(a) the number of officers of the Public Sector Undertakings under the Ministry of
Power against whom cases are pending with the CBI post-wise;
(b) the nature and details of each of the cases;
(c) the details of the cases against the officers registered by the vigilance;
(d) the time since when these cases are pending along with details thereof, case-wise;
and
(e) the average time taken by the vigilance to complete its investigation?
THE MINISTER OF STATE IN THE MINISTRY OF POWER ( SHRIMATI JAYAWANTI MEHTA )
(a) & (b) : Details of the cases in respect of officers of PSUs against whom cases are
pending with the CBI are given in Annexure-I.
(c) & (d) : Details of other vigilance cases against officers of the PSUs are given in
Annexure-II.
(e) : Time to complete investigation varies from case to case depending upon
the complexity and nature of the case.
ANNEXURE-I
ANNEXURE REFERRED TO IN REPLY TO PARTS (a) & (b) OF UNSTARRED QUESTION NO. 3782 TO BE ANSWERED
IN THE LOK SABHA ON 21.08.2003.
PSU REFERENCE NO. OF NAME OF OFFICERS NATURE OF CASE CASE Powergrid 1) RC 1A/1999 Shri H.Choudhury, Alleged case of Corporation Sr. Engineer fake appointment letter. of India Limited
Powergrid 2) RC-SIL/2003A/0004 Shri A.S.C.Singh, JE-I Wrongful encashment of Corporation dated 22.4.2003 demand draft of India Limited
North 1) RC6(A)SIL/2001 (1) Shri P.K.Kotoky, Ex-CMD Entertainment of extra claim of Eastern dated 9.11.2001 (2) Shri P.K. Ghosh, Head of contractor M/s. GEC Alsthom India Electric Project, Ranganadi Hydro Electric Pvt. Ltd. for unloading and transport of Power Project (3) Shri Akhtar Hussain, equipment for thermal turbine project Sr. Manager (E/M) at Agartala
North 2) RC.4(A)2002-SIL (1) Shri P.K. Kotoky, Ex-CMD; Supply of a Mar Boat for Rs.15 Eastern 20.04.2002 dated lakhs without inviting quotations, Electric (2) Shri B.P.Barua, Ex-GM floating open tenders etc. on Power (C); (3) Shri B.N. Acharya, the ground of emergency. Corporation Ex-DGM (C ); (4) Shri H.S. Ltd. Dutta, DGM (C) (5) Shri V.P Singh, Sr.Manager (E/M) (6) Shri S.Chakraborty, Sr.Manager (Fin)
North 3) PE 2(A)2002- SGH Shri P.R. Nabam, Assistant Misappropriation of store materials Eastern dated 16.01.2002 Manager (Civil) Electric Power Corporation Ltd.
North 4) RC15(A)2002-GWH Shri Biren Borgohain, ED Case of disproportionate Eastern dated 12.06.2002 (Security) assets. Electric Power Corporation Ltd.
Tehri 1) RC-14(A)/94-DAD Shri V.N. Singh, DGM Demand & acceptance of Hydro Dated 18.06.1994 bribery. Development Corpn. Ltd. Tehri 2) RC-7(A)/97-DAD dated 1). Sh.M.P.S. Tyagi, GM; Release of unauthorized Hydro 17.06.1997 2) Sh. M.S. Gusain, Sr. Manager. payment of Rs.63 lacs to the Development contractor. Corpn. Ltd.
Tehri 3) RC-18(A)/96-DAD Shri S.C.Mishra, Sr. Cheated BHEL to the tune of Hydro Dated 17.10.1996 Manager, BHEL now Sr. Rs.5.65 lacs and obtained pecuniary Development Manager, THDC advantage. Corpn. Ltd.
Tehri 4) RC-3(A)/2001-DAD 1) Shri M.P.S.Tyagi, AGM; Causing wrongful loss to THDC in Hydro Dated 07.03.2001