office of the commissioner customs & central excise commissionerate...

Office of the Commissioner

Customs & Central Excise Commissionerate

Jammu and Kashmir

OB-32 Rail Head Complex, Jammu

Personal History of the Employee

Name Ajay Sopari

Father’s Name Late Sh. O.N. Sopari

Permanent Address 107-D, LANE No. Upper Shiv Nagar Jammu, J&K

Education and Qualification B.Com, P.G.D.B.M

Particulars of Training

SC/S.T./OBC No

Date of first appointment 05-02-1996 Date of Confirmation

Date of Superannuation 30-11-2029

Date of birth 06.11.1969

PROMOTIONS/TRANSFERS

Designation

with date

History of posting VIGILANCE

Comm’te Name of Specific

Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

UDC C. E. Div. J&K 05-02-96 23.01.03 Non-

Sensitive

C.E. Div. J&K 24-01-03 31-03-03 Non-

Sensitive

C.E. DIV, TECH, J&K 01-04-03 14-09-03 Non-

Sensitive

C.E. RANGE-I, J&K 15-09-03 04-07-05 Sensitive

CPS Nyoma, J&K 07-07-05 30-09-05 Non-

Sensitive

C.E. (HQ)-TECH,

J&K

10-10-05 28-06-06 Non-

Sensitive

C.E. (HQ) PREV.,

J&K

29.06.2006 2.05.2007 Sensitive

INSP. HQ/A.S. J&K 09-05-07 16-06-08 Non-

Sensitive

C.Ex. R-Kathua, J&K 18-06-08 15-06-09 Sensitive

CC ASR LCS Attari Rail, ASR 29-06-09 09-06-10 Sensitive 23/2009 dt.

31/05/09

CPS Pathankot 21-06-10 23-06-2011 Non-

Sensitive

19/2010 dt.

16/04/10

CFS-Ldh 24-06-2011 05/09/2011

C & C Ex.

Comm’tte,

J &K

C Ex. Div. (Refund),

Jammu

16-09-2011 20.07.2012 Sensitive Estt. Order No.

31/2011 dt. 5-

09-2011

Hqrs(Adj) 23.07.2012 Till date 17/2012

21.05.12

Office of the Commissioner Customs & Central Excise Commissionerate

Jammu and Kashmir



Name ANIL VASHISHTHA

Father’s Name SH. S.P. VASHISTHA

Permanent Address #2476-A, SEC 19/C, CHD

Education and Qualification PREP/B.A.II


SC/S.T./OBC GEN

Date of first appointment 15-09-1984 Date of Confirmation 27.04.1987 as LDC VIDE EO NO.

118/88


Date of birth 30-11-1960


Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date E.O. No. &

Date

Sensitive/

non-Sensitive

charge

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

L.D.C

15-09-84

CE-CHD HQ ADMN BR 15-09-84 Sep-89

DO Aug-89 Feb-90

ET.I Branch Feb-90 May-93

DO May-93 Jun-94

CE-LDH R-VIII, LDH Jun-94 Jun-96

R-XV, LDH Jul-96 26-05-98

CE-CHD HQ VAL Chd May-98 28-05-99 68/98

R-II, CHD 28-05-99 Jun-01

DIV TECH CHD JUN-01 14-06-02 81/2001

CE-JAL 39/2002

HQ Tech, Chd-II JUN-02 JUL-02 28/2002

HQ REV JUL-02 APR-03

HQ PREV Apr-03 28-06-05 41/2003

CE-CHD CCU 28-06-05 05-07-06 43/2005

DIV PREV MGG 06-07-06 28-05-08 49/2006

INSP (HQ), CHD 09-06-08 18-06-09 57/2008

HQRS (PREV). CHD-

I

JUN-09 ORDER CANCELLED

R-POANTA SAHIB 29-06-09 03-06-2011

C & C Ex.

Comm’tte, J&K

Hqrs. Review 14-06-2011 05/12 Estt. Order

No. 18/2011

dt. 01-06-

2011

Non

Senstitive

CE Div. R-IV 01.06.12 Till date 17/2012

21.05.12


Jammu and Kashmir



Name Anil Kumar Saini

Father’s Name Sh. Jai Singh

Permanent Address H.No. 3082, 1st

Floor, SECTOR, 20-D, Chandigarh

Education and Qualification B.A.


SC/S.T./OBC Gen.

Date of first appointment 01-01-1996 Date of Confirmation 03-11-1999 as Sepoy




Designation

with date



Posting viz.

Date E.O. No. & Sensitive/ Particulars

of

Range/Div(with

branch)/Hqr.(with

branch)

From To Date

non-Sensitive

charge

Charge Penalty if

any

imposed

suspension

, if any

SEPOY:

01-01-1996

CE-CHD Hqrs. Office,

Chandigarh

Jan-96 Jul-96

STENO G-III:

25-06-2003

C.Ex. Div-

Chandigarh

Jul-96 Jun-99

Steno G-III

13-04-2009

Hqrs Chd-I Jun-99 Nov-02

Transferred to

Commissioner

(Appeal) Unit

Nov-02 Dec-06 142/2002

Hqrs. Office, Chd

by Supdt. (Hqrs) on

12.12.2006

Dec-06 Dec-07

CCE-J&K Attached with

Commissioner

Jan-08 08.07.2009

CE-CHD ADJ. Cell of

Commr’s Compt.

Jul-09 Oct-09

Attached with ADC Oct-09 Jul-10

(P&V)

Hqrs. CCU Jul-10 Oct-10

INSPECTOR

(ADHOC):- 28-

10-2010

CE-CHD-I Hqrs. CCU Oct-10 06/2011 113/2010

dt.

28.10.2010

CCE-J&K TFC, Chakan-Da-

Bagh

27-06-2011 10-01-2012 Non Sensitive

Hqrs. Audit 23-01-2012 Till date Estt. Order

No. 01/2012

dt. 03-01-

2012

Sensitive

Name Arvind Kumar

Father's Name Sh. Bhagwan Singh

Permanent Address Village- Sirrela, Post- Harnaul, Dist- Mathura (U. P.)

Edu. & Qualification BBA


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

Date of first Appointment 11.01.2012 Date of Confirmation

Date of Superannuation 31.03.2042

Date of Birth 10.03.1982

PROMOTIONS/TRANSFERS VIGILANCE

Designation with

Date

HISTORY OF POSTING CHARGE PENALTY,

IF ANY

IMPOSED

PARTICULARS

OF

SUSPENSION,

IF ANY

COMM'TE NAME OF SPECIFIC

POSTING VIZ.

RANGE/DIV(WITH

BRANCH/HQRS/SECTION

DATE EO NO. &

DATE

SENSITIVE/ NON-

SENSITIVE

CHARGE FROM TO

INSPECTOR

11.01.2012

CE-CHD ET-I 11.01.2012 23.02.2012

C.E. Division, Chd Feb-12 Jun-12

J&K CE Div R-III, jammu 05.06.12 till date 17/2012

Name Ajeet Kumar Sharma

Father's Name Sh. Satyanarayan Sharma

Permanent Address Vill. & P.S.- Chowri, Post-Dhanchuhan, Distt.-Bhojpur; Bihar-802208

Edu. & Qualification B.A.


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





Designation with

Date


IF ANY

IMPOSED

PARTICULARS

OF

SUSPENSION,

IF ANY


POSTING VIZ.

RANGE/DIV(WITH

BRANCH/HQRS/SECTION

DATE EO NO. &

DATE

SENSITIVE/ NON-

SENSITIVE

CHARGE FROM TO

INSPECTOR

30.12.2011

CE-CHD ET-I 30.12.2011 23.02.2012

C.E. Division, Shimla Feb-12 Jun-12

J&k CPS Rajouri 15.06.12 till date 17/2012

21.05.12

NS

HISTORY OF POSTING

Name A.G. Ganaie

Father's Name GH. MOHI-U-DIN GANAIE

Permanent Address PALAPORA, BUDGAM

Edu.& Qualification H.SC. PART-I


S.C./S.T./OBC GENERAL

Date of First Appointment 21.06.1991 Date of Confirmation



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

From To

LDC C.EX.DIV. SGR. 21.6.91 29.9.98 Non-Sensitive

UDC DO 30.9.98 30.11.99 Non-Sensitive

J & K TECH BRANCH(SGR) 01.12.99 1.5.03 Non-Sensitive

TA DO 02.05.03 17.1.07 Non-Sensitive

STA DO 18.01.07 24.4.08 Non-Sensitive

INSPECTOR DO 25.04.08 6.6.08 Sensitive

ACC, SGR 06.06.08 30.6.09 Sensitive

TECH-II (S&I) 1.7.09 8.1.10 Non-Sensitive

TFC SALAMABAD 11.01.10 21.04.10 Sensitive

CC ASR LCS ATTARI ROAD 23.04.10 08.06.11 Sensitive 19/2010 DT.

16/04/10

CFS Chheharta 09.06.11 06/12 Sensitive 13/2011 DT.

01.06.11

J&K Tech /S&I CE Div Srinagar 14.06.12 Till date 17/2012

21.05.12

Office of the CommissionerCustoms & Central Excise Commissionerate

Jammu and Kashmir



Name AJAY THAKRAL

Father’s Name SAT POUL THAKRAL

Permanent Address 38 W. J. BASTI GUZAN, JALANDHAR

Education and Qualification B SC.


SC/S.T./OBC

Date of first appointment 02.06.1997(20.10.93 ICT CHENNAI &

JOINED CHD ZONE ON 02.06.97)

Date of Confirmation




Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

INSP CHD HQ CHD 06/97 07/97

21.06.1997 HQ (REVIEW) 07/97 11/97 NS

HQ CHD-II 11/97 05/98 NS

R-KAPURTHALA 05/98 05/00 S

PREV JAL 05/00 07/02 S

HQ LAW JAL 07/02 03/03 NS

R-IV DIV-I HAL 04/03 06/03

HQ AUDIT JAL 06/03 09/03 S

CE DIV –II JAL (STC) 09/03 06/04 NS

R-II JAL 06/04 06/05 S

ASR RSI AIRPORT ASR 30.06.05 06/06 S

CFS LDH 06/06 06/07 S

CPS KULLU 06/07 06/08 NS

A/ROAD 30.06.08 02/09 S

CFS JAL 03.02.09 05/10 S

LDH CE DIV JAL 04/10 05/10 NS

ST R-II DIV JAL 01.06.10 06/11 S

TRC DIV JAL 06/11 06/12 NS

J&K CE DIV (REFUND)

JAMMU

14.06.12 TILL DATE 17/2012

21.05.12


Jammu and Kashmir



Name ABHISHEK KUMAR VERMA

Father’s Name SH ALOK KUMAR VERMA

Permanent Address PIONEER MON. SHCOOL, RAMPUR MATHURA ROAD , MOHAMUDABAD, SITAPUR, UP 2612203

Education and Qualification M Sc(ELECTRONIC)


SC/S.T./OBC OBC

Date of first appointment 13.01.2012 Date of Confirmation

Date of Superannuation



Designation History of posting VIGILANCE

with date Comm’te Name of Specific

Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

INSP CHD CHD 13.01.2012 17.02.2012 NS

LDH HQ OFFICE LDH 21.02.2012 22.03.12 NS

CE DIV-PHAGWARA 23.03.2012 17.04.2012 NS

CE R-I,

HOSHIARPUR, DIV

PHAGWARA

17.04.2012 06/12 S

J&K TFC CHAKANDA

BAGH

18.06.2012 TILL DATE NS 17/2012

21.05.12


Jammu and Kashmir



Name AMARDEEP SINGH

Father’s Name SH. NIRANJAN SINGH

Permanent Address H NO B-21, M-CH/388, MOH, SALWARA, BHARWAI ROAD, HOSHIARPUR

Education and Qualification BA


SC/S.T./OBC SC





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

INSP CE-CHD CPD PKT 02.08.95 15.07.96

02.08.1995 ADC’S OFFICE 26.07.96 08/96

LCS A/RAIL 08/96 26/06/97

CPS RS PUR, CPD

JAMMU

06/97 17.12.97

CUS-ASR CPS DBN 12/97 07/98

LCS A/ROAD 07/98 22.05.99

CPS RS PURA, CPD

JAMMU

05/99 20.06.2000

A/RAIL 22.06.2000 06/01

A/RAIL(R&I) 06/01 12.03.02

CPD PKT 03/02 26.06.03

CE JAL PHG R-I R’MAJRA 06.06.03 08/03 S 72/2003

PHG R-HSP 08/03 09/03 S

PHG R R’MAJRA 09/03 06/05 S

PHGR-R-HSP+MUK 06/05 07/06 S

PHG ADJ. 07/06 05.06.07

DIV-JAL-I R-II 06.06.07 06/08 S

DIV JAL-IR-V 06/08 09/08 S

DIV JAL-I R-II 09/08 06/09 S

CE DHD-I DIV(TECH)

SHIMLA

06.09.09 11/09

SO KULLU(CAMP

AT UNA)

11/09 04/10 S

R-BILASPUR 04/10 07/10 S

R-BILASPUR, WITH

CHG SO KULLU

07/10 06/12 S

J&K HQ (S&I), 12.07.12 TILL DATE NS 17/2012

21.05.12



Jammu and Kashmir



Name Binod Kumar Sah

Father’s Name Sh. Hira Sah

Permanent Address Vill. Fatahan, P.O. & Distt. Gopal Ganj, Bihar

Education and Qualification BA (Hons) & B.Ed.


SC/S.T./OBC





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

LDC C.Ex. CHD-I C.Ex. Chd-I 19.11.98 24.11.98 N.S.

Cus. Asr. Tech 25.11.98 04.02.00 N.S.

Cus. Asr. ET-I 07.02.00 02/2004 N.S.

TA (06/2003) CFS, Jalandhar 02/2004 04/2006 S

ET-II 05/2006 02/2008 N.S.

CFS, Ludhiana 03/2008 05/2010 S

CPD, Amritsar 06/2010 11/2010 N.S

Inspector

(18/11/2010)

Comm’te, Ldh S. Tax R-II, Asr 18.11.2010 03-06-2011 S

C & C Ex.

Comm’tte, J&K

Hqrs. Audit 20-06-2011 05-01-2012 S Estt. Order No.

18/2011 dt.

01-06-2011

C Ex. Range

Srinagar

30-1-2012 23.04.2012 S Estt order No.

01/2012 dt.

03-01-2012

TFC SALAMABAD 24.04.2012 18.06.2012 NS

TRC HQRS JAMMU 20.06.2012 TILL DATE NS EO 17/2012


Jammu and Kashmir



Name Brijesh

Father’s Name Ranjit Singh Jakhar

Permanent Address Hanuman Garh (Rajasthan)

Education and Qualification PG, UGC, NET


SC/S.T./OBC OBC





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

Inspector CE-Ldh Div-I, Ldh ST(T) 24-09-2009 03-06-2011 N.S.

Hqrs. Audit 13-06-2011 05-01-2012 S Estt. Order No.

18/2011 dt. 1-

06-2011

C Ex Division,

Srinagar

06-1-2012 06/12 Estt. Order No.

01/2012 dt.

03-1-2012

(Refund/Tech)

ACC Srinagar 31.06.12 Till date 17/2012


Jammu and Kashmir



Name Bachan Lal

Father’s Name Shri Amar Nath

Permanent Address H.No. 18, Ward No. 8, R.S. Pura, Jammu

Education and Qualification 11th

(PUC). He has been awarded Presidential Award of Appreciation Certificate for the year 2010 for rendering special

distinguished record of service by President of India.


SC/S.T./OBC

Date of first appointment 24-11-1979 as Sepoy Date of Confirmation




Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

Sepoy Customs and Central

Excise Division,

Srinagar

24-11-1979 31-05-1980

Customs and Central

Excise (Preventive &

Intelligence Unit,

Jammu)

02-06-1980 30-06-1988

Sepoy Gr-I Customs Preventive

Station, R.S. Pura

01-07-1988 27-04-1991

Land Customs

Station, Attari Road,

Amritsar

28-04-1991 13-08-1993

Customs Preventive,

Ferozepur

20-09-1993 03-12-1993

Customs Preventive

Station, R.S. Pura

06-12-1993 24-07-1995

Lower Division

Clerk

Central Excise

Division, Jammu

24-07-1995 24-09-1996

Customs Preventive

Division, Jammu

24-09-1996 26-04-1999

Lower Division

Clerk/Tax

Assistant

Container Freight

Station, Ludhiana

04-05-1999 31-12-2003

Tax Assistant/

Senior Tax

Assistant

C & C Ex.

Comm’tte, J&K

PA to Commissioner 12-01-2004 15-12-2011 He was also holding the Vigilance Chance from 2004 to 2008

Inspector

(15-12-2011)

Vide 107/2011

dated 15-12-2011

C & C Ex.

Comm’tte, J&K

PA to Commissioner 15-12-2011 17.01.2012

Hqrs. (Anti-

Smuggling)

17.01.2012 31.05.2012 . 106/2012

16.01.2012

CE Range-II, Jammu 01.06.2012 Till Date 17/2012

21.05.2012

Name BALWINDER SINGH

Father's Name BACHAN SINGH

Permanent Address VILL. KHAN PIARA, PO-N.M. SINGH, TEHSIL & DISTT. GURDASPUR

Edu. & Qualification M.A


S.C./S.T./OBC GENERAL





Designation

with Date


IF ANY

IMPOSED

PARTICULARS

OF

SUSPENSION,

IF ANY

COMM'TE NAME OF SPECIFIC POSTING

VIZ. RANGE/DIV(WITH

BRANCH/HQRS/SECTION

DATE EO NO. &

DATE

SENSITIVE/ NON-

SENSITIVE CHARGE

FROM TO

LDC CE-CHD C.EX. DIV. CHD Dec-86 May-91

UDC:

31.10.1991 S&I, HQRS, CHD May-91 Oct-91

C.EX.DIV. CHD Oct-91 Jun-94

HQRS CONFDL. CHD Jun-94 Aug-94

HQRS PLA SPL. PAY Aug-94 Mar-95

HQRS ET.I, SPL. PAY Mar-95 Sep-95 POSTED IN CONFDL. BR.

TAX

ASISTANT:

9/1995

CONFDL. HQRS CHD Sep-95 Sep-97

INSPECTOR:

9/1997 DO Sep-97 May-98

R-I, DIV, CHD May-98 Aug-99 69/98

R-I, DERABASSI Aug-99 Oct-99 87/99

PREV. DIV. CHD Oct-99 May-00

TECH, DIV ,CHD May-00 Jun-01

R-II, MOHALI, DIV-

CHD

Jun-01 Nov-02 81/2001

CE-LDH C.EX. COMM'TE LDH Nov-02 108/2002

HQRS SCN, LDH Nov-02 Jul-03

HQRS AUDIT/LAR/

IAD S.MENT

Jul-03 Jul-06

HQRS(STC), LDH Jul-06 May-07 24/2006

R-II, DIV-III, LDH May-07 Jun-08 ACR for 2007-08 and 2008-09 are not available in folder

S.TAX R-V, DIV-III,

LDH

Jun-08 Apr-09

CE-CHD-I S.TAX, DIV, CHD Apr-09 Jun-09

ADJ. COMMR COMP. Jun-09 May-10

HQRS AUDIT(FIELD) May-10 Jun-12

J&K CPS Kathua 14.06.12 Till date 17/2012

Name Devendra Kumar Meena

Father’s Name Sh. Laxmi Narayan Meena

Permanent Address AT-Jair(Kothiwala), Po-Dudhly, thana-Bassai, Jaipur, Rajasthan

Education and Qualification B.Sc.


SC/S.T./OBC ST







Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

Inspector

28.12.2011

CHD-I Hqrs 28.12.2011 17.02.2012

J&K Hqrs.

(Reconcilation)

21.02.2012 01.06.2012

TFC Salamabad 18.06.12 Till date 17/2012

21.05.2012


Name GHUNGAR SINGH

Father's Name SHRI CHUHAR SINGH

permanent Address SECTOR-37/C, CHANDIGARH

Academic Qualification MATRIC


Category GENERAL

Date of Appointment 28/07/1976 Date of Confirmation 01.02.1979

Date of Birth 19/05/1955

Date of Superannuation 31/05/2015


Designation with

date

HISTORY OF POSTING CHARGE PENALTY, IF

ANY

IMPOSED

PARTICULARS

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

FROM TO

SEPOY Jul-76

Aug-

85

LDC CE-CHD Hqrs. AA&R Aug-85

Aug-

88

Hqrs. Confdl. Aug-88

May-

90

Hqrs.Admn. May-90

Sep-

90

Hqrs.Kendriaya bhandar Sep-90

Nov-

90

Hqrs.Law Nov-90

Dec-

93

UDC 7/12/1993 Hqrs.Law Dec-93

Nov-

94

Hqrs. Confdl. Nov-94 Jul-95

TAX ASSISTANT. 17/7/95 Hqrs. Law CHD Jul-95

Sep-

97

INSPECTOR (AD-HOC 9/1997 Hqrs.Law CHD Sep-97

May-

98 NON-SENSITIVE

Hqrs. Prev.CHD May-98 Jul-01 SENSITIVE 69/1998

INSPECTOR (Regular) 06/03/2000 Hqrs Tech CHD-I July-01

Jun-

02 NON-SENSITIVE 81/2001

Hqrs. Audit, CHD-I Jun-02

Jan-

03 SENSITIVE 44/2002

DRI, New Delhi, (on Loan Basis)

Jan-03

Feb-

07

C.Ex.LDH Tech, Div-I LDH Mar-07

Jun-

07 NON-SENSITIVE

Tech, Div-Ropar Jun-07

May-

08 NON-SENSITIVE 18/2007

R-Kharar, Div, Ropar Jun-08

May-

09 SENSITIVE

C.Ex CHD-II Hqrs Legal May-09

May-

10 NON-SENSITIVE 13/2009 dt 06.05.09

C.Ex CHD-II Hqrs, Audit 18.05.2010

till

date SENSITIVE 13/2010 dt 16.04.10

J&K Hqrs Audit 13.06.12

Jun-

12 SENSITIVE

17.2012 DT

21.05.2012

Name GULSHAN KUMAR

Father's Name NARAYAN DASS

Permanent Address H.No.551, Dogran Gate, Kaithal

Edu. & Qualification Hindi Stenography Diploma, B.Com


S.C./S.T./OBC General





Designation with

Date


IF ANY

IMPOSED

PARTICULA

OF

SUSPENSIO

IF ANY


VIZ. RANGE/DIV(WITH

BRANCH/HQRS/SECTION

DATE EO NO. & DATE SENSITIVE/ NON-

SENSITIVE CHARGE

FROM TO

STENO G-III CE-ASR Customs Asr 2/89 Aug-94

STENO G-II CE-CHD Hqrs. Chd. 8/94 Aug-95

INSPECTOR:

22.08.1999

R-III, Mohali 8/95 May-97

Law, Hqrs. Chd. 5/97 May-98 63/97

Adt. Hqrs. Chd. 5/98 Sep-01 69/98

CE-LDH Tech. Div. Ropar 9/2001 Jun-02

R-Kharar 6/2002 Jun-03

Tech. Div. Ropar 6/2003 Jul-04 15/2003

R-IV, Div-IV, Ldh 7/2004 Oct-04

R-III, Div-III, Ldh 11/2004 May-06 29/2004

Tech-II,Div.III,Ldh 5/2006 May-07 14/2006

Hqrs.(Audit), Ldh 5/2007 Mar-08

CE-CHD R-I, CHANDIGARH Apr-08 Apr-09 27/2008

R-I, DIV. S. TAX, CHD Apr-09 Apr-09

Inspector (Hqrs), CHD-I Jun-09 Jun-09

CE-CHD-I HQRS. S&I, CHD-I Jun-09 Apr-10

DIV(PREV) MGG Apr-10 Jun-12

J&K CPS Kathua 29.06.12 Till date NS

17/2012

21.05.12

History of posting

Name Gaurav Modi

Father's Name Sh. Gian Chand Modi

Permanent Address H.No. 330, Sector-19, Huda, Kaithal-136027 (Haryana)

Edu. & Qualification B.Sc (Electronics)

Particulars of Training Induction course from 03.01.2011 to 30.01.2011 at NACEN, New Delhi.

S.C./S.T./OBC

Date of first Appointment 20.12.2010 Date of confirmation




Designation

with date

HISTORY OF POSTING Sensitive/Non-

sensitive chage

EO NO. & DATE CHARGE PENALTY,

IF ANY

IMPOSED

PARTICULARS

OF

SUSPENSION,

IF ANY

COMM'TE Name of specific posting

viz. Range/Div(with

branch)/Hqrs(with br

anch)

DATE

FROM TO

Inspector Chandigarh HQ, Office Chandigarh 20.12.2010 02.01.2011 N.S.

Ludhiana C.Ex.Hq. office, Ludhiana 31.01.2011 01.02.2011 N.S.

Ludhiana S.Tax R-IV C.Ex. Division-

I, Ludhiana

02.02.2011 16.09.2011 S 05/2011 dt

01.02.2011

S.Tax R-IV C.Ex. Division-

I, + addl. Charge of

Insepctor (Hqrs) S. Tax

Div-Dandi swami chowk

16.09.2011 06/12 S

J&K TFC Salambad 18.06.12 Till date 17/2012, 21.05.12


Jammu and Kashmir



Name GURPREET SINGH SIDHU

Father’s Name SUB MAJOR GURSEWAK SINGH SIDHU

Permanent Address VPO BOMBIHA BHAI DISTT. MOGA

Education and Qualification M. Sc.


SC/S.T./OBC GENERAL





Designation

with date


Comm’te Name of Specific Posting

viz. Range/Div(with

branch)/Hqr.(with branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From TO

INSP RAJKOT 05/94 05/94

06.05.1994 PORPBANDAR DIV. CUS 05/94 03/96

CUS HOUSE PORBANDAR 03/96 04/98

PORBANDAR DIV CUS 05/98 06/98

HQ(TARIFF UNIT) CHD 06/98 06/99 NS

R-100% EOU DERABASSI 06/99 08/99 S

R-II MOHALI 08/99 06/01 S

R—II PATIALA 07/01 06/03 S

DIV TECH PTL 06/03 06/04 NS

DIV PREV PTL 06/04 06/05 S

CUST ASR HQR (AS) 06/05 01/06 NS

LCS ATTARI ROAD 01/06 12/06 S

CFS LDH 12/06 05/07 S

CPS FEROZEPUR 05/07 06/08 NS

CE LDH R-SANGRUR 07/08 04/09 S 09/2008

21.05.08

CE CHD-II R-SANGRUR 04/09 05/2010 S 12/08/

23.05.08

STC/AD /SCN/R&APPEAL

OF DIG SNG

17.05.2010 08.06.11 NS NIL DT

20.4.10

HQ AUDT CHD-II 20.06.2011 31.05.12 S 09/2011

01.06.11

J&K HQ REVIEW 13.06.12 TILL DATE 17/2012

21.05.12

17/2012

2105.12



Jammu and Kashmir



Name Harish Kapoor

Father’s Name Sh. N. R. Kapoor

Permanent Address Vill -Bandla, Po-Nachhir, Teh- Palampur, Dist- Kangra, Himachal Pradesh-176061

Education and Qualification B.Sc.(Bio.), MBA

Particulars of Training Induction course at Chennai in October-2010

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

Date of first appointment 29.12.2009 Date of Confirmation 29.12.2011




Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

Inspector

29.12.2009

Chennai-I Range C-3 29.12.2009 29.02.2012 139/2009

Dt

10.11.2009

J&K Hqrs (Audit) table 09.04.2012 Till Date N. S.


Jammu and Kashmir



Name HARKAMAL

Father’s Name SH. MANOJ KUMAR

Permanent Address H NO B/MCF-252, BHAGAT SINGH COLONY, BALLAB GARH

Education and Qualification MSc(PHY)

Particulars of Training INDUCTION COURSE FROM 03.01.11 TO 30.01.2011 AT NACEN, NEW DELHI

SC/S.T./OBC





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

INSP CHD HQ OFFICE CHD 24.12.2010 31.12.10 NS

LDH CE HQ OFFICE LDH 31.01.2011 01.02.11 NS

LDH S. TAX R-I CE DIV-I

LDH

02.02.11 06/12 S 05/2011

01.02.11

J&K TFC SALAMABAD 18.06.12 TILL DATE 17/2012

21.05.12


Jammu and Kashmir



Name JUGRAJ SINGH

Father’s Name SUJAN SINGH

Permanent Address 86A GURU NAGAR MITHAPUR ROAD MODEL TOWN JALANDHAR



SC/S.T./OBC GENERAL





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

INS 11.2.93 CHD HQ CHD TRG 01/93 03/93 N.S.

CPS PATHANKOT 03/93 07.05.95 N. S.

PATHANKOT PREV 08.05.95 29.04.97 S.

RSI Airport 30.04.97 26.06.97 S.

CC, ASR A/RAIL 27.06.97 16.06.98 S

CPD PATHKOT 16.06.98 30.05.99 N.S.

A/ROAD 01.06.99 14.06.2k S 19/1999 DT

17.05.99

CPD PATHANKOT 15.06.00 07.06.01 N.S. 22/2000

DT19.05.2K

LCS A/RAIL 9.06.01 16.01.02 S 07/2001 DT

01.06.01

CPS SAMBHA 16.01.02 31.12.03 N.S. 05/2002DT08

.01.02

LCS A/RAIL 09.01.04 04.07.04 S. 100/2003

DT30.12.03

RANGE I &II JAL 05.07.04 21.06.05 S.

CC, ASR CPD PKT 22.06.05 20.06.06 N.S. 15/2005 DT

30.06.05

LCS ATARI ROAD 03.07.06 15.05.07 S. 17/2006 DT

08.06.06

CFS JALANDHAR 08.05.07 10.06.08 S. 16/2007DT09

.05.07

CPD PKT HQ 16.06.08 09.06.09 N.S. 21/2008

DT13.06.08

Rail Cargo 10.06.09 28.04.10 S. 23/2009 DT

31.05.09

CFS Jalandhar 05/10 09/10 S. 19/2010 DT

16.04.10

RSI Airport 09/10 Till Date S. 47/2009

DT10.09.09

CPS, Kathua 09-06-2011 16-12-2011 NS 18/2011 dt.

1-06-2012

Hqrs. Audit 20-12-2011 Till date S 37/2011 dt.

28-11-2011

Name JAGDISH KUMAR

Father's Name SH. PRITAM DASS

Permanent Address H.NO.164, POLICE COLONY, SECTOR-26, CHANDIGARH

Edu.& Qualification B.A.


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

Date of First Appointment 21.06.1993 Date of Confirmation 08.02.96



PROMOTION/TRANSFERS VIGILANCE

HISTORY OF POSTING

Designation Comm'te Name of Specific Posting Date Sensitive/ E.O. No.& Date Charge Penalty, Particulars

With Date Viz. Range/ Div./(with

Branch) /Hqrs.(with Branch)

From To Non Sensitive

Charge

if any

imposed

of

suspension,

if any

Inspector

18.12.02

JAL PHG-R-PHG-I, JAL (HQRS.

AT CHD)

09.06.03 13.06.05 Sensitive

PHG R-HSP, JAL (HQRS. AT

CHD)

14/06/05 4.07.06 Sensitive

PHG Tech. Except (R/R)

JAL (HQRS. AT CHD)

17/07/06 07.06.07 Non-Sensitive

JAL-II-R-F.P.-I, JAL (HQRS.

AT CHD)

08/06/07 06/08 Sensitive

JAL-II R.F.P.-II, JAL (HQRS.

AT CHD)

10/06/08 03/09 Sensitive

LDH JAL, CE-I, CE LDH 01/04/09 15.06.09 Non-Sensitive

CC, ASR Hqrs. (Audit) ASR 30.06.09 19.02.10 Non-Sensitive 23/2009 DT. 31.05.10

LCS Attari Rail 25.02.10 30.06.11 Sensitive 14/2010 DT. 19.02.10

CFS Ludhiana 04.07.11 Jun-12 Sensitive 13/2011 DT. 01.06.11

J&K Hqrs(Review) 11.07.12 Till date

17/2012 dt 21.05.12


Jammu and Kashmir



Name JAGIRILAL

Father’s Name SWARAN CHAND

Permanent Address H NO 1178, URBAN ESTATE, PHASE-II JALANDHAR



SC/S.T./OBC SC





Designation

with date


Comm’te Name of Specific Posting viz.

Range/Div(with

Date Sensitive/no

n-Sensitive

E.O. No. & Particulars

of

branch)/Hqr.(with branch) From To charge Date Charge Penalty if

any

imposed

suspension

, if any

UDC CHD CE SRINAGER 08/89 04/90 NS

CE DIV JAMMU 04/90 04/92 NS

CE DIV. ROPAR 04/92 01/93 NS

TA CE DIV ROPAR 01/93 09/97 NS

INSP

09.09.97

-DO- S. TAX CE-II 09.09.97 24.05.98 NS

R-KHARAR 25.05.98 02.06.99 S

DIV. TECH ROPAR 03.06.99 6.06.00 S

R-IV, LDH-I 7.06.00 16.06.02 S

R-VI, LDH-I 17.06.02 11.05.03 S

JAL CEC JAL, JAL-I, SPL CELL 12.05.03 25.08.03 NS

JAL-I TECH 25.08.03 05.07.04 NS

JAL-I, R-VI+TRC 06.07.04 08.07.05 S

JAL-II R-FOCAL POINT-I 08.07.05 06/07 S

PHG-TECH 04.06.07 06/08 NS

CC ASR CFS LDH 23.06.08 04/09 S 14/2008

23.05.08

HQ ASR 04/09 10/09 NS

CPS ASR 11/09 10.06.11 NS 56/2009

30.10.09

CPS FEROZEPUR 13.06.11 06.12 NS 13/2011

01.06.11

J&k TFC SALAMABAD 25.06.12 TILL DATE 17/2012

21.05.12


Jammu and Kashmir



Name Kanhaiya Lal

Father’s Name Sh. Hanumana Ram

Permanent Address VPO-Wahidpura, Distt. –Jhunjhu, Rajasthan


Particulars of Training --

SC/S.T./OBC





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

Inspector Chandigarh Hqrs. Tech. 07/95 06/96 N.S.

28/07/1995 Chandigarh R-Rajpura 06/96 05/98 S

Chandigarh TECH PTL 05/98 06/99 N.S.

Chandigarh R-MGG-I 06/99 06/2001 S

Chandigarh Hqrs. S&I Chd-I 06/2001 06/2002 N.S.

Chandigarh Hqrs. Audit Chd-I 06/2002 06/2003 S

Jal (Hqrs. Chd) Appeals Unit Jal 06/2003 06/2004 N.S

Jal (Hqrs. Chd) PHG-R-II 06/2004 Jun-2005 S

Jal (Hqrs. Chd) Phagwara R-

Railmajra

14-06-2005 Oct-2006 S

Jal (Hqrs. Chd) Prev. Phg. 26-10-2006 May-2007 S

Jal (Hqrs. Chd) Phagwara Adj &

SCN

29-05-2007 Jul-2008 N.S

CE Ldh R-IV, Div-III Ldh 31-07-2008 31-03-2009 S

Div-I, R-I ST, Ldh 01-04-2009 08/2009 S

Hqrs. Audit 08/2009 03-06-2011 S

Hqrs. Review 16-06-2011 May-12 N.S. Estt. Order

No. 18/2011

dt.

1-06-2011

CE Div.Range-IV 01.06.2012 Till date S 17/2012

21.05.12


Jammu and Kashmir



Name KULWANT RAI

Father’s Name SH. DILBAGH RAI

Permanent Address

Education and Qualification


SC/S.T./OBC







Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

INTER

COMM’TE

TRANSFER,

LDC: 31.12.96

CHD 31.12.1996 14.01.99 SASPENDED VIDE ORDER

DT-15/07/98

CHD-II (PLA), CE

DIV, JAMMU

14.01.99 15.01.99 ABOVE SASPENSION ORDER DT-

15/07/98 WITHDRAWL ON DT-

11/08/98

CHD-I (HQRS) 15.01.99

UDC:

31.12.2002

TA:05.05.2003

STA:

08.10.2008

INSPECTOR

ADHOC:

28.10.2010

CE-CHD-I SEZ-ELECTRONICS

& HARDWARE

(RGCTP), CHD

18.11.2010 07-06-2011

CCE-J&K TFC, Chakan-Da-

Bagh

27-06-2011 20-1-2012 Estt. Order

No. 18/2011

dt. 1-06-2011

CPS Samba 23.01.2012 20.06.12 Estt. Order

No. 3-01-

2012

Hqrs (Audit) 21.06.12 Till date 17/2012

21.05.12

Central Excise Commissionerate Chandigarh-II


Name KEHAR SINGH

Father's Name SH. BANTA SINGH

Permanent Address VILL DHADDA KEHNA, P.O. KHANPUR DHADDA, THE.NAKODAR, DISTT. JALANDHAR

Academic Qualification B.A.


Category SC

Date of Appointment 29.06.1993 Date of Confirmation 08.02.1996 as LDC




Designation

with date

HISTORY OF POSTING CHARGE PENALTY, IF

ANY

IMPOSED

PARTICULARS

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

FROM TO

UDC PLA Hqrs. CHD Jul-93 Jun-94

HQRS.ET-I, CHD Jun-94 Nov-94

HQRS (PLA) Nov-94 Nov-96

TAX

--DO-- Nov-96 Aug-98 CHD-19/97

ASSISTANT

1.11.1996 C.EX.DIVISION, LUDHIANA Aug-98 Dec-02

INSPECTOR TECH. DIV-I, LDH Dec-02 Jun-03

NON-

SENSITVE 72/2003

18.12.2002 R-I, DIV-I, LDH Jun-03 Jun-05 SENSITIVE 15/2003

TECH. HQRS LDH Jun-05 Nov-05

NON-

SENSITVE 004/2005

HQRS, AUDIT (S.TAX) LDH Nov-05 Dec-07 SENSITIVE 025/2005

PLA Hqrs. LDH Dec-07 Mar-09

NON-

SENSITVE

DIV (S&I) ROPAR Apr-09 May-09

NON-

SENSITVE 11/2009 dt 15.04.09

CE-CHD-II R-BARNALA, DIV SNG 01.06.09 Jun-11 SENSITIVE 13/2009 dt 06.05.09

CE-CHD-II Misc. Tech of ST div-SNG 08.06.2011 Jun-12

NON-

SENSITIVE 09/2011 dt 01.06.11

J&K CE Div. (Refund), Jammu 07.06.12 Till date

17/2012, 21.05.12


Jammu and Kashmir



Name KASHMIR SINGH

Father’s Name BISHAMBAR DASS

Permanent Address VPO-MOONDHI, THE-PALAMPUR, DISTT..-KANGRA

Education and Qualification B.A. B.Ed.


SC/S.T./OBC SC





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

LDC CHD DIV. SRINAGAR 10/83 04/89 Non-sensitive

UDC DIV. PATHANKOT 04/89 09/92 Non-sensitive

HQR. ET-II, CHD 09/92 10/92 Non-

sensitive

TA HQR. ET-II, CHD 10/92 11/95 Non-

sensitive

HQR. AUDIT, CHD 11/95 09/97 Non-

sensitive

INSPECTOR

08-09-97

HQR. AUDIT, CHD 08-09-97 30-11-97 Non-

sensitive

HQR. AUDIT, CHD-II 01-12-97 26-08-99 sensitive

Valuation Branch 27-08-99 11-01-00 Non-

sensitive

HQR. AUDIT, CHD-II 12-01-00 05-07-00 sensitive

R-CHEELMANDI,

ASR

06-07-2K 03/2003 sensitive

R-VERKA-I, ASR 01-04-03 05-06-03 sensitive

DIV. TECH 06-06-03 21-06-04 Non-

sensitive

RANGE CITY-I 22-06-04 17-09-04 sensitive

RANGE Chh-II 20-09-04 21-06-05 sensitive

CC, ASR Hqrs (Vig), ASR 22-06-05 18-06-06 Non-

sensitive

15/2005dt.

30-06-05

RAIL CARGO, ASR 19-06-06 16-06-07 sensitive 17/2006 dt.

08-06-06

LCS ATTARI RAIL 26-06-07 19-06-08 sensitive 16/2007 dt.

09-05-07

HQ AUDIT ASR 20-06-08 04/2009 Non-

sensitive

21/2008 dt.

13-06-08

CFS Ludhiana 04/2009 31-05-10 sensitive 14/2009 dt.

02-04-09

RSI Airport 09-06-10 06-06-2011 sensitive 19/2010 dt.

16/04/10

J&K C Ex. Div. (Tech)

Jammu

20-06-2011 TILL DATE 18/2011 dt.

01.06.2011


Jammu and Kashmir



Name MANISH KUMAR

Father’s Name DAYAL CHAND

Permanent Address HNO B-X/251 MOHALI BALMIKI NEHRU GATE BATALA DISTT.GURDASPUR

Education and Qualification B.COM.


SC/S.T./OBC SC

Date of first appointment 16/05/1995 Date of Confirmation


Date of birth 23/09/1971


Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

INS.16/05/95 CHD HQ CHD 05/95 05/95 non-

Sensitive

CPS SAMBHA 30/05/95 13/06/96 non-

Sensitive

R-II PHAGWARA 14/06/96 08/06/98 Sensitive

CC,ASR CUS ASR, CPS

KATHUA

18/06/98 16/05/99 non-Sensitive

A/RAIL 17/05/99 06/06/00 Sensitive 19/1999

DT.17/05/99

CUS ASR ADT. 07/06/00 06/01 non-Sensitive 22/2000

DT.19/05/2K

A/ROAD 18/06/01 13/02/02 Sensitive 07/2001

DT.01/06/01

HQ AS, ASR 14/02/02 22/08/03 non-Sensitive 19/2002

DT.12/02/02

J&K C.C.E. J&K,DIV 04/09/03 23/11/04 Sensitive 60/2003

DT.11/08/03

CC,ASR HQRS (AS),ASR 25/11/04 18/07/05 non-Sensitive OFFICE ORDER

DT.20/12/04

LCS A/RAIL 19/07/05 03/04/06 Sensitive 22/2005

DT.09/07/05

CPD PATHANKOT 17/04/06 28/05/07 non-Sensitive 09/2006

DT.24/02/06

HQR(AS), ASR 29/05/07 01/01/08 non-Sensitive 16/2007

DT.09/05/07

CFS JALANDHAR 02/01/08 16/02/09 Sensitive 38/2007

DT.28/12/07

RSI AIRPORT ASR 02/09 03/09 Sensitive 04/2009

DT.21/01/09

CFS BHATINDA 03/09 04/04/09 Sensitive 10/2009

DT.05/03/09

CFS LUDHIANA 06/04/09 09/10 Sensitive 14/2009

DT.02/04/09

RSI AIRPORT 09/10 06-06-2011 Sensitive 47/2010

DT.10/09/10

CCE-J&K CPS Rajouri 20-06-2011 06/12 N.S. 18/2011 DT. 1-

06-2011

Hqrs(prev) 09.07.12 Till date s



Jammu and Kashmir



Name Matadeen Meena

Father’s Name Sh. Tunda Ram Meena

Permanent Address Vill- Katar Wada, Po- Badiyal Khurd, Thana- Baswa, Dist- Dausa, Rajasthan

Education and Qualification B. A.


SC/S.T./OBC ST







Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

Inspector

02.01.2012

CHD-I Hqrs 02.01.2012 17.02.2012

J&K CPS RS Pura 21.02.2012 Till date



Jammu and Kashmir



Name Meghram Meena

Father’s Name Sh. Dharam Sahay Meena

Permanent Address Vill+Po- Pilodi, Thana- Sikarai, Dist- Dausa, Rajasthan



SC/S.T./OBC ST





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

Inspector

28.12.2011

CHD-I Hqrs. 28.12.2011 17.02.2012

J&K CPS Samba 21.02.2012 Till date


Jammu and Kashmir



Name MANJIT SINGH

Father’s Name R. S SINGH

Permanent Address VPO RAJOUND, DISTT. KAITHAL



SC/S.T./OBC GENERAL






with date Comm’te Name of Specific Posting

viz. Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

INSP CHD HQ OFFICE CHD 08/92 9/92

27.08.92 PREV HQ OFFIE CHD 9/92 5/95 148/92

AA&R –DO- 5/95 8/95 48/95

R-PARWANOO 8/95 5/97 163/95

PREV HQ OFFICE CHD 5/97 1/98 62/97

-DO- CHD-II 1/98 9/98

R-PQRWANOO, CHD 9/98 1/99

R-SOLAN 1/99 6/99

AUDIT, HQ OFFICER CHD 6/99 06/01 60/99

R-I, DERABASSI 06/01 6/02 8/2001

AA&R HQ CHD-I 6/02 02/03 44/2003

CE LDH CE LDH 01/03 4/2003

R-III DIV-III, LDH 02/03 14.11.03

R-VII, DIV-III DLH 14.11.03 6/04 37/2003

R-I DIV-IV LDH 7/04 10/04

AUDIT HQ OFFICE LDH 10/04 06/05

INSOP (HQRS)LDH 06/05 7/05 04/05

HQ (PREV)LDH 10/05 07/06 22/05

DEPT TO

D Z

ITO DELHI-I 07/06 08/06

DELHI-I DIV-IV R-19 0/06 07/07

PKL HQ (AUDIT) 07/07 08/09 1YEARS(S) &

1 YRS (NS)

DELHI-I INSP(HQRS) 08/09 11/10

DIV-IV R-19 11/10 04.08.11

CZ(16.08.11) CZ 16.08.11 23.08.11

CHD-I HQRS 24.08.11 07.09.11

HQRS(PREV) 08.09.11 06/12

J&K Cps SRINAGAR 21.06.12 TILL DATE 17/2012

21.05.12


Jammu and Kashmir



Name Nahar singh Meena Father’s Name Sh Ramji Lal Meena Permanent Address Vill-Po- Ramgarh Murara, Th-Gangapur City, Dist-Sawai Madhopur, Rajasthan Education and Qualification B.Sc. Particulars of Training SC/S.T./OBC ST Date of first appointment 02.01.2012 Date of Confirmation Date of Superannuation 30.06.2048 Date of birth 30.06.1988

PROMOTIONS/TRANSFERS Designation

with date History of posting VIGILANCE


Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/non

-Sensitive

charge

E.O. No. &

Date

Charge Penalty if

any

imposed

Particulars

of

suspension,

if any

From To

Inspector

02.01.2012

CHD-I Hqrs. 02.01.2012 17.02.2012

J&K Srinagar 21/02/2012 Till date

Name NARINDER SINGH

Father's Name SH RUR SINGH

Permanent Address VILL KOTLI THABLAN, PO- PAROWAL, DIST. GURDASPUR(PUNJAB)

Academic Qualification B.Sc. (NON-MEDICAL)


Category GENERAL

Date of Appointment 10.10.1997 Date of Confirmation 03.11.1999


Date of Superannuation 31.12.2030 PROMOTIONS/TRANSFERS VIGILANCE

Designation with date

HISTORY OF POSTING CHARGE PENALTY, IF ANY

IMPOSED

PARTICULARS 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

FROM TO

INSPECTOR CHANDIGARH INSPECTOR(HQRS) Oct-97 Nov-98 NON-SENSITIVE

10.10.1997 CHANDIGARH DERABASSI, R-100%EOU Nov-98 Aug-00 SENSITIVE

CHANDIGARH HQRS. PREV Aug-00 Jun-02 SENSITIVE

CHANDIGARH HQRS. VIG. Jun-02 Jun-03 NON-SENSITIVE

CHANDIGARH DERABASSI, R-II Jun-03 Mar-04 SENSITIVE

DERABASSI, PREV Apr-04 Jun-05

CHANDIGARH HQRS, SCN Jun-05 Jul-06 NON-SENSITIVE

JAL(HQRS AT CHD) HQRS,.(APPEALS) 19.07.2006 May-08 NON-SENSITIVE

JAL(HQRS AT CHD) HQRS. PREVENTIVE 06.05.2008 Jun-09 SENSITIVE 04/2008 Dt 30.01.08

CEX-CHD-II CEX-SNG, PREV. 22.06.2009 10.05.2010 SENSITIVE 13/2009 dt 06.05.09

CEX-CHD-II HQR REVIEW Order Cancelled 13/2010 dt 16.04.10

CEX-CHD-II HQRS APPEALS UNIT CHD-II 11.05.2010 Jun-12 NON-SENSITIVE 16/2010 dt 05.05.10

J&K Hqrs(prev) 21.06.12 Till date 17/2012 dt 21.05.12


Jammu and Kashmir



Name NARINDER BAINS

Father’s Name SATPAL BAINS

Permanent Address # 3183 SECTOR 71, MOHALI

Education and Qualification C.COM, DIP IN SALES & MKTG. MANAGEMENT


SC/S.T./OBC

Date of first appointment 12.05.1995 Date12.05.1995 of Confirmation






Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

INSP BELGAUM HQ TECH BR 05/95 05/97 NS

12.05.1995 R-I BELGAOUM 05/97 14.8.97 S

CE-CHD INSP HQ CHD 08/97 12/97 NS

CC-ASR HQ TECH BR 01/98 08/98 NS

HQ LAW 09/98 10/98 NS

A/RAIL 10/98 05/99 S

A/RAIL(R&I) 06/99 06/00 NS

RAJA SANSI

AIRPORT

06/00 06/01 S

ANTI SMUGGLING 07/01 10/02 NS

RAJA SANSI

AIRPORT

11/02 05/03 S

CE-CHD HQ PREV 06/03 06/05 S

CCU CHD 07/05 06/06 NS

HQ AUDIT 07/06 05/08 S

DIV-SHIMLA TECH 06/08 05/09 NS

CE LDH DIV-I, LDH R-IV ST 06/09 07/09 S

HQ TRC & DMI BR 08/09 05/10 NS

R-IV, DIV-I, LDH 05/10 06/12 S 11/2010

29.04.2010

J&k INSP (HQRS) 27.06.12 TILL DATE NS 17/2012

21.05.12


Jammu and Kashmir



Name NAGENDRA PRASAD YADAV

Father’s Name SH UDAY RAJ YADAV

Permanent Address SHUKLA-KA-PURA, TAILORA, MACHHALI SHAHAR, JOUNPUR UP -222143

Education and Qualification M Sc.(PHY)

Particulars of Training IN HOUSE TRAINING FROM 16.01.12 TO 10.02.12 AT CHANDIGARH

SC/S.T./OBC OBC





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

Insp Chd-i HQ OFFICE 11.01.12 17.02.12

11.01.2012 HQ OFFICE 17.02.12 24.02.12

DIV-ROPAR 27.02.12 06/12

J&K ACC SRINAGAR 14.06.12 TILL DATE 17/2012

21.05.12



Jammu and Kashmir



Name Parbodh Sharma

Father’s Name Sh. S.L. Sharma

Permanent Address H.No. 1046, Sector-7B, Chandigarh /Village-Badehra Rajputana, Distt-UNA (H.P.)

Education and Qualification Higher Secondary


SC/S.T./OBC

Date of first appointment 26-07-1989 as LDC Date of Confirmation






Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

Inspector

28-10-2010

Chandigarh Service Tax

Division,

Chandigarh

28-10-2010 23-02-2011

Central Excise

Division,

Chandigarh

11-03-2011 3-06-2011

C & C Ex.

Comm’tte, J&K

Hqrs.-II 20-06-2011 06-01-2012 Estt.Order No.

18/2011 dt.

01-06-2011

TFC, Chakan-Da-

Bagh

17-1-2012 Till date Estt. Order No.

01/2012 dt.

03-01-2012



Jammu and Kashmir



Name PRITH PAL SINGH

Father’s Name SUCHWANT SINGH

Permanent Address H. No. 86, sector-11, NANAK NAGAR, JAMMU

Education and Qualification B.SC. LLB


SC/S.T./OBC GENERAL

Date of first appointment 7.4.93

Date of Confirmation




Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

HQRS. OFF. CHD 4/93 4/93

DIV. SGR 4/93 10/93

LCS A/RAIL, ASR 10/93 5/95

ADC OFF CUS

ASR 5/95 6/96

RAIL CARGO, ASR 5/96 6/97

A/RAIL ASR 6/97 6/98

CPS JAMMU 6/98 5/99

CFS LDH 5/99

6/2000

CHD-II COMMTE.

ORDER CANCELLED

CUS (TECH) ASR 6/2000 10/2000

CPD, JAMMU 10/2000 6/2001

Charge/Posting from 04/2001 to 06/2001 not mentioned in the ACR

DIV. PKT (PREV) ORDER CANCELLED

CE-DIV. JAMMU

(PREV) 06/01 06/03

Charge/Posting from 04/2003 to 14.09.03 not mentioned in the

ACR

DIV. JAMMU (TECH)

Refund/Rebate 06/2003 15/06/04

HQRS. (PREV)

JAMMU 15/06/04 06/05

CUSTOMS,

AMRITSAR INSP.

(HQRS.)

22.06.2005 26.06.06 ACR for the year 2005-06 & 2009-2010 not available.

RAIL CARGO, ASR 27.06.06 06/07

Charge/Posting from 04/07 to 05/07 not mentioned in the ACR

CPS PATHANKOT 06/07 03/08

CPD, PKT 01.04.08 05/08

LCS ATTARI RAIL 06/08 29.06.2009

CFS LDH

(IMPORT) 07/09 11/09 (SENSITIVE)

---DO---(Tech. Unit) 12/09 04/10

(Non –

Sensitive)

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

Inspector (Hqrs-I)

C&CE-J&K

17-05-2010 10-06-2011

Non-

sensitive

Estt. Order

No. 12/2010

dated 26-04-

2010

Hqrs. (Preventive) 13-06-2011 17.07.12

Sensitive Estt. Order

No. 18/2011

dt. 01-06-

2011

Insp(hqrs) 18.07.12 Till date

17/2012

21.05.12



Jammu and Kashmir



Name Pawan Kumar

Father’s Name Sh. Puran Chand

Permanent Address Chandan Vihar, Lane no. 01,PO- Muthi, jammu,J&K,181205

Education and Qualification B.Sc.(forestry)

Particulars of Training Induction Course for Inspectors from 5th

to 30th

July, 2011

SC/S.T./OBC OBC

Date of first appointment 8th October,2009 Date of Confirmation

Date of Superannuation August.2041

Date of birth 5th August 1981


Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

CCU

Chandigarh(for

fresh joining)

08/10/09 13/10/09

Transferred to Customs and Central Excise Commissionerate vide Estt. Order No. 141/2009 dated 11-10-2009 on new appointment

Training Period 19-10-2009 24-11-2009 Office Order

dated 19-10-

2009

Haj Duty 14-12-2009 23-12-2009 Office Order

dated 30-11-

2009

CE Div. Jammu

11-02-2010 04.05.2010 Office Order

dated 11-02-

2010

CE Range-I, Jammu

04.05.2010 13-06-2011 Estt. Order No.

12/2010 dt.

26-04-2010

C. Ex. Div. (Tech),

Jammu

15-06-2011 29-07-2011 Estt. Order No.

18/2011 dt. 1-

06-2011

CPS Nyoma 1-08-2011 12-12-2011 Temporary

posting

C. Ex. Div. (Tech),

Jammu

15-12-2012 Jun-12

Hqrs(Prev) 05.07.12 Till date 17/2012

21.05.12

Jammu and Kashmir



Name Prabhash Chandra Kushuwaha

Father’s Name Lt. Sh. Brammaded Choudhary

Permanent Address Village- Kamargama, P.O. Lakhanpur Thana-Tarapur Distt—Munger, Bihar

Education and Qualification B.Sc. ( Che).


SC/S.T./OBC OBC



Date of birth 14.02. 1981


Designation

with date



Posting viz.

Date Sensitive/no

n-Sensitive


of

Range/Div(with

branch)/Hqr.(with

branch)

From To charge Date Charge Penalty if

any

imposed

suspension

, if any

Inspector

(14.09.2009)

Chandigarh Hqrs. Office CHD 14.09.2009 22.09.2009

Hqrs. Office LDH. 23.09.2009 28.09.2009

Range-Verka, Div-

ASR

27.09.2009 10-05-2010


C&CE-J&K Hqrs

(Reconciliation)

25-05-2010 27-10-2010 Non-

sensitive

Estt. Order

No. 12/2010

dated 26-04-

2010

Central Excise

Range, Srinagar

27-10-2010 17-06-2011 Sensitive Estt. Order

No. 25/2010

dated 24-09-

2010

CPS Jammu 27-06-2011 Till date Non- Estt. Order

No. 18/2011

Sensitive dt. 1-06-2011


Jammu and Kashmir



Name PRAMOD KUMAR

Father’s Name SH. CHANDRAPAL SINGH

Permanent Address VILL+PO- JARAGWAN DIST- BULANDSHAHAR, UP -202399

Education and Qualification MSc(FORENCISC SCIENCE)

Particulars of Training IN HOUSE TRAINING W.E.F 16.01.2012 TO 10.02.2012 AT CHANDIGARH.

SC/S.T./OBC OBC





Designation

with date



Posting viz.

Date Sensitive/no

n-Sensitive


of

Range/Div(with

branch)/Hqr.(with

branch)


any

imposed

suspension

, if any

INSP

29.12.2011

CHD-I HQ OFFICE 29.12.2011 21.02.12

CHD-II HQ OFFICE 21.02.12 24.02.12

DIV –PTL 27.02.12 06/12

J&K HQ(SYSTEMSS) 18.06.12 TILL DATE 17/2012

21.05.12


Jammu and Kashmir



Name PAWAN KUMAR

Father’s Name MADAN LAL SHARMA

Permanent Address VILL- ROOJWWAL, THE-BATALA, DISTT-GURDASPUR



SC/S.T./OBC GENERAL






with date Comm’te Name of Specific Posting

viz. Range/Div(with


Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

INSP CHD CUS ASR 03/89 07/93 NS

06.12.02 CUS ASR (P&C) 07/93 07/03 NS

CC ASR LCS A/ROAD 07/03 18.07.05 S 48/2003

09.07.03

CPS GUERDASPUR 11.07.05 24.10.05 NS 15/2005

30.06.05

JAL R-I CE DIV PHAG-R-I 25.10.05 12.06.06 S

CC ASR CUS HQ ASR 13.06.06 11.07.06 NS

LCS A/ROAD 12.07.06 21.05.07 S 21/2006

10.07.06

RCS A/RAIL 22.05.07 24.01.08 S 16/2007

09.05.07

HQ (AUDIT) ASR 01/08 05/.08 NS 38/2007

28.12.07

INPS(HRS) ASR 06/.08 08.6.09 NS 14/2008

23.05.08

LCS A/ROAD 08.6.09 27.08.09 S 23/2009

31.05.10

RSI AIRPORT 31.08.09 07.05.10 NS 39/2009

21.07.09

RAIL CARGO 05/10 02706.11 S 19/2010

16.04.10

CFS LDH 04.07.11 06/12 S 13/2011

01.06.11

J&K CPS SAMBA 05.7.12 TILL DATE NS 17/2012

21.05.12


Jammu and Kashmir



Name RAJINDER KUMAR

Father’s Name SH. SHIV LAL

Permanent Address PATHANKOT

Education and Qualification B.COM


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





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

INSP.

15.02.93

CHD HQ CHD TRG 01/93 03/93 Non-Sensitive

CPS PTK 03/93 06/95 Non-Sensitive

R-BATALA /95 Sensitive

CEX TECH PTK 06/95 08/96

PREV PKT 08/96 06/97 Sensitive

CC ASR A/RAIL 06/97 06/98

CPD PATHANKOT 06/98 05/99 Non-

Sensitive

RSI AIRPORT 05/99 06/00 Sensitive 19/1999

Dt 17.05.99

CPS SAMBA 06/00 06/01 Non-

Sensitive

22/2000

Dt 19.05.2k

A/RAIL 06/01 01/02 Sensitive 07/2001 DT

01.06.01

CPD ASR 01/02 06/02 Non-

Sensitive

05/2002 DT

08.01.02

CPD PATHANKOT 06/02 01/04 Non-

Sensitive

47/2002 DT

21.05.02

LCS A/RAIL 01/04 05/04 Sensitive 100/2003 DT

30.12.03

JAL C. E.JALANDHAR 05/04 07/04

R-MUKERIAN 07/04 06/05 Sensitive

CC ASR RSI AIRPORT 13.07.05 10.06.06 Sensitive 22/2005 DT

09.07.05

CFS JALANDHAR 21.07.06 21.03.07 Sensitive 17/2006 DT

08.06.06

CPS BHIKHIWIND 29.06.07 21.01.08 Non-

Sensitive

16/2007

dt09.05.07

CPD PATHANKOT 22.01.08 16.06.08 Non-

Sensitive

38/2007 DT

28.12.07

LCS ATTARI RAIL 27.06.08 09.07.09 Sensitive 14/2008 DT

23.05.08

CFS LUDHIANA 01.08.09 09.06.10 Sensitive 23/2009 DT

31.05.09

CPS GURDASPUR 01.07.10 13.06.2011 Non-

Sensitive

19/2010 dt.

16.04.10

CE Ludhiana

R-Chhehrata

24.06.2011 25.07.2011 Sensitive 119/2011 dtd

21.5.2011

CCE-J&K Hqrs. 05-08-2011 07-09-2011

C Ex. Div. (Refund),

Jammu

07-09-2011 06/12 Sensitive 31/2011 dt.

5-09-2011

Hqrs(Law) 02.07.2012 Till date 17/2012

21.05.12


Jammu and Kashmir



Name Rakesh Ranjan

Father’s Name Sh. Satrughn Prasad Verma

Permanent Address Sri Krishnapuri, Near Bihar Club, Bihar Sharif, Nalanda-803101



SC/S.T./OBC





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

LDC Custom Comm’te

Hqrs.(ET-II)

26.11.1998 21.03.1999 N.S.

Custom Prev. div,

Asr

22.03.1999 27.11.2002 N.S.

Cus Comm’te HQ

Asr(ET-I)

28.11.2002 14.10.2005 N.S.

LCS Attari Road 18.10.2005 21.10.2005 S

LCS Attari Rail 24.10.2005 07.12.2006 S

CFS, Ludhiana 08.12.2006 30.09.2008 S

Cus Comm’te HQ

Asr (ET-II)

21.10.2008 05/2010 N.S.

CFS, Ludhiana 05/2010 11/2010 S

Inspector

19/11/2010

Comm’te Ldh S. Tax R-I Div-Asr 19.11.2010 03-06-2011 S

TFC, Chakan-Da-

Bagh

27-06-2011 10-01-2012 N.S. Estt. Order No.

18/2011 dt.

01-06-2011

Hqrs. Audit (Table) 23-01-2012 Till date N.S. Estt. Order No.

01/2012 dt.

03-01-2012

CE Div(refund) 09.07.12 06/12 17/2012

21.05.12



Jammu and Kashmir



Name Raman Kumar Jha

Father’s Name Sh. Parmanand Jha

Permanent Address Vill-Dorma, Post-Bihara, Distt-Saharsha(Bihar)

Education and Qualification B.Com(Hons)


SC/S.T./OBC





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

LDC Chd. Comm’te 16.11.1998 19.11.1998

Custom (p) Ars. Cus. HQ. ET-I, Asr 19.11.1998 04.02.2000

T.A.

10.06.2003

HQ. Tech. Asr. 07.02.2000 10/04

HQ. ET-II Asr. 10/04 02/05

HQ, Review, Asr 03/05 01/06

CFS Ludhiana 01/06 02/08

HQ. ET-II, Asr 03/08 05/08

STA

13.04.09

J&K C. EX. Comm’te,

J&K, HQ(ET-II)

05/08 05/09

Custom (P) Asr Cus. HQ. ET-I Asr 15.06.09 07/2010

LCS Attari Rail with

addl. Charge Rail

Cargo

19.07.2010 14.10.2010 S

CFS Ludhiana 18.10.2010 27.10.2010 S

Inspector

(28.10.10)

CFS Ludhiana 28.10.2010 16.11.2010 S 75/2010 DT

16.11.2010

Ludhiana Tech. C. Ex Div-

Phagawara

08.12.2010 03-06-2011 N.S

Hqrs, Anti-

Smuggling

28-06-2011 06-01-2011 N.S. Estt. Order

No. 18/2011

dt. 01-06-

2011

TFC, Salamabad 30-1-2012 04.07.12 N.S. Estt. Order

No. 1/2012

dt. 03-01-

2012

Hqrs (Audit) 04.7.12 Till date S 17/2012

21.05.12


Jammu and Kashmir



Name Ratnesh Kumar Singh

Father’s Name Sh. Natho Parsad Singh

Permanent Address Vill-Salampur, P.O-Rahui, Distt. Nalanda, Bihar



SC/S.T./OBC





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

Inspectors

28.10.10

Hqrs (S. Tax) Ldh Oct-10 06-06-2011 NS

Hqrs. (Audit) Table 20-06-2011 12-01-2012 N S Estt. Order No.

18/2011 dt.

01-06-2011

TFC, Chakan-Da-

Bagh

17-01-2012 06/2012 N S Estt. Order No.

01/2012 dt.

03-01-2012

CE Range-III 25.06.12 Till date S 17/2012

21.05.12



Jammu and Kashmir



Name Ranjeet Singh

Father’s Name Sh. Bhawani Singh

Permanent Address Vill. Kundra, Teh-Reasi, Distt-Udhampur ( Now District Reasi)



SC/S.T./OBC





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

CPS Akhnoor (then

CHD-II)

05/94 05/95 Non-

Sensitive

C.E. Range-II

Jammu (then Chd-

II).

06/95 05/97 Sensitive

C.E. Div (Tech)

Jammu

06/97 05/98

C.E. Preventive,

Amritsar (Then

CHD-II)

06/98 05/2000 Sensitive

CE City Range, Asr 6/2000 3/2001 Sensitive Period 04/01 to 05/01 not mentioned in the ACR

C.Ex. Tech

(Refund/Rebate)

ASR

31.05.2001 06/2002

C.E. Comm’tte,

Chd-I (Prev)Branch

07/2002 05/2003 Period 04/03 to 26.08.03 not mentioned in the ACR

C. Ex. Range Kathua 6/2003 8/2003

C.E. Range PBC-II,

Jammu

27.08.03 06-2005 Sensitive

CPS, Jammu and

Central Ex. Div.

(Tech) Jammu

(Refund / Rebate)

06/2005

09/2005 Estt Order

No. 07/2005

dated 13-06-

2005

CPS Nyoma (J&K) 01.10.05 31.12.05 Non-

Sensitive

EO No. 21/05

dated 23-08-

2005

C. E. Div. (Tech-

Refund/Rebate)

01/2006 05/7/2006 Sensitive Previous

posting after

Jammu and CPS

Jammu

(upto 31.01.06)

completing

temporary

three month

tenure at CPS

Leh

C.E. (Hqrs. Prev.)

Comm’rate, Jammu

06/07/2006 05/2007 Sensitive E O No.

03/06 dated

13-06-2006

Period 04/07 to 31.05.07 not

mentioned in the ACR

Hqrs (Technical)

J&K

Commissionerate

01.6.2007 3/7/2008 Non-

Sensitive

EO No. 10/07

dated 11-05-

2007

CE Range-I, Jammu 04.7.2008 07/2009 Sensitive E O No.

12/08 dated

27-05-2008

ACR for the year 2009-10 not

available.

Hqrs (Review)

C&CE-J&K

07/2009 06/2010 Non-

Sensitive

E O No.

17/09 dated

14-05-2009

Hqrs (Prev) C&CE-

J&K

7/2010 06-07-2011 Sensitive E O No.

12/10 dated

26-04-2010

Hqrs. Adjudication-

I

06-07-2011 Till Date N.S Estt. Order No.

18/2011 dt. 1-

06-2011



Jammu and Kashmir



Name Rajiv Kumar

Father’s Name Sh. Niranjan Nath

Permanent Address R/o Sagam P/o Sagam (Kokemag) Distt- Anantnag Kashmir -192203

Education and Qualification B.SC


SC/S.T./OBC General

Date of first appointment 21.02.1991 as LDC Date of Confirmation




Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

LDC C.Ex. Div. Srinagar. 21.02.1991 20.12.1991

LDC C.Ex. Div. Jammu 21.12.1991 24.03.1998

UDC C.Ex. Div. Srinagar. 25.03.1998 03.05.2003

Sr. Tax C.Ex. Div. Srinagar. 04.05.2003 25.04.2008

Assistant

Inspector

25.04.2008

C & C Ex.

Comm’te, J&K

C.Ex. Div. Jammu

(Cashier)

25.04.2008 10.07.2008

-Do- C.Ex. Range-II,

Jammu

10.07.2008 30-06-2009 Sensitive Estt. Order

No. 12/2008

dated 27-05-

2008

CPS Jammu with

Additional charge

of Vigilance/

CPS RS Pura

30-06-2009 03/2010 Non-

Sensitive

Estt. Order

No. 17/2009

dated 14-05-

2009

Hqrs. (Vig. & Law),

Jammu

03/2010 14.05.2010 Non-

Sensitive

CE Range-II, Jammu


No. 12/2010

dated 26-04-

2010

Hqrs. (Technical) 13-06-2011 08.06.12 Non-

Sensitive

Estt. Order

No. 18/2011

dt. 1-06-2011

Hqrs(Prev) 08.06.12 Till date 17/2012

21.05.12



Jammu and Kashmir



Name Rashid Ashrif Wani

Father’s Name Abdul Ahad Wani

Permanent Address Vill. Drugmulla Dist Kupwara J&K

Education and Qualification M.Sc


SC/S.T./OBC OM





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension,

if any

From To

C.Ex. CHD 02-02-93 15-03-93

CPS RS Pura 17-03-93 8/94

S&I Jammu 8/94 4/95

PB II Jammu 04/95 04/97

RS Airport ASR 04/97 05/98

S&I ASR 05/98 06/99

CFS Ldh 15/06/99 13/06/2000

ACC SGR 15/06/2000 14/07/01

LCS ATTARI RAIL 25/07/01 08/01/2002

CPD, Jammu 22.01.2002 16.02.2002

CPS Rajouri 17/02/02 10/07/02

CPS SGR 07/02 06/04

LCS Attari Rail 06/04 07/05

Adj. ASR 07/05 07/06

C & C Ex.

Comm’tte, J&K

ACC Srinagar 07/06 28-02-07 Sensitive Estt. Order

No. 04/2006

dated 12-07-

2006

CPS Srinagar 28-02-07 15-06-08

Non-

sensitive

C Ex Range SGR 15-06-08 31-05-08 Sensitive Estt. Order

No. 12/2008

dated 27-05-

2008

TFC Salamabad 01-06-09 10-01-10 Non-

sensitive

Estt. Order

No. 17/2009

dated 14-05-

2009

ACR for the year 2009-10 not found

in the ACR folder

C EX Div (Tech)SGR 11-01-10 30-06-2011 Non- Estt. Order

sensitive No. 38/2009

dated 30-12-

2009

ACC Srinagar

01-07-2011 21.06.12 Estt. Order

No. 18/2011

dt. 1-06-2011

Fpo/Malkhana/disp

osal, Srinagar

21.06.12 Till date 17/2012

21.05.12


Jammu and Kashmir



Name RAKESH KUMAR GUPTA

Father’s Name MADAN PRASHAD GUPTA

Permanent Address BIHAR V.P.O- Kayamnagar Distt- Bhojpur

Education and Qualification M. Sc. (Math)

Particulars of Training Induction course for Inspectors from 5th

to 30th

July 2011

SC/S.T./OBC OBC





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

Inspector

(06.10.2009)

Central Excise

Comm’te,

Chandigarh-I

HQRS. CHD-I 06.10.09 09.10.09

Central Excise

Comm’te,

Chandigarh-II

HQRS. CHD-II 09.10.09 06.12.2009

DIV SNG RANGE

MALOUT CHD-II

07.12.2009 03-05-2010


Hqrs (TRC), C&CE-

J&K

04-05-2010 09/2010 Non-

sensitive

Estt. Order

No. 12/2010

dated 26-04-

2010

CPS, Nyoma 09/2010 01-04-2011 Hard

posting

Estt. Order

No. 26/2010

dated 24-09-

2010

Hqrs. (Audit) 08-04-2011 Till date Sensitive Estt. Order

No. 12/2011

dated 10-03-

2011


Jammu and Kashmir



Name RAJESH SARSWAT

Father’s Name SH. KAPIL DEV SARSWAT

Permanent Address H NO. 47, CIVIL LINE, DHARAMSHALA, DIST-KANGRA(H.P.)

Education and Qualification M.COM


SC/S.T./OBC GENERAL





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

INSP.

02.05.94

CHD HQ. OFFICE CHD 05/94 05/94 Non-sensitive

CPS KHEMKARAN 02.05.94 01.05.95 Non-sensitive

DIV.(S&I) SML 10.05.95 20.06.96 Non-sensitive

RANGE-I BADDI 21.06.96 22.05.98 sensitive

HQ. (VIG) CHD 25.05.98 11.06.99 Non-sensitive

RANGE-SOLAN 15.06.99 05.08.99 sensitive

DIV. ROPAR CAMP

PALAMPUR

06.08.99 06.00 sensitive

SO DAMTALA 15.06.00 29.06.03 sensitive

DIV Phagwara

(Tech)

30.06.03 02.07.04 Non-sensitive

Div Phagwara

(Prev.)

02.07.04 03/06 sensitive

CC ARS LCS Attari Rail 20.03.06 17.04.07 sensitive 09/2006 DT

24.02.06

LCS Attari Road 23.04.07 09/07 sensitive 09/2007 DT

06.03.07

DEPB Investigation

cell at Ludhiana

09/07 15.01.08 Non-sensitive

HQR(MALKHANA) 28.01.08 09/08 Non-sensitive 38/2007 DT

28.12.07

CFS LUDHIANA 09/08 06.08.09 sensitive 14/2008 DT

23.05.08

Hqrs. A.S, ASR 08/09 26.05.10 Non-sensitive 43/2009 DT

31.07.09

Rail Cargo 26.05.10 O6/06/2011 sensitive 19/2010 DT

16.04.10

CCE-J&K Hqrs. S&I 27-06-2011 06/12 Non-sensitive 18/2011 DT.

1-06-2011

CE R-Kathua 11.06.12 Till date Sensitive 17/2012

21.05.12


Jammu and Kashmir



Name Shri Ram Prasad

Father’s Name Shri Ayodhya Prasad

Permanent Address Lane no. 5, Preet Nagar, Digiana Jammu

Education and Qualification M.Sc (Electronics)


SC/S.T./OBC General





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive

/non-

Sensitive

charge

E.O. No. & Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

Inspector

Since

10.09.2009

Kolhapur Range 25.09.2009 13.07.2011 S 46/2009

dt. 24.09.2009

NA NA

Kolhapur Hqrs (S&I) 25.07.2011 16.12.2011 NS 21/2011

dt. 29.06.2011

NA NA

Chandigarh

Zone, CCU

CCU(Tech) 23.12.2011 20.01.2012 NS NA NA

J&K Hqrs, (Tech) 25.01.2012 Till date NS 08/2012

dt.25.01.12

NA NA

Name RAVINDER SINGH SIDHU

Father's Name S. SUCHA SINGH

Permanent Address #234, MUNDI KHARAR, PO KHARAR, DISTT. ROPAR-140301.


Particulars of Training -

S.C./S.T./OBC -





Designation

with date

HISTORY OF POSTING Sensitive/No

n-sensitive

chage

E.O. NO. & DATE CHARG

E

PENALT

Y, IF

ANY

IMPOSE

D

PARTICULAR

S OF

SUSPENSION

, IF ANY

COMM'TE Name of specific posting

viz. Range/div(with

branch)/Hqrs(with

branch)

DATE

FROM TO

SEPOY CE-DIV, LDH Apr-81 Nov-81 N.S.

HQR OFFICE CHD Nov-81 Jan-91 N.S.

STENO GR.

III 17.01.91

CUSTOMS ASR Jan-91 Nov-96 N.S.

STENO GR.II

19.11.96

CE-DIV, ASR Nov-96 Sep-97 N.S.

INSPECTOR

AD-HOC

08.09.97

DO Sep-97 Nov-97 N.S.

CHH-III, ASR Nov-97 Feb-98 S 16/97

INSPECTOR

AD-HOC

9/98

CITYR-ASR-II 12.02.98 Jun-98 S 2/98'

VERKA-I, ASR 1.6.98 Jan-00 S 14/98

INSP REG.

3/2000

CE-DIV, ASR(LAW) 10.01.200

0

Jun-01 N.S.

CE-ASR(PREV) 01.06.200

1

Nov-02 S 20/2K

JAL-II R-VII 7.11.2002 May-11 S 66/2002

CE-CHD Apr-03 Jun-03 N.S. 72/2003

HQR(O&M) Jun-03 Jun-04 N.S. 72/2003

R-I, BADDI Jun-04 Jul-04 S 43/2004

Div. (Prev) Shimla Jul-04 Jun-05 S 57/2004

HQR(AA&R) Jun-05 Jun-06 N.S. 48/2005

HQR AUDIT Jun-06 05/2008 S 49/2006

Adj. JC(P&V)

05/2008

28.06.20

09 N.S.

CE-Ldh

Hqrs.Adj (Comm'r Comp) 29.06.200

9 May-10 N.S.

R-IV, Divn. II, Ludhiana 13.05.20

10 Jun-12 S 11/2010 dt

29.04.2010

J&K Hqrs(Audit) table 25.06.12 Till date NS

17/2012

21.05.12

Name Ram Lal Ladhar

Father's Name Sh. Karam Chand

Permanent Address VPO Kttna, the Garhshankar, Distt. Hoshiarpur (Punjab) 144531

Edu. & Qualification BA


S.C./S.T./OBC




Promotions/Transfers Vigilance

Designation

with date

History of Posting Sensitive/No

n-sensitive

charge

EO NO. & DT. Charge Penalty,

if any

imposed

Particulars

of

Suspensio

n, If any.

Comm'te Name of specific posting

viz. Range/Div(with

branch)/Hqrs(with branch)

Date

From To

UDC

(29.09.94) Hqrs PLA, Chandigarh 09/1994 11/2000 09/97

Hqrs (Pay&Cash),

Chandigarh 11/2000 02/2003

Inspector

(18.12.2002) CE-CHD 02/2003 Mar-03 34/2003

Hqrs (Vig), Chandiarh Mar-03 Jun-03 38/2003

EOU, D/ Bassi 06/2003 Jun-05 93/2003

Hqrs, Law, Chandigarh 06/2005 06/2006 48/2005

R-VI, MCG Jul-06 May-08 49/2006

Div (S&I/STC), MGG May-08 May-09

CE-CHD-I Hqrs (Vig), Chandigarh-I May-09 May-10

Hqrs (Audit) Field May-10 Jun-11

Ludhiana Prev. Div-Amritsar Jun-11 12.06.12

J&K Hqrs(Vigilance) 19.06.12 Till date

17/2012,

21.05.12

Name Randhir Singh

Father's Name Sh.Dayal Singh

Permanent Address AMRITSAR


Particulars of Training -

S.C./S.T./OBC General

Date of first Appointment 17/05/1993 and 28/09/1998 Date of Confirmation




Designation with

date

History of Posting Sensitive/No

n-sensitive

charge

E.O. No. & date Charge Penalty,

if any

Imposed

Particulars

of

Suspensio

n, If any.


viz. Range/Div(with


Date

From To

Inspector

17/05/1993

Meerut ICT from Meerut 17/05/199

3

Chandigarh Hqrs, Chandigarh-I 28/09/199

8

N.S

Cus, Asr Customs Amritsar, Law 10/98 05/99 N.S

Cus, Asr Attari Rail Baggage 05/99 08/99 S

Cus, Asr Attari Rail, Preventive 08/99 02/2000 s

Cus, Asr Attari Rail Baggage 02/2000 10/2000 s

Cus, Asr CPS Bhikiwind 10/2000 04/2003 N.S

Cus, Asr CFS, Jalandhar 04/2003 06/05 S

Jal(Hqrs. at

Chd)

Jalandhar-Preventive 07/06 07/06 S

n. Jal(Hqrs. at

Chd)

Jal-I, Comp & Adj 27/07/200

6

06/07 N.S

Jal(Hqrs. at

Chd)

Phg-Preventive 25/06/200

7

06/08 S

Jal(Hqrs. at

Chd)

Phg- Refund/Rebate CE/ST Cancelled S

Jal(Hqrs. at

Chd)

Jal-I, R-I 06/08 04/09 S

CE- Ludhiana Jal, CE-R-V 04/09 Jun-11 S

J&K Hqrs(anti –smuggling)

Till date

note

joined

Name RAJ KUMAR

Father's Name JAGIR DASS

Permanent Address H.NO. 1668, SECTOR-23-B, CHANDIGARH



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





Designation

with Date

HISTORY OF POSTING CHARGE PENALT

Y, IF ANY

IMPOSED

PARTICULA

RS OF

SUSPENSIO

N, IF ANY


VIZ. RANGE/DIV(WITH

BRANCH/HQRS/SECTION

DATE EO NO. &

DATE

SENSITIVE/ NON-

SENSITIVE CHARGE

FROM TO

INSPECTO

R

CE-CHD HQRS, OFFICE, CHD May-96 Jun-97

10.05.1996 CUS-ASR CPS, GURDASPUR Jun-97 Jun-97

I/C PATHANKOT Jun-97 Aug-97 63/97

R-GURDASPUR Aug-97 Jul-97 82/97

R-ROPAR Jul-97 Jun-98 123/97

CE-CHD TECH, DIV, CHD Jun-98 Aug-98 68/98

KVSS CELL CHD Aug-98 Jun-99 103/98

R-II, DERABASSI Jun-99 Feb-00 60/99

R-EOU, DERABASSI Feb-00 Mar-01

R-I, MOHALI Mar-01 Jun-01

PREV. DIV. CHD Jun-01 Aug-01

PREV, HQRS, CHD-I Sep-01 Jun-02 122/2001

S&I, HQRS CHD-I Jun-02 Apr-03

CE-LDH AUDIT HQRS, LDH Apr-03 Jun-05 108/2002

TECH, DIV-I, LDH Jun-05 Nov-05

HQRS(TECH), LDH Nov-05 Jun-06 25/2005

HQRS(PREV.), LDH Jun-06 Dec-06 14/2006

HQRS(AUDIT), LDH Dec-06 Aug-07 49/2006

HQRS OFFICE, LDH Aug-07 May-08 UNDER SUSPENSION

HQRS(LEGAL), LDH May-08 Mar-09

CE-CHD-I S.TAX. DIV(TECH)-CHD Mar-09 11-Jun

Hqrs Review Jun-11 Jun-12

J&K CE Div R-I, jammu 13.06.12 Till date 17/2012

Name Rajinder Kumar

Father's Name Sh. Surta Ram

Permanent Address

Patti Road Near Improvement Trust, Barnala, Distt.

Sangrur


Particulars of Training --

S.C./S.T./OBC




Promotions/Transfers

Designation

with date

History of Posting Sensitive/Non-

sensitive chage

E.O. No. & date Charge

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

branch)Hqrs(with branch)

Date

From To

UDC

(21.9.95)

C.Ex. Chandigarh Hqrs. (P&C) Sep-95 Nov-00 N.S.

Hqrs, (Admn.) Nov-00 Feb-03 N.S.

Inspector CCE-Ludhiana Hqrs.(PLA) Feb-03 Jun-03 N.S.

24.01.2003 R- Khanna, Divn-I, Ldh. Jun-03 Jun-05 S

S&I, Sangrur Jun-05 Jun-06 N.S.

(Preventrive) Sangrur Jun-06 May-07 S

R- Khanna, Divn-I, Ldh. May-07 Jun-08 S

(Tech.) Ropar Division Jun-08 Jun-09 N.S.

Hqrs. (Audit) Table, Chd 17.06.2009 Mar-10 N.S.

R-VIII, Divn-II, Ldh. May-10 Aug-11 S 11/2010 dt

29.04.2010

C.Ex Div-II (R/R/Tech.), Ludhiana Aug-11 06/12

J&K TFC Chakan-Da-Bagh 19.06.12 Till date

17/2012

21.05.12


Jammu and Kashmir



Name RAJAN JOSHI

Father’s Name SH. MANOHAR LAL

Permanent Address # 5264-A SECTOR-38(WEST) CHANDIGARH

Education and Qualification BA, B ED.


SC/S.T./OBC





Designation

with date



viz. Range/Div(with


Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

UDC CE-DIV JAMMU 05/94 09/96 NS

20.05.94 CE-DIV, ROPAR 09/96 03/98 NS

HQ(TECH) CHD 03/98 02/03 NS

INSP

ADOHOK

CE CHD 02/03 03/03 NS 34/2003

18.12.2002 HQ REVIEW CHD 03/03 06/03 NS 38/2003

IMSP REG. R-III BADDI 06/03 06/05 S 93/2003

24.01.2003 HQ S&I CHD 06/05 06/06 NS 48/2005

R-III MGG 07/06 06/08 S 49/2006

ADJ. COMMR (COMP) 06/08 06/09 NS

CE LDH HQ REV 06/09 05/10 NS

TECH (R/R) DIV-II 05/10 14.02.11 S 11/2010

29.04.2010

R-III DIV-II LDH 15.02.11 06/12 S

J&K TFC CHAKAN DA BAGH 26.06.12 Till date NS 17/2012

21.05.12


Jammu and Kashmir



Name Shiva Narayan Singh

Father’s Name Sh. Kamta Prasad Singh

Permanent Address Vill & Post Kadharia, Distt. Gaya(Bihar)


Particulars of Training Induction course at NACEN, New Delhi

SC/S.T./OBC





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From

LDC

08.05.2000

CE-I ET-I 08.05.2000 Jun-00 N.S

TA 06/2003 VIG Jun-00 Jul-00 N.S

STA 2/7/2009 CE-CHD Attached with P&V Jul-00 Aug-01 N.S

Comvr Adjudication Cell Aug-01 Oct-04 N.S

HQ ET-I Oct-04 Jul-07 N.S

CCU Jul-07 27.10.2009 N.S

C.EX. Division

Chandigarh

Oct-09 19.01.2011 N.S

C Ex- LDH C.Ex. Div-II

Ludhiana

20.01.2011 10.02.2011 N.S 02/2011 dt.

21-01-2011

Inspector

18.11.2010

R-V, Div-II, Ldh 11.02.2011 03-06-2011 S

CCE-J&K TFC, Salamabad 16-06-2010 13-01-2012 N.S 18/2011 dt.

1-06-2011

Hqrs (Vigilance)

Jammu

30-1-2012 06/12 N.S 1/2012 dt.

03-01-2012

Hqrs (Audit) 20.6.12 Till date S 17/2012

21.05.12


Jammu and Kashmir



Name Subhash Verma

Father’s Name Sh. L.R. Verma

Permanent Address Vill-Jhiri, PO Nagwain, Distt-Mandi

Education and Qualification B. Tech


SC/S.T./OBC OBC







Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

INSP.

22/04/96

CC ASR CPS DBN 06/96 06/98 Non-Sensitive

RAIL CARGO, ASR 30/06/98 05/99 Sensitive

CUS ADJ ASR 06/99 01/06/00 Non-

Sensitive

19/1999

DT.17/05/99

A/RAIL 02/06/00 06/01 Sensitive 22/2000

DT.19/05/2K

HQ COMPUTER CELL 06/01 23/05/02 Non-

Sensitive

07/2001

DT.01/06/01

CFS CHHEHARTA 24/05/02 05/03 Sensitive 47/2002

DT.21/05/02

INSP HQRS 06/03 15/01/04 Non-

Sensitive

39/2003

DT.29/05/03

LCS ATTARI RAIL 15/01/04 01/00 Sensitive 100/2003

DT.30/12/03

J&K CPS R.S.PURA 09/07/04 23/06/05 Non-

Sensitive

CC ASR LCS ATTARI RAIL 27/06/05 26/06/06 Sensitive 15/2005

DT.30/06/05

LCS ATTARI ROAD 27/06/06 15/06/07 Sensitive 17/2006

DT.08/06/06

HQRS.(S&I) CUS

ASR

20/06/07 31/05/08 Non-

Sensitive

16/2007

DT.09/05/07

RAIL CARGO 02/06/08 06/09 Sensitive 14/2008

DT.23/05/08

LCS SHIPKILA 06/09 01/12/09 Non-

Sensitive

25/2009

DT.01/06/09

LCS ATTARI ROAD 12/09 01/05/10 Sensitive 25/2009

DT.01/06/09

RSI AIRPORT 17/05/10 31/05/10 Sensitive 19/2010

DT.16/04/10

CFS CHHEHARTA 02/06/10 Sensitive 27/2010

DT.29/05/10

CCE-J&K CPS Samba 14-06-2011 11-01-2012 Non-

sensitive

18/2011 dt.

1-06-2011

TFC, Salamabad 13.02.2012 19.06.12 Non-

sensitive

01/2012 dt.

03-01-2012

Hqrs(Audit) 11.07.12 Till date Sensitive 17/2012

21.05.12


Jammu and Kashmir



Name SATISH CHANDER

Father’s Name SOM DUTT

Permanent Address VILL-DAGHORE, PO-GURHA, SALATHIAN, DISTT-JAMMU

Education and Qualification MATRIC


SC/S.T./OBC GENERAL





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

SEPOY

19/08/74

CHD CEX. DIV. PKT 19/08/74 10/90 Non-

sensitive

LDC

10/1990

--DO-- 10/90 06/94 Non-

sensitive

UDC

08/06/94

CHD-II --DO-- 06/94 11/2002 Non-

sensitive

INSP.

18/12/02

CEX. DIV.PHAGWARA 11/2002 12/2002 Non-

sensitive

CEX. DIV.PHAGWARA

(TECH)

12/2002 06/03 Non-

sensitive

R-MUKERIAN 09/06/03 11/01/04 Sensitive

J&K C.C.E.J&K

INSP.HQRS

12/01/04 19/12/04 Non-

sensitive

225/2003 dt.

30/12/03

CC ASR CUSTOMS, ASR

HQRS TRC/PP

20/12/04 22/06/05 Non-

sensitive

Office Order

dt. 20/12/04

LCS ATTARI RAIL 23/06/05 26/06/06 Sensitive 15/2005 dt.

30/06/05

LCS ATTARI ROAD 27/06/06 25/05/07 Sensitive 17/2006 dt.

08/06/06

CPS PATHANKOT 05/2007 28/05/08 Non-

sensitive

16/2007 dt.

09/05/07

CFS LUDHIANA 09/06/08 04/09 Sensitive 14/2008 dt.

23/05/08

HQRS Disposal Cus

Asr

04/09 04/09 Non-

sensitive

14/2009 dt.

02/04/09

Hqrs. Amritsar 04/09 10/09 Non-

sensitive

CPD Pathankot 11/09 03-06-2011 Non-

sensitive

56/2009 dt.

30/10/09

CCE-J&K CPD, Jammu 14-06-2011 Till date Non-

sensitive

18/2011 dt.

01-06-2011


Jammu and Kashmir



Name Shashi Kant Sinha

Father’s Name Sh. Darmnath Prasad Sinha

Permanent Address Ara, Bihar



SC/S.T./OBC





Designation

with date



Posting viz.

Date Sensitive/no

n-Sensitive


of

Range/Div(with

branch)/Hqr.(with

branch)


any

imposed

suspension

, if any

LDC (18.11.98) C.Ex. Chd-I CE Comm’te, Chd 18.11.98 18.11.98 N.S.

HQ, Cus. ET-I, Asr. 19.11.98 30.11.98 N.S.

TA

(10-06-03)

CPD, Ferozepur 12/98 02/04 N.S.

CFS, Ludhiana 02/04 02/2006 S

Hqrs. Amritsar 02/2006 10/2008 N.S.

CCE J&K CCE J&K 10/2008 01/2010 N.S.

Hqrs. Audit, Asr 01/2010 08/2010 S

Hqrs. (Tech.) Asr 08/2010 11/2010 N.S.

Inspector

(18/11/2010)

Comm’te, Ldh R-Chheharata, Asr 18.11.2010 03-06-2011 S

C. Ex. Div. (Refund),

Jammu 27-06-2011 06/12 S 18/2011 dt.

01-06-2011

J&K Hqrs (Audit) table 04.07.12 Till date NS 17/2012

21.05.12


Jammu and Kashmir



Name Sunil Singh Bhatti

Father’s Name Sh. Jagdish Singh Bhatti

Permanent Address Kasher Dashar Well, Bikner (Rajasthan)



SC/S.T./OBC





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

LDC Chandigarh Chd. Comm’te 28-09-98 05-11-98 N.S.

TA w.e.f 10- C.Ex. Comm’te, 05.11.98 06.03.06 N.S.

06-03 Jal/Chd-II

Custom (P),

Asr.

Customs Asr

(Admn)

16.03.06 09/2008 N.S.

CFS, Ludhiana 09/2008 27.10.2010 S

Inspector 28-

10-10

CFS, Ludhiana 28.10.2010 16.11.2010 S

Ludhiana S.Tax Range, Div-

Phagwara

26.11.2010 03-06-2011 S 75/2010 dt.

16.11.2010

by CCU

CCE-J&K Central Excise

Range, Srinagar

13-06-2011 23-1-2012 S 18/2011 dt.

1-06-2011

Hqrs. Anti-

Smuggling

06-02-2012 06/12 N.S. 1/2012 dt.

03-1-2012

CE Div.(refund),

Jammu

15.06.12 Till date S 17/2012

21.05.12


Jammu and Kashmir



Name Subhash Bhasin

Father’s Name Sh. Dev Raj Bhasin

Permanent Address c/o Bhasin Karayana store near Edu Board, Rehari Colony Jammu J&K-180005



SC/S.T./OBC





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

Inspector

(19.01.1993)

C.Ex. Coll. Chd. 19.01.93 16.03.93

CPS, Samba 04/93 19.05.95

Attari Rail 05/95 04.10.96

CPS, Jammu 10/96 30.04.97

C.Ex. Range,

Putligarh

14.05.97 31.12.1997

CE Range Batala

Road

1.1.1998 6/1999

CE Tech, Asr 7/1999 2/2000

CTM, Kathua ,

Sector

02.02.2000 6/2002

CE Div. Jammu

(Preventive)

6/2002 14/9/2003 Period not mentioned w.e.f. 01.04.2003 to 14.09.2003 in the ACR

CE Div. Jammu

( S&I)

15/9/2003 21/6/2004

Hqrs Prev. Jammu 22/6/2004 26.07.2006 Sensitive

CPD, Jammu 26.7.2006 28.05.2007 Non-

Sensitive

ACR for the year 2007-08 not available.

Hqrs. Jammu

(Preventive)

06/2007 20.06.2008 Sensitive Estt. Order

No. 10/2007

dated 11-05-

2007

Customs Asr RSI,

Airport

07.07.2008 31.03.09 Non-

Sensitive

Charge held with dates, not mentioned in the ACR

for the year 2008-09.

CFS LUDHIANA 04/09 09/2009 Sensitive

Transferred to Customs and Central Excise Commissionerate, J&K Estt. Order No. 126/2009 dated 11-09-2009 and he joined C& C Ex. Comm’te, J& K on 22-09-

2009

C & C Ex.

Comm’ttee,

J&K

Hqrs (Technical) 24.09.2009

09-06-2011 Non-

Sensitive

Estt. Order

No. 33/2009

dated 24-09-

2009

C Ex. Range-IV 09-06-2011 06/12 Sensitive 18/2011 dt.

01-06-2011

CPS Akhnoor 20.06.12 Till date Non

sensitive

17/2012

21.05.12



Jammu and Kashmir



Name Suresh Kumar Tandon

Father’s Name Late. Sh. Lakshmi Chand Tandon

Permanent Address H.No. 171 Sector-5 Nanak Nagar, Jammu Tawi

Education and Qualification M.A.


SC/S.T./OBC





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. & Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

INSPECTOR

(11-02-1992)

C E. PREV.

JAMMU

03/92 05/94

Newly Created

LCS Shipkila, Indo-

China Border

Kinnore, H.P

06/94 11/94

C.E. Prev.

Jammu

12/94 10/95

Customs Div.

Jammu

11/95 05/96

C.E. Range VII

LDH

06/96 05/98

C.E. Range XI

Ldh

06/98 05/99

CPS Akhnoor,

Jammu

06/99 30/5/2000

CFS Ldh 01/06/2000 05/2001 Date not mentioned

CPD Jammu 18/06/2001 09/2002

ICT-Delhi 10/2002 ACR for the year 2002-03 not found in the ACR folder

Range-IX Div.II,

Delhi

4/2003 6/2003

Div-II (Tech)

New Delhi

08/2003 06/2004

C & C Ex. J&K C.E. Range PBC-

II Jammu

15/06/2004 06/2005

HQ (Adj.) J&K

Comm.

07/2005 05/2006 Non-

Sensitive

Estt. Order No.

07/2005 dated

13-06-2005

HQ (Prev.)J&K

Comm.

16/06/2006 6/2007 Sensitive Estt. Order No.

03/2006 dated

13-06-2006

C.P.S R.S.Pura 6/2007 6/2008 Non-

sensitive

Estt. Order No.

10/2007 dated

11-05-2007

Hqrs.( Audit )

C&CE-J&K

09.06.2008 06/2009 Sensitive Estt. Order No.

12/2008 dated

27-05-2008

Hqrs. (Audit)

table , C & C Ex-

J&K

06/2009 04/2010 Non-

sensitive

Estt. Order No.

17/2009 dated

14-05-2009

Hqrs. (Audit)

C&CE-J&K

04/2010 13-10-2010 Sensitive Estt. Order No.

12/2010 dated

26-04-2010

TFC, Chakan-da-

Bagh

15-10-2010 21-01-2011 Non-

Sensitive

Estt. Order No.

28/2010 dated

08-10-2010

C. Ex. Div.

(Tech), Jammu

25-02-2011 Till date Sensitive Estt. Order No.

04/2011 dated

21-01-2011



Jammu and Kashmir



Name SURESH KUMAR

Father’s Name SH. MARKU RAM

Permanent Address H. NO. 4, Karan Nagar, Udhampur (J&K)



SC/S.T./OBC SC





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

INSPECTOR

(14-12-1995)

Hqrs. Office, Chd 12/95 01/96

CPD JAMMU 01/96 06/98

A/Rail, Asr 06/98 01/06/2000

Cus. House ASR

Malkhanna

02/06/2000 31.03.2001

A/Rail, Asr 06/01 12/01 Period w.e.f. 01.04.01 to 31.12.01 not mentioned in the ACR

CPD JAMMU 14/12/2001 11/11/2002

Hqrs. Prev, Ldh 12.11.02 13/06/05

Hqrs. (TRC), Ldh 14/06/05 21/07/05

DM & I Branch LDH 22.07.05 5/2006

CE-Range-Sangrur 06/06 23.05.07

CE- Range-Barnala 24.05.2007 30.05.2008

Transferred to Customs & Central Excise Commissionerate, J&K vide Estt. Order No. 49/2008 dated 2-05-2008

C & C Ex.

Comm’tte, J&K

INSP (HQRS)

JAMMU

09/06/08 06/09 Non-

sensitive

Estt. Order No.

12/2008 dated

27-05-2008

ACR for the year 2009-10 not

available.

Hqrs. Preventive

09.06.2009 14-05-2010 Sensitive Estt. Order No.

17/2009 dated

14-05-2009

Inspector (Hqrs-I) 05/2010 09.06.2011 Non-

sensitive

Estt. Order No.

12/2010 dated

26-04-2010

C Ex. Range-III,

Jammu

10-06-2011 06/12 Sensitive Estt. Order No.

18/2011 dt. 1-

06-2011

CE Div.(refund),

Jammu

05.06.12 Till date Non

Sensitive

17/2012

21.05.12



Jammu and Kashmir



Name SEEMA BANGA

Father’s Name SH. J.R. DASS

Permanent Address 416, Abadpur, Nakodar Road, Jalandhar city



SC/S.T./OBC SC





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

INSPECTOR Hqrs, Office, Chd 05/94 30/05/94

(12/05/94) Training

Range-I Jalandhar 05/94 06/96

Range-II Jalandhar 06/96 10/97

D.C Office,

Jalandhar

10/97 05/98

City Range-I Asr 05/98 07/06/99

Tech. C.EX Div., Asr 07/06/99 06/2000 Charge/ posting i.e Range name is not mentioned in the ACR

Range-Chh-III, Asr 06/2000 15/04/2001 Availed Medical Leave w.e.f. 16.04.2001 to 26.08.2001

Range-Putlighar,

Asr

27/08/2001 06/2002 Period not mentioned w.e.f.01.04.02 to 19.06.02 in the ACR

Chandigarh-I Range-IV, Div-I, Ldh 20.06.2002 03.06.2003

S&I, Div-I Ldh 04/06/03 06/04 Availed medical leave from 27.01.2004 to 07.04.2004

Audit, Hqrs. Officer

Ldh

07/04 06/05 ACR for the year 2005-06 not available.

R- II, Div-I, Ldh 06/05 11/05

Range-IV, Div-III,

Ldh

11/05 05/06

Tech-I, Sangrur 06/06 06/08

Transferred to Customs & Central Excise Commissionerate, J&K vide Estt. Order No. 49/2008 dated 2-05-2008

CE. Range-III,

Jammu

05/06/08 06/2009 Sensitive Estt. Order

No. 12/2008

dated 27-05-

2008

Hqrs. (Tech)

C&CE-J&K

15-06-2009

03-05-2010 Non-

sensitive

Estt. Order

No. 17/2009

dated 14-05-

2009

Hqrs (Prev) C&CE-

J&K


No. 12/2010

dated 26-04-

2010

C. Ex. Range-IV,

Jammu


No. 33/2010

dated 17-11-

2010

Hqrs. Audit (Table) 13-06-2011 06/12 Non-

sensitive

Estt. Order

No. 18/2011

dt. 1-06-2011

CE div. R-I, jammu 07.06.12 Till date Sensitive 17/2012

21.05.12



Jammu and Kashmir



Name Suresh Chadha

Father’s Name Late Shri Raghu Nandan Lal Chadha

Permanent Address Q.No. 258, Rehari Colony, Jammu Tawi (J&K) Pincode:- 180005

Education and Qualification (Graduation ) with 15 years Naval service ), Ex. Sm

Particulars of Training Induction course Feb’ 1992.

SC/S.T./OBC General





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

INSPECTOR Joined as direct

inspector at

11-02-1992 02-03-1992

(11-02-1992) Chandigarh

C.Ex.Prev.

Jammu

05-03-1992 11-04-1994 Sensitive

CPS R.S.Pura,

Jammu

11-04-1994 15-05-1995 Non-

sensitive

LCS Attari Rail 17-05-1995 08-08-1996 Sensitive

Customs House

ASR. (INT)

12-08-1996 30-05-1997 Non-

sensitive

CPS R.S. PURA

Jammu

03-06-1997 02-06-1998 Non-

sensitive

CFS LUDHIANA 04-06-1998 09-06-1999 Sensitive

CPD JAMMU 18-06-1999 13-06-2001 Non-

sensitive

C.EX. RANGE 14-06-2001 13-06-2003 Sensitive

PBC-II, Jammu

C.Ex. Div. SPL

Cell

14-06-2003 25-08-2003 Period not mentioned in the ACR

C.Ex. Div.

Tech/Computer

25-08-2003 21-06-2004 Non-

sensitive

DRI (RU) Jammu 21-06-2004 05-08-2009 Sensitive


C & C Ex.

Comm’tte, J&K

CCE. Comm.

J&K (Jammu)

10-08-2009 26-08-2009 Non-

sensitive

CCE. Comm. Anti-

Smuggling, Jammu 26-08-2009 03.05.2010 Non-

sensitive

Estt Order No.

30/2009 dated

26-08-2009

Hqrs (Prev.)

Jammu

03.05.2010 09-02-2011 Sensitive Estt. Order No.

12/2010 dated

26-04-2010

Hqrs (System) 09-02-2011 29.06.2012 Non-sensitive

( on extreme

medical

grounds)

Estt. Order No.

06/2011 dated

03-02-2011

Supdt.

02.07.2012

Hqrs(staff) waiting

orders on

promotion

02.07.12 Till date

Supdt.

02.07.2012

Hqrs(staff) 02.



Jammu and Kashmir



Name Shoban Krishan Koul

Father’s Name Late. D.N. Koul

Permanent Address VPO-Seer Kanli Gund, Tehsil/District- Anantnag, Jammu & Kashmir

Education and Qualification Matriculation


SC/S.T./OBC General

Date of first appointment 24-11-1979 as Sepoy Date of Confirmation

Date of Superannuation 09/2020



Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

Transferred to Customs and Central Excise Commissionerate, J&K vide Establishment Order No. 75/2010 dated 11-11-2010 on promotion

Inspector

(28.10.2010)

vide Estt.

Order No.

113/2010

dated 28-10-

2010

C & C Ex.

Comm’tte, J&K

Hqrs. J&K

Commissionerate

28-10-2010 01/2011

Hqrs. (Vigilance) 01/2011 16-05-2011 Non-

sensitive

Estt. Order

No. 33/2010

dated 17-11-

2010

C.Ex. Range-III 16-05-2011 06/12 Sensitive Estt. Order

No. 16/2011

dt. 13-05-

2011

CE div(Tech),

Jammu

02.07.12 Till date Non

Sensitive

17/2012

21.05.12



Jammu and Kashmir



Name SURESH VERMA

Father’s Name Sh. RAVI CHAND VERMA

Permanent Address VILL.-KATERA, PO& Teh.-SAMBA Distt-SAMBA

Education and Qualification B.SC.


SC/S.T./OBC OBC

Date of first appointment 19TH JULY 2010 Date of Confirmation




Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

O/o the Chief

Commissioner,

C.Ex.

Coimbatore

19-07-2010 05-08-2010

O/o the

Commissioner

C. Ex. Salem

Commissionerat

e, Salem

06-08-2010 04-10-2010

O/o the

Assistant

Commissioner,

C Ex. Coonoor

Division,

05-10-2010 31-12-2010

Mettupalayam

O/o the Chief

Commissioner of

Customs &

Central Excise

Chandigarh

Zone

03-01-2011 17-01-2011

Transferred to J&K Comm’tte, vide Estt. Order No. 02/2011 dated 17-01-2011 and he joined C & C Ex. Comm’tte, J&K on 18-01-2011

C. Ex. Div.

(Tech-Refund),

Jammu


No. 04/2011

dated 21-01-

2011

Customs & C.

Ex. DIV. Srinagar

(ACC

Examination )

18-1-2012 21.06.12 Estt. Order

No. 01/2012

dt. 03-01-

2012

Hqrs( Vig), 25.06.12 Till date 17/2012

21.05.12



Jammu and Kashmir



Name Shamsher Singh

Father’s Name Fateh Singh

Permanent Address VPO-Kirmara Distt.-Hisar Haryana

Education and Qualification Matric


SC/S.T./OBC General





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

Transferred to Customs and Central Excise Commissionerate, J&K vide Estt. Order No. 75/2010 dated 11-11-2010 on promotion

Inspector

28-10-2010

C & C Ex.

Comm’tte, J&K

C. Ex. Div. Jammu 28-10-2011 23-11-2010

CPS Nyoma 26-11-2010 07-04-2011 Hard

posting

Estt. Order

No. 34/2010

dated 18-11-

2010

Hqrs. (Audit) table 11-04-2011 Till date Non-

sensitive

Estt. Order

No. 13/2011

dated 15-03-

2011



Jammu and Kashmir



Name Sahil Sarangal

Father’s Name Basant Ram

Permanent Address 4 A, Bhagwati Nagar, Jammu, J&K

Education and Qualification E.E. Electronics and Communication


SC/S.T./OBC SC





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

Inspector C. & C.Ex.

Comm’te

Jammu

Hqrs (Audit) table 09.04.2012 Till Date 14/2012 dt

10.04.2012



Jammu and Kashmir



Name Sahab Singh Meena

Father’s Name Sh. Ramji Lal Meena

Permanent Address Vi+Po- Ramgarh Murara, Thana- Gangapur City, Dist- Sawai Madhopur, Rajasthan



SC/S.T./OBC SC





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

Inspector

28.12.2011

CHD-I Hqrs. 28.12.2011 17.02.2012

J&K, Comm’te CPS- Leh(Nyoma) 21.02.2012 Till date



Jammu and Kashmir



Name Sachin Singh

Father’s Name Sh. Jai Pal Singh

Permanent Address A/9 Adarsh Nagar, Najibabad, Dist- Bijnor, UP-246763

Education and Qualification B. Tech. (CSE)


SC/S.T./OBC SC





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

Inspector

28.12.2011

CHD-I Hqrs 28.12.2011 17.02.2012

J&K CPD, Jammu 21.02.2012 Till date

Name Sandeep Yadav

Father's Name Sh. Bharat Yadav

Permanent Address H.No. 1/107 MIG, Avas Vikas Colony, Yojana-3, Jhunsi, Allahabad, U.P.-211019

Edu. & Qualification B.Tech.


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





Designation with

Date


IF ANY

IMPOSED

PARTICULARS

OF

SUSPENSION,

IF ANY


VIZ. RANGE/DIV(WITH

BRANCH/HQRS/SECTION

DATE EO NO. &

DATE

SENSITIVE/ NON-

SENSITIVE CHARGE

FROM TO

INSPECTOR

13.01.2012

CE-CHD ET-I 13.01.2012 23.02.2012

Shimla Division Feb-12 19.06.12

J&k Hqrs(S&I) 25.06.12 Till date

17/2012

21.05.12

Name Siyaram Meena

Father's Name Rajaram Meena

Permanent Address Vill-Dhulwas, Post-Bukna, The-Sapora, dist-Karawli (Raj)-322218

Edu. & Qualification B.Sc.


S.C./S.T./OBC ST





Designation

with date

History of Posting Sensitive/Non-

sensitive

chage

EO NO. & DT. Charge Penalty,

if any

imposed

Particulars

of

suspension,

If any.


viz. Range/Div(with


Date

From To

Inspector Chandigarh Chandigarh 30.12.2011 17.02.2012

Ludhiana Hqrs office, Ldh 21.02.2012 22.03.2012

S. Tax Range-I, Jalandhar 23.03.2012 21.06.12

J&K Hqrs(Anti-smuggling) 25.06.12 Till date

Name SWAJESH GUPTA

Father's Name SH. RAJINDER KUMAR GUPTA

Permanent Address # 2366, SECTOR 38/C, CHANDIGARH

Edu. & Qualification B.COM-II, DATA ENTRY ON PC FROM R.CC. CHD


S.C./S.T./OBC GEN





Designation with Date HISTORY OF POSTING CHARGE PENALTY,

IF ANY

IMPOSED

PARTICULARS

OF

SUSPENSION,

IF ANY COMM'TE NAME OF SPECIFIC POSTING VIZ.

RANGE/DIV(WITH

BRANCH/HQRS/SECTION

DATE EO NO. & DATE SENSITIVE/ NON-SENSITIVE

CHARGE

FROM TO

D.E.O.30.07.93 CE-CHD HQ CHD Jul-93 Aug-97

ATTACHED WITH

ADC(P&V)

Sep-97 Nov-02

CCU Nov-02 Jan-03

S.T.A. 20.01.93 DO Jan-03 Oct-04

INSPECTOR

28.10.2004 CE-CHD CCU Oct-04 06.07.2005

R-III, DERABASSI 07.07.2005 25.05.2007

S.O., KALAAMB, R-

POANTA SAHIB, DIV- SML.

25.05.2007 30.05.2008 56/2007

CCU, HQRS, CHD. 02.06.2008 03.06.2009

CE-CHD-I R-V, MGG 05.06.2009 Jun-11 48/2009

CCU Jun-11 06/12

J&K CE Range-I, jammu 130.6.12 Till date

17/2012

21.05.2012

Name Sunil Kumar

Father's Name Sh. Rambabu Yadav

Permanent Address Mogalpura Jamuni Ray Kuan, Patna. Bihar.



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





Designation with

Date


IF ANY

IMPOSED

PARTICULARS

OF

SUSPENSION,

IF ANY


POSTING VIZ.

RANGE/DIV(WITH

BRANCH/HQRS/SECTION

DATE EO NO. &

DATE

SENSITIVE/

NON-SENSITIVE

CHARGE FROM TO

INSPECTOR

11.01.2012

CE-CHD ET-I 11.01.2012 23.02.2012

Service Tax Division,

Chandigarh

Feb-12 06/12

J&K CPS Rajouri 14.06.12 t Till date 17/2012

21.05.12


Jammu and Kashmir



Name SANTANU KUMAR MEENA

Father’s Name SH MATRU MAL MEENA

Permanent Address SHRI NIVAS MILL, GANGAPUR CITY, DISTT-SAWAIMADHOPUR, RAJASTHAN

Education and Qualification B Sc

Particulars of Training INDUCTRION COURSE FORM 03.01.2011 TO 31.01.2011 NACEN, NEW DELHI

SC/S.T./OBC







Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

INSP CHD CZ 29.12.2010 02.01.11 NS

LDH CE HQ OFFICE LDH 31.01.2011 01.02.11 NS

S. TAX R-II DIV-ASR 02.02.11 06/12 S 05.2011

01.02.11

J&K CE DIV.TECHL

JAMMU

18.06.12 TILL DATE NS 17/2012

21.05.12


Jammu and Kashmir



Name SANJEEV KUMAR MEENA

Father’s Name PRAHLAD MEENA

Permanent Address VILL-AIDALPUR, PO-MANCHARI, THE-TODABHIM, KAROLI, RAJSTHAN

Education and Qualification MA


SC/S.T./OBC ST







Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

INSP CHD CHD 29.12.2011 17.02.2012

LDH HQ OFFICE LDH 21.02.12 22.03.12

CE R-IV DIV JAL 23.03.12 06/12

J&k TFC CHAKANDA

BAGH

18.06.12 TILL DATE NS 17/2012

21.05.12


Jammu and Kashmir



Name TARUN KUMAR

Father’s Name SH. ROOP NARAIN MISHRA

Permanent Address H NO 4044 SECTOR 37C, CHANDIGARH



SC/S.T./OBC





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

SEPOY

16.10.1995

CE CHD HQ OFFICE CHD 10/91 06/95 NS

STENO

06.06.1995

HQ OFFICE

ATTACHED WITH

AC(P)

06/95 01/98 NS

HQ OFFICE

ATTACHED WITH

COMMR-II

01/98 NS

STENO-II HQCHD-I

ATTACHED WITH

COMMR-I DC ADT

CHD-I

NS

COMMR(A) CHD NS

ADC(CCU), CHD-I 02/03 NS

INSP(AT-

HOC)

18.12.2002

CE-CHD ATTACHED WITH

ADC(CCu) FROM

04/03 TO 06/03

02/03 06/03 NS 34/2003

INSP REG. CE-CHD R-III, CHD 06/03 08/03 S 34/2003

24.01.2003 R-II MGG 08/03 06/05 S 143/2003

S&I MGG 06/05 NS 48/2005

CCU 06/05 06/06 NS 54/2005

R-II DBS 07/06 05/08 S

TECH DBS

WITHOUT R/R

06/08 06/09 NS

CE-LDH HQ ADJ. 07/09 05/10 NS

R-KHANNA, DIV-I

LDH

05/10 06/12 S 11/2010

29.04.2010

J&K TFC CHAKAN DA

BAGH

05/1026.06.12 TILL DATE NS 17/2012

21.05.12



Jammu and Kashmir



Name Urmil Devi

Father’s Name Sh. Gulab Singh

Permanent Address H.No. -376 Street No. 13, P.O-Talab Tillo, Jammu (J&K)

Education and Qualification SSC (Matric)


SC/S.T./OBC General


Date of Superannuation 03/2023



Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars of

suspension, if

any

From To

Transferred to Customs and Central Excise Commissionerate, J&K vide Establishment Order No. 75/2010 dated 11-11-2010 on promotion

Inspector

(28.10.2010)

C & C Ex.

Comm’tte, J&K

Hqrs. J&K

Commissionerate

28-10-2010 01/2011

Hqrs. (Reconciliation) 01/2011 03-06-2011 N.S Estt. Order No.

33/2010 dated

17-11-2010

Hqrs. (Preventive) 03-06-2011 06/12 S Estt. Order No.

18/2011 dt.

01-06-2011

Hqrs(Reconciliation) 03.7.12 Till date NS 17/2012

21.05.12


Jammu and Kashmir



Name VARINDER SINGH

Father’s Name SH. JASWANT SINGH

Permanent Address OPP. SUGAR MILL OFFICE MORIND (ROPAR) PUNJAB

Education and Qualification B.E.


SC/S.T./OBC NILL





Designation

with date



Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

INSP. CE-CHD HQ OFFICE 05/2000 06/2000

29.05.2000 CE-JAL HQ SERVICE, CHE-II 06/2000 06/2001 75/2000

HQ PREV. CHD-II 06/2001 06/2003 26/2001 ACR FOR 2003-04 NOT AVAILABLE

ADJ, COMM’R

COMP

06/2003 12/2003 29/2003

HQ AUDIT 12/2003 06/2004 NS

HQREV. 06/2004 06/2005 NS

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

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

HQ(VIG) 04/2010 08.06.11 NS

CUS, ASR RAIL CARGO 15.06.11 07/11 S 12/2011

01.06.11

CFS LDH 14.07.11 06/2012 S 23/2011

12.07.11

J&K HQ PREV 09.07.12 TILL DATE S 17/2012

21.05.12


Jammu and Kashmir



Name VINOD KUMAR SAMYAL

Father’s Name RAM RATTAN

Permanent Address KOTHI NO 9, GARDEN AVENUE, JAIL ROAD, GURDASPUR



SC/S.T./OBC SC





Designation

with date



viz. Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

INSP. CC ASR CUS DIV. ASR 13.12.95 09.05.03 NS

06.12.02 JAL JAL-I STC 18.05.03 13.06.03 NS

CE DIV. ASR STC 23.06.03 08.09.03 NS

RANGE-VERKA 08.09.03 03/06 S

CC ASR CUS, ASR LCS ATTARI

RAIL

20.03.06 17.04.2007 S 09/2006

24.02.06

RSI AIRPORT 04/2007 30.06.08 S 09/2007

21.03.2007

HQ TECH. CUS ASR 30.06.08 08.06.09 NS 14/2008

23.05.08

LCS ATTARI ROAD 09.06.09 12.5.10. S 23/2009

31.05.09

RAIL CARGO 13.5.10. 27.06.11 S 19/2010

16.04.10

CPD PATHAN KOT 08.07.11 06/12 NS 13/2011

01.06.11

J&k RANGE-KATHUA 11.06.12 TILL DATE S 17/2012

21.05.12


Jammu and Kashmir



Name VISHESH GUPTA

Father’s Name SH. RAJINDER PAL GUPTA

Permanent Address KAHAN NIWAS WATER WORKS AREA, MANDI, KILLIANWALI, DISTT-MIKTSAR

Education and Qualification B.COM. , LLB.

Particulars of Training POLICE TRAINING , CDH FORM 15.02.2010 TO 26.02.10

SC/S.T./OBC NA







Posting viz.

Range/Div(with

branch)/Hqr.(with

branch)

Date Sensitive/no

n-Sensitive

charge

E.O. No. &

Date

Charge

Penalty if

any

imposed

Particulars

of

suspension

, if any

From To

INSP JAMNAGAR HQ PREV. 16.11.2009 28.07.11 NS

16.11.2009 CH PIPARAV 29.07.11 30.03.12 S

CHD CCU 02.04.12 13.06.12 NS

J&k HQ LAW 26.06.12 TILL DATE NS 17/2012

21.05.2012

office of the commissioner customs & central excise commissionerate...

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