(a) the number of vigilance cases that originated in NCCF during each of the last
five years indicating the details thereof and the action taken thereon;
(b) whether the Central Vigilance Commission (CVC) has prescribed the
proforma for complaints register, investigation register and register of
disciplinary proceedings;
(c) if so, whether these registers are being maintained in NCCF; and
(d) if not, the reasons therefor?
THE MINISTER OF STATE IN THE MINISTRY OF AGRICULTURE AND THE MINISTER OF STATE IN THE MINISTRY OF CONSUMER AFFAIRS, FOOD AND PUBLIC DISTRIBUTION (SHRI TASLIMUDDIN)
(a) : 37 cases. Details of the cases and Action Taken Report are enclosed at Annexure.
(b) : Yes.
(c) : Yes.
(d) : Question does not arise.
ANNEXURE
STATEMENT REFERRED TO IN PART (a) OF REPLY TO LOK SABHA UNSTARRED
QUESTION NO. 1666 FOR 19/7/2004 REGARDING VIGILANCE CASES IN NCCF
Statement indicating the details of vigilance cases registered
during the year 1999-2000 to 2003-2004 and punishment imposed/
present status
S.No. Details of Name of the officials Action taken/ cases involved present status 1999-2000 1. Irregularities in i) Shri M.R. Suman, AM i)Major penalty of reduction supply of gram ii)Shri P.D. Sharma, Acctt. to a lower stage in time whole to HP State scale by5 stages for 2 years. Civil Supplies ii)Major penalty of reduction Corporation, to a lower stage in time Shimla by NCCF, scale by 2 stages for 2 years. Shimla 2. Irregularities in Shri V. Vaidyanathan,GM Minor penalty of Censure. release of security Rs.1 lac recovered deposit of Rs.1 from M/s. Jain Motor Co. lac to M/s. Jain Motor Co. by NCCF Delhi Branch 3. Submission of fake Shri Anil Kumar Sharma, Major penalty of demotion to educational certifi- LDC the post of peon from LDC cate at NCCF Indore. and recovery of amount paid in excess. Reduction in time scale by one stage for one year. 4. Irregularities in i)Shri J.S. Ahluwalia, i)Major penalty of reduction supply of binding Manager in time scale of pay by one and printing ii)Shri R.K. Satija, stage for one year. machines by NCCF Manager ii)Minor penalty of Censure Delhi Branch. iii)Shri V.K. Talwar, iii)Minor penalty of Censure Manager iv)Minor penalty of Censure iv)Shri B.P. Kalia, AM v)Minor penalty of Censure. v)Shri Puran Chand, Manager 5. Less margin charged Shri M. Dhanraj, DM Minor penalty of Censure. at NCCF Mumbai. 6. Adulteration of Rice Shri K.B. Bagle, FO Major penalty of reduction Bran and Husk in rice to a lower stage in time at Gharchiroli scale by one stage for 2 years. (Maharashtra) 7. Undue favour to i)Shri B. Chakraborty, i)Major penalty of reduction Primary Cooperative AM(A/cs) to lower stage in time scale Societies in lifting ii)Shri P.B. Chakraborty, of pay for 2 years by 2 stages. of confiscated-goods Acctt. ii) Major penalty of reduction at NCCF Kolkata. to lower stage in time scale of pay for 2 years by 2 stages. 8. Irregularities in Sh. L.B. Singh, Manager Major penalty of reduction to sale of confiscated lower stage in time scale by goods at NCCF one stage for one year. Lucknow. 2000-2001 9. Complaint with Shri Hari Nane, Minor penalty of withholding regard to withholding Sr. A/cs Clerk of one increment for one year of office money unauthorisedly at NCCF Vizag. 10. Irregularities in i)Sh. H. Burman, AM(A/cs) i)Minor penalty of various business ii)Sh. S.Barkakati, AM withholdingof 2 annual transactions at iii)Sh.S.Ghosh Biswas,FO increments for 2 years. NCCF Guwahati. iv)Sh. B.D. Baruah, DM ii) Minor penalty of withholding of 2 annual increments for 2 years. iii)Minor penalty of withholding of 2 annual increments for 2 years. iv)Major penalty of reduction to lower stage in time scale by 2 stages for 2 years. 11. Irregularities in i) Sh. B.K. Jha, AM i)Minor penalty of Censure. various business deals ii)Sh. D.K. Chakraborty, ii)Minor penalty of Censure at NCCF Cuttack. AM(A/cs) iii)Minor penalty of Censure iii)Sh. P.K. Dass Samantha, iv)Minor penalty of Censure FO iv)Sh. K. Das, AM 12. Supply of sub- i)Sh. G.N. Singh, AM i)Minor penalty of withholding standard material ii)Sh. P.P. Singh, AM of one increment for one year. at higher rates to iii)Sh. A.K. Singh, UDC ii) -do- AIIMS by NCCF Delhi iii)Minor penalty of Censure. Branch. 13. Submission of fake Sh. P.K. Roy, FO. Major penalty of compulsory educational retirement certificate at NCCF HO. 14. Irregularities in i)Sh. Vinay Sharma, FO i)Minor penalty of Censure. verification of ii)Sh. Ramji Verma, UDC ii)Minor penalty of Censure. rates of stationery items by Delhi Branch officials. 15. Irregularities in i)Sh. K.K. Sharma, FO i)Minor penalty of Censure. verification of ii)Sh.Pradeep Nigam, FO ii)Minor penalty of Censure. rates of stationery items at NCCF Delhi Branch. 16. Unauthorised opening Sh. Shaukat Ali, AM Major penalty of reduction to of liaison office a lower stage in time scale by of NCCF at Jabalpur. one stage for one year. 17. Irregularities in i)Sh. P.C. Singh, DM i)Minor penalty of Censure. procurement/sale ii)Sh. B. Sarkar, AM ii)Minor penalty of Censure. of certified paddy seeds at NCCF Kolkata. 18. Irregularities in Sh. M. Dhanraj, DM Major penalty of reduction to sale of confiscated a lower stage in time scale of poppy seeds at NCCF pay by one stage for one year. Mumbai. 2001-2002 19. Irregularities in i)Sh. P.C. Singh, DM In the major penalty proceedings, direct sale of ii)Sh.B. Sarkar, AM initiated against the officials, confiscated goods iii)Sh.D.C. Dutta, AM the inquiry reports and the to Primary Societies iv)Sh. R.N. Mukherjee, AM comments of the officials on the by NCCF Kolkata. Inquiry Reports have been received. The case will be put up to the Executive Committee, NCCF in the next meeting for decision. 20. Unauthorised i)Sh. Din Bandhu Singh, UDC i)Minor penalty of withholding purchases at Dak ii)Sh. Jagminder Lal, UDC of one increment for one year. Tar Bhawan ii)Minor penalty of withholding Show-room, Delhi. of one increment for one year. 21. Irregularities in i)Sh. Shaukat Ali, AM CBI investigated the case and procurement of ii)Sh. I.B. Singh, FO did not recommend any action 2,970 MTs. of against any NCCF official. wheat from FCI Case closed without action. for sale to WFP by NCCF Bhopal. 22. Irregularities in i)Sh. Shaukat Ali, AM i)Warning issued. sale of computers/ ii)Sh. M.K. Singh, AM ii)Warning issued. stationery items iii)Sh.A.K. Chaudhary, AM iii)Warning issued. at higher rates at NCCF Kanpur/ Lucknow. 23. Irregularities in Sh. B.B. Shetty, Manager Warning issued. out-to-out sale made by NCCF Bangalore. 24. Sale of sunflower i)Sh. M.C. Nair, AM i)Minor Penalty of Censure. oil by NCCF ii)Sh. R.Sivanandham,FO ii)Minor penalty of Bangalore to HAL withholding of one at higher rates. annual increment for one year. 2002-2003 25. Irregularities in i)Sh. D.K. Mangotra, AM i)Warning issued. business ii)Sh.S.D. Sheikh, FO ii)Minor penalty of Censure. transactions iii)Sh. D.C. Saxena, iii)Minor penalty of Censure. at NCCF Jammu. Sr. A/cs Clerk 26. Black-listing Sh. C.M. Mehra, AM(A/cs) Warning issued. of NCCF NOIDA by DMS. 27. Non-export of i)Sh. D.K. Tyagi, Manager Shri D.K. Tyagi, Manager, 12,500 MTs. ii)Sh. R.C. Puri, DM has been dismissed from the of Rice by iii)Sh.V.K. Kohli, DM services of the NCCF on M/s. City Shoes. iv)Sh.Prithi Singh, AM 30-06-2004. Proceedings v)Sh.M.K. Kakaria, AM(A/cs) against other four delinquent officials are at present in progress. The case is also under investigation by CBI. 28. Irregularities i)Sh. V.K. Kohli, DM Shri D.K.Tyagi, Manager, in supply of ii)Sh.R.C. Puri, DM has been dismissed from textiles by M/s. iii)Sh. S.K.Dhawan, AM the services on 30-06-04 Priyadarshani iv)Sh. D.K. Tyagi, Manager in another case. Proceedings Paper Products v)Sh.M.K. Kakaria, AM(A/cs) against other four delinquent through NCCF officials are at present in Delhi Branch. progress. 29. Irregularities i)Sh. M.A. Khan, DM No substance found in the in business ii)Sh. G.R. Sheikh, AM complaint and case closed. transactions at NCCF Srinagar. 30. Sale of tricycles Shri M.A. Thomas, AM Minor penalty of censure. by NCCF Hyderabad Branch to APVCC Hyderabad. 31. Irregularities Shri T.T. Adhikari, Displeasure of the government in award of Ex-Managing Director. communicated to Shri Adhikari. construction contract of NCCF Building at Okhla, New Delhi. 32. Supply of i)Sh.V.K. Kohli, Dy.Manager i)Warning computers and ii)Sh.M.K.Singh, AM ii)Warning laptop by Also recovery of Delhi Branch Rs.1,06,700/- made from the to Govt. suppliers. Departments at higher rates. 33. Supply of 3319MTs. i)Sh.G.Sen, DM(A/cs) In the major penalty of Par Boiled ii)Sh.B.Sarkar, AM proceedings initiated Rice to Bangladesh against both the through M/s. PKS delinquent officials, Ltd. oral enquiry at present is in progress. 2003-04 34. Supply of stationery i)Sh.G.N. Singh, AM In the major penalty and other office ii)Sh.P.P. Singh, AM proceedings initiated use articles to against both the AIIMS on higher delinquent officials, rates by Delhi oral enquiry at present Branch. is in progress. 35. Higher rates of Sh. D.K.Mangotra, AM Minor Penalty of Censure. stationery items charged by NCCF, Jammu. 36. Alleged Not identified. No substance was found in irregularities the complaint and case closed. in distribution of confiscated- goods at NCCF Kolkata. 37. Irregularities in Sh. G. Sen, DM(A/cs) Case at present is under export of 1,00,000 investigation. MTs. of Wheat & Rice to Bangla Desh by Road by NCCF Kolkata through M/s. R. Pyarelall International Ltd.