LIST OF OFFICERS/OFFICIALS OF DOUBTFUL INTIGRITY (ODI)

Sr. Name & Brief Details Date and quantum of Punishment Remarks, if any
No Designation
1 Shri Satbir He was caught red handed/arrested while accepting illegal Decision in Court case is awaited.
Gulia, S.D.E., gratification of Rs. 3,000/- by the SVB (H), Jhajjar from Shri
Sandeep Kumar S/o Sh. Mahabir Singh, village Akehari
Madanpur, District Jhajjar (Contractual agency) for the work
construction of approach road from village Talav to Silani
Stadium. FIR NO. 15 dated 05.07.2013 under section 7/13 PC,
Act was registered against him.
He was placed under suspension on 26.07.2013 from deemed
date and reinstated on 04.07.2014. He was also issued charge
sheet U/R-7 on 12.09.2013. All the charges were proved in the
enquiry report dated 20.03.2014 and the case is under process.
2 Shri Rajinder He was caught red handed/arrested while accepting illegal Decision in Court case is awaited.
Kumar, J.E., gratification of Rs. 7,000/- by the SVB (H), Jhajjar from Shri Raj
Pal S/o Shri Munsi Ram, caste Jat resident of Village Gaddi
Kheri, Distt. Rohtak (Contractual agency) for the work
construction of link road from Masudpur to Motana. FIR No. 2
dated 19.02.2013 U/S5/13 PC Act PS SVB Rohtak was
registered against him.
He was placed under suspension on 20.03.2013 from deemed
date. He was also issued charge sheet U/R-7 on 15.04.2013.
None of the charges were proved in the enquiry report dated
06.08.2014 and the case is under process.
3 Sh. Baljit He checked and billed the fraudulent entries in MB No. 2040 vide Sh. Baljit Singh, Dhillon, S.D.E. was In appeal, the Board has decided
Singh, Dhillon, 13th running bill amounting to Rs. 8, 73,958.50 with vested acquitted from the charges vide order that the delinquent officer shall
SDE, interest in the const. of L/R from Bhainswal to Tihar. FIR No. dated 14.11.2008 by Ms. Payal Mittal, not be paid anything beyond the
519 dated 21.03.1995 U/S 409/201 IPC was registered against JMIC, Rohtak. subsistence allowance which he
him in Police Station, Rohtak. had already been paid for the
In departmental proceedings, his case
suspension period. However, the
He was placed under suspension on 14.12.1994 and reinstated has been decided with punishment
suspension period shall be
on 11.11.1999. He was issued charge sheet U/R-7 on “warned to be careful in future” vide
treated as duty for all others
08.01.1998. All the charges were proved in the enquiry report order dated 24.12.2013 and
intents and purposes vide order
 dated 27.06.2010. A 2nd show cause notice was issued on suspension period from 30.09.1994 to dated 21.10.2014.
06.12.2013 for “Stoppage of two increments with cumulative 02.11.1994, 05.12.1994 to 13.12.1994
effect” and recovery of financial loss. and 14.12.1994 to 12.11.1999 was
treated as period leave of kind due vide
order endst. dated 24.12.2014.
4 Sh. B.S. 1 He checked & billed the fraudulent/excess record entries to the FIR has been decided by the Hon’ble In appeal, the Board has reduced
Dhillon, Sub tune of Rs.8.32 lacs in connivance with the XEN/J.E/Agency and Court of CJM, Rohtak by acquitting the the punishment to “censure”
Divisional caused a financial loss to the Board/ Market Committee for his accused from the charges vide order besides recovery of 40% of total
Engineer, personal benefits and he also incorporated incorrect provisions in dated 17.11.2005. loss i.e. Rs.2,22,107/- vide order
the Revised-cum-Detailed Estimate and arranged Revised dated 06.01.2014.
In departmental proceedings, his case
Administrative Approval in order to defraud the Board’s fund
was decided as under :-
with vested interests. Fraudulent payment of Rs.8.32 lacs in the
const. of L/R from Jasrana to Rithal. FIR No. 111 dated 1 Recovery of Rs. 8.32 lacs on
10.04.1995 was registered against him. He was charge sheeted proportionate of 20:40:40 from
U/R-7 vide memo dated 16.01.2004. All the charges were proved XEN/S.D.E./J.E.
in the enquiry report dated 12.09.2008. A 2nd show cause notice 2 Reduction of pay to a lower stage in
was issued on 02.07.2010 for recovery of loss amount on the time scale of S.D.E. i.e. Rs. 9300-
proportionate basis and “removal from service”. 34800+5400 GP for a period of four
2 years.
3 During the span of this period he is
not entitled to earn regular
increments.
4 After restoration of period, this
reduction bill have no effect of
postponing the future increments
vide order dated 10.02.2011.
5 Sh. Raj Kumar, He in connivance with the SDO/XEN/Agency allowed execution FIR has been decided by the Hon’ble Now, he has filed an appeal before
J.E., of work below specification and thus, saved departmental Court of ACJM, Rewari by acquitting the BOD which is under process.
material without using channels etc. with malafide intention for the accused from the charges levelled
his personal gain and also in connivance with SDO/XEN/Agency against him and their bail and surety
pilfered 250 bags of cement with ulterior motive for which FIR bonds stand discharged vide order
No.330 dated 29.10.2007 under Section 406/407/409/ 120 B dated 09.04.2011.
IPC, PS, Model Town, Rewari was lodged against him for the work
In departmental proceedings, his case
Spl. Repair of link Road from village Ganga Chaya Ahir to Village
was decided with punishment of
Bhurthal Jat.
“stoppage of one increment without
 He was placed under suspension on 29.10.2007 and reinstated cumulative effect” and suspension
on 19.09.2008. He was issued charge sheeted U/R-7 on period from 29.10.2007 to 21.09.2008
30.11.2007. All the charges were proved in the enquiry report has been treated as leave of kind due
dated 19.06.2009. A 2nd show cause notice was issued on vide order dated 24.06.2014.
23.12.2013 for “withholding of two increments with cumulative
effect”.
6 Sh. B.S. He in connivance with the agency misappropriated/ caused theftFIR NO. 18 dated 01.02.2008 was
Dhillon, of the departmental cement which resulted in shortage of cement
cancelled by the ACJM, Panchkula vide
S.D.E., at the sites of Sports Stadiums at Natwal & Paploha Distt. order dated 05.01.2012. In case FIR
Panchkula thereby causing pecuniary loss to the department No. 06, dated 31.01.2008, the accused
with malafide intention. was discharged and the bonds
furnished on his behalf were also
Two FIRs No.6 dated 31.01.2008 U/s-409 IPC Police Station,
discharged vide order dated 20.05.2011
Raipur Rani and FIR No.18 dated 01.02.2008 U/S-409 IPC Police
by Sh. Jaibir Singh, JMIC, Panchkula.
Station, Kalka were registered against him.
He was placed under suspension on 30.01.2008 and reinstated In departmental proceedings, his case
on 16.05.2008. He was issued charge sheeted U/R-7 on was decided with punishment of
28.03.2008. All the charges were proved in the enquiry report “censure” vide order dated 18.11.2013.
dated 03.06.2010. A 2nd show cause notice issued vide memo
dated 12.06.2013 for “Stoppage of two increments with
cumulative effect”.
7 Shri Abhinav Walia, Secretary-cum-E.O., Israna He accepted illegal gratification of The delinquent was acquitted of
Rs.25000/- from Sh. Gopal Dass S/o the charges by the Hon’ble Judge
Sh. Nanak Chand r/o Kurukshetra for Special Court, Kaithal court on
issuing of licenses and he was caught 01.03.2011.
red handed and was taken into police He was awarded punishment of
custody on 24.10.2008. An FIR No. 39 „stoppage of two increments with
dated 24.10.2008 u/s 7-13, P.C. Act, cumulative effect‟ on 10.01.2014
P.S., SVB, Ambala was registered and his suspension period was
against him. treated as leave of kind due.
He was placed under suspension on
25.10.2008 and was re-instated on
10.03.2001. He was charge sheeted
u/r-7 on 05.02.2009. All the charges
were proved in the enquiry report dated
01.08.2013. A 2nd show cause notice
 for tentative punishment of “Dismissal
from Service” was issued to him on
11.12.2013.

8 Shri Nihal Singh, Auction Recorder, (under suspension). He embezzled an amount of

Rs.29,20,921/- on account of HRDF
etc. in connivance with Secretary-cum-
E.O., Market Committee, Faridabad. An
FIR No. 249 dated 26.07.2012 has
been registered against him u/s 409 in
P.S. Saran, Faridabad.
He was placed under suspension on
17.07.2012 and is still under
suspension. He was charge sheeted
u/r-7 on 08.08.2012. All the charges
were proved in the enquiry report dated
21.10.2013. A 2nd show cause notice
for tentative punishment of “Dismissal
from Service” was issued to him on
25.10.2013.
9 Shri Babu Ram, Auction Recorder, Faridabad. He embezzled an amount of Rs. He was awarded punishment of
7,13,116/- on account of HRDF etc. in stoppage of two increments with
connivance with Secretary-cum-E.O. cumulative effect on 03.09.2014.
Market Committee, Faridabad. An FIR
No. 03 dated 07.01.2012 was registered
against him u/s 409 in P.S. Saran,
Faridabad.
He was placed under suspension on
06.06.2012 and was re-instated on
24.04.2014. He was charge sheeted
u/r-7 on 18.10.2013. All the charges
were proved in the enquiry report dated
27.03.2014. A 2nd show cause notice
for tentative punishment of “Dismissal
from Service” was issued to him on
 21.04.2014.

10 Shri Raj He was found involved in illegal cutting of trees in Mandi, Disagreeing with the enquiry report, a
Kumar, Barwala(P). An FIR No. 283 dated 12.12.2011 was registered copy of enquiry report alongwith
Auction against him u/s 379/381 in P.S., Chandi Mandir, Panchkula. dissenting note has been sent to him
Recorder, He was placed under suspension on 18.11.2011 and was re- on 20.01.2015.
Panchkula. instated on 12.05.2012. He was also charge sheeted u/r-7 on
04.12.2013. No charges were proved in the enquiry report dated
27.03.2014.
11 Shri Rajinder He was arrested by SVB on 17.10.2013 while taking bribe of Rs.
Assistant 15,000/- from Sh. Sunil Kumar, plot holder, Mandi Adampur. An
Secretary, FIR No. 50 dated 17.10.2013 u/s 7 was registered against him in
Bhattu Kalan. P.S., Hisar.
He was placed under suspension on 15.11.2013 w.e.f.
17.10.2013 i.e. date of his arrest by SVB and was re-instated on
12.05.2014. Prosecution sanction has also been granted to S.P.,
SVB, Hisar on 27.11.2013.
12 Shri Ravinder He was caught red handed by SVB(H) on 01.12.2014 while -
Kumar, Mandi accepting illegal gratification of Rs.10,000/- from Sh. Ajay Kumar
Supervisor S/o Kulveer Singh, R/o #316, Sector-21, Panchkula for making
under payment of work of cleanliness in Mandi, Barwala (P). An FIR No.
suspension. 09 dated 01.12.2014 was registered against him in P.S. Sector-
17, Panchkula u/s 7,8,13.
He has been placed under suspension on 02.12.2014 and has
also been charge sheeted under rule-7 on 20.01.2015.

13 Sh. Suresh A case under section-138 read with section-142 of Negotiable He has been sentenced to undergo The case is still pending and fixed
Goel, Clerk Instruments Act, 1881 was registered against Sh. Suresh Goel, simple imprisonment for one year and for 04.02.2015 in the Court of Ms.
Clerk. directed to pay compensation of Rs. Roopam, Additional Session
3,00,000/- to the complainant with in Judge, Chandigarh.
a period of two months from the date of
 judgment dated 10.12.2012 passed by
the Hon’ble Court of JMIC,
Chandigarh. After that he filed an
appeal and the Hon’ble ASJ,
Chandigarh vide order dated
10.01.2013 has suspended the
sentence.
14 Sh. Som Nath, Sh. Som Nath, Mandi Supervisor was caught red handed by the _________ Decision of court is pending and
Mandi vigilance team while taking bribe of Rs. 5000/-. An FIR No. 22 enquiry report also still awaited
Supervisor dated 31.05.2013, under Section 7 of P.C. Act, 1988 was from Sh. R.C. Sharma, HCS
registered against him at SVB, P.S., Hisar. (Retd.).

He was placed under suspension on 03.06.2013 w.e.f.

31.05.2013. He has been charge sheeted U/R-7 Memo no.
C&E-III/2014/839/21600 dated 07.03.2014. Departmental
enquiry has been entrusted to Sh. R.C. Sharma, HCS (Retd.).
His report is awaited.
15 Sh. Amit Sh. Amit Kumar, Mandi Supervisor, Market Committee, Raipur _________ The case is still pending in the
Kumar, Mandi Rani was arrested by the SVB on 15.10.2013 while taking bribe court of Sh. Gulab Singh,
Supervisor from Sh. Naveen Kumar, Cleanliness Contractor as intimated by Additional Sessions Judge and
the Police Station, Sector-17, Panchkula on 16.10.2013 and was fixed for 19.01.2015
placed under suspension vide memo dated 17.10.2013 w.e.f.
15.10.2013. An FIR No. 07 dated 15.10.2013 under Section 7,
13 of Prevention of Corruption Act, 1988, PS/SVB; PKL has been
registered against him in the Police Station, Panchkula.

He has been charge sheeted U/R-7vide letter no. C&E-III-

905/2014/17349 dated 20.02.2014. The departmental enquiry
was entrusted to Sh. R.C. Sharma, HCS (Retd.) who has
submitted his report without proving any charge against Sh.
Amit Kumar, Mandi Supervisor. The matter has been kept
pending till the final decision of the Hon’ble Court.
16 Jai Ram, Jai Ram, Auction Recorder placed under suspension for
Auction accepting illegal bribe of Rs.7000/- from Sh. Sikander S/o Sh.
Recorder, Radhe, R/o Village Manpur, Tehsil Hathin vide office order No.
Market C&E-III- 2015/1059/78/ 3642 dated 08.01.2015. as per report,
Committee, an FIR has been registered against him. However, copy/details
Hathin of the same are awaited from the quarter concerned.
17 Sh. Sohan Lal, Shri Sohan Lal, AR Market Committee, Ding was placed under He was awarded the punishment ____________
Auction suspension vide memo dated 05.01.2012 w.e.f 27.12.2011 for stoppage of three increments without
Recorder accepting illegal gratification of Rs. 4000/- from Sh. Ram Murti cumulative effect vide order dated
Market of Fatehabad in lieu of releasing/issue NOC for Shop 06.08.2014
Committee, No.37 Aanaj Mandi, Ding. FIR no.22 dated 27.12.2011 u/s
Ding 7,13,49,88 PC Act was registered against him in police station,
SVB (H) Hisar.
He was acquitted of the charges leveled against him by the
Hon’ble Court of Sh. R.P. Goel, Additional Sessions Judge vide
order dated 13.06.2014. He was charge sheeted under rule-7
(P&A) Rules, 1987 vide office memo no. C&E-III-2012/42647
dated 11.07.2012. In the departmental proceedings all the
charges stands proved against the delinquent by the enquiry
officer.
18 Sh. Ram FIR No.49 dated 26.02.2014 u/s 302/34 IPC was registered It has been come to the notice through Executive Engineer (W) has been
Krishan, Bus against him for involving in a Murder case. He was arrested by newspaper that Sh. Ram Kishan, Bus demanded to arrange a copy of
Driver, the Police on 13.03.2014. Accordingly, he was placed under Driver has been sentenced for lifetime the order. After receiving a copy
HSAMBoard, suspension on 31.03.2014 and charge sheeted u/r-7 on by the Hon’ble Court and copy of the of Court order, further action will
Panchkula 24.07.2014 on the charges that (i) he is absent from duty from sentence order passed by the Hon’ble be taken accoedingly.
13.03.2014 onwards without any intimation. (ii) That he is Court is being collected.
involved in the murder case of Late Sh. Jitender Kumar, the then
Driver. (iii) That conducts rule violation vide letter dated
24.07.2014.
19 Sh. Mahi Pal, An F.I.R No. 85 dated 06.04.1995 was lodged against him. He In criminal case, the Hon’ble Court of
Jeep Driver, was challaned by the S.H.O, P.S, Pundri to face the trial for JMI, Kaithal awarded punishment of
Market offence under section 332,353 and 506 read with section 34 I.P.C rigorous imprisonment of One year and
Committee for abusing, dragging and beating the constable Sh. Sube Singh. to pay fine of Rs. 1,000/- vide Order
Pundri He was placed under suspension for the detention period from dated 28.10.2003. The order was
01.11.2006 to 23.11.2006 vide order dated 28.11.2013. A 2nd modified by the Hon’ble Court of ADJ,
SCN for “Dismissal from Service”’ was issued to him vide memo Kaithal vide order dated 01.11.2006 to
dated 06.01.2014. It is pertinent to mention here that no charge the extent that the imprisonment
sheet was issued to him in this case. awarded by the Ld. Trial Court is
hereby reduced to half of the sentence
of the imprisonment and fine shall
remain intact. The order dated
01.11.2006 of ADJ Kaithal was
challenged by him in the Hon’ble High
Court and the sentence awarded to the
petitioners under Section 323 IPC is
reduced to the period already
undergone and present revision
petition is disposed of vide order dated
08.12.2011. In departmental
proceedings, after hearing he was
awarded the punishment of recorded
warning vide order dated 24.06.2014.