office of the commissioner customs & central excise commissionerate...
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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
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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
Particulars of Training
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 Superannuation 30-11-2020
Date of birth 30-11-1960
PROMOTIONS/TRANSFERS
Designation
with date
History of posting VIGILANCE
Comm’te Name of Specific
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
Office of the Commissioner Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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.
Particulars of Training
SC/S.T./OBC Gen.
Date of first appointment 01-01-1996 Date of Confirmation 03-11-1999 as Sepoy
Date of Superannuation 31-01-2033
Date of birth 14-01-1973
PROMOTIONS/TRANSFERS
Designation
with date
History of posting VIGILANCE
Comm’te Name of Specific
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
Particulars of Training
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.
Particulars of Training
S.C./S.T./OBC OBC
Date of first Appointment 30.12.2011 Date of Confirmation
Date of Superannuation 30.11.2048
Date of Birth 12.11.1988
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
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
Particulars of Training
S.C./S.T./OBC GENERAL
Date of First Appointment 21.06.1991 Date of Confirmation
Date of Superannuation 28.02.2030
Date of Birth 01.03.1970
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
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name AJAY THAKRAL
Father’s Name SAT POUL THAKRAL
Permanent Address 38 W. J. BASTI GUZAN, JALANDHAR
Education and Qualification B SC.
Particulars of Training
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
Date of Superannuation 30.11.2031
Date of birth 21.11.1971
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
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
Office of the CommissionerCustoms & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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)
Particulars of Training
SC/S.T./OBC OBC
Date of first appointment 13.01.2012 Date of Confirmation
Date of Superannuation
Date of birth 13.01.1985
PROMOTIONS/TRANSFERS
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
Office of the CommissionerCustoms & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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
Particulars of Training
SC/S.T./OBC SC
Date of first appointment 21.12.1989 Date of Confirmation
Date of Superannuation
Date of birth 27.04.1963
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
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
Office of the Commissioner
Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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.
Particulars of Training
SC/S.T./OBC
Date of first appointment 19-11-1998 Date of Confirmation
Date of Superannuation 28-02-2032
Date of birth 03-02-1972
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
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
Office of the Commissioner Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name Brijesh
Father’s Name Ranjit Singh Jakhar
Permanent Address Hanuman Garh (Rajasthan)
Education and Qualification PG, UGC, NET
Particulars of Training
SC/S.T./OBC OBC
Date of first appointment 10-09-2009 Date of Confirmation
Date of Superannuation 31-05-2046
Date of birth 05-05-1986
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
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
Office of the CommissionerCustoms & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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.
Particulars of Training
SC/S.T./OBC
Date of first appointment 24-11-1979 as Sepoy Date of Confirmation
Date of Superannuation 30-11-2019
Date of birth 11-02-1959
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
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
Particulars of Training
S.C./S.T./OBC GENERAL
Date of first Appointment 26.12.1986 Date of Confirmation
Date of Superannuation 31.05.2023
Date of Birth 05.05.1963
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
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.
Particulars of Training
SC/S.T./OBC ST
Date of first appointment 28.12.2011 Date of Confirmation
Date of Superannuation 31.05.2050
Date of birth 11.05.1990
PROMOTIONS/TRANSFERS
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
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
Personal History of the Employee
Name GHUNGAR SINGH
Father's Name SHRI CHUHAR SINGH
permanent Address SECTOR-37/C, CHANDIGARH
Academic Qualification MATRIC
Particulars of Training
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
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
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
Particulars of Training
S.C./S.T./OBC General
Date of first Appointment 03.02.1989 Date of Confirmation
Date of Superannuation 30.04.2026
Date of Birth 01.04.1966
PROMOTIONS/TRANSFERS VIGILANCE
Designation with
Date
HISTORY OF POSTING CHARGE PENALTY,
IF ANY
IMPOSED
PARTICULA
OF
SUSPENSIO
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
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
Date of Superannuation 31.01.2048
Date of Birth 22.01.1988
PROMOTIONS/TRANSFERS VIGILANCE
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
Office of the CommissionerCustoms & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name GURPREET SINGH SIDHU
Father’s Name SUB MAJOR GURSEWAK SINGH SIDHU
Permanent Address VPO BOMBIHA BHAI DISTT. MOGA
Education and Qualification M. Sc.
Particulars of Training
SC/S.T./OBC GENERAL
Date of first appointment 06.05.1994 Date of Confirmation
Date of Superannuation 1.1.2032
Date of birth 26.01.1972
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
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
Office of the Commissioner
Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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
Date of Superannuation 30.09.2043
Date of birth 13.09.1983
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
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.
Office of the CommissionerCustoms & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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
Date of first appointment 24.12.2010 Date of Confirmation
Date of Superannuation 30.06.2044
Date of birth 30.06.1984
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
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
Office of the Commissioner Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name JUGRAJ SINGH
Father’s Name SUJAN SINGH
Permanent Address 86A GURU NAGAR MITHAPUR ROAD MODEL TOWN JALANDHAR
Education and Qualification B.A.
Particulars of Training
SC/S.T./OBC GENERAL
Date of first appointment 11.02.1993 Date of Confirmation 28.02.1996
Date of Superannuation 31.12.2014
Date of birth 15.12.1954
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
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.
Particulars of Training
S.C./S.T./OBC SC
Date of First Appointment 21.06.1993 Date of Confirmation 08.02.96
Date of Superannuation 31.05.2026
Date of Birth 15.05.1966
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
Office of the CommissionerCustoms & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name JAGIRILAL
Father’s Name SWARAN CHAND
Permanent Address H NO 1178, URBAN ESTATE, PHASE-II JALANDHAR
Education and Qualification BA
Particulars of Training
SC/S.T./OBC SC
Date of first appointment 10.08.1989 Date of Confirmation 11.12.92
Date of Superannuation 30.04.2026
Date of birth 04.04.1966
PROMOTIONS/TRANSFERS
Designation
with date
History of posting VIGILANCE
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
Office of the Commissioner Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name Kanhaiya Lal
Father’s Name Sh. Hanumana Ram
Permanent Address VPO-Wahidpura, Distt. –Jhunjhu, Rajasthan
Education and Qualification BA
Particulars of Training --
SC/S.T./OBC
Date of first appointment 23-08-1989 Date of Confirmation
Date of Superannuation 31-12-2020
Date of birth 25-12-1960
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
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
Office of the Commissioner Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name KULWANT RAI
Father’s Name SH. DILBAGH RAI
Permanent Address
Education and Qualification
Particulars of Training
SC/S.T./OBC
Date of first appointment 10.04.1995 Date of Confirmation
Date of Superannuation 31.03.2033
Date of birth 28.03.1973
PROMOTIONS/TRANSFERS
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
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
Personal History of the Employee
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.
Particulars of Training
Category SC
Date of Appointment 29.06.1993 Date of Confirmation 08.02.1996 as LDC
Date of Birth 19.10.1964
Date of Superannuation 31.10.2022
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
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
Office of the Commissioner Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name KASHMIR SINGH
Father’s Name BISHAMBAR DASS
Permanent Address VPO-MOONDHI, THE-PALAMPUR, DISTT..-KANGRA
Education and Qualification B.A. B.Ed.
Particulars of Training
SC/S.T./OBC SC
Date of first appointment 31-10-1983 Date of Confirmation
Date of Superannuation 31-04-2020
Date of birth 10-04-1960
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
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
Office of the Commissioner Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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.
Particulars of Training
SC/S.T./OBC SC
Date of first appointment 16/05/1995 Date of Confirmation
Date of Superannuation 30/09/2031
Date of birth 23/09/1971
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
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
Office of the Commissioner
Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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.
Particulars of Training
SC/S.T./OBC ST
Date of first appointment 02.01.2012 Date of Confirmation
Date of Superannuation 31.08.2048
Date of birth 12.08.1988
PROMOTIONS/TRANSFERS
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
Inspector
02.01.2012
CHD-I Hqrs 02.01.2012 17.02.2012
J&K CPS RS Pura 21.02.2012 Till date
Office of the Commissioner
Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name Meghram Meena
Father’s Name Sh. Dharam Sahay Meena
Permanent Address Vill+Po- Pilodi, Thana- Sikarai, Dist- Dausa, Rajasthan
Education and Qualification B.Sc.
Particulars of Training
SC/S.T./OBC ST
Date of first appointment 28.12.2011 Date of Confirmation
Date of Superannuation 31.07.2047
Date of birth 16.07.1987
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
Inspector
28.12.2011
CHD-I Hqrs. 28.12.2011 17.02.2012
J&K CPS Samba 21.02.2012 Till date
Office of the CommissionerCustoms & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name MANJIT SINGH
Father’s Name R. S SINGH
Permanent Address VPO RAJOUND, DISTT. KAITHAL
Education and Qualification BA
Particulars of Training
SC/S.T./OBC GENERAL
Date of first appointment 27.08.92 Date of Confirmation
Date of Superannuation 31.05.2031
Date of birth 30.05.1971
PROMOTIONS/TRANSFERS
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 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
Office of the CommissionerCustoms & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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
Comm’te Name of Specific
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)
Particulars of Training
Category GENERAL
Date of Appointment 10.10.1997 Date of Confirmation 03.11.1999
Date of Birth 01.01.1971
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
Office of the CommissionerCustoms & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name NARINDER BAINS
Father’s Name SATPAL BAINS
Permanent Address # 3183 SECTOR 71, MOHALI
Education and Qualification C.COM, DIP IN SALES & MKTG. MANAGEMENT
Particulars of Training
SC/S.T./OBC
Date of first appointment 12.05.1995 Date12.05.1995 of Confirmation
Date of Superannuation 31.10.1932
Date of birth 04.10.1972
PROMOTIONS/TRANSFERS
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 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
Office of the CommissionerCustoms & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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
Date of first appointment 11.01.2012 Date of Confirmation
Date of Superannuation 30.04.2049
Date of birth 01.05.1989
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
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
Office of the Commissioner
Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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
Particulars of Training
SC/S.T./OBC
Date of first appointment 26-07-1989 as LDC Date of Confirmation
Date of Superannuation 30-1-2023
Date of birth 1-1-1963
PROMOTIONS/TRANSFERS
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
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
Office of the Commissioner
Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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
Particulars of Training
SC/S.T./OBC GENERAL
Date of first appointment 7.4.93
Date of Confirmation
Date of Superannuation 30.11.2027
Date of birth 11.11.67
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
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
Office of the Commissioner
Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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
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
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
Office of the Commissioner Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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).
Particulars of Training
SC/S.T./OBC OBC
Date of first appointment 14.09.2009 Date of Confirmation
Date of Superannuation 28.02.2041
Date of birth 14.02. 1981
PROMOTIONS/TRANSFERS
Designation
with date
History of posting VIGILANCE
Comm’te Name of Specific
Posting viz.
Date Sensitive/no
n-Sensitive
E.O. No. & Particulars
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
Transferred to Customs and Central Excise Commissionerate, J&K vide Estt. Order No. 18/2010 dated 31-03-2010
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
Office of the Commissioner Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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
Date of first appointment 29.12.2011 Date of Confirmation
Date of Superannuation 30.04.1947
Date of birth 04.04.1987
PROMOTIONS/TRANSFERS
Designation
with date
History of posting VIGILANCE
Comm’te Name of Specific
Posting viz.
Date Sensitive/no
n-Sensitive
E.O. No. & Particulars
of
Range/Div(with
branch)/Hqr.(with
branch)
From To charge Date Charge Penalty if
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
Office of the CommissionerCustoms & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name PAWAN KUMAR
Father’s Name MADAN LAL SHARMA
Permanent Address VILL- ROOJWWAL, THE-BATALA, DISTT-GURDASPUR
Education and Qualification BA
Particulars of Training
SC/S.T./OBC GENERAL
Date of first appointment 21.03.1989 Date of Confirmation 06.11.92
Date of Superannuation 28.02.2031
Date of birth 18.02.1971
PROMOTIONS/TRANSFERS
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 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
Office of the Commissioner Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name RAJINDER KUMAR
Father’s Name SH. SHIV LAL
Permanent Address PATHANKOT
Education and Qualification B.COM
Particulars of Training
SC/S.T./OBC S.C.
Date of first appointment 15.02.1993 Date of Confirmation 28.02.96
Date of Superannuation 28.02.2023
Date of birth 14.02.1963
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
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
Office of the Commissioner Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name Rakesh Ranjan
Father’s Name Sh. Satrughn Prasad Verma
Permanent Address Sri Krishnapuri, Near Bihar Club, Bihar Sharif, Nalanda-803101
Education and Qualification B.A.
Particulars of Training
SC/S.T./OBC
Date of first appointment 23.11.1998 Date of Confirmation
Date of Superannuation 31.01.2033
Date of birth 26.01.1973
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
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
Office of the Commissioner
Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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)
Particulars of Training
SC/S.T./OBC
Date of first appointment 16.11.1998 Date of Confirmation
Date of Superannuation 31.03.2036
Date of birth 02.03.1976
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
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
Office of the Commissioner Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name Ratnesh Kumar Singh
Father’s Name Sh. Natho Parsad Singh
Permanent Address Vill-Salampur, P.O-Rahui, Distt. Nalanda, Bihar
Education and Qualification BA
Particulars of Training
SC/S.T./OBC
Date of first appointment 13.11.98 Date of Confirmation
Date of Superannuation 28.02.2037
Date of birth 01.03.1977
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
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
Office of the Commissioner
Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name Ranjeet Singh
Father’s Name Sh. Bhawani Singh
Permanent Address Vill. Kundra, Teh-Reasi, Distt-Udhampur ( Now District Reasi)
Education and Qualification B.Sc.
Particulars of Training
SC/S.T./OBC
Date of first appointment 16-05-1994 Date of Confirmation
Date of Superannuation 31-01-2028
Date of birth 15-01-1968
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
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
Office of the Commissioner
Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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
Particulars of Training
SC/S.T./OBC General
Date of first appointment 21.02.1991 as LDC Date of Confirmation
Date of Superannuation 30.03.1925
Date of birth 30.03.1965
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
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
14-05-2010 13-06-2011 Sensitive Estt. Order
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
Office of the Commissioner
Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name Rashid Ashrif Wani
Father’s Name Abdul Ahad Wani
Permanent Address Vill. Drugmulla Dist Kupwara J&K
Education and Qualification M.Sc
Particulars of Training
SC/S.T./OBC OM
Date of first appointment 02-02-1993 Date of Confirmation
Date of Superannuation 31-08-2028
Date of birth 25-08-1968
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
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
Office of the Commissioner Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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
Date of first appointment 06.10.2009 Date of Confirmation
Date of Superannuation 31.12.2040
Date of birth 01.01.81
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
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
Transferred to Customs and Central Excise Commissionerate, J&K vide Estt. Order No. 18/2010 dated 31-03-2010
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
Office of the Commissioner Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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
Particulars of Training
SC/S.T./OBC GENERAL
Date of first appointment 02.05.1994 Date of Confirmation 17.02.97
Date of Superannuation 30.11.2029
Date of birth 14.11.1969
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
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
Office of the Commissioner Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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)
Particulars of Training
SC/S.T./OBC General
Date of first appointment 10.09.2009 Date of Confirmation
Date of Superannuation 30.09.2042
Date of birth 01.09.1982
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
/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.
Edu. & Qualification B.A.
Particulars of Training -
S.C./S.T./OBC -
Date of first Appointment 14.04.1981 Date of Confirmation
Date of Superannuation 31.05.2020
Date of Birth 01.06.60
PROMOTIONS/TRANSFERS VIGILANCE
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
Particulars of Training
S.C./S.T./OBC
Date of first Appointment 29.09.1994 Date of Confirmation
Date of Superannuation 31.01.2026
Date of Birth 17.01.1966
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
Edu. & Qualification B.A.
Particulars of Training -
S.C./S.T./OBC General
Date of first Appointment 17/05/1993 and 28/09/1998 Date of Confirmation
Date of Superannuation 30/04/2028
Date of Birth 01.04.1968
Promotions/Transfers Vigilance
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.
Comm'te Name of specific posting
viz. Range/Div(with
branch)/Hqrs(with branch)
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
Edu. & Qualification B.A.
Particulars of Training
S.C./S.T./OBC SC
Date of first Appointment 10.05.1996 Date of Confirmation
Date of Superannuation 30.09.2033
Date of Birth 24.09.1973
PROMOTIONS/TRANSFERS VIGILANCE
Designation
with Date
HISTORY OF POSTING CHARGE PENALT
Y, IF ANY
IMPOSED
PARTICULA
RS OF
SUSPENSIO
N, 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
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
Edu. & Qualification B.A.
Particulars of Training --
S.C./S.T./OBC
Date of first Appointment 21.09.95 Date of Confirmation
Date of Superannuation 30.04.2028
Date of Birth 06.04.1968
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
Office of the CommissionerCustoms & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name RAJAN JOSHI
Father’s Name SH. MANOHAR LAL
Permanent Address # 5264-A SECTOR-38(WEST) CHANDIGARH
Education and Qualification BA, B ED.
Particulars of Training
SC/S.T./OBC
Date of first appointment 20.5.94 Date of Confirmation
Date of Superannuation 30.06.2029
Date of birth 30.06.1969
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 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
Office of the Commissioner Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name Shiva Narayan Singh
Father’s Name Sh. Kamta Prasad Singh
Permanent Address Vill & Post Kadharia, Distt. Gaya(Bihar)
Education and Qualification B.A.
Particulars of Training Induction course at NACEN, New Delhi
SC/S.T./OBC
Date of first appointment 08.05.2000 Date of Confirmation
Date of Superannuation 30.03.2035
Date of birth 02.03.1975
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
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
Office of the Commissioner Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name Subhash Verma
Father’s Name Sh. L.R. Verma
Permanent Address Vill-Jhiri, PO Nagwain, Distt-Mandi
Education and Qualification B. Tech
Particulars of Training
SC/S.T./OBC OBC
Date of first appointment 22-04-1996 Date of Confirmation
Date of Superannuation 31-12-2029
Date of birth 24-12-21969
PROMOTIONS/TRANSFERS
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.
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
Office of the Commissioner Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name SATISH CHANDER
Father’s Name SOM DUTT
Permanent Address VILL-DAGHORE, PO-GURHA, SALATHIAN, DISTT-JAMMU
Education and Qualification MATRIC
Particulars of Training
SC/S.T./OBC GENERAL
Date of first appointment 19/08/1974 Date of Confirmation
Date of Superannuation 30/09/2016
Date of birth 12/09/1956
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
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
Office of the Commissioner Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name Shashi Kant Sinha
Father’s Name Sh. Darmnath Prasad Sinha
Permanent Address Ara, Bihar
Education and Qualification B.Sc.
Particulars of Training
SC/S.T./OBC
Date of first appointment 18-11-1998 Date of Confirmation
Date of Superannuation 31-03-2032
Date of birth 28-03-1972
PROMOTIONS/TRANSFERS
Designation
with date
History of posting VIGILANCE
Comm’te Name of Specific
Posting viz.
Date Sensitive/no
n-Sensitive
E.O. No. & Particulars
of
Range/Div(with
branch)/Hqr.(with
branch)
From To charge Date Charge Penalty if
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
Office of the Commissioner Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name Sunil Singh Bhatti
Father’s Name Sh. Jagdish Singh Bhatti
Permanent Address Kasher Dashar Well, Bikner (Rajasthan)
Education and Qualification B.A.
Particulars of Training
SC/S.T./OBC
Date of first appointment 28-09-1998 Date of Confirmation
Date of Superannuation 31.10.2034
Date of birth 09.10.1974
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
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
Office of the Commissioner Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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
Education and Qualification B.Sc.
Particulars of Training
SC/S.T./OBC
Date of first appointment 19.01.1993 Date of Confirmation
Date of Superannuation 31.03.2027
Date of birth 22.03.1967
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
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
Office of the Commissioner
Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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.
Particulars of Training
SC/S.T./OBC
Date of first appointment 11-02-1992 Date of Confirmation
Date of Superannuation 31-07-2015
Date of birth 02-07-1955
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
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
Office of the Commissioner
Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name SURESH KUMAR
Father’s Name SH. MARKU RAM
Permanent Address H. NO. 4, Karan Nagar, Udhampur (J&K)
Education and Qualification M. Sc.
Particulars of Training
SC/S.T./OBC SC
Date of first appointment 14/12/1995 Date of Confirmation
Date of Superannuation 31/01/2027
Date of birth 07/01/1969
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
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
Office of the Commissioner
Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name SEEMA BANGA
Father’s Name SH. J.R. DASS
Permanent Address 416, Abadpur, Nakodar Road, Jalandhar city
Education and Qualification M. Sc.
Particulars of Training
SC/S.T./OBC SC
Date of first appointment 12/05/94 Date of Confirmation
Date of Superannuation 30/10/2026
Date of birth 16/10/68
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
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
03-05-2010 03-12-2010 Sensitive Estt. Order
No. 12/2010
dated 26-04-
2010
C. Ex. Range-IV,
Jammu
03-12-2010 10-06-2011 Sensitive Estt. Order
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
Office of the Commissioner
Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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
Date of first appointment 11-02-1992 Date of Confirmation
Date of Superannuation 31.08.2017
Date of birth 24-08-1957
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
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
Transferred to Customs and Central Excise Commissionerate, J&K vide Estt. Order No. 115/2009 dated 07-08-2009
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.
Office of the Commissioner
Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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
Particulars of Training
SC/S.T./OBC General
Date of first appointment 24-11-1979 as Sepoy Date of Confirmation
Date of Superannuation 09/2020
Date of birth 11/9/1960
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
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
Office of the Commissioner
Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name SURESH VERMA
Father’s Name Sh. RAVI CHAND VERMA
Permanent Address VILL.-KATERA, PO& Teh.-SAMBA Distt-SAMBA
Education and Qualification B.SC.
Particulars of Training
SC/S.T./OBC OBC
Date of first appointment 19TH JULY 2010 Date of Confirmation
Date of Superannuation 31-08-2040
Date of birth 07-08-1980
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
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
24-01-2011 06-1-2012 Sensitive Estt. Order
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
Office of the Commissioner
Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name Shamsher Singh
Father’s Name Fateh Singh
Permanent Address VPO-Kirmara Distt.-Hisar Haryana
Education and Qualification Matric
Particulars of Training
SC/S.T./OBC General
Date of first appointment 22-04-1993 as LDC Date of Confirmation
Date of Superannuation 30/4/2032
Date of birth 1-1-1972
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
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
Office of the Commissioner
Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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
Particulars of Training
SC/S.T./OBC SC
Date of first appointment 16.03.2012 Date of Confirmation
Date of Superannuation 31.10.2046
Date of birth 25.10.1986
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
Inspector C. & C.Ex.
Comm’te
Jammu
Hqrs (Audit) table 09.04.2012 Till Date 14/2012 dt
10.04.2012
Office of the Commissioner
Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name Sahab Singh Meena
Father’s Name Sh. Ramji Lal Meena
Permanent Address Vi+Po- Ramgarh Murara, Thana- Gangapur City, Dist- Sawai Madhopur, Rajasthan
Education and Qualification B.Sc.
Particulars of Training
SC/S.T./OBC SC
Date of first appointment 28.12.2011 Date of Confirmation
Date of Superannuation
Date of birth 16.07.1981
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
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
Office of the Commissioner
Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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)
Particulars of Training
SC/S.T./OBC SC
Date of first appointment 28.12.2011 Date of Confirmation
Date of Superannuation 31.10.1946
Date of birth 22.10.1986
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
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.
Particulars of Training
S.C./S.T./OBC OBC
Date of first Appointment 13.01.2012 Date of Confirmation
Date of Superannuation 31.08.2046
Date of Birth 27.08.1986
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
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.
Particulars of Training
S.C./S.T./OBC ST
Date of first Appointment 30.12.2011 Date of Confirmation
Date of Superannuation
Date of Birth 01.06.1987
Promotions/Transfers Vigilance
Designation
with date
History of Posting Sensitive/Non-
sensitive
chage
EO NO. & DT. Charge Penalty,
if any
imposed
Particulars
of
suspension,
If any.
Comm'te Name of specific posting
viz. Range/Div(with
branch)/Hqrs(with branch)
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
Particulars of Training
S.C./S.T./OBC GEN
Date of first Appointment 30.07.1993 Date of Confirmation
Date of Superannuation 30.06.2033
Date of Birth 12.06.1973
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
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.
Edu. & Qualification B.A.
Particulars of Training
S.C./S.T./OBC OBC
Date of first Appointment 11.01.2012 Date of Confirmation
Date of Superannuation 31.08.2043
Date of Birth 25.08.83
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
Service Tax Division,
Chandigarh
Feb-12 06/12
J&K CPS Rajouri 14.06.12 t Till date 17/2012
21.05.12
Office of the CommissionerCustoms & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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
Date of first appointment 29.12.2010 Date of Confirmation
Date of Superannuation
Date of birth 04.07.1966
PROMOTIONS/TRANSFERS
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 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
Office of the CommissionerCustoms & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name SANJEEV KUMAR MEENA
Father’s Name PRAHLAD MEENA
Permanent Address VILL-AIDALPUR, PO-MANCHARI, THE-TODABHIM, KAROLI, RAJSTHAN
Education and Qualification MA
Particulars of Training
SC/S.T./OBC ST
Date of first appointment 29.12.2011 Date of Confirmation
Date of Superannuation
Date of birth 12.08.1987
PROMOTIONS/TRANSFERS
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 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
Office of the CommissionerCustoms & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name TARUN KUMAR
Father’s Name SH. ROOP NARAIN MISHRA
Permanent Address H NO 4044 SECTOR 37C, CHANDIGARH
Education and Qualification BA
Particulars of Training
SC/S.T./OBC
Date of first appointment 16.10.91 Date of Confirmation
Date of Superannuation 30.11.2026
Date of birth 17.11.1966
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
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
Office of the Commissioner
Customs & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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)
Particulars of Training
SC/S.T./OBC General
Date of first appointment 17-01-94 as LDC Date of Confirmation
Date of Superannuation 03/2023
Date of birth 23-03-1963
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
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
Office of the CommissionerCustoms & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name VARINDER SINGH
Father’s Name SH. JASWANT SINGH
Permanent Address OPP. SUGAR MILL OFFICE MORIND (ROPAR) PUNJAB
Education and Qualification B.E.
Particulars of Training
SC/S.T./OBC NILL
Date of first appointment 29.05.2000 Date of Confirmation
Date of Superannuation 30.11.2032
Date of birth 07.11.1972
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
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
Office of the CommissionerCustoms & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
Name VINOD KUMAR SAMYAL
Father’s Name RAM RATTAN
Permanent Address KOTHI NO 9, GARDEN AVENUE, JAIL ROAD, GURDASPUR
Education and Qualification BA
Particulars of Training
SC/S.T./OBC SC
Date of first appointment 12.12.1995 Date of Confirmation 30.11.98
Date of Superannuation 30.11.2028
Date of birth 17.11.1968
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
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
Office of the CommissionerCustoms & Central Excise Commissionerate
Jammu and Kashmir
OB-32 Rail Head Complex, Jammu
Personal History of the Employee
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
Date of first appointment 16.11.2009 Date of Confirmation
Date of Superannuation 01.09.2043
Date of birth 01.09.1983
PROMOTIONS/TRANSFERS
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 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