Attari 09.06.2012 10.06.2013 Sensitive 21/2011 dt 04.0

Rail Cargo 11.06.2013 6/28/2014 Sensitive 12/2012 dt 22.0

TFC, Chakan-da-bagh 7/11/2014 29.01.2015 Non-Sensitive 12/2013 dt 10.0

HISTORY OF POSTING

Name

Edu. Qualification HR Secondry

JOGINDER KUMAR

Father Name Late Dina Nath


Permanen Address VPO Shamirpur, Tehsil & Distt Kangra (HP)

SC/ST/OBC Gen


Designatio

n with date

HISTORY OF POSTING Penality, if

any imposed

Particulars of

Suspension, if

anyCommission

erate

viz. Range/ Div (with


Date Sensitive/ Non-

Sensitive




LDC

23.06.86

UDC

29.07.93

TAX Asstt

04.11.97

Insp

18.12.02

Supdt. 17.12.2014

CPS Samba 11.02.2015 02.06.2015 Non-Sensitive

ICD GRFL (EXPORT) 08.06.2015 18.12.2015 Sensitive 02/2015 dt.

30.04.2015

ICD CONCOR (Import) 19.12.2015 Till Date Sensitive 23/2015 dt.

09.12.2015

From To E.O.No. Charges

Steno G-III

08.09.94

Hq Chd Attached with Ac

(legal)CE Chd Sep-94 Apr-95

DC (Prev.) Apr-95 Sep-97

CE Jal Sep-97

Commre Jul-00 1-Sep

ADC (Audit) 1-Sep 2-Nov

ADC (P&V) HQ CHD 2-Nov

CE Chd 3-Feb 3-Jun

R-I Mohali 3-Jun 3-Aug

R-III, MGG 3-Aug 5-Jun

Hq TRC 5-Jun 7-May

R-ii, Derabassi 7-May 26.05.2009

CEX-CHD-II HQ. Audit (Planning Cell) 27.05.2009 10-May

R-Malerkotla Div. SNG 12.05.2010 12-Jun

S&I, Div.- DBS 15.06.2012 06.06.13

CC, ASR ICP Attari 1/6/2013 14-Jun

J&K CPS, Samba 30.06.2014 23.01.2015

HISTORY OF POSTING

Name Baljeet Singh

Father Name Sh.Jhandu Ram



SC/ST/OBC



viz. Range/ Div (with



Sensitive

Particulars of

Suspension, if

any

Designatio n

with date

Commission

erate

Permanen Address

Edu. Qualification B.A


Insp. (Ad

hoc) 18.12.02

Penality, if any

imposed

TFC Salamabad 02.02.2015 02.06.2015

CC, LDH Rail Cargo, Amritsar 15.06.2015 Till date 02/2015 dt.

30.04.2015

From To

Inspector C.Ex.Div.Sgr 1/6/1991 5/11/1998

ACC Sgr 6/11/1998 15-6-2000

CFS Ludh. 20-6-2000 20-6-01

Hqrs (S&I).ASR Jul-01 Sep-01

Insp. Hqrs. Cus. Asr Oct-01 16-06-2002

CFS Jalandhar 20-06-02 01.09.2003

Srinagar Div. (Admn. Branch) 2/9/2003 23-07-2004

C.Ex.Div.Sgr

(Tech/FPO/CPS Srinagar)

C.Ex. Range Srinagar 21-06-05 28-02-07

ACC SGR 1/3/2007 5/6/2008

CPS Sgr 6/6/2008 12/9/2008

Sptd. Division Srinagar 12/9/2008 Oct-08

TFC SLMBD 21-10-08 2/12/2008 25/2008 dated 13-10-

2008

Srinagar Airport (Haj Clearance) 13.12.2008 12.01.2009

C Ex Div Sgr 19-01-09 28-05-09 1/2009 dated 15-01-

2009

C.Ex.Range.Sgr 29-05-09 03.05.2010 15/2009 dated 11-05-

2009

TFC Salamabad May-10 Jul-11 11/2010 dated 20-04-

2010




23-07-04 20-06-2005

Sensitive/ Non-

Sensitive

Name SARJAN AHMAD SHAH

Father Name GH. MOHD. SHAH

HISTORY OF POSTING

Designation with

date


imposed

Particulars of

Suspension, if anyCommissionerate Name of specific posting viz. Range/

Div (with branch)/HQRS/Section

Date E.O.No.

01.06.1991

Permanen Address ISHBER NISHAT SRINAGAR

Edu. Qualification B.Sc. L.L.B.

Particulars of Training induction course (UASC) Arms training

SC/ST/OBC Gen

Date of apptt. In the Grade

ACC Srinagar 4/7/2011 21.06.12 17/2011 dated 01-06-

2011

CE Div.(prev) and Ant-smuggling SGR 22.06.12 07.8.12 16/2012 21.05.2012

J&K Linansing/ Registration 09.09.2013 10.07.2014

Cus ASR, J&K C.P.S. Srinagar (Malkhana/Disposal) &

Prev Sgr.

10.07.2014 22.05.2015 13/2014 dt. 20.06.2014

CC, LDH ICP Attari 01.06.2015 Till date 02/2015 dt. 30.04.2015

From To

STENO

10.10.1988

CE CHD HQ CHD 10/1988 06/1994

CE,LDH R-IV, LDH 06/1994 05/1995

R-X, LDH 05/1995 05/1997

S&I, DIV-LDH May-97 Oct-97

R-XV, LDH Oct-97 May-98

CE, CHD DIV,(TECH) SML Jun-98 Jun-99

R-II,PARWANOO Jun-99 May-01 S

HQ (AA&R), CHD-I May-01 Jun-02 NS


Range/ Div (with



Sensitive

VIGILANCE

Designation

with date


imposed

Particulars of

Suspension, if

any

TFC Salamabad (on deputation to Soudi

Arabia for Haj from 17.09.12 to

05.12.12) Joined at TFC Salamabad

12/2012

13.08.12 Sep-13 22/2012 02.08.2012

SC/ST/OBC SC

Date of Appointment 10.10.1988 Date of confirmation


Permanent Address VPO-KAMALPUR, TEHSIL-KAITHAL, DISTRICT-KAITHAL(HR)

INSP. 08.06.94

HISTORY OF POSTING

NAME

B.A


RAJINDER KUMAR

Father Name SH. CHHATAR RAM


PROMOTIONS/ TRANSFERS

E.O.No.

Edu. Qualification

HQ. (PREV), CHD-I Jun-02 Jun-04 S

INSP. (HQ), CHD-I Jun-04 Jun-05 NS

CC,ASR CFS LDH Jun-05 Jul-06 S

LCS ATTARI RAIL Jul-06 May-07 S

LEGAL CELL, CHD May-07 Jun-08 NS

CFS LDH Jun-08 May-09 S

CE,CHD-I REVIEW BRANCH May-09 Apr-10 NS

AUDIT (FIELD) CHD-I Apr-10 31.08.10 S

CEX, DELHI

ZONE

DEPUTATION TO CE, NEW

DELHI FROM 01.09.2010

TO01.09.11

CHD ZONE CC OFFICE 02.09.13 12.09.13 NS

CC,ASR BRC Cell, Hqrs. 16.09.13 02.01.2014 NS 35/2013 dt

11.09.2013

Promted LDH CFS OWPL (Import) 03.01.2014 July, 2014 S

Supdtd J&K C.Ex.Div R-III Jammu Jul-14 Nov-14 S

30.09.2014 Jammu C.Ex.Division (Tech) Nov, 2014 June, 2015 NS

CC, LDH ICD Innovative B2B 01.06.15 Till date S 04/2015 dt.

28.05.2015

From To

UDC Customs Amritsar Aug-89 Mar-92 NS

C. Ex. Asr Mar-92 Aug-92 NS

TA C. Ex. Asr Aug-92 Sep-97 NS

Inspector C. Ex. Asr Sep-97 Nov-97 NS

CEX (Tech), Asr Nov-97 May-98 NS

City Range-I, Asr May-98 Jun-99 S

R-Chh-I, Asr (with addl. Charge of Div,

Tech w.e.f. 01.04.2001 to 31.05.2001

01.06.1999 31.05.2001 S

CEX Prev. Asr 01.06.2001 Jun-02 S

C.Ex. Asr. (S&I) Jun-02 10.11.2002 NS

C.Ex. Div. Jal-I (Adj & S&I) Nov-02 Jun-03 NS

R-III, Jal-II Jun-03 26.08.2003 S

CEX-Div-II, Jal Range-Batala 27.08.2003 14.06.2004 S

Customs, Asr CFS Ldh (PSWC) 15.06.2004 30.11.2004 S

Prev. Unit JC Office CFS, Ldh 01.12.2004 28.02.2005

CFS Ludhiana 01.03.2005 30.06.2006 S

Insp (Hqrs) Cus, Amritsar 01.07.2006 26.05.2007 NS

LCS Attari Road 27.05.2007 Jun-08 S

RSI Airport, Amritsar Jul-08 06.07.2009

Sensitive/

Non Sensitive

Charge


imposed

Particulars of

suspension, if any

Permanent Address 284, Basant Avenue, Amritsar



HISTORY OF POSTING

Designation

With Date


Viz. Range/ Div./


(with Branch)

Date

HISTORY OF POSTINGName ANIL KUMAR VAID

Father's Name SH. S.K. VAID

Edu.& Qualification

Charge held for the period

MA




Insp (Hqrs) Cus, Amritsar Jul-09 May-10 NS

J&K C. Ex. Range-IV, Jammu 10.05.2010 Jun-11 Sensitive

LDH C. Ex. Range-II, Div-Phagwara Jun-11 Jun-12 Sensitive

Adj/Appeal/STC, Div- Phagwara Jun-12 18.09.2012 NS

S.Tax (Tech), PQ & RTI, Div- Amritsar 19.09.2012 Jun-13 NS

C.Ex. Range-City, Div-Amritsar Jun-13 June, 2014 Sensitive

CC, LDH CFS, Jalandhar June, 2014 23.06.2015 Sensitive

PCA Cell 06.07.2015 Till Date NS 02/2015 dt. 30.04.2015

From To

INSP. J&K Jammu (CPS) Rajouri Dec-90 Apr-92 NS

08.12.90 Prev. Shimla Apr-92 May-94 S

Tech. Shimla May-94 Nov-94 NS

R-Baddi, Shimla Div. Nov-94 Jul-96 S

CHD Hqrs.(TU),CHD Jul-96 May-97 NS

R-I, D/Bassi May-97 Nov-97 S

R-II, D/Bassi Nov-97 Jun-99 S

CHD Hqrs.(AA&R), Chd Jun-99 Feb-00 NS

R-EOU D/Bassi Div. Chd Feb-00 May-00 S

Div. Patiala(Range-II) Jun-00 Jun-01 S

CE-Jalnadhar(R-Abohar) Jun-01 Aug-01 S

R-Malerkotla, Sangrur Aug-01 Jun-03 S

Father Name Sh. RAM SAWRUP

Permanent address # 599/13, Mullani Chowk, Hissar ( Haryana)

Edu. Qualification B.Com

Name INDERJIT MEHTA

Transeffer to customs & Central Excise Commissionerate J&K through Estt. Order No. 18/2010 dated 31.03.2010

VIGILANCE



Particulars of

Suspension, if

anyComm'te Name of specific posting viz.

Range/ Div (with


Date E.O.No. & Date Sensitive/ Non-

Sensitive

Penality, if any

imposed





Designation

with date

HISTORY OF POSTING Charges

Insp. Hqrs S.Tax Cell Jun-03 Jul-03 NS

On Deputation CSI A/port,

Mumbai

Jul-03 Jul-05 S

CHD STC, Div. Chd. Aug-05 Nov-05 NS

Hqrs.(Audit), Chd Nov-05 Jun-06 S

Commr Appeal, Chd Jun-06 May-07 NS

CHD R-IV/R-III, D/Bassi May-07 Dec-07 S

LDH Hqrs.(Adj), Ldh Dec-07 Jun-09 NS

R-II,Div-I,Ldh Jun-09 May-10 S

LDH Hqrs.(Audit), Ldh May-10 06/2011 10/2010 23.04.10 S

Hqrs.(Adj), Ldh 06/2011 Jun-12 NS

C.Ex R-III Div-II, Ldh 11.06.2012 08/2013 S

Hqrs. Adjudication, Ldh 08/2013 7/14 NS

J&K Hqrs preventivve 9.7.14 28.05.2015 S

CC-LDH Hqrs(SIIB) 08.06.2015 Till date 2/2015 dt.

30.04.2015

S

From To

UDC CE-DIV, PATIALA Mar-90 Jun-94

TA CE-DIV, PATIALA Jun-94 Nov-95

10.06.94 CE-CHD-I CE-DIV, CHD Nov-95 Sep-97

INSP CE-DIV, CHD Sep-97 May-98

Sep-97 HQ AUDIT CHD May-98 Jul-01 69/98 S

Edu. Qualification BA


SC/ST/OBC GEN


Name ANIL PARBHAT MEHTA

ACR 2006-07 not available

19.06.1967


Designation

with date

Father Name BALDEV KRISHAN MEHTA

Permanen Address BANK STREET, DORAHA


imposed

Particulars of

Suspension, if

anyCommissioner

ate


Range/ Div (with



Sensitive


Date of Birth

HQ TRC, CHD-I Jul-01 Jul-02 81/01 NS

HQ PREV CHD-I Jul-02 Dec-02 44/02 S

INSP HQ, LDH Dec-02 May-03 NS

R-IV, DIV III LDH Jun-03 Sep-04 S

R-III, DIV-IV LDH Oct-04 Mar-05 S

STC, HQ LDH Apr-05 May-05 NS

R-IV,DIVIII S.TAX. RANGE

LDH

Jun-05 Feb-06 4.05 S

DIV-I TECH LDH S&I Feb-06 May-06 19/07 NS

R-IV, DIV III LDH Jun-06 Nov-07 S

AUDIT (S.TAX) HQ LDH Dec-07 Jun-09 S

CE-CHD-II S.TAX CE-DIV-ROPAR Jul-09 May-10 27/2009 22.06.09 NS

CE-CHD-II R-ROPAR & CEX ADJ CELL 12.05.2010 23.09.2010 S

CE-CHD-II TECH, DIV-ROPAR 23.09.2010 Jun-11 NS

CE-CHD-II DIV PREV. ROPAR 06.06.2011 06.08.2011 09/2011 01.06.11 S

CE-CHD-II PREV/TRC/INSP HQ DIV

ROPAR

23.08.2011 May-12 S

CE-CHD-II R-MALERKOTLA DIV SNG 30.05.2012 Jun-13 S

J&K Hqrs (Tech) 20.06.2013 04.08.14 10/2013 09.05.13 NS

CE-CHD-II C.E. R-Sangrur 11.08.14 15.11.14 S

Joined as

Supdt. on

27.10.14

C.Ex. R-II, Sangrur(in-situ) 16.11.14 27.11.14 S

C.Ex. R-II, Sangrur 01.12.14 May, 2015 S

CC, LDH CFS PSWC (Export) 18.05.15 18.12.2015 02/2015 dt.

30.04.2015

S

CFS PSWC (Import & Export) 19.12.2015 Till Date 23/2015 dt.

09.12.2015

Sensitive

HISTORY OF POSTING


Edu. Qualification M.Sc.


SC/ST/OBC

Name NARESH MAHINDRU

Father Name DES RAJ MAHINDRU

Permanen Address HNO. 154-A, RLY G.T. ROAD COLONY NO.2 G.T. ROAD, LHD

From To

DIV JAL, TECH Oct-90 Sep-92 NON-SENSITIVE

CFS, JAL Sep-92 Apr-95 SENSITIVE

R-VIII LDH Apr-95 Apr-96 SENSITIVE

R-II LDH Apr-96 Oct-97 SENSITIVE

PREV LDH Oct-97 May-98 SENSTIVE

TECH LDH May-98 Aug-98 NON-SENSITIVE

PREV LDH Aug-98 Jun-99 SENSITIVE

CUS ASR (AS) Jun-99 Jun-00 NON-SENSITIVE

CFS, LDH Jun-00 Oct-01 SENSITIVE

CUS HOUSE ASE Sep-01 Dec-01 NON-SENSITIVE

CPS REROZEPUR Dec-01 Sep-02 NON-SENSITIVE

CPS ABOHAR Sep-02 Jan-04 NON-SENSITIVE

CUS ASR LCS A/RAIL Jan-04 Jun-05 SENSITIVE

RSI AIRPORT 27.06.05 Jun-06 SENSITIVE

J&K CCE-J&K (R-RBC) Jun-06 Jun-07 SENSITIVE

LDH HQ (REVIEW) LDH Jun-07 May-08 NON-SENSITIVE

R-III, LDH-I May-08 Jun-08 SENSITIVE

DIV-I TECH, LDH WITH R/R 04.06.08 Sep-08 SENSITIVE

DIV-II, LDH TECH WITH R/R 01.10.08 Jun-09 SENSITIVE

HQ PREV LDH Jun-09 May-10 SENSITIVE

LDH HQ (VIG) LDH 14.05.10 Jun-11 10/2010 23.04.10 NON-SENSITIVE

R-I, CEX DIV-I, LDH 6.2011 Jun-12 SENSITIVE

R/R VIG CE TECH BOND LUT

PROFF OF EXPORT, CEX DIV

JAL

07.06.2012 31.05.2013 SENSITIVE

J&K HQ REVIEW 19.06.2013 27.06.2014 12/2013 18.05.13 NON-SENSITIVE

Range-II Jammu Jun-14 May, 2015 Sensitive



INSP.

08.10.90

SUPDT

14.09.2007


Designation

with date


imposed

Particulars of

Suspension, if

anyCommissioner

ate


Range/ Div (with



Sensitive

ICD GRFL (Export) 19.05.15 18.12.15 02/2015 dt.

30.04.2015

Sensitive

ICD GRFL (Import) 19.12.15 Till date 23/2015 dt.

09.12.2015

Sensitive

14.10.1990 Date of

confirmation

02.02.1967

28.02.2027

PROMOTION\TRANSFER

HISTORY OF POSTING

VIGILANCE

Designation with

date

COMM'TE Name of specific posting viz

Ragne/Div.(with branch)/Hqr (with

branch)

From To Sensitive/Non-sensitive

charge

Estt Order No. & date CHARGE PENALTY IF ANY

IMPOSED

PARTICULARS

OF SUSPENSION,

IF ANY

Inspector

14.10.1990

CE Div Pathankot Oct-90 May-91 N.S

R-Gurdaspur May-91 Apr-93 S

CE Div Pathankot S&I Apr-93 May-95 N.S

CHD R-II, CHD May-95 May-97 S

Div. Tech CHD May-97 May-98 N.S

Hqrs. Audit CHD May-98 05-./2001 S

Div-Tech SML 05./2001 06./2002 N.S

R-Paonta Sahib 06-./2002 30.06.03 S

CPS Jalalabad 30.06.03 21.06.05 N.S

LCS Attari Rail 21.06.05 03./2006 S

CUSTOMS,ASR 03./2006 09./2006 N.S

CPS Kullu 09./2006 12.11.07 N.S

Superintendent

14.09.07

Hqrs. (Audit), Jal 12.11.07 26.05.09 S

J&K CPS R.S. Pura 15.06.09 Feb-10 N.S

J&K CPS Nyoma, J&K Feb-10 May-10 N.S

LDH Hqrs.(Audit), Ldh 01.06.10 30.08.10 S

01.09.10 15.09.10 Transferred to Chd-II vide ET-Order No. 50/2010 dt. 27.08.2010 (issued by CCU) &

relieved by CCU on 30.08.2010

Edu.Qualification

S.C./S.T./OBC

Date of Birth

Date of retirement

PARAS RAM

Vill Nangar Karar Khan, PO Kakar Pind, Distt. Jalandhar

B.A.

Daulat Ram

Date of apptt. in the grade

HISTORY OF POSTING

Name

Father's Name

Permanent Address

LDH Hqrs.(Audit), Ldh 16.09.10 Jun-11 S

CE, R-II, Div. Jal 14.06.2011 06/2012 S

Registration/ Adj./ Appeal, Audit CE Div-

Jalandhar

June, 2012 June, 2013 N.S ET order No. 04/2012

dt 18.05.2012

Technical, CE Div, Jalandhar, Refund Jul-13 Jun-14 S 03/2013 dt. 29.05.2013

Technical, CE Div, Jalandhar, Refund Jun-14 May,2015 S

CC, LDH Hqrs. Review, Cus, Ludhiana 25.05.15 till date NS 02/2015 dt. 30.04.2015

From To

Cus & CE Ldh Sep-91 Apr-93 NS

Range-V Ldh Apr-93 May-94 S

CPS Kathua May-94 Jun-95 NS

Range-GSP Jun-95 May-97 S

Div-Pathankot Tech May-97 Sep-98 NS

Range II Div-I Ldh Sep-98 May-01 S

Ludhiana S&I Jun-01 Jun-02 NS

Chandigarh Hqrs Tech Chd Jun-02 Oct-02 NS

R-EOU Derabassi Oct-02 Aug-03 S

HISTORY OF POSTING

Edu. Qualification B.A.

VIGILANCE

Designation

with date


imposed

Particulars of

Suspension, if

anyComm'te Name of specific posting viz.

Range/ Div (with


Date E.O.No. & Date

07.02.1960

Sensitive/ Non-

Sensitive

INSP.

31.10.1991

Name Pramod Kumar

Father Name Sh. Jagdish Chander

Permanent address Ludhiana






Date of Birth

Transferred back to Ludhiana vide ET Order No. 57/2010 dt. 14.09.2010(issued by

CCU) & joined on 16.09.2010

JAL HQ at

Chandigarh

Div-I Jal Range-I 05.09.2003 Jun-05 S

Jalandhar STC Jun-05 Jun-06 NS

Jalandhar TRC Jun-06 Jun-07 NS

Div-I Jal Range-I Jun-07 Jun-08 S

Div-Phagwara R-Railmajra Jun-08 May-09 S

CEX Ropar S.Tax May-09 Jul-09 NS

CEX Ropar STC to C.Ex.

Comm'te Ldh

Jul-09 04.11.2009 NS

CE LDH Hqrs (Law) Ldh Jul-09 3.11.2009 NS

SUPERINTE

NDENT

ST(Recon) Hqrs Ldh 04.11.2009 May-10 NS

04.11.2009 LDH STR-III Div-I Ldh 17.5.2010 Jun-12 10/2010 dt

23.4.2010

S

ST Tech, Div-I Ldh 01.06.2012 Jun-13 NS

Cex R-III Div-I Ldh Jun-13 Jul-14 S

J&K C.Ex.Division Jammu 17.7.2014 May, 2015

CC, LDH Hqrs. RTI Cell May, 2015 till date 02/2015 dt.

30.04.2015

NS

Designation with date

Comm'te Name of specific posting viz. Range/Div(with

branch)/Hqrs(with branch)

From To Sensitive/Non-sensitive charge

Estt Order No. Charge Pentaly if any

imposed

Particulars of

suspenstion if

any

Steno Gr.III

07.02.89

Hqrs. Office, Chd. 02/89 08/94 N.S.

Steno Gr.II,

02.08.94

Hqrs. Office, Chd. 08/94 09/97 N.S.

Inspector Attached with Commissioner-

II,

09/97 11/97 N.S.

Inspector (Hqrs.)Chd.-II 11/97 04/98 N.S.

Customs (H) ASR 4/98 05/98 N.S.

Attari Rail, ASR. 05/98 06/99 S

A. Rail, (Bagage) ASR. 06/99 07/2000 S

CPS, RS PURA 07/2000 06/2001 N.S.

Rail Cargo , ASR 06/2001 12/2001 S

Rail Cargo , ASR 01/2002 05/2003 N.S.

Hqrs. (AS), ASR 05/03 06/03 N.S.

Airport, ASR (R&I) 06/03 06/05 N.S.

Commissionerate, Jalandhar. 06/2005 N.S.

Delhi

Promotions/Transfers History of Posting

Vigilance

Date of retirement

08.09.97

30.04.66

Date of apptt. in the grade of InspectorDate of Birth

30.04.2026

NameFather's NamePermanent AddressEdu.QualificationS.C./S.T./OBC

Parveen Loomba

Sh. J.K. Loomba

R-I, Phagwara 07/05 08/05 S 12/2005

Hqrs. (SCN) Ludhiana 08/05 09/05 N.S. 13/05

R-II, Ludhiana-III 10/05 05/07 S

Range-IV, Div.III, Ldh 05/07 12/07 S 09/07

S.Tax.Tech, Div-III,Ldh 01/08 31.03.2009 N.S.

Div-I, Ldh. Range-I 01.04.2009 06/2011 S

CE- Chadigarh-

ICommr. (Adj.) Jun-11 Jun-12 N.S.

Hqrs. (Prev) Jun-12 Jun-14 S

Hqrs. (Review) Jun-14 Sep-14 N.S.Hqrs. (Review) Sep-14 May, 2015 N.S.

CC, LDH Hqrs. (Review) 25.05.15 18.12.15 N.S. 02/2015 dt.

30.04.2015CFS OWPL (Import) 19.12.15 till date Sensitive 23/2015 dt.

09.12.2015

Promoted as Supdt on

30.09.14

Remarks: ACR for 2006-07 is not available

11.08.1988

FROM TO CHARGE PENALTY, IF

ANY

IMPOSED

PARTICULAR

S OF

SUSPENSION,

IF ANY

HQRS OFFICE 11.08.88 19.08.88

CEX. AMRITSAR ( R-

CHEELMANDI)

Sep-88 Jun-89

ATTARI RAIL, ASR Jun-89 May-91

R-VERKA, ASR May-91 Apr-93

CEX. , PREV. ASR Apr-93 May-94

HQRS AUDIT CHD May-94 Jun-96

CEX, DIV-CHD, TECH Jun-96 Apr-97

R-I, DERABASSI Apr-97 Nov-97

CFS, LUDHIANA Nov-97 Dec-98

DEPUTATIO

N

S/AIRPORT, MUMBAI Dec-98 Dec-00

CEX, DIV- ROPAR TECH Jan-01 Jun-01

CEX, DIV- ROPAR PREV. Jun-01 Nov-02

SUPDT. CE-LDH HQRS LDH (TABLE) Nov-02 Feb-03 Non-Sensitive

29.09.2002 CE-CHD-I HQRS , PREV CHD Mar-03 Jun-03 Sensitive

HQRS LAW CHD Jun-03 Aug-03 Non-Sensitive

HQRS TECH CHD Aug-03 Jun-04 Non-Sensitive

HQRS AUDIT CHD Jun-04 Jun-06 Sensitive

HQRS AUDIT TABLE Jun-06 Jun-07 Non-Sensitive

History of Posting

Name SANJEEV SINGH

Permanent Address H.No. 3891, SECTOR 47/D, CHANDIGARH

Academic Qualification M.Sc (Physics)

E.O.No & DATE VIGILANCE

INSPECTOR

11.08.1988

ACR OF 2003-04 NOT AVAILABLE

DESIGNATI

ON

COMMISSIO

NERATE

HQRS/DIVISION/RANGE DATE Sensitive/non

sensitive charge

Particulars of Training ATTENDED TRAINING AT HQRS OFFICE FROM 17.8.88 TO 16.9.88, ANTI-EVASION & AUDIT AT NACEN, NEW DELHI,

VALUATION/DASSIFICATION/VATCategory GENERAL

Date of Appointment Date of Confirmation

Father's Name SHRI SURAT SINGH

06.11.1992



Rebate claims at (C.Ex.Div.

DBS) Hqrs. pertaining to R-II,

other work of Tech & STC &

Admn.

Jun-07 Apr-08 Sensitive 48/2008

CE-MGG R-I May-08 May-10 Sensitive

CE-CHD-II HQRS REVIEW 24.05.2010 10.06.2011 Non-Sensitive 12/2010 dt

15.04.10

HQRS PREV. 13.06.2011 01.06.2012 Sensitive 08/2011 dt.

01.06.11

CCE-J&K HQRS, ADJ, J&K 18.06.2012 08.08.2012 Non-Sensitive

CE DIV-RANGE-III, J&K 13.08.2012 Jun-13 Sensitive

CE-CHD-II HQRS REVIEW, CHD-II 24.06.2013 23.06.14 Non-Sensitive

Div-Derabassi(Refund) 24.06.14 23.01.15 Sensitive

Div-Mohali 24.01.15 May, 2015 Sensitive

CC-LDH ICP- Attari 12.05.15 Till date Sensitive 2/2015 dt.

30.04.2015

From To

Container Scanning Division April, 2012 Sept., 2013 Non-Sensitive

ADC Bond Cancellation, Ldh Nov, 2013 Jan, 2014 Non-Sensitive

Exp. Appr. Jan, 2014 Feb., 2014 Sensitive

ICD CONCOR (Import) Feb., 2014 July, 2014 Sensitive

CFS OWPL (Import) July, 2014 Nov., 2014 Sensitive

Import Appr. (Gr. I-III) 02.12.2014 18.12.2015 Sensitive

ICD Pristine (Imp. & Exp.) 19.12.2015 Till date 23/2015 dt.

09.12.2015

HISTORY OF POSTING


PROMOTION/TRANSFERS


imposed

Particulars of

suspension, if

any

VIGILANCE

HISTORY OF POSTING

Name RAMESH KUMAR

Father's Name

Permanent Address H.NO. B-I/220, MOHALI RAM NAGAR, JALANDHAR

Edu.& Qualification

31.03.2026

S.C./S.T./OBC SC


S.C./S.T./OBC

10.03.1992

Date

SH. AJIT RAI





CHANDIGARH

HISTORY OF POSTING

Name


MAHESH INDER SINGH DHINDSA

Father's Name

Sensitive/

Non Sensitive

Charge

Permanent Address



Designation

With Date






B.SC

From To

Insp.

18.12.02

Jal (Hqrs. At

CHD)

Jal-II, Tech(Registration /Misc

work/POE)

12/02 06/03

Jal-II, R-Batala 06/03 25.08.03 Sensitive

Jal-II, R-VII 08/03 30.06.05 Sensitive

Jal-II(S&I) 30.06.05 18.06.06

Jal-II, R-Focal Point-I 19.06.06 03/07 Sensitive

Phg-R-Hoshiarpur 05/07 06/08 Sensitive

Hqrs.STC 07/08 02.08.09

R-ST, Div-Phagwara 03.08.09 05/10 Sensitive

J&K CE Range-IV,Jammu 11.05.10 03.06.2011 Sensitive 12/2010

DT. 26.04.10

CHD-I Service Tax Division, CHSD June, 2011 19.07.2011 Non-Sensitive

Customs

Amritsar

Hqrs.(Anti Smuggling), Asr 20.07.2011 01.06.2012 Non-sensitive 21/2011 dt

04.07.11

CFS Ludhiana July, 2012 22.01.2014 Sensitive 12/2012 dt.

22.05.12

BRC Cell & Hqrs

(Law/appeals)

22.01.2014 04.07.2014 Non-Sensitive

ICD CONCOR LDH 05.07.2014 26.01.2015 Sensitive 32/2014 dt.

19.06.14

Centralized DBK Cell 27.01.2015 05.06.2015sensitive

01/2015 dt.

22.01.2015Promoted as

Supdt.

PCA Cell 05.06.2015 Till date Non-sensitive 02/2015 dt.

30.04.2015

Father Name CHAMAN LAL

Permanen Address VPO WADALA JALANDHAR CITY

Edu. Qualification BA, MBA





Date Sensitive/

Non Sensitive

Charge


imposed

Particulars of

suspension, if

any

Transferred to Customs & Central Excise Commissionerate, J&K vide Estt. Order No. 18/2011 dated 31.03.2010

Name RAJ KUMAR

Designation

With Date

Comm'te

SC/ST/OBC SC



From To

CHD HQ CHD Jan-92 Feb-93 NS

CPS ASR Mar-93 May-94 NS

CUS HOUSE May-94 Sep-94 NS

ATTARI RAIL, ASR Sep-94 Oct-95 SENSITIVE

CPD, ASR Oct-95 21.06.96 NS

CE CHHEGARTA R-I 24.06.96 15.05.97 SENSITIVE

CPS, DBN 15.05.97 09.07.97 NS

CEX DIV PKT 14.07.97 14.06.99 NS

R-III, CHH, ASR 15.06.99 Jun-02 SENSITIVE

CEX ASR S&I 26.06.02 Apr-03 NS

R-CHH-I, ASR Apr-03 12.05.03 SENSITIVE

LDH PLA HQ, LDH 26.05.03 28.01.04 NS

TECH HQ LDH 29.01.04 05.07.04 NS

R-IV, DIV-I, LDH 06.07.04 Nov-04 SENSITIVE

R-II, DIV-I LDH Nov-04 Jun-06 SENSITIVE

HQ TRC 30.06.06 Jan-07 NS

TECH (HQ) Jan-07 15.05.07 NS

SEC-I R-II, DIV-II, LDH 15.05.07 02.06.08 SENSITIVE

SEC-II R-II, DIV-III, LDH 02.06.08 12.06.09 SENSITIVE

J&K HQ (AUDIT) TABLE 22.06.09 11.05.10 NS

CC-ASR CFS, LDH 19.05.10 13.07.11 19/2010 SENSITIVE

LCS ATTARI RAIL 18.07.11 Jun-12 13/2011 SENSITIVE

CE-CHD-I HQ (TECH)/ TRC Jun-12 31.05.2013 NS

J&K CE Div(Refund) Jammu 17.06.2013 30.06.2014 12/2013 18.05.13 SENSITIVE

CPS Nyoma 14.7.2014 June, 2015 NS

ICP Attari 12.05.15 Till date 02/2015 dt.

30.04.2015

SENSITIVE

HISTORY OF POSTING

Name SAROJ BALA

Sensitive/ Non-

Sensitive

INSPECTOR

Designation

with date


imposed

Particulars of

Suspension, if anyCommissionerat

e


Range/ Div (with


Date E.O.No.



Father's Name SHRI JAGDISH CHANDER

Permanent Address H.NO. 169/A, INSAR CHOWK, PANIPAT



From To

Joined as

steno

CHD, COMMTE Audit

Nov.-88 May, 94 Non- Sensitive

Promoted as CHD, COMMTE HQRS AUDITJun-94 May-95 Non- Sensitive

Insp. On CE-LDH R-KHRAR May-95 Jun-96 Sensitive

07.06.94 CE-CHD HQR S&I Jun-96 May-97 Non- Sensitive

HQR STC CHD May-97 Sep-97 Non- Sensitive

HQR TECH CHD Sep-97 Apr-98 Non- Sensitive

HQR STC CHD Apr-98 Jun-99 Non- Sensitive

R-I, MOHALI Jun-99 Jun-01 Sensitive

HQR STC CHD Jun-01 Jun-03 Non- Sensitive

CE-JAL HQR SPL CELL Jun-03 Aug-03 Non- Sensitive

HQRS AUDIT, CHD-II Aug-03 Jun-05 Non- Sensitive

HQR STC CHD-II Jun-05 Sep-06 Non- Sensitive

PHG R-RAIL MAJRA Sep-06 May, 2007 Sensitive

HQR AUDIT (T) CHD-II May, 2007 Jun-08 Non- Sensitive

CE-CHD HQR AUDIT, CHD Jul-08 Apr-10 Sensitive 57/2008

ADJ, ADC (AUDIT) Apr-10 Jun-11 Non- Sensitive

MGG, RANGE-V Jun-11 Jun-13 Sensitive

Adj, JC (Competency) Jun-13 Sep-13 Non- Sensitive

Child Care Leave (CCL) 10.10.2013 30.09.2014

Promoted

and joined as

Supdt. on

30.09.2014

Adj, ADC (Competency)

01.10.2014 26.10.2014 Non- Sensitive

As Supdt. Child Care Leave (CCL) 27.10.2014 30.09.2015



HISTORY OF POSTING

Designation

With Date




Date Sensitive/

Non Sensitive

Charge


imposed

Particulars of

suspension, if

any

S.C./S.T./OBC SC



Joined on

01.10.2015 as

Supdt.

CC, Ldh Tech. Branch 01.10.2015 31.01.2016 Non- Sensitive 67/2014 dt.

12.11.2014

Legal Cell, Chandigarh 01.02.2016 Till date Non- Sensitive 23/2015 dt.

09.12.2015

From To

Appraiser CC, Ldh Adjudication (Commr. Comp.) 19.01.2015 Till date Non- Sensitive



Designation

With Date




Date Sensitive/

Non Sensitive

Charge


imposed

Particulars of

suspension, if

any

HISTORY OF POSTING

Name MANINDER PAL SINGH

Father's Name

Permanent Address JALANDHAR

Edu.& Qualification BE


S.C./S.T./OBC SC



From To

Inspector CHD HQRS, CHD Dec-89 Feb-90

04.12.1989 CE ASR BATALA ROAD Feb-90 Aug-91

CE ASR TECH Aug-91 Apr-93

CE ASR ATTARI RAIL Apr-93 May-95

CPS, KATHUA May-95 Jun-96

R-HOSHIARPUR Jun-96 May-99

CE, DIV PKT, TECH May-99 Jun-00

DIV, JALANDHAR, R-III Jun-00 Dec-00

HQRS, PREV UNIT AT JAL Apr-01 May-01

DIV JALANDHAR, R-III Jun-01 Jun-02

ADJ/PREV, DIV JAL Jun-02 Oct-02

ADJ/PREV, DIV JAL-II Oct-02 Apr-03

CE-LDH Cex LDH Apr-03 May-03

ADJ HQRS, LDH May-03 Jun-04 NON-SENSITIVE

R-IV, DIV-I LDH Jun-04 May-06 SENSITIVE

HQRS LEGAL LDH May-06 18.12.06 NON-SENSITIVE

HQRS AUDIT LDH Dec-06 10.08.07 SENSITIVE

HQRS LDH 10.08.2007 May-08 NON-SENSITIVE AUDIT

HQRS TECH LDH May-08 Apr-09 NON-SENSITIVE

S.TAX, R-II, CHD-I Apr-09 Jun-09 SENSITIVE



Designation

With Date


imposed

Particulars of

suspension, if

any




Date Sensitive/

Non Sensitive

Charge

E.O. No.& Date

SUPDT.

07.01.03 2005-06 & 2008-09 ACR NOT AVAILABLE

Suspension

10.08.2007 to

06.05.08 &

revoketion

15.10.2007

Name SEWA RAM

Father Name PURAN RAM

Permanen Address V+ PO-BUDHIANA VIA JANDU SINGH, DISTT. JALANDHAR

Edu. Qualification B.A.


SC/ST/OBC SC



HISTORY OF POSTING

CHD-II

TECH/AUDIT/S&I/SYS./(WIT

HOUT R/R) DIV ROPAR 18.06.2009 Jun-11 14/2009 07.05.09 NON-SENSITIVE

R-ROPAR DIV-ROPAR Jun-11 Aug-11 SENSITIVE

R-MOGA, DIV-SNG Aug-11 Jun-13

j&k HQRS LAW 17.06.2013 21.03.2014

CE Range-III

24.03.2014 May, 2015

05/2014 dated

13.03.2014SENSITIVE

CFS Jalandhar 01.06.15 TILL DATE SENSITIVE

From To

CHD R-PONTA SAHIB Mar-93 01.06.95 SENSITIVE

DIV TECH SHIMLA 05.06.95 Jun-96 NON-SENSITIVE

DIV PREV SHIMLA Jun-96 01.05.1997 SENSITIVE

CHD-II HQRS AAR, CHD-II 12.05.1997 Sep-97 NON-SENSITIVE

DO Sep-97 09.06.99 NON-SENSITIVE

R-II, CITY, ASR 10.06.99 May-01 SENSITIVE

100% EOU Jun-01 04.06.02 NON-SENSITIVE

PREV ASR 04.06.02 Jun-03 SENSITIVE

R-VERKA-I Jun-03 Sep-03 SENSITIVE

DIV TECH ASR Sep-03 11.06.04 NON-SENSITIVE

J&K CCE J&K, HQ, PREV 22.06.04 15.06.05 SENSITIVE

CC, ASR CFS CHHEHRATA 17.06.05 30.06.2005 15/05 SENSITIVE

RSI AIRPORT Jul-05 19.07.06 19/05 SENSITIVE

Suspension

10.08.2007 to

06.05.08 &

revoketion

15.10.2007

Name Manoj Kumar Sharma

Father Name Ram Kumar Sharma

Permanen Address V& PO Sehri Via GARI Tehsil Dehra, Distt. Kangra

Edu. Qualification BSc.

Particulars of Training At HQRS Office CHD from 01/93 to 03/93

SC/ST/OBC Gen



Date of Retirement 31.12.2030PROMOTION/TRANSFERS VIGILANCE

Designation

With Date


imposed

Particulars of

suspension, if

any




Date Sensitive/

Non Sensitive

Charge

E.O. No.& Date

Inspector

13.01.93

HISTORY OF POSTING

LCS ATTARI RAIL 20.07.06 05.06.07 17/06 SENSITIVE

HQRS LAW BRANCH 07.06.07 05.06.08 16/07 NON-SENSITIVE

RAIL CARGO 06.06.08 10.06.09 14/08 SENSITIVE

LCS ATTARI ROAD 10.06.09 27.04.10 23/09 SENSITIVE

ANIT-SMUGGLING LDH 05.05.10 Jun-11 19/10 NON-SENSITIVE

CE CHD-I CEX DIV TECH, MGG Jun-11 Jun-12 NON-SENSITIVE

R-IV, MGG Jun-12 Oct-12 SENSITIVE

STC & ADJ, MGG Oct-12 Jan-13 NON-SENSITIVE

HQRS AUDIT Jan-13 Jun-13 NON-SENSITIVE

J&K Hq Audit 21.06.2013 22.11.2013

CPS Nyoma 22.11.2013 30.06.2014 NON-SENSITIVE

Central Excise R-Kathua Jul-14 June, 15 SENSITIVE

ICP ATTARI 10.06.2015 Till date SENSITIVE

12.01.1993

From To

INSP. CHD HQ CHD 11.01.93 16.03.93 NS

12.01.93 CE (TECH), LDH 17.03.93 30.06.95 NS

R-VII, LDH 01.07.95 30.04.97 S

CC,ASR CPS RAJOURI 12.05.97 Jun-98 NS

ATTARI RAIL Jun-98 Sep-98 S

CPD ASR Sep-98 11.06.99 NS

RSI AIRPORT 12.06.99 14.06.00 19/1999 dt 17.05.99 S

SUPDT

03.10.12

Name JAGTAR SINGH ARORA

Father Name SH. HARBANS SINGH

Permanent address H NO. 432, PHASE-III, B-I, MOHALI

Edu. Qualification B. Sc

Gen/OBC/SC/ST Gen





VIGILANCE

Designation

With Date


imposed

Particulars of

suspension, if

any




Date Sensitive/

Non Sensitive

Charge

E.O. No.& Date

HISTORY OF POSTING

PROMOTION/TRANSFERS

HQ (ADJ), ASR 14.06.00 12.06.01 22/2000 dt 19.05.00 NS

CFS (OWPL), LDH 14.06.01 11.06.02 07/2001 dt 01.06.01 S

CPS, ASR 24.06.02 30.04.03 47/2002 dt 21.05.02 NS

HQ (ADJ), ASR 01.05.03 18.07.04 17/2003 dt 26.03.03 NS

HQ (AUDIT), CEX, ASR 19.07.04 23.06.06 S

PREV. CE, ASR 26.06.06 14.06.07 S

LDH DIV-I, JAL (ADT&ADJ) 25.06.07 04.06.08 NS

PREV/LEGAL, DIV-I, JAL 05.06.08 Mar-09 S

PREV, JAL 01.04.09 05.05.10 S

CC,ASR HQ (ADJ), ASR 17.05.10 13.06.11 19/2010 dt 16.04.10 NS

RAIL CARGO 14.06.11 08.06.12 13/2011 dt 01.06.11 S

LCS ATTARI RAIL 25.06.12 Oct-12 16/2012 dt 21.06.12 S

HQ (TECH), ASR Oct-12 Feb-14 28/2012 dt 26.10.12 NS

SUPDT

ICP ATTARI March, 2014 6/14 08/2014 dt

20.02.14

S

J&K Audit Hqrs. 27.6.14 May, 2015 S

ICP ATTARI 18.05.2015 Till date S

From To

HQ CHD TRG 02.02.93 16.03.93 NON-SENSITIVE

CPS KATHUA Mar-93 18.05.95 NON-SENSITIVE

CE (R-VIII) LDH 19.05.95 24.10.96 SENSITIVE

CE R-IV, LDH 24.10.96 03.11.97 SENSITIVE

Name HARMESH LAL

Father Name AJIT RAM

Permanen Address VILL AIMAN MUGLAN, POST-KITTNA, THE-GARHSHANKAR DITT. HOSHIARPUR

Edu. Qualification MA


SC/ST/OBC SC





Designation

With Date


imposed

Particulars of

suspension, if

any




Date Sensitive/

Non Sensitive

Charge

E.O. No.& Date

INSPECTOR

02.02.93

HISTORY OF POSTING

R-VIII, LDH 04.11.97 25.05.98 SENSITIVE

STC, LDH 26.05.98 Aug-98 NON-SENSITIVE

STC, DIV N-I, LDH Aug-98 31.05.99 NON-SENSITIVE

CE SML (PREV) 01.06.99 12.06.00 SENSITIVE

R-I, BADDI 14.06.00 25.06.01 SENSTIVE

S&I, ROPAR 29.06.01 18.06.02 NON-SENSITIVE

DIVN, PREV, ROPAR 19.06.02 09.07.04 SENSITIVE

Appeal HQ LDH 19.07.04 14.06.05 NON-SENSITIVE

R-V, DIV-II, LDH 14.06.05 18.05.07 SENSITIVE

CC-ASR ICS ATTARI RAIL 21.05.07 24.01.08 16/2007 09.05.07 SENSITIVE

HQ (TECH), ASR 28.01.08 Jun-08 38/2007 28.12.7 NON-SENSITIVE

HQ (AS), ASR Jun-08 03.02.09 14/2008 23.05.08 NON-SENSITIVE

CFS LUDHIANA 05.02.09 08.02.10 04/2009 21.01.09 SENSITIVE

LCS, ATTARI RAIL 15.02.10 Nov-10 09/2010 09.02.10 SENSITIVE

SGR RSI, AIRPORT 28.11.10 29.06.12 42/2010 12.08.10 SENSITIVE

AS, LDH 09.07.12 Jun-13 12/2012 22.05.12 NON-SENSITIVE

J&K HQ, (PREV) 24.06.2013 07.7.14 10/2013 09.05.13 SENSITIVE

Prommoted Supdt on 30.9.14

HQ S&I-II 10.7.14 May, 2015

ICP ATTARI 11.05.15 Till date SENSITIVE

From To


HISTORY OF POSTING

Name GURPREET SINGH

Father's Name

Designation

With Date




Date Sensitive/

Non Sensitive

Charge


imposed

Particulars of

suspension, if

any

Permanent Address 37, VIVEK VIHAR SOCIETY, NEW GTB NAGAR, JALANDHAR

Edu.& Qualification BSc.


S.C./S.T./OBC




Inspector HQRS CHD. Training Jan-93 Mar.-93

CPS Bhikiwind Mar-93 Sep-94 NS

Attari Road Sep-94 Oct-95 S

ADC Office Amritsar Oct-95 Jun-97 NS

City R-I , Asr Jun-97 May-98 S

J&K Jammu Tech May-98 May-99 NS

Cus- ASR CFS Ldh May-99 Jun-00 S

CPS Fazilka Jun-00 June, 01 NS

RSI Airport June, 01 May, 03 NS

CPD Jammu, CPS Nyoma May, 03 Nov., 03 NS

CFS Ldh Dec, 03 Jan. 06 S

RSI Airport Feb., 06 June, 06 S

Div.-Prev. SANGRUR July, 06 May, 07 S

CE, Ldh R-VI-Div-III, Ldh May, 07 June, 08 S

Hqrs. Review, Ldh June, 08 July, 09 NS

R-V-Div., Jalandhar July, 09 Nov., 09 S

Prev. Div- Jalandhar Nov., 09 June, 11 S

J&K Appeal (CE & S.Tax)ADJ

(S.Tax) June, 11 June, 12 NS

Supdt.

24.06.2013

R/R Addl. Charge of Adj. &

Vig.June, 12 June, 13 S

Hqrs. S&I/ TRC 24.06.13 July, 14 NS

Range IV Jammu 03.07.14 May, 15 S

CFS Jalandhar 01.06.15 Till date S

ACR's for 2005-2006 and 2009-2010 are not available

history of posting ishwar pal singh sewa singh...

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