1/14/2021 - CBIC

577
1/14/2021 REPORT GENERATION 192.168.1.6/Imate/MainSearchResult.aspx?rdlsearch.SelectedIndex=0&rdltraining.SelectedIndex=-1&rdltrainingtype.SelectedIndex=-1&rdldep… 1/577 Go To Home Page Go To Main Search LogOut Total No Of Records (308) Employee Information -2525 Officer Name Mr Abhinav Gupta (On Deputation) Verified Data Not Verified Father Name Sh. Arvind Kumar Gupta Date Of Birth 16/9/1978 Sex Male Educational Qualification B.E. Subject Computer Science Languages Known English,Hindi Marital Status Married Spouse Name Anjali Gupta Spouse Profession Software Engineer Category General Present Address DII/301, Pandara Road, New Delhi - 110 003. Home State UTTAR PRADESH Home Town Bijnor Batch 2004 Present State DELHI Date Of Entry Into Gr.A Service 6/9/2004 Date Of SuperAnnuation 30/9/2038 Date Of Appointment in Present Rank 27/12/2008 Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11 Remarks -- Field Of Specialization N.A. Aptitude N.A. Cadre DR Phone No 9958493169 Email [email protected] Minority Status N.A. Single Parent N.A. PwD No POSTING DETAILS Rank Held Designation Chief Commissionrate Directorate Commissionrate OrganisationName Station FromDate Todate Remarks Promotion/Transfer Order No. Promotion/Transfer Order Date Additional Charge Assistant Commissioner ACC (87/06 dt. 31.05.2006) KOLKATA CUS. ZONE KOLKATA PORT CUS. KOLKATA 5/6/2006 14/6/2006 Joining as per DL Assistant Commissioner AC {EDI/ DEEC) KOLKATA CUS. ZONE KOLKATA PORT CUS. KOLKATA 14/6/2006 5/6/2007 LR dt 14.06.06 Assistant Commissioner AC, DEEC/EPCG (Import & Export) EDI KOLKATA CUS. ZONE KOLKATA PORT CUS. KOLKATA 5/6/2007 8/8/2008 LR dt. 05/06/07 Relieving order received. Assistant Commissioner AC, worked as OSD (Cus.V), CBEC (166/08 dt.15/07/2008) Board Board DELHI 11/8/2008 30/6/2009 Substantive posting at NACEN Faridabad Deputy Commissioner DC, worked as OSD (Cus.V), CBEC (Prom. Order no. 138/09 dt. 30.06.09) Notionally Promoted vide order no. 262/10 dt. 19.11.10 w.e.f. 27.12.08 Board Board DELHI 30/6/2009 21/5/2010 Substantive posting at NACEN, Faridabad Deputy Commissioner US (Cus.V) (110/2010 dt. 17.05.2010) Deputation CBEC DELHI 21/5/2010 12/7/2013 Deputy Commissioner DC (102/2013 dt. 01.05.2013) DELHI CUS. PREV. ZONE DELHI CUS.(Prev) DELHI 13/7/2013 18/9/2013 LR dt. 02.05.2013, LR dt. 24.07.2013 (Joining report recd.) Deputy Commissioner DC, CBEC On loan basis, vide O/o no. 205/2013 dt. 18.09.13 Board Board DELHI 18/9/2013 24/3/2014 Substantive Posting at Delhi Cus. (P)vide O/o no. 205/2013 dt. 18.09.13 Deputy Commissioner DS (Promoted as JC vide O/o no. 172/14 dt. 02.09.14 to be efective from date of joining in the parent cadre),ADC NFSG wef. 01.01.17 vide O/o no. 46/17 dt. 17.03.17,extend for a period up to 03.03.18 letter dt. 29.09.17 Deputation Ministry of Shipping DELHI 4/4/2014 2/10/2016 vide O/o no. 70/14 dt. 24.03.14

Transcript of 1/14/2021 - CBIC

1/14/2021 REPORT GENERATION

192.168.1.6/Imate/MainSearchResult.aspx?rdlsearch.SelectedIndex=0&rdltraining.SelectedIndex=-1&rdltrainingtype.SelectedIndex=-1&rdldep… 1/577

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Total No Of Records (308)Employee Information -2525

Officer Name Mr Abhinav Gupta (On Deputation) Verified Data Not VerifiedFather Name Sh. Arvind Kumar Gupta Date Of Birth 16/9/1978Sex Male Educational Qualification B.E.Subject Computer Science Languages Known English,HindiMarital Status Married Spouse Name Anjali GuptaSpouse Profession Software Engineer Category GeneralPresent Address DII/301, Pandara Road, New Delhi - 110 003. Home State UTTAR PRADESHHome Town Bijnor Batch 2004Present State DELHI Date Of Entry Into Gr.A Service 6/9/2004Date Of SuperAnnuation 30/9/2038 Date Of Appointment in Present Rank 27/12/2008Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9958493169 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

ACC (87/06 dt.31.05.2006)

KOLKATACUS. ZONE

KOLKATA PORTCUS. KOLKATA 5/6/2006 14/6/2006 Joining as

per DLAssistantCommissioner

AC {EDI/DEEC)

KOLKATACUS. ZONE

KOLKATA PORTCUS. KOLKATA 14/6/2006 5/6/2007 LR dt

14.06.06

AssistantCommissioner

AC,DEEC/EPCG(Import &Export) EDI

KOLKATACUS. ZONE

KOLKATA PORTCUS. KOLKATA 5/6/2007 8/8/2008

LR dt.05/06/07Relievingorderreceived.

AssistantCommissioner

AC, worked asOSD (Cus.V),CBEC (166/08dt.15/07/2008)

Board Board DELHI 11/8/2008 30/6/2009

Substantiveposting atNACENFaridabad

DeputyCommissioner

DC, worked asOSD (Cus.V),CBEC (Prom.Order no.138/09 dt.30.06.09)NotionallyPromoted videorder no.262/10 dt.19.11.10 w.e.f.27.12.08

Board Board DELHI 30/6/2009 21/5/2010

Substantiveposting atNACEN,Faridabad

DeputyCommissioner

US (Cus.V)(110/2010 dt.17.05.2010)

Deputation CBEC DELHI 21/5/2010 12/7/2013

DeputyCommissioner

DC (102/2013dt. 01.05.2013)

DELHI CUS.PREV. ZONE DELHI CUS.(Prev) DELHI 13/7/2013 18/9/2013

LR dt.02.05.2013,LR dt.24.07.2013(Joiningreportrecd.)

DeputyCommissioner

DC, CBEC Onloan basis, videO/o no.205/2013 dt.18.09.13

Board Board DELHI 18/9/2013 24/3/2014

SubstantivePosting atDelhi Cus.(P)vide O/ono.205/2013dt.18.09.13

DeputyCommissioner

DS (Promotedas JC vide O/ono. 172/14 dt.02.09.14 to beefective fromdate of joiningin the parentcadre),ADCNFSG wef.01.01.17 videO/o no. 46/17dt.17.03.17,extendfor a period upto 03.03.18letter dt.29.09.17

Deputation Ministry ofShipping DELHI 4/4/2014 2/10/2016

vide O/ono. 70/14dt.24.03.14

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DeputyCommissioner

PS,MOS forLaw & Justice& Elect. &Info.Tech. videO/o 197/16 dt.03.10.16

Deputation Ministry ofShipping

DELHI 3/10/2016 3/9/2017

DeputyCommissioner

(Promoted asJC vide O/o no.172/14 dt.02.09.14 to beefective fromdate of joiningin the parentcadre),ADCNFSG wef.01.01.17 videO/o no. 46/17dt. 17.03.17PrivateSecretary,No.24/1/2016-EO dt. 30.01.18& Noti.dt.03.10.17

Deputation Ministry ofCorporate Affairs DELHI 4/9/2017

for a periodof 1yr.03.04.18to 03.04.19

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer NACEN 2004 Department FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 12 Years,4 Months,29 days

2) No. Of Continous Year In PresentCategory ( Class A ) 14 Years,7 Months,5 days

3) Total No. Of Year In Present Station(Class A ) 12 Years,4 Months,29 days

4) Total Stay In Class 'A' Stations 14 Years,7 Months,5 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,2 Months,15 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,4 Months,21 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,2 Months,15 days

4) Total Stay In Class 'A' Stations 2 Years,4 Months,21 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,2 Months,8 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 2 Years,2 Months,8 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Board DELHI 0 Years,10 Months,19 days2 Board DELHI 0 Years,10 Months,21 days3 Deputation DELHI 3 Years,1 Months,22 days4 Board DELHI 0 Years,6 Months,5 days5 Deputation DELHI 2 Years,5 Months,30 days6 Deputation DELHI 0 Years,11 Months,1 days7 Deputation DELHI 3 Years,4 Months,11 days

Total : 12 Years,2 Months,15 days

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Total No Of Records (308)Employee Information -2532

Officer Name Mr R Balaji (On Deputation) Verified Data N.A.Father Name Shri A. Ramaswamy Date Of Birth 14/6/1976Sex Male Educational Qualification M.V.Sc.Subject N.A. Languages Known English,Hindi,Tamil,TeluguMarital Status Married Spouse Name K. AbiramiSpouse Profession N.A. Category OBCPresent Address N.A. Home State TAMIL NADUHome Town Coimbatore Batch 2004Present State DELHI Date Of Entry Into Gr.A Service 6/9/2004Date Of SuperAnnuation 30/6/2036 Date Of Appointment in Present Rank 27/12/2008Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No N.A. Email N.A.Minority Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

ACC (Hqrs) (87/2006)

BANGALORECUS. ZONE CCO BANGALORE 5/6/2006 12/9/2007

AssistantCommissioner

ACC (ICD) (171/06 dated30.08.2006)

BANGALORECUS. ZONE

BANGALORECUS. BANGALORE 13/9/2007 8/5/2009

(Rel.reportrecd.)

AssistantCommissioner

AC, (UOP-71/09 dt.17.04.09)

DGRI BANGALORE 8/5/2009 30/6/2009

DeputyCommissioner

DC,(Prom.138/09dt. 30.06.09),Promotedvide orderno. 262/10dt. 19.11.10w.e.f.27.12.08

DGRI BANGALORE 30/6/2009 12/4/2013Rel.reportrecd.

DeputyCommissioner

UnderSecretary(Promoted asJC vide O/ono. 172/14dt. 02.09.14to be efectivefrom date ofjoining in theparent cadre)ADC, NFSGwef. 01.01.17vide O/o no.46/17 dt.17.03.17

Deputation CABINETSECRETARIAT DELHI 12/4/2013

74/2013dt.28.03.13

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Investigating Economic Crime in Financial Market IICM 2006 Department MumbaiProbationer Nill 2004 Department MussorrieRisk Management & targeting NACEN 2007 Department Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 7 Years,9 Months,5 days

2) No. Of Continous Year In PresentCategory ( Class A ) 14 Years,7 Months,15 days

3) Total No. Of Year In Present Station(Class A ) 7 Years,9 Months,5 days

4) Total Stay In Class 'A' Stations 14 Years,7 Months,15 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,10 Months,12 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 6 Years,10 Months,12 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 6 Years,10 Months,10 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 days

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J) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 3 Years,11 Months,5days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=3 Years,11 Months,5 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 7 Years,9 Months,4 daysTotal : 7 Years,9 Months,4 days

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Total No Of Records (308)Employee Information -2533

Officer Name Mr V B Prabhakar (On Deputation) Verified Data Not VerifiedFather Name Shri V. R. Balasubramanian Date Of Birth 14/9/1975Sex Male Educational Qualification NOT KNOWNSubject N.A. Languages Known N.A.Marital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category OBCPresent Address N.A. Home State N.A.Home Town N.A. Batch 2004Present State DELHI Date Of Entry Into Gr.A Service 6/9/2004Date Of SuperAnnuation 30/9/2035 Date Of Appointment in Present Rank 27/12/2008Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9868816267 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

Asstt. Commr. ( 87-2006)

DELHI CUS.ZONE

DELHI ACC(IMPORT) & GEN. DELHI 5/6/2006 22/9/2008

LR dt.7/06/06(Joiningas perDis.List.)

AssistantCommissioner

AC, (227/08 dt.22.09.08) DG, CEI DELHI 31/3/2009 30/6/2009

joiningreportrecd.

DeputyCommissioner

DC, (Prom. OrderNo. 138/09 dt.30.06.2009),Promoted videorder no. 262/10 dt.19.11.10 w.e.f.27.12.08

DG, CEI DELHI 30/6/2009 13/8/2010Rel.reportrecvd.

DeputyCommissioner

DC,(113/2010 dt.18.05.10) DG, CEI COIMBATORE 16/8/2010 4/4/2012

joiningreportrecvd.

DeputyCommissioner

UnderSecretary(Promotedas JC vide O/o no.172/14 dt. 02.09.14to be efective fromdate of joining inthe parent cadre)ADC, NFSG wef.01.01.17 vide O/ono. 46/17 dt.17.03.17

Deputation CABINETSECRETARIAT DELHI 4/4/2012

(UOP-53/12 dt.04.04.12)

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 8 Years,9 Months,13 days

2) No. Of Continous Year In PresentCategory ( Class A ) 8 Years,9 Months,13 days

3) Total No. Of Year In Present Station(Class A ) 12 Years,5 Months,16 days

4) Total Stay In Class 'A' Stations 12 Years,5 Months,16 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,1 days

3) Total No. Of Year In Present Station (Class A ) 3 Years,8 Months,5 days

4) Total Stay In Class 'A' Stations 3 Years,8 Months,5 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 3 Years,8 Months,4 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 1 Years,7 Months,20 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

3 Years,0 Months,1 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

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Months,0 days(TOTAL=3 Years,0 Months,1 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 8 Years,9 Months,12 daysTotal : 8 Years,9 Months,12 days

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Total No Of Records (308)Employee Information -2995

Officer Name Mr P. Vijaya Kumar Verified Data Verified DataFather Name Shri Rama Rao Date Of Birth 28/8/1977Sex Male Educational Qualification M.B.ASubject electronics, (marketing and IT) Languages Known English,Hindi,TeluguMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category SC

Present Address Flat No.38, MIG, Central Govt. Officers Residential Complex,Prasad Nagar, New Delhi Home State ANDHRA PRADESH

Home Town VIJAYAWADA Batch 2005

Present State DELHI Date Of Entry Into Gr.AService 22/8/2005

Date OfSuperAnnuation 31/8/2037 Date Of Appointment in

Present Rank 19/11/2010

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks N.A. Field Of Specialization Investigation, Anti-Smuggling

Aptitude IPR related issues Cadre DRPhone No 9717968999 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

ACCX,ACCX(115/2007dt.27/04/2007

RANCHI CEXZONE JAMSHEDPUR JAMSHEDPUR 1/8/2007 5/12/2007

AssistantCommissioner AC RANCHI CEX

ZONE PATNA PATNA 10/12/2007 31/5/2010Entry & Joiningdt as per DL (Rel.report recd.)

AssistantCommissioner

AC,(113/2010dt.18.05.10)

KOLKATACUS. ZONE CCO AURANGABAD 8/6/2010 18/11/2010 Joining report

recd.

DeputyCommissioner

DC, (Prom.vide orderno. 263/10dt. 19.11.10)

KOLKATACUS. ZONE CCO AURANGABAD 19/11/2010 1/7/2011

Joining reportrecd. (Rel. reportrecvd.)

DeputyCommissioner DC KOLKATA

CUS. ZONEKOLKATA PORTCUS. KOLKATA 24/7/2011 22/6/2012 LR dt. 24.06.11,

Rel. report recd.

DeputyCommissioner

DC,(105/2012dt.14.06.12)

DGRI MUMBAI 25/6/2012 9/1/2013

attached to CX,Mumbai-I(Joining as perDL)

DeputyCommissioner DC DG, RI MUMBAI 9/1/2013 17/8/2015

Suspended On09.01.13 U/Sw.e.f. 09.01.13vide F.No.C.14011/01/2013-Ad.V dt. 18.01.13

DeputyCommissioner DD DGRI MUMBAI 18/8/2015 7/12/2015

Susp. revokdw.e.f 18.08.15videO/ono.dt.28.07.15.info recd. videF.No.C.14011/01/2013-Ad.V/6034

DeputyCommissioner

DD, (NZU)vide O/o no.164/15 dt.27.11.15

DG,PERFORMANCEMANAGEMENT

DELHI 7/12/2015 Joining reportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,1 Months,10 days

2) No. Of Continous Year In PresentCategory ( Class A ) 9 Years,5 Months,24 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,1 Months,10 days

4) Total Stay In Class 'A' Stations 9 Years,5 Months,24 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,4 Months,16 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 4 Years,4 Months,16 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 days

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B) NORTH REGION - II 0 Years,0 Months,1 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 4 Years,6 Months,8 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,11 Months,1 daysJ) EAST REGION-II 2 Years,9 Months,27 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 3 Years,5 Months,11days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=3 Years,5 Months,11 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, PERFORMANCE MANAGEMENT DELHI 5 Years,1 Months,9 daysTotal : 5 Years,1 Months,9 days

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Total No Of Records (308)Employee Information -3016

Officer Name Dr Chetan R. C. (On Deputation) Verified Data Verified DataFather Name N.A. Date Of Birth 6/10/1979Sex Male Educational Qualification M.B.B.S.Subject N.A. Languages Known English,Hindi,KannadaMarital Status Married Spouse Name Meena R.Spouse Profession Self Empl. Category GeneralPresent Address N.A. Home State KARNATAKAHome Town Bangalore Batch 2006Present State KARNATAKA Date Of Entry Into Gr.A Service 18/12/2006Date Of SuperAnnuation 31/10/2039 Date Of Appointment in Present Rank 1/1/2019Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9930936537 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC (100/08 dt.07/05/08)

MUMBAI-ICUS. ZONE

MUMBAIIMPORT CUS. MUMBAI 19/5/2008 9/7/2010

LR dt.05.06.08,Joining asper DL.

AssistantCommissioner AC MUMBAI-I

CUS. ZONEMUMBAI (GEN)& CFS MULUND MUMBAI 9/7/2010 27/6/2011 LR dt.

09.07.10AssistantCommissioner AC MUMBAI-I

CEX ZONE MUMBAI (ST) MUMBAI 27/6/2011 31/1/2012 LR dt.27.06.11

DeputyCommissioner

DC, (Prom.Vide Order No.17/2012 dt.31.01.2012)

MUMBAI-ICEX ZONE MUMBAI (ST) MUMBAI 31/1/2012 2/7/2012 Rel. report

recd.

DeputyCommissioner DC MUMBAI-I

CEX ZONE THANE - II THANE 2/7/2012 8/5/2013 LR dt.25.06.12

DeputyCommissioner DC MUMBAI-II

CUS ZONENAHVA SHEVA(EXP) CUS. RAIGAD 8/5/2013 1/4/2014

LR dt.08.05.2013& LR dt.22.05.2013

DeputyCommissioner DC MUMBAI-II

CUS ZONENAHVA SHEVA(IMP)

NHAVASHEVA 1/4/2014 15/10/2014 LR dt.

01.04.14

DeputyCommissioner DC, (JNCH-III) MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

NHAVASHEVA 16/10/2014 13/4/2016

Joining asperDL/Rel.reportrecd.

DeputyCommissioner

Director(Finance) videO/o no. 38/16dt. 07.04.16(Promoted asJC vide O/o no.40/16 dt.08.04.16 to beefective fromdate of joining,NFSG vide O/oNo. 13/2019dtd 31.01.19Dep. extendedtill 24.05.2021vide F.No.A-35017/95/2015-Ad-II dtd28.03.19

Deputation

Karnataka PowerTransmissionCorporationLimited, Services

BANGALORE 15/4/2016Joiningreportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

IRS, Probationers 2006 Department NACEN FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,9 Months,2 days

2) No. Of Continous Year In PresentCategory ( Class A ) 12 Years,8 Months,3 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,9 Months,2 days

4) Total Stay In Class 'A' Stations 12 Years,8 Months,3 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 7 Years,11 Months,3 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 7 Years,11 Months,3 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 days

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B) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 7 Years,11 Months,2 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation BANGALORE 4 Years,9 Months,1 daysTotal : 4 Years,9 Months,1 days

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Total No Of Records (308)Employee Information -3019

Officer Name Mr Rahul Rajput (On Deputation) Verified Data Verified DataFather Name Sh. Suresh Singh Date Of Birth 15/8/1976Sex Male Educational Qualification M.E.Subject Mechenical Languages Known English,HindiMarital Status Married Spouse Name Mrs. Monica SinghSpouse Profession House wife Category GeneralPresent Address N.A. Home State UTTAR PRADESHHome Town Bijnor Batch 2006Present State DELHI Date Of Entry Into Gr.A Service 29/8/2006Date Of SuperAnnuation 31/8/2036 Date Of Appointment in Present Rank 1/1/2019Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9833900223 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, Powai Div.(100/08 dt.07/05/08)

MUMBAI-IICEX ZONE MUMBAI - II MUMBAI 19/5/2008 13/5/2009

LR dt.09/06/08,Joining asper DL

AssistantCommissioner AC MUMBAI-II

CEX ZONE RAIGAD RAIGAD 15/5/2009 29/6/2010

LR dt.05.05.09,Rel. reportrecd.

AssistantCommissioner

AC, (122/10 dt.10.06.10 & dt.17.06.10)

MUMBAI-IICUS ZONE

MUMBAI ACC(IMP) CUS. MUMBAI 30/6/2010 30/6/2011

AssistantCommissioner

AC, (123/11 dt.22.06.11)

MUMBAI-ICEX ZONE MUMBAI (ST) MUMBAI 1/7/2011 31/1/2012

LR dt.27.06.11,Joining asper DL

DeputyCommissioner

DC, (Prom.Vide Order No.17/2012 dt.31.01.2012)

MUMBAI-ICEX ZONE MUMBAI (ST) MUMBAI 31/1/2012 18/7/2012

DeputyCommissioner DC MUMBAI-I

CEX ZONE MUMBAI ST- II MUMBAI 18/7/2012 31/5/2013

ST-II (Onloan basisfrom ST-I)Rel. reportrecd.

DeputyCommissioner DC MUMBAI-I

CUS. ZONEMUMBAI (GEN)& CFS MULUND MUMBAI 3/6/2013 14/10/2014

LR dt.08.05.2013& LR dt.11.05.13,Joining asper DL

DeputyCommissioner DC MUMBAI

ZONE-I CUSMUMBAI-I (GEN)CUS MUMBAI 15/10/2014 26/8/2015 Rel. report

recd.

DeputyCommissioner

Joint Director,vide O/o no.119/15 dt.18.08.15(Promoted as JCvide O/o no.40/16 dt.08.04.16 to beefective fromdate of joining,NFSG vide O/oNo. 13/2019 dtd31.01.19,Extendthe period wef.27.08.20 to26.08.21 as perletter dt.26.08.20

DeputationDIRECTORATEOFENFORCEMENT

DELHI 27/8/2015

for aperiod of 4yrs.Joiningreportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation course LBSNAA 2006 Department MussoorieProbation 2006 Department Nacen, FaridabadTraining On ACES 2008 Department Nacen, MumbaiTraining On CAAP 2010 Department Nacen, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,4 Months,21 days

2) No. Of Continous Year In PresentCategory ( Class A ) 12 Years,7 Months,27 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,4 Months,21 days

4) Total Stay In Class 'A' Stations 12 Years,7 Months,27 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

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1) No. Of Continuous Year In PresentStation ( Class A )

0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 7 Years,3 Months,8 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 7 Years,3 Months,8 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 7 Years,3 Months,7 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 5 Years,4 Months,20 daysTotal : 5 Years,4 Months,20 days

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Total No Of Records (308)Employee Information -3244

Officer Name Mr Agrawal Abhinav Abhay (On Deputation) Verified Data Verified DataFather Name Late Abhay Agrawal Date Of Birth 5/7/1982Sex Male Educational Qualification B.E.Subject Electronics & Telecom Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category General

Present Address C-23, VIP Estate, Near Ashoka Ratna Colony, Shankar Nagar,Raipur - 492001, Chhattisgarh Home State MAHARASHTRA

Home Town GONDIA Batch 2007

Present State CHATTISGARH Date Of Entry Into Gr.AService 18/8/2007

Date OfSuperAnnuation 31/7/2042 Date Of Appointment in

Present Rank 1/1/2020

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9987440059 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,Ambala(72/09 dt.17.04.09)

DELHI CEXZONE PUNCHKULA PANCHKULA 12/5/2009 11/6/2010

LR dt.06.05.09Joining asper DL.

AssistantCommissioner

AC,(To workin ST-II onloan basis)

MUMBAI-ICEX ZONE MUMBAI (ST) MUMBAI 25/6/2010 2/7/2012 LR dt.

24.06.10

AssistantCommissioner AC MUMBAI-I

CUS. ZONEMUMBAI (GEN)& CFS MULUND MUMBAI 2/7/2012 9/10/2012 LR dt.

26.06.12

DeputyCommissioner

DC, Prom.Vide O/o No.185/2012 dt.09.10.12

MUMBAI-ICUS. ZONE

MUMBAI (GEN)& CFS MULUND MUMBAI 9/10/2012 11/5/2013

DeputyCommissioner DC MUMBAI-I

CUS. ZONEMUMBAIIMPORT CUS. MUMBAI 11/5/2013 14/10/2014 LR dt.

11.05.2013DeputyCommissioner DC MUMBAI

ZONE-I CUSMUMBAI-I (IMP)-I CUS MUMBAI 15/10/2014 12/7/2015

DeputyCommissioner DC MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

NHAVASHEVA 13/7/2015 4/1/2016

LRdt.3.7.15,LR dt.6.7.15,Joining asper DL

DeputyCommissioner DC MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-GEN CUS

NHAVASHEVA 5/1/2016 2/6/2016

LR dt.29.12.15,Joining asper DL

DeputyCommissioner

DeputySecretary,vide O/o no.63/16 dt.02.06.16(Prom. as JCto be efectivefrom date ofjoining in theparent cadrevide O/o no.51/17 dt.30.03.17)extnof 2 yrs from21.06.18 to20.06.21 videltr dtd12.10.18ADC,(NFSG wef.01.01.20 videO/o no. 1

Deputation Government ofChhattisgarh RAIPUR 6/6/2016

for aperiod of 4years.Joiningreportrecvd

(NFSG wef.01.01.20 vide O/ono. 178/19 dt.30.12.19

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 4 Years,7 Months,10 days

2) No. Of Continous Year In PresentCategory ( Class B ) 4 Years,7 Months,10 days

3) Total No. Of Year In Present Station(Class B ) 4 Years,7 Months,10 days

4) Total Stay In Class 'A' Stations 5 Years,11 Months,13 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 4 Years,7 Months,10 days

2) No. Of Continues Year In Present 0 Years,0 Months,1 days

1/14/2021 REPORT GENERATION

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Category ( Class B )

3) Total No. Of Year In Present Station (Class B ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 5 Years,11 Months,13 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 1 Years,1 Months,1 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,11 Months,13 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation RAIPUR 4 Years,7 Months,9 daysTotal : 4 Years,7 Months,9 days

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Total No Of Records (308)Employee Information -3260

Officer Name Mr Rahul R. (On Deputation) Verified Data Verified DataFather Name Shri R. Reghuvaran Pillai Date Of Birth 20/5/1982Sex Male Educational Qualification B.TechSubject Information Technology Languages Known English,Hindi,MalayalamMarital Status Married Spouse Name Ranjima G.Spouse Profession Content Editor Category General

Present Address 4B, Sylvan Heights, Chilavandoor, Kadavanthra, Ernakulam,Kerala-682020 Home State KERALA

Home Town Thiruvananthapuram Batch 2007

Present State KERALA Date Of Entry Into Gr.AService 18/8/2007

Date OfSuperAnnuation 31/5/2042 Date Of Appointment in

Present Rank 1/1/2020

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization Information TechnologyAptitude N.A. Cadre DRPhone No 9746088899 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, InlandContainerDept. (O/oNo. 72/09dt.17.04.2009)

BANGALORECUS. ZONE

BANGALORECUS. BANGALORE 4/5/2009 30/7/2010

LR dt.29.04.09,Joining as perDL

AssistantCommissioner

AC,(113/2010dt.18.05.10)

DGRI BANGALORE 2/8/2010 24/9/2010 Joining as PerDL

AssistantCommissioner AC DGRI COCHIN 4/10/2010 8/10/2012

DRI F.No.A-22012/5/2009Estt dt.09.09.2010

DeputyCommissioner

DC, Prom.Vide O/oNo.185/2012 dt.09.10.12

DGRI COCHIN 9/10/2012 28/8/2014 Rel. reportrecd.

DeputyCommissioner

ManagingDirector,O/o no.127/14 dt.20.06.14(Prom. asJC to beefectivefrom date ofjoining inthe parentcadre videO/o no.51/17 dt.30.03.17),(NFSGADC wef.01.01.20vide O/o no.178/19 dt.30.12.19)

Deputation KASE, Govt. ofKerala THIRUVANANTHAPURAM 10/9/2014

Joiningrecd.Deputationextension wef.upto 7th yearsas per letter dt.04.12.19

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Furbisher Course for Probationers NACEN 2009 Department FARIDABADProbation 2007 Department India

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 6 Years,4 Months,7 days

2) No. Of Continous Year In PresentCategory ( Class B ) 10 Years,3 Months,1 days

3) Total No. Of Year In Present Station(Class B ) 6 Years,4 Months,7 days

4) Total Stay In Class 'A' Stations 1 Years,4 Months,21 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 6 Years,4 Months,7 days

2) No. Of Continues Year In PresentCategory ( Class B ) 3 Years,10 Months,26 days

3) Total No. Of Year In Present Station (Class B ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 1 Years,4 Months,21 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 days

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B) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 1 Years,4 Months,21 daysH) SOUTH REGION-II 3 Years,10 Months,25 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 4 Years,0 Months,15days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=4 Years,0 Months,15 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation THIRUVANANTHAPURAM 6 Years,4 Months,5 daysTotal : 6 Years,4 Months,5 days

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Total No Of Records (308)Employee Information -3267

Officer Name Mr Vikas Jhajharia Verified Data Verified DataFather Name Ramniwas Jhajharia Date Of Birth 8/8/1977Sex Male Educational Qualification B.A.Subject History, Economics And English Literrature Languages Known English,HindiMarital Status Married Spouse Name Kalpana JhajhariaSpouse Profession Advocate Category OBC

Present Address Flat No. 904, Building - 17E, Mhada New Custom Colony, Powai,Mumbai, Maharashtra. Home State RAJASTHAN

Home Town Jhun Jhunu Batch 2007

Present State TAMIL NADU Date Of Entry Into Gr.AService 18/8/2007

Date OfSuperAnnuation 31/8/2037 Date Of Appointment in

Present Rank 18/8/2007

PresentDesignation Assistant Commissioner Present PayScale Pay Matrix level-10

Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9004639781 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC MUMBAI-I

CUS. ZONE CCO MUMBAI 4/5/2009 28/5/2009 Entry as perverified data

AssistantCommissioner

AC, (72/09dt.17.04.09)

MUMBAI-ICUS. ZONE

MUMBAI (GEN)& CFS MULUND MUMBAI 29/5/2009 7/8/2009

joining as perDL, LR dt.28.05.09

AssistantCommissioner AC

MUMBAI-III(CUS. PREV.)ZONE

MUMBAIAIRPORT CUS. MUMBAI 7/8/2009 26/6/2010 (LR dt.

07.08.09)

AssistantCommissioner

AC, TRC,EDI Gr. VB,CPIO,(LRdt. 11.06.10& LR dt.21.10.10 &LR dt.03.12.10)(LR dt.15.02.11 &LR dt.23.03.11),

MUMBAI-IICUS ZONE

MUMBAI ACC(IMP) CUS. MUMBAI 26/6/2010 3/12/2012

U/S w.e.f.01.05.11(Rel.report recd.(Rel. reportrecd)

AssistantCommissioner

AC,222/2012 dt.27.11.2012

CHENNAI CEXZONE CCO CHENNAI 10/12/2012 19/12/2012 Joining

report recd.

AssistantCommissioner

AC,LR dt.24.12.12 LRdt. 19.12.12& LR dt.15.06.13

CHENNAI CEXZONE CHENNAI - III CHENNAI 19/12/2012 14/10/2014 Joining

report recd.

AssistantCommissioner AC CHENNAI CX

ZONE CHENNAI-III CX CHENNAI 15/10/2014 20/5/2016

AssistantCommissioner AC CHENNAI ST

ZONE CCO CHENNAI 20/5/2016 8/6/2016

LR dt.20.05.16,Rel. reportrecd.

AssistantCommissioner AC CHENNAI ST

ZONE CHENNAI-III ST CHENNAI 13/6/2016 22/6/2017

LR dt.24.05.16,Joiningreport recd.

AssistantCommissioner AC CHENNAI GST

& CX ZONECHENNAI OUTERGST & CX CHENNAI 22/6/2017 8/11/2019

joining as perDL/Rel.recd.

AssistantCommissioner AC

CHIEFCOMMISSIONER(AR) / CESTAT

CHENNAI 11/11/2019 Joiningreport recd. 143/2019 22/10/2019

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 8 Years,1 Months,3 days

2) No. Of Continous Year In PresentCategory ( Class A ) 11 Years,8 Months,6 days

3) Total No. Of Year In Present Station(Class A ) 8 Years,1 Months,3 days

4) Total Stay In Class 'A' Stations 11 Years,8 Months,6 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 6 Years,10 Months,30 days

2) No. Of Continues Year In PresentCategory ( Class A ) 10 Years,6 Months,2 days

3) Total No. Of Year In Present Station (Class A ) 6 Years,10 Months,30 days

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4) Total Stay In Class 'A' Stations 10 Years,6 Months,2 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 3 Years,7 Months,3 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 6 Years,10 Months,30 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 CHIEF COMMISSIONER (AR) / CESTAT CHENNAI 1 Years,2 Months,5 daysTotal : 1 Years,2 Months,5 days

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Total No Of Records (308)Employee Information -3272

Officer Name Mr Steephen L. (On Deputation) Verified Data Verified DataFather Name Shri R. Lawerence Date Of Birth 15/3/1980Sex Male Educational Qualification M.V.Sc.Subject N.A. Languages Known English,TamilMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category OBCPresent Address N.A. Home State TAMIL NADUHome Town Colachel Batch 2007Present State DELHI Date Of Entry Into Gr.A Service 18/8/2007Date Of SuperAnnuation 31/3/2040 Date Of Appointment in Present Rank 1/1/2020Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization Customs & Central Excise,Aptitude Customs & Central Excise, Cadre DRPhone No 9677008423 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,Div. V(72/09 dt.17.04.09)

CHENNAI CEXZONE CHENNAI - II CHENNAI 8/5/2009 4/7/2011

LR dt.04.05.09& LR dt.08.05.09,Joiningas perVerifieddata

AssistantCommissioner AC CHENNAI CEX

ZONE CHENNAI (ST) CHENNAI 18/7/2011 28/6/2012

LR dt.04.07.11,Joiningas perDL

AssistantCommissioner AC CHENNAI CUS.

ZONE CHENNAI CUS CHENNAI 2/7/2012 9/10/2012

LR dt.28.06.12,Joiningas perDL

DeputyCommissioner

DC, On Prom.Vide O/o No.185/2012 dt.09.10.12

CHENNAI CUS.ZONE

CHENNAI PORT(IMP) CUS. CHENNAI 9/10/2012 14/10/2014

DeputyCommissioner DC CHENNAI CUS

ZONE CHENNAI-II CUS CHENNAI 15/10/2014 20/5/2016 Entry asper DL

DeputyCommissioner DC CHENNAI ST

ZONE CCO CHENNAI 20/5/2016 8/6/2016 LR dt.20.05.16

DeputyCommissioner DC CHENNAI ST

ZONE CHENNAI-I ST CHENNAI 9/6/2016 3/11/2016

LR dt.24.05.16,Joiningas perDL

DeputyCommissioner

DC, LR dt.25.10.16

CHENNAI STZONE CHENNAI-III ST CHENNAI 3/11/2016 25/1/2017

Joiningas perDL/Rel.reportrecd.

DeputyCommissioner

DS, vide O/ono. 04/17 dt.10.01.2017(Prom. as JC tobe efectivefrom date ofjoining in theparent cadrevide O/o no.51/17 dt.30.03.17),ADC,NFSG wef.01.01.20 videO/o no. 178/19dt. 30.12.19

Deputation Department ofCommerce DELHI 27/1/2017

Joiningreportrecd.,fora periodof 4years.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

IRS Probation NACEN 2007 Department FaridabadIRS Probation 2009 Department IndiaIRS Probationer LBSNA 2009 Department Musoorie

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 3 Years,11 Months,19 days

2) No. Of Continous Year In PresentCategory ( Class A ) 11 Years,7 Months,25 days

3) Total No. Of Year In Present Station(Class A ) 3 Years,11 Months,19 days

4) Total Stay In Class 'A' Stations 11 Years,7 Months,25 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

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1) No. Of Continuous Year In PresentStation ( Class A )

0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 7 Years,8 Months,8 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 7 Years,8 Months,8 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 7 Years,8 Months,7 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 3 Years,11 Months,18 daysTotal : 3 Years,11 Months,18 days

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Total No Of Records (308)Employee Information -3541

Officer Name Mr Priyesh Bheda Verified Data Verified DataFather Name Sh. Kishore Meghji Bheda Date Of Birth 22/12/1970Sex Male Educational Qualification M.A.Subject Public Admn. Languages Known English,Gujarati,Hindi,Kachchhi,MarathiMarital Status Married Spouse Name AnitaSpouseProfession House Hold Category General

Present Address Room no. 52, A-block, C G S Quarters, Jain DerasarRoad, Wadala, Mumbai - 400 031 Home State N.A.

Home Town Village Vera Padhar, Distt. Kachchh Batch 2007

Present State MAHARASHTRA Date Of Entry Into Gr.AService 14/1/2008

Date OfSuperAnnuation 31/12/2030 Date Of Appointment in

Present Rank 17/1/2019

PresentDesignation Assistant Commissioner Present PayScale Pay Matrix level-10

Remarks Not Reported Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9737241001 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,HQ,Tech,ExDiv. (Orderno. 105/10dt.13.05.10)

AHMEDABADCEX ZONE BHAVNAGAR BHAVNAGAR 24/5/2010 11/2/2011

LR dt.21.05.10,LR dt.28.06.10,LR dt.08.02.11),Joining asper D.L

AssistantCommissioner AC AHMEDABAD

CEX ZONE BHAVNAGAR SURENDRANAGAR 14/2/2011 27/6/2011

AssistantCommissioner

AC, (123/11dt. 22.06.11) DG, AUDIT AHMEDABAD 28/6/2011 11/11/2014 Joining as

per DL

AssistantCommissioner

AC, WRU,O/o no.198/14 dt.31.10.14

DG,PERFORMANCEMANAGEMENT

MUMBAI 12/11/2014 6/7/2018

Joining asperDL/Rel.recd.

AssistantCommissioner

AC, videO/o no.108/18 dt.03.07.18,

MUMBAI GST& CX ZONE CCO MUMBAI 7/7/2018 26/7/2018

joiningreportreceived

AssistantCommissioner

AC,LR dt.25.07.18

MUMBAI GST& CX ZONE

MUMBAI (AUDIT- II) GST & CX MUMBAI 27/7/2018 Joining as

per DLTRAINING DETAILS

Training Title Project Year Training Held Training LocationSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,2 Months,4 days

2) No. Of Continous Year In PresentCategory ( Class A ) 9 Years,6 Months,20 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,2 Months,4 days

4) Total Stay In Class 'A' Stations 9 Years,6 Months,20 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,6 Months,12 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,6 Months,12 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,6 Months,12 days

4) Total Stay In Class 'A' Stations 2 Years,6 Months,12 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 1 Years,1 Months,4 daysD) WEST REGION-II 2 Years,6 Months,12 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

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1 DG, AUDIT AHMEDABAD 3 Years,4 Months,15 days2 DG, PERFORMANCE MANAGEMENT MUMBAI 3 Years,7 Months,23 days

Total : 7 Years,0 Months,7 days

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Total No Of Records (308)Employee Information -3542

Officer Name Mr Vivek Gupta Verified Data Verified DataFather Name Shri Shyam Prakash Gupta Date Of Birth 28/6/1981Sex Male Educational Qualification M.Phil.Subject Commerce Languages Known English,HindiMarital Status Married Spouse Name Malvika SharmaSpouse Profession Govt. Service Category General

Present Address H.NO. 729, BLOCK NO.-53, SECTOR-4, NEW SHIMLA, DIST.SHIMLA (H.P) Home State HIMACHAL

PRADESHHome Town Solan Batch 2008

Present State HIMACHAL PRADESH Date Of Entry Into Gr.AService 1/9/2008

Date OfSuperAnnuation 30/6/2041 Date Of Appointment in

Present Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks Not Reported Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9816614981 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,CFS,Ludhiana(Order no.105/10 dt.13.05.10) ,

CHANDIGARHCEX ZONE LUDHIANA LUDHIANA 28/5/2010 20/6/2010

LR dt.11.06.10),Joining asper DL

AssistantCommissioner AC DELHI CUS.

PREV. ZONEAMRITSARCUS(Prev.). AMRITSAR 21/6/2010 1/6/2011

Entry asperverifieddatareceived

AssistantCommissioner

AC, LR dt.23.05.11

CHANDIGARHCEX ZONE LUDHIANA LUDHIANA 2/6/2011 12/7/2012

Entry asperverifieddatareceived

AssistantCommissioner

AC, LR dt.15.06.2012

CHANDIGARHCEX ZONE CHANDIGARH CHANDIGARH 13/7/2012 10/7/2013

Entry asperverifieddatareceived

AssistantCommissioner

AC, , LR dt.21.05.2013& LR dt.07.06.13

CHANDIGARHCEX ZONE CHANDIGARH-II CHANDIGARH 18/7/2013 12/11/2014

Entry asperVerifieddatareceived

DeputyCommissioner

DC,(Promotedvide O/oNo.142/2013 dt.24.06.2013)

CHANDIGARHCEX ZONE CHANDIGARH-II CHANDIGARH 13/11/2014 9/6/2016

Entry asperVerifieddatareceived

DeputyCommissioner

DC, LR dt.02.06.2017

CHANDIGARHCX ZONE

CHANDIGARH-ICX SHIMLA 10/6/2016 22/6/2017 Joining as

per DL

DeputyCommissioner

DC,LR dt.31.10.17

CHANDIGARHGST & CXZONE

SHIMLA GST &CX SHIMLA 22/6/2017 1/1/2021

JointCommissioner

Prom. as JCwef.01.01.2021

CHANDIGARHGST & CXZONE

SHIMLA GST &CX SHIMLA 1/1/2021 vide O/o no.

160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationers 2008 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 4 Years,7 Months,8 days

2) No. Of Continous Year In PresentCategory ( Class B ) 9 Years,7 Months,10 days

3) Total No. Of Year In Present Station(Class B ) 4 Years,7 Months,8 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 4 Years,7 Months,8 days

2) No. Of Continues Year In PresentCategory ( Class B ) 9 Years,7 Months,10 days

3) Total No. Of Year In Present Station (Class B ) 4 Years,7 Months,8 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 10 Years,7 Months,15 daysB) NORTH REGION - II 0 Years,0 Months,0 days

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C) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -3561

Officer Name Mr Anish Muraleedharan Verified Data Verified DataFather Name Shri Muraleedharan N. Date Of Birth 14/4/1980Sex Male Educational Qualification M.B.A,M.Sc.Subject (Ag.) Languages Known English,Hindi,MalayalamMarital Status Married Spouse Name Ramya T. PillaiSpouse Profession Doctor Category General

Present Address D-14,Aishwarya nagar, neeleswaram P. O., via ezhukone,Kollam-691505, Kerala Home State KERALA

Home Town Kottarakara Batch 2008

Present State KARNATAKA Date Of Entry Into Gr.AService 1/9/2008

Date OfSuperAnnuation 30/4/2040 Date Of Appointment in

Present Rank 1/1/2021

Present Designation Additional Commissioner Present PayScale Pay Matrix level-13Remarks N.A. Field Of Specialization customs & exciseAptitude Intelligence Gathering Cadre DRPhone No 9543253944 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, (Prom.Order no. 105/10dt. 13.05.10) &24.01.11)

COIMBATORECEX ZONE CCO COIMBATORE 17/5/2010 23/5/2010 LR dt. 24.05.10

AssistantCommissioner AC COIMBATORE

CEX ZONE COIMBATORE COIMBATORE 24/5/2010 25/5/2010

AssistantCommissioner

AC,(IV.Div.)Aircargo

COIMBATORECEX ZONE COIMBATORE COIMBATORE 26/5/2010 30/11/2012 Joining report

recvd.AssistantCommissioner AC, Hqrs. (Prev.) COIMBATORE

CEX ZONE COIMBATORE COIMBATORE 30/11/2012 24/6/2013 LR dt. 13.06.13

DeputyCommissioner

DC, ( Promotedvide O/o No.142/2013 dt.24.06.2013)

COIMBATORECEX ZONE COIMBATORE COIMBATORE 24/6/2013 14/10/2014 Joining report recd.

DeputyCommissioner DC COIMBATORE

CX ZONE COIMBATORE CX COIMBATORE 15/10/2014 27/5/2016

DeputyCommissioner DC COIMBATORE

CX ZONE COIMBATORE CX TIRUPUR 27/5/2016 19/6/2016 LR dt. 27.05.16

DeputyCommissioner DC, COIMBATORE

CX ZONE COIMBATORE CX COIMBATORE 20/6/2016 10/3/2017Joining as perDL/Rel. reportrecd.

DeputyCommissioner

DC, SEZ videO/o no. 07/17 dt.10.01.17

Deputation SEZ COCHIN 20/3/2017 18/12/2020

Joining report recd.(Posted toGuwahati CGST &CX Zone vide O/ono. 106/17 dt.27.06.17 UOP,LRto Ag

DeputyCommissioner

DC,Dep.extn till19.09.20 videletter dt.28.01.20,Frthrextn dt 19.12.20as per letter dt.08.09.20,

Deputation SEZ COCHIN 19/12/2020 19/12/2020

AdditionalCommissioner

ADC,(Prom. asJC wef. 01.07.17vide O/ono.106/17 dt.27.06.2017,NFSG wef.01.01.21 videO/o no. 158/20dt. 28.12.20

Board Board DELHI 22/12/2020 13/1/2021 Joining report recd.

AdditionalCommissioner

ADC(ontemporary basisto CCF Delhi)

Board Board DELHI 13/1/2021substantive postingThiruvanathapuramGST

06/2021 13/1/2021

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer 2008 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 0 Years,0 Months,25 days

2) No. Of Continous Year In PresentCategory ( Class A ) 0 Years,0 Months,25 days

3) Total No. Of Year In Present Station(Class A ) 0 Years,0 Months,25 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,25 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,2 days

2) No. Of Continues Year In Present 0 Years,0 Months,2 days

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Category ( Class A )

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,2 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,2 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 6 Years,9 Months,29 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation COCHIN 3 Years,8 Months,30 days2 Board DELHI 0 Years,0 Months,22 days3 Board DELHI 0 Years,0 Months,1 days

Total : 3 Years,9 Months,23 days

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Total No Of Records (308)Employee Information -3562

Officer Name Mr Siba Prasad Panda Verified Data Verified DataFather Name N.A. Date Of Birth 28/4/1979Sex Male Educational Qualification M.Phil.,Ph.DSubject Pol. Science Languages Known N.A.Marital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address J.N, Street At District Malkangiri, Odisha Home State N.A.Home Town Malkangiri Batch 2008Present State DELHI Date Of Entry Into Gr.A Service 22/12/2008Date Of SuperAnnuation 30/4/2039 Date Of Appointment in Present Rank 1/1/2021Present Designation Additional Commissioner Present PayScale Pay Matrix level-13Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9668139656 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, ( Prom.Order no.105/10 dt.13.05.10)

BHUBANESHWARCEX ZONE

BHUBANESHWAR- II SAMBALPUR 17/5/2010 19/7/2011

LR dt.19.05.10Joiningreportrecvd.

AssistantCommissioner AC BHUBANESHWAR

CEX ZONEBHUBANESHWAR- II BHUBANESHWAR 19/7/2011 24/6/2013 LR dt.

19.07.11

DeputyCommissioner

DC, (Promotedvide O/oNo.142/2013 dt.24.06.2013)

BHUBANESHWARCEX ZONE

BHUBANESHWAR- II BHUBANESHWAR 24/6/2013 4/2/2014

DeputyCommissioner DC BHUBANESHWAR

CEX ZONEBHUBANESHWAR- I BHUBANESHWAR 4/2/2014 14/10/2014

LR dt.16.01.14Joining asper DL

DeputyCommissioner

DC, LR dt.20.07.15

BHUBANESWARCX ZONE

BHUBANESWAR-ICX BHUBANESHWAR 15/10/2014 2/8/2015

DeputyCommissioner DC BHUBANESWAR

CX ZONEBHUBANESWAR-II CX BHUBANESHWAR 3/8/2015 18/11/2016

Joining asperDL/Rel.reportrecd.

DeputyCommissioner

DeputyDirector,vide O/o no.128/16 dt.04.11.16 ,(extensiondeputationwef.21.11.19 to20.11.2020as per letterdt. 14.11.19

Deputation DIRECTORATE OFENFORCEMENT BHUBANESHWAR 21/11/2016 23/11/2020

Joiningreportrecd.Posted toPanchkulaGST &CX videO/o no.135/17 dt.04.08.17(UOP)

JointCommissioner

Prom. as JCvide O/o no.106/17 dt.27.06.17

Board Board DELHI 23/11/2020 3/12/2020Joiningreportrecd.

JointCommissioner

JC,ontemporarybasis videO/o no.144/20 dt.03.12.20)

Board Board DELHI 4/12/2020 7/12/2020

substantiveposting atBhub.CGSTjoiningreportrecd.

JointCommissioner

JC,,LR dt07.12.2020 Board Board DELHI 8/12/2020 1/1/2021

substantiveposting atBhub. Cus.(P)Joiningreportrecd.

AdditionalCommissioner

ADC,NFSGwef.01.01.2021

Board Board DELHI 1/1/2021

substantiveposting atBhub.Cus.(P)Joiningrecd.

vide O/o no.158/2020 28/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 0 Years,1 Months,24 days

2) No. Of Continous Year In PresentCategory ( Class A ) 0 Years,1 Months,24 days

3) Total No. Of Year In Present Station( 0 Years,1 Months,24 days

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Class A )4) Total Stay In Class 'A' Stations 0 Years,1 Months,24 days

SUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,4 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,4 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,4 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,4 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 6 Years,6 Months,8 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation BHUBANESHWAR 4 Years,0 Months,2 days2 Board DELHI 0 Years,0 Months,10 days3 Board DELHI 0 Years,0 Months,3 days4 Board DELHI 0 Years,0 Months,24 days5 Board DELHI 0 Years,0 Months,13 days

Total : 4 Years,1 Months,22 days

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Total No Of Records (308)Employee Information -3582

Officer Name Mr Navneet Kumar (U/S) Verified Data Verified DataFather Name Shri Jai Narayan Sharma Date Of Birth 15/6/1980Sex Male Educational Qualification B.A.Subject Psychology (Hons.) Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category General

Present Address D4/303, 169 South Shakti Garh Birati, Kolkata-700051,West Bengal Home State BIHAR

Home Town West Champaran Batch 2008Present State MADHYA PRADESH Date Of Entry Into Gr.A Service 22/12/2008Date OfSuperAnnuation 30/6/2040 Date Of Appointment in Present

Rank 24/6/2013

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9830050950 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, Order no.105/10 dt. 13.05.10

KOLKATACUS. ZONE

KOLKATA PORTCUS. KOLKATA 15/5/2010 3/7/2012 Joining as

per DLAssistantCommissioner AC KOLKATA

CUS. ZONEKOLKOTAAIRPORT CUS. KOLKATA 3/7/2012 23/6/2013 LR dt.

03.07.12

DeputyCommissioner

DC, Promoted videO/o No. 142/2013dt. 24.06.2013

KOLKATACUS. ZONE

KOLKOTAAIRPORT CUS. KOLKATA 24/6/2013 19/7/2013

DeputyCommissioner DC KOLKATA CEX

ZONE HALDIA HALDIA 20/7/2013 14/10/2014

As perverifieddata.LR dt.09.07.13;Joining asper DL

DeputyCommissioner DC KOLKATA CX

ZONE HALDIA CX HALDIA 15/10/2014 19/8/2015

DeputyCommissioner DC KOLKATA CUS WEST BENGAL

CUS (PREV.) KOLKATA 19/8/2015 17/2/2016

LR dt.30/06/2015Joining asper DL

DeputyCommissioner DC KOLKATA CUS WEST BENGAL

CUS (PREV.) KRISHNAGAR 18/2/2016 1/6/2016

DeputyCommissioner DC KOLKATA CUS KOLKATA (AP &

ACC) CUS KOLKATA 2/6/2016 17/6/2017

LR dt.26.05.16,Joining asper DL

DeputyCommissioner

DC,(Suspended on17.06.17 vide F.No.C-14011/21/2017-Ad V/4557 dt.17.06.17,Suspensionextended for

KOLKATA GST& CX ZONE

KOLKATANORTH GST &CX

KOLKATA 17/6/2017 27/2/2020

DeputyCommissioner

DC,180 dayswef.02.03.20 as perF.No.C-14011/21/2017-Ad.V/1843 dt.27.02.20.

BHOPAL GST& CX ZONE CCO BHOPAL 27/2/2020

Furtherextendedfor180 dayswef.29.08.20vide orderdt.28.08.2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 0 Years,10 Months,19 days

2) No. Of Continous Year In PresentCategory ( Class B ) 0 Years,10 Months,19 days

3) Total No. Of Year In Present Station(Class B ) 0 Years,10 Months,19 days

4) Total Stay In Class 'A' Stations 7 Years,5 Months,4 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 0 Years,10 Months,19 days

2) No. Of Continues Year In PresentCategory ( Class B ) 0 Years,10 Months,19 days

3) Total No. Of Year In Present Station (Class B ) 0 Years,10 Months,19 days

4) Total Stay In Class 'A' Stations 7 Years,5 Months,4 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 days

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F) CENTRAL REGION-II 0 Years,10 Months,19 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 9 Years,9 Months,19 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -3585

Officer Name Dr Vidyut Vikash (On Deputation) Verified Data Verified DataFather Name Shri. Ram Ekbal Singh Date Of Birth 10/12/1982Sex Male Educational Qualification M.B.B.S.Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name Smt. Sonika RanaSpouse Profession Assistant Manager, Nabard Category GeneralPresent Address Flat No. 303, Narayan Kunj Apartment, Khajpura, Patna Home State BIHARHome Town Rohtas Batch 2008Present State DELHI Date Of Entry Into Gr.A Service 22/12/2008Date Of SuperAnnuation 31/12/2042 Date Of Appointment in Present Rank 24/6/2013Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9771494014 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,Muzaffarpur Div.(Prom. Order no.105/10 dt. 13.05.10)

PATNA CUS.PREV. ZONE PATNA CUS. MUZAFFARPUR 26/5/2010 24/6/2011 LR dt. 26.05.10 Joining

as per DL

AssistantCommissioner

AC, (123/11 dt.22.06.11) DGRI PATNA 24/6/2011 24/6/2013 Joining as per DL

DeputyCommissioner

DC, RU, (Promotedvide O/o No. 142/2013dt. 24.06.2013)

DGRI PATNA 24/6/2013 20/5/2016 Rel. report recd.

DeputyCommissioner

DC, vide O/o no.53/2016 dt. 10.05.16,LR dt. 16.05.16

AHMEDABADCUS ZONE

AHMEDABADCUS AHMEDABAD 23/5/2016 17/2/2017 Joining as per DL/Rel.

report recd.

DeputyCommissioner

Deputy Director, videO/o no. 31/17 dt.15.02.17 Dep. extnd till19.02.21 videF.No.A.35017/46/2018-Ad.II dtd 30.04.19

DeputationDIRECTORATE OFENFORCEMENT

PATNA 20/2/2017 12/7/2019 Joining recd.for aperiod of 3 yrs

DeputyCommissioner

Director, vide O/o no.31/17 dt. 15.02.17 , Deputation

DIRECTORATE OFENFORCEMENT

DELHI 12/7/2019 2/9/2019

dep. extnd till 19.02.21videF.No.A.35017/46/2018-Ad.II dtd 30.04.19

DeputyCommissioner

Supdt. of Police(upto19/2/20) Prom. as JCvide O/o no. 106/17 dt.27.06.17,to be efectivefrom date of joining inthe parent cadre )NFSGwef. 01.01.21 vide O/ono. 158/20 dt. 28.12.20

Deputation CBI DELHI 2/9/2019 Joining report recd. 99/2019 12/7/2019

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation 2008 Department NAC EN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,6 Months,7 days

2) No. Of Continous Year In PresentCategory ( Class A ) 1 Years,6 Months,7 days

3) Total No. Of Year In Present Station(Class A ) 1 Years,6 Months,7 days

4) Total Stay In Class 'A' Stations 2 Years,3 Months,3 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,2 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,2 days

4) Total Stay In Class 'A' Stations 0 Years,8 Months,30 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,8 Months,28 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 5 Years,11 Months,29 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 4 Years,10 Months,27days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

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Months,0 days(TOTAL=4 Years,10 Months,27 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation PATNA 2 Years,4 Months,21 days2 Deputation DELHI 0 Years,1 Months,22 days3 Deputation DELHI 1 Years,4 Months,14 days

Total : 3 Years,10 Months,24 days

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Total No Of Records (308)Employee Information -3609

Officer Name Mr Mahesh Kumar Yadav Verified Data Verified DataFather Name Shri Kharag Ram Yadav Date Of Birth 20/6/1977Sex Male Educational Qualification B.E.Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name Seema YadavSpouse Profession Home-Maker Category OBC

Present Address D-16 Dwarkadham colony, Bhopal Bye-pass road, Near CentralJail, Bhopal (M.P.) 462038 Home State MADHYA PRADESH

Home Town Vill.- Khamria, P.O. Bhiloni Hatta, Distt. Damoh Batch 2008

Present State MADHYA PRADESH Date Of Entry Into Gr.AService 22/12/2008

Date OfSuperAnnuation 30/6/2037 Date Of Appointment in

Present Rank 24/6/2013

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9424349186 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,HdqrsPool (O/ono. 105/10dt.13.05.10)

KOLKATA CEXZONE KOLKATA - II KOLKATA 20/5/2010 16/7/2012

LR dt.18.05.10 &LR dt.18.11.11Joining asper DL(Rel.ReportRecd.)

AssistantCommissioner AC KOLKATA

CUS. ZONEKOLKOTAAIRPORT CUS. KOLKATA 17/7/2012 1/5/2013 LR dt.

05.07.12

AssistantCommissioner

AC,(102/2013dt.01.05.2013)

BHOPAL CEXZONE BHOPAL BHOPAL 21/5/2013 24/6/2013

LR dt.06.05.2013Joining asper DL,LR dt.07.07.15

DeputyCommissioner

DC,(Promotedvide O/oNo.142/2013 dt.24.06.2013)

BHOPAL CEXZONE BHOPAL BHOPAL 24/6/2013 14/10/2014 LR dt.

22.05.14

DeputyCommissioner DC BHOPAL CX

ZONE BHOPAL CX BHOPAL 15/10/2014 6/6/2016 LR dt.07.07.15

DeputyCommissioner DC BHOPAL CX

ZONE INDORE CX INDORE 7/6/2016 2/11/2016

Joining asperDL/Rel.reportrecd.

DeputyCommissioner

DC,Postedon loanbasis toNACENRTI, Bhopalup to31.03.17vide O/o no.121/2016 dt.07.10.16

NACEN BHOPAL 2/11/2016 16/5/2017

substantiveposting atBhopalCX, Indore

DeputyCommissioner

DC, videO/o no.68/2017 dtd.15.05.2017

NACIN BHOPAL 16/5/2017Joiningreportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 4 Years,2 Months,15 days

2) No. Of Continous Year In PresentCategory ( Class B ) 7 Years,7 Months,29 days

3) Total No. Of Year In Present Station(Class B ) 7 Years,3 Months,2 days

4) Total Stay In Class 'A' Stations 2 Years,11 Months,14 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 4 Years,2 Months,15 days

2) No. Of Continues Year In PresentCategory ( Class B ) 3 Years,5 Months,17 days

3) Total No. Of Year In Present Station (Class B ) 3 Years,0 Months,20 days

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4) Total Stay In Class 'A' Stations 2 Years,11 Months,14 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 3 Years,5 Months,15 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 2 Years,11 Months,14 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 NACEN BHOPAL 0 Years,6 Months,13 days2 NACIN BHOPAL 3 Years,7 Months,30 days

Total : 4 Years,2 Months,13 days

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Total No Of Records (308)Employee Information -3628

Officer Name Mr P. Kathirvel Verified Data Verified DataFather Name Sh. U. Paul Date Of Birth 20/4/1976Sex Male Educational Qualification M.Sc.Subject Master of Pharmacy Languages Known English,Hindi,TamilMarital Status Married Spouse Name Rohiniraj JSpouse Profession Dentist Category SC

Present Address 401/6, Central Revenue Quarter, Anna Nagar West, Chennai600040 Home State TAMIL NADU

Home Town Tuticorin Batch 2008Present State TAMIL NADU Date Of Entry Into Gr.A Service 22/12/2008Date OfSuperAnnuation 30/4/2036 Date Of Appointment in Present

Rank 28/10/2019

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks Not Reported Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9790228587 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,GardenDiv. (Prom.Order no.105/10 dt.13.05.10)

KOLKATA CEXZONE KOLKATA - V KOLKATA 7/6/2010 31/3/2011

LR dt.18.05.10& LR dt.26.05.10)(LRdt.7.6.10& LR dt.07.01.11Entry asperVerifieddatareceive

AssistantCommissioner AC CHENNAI CUS.

ZONECHENNAI PORT(EXP) CUS. CHENNAI 1/4/2011 8/8/2013

LR dt.05.04.11,Entry asperVerifieddatareceived

AssistantCommissioner AC CHENNAI CEX

ZONE CHENNAI - II CHENNAI 8/8/2013 16/8/2013

LR dt.13.06.13& LR dt.17.06.13

DeputyCommissioner

DC ,(Promotedvide O/oNo.142/2013 dt.24.06.2013)

CHENNAI CEXZONE CHENNAI - II CHENNAI 16/8/2013 14/10/2014

LR dt.09.05.14& LR dt.11.11.14,Joiningreportrecd.

DeputyCommissioner DC CHENNAI CX

ZONE CHENNAI-II CX CHENNAI 15/10/2014 7/6/2016

Entry asperVerifieddatareceived

DeputyCommissioner DC, CHENNAI ST

ZONE CHENNAI-II ST CHENNAI 8/6/2016 21/6/2017

Entry asperVerifieddatareceived

DeputyCommissioner

DC,LR dt.24.05.16,LR to dt.26.09.19,LRdt.13.11.19,LRdt. 11.11.19

CHENNAI GST& CX ZONE

CHENNAI(AUDIT-I) GST &CX

CHENNAI 22/6/2017 27/10/2019

Entry asperverifieddatareceived

DeputyCommissioner

DC, LR dt.13.11.19

CHENNAI GST& CX ZONE

CHENNAI NORTHGST & CX CHENNAI 28/10/2019 22/11/2019

Joiningas perDL

DeputyCommissioner DC CHENNAI GST

& CX ZONEMADURAI GST &CX MADURAI 22/11/2019

Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 1 Years,1 Months,25 days

2) No. Of Continous Year In PresentCategory ( Class C ) 1 Years,1 Months,25 days

3) Total No. Of Year In Present Station(Class C ) 1 Years,1 Months,25 days

4) Total Stay In Class 'A' Stations 9 Years,5 Months,19 days

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SUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 1 Years,1 Months,25 days

2) No. Of Continues Year In PresentCategory ( Class C ) 1 Years,1 Months,25 days

3) Total No. Of Year In Present Station (Class C ) 1 Years,1 Months,25 days

4) Total Stay In Class 'A' Stations 9 Years,5 Months,19 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 9 Years,9 Months,20 daysI) EAST REGION-I 0 Years,9 Months,25 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -3649

Officer Name Mr Ravindra U. Garkal Verified Data Verified DataFather Name Shri Uddhavrao Garkal Date Of Birth 3/6/1977Sex Male Educational Qualification B.A.,B.Ed,M.A.Subject N.A. Languages Known English,Hindi,MarathiMarital Status Married Spouse Name PallaviSpouse Profession Librarian Category OBCPresent Address A-7, 602, Millenium Park, Aurangabad Home State MAHARASHTRAHome Town Amravati Batch 2008Present State MAHARASHTRA Date Of Entry Into Gr.A Service 22/12/2008Date Of SuperAnnuation 30/6/2037 Date Of Appointment in Present Rank 22/12/2008Present Designation Assistant Commissioner Present PayScale Pay Matrix level-10Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9049758893 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, (O/o no.105/10 dt.13.05.10)

NAGPUR CEXZONE AURANGABAD NANDED 26/5/2010 1/12/2010

Joiningreportrecd.

AssistantCommissioner

AC, U/S w.e.f.01.12.2010 as per DL

NAGPUR CEXZONE AURANGABAD AURANGABAD 1/12/2010 23/8/2011

AssistantCommissioner

AC, Suspensionrevoked vide Ministryorder dt. 23.08.11F.No.C.11016/05/2009-Ad.V.

NAGPUR CEXZONE AURANGABAD AURANGABAD 24/8/2011 30/7/2014

Joiningreportrecd.

AssistantCommissioner AC NAGPUR CEX

ZONE NAGPUR NAGPUR 30/7/2014 25/9/2014 LR dt.30.07.14

AssistantCommissioner AC NAGPUR CEX

ZONE NASIK NASIK 25/9/2014 29/10/2014 LR dt.25.09.14

AssistantCommissioner

AC, O/o no. 198/14 dt.31.10.14

NAGPUR CXZONE

NAGPUR AUDIT-II CX NAGPUR 29/10/2014 15/12/2016

Joiningas perDL,

AssistantCommissioner LR dt. 02.12.16, NAGPUR CX

ZONENAGPUR AUDIT-II CX AURANGABAD 15/12/2016 22/6/2017

Joiningas perDL

AssistantCommissioner AC, NAGPUR GST

& CX ZONENASHIK (AUDIT)GST & CX AURANGABAD 22/6/2017 17/5/2018

AssistantCommissioner

AC,LR dt. 07.06.17,LR dtd. 10.05.2018,LRdt. 01.08.18,LR dt.13.11.19

NAGPUR GST& CX ZONE

AURANGABADGST & CX AURANGABAD 17/5/2018

Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 2 Years,8 Months,1 days

2) No. Of Continous Year In PresentCategory ( Class C ) 4 Years,1 Months,3 days

3) Total No. Of Year In Present Station(Class C ) 2 Years,8 Months,1 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 2 Years,8 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class C ) 4 Years,1 Months,3 days

3) Total No. Of Year In Present Station (Class C ) 2 Years,8 Months,1 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 10 Years,7 Months,29 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

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Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -3809

Officer Name Dr Manish Godara (On Deputation) Verified Data Verified DataFather Name Sh. Hari Singh Godara Date Of Birth 29/12/1977Sex Male Educational Qualification M.Sc.,NET,Ph.DSubject N.A. Languages Known English,HindiMarital Status Married Spouse Name Smt. PratibhaSpouse Profession Lecturer Category OBCPresent Address C-26, Gopalpuri, Gandhidham, Kutch(Gandhidham) Home State RAJASTHANHome Town Churu Batch 2009Present State GUJARAT Date Of Entry Into Gr.A Service 21/12/2009Date Of SuperAnnuation 31/12/2037 Date Of Appointment in Present Rank 18/7/2014Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9586989991 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditio

Char

AssistantCommissioner

AC, Gr.IIA(80/2011 dt.05/05/2011)

AHMEDABADCUS. ZONE KANDLA CUS. KANDLA 20/5/2011 3/7/2012 Joining as per DL, LR dts. 03.07.12

,31.08.12,19.05.11,06.07.11,09.11.11

AssistantCommissioner AC AHMEDABAD

CUS ZONE KANDLA CUS MUNDRA 4/7/2012 3/8/2013 LR dt. 04.06.2013

AssistantCommissioner

AC,LR to Kandladt 02.08.13 t

AHMEDABADCUS. ZONE KANDLA CUS. KANDLA 4/8/2013 17/7/2014

DeputyCommissioner

DC, Promoted videO/o no. 151/14 dt.18.07.14,

AHMEDABADCUS. ZONE KANDLA CUS. KANDLA 18/7/2014 3/7/2015 LR dt. 04.08.14, Joining & relvng

report recvd

DeputyCommissioner

DC,LR dt.22.06.2015

AHMEDABADCX ZONE

KUTCH(GANDHIDHAM)CX

GANDHIDHAM 6/7/2015 23/12/2016LR dt. 01.07.15, LR dt. 09.7.15,LRdt. 15.10.15/ Joining & rlvn reportreceived

DeputyCommissioner

DD, vide O/o no.145/16 dt.06.12.16,Extensiontenure up to29.12.2021 as perletter dt. 19.07.19

DeputationDIRECTORATEOFENFORCEMENT

AHMEDABAD 30/12/2016joining report received. Promoted asJC vide O/o no. 01/2019 dated01.01.19 effective from joining

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,0 Months,16 days

2) No. Of Continous Year In PresentCategory ( Class A ) 4 Years,0 Months,16 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,0 Months,16 days

4) Total Stay In Class 'A' Stations 4 Years,0 Months,16 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,1 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,1 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 5 Years,7 Months,4 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation AHMEDABAD 4 Years,0 Months,15 daysTotal : 4 Years,0 Months,15 days

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Total No Of Records (308)Employee Information -3811

Officer Name Mr Sandeep Jot Singh (U/S) Verified Data Verified DataFather Name N.A. Date Of Birth 24/4/1979Sex Male Educational Qualification M.B.B.S.Subject N.A. Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Vaishali B. PandyaSpouse Profession House Wife Category OBC

Present Address 53/C, Gopalpuri Gandhidham, Dist. Kutch Gujrat,370201 Home State PUNJAB

Home Town Bhatinda Batch 2009Present State GUJARAT Date Of Entry Into Gr.A Service 31/8/2009Date OfSuperAnnuation 30/4/2039 Date Of Appointment in Present

Rank 18/7/2014

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude Investigation , Anti-Smuggling Cadre DRPhone No 9586989997 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, AirCargo(-80/2011 dt.05/05/2011

AHMEDABADCUS. ZONE

AHMEDABADCUS. AHMEDABAD 20/5/2011 31/5/2013

Joining/Rel.report recd.(ACC Export& LR dt.19.05.11 & LRdt. 01.06.11 &LR dt. 24.05.12

AssistantCommissioner

AC,(102/2013 dt.01.05.2013)

DGRI GANDHIDHAM 3/6/2013 17/7/2014 entry as perverified data

DeputyCommissioner

DC, RU,Promotedvide O/o no.151/14 dt.18.07.14,

DGRI GANDHIDHAM 18/7/2014 12/6/2017 Rel. reportrecd.

DeputyCommissioner

DC, vide O/ono. 77/17 dt.27.05.17, LR.dt.01.06.2017,LR dt.02.06.17 LRdt. 12.06.17,LR dt.03.07.2017

AHMEDABADCUS ZONE MUNDRA CUS MUNDRA 12/6/2017 29/9/2017 Joining as per

DL

DeputyCommissioner

DC, extendedfor 180 daysw.e.f.13.06.20asper letter dt.11.06.20

AHMEDABADGST & CXZONE

AHMEDABADSOUTH GST & CX AHMEDABAD 29/9/2017

Suspended On29.09.17 F.No.C-14011/28/2017-Ad.V/7762 dt.29.09.17

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation Course 2009 Department MCHRD, HyderabadTraining 2010 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 3 Years,3 Months,17 days

2) No. Of Continous Year In PresentCategory ( Class A ) 3 Years,3 Months,17 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,3 Months,30 days

4) Total Stay In Class 'A' Stations 5 Years,3 Months,30 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 3 Years,3 Months,17 days

2) No. Of Continues Year In PresentCategory ( Class A ) 3 Years,3 Months,17 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,3 Months,30 days

4) Total Stay In Class 'A' Stations 5 Years,3 Months,30 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 9 Years,7 Months,28 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 days

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J) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 4 Years,0 Months,8days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=4 Years,0 Months,8 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -3856

Officer Name Ms Ashima Batra Verified Data Verified DataFather Name Shri Ashok Batra Date Of Birth 10/1/1985Sex Female Educational Qualification M.A.Subject Psychology (UGC-NET) Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Smarak SwainSpouse Profession Govt Service Category General

Present Address B2/317, Ganga Block, National Games Village, KoramanglaBangalore-560047. Home State HARYANA

Home Town Rohtak Batch 2009

Present State DELHI Date Of Entry Into Gr.AService 31/8/2009

Date OfSuperAnnuation 31/1/2045 Date Of Appointment in

Present Rank 18/7/2014

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8010253539 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, (80/2011dt.05/05/2011)

DELHI CUS.PREV. ZONE

JODHPUR(JAIPUR)CUS.(Prev) JAIPUR 18/5/2011 5/8/2013

On Loan basisvide letter dt.01.02.2013, LRdt. 19.05.11

AssistantCommissioner AC DELHI CUS.

PREV. ZONE DELHI CUS.(Prev) DELHI 6/8/2013 18/7/2014

LR dt.24.07.13,Joining as perDL

DeputyCommissioner

DC,Promotedvide O/o no.151/14 dt.18.07.14

DELHI CUS.PREV. ZONE DELHI CUS.(Prev) DELHI 18/7/2014 14/10/2014

DeputyCommissioner DC DELHI CUS

(PREV.) ZONEDELHI CUS(PREV.) DELHI 15/10/2014 4/10/2015

DeputyCommissioner

DC, vide O/oNo. 80/2015dt.17.06.2015,

DG, VIGILANCE DELHI 5/10/2015 27/5/2017Joining as perDL/Rel. reportrecd.

DeputyCommissioner

DC,vide O/ono. 77/17 dt.27.05.17

BANGALORECX ZONE CCO BANGALORE 5/6/2017 21/6/2017 Joining as per

DL

DeputyCommissioner

DC, LRdt.21.06.2017

BENGALURUGST & CXZONE

BENGALURUEAST GST & CX BENGALURU 22/6/2017 14/9/2017 Joining as per

DL

DeputyCommissioner

Deputy Dir.vide O/o no.158/17 dt.13.09.17

Deputation DIRECTORATE OFENFORCEMENT BANGALORE 15/9/2017 14/9/2020

joining reportreceived/Rel.recd.

DeputyCommissioner

DC,Promotedas JC videO/o no. 1/19dt.01.01.2019effectivefrom joiningin parentcadre,(Postedat DG NacinFaridabadvide O/o no.122/20 dt.02.11.20UOP)

Board Board DELHI 14/9/2020

ON LEAVEmaternity leaveof 180 dayswef.22.06.2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 0 Years,4 Months,2 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,5 Months,4 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,1 Months,24 days

4) Total Stay In Class 'A' Stations 7 Years,5 Months,4 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,5 Months,14 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,2 Months,2 days

4) Total Stay In Class 'A' Stations 2 Years,5 Months,14 days

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5) Total Stay In RegionA) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 2 Years,2 Months,2 daysC) WEST REGION-I 2 Years,2 Months,20 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,3 Months,11 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 1 Years,7 Months,22 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=1 Years,7 Months,22 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, VIGILANCE DELHI 1 Years,7 Months,22 days2 Deputation BANGALORE 2 Years,11 Months,30 days3 Board DELHI 0 Years,4 Months,1 days

Total : 4 Years,11 Months,22 days

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Total No Of Records (308)Employee Information -3874

Officer Name Mr Vikash Kumar (U/S) Verified Data Verified DataFather Name Sh. Bagishwar Sharma Date Of Birth 9/1/1980Sex Male Educational Qualification B.A.Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name Smt. Mamta SharmaSpouseProfession House wife Category General

Present Address D-15, Central Excise & Customs Residential Complex, Kasba, EMBypass, 179- Shantipally, Kolkata-700107 Home State BIHAR

Home Town Jehanabad Batch 2009

Present State ODISHA Date Of Entry Into Gr.AService 31/8/2009

Date OfSuperAnnuation 31/1/2040 Date Of Appointment in

Present Rank 18/7/2014

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks Not Reported Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8017773359 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, (80/2011dt.05/05/2011)

KOLKATA CUS.ZONE CCO AURANGABAD 18/5/2011 27/6/2011

AssistantCommissioner AC KOLKATA CUS.

ZONEWEST BENGALCUS. KOLKATA 28/6/2011 1/6/2012

LR dt.24.06.11,Joining as perDL

AssistantCommissioner

AC, BarasatDiv.

KOLKATA CUS.ZONE

WEST BENGALCUS. KOLKATA 1/6/2012 13/6/2012

AssistantCommissioner AC KOLKATA CUS.

ZONEWEST BENGALCUS. KRISHNAGAR 13/6/2012 19/7/2013

AssistantCommissioner AC KOLKATA CEX

ZONE KOLKATA - IV KOLKATA 20/7/2013 20/7/2014

LR dt.12.07.2013,LR dt.13.01.14,Joining as perDL

DeputyCommissioner

DC, Promotedvide O/o no.151/14 dt.18.07.2014

KOLKATA CEXZONE KOLKATA - IV KOLKATA 21/7/2014 14/10/2014 LR dt.

12.11.14

DeputyCommissioner DC KOLKATA CX

ZONE KOLKATA-IV CX KOLKATA 15/10/2014 22/7/2015 Rel. reportrecd.

DeputyCommissioner DC KOLKATA CUS KOLKATA (AP &

ACC) CUS KOLKATA 23/7/2015 20/9/2016

LR dt.30/06/2015,Joining as perDL

DeputyCommissioner

DC, LR dt.06.09.16 KOLKATA CUS KOLKATA PORT

CUS KOLKATA 20/9/2016 21/2/2017Joining as perDL/Rel.report recd.

DeputyCommissioner

DC, LR dt.08.02.17

KOLKATA CXZONE CCO KOLKATA 22/2/2017 22/6/2017 Joining report

recd.DeputyCommissioner DC KOLKATA GST &

CX ZONEHALDIA GST &CX KOLKATA 22/6/2017 10/11/2017

DeputyCommissioner

DC , LR toKolkata northdt. 21.11.17suspended on10.11.17 videF.No.C-14011/27/2017Ad.V/8840 dt.10.11.17

KOLKATA GST &CX ZONE CCO KOLKATA 10/11/2017 9/10/2020 Suspended

On 10.11.17.

DeputyCommissioner

DC,vide O/ono. 92/20 dt.13.08.20

BHUBANESHWARGST & CX ZONE

BHUBANESHWARGST & CX BHUBANESHWAR 9/10/2020

SuspendedOn Entry asper E-DL(extendedfor 180 daysw.e.f.27.07.20vide order dtd24.07.20)

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Furbisher Course for the India Revenue Service (Customs & Central Excise) 2011 Department NACEN, FARIDABADIRS probationer 2009 Department NACEN, Faridabadprobation 2009 Department Bhopal

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 0 Years,3 Months,7 days

2) No. Of Continous Year In Present 0 Years,3 Months,7 days

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Category ( Class B )

3) Total No. Of Year In Present Station(Class B ) 0 Years,3 Months,7 days

4) Total Stay In Class 'A' Stations 8 Years,2 Months,13 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 0 Years,3 Months,7 days

2) No. Of Continues Year In PresentCategory ( Class B ) 0 Years,3 Months,7 days

3) Total No. Of Year In Present Station (Class B ) 0 Years,3 Months,7 days

4) Total Stay In Class 'A' Stations 8 Years,2 Months,13 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,1 Months,11 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 9 Years,3 Months,19 daysJ) EAST REGION-II 0 Years,3 Months,7 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -3896

Officer Name Mr Sunil Kumar (On Deputation) Verified Data Verified DataFather Name Shri D. N. Mishra Date Of Birth 1/10/1980Sex Male Educational Qualification M.Sc.Subject ( industrial Chemistry) Languages Known English,HindiMarital Status Married Spouse Name Smt. Sneha TrivediSpouse Profession Senior Manager(Tata Steel) Category General

Present Address Flat no 17, 92 steel house, G road, Marine drive, Mumbai,400002. Home State BIHAR

Home Town Patna Batch 2009Present State MAHARASHTRA Date Of Entry Into Gr.A Service 21/12/2009Date OfSuperAnnuation 30/9/2040 Date Of Appointment in Present

Rank 18/7/2014

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks Not Reported Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9769527840 Email [email protected] Minority Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,(80/2011 dt.05/05/2011)

MUMBAI-ICUS. ZONE CCO MUMBAI 5/5/2011 18/5/2011

AssistantCommissioner AC MUMBAI-II

CUS ZONEMUMBAI ACC(IMP) CUS. MUMBAI 19/5/2011 8/4/2013

(LR dt.18.05.11& LR dt.23.05.11),Joining asper DL

AssistantCommissioner AC MUMBAI-II

CUS ZONENAHVA SHEVA(EXP) CUS.

NHAVASHEVA 8/4/2013 17/7/2014 Joining as

per DL

DeputyCommissioner

DC,Promotedvide O/o no.151/14 dt.18.07.14

MUMBAI-IICUS ZONE

NAHVA SHEVA(EXP) CUS.

NHAVASHEVA 18/7/2014 12/9/2014

entry asperverifieddata

DeputyCommissioner DC MUMBAI

ZONE-II CX RAIGAD CX RAIGAD 15/9/2014 6/6/2016 LR dt.04.08.14

DeputyCommissioner

DC,LR dt.08.03.16,

MUMBAIZONE-I CX CCO MUMBAI 6/6/2016 21/7/2017

Joining asperDL/Rel.reportrecd.

DeputyCommissioner

DC,LR dt.09.06.2017&LRdt.14.06.17,LR dt.24.07.2017,

MUMBAIZONE-I CUS

MUMBAI-I (GEN)CUS MUMBAI 22/9/2017 29/6/2018

Joining asperDL/Rel.recd.

DeputyCommissioner

DC, videO/o no.101/18 dt.22.06.18Promoted asJC vide O/ono. 1/19 dt.01.01.2019effectivefrom joiningin parentcadre

DeputationDIRECTORATEOFENFORCEMENT

MUMBAI 29/6/2018joiningreportreceived

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer 2009 Department NACEN MumbaiSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 9 Years,6 Months,13 days

2) No. Of Continous Year In PresentCategory ( Class A ) 9 Years,6 Months,13 days

3) Total No. Of Year In Present Station(Class A ) 9 Years,6 Months,13 days

4) Total Stay In Class 'A' Stations 9 Years,6 Months,13 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 6 Years,11 Months,26 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,11 Months,26 days

3) Total No. Of Year In Present Station (Class A ) 6 Years,11 Months,26 days

4) Total Stay In Class 'A' Stations 6 Years,11 Months,26 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 days

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C) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 6 Years,11 Months,26 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation MUMBAI 2 Years,6 Months,18 daysTotal : 2 Years,6 Months,18 days

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Total No Of Records (308)Employee Information -3903

Officer Name Mr Anish Gupta Verified Data Verified DataFather Name Sh. Rajnish Gupta Date Of Birth 19/8/1984Sex Male Educational Qualification B.E.Subject Computer Languages Known English,HindiMarital Status Married Spouse Name Mrs. Ila GuptaSpouse Profession Self Employed Category GeneralPresent Address N.A. Home State DELHIHome Town Delhi Batch 2009Present State DELHI Date Of Entry Into Gr.A Service 21/12/2009Date Of SuperAnnuation 31/8/2044 Date Of Appointment in Present Rank 21/12/2009Present Designation Assistant Commissioner Present PayScale Pay Matrix level-10Remarks --- Field Of Specialization N.A.Aptitude Intelligence & Law Cadre DRPhone No 9892793123 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,(80/2011 dt.05/05/2011)

MUMBAI-I CUS.ZONE

MUMBAI EXPORTCUS. MUMBAI 18/5/2011 12/6/2012 LR dt 19.05.11

AssistantCommissioner AC MUMBAI-II CUS

ZONENAHVA SHEVA(IMP) NHAVA SHEVA 13/6/2012 20/8/2013 LR dt. 01.06.12

AssistantCommissioner AC MUMBAI-I CEX

ZONE MUMBAI-V MUMBAI 23/8/2013 19/2/2015

Suspended On21/08/2013(U/S vide Ad.VOrder F.No. C-14011/30/2013-Ad.V he isattached to CXMumbai-V fordrawal

AssistantCommissioner AC, MUMBAI-I CEX

ZONE MUMBAI-IV MUMBAI 20/2/2015 13/3/2015

suspensionrevokedwef.12.02.2015vide O.F.no.C-14011/30/2013-Ad-V/861 dt.17.02.15

AssistantCommissioner AC VISAKHAPATNAM

CUS & CX ZONE CCO VISHAKHAPATNAM 16/3/2015 16/3/2015

AssistantCommissioner

AC, videO/o no.25/2015 dt.05.03.15

VISAKHAPATNAMCUS & CX ZONE

VISAKHAPATNAM-I CX VISHAKHAPATNAM 17/3/2015 25/3/2017

Joining reportrecd./Rel. asper DL

AssistantCommissioner

OSD(Legal) inLegal Cell,CBEC videO/o no.35/17 dt.01.03.17,

Board Board DELHI 27/3/2017 6/8/2018

Substantiveposting atVizag CX-I.Joining reportreceived.

AssistantCommissioner

AC, (Towork asOSD inLegal CellCBIC) videO/o no.108/18 dt.03.07.18

Board Board DELHI 6/8/2018

Joining rcvd,Substantiveposting atDGPM,DelhiJoiningrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Professional Training- IRS(C&CE) 61st Batch 2009 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 3 Years,9 Months,22 days

2) No. Of Continous Year In PresentCategory ( Class A ) 3 Years,9 Months,22 days

3) Total No. Of Year In Present Station(Class A ) 3 Years,9 Months,22 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,15 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,2 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,2 days

4) Total Stay In Class 'A' Stations 3 Years,9 Months,27 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 days

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C) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 3 Years,9 Months,25 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 2 Years,0 Months,10 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Board DELHI 1 Years,4 Months,11 days2 Board DELHI 2 Years,5 Months,10 days

Total : 3 Years,9 Months,20 days

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Total No Of Records (308)Employee Information -3905

Officer Name Mr Rajiv Kumar Singh (U/S) Verified Data Not VerifiedFather Name N.A. Date Of Birth 9/7/1984Sex Male Educational Qualification M.A.Subject English Litt. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State UTTAR PRADESHHome Town N.A. Batch 2009Present State ASSAM Date Of Entry Into Gr.A Service 21/12/2009Date Of SuperAnnuation 31/7/2044 Date Of Appointment in Present Rank 18/7/2014Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks Not Reported Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9820105284 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o 80/2011dated05/05/2011

MUMBAI-ICUS. ZONE CCO MUMBAI 5/5/2011 18/5/2011

AssistantCommissioner AC MUMBAI-II

CUS ZONEMUMBAI ACC(IMP) CUS. MUMBAI 6/7/2011 8/4/2013

LRs dated18.05.11,23.05.11,Joining as perDL.

AssistantCommissioner AC MUMBAI-II

CUS ZONEMUMBAI ACC(EXP) CUS. MUMBAI 8/4/2013 18/7/2014

Entry as perDL, Month ofAug. 2013

DeputyCommissioner

DC, Promotedvide O/o no.151/14 dt.18.07.14

MUMBAI-IICUS ZONE

MUMBAI ACC(EXP) CUS. MUMBAI 18/7/2014 10/9/2014

DeputyCommissioner DC MUMBAI-I

CEX ZONE MUMBAI ST- II MUMBAI 10/9/2014 14/10/2014LR dt. 04.08.14Joining as perDL

DeputyCommissioner

DC, On loanbasis to ST-IIMumbai

MUMBAI STZONE MUMBAI-II ST MUMBAI 15/10/2014 31/7/2017

substantiveposting atMumbai ST-IIIjoining as perDL

DeputyCommissioner

DC, LR dt.09.06.2017

MUMBAIZONE-III CUS

MUMBAI CUS(PREV.) MUMBAI 31/7/2017 23/7/2018 Joining as per

DL

DeputyCommissioner DC MUMBAI

ZONE-III CUSMUMBAI CUS(PREV.) MUMBAI 23/7/2018 7/9/2018

Suspended On23/07/18 as perF.No.C-14011/12/2018-AdV dt.23.07.18

DeputyCommissioner

DC, vide O/o no.125/18 dt.21.08.18, LR dtd04.09.18(extendsthe suspension180 wef.18.07.20 as perletter dt.17.07.20

GUWAHATIGST & CXZONE

SHILLONG(AUDIT) GST &CX

GUWAHATI 10/9/2018

Suspended On23/07/2018. asper F.No.C-14011/12/2018-AdV dt.23.07.18

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 2 Years,4 Months,7 days

2) No. Of Continous Year In PresentCategory ( Class C ) 2 Years,4 Months,7 days

3) Total No. Of Year In Present Station(Class C ) 2 Years,4 Months,7 days

4) Total Stay In Class 'A' Stations 7 Years,2 Months,23 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 2 Years,4 Months,7 days

2) No. Of Continues Year In PresentCategory ( Class C ) 2 Years,4 Months,7 days

3) Total No. Of Year In Present Station (Class C ) 2 Years,4 Months,7 days

4) Total Stay In Class 'A' Stations 7 Years,2 Months,23 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 7 Years,2 Months,23 daysE) CENTRAL REGION-I 0 Years,0 Months,0 days

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F) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 2 Years,4 Months,7 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -3914

Officer Name Mr Kapil Raj (On Deputation) Verified Data Verified DataFather Name Shri Om Singh Date Of Birth 18/2/1980Sex Male Educational Qualification B.TechSubject Elect. Engg. Languages Known English,HindiMarital Status Married Spouse Name Smt.Rooma RanaSpouse Profession Housewife Category GeneralPresent Address 17/E-504,Customs Colony,Powai,Mumbai Home State UTTAR PRADESHHome Town SAHARAN PUR Batch 2009Present State MAHARASHTRA Date Of Entry Into Gr.A Service 31/8/2009Date Of SuperAnnuation 28/2/2040 Date Of Appointment in Present Rank 18/7/2014Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks Not Reported Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9930801585 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, (80/2011dt. 05/05/2011)

MUMBAI-ICUS. ZONE CCO MUMBAI 5/5/2011 18/5/2011

AssistantCommissioner AC

MUMBAI-III(CUS. PREV.)ZONE

CCO MUMBAI 18/5/2011 25/6/2012

LR dt.18.05.11,Joining asper DL

AssistantCommissioner AC MUMBAI-II

CUS ZONEMUMBAI ACC(IMP) CUS. MUMBAI 13/7/2012 9/5/2013

PCA, LegalLR dt.31.07.12,LR dt.25.06.12,Joining asper DL

AssistantCommissioner

AC, GR,7B,GR.7H

MUMBAI-IICUS ZONE

MUMBAI ACC(EXP) CUS. MUMBAI 9/5/2013 18/7/2014

LR dt.09.05.2013,25.06.2013,25.06.2013&11.12.13

DeputyCommissioner

DC, Promotedvide O/o no.151/14 dt.18.07.14

MUMBAI-IICUS ZONE

MUMBAI ACC(EXP) CUS. MUMBAI 18/7/2014 6/8/2014 Joining

report recd.

DeputyCommissioner DC MUMBAI-II

CUS ZONENAHVA SHEVA(EXP) CUS. RAIGAD 6/8/2014 12/11/2014

LR dt.06.08.14 &LR dt.08.08.14

DeputyCommissioner

DC, (JNCH-IV)

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IV CUS

NHAVASHEVA 12/11/2014 16/7/2015 Joining as

per DL

DeputyCommissioner DC MUMBAI ST

ZONEMUMBAI AUDIT-II ST MUMBAI 17/7/2015 9/12/2016

LR dt.03.07.2015,LR dt.6.7.15,Joining asperDL/Rel.report recd.

DeputyCommissioner

DD, vide O/ono. 145/16 dt.06.12.16.Promoted as JCvide o/o01/2019 dt.1.01.19effective fromjoining inparentcadre(extensiondep.wef.13.12.19 to12.12.2020 asper letter dt.14.11.19)

DeputationDIRECTORATE OFENFORCEMENT

MUMBAI 13/12/2016 Joiningreport recd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 9 Years,7 Months,28 days

2) No. Of Continous Year In PresentCategory ( Class A ) 9 Years,7 Months,28 days

3) Total No. Of Year In Present Station(Class A ) 9 Years,7 Months,28 days

4) Total Stay In Class 'A' Stations 9 Years,7 Months,28 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,6 Months,27 days

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2) No. Of Continues Year In PresentCategory ( Class A )

5 Years,6 Months,27 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,6 Months,27 days

4) Total Stay In Class 'A' Stations 5 Years,6 Months,27 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,6 Months,26 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation MUMBAI 4 Years,1 Months,2 daysTotal : 4 Years,1 Months,2 days

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Total No Of Records (308)Employee Information -3917

Officer Name Mr Mukesh Meena (U/S) Verified Data Not VerifiedFather Name N.A. Date Of Birth 2/9/1974Sex Male Educational Qualification B.A.Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category STPresent Address N.A. Home State RAJASTHANHome Town N.A. Batch 2009Present State UTTAR PRADESH Date Of Entry Into Gr.A Service 31/8/2009Date Of SuperAnnuation 30/9/2034 Date Of Appointment in Present Rank 18/7/2014Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9820707123 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, (80/2011dt. 05/05/2011)

MUMBAI-ICUS. ZONE CCO MUMBAI 5/5/2011 18/5/2011

AssistantCommissioner AC

MUMBAI-III(CUS. PREV.)ZONE

CCO MUMBAI 24/5/2011 28/6/2011

(LR dt.18.05.11),Joining as perDL

AssistantCommissioner AC, EGM Sec. MUMBAI-II

CUS ZONEMUMBAI ACC(EXP) CUS. MUMBAI 28/6/2011 9/5/2013

ExportExaminationLR dt.28.06.11,11.01.12,06.07.12 &.27.10.12

AssistantCommissioner

AC, CPIO,PCA

MUMBAI-IICUS ZONE

MUMBAI ACC(IMP) CUS. MUMBAI 9/5/2013 18/7/2014

LR dt.25.06.2013, LRdt. 09.05.2013

DeputyCommissioner

DC, Promotedvide O/o no.151/14 dt.18.07.14

MUMBAI-IICUS ZONE

MUMBAI ACC(IMP) CUS. MUMBAI 18/7/2014 6/8/2014 Joining report

recd.

DeputyCommissioner DC MUMBAI-II

CUS ZONENAHVA SHEVA(EXP) CUS. RAIGAD 6/8/2014 12/11/2014

LR dt. 06.08.14& LR dt.08.08.14

DeputyCommissioner DC MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-IICUS

NHAVASHEVA 12/11/2014 9/7/2015 Joining as per

DL

DeputyCommissioner DC MUMBAI ST

ZONEMUMBAI AUDIT-III ST MUMBAI 10/7/2015 28/7/2017 Joining as per

DL

DeputyCommissioner

DC, LR dt.03.07.2015,LR dt. 6.7.15,LR dt.09.06.2017 &LR dt.03.07.17Joinedon 28.07.17 atMumbai Cus.(P), LR toCustomsMumbai Zone-III dt.27.07.2017 Reldt. 27.7.17

MUMBAIZONE-III CUS

MUMBAI CUS(PREV.) MUMBAI 28/7/2017 30/4/2018 Joining as per

DL

DeputyCommissioner

DC, Deemedsuspended wef30.04.2018vide order dt.11.05.2018

MUMBAIZONE-III CUS

MUMBAI CUS(PREV.) MUMBAI 30/4/2018 31/8/2018

Suspended On30/04/2018.Extended for180 days videF.No.C-14011/12/2018-AdV dt.23.07.18

DeputyCommissioner

DC, vide O/ono. 125/18 dtd21.08.18

LUCKNOWGST & CXZONE

LUCKNOW GST& CX LUCKNOW 6/9/2018 11/9/2018

Suspended On30.04.18.Extended for180 days videF.No.C-14011/12/2018-AdV dt.23.07.18

DeputyCommissioner

DC,LR toAllahabad dt.27.08.18

LUCKNOWGST & CXZONE

AGRA GST & CX AGRA 12/9/2018

Suspended On30.04.18Extended for180 days videF.No.C-14011/12/2018-AdV dt.23.07.18

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TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 2 Years,4 Months,5 days

2) No. Of Continous Year In PresentCategory ( Class C ) 2 Years,4 Months,5 days

3) Total No. Of Year In Present Station(Class C ) 2 Years,4 Months,5 days

4) Total Stay In Class 'A' Stations 7 Years,3 Months,30 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 2 Years,4 Months,5 days

2) No. Of Continues Year In PresentCategory ( Class C ) 2 Years,4 Months,5 days

3) Total No. Of Year In Present Station (Class C ) 2 Years,4 Months,5 days

4) Total Stay In Class 'A' Stations 7 Years,3 Months,30 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 7 Years,3 Months,30 daysE) CENTRAL REGION-I 2 Years,4 Months,11 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -3919

Officer Name Mr Yadav Sandeep Ganesh Malti (U/S) Verified Data Verified DataFather Name Yadav Ganesh Mahadev Date Of Birth 10/12/1983Sex Male Educational Qualification B.E.,M.A.,M.Phil.Subject (Electronics & Telecom) Pol. Science Languages Known Bhojpuri,English,Hindi,MarathiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category OBCPresent Address N.A. Home State UTTAR PRADESHHome Town Mirzapur Batch 2009Present State ODISHA Date Of Entry Into Gr.A Service 21/12/2009Date Of SuperAnnuation 31/12/2043 Date Of Appointment in Present Rank 18/7/2014Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9892936326 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC, Cus. MUMBAI-I CUS.

ZONE CCO MUMBAI 18/5/2011 29/5/2013

AssistantCommissioner AC MUMBAI-II CEX

ZONE MUMBAI - II MUMBAI 30/5/2013 18/6/2013

AssistantCommissioner AC, Audit, Tech MUMBAI-II CEX

ZONE MUMBAI - II MUMBAI 18/6/2013 21/7/2014

DeputyCommissioner

DC (Promotedvide O/o no.151/14 dt.18.07.14)

MUMBAI-II CEXZONE RAIGAD RAIGAD 21/7/2014 14/10/2014 LR dt. 21.07.14

DeputyCommissioner DC MUMBAI ZONE-II

CX RAIGAD CX RAIGAD 15/10/2014 14/7/2015 Rel. reportrecd.

DeputyCommissioner DC MUMBAI ZONE-I

CUS CCO MUMBAI 15/7/2015 7/9/2015 LR dt.03.07.2015

DeputyCommissioner DC MUMBAI ZONE-I

CUSMUMBAI-I (IMP)-II CUS MUMBAI 8/9/2015 1/6/2016 LR dt. 08.09.15

DeputyCommissioner DC MUMBAI ZONE-II

CUS CCO MUMBAI 1/6/2016 9/6/2016 LR dt. 01.06.16

DeputyCommissioner

DC,LR dt.07.12.16, LR dt.14.06.17 , LRdt/ 27.07.2017

MUMBAI ZONE-IICUS

MUMBAI-IINHAVA SHEVA-IIICUS

MUMBAI 10/6/2016 2/2/2018 Joining as perDL

DeputyCommissioner

DC,LR dt.01.02.18

MUMBAI ZONE-IICUS

MUMBAI-IINHAVA SHEVA-GEN CUS

NHAVA SHEVA 2/2/2018 23/7/2018 Joining as perDL

DeputyCommissioner DC, MUMBAI ZONE-II

CUS

MUMBAI-IINHAVA SHEVA-GEN CUS

NHAVA SHEVA 23/7/2018 31/8/2018

Suspended On23/07/18 as perF.No.C-14011/12/2018-AdV dt.23.07.18

DeputyCommissioner

DC, vide O/ono. 125/18 dt.21.08.18,Extendsuspend period180 days wef.20.01.20 as perletter dt.15.01.20

BHUBANESHWARGST & CX ZONE CCO BHUBANESHWAR 7/9/2018

Suspended On23/07/18 as perF.No.C-14011/12/2018-AdV dt.23.07.18

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 2 Years,4 Months,9 days

2) No. Of Continous Year In PresentCategory ( Class B ) 2 Years,4 Months,9 days

3) Total No. Of Year In Present Station(Class B ) 2 Years,4 Months,9 days

4) Total Stay In Class 'A' Stations 7 Years,3 Months,20 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 2 Years,4 Months,9 days

2) No. Of Continues Year In PresentCategory ( Class B ) 2 Years,4 Months,9 days

3) Total No. Of Year In Present Station (Class B ) 2 Years,4 Months,9 days

4) Total Stay In Class 'A' Stations 7 Years,3 Months,20 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 7 Years,3 Months,20 daysE) CENTRAL REGION-I 0 Years,0 Months,0 days

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F) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 2 Years,4 Months,9 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -3931

Officer Name Mr Shiv Shankar Verified Data Verified DataFather Name Late Hira Lal Date Of Birth 22/4/1979Sex Male Educational Qualification B.A.Subject Hons. in Pub. Admn. Languages Known English,HindiMarital Status Married Spouse Name Smt. Shashikala YadavSpouse Profession House wife Category OBC

Present Address Flat No. A1/27 16 Dover Lane (Singhi Park) Kolkata-700029 Home State UTTAR PRADESH

Home Town Jaunpur Batch 2009Present State WEST BENGAL Date Of Entry Into Gr.A Service 31/8/2009Date OfSuperAnnuation 30/4/2039 Date Of Appointment in Present

Rank 31/8/2009

Present Designation Assistant Commissioner Present PayScale Pay Matrix level-10Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8334821113 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, (80/2011dt. 05/05/2011& LR dt.20.05.11)

PATNA CUS.PREV. ZONE PATNA CUS. PATNA 18/5/2011 6/6/2011

Joining reportrecvd. LCSJogbani LR dt.26.09.11

AssistantCommissioner AC PATNA CUS.

PREV. ZONE PATNA CUS. FORBESGANJ 7/6/2011 26/9/2011

AssistantCommissioner AC PATNA CUS.

PREV. ZONE PATNA CUS. JOGBANI 26/9/2011 20/3/2013

AssistantCommissioner

AC (Undersuspensionw.e.f. 21.03.13vide F.NO.C-14011/13/2013-Ad.V dt.02.04.13)

PATNA CUS.PREV. ZONE PATNA CUS. JOGBANI 21/3/2013 30/12/2013

Suspended On21.03.13. U/Srevoked videF.NO.C-14011/13/2013-Ad.V dt.16.12.13

AssistantCommissioner

AC, O/o no.271/2013 dt.20.12.13

KOLKATA CEXZONE KOLKATA - I KOLKATA 30/12/2013 2/1/2014 Joining report

recd

AssistantCommissioner AC KOLKATA CEX

ZONE KOLKATA - VII KOLKATA 2/1/2014 15/10/2014

AssistantCommissioner AC KOLKATA CX

ZONEKOLKATAAUDIT-II CX KOLKATA 15/10/2014 12/9/2016 LR dt. 15.10.14

AssistantCommissioner

AC, LR dt.06.09.16, KOLKATA CUS KOLKATA (AP &

ACC) CUS KOLKATA 12/9/2016 16/7/2018 Joining as perDL/Rel. recd.

AssistantCommissioner

AD, vide O/ono. 108/18 dt.03.07.18

DG, SYSTEM &DATAMANAGEMENT

KOLKATA 17/7/2018 joining reportreceived

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation Course NORONHA Academy, Bhopal 2009 DepartmentSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 7 Years,0 Months,19 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,0 Months,19 days

3) Total No. Of Year In Present Station(Class A ) 7 Years,0 Months,19 days

4) Total Stay In Class 'A' Stations 7 Years,0 Months,19 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 4 Years,6 Months,21 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,6 Months,21 days

3) Total No. Of Year In Present Station (Class A ) 4 Years,6 Months,21 days

4) Total Stay In Class 'A' Stations 4 Years,6 Months,21 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 4 Years,6 Months,21 daysJ) EAST REGION-II 2 Years,7 Months,15 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

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Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, SYSTEM & DATA MANAGEMENT KOLKATA 2 Years,5 Months,30 daysTotal : 2 Years,5 Months,30 days

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Total No Of Records (308)Employee Information -3952

Officer Name Mr Ashiqzzaman (U/S) Verified Data Verified DataFather Name Dr. Safiquzzaman Date Of Birth 11/10/1980Sex Male Educational Qualification M.A.Subject History Languages Known Assamese,Bengali,English,Garo,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State N.A.Home Town Phulbari Dist. West Garo Hills Batch 2009Present State ODISHA Date Of Entry Into Gr.A Service 21/12/2009Date Of SuperAnnuation 31/10/2040 Date Of Appointment in Present Rank 18/7/2014Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8652284337 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, CX & ST,NER

SHILLONG CEX.& CUS. ZONE SHILLONG SHILLONG 18/5/2011 19/5/2011

AssistantCommissioner

AC (80/2011dt. 05/05/2011)

SHILLONG CEX.& CUS. ZONE SHILLONG SHILLONG 20/5/2011 21/6/2012

LR dt.18.05.2011& LR dt.19.05.11,Joining asper DL

AssistantCommissioner AC SHILLONG CEX.

& CUS. ZONE SHILLONG GUWAHATI 10/7/2012 18/7/2014

LR dt.21.06.12,Joining asper DL

DeputyCommissioner

DC, Promotedvide O/o no.151/14 dt.18.07.14

SHILLONG CEX.& CUS. ZONE SHILLONG GUWAHATI 18/7/2014 14/10/2014

DeputyCommissioner DC SHILLONG CX

ZONE GUWAHATI CX GUWAHATI 15/10/2014 22/6/2015

DeputyCommissioner

DC,vide O/oNo. 80/2015 dt.17.06.2015,

MUMBAI ZONE-ICX

MUMBAI-IAUDIT CX MUMBAI 23/6/2015 31/7/2017 Joining as

per DL

DeputyCommissioner

DC,LR dt.09.06.2017,

MUMBAI ZONE-III CUS

MUMBAI-III CUS-II (AP SPL.CARGO)

MUMBAI 31/7/2017 18/7/2018

Joining asperDL/Rel.report recd.

DeputyCommissioner

DC,vide O/ono. 115/18 dt.18.07.18 ,LRdt. 19.07.18 &LR dt. 24.07.18

BHUBANESHWARGST & CX ZONE CCO BHUBANESHWAR 24/7/2018 25/10/2018

Joiningreportrecd.,

DeputyCommissioner

DC, suspendedvide F.No. C-14011/29/2018-Ad. V/11416dtd. 25/10/2018

BHUBANESHWARGST & CX ZONE CCO BHUBANESHWAR 25/10/2018

SuspendedOn25.10.2018.Furtherextndd for180 daysw.e.f.16.07.20letter dt.14.07.2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 2 Years,5 Months,24 days

2) No. Of Continous Year In PresentCategory ( Class B ) 2 Years,5 Months,24 days

3) Total No. Of Year In Present Station(Class B ) 2 Years,5 Months,24 days

4) Total Stay In Class 'A' Stations 3 Years,0 Months,27 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 2 Years,5 Months,24 days

2) No. Of Continues Year In PresentCategory ( Class B ) 2 Years,5 Months,24 days

3) Total No. Of Year In Present Station (Class B ) 2 Years,5 Months,24 days

4) Total Stay In Class 'A' Stations 3 Years,0 Months,27 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 3 Years,0 Months,27 daysE) CENTRAL REGION-I 0 Years,0 Months,0 days

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F) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 2 Years,5 Months,24 daysK) NORTH EAST REGION 4 Years,0 Months,19 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -3964

Officer Name Ms Shalinee Sharma (On Deputation) Verified Data Not VerifiedFather Name N.A. Date Of Birth 4/12/1981Sex Female Educational Qualification M.A.Subject Sanskrit Literature Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State N.A.Home Town N.A. Batch 2010Present State UTTAR PRADESH Date Of Entry Into Gr.A Service 30/8/2010Date Of SuperAnnuation 31/12/2041 Date Of Appointment in Present Rank 17/11/2015Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9868411419 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, 76/2012dt.18.05.2012

MEERUT CEXZONE MEERUT - I MEERUT 29/6/2012 7/8/2012

LR dt,24.05.12,joining asper DL

AssistantCommissioner AC MEERUT CEX

ZONE NOIDA NOIDA 13/8/2012 14/10/2014

LR dt.07.08.12Joiningas perDL, LRdt.10.11.14

AssistantCommissioner AC MEERUT CX

ZONE NOIDA-II CX NOIDA 15/10/2014 17/11/2015

DeputyCommissioner

Promoted asDC vide O/ono. 159/2015dt.17.11.2015

MEERUT CXZONE NOIDA-II CX NOIDA 17/11/2015 15/3/2016

DeputyCommissioner DC MEERUT CX

ZONE NOIDA CUS NOIDA 16/3/2016 22/6/2017

LR dt.14.03.16,Joiningas perDL

DeputyCommissioner DC MEERUT GST

& CX ZONENOIDACUSTOMS NOIDA 22/6/2017 4/10/2017

Joiningas perDL

DeputyCommissioner

DC, LR dtd.5.07.2018,LRdt. 17.07.18,

MEERUT GST& CX ZONE

GAUTAM BUDDHNAGAR GST &CX

NOIDA 4/10/2017 16/8/2018 joining asper DL

DeputyCommissioner

DD, vide O/ono.122/18dt.03.08.18Prom. as JCwef. 01.01.20vide O/o no.176/19 dt.30.12.19to beefective fromdate ofjoining in theparent)

DeputationDIRECTORATE OFENFORCEMENT

LUCKNOW 17/8/2018joiningreportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 2 Years,4 Months,31 days

2) No. Of Continous Year In PresentCategory ( Class B ) 2 Years,4 Months,31 days

3) Total No. Of Year In Present Station(Class B ) 2 Years,4 Months,31 days

4) Total Stay In Class 'A' Stations 6 Years,0 Months,6 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 2 Years,4 Months,31 days

2) No. Of Continues Year In PresentCategory ( Class B ) 0 Years,0 Months,1 days

3) Total No. Of Year In Present Station (Class B ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 6 Years,0 Months,6 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 6 Years,0 Months,6 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 days

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E) CENTRAL REGION-I 0 Years,1 Months,10 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation LUCKNOW 2 Years,4 Months,29 daysTotal : 2 Years,4 Months,29 days

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Total No Of Records (308)Employee Information -3974

Officer Name Mr Priya Ranjan Srivastava (On Deputation) Verified Data Verified DataFather Name Hari Shankar Lal Srivastava Date Of Birth 7/5/1980Sex Male Educational Qualification B.A.Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name Ms Pragya SrivastavaSpouse Profession B.H.M.S. House Making Category GeneralPresent Address Flat No. 1101 Basant Vihar, Kasumpti Shimla - 171009 Home State UTTAR PRADESHHome Town Lucknow Batch 2010Present State HIMACHAL PRADESH Date Of Entry Into Gr.A Service 30/8/2010Date Of SuperAnnuation 31/5/2040 Date Of Appointment in Present Rank 17/11/2015Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8010550816 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, (76/2012dt. 18.05.2012)

PATNA CUS.PREV. ZONE PATNA CUS. MUZAFFARPUR 21/5/2012 15/10/2013

LR dt.24.05.12,Joining asper DL

AssistantCommissioner AC PATNA CUS.

PREV. ZONE PATNA CUS. MUZAFFARPUR 15/10/2013 14/10/2014 Joining asper DL

AssistantCommissioner AC PATNA CUS.

PREV. ZONE PATNA CUS. MUZAFFARPUR 15/10/2014 2/7/2015

AssistantCommissioner

AC,vide O/oNo. 80/2015 dt.17.06.2015

LUCKNOW CXZONE CCO LUCKNOW 3/7/2015 9/7/2015 Joining

report recd.

AssistantCommissioner

AC, LRdt.09.07.2015

LUCKNOW CXZONE KANPUR CX KANPUR 10/7/2015 17/11/2015 Joining as

per DL

DeputyCommissioner

Promoted asDC vide O/ono. 159/2015dt. 17.11.2015,

LUCKNOW CXZONE KANPUR CX KANPUR 18/11/2015 3/10/2016 Joining

report recd

DeputyCommissioner

DD, ZU videO/o no. 109/16dt.20.09.16,Postedto Ranchi GST& CX vide O/ono. 108/18 dt.03.07.18UOP,LR toCCO Ranchi dt.25.07.18, notjoined

DG, RI PATNA 3/10/2016 2/5/2019 Joining/Rel.report recd.,

DeputyCommissioner

Deputy Dir. fora period of 3years vide O/ono. 05/2019 dtd08.01.19 Prom.as JC wef.01.01.20 videO/o no. 176/19dt. 30.12.19tobe efectivefrom date ofjoining in theparent)

DeputationDIRECTORATEOFENFORCEMENT

SHIMLA 3/5/2019 Joiningreport recd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 1 Years,8 Months,15 days

2) No. Of Continous Year In PresentCategory ( Class B ) 5 Years,6 Months,16 days

3) Total No. Of Year In Present Station(Class B ) 1 Years,8 Months,15 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 1 Years,8 Months,15 days

2) No. Of Continues Year In PresentCategory ( Class B ) 3 Years,10 Months,2 days

3) Total No. Of Year In Present Station (Class B ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 days

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D) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 1 Years,3 Months,3 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 5 Years,8 Months,12 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 2 Years,6 Months,28days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,6 Months,28 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation SHIMLA 1 Years,8 Months,14 daysTotal : 1 Years,8 Months,14 days

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Total No Of Records (308)Employee Information -3975

Officer Name Mr Mir Umair Nabi (On Deputation) Verified Data Verified DataFather Name Mir Ghulam Nabi Date Of Birth 10/7/1976

Sex Male EducationalQualification M.B.B.S.

Subject N.A. Languages Known Arabic,English,Hindi,Kashmiri,Marathi,UrduMarital Status Married Spouse Name Sabina Quareshi MirSpouseProfession House Wife Category General

Present Address34/803, Seawoods Estate, NRI complex, Palm BeachRoad, Sector 54, 56 and 58, Nerul, Navi Mumbai-400706

Home State JAMMU AND KASHMIR

Home Town Srinagar Batch 2010

Present State JAMMU AND KASHMIR Date Of Entry IntoGr.A Service 30/8/2010

Date OfSuperAnnuation 31/7/2036 Date Of Appointment

in Present Rank 17/11/2015

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field OfSpecialization N.A.

Aptitude Social Work, Writing, Reading Cadre DRPhone No 9320722007 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,(76/2012 dt.18.05.2012)

MUMBAI-ICEX ZONE CCO MUMBAI 21/5/2012 22/5/2012

LR dt.22.05.2012,Joiningreport recd.

AssistantCommissioner AC MUMBAI-I

CEX ZONE MUMBAI-I MUMBAI 20/6/2012 31/5/2013

Entry asper verifieddatareceived

AssistantCommissioner AC MUMBAI-I

CEX ZONE MUMBAI ST- II MUMBAI 1/6/2013 4/9/2014

LR dt.09.05.13(Joining asper DL),Entry asper Verifieddatareceived

AssistantCommissioner AC MUMBAI-I

CUS. ZONEMUMBAI (GEN)& CFS MULUND MUMBAI 5/9/2014 14/10/2014

LR dt.04.08.2014Joining asper DL

AssistantCommissioner AC MUMBAI

ZONE-I CUSMUMBAI-I (IMP)-I CUS MUMBAI 15/10/2014 7/9/2015 Entry as

per DLAssistantCommissioner AC MUMBAI

ZONE-I CUSMUMBAI-I (GEN)CUS MUMBAI 8/9/2015 30/9/2015 LR dt.

08.09.15AssistantCommissioner AC MUMBAI

ZONE-II CUS CCO MUMBAI 30/9/2015 6/10/2015 LRdt.30.09.15

AssistantCommissioner AC MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-ICUS

NHAVASHEVA 6/10/2015 16/11/2015

LR dt.08.10.15, /Entry asper Verifieddatareceived

DeputyCommissioner

Promoted asDC videO/o no.159/2015 dt.17.11.2015,

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-ICUS

NHAVASHEVA 17/11/2015 17/5/2016 Rel. report

recd.

DeputyCommissioner

DD, videO/o no.53/2016 dt.10.05.16,

DG, RI MUMBAI 18/5/2016 2/5/2019

Joiningreportrecd./Rlvng rcvd

DeputyCommissioner

DD, videO/o no.36/2019 dtd19.03.19 for3 yrs UOPProm. as JCwef.01.01.20vide O/o no.176/19 dt.30.12.19tobe efectivefrom date ofjoining inthe parent)

DeputationDIRECTORATEOFENFORCEMENT

JAMMU 3/5/2019

TRAINING DETAILSTraining Title Project Year Training Held Training Location

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SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 1 Years,8 Months,15 days

2) No. Of Continous Year In PresentCategory ( Class C ) 1 Years,8 Months,15 days

3) Total No. Of Year In Present Station(Class C ) 1 Years,8 Months,15 days

4) Total Stay In Class 'A' Stations 6 Years,10 Months,16 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 1 Years,8 Months,15 days

2) No. Of Continues Year In PresentCategory ( Class C ) 0 Years,0 Months,1 days

3) Total No. Of Year In Present Station (Class C ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 6 Years,10 Months,16 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 6 Years,10 Months,16 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 2 Years,11 Months,14days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,11 Months,14 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation JAMMU 1 Years,8 Months,14 daysTotal : 1 Years,8 Months,14 days

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Total No Of Records (308)Employee Information -3977

Officer Name Mr Gyanendra Kumar Tripathi Verified Data Verified DataFather Name Late Balakant Tripathi Date Of Birth 27/2/1980Sex Male Educational Qualification Ph.DSubject Sanskrit Languages Known English,Hindi,SanskritMarital Status Married Spouse Name Aparna TripathiSpouse Profession MBA Category General

Present Address 144, IRWO,Sangam Vatika,Jhalwa,Allahabad-211015 Home State UTTAR PRADESH

Home Town Amethi Batch 2010Present State UTTAR PRADESH Date Of Entry Into Gr.A Service 30/8/2010Date OfSuperAnnuation 28/2/2040 Date Of Appointment in Present

Rank 1/1/2019

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8017049777 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, Div.Haldia,76/2012 dt.18.05.2012

KOLKATA CEXZONE HALDIA HALDIA 21/5/2012 10/5/2013

LR dt.24.05.12 &LR dt.28.05.12,Joiningreport recd.

AssistantCommissioner AC KOLKATA CEX

ZONE KOLKATA - III KOLKATA 3/6/2013 1/9/2014

LR dt.10.05.2013,LR dt.20.08.14,Joiningreport recd.

AssistantCommissioner AC KOLKATA

CUS. ZONEWEST BENGALCUS. KOLKATA 19/9/2014 14/10/2014

LR dt.01.09.14,Joining asper DL

AssistantCommissioner AC KOLKATA CUS WEST BENGAL

CUS (PREV.) KOLKATA 15/10/2014 27/9/2016

AssistantCommissioner

AC, LR dt.19.09.16

KOLKATA STZONE CCO KOLKATA 27/9/2016 22/2/2017

Joining asper DL ,relievingreport recd.

AssistantCommissioner

AC, LR dt.22.02.17,

KOLKATA STZONE

KOLKATA AUDITST KOLKATA 23/2/2017 31/5/2017

Joining asperDL/Rel.report recd.

AssistantCommissioner

AC, videO/o no.77/17 dt.27.05.17

CHIEFCOMMISSIONER(AR) / CESTAT

ALLAHABAD 12/6/2017 31/12/2018 Joiningreport recd.

DeputyCommissioner

DC vide o/o186/2018 dt.31.12.2018

CHIEFCOMMISSIONER(AR) / CESTAT

ALLAHABAD 1/1/2019 joiningreport recd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 3 Years,7 Months,4 days

2) No. Of Continous Year In PresentCategory ( Class B ) 3 Years,7 Months,4 days

3) Total No. Of Year In Present Station(Class B ) 3 Years,7 Months,4 days

4) Total Stay In Class 'A' Stations 3 Years,11 Months,13 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 3 Years,7 Months,4 days

2) No. Of Continues Year In PresentCategory ( Class B ) 0 Years,0 Months,2 days

3) Total No. Of Year In Present Station (Class B ) 0 Years,0 Months,2 days

4) Total Stay In Class 'A' Stations 3 Years,11 Months,13 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,2 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 4 Years,11 Months,3 days

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J) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 CHIEF COMMISSIONER (AR) / CESTAT ALLAHABAD 1 Years,6 Months,20 days2 CHIEF COMMISSIONER (AR) / CESTAT ALLAHABAD 2 Years,0 Months,14 days

Total : 3 Years,7 Months,2 days

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Total No Of Records (308)Employee Information -3980

Officer Name Mr N. Mohan Krishna Verified Data Verified DataFather Name Mr. N. Rama Rao Date Of Birth 8/6/1981Sex Male Educational Qualification L.Lb,M.TechSubject Digital Systems Languages Known English,Hindi,Telugu

Marital Status Married Spouse Name Mrs. S. KrishnaPriyadarsini

Spouse Profession House Wife Category General

Present Address D-43, Galaxy Town Homes near collector office, shropftRoad, Rajkot Home State ANDHRA PRADESH

Home Town Krishna Batch 2010Present State GUJARAT Date Of Entry Into Gr.A Service 30/8/2010Date OfSuperAnnuation 30/6/2041 Date Of Appointment in Present

Rank 30/8/2010

Present Designation Assistant Commissioner Present PayScale Pay Matrix level-10Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9427893177 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC AHMEDABAD

CEX ZONE CCO AHMEDABAD 21/5/2012 23/5/2012

AssistantCommissioner

AC, Div. II ,(76/2012 dt.18.05.2012)

AHMEDABADCEX ZONE RAJKOT RAJKOT 25/5/2012 21/5/2013

LR dt. 23.05.12 &LR dt. 25.05.12,Joining as per DL

AssistantCommissioner AC, AHMEDABAD

CEX ZONE RAJKOT RAJKOT 21/5/2013 16/10/2014LR dt. 07.08.14,LR dt. 21.05.2013& LR dt. 02.01.14

AssistantCommissioner AC AHMEDABAD

CX ZONE

KUTCH(GANDHIDHAM)CX

GANDHIDHAM 16/10/2014 15/7/2015

AssistantCommissioner

AC,LR dt.08.12.17,LRdt. 12.07.18,

AHMEDABADCUS ZONE

JAMNAGAR CUS(PREV.) JAMNAGAR 17/7/2015 16/8/2018

LR dt. 22.06.2015,23.06.2015,26.6.15Joining as per DL,Entry as per verfd.data, LR dt.27.05.16

AssistantCommissioner

AC, LR dt.23.07.18,LRdt. 08.08.18

AHMEDABADGST & CXZONE

RAJKOT GST &CX RAJKOT 17/8/2018 Joining as per

Verified Data

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation 2010 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 2 Years,4 Months,31 days

2) No. Of Continous Year In PresentCategory ( Class B ) 2 Years,4 Months,31 days

3) Total No. Of Year In Present Station(Class B ) 4 Years,9 Months,24 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,3 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 2 Years,4 Months,31 days

2) No. Of Continues Year In PresentCategory ( Class B ) 2 Years,4 Months,31 days

3) Total No. Of Year In Present Station (Class B ) 4 Years,9 Months,24 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,3 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 8 Years,7 Months,26 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -3982

Officer Name Mr Jasmeet Singh Dhandra (On Deputation) Verified Data Verified DataFather Name Jaswinder Singh Dhandra Date Of Birth 24/3/1983Sex Male Educational Qualification B.E.Subject Electronics, Instrumentation & Control Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Ripudaman KaurSpouse Profession teaching Category GeneralPresent Address 141, RAJGURU NAGAR, LUDHIANA (PUNJAB) Home State PUNJABHome Town Ludhiana Batch 2010Present State PUNJAB Date Of Entry Into Gr.A Service 30/8/2010Date Of SuperAnnuation 31/3/2043 Date Of Appointment in Present Rank 1/1/2020Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9464171924 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC AHMEDABAD

CEX ZONE AHMEDABAD - I AHMEDABAD 21/5/2012 23/5/2012

AssistantCommissioner

AC, Div. I,(76/2012 dt.18.05.2012)

AHMEDABADCEX ZONE RAJKOT RAJKOT 24/5/2012 2/7/2012

LR dt.23.05.12 &LR dt.25.05.12

AssistantCommissioner AC AHMEDABAD

CEX ZONE BHAVNAGAR BHAVNAGAR 3/7/2012 1/8/2014

LR dt.21.06.12 &LR dt.19.06.14ST,Div. O&A& TRC LRdt.26.06.12,Joining asper DL/Relievingre

AssistantCommissioner

AC, videO/o no.154/14 dt.24.07.14

DELHI CUS.PREV. ZONE

AMRITSARCUS(Prev.). AMRITSAR 4/8/2014 14/10/2014

LR dt.17.11.14,Joining asper DL

AssistantCommissioner AC DELHI CUS

(PREV.) ZONEAMRITSAR CUS(PREV.) AMRITSAR 15/10/2014 17/11/2015 LR dt.

26.10.15

DeputyCommissioner

Promoted asDC videO/o no.159/2015 dt.17.11.2015,LR dt.26.10.16

DELHI CUS(PREV.) ZONE

AMRITSAR CUS(PREV.) AMRITSAR 17/11/2015 10/7/2017 Rel. report

recd.

DeputyCommissioner

DC, LR dt.19.07.17,

DELHI CUS(PREV.) ZONE LUDHIANA CUS LUDHIANA 11/7/2017 10/8/2018

Joiningreportrecd./releivingreceived

DeputyCommissioner

DD, videO/ono.122/18dt.03.08.18for a periodof 3yrs.Prom. asJC wef.01.01.20vide O/o no.176/19 dt.30.12.19tobe efectivefrom date ofjoining inthe parent)

DeputationDIRECTORATE OFENFORCEMENT

LUDHIANA 10/8/2018 Joiningreport recd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation Course 2010 Department BhopalProbationer 2010 Department NACEN Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 3 Years,6 Months,7 days

2) No. Of Continous Year In PresentCategory ( Class B ) 3 Years,6 Months,7 days

3) Total No. Of Year In Present Station(Class B ) 3 Years,6 Months,7 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,3 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In Present 3 Years,6 Months,7 days

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Station ( Class B )

2) No. Of Continues Year In PresentCategory ( Class B ) 1 Years,1 Months,2 days

3) Total No. Of Year In Present Station (Class B ) 1 Years,1 Months,2 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,3 days5) Total Stay In Region

A) NORTH REGION - I 4 Years,0 Months,8 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 2 Years,2 Months,12 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation LUDHIANA 2 Years,5 Months,6 daysTotal : 2 Years,5 Months,6 days

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Total No Of Records (308)Employee Information -3994

Officer Name Mr Amit Kumar Mishra (On Deputation) Verified Data Not VerifiedFather Name N.A. Date Of Birth 1/1/1983Sex Male Educational Qualification B.TechSubject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State N.A.Home Town N.A. Batch 2010Present State UTTAR PRADESH Date Of Entry Into Gr.A Service 30/8/2010Date Of SuperAnnuation 31/12/2042 Date Of Appointment in Present Rank 1/1/2020Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7704070803 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC COCHIN CEX

ZONE COCHIN COCHIN 25/4/2013 30/6/2013

98/2013 dt.25.04.2013(LR dt.01.05.13)

AssistantCommissioner

AC, Div.I(O/o no.114/2013 dt.14.05.2013)

LUCKNOWCEX ZONE LUCKNOW FARRUKHABAD 1/7/2013 14/10/2014

LR dt.28.06.2013,LR dt.13.11.14Joining asper DL

AssistantCommissioner AC LUCKNOW CX

ZONE AGRA CX FARRUKHABAD 15/10/2014 7/7/2015 Rel. reportrecd.

AssistantCommissioner

AC, vide O/oNo. 80/2015dt. 17.06.2015

DG, CEI LUCKNOW 8/7/2015 17/11/2015

DeputyCommissioner

Promoted asDC vide O/ono. 159/2015dt. 17.11.2015

DGGSTI LUCKNOW 17/11/2015 26/9/2017

DeputyCommissioner

DC, vide O/ono. 158/17 dt.13.09.17Prom.as JC wef.01.01.20 videO/o no.176/19 dt.30.12.19to beefective fromdate of joiningin the parent)

DeputationDIRECTORATE OFENFORCEMENT

LUCKNOW 29/9/2017 Joiningreport recd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 5 Years,6 Months,9 days

2) No. Of Continous Year In PresentCategory ( Class B ) 5 Years,6 Months,9 days

3) Total No. Of Year In Present Station(Class B ) 5 Years,6 Months,9 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 5 Years,6 Months,9 days

2) No. Of Continues Year In PresentCategory ( Class B ) 2 Years,2 Months,24 days

3) Total No. Of Year In Present Station (Class B ) 2 Years,2 Months,24 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 4 Years,2 Months,29 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,2 Months,7 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,4 Months,11 days / 1 Years,10 Months,10 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

1/14/2021 REPORT GENERATION

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Months,0 days(TOTAL=2 Years,2 Months,20 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation LUCKNOW 3 Years,3 Months,16 daysTotal : 3 Years,3 Months,16 days

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Total No Of Records (308)Employee Information -4001

Officer Name Mr Kishor S. Verified Data Verified DataFather Name Sasiyuthaman Nair M. Date Of Birth 30/5/1980Sex Male Educational Qualification M.Sc.Subject Agri. Languages Known English,Hindi,MalayalamMarital Status Married Spouse Name Praveena Krishnan I.Spouse Profession H.R. Manager Category General

Present Address TC 48/1084, VN-50, VIKAS NAGAR, AMBALATHRA,THIRUVANANTHAPURAM-695026 Home State KERALA

Home Town Thiruvananthapuram Batch 2010

Present State KERALA Date Of Entry Into Gr.AService 30/8/2010

Date OfSuperAnnuation 31/5/2040 Date Of Appointment in

Present Rank 1/1/2021

PresentDesignation Joint Commissioner Present PayScale Pay Matrix level-12

Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9446176012 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation Chief CommissionrateDirectorate

CommissionrateOrganisationName

Station FromDate Todate Remarks Promotion/TransferOrder No.

Promotion/TransferOrder Date

AdditCha

AssistantCommissioner

AC,(76/2012 dt.18.05.2012)

COCHIN CEX ZONE CALICUT PALAKKAD 29/5/2012 29/7/2014

LR dt.28.05.12,Joiningas perDL

AssistantCommissioner

AC, CXHqrs., COCHIN CEX ZONE THIRUVANANTHAPURAM THIRUVANANTHAPURAM 14/8/2014 14/10/2014

LR dt.29.07.14,30.07.14,05.11.14,Joiningreportrecd.

AssistantCommissioner AC COCHIN CUS & CX ZONE THIRUVANANTHAPURAM

CX THIRUVANANTHAPURAM 15/10/2014 17/11/2015

DeputyCommissioner

Promoted asDC videO/o no.159/2015 dt.17.11.2015

COCHIN CUS & CX ZONE THIRUVANANTHAPURAMCX THIRUVANANTHAPURAM 17/11/2015 22/6/2017

DeputyCommissioner

DC,LR dt..08.06.2017

THIRUVANANTHAPURAMGST & CX ZONE

THIRUVANANTHAPURAMGST & CX THIRUVANANTHAPURAM 22/6/2017 7/10/2018 entry as

per DLDeputyCommissioner DC, THIRUVANANTHAPURAM

GST & CX ZONETHIRUVANANTHAPURAMGST & CX THIRUVANANTHAPURAM 8/10/2018 1/1/2021 joining as

per DL

JointCommissioner

Prom. as JCwef.01.01.21

THIRUVANANTHAPURAMGST & CX ZONE

THIRUVANANTHAPURAMGST & CX THIRUVANANTHAPURAM 1/1/2021

Joiningreportrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 6 Years,5 Months,6 days

2) No. Of Continous Year In PresentCategory ( Class B ) 6 Years,5 Months,6 days

3) Total No. Of Year In Present Station(Class B ) 6 Years,5 Months,6 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 6 Years,5 Months,6 days

2) No. Of Continues Year In PresentCategory ( Class B ) 6 Years,5 Months,6 days

3) Total No. Of Year In Present Station (Class B ) 6 Years,5 Months,6 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 8 Years,7 Months,6 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

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Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4009

Officer Name Dr S. Anil Kumar Verified Data Verified DataFather Name V. Sadasivan Achary Date Of Birth 27/5/1978Sex Male Educational Qualification BAMSSubject N.A. Languages Known English,Hindi,MalayalamMarital Status Married Spouse Name MAYA. NSpouseProfession INDIAN FOREST SERVICE (All India Govt. Service) Category OBC

Present Address TYPE-VI, Room No.-03, CENTRAL REVENUE COLONY,ASHIYANA DIGHA ROAD, PATNA-25 Home State KERALA

Home Town Alappuzha Batch 2010

Present State BIHAR Date Of Entry Into Gr.AService 21/12/2010

Date OfSuperAnnuation 31/5/2038 Date Of Appointment in

Present Rank 21/12/2010

PresentDesignation Assistant Commissioner Present PayScale Pay Matrix level-10

Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9447236200 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, OrderNo. 76/2012dt.18/05/2012

COCHIN CEXZONE COCHIN COCHIN 30/5/2012 16/10/2013

Air Cus. CochinInternationalAirport LR dt.28.05.12 & LR dt.04.06.2013(Joiningas per DL)

AssistantCommissioner AC COCHIN CUS

& CX ZONECOCHINCUSTOM HOUSE COCHIN 17/10/2013 3/7/2015

Suspended On17/10/13 vide F.No. C-14011/39/2013-Ad.V dt. 28.10.13

AssistantCommissioner AC, COCHIN CUS

& CX ZONE COCHIN CX COCHIN 3/7/2015 10/8/2015

Suspensionrevoked videF.No.C-14011/39/2013-Ad.V/3481 dt.3.07.15

AssistantCommissioner

AD, RTI(NACEN),vide O/o no.103/15 dt.24.07.15

NACEN PATNA 11/8/2015 22/6/2017 Joining report recd.

AssistantCommissioner AD NACIN PATNA 22/6/2017

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 5 Years,5 Months,7 days

2) No. Of Continous Year In PresentCategory ( Class B ) 8 Years,7 Months,19 days

3) Total No. Of Year In Present Station(Class B ) 5 Years,5 Months,7 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 5 Years,5 Months,7 days

2) No. Of Continues Year In PresentCategory ( Class B ) 3 Years,2 Months,15 days

3) Total No. Of Year In Present Station (Class B ) 0 Years,0 Months,2 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 3 Years,2 Months,13 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,2 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

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EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 NACEN PATNA 1 Years,10 Months,12 days2 NACIN PATNA 3 Years,6 Months,24 days

Total : 5 Years,5 Months,5 days

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Total No Of Records (308)Employee Information -4027

Officer Name Mr Surender Malik (On Deputation) Verified Data Not VerifiedFather Name N.A. Date Of Birth 4/1/1981Sex Male Educational Qualification B.TechSubject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State N.A.Home Town N.A. Batch 2010Present State DELHI Date Of Entry Into Gr.A Service 30/8/2010Date Of SuperAnnuation 31/1/2041 Date Of Appointment in Present Rank 17/11/2015Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks Not Reported Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9619657770 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, 76/2012 dt.18.05.2012

MUMBAI-IICUS ZONE

NAHVA SHEVA(IMP)

NHAVASHEVA 28/5/2012 1/4/2014

LR dt.28.05.12joining asper DL

AssistantCommissioner AC MUMBAI-II

CUS ZONENAHVA SHEVA(EXP) CUS.

NHAVASHEVA 1/4/2014 12/2/2015 LR dt.

01.04.14

AssistantCommissioner AC, MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-IICUS

NHAVASHEVA 13/2/2015 5/7/2015

LR dt.29.01.15,Joiningas perDL,

AssistantCommissioner

AC, vide O/o No.80/2015 dt.17.06.2015 LR dt.03.07.2015 & dt.10.07.15

DELHI CXZONE DELHI-I CX DELHI 6/7/2015 17/11/2015

Joiningas perDL

DeputyCommissioner

Promoted as DCvide O/o no.159/2015 dt.17.11.2015,

DELHI CXZONE DELHI-I CX DELHI 17/11/2015 22/6/2017

DeputyCommissioner

DC,LR to DelhiCus. dt. 21.03.18

DELHI GST &CX ZONE

DELHI NORTHGST & CX DELHI 22/6/2017 3/4/2018

DeputyCommissioner

DC, LR dt.30.03.18, LR toDelhi Customsdtd.21.03.2018,Postedon Dep. Dte. ofEnforcementDelhi for a periodof 3 yr vide O/ono.123/18dt.03.08.18 UOP

DELHI CUSZONE

CUSTOM(AUDIT) DELHI DELHI 3/4/2018 12/8/2018 joining as

per DL

DeputyCommissioner

Deputy DirectorDte. ofEnforcementDelhi for a periodof 3 yr vide O/ono.123/18dt.03.08.18.Prom.as JC wef.01.01.20 vide O/ono. 176/19 dt.30.12.19to beefective from dateof joining in theparent)

DeputationDIRECTORATEOFENFORCEMENT

DELHI 13/8/2018Joiningreportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,6 Months,15 days

2) No. Of Continous Year In PresentCategory ( Class A ) 8 Years,7 Months,23 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,6 Months,15 days

4) Total Stay In Class 'A' Stations 8 Years,7 Months,23 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 3 Years,1 Months,12 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,2 Months,22 days

3) Total No. Of Year In Present Station (Class A ) 3 Years,1 Months,12 days

4) Total Stay In Class 'A' Stations 6 Years,2 Months,22 days

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5) Total Stay In RegionA) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 3 Years,1 Months,11 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 3 Years,1 Months,9 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 2 Years,5 Months,2 daysTotal : 2 Years,5 Months,2 days

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Total No Of Records (308)Employee Information -4029

Officer Name Mr Vivek Gupta (On Deputation) Verified Data Verified DataFather Name N.A. Date Of Birth 22/3/1982Sex Male Educational Qualification M.A.,PGDBASubject Eco.,Fin. Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State DELHIHome Town New Delhi Batch 2010Present State DELHI Date Of Entry Into Gr.A Service 30/8/2010Date Of SuperAnnuation 31/3/2042 Date Of Appointment in Present Rank 17/11/2015Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks Not Reported Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8879667540 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,76/2012 dt.18.05.2012

MUMBAI-ICUS. ZONE

MUMBAIEXPORT CUS. MUMBAI 21/5/2012 6/8/2014

LR dt.30.05.12,joining asper DL

AssistantCommissioner AC MUMBAI-II

CUS ZONENAHVA SHEVA(EXP) CUS. RAIGAD 6/8/2014 8/2/2015

LR dt.06.08.14& LR dt.08.08.14

AssistantCommissioner AC MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-IV CUS

NHAVASHEVA 9/2/2015 16/8/2015 Joining as

per DL

AssistantCommissioner AC MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-GEN CUS

NHAVASHEVA 17/8/2015 17/11/2015 LR dt.

17.8.15

DeputyCommissioner

Promoted asDC videO/o no.159/2015 dt.17.11.2015

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-GEN CUS

NHAVASHEVA 17/11/2015 4/1/2016

DeputyCommissioner DC MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-IICUS

NHAVASHEVA 5/1/2016 27/4/2016

LR dt.29.12.15,Joining asper DL

DeputyCommissioner

DC,LR dt.27.04.16

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

NHAVASHEVA 27/4/2016 29/5/2016

DeputyCommissioner

DC, , LRdt.31.05.16

MUMBAI STZONE MUMBAI-II ST MUMBAI 30/5/2016 22/6/2017 Joining as

per DLDeputyCommissioner DC, MUMBAI GST

& CX ZONE CCO MUMBAI 22/6/2017 2/2/2018 Rel. reportrecd.

DeputyCommissioner

US,vide O/ono. 13/18 dt.24.01.18Prom. as JCwef.01.01.20vide O/o no.176/19 dt.30.12.19tobe efectivefrom date ofjoining inthe parent)

Deputation Cabinet Secretariat DELHI 5/2/2018

for aperiod of 4yrs.Joiningreportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 2 Years,11 Months,10 days

2) No. Of Continous Year In PresentCategory ( Class A ) 8 Years,7 Months,28 days

3) Total No. Of Year In Present Station(Class A ) 2 Years,11 Months,10 days

4) Total Stay In Class 'A' Stations 8 Years,7 Months,28 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,8 Months,20 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 5 Years,8 Months,20 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 days

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C) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,8 Months,19 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 2 Years,11 Months,10 daysTotal : 2 Years,11 Months,10 days

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Total No Of Records (308)Employee Information -4030

Officer Name Mr Robin Gupta (On Deputation) Verified Data Verified DataFather Name N.A. Date Of Birth 7/10/1985Sex Male Educational Qualification B.A.Subject N.A. Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State UTTAR PRADESHHome Town Unnao Batch 2010Present State MAHARASHTRA Date Of Entry Into Gr.A Service 30/8/2010Date Of SuperAnnuation 31/10/2045 Date Of Appointment in Present Rank 17/11/2015Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks Not Reported Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8879667546 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,76/2012 dt.18.05.2012

MUMBAI-ICUS. ZONE

MUMBAIEXPORT CUS. MUMBAI 21/5/2012 18/1/2013

LR dt.30.05.12,joining asper DL

AssistantCommissioner AC MUMBAI-I

CEX ZONE MUMBAI (ST) MUMBAI 18/1/2013 1/4/2013 LR dt.18.01.2013

AssistantCommissioner AC MUMBAI

ZONE-I CX MUMBAI-I CX MUMBAI 1/4/2013 6/8/2014

substantiveposting atMumbaiExp. Cus.

AssistantCommissioner AC MUMBAI-II

CUS ZONEMUMBAI ACC(IMP) CUS. MUMBAI 6/8/2014 16/10/2014

LR dt.06.08.14 &LR dt.08.08.14

AssistantCommissioner AC MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-VCUS

NHAVASHEVA 16/10/2014 15/10/2015 Joining as

per DL

AssistantCommissioner AC MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-ICUS

NHAVASHEVA 15/10/2015 17/11/2015 LR dt.

15/10/2015

DeputyCommissioner

Promoted asDC videO/o no.159/2015 dt.17.11.2015

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-ICUS

NHAVASHEVA 17/11/2015 4/1/2016

DeputyCommissioner DC MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

MUMBAI 5/1/2016 2/6/2016 Joining asper DL

DeputyCommissioner DC MUMBAI

ZONE-I CX MUMBAI-I CX MUMBAI 3/6/2016 22/6/2017 Joining asper DL

DeputyCommissioner DC MUMBAI GST

& CX ZONEMUMBAI (AUDIT- I) GST & CX MUMBAI 22/6/2017 9/10/2019

Joining asperDL/Rel.recd.

DeputyCommissioner

DCProm. asJC wef.01.01.20vide O/o no.176/19 dt.30.12.19tobe efectivefrom date ofjoining inthe parent)

DeputationDIRECTORATE OFENFORCEMENT

MUMBAI 10/10/2019 Joiningreport recd. 135/2019 24/9/2019

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 8 Years,8 Months,3 days

2) No. Of Continous Year In PresentCategory ( Class A ) 8 Years,8 Months,3 days

3) Total No. Of Year In Present Station(Class A ) 8 Years,8 Months,3 days

4) Total Stay In Class 'A' Stations 8 Years,8 Months,3 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 7 Years,4 Months,28 days

2) No. Of Continues Year In PresentCategory ( Class A ) 7 Years,4 Months,28 days

3) Total No. Of Year In Present Station (Class A ) 7 Years,4 Months,28 days

4) Total Stay In Class 'A' Stations 7 Years,4 Months,28 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 days

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B) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 7 Years,4 Months,27 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation MUMBAI 1 Years,3 Months,6 daysTotal : 1 Years,3 Months,6 days

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Total No Of Records (308)Employee Information -4041

Officer Name Mr Kapil Yadav (On Deputation) Verified Data Verified DataFather Name Sh. H. P. Yadav Date Of Birth 6/8/1983Sex Male Educational Qualification M.B.B.S.Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name Smt. Manju YadavSpouse Profession Doctor Category OBCPresent Address N.A. Home State RAJASTHANHome Town Sikar Batch 2010Present State GUJARAT Date Of Entry Into Gr.A Service 21/12/2010Date Of SuperAnnuation 31/8/2043 Date Of Appointment in Present Rank 17/11/2015Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9928490178 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,(76/2012 dt.18.05.2012)

JAIPUR CEXZONE JAIPUR - I JAIPUR 21/5/2012 29/6/2012

LR dt.22.05.2012& LR dt.27.06.12,Joiningreport recd.

AssistantCommissioner AC JAIPUR CEX

ZONE JAIPUR - I BHIWADI 2/7/2012 20/10/2014

LR dt.27.06.12 &LR dt.29.06.12

AssistantCommissioner AC JAIPUR CX

ZONE JAIPUR CX JAIPUR 24/10/2014 16/11/2015

LR dt.01.09.14,Entry as perverfd. data

DeputyCommissioner

Promoted asDC videO/o no.159/2015 dt.17.11.2015

JAIPUR CXZONE CCO JAIPUR 17/11/2015 28/6/2016 Joining

report recd

DeputyCommissioner DC, JAIPUR CX

ZONE JAIPUR CX JAIPUR 28/6/2016 30/9/2016

LRdt.28.06.16,LR dt.15.07.16

DeputyCommissioner

DC, RUvide O/o no.109/16 dt.20.09.16

DG, RI JAIPUR 3/10/2016 7/5/2017 Joiningreport recd.

DeputyCommissioner

DD, videO/o no.145/16 dt.06.12.16Prom. as JCwef.01.01.20vide O/o no.176/19 dt.30.12.19tobe efectivefrom date ofjoining inthe parent)

DeputationDIRECTORATEOFENFORCEMENT

AHMEDABAD 8/5/2017 Joiningreport recd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer 2010 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 3 Years,8 Months,9 days

2) No. Of Continous Year In PresentCategory ( Class A ) 3 Years,8 Months,9 days

3) Total No. Of Year In Present Station(Class A ) 3 Years,8 Months,9 days

4) Total Stay In Class 'A' Stations 3 Years,8 Months,9 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,1 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,1 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 4 Years,11 Months,12 days

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D) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,7 Months,3days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,7 Months,3 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation AHMEDABAD 3 Years,8 Months,8 daysTotal : 3 Years,8 Months,8 days

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Total No Of Records (308)Employee Information -4058

Officer Name Mr Daulat Kumar (On Deputation) Verified Data Verified DataFather Name Late Upendra Narayan Yadav Date Of Birth 1/3/1977Sex Male Educational Qualification B.TechSubject ECE Languages Known English,HindiMarital Status Married Spouse Name Kumari ShwetaSpouse Profession Self Employed Category OBC

Present Address 441, Arrah Garden Residences, Arrah Garden Road, RukanpuraPatna 800014 Home State BIHAR

Home Town Madhepura Batch 2010Present State BIHAR Date Of Entry Into Gr.A Service 30/8/2010Date OfSuperAnnuation 28/2/2037 Date Of Appointment in Present

Rank 17/11/2015

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9427319698 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, KachchhDiv.76/2012dt. 18.05.2012

AHMEDABADCUS. ZONE KANDLA CUS. KANDLA 24/5/2012 31/7/2013

LR dt.03.07.12 &LR dt.31.08.12,LR dt.23.05.2012& LR dt.04.08.14,Joining asper DL

AssistantCommissioner AC AHMEDABAD

CUS ZONEJAMNAGAR CUS(PREV.) MUNDRA 1/8/2013 30/6/2015 LR dt.

14.10.2014

AssistantCommissioner AC AHMEDABAD

CX ZONE RAJKOT CX RAJKOT 2/7/2015 17/11/2015

LR dt.01.07.2015,LR dt.09.7.15Joining asper DL,LRdt.13.10.15

DeputyCommissioner

Promoted asDC vide O/ono. 159/2015dt.17.11.2015,LRdt. 13.06.17

AHMEDABADCX ZONE RAJKOT CX RAJKOT 18/11/2015 4/10/2017 LR dt.

24.06.16

DeputyCommissioner

Deputy Dir.vide O/o no.158/17 dt.13.09.17Prom. as JCwef. 01.01.20vide O/o no.176/19 dt.30.12.19to beefective fromdate of joiningin the parent)

DeputationDIRECTORATEOFENFORCEMENT

PATNA 11/10/2017 Joiningreport recd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Dr. MCR HRD Institute Hyderabad -- 2010 Department hyderabadNACEN, Faridabad -- 2010 Department Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 3 Years,3 Months,5 days

2) No. Of Continous Year In PresentCategory ( Class B ) 5 Years,6 Months,10 days

3) Total No. Of Year In Present Station(Class B ) 3 Years,3 Months,5 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 3 Years,3 Months,5 days

2) No. Of Continues Year In PresentCategory ( Class B ) 2 Years,3 Months,5 days

3) Total No. Of Year In Present Station (Class B ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 5 Years,4 Months,12 days

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D) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation PATNA 3 Years,3 Months,4 daysTotal : 3 Years,3 Months,4 days

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Total No Of Records (308)Employee Information -4075

Officer Name Mr Kanse Dhairyashil Vijay Verified Data Verified DataFather Name Sh. Kanse Vijay Baburao Date Of Birth 30/5/1983Sex Male Educational Qualification B.Sc.Subject Agriculture Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Smt. RupaliSpouse Profession N.A. Category OBCPresent Address N.A. Home State MAHARASHTRAHome Town Satara Batch 2010Present State MAHARASHTRA Date Of Entry Into Gr.A Service 30/8/2010Date Of SuperAnnuation 31/5/2043 Date Of Appointment in Present Rank 17/11/2015Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8767501122 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, Airport,76/2012 dt.18.05.2012

MUMBAIZONE-III CUS

MUMBAI CUS(PREV.) MUMBAI 21/5/2012 31/7/2015 joining as per DL

AssistantCommissioner AC MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-IICUS

NHAVASHEVA 1/8/2015 16/11/2015

LR dt. 03.07.2015,LR dt.06.07.2015,Joiningrept. recd.

DeputyCommissioner

Promoted asDC vide O/ono. 159/2015dt. 17.11.2015

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IICUS

NHAVASHEVA 17/11/2015 27/5/2016

DeputyCommissioner DC MUMBAI

ZONE-II CX MUMBAI-II CX MUMBAI 3/6/2016 21/6/2017 LR dt. 02.06.16,Joining as per DL

DeputyCommissioner

DC, LR dtd.21.06.2018,LRdt. 21.08.18

MUMBAI GST& CX ZONE

MUMBAI WESTGST & CX MUMBAI 22/6/2017 31/1/2020 Joining as per

DL/Rel. recd.

DeputyCommissioner

DC,,LR dt.11.11.19

MUMBAIZONE-I CUS CCO MUMBAI 31/1/2020 3/2/2020

DeputyCommissioner

DC,LR dt.15.11.19

MUMBAIZONE-I CUS

MUMBAI-I (IMP)-I CUS MUMBAI 3/2/2020 Joining as per E-

DLTRAINING DETAILS

Training Title Project Year Training Held Training Locationprobationer 2011 Department NACEN Mumbai

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 8 Years,7 Months,22 days

2) No. Of Continous Year In PresentCategory ( Class A ) 8 Years,7 Months,22 days

3) Total No. Of Year In Present Station(Class A ) 8 Years,7 Months,22 days

4) Total Stay In Class 'A' Stations 8 Years,7 Months,22 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 8 Years,7 Months,22 days

2) No. Of Continues Year In PresentCategory ( Class A ) 8 Years,7 Months,22 days

3) Total No. Of Year In Present Station (Class A ) 8 Years,7 Months,22 days

4) Total Stay In Class 'A' Stations 8 Years,7 Months,22 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 8 Years,7 Months,22 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4085

Officer Name Mr Amit Bhashker (On Deputation) Verified Data Verified DataFather Name N.A. Date Of Birth 22/11/1977Sex Male Educational Qualification M.A.Subject N.A. Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category SCPresent Address N.A. Home State RAJASTHANHome Town Kota Batch 2010Present State MAHARASHTRA Date Of Entry Into Gr.A Service 21/12/2010Date Of SuperAnnuation 30/11/2037 Date Of Appointment in Present Rank 17/11/2015Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8879667538 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,76/2012 dt.18.05.2012

MUMBAI-ICUS. ZONE

MUMBAIEXPORT CUS. MUMBAI 21/5/2012 21/2/2014

LR dt. 30.05.12,Joining as perDL, rel reportrecd.

AssistantCommissioner

AC, Onloan basisST-IIMumbai

MUMBAI-ICUS. ZONE

MUMBAIEXPORT CUS. MUMBAI 24/2/2014 11/6/2014

LR dt. 21.02.14,joining reportrecd.

AssistantCommissioner AC MUMBAI-I

CUS. ZONEMUMBAIEXPORT CUS. MUMBAI 11/6/2014 5/9/2014 joining and rel.

report receivedAssistantCommissioner AC MUMBAI

ZONE-I CUSMUMBAI-I (IMP)-I CUS MUMBAI 8/9/2014 31/7/2015 joining and rel.

report received

AssistantCommissioner AC MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-ICUS

NHAVASHEVA 3/8/2015 17/11/2015

LR dt. 3.7.15,LRdt.6.7.15,Joiningas per DL, LR toNS-III dt.15.10.15, LR dt.21.10.15

DeputyCommissioner

Promoted asDC videO/o no.159/2015 dt.17.11.2015

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-ICUS

NHAVASHEVA 17/11/2015 4/1/2016 joining report

received

DeputyCommissioner DC MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

NHAVASHEVA 5/1/2016 27/5/2016

LR dt. 29.12.15,Joining as perDL

DeputyCommissioner

DC, LR dt.01.08.2017

MUMBAIZONE-II CX RAIGAD CX RAIGAD 30/5/2016 28/9/2017

LR dt. 02.06.16,Joining reportrecd.

DeputyCommissioner

Deputy Dir.vide O/o no.158/17 dt.13.09.17,for a periodof 3yrs.Prom. asJC wef.01.01.20vide O/o no.176/19 dt.30.12.19tobe efectivefrom date ofjoining inthe parent)

DeputationDIRECTORATEOFENFORCEMENT

MUMBAI 29/9/2017 joining reportreceived

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 8 Years,7 Months,20 days

2) No. Of Continous Year In PresentCategory ( Class A ) 8 Years,7 Months,20 days

3) Total No. Of Year In Present Station(Class A ) 8 Years,7 Months,20 days

4) Total Stay In Class 'A' Stations 8 Years,7 Months,20 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,4 Months,5 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,4 Months,5 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,4 Months,5 days

4) Total Stay In Class 'A' Stations 5 Years,4 Months,5 days5) Total Stay In Region

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A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,4 Months,4 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation MUMBAI 3 Years,3 Months,16 daysTotal : 3 Years,3 Months,16 days

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Total No Of Records (308)Employee Information -4101

Officer Name Mr Arun Kumar (On Deputation) Verified Data Verified DataFather Name Sh. Indra Narayan Date Of Birth 18/11/1984Sex Male Educational Qualification B.TechSubject Electrical Engineering Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category SCPresent Address A-11-D, Vatika Apartment, Mayapuri, New Delhi Home State UTTAR PRADESHHome Town Agra Batch 2010Present State GUJARAT Date Of Entry Into Gr.A Service 21/12/2010Date Of SuperAnnuation 30/11/2044 Date Of Appointment in Present Rank 17/11/2015Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9013520748 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC (AirCargo)76/2012 dt.18.05.2012

DELHI CUS.ZONE

DELHI ACC(EXPORT) CUS. DELHI 23/5/2012 3/7/2013

LR dt.23.05.12,Joining asper DL

AssistantCommissioner AC DELHI CUS.

ZONEDELHI ACC(IMPORT) & GEN. DELHI 4/7/2013 19/8/2014 Joining as

per DL

AssistantCommissioner AC DELHI CEX

ZONE ROHTAK ROHTAK 19/8/2014 30/9/2014

LR dt.31.07.14&LRdt.08.08.14Joining asper DL

AssistantCommissioner AC DELHI CX

ZONEDELHI-III(SONEPAT) CX SONEPAT 1/10/2014 17/11/2015 Joining as

per DL

DeputyCommissioner

Promoted asDC vide O/ono. 159/2015dt. 17.11.2015

DELHI CXZONE

DELHI-III(SONEPAT) CX SONEPAT 17/11/2015 24/6/2016 Rel. report

recd.

DeputyCommissioner DC DELHI ST

ZONE CCO DELHI 27/6/2016 4/7/2016

LR dt.13.06.16,Joiningreportrecd.

DeputyCommissioner DC, DELHI ST

ZONE DELHI-IV ST DELHI 5/7/2016 17/1/2017

LR dt.04.07.16,Joining asperDL/Rel.reportrecd.

DeputyCommissioner

DC,vide O/ono. 109/16 dt.20.09.16

DG,PERFORMANCEMANAGEMENT

DELHI 18/1/2017 3/8/2018joining asper DL, /Rlvng rcvd

DeputyCommissioner

DC, vide O/ovide 106/18dt.03.07.18Prom.as JC wef.01.01.20 videO/o no.176/19 dt.30.12.19to beefective fromdate of joiningin the parent)

Deputation SEZ KANDLA 6/8/2018Joiningreportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationary Training 2010 Department NACEN,FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 2 Years,5 Months,10 days

2) No. Of Continous Year In PresentCategory ( Class C ) 2 Years,5 Months,10 days

3) Total No. Of Year In Present Station(Class C ) 2 Years,5 Months,10 days

4) Total Stay In Class 'A' Stations 4 Years,4 Months,5 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 2 Years,5 Months,10 days

2) No. Of Continues Year In PresentCategory ( Class C ) 0 Years,0 Months,1 days

3) Total No. Of Year In Present Station (Class C ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 2 Years,9 Months,21 days5) Total Stay In Region

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A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 4 Years,7 Months,28 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, PERFORMANCE MANAGEMENT DELHI 1 Years,6 Months,15 days2 Deputation KANDLA 2 Years,5 Months,10 days

Total : 3 Years,11 Months,24 days

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Total No Of Records (308)Employee Information -4105

Officer Name Mr Palash Bhoyar (On Deputation) Verified Data Verified DataFather Name Mr. D. D. Bhoyar Date Of Birth 25/10/1982Sex Male Educational Qualification B.E.Subject Electronics & Communication Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Mrs. ChhayaSpouse Profession IRS (C&CE) Category SCPresent Address N.A. Home State MAHARASHTRAHome Town Nagpur Batch 2010Present State MADHYA PRADESH Date Of Entry Into Gr.A Service 21/12/2010Date Of SuperAnnuation 31/10/2042 Date Of Appointment in Present Rank 17/11/2015Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization AppraisingAptitude Intelligence & Anti-Smuggling Cadre DRPhone No 9769396718 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, Prev.P&E, Cash;O/o 76/2012dt. 18.05.2012

MUMBAI-IICUS ZONE

MUMBAI ACC(EXP) CUS. MUMBAI 1/6/2012 26/6/2013

LRs dated05.05.12,01.06.12,06.07.12,27.10.12

AssistantCommissioner

AC, Refund,APSO

MUMBAI-IICUS ZONE

MUMBAI ACC(IMP) CUS. MUMBAI 27/6/2013 5/9/2014

LRs dated09.05.2013,25.06.2013

AssistantCommissioner AC

MUMBAI-III(CUS. PREV.)ZONE

MUMBAIAIRPORT CUS. MUMBAI 8/9/2014 14/10/2014

LR dt.08.08.2014Joining asper DL,Entry asper verfddata

AssistantCommissioner AC MUMBAI

ZONE-III CUSMUMBAI-III CUS-I (AP) CUS MUMBAI 15/10/2014 5/7/2015

AssistantCommissioner

AC,LR dt.03.07.2015,LR dt.06.07.2015

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-GEN CUS

NHAVASHEVA 25/8/2015 17/11/2015 Joining as

per DL

DeputyCommissioner

Promoted asDC vide O/ono. 159/2015dt. 17.11.2015

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-GEN CUS

NHAVASHEVA 17/11/2015 4/1/2016

DeputyCommissioner DC MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

NHAVASHEVA 5/1/2016 2/6/2016

LR dt.29.12.15,Joining asper DL

DeputyCommissioner

DC,LR dt.02.06.16

MUMBAIZONE-II CX RAIGAD CX RAIGAD 2/6/2016 3/3/2017 Rel. report

recd.

DeputyCommissioner

Deputy Dir.vide O/o no.31/17 dt.15.02.17Prom.as JC wef.01.01.20 videO/o no.176/19 dt.30.12.19to beefective fromdate of joiningin the parent)

DeputationDIRECTORATE OFENFORCEMENT

INDORE 6/3/2017

for a periodof 3yrs.Joiningreport recd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 3 Years,10 Months,11 days

2) No. Of Continous Year In PresentCategory ( Class B ) 3 Years,10 Months,11 days

3) Total No. Of Year In Present Station(Class B ) 3 Years,10 Months,11 days

4) Total Stay In Class 'A' Stations 4 Years,7 Months,13 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 3 Years,10 Months,11 days

2) No. Of Continues Year In PresentCategory ( Class B ) 0 Years,0 Months,1 days

3) Total No. Of Year In Present Station (Class B ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 4 Years,7 Months,13 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 days

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C) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 4 Years,7 Months,13 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation INDORE 3 Years,10 Months,10 daysTotal : 3 Years,10 Months,10 days

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Total No Of Records (308)Employee Information -4109

Officer Name Ms Thari Sitkil (On Deputation) Verified Data Verified DataFather Name Lal Sanglura Sitkil Date Of Birth 1/3/1980Sex Female Educational Qualification M.A.,M.Phil.Subject Canadian Studies, Pol.Sci. Languages Known English,Hindi,MizoMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category ST

Present Address Room No 209, State Guest House, Sanjenthong, Imphal-795001, Manipur Home State DELHI

Home Town Delhi Batch 2010Present State MANIPUR Date Of Entry Into Gr.A Service 21/12/2010Date OfSuperAnnuation 28/2/2040 Date Of Appointment in Present

Rank 17/11/2015

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks Not Reported Field Of Specialization AssymmetricFederalism

Aptitude N.A. Cadre DRPhone No 9891603305 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,76/2012 dt.18.05.2012

DELHI CEXZONE

DELHI - IV(FARIDABAD) FARIDABAD 19/5/2012 8/8/2014

Div.V LRdt.22.05.12,LR dt.21.05.2012joining asper DL

AssistantCommissioner AC DELHI CEX

ZONE DELHI (ST) DELHI 27/8/2014 15/10/2014

LRdt.08.08.14Joining asper DL

AssistantCommissioner AC DELHI ST

ZONEDELHI AUDIT-IST DELHI 15/10/2014 24/6/2015 Joining as

per DLAssistantCommissioner AC DELHI CUS

ZONE CCO DELHI 25/6/2015 14/7/2015 LR dt.25.06.2015

AssistantCommissioner AC DELHI CUS

ZONEDELHI ACC(EXPORT) CUS DELHI 15/7/2015 17/11/2015

LR dt.03.07.2015,Joining asper DL

DeputyCommissioner

Promoted asDC videO/o no.159/2015 dt.17.11.2015

DELHI CUSZONE

DELHI ACC(EXPORT) CUS DELHI 17/11/2015 31/7/2017

Posted toOSD inGSTCouncil'sSecretariatvide O/ono. 109/16dt.20.09.16UOP

DeputyCommissioner

DeputyCommr.vide O/o no.131/17 dt.31.07.17UOP Prom.as JC wef.01.01.20vide O/o no.176/19 dt.30.12.19tobe efectivefrom date ofjoining inthe parent)

Deputation Govt. of Manipur IMPHAL 31/7/2017

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 3 Years,5 Months,16 days

2) No. Of Continous Year In PresentCategory ( Class C ) 3 Years,5 Months,16 days

3) Total No. Of Year In Present Station(Class C ) 3 Years,5 Months,16 days

4) Total Stay In Class 'A' Stations 5 Years,1 Months,28 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 3 Years,5 Months,16 days

2) No. Of Continues Year In PresentCategory ( Class C ) 0 Years,0 Months,1 days

3) Total No. Of Year In Present Station (Class C ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 5 Years,1 Months,28 days

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5) Total Stay In RegionA) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 5 Years,1 Months,28 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation IMPHAL 3 Years,5 Months,15 daysTotal : 3 Years,5 Months,15 days

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Total No Of Records (308)Employee Information -4110

Officer Name Mr Sachin Dinkar Shankpal (On Deputation) Verified Data Verified DataFather Name Dinkar Motiram Shankpal Date Of Birth 31/3/1982Sex Male Educational Qualification BLS,L.LbSubject Women & Child Laws Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Dr. Sonia KunduSpouse Profession Govt. Med. Officer Category STPresent Address N.A. Home State MAHARASHTRAHome Town Dombivali Batch 2010Present State DELHI Date Of Entry Into Gr.A Service 30/8/2010Date Of SuperAnnuation 31/3/2042 Date Of Appointment in Present Rank 17/11/2015Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization LawAptitude Law Cadre DRPhone No 9819629469 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,(76/2012 dt.18.05.2012)

MUMBAI-ICEX ZONE THANE - II THANE 21/5/2012 8/6/2012

LR dt. 22.05.2012Joining reportrecd.

AssistantCommissioner

AC, LR dt.08.06.12

MUMBAI-ICEX ZONE MUMBAI ST- II MUMBAI 8/6/2012 4/8/2014 joining as per DL

AssistantCommissioner AC MUMBAI-I

CUS. ZONEMUMBAIIMPORT CUS. MUMBAI 5/9/2014 14/10/2014 LR dt. 04.08.2014

Joining as per DLAssistantCommissioner AC MUMBAI

ZONE-I CUSMUMBAI-I (IMP)-I CUS MUMBAI 15/10/2014 30/9/2015

AssistantCommissioner AC MUMBAI

ZONE-II CUS CCO MUMBAI 30/9/2015 7/10/2015 LR dt.30.09.15

AssistantCommissioner AC MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-ICUS

NHAVASHEVA 8/10/2015 15/6/2016 LR dt. 08.10.15,

Joining as per DL

DeputyCommissioner

Promoted asDC videO/o no.159/2015 dt.17.11.2015

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-ICUS

NHAVASHEVA 16/6/2016 7/11/2016 Joining as per DL

DeputyCommissioner

DD, ZUvide O/o no.109/16 dt.20.09.16

DG, VIGILANCE MUMBAI 7/11/2016 16/2/2018 Joining/Rel.reportrecd.

DeputyCommissioner

US,vide O/ono. 17/18 dt.02.02.18Prom. as JCwef.01.01.20vide O/o no.176/19 dt.30.12.19tobe efectivefrom date ofjoining inthe parent)

Deputation Cabinet Secretariat DELHI 19/2/2018for a period of 4yrs.Joining reportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 2 Years,10 Months,26 days

2) No. Of Continous Year In PresentCategory ( Class A ) 8 Years,6 Months,27 days

3) Total No. Of Year In Present Station(Class A ) 2 Years,10 Months,26 days

4) Total Stay In Class 'A' Stations 8 Years,6 Months,27 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,4 Months,23 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 4 Years,4 Months,23 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 4 Years,4 Months,22 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 days

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I) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 1 Years,3 Months,10 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=1 Years,3 Months,10 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, VIGILANCE MUMBAI 1 Years,3 Months,10 days2 Deputation DELHI 2 Years,10 Months,26 days

Total : 4 Years,2 Months,5 days

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Total No Of Records (308)Employee Information -4112

Officer Name Mr N. Balram (On Deputation) Verified Data Verified DataFather Name Sh.N. Hunya Date Of Birth 29/7/1980Sex Male Educational Qualification M.A.,M.Phil.Subject Public Admin. Languages Known English,Hindi,TeluguMarital Status Married Spouse Name Mrs. N. SharadaSpouse Profession Business Category ST

Present Address 82-A, Type-V, GPRA Campus, Gachi Bowli,Hyderabad,Telangana Home State ANDHRA

PRADESHHome Town Mahboobnagar(Dist.) Batch 2010Present State ANDHRA PRADESH Date Of Entry Into Gr.A Service 30/8/2010Date OfSuperAnnuation 31/7/2040 Date Of Appointment in Present

Rank 17/11/2015

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks Not Reported Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9491382741 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, 76/2012 dt.18.05.2012

HYDERABADCEX ZONE

HYDERABAD -IV HYDERABAD 21/5/2012 28/8/2014

LR dt.25.05.12,Joiningreport recvd.

AssistantCommissioner AC HYDERABAD

CEX ZONEHYDERABAD -IV HYDERABAD 1/9/2014 15/10/2014 entry as per

verified dataAssistantCommissioner AC HYDERABAD

CX ZONEHYDERABADAUDIT CX HYDERABAD 15/10/2014 17/11/2015 Joining as

per DL

DeputyCommissioner

Promoted as DCvide O/o no.159/2015 dt.17.11.2015

HYDERABADCX ZONE

HYDERABADAUDIT CX HYDERABAD 17/11/2015 25/5/2016 Joining/Rel.

report recd

DeputyCommissioner

DC, vide O/o no.53/2016 dt.10.05.16 ,

MUMBAIZONE-I CUS CCO MUMBAI 27/5/2016 1/8/2017

Joining asper DL, LRdt. 08.06.16

DeputyCommissioner

DC, LR dt.14.06.17, LR dt27.07.2017,LRdt. 01.02.18

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-VCUS

NHAVASHEVA 1/8/2017 1/2/2018 Joining as

per DL

DeputyCommissioner

DC,LR dt.01.02.18, LR dtd10.08.18,

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IV CUS

NHAVASHEVA 2/2/2018 4/12/2018

Joining asper DL,RelievingReportRecvd

DeputyCommissioner

asDirector(Finance)on deputationbasis for 2 yearsvide office order166/2018 dtd.28/11/2018Prom.as JC wef.01.01.20 vide O/ono. 176/19 dt.30.12.19to beefective fromdate of joining inthe parent)

DeputationSingareni CollieriesCompany,A Govt.Company

HYDERABAD 5/12/2018

Joiningreportrecd.Exteneddeputationperiod wer.05.12.20 to04.12.22 asper letter dt.02.12.20

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation 2010 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 2 Years,1 Months,12 days

2) No. Of Continous Year In PresentCategory ( Class A ) 8 Years,7 Months,25 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,1 Months,16 days

4) Total Stay In Class 'A' Stations 8 Years,7 Months,25 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,6 Months,16 days

3) Total No. Of Year In Present Station (Class A ) 4 Years,0 Months,5 days

4) Total Stay In Class 'A' Stations 6 Years,6 Months,16 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 2 Years,6 Months,10 days

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E) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 4 Years,0 Months,4 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation HYDERABAD 2 Years,1 Months,10 daysTotal : 2 Years,1 Months,10 days

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Total No Of Records (308)Employee Information -4118

Officer Name Mr Rahul Negi (On Deputation) Verified Data Verified DataFather Name S.P. Negi Date Of Birth 3/3/1980Sex Male Educational Qualification M.A.Subject History Languages Known English,HindiMarital Status Married Spouse Name Pooja Thakur NegiSpouse Profession Lawyer Category STPresent Address N.A. Home State HIMACHAL PRADESHHome Town Shimla Batch 2010Present State DELHI Date Of Entry Into Gr.A Service 25/2/2011Date Of SuperAnnuation 31/3/2040 Date Of Appointment in Present Rank 17/11/2015Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks 18/08/2007 (ITS, Technical Resignation) Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9899363960 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC NACEN FARIDABAD 25/2/2011 18/5/2012

AssistantCommissioner

AC,Div.Jammu, Tech.,& S&I, O/oNo. 76/2012dt. 18.05.2012

CHANDIGARHCEX ZONE

JAMMU &KASHMIR JAMMU 19/5/2012 21/5/2013 LR dt. 21.06.12

AssistantCommissioner AC CHANDIGARH

CEX ZONE CHANDIGARH CHANDIGARH 21/5/2013 21/7/2013 LR dt. 21.05.2013

AssistantCommissioner AC CHANDIGARH

CEX ZONE CHANDIGARH SIMLA 22/7/2013 19/8/2014 LR dt. 07.06.13,Joining as per DL

AssistantCommissioner

AC, Hqrs.,O/o no.154/14 dt.24.07.14

DGRI DELHI 19/8/2014 17/11/2015 Joining as per DL

DeputyCommissioner

Promoted asDC vide O/ono. 159/2015dt.17.11.2015,

DGRI DELHI 17/11/2015 7/6/2016 Rel. report recd.

DeputyCommissioner

DC, vide O/ono. 53/2016dt. 10.05.16

DGRI DELHI 8/6/2016 17/4/2017 Joining/Rel.reportrecd.

DeputyCommissioner

DC, vide O/ono. 55/17 dt.13.04.17

Deputation Dept. of Revenue DELHI 17/4/2017 5/7/2017 Rel. report recd.

DeputyCommissioner

US, vide O/ono.03/11/2016DO.II(A) dt.14.06.17Prom.as JC wef.01.01.20 videO/o no.176/19 dt.30.12.19to beefective fromdate of joiningin the parent)

Deputation Cabinet Secretariat DELHI 6/7/2017

Joining reportrecd. Extendedfor a period of 4yrs till 5.7.25 video/o dt 4.1.19

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,4 Months,31 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,4 Months,31 days

3) Total No. Of Year In Present Station(Class A ) 7 Years,7 Months,22 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,22 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,8 Months,3 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,8 Months,3 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,8 Months,3 days

4) Total Stay In Class 'A' Stations 2 Years,8 Months,3 days5) Total Stay In Region

A) NORTH REGION - I 2 Years,3 Months,3 daysB) NORTH REGION - II 2 Years,8 Months,1 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 days

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H) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 2 Years,7 Months,27days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,7 Months,27 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 NACEN FARIDABAD 1 Years,2 Months,23 days2 Deputation DELHI 0 Years,2 Months,19 days3 Deputation DELHI 3 Years,6 Months,10 days

Total : 4 Years,11 Months,20 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4120

Officer Name Mr Rakesh Srivastav Verified Data Verified DataFather Name Prakash Sinha Date Of Birth 23/2/1985Sex Male Educational Qualification M.A.Subject Indian Culture & Tourism Management Languages Known English,HindiMarital Status Married Spouse Name Sarita SrivastavaSpouse Profession Housewife Category GeneralPresent Address N.A. Home State UTTAR PRADESHHome Town Sant Kabir Nagar Batch 2010Present State UTTAR PRADESH Date Of Entry Into Gr.A Service 30/8/2010Date Of SuperAnnuation 28/2/2045 Date Of Appointment in Present Rank 17/11/2015Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks 18/08/2007 (ITS, Technical Resignation) Field Of Specialization Tourism & CultureAptitude N.A. Cadre DRPhone No 7860934538 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,76/2012 dt.18.05.2012

LUCKNOWCEX ZONE ALLAHABAD ALLAHABAD 24/5/2012 14/10/2014

LR dt.23.05.12,Joining asper DL

AssistantCommissioner AC LUCKNOW CX

ZONE ALLAHABAD CX ALLAHABAD 15/10/2014 17/11/2015

LR toDiv.-IIAllahabaddt.09.07.2015

DeputyCommissioner

Promoted asDC videO/o no.159/2015 dt.17.11.2015

LUCKNOW CXZONE ALLAHABAD CX ALLAHABAD 17/11/2015 21/7/2016

DeputyCommissioner

DC,LR dt.21.07.16

LUCKNOW CXZONE

LUCKNOWAUDIT CX ALLAHABAD 21/7/2016 16/11/2016 Rel. report

recd.

DeputyCommissioner

DD, videO/o no.109/16 dt.20.09.16,

CHIEFCOMMISSIONER(AR) / CESTAT

ALLAHABAD 21/11/2016 13/6/2017

Joining asperDL/Rel.reportrecd.

DeputyCommissioner

DC, videO/o no.77/17 dt.27.05.17 LRdt. 21.06.17,LR dt.27.06.17,LRdt.15.11.19,LRto LucknowGST dt.17.11.20

PATNA CUS(PREV) ZONE

LUCKNOW CUS(PREV) LUCKNOW 27/6/2017 Joining as

per DL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 3 Years,6 Months,20 days

2) No. Of Continous Year In PresentCategory ( Class B ) 8 Years,7 Months,8 days

3) Total No. Of Year In Present Station(Class B ) 3 Years,6 Months,20 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 3 Years,6 Months,20 days

2) No. Of Continues Year In PresentCategory ( Class B ) 8 Years,0 Months,17 days

3) Total No. Of Year In Present Station (Class B ) 3 Years,6 Months,20 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 8 Years,0 Months,17 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

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6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 CHIEF COMMISSIONER (AR) / CESTAT ALLAHABAD 0 Years,6 Months,22 daysTotal : 0 Years,6 Months,22 days

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Total No Of Records (308)Employee Information -4125

Officer Name Mr Himanshu Raina (On Deputation) Verified Data Verified DataFather Name Shri G.S. Sharma Date Of Birth 17/8/1982Sex Male Educational Qualification B.TechSubject Electronics & Comunications Languages Known English,Hindi,UrduMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State UTTARAKHANDHome Town Dehradun Batch 2009Present State DELHI Date Of Entry Into Gr.A Service 31/8/2009Date Of SuperAnnuation 31/8/2042 Date Of Appointment in Present Rank 18/7/2014Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9527947929 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,(76/2012 dt.18.05.2012)

NAGPUR CEXZONE NAGPUR NAGPUR 23/5/2012 4/3/2014

LR dt.22.05.2012,Joining/Rel.report recd.

AssistantCommissioner

TO, TRU,vide O/o no.08/2014 dt.15.01.14

Deputation Department ofRevenue DELHI 4/3/2014 11/9/2015

DeputyCommissioner

TO, TRU,Promoted asDC wef.18.07.14vide O/o no.134/15 dt.11.09.15

Deputation Dept. of Revenue DELHI 11/9/2015 22/3/2017

DeputyCommissioner

US.Promoted asJC vide O/o01/2019 dt.01.01.2019effectivefrom joiningin parentcadre, Dep.extended for4 years upto26.03.2025videorder(No.3/13/2017-DO.II(A))dtd 27.12.18

Deputation Cabinet Secretariat DELHI 27/3/2017Entry as perJoiningreport

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,10 Months,10 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,10 Months,10 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,10 Months,10 days

4) Total Stay In Class 'A' Stations 6 Years,10 Months,10 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,3 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,3 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,3 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,3 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 1 Years,9 Months,13 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

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DG(Vig)/CBN/CCF/DGARM Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 1 Years,6 Months,9 days2 Deputation DELHI 1 Years,6 Months,11 days3 Deputation DELHI 3 Years,9 Months,20 days

Total : 6 Years,10 Months,8 days

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Total No Of Records (308)Employee Information -4144

Officer Name Mr Ravindra Joshi (On Deputation) Verified Data Verified DataFather Name Jagat Ram Joshi Date Of Birth 1/6/1981Sex Male Educational Qualification B.A.Subject History,Political Science,Public Administration Languages Known English,HindiMarital Status Married Spouse Name Priyanka JoshiSpouse Profession Working Category STPresent Address H.NO. TA/1416-A, SECTOR 19, CHANDIGARH Home State UTTARAKHANDHome Town Dehradun Batch 2010Present State PUNJAB Date Of Entry Into Gr.A Service 30/8/2010Date Of SuperAnnuation 31/5/2041 Date Of Appointment in Present Rank 17/11/2015Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8095600061 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,76/2012 dt.18.05.2012

BANGALORECEX ZONE BANGALORE - II BANGALORE 22/5/2012 4/8/2014

LR dt.21.05.2012(Joiningas per DL)

AssistantCommissioner AC BANGALORE

CUS. ZONEBANGALORECUS. BANGALORE 16/8/2014 14/10/2014 LR dt. 04.08.2014

Joining as per DL

AssistantCommissioner AC BANGALORE

CUS ZONE

BANGALORE(AIRPORT &ACC) CUS

BANGALORE 15/10/2014 17/11/2015

DeputyCommissioner

Promoted asDC videO/o no.159/2015 dt.17.11.2015

BANGALORECUS ZONE

BANGALORE(AIRPORT &ACC) CUS

BANGALORE 17/11/2015 23/6/2017 Rel. report recd.

DeputyCommissioner

DC,videO/o no.77/17 dt.27.05.17,LRdt. 02.06.17

CHANDIGARHGST & CXZONE

SHIMLA GST &CX SHIMLA 27/6/2017 2/11/2017

Joining as perDL/Rel. reportrecd.

DeputyCommissioner

Deputy Dir.vide O/o no.158/17 dt.13.09.17 fora period of3 yrs.Prom.as JC wef.01.01.20vide O/o no.176/19 dt.30.12.19tobe efectivefrom date ofjoining inthe parent)

DeputationDIRECTORATE OFENFORCEMENT

CHANDIGARH 3/11/2017 joining reportreceived

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 3 Years,2 Months,13 days

2) No. Of Continous Year In PresentCategory ( Class B ) 3 Years,6 Months,20 days

3) Total No. Of Year In Present Station(Class B ) 3 Years,2 Months,13 days

4) Total Stay In Class 'A' Stations 5 Years,0 Months,23 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 3 Years,2 Months,13 days

2) No. Of Continues Year In PresentCategory ( Class B ) 0 Years,4 Months,9 days

3) Total No. Of Year In Present Station (Class B ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 5 Years,0 Months,23 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,4 Months,8 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 5 Years,0 Months,23 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

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6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation CHANDIGARH 3 Years,2 Months,12 daysTotal : 3 Years,2 Months,12 days

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Total No Of Records (308)Employee Information -4296

Officer Name Ms Daljit Kaur Verified Data Verified DataFather Name Shri Narinder Singh Date Of Birth 5/12/1987Sex Female Educational Qualification B.Sc. (Hons.),M.A.Subject Political Science,B.S.Sc. Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Mr. Puneet MohiniaSpouse Profession Civil Judge Category GeneralPresent Address H No.338, G Block, B.R.S Nagar Ludhiana, Punjab Home State PUNJABHome Town Amritsar Batch 2011Present State PUNJAB Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 31/12/2047 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9530525457 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC CHANDIGARH

CX ZONE LUDHIANA CX LUDHIANA 3/6/2013 16/6/2013entry as perverifieddata

AssistantCommissioner

AC,(98/2013 dt.25.04.2013)

CHANDIGARHCEX ZONE LUDHIANA AMRITSAR 17/6/2013 20/8/2014

LR dt.21.05.2013,Joining asper DL,Rel. reportrecd.

AssistantCommissioner AC CHANDIGARH

CEX ZONE JALANDHAR JALANDHAR 21/8/2014 14/10/2014 LR dt.05.08.2014

AssistantCommissioner AC CHANDIGARH

CX ZONE JALANDHAR CX JALANDHAR 15/10/2014 8/4/2016

Entry asper verifieddatareceived

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016& LR dt.07.04.17

CHANDIGARHCX ZONE JALANDHAR CX JALANDHAR 9/4/2016 22/6/2017

Entry asper verifieddatareceived

DeputyCommissioner DC,

CHANDIGARHGST & CXZONE

JALANDHAR GST& CX JALANDHAR 22/6/2017 14/5/2018

Entry asper verifieddatareceived

DeputyCommissioner

DC,LR dtd.25.04.2018,LR dtd.03.05.2018,

CHANDIGARHGST & CXZONE

LUDHIANA GST& CX LUDHIANA 15/5/2018 8/11/2019

Entry asper Verifieddata./Rel.recd.

DeputyCommissioner DC DGGI LUDHIANA 11/11/2019 1/1/2021 Joining as

per DL 143/2019 22/10/2019

JointCommissioner

Prom. as JCwef.01.01.21

DGGI LUDHIANA 1/1/2021 vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer 2011 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 2 Years,8 Months,1 days

2) No. Of Continous Year In PresentCategory ( Class B ) 2 Years,8 Months,1 days

3) Total No. Of Year In Present Station(Class B ) 2 Years,8 Months,15 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 2 Years,8 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class B ) 2 Years,8 Months,1 days

3) Total No. Of Year In Present Station (Class B ) 2 Years,8 Months,15 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 7 Years,7 Months,13 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 days

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I) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/1 Years,2 Months,5 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=1 Years,2 Months,5 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4297

Officer Name Ms Charul Lata Singh Verified Data Verified DataFather Name C B Singh Date Of Birth 25/12/1982Sex Female Educational Qualification M.A.Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name Amit KumarSpouse Profession N.A. Category GeneralPresent Address D-802,C-58, Jagdambe Apartment, Sector-62, Noida Home State DELHIHome Town Delhi Batch 2011Present State UTTAR PRADESH Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 31/12/2042 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9654401622 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/2014 dt.06.05.14

MEERUT CEXZONE GHAZIABAD GHAZIABAD 20/5/2014 14/10/2014

LR dt.14.10.14& LR dt.19.05.14,Joiningas perDL

AssistantCommissioner AC MEERUT CX

ZONE GHAZIABAD CX GHAZIABAD 15/10/2014 8/4/2016

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

MEERUT CXZONE GHAZIABAD CX GHAZIABAD 8/4/2016 20/5/2016

Rel.reportrecd.

DeputyCommissioner

DC, LR dt.17.05.16

MEERUT CXZONE NOIDA CUS NOIDA 31/5/2016 11/7/2016

Joiningas perDL

DeputyCommissioner

DC,LR dt.16.06.17

MEERUT CXZONE GHAZIABAD CX GHAZIABAD 11/7/2016 22/6/2017

Joiningas perDL

DeputyCommissioner DC MEERUT GST

& CX ZONEGHAZIABAD GST& CX GHAZIABAD 22/6/2017 4/11/2019

DeputyCommissioner DC MEERUT GST

& CX ZONENOIDA (AUDIT)GST & CX NOIDA 5/11/2019 1/1/2021

Joiningas perDL

JointCommissioner

Prom. as JCwef.01.01.21

MEERUT GST& CX ZONE

NOIDA (AUDIT)GST & CX NOIDA 1/1/2021

Joiningreportrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,7 Months,21 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,7 Months,21 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,7 Months,21 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,21 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 6 Years,7 Months,21 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,7 Months,21 days

3) Total No. Of Year In Present Station (Class A ) 6 Years,7 Months,21 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,21 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 6 Years,7 Months,21 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTION

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Sl.No Name Of Organisation Station No.Of YearsTotal : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4298

Officer Name Mr Nakidi Srujan Kumar Verified Data Verified DataFather Name Ganganna Date Of Birth 20/6/1983Sex Male Educational Qualification M.TechSubject Microelectronics Languages Known English,Hindi,TeluguMarital Status Married Spouse Name Mrs. A Swetha RaniSpouse Profession House wife Category OBC

Present Address Type V/6central revenue quarters,MaharaniPeta,Vishakhapatnam Home State TELANGANA

Home Town Adilabad Batch 2011Present State ANDHRA PRADESH Date Of Entry Into Gr.A Service 19/12/2011Date OfSuperAnnuation 30/6/2043 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks N.A. Field Of Specialization N.A.Aptitude Public Finance, Intellectual Property Rights Cadre DRPhone No 8106088444 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,KrishnapatnamPort (98/2013dt. 25.04.2013& LR dt.10.05.13)

VIZAG CEX. &CUS. ZONE GUNTUR NELLORE 3/6/2013 14/8/2013

LR dt.24.05.2013(Joining asper DL)

AssistantCommissioner AC VIZAG CEX. &

CUS. ZONEVISHAKAPATNAM- II VISHAKHAPATNAM 16/8/2013 11/2/2014 LR dt.

07.01.14

AssistantCommissioner AC VIZAG CEX. &

CUS. ZONE GUNTUR GUNTUR 12/2/2014 31/12/2014

LR dt.21.01.2014Joining asper DL

AssistantCommissioner AC, Nellore VISAKHAPATNAM

CUS & CX ZONEVIJAYAWADA CUS(PREV.) VIJAYAWADA 1/1/2015 8/4/2016

LR dt.17.10.14,Entry as perverfd. data

DeputyCommissioner

Promoted asDC, vide O/ono.39/16 dt.08.04.2016,

VISAKHAPATNAMCUS & CX ZONE

VIJAYAWADA CUS(PREV.) VIJAYAWADA 9/4/2016 5/6/2017

DeputyCommissioner

DC, LRdt.02.06.17,

VISAKHAPATNAMGST & CX ZONE CCO VISHAKHAPATNAM 6/6/2017 9/8/2018 Joining as

per DL

DeputyCommissioner

DC,LR dt.13.07.18

VISAKHAPATNAMGST & CX ZONE

VISAKHAPATNAMGST & CX VISHAKHAPATNAM 10/8/2018 22/11/2019

joining asperDL/Rel.recd.

DeputyCommissioner DC DGGI HYDERABAD 3/12/2019 1/1/2021 Joining as

per DL 143/2019 22/10/2019

JointCommissioner

Prom. as JCwef. 01.01.21 DGGI HYDERABAD 1/1/2021 Joining

report recd.vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

IRS Probationers 2011 Department NACEN, FaridabadIRS Probationers 2012 Department NACEN, MumbaiProbationer NACEN 2011 Department Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,1 Months,15 days

2) No. Of Continous Year In PresentCategory ( Class A ) 1 Years,1 Months,15 days

3) Total No. Of Year In Present Station(Class A ) 1 Years,1 Months,15 days

4) Total Stay In Class 'A' Stations 1 Years,1 Months,15 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 1 Years,1 Months,15 days

2) No. Of Continues Year In PresentCategory ( Class A ) 1 Years,1 Months,15 days

3) Total No. Of Year In Present Station (Class A ) 1 Years,1 Months,15 days

4) Total Stay In Class 'A' Stations 1 Years,1 Months,15 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 7 Years,7 Months,3 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 days

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K) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/1 Years,1 Months,13 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=1 Years,1 Months,13 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4299

Officer Name Ms Swati Chopra Verified Data Verified DataFather Name Shri S.M. Chopra Date Of Birth 18/11/1985Sex Female Educational Qualification B.TechSubject Electronics & Communication Languages Known English,Hindi,Punjabi,UrduMarital Status Married Spouse Name Dr. Ketan PatilSpouse Profession Civil Servant Category General

Present Address 8-A, Brahm Nagar Lawrence Road, Amritsar(Punjab) Home State PUNJAB

Home Town Amritsar Batch 2011Present State PUNJAB Date Of Entry Into Gr.A Service 29/8/2011Date OfSuperAnnuation 30/11/2045 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12

Remarks -- Field Of Specialization TELECOMMUNICATIONENGINEERING

Aptitude NARCOTICS,ICT Cadre DRPhone No 9592861777 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, 98/2013dt.25.04.2013

CHANDIGARHCEX ZONE

JAMMU &KASHMIR JAMMU 25/4/2013 5/6/2013

LR dt.21.05.2013/Entry as perVerifieddatareceived.

AssistantCommissioner AC, ICD DELHI CUS.

PREV. ZONEAMRITSARCUS(Prev.). AMRITSAR 6/6/2013 19/8/2013

LR dt.06.02.14,Entry as perVerifieddatareceived.

AssistantCommissioner AC DELHI CUS.

PREV. ZONEAMRITSARCUS(Prev.). LUDHIANA 20/8/2013 1/4/2014

Entry as perverifieddatareceived

AssistantCommissioner AC DELHI CUS.

PREV. ZONEAMRITSARCUS(Prev.). AMRITSAR 7/4/2014 14/10/2014

LR dt.17.11.14,Entry as perVerifieddatareceived.

AssistantCommissioner AC DELHI CUS

(PREV.) ZONEAMRITSAR CUS(PREV.) AMRITSAR 15/10/2014 8/4/2016

LR dt.26.10.15,Entry as perverifieddatareceived.

DeputyCommissioner

Promoted asDC, videO/o no.39/16dt.08.04.2016,LR dt.26.10.16,,LRdt.30.07.18,LRdt.31.07.19,LRdt. 09.01.20

DELHI CUS(PREV.) ZONE

AMRITSAR CUS(PREV.) AMRITSAR 8/4/2016 19/3/2020

Entry as perverifieddatareceived

DeputyCommissioner DC,

CHIEFCOMMISSIONER(AR) / CESTAT

CHANDIGARH 19/3/2020 1/1/2021 Joiningreport recd. vide O/o no. 143/19 22/10/2019

JointCommissioner

Prom. as JCwef.01.01.21

CHIEFCOMMISSIONER(AR) / CESTAT

CHANDIGARH 1/1/2021 vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation Course 2011 Department MCR, HyderabadProbationer Training 2011 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 0 Years,9 Months,30 days

2) No. Of Continous Year In PresentCategory ( Class B ) 0 Years,9 Months,30 days

3) Total No. Of Year In Present Station(Class B ) 0 Years,9 Months,30 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 0 Years,9 Months,30 days

2) No. Of Continues Year In Present 0 Years,0 Months,2 days

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Category ( Class B )

3) Total No. Of Year In Present Station (Class B ) 0 Years,0 Months,2 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 6 Years,10 Months,24 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 CHIEF COMMISSIONER (AR) / CESTAT CHANDIGARH 0 Years,9 Months,15 days2 CHIEF COMMISSIONER (AR) / CESTAT CHANDIGARH 0 Years,0 Months,13 days

Total : 0 Years,9 Months,28 days

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Total No Of Records (308)Employee Information -4300

Officer Name Ms Amreeta Titus Verified Data Verified DataFather Name Titus.P.Koshy Date Of Birth 5/4/1985Sex Female Educational Qualification LLM,M.Sc.Subject Economics Languages Known English,Hindi,MalayalamMarital Status Married Spouse Name DR. Tariq ThomasSpouse Profession IAS Category GeneralPresent Address E-13, Govt Quarters , Altinho, Panaji, Goa-403001. Home State KERALAHome Town Thiruvananthapuram Batch 2011Present State MAHARASHTRA Date Of Entry Into Gr.A Service 19/12/2011Date Of SuperAnnuation 30/4/2045 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization Public Finance PolicyAptitude N.A. Cadre DRPhone No 9818059524 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation Chief CommissionrateDirectorate

CommissionrateOrganisationName

Station FromDate Todate Remarks Promotion/TransferOrder No.

Promotion/TransferOrder Date

AdditionalCharge

AssistantCommissioner

AC, Div.VII,98/2013 dt.25.04.2013

DELHI CEX ZONE DELHI - II(DELHI) DELHI 3/6/2013 14/10/2014

LR dt.30.05.2013Joining asper DL

AssistantCommissioner AC DELHI CX ZONE DELHI-II CX DELHI 15/10/2014 24/6/2015

AssistantCommissioner AC DELHI ST ZONE CCO DELHI 25/6/2015 9/7/2015 LR dt.

25.06.2015AssistantCommissioner

AC LR, dt.03.07.2015 DELHI ST ZONE DELHI-II ST DELHI 10/7/2015 8/4/2016 Joining as

per DL

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

DELHI ST ZONE DELHI-II ST DELHI 8/4/2016 23/5/2016 Rel. reportrecd.

DeputyCommissioner

DC, videO/o no.53/2016 dt.10.05.16,LR dt.17.05.16

COCHIN CUS & CX ZONE COCHINCUSTOM HOUSE COCHIN 6/6/2016 22/6/2017 Joining as

per DL

DeputyCommissioner

DC,LR dt.08.06.2017

THIRUVANANTHAPURAMGST & CX ZONE

COCHIN CUS.HOUSE COCHIN 22/6/2017 13/7/2018

joining asperDL/Rel.reportrecd.

DeputyCommissioner

DC. videO/o no.108/18 dt.03.07.18,

PUNE GST & CX ZONE CCO PUNE 16/7/2018 9/8/2018Joiningreportrecd.

DeputyCommissioner

DC, LR dt.08.08.18 PUNE GST & CX ZONE GOA GST & CX GOA 10/8/2018 1/1/2021 joining as

per DL

JointCommissioner

Prom. as JCwef.01.01.21

PUNE GST & CX ZONE GOA GST & CX GOA 1/1/2021 vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 2 Years,5 Months,8 days

2) No. Of Continous Year In PresentCategory ( Class B ) 4 Years,7 Months,10 days

3) Total No. Of Year In Present Station(Class B ) 2 Years,5 Months,8 days

4) Total Stay In Class 'A' Stations 2 Years,11 Months,22 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 2 Years,5 Months,8 days

2) No. Of Continues Year In PresentCategory ( Class B ) 4 Years,7 Months,10 days

3) Total No. Of Year In Present Station (Class B ) 2 Years,5 Months,8 days

4) Total Stay In Class 'A' Stations 2 Years,11 Months,22 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 2 Years,11 Months,22 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 2 Years,6 Months,2 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 2 Years,1 Months,8 daysI) EAST REGION-I 0 Years,0 Months,0 days

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J) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4301

Officer Name Ms Spurthi Reddy Verified Data Verified DataFather Name A. Bhaskar Reddy Date Of Birth 24/7/1984Sex Female Educational Qualification B.A.,M.A.,M.Sc.Subject Sociology, Global politics Languages Known English,Hindi,Telugu

Marital Status Married Spouse Name SiddharthaChinthapally

Spouse Profession Software Engineer Category General

Present Address Flat 501, UPC Residency, Plot no. 677 Ayyappa housing society,Madhapur, Hyderabad, 500081 Home State TELANGANA

Home Town Nalgonda Batch 2011

Present State ANDHRA PRADESH Date Of Entry Into Gr.AService 19/12/2011

Date OfSuperAnnuation 31/7/2044 Date Of Appointment in

Present Rank 1/1/2021

PresentDesignation Joint Commissioner Present PayScale Pay Matrix level-12

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8008087426 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC BANGALORE

CEX ZONE BANGALORE - I BANGALORE 19/5/2014 28/11/2014

vide O/ono. 96/14dt.06.05.14Joiningas per DL

AssistantCommissioner

AC, STDiv.-II

HYDERABADCX ZONE

HYDERABAD-IICX HYDERABAD 8/12/2014 7/4/2016

vide O/ono.198/14dt.31.10.14Joiningas per DL

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016,

HYDERABADCX ZONE

HYDERABAD-IVCX HYDERABAD 11/4/2016 9/5/2017

Joiningreportrecd.

DeputyCommissioner DC, HYDERABAD

CX ZONEHYDERABAD-IVCX HYDERABAD 9/5/2017 21/11/2017

ONLEAVEMaternityleaveWEF.09.05.17as perletter dt.19.06.17

DeputyCommissioner

DD, videO/o no.77/17 dt.27.05.17

DGGI HYDERABAD 22/11/2017 1/1/2021Joiningreportrecd.

JointCommissioner

Prom. as JCwef.01.01.21

DGGI HYDERABAD 1/1/2021Joiningreportrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,1 Months,8 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,7 Months,19 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,1 Months,8 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,19 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,6 Months,25 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,1 Months,6 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,6 Months,25 days

4) Total Stay In Class 'A' Stations 6 Years,1 Months,6 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 days

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G) SOUTH REGION-I 6 Years,1 Months,6 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/3 Years,1 Months,23 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=3 Years,1 Months,23 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 HYDERABAD-IV CX HYDERABAD 0 Years,6 Months,14 daysTotal : 0 Years,6 Months,14 days

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Total No Of Records (308)Employee Information -4303

Officer Name Mr Abhishek Verma Verified Data Not VerifiedFather Name N.A. Date Of Birth 1/10/1985Sex Male Educational Qualification L.LbSubject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State N.A.Home Town N.A. Batch 2011Present State DELHI Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 30/9/2045 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8527359600 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

DELHI CEXZONE DELHI (ST) DELHI 3/6/2013 14/10/2014

LR dt.30.05.2013Joining asper DL

AssistantCommissioner AC DELHI ST

ZONE DELHI-IV ST DELHI 15/10/2014 16/8/2015

AssistantCommissioner

AC,LR dt.25.06.2015,LR dt.03.07.2015

DELHI CXZONE GURGAON-I CX GURGAON 17/8/2015 27/11/2015 Joining as

per DL

AssistantCommissioner

TO (TRU)vide O/o no.156/15 dt.30.10.15(Promotedas DC videO/o no.39/16 dt.08.04.16 tobe efectivefrom date ofjoining

Deputation Department ofRevenue (CBEC) DELHI 30/11/2015 31/3/2017

joiningreportreceived/Temporarilyattached toDirectorateofInternationalCustomsvide O/o45/2

AssistantCommissioner TO (TRU) Deputation Department of

Revenue (CBEC) DELHI 1/4/2017 31/3/2019

st.leave wef.01.04.17 to31.03.2019vide 64/17dt. 22.03.17

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16(Substantiveposting atDIC videO/o no.45/19 dt.08.04.19

Board Board DELHI 1/4/2019 10/11/2019

to work inWCO CellCBICJoiningreport recd.

DeputyCommissioner

DC,DGPMDelhi (ToWork InTRU)

Board Board DELHI 11/11/2019 1/1/2021

substantiveposting atDGPMDelhiJoiningrecd.

143/2019 22/10/2019

JointCommissioner

Prom. as JCwef.01.01.21(To Work InTRU)

Board Board DELHI 1/1/2021

substantiveposting atDGPMDelhiJoiningrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 7 Years,7 Months,12 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,7 Months,12 days

3) Total No. Of Year In Present Station(Class A ) 7 Years,7 Months,12 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,12 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,5 Months,30 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,5 Months,30 days

3) Total No. Of Year In Present Station ( 2 Years,5 Months,30 days

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Class A )4) Total Stay In Class 'A' Stations 2 Years,5 Months,30 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 2 Years,5 Months,26 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 1 Years,4 Months,1 days2 Deputation DELHI 1 Years,11 Months,30 days3 Board DELHI 0 Years,7 Months,10 days4 Board DELHI 1 Years,1 Months,22 days5 Board DELHI 0 Years,0 Months,13 days

Total : 5 Years,1 Months,13 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4305

Officer Name Mr Piyush Bhardwaj Verified Data Verified DataFather Name Mr. Hanuman Sahai Sharma Date Of Birth 20/6/1983Sex Male Educational Qualification B.TechSubject (Civil Engineering) Languages Known English,HindiMarital Status Married Spouse Name Mrs. Himani BhardwajSpouse Profession N.A. Category GeneralPresent Address N.A. Home State RAJASTHANHome Town Jaipur Batch 2011Present State Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 30/6/2043 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9024294021 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC CHENNAI CUS.

PREV. ZONE CCO TIRUCHIRAPPALLI 3/6/2013 3/6/2013

AssistantCommissioner

AC (98/2013dt.25.4.02013)

CHENNAI CUS.PREV. ZONE

TUTICORIN CUS.(PREV.) TUTICORIN 4/6/2013 14/10/2014

LR dt.03.06.2013(Joiningreportrecd.),Entryas perVerifd data

AssistantCommissioner AC TIRUCHIRAPPALLI

CUS (PREV.) ZONE TUTICORIN CUS TUTICORIN 15/10/2014 22/1/2016 Rel. reportrecd.

AssistantCommissioner

TO (TRU)vide O/o no.03/16 dt.12.01.16

Deputation Department ofRevenue DELHI 29/1/2016 18/7/2019

joiningreportreceived

DeputyCommissioner

TO (TRU)Promoted asDC vide O/ono. 39/16 dt.08.04.16

Board Board DELHI 19/7/2019 10/12/2019 Joining/Rel.report recd. vide O/o no. 110/19 6/8/2019

DeputyCommissioner

DC, vide O/ono. 143/19dt.22.10.19),LRdt.06.11.19,LRto PPG dt.24.11.20

DELHI CUS ZONE DELHI ICD TKD(EXP) CUS DELHI 11/12/2019 1/1/2021 Joining as

per DL

JointCommissioner

Prom as JCwef.01.01.21 DELHI CUS ZONE DELHI ICD TKD

(EXP) CUS DELHI 1/1/2021 vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation Course for AIS & Central Civil Service Officers Dr. MCR HRD Institute, Hyderabad 2011 DepartmentProbationer IRS (C&C.Ex) 2012 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,11 Months,19 days

2) No. Of Continous Year In PresentCategory ( Class A ) 4 Years,11 Months,19 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,11 Months,19 days

4) Total Stay In Class 'A' Stations 4 Years,11 Months,19 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 1 Years,1 Months,9 days

2) No. Of Continues Year In PresentCategory ( Class A ) 1 Years,1 Months,9 days

3) Total No. Of Year In Present Station (Class A ) 1 Years,1 Months,9 days

4) Total Stay In Class 'A' Stations 1 Years,1 Months,9 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 1 Years,1 Months,7 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 2 Years,7 Months,21 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/ 0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0

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DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 3 Years,5 Months,18 days2 Board DELHI 0 Years,4 Months,23 days

Total : 3 Years,10 Months,10 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4306

Officer Name Dr Amar Bahadur Singh Verified Data Not VerifiedFather Name N.A. Date Of Birth 1/1/1982Sex Male Educational Qualification M.A.,Ph.DSubject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State UTTAR PRADESHHome Town Fatehpur Batch 2011Present State UTTAR PRADESH Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 31/12/2041 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9962801053 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

CHENNAI CUS.ZONE

CHENNAIAIRPORT CUS. CHENNAI 3/6/2013 14/10/2014

LR dt.13.06.13Joiningas perDL

AssistantCommissioner AC, CHENNAI CUS

ZONECHENNAI-VII(ACC) CUS CHENNAI 15/10/2014 7/7/2015

Rel.reportrecd.

AssistantCommissioner

AC, videO/o No.80/2015 dt.17.06.2015

MUMBAIZONE-I CX THANE-I CX THANE 9/7/2015 8/4/2016

Joiningas perDL

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

MUMBAIZONE-I CX THANE-I CX THANE 8/4/2016 24/7/2017

Joiningreportrecd.

DeputyCommissioner

DC,LR dt.09.06.2017& LRdt.14.06.17 ,LR dt.24.07.2017

MUMBAIZONE-I CUS

MUMBAI-I (IMP)-II CUS MUMBAI 25/7/2017 20/8/2018

Joiningas perDL

DeputyCommissioner

DC,LR dt.03.08.18,LR dtd10.08.18

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-VCUS

MUMBAI 21/8/2018 4/3/2019 joining asper DL

DeputyCommissioner DC MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-IICUS

NHAVASHEVA 5/3/2019 23/12/2019

Joiningas perDL

DeputyCommissioner

DC,LR dtd.19.11.2019

MUMBAI GST& CX ZONE

NAVI MUMBAIGST & CX MUMBAI 23/12/2019 13/11/2020

Joiningas perDL/Rel.recd.

DeputyCommissioner

DC, LR dt.17.11.20)

LUCKNOWGST & CXZONE

KANPUR GST &CX KANPUR 13/11/2020 1/1/2021

Joiningas per E-DL

vide O/o no,123/2020 2/11/2020

JointCommissioner

Prom. as JCwef.01.01.21

LUCKNOWGST & CXZONE

KANPUR GST &CX KANPUR 1/1/2021 vide O/o no.

160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 0 Years,2 Months,4 days

2) No. Of Continous Year In PresentCategory ( Class B ) 0 Years,2 Months,4 days

3) Total No. Of Year In Present Station(Class B ) 0 Years,2 Months,4 days

4) Total Stay In Class 'A' Stations 7 Years,5 Months,13 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 0 Years,2 Months,4 days

2) No. Of Continues Year In PresentCategory ( Class B ) 0 Years,2 Months,4 days

3) Total No. Of Year In Present Station (Class B ) 0 Years,2 Months,4 days

4) Total Stay In Class 'A' Stations 7 Years,5 Months,13 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,4 Months,10 daysE) CENTRAL REGION-I 0 Years,2 Months,4 days

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F) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 2 Years,1 Months,4 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4307

Officer Name Ms PAL Mahita Verified Data Verified DataFather Name Sh. P. Durga Prasad Date Of Birth 12/12/1986Sex Female Educational Qualification B.TechSubject IT Languages Known English,Hindi,TeluguMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category General

Present Address plot no.8, Jagruthi Shines, Old Bowenpally,Secunderabad-11 Home State ANDHRA PRADESH

Home Town Hyderabad Batch 2011Present State ANDHRA PRADESH Date Of Entry Into Gr.A Service 29/8/2011Date OfSuperAnnuation 31/12/2046 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9885612690 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/14 dt.06.05.14

MYSORE CEXZONE MYSORE MYSORE 19/5/2014 20/5/2014

LR dt.20.05.14,Joiningreport recd.

AssistantCommissioner AC, Div-III MYSORE CEX

ZONE MYSORE MYSORE 21/5/2014 14/10/2014

AssistantCommissioner AC MYSORE CX

ZONE MYSORE CX MYSORE 15/10/2014 12/12/2014

AssistantCommissioner AC, Div-II MYSORE CX

ZONE MYSORE CX MYSORE 15/12/2014 19/6/2015 Rel. reportrecd.

AssistantCommissioner

AC, videO/o No.80/2015 dt.17.06.2015

HYDERABADCX ZONE CCO HYDERABAD 22/6/2015 17/7/2015 Joining

report recd.

AssistantCommissioner AC HYDERABAD

CX ZONEHYDERABADCUS HYDERABAD 22/7/2015 8/4/2016 Entry as per

verfd. data

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

HYDERABADCX ZONE

HYDERABADCUS HYDERABAD 8/4/2016 22/6/2017

DeputyCommissioner DC

HYDERABADGST & CXZONE

HYDERABADCUSTOM HYDERABAD 22/6/2017 10/8/2018 entry as per

DL

DeputyCommissioner

DC,LR dt.14.07.18

HYDERABADGST & CXZONE

SECUNDERABADGST & CX HYDERABAD 10/8/2018 5/11/2019

joining asperDL/Rel.recd.

DeputyCommissioner DC,ZU DGGI VISHAKHAPATNAM 18/11/2019 1/1/2021 Joining

report recd. 143/2019 22/10/2019

JointCommissioner

Prom. as JCwef.01.01.21

DGGI VISHAKHAPATNAM 1/1/2021 Joiningreport recd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer 2011 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 1 Years,1 Months,30 days

2) No. Of Continous Year In PresentCategory ( Class B ) 1 Years,1 Months,30 days

3) Total No. Of Year In Present Station(Class B ) 1 Years,1 Months,30 days

4) Total Stay In Class 'A' Stations 4 Years,4 Months,15 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 1 Years,1 Months,30 days

2) No. Of Continues Year In PresentCategory ( Class B ) 1 Years,1 Months,30 days

3) Total No. Of Year In Present Station (Class B ) 1 Years,1 Months,30 days

4) Total Stay In Class 'A' Stations 4 Years,4 Months,15 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 6 Years,7 Months,13 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 days

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J) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/1 Years,1 Months,28 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=1 Years,1 Months,28 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4308

Officer Name Mr Abhishek Agrawal Verified Data Not VerifiedFather Name N.A. Date Of Birth 25/5/1983Sex Male Educational Qualification B.Sc.,M.Sc.Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State UTTAR PRADESHHome Town N.A. Batch 2011Present State DELHI Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 31/5/2043 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8895853310 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.96/14 dt.06.05.14

BHUBANESHWARCEX ZONE

BHUBANESHWAR- II ROURKELA 6/5/2014 14/10/2014

LR dt.14.10.14 &LR dt.20.05.14 &LR dt.26.05.14

AssistantCommissioner AC BHUBANESWAR

CX ZONE ROURKELA CX ROURKELA 17/10/2014 8/4/2016 Joining as perDL

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

BHUBANESWARCX ZONE ROURKELA CX ROURKELA 8/4/2016 30/9/2016 Rel. report

recd.

DeputyCommissioner

DC, RUvide O/o no.109/16 dt.20.09.16

DGGI GHAZIABAD 3/10/2016 8/8/2018 Joining reportrecd.

DeputyCommissioner

DD,videO/o no.108/18 dt.03.07.18

DGGI GHAZIABAD 8/8/2018 26/11/2020Joining reportrecd/RelievingReport recd.

DeputyCommissioner

DC, (Towork inGST PolicyWing,CBIC)

Board Board DELHI 27/11/2020 1/1/2021

substantiveposting atDGARMJoining recd.

vide O/o no.120/2020 28/10/2020

JointCommissioner

Prom. as JCwef.01.01.21((To work inGST PolicyWing,CBIC)

Board Board DELHI 1/1/2021

substantiveposting atDGARMJoining recd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,3 Months,15 days

2) No. Of Continous Year In PresentCategory ( Class A ) 4 Years,3 Months,15 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,3 Months,15 days

4) Total Stay In Class 'A' Stations 4 Years,3 Months,15 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 4 Years,1 Months,28 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,1 Months,28 days

3) Total No. Of Year In Present Station (Class A ) 4 Years,1 Months,28 days

4) Total Stay In Class 'A' Stations 4 Years,1 Months,28 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 4 Years,1 Months,26 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 2 Years,4 Months,27 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/4 Years,1 Months,24 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

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DG(Vig)/CBN/CCF/DGARM Months,0 days(TOTAL=4 Years,1 Months,24 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Board DELHI 0 Years,1 Months,5 days2 Board DELHI 0 Years,0 Months,13 days

Total : 0 Years,1 Months,18 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4309

Officer Name Ms Nikita S. Chandran Verified Data Verified DataFather Name B. Chandrasekharan Nair Date Of Birth 25/5/1984Sex Female Educational Qualification B.TechSubject N.A. Languages Known English,Hindi,MalayalamMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category General

Present Address Shree DDRA 521, Kudapaanakunnu Trivandrum, Kerala-695043 Home State KERALA

Home Town Trivendram Batch 2011Present State KERALA Date Of Entry Into Gr.A Service 19/12/2011Date OfSuperAnnuation 31/5/2044 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9746993191 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation Chief CommissionrateDirectorate

CommissionrateOrganisationName

Station FromDate Todate Remarks Promotion/TransferOrder No.

Promotion/TransferOrder Date

A

AssistantCommissioner

AC, Postedvide O/o98/2013 dt.25.04.2013

COCHIN CEX ZONE COCHIN COCHIN 6/6/2013 1/5/2014

LR dt.01.05.13,LR dt.04.06.2013;Joining asper DL

AssistantCommissioner

AC, Cus.House COCHIN CEX ZONE COCHIN COCHIN 1/5/2014 7/10/2014

LR dt.28.04.14Joining asper DL

AssistantCommissioner

AC-Posted toAP TVM onloan basis (Asper DL, for theM/o Feb,2015)

COCHIN CUS & CX ZONE COCHIN CX COCHIN 7/10/2014 8/4/2016

DeputyCommissioner

Posted to APTVM on loanbasisPromoted asDC, vide O/ono.39/16 dt.08.04.2016

COCHIN CUS & CX ZONE COCHIN CX COCHIN 8/4/2016 14/12/2016 LR dt.17.05.16

DeputyCommissioner

DC,LR dt.22.11.16, COCHIN CUS & CX ZONE THIRUVANANTHAPURAM

CX THIRUVANANTHAPURAM 14/12/2016 22/6/2017 Joining asper DL

DeputyCommissioner

DC,LR dt.08.06.2017,LRdt. 20.11.19,

THIRUVANANTHAPURAMGST & CX ZONE

THIRUVANANTHAPURAMGST & CX THIRUVANANTHAPURAM 22/6/2017 11/12/2019 joining as

per DL

DeputyCommissioner DC THIRUVANANTHAPURAM

GST & CX ZONE KOCHI (AUDIT) GST & CX THIRUVANANTHAPURAM 11/12/2019 1/1/2021 Joining asper E-DL

JointCommissioner

Prom. as JCwef. 01.01.21

THIRUVANANTHAPURAMGST & CX ZONE KOCHI (AUDIT) GST & CX THIRUVANANTHAPURAM 1/1/2021 vide O/o no.

160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 4 Years,1 Months,5 days

2) No. Of Continous Year In PresentCategory ( Class B ) 7 Years,7 Months,17 days

3) Total No. Of Year In Present Station(Class B ) 4 Years,1 Months,5 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 4 Years,1 Months,5 days

2) No. Of Continues Year In PresentCategory ( Class B ) 7 Years,7 Months,17 days

3) Total No. Of Year In Present Station (Class B ) 4 Years,1 Months,5 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 7 Years,7 Months,17 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 days

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K) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4310

Officer Name Mr Vagish Kumar Singh Verified Data Verified DataFather Name Lal Bahadur Singh Date Of Birth 1/7/1983Sex Male Educational Qualification B.E.Subject N.A. Languages Known English,Hindi,MaithaliMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category General

Present Address SREE,DDRA 521,KUDAPANAKUNNU,TRIVANDRUM-695043 , KERALA Home State BIHAR

Home Town Sheohar Batch 2011

Present State DELHI Date Of Entry Into Gr.AService 29/8/2011

Date OfSuperAnnuation 30/6/2043 Date Of Appointment in

Present Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8129250021 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order Date

AssistantCommissioner

AC, 98/2013 dt.25.04.2013

COCHIN CEXZONE CALICUT CALICUT 6/6/2013 14/10/2014 (LR dt. 01.05.13),

Joining as per E-DLAssistantCommissioner AC COCHIN CUS

& CX ZONE CALICUT CX CALICUT 15/10/2014 15/9/2015

AssistantCommissioner AC COCHIN CUS

& CX ZONETHIRUVANANTHAPURAMCX THIRUVANANTHAPURAM 5/10/2015 8/4/2016 LR dt. 15.09.15,

Joining as per DL

DeputyCommissioner

Promoted as DCvide O/o no. 39/16dt. 08.04.16

COCHIN CUS& CX ZONE

THIRUVANANTHAPURAMCX THIRUVANANTHAPURAM 8/4/2016 26/5/2017 Rel. report recd.

DeputyCommissioner

Deputy Director,vide O/o no. 31/17dt. 15.02.17

Deputation DIRECTORATE OFENFORCEMENT COCHIN 29/5/2017 11/8/2020

Joining/Rel.reportrecd.for a period of3 yrs.

DeputyCommissioner DC Board Board DELHI 11/8/2020 28/9/2020 Joining report recd.

DeputyCommissioner

DC,on temporarybasis vide O/o no.105/20 dt.23.09.20(Posted atThiruvananthapuramCGST & CXZonevide O/o no.123/20 dt. 02.11.20UOP)

Board Board DELHI 29/9/2020 1/1/2021

substantive postingatThiruvananthapuramGSTJoining as perE-DL

JointCommissioner

Prom. as JC wef.01.01.21 ontemporary basis videO/o no. 105/20 dt.23.09.20(Posted atThiruvananthapuramCGST & CXZonevide O/o no.123/20 dt. 02.11.20UOP)

Board Board DELHI 1/1/2021

substantive postingatThiruvananthapuramGST,Joining recd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 0 Years,5 Months,6 days

2) No. Of Continous Year In PresentCategory ( Class A ) 0 Years,5 Months,6 days

3) Total No. Of Year In Present Station(Class A ) 0 Years,5 Months,6 days

4) Total Stay In Class 'A' Stations 0 Years,5 Months,6 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,3 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,3 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,3 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,3 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 3 Years,11 Months,3 days

1/14/2021 REPORT GENERATION

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I) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation COCHIN 3 Years,2 Months,14 days2 Board DELHI 0 Years,1 Months,18 days3 Board DELHI 0 Years,3 Months,3 days4 Board DELHI 0 Years,0 Months,13 days

Total : 3 Years,7 Months,16 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4311

Officer Name Ms Pooja Sharma Verified Data Verified DataFather Name Ravindra Nath Thakur Date Of Birth 17/10/1985

Sex Female EducationalQualification B.E.

Subject Information Technology Languages Known Not KnownMarital Status Married Spouse Name Vinod SharmaSpouseProfession N.A. Category General

Present Address 5/7 Cresent Villa, Cunningham Road, Bengaluru, Karnataka 560052 Home State CHATTISGARHHome Town Dantewada Batch 2011

Present State KARNATAKA Date Of Entry Into Gr.AService 29/8/2011

Date OfSuperAnnuation 31/10/2045 Date Of Appointment in

Present Rank 1/1/2021

PresentDesignation Joint Commissioner Present PayScale Pay Matrix level-12

Remarks Name changed as "Pooja Sharma" from "Pooja Thakur" bas per F.No. C.50/14/2018-Ad.II dated 16.02.2018 Field Of Specialization N.A.

Aptitude N.A. Cadre DRPhone No 9757473854 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

BHOPAL CEXZONE BHOPAL BHOPAL 3/6/2013 20/5/2014

LR dt.06.05.2013,(Joining asper DL)

AssistantCommissioner AC BHOPAL CEX

ZONE RAIPUR RAIPUR 2/6/2014 6/6/2014

LR dt.20.05.14,Joining asper DL

AssistantCommissioner AC BHOPAL CEX

ZONE RAIPUR BILASPUR 6/6/2014 17/11/2014 LR dt.06.06.14

AssistantCommissioner AC, BHOPAL CX

ZONE BILASPUR CX BILASPUR 17/11/2014 23/6/2015

LR dt.12.11.14,Rel.reportrecd

AssistantCommissioner

AC, videO/o no.80/15 dt.17.06.15

DELHI CUS.ZONE CCO DELHI 24/6/2015 3/7/2015 Joining

report recd.

AssistantCommissioner AC DELHI CUS

ZONEDELHI ICD TKD(EXP) CUS DELHI 4/7/2015 8/4/2016 Joining as

per DL

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16

DELHI CUSZONE

DELHI ICD TKD(EXP) CUS DELHI 8/4/2016 14/11/2017

DeputyCommissioner

DC, LR dt.20.11.17,Posted toDGARM,Delhivide O/o no.108/18 dt.03.07.18

DELHI CUSZONE

DELHI ACC(EXPORT) CUS DELHI 14/11/2017 29/8/2018 Joining as

per DL

DeputyCommissioner

DC,videO/o no.125/18 dt.21.08.18

BENGALURUGST & CXZONE

CCO BANGALORE 30/8/2018 30/8/2018

Joiningreportrecd./Rel.recd.

DeputyCommissioner

DC, LR dt.30.08.18

BENGALURUGST & CXZONE

BENGALURUNORTH GST &CX

BANGALORE 31/8/2018 1/1/2020

entry as perVerifiedDatareceived

JointCommissioner

Prom. as JCwef.01.01.21

BENGALURUGST & CXZONE

BENGALURUNORTH GST &CX

BENGALURU 1/1/2021 vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,4 Months,18 days

2) No. Of Continous Year In PresentCategory ( Class A ) 4 Years,6 Months,26 days

3) Total No. Of Year In Present Station(Class A ) 1 Years,4 Months,18 days

4) Total Stay In Class 'A' Stations 4 Years,6 Months,26 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 1 Years,4 Months,18 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,6 Months,26 days

1/14/2021 REPORT GENERATION

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3) Total No. Of Year In Present Station (Class A )

1 Years,4 Months,18 days

4) Total Stay In Class 'A' Stations 4 Years,6 Months,26 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 3 Years,2 Months,9 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 2 Years,0 Months,10 daysG) SOUTH REGION-I 1 Years,4 Months,18 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4312

Officer Name Mr Sachin Kumar Singh (On Deputation) Verified Data Verified DataFather Name Mr. Binay Singh Date Of Birth 23/8/1982Sex Male Educational Qualification B.Com.,CASubject Hons. Languages Known English,HindiMarital Status Married Spouse Name Mrs. Swati GhosalSpouse Profession Chartered Accountant Category General

Present Address Flat No-243, Kanungo Apartments, I.P.Extension Patparganj,Delhi-110092 Home State JHARKHAND

Home Town Dhanbad Batch 2011Present State DELHI Date Of Entry Into Gr.A Service 29/8/2011Date OfSuperAnnuation 31/8/2042 Date Of Appointment in Present

Rank 8/4/2016

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization Forensic AccountingAptitude Preventive Cadre DRPhone No 9727743334 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, Div. III O/ono. 96/2014 dt.06.05.14 & LRdt. 21.05.14

VADODARACEX ZONE SURAT - I SURAT 20/5/2014 14/10/2014

LR dt.23.05.14,LRdt.05.08.14,LRdt.16.10.2014,LRto Div-V,STdt.12.11.14,Joining reportrecd.

AssistantCommissioner AC VADODARA

CX ZONE SURAT-I CX SURAT 15/10/2014 8/4/2016 Entry as perverfd data

DeputyCommissioner

Promoted as DCvide O/o no.39/16 dt.08.04.16,

VADODARACX ZONE SURAT-I CX SURAT 8/4/2016 22/6/2017 LR Div-IV dt.

27.05.16

DeputyCommissioner

DC, LR toproposed GSTcommissionerateSurat dt.31.05.2017

VADODARAGST & CXZONE

SURAT GST & CX SURAT 22/6/2017 12/5/2018 Rel. report recd.

DeputyCommissioner

CEO,vide O/ono. 77/18 dt.10.05.18(Prom.as JC wef.01.01.21 videO/o no. 160/20dt. 29.12.20)

Deputation Department ofPharmaceutical DELHI 14/5/2018

, for a period of 3yrs.joining reportreceived

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Basic Training 2011 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 2 Years,8 Months,3 days

2) No. Of Continous Year In PresentCategory ( Class A ) 2 Years,8 Months,3 days

3) Total No. Of Year In Present Station(Class A ) 2 Years,8 Months,3 days

4) Total Stay In Class 'A' Stations 2 Years,8 Months,3 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,1 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,1 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 3 Years,11 Months,26 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

1/14/2021 REPORT GENERATION

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EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 2 Years,8 Months,3 daysTotal : 2 Years,8 Months,3 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4313

Officer Name Ms Bharti Sharma Verified Data Verified DataFather Name Sh. Suraj Bhan Date Of Birth 3/8/1985Sex Female Educational Qualification B.Sc.Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name DR.Vaibhav SharmaSpouse Profession Doctor Category GeneralPresent Address B-66,Green Valley,Faridabad Home State HARYANAHome Town Hissar,Haryana Batch 2011Present State DELHI Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 31/8/2045 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9810626534 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

DELHI CEXZONE DELHI (ST) DELHI 3/6/2013 15/10/2014

LR dt.30.05.2013,Joining asper DL

AssistantCommissioner AC DELHI ST

ZONE DELHI-II ST DELHI 15/10/2014 24/6/2015 Joining asper DL

AssistantCommissioner

AC,LR dt.25.06.2015,LR dt.03.07.2015,LR dt.07.07.2015

DELHI CXZONE DELHI-II CX DELHI 23/7/2015 8/4/2016 Joining as

per DL

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16

DELHI CXZONE DELHI-II CX DELHI 8/4/2016 1/6/2016

LR dt.13.06.16,LR dt.14.06.16,Rel. reportrecd.

DeputyCommissioner DC DELHI CX

ZONE DELHI-II CX DELHI 1/6/2016 27/11/2016

ONLEAVEMaternityleave

DeputyCommissioner DC DELHI CX

ZONE DELHI-II CX DELHI 28/11/2016 28/11/2016 Rel. reportrecd.

DeputyCommissioner

DC, videO/o no.109/16 dt.20.09.16

DGHRD (HRM-II) DELHI 29/11/2016 16/8/2018 Joiningreport recd.

DeputyCommissioner DC DGHRD (HRM-II) DELHI 17/8/2018 26/2/2019

ONLEAVE 14daysEL/180daysMaternityleave

DeputyCommissioner DC DGHRD (HRM-II) DELHI 27/2/2019 4/3/2019 Joining

report recd.

DeputyCommissioner DC DGHRD (HRM-II) DELHI 5/3/2019 28/5/2019

ONLEAVE 85days CCL

DeputyCommissioner DC DGHRD (HRM-II) DELHI 29/5/2019 1/1/2021 Joining

report recd.

JointCommissioner

Prom. as JCwef.01.01.2021

DGHRD (HRM-II) DELHI 1/1/2021 Joiningreport recd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 7 Years,6 Months,20 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,6 Months,20 days

3) Total No. Of Year In Present Station(Class A ) 7 Years,6 Months,20 days

4) Total Stay In Class 'A' Stations 7 Years,6 Months,20 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,2 Months,10 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,11 Months,12 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,11 Months,12 days

4) Total Stay In Class 'A' Stations 2 Years,11 Months,12 days5) Total Stay In Region

1/14/2021 REPORT GENERATION

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A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 2 Years,11 Months,12 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DELHI-II CX DELHI 0 Years,5 Months,27 days2 DGHRD (HRM-II) DELHI 1 Years,8 Months,17 days3 DGHRD (HRM-II) DELHI 0 Years,0 Months,5 days4 DGHRD (HRM-II) DELHI 1 Years,7 Months,5 days5 DGHRD (HRM-II) DELHI 0 Years,0 Months,13 days

Total : 3 Years,10 Months,5 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4314

Officer Name Ms Adivarekar Aswini Purushottam Verified Data Verified DataFather Name Sh. Purushottam Dinkar Adivarekar Date Of Birth 29/10/1986Sex Female Educational Qualification Bachelor of Mass MediaSubject Journalism, University of Mumbai Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Mr. Prashant RangnekarSpouse Profession private sector employee Category GeneralPresent Address A1D, Vatika Apartment, Mayapuri, Delhi 110064 Home State MAHARASHTRAHome Town Thane Batch 2011Present State DELHI Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 31/10/2046 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude Publishing Cadre DRPhone No 9867655122 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.96/14 dt.06.05.14

KOLKATA CEXZONE KOLKATA (ST) KOLKATA 19/5/2014 14/10/2014 LR dt.

19.05.14

AssistantCommissioner AC KOLKATA ST

ZONE KOLKATA-I ST KOLKATA 15/10/2014 26/6/2015

LR dt.15.10.14,Joiningas perDL,

AssistantCommissioner

AC, videO/o No.80/2015 dt.17.06.2015

DG, SYS. & DATAMGMT. DELHI 29/6/2015 8/4/2016

Joiningas perDL,Entry asper verfd.data

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16

DG, SYS. & DATAMGMT. DELHI 8/4/2016 20/1/2020

DeputyCommissioner

DD, HQRS,Delhi videO/o no.143/19 dt.22.10.19

DGGI DELHI 20/1/2020 1/1/2021Joiningas perDL

JointCommissioner

Prom. as JCwef.01.01.21

DGGI DELHI 1/1/2021Joiningreportrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation Course 2011 Department Dr MCR HRD Institute, HyderabadProfessional Training 2012 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,6 Months,22 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,7 Months,29 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,6 Months,22 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,29 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,11 Months,30 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,1 Months,8 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,11 Months,30 days

4) Total Stay In Class 'A' Stations 2 Years,1 Months,8 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,11 Months,30 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 1 Years,1 Months,9 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,11 Months,26 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

1/14/2021 REPORT GENERATION

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Months,0 days(TOTAL=0 Years,11 Months,26 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, SYS. & DATA MGMT. DELHI 0 Years,9 Months,11 days2 DG, SYS. & DATA MGMT. DELHI 3 Years,9 Months,13 days

Total : 4 Years,6 Months,23 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4315

Officer Name Mr Harish K. Verified Data Verified DataFather Name V. Kumar Date Of Birth 15/7/1986Sex Male Educational Qualification B.E.Subject Mechenical Languages Known English,Hindi,TamilMarital Status Married Spouse Name RANJANI B.Spouse Profession HOME MAKER Category General

Present Address A-12B, NAGARJUNA PEARL BAY, PUTHIYAROAD,KADAVANTHRA, ERNAKULAM-20 Home State TAMIL NADU

Home Town TENKASI Batch 2011

Present State KERALA Date Of Entry Into Gr.AService 29/8/2011

Date OfSuperAnnuation 31/7/2046 Date Of Appointment in

Present Rank 1/1/2021

PresentDesignation Joint Commissioner Present PayScale Pay Matrix level-12

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9345683895 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation Chief CommissionrateDirectorate

CommissionrateOrganisationName

Station FromDate Todate Remarks Promotion/TransferOrder No.

Promotion/TransferOrder Date

AdditionalCharge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

BANGALORE CEX ZONE BANGALORE - II BANGALORE 3/6/2013 22/10/2014

LR dt.30.05.2013,Joining asper DL

AssistantCommissioner AC BANGALORE CX ZONE BANGALORE-IV

CX BANGALORE 22/10/2014 15/9/2015 Joining asper DL

AssistantCommissioner AC BANGALORE CX ZONE BANGALORE-V

CX BANGALORE 16/9/2015 10/4/2016

LR dt.09.09.15,Joining asper DL

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16

BANGALORE CX ZONE BANGALORE-VCX BANGALORE 11/4/2016 22/5/2016 Joining

report recd.

DeputyCommissioner

DC, videO/o no.53/2016 dt.10.05.16

DG, CEI COCHIN 23/5/2016 22/6/2017 Joiningreport recd.

DeputyCommissioner DD DGGI KOCHI 22/6/2017 22/11/2019 Rel. recd.

DeputyCommissioner

DC,LR dtd20.11.2019

THIRUVANANTHAPURAMGST & CX ZONE

COCHIN CUS.HOUSE COCHIN 25/11/2019 1/1/2021 Joining as

per DL 143/2019 22/10/2019

JointCommissioner

Prom. as JCwef.01.01.21

THIRUVANANTHAPURAMGST & CX ZONE

COCHIN CUS.HOUSE COCHIN 1/1/2021 vide O/o no.

160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 4 Years,7 Months,24 days

2) No. Of Continous Year In PresentCategory ( Class B ) 4 Years,7 Months,24 days

3) Total No. Of Year In Present Station(Class B ) 4 Years,7 Months,24 days

4) Total Stay In Class 'A' Stations 2 Years,11 Months,22 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 4 Years,7 Months,24 days

2) No. Of Continues Year In PresentCategory ( Class B ) 4 Years,7 Months,24 days

3) Total No. Of Year In Present Station (Class B ) 4 Years,7 Months,24 days

4) Total Stay In Class 'A' Stations 2 Years,11 Months,22 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 2 Years,11 Months,22 daysH) SOUTH REGION-II 4 Years,7 Months,24 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

1 Years,0 Months,30 days / 0 Years,0 Months,0 days/2 Years,4 Months,31 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

1/14/2021 REPORT GENERATION

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Months,0 days(TOTAL=3 Years,5 Months,30 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4316

Officer Name Ms Hardikar Anushree Ashok Verified Data Not VerifiedFather Name N.A. Date Of Birth 7/8/1986Sex Female Educational Qualification B.Sc.Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category General

Present Address 229, Revenue Apt, New MIG, Bandra (east), Mumbai400051. Home State N.A.

Home Town N.A. Batch 2011Present State MAHARASHTRA Date Of Entry Into Gr.A Service 29/8/2011Date OfSuperAnnuation 31/8/2046 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12

Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9867583660 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,(98/2013 dt.25.04.2013)

BHOPAL CEXZONE BHOPAL BHOPAL 3/6/2013 1/8/2014

LR dt.06.05.2013& LR dt.22.05.14,Joining asper DL,Rel.reportrecd.

AssistantCommissioner

AC, videO/o no.154/14 dt.24.07.14

MUMBAI-IICUS ZONE

MUMBAI ACC(IMP) CUS. MUMBAI 8/8/2014 16/10/2014

LR dt.08.08.14,Joining asper DL

AssistantCommissioner AC MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-VCUS

NHAVASHEVA 16/10/2014 4/1/2016

LR dt.11.11.14,Joining asper DL

AssistantCommissioner AC MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-IV CUS

NHAVASHEVA 5/1/2016 8/4/2016

LR dt.29.12.15,Joining asper DL

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IV CUS

NHAVASHEVA 8/4/2016 12/6/2016

DeputyCommissioner DC MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-IICUS

MUMBAI 13/6/2016 15/12/2016 Joining asper DL

DeputyCommissioner

DC, LR dt.08.12.16

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-VCUS

NHAVASHEVA 15/12/2016 22/6/2017 Joining as

per DL

DeputyCommissioner

DC,LR dt.09.06.2017,LR dt.01.08.2017

MUMBAI GST& CX ZONE CCO MUMBAI 22/6/2017 6/8/2017

DeputyCommissioner

DC,LR dt.21.08.18

MUMBAI GST& CX ZONE

MUMBAI WESTGST & CX MUMBAI 7/8/2017 29/11/2019 Joining as

per DL

DeputyCommissioner

DC,,LR dt.11.11.19,LRto Airport dt26.11.2020

MUMBAIZONE-III CUS

MUMBAI-III CUS-III (AIR CARGO-IMPORT) CUS

MUMBAI 29/11/2019 1/1/2021 Joining asper DL

JointCommissioner

Prom. as JCwef.01.01.21

MUMBAIZONE-III CUS

MUMBAI-III CUS-III (AIR CARGO-IMPORT) CUS

MUMBAI 1/1/2021 vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,5 Months,14 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,5 Months,14 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,5 Months,14 days

4) Total Stay In Class 'A' Stations 6 Years,5 Months,14 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 6 Years,5 Months,14 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,5 Months,14 days

3) Total No. Of Year In Present Station (Class A ) 6 Years,5 Months,14 days

4) Total Stay In Class 'A' Stations 6 Years,5 Months,14 days

1/14/2021 REPORT GENERATION

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5) Total Stay In RegionA) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 6 Years,5 Months,14 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 1 Years,1 Months,30 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4317

Officer Name Mr Balmukund Verified Data Verified DataFather Name Shri Janardan Prasad Singh Date Of Birth 5/9/1981Sex Male Educational Qualification B.TechSubject (Electronics & Communication Engineering) Languages Known English,HindiMarital Status Married Spouse Name Mrs. Arati KumariSpouse Profession Doctor Category GeneralPresent Address N.A. Home State JHARKHANDHome Town Deoghar Batch 2011Present State UTTAR PRADESH Date Of Entry Into Gr.A Service 19/12/2011Date Of SuperAnnuation 30/9/2041 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude Intelligence Cadre DRPhone No 9524983153 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC CHENNAI CUS.

PREV. ZONE CCO TIRUCHIRAPPALLI 3/6/2013 3/6/2013

AssistantCommissioner

AC(98/2013 dt.25.04.2013)

CHENNAI CUS.PREV. ZONE

TUTICORIN CUS.(PREV.) TUTICORIN 4/6/2013 14/10/2014

LR dt.03.06.13,Entry asperVerifdData

AssistantCommissioner AC TIRUCHIRAPPALLI

CUS (PREV.) ZONE TUTICORIN CUS TUTICORIN 15/10/2014 8/4/2016

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16,

TIRUCHIRAPPALLICUS (PREV.) ZONE TUTICORIN CUS TUTICORIN 8/4/2016 29/5/2016

DeputyCommissioner

DC, ZUvide O/o no.53/2016 dt.10.05.16

DG, VIGILANCE LUCKNOW 30/5/2016 8/11/2019

Joiningreportrecd.Relrecd

DeputyCommissioner DC DGRI LUCKNOW 11/11/2019 1/1/2021

Joiningas perDL

143/2019 22/10/2019

JointCommissioner

Prom. as JCwef.01.01.21

DG, RI LUCKNOW 1/1/2021 vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationar IRS(C&C.Ex) 2011 Department NACEN, FaridabadProbationar IRS(C&C.Ex) 2012 Department NACEN, Mumbai

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 4 Years,7 Months,16 days

2) No. Of Continous Year In PresentCategory ( Class B ) 4 Years,7 Months,16 days

3) Total No. Of Year In Present Station(Class B ) 4 Years,7 Months,16 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 4 Years,7 Months,16 days

2) No. Of Continues Year In PresentCategory ( Class B ) 1 Years,2 Months,8 days

3) Total No. Of Year In Present Station (Class B ) 1 Years,2 Months,8 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 1 Years,2 Months,8 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 2 Years,11 Months,28 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 1 Years,2 Months,5days / 3 Years,5 Months,9 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=4 Years,7 Months,13 days)

EXEMPTION

1/14/2021 REPORT GENERATION

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Sl.No Name Of Organisation Station No.Of Years1 DG, VIGILANCE LUCKNOW 3 Years,5 Months,9 days

Total : 3 Years,5 Months,9 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4319

Officer Name Mr Shree Ram Vishnoi Verified Data Verified DataFather Name Sh. Mehraj Ram Vishnoi Date Of Birth 1/7/1981Sex Male Educational Qualification B.A.,M.A.Subject History Languages Known English,Hindi,SanskritMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category General

Present Address E-3,Central Revenue Colony,Lawrence Road,Amritsar143001 Home State RAJASTHAN

Home Town Barmer Batch 2011Present State PUNJAB Date Of Entry Into Gr.A Service 29/8/2011Date OfSuperAnnuation 30/6/2041 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9001958758 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

KOLKATACUS. ZONE

WEST BENGALCUS. KOLKATA 3/6/2013 4/10/2013

LR dt.10.06.13Joiningas perDL

AssistantCommissioner AC KOLKATA CUS WEST BENGAL

CUS (PREV.) PETRAPOLE 5/10/2013 7/8/2015

AssistantCommissioner AC KOLKATA CX

ZONE KOLKATA-II CX KOLKATA 7/8/2015 8/4/2016Joiningas perDL

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16

KOLKATA CXZONE KOLKATA-II CX KOLKATA 8/4/2016 16/6/2017

DeputyCommissioner

DD, RUvide O/o no.77/17 dt.27.05.17

DG, RI AMRITSAR 19/6/2017 1/1/2021Joiningreportrecd.

JointCommissioner

JD,RU(Prom. asJC wef.01.01.21)

DG, RI AMRITSAR 1/1/2021 vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

IRS Probationer 2011 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 3 Years,6 Months,29 days

2) No. Of Continous Year In PresentCategory ( Class C ) 3 Years,6 Months,29 days

3) Total No. Of Year In Present Station(Class C ) 3 Years,6 Months,29 days

4) Total Stay In Class 'A' Stations 2 Years,2 Months,14 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 3 Years,6 Months,29 days

2) No. Of Continues Year In PresentCategory ( Class C ) 3 Years,6 Months,29 days

3) Total No. Of Year In Present Station (Class C ) 3 Years,6 Months,29 days

4) Total Stay In Class 'A' Stations 2 Years,2 Months,14 days5) Total Stay In Region

A) NORTH REGION - I 3 Years,6 Months,29 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 4 Years,0 Months,16 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 3 Years,6 Months,27days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=3 Years,6 Months,27 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

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Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4320

Officer Name Ms Sowmya Nuthalapati (On Deputation) Verified Data Verified DataFather Name Sesha Giri Rao Nathulapati Date Of Birth 8/6/1982Sex Female Educational Qualification M.Sc.Subject Human Genetics Languages Known English,Hindi,Telugu

Marital Status Married Spouse Name Vundavalli Venkata RatnamChowdary

Spouse Profession State PSU Employee Category General

Present Address Raja Nagar Colony Plot no. 33-A, Moula-Alihyderabad-500040 Home State ANDHRA PRADESH

Home Town Vijyawada Rural Madal Batch 2011

Present State ANDHRA PRADESH Date Of Entry Into Gr.AService 29/8/2011

Date OfSuperAnnuation 30/6/2042 Date Of Appointment in

Present Rank 8/4/2016

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9014050045 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

HYDERABADCEX ZONE HYDERABAD - III HYDERABAD 3/6/2013 14/10/2014

LR dt.29.04.2013Joiningas per DL

AssistantCommissioner AC HYDERABAD

CX ZONEHYDERABAD-IIICX HYDERABAD 15/10/2014 4/9/2015 entry as per

verified dataAssistantCommissioner AC HYDERABAD

CX ZONEHYDERABAD-IVCX HYDERABAD 7/9/2015 11/4/2016 Joining as per DL

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16

HYDERABADCX ZONE

HYDERABAD-IVCX HYDERABAD 11/4/2016 1/12/2016 Joining report

recd.

DeputyCommissioner

DeputyDirector,vide O/o no.128/16 dt.04.11.16

DeputationDIRECTORATEOFENFORCEMENT

HYDERABAD 1/12/2016 19/2/2020 Joining reportrecd.

DeputyCommissioner

DD, videO/o no.14/2020 dt.19-02-2020(Prom.as JC wef.01.01.21vide O/o no.160/20 dt.29.12.20)

DeputationDIRECTORATEOFENFORCEMENT

HYDERABAD 20/2/2020

relinqished allcharges exceptcoal block chargesw.e.f. 20.02.20

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationary officer Trainee 2012 Department NACEN MumbaiSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 7 Years,7 Months,13 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,7 Months,13 days

3) Total No. Of Year In Present Station(Class A ) 7 Years,7 Months,13 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,13 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 3 Years,6 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 3 Years,6 Months,1 days

3) Total No. Of Year In Present Station (Class A ) 3 Years,6 Months,1 days

4) Total Stay In Class 'A' Stations 3 Years,6 Months,1 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 3 Years,5 Months,29 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/ 0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0

1/14/2021 REPORT GENERATION

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DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation HYDERABAD 3 Years,2 Months,19 days2 Deputation HYDERABAD 0 Years,10 Months,25 days

Total : 4 Years,1 Months,13 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4321

Officer Name Mrs Deepthi Reddy A. Verified Data Verified DataFather Name A. M. Reddy Date Of Birth 15/11/1984Sex Female Educational Qualification B.E.Subject Information Technology Languages Known English,Hindi,TeluguMarital Status Married Spouse Name N. VikramSpouse Profession Business Category General

Present Address Plot No 29, Road No 2, Tirumala Hills, Asmangadh, Malakpet,Hyderabad, Telangana Home State TELANGANA

Home Town Hyderabad Batch 2011

Present State ANDHRA PRADESH Date Of Entry Into Gr.AService 29/8/2011

Date OfSuperAnnuation 30/11/2044 Date Of Appointment in

Present Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9757473832 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

CHENNAI CUS.ZONE

CHENNAI PORT(EXP) CUS. CHENNAI 3/6/2013 14/10/2014

LR dt.13.06.13,Joiningas perDL

AssistantCommissioner AC CHENNAI CUS

ZONE CHENNAI-IV CUS CHENNAI 15/10/2014 8/4/2016

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16

CHENNAI CUSZONE CHENNAI-IV CUS CHENNAI 8/4/2016 6/6/2017

DeputyCommissioner DC CHENNAI CUS

ZONECHENNAI-VIII(GENERAL) CUS CHENNAI 6/6/2017 16/7/2018

Joiningas perDL/Rel.recd.

DeputyCommissioner

DD, , videO/o no.108/18 dt.03.07.18

NACIN HYDERABAD 17/7/2018 1/1/2021joiningreportreceived

JointCommissioner

Prom. as JCwef.01.01.21

NACIN HYDERABAD 1/1/2021Joiningreportrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 2 Years,6 Months,2 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,7 Months,16 days

3) Total No. Of Year In Present Station(Class A ) 2 Years,6 Months,2 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,16 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,1 Months,18 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,2 days

4) Total Stay In Class 'A' Stations 5 Years,1 Months,18 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,2 daysH) SOUTH REGION-II 5 Years,1 Months,16 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 NACIN HYDERABAD 2 Years,5 Months,16 days

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2 NACIN HYDERABAD 0 Years,0 Months,13 daysTotal : 2 Years,5 Months,30 days

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Total No Of Records (308)Employee Information -4322

Officer Name Mr Gopi Donthrieddy Verified Data Verified DataFather Name D. Veera Reddy Date Of Birth 19/4/1982Sex Male Educational Qualification B.E.Subject Electrical Engineering Languages Known English,French,Hindi,TeluguMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category General

Present Address Flat 203 Sri Krishna Paradise Apts 2-21 ChaitanyapuriHyderabad. 500060 Home State TELANGANA

Home Town Hyderabad Batch 2011

Present State Date Of Entry Into Gr.AService 29/8/2011

Date OfSuperAnnuation 30/4/2042 Date Of Appointment in

Present Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks Not Reported Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9885146496 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

HYDERABADCEX ZONE HYDERABAD - III NALGONDA 3/6/2013 12/11/2014

LR dt.29.04.2013,Joining asper DL

AssistantCommissioner AC HYDERABAD

CX ZONEHYDERABADAUDIT CX HYDERABAD 13/11/2014 28/1/2015

entry as perverifieddata

AssistantCommissioner

AC, RTI,O/o no.13/15 dt.21.01.15

NACEN HYDERABAD 29/1/2015 8/4/2016 Joiningreport recd.

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16

NACEN HYDERABAD 8/4/2016 22/6/2017

DeputyCommissioner DD, NACIN HYDERABAD 22/6/2017 23/7/2018 Rlvng rcvd

DeputyCommissioner

DC, videO/o no.108/18 dt.03.07.18 ,LR dtd.14.07.2018

HYDERABADGST & CXZONE

HYDERABADCUSTOM HYDERABAD 23/7/2018 1/1/2021

joiningreportreceived

JointCommissioner

Prom. as JCwef.01.01.21

HYDERABADGST & CXZONE

HYDERABADCUSTOM HYDERABAD 1/1/2021 vide O/o no.

160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,2 Months,8 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,2 Months,8 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,2 Months,8 days

4) Total Stay In Class 'A' Stations 6 Years,2 Months,8 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,8 Months,15 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,8 Months,15 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,8 Months,15 days

4) Total Stay In Class 'A' Stations 2 Years,8 Months,15 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 4 Years,1 Months,25 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

1/14/2021 REPORT GENERATION

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Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 NACEN HYDERABAD 1 Years,2 Months,10 days2 NACEN HYDERABAD 1 Years,2 Months,15 days3 NACIN HYDERABAD 1 Years,1 Months,1 days

Total : 3 Years,5 Months,23 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4323

Officer Name Mr Sabareesh G. Verified Data Verified DataFather Name G.C. Gopala Pillai Date Of Birth 12/8/1983

Sex Male EducationalQualification B.Tech,M.A.

Subject N.A. Languages Known English,Hindi,MalayalamMarital Status Married Spouse Name Manjulakshmi K.SpouseProfession In the Indian Admn. Service (IAS) Category General

Present Address House/Flat no- 21, Fifth Floor, Type -IV Quarters, CPWD ApartmentComplex, Baburaj Road (Mangalam Road), Kallai.PO, Kozhikode-673003 Home State KERALA

Home Town Trivandrum Batch 2011

Present State MAHARASHTRA Date Of Entry IntoGr.A Service 29/8/2011

Date OfSuperAnnuation 31/8/2043

Date OfAppointment inPresent Rank

1/1/2021

PresentDesignation Joint Commissioner Present PayScale Pay Matrix level-12

Remarks Not Reported Field OfSpecialization N.A.

Aptitude N.A. Cadre DRPhone No 8285742210 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC, COIMBATORE

CEX ZONE COIMBATORE COIMBATORE 3/6/2013 28/12/2014

98/2013dt.25.04.2013,LR dt.01.05.13Joiningreportrecd.

AssistantCommissioner

AC, vide O/ono.198/14 dt.31.10.14),LRdt. 13.11.14

PUNE CUS &CX ZONE

PUNE AUDIT-II(KOLHAPUR-GOA)

KOLHAPUR 29/12/2014 8/4/2016 Joining asper DL

DeputyCommissioner

Promoted asDC, vide O/ono.39/16 dt.08.04.2016

PUNE CUS &CX ZONE

PUNE AUDIT-II(KOLHAPUR-GOA)

KOLHAPUR 8/4/2016 27/5/2016 Rel. reportrecd.

DeputyCommissioner

DC, ZU,vide O/o no.53/2016 dt.10.05.16

DGRI CALICUT 8/6/2016 8/11/2019

Joiningreportrecd.Rel.recd.

DeputyCommissioner DC PUNE GST &

CX ZONE CCO PUNE 21/11/2019 2/12/2019Joiningreportrecd.

143/2019 22/10/2019

DeputyCommissioner

DC,LR dt.22.11.19

PUNE GST &CX ZONE

KOLHAPUR GST& CX KOLHAPUR 2/12/2019 1/1/2021

Joiningreportrecd.

JointCommissioner

Prom. as JCwef.01.01.21

PUNE GST &CX ZONE

KOLHAPUR GST& CX KOLHAPUR 1/1/2021

Joiningreportrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer IRS 2012 Department FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 1 Years,1 Months,16 days

2) No. Of Continous Year In PresentCategory ( Class C ) 1 Years,1 Months,16 days

3) Total No. Of Year In Present Station(Class C ) 2 Years,6 Months,16 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 1 Years,1 Months,16 days

2) No. Of Continues Year In PresentCategory ( Class C ) 1 Years,1 Months,16 days

3) Total No. Of Year In Present Station (Class C ) 2 Years,6 Months,16 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 2 Years,6 Months,28 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 days

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H) SOUTH REGION-II 4 Years,11 Months,28 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 3 Years,4 Months,31days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=3 Years,4 Months,31 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4325

Officer Name Ms Prajwala M.N. Verified Data Verified DataFather Name Late Nagaraj M.S. Date Of Birth 30/7/1987

Sex Female EducationalQualification B.Tech

Subject Chemical Engineering Languages Known English,Hindi,Kannada,Tamil,TeluguMarital Status Married Spouse Name MOHIT BANSALSpouseProfession N.A. Category General

Present Address B-2-418, GODAVARI BLOCK, NATIONAL GAMESVILLAGE, KORAMANGALA, BANGALORE Home State KARNATAKA

Home Town Bangalore Batch 2011

Present State KARNATAKA Date Of Entry IntoGr.A Service 19/12/2011

Date OfSuperAnnuation 31/7/2047 Date Of Appointment

in Present Rank 1/1/2021

PresentDesignation Joint Commissioner Present PayScale Pay Matrix level-12

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9902622955 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

BANGALORECEX ZONE BANGALORE - I BANGALORE 3/6/2013 14/10/2014

LR dt.30.05.2013,Joining asper DL

AssistantCommissioner AC BANGALORE

CX ZONEBANGALORE-ICX BANGALORE 15/10/2014 8/4/2016

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

BANGALORECX ZONE

BANGALORE-ICX BANGALORE 8/4/2016 23/5/2016

DeputyCommissioner DC BANGALORE

CUS ZONE

BANGALORE(AIRPORT &ACC) CUS

BANGALORE 24/5/2016 9/8/2018

LR dt.16.05.16,Joining asper DL

DeputyCommissioner

DC,LR dt.19.07.18,

BENGALURUGST & CXZONE

BENGALURUWEST GST & CX BANGALORE 10/8/2018 17/11/2019 joining as

per DL

DeputyCommissioner DD NACIN BENGALURU 18/11/2019 1/1/2021 Joining

report recd. 143/2019 22/10/2019

JointCommissioner

Prom. as JCwef.01.01.21

NACIN BENGALURU 1/1/2021 vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 7 Years,7 Months,15 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,7 Months,15 days

3) Total No. Of Year In Present Station(Class A ) 7 Years,7 Months,15 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,15 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 6 Years,5 Months,18 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,5 Months,18 days

3) Total No. Of Year In Present Station (Class A ) 6 Years,5 Months,18 days

4) Total Stay In Class 'A' Stations 6 Years,5 Months,18 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 6 Years,5 Months,18 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

1/14/2021 REPORT GENERATION

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EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 NACIN BENGALURU 1 Years,1 Months,15 days2 NACIN BENGALURU 0 Years,0 Months,13 days

Total : 1 Years,1 Months,28 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4327

Officer Name Mr Sandeep Kumar Singh Verified Data Verified DataFather Name Sh. Daya Shankar Singh Date Of Birth 1/1/1982Sex Male Educational Qualification M.A.Subject Ancient History Languages Known English,HindiMarital Status Married Spouse Name Geetanjli SinghSpouse Profession Gov. Servant Category GeneralPresent Address Allahabad U.P. Home State UTTAR PRADESHHome Town Ghazipur Batch 2011Present State UTTAR PRADESH Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 31/12/2041 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8005460034 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC LUCKNOW

CEX ZONE CCO LUCKNOW 3/6/2013 21/6/2013Entry as perverifieddata

AssistantCommissioner AC LUCKNOW

CEX ZONE ALLAHABAD ALLAHABAD 24/6/2013 30/6/2013Entry as perverifieddata

AssistantCommissioner AC LUCKNOW

CEX ZONE ALLAHABAD MIRZAPUR 1/7/2013 14/10/2014 98/2013 dt.25.04.2013

AssistantCommissioner AC LUCKNOW CX

ZONE ALLAHABAD CX MIRZAPUR 15/10/2014 15/7/2015

AssistantCommissioner

AC, Hqrs.(P)

LUCKNOW CXZONE ALLAHABAD CX ALLAHABAD 16/7/2015 8/4/2016 LR dt.

09.07.2015

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

LUCKNOW CXZONE ALLAHABAD CX ALLAHABAD 8/4/2016 23/1/2017 Rel. report

recd.

DeputyCommissioner

DC, videO/o no.109/16 dt.20.09.16

CHIEFCOMMISSIONER(AR) / CESTAT

ALLAHABAD 24/1/2017 8/11/2019 Joining/Rel.report recd.

DeputyCommissioner

DC, RUvide O/o no.143/19 dt.22.10.19

DGGI KANPUR 11/11/2019 1/1/2021 Joiningreport recd.

JointCommissioner

Prom. as JCwef.01.01.21

DGGI KANPUR 1/1/2021 Joiningreport recd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 1 Years,2 Months,7 days

2) No. Of Continous Year In PresentCategory ( Class B ) 5 Years,6 Months,2 days

3) Total No. Of Year In Present Station(Class B ) 1 Years,2 Months,7 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 1 Years,2 Months,7 days

2) No. Of Continues Year In PresentCategory ( Class B ) 2 Years,8 Months,19 days

3) Total No. Of Year In Present Station (Class B ) 1 Years,2 Months,7 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 4 Years,9 Months,29 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/1 Years,2 Months,5 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=1 Years,2 Months,5 days)

1/14/2021 REPORT GENERATION

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EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 CHIEF COMMISSIONER (AR) / CESTAT ALLAHABAD 2 Years,9 Months,15 daysTotal : 2 Years,9 Months,15 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4328

Officer Name Mr L. Prabhunanda Singh Verified Data Verified DataFather Name Shri L. kamal singh Date Of Birth 19/3/1986Sex Male Educational Qualification M.A.Subject sociology Languages Known English,Manipuri

Marital Status Married Spouse Name Mrs. A. sandhyaraniDevi

Spouse Profession housewife Category OBC

Present Address 8/20, Block-A, ONGC Building, Golf Green, Kolkata-7000095 Home State MANIPUR

Home Town Imphal Batch 2011Present State MANIPUR Date Of Entry Into Gr.A Service 29/8/2011Date OfSuperAnnuation 31/3/2046 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks N.A. Field Of Specialization sociology, HRDAptitude preventive, adjudication Cadre DRPhone No 9800050003 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.96/14 dt.06.05.14

KOLKATA CEXZONE SILIGURI SILIGURI 23/5/2014 14/10/2014 Joining

report recd.

AssistantCommissioner AC KOLKATA CX

ZONE SILIGURI CX SILIGURI 15/10/2014 8/4/2016

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

KOLKATA CXZONE SILIGURI CX SILIGURI 8/4/2016 16/12/2016 Rel. report

recd.

DeputyCommissioner

DC, LR dt.19.09.16

KOLKATA STZONE

KOLKATA AUDITST KOLKATA 5/1/2017 4/10/2017

Entry as perVerifiedDataReceived

DeputyCommissioner

DC, LR dt.10.10.17 KOLKATA CUS KOLKATA PORT

CUS KOLKATA 11/10/2017 8/11/2019joining asperDL/Rel.recd.

DeputyCommissioner DC

GUWAHATIGST & CXZONE

IMPHAL GST &CX IMPHAL 11/11/2019 1/1/2021 Joining

report recd. 143/2019 22/10/2019

JointCommissioner

Prom. as JCwef.01.01.21

GUWAHATIGST & CXZONE

IMPHAL GST &CX IMPHAL 1/1/2021 Joining

report recd.vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation corse 2011 Department LBSNAA, hyderabadprobationer 2011 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 1 Years,2 Months,7 days

2) No. Of Continous Year In PresentCategory ( Class C ) 1 Years,2 Months,7 days

3) Total No. Of Year In Present Station(Class C ) 1 Years,2 Months,7 days

4) Total Stay In Class 'A' Stations 2 Years,9 Months,29 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 1 Years,2 Months,7 days

2) No. Of Continues Year In PresentCategory ( Class C ) 1 Years,2 Months,7 days

3) Total No. Of Year In Present Station (Class C ) 1 Years,2 Months,7 days

4) Total Stay In Class 'A' Stations 2 Years,9 Months,29 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 5 Years,4 Months,25 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 1 Years,2 Months,7 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

1/14/2021 REPORT GENERATION

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EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4329

Officer Name Mr Gaurav Dhanda Verified Data Not VerifiedFather Name N.A. Date Of Birth 21/8/1986Sex Male Educational Qualification B.A.Subject Hons. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State N.A.Home Town N.A. Batch 2011Present State HARYANA Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 31/8/2046 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks Not Reported Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9910717103 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

CHENNAI CUS.ZONE

CHENNAI PORT(IMP) CUS. CHENNAI 3/6/2013 9/1/2014

LR dt.13.06.13,Joiningas perDL

AssistantCommissioner

AC, AirCargo

CHENNAI CUS.ZONE

CHENNAIAIRPORT CUS. CHENNAI 9/1/2014 14/10/2014

LR dt.09.01.14Joiningas perDL

AssistantCommissioner AC CHENNAI CUS

ZONECHENNAI-I (AP)CUS CHENNAI 15/10/2014 5/6/2015

Rel.reportrecd.

AssistantCommissioner

AC, OSD inIT (SWP)vide O/ovide 69/15dt 69/15 dt.03.06.2015

CHENNAI CUSZONE

CHENNAI-I (AP)CUS CHENNAI 5/6/2015 17/6/2015

AssistantCommissioner

AC,( SingleWindow IT)vide O/oNo. 80/2015dt.17.06.2015

DG, SYSTEM &DATAMANAGEMENT

DELHI 18/6/2015 8/4/2016Joiningreportrecd.

DeputyCommissioner

Promoted asDC, ( SingleWindowIT)vide O/ono.39/16 dt.08.04.2016,( SingleWindow IT)

DG, SYSTEM &DATAMANAGEMENT

DELHI 8/4/2016 1/8/2018 Rel.recd.

DeputyCommissioner

DD, videO/o no.108/18 dt.03.07.18

DGGI GURUGRAM 2/8/2018 29/12/2020joiningreportreceived

JointCommissioner

Prom. as JCwef.01.01.21

DGGI GURUGRAM 1/1/2021 vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,6 Months,29 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,7 Months,14 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,6 Months,29 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,14 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,5 Months,14 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,6 Months,1 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,5 Months,14 days

4) Total Stay In Class 'A' Stations 4 Years,6 Months,1 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 2 Years,5 Months,14 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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F) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 2 Years,0 Months,16 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/2 Years,5 Months,10 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,5 Months,10 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, SYSTEM & DATA MANAGEMENT DELHI 0 Years,9 Months,22 days2 DG, SYSTEM & DATA MANAGEMENT DELHI 2 Years,3 Months,23 days

Total : 3 Years,1 Months,14 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4330

Officer Name Mr Nitin Jain Verified Data Verified DataFather Name Late Shri N. K.Jain Date Of Birth 20/4/1984Sex Male Educational Qualification B.TechSubject Civil Engg. Languages Known English,HindiMarital Status Married Spouse Name Mrs. Shradha JainSpouse Profession Self employed Category General

Present Address D-129, SHAKTI NAGAR, GANDHIDHAM, KUTCH,GUJARAT Home State MADHYA

PRADESHHome Town INDORE Batch 2011Present State GUJARAT Date Of Entry Into Gr.A Service 19/12/2011Date OfSuperAnnuation 30/4/2044 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9909992162 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC DO, Div.II/HQ 98/2013dt.25.04.2013

AHMEDABADCEX ZONE AHMEDABAD - II AHMEDABAD 3/6/2013 10/11/2014

LR dt.20.05.2013,18.06.14,15.05.2013&20.06.13,Joiningreportrecd., Entryas perVerifieddata

AssistantCommissioner AC AHMEDABAD

CX ZONEAHMEDABADAUDIT-I CX AHMEDABAD 11/11/2014 6/7/2015

LR dt.10.11.14,Entry asper Verifieddatareceived.

AssistantCommissioner AC AHMEDABAD

CUS ZONE MUNDRA CUS MUNDRA 7/7/2015 8/4/2016

LR dt.22.06.2015,LR dt.23.06.2015Entry asper Verifieddatareceived.

DeputyCommissioner

Promoted as DC,vide O/ono.39/16 dt.08.04.2016

AHMEDABADCUS ZONE MUNDRA CUS MUNDRA 8/4/2016 7/6/2017

LR dt.19.05.16,Entry asper VerifiedData

DeputyCommissioner

DC , LR dt.02.06.17 , LRdt.12.06.2017,LRdt. 12.07.18,

AHMEDABADCUS. ZONE KANDLA CUS. KANDLA 19/6/2017 14/8/2018

Entry asper VerifiedData

DeputyCommissioner

DC, LR dt.23.07.18,LR dt.13.08.18

AHMEDABADGST & CXZONE

KUTCH(GANDHIDHAM)GST & CX

GANDHIDHAM 15/8/2018 15/11/2019

Entry asper V.data/Rel.recd.

DeputyCommissioner

DC,LR dt.08.11.19

AHMEDABADGST & CXZONE

CCO AHMEDABAD 18/11/2019 1/1/2021 Joining asper DL

JointCommissioner

Prom. as JC wef.01.01.21

AHMEDABADGST & CXZONE

CCO AHMEDABAD 1/1/2021 Joiningreport recd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation 2011 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,1 Months,30 days

2) No. Of Continous Year In PresentCategory ( Class A ) 1 Years,1 Months,30 days

3) Total No. Of Year In Present Station(Class A ) 3 Years,3 Months,2 days

4) Total Stay In Class 'A' Stations 3 Years,3 Months,2 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 1 Years,1 Months,30 days

2) No. Of Continues Year In PresentCategory ( Class A ) 1 Years,1 Months,30 days

3) Total No. Of Year In Present Station (Class A ) 3 Years,3 Months,2 days

1/14/2021 REPORT GENERATION

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4) Total Stay In Class 'A' Stations 3 Years,3 Months,2 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 7 Years,7 Months,2 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4331

Officer Name Ms Komila Punia Verified Data Verified DataFather Name ISHWAR SINGH PUNIA Date Of Birth 5/4/1982Sex Female Educational Qualification M.B.ASubject N.A. Languages Known Hindi

Marital Status Married Spouse Name AKASH DEEPBATRA

Spouse Profession MANAGER Category General

Present Address 262, Y Block, Vipul Tatvam Villas, Sector 48, Gurugram,Haryana Home State HARYANA

Home Town PANCHKULA Batch 2011Present State DELHI Date Of Entry Into Gr.A Service 29/8/2011Date OfSuperAnnuation 30/4/2042 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9910490057 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, vide O/ono. 96/14 dt.06.05.14

MEERUT CEXZONE NOIDA NOIDA 19/5/2014 5/8/2014

LR dt.19.05.14,Joining asper DL, Rel.report recd.

AssistantCommissioner

AC, vide O/ono. 154/14 dt.24.07.14

DELHI CEXZONE

DELHI - III(GURGAON) GURGAON 6/8/2014 14/10/2014

LR dt.08.08.14,Joiningreport recd.

AssistantCommissioner AC DELHI CX

ZONE GURGAON-I CX GURGAON 15/10/2014 8/4/2016

DeputyCommissioner

Promoted asDC, vide O/ono.39/16 dt.08.04.2016

DELHI CXZONE GURGAON-I CX GURGAON 8/4/2016 5/4/2017

LR dt.24.05.16,LRdt.03.03.2017,rel reportrecd.,joiningreport recd.

DeputyCommissioner DC DELHI CUS.

ZONEDELHI ACC(IMPORT) & GEN. DELHI 6/4/2017 9/5/2018

joining/Rel.reportreceived,LR dt.10.03.17

DeputyCommissioner

DC,,(On loanbasis toDGGST,Delhitill 15.06.18vide O/o no.73/18 dt.07.05.18

DG, GST DELHI 10/5/2018 6/7/2018

substantiveposting atACC DelhiImp.Cus.Joiningreportrecd.Rel.

DeputyCommissioner

DD, vide O/ono. 108/18 dt.03.07.18

DG, RI DELHI 6/7/2018 1/1/2021joiningreportreceived

JointCommissioner

Prom. as JCwef. 01.01.21 DG, RI DELHI 1/1/2021 Joining

report recd.vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,8 Months,1 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,8 Months,1 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,8 Months,1 days

4) Total Stay In Class 'A' Stations 6 Years,8 Months,1 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 6 Years,6 Months,6 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,6 Months,6 days

3) Total No. Of Year In Present Station (Class A ) 6 Years,6 Months,6 days

4) Total Stay In Class 'A' Stations 6 Years,6 Months,6 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 6 Years,6 Months,6 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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G) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 2 Years,6 Months,10days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,6 Months,10 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, GST DELHI 0 Years,1 Months,27 daysTotal : 0 Years,1 Months,27 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4332

Officer Name Mr Amit Sharma Verified Data Verified DataFather Name Harswarup Sharma Date Of Birth 25/6/1988Sex Male Educational Qualification M.TechSubject IIT Languages Known English,HindiMarital Status Married Spouse Name Pranshu BhadwajSpouse Profession N.A. Category General

Present Address Kallol Apartments, I P Extension, Patparganj, NewDelhi Home State UTTAR PRADESH

Home Town Meerut Batch 2011Present State Date Of Entry Into Gr.A Service 19/12/2011Date OfSuperAnnuation 30/6/2048 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks Not Reported Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9953284348 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC. (Cus.),98/2013 dt.25.04.2013

COCHIN CEXZONE COCHIN COCHIN 5/6/2013 28/4/2014

LR dt.01.05.13,LR dt.04.06.2013Joiningreportrecd.

AssistantCommissioner

AC,Ernakulamdiv.

COCHIN CEXZONE COCHIN COCHIN 19/5/2014 15/10/2014

LR dt.28.04.14Joining asper DL

AssistantCommissioner

AC, videO/o no.198/14 dt.31.10.14

MEERUT CXZONE NOIDA-II CX NOIDA 15/10/2014 28/6/2015 Joining as

per DL

AssistantCommissioner AC MEERUT CX

ZONE HAPUR CX HAPUR 29/6/2015 8/4/2016

Joining asper DL,LR toHapurdt.24.6.15

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016,

MEERUT CXZONE HAPUR CX HAPUR 8/4/2016 29/6/2017 LR dt.

24.05.16

DeputyCommissioner

DC,LR dt.16.06.17,LR dt.23.06.2017

MEERUT GST& CX ZONE

MEERUT GST &CX MORADABAD 29/6/2017 20/7/2018

On loanbasis toCustomsNoida asper DL Ofmarch2018/Rlvng rcvddtd.20.07.18

DeputyCommissioner

DC, LR toDiv.Moradabaddtd.5.07.2018

MEERUT GST& CX ZONE

MEERUT GST &CX MORADABAD 23/7/2018 15/11/2019 Rel. recd.

DeputyCommissioner DD

DG, SYSTEM &DATAMANAGEMENT

DELHI 26/11/2019 1/1/2021Joiningreportrecd.

143/2019 22/10/2019

JointCommissioner

Prom. as JCwef.01.01.21

DG, SYSTEM &DATAMANAGEMENT

DELHI 1/1/2021 vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,1 Months,22 days

2) No. Of Continous Year In PresentCategory ( Class A ) 1 Years,1 Months,22 days

3) Total No. Of Year In Present Station(Class A ) 1 Years,10 Months,5 days

4) Total Stay In Class 'A' Stations 1 Years,10 Months,5 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,2 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,8 Months,16 days

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4) Total Stay In Class 'A' Stations 0 Years,8 Months,16 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,8 Months,16 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 4 Years,4 Months,19 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 1 Years,3 Months,22 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, SYSTEM & DATA MANAGEMENT DELHI 1 Years,1 Months,7 days2 DG, SYSTEM & DATA MANAGEMENT DELHI 0 Years,0 Months,13 days

Total : 1 Years,1 Months,20 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4333

Officer Name Mr Tagadi Manjunath Verified Data Not VerifiedFather Name N.A. Date Of Birth 2/6/1983Sex Male Educational Qualification M.A.Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category OBCPresent Address N.A. Home State N.A.Home Town N.A. Batch 2011Present State UTTAR PRADESH Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 30/6/2043 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7507737776 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/14 dt.6.05.14 &LR dt.20.05.14

MEERUT CEXZONE MEERUT - II RAMPUR 20/5/2014 14/10/2014

Joiningas perDL

AssistantCommissioner AC MEERUT CX

ZONE HAPUR CX HAPUR 15/10/2014 8/4/2016 Entry asper DL

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016,

MEERUT CXZONE HAPUR CX RUDRAPUR 8/4/2016 28/5/2017

Joiningreportrecd. LRdt.24.05.16

DeputyCommissioner

DC, LR dtd.28.04.17

MEERUT GST& CX ZONE CCO MEERUT 28/5/2017 4/9/2017

Joiningas perDL

DeputyCommissioner

DC LR toCustomsNoida dtd.18.01.2019

MEERUT GST& CX ZONE

NOIDACUSTOMS NOIDA 4/9/2017 22/11/2019

Joiningas perDL/Rel.recd.

DeputyCommissioner DC DGGI MEERUT 25/11/2019 1/1/2021

Joiningas perDL

143/2019 22/10/2019

JointCommissioner

Prom. as JCwef.01.01.21

DGGI MEERUT 1/1/2021 vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 1 Years,1 Months,23 days

2) No. Of Continous Year In PresentCategory ( Class B ) 1 Years,1 Months,23 days

3) Total No. Of Year In Present Station(Class B ) 1 Years,5 Months,1 days

4) Total Stay In Class 'A' Stations 2 Years,2 Months,20 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 1 Years,1 Months,23 days

2) No. Of Continues Year In PresentCategory ( Class B ) 1 Years,1 Months,23 days

3) Total No. Of Year In Present Station (Class B ) 1 Years,5 Months,1 days

4) Total Stay In Class 'A' Stations 2 Years,2 Months,20 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 2 Years,2 Months,20 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 4 Years,5 Months,11 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/1 Years,1 Months,21 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=1 Years,1 Months,21 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4334

Officer Name Mr N. Mohammed Ali Verified Data Verified DataFather Name Shri N. Mahaboob Date Of Birth 18/6/1985Sex Male Educational Qualification M.A.Subject N.A. Languages Known English,Hindi,TeluguMarital Status Married Spouse Name Mrs. Nayab Syed ReshmaSpouse Profession managing director Category General

Present Address H. No. 1-1-403/A, Gandhi Nagar, Hyderabad-500080 Home State N.A.

Home Town Kadapa Batch 2011Present State ANDHRA PRADESH Date Of Entry Into Gr.A Service 29/8/2011Date OfSuperAnnuation 30/6/2045 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks Not Reported Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8886727190 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/2014 dt.06.05.14

HYDERABADCEX ZONE HYDERABAD - II HYDERABAD 19/5/2014 14/10/2014 Joining as

per DL

AssistantCommissioner AC HYDERABAD

CX ZONEHYDERABAD-IICX HYDERABAD 15/10/2014 14/11/2014 entry as per

verified dataAssistantCommissioner AC HYDERABAD

CX ZONE HYDERABAD ST HYDERABAD 15/11/2014 20/9/2015

AssistantCommissioner

AC, (Div-III)

HYDERABADCX ZONE HYDERABAD ST HYDERABAD 21/9/2015 10/4/2016

DeputyCommissioner DC HYDERABAD

CX ZONEHYDERABAD-IICX HYDERABAD 11/4/2016 29/6/2017

Joiningreport recd.,entry as perverified data

O/o No. 39/16 8/4/2016

DeputyCommissioner DC

HYDERABADGST & CXZONE

CCO HYDERABAD 30/6/2017 30/7/2018 joining asper DL

DeputyCommissioner

DC,LR dt.14.07.18

HYDERABADGST & CXZONE

RANGAREDDYGST & CX HYDERABAD 30/7/2018 8/11/2019

joining asperDL/Rel.recd.

DeputyCommissioner DD NACIN HYDERABAD 11/11/2019 1/1/2021 Joining

report recd. 143/2019 22/10/2019

JointCommissioner

Prom. as JCwef.01.01.21

NACIN HYDERABAD 1/1/2021 Joiningreport recd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,7 Months,29 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,7 Months,29 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,7 Months,29 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,29 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,5 Months,25 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,5 Months,25 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,5 Months,25 days

4) Total Stay In Class 'A' Stations 5 Years,5 Months,25 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 5 Years,5 Months,25 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

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1 NACIN HYDERABAD 1 Years,1 Months,22 days2 NACIN HYDERABAD 0 Years,0 Months,13 days

Total : 1 Years,2 Months,5 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4335

Officer Name Mr Piyush Katiyar Verified Data Not VerifiedFather Name N.A. Date Of Birth 16/12/1981Sex Male Educational Qualification B.TechSubject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category OBCPresent Address N.A. Home State N.A.Home Town N.A. Batch 2011Present State UTTAR PRADESH Date Of Entry Into Gr.A Service 19/12/2011Date Of SuperAnnuation 31/12/2041 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks Not Reported Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9176696996 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

CHENNAI CUS.ZONE

CHENNAIAIRPORT CUS. CHENNAI 3/6/2013 14/10/2014

LR dt.13.06.13,(Joiningas perDL)

AssistantCommissioner AC CHENNAI CUS

ZONECHENNAI-VII(ACC) CUS CHENNAI 15/10/2014 8/4/2016

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

CHENNAI CUSZONE

CHENNAI-VII(ACC) CUS CHENNAI 8/4/2016 20/5/2016

DeputyCommissioner DC CHENNAI CX

ZONE CCO CHENNAI 20/5/2016 7/6/2016

LR dt.20.05.16,Rel.reportrecd.

DeputyCommissioner DC CHENNAI CX

ZONE CHENNAI-III CX CHENNAI 8/6/2016 21/6/2017

LR dt.25.05.16,Joiningreportrecd.

DeputyCommissioner

DC, LRvide O/o no.77/17 dt.27.05.17,LR dt.21.06.17,LRdt.16.07.18,dt.20.07.18

LUCKNOWGST & CXZONE

AGRA GST & CX AGRA 27/6/2017 27/6/2017Joiningas perDL

DeputyCommissioner

DC,DivisionAligarh

LUCKNOWGST & CXZONE

AGRA GST & CX ALIGARH 28/6/2017 1/1/2021Joiningas perDL

JointCommissioner

Prom. as JCwef.01.01.21

LUCKNOWGST & CXZONE

AGRA GST & CX ALIGARH 1/1/2021Joiningreportrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 3 Years,6 Months,20 days

2) No. Of Continous Year In PresentCategory ( Class C ) 3 Years,6 Months,21 days

3) Total No. Of Year In Present Station(Class C ) 3 Years,6 Months,20 days

4) Total Stay In Class 'A' Stations 4 Years,0 Months,21 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 3 Years,6 Months,20 days

2) No. Of Continues Year In PresentCategory ( Class C ) 3 Years,6 Months,21 days

3) Total No. Of Year In Present Station (Class C ) 3 Years,6 Months,20 days

4) Total Stay In Class 'A' Stations 4 Years,0 Months,21 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 3 Years,6 Months,21 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 4 Years,0 Months,21 days

1/14/2021 REPORT GENERATION

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I) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4336

Officer Name Mr Pranesh Gupta Verified Data Verified DataFather Name Sh.Satya Narayan Gupta Date Of Birth 16/1/1981Sex Male Educational Qualification M.A.Subject Philosophy Languages Known English,HindiMarital Status Married Spouse Name Mrs.Lily GuptaSpouse Profession Advocate Category General

Present Address Central Bureau of Narcotics 19, Mall Road Type V/5Gwaliar Home State RAJASTHAN

Home Town Karauli, RAJASTHAN Batch 2011Present State MADHYA PRADESH Date Of Entry Into Gr.A Service 29/8/2011Date OfSuperAnnuation 31/1/2041 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9473274170 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

PATNA CUS.PREV. ZONE PATNA CUS. MOTIHARI 4/6/2013 22/1/2015

LR dt.09.05.2013,Joiningreport recd.

AssistantCommissioner AC PATNA CUS

(PREV) ZONEPATNA CUS(PREV) JOGBANI 22/1/2015 8/4/2016 LR dt.

22.01.15

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

PATNA CUS(PREV) ZONE

PATNA CUS(PREV) JOGBANI 8/4/2016 21/5/2016

LR dt.24.05.16,LRdt.16.05.16,Rel. Reportrecd.

DeputyCommissioner DC PATNA CUS

(PREV) ZONEPATNA CUS(PREV) JOGBANI 22/5/2016 26/5/2016 Joining

time

DeputyCommissioner

DC, videO/o no.53/2016 dt.10.05.16

AHMEDABADCX ZONE

AHMEDABAD-IICX AHMEDABAD 27/5/2016 22/6/2017 Joining as

per DL

DeputyCommissioner DC,

AHMEDABADGST & CXZONE

AHMEDABADNORTH GST &CX

AHMEDABAD 22/6/2017 13/7/2018 Rel. reportrecd.

DeputyCommissioner

AssistantNarcoticsCommr.vide O/o no.108/18 dt.03.07.18

CBN GWALIOR 19/7/2018 1/1/2021 Joiningreport recd.

JointCommissioner

Prom. as JCwef.01.01.21

CBN GWALIOR 1/1/2021 Joiningreport recd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 2 Years,5 Months,30 days

2) No. Of Continous Year In PresentCategory ( Class C ) 2 Years,5 Months,30 days

3) Total No. Of Year In Present Station(Class C ) 2 Years,5 Months,30 days

4) Total Stay In Class 'A' Stations 2 Years,1 Months,18 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 2 Years,5 Months,30 days

2) No. Of Continues Year In PresentCategory ( Class C ) 0 Years,0 Months,2 days

3) Total No. Of Year In Present Station (Class C ) 0 Years,0 Months,2 days

4) Total Stay In Class 'A' Stations 2 Years,1 Months,18 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 2 Years,1 Months,18 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,2 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 2 Years,11 Months,26 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

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6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/2 Years,5 Months,28 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,5 Months,28 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 CBN GWALIOR 2 Years,5 Months,14 days2 CBN GWALIOR 0 Years,0 Months,13 days

Total : 2 Years,5 Months,28 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4337

Officer Name Mr Rasaal Dwivedi (On Deputation) Verified Data Verified DataFather Name Mr. B. N. Dwivedi Date Of Birth 18/7/1988Sex Male Educational Qualification M.B.ASubject N.A. Languages Known English,HindiMarital Status Married Spouse Name Mrs. Saumya MisraSpouse Profession Management Consultant Category General

Present Address Flat 10/271, Revenue Apartments, Bandra,Mumbai Home State CHATTISGARH

Home Town Raipur Batch 2011Present State DELHI Date Of Entry Into Gr.A Service 5/7/2012Date OfSuperAnnuation 31/7/2048 Date Of Appointment in Present

Rank 8/4/2016

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization MBA Finance, IIMKozikode

Aptitude Finance, Analytical Engineering Cadre DRPhone No 9990677788 Email [email protected] Status N.A. Single Parent N.A.PwD Yes

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC MUMBAI-I

CEX ZONE THANE - I THANE 26/5/2014 14/10/2014

vide O/o no.96/14 dt.6.05.14 & LRdt. 08.05.14,entry as perverified data

AssistantCommissioner AC MUMBAI

ZONE-I CX THANE-I CX THANE 15/10/2014 20/11/2014

from 28.10.14additionalcharge ofKalyan-III &Kalyan-IV Div.(as per Verifieddata)

AssistantCommissioner AC MUMBAI

ZONE-I CX THANE-I CX KALYAN 21/11/2014 8/4/2016 Entry as perverified data

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

MUMBAIZONE-I CX THANE-I CX KALYAN 8/4/2016 1/6/2016

DeputyCommissioner DC MUMBAI

ZONE-I CUS CCO MUMBAI 1/6/2016 12/6/2016LR Dt.25.05.16, LRdt. 01.06.16

DeputyCommissioner

DC, LR dt.08.06.16,&LRdt.14.06.17

MUMBAIZONE-I CUS

MUMBAI-I (IMP)-II CUS MUMBAI 13/6/2016 31/7/2017 Joining as per

DL

DeputyCommissioner

DC,LR dt.24.07.2017LR dt.03.08.18,LRdt. 09.08.18

MUMBAIZONE-I CUS

MUMBAI-I (IMP)-I CUS MUMBAI 31/7/2017 19/6/2019

Joining reportrecd./ Relreport recd.

DeputyCommissioner

AdditionalPS,vide O/ono. 91/19dt.19.06.19Ad-II(Prom. asJC wef.01.01.21vide O/o no.160/2020 dt.29.12.20)

Deputation Department ofCommerce DELHI 20/6/2019

Joining dt. asper Notificationno. A-120323/2/2019-E-2-Doc dt.20.06.19

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer, IRS 2012 Department NACEN,MumbaiProbationers IRS 2012 Department Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,6 Months,28 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,7 Months,25 days

3) Total No. Of Year In Present Station(Class A ) 1 Years,6 Months,28 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,25 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,0 Months,29 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

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4) Total Stay In Class 'A' Stations 5 Years,0 Months,29 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,0 Months,28 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 1 Years,6 Months,27 daysTotal : 1 Years,6 Months,27 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4338

Officer Name Mr Kshitij Jain Verified Data Verified DataFather Name Mr. Vijay Kumar Jain Date Of Birth 6/3/1987Sex Male Educational Qualification B.TechSubject Civil Engg. Languages Known English,HindiMarital Status Married Spouse Name DR. MitishaSpouse Profession Doctor-SR. Resident Category General

Present Address Type IV/13, Central Revenue Qtrs., Maharanipeta, Visakhapatnam(A.P.)-530002 Home State RAJASTHAN

Home Town Udaipur Batch 2011

Present State Date Of Entry Into Gr.AService 19/12/2011

Date OfSuperAnnuation 31/3/2047 Date Of Appointment in

Present Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9010326000 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, Div. II,114/2013 dt.14.05.2013

VIZAG CEX. &CUS. ZONE

VISHAKAPATNAM- I VISHAKHAPATNAM 3/6/2013 14/10/2014

AssistantCommissioner AC VISAKHAPATNAM

CUS & CX ZONEVISAKHAPATNAM-I CX VISHAKHAPATNAM 15/10/2014 30/6/2015

AssistantCommissioner

AC, VizagCus. House

VISAKHAPATNAMCUS & CX ZONE

VISAKHAPATNAMCUS VISHAKHAPATNAM 1/7/2015 8/4/2016

LR dt.22.06.2015,Joining asper DL,Entry asper verfd.data

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016,

VISAKHAPATNAMCUS & CX ZONE

VISAKHAPATNAMCUS VISHAKHAPATNAM 8/4/2016 24/5/2017 Rel. report

recd..

DeputyCommissioner

DD, videO/o no.68/2017 dtd.15.05.2017

DG, SYSTEM &DATAMANAGEMENT

DELHI 24/5/2017 1/1/2021 Joining asper DL

JointCommissioner

Prom. as JCwef.01.01.21

DG, SYSTEM &DATAMANAGEMENT

DELHI 1/1/2021 vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation - Induction 2011 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 3 Years,7 Months,24 days

2) No. Of Continous Year In PresentCategory ( Class A ) 3 Years,7 Months,24 days

3) Total No. Of Year In Present Station(Class A ) 3 Years,7 Months,24 days

4) Total Stay In Class 'A' Stations 3 Years,7 Months,24 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,2 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,2 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,2 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,2 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 3 Years,11 Months,23 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTION

1/14/2021 REPORT GENERATION

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Sl.No Name Of Organisation Station No.Of Years1 DG, SYSTEM & DATA MANAGEMENT DELHI 3 Years,7 Months,9 days2 DG, SYSTEM & DATA MANAGEMENT DELHI 0 Years,0 Months,13 days

Total : 3 Years,7 Months,22 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4339

Officer Name Mr Manoj Kumar Sharma Verified Data Verified DataFather Name Shri Bipin Kumar Sharma (Late) Date Of Birth 20/10/1985Sex Male Educational Qualification B.TechSubject N.A. Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State BIHARHome Town Bhagalpur Batch 2011Present State BIHAR Date Of Entry Into Gr.A Service 19/12/2011Date Of SuperAnnuation 31/10/2045 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks Not Reported Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9310598701 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

CHENNAI CUS.PREV. ZONE

TUTICORIN CUS.(PREV.) TUTICORIN 4/6/2013 5/11/2014

LR dt.03.06.13, Rel.reportrecd.,(Joiningreportrecd.)

AssistantCommissioner

AC, videO/o no.198/14 dt.31.10.14

RANCHI CXZONE RANCHI-I CX RANCHI 5/1/2015 8/4/2016

Joiningreportrecd.

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016,

RANCHI CXZONE RANCHI-I CX RANCHI 8/4/2016 22/6/2017

DeputyCommissioner

DC, LR dt.28.06.17,LR dt.21.06.2017,

RANCHI GST &CX ZONE

RANCHI (AUDIT)GST & CX RANCHI 22/6/2017 27/7/2018

joining asper DL, /Rlvngrcvd

DeputyCommissioner

DC, videO/o no.108/18 dt.03.07.18

DGGI PATNA 30/7/2018 1/1/2021Joiningas perDL

JointCommissioner

Prom. as JCwef.01.01.21

DGGI PATNA 1/1/2021Joiningreportrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 2 Years,5 Months,18 days

2) No. Of Continous Year In PresentCategory ( Class B ) 6 Years,0 Months,12 days

3) Total No. Of Year In Present Station(Class B ) 2 Years,5 Months,18 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 2 Years,5 Months,18 days

2) No. Of Continues Year In PresentCategory ( Class B ) 6 Years,0 Months,12 days

3) Total No. Of Year In Present Station (Class B ) 2 Years,5 Months,18 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 1 Years,5 Months,3 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 6 Years,0 Months,12 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/2 Years,5 Months,16 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,5 Months,16 days)

EXEMPTION

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Sl.No Name Of Organisation Station No.Of YearsTotal : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4340

Officer Name Mr Rajesh Vithalrao Shelke Verified Data Verified DataFather Name Sh. Vithalrao Kishanrao Shelke Date Of Birth 9/6/1981Sex Male Educational Qualification B.Com.,CASubject N.A. Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Mayuri Rajesh ShelkeSpouse Profession Dentist Category GeneralPresent Address NACEN,Bhandup (E), Mum bai, maharashtra Home State MAHARASHTRAHome Town Latur Batch 2011Present State MAHARASHTRA Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 30/6/2041 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9765961599 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

MUMBAI-ICEX ZONE MUMBAI (ST) MUMBAI 3/6/2013 14/10/2014

LR dt.09.05.13,Joining asper DL

AssistantCommissioner AC MUMBAI ST

ZONEMUMBAI AUDIT-II ST MUMBAI 15/10/2014 2/7/2015

AssistantCommissioner AC MUMBAI

ZONE-I CUS CCO MUMBAI 3/7/2015 7/9/2015 LR dt.03.07.2015

AssistantCommissioner AC MUMBAI

ZONE-I CUSMUMBAI-I (IMP)-I CUS MUMBAI 8/9/2015 8/4/2016 LR dt.

08.09.15

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

MUMBAIZONE-I CUS

MUMBAI-I (IMP)-I CUS MUMBAI 8/4/2016 1/6/2016

DeputyCommissioner DC, MUMBAI

ZONE-II CUS CCO MUMBAI 1/6/2016 15/12/2016 LR dt.01.06.16

DeputyCommissioner

DC, LR dt.08.12.16,LR dt.14.06.17,LR dt.27.07.2017,

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

NHAVASHEVA 15/12/2016 1/2/2018 Joining as

per DL

DeputyCommissioner

DC,LR dt.01.02.18

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

NHAVASHEVA 2/2/2018 28/8/2018

Joining asperDL/Rel.recd. dtd.28.08.18

DeputyCommissioner

DC,LR dtd.12.07.2018,LR dt.25.07.18,LRdt. 28.08.18

MUMBAI GST& CX ZONE

BHIWANDI GST& CX MUMBAI 29/8/2018 16/12/2019

Joining asperDL/Rel.recd.

DeputyCommissioner DC DGTS MUMBAI 17/12/2019 1/1/2021

Joiningreportrecd.

143/2019 22/10/2019

JointCommissioner

Prom. as JCwef.01.01.21

DGTS MUMBAI 1/1/2021Joiningreportrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 7 Years,7 Months,17 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,7 Months,17 days

3) Total No. Of Year In Present Station(Class A ) 7 Years,7 Months,17 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,17 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 6 Years,6 Months,20 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,6 Months,20 days

3) Total No. Of Year In Present Station (Class A ) 6 Years,6 Months,20 days

4) Total Stay In Class 'A' Stations 6 Years,6 Months,20 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 6 Years,6 Months,20 daysE) CENTRAL REGION-I 0 Years,0 Months,0 days

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F) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DGTS MUMBAI 1 Years,0 Months,16 days2 DGTS MUMBAI 0 Years,0 Months,13 days

Total : 1 Years,0 Months,29 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4341

Officer Name Mr Anup Kumar Verified Data Verified DataFather Name Mr. Mod Narayan Jha Date Of Birth 1/3/1981Sex Male Educational Qualification B.Com.Subject Commerce Languages Known English,Hindi,Maithali,MaithiliMarital Status Married Spouse Name Mrs. Shweta KumariSpouse Profession Pursuing PHD in Hindi Literature. Category GeneralPresent Address N.A. Home State BIHARHome Town Madhubani Batch 2011Present State DELHI Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 28/2/2041 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks Not Reported Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7838234488 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditio

Charg

AssistantCommissioner

AC, 98/2013 dt.25.04.2013

COCHIN CEXZONE COCHIN COCHIN 3/6/2013 5/6/2013

AssistantCommissioner AC COCHIN CEX

ZONE THIRUVANANTHAPURAM THIRUVANANTHAPURAM 6/6/2013 22/8/2014

(LR dt.01.05.13)Joiningas per E-DL/Rel.report recd.

AssistantCommissioner

AC, Cus.House

COCHIN CEXZONE COCHIN COCHIN 22/8/2014 14/10/2014 LR dt. 29.07.14

AssistantCommissioner AC, COCHIN CUS

& CX ZONE COCHIN CUSTOM HOUSE COCHIN 15/10/2014 3/7/2015 Rel. report recd.

AssistantCommissioner

AC, vide O/oNo. 80/2015 dt.17.06.2015

RANCHI CXZONE JAMSHEDPUR CX JAMSHEDPUR 17/7/2015 8/4/2016

LR dt. 09.07.15Joining as perDL

DeputyCommissioner

Promoted asDC, vide O/ono.39/16 dt.08.04.2016

RANCHI CXZONE JAMSHEDPUR CX JAMSHEDPUR 8/4/2016 27/6/2017 Joining report

recd.

DeputyCommissioner

DC,LR to HQAnti Evasion(C. TAxComm'te, JSR)dt.21.06.2017,LRdt. 15.12.17,LRdt. 25.07.18

RANCHI GST &CX ZONE JAMSHEDPUR GST & CX JAMSHEDPUR 27/6/2017 8/11/2018 Joining report

recd./Rel. recd.

DeputyCommissioner

Posted asOSD(Legal) inCBIC on loanbasis vide O/o145/2018 dt.05.10.2018

Board Board DELHI 12/11/2018 1/1/2021

Substantiveposting inJamshedpurGST, RanchiZoneJoiningrecd.

JointCommissioner

Prom. as JCwef.01.01.21,Postedas OSD(Legal)in CBIC onloan basis

Board Board DELHI 1/1/2021

Substantiveposting inJamshedpurGST, RanchiZone,Joiningrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 2 Years,2 Months,6 days

2) No. Of Continous Year In PresentCategory ( Class A ) 2 Years,2 Months,6 days

3) Total No. Of Year In Present Station(Class A ) 2 Years,2 Months,6 days

4) Total Stay In Class 'A' Stations 2 Years,2 Months,6 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,2 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,2 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,2 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 days

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H) SOUTH REGION-II 2 Years,1 Months,2 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 3 Years,3 Months,26 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Board DELHI 2 Years,1 Months,20 days2 Board DELHI 0 Years,0 Months,13 days

Total : 2 Years,2 Months,4 days

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Total No Of Records (308)Employee Information -4342

Officer Name Mr Manish Vijay Verified Data Verified DataFather Name Late U C Vijay Date Of Birth 13/11/1982Sex Male Educational Qualification B.TechSubject Mechanical Engg Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address Deoghar Home State JHARKHANDHome Town Bokaro Steel City Batch 2011Present State JHARKHAND Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 30/11/2042 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks Not Reported Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9910824618 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.96/14 dt.6.05.14

RANCHI CEXZONE RANCHI RANCHI 23/5/2014 14/10/2014

LR dt.02.06.14,Joiningreportrecd.

AssistantCommissioner AC RANCHI CX

ZONERANCHI-II(BOKARO) CX BOKARO 15/10/2014 8/4/2016 LR dt.

15.7.15

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016,

RANCHI CXZONE

RANCHI-II(BOKARO) CX BOKARO 8/4/2016 22/6/2017

DeputyCommissioner

DC,LR dt.28.06.17

RANCHI GST &CX ZONE

RANCHI GST &CX RANCHI 22/6/2017 9/12/2019

entry asperDL/Rel.recd.

DeputyCommissioner

DC,LR toDiv.Deoghar dt.25.11.19HQ AntiEvasion (C.TaxComm'te,Ranchi) dt.21.06.2017

RANCHI GST &CX ZONE

RANCHI GST &CX DEOGHAR 24/12/2019 1/1/2021

Joiningas per E-DL

JointCommissioner

Prom. as JCwef.01.01.21

RANCHI GST &CX ZONE

RANCHI GST &CX DEOGHAR 1/1/2021 vide O/o no.

160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 1 Years,0 Months,24 days

2) No. Of Continous Year In PresentCategory ( Class C ) 1 Years,0 Months,24 days

3) Total No. Of Year In Present Station(Class C ) 1 Years,0 Months,24 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 1 Years,0 Months,24 days

2) No. Of Continues Year In PresentCategory ( Class C ) 1 Years,0 Months,24 days

3) Total No. Of Year In Present Station (Class C ) 1 Years,0 Months,24 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 6 Years,7 Months,13 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

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EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4343

Officer Name Mr Joginder Singh Verified Data Verified DataFather Name Sh. Jagpal Singh Date Of Birth 15/12/1981Sex Male Educational Qualification B.Com.,L.LbSubject N.A. Languages Known English,HindiMarital Status Married Spouse Name Mrs. Veenus ChaudharySpouse Profession Indian Audit & Accounts Service Category GeneralPresent Address UMIA NAGAR, MUNDRA Home State HARYANAHome Town Sonipat Batch 2011Present State GUJARAT Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 31/12/2041 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks Not Reported Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7567908321 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, 98/2013dt. 25.04.2013

VADODARACEX ZONE VADODARA - II VADODARA 3/6/2013 14/10/2014

LR dt.08.08.14,LR dt.12.11.14 &LR dt.07.06.2013,Joiningreport recd.

AssistantCommissioner AC VADODARA

CX ZONEVADODARA-IICX VADODARA 15/10/2014 9/7/2015

AssistantCommissioner AC VADODARA

CX ZONE VADODARA-I CX VADODARA 10/7/2015 8/4/2016

LR dt.03.07.2015,LR dt.07.07.2015Joining asper DL

DeputyCommissioner

Promoted asDC, vide O/ono.39/16 dt.08.04.2016

VADODARACX ZONE VADODARA-I CX VADODARA 8/4/2016 29/5/2016

DeputyCommissioner DC, VADODARA

CX ZONE

VADARORAAUDIT-I(VADODARA) CX

VADODARA 30/5/2016 30/5/2017

LR dt.14.05.16,Joining asperDL/Rel.report recd.

DeputyCommissioner

DC,vide O/ono. 77/17 dt.27.05.17 , LRdt. 01.06.2017, LR dt.02.06.17 LRdt. 12.06.17,LR dt.03.07.2017,LRdt. 05.11.19

AHMEDABADCUS ZONE MUNDRA CUS MUNDRA 14/6/2017 1/12/2019 Joining as

per DL,

DeputyCommissioner

DC,LR dt.08.11.19,LRdt. 11.12.20 &LR dt.22.11.19

AHMEDABADGST & CXZONE

AHMEDABADNORTH GST &CX

AHMEDABAD 2/12/2019 1/1/2021 Joining asper DL

JointCommissioner

Prom. as JCwef. 01.01.21

AHMEDABADGST & CXZONE

AHMEDABADNORTH GST &CX

AHMEDABAD 1/1/2021 vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation Course 2011 Department Naot, NagpurInduction Training 2011 Department NACEN, Mumbai

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,1 Months,16 days

2) No. Of Continous Year In PresentCategory ( Class A ) 1 Years,1 Months,16 days

3) Total No. Of Year In Present Station(Class A ) 1 Years,1 Months,16 days

4) Total Stay In Class 'A' Stations 1 Years,1 Months,16 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 1 Years,1 Months,16 days

2) No. Of Continues Year In PresentCategory ( Class A ) 1 Years,1 Months,16 days

3) Total No. Of Year In Present Station (Class A ) 1 Years,1 Months,16 days

4) Total Stay In Class 'A' Stations 1 Years,1 Months,16 days5) Total Stay In Region

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A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 7 Years,7 Months,1 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4344

Officer Name Ms Runjhun Verified Data Verified DataFather Name Mr. Manoj kumar Date Of Birth 25/8/1981Sex Female Educational Qualification M.B.B.S.Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name Shri Praveen Kumar BaliSpouse Profession Assistant Commissioner Category GeneralPresent Address D-I House No. 1161, Vasant Kunj, New Delhi Home State UTTAR PRADESHHome Town Mirzapur Batch 2011Present State DELHI Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 31/8/2041 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8758897147 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

DELHI CEXZONE DELHI - I (DELHI) DELHI 3/6/2013 13/8/2014

Rel. reportrecd.LR dt.30.05.2013)Joining asper DL

AssistantCommissioner

AC, O/o no.154/14 dt.24.07.14

AHMEDABADCEX ZONE AHMEDABAD - I AHMEDABAD 14/8/2014 1/9/2014

LR dt.05.08.14Joining asper DL/Rel.recd.

AssistantCommissioner AC AHMEDABAD

CEX ZONE BHAVNAGAR BHAVNAGAR 2/9/2014 14/10/2014as per Relreport dt.01.09.14

AssistantCommissioner AC AHMEDABAD

CX ZONE BHAVNAGAR CX BHAVNAGAR 15/10/2014 10/7/2015 Entry as perverfd. data

AssistantCommissioner AC AHMEDABAD

CX ZONEAHMEDABAD-ICX AHMEDABAD 13/7/2015 12/1/2016

LR dt.01.07.15Joiningreport recd.

AssistantCommissioner

TO (Judl)vide O/o no.03/16 dt.12.01.16

Deputation Department ofRevenue DELHI 12/1/2016 25/10/2017

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16 ,(To work inST wing ofCBEC) videO/o no.180/17 dt.24.10.17

Board Board DELHI 25/10/2017 26/11/2019

substantiveposting atDGPMDelhiJoiningreport recd.

DeputyCommissioner

DC,LR dt.06.11.19,LRto TKDImp. dt.24.11.20

DELHI CUSZONE

DELHI ACC(IMPORT) CUS DELHI 27/11/2019 1/1/2021 Joining as

per E-DL 143/2019 22/10/2019

JointCommissioner

Prom. as JCwef.01.01.21

DELHI CUSZONE

DELHI ACC(IMPORT) CUS DELHI 1/1/2021 Joining

report recd.vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

F.C. 2011 Department BhopalProbationer 2011 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,0 Months,6 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,6 Months,8 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,2 Months,18 days

4) Total Stay In Class 'A' Stations 6 Years,9 Months,7 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 1 Years,1 Months,23 days

2) No. Of Continues Year In PresentCategory ( Class A ) 1 Years,7 Months,24 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,4 Months,3 days

4) Total Stay In Class 'A' Stations 2 Years,10 Months,24 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 days

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B) NORTH REGION - II 2 Years,4 Months,1 daysC) WEST REGION-I 1 Years,4 Months,29 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 1 Years,9 Months,14 days2 Board DELHI 2 Years,1 Months,2 days

Total : 3 Years,10 Months,14 days

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Total No Of Records (308)Employee Information -4345

Officer Name Mr Shaikh Aminkhan Yasinkhan Verified Data Verified DataFather Name Yasinkhan A. Shaikh Date Of Birth 6/8/1986

Sex Male EducationalQualification B.E.

Subject Aeronautical Languages Known English,Gujarati,HindiMarital Status Married Spouse Name ERUM FAZALSpouseProfession HOME MAKER Category General

Present Address BENGAL NRI COMPLEX “ URBANA” 783, Anandapur, Kolkata – 700107,P.S. : Anandapur WEST BENGAL pin code 700107 Home State GUJARAT

Home Town Ahmedabad Batch 2011

Present State DELHI Date Of Entry IntoGr.A Service 29/8/2011

Date OfSuperAnnuation 31/8/2046 Date Of Appointment

in Present Rank 1/1/2021

PresentDesignation Joint Commissioner Present PayScale Pay Matrix level-12

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9620158178 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, 98/2013 dt.25.04.2013&LRdt. 30.05.2013

BANGALORECEX ZONE BANGALORE - III BANGALORE 3/6/2013 14/10/2014 (Joining as

per DL)

AssistantCommissioner AC BANGALORE

CX ZONEBANGALORE-IIICX BANGALORE 15/10/2014 10/4/2016

DeputyCommissioner

Promoted asDC, vide O/ono.39/16 dt.08.04.2016

BANGALORECX ZONE

BANGALORE-IIICX BANGALORE 11/4/2016 16/5/2016

Joiningreportrecd.

DeputyCommissioner DC BANGALORE

CUS ZONE CCO BANGALORE 16/5/2016 23/5/2016 LR dt.16.05.16

DeputyCommissioner DC BANGALORE

CUS ZONEBANGALORECITY (ICDs) CUS BANGALORE 24/5/2016 31/5/2016 Joining as

per DLDeputyCommissioner DC, BANGALORE

CX ZONEBANGALORE-IIICX BANGALORE 1/6/2016 13/6/2017 Joining as

per DL

DeputyCommissioner

DC,LR toAP&ACC dt.06.06.2017

BANGALORECUS ZONE

BANGALORE(AIRPORT &ACC) CUS

BANGALORE 13/6/2017 6/4/2018

Joining asperDL/Rel.reportrecd.

DeputyCommissioner

Deputy PassportOfficer,vide O/ono. 47/18 dt.03.04.18

Deputation Ministry ofExternal Affair KOLKATA 9/4/2018 1/1/2021

for aperiod of 3yrs.,joiningreportrecd.,

JointCommissioner

Prom. as JCwef. 01.01.21vide O/o no.160/20 dt.29.12.20)(temporarybasis at KolkataGST)

Board Board DELHI 1/1/2021substantiveposting atKol.GST

06/2021 13/1/2021

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 0 Years,0 Months,14 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,7 Months,14 days

3) Total No. Of Year In Present Station(Class A ) 0 Years,0 Months,14 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,14 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,10 Months,8 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 4 Years,10 Months,8 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 days

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F) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 4 Years,10 Months,6 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation KOLKATA 2 Years,8 Months,25 days2 Board DELHI 0 Years,0 Months,13 days

Total : 2 Years,9 Months,7 days

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Total No Of Records (308)Employee Information -4346

Officer Name Ms Anamika Singh Verified Data Not VerifiedFather Name N.A. Date Of Birth 2/3/1983Sex Female Educational Qualification B.A.,M.A.Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State N.A.Home Town N.A. Batch 2011Present State DELHI Date Of Entry Into Gr.A Service 19/12/2011Date Of SuperAnnuation 31/3/2043 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9205541851 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.96/2014 dt.06.05.14

NAGPUR CEXZONE NAGPUR NAGPUR 23/5/2014 14/10/2014

LR dt.06.11.14& LR dt.15.05.14Joiningreportrecd.

AssistantCommissioner AC NAGPUR CX

ZONE NAGPUR-I CX NAGPUR 15/10/2014 12/1/2016

AssistantCommissioner

TO (RA)vide O/o no.03/16 dt.12.01.2016

Deputation Department ofRevenue DELHI 12/1/2016 13/4/2016

DeputyCommissioner

(Promotedas DC videO/o no.39/16 dt.08.04.16vide O/o no.41/16 dt.13.04.16

DELHI CXZONE CCO DELHI 13/4/2016 4/5/2016

Joiningreportrecd.

DeputyCommissioner

DC, LR dt.04.05.16

DELHI CXZONE DELHI-I CX DELHI 5/5/2016 26/6/2017

Joiningas perDL

DeputyCommissioner

DC,LR dt.14.11.17

DELHI GST &CX ZONE

DELHI SOUTHGST & CX DELHI 27/6/2017 1/12/2017

Joiningreportrecd

DeputyCommissioner

DC, LR dt.20.11.17

DELHI CUSZONE

DELHI ACC(IMPORT) CUS DELHI 1/12/2017 7/12/2020

Joiningas perDL/Rel.recd.

DeputyCommissioner

DC,,LR dt.30.06.20,LRdt. 24.11.20

DELHI GST &CX ZONE CCO DELHI 7/12/2020 1/1/2021

JointCommissioner

Prom. as JCwef.01.01.21,

DELHI GST &CX ZONE

DELHI NORTHGST & CX DELHI 1/1/2021

Joiningreportrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,0 Months,8 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,0 Months,8 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,0 Months,8 days

4) Total Stay In Class 'A' Stations 5 Years,0 Months,8 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 4 Years,9 Months,8 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,9 Months,8 days

3) Total No. Of Year In Present Station (Class A ) 4 Years,9 Months,8 days

4) Total Stay In Class 'A' Stations 4 Years,9 Months,8 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 4 Years,9 Months,7 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 1 Years,7 Months,22 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 days

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H) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 0 Years,3 Months,1 daysTotal : 0 Years,3 Months,1 days

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Total No Of Records (308)Employee Information -4347

Officer Name Mr Ravi Kapoor Verified Data Verified DataFather Name Paresh Kapoor Date Of Birth 5/10/1986Sex Male Educational Qualification B.TechSubject N.A. Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address A-42, Meera Bagh, Outer Ring Road, New Delhi Home State DELHIHome Town Delhi Batch 2011Present State TELANGANA Date Of Entry Into Gr.A Service 19/12/2011Date Of SuperAnnuation 31/10/2046 Date Of Appointment in Present Rank 8/4/2016Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9873032730 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, 98/2013dt.25.04.2013LRdt. 13.06.13

CHENNAI CUSZONE

CHENNAI-I (AP)CUS CHENNAI 3/6/2013 4/8/2014 (Joining as

per DL)

AssistantCommissioner

AC, O/o no.154/14 dt.24.07.14

DELHI CXZONE CCO DELHI 5/8/2014 18/8/2014

AssistantCommissioner AC DELHI CX

ZONE DELHI LTU DELHI 19/8/2014 14/10/2014

LR dt.08.08.14Joining asper DL

AssistantCommissioner AC DELHI CX

ZONE DELHI LTU DELHI 15/10/2014 2/7/2015

AssistantCommissioner AC DELHI CX

ZONE ROHTAK CX BAHADURGARH 3/7/2015 8/4/2016

LR dt.03.07.2015,Joining asper DL

DeputyCommissioner

Promoted asDC, vide O/ono.39/16 dt.08.04.2016

DELHI CXZONE ROHTAK CX BAHADURGARH 8/4/2016 19/7/2016

DeputyCommissioner

DCLR dt.13.06.16, LRdt. 14.06.16,

DELHI CUSZONE

DELHI ICD TKD(EXP) CUS DELHI 19/7/2016 2/8/2018

Joining asperDL/Rel.recd.

DeputyCommissioner

DC, LR dt.18.07.18

DELHI CUSZONE

CUSTOM(AUDIT) DELHI DELHI 3/8/2018 13/12/2019 joining

report recd.

DeputyCommissioner DC

CHIEFCOMMISSIONER(AR) / CESTAT

DELHI 16/12/2019 Joiningreport recd. 143/2019 22/10/2019

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Two years Probation 2011 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,5 Months,26 days

2) No. Of Continous Year In PresentCategory ( Class A ) 4 Years,5 Months,26 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,4 Months,24 days

4) Total Stay In Class 'A' Stations 6 Years,6 Months,26 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 3 Years,4 Months,27 days

2) No. Of Continues Year In PresentCategory ( Class A ) 3 Years,4 Months,27 days

3) Total No. Of Year In Present Station (Class A ) 4 Years,3 Months,24 days

4) Total Stay In Class 'A' Stations 5 Years,5 Months,26 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 5 Years,4 Months,13 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 1 Years,2 Months,3 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

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DG(Vig)/CBN/CCF/DGARM Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 CHIEF COMMISSIONER (AR) / CESTAT DELHI 1 Years,0 Months,30 daysTotal : 1 Years,0 Months,30 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4348

Officer Name Ms B. Jyoti Kiran Verified Data Verified DataFather Name Shri B. Raja Gopal Naidu Date Of Birth 25/3/1987Sex Female Educational Qualification B.A.,L.Lb,MIPL,MPASubject Hons. Languages Known English,Hindi,Telugu

Marital Status Married Spouse Name Captain (in) PrashantMani

Spouse Profession Executive Branch Officer, Indian Navy Category General

Present Address Type V/2, Central Revenue Quarters, Maharanipeta,Vishakhapatnam AP-530002. Home State MADHYA

PRADESHHome Town Bhopal Batch 2011

Present State DELHI Date Of Entry Into Gr.AService 29/8/2011

Date OfSuperAnnuation 31/3/2047 Date Of Appointment in

Present Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization IPRAptitude IPR Cadre DRPhone No 9425010500 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013(Import &Exp.)

VIZAG CEX. &CUS. ZONE CCO VISHAKHAPATNAM 3/6/2013 10/6/2013 LR dt.

10.05.2013

AssistantCommissioner AC, Div. III VIZAG CEX. &

CUS. ZONEVISHAKAPATNAM- I VISHAKHAPATNAM 11/6/2013 14/10/2014

LR dt.24.05.2013,Joining as perDL

AssistantCommissioner AC, Div. III VISAKHAPATNAM

CUS & CX ZONEVISAKHAPATNAM-I CX VISHAKHAPATNAM 15/10/2014 30/6/2015

LR dt. 30.10.14KakinadaDiv.II

AssistantCommissioner

AC, VizagCus. House

VISAKHAPATNAMCUS & CX ZONE

VISAKHAPATNAMCUS VISHAKHAPATNAM 1/7/2015 8/4/2016

LR dt.22.06.2015,Joining as perDL, Entry asper verfd. data

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

VISAKHAPATNAMCUS & CX ZONE

VISAKHAPATNAMCUS VISHAKHAPATNAM 8/4/2016 21/9/2017 Rel. report

recd.

DeputyCommissioner

Deputy Dir.vide O/o no.158/17 dt.13.09.17

Deputation DIRECTORATE O FENFORCEMENT VISHAKHAPATNAM 22/9/2017 21/9/2020

for a period of3yrs.Joining/Rel.report recd.

DeputyCommissioner DC Board Board DELHI 30/9/2020 1/1/2021 Joining report

recd.

JointCommissioner

Prom. as JCwef.01.01.21

Board Board DELHI 1/1/2021 13/1/2021 vide O/o no.160/2020 29/12/2020

JointCommissioner

JC,(temporarybasis atHyd.GST)

Board Board DELHI 13/1/2021substantiveposting atHyd.GST

06/2021 13/1/2021

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 0 Years,3 Months,18 days

2) No. Of Continous Year In PresentCategory ( Class A ) 0 Years,3 Months,18 days

3) Total No. Of Year In Present Station(Class A ) 0 Years,3 Months,18 days

4) Total Stay In Class 'A' Stations 0 Years,3 Months,18 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,3 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,3 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,3 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,3 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 days

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G) SOUTH REGION-I 4 Years,3 Months,21 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation VISHAKHAPATNAM 2 Years,11 Months,30 days2 Board DELHI 0 Years,3 Months,2 days3 Board DELHI 0 Years,0 Months,12 days4 Board DELHI 0 Years,0 Months,1 days

Total : 3 Years,3 Months,14 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4349

Officer Name Mr Shrikhande Akash Sudhakar (On Deputation) Verified Data Verified DataFather Name Mr. Shrikhande Sudhakar Shamrao Date Of Birth 7/9/1984Sex Male Educational Qualification M.B.B.S.Subject N.A. Languages Known English,Hindi,Marathi

Marital Status Married Spouse Name Shrikhande SapanaAkash

Spouse Profession Self Employed Category General

Present Address Quarter No. 6, Central Excise, Officer's Colony, Race Course, RingRoad, Rajkot, Gujarat Home State MAHARASHTRA

Home Town Islampur Batch 2011

Present State GUJARAT Date Of Entry Into Gr.AService 19/12/2011

Date OfSuperAnnuation 30/9/2044 Date Of Appointment in

Present Rank 8/4/2016

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude Investigation Cadre DRPhone No 9408673929 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, LR dt.07.08.14 &LR dt.14.11.14

AHMEDABADCEX ZONE RAJKOT RAJKOT 4/6/2013 14/10/2014

98/2013 dt.25.04.2013 & LRdt.21.05.2013(Joiningreport recd.)

AssistantCommissioner AC AHMEDABAD

CX ZONE RAJKOT CX RAJKOT 15/10/2014 16/7/2015

AssistantCommissioner AC, AHMEDABAD

CUS ZONEJAMNAGAR CUS(PREV.) JAMNAGAR 17/7/2015 8/4/2016

LR dt. 22.06.2015,23.06.2015, LR dt.26.6.15 Joining asper DL, Entry asper verfd. data

DeputyCommissioner

DC,(Sikka), LRdt. 27.05.16Promoted asDC, videO/ono.39/16 dt.08.04.2016

AHMEDABADCUS ZONE

JAMNAGAR CUS(PREV.) JAMNAGAR 8/4/2016 20/4/2017 Joining/Rel. report

recd.,

DeputyCommissioner

DeputyDirector,vide O/o no.54/17 dt.10.04.14(Prom. asJC wef.01.01.21vide O/o no.160/2020 dt.29.12.20)

DeputationDIRECTORATE OFENFORCEMENT

JAMNAGAR 21/4/2017 Joining report recd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation Course 2011 Department NACEN, FaridabadProbationary Training Directorate of Training, Cus. & C.Ex. 2012 Department Mumbai

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 5 Years,6 Months,2 days

2) No. Of Continous Year In PresentCategory ( Class C ) 5 Years,6 Months,2 days

3) Total No. Of Year In Present Station(Class C ) 5 Years,6 Months,2 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 5 Years,6 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class C ) 1 Years,9 Months,8 days

3) Total No. Of Year In Present Station (Class C ) 1 Years,9 Months,8 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 3 Years,10 Months,18 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 days

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H) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation JAMNAGAR 3 Years,8 Months,25 daysTotal : 3 Years,8 Months,25 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4350

Officer Name Mr Nalin Bilochan Verified Data Verified DataFather Name ANAND KUMAR PANDEY Date Of Birth 1/3/1981Sex Male Educational Qualification M.A.Subject Geography Languages Known English,HindiMarital Status Married Spouse Name SNETA KUMARISpouse Profession NATIONALISED BANK Category General

Present Address A-301, GREEN AVENUE, MAPLE COUNTY-I, THALTEJ,AHMEDABAD, GUJARAT-380058 Home State BIHAR

Home Town GOPALGANJ Batch 2011

Present State GUJARAT Date Of Entry Into Gr.AService 29/8/2011

Date OfSuperAnnuation 28/2/2041 Date Of Appointment in

Present Rank 1/1/2021

PresentDesignation Joint Commissioner Present PayScale Pay Matrix level-12

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9015260780 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

CHENNAI CUS.ZONE

CHENNAI PORT(IMP) CUS. CHENNAI 3/6/2013 14/10/2014

LR dt.13.06.13,(Joiningas perDL)

AssistantCommissioner AC CHENNAI CUS

ZONE CHENNAI-II CUS CHENNAI 15/10/2014 17/7/2015Rel.reportrecd.

AssistantCommissioner

AC, videO/o No.80/2015 dt.17.06.2015

DG, CEI AHMEDABAD 20/7/2015 8/4/2016Joiningas perDL

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

DG, CEI AHMEDABAD 8/4/2016 22/6/2017

DeputyCommissioner DD DGGI AHMEDABAD 22/6/2017 8/11/2019

DeputyCommissioner DD, AZU DG, VIGILANCE AHMEDABAD 11/11/2019 1/1/2021

Joiningreportrecd.

143/2019 22/10/2019

JointCommissioner

Prom. as JCwef.01.01.21

DG, VIGILANCE AHMEDABAD 1/1/2021 vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,5 Months,29 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,7 Months,12 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,5 Months,29 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,12 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 4 Years,3 Months,25 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,5 Months,8 days

3) Total No. Of Year In Present Station (Class A ) 4 Years,3 Months,25 days

4) Total Stay In Class 'A' Stations 6 Years,5 Months,8 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 4 Years,3 Months,25 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 2 Years,1 Months,14 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

1 Years,11 Months,4 days / 0 Years,0 Months,0 days/2 Years,4 Months,17 days / 0 Years,0 Months,0days / 1 Years,2 Months,5 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=5 Years,5 Months,24 days)

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EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, VIGILANCE AHMEDABAD 1 Years,1 Months,22 days2 DG, VIGILANCE AHMEDABAD 0 Years,0 Months,13 days

Total : 1 Years,2 Months,5 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4351

Officer Name Mr Syed Wasif Haider Verified Data Verified DataFather Name Syed Javed Haider Date Of Birth 13/10/1983Sex Male Educational Qualification Post GraduateSubject Computer Engineering Languages Known English,HindiMarital Status Married Spouse Name Dr. Amina Sultan ZaidiSpouse Profession Student / MD Category GeneralPresent Address N.A. Home State UTTAR PRADESHHome Town Aligarh, U.P. Batch 2011Present State DELHI Date Of Entry Into Gr.A Service 19/12/2011Date Of SuperAnnuation 31/10/2043 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8334854446 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

98/2013 dt.25.04.2013

KOLKATACUS. ZONE

KOLKATA PORTCUS. KOLKATA 3/6/2013 14/10/2014 (Joining as

per DL)AssistantCommissioner AC KOLKATA CUS KOLKATA (AP &

ACC) CUS KOLKATA 15/10/2014 6/7/2015 Rel. reportrecd.

AssistantCommissioner

AC, videO/o No.80/2015 dt.17.06.2015

DGRI KOLKATA 7/7/2015 8/4/2016 Joiningreport recd.

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

DGRI KOLKATA 8/4/2016 30/5/2016 Rel. reportrecd.

DeputyCommissioner

DC, videO/o no.53/2016 dt.10.05.16

DGRI DELHI 30/5/2016 9/12/2019Joining asper DL/Rel.recd.

DeputyCommissioner

DC, (Towork inTRU)

Board Board DELHI 10/12/2019 1/1/2021

substantiveposting atDGPM DelhiJoiningreport recd.

143/2019 22/10/2019

JointCommissioner

Prom. as JCwef.01.01.21,,(To work inTRU)

Board Board DELHI 1/1/2021

substantiveposting atDGPMDelhi,Joiningrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer's treaining 2011 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,7 Months,18 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,7 Months,16 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,7 Months,18 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,16 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 3 Years,6 Months,13 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,6 Months,12 days

3) Total No. Of Year In Present Station (Class A ) 3 Years,6 Months,13 days

4) Total Stay In Class 'A' Stations 6 Years,6 Months,12 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 3 Years,6 Months,11 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 2 Years,11 Months,30 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 4 Years,5 Months,3days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=4 Years,5 Months,3 days)

EXEMPTION

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Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 1 Years,0 Months,23 days2 Board DELHI 0 Years,0 Months,13 days

Total : 1 Years,1 Months,6 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4352

Officer Name Mr Jitendra Patel Verified Data Verified DataFather Name Sh. Bahadur Singh Patel Date Of Birth 15/5/1985Sex Male Educational Qualification B.Sc.,M.A.Subject Political Science Languages Known English,HindiMarital Status Married Spouse Name Anita PatelSpouse Profession Home Maker Category General

Present Address 10/263, Revenue Apartments, New Bandra MIG, Bandra (East)Mumbai Home State MADHYA

PRADESHHome Town Ujjain Batch 2011Present State MAHARASHTRA Date Of Entry Into Gr.A Service 29/8/2011Date OfSuperAnnuation 31/5/2045 Date Of Appointment in Present

Rank 8/4/2016

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9967168857 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.96/2014 dt.06.05.14

MUMBAI-ICEX ZONE THANE - II THANE 19/5/2014 15/10/2014

LR dt.08.05.14,Joining asper DL

AssistantCommissioner AC MUMBAI

ZONE-I CX THANE-II CX THANE 15/10/2014 24/7/2015 Rel. reportrecd.

AssistantCommissioner AC MUMBAI

ZONE-I CX MUMBAI-I CX MUMBAI 27/8/2015 8/4/2016

LR dt.16.07.15,Joining asper DL

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

MUMBAIZONE-I CX MUMBAI-I CX MUMBAI 8/4/2016 13/6/2016 Joining/Rel.

report recd.

DeputyCommissioner DC MUMBAI

ZONE-III CUS

MUMBAI-III CUS-III (AIR CARGO-IMPORT) CUS

MUMBAI 14/6/2016 9/8/2017

LR dt.25.05.16,LR dt.01.06.16,LR dt.02.06.16,joiningreport recd.

DeputyCommissioner

DC,LR dt.03.08.18

MUMBAIZONE-III CUS

MUMBAI-III CUS-II (AP SPL.CARGO)

MUMBAI 9/8/2017 5/9/2018 Joining asper DL

DeputyCommissioner DC, MUMBAI

ZONE-I CUSMUMBAI-I (GEN)CUS MUMBAI 6/9/2018 20/11/2019

Joining asperDL/Rel.recd.

DeputyCommissioner

DC, videO/o no.143/19 dt.22.10.19

DGTS MUMBAI 21/11/2019 Joining asper DL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation course 2011 Department RCVP, noronha academySUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,6 Months,30 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,6 Months,30 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,6 Months,30 days

4) Total Stay In Class 'A' Stations 6 Years,6 Months,30 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,5 Months,5 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,5 Months,5 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,5 Months,5 days

4) Total Stay In Class 'A' Stations 5 Years,5 Months,5 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,5 Months,5 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 days

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I) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DGTS MUMBAI 1 Years,1 Months,25 daysTotal : 1 Years,1 Months,25 days

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Total No Of Records (308)Employee Information -4353

Officer Name Mr V D S S Nagarjun Grandhi Verified Data Verified DataFather Name Sh. Nageswara Rao Date Of Birth 1/8/1986Sex Male Educational Qualification B.TechSubject Information Technology Languages Known English,Hindi,Telugu

Marital Status Married Spouse Name Smt. Vetcha MeheraSameera

SpouseProfession Home Maker Category General

Present Address B4, 711, Godavari Block, National Games Village, Koramangala,Bengaluru-560047, Karnataka Home State ANDHRA PRADESH

Home Town GUNTUR Batch 2011

Present State KARNATAKA Date Of Entry Into Gr.AService 29/8/2011

Date OfSuperAnnuation 31/7/2046 Date Of Appointment in

Present Rank 1/1/2021

PresentDesignation Joint Commissioner Present PayScale Pay Matrix level-12

Remarks -- Field Of Specialization N.A.Aptitude Economics, Law Cadre DRPhone No 9849091005 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/2014 dt.6.05.14

BANGALORECEX ZONE

BANGALORE(ST) BANGALORE 19/5/2014 14/10/2014

LR dt.26.05.14,Joiningas perDL

AssistantCommissioner AC BANGALORE

CX ZONEBANGALORE-IIST BANGALORE 15/10/2014 10/4/2016

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

BANGALORECX ZONE

BANGALORE-IIST BANGALORE 11/4/2016 17/5/2016

Joiningreportrecd.

DeputyCommissioner DC, BANGALORE

CX ZONEBANGALORE-IICX BANGALORE 18/5/2016 26/6/2017

LR dt.17.05.16,Joiningas perDL

DeputyCommissioner

DC, LR. dt.02.06.2017LR toAP&ACCdt.06.06.2017,

BANGALORECUS ZONE

BANGALORE(AIRPORT &ACC) CUS

BANGALORE 27/6/2017 17/8/2018

Joiningas perDL/Rel.recd.

DeputyCommissioner

DD, videO/o no.108/18 dt.03.07.18

DG, SYSTEM &DATAMANAGEMENT

BANGALORE 20/8/2018 1/1/2021 Joiningrcvd

JointCommissioner

Prom. as JCwef.01.01.21

DG, SYSTEM &DATAMANAGEMENT

BANGALORE 1/1/2021Joiningreportrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

IRS Probationer 2011 Department NACEN Faridabadprobationer 2011 Department NACEN, hyderabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,7 Months,27 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,7 Months,27 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,7 Months,27 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,27 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 4 Years,3 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,3 Months,2 days

3) Total No. Of Year In Present Station (Class A ) 4 Years,3 Months,2 days

4) Total Stay In Class 'A' Stations 4 Years,3 Months,2 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 4 Years,3 Months,2 days

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H) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, SYSTEM & DATA MANAGEMENT BANGALORE 2 Years,4 Months,13 days2 DG, SYSTEM & DATA MANAGEMENT BANGALORE 0 Years,0 Months,13 days

Total : 2 Years,4 Months,27 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4354

Officer Name Mr Mahesh Yashwant Patil Verified Data Verified DataFather Name Mr. Yashwant Mahadev Patil Date Of Birth 9/2/1980Sex Male Educational Qualification M.B.ASubject Finance & Marketing Languages Known English,Hindi,Marathi

Marital Status Married Spouse Name Smt Mayuri MaheshPatil

Spouse Profession Dentist Category OBC

Present Address 902, Reelicon Claramount Building, Near Walnekar Lawns,Satara Road,Pune Home State MAHARASHTRA

Home Town Kolhapur Batch 2011Present State MAHARASHTRA Date Of Entry Into Gr.A Service 19/12/2011Date OfSuperAnnuation 28/2/2040 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks N.A. Field Of Specialization FinanceAptitude Investigation & Intelligence Cadre DRPhone No 9637109520 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

PUNE CEX. &CUS. ZONE PUNE - I PUNE 3/6/2013 3/6/2013

LR dt.01.05.2013,Joining asper DL

AssistantCommissioner AC, (Panaji) PUNE CEX. &

CUS. ZONE GOA GOA 4/6/2013 14/10/2014Entry asper verifieddata

AssistantCommissioner AC PUNE CUS &

CX ZONE GOA CUS PANAJI 15/10/2014 22/7/2015Entry asper verfddata

AssistantCommissioner AC PUNE CUS &

CX ZONE PUNE-IV CX PUNE 23/7/2015 8/4/2016

LR dt.19.06.2015Joining asper DL

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016LR dt.20.06.17

PUNE CUS &CX ZONE PUNE-IV CX PUNE 8/4/2016 12/6/2017

DeputyCommissioner

DC,,LR dt.08.08.18,LRdt. 23.08.18

PUNE GST &CX ZONE PUNE CUSTOMS PUNE 13/6/2017 29/11/2019

Joining asperDL/Rel.recd.

DeputyCommissioner

DC,LR dt.07.11.19,LR dtd26.12.2019

PUNE GST &CX ZONE

PUNE - I GST &CX PUNE 19/12/2019 1/1/2021 Joining as

per DL

JointCommissioner

Prom. as JCwef.01.01.21

PUNE GST &CX ZONE

PUNE - I GST &CX PUNE 1/1/2021 Joining

report recd.vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 5 Years,5 Months,8 days

2) No. Of Continous Year In PresentCategory ( Class B ) 5 Years,5 Months,8 days

3) Total No. Of Year In Present Station(Class B ) 5 Years,5 Months,9 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 5 Years,5 Months,8 days

2) No. Of Continues Year In PresentCategory ( Class B ) 5 Years,5 Months,8 days

3) Total No. Of Year In Present Station (Class B ) 5 Years,5 Months,9 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 7 Years,6 Months,27 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 days

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J) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4355

Officer Name Mr Sahil Seth Verified Data Verified DataFather Name Shri Ashok Seth Date Of Birth 5/11/1985Sex Male Educational Qualification B.TechSubject Electronics & Tele Communication Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Akanksha SethSpouse Profession Doctor Category GeneralPresent Address N.A. Home State PUNJABHome Town Amritsar Batch 2011Present State MAHARASHTRA Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 30/11/2045 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude Investigation/Narcotics/Customs Cadre DRPhone No 7827774747 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC DELHI CUS.

PREV. ZONEAMRITSARCUS(Prev.). LUDHIANA 25/4/2013 3/6/2013

98/2013 dt.25.04.2013 & LRdt. 28.05.13(Rel.report recd.)

AssistantCommissioner AC DELHI CUS.

PREV. ZONEAMRITSARCUS(Prev.). LUDHIANA 3/6/2013 23/3/2014

LR dt.21.05.2013(Joiningas per DL)

DeputyCommissioner DC DELHI CUS.

PREV. ZONEAMRITSARCUS(Prev.). LUDHIANA 24/3/2014 30/3/2014 Joining time

AssistantCommissioner AC CHANDIGARH

CX ZONE J&K CX JAMMU 31/3/2014 14/10/2014LR dt. 30.01.14 ,entry as perverified data

AssistantCommissioner

AC, LR dt.20.08.15, LRdt. 17.09.15

CHANDIGARHCX ZONE J&K CX JAMMU 15/10/2014 8/4/2016

LR dt.24.06.2015,LR dt.17.09.15, LR dt.01.03.16

DeputyCommissioner

Promoted asDC, vide O/ono.39/16 dt.08.04.2016,

CHANDIGARHCX ZONE J&K CX JAMMU 8/4/2016 31/5/2016

DeputyCommissioner

DC, vide O/ono. 53/2016 dt.10.05.16, LRdt.31.05.16

MUMBAI STZONE MUMBAI-V ST MUMBAI 31/5/2016 21/6/2017 Joining as per DL

DeputyCommissioner

DC,LR dt.09.06.2017 ,LR dtd.12.07.2018,LRdt. 03.08.18,

MUMBAI GST& CX ZONE

BHIWANDI GST& CX MUMBAI 22/6/2017 26/6/2018 Joining as per DL

DeputyCommissioner

DC,LR dtd26.11.2019

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-ICUS

NHAVASHEVA 26/6/2018 1/1/2021 Joining as per DL

JointCommissioner

Prom. as JCwef.01.01.21,,LRto GST dt.25.11.20,LR dt01.12.2020

MUMBAI GST& CX ZONE

THANE RURALGST & CX THANE 1/1/2021 Joining report recd. vide O/o no.

160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation 2011 Department MCR, HRD Institute of A. P. (hyderabad)Probation 2012 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,7 Months,18 days

2) No. Of Continous Year In PresentCategory ( Class A ) 4 Years,7 Months,18 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,7 Months,18 days

4) Total Stay In Class 'A' Stations 4 Years,7 Months,18 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 4 Years,7 Months,18 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,7 Months,18 days

3) Total No. Of Year In Present Station (Class A ) 4 Years,7 Months,18 days

4) Total Stay In Class 'A' Stations 4 Years,7 Months,18 days5) Total Stay In Region

A) NORTH REGION - I 3 Years,1 Months,9 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 4 Years,7 Months,18 days

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E) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4356

Officer Name Mr Rajani Kant Mishra Verified Data Not VerifiedFather Name N.A. Date Of Birth 24/2/1981Sex Male Educational Qualification NOT KNOWNSubject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State N.A.Home Town N.A. Batch 2011Present State UTTAR PRADESH Date Of Entry Into Gr.A Service 7/5/2012Date Of SuperAnnuation 28/2/2041 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9176787721 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o98/2013 dt.25.04.2013

CHENNAI CUS.ZONE

CHENNAI PORT(IMP) CUS. CHENNAI 3/6/2013 14/10/2014

LR dt.13.06.13(Joiningas perDL)

AssistantCommissioner AC CHENNAI CUS

ZONE CHENNAI-II CUS CHENNAI 15/10/2014 8/4/2016

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

CHENNAI CUSZONE CHENNAI-II CUS CHENNAI 8/4/2016 29/5/2016

DeputyCommissioner

DD, ZU,vide O/o no.53/2016 dt.10.05.16

DGRI LUCKNOW 30/5/2016 10/12/2019Joiningreportrecd.

DeputyCommissioner DD, LZU DG, VIGILANCE LUCKNOW 11/12/2019 1/1/2021

Joiningreportrecd.

143/2019 22/10/2019

JointCommissioner

Prom. as JCwef.01.01.21

DG, VIGILANCE LUCKNOW 1/1/2021Joiningreportrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 4 Years,7 Months,18 days

2) No. Of Continous Year In PresentCategory ( Class B ) 4 Years,7 Months,18 days

3) Total No. Of Year In Present Station(Class B ) 4 Years,7 Months,18 days

4) Total Stay In Class 'A' Stations 2 Years,11 Months,28 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 4 Years,7 Months,18 days

2) No. Of Continues Year In PresentCategory ( Class B ) 3 Years,6 Months,14 days

3) Total No. Of Year In Present Station (Class B ) 3 Years,6 Months,14 days

4) Total Stay In Class 'A' Stations 2 Years,11 Months,28 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 3 Years,6 Months,14 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 2 Years,11 Months,28 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 3 Years,6 Months,11days / 1 Years,1 Months,5 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=4 Years,7 Months,15 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, VIGILANCE LUCKNOW 1 Years,0 Months,22 days2 DG, VIGILANCE LUCKNOW 0 Years,0 Months,13 days

Total : 1 Years,1 Months,5 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4357

Officer Name Ms Mohsina Tabassum Verified Data Verified DataFather Name Shri Mohd. Saghir Ansari Date Of Birth 10/2/1985Sex Female Educational Qualification B.TechSubject Computer Science & Engg. Languages Known English,HindiMarital Status Married Spouse Name Mr. Masoom Ali SarwarSpouse Profession IAS Category OBC

Present Address Garden-10, Flat-1403, Uniworld City, New Town, ActionArea-III, Home State UTTAR PRADESH

Home Town Jhansi Batch 2011Present State UTTAR PRADESH Date Of Entry Into Gr.A Service 29/8/2011Date OfSuperAnnuation 28/2/2045 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9051444181 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/14 dt.06.05.14

KOLKATA CEXZONE KOLKATA - I KOLKATA 19/5/2014 14/10/2014

LR dt.16.10.14,LR dt.19.11.14 &LR dt.19.05.14,Joiningreportrecd.

AssistantCommissioner AC KOLKATA CX

ZONE KOLKATA-I CX KOLKATA 15/10/2014 3/7/2015 Rel. reportrecd.

AssistantCommissioner

AC,videO/o no.80/15 dt.17.06.15

LUCKNOW CXZONE CCO LUCKNOW 6/7/2015 9/7/2015

Joiningreportrecd.

AssistantCommissioner AC LUCKNOW CX

ZONELUCKNOWAUDIT CX LUCKNOW 10/7/2015 8/11/2015 Joining as

per DL

AssistantCommissioner

AC, Div.IILR dt.04.11.15

LUCKNOW CXZONE LUCKNOW CX LUCKNOW 9/11/2015 8/4/2016 Joining as

per DL

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

LUCKNOW CXZONE LUCKNOW CX LUCKNOW 8/4/2016 24/4/2017

DeputyCommissioner

DeputyDirector,vide O/o no.54/17 dt.10.04.17(ExtensionDeputation24.04.20 to23.10.20) asper letter dt.28.07.20

DeputationDIRECTORATE OFENFORCEMENT

GUWAHATI 24/4/2017 27/10/2020Joiningreportrecd.

DeputyCommissioner

DC, ontemporarybasis atKolk. CGST& Cx videO/o no.144/20 dt.03.12.20)

Board Board DELHI 27/10/2020 1/1/2021

substantiveposting atKol.CGSTjoiningrecd. asper letterdt.03.12.20

JointCommissioner

Prom. as JCwef.01.01.21,ontemporarybasis atKolk. CGST& Cx

Board Board DELHI 1/1/2021

substantiveposting atKol.CGST

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation course 2011 Department RCVP BhopalProbation 2011 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 0 Years,2 Months,21 days

2) No. Of Continous Year In PresentCategory ( Class A ) 0 Years,2 Months,21 days

3) Total No. Of Year In Present Station(Class A ) 0 Years,2 Months,21 days

4) Total Stay In Class 'A' Stations 1 Years,4 Months,6 days

1/14/2021 REPORT GENERATION

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SUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,2 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,2 days

4) Total Stay In Class 'A' Stations 1 Years,1 Months,18 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 1 Years,9 Months,22 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 1 Years,1 Months,16 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation GUWAHATI 3 Years,6 Months,4 days2 Board DELHI 0 Years,2 Months,6 days3 Board DELHI 0 Years,0 Months,13 days

Total : 3 Years,8 Months,22 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4358

Officer Name Mr Brajesh Kumar Singh Verified Data Verified DataFather Name Sh. Jai Karan Singh Date Of Birth 30/1/1978Sex Male Educational Qualification M.Sc.Subject Agronomy Languages Known English,HindiMarital Status Married Spouse Name Smt. Geeta SinghSpouse Profession House Wife Category OBC

Present Address House No-3/44, Sector 3, Vikas Nagar, Lucknow UP226022 Home State UTTAR PRADESH

Home Town Village & Post Bhabhuwa, Dist.-Banda Batch 2011Present State UTTAR PRADESH Date Of Entry Into Gr.A Service 29/8/2011Date OfSuperAnnuation 31/1/2038 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of SpecializationAptitude N.A. Cadre DRPhone No 8985411528 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, Hqrs,Tech.,98/2013 dt.25.04.2013

VIZAG CEX. &CUS. ZONE GUNTUR GUNTUR 3/6/2013 29/1/2014

LR dt.10.05.13,Joining asper DL

AssistantCommissioner AC VIZAG CEX. &

CUS. ZONEVISHAKAPATNAM -II KAKINADA 3/2/2014 14/10/2014

LR dt.21.01.14Joining asper DL

AssistantCommissioner AC VISAKHAPATNAM

CUS & CX ZONE

KAKAINADA(VISAKHAPATNAM-II) CX

KAKINADA 15/10/2014 6/7/2015

AssistantCommissioner AC VISAKHAPATNAM

CUS & CX ZONEVIJAYAWADA CUS(PREV.) KAKINADA 6/7/2015 8/4/2016

LR dt.22.06.2015,Joining asper DL,Entry asper verfd.data

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

VISAKHAPATNAMCUS & CX ZONE

VIJAYAWADA CUS(PREV.) KAKINADA 9/4/2016 22/6/2017 Joining

report recd.

DeputyCommissioner DC, VISAKHAPATNAM

GST & CX ZONEVIJAYWADACUSTOMS (PREV) KAKINADA 22/6/2017 6/7/2018

Entry asper VerifiedData

DeputyCommissioner

DC,videO/o no.108/18 dt.03.07.18,LR dtd.20.07.2018

LUCKNOW GST &CX ZONE CCO LUCKNOW 9/7/2018 2/12/2019

Joining asperDL/Rel.recd.

DeputyCommissioner

DC,videO/o no.143/19 dt.22.10.19

DGGI LUCKNOW 3/12/2019 1/1/2021 Joiningreport recd.

JointCommissioner

Prom. as JCwef.01.01.21

DGGI LUCKNOW 1/1/2021 Joiningreport recd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Departmental Training 2011 Department NACEN, FaridabadFoundation Course 2011 Department Hyderabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 2 Years,6 Months,10 days

2) No. Of Continous Year In PresentCategory ( Class B ) 2 Years,6 Months,10 days

3) Total No. Of Year In Present Station(Class B ) 2 Years,6 Months,10 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 2 Years,6 Months,10 days

2) No. Of Continues Year In PresentCategory ( Class B ) 2 Years,6 Months,10 days

3) Total No. Of Year In Present Station (Class B ) 2 Years,6 Months,10 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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C) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 2 Years,6 Months,10 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 5 Years,1 Months,2 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/1 Years,1 Months,13 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=1 Years,1 Months,13 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4359

Officer Name Mr Prashant Kumar Verified Data Verified DataFather Name Punya Deo Singh Date Of Birth 25/2/1984Sex Male Educational Qualification B.E.Subject Computer Science Languages Known English,HindiMarital Status Married Spouse Name Priyanka ChoudharySpouse Profession Service Category OBC

Present Address RED C-301, Maple Country-2, Near Thaltej- Shilaj Crossing,Ahmedabad-380058 Home State BIHAR

Home Town Patna Batch 2011

Present State GUJARAT Date Of Entry Into Gr.AService 19/12/2011

Date OfSuperAnnuation 29/2/2044 Date Of Appointment in

Present Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9801377582 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, allcharge ofHqrs.Except,98/2013 dt.25.04.2013

RANCHI CEXZONE JAMSHEDPUR JAMSHEDPUR 5/6/2013 14/10/2014

LR dt.30.05.14 &LR dt.11.06.2013,Joining asper DL

AssistantCommissioner AC RANCHI CX

ZONEJAMSHEDPURCX JAMSHEDPUR 15/10/2014 19/7/2015 LR dt.

01.07.15

AssistantCommissioner

AC, videO/o No.80/2015 dt.17.06.2015

AHMEDABADCX ZONE

AHMEDABADAUDIT-II CX AHMEDABAD 20/7/2015 8/4/2016

Joiningreportrecd.LR dt.17.7.15

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016,

AHMEDABADCX ZONE

AHMEDABADAUDIT-II CX AHMEDABAD 8/4/2016 22/6/2017

DeputyCommissioner

DC, LR dt22.06.2017,

AHMEDABADGST & CXZONE

AHMEDABAD(AUDIT) GST &CX

AHMEDABAD 22/6/2017 6/8/2018

DeputyCommissioner

DC, LR dt.30.06.2017LR. dt.12.07.18,&LR dt.16.07.18,LRdt. 01.08.18

AHMEDABADCUS ZONE

AHMEDABADCUS AHMEDABAD 7/8/2018 8/11/2019

joining asperDL/Rel.recd.

DeputyCommissioner DC,ZU DG, RI AHMEDABAD 11/11/2019 1/1/2021 Joining

report recd. 143/2019 22/10/2019

JointCommissioner

Prom. as JCwef.01.01.21

DG, RI AHMEDABAD 1/1/2021 Joiningreport recd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,5 Months,29 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,5 Months,29 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,5 Months,29 days

4) Total Stay In Class 'A' Stations 5 Years,5 Months,29 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,5 Months,29 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,5 Months,29 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,5 Months,29 days

4) Total Stay In Class 'A' Stations 5 Years,5 Months,29 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 5 Years,5 Months,29 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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J) EAST REGION-II 2 Years,1 Months,14 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 1 Years,2 Months,5days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=1 Years,2 Months,5 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4360

Officer Name Mr Patil Prashant Sudamrao Verified Data Verified DataFather Name Shri Sudamrao Patil Date Of Birth 7/6/1981Sex Male Educational Qualification B.E.Subject Automobile Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Mrs. Prerana DeshbhratarSpouse Profession I.A.S Category GeneralPresent Address Kasturi Bunglow, Yashada, Baner Road, Pune Home State MAHARASHTRAHome Town Pune Batch 2011Present State MAHARASHTRA Date Of Entry Into Gr.A Service 19/12/2011Date Of SuperAnnuation 30/6/2041 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9970345272 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,(98/2013dt. 25.04.2013LR dt.11.06.13)

NAGPUR CEXZONE AURANGABAD AURANGABAD 24/6/2013 15/10/2014

LR dt.20.06.2013(Joining asper DL)

AssistantCommissioner AC NAGPUR CX

ZONENAGPUR AUDIT-II CX NAGPUR 15/10/2014 23/6/2015

AssistantCommissioner

AC, vide O/ono. 80/15 dt.17.06.15

PUNE CUS &CX ZONE CCO PUNE 23/6/2015 24/6/2015

Joiningreportrecd.

AssistantCommissioner

AC,LR dt.19.06.2015

PUNE CUS &CX ZONE KOLHAPUR CX KOLHAPUR 24/6/2015 11/4/2016 Joining as

per DL

DeputyCommissioner

Promoted asDC, vide O/ono.39/16 dt.08.04.2016

PUNE CUS &CX ZONE KOLHAPUR CX RATNAGIRI 11/4/2016 29/5/2016

Joiningreportrecd.

DeputyCommissioner

DC,LR dt.18.10.16,LRdt. 08.06.17,

PUNE CUS &CX ZONE PUNE-II CX PUNE 30/5/2016 22/6/2017 Joining as

per DL

DeputyCommissioner

DC,LR dt.21.06.17,LRdt.08.08.18,LRdt. 21.08.18,LR to ChakanDivision dtd26.12.2019,LRdt. 03.01.20

PUNE GST &CX ZONE

PUNE - I GST &CX PUNE 22/6/2017 1/1/2021 joining as

per DL

JointCommissioner

Prom. as JCwef. 01.01.21

PUNE GST &CX ZONE

PUNE - I GST &CX PUNE 1/1/2021

Joiningreportrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 4 Years,7 Months,19 days

2) No. Of Continous Year In PresentCategory ( Class B ) 4 Years,7 Months,19 days

3) Total No. Of Year In Present Station(Class B ) 4 Years,7 Months,21 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 4 Years,7 Months,19 days

2) No. Of Continues Year In PresentCategory ( Class B ) 4 Years,7 Months,19 days

3) Total No. Of Year In Present Station (Class B ) 4 Years,7 Months,21 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 7 Years,6 Months,29 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

1/14/2021 REPORT GENERATION

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Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4361

Officer Name Ms Usha Nilkanth Bhoyar Verified Data Verified DataFather Name Sh. Nilkanth Sadashivji Bhoyar Date Of Birth 26/6/1984Sex Female Educational Qualification M.A.Subject English Literature Languages Known English,Hindi,Marathi

Marital Status Married Spouse Name Mr. Yogesh Sudhakar.Donade

SpouseProfession Business Category OBC

Present Address ICE HOUSE, FLAT NO. 3, G BUILDING, OPP. RUBY HALLCLINIC,PUNE, MAHARASHTRA Home State MAHARASHTRA

Home Town Nagpur Batch 2011

Present State MAHARASHTRA Date Of Entry Into Gr.AService 19/12/2011

Date OfSuperAnnuation 30/6/2044 Date Of Appointment in

Present Rank 1/1/2021

PresentDesignation Joint Commissioner Present PayScale Pay Matrix level-12

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9923116559 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013dt. 25.04.2013& LR dt.01.05.2013

PUNE CEX. &CUS. ZONE PUNE - II SATARA 4/6/2013 2/7/2015

AssistantCommissioner AC PUNE CUS &

CX ZONE PUNE ST PUNE 13/7/2015 17/5/2016

LR dt.19.06.2015,Joining asper DL

DeputyCommissioner

Promoted asDC, vide O/ono.39/16 dt.08.04.2016LRdt. 20.06.17

PUNE CUS &CX ZONE PUNE ST PUNE 17/5/2016 19/6/2017

Joiningreport recd.entry as perverifieddata

DeputyCommissioner

DC, ,LR dt.08.08.18,LRdt. 23.08.18

PUNE GST &CX ZONE PUNE CUSTOMS PUNE 19/6/2017 24/12/2019

Joining asperDL/Rel.recd.

DeputyCommissioner

DC,,LR dt.07.11.19,LRdt. 10.12.19,LR dtd26.12.2019,LRto VimanagarDiv. dt.03.01.20

PUNE GST &CX ZONE

PUNE - I GST &CX PUNE 27/12/2019 1/1/2021 Joining as

per DL

JointCommissioner

Prom. as JCwef. 01.01.21

PUNE GST &CX ZONE

PUNE - I GST &CX PUNE 1/1/2021 vide O/o no.

160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 5 Years,6 Months,6 days

2) No. Of Continous Year In PresentCategory ( Class B ) 5 Years,6 Months,6 days

3) Total No. Of Year In Present Station(Class B ) 5 Years,6 Months,6 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 5 Years,6 Months,6 days

2) No. Of Continues Year In PresentCategory ( Class B ) 5 Years,6 Months,6 days

3) Total No. Of Year In Present Station (Class B ) 5 Years,6 Months,6 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 7 Years,7 Months,3 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

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6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4362

Officer Name Mr Dinesh Kumar Jangid (On Deputation) Verified Data Verified DataFather Name Radhakishan Jangid Date Of Birth 13/7/1978Sex Male Educational Qualification B.Sc.,M.Ed.Subject N.A. Languages Known English,Gujarati,Hindi,RajasthaniMarital Status Married Spouse Name Smt. Pushpa JangidSpouse Profession Business Category OBC

Present Address 174, Nandanbag Bangalows Shela Road, Near South BopalSP Ring Road Ahmedabad Home State RAJASTHAN

Home Town VPO- Pharrod, Nagaur Batch 2011

Present State DELHI Date Of Entry Into Gr.AService 29/8/2011

Date OfSuperAnnuation 31/7/2038 Date Of Appointment in

Present Rank 8/4/2016

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization Education, TrainingAptitude Prev. & Anti Smuggling & Training Cadre DRPhone No 9712859999 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, 98/2013dt.25.04.2013Airport, AirCargo,LR dt.03.06.13

TIRUCHIRAPALLICUS.(P)

TRICHY CUS.(PREV.) TRICHY 3/6/2013 2/7/2015 Rel. report

recd.

AssistantCommissioner

AC, videO/o No.80/2015 dt.17.06.2015

AHMEDABAD CXZONE AHMEDABAD ST AHMEDABAD 8/7/2015 8/4/2016 Entry as per

verfd. data

DeputyCommissioner

Promoted asDC, videO/o no.39/16dt.08.04.2016

AHMEDABAD CXZONE AHMEDABAD ST AHMEDABAD 8/4/2016 22/6/2017

DeputyCommissioner

DC, LR dt.22.06.2017

AHMEDABADGST & CX ZONE

AHMEDABADNORTH GST &CX

AHMEDABAD 22/6/2017 1/11/2017 joining asper DL

DeputyCommissioner

DC,LR dt.28.09.17 &04.10.17,LRdt.05.10.17,LRdt.28.09.17,LRdt. 01.08.18,

AHMEDABADCUS ZONE

AHMEDABADCUS AHMEDABAD 1/11/2017 8/11/2019

joining asper DL/Relrecd.

DeputyCommissioner

DD, videO/o no.143/19 dt.22.10.19

DG, SYSTEM &DATAMANAGEMENT

DELHI 11/11/2019 23/7/2020 Joining/Rel.report recd. 143/2019 22/10/2019

DeputyCommissioner

Addl. PS(vide O/o no.74/20 dt.22.07.2020UOP(Prom.as JCwef.01.01.21vide O/o no.160/2020 dt.29.12.20)

Deputation

Dept. ofAgriculturalResearch &Education,Delhi

DELHI 27/7/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer 2012 Department NACEN, MumbaiProbationer 2011 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,2 Months,3 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,6 Months,8 days

3) Total No. Of Year In Present Station(Class A ) 1 Years,2 Months,3 days

4) Total Stay In Class 'A' Stations 5 Years,6 Months,8 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,4 Months,8 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,2 days

4) Total Stay In Class 'A' Stations 4 Years,4 Months,8 days5) Total Stay In Region

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A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,1 daysC) WEST REGION-I 4 Years,4 Months,6 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 2 Years,0 Months,30 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, SYSTEM & DATA MANAGEMENT DELHI 0 Years,8 Months,12 days2 Deputation DELHI 0 Years,5 Months,19 days

Total : 1 Years,2 Months,1 days

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Total No Of Records (308)Employee Information -4363

Officer Name Mrs Arunita Phukan Yadav Verified Data Verified DataFather Name Sh. Bhabesh Chandra Pukhan Date Of Birth 23/10/1982Sex Female Educational Qualification M.Phil.Subject International Relations Languages Known Assamese,Bengali,English,HindiMarital Status Married Spouse Name Sh. Navneet YadavSpouse Profession -- Category OBCPresent Address N.A. Home State ASSAMHome Town Guwahati Batch 2011Present State MEGHALAYA Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 31/10/2042 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks Name Changed by letter dt. 24.03.2017 Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9953985635 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, Div. II& IV114/2013 dt.14.05.2013

DELHI CEXZONE DELHI - I (DELHI) DELHI 3/6/2013 14/10/2014

LR dt.13.08.14,LR dt.30.05.2013,Joiningreport recd.

AssistantCommissioner AC DELHI CX

ZONE DELHI-I CX DELHI 15/10/2014 17/7/2015 Rel.reportrecd.

AssistantCommissioner AC DELHI CX

ZONEDELHI LTUAUDIT DELHI 20/7/2015 8/4/2016

LR dt.03.07.2015,Joining asper DL

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016,

DELHI CXZONE DELHI LTU DELHI 8/4/2016 30/6/2016 Rel. report

recd.

DeputyCommissioner

DC, videO/o no.53/2016 dt.10.05.16 ,LR dt.14.06.17

BHOPAL CXZONE CCO BHOPAL 4/7/2016 22/6/2017

Joiningreport recd.LR dt.31.08.16

DeputyCommissioner DC, BHOPAL GST

& CX ZONEBHOPAL GST &CX BHOPAL 22/6/2017 13/7/2018 Rlvng rcvd

DeputyCommissioner

DC, videO/o no.108/18 dt.03.07.18

NACIN SHILLONG 23/7/2018 1/1/2021joiningreportreceived

JointCommissioner

Prom. as JCwef.01.01.21

NACIN SHILLONG 1/1/2021 vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 2 Years,5 Months,26 days

2) No. Of Continous Year In PresentCategory ( Class C ) 2 Years,5 Months,26 days

3) Total No. Of Year In Present Station(Class C ) 2 Years,5 Months,26 days

4) Total Stay In Class 'A' Stations 3 Years,0 Months,27 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 2 Years,5 Months,26 days

2) No. Of Continues Year In PresentCategory ( Class C ) 0 Years,0 Months,2 days

3) Total No. Of Year In Present Station (Class C ) 0 Years,0 Months,2 days

4) Total Stay In Class 'A' Stations 3 Years,0 Months,27 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 3 Years,0 Months,27 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 2 Years,0 Months,10 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,2 days

6) Total Stay In DGCEI / DGGSTI/ 0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0

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DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 NACIN SHILLONG 2 Years,5 Months,10 days2 NACIN SHILLONG 0 Years,0 Months,13 days

Total : 2 Years,5 Months,24 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4366

Officer Name Mr Murugan Mourugaram S. V. Verified Data Verified DataFather Name S. Velu Date Of Birth 22/2/1981Sex Male Educational Qualification B.TechSubject ECE Languages Known English,Hindi,Tamil

Marital Status Married Spouse Name Mrs. JayabharathiJayaraman

Spouse Profession DC, GST & Central Excise Category OBC

Present Address No. 15, Sixth Cross, Bharathi Nagar, Karuvadikuppam,Puducherry Home State PUDUCHERRY

Home Town Karaikal Batch 2011Present State TAMIL NADU Date Of Entry Into Gr.A Service 19/12/2011Date OfSuperAnnuation 28/2/2041 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9445731650 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

COIMBATORECEX ZONE COIMBATORE COIMBATORE 31/5/2013 3/6/2013

LR dt.01.05.13,Joiningreport recd.

AssistantCommissioner AC COIMBATORE

CEX ZONE TIRUCHIRAPALLI TRICHY 4/6/2013 6/6/2013

AssistantCommissioner

AC, ST, DivI

COIMBATORECEX ZONE TIRUCHIRAPALLI TRICHY 7/6/2013 17/11/2014

AssistantCommissioner

AC, ST,HQRS.

COIMBATORECX ZONE

TIRUCHIRAPPALLI(TRICHY) CX TIRUCHIRAPPALLI 18/11/2014 8/4/2016

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016,

COIMBATORECX ZONE

TIRUCHIRAPPALLI(TRICHY) CX TIRUCHIRAPPALLI 8/4/2016 13/5/2016 Joining/Rel.

report recd. ,

DeputyCommissioner DC, CHENNAI ST

ZONE CCO CHENNAI 17/5/2016 25/5/2016 .Joining/Rel.report recd. O/o No. 53/2016 10/5/2016

DeputyCommissioner

DC,LRdt.20.05.16& LR dt.15.11.19

CHENNAI GST& CX ZONE

PUDUCHERRYGST & CX PUDUCHERRY 26/5/2016 1/1/2021

LR dt.25.05.16,LR dt.02.06.16,Joining asper DL

JointCommissioner

Prom. as JCwef.01.01.21

CHENNAI GST& CX ZONE

PUDUCHERRYGST & CX PUDUCHERRY 1/1/2021 vide O/o no.

160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer 2011 Department NACEN,FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 4 Years,7 Months,22 days

2) No. Of Continous Year In PresentCategory ( Class C ) 4 Years,7 Months,22 days

3) Total No. Of Year In Present Station(Class C ) 4 Years,7 Months,22 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,9 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 4 Years,7 Months,22 days

2) No. Of Continues Year In PresentCategory ( Class C ) 4 Years,7 Months,22 days

3) Total No. Of Year In Present Station (Class C ) 4 Years,7 Months,22 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,9 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 7 Years,7 Months,15 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

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Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4367

Officer Name Mr Ghuge Arvind Bhagwanrao Verified Data Verified DataFather Name Bhagwanrao Apparao Ghuge Date Of Birth 18/6/1982Sex Male Educational Qualification M.TechSubject Food Technology & Engineering Languages Known English,Hindi,MarathiMarital Status Married Spouse Name N.A.Spouse Profession N.A. Category OBCPresent Address F-61, INCOME TAX COLONY, BELAPUR Home State MAHARASHTRAHome Town PARBHANI Batch 2011Present State MAHARASHTRA Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 30/6/2042 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9405388546 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

MYSORE CEXZONE CCO MYSORE 3/6/2013 4/6/2013 Joining

report recd.

AssistantCommissioner AC MYSORE CEX

ZONE BELGAUM BELLARY 6/6/2013 26/7/2015

LR dt.04.06.2013,Joining asper DL

AssistantCommissioner AC MYSORE CX

ZONE BELGAUM CX BELGAUM 26/7/2015 8/4/2016 joining asper DL

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

MYSORE CXZONE BELGAUM CX BELGAUM 8/4/2016 16/6/2017 Rel. report

recd.

DeputyCommissioner

DD, videO/o no.77/17 dt.27.05.17

DGGI MUMBAI 19/6/2017 1/1/2021 Joiningreport recd.

JointCommissioner

Prom. as JCwef.01.01.21

DGGI MUMBAI 1/1/2021 vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

foundation course 2011 Department MCR, HyderabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 3 Years,6 Months,29 days

2) No. Of Continous Year In PresentCategory ( Class A ) 3 Years,6 Months,29 days

3) Total No. Of Year In Present Station(Class A ) 3 Years,6 Months,29 days

4) Total Stay In Class 'A' Stations 3 Years,6 Months,29 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 3 Years,6 Months,29 days

2) No. Of Continues Year In PresentCategory ( Class A ) 3 Years,6 Months,29 days

3) Total No. Of Year In Present Station (Class A ) 3 Years,6 Months,29 days

4) Total Stay In Class 'A' Stations 3 Years,6 Months,29 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 3 Years,6 Months,29 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 4 Years,0 Months,15 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/3 Years,6 Months,27 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=3 Years,6 Months,27 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4368

Officer Name Mr Dhileeban A. Verified Data Verified DataFather Name Sri Ariyan M Date Of Birth 2/7/1987Sex Male Educational Qualification B.A.Subject History Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category OBC

Present Address F35, rockroof-I apartments, road no. 12, Banjara hills, Hyderabad-500034 Home State TAMIL NADU

Home Town 1-76 middle street, thirukkampuliyur (PO), Krishna raya Puram(TK) , Karur(D.T) Batch 2011

Present State ANDHRA PRADESH Date Of Entry Into Gr.AService 19/12/2011

Date OfSuperAnnuation 31/7/2047 Date Of Appointment in

Present Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9788002022 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC HYDERABAD

CEX ZONE HYDERABAD - I HYDERABAD 4/6/2013 17/6/2013

AssistantCommissioner

AC,98/2013 dt.25.04.2013

HYDERABADCEX ZONE HYDERABAD - II HYDERABAD 17/6/2013 22/7/2014

LR dt.29.04.2013,entry as perverifieddata

AssistantCommissioner AC HYDERABAD

CX ZONE HYDERABAD ST HYDERABAD 23/7/2014 14/10/2014entry as perverifieddata

AssistantCommissioner AC HYDERABAD

CX ZONE HYDERABAD ST HYDERABAD 15/10/2014 14/11/2014entry as perverifieddata

AssistantCommissioner AC HYDERABAD

CX ZONE HYDERABAD ST HYDERABAD 14/11/2014 21/9/2015entry as perverifieddata

AssistantCommissioner

AC (Div-IV)

HYDERABADCX ZONE HYDERABAD ST HYDERABAD 21/9/2015 8/4/2016

entry as perverifieddata

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

HYDERABADCX ZONE

HYDERABAD-IIICX HYDERABAD 8/4/2016 7/6/2016 Rel. report

recd.

DeputyCommissioner

DC, ZU,vide O/o no.53/2016 dt.10.05.16

DGRI HYDERABAD 7/6/2016 7/9/2020Joiningreport recd./Rel.. recd.

DeputyCommissioner DC

CHIEFCOMMISSIONER(AR) / CESTAT

HYDERABAD 8/9/2020 1/1/2021 Joining asper E-DL

vide O/o no.143/2019 22/10/2019

JointCommissioner

Prom. as JCwef.01.01.21

CHIEFCOMMISSIONER(AR) / CESTAT

HYDERABAD 1/1/2021 Joiningreport recd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 7 Years,7 Months,18 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,7 Months,18 days

3) Total No. Of Year In Present Station(Class A ) 7 Years,7 Months,18 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,18 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 7 Years,3 Months,12 days

2) No. Of Continues Year In PresentCategory ( Class A ) 7 Years,3 Months,12 days

3) Total No. Of Year In Present Station (Class A ) 7 Years,3 Months,12 days

4) Total Stay In Class 'A' Stations 7 Years,3 Months,12 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 days

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G) SOUTH REGION-I 7 Years,3 Months,12 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 4 Years,3 Months,1days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=4 Years,3 Months,1 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 CHIEF COMMISSIONER (AR) / CESTAT HYDERABAD 0 Years,3 Months,24 days2 CHIEF COMMISSIONER (AR) / CESTAT HYDERABAD 0 Years,0 Months,13 days

Total : 0 Years,4 Months,7 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4369

Officer Name Mr Bhaskar Rao Yenneti Verified Data Verified DataFather Name Mr. Appa Rao Date Of Birth 8/8/1980Sex Male Educational Qualification B.Ed,M.A.Subject HIstory Languages Known English,Hindi,Telugu

Marital Status Married Spouse Name Mrs. MangammaGudupuru

Spouse Profession Asstt. Conservator of Forest, A.P. State, Forest Service Category OBC

Present Address D. No..27/1/1165, Ramji Nagar, First Street, Nellore -524002 Home State ANDHRA PRADESH

Home Town Golugonda, Visakhapatnam district, 531084 Batch 2011Present State Date Of Entry Into Gr.A Service 29/8/2011Date OfSuperAnnuation 31/8/2040 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8297974912 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/14 dt.6.05.14

VIZAG CEX. &CUS. ZONE

VISHAKAPATNAM -II VISHAKHAPATNAM 21/5/2014 14/10/2014

LR dt.20.05.14,Entry asper verfd.data

AssistantCommissioner AC VISAKHAPATNAM

CUS & CX ZONE

KAKAINADA(VISAKHAPATNAM-II) CX

VISHAKHAPATNAM 15/10/2014 8/4/2016

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

VISAKHAPATNAMCUS & CX ZONE

KAKAINADA(VISAKHAPATNAM-II) CX

VISHAKHAPATNAM 9/4/2016 30/5/2016

entry asperVerifiedData

DeputyCommissioner

DC, LR dt.16.05.16

VISAKHAPATNAMCUS & CX ZONE

VIJAYAWADA CUS(PREV.) KAKINADA 9/6/2016 31/7/2017

Joiningas perDL,Entry asperVerifiedData

DeputyCommissioner

DC (KKDCustom)

VISAKHAPATNAMGST & CX ZONE

VIJAYWADACUSTOMS (PREV) VIJAYAWADA 1/8/2017 16/12/2019

Entry asperVerifiedData

DeputyCommissioner

DC,LR toCCO, Vizagdt. 19.11.20

VISAKHAPATNAMGST & CX ZONE GUNTUR GST & CX VIJAYAWADA 16/12/2019 1/1/2021

Joiningas per E-DL

JointCommissioner

Prom. as JCwef.01.01.21

VISAKHAPATNAMGST & CX ZONE GUNTUR GST & CX VIJAYAWADA 1/1/2021 vide O/o no.

160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation Course 2011 DepartmentSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 3 Years,5 Months,17 days

2) No. Of Continous Year In PresentCategory ( Class C ) 4 Years,7 Months,9 days

3) Total No. Of Year In Present Station(Class C ) 3 Years,5 Months,17 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 3 Years,5 Months,17 days

2) No. Of Continues Year In PresentCategory ( Class C ) 4 Years,7 Months,9 days

3) Total No. Of Year In Present Station (Class C ) 3 Years,5 Months,17 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 6 Years,7 Months,19 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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K) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4370

Officer Name Mr Jasveer Khichar (On Deputation) Verified Data Not VerifiedFather Name N.A. Date Of Birth 3/8/1983Sex Male Educational Qualification M.A.,M.Phil.,M.Sc.Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category OBCPresent Address N.A. Home State N.A.Home Town N.A. Batch 2011Present State DELHI Date Of Entry Into Gr.A Service 19/12/2011Date Of SuperAnnuation 31/8/2043 Date Of Appointment in Present Rank 8/4/2016Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9600109000 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, 98/2013dt. 25.04.2013

CHENNAI CUS.ZONE

CHENNAIAIRPORT CUS. CHENNAI 3/6/2013 14/10/2014

LR dt.13.06.13,Joining asper DL

AssistantCommissioner AC CHENNAI CUS

ZONECHENNAI-I (AP)CUS CHENNAI 15/10/2014 7/7/2015 Rel.report

recd.

AssistantCommissioner

AD, vide O/oNo. 80/2015dt. 17.06.2015

DG, SYSTEM &DATAMANAGEMENT

DELHI 9/7/2015 8/4/2016 Joining asper DL

DeputyCommissioner

Promoted asDC, vide O/ono.39/16 dt.08.04.2016

DG, SYSTEM &DATAMANAGEMENT

DELHI 8/4/2016 24/11/2016

DeputyCommissioner

DeputyDirector, videO/o no. 128/16dt. 04.11.16(Deputationextension wef.28.11.19 to27.11.2020 asper letter dt.25.11.19)Prom.as JC wef.01.01.21 videO/o no. 160/20dt. 29.12.20)

DeputationDIRECTORATEOFENFORCEMENT

DELHI 28/11/2016joiningreportreceived

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,6 Months,7 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,7 Months,10 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,6 Months,7 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,10 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,3 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,1 Months,8 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,3 days

4) Total Stay In Class 'A' Stations 2 Years,1 Months,8 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,2 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 2 Years,1 Months,4 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1/14/2021 REPORT GENERATION

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1 DG, SYSTEM & DATA MANAGEMENT DELHI 0 Years,9 Months,1 days2 DG, SYSTEM & DATA MANAGEMENT DELHI 0 Years,7 Months,17 days3 Deputation DELHI 4 Years,1 Months,17 days

Total : 5 Years,6 Months,4 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4371

Officer Name Ms T. Ushadevi Verified Data Verified DataFather Name A Thangaswamy Date Of Birth 30/5/1979Sex Female Educational Qualification M.E.Subject computer science Languages Known English,Hindi,Malayalam,TamilMarital Status Married Spouse Name Mr. E SrinivasanSpouse Profession Software Engineer Category OBCPresent Address NO 6, CSI church ST, porur, Chennai-600116 Home State TAMIL NADUHome Town Nagercoil Batch 2011Present State TAMIL NADU Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 31/5/2039 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9445486920 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,114/2013 dt.14.05.2013

CHENNAI CUS.ZONE

CHENNAIAIRPORT CUS. CHENNAI 3/6/2013 14/10/2014

LR dt.13.06.13Joiningreport recd.

AssistantCommissioner AC CHENNAI CUS

ZONECHENNAI-I (AP)CUS CHENNAI 15/10/2014 27/7/2015 Rel. report

recd.

AssistantCommissioner

AD, videO/o No.80/2015 dt.17.06.2015

DGRI CHENNAI 27/7/2015 8/4/2016 Joining reportrecd.

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016,

DG, RI CHENNAI 8/4/2016 16/7/2018 Rel. reportrecd.

DeputyCommissioner

DC, videO/o no.108/18 dt.03.07.18

CHIEFCOMMISSIONER(AR) / CESTAT

CHENNAI 16/7/2018 1/1/2021 joining reportreceived

JointCommissioner

Prom. as JCwef.01.01.21

CHIEFCOMMISSIONER(AR) / CESTAT

CHENNAI 1/1/2021 Joining reportrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer 2011 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 7 Years,7 Months,17 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,7 Months,17 days

3) Total No. Of Year In Present Station(Class A ) 7 Years,7 Months,17 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,17 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,1 Months,18 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,1 Months,18 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,1 Months,18 days

4) Total Stay In Class 'A' Stations 5 Years,1 Months,18 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 5 Years,1 Months,18 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 2 Years,11 Months,20days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,11 Months,20 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 CHIEF COMMISSIONER (AR) / CESTAT CHENNAI 2 Years,5 Months,18 days2 CHIEF COMMISSIONER (AR) / CESTAT CHENNAI 0 Years,0 Months,13 days

Total : 2 Years,5 Months,30 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4372

Officer Name Mr Ravikant Verified Data Verified DataFather Name Mr. Budhai Ram Yadav Date Of Birth 26/12/1982Sex Male Educational Qualification M.A.Subject (in Defence Study) Languages Known English,HindiMarital Status Married Spouse Name Mrs. Pratima YadavSpouse Profession Studying (Ph.D) Category GeneralPresent Address N.A. Home State UTTAR PRADESHHome Town Allahabad Batch 2011Present State DELHI Date Of Entry Into Gr.A Service 19/12/2011Date Of SuperAnnuation 31/12/2042 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks Not Reported Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9971538285 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/2014 dt.06.05.14

TIRUCHIRAPALLICUS.(P) CCO TRICHY 19/5/2014 26/5/2014 Joining

report recd.

AssistantCommissioner AC TIRUCHIRAPALLI

CUS.(P)TRICHY CUS.(PREV.) TUTICORIN 27/5/2014 14/10/2014

LR dt.26.05.14Joiningreport recd.

AssistantCommissioner AC TIRUCHIRAPPALLI

CUS (PREV.) ZONETRICHY CUS(PREV.) TUTICORIN 15/10/2014 8/4/2016

DeputyCommissioner

Promoted asDC, vide O/ono.39/16 dt.08.04.2016

TIRUCHIRAPPALLICUS (PREV.) ZONE

TRICHY CUS(PREV.) TUTICORIN 8/4/2016 2/6/2016 Rel. report

recd.

DeputyCommissioner

DC, vide O/ono. 53/2016 dt.10.05.16 , LRdt. 07.06.16, LRdt. 18.07.18

DELHI CUS ZONEDELHI (PPG &OTHER ICDs)CUS

DELHI 8/6/2016 17/9/2018 Joining asper DL

DeputyCommissioner DC DELHI CUS ZONE CUSTOM

(AUDIT) DELHI DELHI 18/9/2018 1/3/2019 Rel. recd.

DeputyCommissioner

AsOSD(drawback)in CBIC (onloan basis) videO/o no. 19/2019dtd 07.02.19

Board Board DELHI 5/3/2019 1/1/2021

Substantiveposting inCustomsDelhi AuditJoining recd.

JointCommissioner

Prom. as JCwef.01.01.21,AsOSD(drawback)in CBIC (onloan basis)

Board Board DELHI 1/1/2021

ubstantiveposting inCustomsDelhiAudit,Joiningrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer IRS(C&C.EX) 2012 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,7 Months,6 days

2) No. Of Continous Year In PresentCategory ( Class A ) 4 Years,7 Months,6 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,7 Months,6 days

4) Total Stay In Class 'A' Stations 4 Years,7 Months,6 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,8 Months,25 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,8 Months,25 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,8 Months,25 days

4) Total Stay In Class 'A' Stations 2 Years,8 Months,25 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 2 Years,8 Months,23 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 2 Years,0 Months,16 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Board DELHI 1 Years,9 Months,30 days2 Board DELHI 0 Years,0 Months,13 days

Total : 1 Years,10 Months,12 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4373

Officer Name Ms Neetu Singh Verified Data Verified DataFather Name Shri Bhagirath Singh Solanki Date Of Birth 1/3/1985Sex Female Educational Qualification M.Sc.Subject Chemistry Languages Known English,Hindi

Marital Status Married Spouse Name Mr. Anil KumarTripathi

Spouse Profession Self Business Category OBC

Present Address 305, 3rd Floor, Safal Appartment, Attabhai Chowk,Bhavnagar Home State UTTAR PRADESH

Home Town BAHRAICH Batch 2011Present State GUJARAT Date Of Entry Into Gr.A Service 19/12/2011Date OfSuperAnnuation 28/2/2045 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9408664760 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC DO, Div.V/HQ, 98/2013 dt.25.04.2013

AHMEDABADCEX ZONE AHMEDABAD - II AHMEDABAD 3/6/2013 14/10/2014

LR dt.20.05.2013HQ,(P&V),05.06.2013,18.06.14,15.05.2013,20.06.13,(Joiningreportrecd.)

AssistantCommissioner

AC, DO, Div.V/HQ

AHMEDABADCX ZONE

AHMEDABAD-IICX AHMEDABAD 15/10/2014 26/6/2015

entry as perverifieddata

AssistantCommissioner AC AHMEDABAD

CUS ZONE MUNDRA CUS MUNDRA 29/6/2015 15/2/2016

LR dt.22.06.2015,LR dt.23.06.2015, Joining asper DL

AssistantCommissioner AC AHMEDABAD

CUS ZONE MUNDRA CUS MUNDRA 15/2/2016 12/8/2016

ONLEAVEMaternityleave wef.15.02.16 to12.08.2016,LR dt.19.05.16

AssistantCommissioner AC AHMEDABAD

CUS ZONE MUNDRA CUS MUNDRA 13/8/2016 15/8/2016

DeputyCommissioner

DC,Promoted asDC, vide O/ono.39/16 dt.08.04.2016,

AHMEDABADCUS ZONE MUNDRA CUS MUNDRA 16/8/2016 12/6/2017

DeputyCommissioner DC AHMEDABAD

CUS ZONE KANDLA CUS KANDLA 13/6/2017 19/6/2017

DeputyCommissioner

DC,LRdt.12.06.2017, LRdt. 02.06.17,LR dt.12.07.18

AHMEDABADCUS ZONE KANDLA CUS KANDLA 19/6/2017 20/7/2018 Joining as

per DL

DeputyCommissioner

DC, LRdt.23.07.18, LR dt.08.08.18 , LRdtd.11/10/2018,LRdt. 13.11.19,

AHMEDABADGST & CXZONE

BHAVNAGARGST & CX BHAVNAGAR 23/7/2018 1/1/2021 Joining as

per DL

JointCommissioner

Prom. as JC wef.01.01.21,LR dt.04.12.20,LR dt.11.12.20

AHMEDABADGST & CXZONE

AHMEDABADSOUTH GST & CX AHMEDABAD 1/1/2021 Joining

report recd.vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation 2011 Department NACEN, FaridabadProbationer 2012 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 0 Years,0 Months,14 days

2) No. Of Continous Year In PresentCategory ( Class A ) 0 Years,0 Months,14 days

3) Total No. Of Year In Present Station(Class A ) 2 Years,1 Months,8 days

4) Total Stay In Class 'A' Stations 2 Years,1 Months,8 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1/14/2021 REPORT GENERATION

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1) No. Of Continuous Year In PresentStation ( Class A )

0 Years,0 Months,14 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,14 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,1 Months,8 days

4) Total Stay In Class 'A' Stations 2 Years,1 Months,8 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 7 Years,1 Months,16 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 MUNDRA CUS MUNDRA 0 Years,5 Months,27 daysTotal : 0 Years,5 Months,27 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4374

Officer Name Mr P. Senthil Kumar Verified Data Verified DataFather Name Padmanabhan Date Of Birth 4/11/1984Sex Male Educational Qualification B.Sc.Subject Chem. Languages Known English,Hindi,TamilMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category OBC

Present Address No.2, 1st street, kanagammal colony, nanganallur,Chennai-66. Home State TAMIL NADU

Home Town Thiruvarur Batch 2011Present State TAMIL NADU Date Of Entry Into Gr.A Service 29/8/2011Date OfSuperAnnuation 30/11/2044 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9600280644 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

CHENNAI CEXZONE CCO CHENNAI 3/6/2013 5/6/2013

LR dt.05.06.13,Joiningas perDL

AssistantCommissioner AC CHENNAI CEX

ZONE PONDICHERRY PONDICHERRY 6/6/2013 9/6/2013

AssistantCommissioner AC CHENNAI CEX

ZONE PONDICHERRY CUDDALORE 10/6/2013 5/7/2013

AssistantCommissioner AC CHENNAI CEX

ZONE PONDICHERRY PONDICHERRY 5/7/2013 14/10/2014

AssistantCommissioner AC CHENNAI CX

ZONEPUDUCHERRYCX PUDUCHERRY 15/10/2014 8/4/2016

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

CHENNAI CXZONE

PUDUCHERRYCX PUDUCHERRY 8/4/2016 20/5/2016

Joiningreportrecd.

DeputyCommissioner DC CHENNAI CUS

ZONE CCO CHENNAI 20/5/2016 2/6/2016

LR dt.20.05.16,Rel.reportrecd.

DeputyCommissioner

DC, LRdt.03.06.16,

CHENNAI CUSZONE

CHENNAI-I (AP)CUS CHENNAI 3/6/2016 12/7/2018

Joiningas perDL/Rel.recd.

DeputyCommissioner

DD, videO/o no.108/18 dt.03.07.18

DG, RI CHENNAI 13/7/2018 1/1/2021joiningreportreceived

JointCommissioner

Prom. as JCwef.01.01.21

DG, RI CHENNAI 1/1/2021 vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,7 Months,28 days

2) No. Of Continous Year In PresentCategory ( Class A ) 4 Years,7 Months,28 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,8 Months,1 days

4) Total Stay In Class 'A' Stations 4 Years,8 Months,1 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 4 Years,7 Months,28 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,7 Months,28 days

3) Total No. Of Year In Present Station (Class A ) 4 Years,8 Months,1 days

4) Total Stay In Class 'A' Stations 4 Years,8 Months,1 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 7 Years,7 Months,17 days

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I) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 2 Years,6 Months,4days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,6 Months,4 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4375

Officer Name Mr Kamlesh Kumar Verified Data Verified DataFather Name Sh.Jokhu Lal Date Of Birth 22/1/1984Sex Male Educational Qualification B.TechSubject Chem. Engg. Languages Known English,HindiMarital Status Married Spouse Name Mrs.Ruchi GuptaSpouse Profession Self Business Category OBC

Present Address D-211, KASMANDA HOUSE, HAZRATGANJ,LUCKNOW Home State UTTAR

PRADESHHome Town Mirzapur Batch 2011Present State MAHARASHTRA Date Of Entry Into Gr.A Service 19/12/2011Date OfSuperAnnuation 31/1/2044 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7765954460 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

PATNA CUS.PREV. ZONE PATNA CUS. RAXAUL 3/6/2013 1/8/2014

LR dt.09.05.2013,Joiningreport recd.

AssistantCommissioner AC PATNA CUS.

PREV. ZONE PATNA CUS. RAXAUL 1/8/2014 14/10/2014 LR dt,01.08.14

AssistantCommissioner AC PATNA CUS

(PREV) ZONEPATNA CUS(PREV) RAXAUL 15/10/2014 8/4/2016

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016,

PATNA CUS(PREV) ZONE

PATNA CUS(PREV) RAXAUL 8/4/2016 21/5/2016 Rel. report

recd.

DeputyCommissioner

DC, videO/o no.53/2016 dt.10.05.16

DG, CEI LUCKNOW 23/5/2016 22/6/2017 Joiningreport recd.

DeputyCommissioner DD DGGI LUCKNOW 22/6/2017 6/11/2019 Rel. recd.

DeputyCommissioner

DC,,LR dt.11.11.19,LR dt.19.11.2019

MUMBAI GST& CX ZONE

MUMBAI (AUDIT- I) GST & CX MUMBAI 13/11/2019 1/1/2021 Joining

report recd.

JointCommissioner

Prom. as JCwef.01.01.21

MUMBAI GST& CX ZONE

MUMBAI (AUDIT- I) GST & CX MUMBAI 1/1/2021 vide O/o no.

160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,2 Months,5 days

2) No. Of Continous Year In PresentCategory ( Class A ) 1 Years,2 Months,5 days

3) Total No. Of Year In Present Station(Class A ) 1 Years,2 Months,5 days

4) Total Stay In Class 'A' Stations 1 Years,2 Months,5 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 1 Years,2 Months,5 days

2) No. Of Continues Year In PresentCategory ( Class A ) 1 Years,2 Months,5 days

3) Total No. Of Year In Present Station (Class A ) 1 Years,2 Months,5 days

4) Total Stay In Class 'A' Stations 1 Years,2 Months,5 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 1 Years,2 Months,5 daysE) CENTRAL REGION-I 3 Years,5 Months,16 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 2 Years,11 Months,22 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

1 Years,0 Months,30 days / 0 Years,0 Months,0 days/2 Years,4 Months,15 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=3 Years,5 Months,14 days)

EXEMPTION

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Sl.No Name Of Organisation Station No.Of YearsTotal : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4376

Officer Name Mr M. Ratna Kumar Verified Data Not VerifiedFather Name N.A. Date Of Birth 10/4/1981Sex Male Educational Qualification B.Sc.Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category OBCPresent Address N.A. Home State N.A.Home Town N.A. Batch 2011Present State MAHARASHTRA Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 30/4/2041 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8939993447 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC98/2013dt. 25.04.2013

CHENNAI CEXZONE CHENNAI (ST) CHENNAI 10/6/2013 15/10/2014

LR dt.05.06.13Joining asper DL

AssistantCommissioner AC CHENNAI ST

ZONE CHENNAI-III ST CHENNAI 15/10/2014 8/4/2016

Posted toST-IIICommrte.ChennaiLR dt.14.10.14,joining asper DL

DeputyCommissioner

Promoted asDC, vide O/ono.39/16 dt.08.04.2016

CHENNAI STZONE CHENNAI-III ST CHENNAI 8/4/2016 20/5/2016

Joiningreportrecd.

DeputyCommissioner DC CHENNAI CUS

ZONE CCO CHENNAI 20/5/2016 2/6/2016 LR dt.20.05.16

DeputyCommissioner DC, CHENNAI CUS

ZONE CHENNAI-V CUS CHENNAI 3/6/2016 26/9/2016

LR dt.03.06.16,Joining asper DL

DeputyCommissioner

DC,vide O/ono. 109/16 dt.20.09.16, LRdt. 27.09.16

MUMBAI STZONE MUMBAI-VI ST MUMBAI 28/9/2016 22/6/2017 Joining as

per DL

DeputyCommissioner DC MUMBAI GST

& CX ZONEMUMBAI (AUDIT- III) GST & CX MUMBAI 22/6/2017 9/8/2018 Joining as

per DL

DeputyCommissioner

DC,LR dtd.12.07.2018LRdt.03.08.18,LRdt. 09.08.18

MUMBAIZONE-III CUS

MUMBAI-III CUS-III (AIR CARGO-IMPORT) CUS

MUMBAI 10/8/2018 31/7/2019 Joining asper DL

DeputyCommissioner DC MUMBAI

ZONE-III CUSMUMBAI CUS(PREV.) MUMBAI 31/7/2019 8/12/2020 Joining as

per DL

DeputyCommissioner

DC,LR dt27.11.2020

MUMBAIZONE-II CUS CCO MUMBAI 9/12/2020 1/1/2021

Joiningreportrecd.

JointCommissioner

Prom. as JCwef. 01.01.21

MUMBAIZONE-II CUS CCO MUMBAI 1/1/2021 vide O/o no.

160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,3 Months,21 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,7 Months,11 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,3 Months,21 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,11 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 4 Years,3 Months,21 days

2) No. Of Continues Year In PresentCategory ( Class A ) 7 Years,7 Months,11 days

3) Total No. Of Year In Present Station (Class A ) 4 Years,3 Months,21 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,11 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 4 Years,3 Months,21 daysE) CENTRAL REGION-I 0 Years,0 Months,0 days

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F) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 3 Years,3 Months,21 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4377

Officer Name Ms Indira Priyadarshani A. Verified Data Verified DataFather Name S. Anandhan Date Of Birth 9/11/1984Sex Female Educational Qualification M.A.Subject History Languages Known English,Tamil

Marital Status Married Spouse Name S.Balagangadharan

Spouse Profession General Manager in Hospitality sector Category OBC

Present Address No. 141, Balaji Nagar, IInd Phase, Kalapatti Post, Coimbatore-641048, Tamilnadu Home State TAMIL NADU

Home Town Tirupur Batch 2011Present State TAMIL NADU Date Of Entry Into Gr.A Service 29/8/2011Date OfSuperAnnuation 30/11/2044 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12

Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9655942145 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, 98/2013 dt.25.04.2013

COIMBATORECEX ZONE COIMBATORE COIMBATORE 3/6/2013 4/6/2013

LR dt. 01.05.13,Joining reportrecd.

AssistantCommissioner AC COIMBATORE

CEX ZONE COIMBATORE TIRUPUR 5/6/2013 31/3/2014 Entry as perverfd. data

AssistantCommissioner

AC, CFS andCONCOR

COIMBATORECEX ZONE SALEM TIRUPPUR 1/4/2014 15/10/2014 LR dt. 01.04.14

AssistantCommissioner

AC,CFS/ICD/Concor

COIMBATORECX ZONE COIMBATORE CX TIRUPUR 15/10/2014 8/4/2016 LR dt. 16.10.14

DeputyCommissioner

Promoted as DC,vide O/ono.39/16 dt.08.04.2016, LRdt. 27.04.17,LRdt. 29.05.17 &LR dt. 30.06.17

COIMBATORECX ZONE COIMBATORE CX TIRUPUR 8/4/2016 20/6/2016

LR dt.17.06.16,Joiningreport recd/Entry as perVerified d

DeputyCommissioner

DC , LR dt.05.12.17

CHENNAI GST& CX ZONE

COIMBATORE(AUDIT) GST &CX

COIMBATORE 20/6/2016 3/1/2018Entry as perVerified datareceived.

DeputyCommissioner

DC,LR dt.12.12.19

CHENNAI GST& CX ZONE

COIMBATORE(AUDIT) GST &CX

COIMBATORE 4/1/2018 1/1/2021Entry as perverified datareceived

JointCommissioner

Prom. as JC wef.01.01.21

CHENNAI GST& CX ZONE

COIMBATORE(AUDIT) GST &CX

COIMBATORE 1/1/2021 Joining reportrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

IRS Probationer 2012 Department NACEN MumbaiSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 4 Years,6 Months,28 days

2) No. Of Continous Year In PresentCategory ( Class B ) 4 Years,6 Months,28 days

3) Total No. Of Year In Present Station(Class B ) 4 Years,6 Months,30 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 4 Years,6 Months,28 days

2) No. Of Continues Year In PresentCategory ( Class B ) 4 Years,6 Months,28 days

3) Total No. Of Year In Present Station (Class B ) 4 Years,6 Months,30 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 7 Years,7 Months,17 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

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Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4378

Officer Name Mr Subodh Kumar (On Deputation) Verified Data Verified DataFather Name Shri Sheo Shankar Mishtry Date Of Birth 7/2/1979Sex Male Educational Qualification B.A.Subject Hons. Languages Known English,Hindi,Sanskrit,UrduMarital Status Married Spouse Name Smt. Nishi RaniSpouse Profession House Wife Category OBCPresent Address N.A. Home State BIHARHome Town patna Batch 2011Present State JHARKHAND Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 28/2/2039 Date Of Appointment in Present Rank 8/4/2016Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8334896667 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

KOLKATA CEXZONE KOLKATA (ST) KOLKATA 3/6/2013 14/10/2014

LR dt. 15.10.14&LR dt. 10.05.2013(Joining as perDL)

AssistantCommissioner AC KOLKATA ST

ZONE KOLKATA-I ST KOLKATA 15/10/2014 3/7/2015

AssistantCommissioner AC KOLKATA CUS KOLKATA (AP &

ACC) CUS KOLKATA 3/8/2015 8/4/2016LR dt.30/06/2015Joiningas per DL

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

KOLKATA CUS KOLKATA (AP &ACC) CUS KOLKATA 8/4/2016 23/12/2016

Posted to DG,(Sys) Kolkata videO/o no. 109/16 dt.20.09.16 Rel.report recd.

DeputyCommissioner

DD, videO/o no.145/16 dt.06.12.16,(extensiondeputationwef.27.12.19 to26.12.2020as per letterdt. 14.11.19)(Prom. asJC wef.01.01.21vide O/o no.160/20 dt.29.12.20)

DeputationDIRECTORATE OFENFORCEMENT

RANCHI 27/12/2016

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Irs Probationer 2011 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 4 Years,0 Months,19 days

2) No. Of Continous Year In PresentCategory ( Class B ) 4 Years,0 Months,19 days

3) Total No. Of Year In Present Station(Class B ) 4 Years,0 Months,19 days

4) Total Stay In Class 'A' Stations 3 Years,5 Months,23 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 4 Years,0 Months,19 days

2) No. Of Continues Year In PresentCategory ( Class B ) 0 Years,0 Months,1 days

3) Total No. Of Year In Present Station (Class B ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 3 Years,5 Months,23 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 3 Years,5 Months,23 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/ 0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0

1/14/2021 REPORT GENERATION

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DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation RANCHI 4 Years,0 Months,18 daysTotal : 4 Years,0 Months,18 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4379

Officer Name Mr Govindaraj A. Verified Data Verified DataFather Name Alagarsamy K. Date Of Birth 15/6/1980Sex Male Educational Qualification M.Phil.Subject in English Literature Languages Known English,Tamil,TeluguMarital Status Married Spouse Name AnanyaSpouse Profession Home maker Category OBC

Present Address B4-21, Tvhekanta G. V. residency, Coimbatore,Tamilnadu Home State TAMIL NADU

Home Town Kadamalaikundu Batch 2011Present State TAMIL NADU Date Of Entry Into Gr.A Service 29/8/2011Date OfSuperAnnuation 30/6/2040 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks --- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9952028018 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, vide O/ono. 96/2014dt. 06.05.14

COIMBATORECEX ZONE COIMBATORE COIMBATORE 20/5/2014 20/5/2014

Entry asperverifieddatareceived

AssistantCommissioner AC COIMBATORE

CEX ZONE COIMBATORE POLLACHI 20/5/2014 14/10/2014

LR dt.20.05.14Joiningreportrecd.

AssistantCommissioner

AC, LR dt.01.04.15

COIMBATORECX ZONE COIMBATORE CX POLLACHI 15/10/2014 18/11/2014

AssistantCommissioner

AC, (AirCargoComplex,Cbe)

COIMBATORECX ZONE COIMBATORE CX COIMBATORE 18/11/2014 8/4/2015

AssistantCommissioner AC COIMBATORE

CX ZONE COIMBATORE CX COIMBATORE 8/4/2015 8/4/2016Entry asper verfd.data

DeputyCommissioner

DC, (Div-I)Promoted asDC, vide O/ono.39/16 dt.08.04.2016,LR dt.30.06.17

COIMBATORECX ZONE COIMBATORE CX COIMBATORE 8/4/2016 5/7/2017

Joiningreportrecd.

DeputyCommissioner

DC,LR dt.28.11.19

CHENNAI GST& CX ZONE

COIMBATOREGST & CX COIMBATORE 6/7/2017 1/1/2021

Joiningas perDL

JointCommissioner

Prom. as JCwef. 01.01.21

CHENNAI GST& CX ZONE

COIMBATOREGST & CX COIMBATORE 1/1/2021 vide O/o no.

160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 6 Years,2 Months,2 days

2) No. Of Continous Year In PresentCategory ( Class B ) 6 Years,2 Months,2 days

3) Total No. Of Year In Present Station(Class B ) 6 Years,2 Months,2 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 6 Years,2 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class B ) 6 Years,2 Months,2 days

3) Total No. Of Year In Present Station (Class B ) 6 Years,2 Months,2 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 6 Years,8 Months,3 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/ 0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0

1/14/2021 REPORT GENERATION

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DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4380

Officer Name Mr Dharm Raj Verified Data Verified DataFather Name Sh. N.L. Chauhan Date Of Birth 18/7/1987Sex Male Educational Qualification B.A.Subject Political Science, Economics Languages Known English,Hindi

Marital Status Married Spouse Name Mrs. Amita D.Singh

Spouse Profession House wife Category OBCPresent Address MEMNAGAR, AHMDEDABAD, GUJARAT Home State RAJASTHAN

Home Town Sanwariya Marble Makrana Road Borawar, Nagor,Rajasthan Batch 2011

Present State GUJARAT Date Of Entry Into Gr.A Service 29/8/2011Date OfSuperAnnuation 31/7/2047 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8238690488 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC AHMEDABAD

CUS. ZONE CCO AHMEDABAD 3/6/2013 3/6/2013

AssistantCommissioner

AC, (114/2013dt.14.05.2013)

AHMEDABADCUS. ZONE

JAMNAGAR CUS.(PREV.) PIPAVAV 4/6/2013 14/10/2014

LR dt.22.05.2013,Joining asper DL

AssistantCommissioner AC AHMEDABAD

CUS ZONEJAMNAGAR CUS(PREV.) PIPAVAV 15/10/2014 1/7/2015

AssistantCommissioner AC AHMEDABAD

CUS ZONEJAMNAGAR CUS(PREV.) JAMNAGAR 2/7/2015 8/4/2016

LRdt.26.6.15,Entry asper Verfd.Data

DeputyCommissioner

Promoted asDC, vide O/ono.39/16 dt.08.04.2016

AHMEDABADCUS ZONE

JAMNAGAR CUS(PREV.) JAMNAGAR 8/4/2016 13/5/2016 Joining

report recd.

DeputyCommissioner DC AHMEDABAD

CX ZONE CCO AHMEDABAD 13/5/2016 20/6/2016 LR dt.13.05.16

DeputyCommissioner DC AHMEDABAD

CX ZONE RAJKOT CX RAJKOT 20/6/2016 12/8/2016

LR dt.16.05.16,LR dt.24.06.16,Joining asper DL

DeputyCommissioner DC AHMEDABAD

CX ZONEAHMEDABAD-IICX AHMEDABAD 12/8/2016 22/6/2017

LR dt.28.07.16,Joining asper DL

DeputyCommissioner

DC,LR dt.31.07.18

AHMEDABADGST & CXZONE

AHMEDABADNORTH GST &CX

AHMEDABAD 22/6/2017 29/11/2019 Rel.recd.

DeputyCommissioner

DC,LR dt.08.11.19, LRdt.14.11.2019,LRto Div.VIdt.21.02.20,LRdt. 11.12.20

AHMEDABADGST & CXZONE

AHMEDABADSOUTH GST & CX AHMEDABAD 16/12/2019 1/1/2021 Joining as

per DL

JointCommissioner

Prom. as JCwef. 01.01.21

AHMEDABADGST & CXZONE

AHMEDABADSOUTH GST & CX AHMEDABAD 1/1/2021 vide O/o no.

160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation Course National Academy Direct Tax 2011 Department NagpurProbationer 2011 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,4 Months,21 days

2) No. Of Continous Year In PresentCategory ( Class A ) 4 Years,4 Months,21 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,5 Months,30 days

4) Total Stay In Class 'A' Stations 4 Years,5 Months,30 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 4 Years,4 Months,21 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,4 Months,21 days

3) Total No. Of Year In Present Station (Class A ) 4 Years,5 Months,30 days

1/14/2021 REPORT GENERATION

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4) Total Stay In Class 'A' Stations 4 Years,5 Months,30 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 7 Years,7 Months,3 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4381

Officer Name Mr G. Rama Krishna Raju Yadav Verified Data Verified DataFather Name G. N. Raju Yadav Date Of Birth 24/8/1980Sex Male Educational Qualification B.B.M.,MPIB(IIFT)Subject N.A. Languages Known English,TeluguMarital Status Married Spouse Name A GowthamiSpouse Profession Home Maker Category OBCPresent Address DNo 7/407, Godugupet Machilipatnam Home State ANDHRA PRADESHHome Town Machilipatnam Batch 2011Present State ANDHRA PRADESH Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 31/8/2040 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9440135324 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC CHENNAI CEX

ZONE CCO CHENNAI 19/5/2014 20/5/2014

AssistantCommissioner

AC,TambaramDiv.I , videO/o no. 96/14dt. 06.05.14

CHENNAI CEXZONE CHENNAI - III CHENNAI 20/5/2014 20/10/2014

LR dt.22.05.14 &LR dt.20.05.14,Joiningreport recd.

AssistantCommissioner AC CHENNAI CX

ZONE CHENNAI-IV CX TAMBARAM 20/10/2014 22/1/2015

LR dt.17.10.14Joining asper DL,Rel.rep.recd.

AssistantCommissioner AC CHENNAI CX

ZONE CHENNAI-IV CX CHENNAI 23/1/2015 22/6/2015

AssistantCommissioner

AC, vide O/oNo. 80/2015dt. 17.06.2015

VISAKHAPATNAMCUS & CX ZONE

KAKAINADA(VISAKHAPATNAM-II) CX

KAKINADA 23/6/2015 8/4/2016

Joining asper DL.,LR dt.22.06.2015,Entry asper verfd.data

DeputyCommissioner

Promoted asDC, vide O/ono.39/16 dt.08.04.2016

VISAKHAPATNAMCUS & CX ZONE

KAKAINADA(VISAKHAPATNAM-II) CX

KAKINADA 9/4/2016 24/6/2017 Joiningreport recd,

DeputyCommissioner DC, VISAKHAPATNAM

GST & CX ZONEVISAKHAPATNAMGST & CX RAJAMUNDRY 24/6/2017 23/8/2018

DeputyCommissioner

DC,LR dt.13.07.18

VISAKHAPATNAMCUS & CX ZONE

VIJAYAWADA CUS(PREV.) KAKINADA 24/8/2018 1/1/2021 Joining as

per DLJointCommissioner

Prom. as JCwef. 01.01.21

VISAKHAPATNAMGST & CX ZONE

VIJAYWADACUSTOMS (PREV) KAKINADA 1/1/2021 Joining

report recd.vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Professional Training 2012 Department NACENSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 2 Years,4 Months,25 days

2) No. Of Continous Year In PresentCategory ( Class C ) 5 Years,6 Months,27 days

3) Total No. Of Year In Present Station(Class C ) 4 Years,4 Months,27 days

4) Total Stay In Class 'A' Stations 0 Years,10 Months,3 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 2 Years,4 Months,25 days

2) No. Of Continues Year In PresentCategory ( Class C ) 5 Years,6 Months,27 days

3) Total No. Of Year In Present Station (Class C ) 4 Years,4 Months,27 days

4) Total Stay In Class 'A' Stations 0 Years,10 Months,3 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 5 Years,6 Months,27 daysH) SOUTH REGION-II 1 Years,1 Months,7 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4382

Officer Name Mr Wagh Chittaranjan Prakash Verified Data Verified DataFather Name Prakash Trimbakrao Wagh Date Of Birth 6/11/1984Sex Male Educational Qualification M.B.B.S.Subject N.A. Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Meghana Gavali WaghSpouse Profession DoctorASST. Professor at NIIMS, Hyderabad Category OBCPresent Address N.A. Home State MAHARASHTRAHome Town Nashik Batch 2011Present State TELANGANA Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 30/11/2044 Date Of Appointment in Present Rank 29/8/2011Present Designation Assistant Commissioner Present PayScale Pay Matrix level-10Remarks -- Field Of Specialization DoctorAptitude Customs Cadre DRPhone No 9493490490 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation Chief CommissionrateDirectorate

CommissionrateOrganisationName

Station FromDate Todate Remarks Promotion/TransferOrder No.

Promotion/TransferOrder Date

AdditionalCharge

AssistantCommissioner

AC,(Balanagar) HYDERABAD CEX ZONE HYDERABAD -

IV HYDERABAD 3/6/2013 31/8/2014

98/2013 dt.25.04.2013 & LRdt.29.04.2013Joiningas per DL

AssistantCommissioner AC HYDERABAD CX ZONE HYDERABAD-IV

CX HYDERABAD 1/9/2014 11/9/2015 entry as perverified data

AssistantCommissioner AC HYDERABAD CX ZONE HYDERABAD-III

CX HYDERABAD 12/9/2015 15/2/2016 LR dt. 08.09.15

AssistantCommissioner AC, HYDERABAD CX ZONE HYDERABAD-III

CX HYDERABAD 15/2/2016 10/5/2017

Suspended On15.02.2016 videF.NO.C-14011/45/2013-Ad.V dt. 15.02.16

AssistantCommissioner AC, HYDERABAD GST & CX

ZONEHYDERABADGST & CX HYDERABAD 10/5/2017 7/8/2017

Suspensionrevoked videF.NO.C-14011/45/2013-Ad.V/3326 dt.09.05.17

AssistantCommissioner

AC, videO/o no.77/17 dt.27.05.17 ,LR dt.08.06.2017,LR dt.18.07.2017

THIRUVANANTHAPURAMGST & CX ZONE KOCHI GST & CX COCHIN 7/8/2017 30/7/2018 Joining as per DL

AssistantCommissioner

AC,LR dt.19.07.18

THIRUVANANTHAPURAMGST & CX ZONE

KOZHIKODE GST& CX CALICUT 31/7/2018 8/11/2019 Joining as per

DL/Rel.recd.

AssistantCommissioner AC

DG,PERFORMANCEMANAGEMENT

HYDERABAD 11/11/2019 Joining reportrecd. 143/2019 22/10/2019

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer 2011 Department NACEN, FaridabadProbationer IRS 2012 Department NACEN Mumbai

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,2 Months,6 days

2) No. Of Continous Year In PresentCategory ( Class A ) 1 Years,2 Months,6 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,4 Months,13 days

4) Total Stay In Class 'A' Stations 5 Years,4 Months,13 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,1 days

3) Total No. Of Year In Present Station (Class A ) 4 Years,2 Months,9 days

4) Total Stay In Class 'A' Stations 4 Years,2 Months,9 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 4 Years,2 Months,9 daysH) SOUTH REGION-II 2 Years,3 Months,3 daysI) EAST REGION-I 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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J) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, PERFORMANCE MANAGEMENT HYDERABAD 1 Years,2 Months,5 daysTotal : 1 Years,2 Months,5 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4383

Officer Name Dr Shakti Singh Verified Data Verified DataFather Name Hansraj Date Of Birth 15/8/1981Sex Male Educational Qualification M.Phil.,Ph.DSubject Eco. Languages Known English,Hindi,PunjabiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category OBCPresent Address N.A. Home State RAJASTHANHome Town Sri Ganganagar Batch 2011Present State DELHI Date Of Entry Into Gr.A Service 19/12/2011Date Of SuperAnnuation 31/8/2041 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8527668583 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

CHENNAI CEXZONE CCO CHENNAI 3/6/2013 5/6/2013

LR dt.05.06.13(Joiningas per DL)

AssistantCommissioner

AC, Div.I,Vig. LR dt.20.06.2013

CHENNAI CEXZONE PONDICHERRY PONDICHERRY 6/6/2013 14/10/2014

AssistantCommissioner AC CHENNAI CX

ZONEPUDUCHERRYCX PUDUCHERRY 15/10/2014 8/4/2016

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016,

CHENNAI CXZONE

PUDUCHERRYCX PUDUCHERRY 8/4/2016 13/5/2016 Rel. report recd.

DeputyCommissioner DC CHENNAI CX

ZONEPUDUCHERRYCX PUDUCHERRY 14/5/2016 18/5/2016 Joining time

DeputyCommissioner

DC, videO/o no.53/2016 dt.10.05.16

DELHI CUSZONE

DELHI ICD TKD(EXP) CUS DELHI 19/5/2016 11/7/2017 Joining as per

DL

DeputyCommissioner

DC, LR dt.18.05.16

DELHI CUSZONE

DELHI ICD TKD(IMP) CUS DELHI 11/7/2017 26/11/2017 Joining as per

DL

DeputyCommissioner DC , DELHI CUS

ZONE

DELHI (PPG &OTHER ICDs)CUS

DELHI 27/11/2017 5/5/2018 Joining as perDL dt. 20.11.17

DeputyCommissioner

(OSD(Drawback)in CBIC onloan basisvide O/o no.52/18 dt.09.04.18

Board Board DELHI 7/5/2018 1/1/2021

substantiveposting at DelhiCus.ICD PPGJoining reportrecd.

JointCommissioner

Prom. as JCwef.01.01.21,(OSD(Drawback)in CBIC onloan basis

Board Board DELHI 1/1/2021

substantiveposting at DelhiCus.ICD PPGJoining recd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,7 Months,29 days

2) No. Of Continous Year In PresentCategory ( Class A ) 4 Years,7 Months,29 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,7 Months,29 days

4) Total Stay In Class 'A' Stations 4 Years,8 Months,2 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 1 Years,11 Months,21 days

2) No. Of Continues Year In PresentCategory ( Class A ) 1 Years,11 Months,21 days

3) Total No. Of Year In Present Station (Class A ) 1 Years,11 Months,21 days

4) Total Stay In Class 'A' Stations 1 Years,11 Months,24 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 1 Years,11 Months,19 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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G) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 2 Years,11 Months,18 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Board DELHI 2 Years,7 Months,27 days2 Board DELHI 0 Years,0 Months,13 days

Total : 2 Years,8 Months,9 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4384

Officer Name Mr Srinivas B. C. Verified Data Verified DataFather Name Chika Venkate Gowda Date Of Birth 13/7/1985

Sex Male EducationalQualification M.Com.

Subject N.A. Languages Known English,Hindi,KannadaMarital Status Married Spouse Name NIKITHA GSpouseProfession HOUSEWIFE Category OBC

Present Address # 28/A, Samrudhi, 8th A cross, 1st B main Sir M V Nagar, Kalkere Mainroad, Ramamurthynagar, Bengaluru 560016. Home State KARNATAKA

Home Town Bangalore Batch 2011

Present State KARNATAKA Date Of Entry Into Gr.AService 19/12/2011

Date OfSuperAnnuation 31/7/2045 Date Of Appointment in

Present Rank 1/1/2021

PresentDesignation Joint Commissioner Present PayScale Pay Matrix level-12

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7676838403 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

BANGALORECEX ZONE

BANGALORE(ST) BANGALORE 3/6/2013 14/10/2014 LR dt.

30.05.2013

AssistantCommissioner AC BANGALORE

CX ZONEBANGALOREAUDIT ST BANGALORE 15/10/2014 10/4/2016

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

BANGALORECX ZONE

BANGALOREAUDIT ST BANGALORE 11/4/2016 16/5/2016

Joiningreportrecd.

AssistantCommissioner DC BANGALORE

CUS ZONE CCO BANGALORE 16/5/2016 29/5/2016 LR dt.16.05.16

DeputyCommissioner DC BANGALORE

CUS ZONE

BANGALORE(AIRPORT &ACC) CUS

BANGALORE 30/5/2016 15/6/2017

Joining asperDL/Rel.reportrecd.

DeputyCommissioner DD DGGI BENGALURU 19/6/2017 1/1/2021 Joining as

per DL vide O/o no.77/2017 27/5/2017

JointCommissioner

Prom. as JCwef.01.01.21

DGGI BENGALURU 1/1/2021Joiningreportrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 7 Years,7 Months,12 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,7 Months,12 days

3) Total No. Of Year In Present Station(Class A ) 7 Years,7 Months,12 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,12 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 7 Years,7 Months,12 days

2) No. Of Continues Year In PresentCategory ( Class A ) 7 Years,7 Months,12 days

3) Total No. Of Year In Present Station (Class A ) 7 Years,7 Months,12 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,12 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 7 Years,7 Months,12 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/3 Years,6 Months,27 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=3 Years,6 Months,27 days)

EXEMPTION

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Sl.No Name Of Organisation Station No.Of YearsTotal : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4387

Officer Name Ms Sangeetha Nehru Verified Data Verified DataFather Name A.Nehru Date Of Birth 17/8/1984Sex Female Educational Qualification B.E.Subject Electronics & Instrumrntation Engineering Languages Known English,Hindi,TamilMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category SC

Present Address 125-2,3-786, Ashok Nagar 3rd street, Narasothipatti, Salem,Tamilnadu-636004 Home State TAMIL NADU

Home Town Road Maravai Post, Cuddalore Batch 2011

Present State TAMIL NADU Date Of Entry Into Gr.AService 19/12/2011

Date OfSuperAnnuation 31/8/2044 Date Of Appointment in

Present Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9750470999 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC COIMBATORE

CEX ZONE COIMBATORE COIMBATORE 3/6/2013 3/6/2013

98/2013dt.25.04.2013(LR dt.01.05.13),entry asperverifieddata

AssistantCommissioner AC COIMBATORE

CEX ZONE SALEM SALEM 4/6/2013 6/6/2013

Joiningreportrecd./Entry asperVerifieddatareceived

AssistantCommissioner AC COIMBATORE

CX ZONE SALEM CX SALEM 7/6/2013 15/7/2015

Entry asperverifieddatareceived

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

COIMBATORECX ZONE SALEM CX SALEM 15/7/2015 7/4/2016

as perVerifieddatareceived

DeputyCommissioner

DC,LR dt.27.05.16,

COIMBATORECX ZONE SALEM CX SALEM 8/4/2016 3/7/2016

Entry asperVerifieddatareceived

DeputyCommissioner DC COIMBATORE

CX ZONECOIMBATOREAUDIT CX SALEM 4/7/2016 13/2/2018

Joiningreportrecd./Entry asperverifieddatareceived.

DeputyCommissioner

DC,LR dt.28.06.19

CHENNAI GST& CX ZONE

SALEM GST &CX SALEM 14/2/2018 1/1/2021

Entry asperverifieddatareceived

JointCommissioner

Prom. as JCwef.01.01.21

CHENNAI GST& CX ZONE

SALEM GST &CX SALEM 1/1/2021

Joiningreportrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer 2011 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 7 Years,7 Months,14 days

2) No. Of Continous Year In PresentCategory ( Class C ) 7 Years,7 Months,14 days

3) Total No. Of Year In Present Station(Class C ) 7 Years,7 Months,14 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 7 Years,7 Months,14 days

2) No. Of Continues Year In Present 7 Years,7 Months,14 days

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Category ( Class C )

3) Total No. Of Year In Present Station (Class C ) 7 Years,7 Months,14 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 7 Years,7 Months,15 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4388

Officer Name Mr Vinod Kumar Verified Data Verified DataFather Name Vidyadhar Date Of Birth 2/7/1985

Sex Male EducationalQualification M.A.,M.Phil.,Ph.D

Subject N.A. Languages Known HindiMarital Status UnMarried Spouse Name N.A.SpouseProfession N.A. Category SC

Present Address Sanskriti Appartments- SF 04&05 Tower -05, Khasara no. 534-535 MainRoad Burari, (Near Shalimar Palace) Burari, New Delhi-110084 Home State RAJASTHAN

Home Town Sikar, Dis. Batch 2011

Present State DELHI Date Of Entry IntoGr.A Service 29/8/2011

Date OfSuperAnnuation 31/7/2045 Date Of Appointment

in Present Rank 1/1/2021

PresentDesignation Joint Commissioner Present PayScale Pay Matrix level-12

Remarks -- Field OfSpecialization N.A.

Aptitude N.A. Cadre DRPhone No 7502364690 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, Cus.Div.,98/2013 dt.25.04.2013

TIRUCHIRAPALLICUS.(P) CC, TRICHY TUTICORIN 4/6/2013 25/11/2014

LR dt.03.06.13Joiningas per DL

AssistantCommissioner

AC, LR dt.07.11.14

TIRUCHIRAPPALLICUS (PREV.) ZONE TUTICORIN CUS TRICHY 25/11/2014 19/6/2015

Joining reportrecd.,Rel.report recd.

AssistantCommissioner

AC, NZUvide O/o no.80/15dt.17.06.15

DG, VIGILANCE DELHI 23/6/2015 8/4/2016 Joining reportrecd.

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

DG, VIGILANCE DELHI 8/4/2016 19/12/2019 Joining/Rel.report recd..

DeputyCommissioner

DC,videO/o no.143/19 dt.22.10.19 )

DELHI GST & CXZONE CCO DELHI 19/12/2019 20/12/2019

DeputyCommissioner

DC,,LR dt.04.11.19,LRdt.06.11.19,LRto ACCImp. dt.24.11.20

DELHI CUS ZONEDELHI (AIRPORT& GENERAL)CUS

DELHI 20/12/2019 1/1/2021 Joining as perDL

JointCommissioner

Prom. as JCwef.01.01.21

DELHI CUS ZONEDELHI (AIRPORT& GENERAL)CUS

DELHI 1/1/2021 Joining reportrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,6 Months,29 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,6 Months,29 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,6 Months,29 days

4) Total Stay In Class 'A' Stations 5 Years,6 Months,29 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 1 Years,1 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class A ) 1 Years,1 Months,2 days

3) Total No. Of Year In Present Station (Class A ) 1 Years,1 Months,2 days

4) Total Stay In Class 'A' Stations 1 Years,1 Months,2 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 1 Years,1 Months,2 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 2 Years,0 Months,16 days

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I) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 4 Years,5 Months,27 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=4 Years,5 Months,27 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, VIGILANCE DELHI 0 Years,9 Months,17 days2 DG, VIGILANCE DELHI 3 Years,8 Months,11 days

Total : 4 Years,5 Months,27 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4389

Officer Name Mr Sanjay Kumar Verified Data Verified DataFather Name Dr. S.L.Meena Date Of Birth 7/12/1983Sex Male Educational Qualification B.D.S.Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name Neha MeenaSpouse Profession N.A. Category STPresent Address N.A. Home State RAJASTHANHome Town ViII-Bonl, Tehsil-Todabhim, Dist-Karauli, Rajasthan Batch 2011Present State MADHYA PRADESH Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 31/12/2043 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7772888833 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, CochinCus.98/2013 dt.25.04.2013

COCHIN CEXZONE COCHIN COCHIN 5/6/2013 7/8/2014

Rel. dt. 06.08.14recd.(LR dt.01.05.13LR dt.04.06.2013)Joiningreport recd.

AssistantCommissioner

AC, O/o no.154/14 dt.24.07.14

AHMEDABADCEX ZONE AHMEDABAD - II AHMEDABAD 7/8/2014 29/1/2015

LR dt. 05.08.14,Joining as per DL/Rel rep. recd.

AssistantCommissioner

AC, RU,O/o no.13/15 dt.21.01.15

DG, CEI INDORE 30/1/2015 8/4/2016 Joining as per DL

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

DG, CEI INDORE 8/4/2016 1/5/2017 Joining report recd.

DeputyCommissioner

DC,(videO/o no.53/17 dt.03.04.17

Deputation SEZ PITHAMPUR 1/5/2017 5/7/2018joining report recdRlvng reportreceived

DeputyCommissioner DC, Board Board DELHI 5/7/2018 30/8/2018 joining report

received

DeputyCommissioner

DC, videO/o no.125/18 dt.21.08.18,LRdt. 24.08.18,LR dtd.04.09.18,

BHOPAL GST& CX ZONE

INDORE GST &CX DEWAS 31/8/2018 23/10/2019 Joining Report

Recvd/Rel. recd

DeputyCommissioner DD, RU DG, RI INDORE 23/10/2019 1/1/2021 Joining report recd. 143/2019 22/10/2019

JointCommissioner

Prom. as JCwef.01.01.21

DG, RI INDORE 1/1/2021 Joining report recd. vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 1 Years,2 Months,26 days

2) No. Of Continous Year In PresentCategory ( Class B ) 1 Years,2 Months,26 days

3) Total No. Of Year In Present Station(Class B ) 3 Years,5 Months,27 days

4) Total Stay In Class 'A' Stations 0 Years,7 Months,20 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 1 Years,2 Months,26 days

2) No. Of Continues Year In PresentCategory ( Class B ) 1 Years,2 Months,26 days

3) Total No. Of Year In Present Station (Class B ) 3 Years,5 Months,27 days

4) Total Stay In Class 'A' Stations 0 Years,5 Months,25 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,5 Months,24 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 4 Years,7 Months,20 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 1 Years,2 Months,4 daysI) EAST REGION-I 0 Years,0 Months,0 days

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J) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

2 Years,3 Months,1 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 1 Years,2 Months,24days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=3 Years,5 Months,23 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation PITHAMPUR 1 Years,2 Months,5 days2 Board DELHI 0 Years,1 Months,26 days

Total : 1 Years,3 Months,30 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4390

Officer Name Mr Pradeep N. Verified Data Verified DataFather Name Nagarajan S. Date Of Birth 6/4/1985Sex Male Educational Qualification B.E.Subject Mechanical Languages Known English,TamilMarital Status Married Spouse Name Karthika MohanSpouse Profession Not Employed Category SCPresent Address Income Tax Quarters Coonoor Home State TAMIL NADUHome Town Thendral nagar, Maharajanagar, Tirunelveli Batch 2011Present State KERALA Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 30/4/2045 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7339543350 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation Chief CommissionrateDirectorate

CommissionrateOrganisationName

Station FromDate Todate Remarks Promotion/TransferOrder No.

Promotion/TransferOrder Date

AdditionalCharge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

COIMBATORE CEX ZONE TIRUNELVELI TIRUNELVELI 4/6/2013 4/6/2013

(LR dt.01.05.13),Joiningreportrecd./Entryas perVerifieddatareceived

AssistantCommissioner AC COIMBATORE CEX ZONE TIRUNELVELI SIVAKASI 5/6/2013 24/11/2014

Entry asper verifieddatareceived

AssistantCommissioner AC COIMBATORE CX ZONE TIRUNELVELI CX TIRUNELVELI 25/11/2014 7/7/2015

Rel. reportrecd./ Entryas perVerifieddatareceived

AssistantCommissioner

AC, LR dt.29.06.15 COIMBATORE CX ZONE COIMBATORE CX COONOOR 8/7/2015 7/4/2016

LR dt.26.06.2015,entry as perverifieddata

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016,LR dt.10.03.17,

COIMBATORE CX ZONE COIMBATORE CX COONOOR 8/4/2016 21/4/2017

Joiningreportrecd./ Entryas perverifieddatareceived.

DeputyCommissioner

DC, LR24.04.18,LR Divisiondtd.17.07.18,LR to Hqrsdt. 17.09.18,LR to Hqrsdtd 09.11.18

CHENNAI GST & CXZONE

COIMBATOREGST & CX COIMBATORE 21/4/2017 19/11/2019

Entry asper verifieddatarecd./Relrecd.

DeputyCommissioner

DC,LR dtd20.11.2019

THIRUVANANTHAPURAMGST & CX ZONE CCO THIRUVANANTHAPURAM 2/12/2019 1/1/2021 Joining

report recd. 143/2019 22/10/2019

JointCommissioner

Prom. as JCwef.01.01.21

THIRUVANANTHAPURAMGST & CX ZONE CCO THIRUVANANTHAPURAM 1/1/2021 Joining

report recd.vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 1 Years,1 Months,16 days

2) No. Of Continous Year In PresentCategory ( Class C ) 1 Years,1 Months,16 days

3) Total No. Of Year In Present Station(Class C ) 1 Years,1 Months,16 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 1 Years,1 Months,16 days

2) No. Of Continues Year In PresentCategory ( Class C ) 1 Years,1 Months,16 days

3) Total No. Of Year In Present Station (Class C ) 1 Years,1 Months,16 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 days

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B) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 7 Years,7 Months,2 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4391

Officer Name Mr Arjun Kumar Meena Verified Data Verified DataFather Name Shimbhu Dayal Meena Date Of Birth 1/4/1986Sex Male Educational Qualification M.Phil.Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name Anita MeenaSpouse Profession Central Govt. Employee(MHA) Category ST

Present Address Flat 1020, G-2, Ganga Apartment, D-6, Vasant Kunj, NewDelhi Home State RAJASTHAN

Home Town Alwar Batch 2011Present State DELHI Date Of Entry Into Gr.A Service 19/12/2011Date OfSuperAnnuation 31/3/2046 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8939416359 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

CHENNAI CUS.ZONE

CHENNAI PORT(IMP) CUS. CHENNAI 3/6/2013 8/8/2014

LR dt.13.06.13,Joiningreportrecd.Rel.reportrecd.

AssistantCommissioner

AC, O/o no.154/14 dt.24.07.14

DELHI CEXZONE PUNCHKULA AMBALA 14/8/2014 14/10/2014

LR dt.08.08.14 &LR dt.19.08.14,Joining asper DL

AssistantCommissioner AC DELHI CX

ZONE PANCHLUKA CX AMBALA 15/10/2014 8/4/2016

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

DELHI CXZONE PANCHLUKA CX AMBALA 8/4/2016 1/7/2016

DeputyCommissioner

DC,LR dt.13.06.16

DELHI CUSZONE

DELHI ACC(EXPORT) CUS DELHI 1/7/2016 6/8/2018

DeputyCommissioner

DD, Delhi(To work inGSTCouncilSectt.) videO/o no.108/18 dt.03.07.18,

Board Board DELHI 6/8/2018 28/11/2018

substantiveposting atDGGSTDelhijoiningreportreceived

DeputyCommissioner DC, Board Board DELHI 28/11/2018 14/1/2019 Reliving

received

DeputyCommissioner

vide O/ono.167/18dtd 28.11.18

GST CouncilSecretariat DELHI 15/1/2019 1/1/2021 Joining

rcvd

JointCommissioner

Prom. as JCwef.01.01.21

GST CouncilSecretariat DELHI 1/1/2021

Joiningreportrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Furbisher Course 2013 Department NACEN, FaridabadOffice Trainee, IRS 2011 Department NACEN, FaridabadOffice Trainee, IRS 2012 Department NACEN, RTI, Mumbai

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,6 Months,19 days

2) No. Of Continous Year In PresentCategory ( Class A ) 4 Years,6 Months,19 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,6 Months,19 days

4) Total Stay In Class 'A' Stations 5 Years,8 Months,25 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,1 Months,10 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,1 Months,10 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,1 Months,10 days

4) Total Stay In Class 'A' Stations 3 Years,3 Months,16 days5) Total Stay In Region

A) NORTH REGION - I 1 Years,8 Months,19 daysB) NORTH REGION - II 2 Years,3 Months,9 days

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C) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 1 Years,2 Months,7 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Board DELHI 0 Years,3 Months,23 days2 Board DELHI 0 Years,1 Months,17 days3 GST Council Secretariat DELHI 1 Years,11 Months,18 days4 GST Council Secretariat DELHI 0 Years,0 Months,13 days

Total : 2 Years,5 Months,8 days

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Total No Of Records (308)Employee Information -4392

Officer Name Mr Praveen Kumar Bali Verified Data Verified DataFather Name Shri Yograj bali Date Of Birth 9/12/1983Sex Male Educational Qualification B.E.Subject Civil Engg. Languages Known English,HindiMarital Status Married Spouse Name DR. RUNJHUNSpouse Profession OSD, CBEC, DELHI Category SC

Present Address 549, DDA SFS FLATS, PKT1, SEC22, DWARKA, NEWDELHI-110077 Home State DELHI

Home Town DWARKA Batch 2011Present State DELHI Date Of Entry Into Gr.A Service 19/12/2011Date OfSuperAnnuation 31/12/2043 Date Of Appointment in Present

Rank 13/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9868506086 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

AHMEDABADCEX ZONE BHAVNAGAR BHAVNAGAR 3/6/2013 14/10/2014

LR dt.15.05.2013,LR dt.19.06.14 &LR dt.08.08.14

AssistantCommissioner AC AHMEDABAD

CX ZONE BHAVNAGAR CX BHAVNAGAR 15/10/2014 19/6/2015 Rel. reportrecd.

AssistantCommissioner

AC, Hq, O/oNo. 80/2015dt.17.06.2015

DG, CEI DELHI 24/6/2015 8/4/2016 Joining asper DL

DeputyCommissioner

Promoted asDC, videO/ono.39/16 dt.08.04.2016

DG, CEI DELHI 8/4/2016 22/6/2017

DeputyCommissioner

DD,(Tr. toOSD(TRU)onloan basis,vide OfficeOrder No.03/2018 dt.04.01.2018

DGGSTI DELHI 22/6/2017 7/3/2018 Rel. reportrecd.

DeputyCommissioner

TO (TRU)vide O/o no.29/18 dt.28.02.18

Deputation CBEC DELHI 7/3/2018 13/1/2021 Joiningreport recd.

JointCommissioner

(Prom. as JCwef.01.01.21vide O/o no.160/20 dt.29.12.20)(temporarybasis at DGSys. DataMgmt (Towork asOSD inTRUWing,CBIC)

Board Board DELHI 13/1/2021

substantiveposting atDG Sys.Data Mgmt

06/2021 13/1/2021

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,6 Months,28 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,6 Months,28 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,6 Months,28 days

4) Total Stay In Class 'A' Stations 5 Years,6 Months,28 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,8 Months,19 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,8 Months,19 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,8 Months,19 days

4) Total Stay In Class 'A' Stations 2 Years,8 Months,19 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 days

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B) NORTH REGION - II 2 Years,8 Months,17 daysC) WEST REGION-I 2 Years,0 Months,16 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

1 Years,11 Months,30 days / 0 Years,8 Months,15 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,8 Months,13 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 2 Years,10 Months,8 days2 Board DELHI 0 Years,0 Months,1 days

Total : 2 Years,10 Months,10 days

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Total No Of Records (308)Employee Information -4393

Officer Name Mr Lokesh Damor Verified Data Verified DataFather Name Mr. Purna Shanker Damor Date Of Birth 27/5/1984Sex Male Educational Qualification M.A.Subject Geography Languages Known English,Hindi

Marital Status Married Spouse Name Smt. KhushbooBamaniya

Spouse Profession House wife Category ST

Present Address D-201, Orange Avenue, Maple Country-I, Thaltej,Ahmedabad, Gujrat Home State RAJASTHAN

Home Town Udaipur Batch 2011Present State GUJARAT Date Of Entry Into Gr.A Service 19/12/2011Date OfSuperAnnuation 31/5/2044 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9999633687 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, 98/2013dt. 25.04.2013

COCHIN CEXZONE CALICUT KARIPUR 6/6/2013 27/8/2015

(LR dt.01.05.13,LR dt.04.06.2013)Joining asper E-DL

AssistantCommissioner

AC, (On loanbasis to APCLT (As perDL, M/o Feb,2015)

COCHIN CUS& CX ZONE

COCHIN AUDITCX CALICUT 27/8/2015 8/4/2016

LR , LR dt.19.12.14,Entry as perverfd. data

DeputyCommissioner

Promoted asDC vide O/ono. 39/16 dt.08.04.16 (Onloan basis toAP CLT (Asper DL, M/oFeb, 2015)

COCHIN CUS& CX ZONE

COCHIN AUDITCX CALICUT 8/4/2016 29/9/2016 Joining

report recd.

DeputyCommissioner

DC,vide O/ono. 109/16 dt.20.09.16, LRdt. 28.09.16,LR dt.16.02.17

AHMEDABADCX ZONE

AHMEDABADAUDIT-I CX AHMEDABAD 29/9/2016 22/6/2017 Joining as

per DL

DeputyCommissioner

DC, LR dt.30.06.2017,LRdt. 27.07.18

AHMEDABADGST & CXZONE

AHMEDABAD(AUDIT) GST &CX

AHMEDABAD 22/6/2017 10/11/2019

DeputyCommissioner

DC,LR dt.05.11.19,,LRdt .07.11.19

AHMEDABADCUS ZONE MUNDRA CUS MUNDRA 11/11/2019 1/1/2021 Joining as

per DL 143/2019 22/10/2019

JointCommissioner

Prom. as JCwef. 01.01.21

AHMEDABADCUS ZONE MUNDRA CUS MUNDRA 1/1/2021 vide O/o no.

160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 1 Years,2 Months,7 days

2) No. Of Continous Year In PresentCategory ( Class C ) 1 Years,2 Months,7 days

3) Total No. Of Year In Present Station(Class C ) 1 Years,2 Months,7 days

4) Total Stay In Class 'A' Stations 3 Years,1 Months,13 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 1 Years,2 Months,7 days

2) No. Of Continues Year In PresentCategory ( Class C ) 1 Years,2 Months,7 days

3) Total No. Of Year In Present Station (Class C ) 1 Years,2 Months,7 days

4) Total Stay In Class 'A' Stations 3 Years,1 Months,13 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 4 Years,3 Months,19 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 3 Years,3 Months,27 daysI) EAST REGION-I 0 Years,0 Months,0 days

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J) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4394

Officer Name Mr Mosuganti Gangadhar Verified Data Not VerifiedFather Name N.A. Date Of Birth 13/4/1983Sex Male Educational Qualification B.TechSubject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category SCPresent Address N.A. Home State N.A.Home Town N.A. Batch 2011Present State TAMIL NADU Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 30/4/2043 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7798500408 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

CHENNAI CEXZONE CHENNAI (ST) CHENNAI 6/6/2013 14/10/2014 Joining as

per DL

AssistantCommissioner AC CHENNAI ST

ZONE CHENNAI-I ST CHENNAI 14/10/2014 8/4/2016 LR dt.14.10.14

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16

CHENNAI STZONE CHENNAI-I ST CHENNAI 8/4/2016 20/5/2016

DeputyCommissioner DC CHENNAI CUS

ZONE CCO CHENNAI 20/5/2016 31/5/2016 LR dt.20.05.16

DeputyCommissioner

DC, LR dt.03.06.16

CHENNAI CUSZONE CHENNAI-II CUS CHENNAI 1/6/2016 19/8/2018 Joining as

per DL

DeputyCommissioner

DC,LR dtd.19.07.18,LRdt. 03.08.18

CHENNAI GST& CX ZONE

CHENNAI OUTERGST & CX CHENNAI 20/8/2018 22/11/2019

Joining asperDL/Rel.recd.

DeputyCommissioner

DC, videO/o no.143/19 dt.22.10.19

DGTS CHENNAI 25/11/2019 1/1/2021 Joining asper DL

JointCommissioner

Prom. as JCwef.01.01.21

DGTS CHENNAI 1/1/2021 Joiningreport recd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 7 Years,7 Months,12 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,7 Months,12 days

3) Total No. Of Year In Present Station(Class A ) 7 Years,7 Months,12 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,12 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 6 Years,5 Months,22 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,5 Months,22 days

3) Total No. Of Year In Present Station (Class A ) 6 Years,5 Months,22 days

4) Total Stay In Class 'A' Stations 6 Years,5 Months,22 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 6 Years,5 Months,22 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DGTS CHENNAI 1 Years,1 Months,8 days2 DGTS CHENNAI 0 Years,0 Months,13 days

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Total : 1 Years,1 Months,21 days

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Total No Of Records (308)Employee Information -4395

Officer Name Mr Kayio Kayina Th Verified Data Verified DataFather Name M. Thohrii Date Of Birth 12/2/1981Sex Male Educational Qualification M.A.Subject Psychology Languages Known English,Hindi,ManipuriMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category STPresent Address N.A. Home State MANIPURHome Town song song village, po-mao, senapati distt., manipur Batch 2011Present State MANIPUR Date Of Entry Into Gr.A Service 19/12/2011Date Of SuperAnnuation 28/2/2041 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8334854449 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013dt.25.04.2013

KOLKATA CEXZONE KOLKATA (ST) KOLKATA 3/6/2013 14/10/2014

LR dt.10.05.2013,entry as perverifieddata

AssistantCommissioner AC KOLKATA ST

ZONE KOLKATA-I ST KOLKATA 15/10/2014 29/6/2015

LR dt.15.10.14,Joining asper DL

AssistantCommissioner

AC,LR dt.30/06/2015 KOLKATA CUS KOLKATA (AP &

ACC) CUS KOLKATA 30/6/2015 8/4/2016

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16

KOLKATA CUS KOLKATA (AP &ACC) CUS KOLKATA 8/4/2016 23/12/2016

DeputyCommissioner

DD,videO/o no.109/16 dt.20.09.16

DG, SYSTEM &DATAMANAGEMENT

KOLKATA 26/12/2016 16/11/2018

Joiningreportrecd./Rlvng rcvd

DeputyCommissioner

DC, videO/o no.108/18 dt.03.07.18

DGGI IMPHAL 19/11/2018 1/1/2021 Joiningreport recd.

JointCommissioner

Prom. as JCwef.01.01.21

DGGI IMPHAL 1/1/2021 vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer IRS (C&CE) 2011 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 2 Years,1 Months,28 days

2) No. Of Continous Year In PresentCategory ( Class C ) 2 Years,1 Months,28 days

3) Total No. Of Year In Present Station(Class C ) 2 Years,1 Months,28 days

4) Total Stay In Class 'A' Stations 5 Years,5 Months,14 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 2 Years,1 Months,28 days

2) No. Of Continues Year In PresentCategory ( Class C ) 2 Years,1 Months,28 days

3) Total No. Of Year In Present Station (Class C ) 2 Years,1 Months,28 days

4) Total Stay In Class 'A' Stations 3 Years,6 Months,24 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 3 Years,6 Months,24 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 2 Years,1 Months,28 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/2 Years,1 Months,26 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,1 Months,26 days)

EXEMPTION

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Sl.No Name Of Organisation Station No.Of Years1 DG, SYSTEM & DATA MANAGEMENT KOLKATA 1 Years,10 Months,21 days

Total : 1 Years,10 Months,21 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4396

Officer Name Mr Rakesh Bhadadiya Verified Data Verified DataFather Name Sh. S.L.Meena Date Of Birth 27/3/1986Sex Male Educational Qualification B.TechSubject Metallurgical Engg. Languages Known English,HindiMarital Status Married Spouse Name Dr. Rachna MeenaSpouse Profession Doctor Category ST

Present Address Room No. -308, House Surgeon Block, LHMC,Delhi Home State RAJASTHAN

Home Town Bhotwara Batch 2011Present State UTTAR PRADESH Date Of Entry Into Gr.A Service 19/12/2011Date OfSuperAnnuation 31/3/2046 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9645134044 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditio

Charg

AssistantCommissioner

AC,98/2013 dt.25.04.2013

COCHIN CEXZONE CCO COCHIN 3/6/2013 5/6/2013

AssistantCommissioner

AC, Cochin Cus.(P), 98/2013 dt.25.04.2013

COCHIN CEXZONE THIRUVANANTHAPURAM THIRUVANANTHAPURAM 6/6/2013 14/10/2014

LR dt.01.05.13,04.06.2013,30.07.14,05.11.14,Joining asper E-DL

AssistantCommissioner AC COCHIN CUS

& CX ZONETHIRUVANANTHAPURAMCX THIRUVANANTHAPURAM 15/10/2014 18/6/2015

(On Loanbasis to APTVM (asper DL forthe M/oFeb,2015),Rel.report recd.

AssistantCommissioner AC MEERUT CX

ZONE CCO MEERUT 22/6/2015 26/6/2015

AssistantCommissioner

AC, O/o No.80/2015 dt.17.06.2015

MEERUT CXZONE MEERUT AUDIT-I CX MEERUT 29/6/2015 8/4/2016

LRdt.24.6.15,Joining asper DL,Entry asper Verfd.Data

DeputyCommissioner

Promoted as DCvide O/o no. 39/16dt. 08.04.16

MEERUT CXZONE MEERUT AUDIT-I CX MEERUT 8/4/2016 24/5/2016 Rel. report

recd.

DeputyCommissioner

DC, LR dt.17.05.16,LR dt.16.06.17

MEERUT CXZONE NOIDA-I CX NOIDA 25/5/2016 22/6/2017 Joining as

per DL

DeputyCommissioner DC (Div. V) MEERUT GST

& CX ZONE NOIDA GST & CX NOIDA 22/6/2017 20/7/2018Rlvng rcvddtd.20.07.18

DeputyCommissioner

DC, , LR dtd.05.07.2018

MEERUT GST& CX ZONE

GAUTAM BUDDH NAGARGST & CX Greater Noida 23/7/2018 18/1/2019

DeputyCommissioner

DC,LR dt. 18.07.18,LR dtd.18.01.2019,Posted toDG Systems & DataManagement for 4months on loan videO/o no. 17/2019 dtd05.02.19,SubstantivePosting at NoidaCustoms, LoanPosting cancelledvide O/o 32/2019 dt.05.03.19

MEERUT GST& CX ZONE NOIDA CUSTOMS Dadri 21/1/2019 17/11/2019

DeputyCommissioner DC MEERUT GST

& CX ZONE NOIDA (AUDIT) GST & CX NOIDA 18/11/2019 1/1/2021 Joining asper DL

JointCommissioner

Prom. as JC wef.01.01.21

MEERUT GST& CX ZONE NOIDA (AUDIT) GST & CX NOIDA 1/1/2021 Joining

report recd.vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation Training 2011 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,1 Months,30 days

2) No. Of Continous Year In PresentCategory ( Class A ) 1 Years,1 Months,30 days

3) Total No. Of Year In Present Station(Class A )

3 Years,9 Months,24 days

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4) Total Stay In Class 'A' Stations 3 Years,9 Months,24 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 1 Years,1 Months,30 days

2) No. Of Continues Year In PresentCategory ( Class A ) 1 Years,1 Months,30 days

3) Total No. Of Year In Present Station (Class A ) 3 Years,9 Months,24 days

4) Total Stay In Class 'A' Stations 3 Years,9 Months,24 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 3 Years,3 Months,26 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 2 Years,2 Months,28 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 2 Years,0 Months,16 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4398

Officer Name Mr Amit Kumar Singh Verified Data Verified DataFather Name Late Shri Bhagwan Singh Date Of Birth 14/1/1981Sex Male Educational Qualification B.TechSubject Electrical Engineering Languages Known English,HindiMarital Status Married Spouse Name Mrs. Shefali Singh

Spouse Profession RAS (Allied) Deptt. of Foods & Civil Supplies RajasthanGovt. Category SC

Present Address N.A. Home State UTTAR PRADESHHome Town Lucknow Batch 2011Present State RAJASTHAN Date Of Entry Into Gr.A Service 19/12/2011Date OfSuperAnnuation 31/1/2041 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8233810850 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC JAIPUR CEX

ZONE JAIPUR - I JAIPUR 3/6/2013 16/6/2013

entry asperverifieddata

AssistantCommissioner

AC, 98/2013dt. 25.04.2013

JAIPUR CEXZONE JAIPUR - II AJMER 17/6/2013 16/10/2014

LR dt.12.06.13Entry asperVerifieddatareceived.

AssistantCommissioner

AC, JaipurCommrte.

JAIPUR CXZONE JAIPUR CX AJMER 16/10/2014 8/4/2016

LR dt.16.10.14,Entry asperVerifiedDatareceived.

DeputyCommissioner

Promoted asDC vide O/ono. 39/16 dt.08.04.16

JAIPUR CXZONE JAIPUR CX AJMER 8/4/2016 28/6/2016

Entry asperverifieddatareceived

DeputyCommissioner

DC,LR dt.28.06.16,

JAIPUR CXZONE CCO JAIPUR 28/6/2016 21/11/2016

Entry asperverifieddatareceived

DeputyCommissioner

DC,LR dt.18.11.16 LRdt. 21.06.2017

DELHI CUS(PREV.) ZONE

JODHPUR CUS(PREV.) JAIPUR 21/11/2016 15/11/2019

Joiningas perDL.Entry asperverifieddata./Rel.recd.

DeputyCommissioner

DC,LR dt.31.10.19, LRdt08.11.2019,LRdt.13.11.19,LRto CGSTAlwar dt.03.12.20,LRdt. 09.12.20

JAIPUR GST &CX ZONE

JODHPUR(AUDIT) GST &CX

JODHPUR 18/11/2019 1/1/2021Joiningreportrecd.

JointCommissioner

Prom. as JCwef. 01.01.21

JAIPUR GST &CX ZONE

JODHPUR(AUDIT) GST &CX

JODHPUR 1/1/2021 vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation Period 2011 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 1 Years,1 Months,30 days

2) No. Of Continous Year In PresentCategory ( Class B ) 4 Years,6 Months,19 days

3) Total No. Of Year In Present Station(Class B ) 1 Years,1 Months,30 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 1 Years,1 Months,30 days

2) No. Of Continues Year In Present 4 Years,6 Months,19 days

1/14/2021 REPORT GENERATION

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Category ( Class B )

3) Total No. Of Year In Present Station (Class B ) 1 Years,1 Months,30 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 7 Years,7 Months,16 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4399

Officer Name Mr Pauzakham Ngaihte Verified Data Verified DataFather Name Khamhenthang Date Of Birth 24/1/1985Sex Male Educational Qualification B.E.Subject information technology Languages Known English,Hindi,Manipuri,PaiteMarital Status Married Spouse Name BiakhoihSpouse Profession House Wife Category ST

Present Address 9/20 Block ''A'', Green Tower, Central Govt. Officers Qtrs.,Baratola, Kolkata-700095 Home State MANIPUR

Home Town Churachandpur,Manipur Batch 2011

Present State WEST BENGAL Date Of Entry Into Gr.AService 19/12/2011

Date OfSuperAnnuation 31/1/2045 Date Of Appointment in

Present Rank 1/1/2021

PresentDesignation Joint Commissioner Present PayScale Pay Matrix level-12

Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8334844437 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

KOLKATACUS. ZONE

KOLKATA PORTCUS. KOLKATA 3/6/2013 7/1/2014

LR dt.10.06.13,Joiningas perVerifiedData

AssistantCommissioner AC KOLKATA CUS KOLKATA PORT

CUS HALDIA 8/1/2014 6/8/2015Rel.reportrecd.

AssistantCommissioner AC KOLKATA CX

ZONE HALDIA CX KOLKATA 7/8/2015 8/4/2016

Entry asperverifieddatareceived

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16,

KOLKATA CXZONE HALDIA CX KOLKATA 8/4/2016 4/7/2017

Entry asperverifieddatareceived

DeputyCommissioner

DC,LR dt.04.07.17, KOLKATA CUS KOLKATA (AP &

ACC) CUS KOLKATA 4/7/2017 1/8/2018

Entry asperverifieddatareceived

DeputyCommissioner

DC, LR dt.26.07.18

KOLKATACUS. ZONE

KOLKATA PORTCUS. KOLKATA 2/8/2018 8/11/2019

joining asperDL/Rel.recd.

DeputyCommissioner DD, ZU DGGI KOLKATA 11/11/2019 1/1/2021

Joiningreportrecd.

143/2019 22/10/2019

JointCommissioner

Prom. as JCwef.01.01.21

DGGI KOLKATA 1/1/2021Joiningreportrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

IRS Probationer 2011 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,5 Months,11 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,5 Months,11 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,0 Months,16 days

4) Total Stay In Class 'A' Stations 6 Years,0 Months,16 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,5 Months,11 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,5 Months,11 days

3) Total No. Of Year In Present Station (Class A ) 6 Years,0 Months,16 days

4) Total Stay In Class 'A' Stations 6 Years,0 Months,16 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 days

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G) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 7 Years,7 Months,14 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/1 Years,2 Months,5 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=1 Years,2 Months,5 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4400

Officer Name Ms Poonam Meena Verified Data Verified DataFather Name Shri Somotya ram meena Date Of Birth 22/11/1980Sex Female Educational Qualification M.B.B.S.Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name Dharamveer MeenaSpouse Profession GOVT. SERVANT Category ST

Present Address 21, Shree Ganesh colony, mahesh nagar, post office-shyam nagar,Jaipur-302019 (rajasthan) Home State RAJASTHAN

Home Town Patan (Dausa) Batch 2011

Present State RAJASTHAN Date Of Entry Into Gr.AService 19/12/2011

Date OfSuperAnnuation 30/11/2040 Date Of Appointment in

Present Rank 1/1/2021

PresentDesignation Joint Commissioner Present PayScale Pay Matrix level-

12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9414049944 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

JAIPUR CEXZONE JAIPUR - I JAIPUR 3/6/2013 22/7/2013

LR dt.12.06.13,Entry as perVerified datareceived.

AssistantCommissioner AC (div-II) JAIPUR CEX

ZONE JAIPUR - II JAIPUR 22/7/2013 14/10/2014 entry as perverified data

AssistantCommissioner AC JAIPUR CX

ZONE JAIPUR CX JAIPUR 15/10/2014 8/4/2016Entry as perverified datareceived

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16 &

JAIPUR CXZONE JAIPUR CX JAIPUR 8/4/2016 27/6/2017

LR dt.15.07.16,Entry as perVerified Datareceived.

DeputyCommissioner

DC,LR dt.14.07.17,LR dt.21.06.2017,LR dtd.09.01.2018,

DELHI CUS.PREV. ZONE

JODHPUR(JAIPUR)CUS.(Prev) JAIPUR 28/6/2017 8/11/2019

Entry as perVerifieddata/Rel.recd.

DeputyCommissioner DD NACIN JAIPUR 11/11/2019 1/1/2021 Joining report

recd. 143/2019 22/10/2019

JointCommissioner

Prom. as JCwef.01.01.21

NACIN JAIPUR 1/1/2021 vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 7 Years,7 Months,14 days

2) No. Of Continous Year In PresentCategory ( Class B ) 7 Years,7 Months,14 days

3) Total No. Of Year In Present Station(Class B ) 7 Years,7 Months,14 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 7 Years,7 Months,14 days

2) No. Of Continues Year In PresentCategory ( Class B ) 6 Years,5 Months,10 days

3) Total No. Of Year In Present Station (Class B ) 6 Years,5 Months,10 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 6 Years,5 Months,10 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

1/14/2021 REPORT GENERATION

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Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 NACIN JAIPUR 1 Years,1 Months,22 days2 NACIN JAIPUR 0 Years,0 Months,13 days

Total : 1 Years,2 Months,5 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4401

Officer Name Mr Dinakaran R. Verified Data Verified DataFather Name Raja Date Of Birth 15/5/1978Sex Male Educational Qualification B.E.Subject N.A. Languages Known English,TamilMarital Status Married Spouse Name MonicaSpouse Profession Self Employed Category SCPresent Address Transit Hostel, CPWD Qtrs, Besant Nagar Home State TAMIL NADUHome Town Vellore Batch 2011Present State TAMIL NADU Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 31/5/2038 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9003092403 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

CHENNAI CUS.ZONE

CHENNAI PORT(EXP) CUS. CHENNAI 3/6/2013 14/10/2014

LR dt.13.06.2013,Joining asper DL

AssistantCommissioner AC CHENNAI CUS

ZONE CHENNAI-IV CUS CHENNAI 15/10/2014 8/4/2016

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16

CHENNAI CUSZONE CHENNAI-IV CUS CHENNAI 8/4/2016 20/5/2016 Joining

report recd.

DeputyCommissioner DC CHENNAI CX

ZONE CCO CHENNAI 20/5/2016 9/6/2016 LR dt.20.05.16

DeputyCommissioner DC CHENNAI CX

ZONE CHENNAI-IV CX CHENNAI 10/6/2016 22/6/2017

LR dt.25.05.16,Joining asper DL

DeputyCommissioner DC, CHENNAI GST

& CX ZONECHENNAI OUTERGST & CX CHENNAI 22/6/2017 3/8/2018

joining asper DL, /Rlvng rcvd

DeputyCommissioner

DC, LR dt.26.07.18 LRdtd.19/07/2018,

CHENNAI CUSZONE CCO CHENNAI 6/8/2018 26/8/2018 Joining

rcvd

DeputyCommissioner

DC,LR dt.28.08.18

CHENNAI CUSZONE

CHENNAI-VIII(GENERAL) CUS CHENNAI 26/8/2018 30/9/2019 joining as

per DLDeputyCommissioner

DC,,LRdt.13.09.19

CHENNAI CUSZONE CHENNAI-II CUS CHENNAI 30/9/2019 1/1/2021 Joining as

per DL

JointCommissioner

Prom. as JCwef.01.01.21,LRto ChennaiGST Zonedt. 18.12.20

CHENNAI CUSZONE CHENNAI-II CUS CHENNAI 1/1/2021 vide O/o no.

160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 7 Years,7 Months,17 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,7 Months,17 days

3) Total No. Of Year In Present Station(Class A ) 7 Years,7 Months,17 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,17 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 7 Years,7 Months,17 days

2) No. Of Continues Year In PresentCategory ( Class A ) 7 Years,7 Months,17 days

3) Total No. Of Year In Present Station (Class A ) 7 Years,7 Months,17 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,17 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 7 Years,7 Months,17 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 days

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K) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4402

Officer Name Ms Neha Lal Verified Data Verified DataFather Name Mr. Harish Chandra Lal Date Of Birth 26/11/1985Sex Female Educational Qualification M.A.Subject Eco. Languages Known English,HindiMarital Status Married Spouse Name Mr. Yatish ManiSpouse Profession IRS (C&CE) Category SCPresent Address H.No.12, Type-5, Nirman Vihar Vidyadhar Nagar, Jaipur Home State UTTAR PRADESHHome Town Lucknow Batch 2011Present State RAJASTHAN Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 30/11/2045 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks --- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9909984611 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, SVPI,114/2013 dt.14.05.2013

AHMEDABADCUS. ZONE

AHMEDABADCUS. AHMEDABAD 3/6/2013 14/10/2014

LR dt.27.05.2013,(Joining asper DL)

AssistantCommissioner AC AHMEDABAD

CUS ZONEAHMEDABADCUS AHMEDABAD 15/10/2014 8/4/2016 LR dt.

10.02.16

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16

AHMEDABADCUS ZONE

AHMEDABADCUS AHMEDABAD 8/4/2016 31/5/2016

DeputyCommissioner

DC, ZU,vide O/o no.53/2016 dt.10.05.16

DG, RI AHMEDABAD 1/6/2016 13/7/2018Joiningreport recd.Rel recd.

DeputyCommissioner

DC, videO/o no.108/18 dt.03.07.18

JAIPUR GST &CX ZONE CCO JAIPUR 16/7/2018 26/7/2018

joiningreportreceived/Rel.recd.

DeputyCommissioner

DC, ,LR dt.18.07.18,LR dt.24.07.18,LR dtd.06.09.18,LRtoAudit,Jaipurdt.03.12.20,LRdt. 10.12.20

JAIPUR GST &CX ZONE

JAIPUR GST &CX JAIPUR 27/7/2018 1/1/2021 Joining as

per DL

JointCommissioner

Prom. as JCwef.01.01.21

JAIPUR GST &CX ZONE

JAIPUR GST &CX JAIPUR 1/1/2021 vide O/o no.

160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer 2011 Department NACENSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 2 Years,6 Months,2 days

2) No. Of Continous Year In PresentCategory ( Class B ) 2 Years,6 Months,2 days

3) Total No. Of Year In Present Station(Class B ) 2 Years,6 Months,2 days

4) Total Stay In Class 'A' Stations 5 Years,1 Months,12 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 2 Years,6 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class B ) 2 Years,6 Months,2 days

3) Total No. Of Year In Present Station (Class B ) 2 Years,6 Months,2 days

4) Total Stay In Class 'A' Stations 5 Years,1 Months,12 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 7 Years,7 Months,13 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 days

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K) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 2 Years,1 Months,12days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,1 Months,12 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4403

Officer Name Mr K. Shubhendra Verified Data Verified DataFather Name Sh. K. Ashok Date Of Birth 2/7/1986

Sex Male EducationalQualification B.Sc.,L.Lb

Subject Microbiology, Biochemistry & Chemistry Languages Known English,Hindi,TeluguMarital Status Married Spouse Name Dr. Shalini SinghSpouseProfession PRIVATE JOB Category OBC

Present Address FLAT G8, ICE HOUSE RESIDENTIAL COMPLEX, 41/A,SASOONROAD, PUNE-411001, MAHARASHTRA Home State ANDHRA PRADESH

Home Town Nizamabad Batch 2011

Present State MAHARASHTRA Date Of Entry Into Gr.AService 14/5/2012

Date OfSuperAnnuation 31/7/2046 Date Of Appointment in

Present Rank 1/1/2021

PresentDesignation Joint Commissioner Present PayScale Pay Matrix level-12

Remarks N.A Field Of Specialization N.A.Aptitude Sports & Accounts Cadre DRPhone No 9405512345 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

PUNE CEX. &CUS. ZONE PUNE - II KOLHAPUR 11/6/2013 5/11/2014

LR dt.01.05.2013,Joining asper DL

AssistantCommissioner AC PUNE CUS &

CX ZONE KOLHAPUR CX SANGLI 5/11/2014 1/7/2015Rel. dt.recd., LRdt. 05.11.14

AssistantCommissioner AC PUNE CUS &

CX ZONE PUNE CUS. PUNE 3/7/2015 8/4/2016

LR dt.19.06.2015,Joining asper DL

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16 LRdt. 20.06.17

PUNE CUS &CX ZONE PUNE CUS. PUNE 8/4/2016 22/6/2017 Joining

report recd.

DeputyCommissioner DC, PUNE GST &

CX ZONE PUNE CUSTOMS PUNE 22/6/2017 11/7/2018joining asper DL/Rlvng rcvd

DeputyCommissioner

DD, videO/o no.108/18 dt.03.07.18

DG, RI MUMBAI 12/7/2018 1/1/2021joiningreportreceived

JointCommissioner

Prom. as JCwef.01.01.21

DG, RI MUMBAI 1/1/2021 Joiningreport recd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 2 Years,6 Months,6 days

2) No. Of Continous Year In PresentCategory ( Class A ) 2 Years,6 Months,6 days

3) Total No. Of Year In Present Station(Class A ) 2 Years,6 Months,6 days

4) Total Stay In Class 'A' Stations 2 Years,6 Months,6 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,6 Months,6 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,6 Months,6 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,6 Months,6 days

4) Total Stay In Class 'A' Stations 2 Years,6 Months,6 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 7 Years,7 Months,8 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

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6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 2 Years,6 Months,4days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,6 Months,4 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4404

Officer Name Mr Rokade Prashant Dnyaneshwar Verified Data Verified DataFather Name Dnyaneshwar Rokade Date Of Birth 8/10/1978Sex Male Educational Qualification B.Sc.,M.A.,Ph.DSubject N.A. Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Sujun RokadeSpouse Profession Consultant Category SCPresent Address A-80 Pandara Road,New Delhi Home State MAHARASHTRAHome Town Amravati Batch 2011Present State DELHI Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 31/10/2038 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9422888800 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

NAGPUR CEXZONE NAGPUR NAGPUR 3/6/2013 14/10/2014

LR dt.11.06.13(Joining as perDL)

AssistantCommissioner AC NAGPUR CX

ZONE NAGPUR-I CX NAGPUR 15/10/2014 22/10/2015

AssistantCommissioner

AC,LR dt.16.10.15

NAGPUR CXZONE

NAGPUR AUDIT-ICX NAGPUR 23/10/2015 5/2/2016

Joining as perDL, Rel. reportrecd.

AssistantCommissioner

AdditionalPrivateSecretary,vide O/o no.07/16 dt.01.02.2016

DeputationMin. Of RoadTransport &HighWays

DELHI 8/2/2016 27/6/2018 Joining/Rel.report recd.

DeputyCommissioner

(Promotedas DC videO/o no.39/16 dt.08.04.16vinde O/o o.108/18 dt.03.07.18,LR dt.25.07.18,

MUMBAI GST& CX ZONE CCO MUMBAI 9/7/2018 7/12/2018

joining reportrecd., RelivingRecvd

DeputyCommissioner

DC, (towork inLegal cell,CBIC) videO/ono.167/18dtd 28.11.18

Board Board DELHI 10/12/2018 1/1/2021

joining reportrecd./Substantiveposting inDGPM

JointCommissioner

Prom. as JCwef.01.01.21,(to work inLegal cell,CBIC)

Board Board DELHI 1/1/2021

Substantiveposting inDGPM,Joiningrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 2 Years,1 Months,8 days

2) No. Of Continous Year In PresentCategory ( Class A ) 4 Years,10 Months,26 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,5 Months,26 days

4) Total Stay In Class 'A' Stations 4 Years,10 Months,26 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,5 Months,3 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,3 days

4) Total Stay In Class 'A' Stations 0 Years,5 Months,3 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 3 Years,1 Months,4 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 days

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H) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 2 Years,4 Months,19 days2 Board DELHI 2 Years,0 Months,22 days3 Board DELHI 0 Years,0 Months,13 days

Total : 4 Years,5 Months,23 days

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Total No Of Records (308)Employee Information -4405

Officer Name Mr Sudarshan Meena (U/S) Verified Data Verified DataFather Name Mr. Prahlad Kumar Meena Date Of Birth 16/11/1986Sex Male Educational Qualification B.Sc.Subject N.A. Languages Known HindiMarital Status Married Spouse Name Mrs. Namita PatelSpouse Profession Govt. Job (RAS) Category STPresent Address N.A. Home State RAJASTHANHome Town Karauli Batch 2011Present State MADHYA PRADESH Date Of Entry Into Gr.A Service 19/12/2011Date Of SuperAnnuation 30/11/2046 Date Of Appointment in Present Rank 8/4/2016Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8745019092 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/14 dt.6.05.14

MUMBAI-IICEX ZONE MUMBAI - III THANE 21/5/2014 14/10/2014 Joining as per

DL

AssistantCommissioner AC MUMBAI

ZONE-II CX MUMBAI-III CX MUMBAI 15/10/2014 8/4/2016

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16

MUMBAIZONE-II CX MUMBAI-III CX MUMBAI 8/4/2016 3/6/2016 Rel. report

recd.

DeputyCommissioner DC, MUMBAI

ZONE-III CUSMUMBAI CUS(PREV.) MUMBAI 6/6/2016 2/8/2017

LR Dt.25.05.16, LRdt. 01.06.16,LR. dt.02.06.16,Joining as perDL

DeputyCommissioner

DC, LR dt.14.06.17,LR dt.27.07.2017

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

NHAVASHEVA 2/8/2017 1/2/2018 Joining as per

DL

DeputyCommissioner

DC,LR dt.01.02.18

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

NHAVASHEVA 2/2/2018 23/7/2018 Joining as per

DL

DeputyCommissioner DC, MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

NHAVASHEVA 23/7/2018 14/9/2018

Suspended On23/07/18 as perF.No.C-14011/12/2018-AdV dt.23.07.18

DeputyCommissioner

DC videO/o no.125/18 dt.21.08.18

BHOPAL GST& CX ZONE CCO BHOPAL 14/9/2018

Suspended On23/07/18 as perF.No.C-14011/12/2018-AdV dt.23.07.18

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer IRS 2011 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 2 Years,4 Months,3 days

2) No. Of Continous Year In PresentCategory ( Class B ) 2 Years,4 Months,3 days

3) Total No. Of Year In Present Station(Class B ) 2 Years,4 Months,3 days

4) Total Stay In Class 'A' Stations 4 Years,3 Months,27 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 2 Years,4 Months,3 days

2) No. Of Continues Year In PresentCategory ( Class B ) 2 Years,4 Months,3 days

3) Total No. Of Year In Present Station (Class B ) 2 Years,4 Months,3 days

4) Total Stay In Class 'A' Stations 4 Years,3 Months,27 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 4 Years,3 Months,27 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 2 Years,4 Months,3 daysG) SOUTH REGION-I 0 Years,0 Months,0 days

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H) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4406

Officer Name Mr Tagade Nitin Madhukarrao Verified Data Verified DataFather Name Shri Madhukarrao Janrao Tagade Date Of Birth 14/7/1979Sex Male Educational Qualification B.Sc.,CAIIB,M.A.,M.B.ASubject Computer Science, Computer Management, Public Administration Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Mrs. Shalini SachanSpouse Profession Assistant General Manager, Reserve Bank of India Category SC

Present Address A/4, RBI Senior Officers' Flats, Commerce Six Roads, Naurangpura,Ahmedabad, Gujarat-380009 Home State MAHARASHTRA

Home Town Wardha Batch 2011

Present State MAHARASHTRA Date Of Entry Into Gr.AService 19/12/2011

Date OfSuperAnnuation 31/7/2039 Date Of Appointment in

Present Rank 1/1/2021

PresentDesignation Joint Commissioner Present PayScale Pay Matrix level-12

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9537080001 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, 98/2013dt. 25.04.2013

AHMEDABADCEX ZONE

AHMEDABAD(ST) AHMEDABAD 3/6/2013 14/10/2014

LRdt.15.10.14(LRdt.17.05.13 &LRdt.21.01.14,LRdt. 15.05.13

AssistantCommissioner AC AHMEDABAD

CX ZONE AHMEDABAD ST AHMEDABAD 15/10/2014 7/7/2015 Rel. reportrecd.

AssistantCommissioner AC AHMEDABAD

CUS ZONEAHMEDABADCUS AHMEDABAD 8/7/2015 8/4/2016

LR dt.22.06.2015,LR dt.23.06.2015Joining as perDL

DeputyCommissioner

Promoted asDC vide O/ono. 39/16 dt.08.04.16, LRdt.15.06.2017,LRdt. 12.07.18,

AHMEDABADCUS ZONE

AHMEDABADCUS AHMEDABAD 8/4/2016 30/6/2017 Relieving

Report Recd.

DeputyCommissioner DC AHMEDABAD

CUS. ZONEAHMEDABADCUS. SURAT 1/7/2017 10/8/2018

Joining reportrecd.dt01/07/2017

DeputyCommissioner

DC, LR dt.23.07.18, LRto Division Idt. 03.07.18,

AHMEDABADGST & CXZONE

AHMEDABADSOUTH GST & CX AHMEDABAD 21/8/2018 8/11/2019 Joining as per

DL/Rel. recd.

DeputyCommissioner DC

AHMEDABADGST & CXZONE

AHMEDABADSOUTH GST & CX AHMEDABAD 9/11/2019 17/11/2019 Joining time

DeputyCommissioner DC

CHIEFCOMMISSIONER(AR) / CESTAT

MUMBAI 18/11/2019 1/1/2021 Joining reportrecd. 143/2019 22/10/2019

JointCommissioner

Prom. as JCwef. 01.01.21

CHIEFCOMMISSIONER(AR) / CESTAT

MUMBAI 1/1/2021 vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer 2011 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,1 Months,30 days

2) No. Of Continous Year In PresentCategory ( Class A ) 2 Years,4 Months,27 days

3) Total No. Of Year In Present Station(Class A ) 1 Years,1 Months,30 days

4) Total Stay In Class 'A' Stations 6 Years,5 Months,26 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class A ) 1 Years,2 Months,31 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,2 days

4) Total Stay In Class 'A' Stations 5 Years,3 Months,29 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 6 Years,5 Months,6 days

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D) WEST REGION-II 0 Years,0 Months,2 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 CHIEF COMMISSIONER (AR) / CESTAT MUMBAI 1 Years,1 Months,15 days2 CHIEF COMMISSIONER (AR) / CESTAT MUMBAI 0 Years,0 Months,13 days

Total : 1 Years,1 Months,28 days

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Total No Of Records (308)Employee Information -4407

Officer Name Mr Hemant Kumar Meena Verified Data Verified DataFather Name Sh. Laxman Ram Meena Date Of Birth 20/6/1984Sex Male Educational Qualification M.A.Subject N.A. Languages Known English,Hindi,SanskritMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category STPresent Address Safal Society Flat (Type-II)-502 Jamnagar Home State RAJASTHANHome Town Rajgarh (Alwar) Batch 2011Present State GUJARAT Date Of Entry Into Gr.A Service 19/12/2011Date Of SuperAnnuation 30/6/2044 Date Of Appointment in Present Rank 8/4/2016Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9958850852 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, Div. I,(98/2013 dt.25.04.2013)

VADODARACEX ZONE VADODARA - I ANAND 10/6/2013 14/10/2014

LR dt.07.06.2013,LR dt.15.10.2014,Joiningreport recd.

AssistantCommissioner AC VADODARA

CX ZONE ANAND CX ANAND 15/10/2014 2/7/2015Entry asper verfddata

AssistantCommissioner AC VADODARA

CX ZONE SILVASSA CX SILVASSA 13/7/2015 13/11/2015

LR dt.03.07.2015,LR dt.07.07.15Joining asper DL

AssistantCommissioner

AC, Div. VLR dt.13.11.15

VADODARACX ZONE SILVASSA CX SILVASSA 13/11/2015 8/4/2016

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16

VADODARACX ZONE SILVASSA CX SILVASSA 8/4/2016 20/5/2016 Rel. report

recd.

DeputyCommissioner DC, VADODARA

CX ZONE

VADODARAAUDIT-III (VAPI)CX

VAPI 23/5/2016 9/6/2017

LR dt.14.05.16,LR dt.19.05.16,Joining asperDL/Rel.report recd.

DeputyCommissioner

DC, LR dt.31.05.2017,LR dt.02.06.17 LRdt. 21.03.18, LR dt.20.03.18,LR dtd23.10.18

AHMEDABADCUS ZONE

JAMNAGAR CUS(PREV.) AHMEDABAD 12/6/2017 7/11/2019 Joining as

per DL

DeputyCommissioner

DC,LR dt.05.11.19,LRdt.06.11.19,LRdt. 07.11.19

VADODARAGST & CXZONE

SURAT GST & CX SURAT 8/11/2019 19/10/2020 Joining asper DL

DeputyCommissioner

DC,LR dt.15.10.20

VADODARAGST & CXZONE

SURAT(APPEALS) GST& CX

SURAT 19/10/2020

Joining asper letterdt.04.01.21

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Departmental Training 2011 Department NACEN, FaridabadFoundation Course 2011 Department MCRHRD, Hyderabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 1 Years,2 Months,10 days

2) No. Of Continous Year In PresentCategory ( Class B ) 1 Years,2 Months,10 days

3) Total No. Of Year In Present Station(Class B ) 1 Years,2 Months,10 days

4) Total Stay In Class 'A' Stations 2 Years,4 Months,27 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 1 Years,2 Months,10 days

2) No. Of Continues Year In Present 1 Years,2 Months,10 days

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Category ( Class B )

3) Total No. Of Year In Present Station (Class B ) 1 Years,2 Months,10 days

4) Total Stay In Class 'A' Stations 2 Years,4 Months,27 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 7 Years,6 Months,26 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4408

Officer Name Mr Darpan Amravanshi Verified Data Verified DataFather Name R I Amrawanshi Date Of Birth 18/5/1984Sex Male Educational Qualification M.A.Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name Neha SharmaSpouse Profession IAS Category SCPresent Address House No D-52,Sector-48,Noida Home State MADHYA PRADESHHome Town Raipur Batch 2011Present State DELHI Date Of Entry Into Gr.A Service 19/12/2011Date Of SuperAnnuation 31/5/2044 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks Not Reported Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7897590001 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, 98/2013dt. 25.04.2013

LUCKNOWCEX ZONE KANPUR KANPUR 21/6/2013 21/1/2015

LR dt.21.06.13,Joining asper DL

AssistantCommissioner AC LUCKNOW CX

ZONE KANPUR CX KANPUR 21/1/2015 16/2/2015 LR dt.13.11.14

AssistantCommissioner

AC, vide O/ono. 13/15 dt.21.01.15

DG, CEI MEERUT 16/2/2015 8/4/2016 Joining asper DL

DeputyCommissioner

Promoted asDC vide O/ono. 39/16 dt.08.04.16

DG, CEI MEERUT 8/4/2016 22/6/2017

DeputyCommissioner DD, DGGSTI MEERUT 22/6/2017 14/9/2018 Rel. recd.

DeputyCommissioner

DC,Posted toDG GSTDelhi (Towork in GSTPolicy wing)vide O/o no.108/18 dt.03.07.18

Board Board DELHI 17/9/2018 1/1/2021

joiningreportreceived,substantiveposting atDGGSTDelhiJoiningreportrecd.

JointCommissioner

Prom. as JCwef.01.01.21,ostedto DG GSTDelhi (Towork in GSTPolicy wing)

Board Board DELHI 1/1/2021

substantiveposting atDGGSTDelhiJoiningrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 2 Years,4 Months,1 days

2) No. Of Continous Year In PresentCategory ( Class A ) 2 Years,4 Months,1 days

3) Total No. Of Year In Present Station(Class A ) 2 Years,4 Months,1 days

4) Total Stay In Class 'A' Stations 2 Years,4 Months,1 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,2 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,2 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,2 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 5 Years,2 Months,30 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/ 2 Years,4 Months,5 days / 1 Years,2 Months,24 days/0 Years,0 Months,0 days / 0 Years,0 Months,0

1/14/2021 REPORT GENERATION

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DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=3 Years,6 Months,28 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Board DELHI 2 Years,3 Months,15 days2 Board DELHI 0 Years,0 Months,13 days

Total : 2 Years,3 Months,29 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4410

Officer Name Mr Tej Kumar M. S. Verified Data Verified DataFather Name M.C. SHIVAPRAKASH Date Of Birth 5/6/1983

Sex Male EducationalQualification B.E.,M.B.A

Subject ,MECHANICAL ENGG., MARKETING Languages Known English,Hindi,KannadaMarital Status Married Spouse Name AKARSHITHA NSpouseProfession HOME MAKER Category SC

Present Address C 1102, SRIRAM SAHANA APTS, DODDABALLAPUR ROAD,SURYAVAMSHI LAYOUT, YELAHANKA, BANGALORE Home State KARNATAKA

Home Town MANDYA Batch 2011

Present State KARNATAKA Date Of Entry IntoGr.A Service 19/12/2011

Date OfSuperAnnuation 30/6/2043 Date Of Appointment

in Present Rank 1/1/2021

PresentDesignation Joint Commissioner Present PayScale Pay Matrix level-12

Remarks -- Field Of SpecializationAptitude N.A. Cadre DRPhone No 9538247900 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

MYSORE CEXZONE MYSORE MYSORE 3/6/2013 14/10/2014

LR dt.04.06.2013Joiningreport recd.

AssistantCommissioner AC MYSORE CX

ZONE MYSORE CX MYSORE 15/10/2014 10/4/2016

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16

MYSORE CXZONE MYSORE CX MYSORE 11/4/2016 24/5/2016

Rel. reportrecd.Joiningreport recd.

DeputyCommissioner

DC, videO/o no.53/2016 dt.10.05.16,

BANGALORECUS ZONE

BANGALORE(AIRPORT &ACC) CUS

BANGALORE 3/6/2016 22/8/2018 Joining asper DL

DeputyCommissioner

DC, LR dt.19.07.18

BENGALURUGST & CXZONE

BENGALURUSOUTH GST & CX BANGALORE 23/8/2018 1/1/2021 joining as

per DL,

JointCommissioner

Prom. as JCwef.01.01.21

BENGALURUGST & CXZONE

BENGALURUSOUTH GST & CX BENGALURU 1/1/2021 Joining

report recd.vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,7 Months,14 days

2) No. Of Continous Year In PresentCategory ( Class A ) 4 Years,7 Months,14 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,7 Months,14 days

4) Total Stay In Class 'A' Stations 4 Years,7 Months,14 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 4 Years,7 Months,14 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,7 Months,14 days

3) Total No. Of Year In Present Station (Class A ) 4 Years,7 Months,14 days

4) Total Stay In Class 'A' Stations 4 Years,7 Months,14 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 7 Years,7 Months,5 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

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Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4411

Officer Name Mr Santosh Sharan Verified Data Verified DataFather Name Shivnath Sharan Date Of Birth 21/9/1981Sex Male Educational Qualification B.TechSubject N.A. Languages Known Not KnownMarital Status Married Spouse Name Smt. Rima RanjanSpouse Profession N.A. Category SC

Present Address 6/23, Block-A, ONGC Building, Golf Green, Kolkata-700095West Bengal Home State BIHAR

Home Town Patna Batch 2011Present State WEST BENGAL Date Of Entry Into Gr.A Service 19/12/2011Date OfSuperAnnuation 30/9/2041 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks 9674443881 Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9674443881 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

KOLKATACUS. ZONE

WEST BENGALCUS. KOLKATA 3/6/2013 19/7/2013

(LR dt.10.06.2013)entry as perverifieddata

AssistantCommissioner AC (LCS) KOLKATA CUS WEST BENGAL

CUS (PREV.) PETRAPOLE 19/7/2013 4/10/2013entry as perverifieddata

AssistantCommissioner AC KOLKATA CUS WEST BENGAL

CUS (PREV.) KOLKATA 4/10/2013 24/7/2015entry as perverifieddata

AssistantCommissioner AC KOLKATA CX

ZONE HALDIA CX KOLKATA 27/7/2015 8/4/2016 Joining asper DL

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16,

KOLKATA CXZONE HALDIA CX KOLKATA 8/4/2016 6/11/2017

DeputyCommissioner

DC,LR dt.10.10.17 KOLKATA CUS KOLKATA (AP &

ACC) CUS KOLKATA 6/11/2017 1/8/2018Joining asper DL/Rlvng rcvd

DeputyCommissioner

DC, LR dt.26.07.18

KOLKATACUS. ZONE

KOLKATA PORTCUS. KOLKATA 2/8/2018 20/12/2019

joining asper DL/Rel.dt. 20.12.19recd.

DeputyCommissioner

DC, LR toCCO.dt.13.12.19

KOLKATA CUS CCO KOLKATA 23/12/2019 1/1/2021 Joiningreport recd.

JointCommissioner

Prom. as JCwef.01.01.21

KOLKATA CUS CCO KOLKATA 1/1/2021 Joiningreport recd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

IRS Probationer 2011 Department NACEN, FaridabadIRS Probationer 2012 Department NACEN Mumbai

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 7 Years,3 Months,11 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,3 Months,11 days

3) Total No. Of Year In Present Station(Class A ) 7 Years,4 Months,28 days

4) Total Stay In Class 'A' Stations 7 Years,4 Months,28 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 7 Years,3 Months,11 days

2) No. Of Continues Year In PresentCategory ( Class A ) 7 Years,3 Months,11 days

3) Total No. Of Year In Present Station (Class A ) 7 Years,4 Months,28 days

4) Total Stay In Class 'A' Stations 7 Years,4 Months,28 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 7 Years,7 Months,14 days

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J) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4412

Officer Name Mr Sanjay Bangartale (On Deputation) Verified Data Verified DataFather Name Sh. R.T. Bangartale Date Of Birth 26/9/1985Sex Male Educational Qualification B.A.Subject Economics Languages Known English,Hindi,Kannada,MarathiMarital Status Married Spouse Name Dr. Swapnali BangartaleSpouse Profession Medical Doctor Category SCPresent Address N.A. Home State MAHARASHTRAHome Town Pune Batch 2011Present State MAHARASHTRA Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 30/9/2045 Date Of Appointment in Present Rank 8/4/2016Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8593070347 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

COCHIN CEXZONE COCHIN COCHIN 3/6/2013 5/6/2013

AssistantCommissioner AC COCHIN CEX

ZONE COCHIN THIRUVANANTHAPURAM 6/6/2013 5/8/2014

(LR dt.01.05.13LRdt.04.06.2013)Joining asper E-DL/Rel.report recd.

AssistantCommissioner

AC, Cus.House

COCHIN CEXZONE COCHIN COCHIN 6/8/2014 14/10/2014

LR dt.29.07.14Joining asper DL

AssistantCommissioner AC COCHIN CUS

& CX ZONECOCHINCUSTOM HOUSE COCHIN 15/10/2014 8/4/2016

DeputyCommissioner

Promoted asDC vide O/ono. 39/16 dt.08.04.16

COCHIN CUS& CX ZONE

COCHINCUSTOM HOUSE COCHIN 8/4/2016 13/6/2016 Joining/Rel.

report recd.

DeputyCommissioner

DC, LR dt,17.05.16

COCHIN CUS& CX ZONE

COCHIN AUDITCX COCHIN 27/6/2016 8/11/2016 Joining as

per DL

DeputyCommissioner

DeputyDirector, videO/o no. 128/16dt. 04.11.16,Extension forthe period from10.11.19 to09.11.20 as perletter dt.27.09.19,Prom.as JC wef.01.01.21 videO/o no. 160/20dt. 29.12.20

DeputationDIRECTORATEOFENFORCEMENT

GOA 10/11/2016 Joiningreport recd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 4 Years,2 Months,6 days

2) No. Of Continous Year In PresentCategory ( Class B ) 7 Years,6 Months,31 days

3) Total No. Of Year In Present Station(Class B ) 4 Years,2 Months,6 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 4 Years,2 Months,6 days

2) No. Of Continues Year In PresentCategory ( Class B ) 3 Years,4 Months,27 days

3) Total No. Of Year In Present Station (Class B ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 3 Years,4 Months,26 daysI) EAST REGION-I 0 Years,0 Months,0 days

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J) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation GOA 4 Years,2 Months,5 daysTotal : 4 Years,2 Months,5 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4413

Officer Name Mr Bheem Ratna Rawat Verified Data Verified DataFather Name Rama Nath Rawat Date Of Birth 16/3/1982Sex Male Educational Qualification M.Sc.Subject Life Science Languages Known English,Hindi

Marital Status Married Spouse Name Ms. Ruchika RajRawat

Spouse Profession medical officer(U.P. government) Category SC

Present Address 1/807 First Floor Sector-H, Jankipuram Lucknow-226021. Home State UTTAR PRADESH

Home Town Unnao Batch 2011Present State UTTAR PRADESH Date Of Entry Into Gr.A Service 19/12/2011Date OfSuperAnnuation 31/3/2042 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8334844459 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, (98/2013dt. 25.04.2013)

KOLKATACUS. ZONE

KOLKATA PORTCUS. KOLKATA 11/6/2013 14/10/2014

LR dt.10.06.13,Joiningas perverifieddata

AssistantCommissioner AC KOLKATA CUS KOLKATA PORT

CUS KOLKATA 15/10/2014 4/8/2015Rel.reportrecd.

AssistantCommissioner AC KOLKATA CX

ZONE KOLKATA-II CX KOLKATA 5/8/2015 8/4/2016Joiningas perDL

DeputyCommissioner

Promoted asDC vide O/ono. 39/16 dt.08.04.16

KOLKATA CXZONE KOLKATA-II CX KOLKATA 8/4/2016 16/6/2017

DeputyCommissioner

DC, vide O/ono. 77/17 dt.27.05.17, LRdt. 21.06.17,LR to Hqrs.dtd. 27.04.2018

LUCKNOWGST & CXZONE

CCO LUCKNOW 19/6/2017 21/6/2017Joiningreportrecd.

DeputyCommissioner

DC,(Div.Barabanki)

LUCKNOWGST & CXZONE

LUCKNOW GST& CX LUCKNOW 22/6/2017 1/5/2018

DeputyCommissioner DC

LUCKNOWGST & CXZONE

LUCKNOW GST& CX LUCKNOW 2/5/2018 1/1/2021

Joiningreportrecd.

JointCommissioner

Prom. as JCwef. 01.01.21

LUCKNOWGST & CXZONE

LUCKNOW GST& CX LUCKNOW 1/1/2021 vide O/o no.

160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation 2011 Department NACEN, FaridabadProbationer NACEN 2011 Department Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 3 Years,6 Months,29 days

2) No. Of Continous Year In PresentCategory ( Class B ) 3 Years,6 Months,29 days

3) Total No. Of Year In Present Station(Class B ) 3 Years,6 Months,29 days

4) Total Stay In Class 'A' Stations 4 Years,0 Months,7 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 3 Years,6 Months,29 days

2) No. Of Continues Year In PresentCategory ( Class B ) 3 Years,6 Months,29 days

3) Total No. Of Year In Present Station (Class B ) 3 Years,6 Months,29 days

4) Total Stay In Class 'A' Stations 4 Years,0 Months,7 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 3 Years,6 Months,29 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 days

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I) EAST REGION-I 4 Years,0 Months,7 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4414

Officer Name Ms Naharya Arpita Dheer Singh (On Deputation Verified Data Not VerifiedFather Name N.A. Date Of Birth 3/10/1980Sex Female Educational Qualification B.Sc.,M.Sc.Subject Tech. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category SCPresent Address N.A. Home State N.A.Home Town N.A. Batch 2011Present State MAHARASHTRA Date Of Entry Into Gr.A Service 19/12/2011Date Of SuperAnnuation 31/10/2040 Date Of Appointment in Present Rank 8/4/2016Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9930006291 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, Div.III,LR dt.10.05.13

VIZAG CEX. &CUS. ZONE

VISHAKAPATNAM- I VISHAKHAPATNAM 25/4/2013 14/5/2013

UOP-98/2013 dt.25.04.2013

AssistantCommissioner

AC, PCA,TP,114/2013 dt.14.05.2013

MUMBAI-IICUS ZONE

MUMBAI ACC(IMP) CUS. MUMBAI 3/6/2013 8/8/2014

LR dt.25.06.2013,LR dt.27.05.2013& LR dt.25.06.13,Joining asper DL

AssistantCommissioner AC

MUMBAI-III(CUS. PREV.)ZONE

MUMBAI CUS.(PREV.) MUMBAI 8/8/2014 11/11/2014 LR dt.

09.09.14

AssistantCommissioner AC MUMBAI

ZONE-III CUS

MUMBAI-III CUS-IV (AIR CARGO-EXPORT) CUS

MUMBAI 11/11/2014 8/9/2015 LR dt.11.11.14

AssistantCommissioner

AC,LR dt.03.07.2015,LR dt.06.07.2015

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-VCUS

NHAVA SHEVA 8/9/2015 8/4/2016 Joining asper DL

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-VCUS

NHAVA SHEVA 8/4/2016 26/6/2016

DeputyCommissioner DC, MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

MUMBAI 27/6/2016 15/12/2016 Joining asper DL

DeputyCommissioner

DC, LR dt.08.12.16

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IVCUS

NHAVA SHEVA 15/12/2016 10/8/2017 Joining asper DL

DeputyCommissioner

DC,LR dt.09.06.2017

MUMBAI GST& CX ZONE

MUMBAI (AUDIT -I) GST & CX MUMBAI 10/8/2017 22/11/2019 Joining as

per DL

DeputyCommissioner DD NACIN MUMBAI 25/11/2019 6/11/2020

Joiningreportrecd/RelReportRecd.

143/2019 22/10/2019

DeputyCommissioner

DC,(PostedonDeputationED,Mumbaivide O/o no.111/20 dt.12.10.20UOP)(Prom. asJC wef.01.01.21vide O/o no.160/20 dt.29.12.20)

Deputation DIRECTORATE OF ENFORCEMENT MUMBAI 6/11/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 7 Years,7 Months,18 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,7 Months,18 days

3) Total No. Of Year In Present Station(Class A ) 7 Years,7 Months,18 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,18 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In Present 6 Years,5 Months,28 days

1/14/2021 REPORT GENERATION

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Station ( Class A )

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,5 Months,28 days

3) Total No. Of Year In Present Station (Class A ) 6 Years,5 Months,28 days

4) Total Stay In Class 'A' Stations 6 Years,5 Months,28 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 6 Years,5 Months,28 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,20 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 NACIN MUMBAI 0 Years,11 Months,13 days2 Deputation MUMBAI 0 Years,2 Months,9 days

Total : 1 Years,1 Months,21 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4415

Officer Name Mr Nawale Bharat Rambhau Verified Data Verified DataFather Name Sh. Nawale Rambhau Ghaininath Date Of Birth 15/8/1978Sex Male Educational Qualification L.LbSubject Contract Law & Constitution of India Languages Known English,Hindi,Marathi

Marital Status Married Spouse Name PORNIMA BHARATNAWALE

Spouse Profession BUSINESS Category OBC

Present Address C/O-12, UDAY BAUG, MITZEN, GHORPADI,PUNE-01 Home State MAHARASHTRA

Home Town WADGAON(J) Batch 2011Present State MAHARASHTRA Date Of Entry Into Gr.A Service 29/8/2011Date OfSuperAnnuation 31/8/2038 Date Of Appointment in Present

Rank 1/1/2021

Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization Intelligence and InvestigationAptitude N.A. Cadre DRPhone No 9011667226 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,98/2013 dt.25.04.2013

COCHIN CEXZONE THIRUVANANTHAPURAM THIRUVANANTHAPURAM 25/4/2013 14/5/2013 LR dt.

01.05.13

AssistantCommissioner

AC, Hqrs.,114/2013 dt.14.05.13

PUNE CEX. &CUS. ZONE PUNE - II KOLHAPUR 4/6/2013 25/7/2014

LR dt.21.05.13,(Joiningreportrecd.)

AssistantCommissioner AC PUNE CEX. &

CUS. ZONE PUNE - II RATNAGIRI 25/7/2014 14/10/2014

LR dt.25.07.14& LR dt.05.11.14

AssistantCommissioner AC PUNE CUS &

CX ZONE KOLHAPUR CX RATNAGIRI 15/10/2014 3/7/2015

AssistantCommissioner AC PUNE CUS &

CX ZONE KOLHAPUR CX SATARA 13/7/2015 8/4/2016Joiningreportrecd.

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16

PUNE CUS &CX ZONE KOLHAPUR CX SATARA 8/4/2016 22/6/2017

DeputyCommissioner

DC,LR dt.20.06.17,LR dt.08.08.18,LRdt.23.08.18,LRdt.18.12.19,LRdt. 04.02.20

PUNE GST &CX ZONE PUNE CUSTOMS PUNE 22/6/2017 24/11/2020

Joiningas perDL

DeputyCommissioner

DC,,LR dt.06.11.20

PUNE GST &CX ZONE CCO PUNE 24/11/2020 1/1/2021

Joiningreportrecd.

JointCommissioner

Prom. as JCwef.01.01.21

PUNE GST &CX ZONE CCO PUNE 1/1/2021

Joiningreportrecd.

vide O/o no.160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 3 Years,6 Months,27 days

2) No. Of Continous Year In PresentCategory ( Class B ) 3 Years,6 Months,27 days

3) Total No. Of Year In Present Station(Class B ) 3 Years,6 Months,27 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 3 Years,6 Months,27 days

2) No. Of Continues Year In PresentCategory ( Class B ) 3 Years,6 Months,27 days

3) Total No. Of Year In Present Station (Class B ) 3 Years,6 Months,27 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 7 Years,7 Months,8 daysE) CENTRAL REGION-I 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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F) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,20 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4416

Officer Name Ms S. Varalakshmi Verified Data Verified DataFather Name V.S.Ampath Date Of Birth 25/4/1980Sex Female Educational Qualification M.A.Subject Public Admistration Languages Known English,Hindi,TamilMarital Status Married Spouse Name S.GanesanSpouse Profession Intelligence Bureau Central Govt. Category OBCPresent Address AP-286, 30th St Kambar Colony ,Chennai Home State TAMIL NADUHome Town Chennai Batch 2011Present State TAMIL NADU Date Of Entry Into Gr.A Service 29/8/2011Date Of SuperAnnuation 30/4/2040 Date Of Appointment in Present Rank 1/1/2021Present Designation Joint Commissioner Present PayScale Pay Matrix level-12Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7598866157 Email [email protected] Status N.A. Single Parent N.A.PwD Yes

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC CHENNAI CUS.

ZONECHENNAIAIRPORT CUS. CHENNAI 3/6/2013 14/10/2014

98/2013 dt.25.04.2013LRdt. 13.06.13(Joining asper DL)

AssistantCommissioner AC CHENNAI CUS

ZONECHENNAI-VII(ACC) CUS CHENNAI 15/10/2014 8/4/2016

DeputyCommissioner

Promoted asDC videO/o no.39/16 dt.08.04.16

CHENNAI CUSZONE

CHENNAI-VII(ACC) CUS CHENNAI 8/4/2016 13/6/2016 Rel. report

recd.

DeputyCommissioner DC, CHENNAI ST

ZONE CHENNAI-II ST CHENNAI 14/6/2016 27/6/2017

LR dt.20.05.16 &LR dt.24.05.16 ,Joining as perDL

DeputyCommissioner

DC,LR dt.30.05.17,LR dt.02.04.18,LRdt. 26.07.18

CHENNAI CUSZONE

CHENNAI-VII(ACC) CUS CHENNAI 28/6/2017 2/4/2018 Joining as per

DL

DeputyCommissioner

DC,,LR dt.31.10.19

CHENNAI CUSZONE

CUSTOM(AUDIT)CHENNAI

CHENNAI 2/4/2018 13/1/2020 Joining as perDL

DeputyCommissioner

DC,LR dt.11.11.19

CHENNAI GST& CX ZONE

CHENNAI SOUTHGST & CX CHENNAI 14/1/2020 1/1/2021 Joining as per

DL

JointCommissioner

ADC,NFSGwef.01.01.21

CHENNAI GST& CX ZONE

CHENNAI SOUTHGST & CX CHENNAI 1/1/2021 vide O/o no.

160/2020 29/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 7 Years,7 Months,16 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,7 Months,16 days

3) Total No. Of Year In Present Station(Class A ) 7 Years,7 Months,16 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,16 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 7 Years,7 Months,16 days

2) No. Of Continues Year In PresentCategory ( Class A ) 7 Years,7 Months,16 days

3) Total No. Of Year In Present Station (Class A ) 7 Years,7 Months,16 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,16 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 7 Years,7 Months,16 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

1/14/2021 REPORT GENERATION

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DG(Vig)/CBN/CCF/DGARM Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4419

Officer Name Mr Sanjay Tewari Verified Data Verified DataFather Name Sh. D.C. Tewari Date Of Birth 28/3/1987Sex Male Educational Qualification PGDBMSubject N.A. Languages Known English,HindiMarital Status Married Spouse Name Smt. ManjuSpouse Profession Home Maker Category GeneralPresent Address N.A. Home State UTTARAKHANDHome Town Ranikhet Batch 2012Present State DELHI Date Of Entry Into Gr.A Service 3/9/2012Date Of SuperAnnuation 31/3/2047 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude Intelligence Cadre DRPhone No 9918056146 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/2014 dt.06.05.14

LUCKNOWCEX ZONE LUCKNOW LUCKNOW 19/5/2014 19/5/2014

AssistantCommissioner AC, LUCKNOW

CEX ZONE KANPUR KANPUR 20/5/2014 23/5/2014

AssistantCommissioner AC, Div.I LUCKNOW

CEX ZONE KANPUR KANPUR 26/5/2014 14/11/2014

LR dt.19.05.14& LR dt.13.11.14,Joiningas perDL

AssistantCommissioner AC, Div. III LUCKNOW CX

ZONE KANPUR CX KANPUR 17/11/2014 6/6/2016

AssistantCommissioner AC LUCKNOW CX

ZONE KANPUR CX JHANSI 17/6/2016 31/3/2017

entry asperverifieddata

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

LUCKNOW CXZONE KANPUR CX JHANSI 1/4/2017 21/6/2017

Joiningreportrecd.

DeputyCommissioner

DC, LR dt.21.06.17,LR to Hqrs.dtd.27.04.2018,

LUCKNOWGST & CXZONE

KANPUR GST &CX JHANSI 21/6/2017 6/7/2018 Rlvng

rcvd

DeputyCommissioner

DD, videO/o no.108/18 dt.03.07.18

DGARM DELHI 9/7/2018joiningreportreceived

TRAINING DETAILSTraining Title Project Year Training Held Training Location

foundation course 2012 Department MCR, Hyderabadinduction course 2012 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 2 Years,6 Months,8 days

2) No. Of Continous Year In PresentCategory ( Class A ) 2 Years,6 Months,8 days

3) Total No. Of Year In Present Station(Class A ) 2 Years,6 Months,8 days

4) Total Stay In Class 'A' Stations 2 Years,6 Months,8 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,1 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,1 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,1 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 4 Years,1 Months,6 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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J) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/2 Years,6Months,8 days(TOTAL=2 Years,6 Months,8 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DGARM DELHI 2 Years,6 Months,8 daysTotal : 2 Years,6 Months,8 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4422

Officer Name Mr Rahil Gupta Verified Data Verified DataFather Name Shri Anil Kumar Gupta Date Of Birth 21/12/1988Sex Male Educational Qualification B.Com.,M.Com.Subject (hons.) Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address A-5 New Friends Colony, New Delhi-110025 Home State DELHIHome Town New Delhi Batch 2012Present State DELHI Date Of Entry Into Gr.A Service 3/9/2012Date Of SuperAnnuation 31/12/2048 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude Audit and Investigation Cadre DRPhone No 8745019065 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC CHANDIGARH

CEX ZONE CCO CHANDIGARH 17/5/2014 3/6/2014

entry asperverifieddata

AssistantCommissioner AC CHANDIGARH

CEX ZONE CHANDIGARH-II CHANDIGARH 4/6/2014 23/6/2014

entry asperverifieddata

AssistantCommissioner

AC, RoparDiv., O/ono. 96/14 dt.06.05.14

CHANDIGARHCEX ZONE CHANDIGARH-II CHANDIGARH 23/6/2014 30/10/2014

LR dt.03.06.14,Joining asper DL

AssistantCommissioner AC CHANDIGARH

CX ZONECHANDIGARHAUDIT CX CHANDIGARH 31/10/2014 30/3/2017

LR dt.03.11.14,entry asperverifieddata

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

CHANDIGARHCX ZONE

CHANDIGARHAUDIT CX CHANDIGARH 31/3/2017 24/5/2017

Joining/Rel.reportrecd.

DeputyCommissioner

TO((TRU),videO/o 56/17dt. 13.04.17,TO, wef.05.06.17videNotificationno. 47/17 dt.16.06.17

Deputation Department ofRevenue DELHI 5/6/2017 2/6/2020

joiningreportreceived

DeputyCommissioner DC Board Board DELHI 2/6/2020 5/7/2020

Joiningreportrecd.

DeputyCommissioner

DC,Purelyontemporarybasis atDGPM(againstpostsearmarkedfor CBIC)(To work asOSD inTRU,CBIC) videO/o no.66/20 dt.06.07.20)

Board Board DELHI 6/7/2020 20/11/2020

substantiveposting atDGPM(towork asOSD inTRU,CBIC)Rel.recd.

DeputyCommissioner

DC,LR toTKD Imp.dt. 24.11.20

DELHI CUSZONE CCO DELHI 23/11/2020

Joiningreportrecd.

vide O/o no.123/2020 2/11/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

IRS(C&CE) Probationer 2012 Department MCRHRDIAP, HyderabadProbationer 2012 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 3 Years,7 Months,10 days

2) No. Of Continous Year In PresentCategory ( Class A ) 3 Years,7 Months,10 days

3) Total No. Of Year In Present Station( 3 Years,7 Months,10 days

1/14/2021 REPORT GENERATION

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Class A )4) Total Stay In Class 'A' Stations 3 Years,7 Months,10 days

SUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,1 Months,26 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,1 Months,26 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,1 Months,26 days

4) Total Stay In Class 'A' Stations 0 Years,1 Months,26 days5) Total Stay In Region

A) NORTH REGION - I 3 Years,0 Months,9 daysB) NORTH REGION - II 0 Years,1 Months,23 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 2 Years,11 Months,28 days2 Board DELHI 0 Years,1 Months,3 days3 Board DELHI 0 Years,4 Months,16 days

Total : 3 Years,5 Months,15 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4423

Officer Name Ms Deepti Injimedu Perumal Verified Data Verified DataFather Name I.R. PERUMAL Date Of Birth 6/12/1982Sex Female Educational Qualification B.E.,M.A.Subject Post Graduate Diploma in Management Languages Known Hindi,Kannada,Tamil

Marital Status Married Spouse Name MUTHAIAHBALAGURUSWAMY

Spouse Profession Business Category General

Present Address 22, 5th B cross, 16th Main, BTM Layout 2nd stage, Bangalore560076, Karnataka Home State KARNATAKA

Home Town BANGALORE Batch 2012

Present State KARNATAKA Date Of Entry Into Gr.AService 17/12/2012

Date OfSuperAnnuation 31/12/2042 Date Of Appointment in

Present Rank 1/4/2017

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8105000334 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.96/2014 dt.06.05.14

CHENNAI CEXZONE PONDICHERRY PONDICHERRY 21/5/2014 14/10/2014

LR dt.20.05.14,Joiningas perDL

AssistantCommissioner AC CHENNAI CX

ZONEPUDUCHERRYCX PUDUCHERRY 15/10/2014 27/5/2016

Rel.reportrecd.

AssistantCommissioner

AC, videO/o no.53/2016 dt.10.05.16

BANGALORECUS ZONE

BANGALORECITY (ICDs) CUS BANGALORE 30/5/2016 30/3/2017

Joiningas perDL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17,

BANGALORECUS ZONE

BANGALORECITY (ICDs) CUS BANGALORE 30/3/2017 10/8/2018

entry asperVerifiedDatareceived

DeputyCommissioner

DC, LR dt.19.07.18

BENGALURUGST & CXZONE

BENGALURUNORTH GST &CX

BANGALORE 13/8/2018 21/11/2019

Entry asperVerifieddatareceived

DeputyCommissioner DC, ZU DG, RI BANGALORE 22/11/2019

Joiningreportrecd.

143/2019 22/10/2019

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,7 Months,16 days

2) No. Of Continous Year In PresentCategory ( Class A ) 4 Years,7 Months,16 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,7 Months,16 days

4) Total Stay In Class 'A' Stations 4 Years,7 Months,16 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 4 Years,7 Months,16 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,7 Months,16 days

3) Total No. Of Year In Present Station (Class A ) 4 Years,7 Months,16 days

4) Total Stay In Class 'A' Stations 4 Years,7 Months,16 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 4 Years,7 Months,16 daysH) SOUTH REGION-II 2 Years,0 Months,8 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 1 Years,1 Months,24days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

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DG(Vig)/CBN/CCF/DGARM Months,0 days(TOTAL=1 Years,1 Months,24 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4424

Officer Name Mr Gawande Prashant Pralhadrao Verified Data Not VerifiedFather Name N.A. Date Of Birth 9/6/1982Sex Male Educational Qualification B.A.Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State N.A.Home Town N.A. Batch 2012Present State MAHARASHTRA Date Of Entry Into Gr.A Service 3/9/2012Date Of SuperAnnuation 30/6/2042 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9555395566 Email [email protected] Status No Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.96/14 dt.06.05.14

SHILLONGCEX. & CUS.ZONE

CCO SHILLONG 19/5/2014 26/5/2014Joiningreportrecd.

AssistantCommissioner AC

SHILLONGCEX. & CUS.ZONE

DIBRUGARH DIBRUGARH 26/5/2014 14/10/2014

LR dt.23.05.14, Joiningreportrecd.

AssistantCommissioner AC SHILLONG CX

ZONE DIBRUGARH CX DIBRUGARH 15/10/2014 30/3/2017

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

SHILLONG CXZONE DIBRUGARH CX DIBRUGARH 30/3/2017 31/5/2017

Rel. dt.31.05.17recd.

DeputyCommissioner

DC, videO/o no.77/17 dt.27.05.17

MUMBAI GST& CX ZONE CCO MUMBAI 5/6/2017 26/7/2017

Joiningas perDL

DeputyCommissioner DC, MUMBAI GST

& CX ZONEMUMBAI (AUDIT- III) GST & CX MUMBAI 27/6/2017 10/8/2018

Joiningas perDL

DeputyCommissioner

DC, LR dt.25.07.18

MUMBAI GST& CX ZONE

NAVI MUMBAIGST & CX MUMBAI 10/8/2018 3/12/2019

Joiningas perDL

DeputyCommissioner

DC,,LR dt.11.11.19,LRto Import dt26.11.2020

MUMBAIZONE-III CUS

MUMBAI-III CUS-III (AIR CARGO-IMPORT) CUS

MUMBAI 3/12/2019Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 3 Years,8 Months,13 days

2) No. Of Continous Year In PresentCategory ( Class A ) 3 Years,8 Months,13 days

3) Total No. Of Year In Present Station(Class A ) 3 Years,8 Months,13 days

4) Total Stay In Class 'A' Stations 3 Years,8 Months,13 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 3 Years,8 Months,13 days

2) No. Of Continues Year In PresentCategory ( Class A ) 3 Years,8 Months,13 days

3) Total No. Of Year In Present Station (Class A ) 3 Years,8 Months,13 days

4) Total Stay In Class 'A' Stations 3 Years,8 Months,13 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 3 Years,8 Months,13 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 3 Years,0 Months,15 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

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DG(Vig)/CBN/CCF/DGARM Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4425

Officer Name Mr Manmeet Singh Ahluwalia Verified Data Not VerifiedFather Name N.A. Date Of Birth 4/5/1983Sex Male Educational Qualification B.Sc.Subject (Hons.) Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category General

Present Address - A-2-D , Vatika Apartments , Mayapuri Extension , NewDelhi -110064 Home State N.A.

Home Town N.A. Batch 2012

Present State RAJASTHAN Date Of Entry Into Gr.AService 17/12/2012

Date OfSuperAnnuation 31/5/2043 Date Of Appointment in

Present Rank 1/4/2017

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9999735825 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, vide O/ono. 96/2014dt. 06.05.14

PATNA CUS.PREV. ZONE LUCKNOW CUS. LUCKNOW 19/5/2014 14/10/2014

LR dt.19.05.14,Joining reportrecd.

AssistantCommissioner

AC,Posted atLucknow Cus.(P) as OSD inDGEP videO/o no.134/16 dt.15.11.16 UOP

PATNA CUS(PREV) ZONE

LUCKNOW CUS(PREV) LUCKNOW 15/10/2014 30/3/2017 LR dt.

16.2.2015

DeputyCommissioner

Promoted asDC w.e.f.01.04.17 videO/o no. 50/17dt. 30.03.17,

PATNA CUS(PREV) ZONE

LUCKNOW CUS(PREV) LUCKNOW 30/3/2017 1/6/2017 Rel. report

recd.

DeputyCommissioner

DD, (WCOCell) vide O/ono. 77/17 dt.27.05.17,

DG,SAFEGUARDS DELHI 1/6/2017 13/7/2018

Joining reportrecd./releivingreceived

DeputyCommissioner

DC, (To inWCO Cell)vide O/o no.108/18 dt.03.07.18.

Board Board DELHI 16/7/2018 29/3/2019

Joining reportrecd./Substantiveposting atDGEP,Delhi/Rlvngrcvd

DeputyCommissioner

DC,vide O/ono. 34/19 dt.07.03.19, LRdt. 01.04.19 &04.04.19

DELHI CUSZONE

DELHI ICD TKD(EXP) CUS DELHI 2/4/2019 19/11/2019 Joining report

recd./Rel.recd.

DeputyCommissioner

DC, LR dt08.11.2019,LRdt. 19.11.19

JAIPUR GST &CX ZONE

JODHPUR(AUDIT) GST &CX

JODHPUR 29/11/2019 Joining reportrecd. 143/2019 22/10/2019

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 1 Years,1 Months,18 days

2) No. Of Continous Year In PresentCategory ( Class B ) 1 Years,1 Months,18 days

3) Total No. Of Year In Present Station(Class B ) 1 Years,1 Months,18 days

4) Total Stay In Class 'A' Stations 2 Years,5 Months,14 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 1 Years,1 Months,18 days

2) No. Of Continues Year In PresentCategory ( Class B ) 1 Years,1 Months,18 days

3) Total No. Of Year In Present Station (Class B ) 1 Years,1 Months,18 days

4) Total Stay In Class 'A' Stations 0 Years,7 Months,21 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,7 Months,20 daysC) WEST REGION-I 1 Years,1 Months,18 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 3 Years,0 Months,15 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 days

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H) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, SAFEGUARDS DELHI 1 Years,1 Months,12 days2 Board DELHI 0 Years,8 Months,13 days

Total : 1 Years,9 Months,25 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4426

Officer Name Mr Shyam Sundhar Subramania Prabhakaran Verified Data Verified DataFather Name Prabhakaran. S Date Of Birth 18/12/1986Sex Male Educational Qualification B.E.Subject electronics & instruments Languages Known English,TamilMarital Status Married Spouse Name Mrs. Abirami. MSpouse Profession probationer officer,Canara Bank Category GeneralPresent Address N.A. Home State TAMIL NADUHome Town Chennai Batch 2012Present State TAMIL NADU Date Of Entry Into Gr.A Service 3/9/2012Date Of SuperAnnuation 31/12/2046 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9995675677 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/14 dt.06.05.14

COCHIN CUS& CX ZONE CALICUT CX CALICUT 23/5/2014 30/6/2015

LR dt. 21.05.14 &LR dt.10.12.14(Retainedat Airport KaripurLR dt. 19.12.14),Joining as per DL

AssistantCommissioner

AD, videO/o No.80/2015 dt.17.06.2015

DGRI THIRUVANANTHAPURAM 1/7/2015 24/5/2016Rel. report recd.,Joining reportrecd.

AssistantCommissioner

AC, videO/o no.53/2016 dt.10.05.16

DGRI BANGALORE 25/5/2016 30/3/2017 Joining as per DL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

DG, RI BANGALORE 1/4/2017 8/11/2019 Joining recd.

DeputyCommissioner

DC, videO/o no.143/19 dt.22.10.19,LRdt. 31.10.19,LR dt08.11.2019

CHENNAI GST& CX ZONE CCO CHENNAI 8/11/2019 Joining as per DL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation 2012 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,2 Months,9 days

2) No. Of Continous Year In PresentCategory ( Class A ) 4 Years,7 Months,22 days

3) Total No. Of Year In Present Station(Class A ) 1 Years,2 Months,9 days

4) Total Stay In Class 'A' Stations 4 Years,7 Months,22 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 1 Years,2 Months,9 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,7 Months,22 days

3) Total No. Of Year In Present Station (Class A ) 1 Years,2 Months,9 days

4) Total Stay In Class 'A' Stations 4 Years,7 Months,22 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 3 Years,5 Months,14 daysH) SOUTH REGION-II 3 Years,2 Months,11 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 4 Years,4 Months,6days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=4 Years,4 Months,6 days)

EXEMPTION

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Sl.No Name Of Organisation Station No.Of YearsTotal : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4427

Officer Name Mr Mudit Rai Verified Data Verified DataFather Name Sh. R. C. Rai Date Of Birth 22/8/1987Sex Male Educational Qualification B.TechSubject Elect. Engg. Languages Known English,HindiMarital Status Married Spouse Name Smt. Preeti Mishra RaiSpouse Profession Self Employed/Business Category GeneralPresent Address 42, Abhay Khand-I, Indirapuram, Ghaziabad-UP Home State UTTAR PRADESHHome Town Ghaziabad Batch 2012Present State UTTAR PRADESH Date Of Entry Into Gr.A Service 17/12/2012Date Of SuperAnnuation 31/8/2047 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9422646148 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/14 dt.06.05.14

NAGPUR CEXZONE NASIK NASIK 19/5/2014 14/10/2014

LR dt. 15.05.14,Joining as per E-DL

AssistantCommissioner AC NAGPUR CX

ZONE NASHIK-II CX NASIK 15/10/2014 31/5/2016 LR dt. 30.7.15,joining as per DL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17,

NAGPUR CXZONE NASHIK-II CX SINNAR 1/6/2016 26/5/2017 Rel. report recd.

DeputyCommissioner

DD, videO/o no.68/2017 dtd.15.05.2017

DGHRD DELHI 30/5/2017 9/11/2020 joining/Rel.reportreceived

DeputyCommissioner DC DG, RI NOIDA 10/11/2020 Joining as per E-

DL vide O/o no. 120/20 28/10/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation 2012 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 3 Years,7 Months,17 days

2) No. Of Continous Year In PresentCategory ( Class A ) 3 Years,7 Months,17 days

3) Total No. Of Year In Present Station(Class A ) 3 Years,7 Months,17 days

4) Total Stay In Class 'A' Stations 3 Years,7 Months,17 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,2 Months,7 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,2 Months,7 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,2 Months,7 days

4) Total Stay In Class 'A' Stations 0 Years,2 Months,7 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,1 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 3 Years,0 Months,8 daysE) CENTRAL REGION-I 0 Years,2 Months,6 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,2 Months,5days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,2 Months,5 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DGHRD DELHI 3 Years,5 Months,11 daysTotal : 3 Years,5 Months,11 days

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Total No Of Records (308)Employee Information -4429

Officer Name Mr Pankaj Kumar Dwivedi Verified Data Not VerifiedFather Name N.A. Date Of Birth 30/5/1984Sex Male Educational Qualification B.A.,B.Ed,M.A.Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State N.A.Home Town N.A. Batch 2012Present State PUNJAB Date Of Entry Into Gr.A Service 26/12/2012Date Of SuperAnnuation 31/5/2044 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9176661748 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

A, O/o96/14 dt.6.05.14

CHENNAI CEXZONE CHENNAI - I CHENNAI 19/5/2014 14/10/2014

LR dt.20.05.14,Joiningreportrecd.

AssistantCommissioner AC CHENNAI CX

ZONE CHENNAI-I CX CHENNAI 15/10/2014 20/5/2016

AssistantCommissioner AC CHENNAI CUS

ZONE CCO CHENNAI 20/5/2016 2/6/2016 LR dt.20.05.16

AssistantCommissioner

AC, LR dt.06.06.16,LR dt.03.06.16

CHENNAI CUSZONE CHENNAI-IV CUS CHENNAI 3/6/2016 30/3/2017

Joiningas perDL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17,

CHENNAI CUSZONE CHENNAI-IV CUS CHENNAI 30/3/2017 31/5/2017

Rel.reportrecd.

DeputyCommissioner

DD, videO/o no.77/17 dt.27.05.17

DG, RI LUDHIANA 5/6/2017Joiningreportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 3 Years,7 Months,11 days

2) No. Of Continous Year In PresentCategory ( Class B ) 3 Years,7 Months,11 days

3) Total No. Of Year In Present Station(Class B ) 3 Years,7 Months,11 days

4) Total Stay In Class 'A' Stations 3 Years,0 Months,15 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 3 Years,7 Months,11 days

2) No. Of Continues Year In PresentCategory ( Class B ) 3 Years,7 Months,11 days

3) Total No. Of Year In Present Station (Class B ) 3 Years,7 Months,11 days

4) Total Stay In Class 'A' Stations 3 Years,0 Months,15 days5) Total Stay In Region

A) NORTH REGION - I 3 Years,7 Months,11 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 3 Years,0 Months,15 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 3 Years,7 Months,10days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=3 Years,7 Months,10 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4430

Officer Name Mr Jitendra Kumar Tiwari Verified Data Verified DataFather Name JALESHWAR TIWARI Date Of Birth 15/12/1983Sex Male Educational Qualification B.Tech

Subject N.A. Languages Known English,Hindi,NotKnown

Marital Status Married Spouse Name NEHA KUMARISpouse Profession HOME MAKER Category General

Present Address 303,NAVCHETNA-A, CGS COLONY SECTOR-3, ANTOPHI,MUMBAI-400037 Home State UTTAR PRADESH

Home Town BALLIA Batch 2012

Present State MAHARASHTRA Date Of Entry Into Gr.AService 3/9/2012

Date OfSuperAnnuation 31/12/2043 Date Of Appointment in

Present Rank 3/1/2020

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9818005314 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.96/2014 dt.06.05.14

MUMBAI-ICEX ZONE MUMBAI (ST) MUMBAI 19/5/2014 14/10/2014

LR dt.08.05.14,Joiningas perDL

AssistantCommissioner AC MUMBAI ST

ZONE MUMBAI-III ST MUMBAI 15/10/2014 30/3/2017Joiningas perDL

DeputyCommissioner

Prom. asDC wef.01.04.17vide O/ono.50/17 dt.30.03.17,

MUMBAI STZONE

MUMBAI AUDIT-III ST MUMBAI 30/3/2017 29/6/2017

DeputyCommissioner

DC, LR dt.09.06.2017 ,LR. dt.14.06.17

MUMBAI GST& CX ZONE

MUMBAI EASTGST & CX MUMBAI 29/6/2017 30/7/2017

Joiningas perDL

DeputyCommissioner DC, MUMBAI

ZONE-III CUS CCO MUMBAI 31/7/2017 3/1/2020

Joiningas perDL/Rel.recd.

DeputyCommissioner

DC, videO/o no.143/19 dt.22.10.19

DG, SYSTEM &DATAMANAGEMENT

MUMBAI 6/1/2020Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,7 Months,29 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,7 Months,29 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,7 Months,29 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,29 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,7 Months,20 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,7 Months,20 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,7 Months,20 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,20 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,7 Months,20 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

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Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, SYSTEM & DATA MANAGEMENT MUMBAI 1 Years,0 Months,9 daysTotal : 1 Years,0 Months,9 days

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Total No Of Records (308)Employee Information -4432

Officer Name Mr Pavan Channarayapatna Swamy Gowda Verified Data Verified DataFather Name Sh. Swamy Gowda K. Date Of Birth 15/4/1987Sex Male Educational Qualification M.B.B.S.Subject N.A. Languages Known English,Hindi,Kannada

Marital Status Married Spouse Name Smt. Sinchana YogaRamesh

Spouse Profession Home Maker Category General

Present Address #1001, Kaveri, Customs Colony MHADA, Powai,Mumbai Home State KARNATAKA

Home Town Hassan Batch 2012Present State MAHARASHTRA Date Of Entry Into Gr.A Service 17/12/2012Date OfSuperAnnuation 30/4/2047 Date Of Appointment in Present

Rank 1/4/2017

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude Intelligence Related Work Cadre DRPhone No 9930426933 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o96/14 dt.06.05.14

MUMBAI-ICEX ZONE MUMBAI (ST) MUMBAI 19/5/2014 14/10/2014

LR dt.08.05.14;Joiningreportrecd.

AssistantCommissioner AC MUMBAI ST

ZONE MUMBAI-I ST MUMBAI 15/10/2014 28/1/2015

AssistantCommissioner AC MUMBAI ST

ZONE MUMBAI-V ST MUMBAI 29/1/2015 1/6/2016Joiningas perDL

AssistantCommissioner AC MUMBAI

ZONE-III CUS CCO MUMBAI 1/6/2016 17/6/2016 LR Dt.25.05.16

AssistantCommissioner AC MUMBAI

ZONE-III CUS

MUMBAI-III CUS-IV (AIR CARGO-EXPORT) CUS

MUMBAI 18/6/2016 30/3/2017

LR dt.02.06.16,Joiningas perDL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17,

MUMBAIZONE-III CUS

MUMBAI-III CUS-IV (AIR CARGO-EXPORT) CUS

MUMBAI 30/3/2017 1/8/2017

DeputyCommissioner

DC, LR dt.14.06.17,LR dt27.07.2017

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-VCUS

NHAVASHEVA 1/8/2017 2/2/2018

Joiningas perDL

DeputyCommissioner

DC,LR dt.01.02.18,

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-GEN CUS

NHAVASHEVA 2/2/2018 16/8/2018

Joiningas perDL

DeputyCommissioner

DC,LR dtd10.08.18

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

NHAVASHEVA 17/8/2018 17/12/2019

Joiningas perDL

DeputyCommissioner

DC,LR dtd.19.11.2019

MUMBAI GST& CX ZONE

MUMBAI (AUDIT- II) GST & CX MUMBAI 17/12/2019 19/11/2020

Joiningas perDL

DeputyCommissioner DC DGARM MUMBAI 19/11/2020

Joiningreportrecd.

vide O/o no,123/2020 2/11/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation 2012 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,8 Months,5 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,8 Months,5 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,8 Months,5 days

4) Total Stay In Class 'A' Stations 6 Years,8 Months,5 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 6 Years,6 Months,10 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,6 Months,10 days

3) Total No. Of Year In Present Station (Class A ) 6 Years,6 Months,10 days

4) Total Stay In Class 'A' Stations 6 Years,6 Months,10 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 days

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C) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 6 Years,6 Months,10 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,1Months,26 days(TOTAL=0 Years,1 Months,26 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DGARM MUMBAI 0 Years,1 Months,26 daysTotal : 0 Years,1 Months,26 days

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Total No Of Records (308)Employee Information -4433

Officer Name Mr Sourabh Dabas Verified Data Verified DataFather Name Shri Amarjit Singh Date Of Birth 8/5/1989Sex Male Educational Qualification B.TechSubject ECE Languages Known English,HindiMarital Status Married Spouse Name Mrs. Monika YadavSpouse Profession IRS(C&CE) Category General

Present Address B wing, 1202, Regular Crest, Plot no 40, sector 19,Khaghar Home State DELHI

Home Town Delhi Batch 2012Present State DELHI Date Of Entry Into Gr.A Service 17/12/2012Date OfSuperAnnuation 31/5/2049 Date Of Appointment in Present

Rank 1/4/2017

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude IPR, Customs Cadre DRPhone No 8010448404 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/2014 dt.06.05.14

AHMEDABADCEX ZONE

AHMEDABAD -III MEHSANA 20/5/2014 14/10/2014

LR dt.27.05.14,LR dt.20.05.14,joining asper DL

AssistantCommissioner AC AHMEDABAD

CX ZONEAHMEDABAD-IIICX MEHSANA 15/10/2014 19/6/2015

AssistantCommissioner

AC, O/o no.80/15 dt.17.06.15

MUMBAIZONE-II CX CCO MUMBAI 19/6/2015 9/7/2015

entry asperverifieddata

AssistantCommissioner AC MUMBAI

ZONE-II CX BELAPUR CX BELAPUR 9/7/2015 30/3/2017

LR dt.08.07.201,Joining asper DL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17 videO/o no. 50/17dt. 30.03.17

MUMBAIZONE-II CX BELAPUR CX BELAPUR 31/3/2017 25/7/2017

Joiningreportrecd.

DeputyCommissioner

DC, LR dt.09.06.2017 &LRdt.14.06.17

MUMBAIZONE-I CUS

MUMBAI-I (GEN)CUS MUMBAI 25/7/2017 23/8/2018 Joining as

per DL

DeputyCommissioner

DC,LR dt.24.07.2017LRdt.03.08.18,LRdt. 09.08.18

MUMBAIZONE-III CUS

MUMBAI CUS(PREV.) MUMBAI 24/8/2018 13/12/2019 Joining as

per DL

DeputyCommissioner

DC., LR dtd.19.11.2019

MUMBAI GST& CX ZONE

BELAPUR GST &CX BELAPUR 13/12/2019 12/11/2020

Joining asperDL/Rel.recd.

DeputyCommissioner DC DGHRD DELHI 13/11/2020 Joining as

per E- DLVide O/ono.123/2020 2/11/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer 2012 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 0 Years,2 Months,3 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,1 days

3) Total No. Of Year In Present Station(Class A ) 0 Years,2 Months,3 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,1 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,4 Months,31 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 5 Years,4 Months,31 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,1 daysC) WEST REGION-I 1 Years,1 Months,1 daysD) WEST REGION-II 5 Years,4 Months,30 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 days

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G) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DGHRD DELHI 0 Years,2 Months,2 daysTotal : 0 Years,2 Months,2 days

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Total No Of Records (308)Employee Information -4434

Officer Name Mr Salunkhe Shiv Kumar Popat Verified Data Verified DataFather Name Popat Laxman Salunkhe Date Of Birth 18/12/1985Sex Male Educational Qualification B.Sc.Subject (Agriculture) Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Smt AshviniSpouse Profession Revenue Deptt. State Govt. of Maharashtra Category General

Present Address Ujjawal Nagar, Behind Court Murmadi Tal. Lakhani Distt.Bhandara Home State MAHARASHTRA

Home Town A/P-Ambavade, Tal. Koregaon, Dist. Satara, Pin-415021(M.S.) Batch 2012

Present State MAHARASHTRA Date Of Entry Into Gr.A Service 3/9/2012Date OfSuperAnnuation 31/12/2045 Date Of Appointment in Present

Rank 1/4/2017

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9051444177 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/2014 dt.06.05.14 &LR dt.19.05.14

KOLKATA CEXZONE KOLKATA - V KOLKATA 19/5/2014 14/10/2014

LR dt.12.11.14,Joiningreportrecd.

AssistantCommissioner AC KOLKATA CX

ZONE KOLKATA-V CX KOLKATA 15/10/2014 19/7/2015

AssistantCommissioner

AC,videO/o no.80/15 dt.17.06.15 ,LR dt.20.07.15

NAGPUR CXZONE NAGPUR-II CX BHANDARA 20/7/2015 30/3/2017

Joiningas perDL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17,

NAGPUR CXZONE NAGPUR-II CX NAGPUR 30/3/2017 22/6/2017

DeputyCommissioner

DC,LR dt.07.06.17,LR. dt.08.06.17,LRdt, 01.08.18

NAGPUR GST& CX ZONE

NAGPUR - I GST& CX CHANDRAPUR 22/6/2017 9/8/2018

joining asperDL,Rel.recd.

DeputyCommissioner DC NAGPUR GST

& CX ZONE CCO NAGPUR 20/8/2018 21/11/2019Joiningas perDL

DeputyCommissioner

DC,LR dt.19.11.19

NAGPUR GST& CX ZONE

NAGPURCUSTOM NAGPUR 22/11/2019

Joiningreportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 2 Years,4 Months,27 days

2) No. Of Continous Year In PresentCategory ( Class B ) 2 Years,4 Months,27 days

3) Total No. Of Year In Present Station(Class B ) 2 Years,7 Months,21 days

4) Total Stay In Class 'A' Stations 1 Years,2 Months,2 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 2 Years,4 Months,27 days

2) No. Of Continues Year In PresentCategory ( Class B ) 2 Years,4 Months,27 days

3) Total No. Of Year In Present Station (Class B ) 2 Years,7 Months,21 days

4) Total Stay In Class 'A' Stations 1 Years,2 Months,2 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,5 Months,20 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 1 Years,2 Months,2 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

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6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4437

Officer Name Mr Gaurav Mittal Verified Data Verified DataFather Name R C mittal Date Of Birth 14/4/1985Sex Male Educational Qualification M.B.B.S.Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name Shruti bhardwajSpouse Profession State govt Category General

Present Address Quarter D 22,PWD Colony Kathua,Jammu andKashmir. Home State HARYANA

Home Town Karnal Batch 2012Present State JAMMU AND KASHMIR Date Of Entry Into Gr.A Service 17/12/2012Date OfSuperAnnuation 30/4/2045 Date Of Appointment in Present

Rank 1/4/2017

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8745019021 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.96/14 dt.06.05.14

MEERUT CEXZONE MEERUT - I MEERUT 21/5/2014 24/11/2014

LR dt.19.05.14 &LR dt.14.10.14,Entry as perVerified datareceived

AssistantCommissioner

AC, videO/o no198/2014Posted toDG GST,DELHI videO/o no.53/2016 dt.10.05.16UOP31.10.2014 ,

MEERUT CXZONE NOIDA ST NOIDA 24/11/2014 18/5/2016 LR dt.

10.11.14,

AssistantCommissioner

OSD inCBEC (ST)wing videO/o no.60/16 dt.20.05.16

Board Board DELHI 20/5/2016 30/3/2017

SubstantivePosting atDG,GSTvide O/o no.60/16 dt.20.05.16Joiningreport recd.

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17OSD inCBEC (ST)wing videO/o no.60/16 dt.20.05.16,

Board Board DELHI 31/3/2017 2/6/2017

SubstantivePosting atDG,GST(Joining/Rel.recd.)/ Entryas perVerifiedDatareceived.

DeputyCommissioner

DD,RU videO/o no.77/17 dt.27.05.17 ,

DG, RI JAMMU 5/6/2017 9/7/2018

Joiningreport recd./releivingreceived

DeputyCommissioner

DC, videO/o no.108/18 dt.03.07.18,

CHANDIGARHGST & CXZONE

CCO CHANDIGARH 10/7/2018 18/7/2018

Joiningreport recd./releivingreceived

DeputyCommissioner

DC,LR dtd.17.07.2018,LR dt.20.07.18,LR dt.08.11.19

CHANDIGARHGST & CXZONE

JAMMU GST &CX JAMMU 18/7/2018

Entry as perverified datareceived

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 2 Years,5 Months,30 days

2) No. Of Continous Year In PresentCategory ( Class C ) 2 Years,5 Months,30 days

3) Total No. Of Year In Present Station(Class C ) 3 Years,7 Months,3 days

4) Total Stay In Class 'A' Stations 2 Years,6 Months,8 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In Present 2 Years,5 Months,30 days

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Station ( Class C )

2) No. Of Continues Year In PresentCategory ( Class C ) 2 Years,5 Months,30 days

3) Total No. Of Year In Present Station (Class C ) 3 Years,7 Months,3 days

4) Total Stay In Class 'A' Stations 1 Years,5 Months,27 days5) Total Stay In Region

A) NORTH REGION - I 3 Years,7 Months,12 daysB) NORTH REGION - II 1 Years,5 Months,25 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,6 Months,6 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 1 Years,1 Months,4days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=1 Years,1 Months,4 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Board DELHI 0 Years,10 Months,10 days2 Board DELHI 0 Years,2 Months,3 days

Total : 1 Years,0 Months,12 days

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Total No Of Records (308)Employee Information -4438

Officer Name Ms Pallavi Gupta Verified Data Verified DataFather Name Narinder Malik Date Of Birth 27/8/1987Sex Female Educational Qualification M.A.Subject (Psychology) Languages Known English,Hindi,PunjabiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address NACEN, Bhandup East, Mumbai Home State CHANDIGARHHome Town Chandigarh Batch 2012Present State MAHARASHTRA Date Of Entry Into Gr.A Service 3/9/2012Date Of SuperAnnuation 31/8/2047 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9815506262 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/2014 dt.06.05.14

MUMBAI-IICEX ZONE CCO MUMBAI 19/5/2014 20/5/2014

LR dt. 20.05.14,Joining as perverified data

AssistantCommissioner AC MUMBAI-II

CEX ZONE BELAPUR MUMBAI 21/5/2014 14/10/2014

AssistantCommissioner AC MUMBAI

ZONE-II CX BELAPUR CX BELAPUR 15/10/2014 1/6/2016

AssistantCommissioner AC MUMBAI

ZONE-I CUS CCO MUMBAI 1/6/2016 9/6/2016 LR Dt. 25.05.16,LR dt. 01.06.16

AssistantCommissioner

AC, LR dt.08.06.16

MUMBAIZONE-I CUS

MUMBAI-I (IMP)-I CUS MUMBAI 10/6/2016 30/3/2017 Joining as per DL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17,

MUMBAIZONE-I CUS

MUMBAI-I (IMP)-I CUS MUMBAI 30/3/2017 1/8/2017

DeputyCommissioner

DC,LR . dt.14.06.17,LR dt.27.07.2017

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-ICUS

NHAVASHEVA 1/8/2017 1/2/2018 Joining as per DL

DeputyCommissioner

DC,,LR dt.01.02.18,LR dtd10.08.18,

MUMBAIZONE-II CUS CCO MUMBAI 2/2/2018 19/1/2020 Joining as per DL

DeputyCommissioner

DC,LR dtd.19.11.2019

MUMBAI GST& CX ZONE

RAIGAD (AUDIT)GST & CX RAIGAD 19/1/2020 19/10/2020 Joining as per DL

DeputyCommissioner DC MUMBAI GST

& CX ZONERAIGAD GST &CX MUMBAI 20/10/2020

ON LEAVE ELwef. 20.10.20 to20.11.20/Maternityleave wef.21.11.20 to19.05.2021 as perE-dl

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Executive Programme in Leadership & Management in Public Sector 2015 Abroad LKYSPP, SingaporeFurbisher Course 2014 Department NACEN, FaridabadFurbishers Course 2012 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,8 Months,3 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,8 Months,3 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,8 Months,3 days

4) Total Stay In Class 'A' Stations 6 Years,8 Months,3 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 6 Years,5 Months,8 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,5 Months,8 days

3) Total No. Of Year In Present Station (Class A ) 6 Years,5 Months,8 days

4) Total Stay In Class 'A' Stations 6 Years,5 Months,8 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 6 Years,5 Months,8 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 days

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H) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 RAIGAD GST & CX MUMBAI 0 Years,2 Months,26 daysTotal : 0 Years,2 Months,26 days

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Total No Of Records (308)Employee Information -4439

Officer Name Mr Devarakonda Parthasarthy Bhaskar Verified Data Verified DataFather Name Sh. V. Bhaskar Date Of Birth 29/4/1986Sex Male Educational Qualification B.E.,M.B.ASubject N.A. Languages Known English,Hindi,TeluguMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category General

Present Address BV, 432, Godavari Block, National Games Village,Kormangala, Bangalore Home State TELANGANA

Home Town Hyderabad Batch 2012Present State KARNATAKA Date Of Entry Into Gr.A Service 17/12/2012Date OfSuperAnnuation 30/4/2046 Date Of Appointment in Present

Rank 1/4/2017

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization FinanceAptitude Finance, Insurance Cadre DRPhone No 9985713222 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt.19.05.15

BANGALORECX ZONE CCO BANGALORE 25/5/2015 26/5/2015

Joiningreportrecd.

AssistantCommissioner

AC, LR dt.26.05.2015

BANGALORECX ZONE

BANGALORE-VCX BANGALORE 27/5/2015 30/3/2017

Joiningreportrecd.

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17,

BANGALORECX ZONE

BANGALORE-VCX BANGALORE 31/3/2017 19/6/2017

Joiningreportrecd.

DeputyCommissioner

DC, LR dt.02.06.2017 ,LR dt.06.06.2017,

BANGALORECUS ZONE

BANGALORE(AIRPORT &ACC) CUS

BANGALORE 19/6/2017 17/8/2018

Joiningas perDL/Rel.recd.

DeputyCommissioner

DD, videO/o no.108/18 dt.03.07.18

DG, RI BANGALORE 17/8/2018Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation 2012 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,7 Months,25 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,25 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,7 Months,25 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,25 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,7 Months,25 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,7 Months,25 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,7 Months,25 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,25 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 5 Years,7 Months,25 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 2 Years,4 Months,29days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,4 Months,29 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4440

Officer Name Mr Mandeep Kumar Batish Verified Data Verified DataFather Name Sh. Gian Bhagwan Batish Date Of Birth 30/7/1984Sex Male Educational Qualification M.B.B.S.Subject N.A. Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Dr. Ravisha BhardwajSpouse Profession Doctor Category GeneralPresent Address HOUSE NO. 19-D, MODEL TOWN, PATIALA Home State PUNJAB

Home Town V.P.O. CHHINTANWALA, VIA- NABHA, DISTT.PATIALA Batch 2012

Present State TELANGANA Date Of Entry Into Gr.A Service 3/9/2012Date OfSuperAnnuation 31/7/2044 Date Of Appointment in Present

Rank 1/4/2017

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude Preventive & Investigation Cadre DRPhone No 9872355596 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o No.61/2015 dt.19.05.2015

CHANDIGARHCX ZONE CCO CHANDIGARH 19/5/2015 26/5/2015 Rel. report

recd.

AssistantCommissioner AC, CHANDIGARH

CX ZONE JALANDHAR CX JALANDHAR 28/5/2015 30/3/2017

LR dt.25.05.15,Joining reportrecd./ Entryas perVerified datareceived

DeputyCommissioner

Promoted asDC w.e.f.01.04.17 videO/o no. 50/17dt. 30.03.17

CHANDIGARHCX ZONE JALANDHAR CX JALANDHAR 31/3/2017 6/4/2017 Joining report

recd.

DeputyCommissioner

DC,LR dt.06.03.17,., LRdt. 02.06.2017

CHANDIGARHCX ZONE

CHANDIGARH-IICX PATIALA 7/4/2017 22/6/2017

Joining reportrecd/ Entry asper Verifieddata received

DeputyCommissioner

DC,LR dt.22.06.2017,LRdt. 26.02.18

CHANDIGARHGST & CXZONE

LUDHIANA GST& CX PATIALA 22/6/2017 2/1/2020

Entry as perVerified datareceived./Rel.recd.

DeputyCommissioner

DD,Hqrs. videO/o no. 143/19dt. 22.10.19

DG, VIGILANCE DELHI 15/1/2020 Joining reportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer(EOL from 26/12/2012 to 27/12/2013) 2012 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,0 Months,1 days

2) No. Of Continous Year In PresentCategory ( Class A ) 1 Years,0 Months,1 days

3) Total No. Of Year In Present Station(Class A ) 1 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 1 Years,0 Months,1 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,1 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,1 days5) Total Stay In Region

A) NORTH REGION - I 4 Years,7 Months,16 daysB) NORTH REGION - II 0 Years,0 Months,1 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,11 Months,31 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,11 Months,31 days)

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EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, VIGILANCE DELHI 0 Years,11 Months,31 daysTotal : 0 Years,11 Months,31 days

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Total No Of Records (308)Employee Information -4442

Officer Name Mr Nadig Vishwas Holehonnur Verified Data Verified DataFather Name Mr. H. R. Shantharam Date Of Birth 30/12/1986Sex Male Educational Qualification B.E.Subject Computer Science Languages Known English,Hindi,KannadaMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address D.No. 1-1-401/2, Gandhi Nagar, Hyderabad Home State KARNATAKAHome Town Shimoga Batch 2012Present State ANDHRA PRADESH Date Of Entry Into Gr.A Service 17/12/2012Date Of SuperAnnuation 31/12/2046 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude Intelligence, evolving Service Tax Cadre DRPhone No 8500459040 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/2014 dt.06.05.14

HYDERABADCEX ZONE HYDERABAD - II HYDERABAD 19/5/2014 14/10/2014

Joiningas perDL

AssistantCommissioner AC HYDERABAD

CX ZONEHYDERABADCUS HYDERABAD 15/10/2014 30/3/2017

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17,

HYDERABADCX ZONE

HYDERABADCUS HYDERABAD 30/3/2017 7/6/2017

Relreportrecd.

DeputyCommissioner

DD, ZUvide O/o no.77/17 dt.27.05.17

DG, RI HYDERABAD 8/6/2017Joiningreportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation 2012 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,7 Months,29 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,7 Months,29 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,7 Months,29 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,29 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 6 Years,7 Months,29 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,7 Months,29 days

3) Total No. Of Year In Present Station (Class A ) 6 Years,7 Months,29 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,29 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 6 Years,7 Months,29 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 3 Years,7 Months,7days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=3 Years,7 Months,7 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4444

Officer Name Mr Aditya Fotedar (On Deputation) Verified Data Verified DataFather Name Sh. Avinash Fotedar Date Of Birth 13/12/1987Sex Male Educational Qualification B.E.,M.B.ASubject N.A. Languages Known English,HindiMarital Status Married Spouse Name Smt. Niharika SinghSpouse Profession Service Category GeneralPresent Address N.A. Home State UTTAR PRADESHHome Town Noida Batch 2012Present State DELHI Date Of Entry Into Gr.A Service 17/12/2012Date Of SuperAnnuation 31/12/2047 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8879661055 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, On loanbasis to ST-IIvide O/o no.96/14 dt.06.05.14 ,

MUMBAI-ICEX ZONE MUMBAI (ST) MUMBAI 19/5/2014 14/10/2014

LR dt. 08.05.14Joining reportrecd.

AssistantCommissioner

AC, LR Dt.25.05.16, LRdt. 01.06.16

MUMBAI STZONE MUMBAI-VI ST MUMBAI 16/10/2014 17/6/2016 entry as per

verified data

AssistantCommissioner AC MUMBAI

ZONE-III CUS

MUMBAI-III CUS-V (AIR CARGO-GEN) CUS

MUMBAI 18/6/2016 30/3/2017

LR dt. 02.06.16,LR dt.09.06.16,13.06.16,Joining as per DL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17 videO/o no. 50/17dt. 30.03.17,

MUMBAIZONE-III CUS

MUMBAI-III CUS-V (AIR CARGO-GEN) CUS

MUMBAI 30/3/2017 1/8/2017

DeputyCommissioner

DC, LR. dt.14.06.17, LRdt.27.07.2017

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-ICUS

NHAVASHEVA 1/8/2017 13/12/2017 Joining as per DL

DeputyCommissioner

UnderSecretary,videO/o no.206/17 dt.13.12.17UOP

Deputation Cabinet Secretariat DELHI 13/12/2017

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation 2012 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 3 Years,1 Months,3 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,8 Months,1 days

3) Total No. Of Year In Present Station(Class A ) 3 Years,1 Months,3 days

4) Total Stay In Class 'A' Stations 6 Years,8 Months,1 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 3 Years,6 Months,29 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 3 Years,6 Months,29 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 3 Years,6 Months,28 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTION

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Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 3 Years,1 Months,2 days

Total : 3 Years,1 Months,2 days

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Total No Of Records (308)Employee Information -4445

Officer Name Mr Prashant Chauhan Verified Data Verified DataFather Name Sh. Suresh Chauhan Date Of Birth 6/10/1983Sex Male Educational Qualification Ph.DSubject Neurology Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State UTTAR PRADESH

Home Town 68-C, Stanley Road, Mumfordganj, Allahabad, UP-211002 Batch 2012

Present State ODISHA Date Of Entry Into Gr.A Service 3/9/2012Date OfSuperAnnuation 31/10/2043 Date Of Appointment in Present

Rank 1/4/2017

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude Sports(Bdminton) Cadre DR

Phone No 9438493030 Email [email protected]

Minority Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC BHUBANESWAR

CX ZONE CCO BHUBANESHWAR 19/5/2014 20/5/2014 entry as perverified data

AssistantCommissioner

AC, O/o no.96/14 dt.06.05.14

BHUBANESHWARCEX ZONE

BHUBANESHWAR- II SAMBALPUR 21/5/2014 14/10/2014

LR dts.14.10.14,05.11.14,20.05.14 ,26.05.14

AssistantCommissioner AC, BHUBANESWAR

CX ZONE ROURKELA CX SAMBALPUR 17/10/2014 31/10/2016

Hq(P),SambalpurLR dt.26.06.14, relreport recd.

AssistantCommissioner

AC, RUvide O/o no.109/16 dt.20.09.16

DG, CEI BHUBANESHWAR 1/11/2016 30/3/2017 Joining reportrecd.

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

DG, CEI BHUBANESHWAR 30/3/2017 22/6/2017

DeputyCommissioner DD DGGI BHUBANESHWAR 22/6/2017

TRAINING DETAILSTraining Title Project Year Training Held Training Location

foundation course 2012 Department MCR, Hyderabadprobation 2012 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 4 Years,2 Months,17 days

2) No. Of Continous Year In PresentCategory ( Class B ) 4 Years,2 Months,17 days

3) Total No. Of Year In Present Station(Class B ) 4 Years,2 Months,19 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 4 Years,2 Months,17 days

2) No. Of Continues Year In PresentCategory ( Class B ) 4 Years,2 Months,17 days

3) Total No. Of Year In Present Station (Class B ) 4 Years,2 Months,19 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 6 Years,7 Months,29 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,7 Months,20 days / 0 Years,0 Months,0 days/3 Years,6 Months,24 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=4 Years,2 Months,14 days)

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EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4446

Officer Name Ms Anupama Verified Data Verified DataFather Name Shri Dharam Pal Singh Date Of Birth 16/10/1982Sex Female Educational Qualification B.V.Sc. & A.H.Subject PGDRM Languages Known English,HindiMarital Status Married Spouse Name Shri Piyush PantSpouse Profession N.A. Category GeneralPresent Address N.A. Home State UTTAR PRADESHHome Town Lucknow Batch 2012Present State GUJARAT Date Of Entry Into Gr.A Service 17/12/2012Date Of SuperAnnuation 31/10/2042 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8745019009 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.96/14 dt.6.05.14

AHMEDABADCEX ZONE AHMEDABAD - II AHMEDABAD 20/5/2014 14/10/2014

LR dt.20.05.14, LRdt. 22.05.14 &LR dt.18.06.14,Joining as perDL

AssistantCommissioner AC AHMEDABAD

CX ZONEAHMEDABAD-IICX AHMEDABAD 15/10/2014 27/5/2016

LR to Div-IIIdt.07.07.2015,Rel reportrecd.

AssistantCommissioner

AC, LR dt.16.05.16

AHMEDABADCUS ZONE

AHMEDABADCUS AHMEDABAD 30/5/2016 31/3/2017

LR dt.13.05.16,Joining as perDL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17,

AHMEDABADCUS ZONE

AHMEDABADCUS AHMEDABAD 1/4/2017 31/5/2017 Joining/Rel.

report recd.

DeputyCommissioner

DD, RUvide O/o no.77/17 dt.27.05.17,

DG, RI AHMEDABAD 12/6/2017 13/7/2018 ON LEAVERel. recd.

DeputyCommissioner DC

AHMEDABADGST & CXZONE

CCO AHMEDABAD 14/7/2018 2/11/2018ON LEAVEon Maternityleave

DeputyCommissioner

DC, videO/o no.108/18 dt.03.07.18,LR dt.23.07.18,LRdt. 03.04.19

AHMEDABADGST & CXZONE

GANDHINAGARCGST & CX AHMEDABAD 15/11/2018 18/11/2018 Joining report

recd.

DeputyCommissioner DC

AHMEDABADGST & CXZONE

GANDHINAGARCGST & CX AHMEDABAD 19/11/2018 29/3/2019 ON LEAVE

CCL

DeputyCommissioner DC,

AHMEDABADGST & CXZONE

GANDHINAGARCGST & CX AHMEDABAD 1/4/2019 11/11/2019 Joining/Rel.

report recd.

DeputyCommissioner DD, AZU DG, VIGILANCE AHMEDABAD 13/11/2019 Joining report

recd. 143/2019 22/10/2019

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer IRS 2012 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,6 Months,30 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,6 Months,30 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,6 Months,30 days

4) Total Stay In Class 'A' Stations 6 Years,6 Months,30 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 3 Years,7 Months,30 days

2) No. Of Continues Year In PresentCategory ( Class A ) 3 Years,7 Months,30 days

3) Total No. Of Year In Present Station (Class A ) 3 Years,7 Months,30 days

4) Total Stay In Class 'A' Stations 3 Years,7 Months,30 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 days

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B) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 3 Years,7 Months,30 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 1 Years,1 Months,1days / 1 Years,2 Months,3 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,3 Months,3 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 GANDHINAGAR CGST & CX AHMEDABAD 0 Years,4 Months,9 days2 DG, VIGILANCE AHMEDABAD 1 Years,2 Months,3 days

Total : 1 Years,6 Months,11 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4447

Officer Name Mr Sarthak Saxena (On Deputation) Verified Data Verified DataFather Name Mr. Manideep Saxena Date Of Birth 11/5/1988Sex Male Educational Qualification B.E.Subject Civil Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State MADHYA PRADESHHome Town Indore Batch 2012Present State DELHI Date Of Entry Into Gr.A Service 17/12/2012Date Of SuperAnnuation 31/5/2048 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude Training, Policy formulation Cadre DRPhone No 8745019060 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt.19.05.15

PUNE CUS &CX ZONE CCO PUNE 19/5/2015 24/5/2015

AssistantCommissioner AC PUNE CUS &

CX ZONE PUNE-I CX PUNE 25/5/2015 30/3/2017

LR dt.21.05.15& dt.27.05.15,Entry asper Verfd.data

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

PUNE CUS &CX ZONE PUNE-I CX PUNE 30/3/2017 14/6/2017 Rel. recd.

DeputyCommissioner DC PUNE GST &

CX ZONE CCO PUNE 22/6/2017 11/5/2018

joining asperDL/Rel.reportrecd.

DeputyCommissioner

(OSD) toCEO,videO/o no.64/18 dt.17.04.18

Deputation GSTN DELHI 24/5/2018

for aperiod of 3yrs.Joiningreportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation IRS(C&CE) 2012 DepartmentSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 2 Years,7 Months,23 days

2) No. Of Continous Year In PresentCategory ( Class A ) 2 Years,7 Months,23 days

3) Total No. Of Year In Present Station(Class A ) 2 Years,7 Months,23 days

4) Total Stay In Class 'A' Stations 2 Years,7 Months,23 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,1 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,1 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 2 Years,11 Months,18 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTION

1/14/2021 REPORT GENERATION

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Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 2 Years,7 Months,23 days

Total : 2 Years,7 Months,23 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4448

Officer Name Ms Shweta Pachaury Verified Data Verified DataFather Name Mr Vishnu Pachaury Date Of Birth 7/4/1988Sex Female Educational Qualification M.A.Subject public administration Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State RAJASTHANHome Town Vidyanagar, Jaipur (Rajasthan) Batch 2012Present State MAHARASHTRA Date Of Entry Into Gr.A Service 3/9/2012Date Of SuperAnnuation 30/4/2048 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7588201801 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, vide O/ono. 61/15 dt.19.05.15

NAGPUR CXZONE CCO NAGPUR 25/5/2015 23/9/2015 Joining

report recd.

AssistantCommissioner AC NAGPUR CX

ZONE NAGPUR-I CX NAGPUR 23/9/2015 30/3/2017

LR dt.22.09.15,Joining asper DL, LRdt. 18.05.16

DeputyCommissioner

Promoted asDC w.e.f.01.04.17 videO/o no. 50/17dt. 30.03.17

NAGPUR CXZONE NAGPUR-I CX NAGPUR 30/3/2017 7/6/2017

DeputyCommissioner

DC , LR dt.07.06.17 , LRdt.22.06.17,LRdt. 01.08.18

NAGPUR GST& CX ZONE

NASHIK GST &CX NASIK 7/6/2017 8/11/2019 joining as

per DL

DeputyCommissioner DC, MUMBAI GST

& CX ZONE CCO MUMBAI 11/11/2019 18/11/2019 Joining/Rel.report recd. 143/2019 22/10/2019

DeputyCommissioner

DC,,LR dt.11.11.19,LRdtd 26.11.2019

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IICUS

NHAVASHEVA 19/11/2019 10/12/2020 Joining as

per DL

DeputyCommissioner

DC,,LR toNS-V dt27.11.2020,LRdt. 01.12.20

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-VCUS

NHAVASHEVA 10/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Basic course 2012 Department NACEN, FaridabadFurbisher course 2012 Department MCR, Hyderabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,2 Months,7 days

2) No. Of Continous Year In PresentCategory ( Class A ) 1 Years,2 Months,7 days

3) Total No. Of Year In Present Station(Class A ) 1 Years,2 Months,7 days

4) Total Stay In Class 'A' Stations 1 Years,2 Months,7 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 1 Years,2 Months,7 days

2) No. Of Continues Year In PresentCategory ( Class A ) 1 Years,2 Months,7 days

3) Total No. Of Year In Present Station (Class A ) 1 Years,2 Months,7 days

4) Total Stay In Class 'A' Stations 1 Years,2 Months,7 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,7 Months,25 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

1/14/2021 REPORT GENERATION

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EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4451

Officer Name Mr Nitin Agrawal Verified Data Not VerifiedFather Name N.A. Date Of Birth 15/1/1988Sex Male Educational Qualification B.TechSubject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State N.A.Home Town N.A. Batch 2012Present State CHATTISGARH Date Of Entry Into Gr.A Service 17/12/2012Date Of SuperAnnuation 31/1/2048 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8878504844 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/2014 dt.06.05.14

BHOPAL CEXZONE BHOPAL SAGAR 22/5/2014 12/11/2014

LR dt.20.05.14 &LR dt.22.05.14,Joining asper DL

AssistantCommissioner

AC,Sagar-IIDiv.

BHOPAL CXZONE BHOPAL CX SAGAR 12/11/2014 30/6/2015 LR dt.

12.11.14

AssistantCommissioner AC BHOPAL CX

ZONE INDORE CX INDORE 10/7/2015 30/3/2017

LR dt.01.07.2015Joining asper DL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

BHOPAL CXZONE INDORE CX INDORE 30/3/2017 22/6/2017

DeputyCommissioner DC, BHOPAL GST

& CX ZONEINDORE GST &CX INDORE 22/6/2017 13/7/2018 Rlvng rcvd

DeputyCommissioner

DD, videO/o no.108/18 dt.03.07.18

DG, RI RAIPUR 16/7/2018 Joiningrcvd

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 2 Years,6 Months,2 days

2) No. Of Continous Year In PresentCategory ( Class B ) 5 Years,6 Months,8 days

3) Total No. Of Year In Present Station(Class B ) 2 Years,6 Months,2 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 2 Years,6 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class B ) 5 Years,6 Months,8 days

3) Total No. Of Year In Present Station (Class B ) 2 Years,6 Months,2 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 6 Years,7 Months,17 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 2 Years,5 Months,30days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,5 Months,30 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4452

Officer Name Mr Nilesh Kumar Rai (On Deputation) Verified Data Verified DataFather Name Subash Chandra Rai Date Of Birth 14/9/1982Sex Male Educational Qualification B.TechSubject Electrical & Electronics Languages Known English,HindiMarital Status Married Spouse Name JyotiSpouse Profession Engineer, (BSNL) Category GeneralPresent Address N.A. Home State UTTAR PRADESHHome Town Allahabad Batch 2012Present State DELHI Date Of Entry Into Gr.A Service 17/12/2012Date Of SuperAnnuation 30/9/2042 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8745019042 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.96/2014 dt.06.05.14

KOLKATA CEXZONE KOLKATA - V KOLKATA 20/5/2014 26/5/2014

LR dt.19.05.14,Joiningreport recd.

AssistantCommissioner

AC, (JokaDiv)LR dt.12.11.14,Rel. reportrecd., LR dt.25.05.16

KOLKATA CXZONE KOLKATA-V CX KOLKATA 27/5/2014 2/6/2016

E.L from10.11.14 to19.12.14 asper verifieddata

AssistantCommissioner AC KOLKATA CUS KOLKATA PORT

CUS KOLKATA 3/6/2016 30/3/2017

LR dt.26.05.16,Joining asper DL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17,

KOLKATA CUS KOLKATA PORTCUS KOLKATA 30/3/2017 1/6/2017 Rel. report

recd.

DeputyCommissioner

DD, ZUvide O/o no.77/17 dt.27.05.17

DG, RI DELHI 19/6/2017 13/10/2020 Joining/Rel.report recd.

DeputyCommissioner

DC,(PostedonDeputationCabinetSecretariatas US for aperiod of 4yrs. videO/o no.107/20 dt.30.09.20UOP)

Deputation Cabinet Secretariat DELHI 13/10/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

IRS Probationer 2012 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 3 Years,6 Months,29 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,7 Months,13 days

3) Total No. Of Year In Present Station(Class A ) 3 Years,6 Months,29 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,13 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 3 Years,3 Months,27 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,4 Months,11 days

3) Total No. Of Year In Present Station (Class A ) 3 Years,3 Months,27 days

4) Total Stay In Class 'A' Stations 6 Years,4 Months,11 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 3 Years,3 Months,26 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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I) EAST REGION-I 3 Years,0 Months,14 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 3 Years,3 Months,25days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=3 Years,3 Months,25 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 0 Years,3 Months,2 daysTotal : 0 Years,3 Months,2 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4453

Officer Name Mr Amit Bhardwaj Verified Data Verified DataFather Name Shri Umendra Chandra Dutt Date Of Birth 21/7/1984Sex Male Educational Qualification B.V.Sc & A.H.Subject N.A. Languages Known HindiMarital Status Married Spouse Name Dr. Sheetal PantSpouse Profession Govt. Service Category GeneralPresent Address N.A. Home State UTTAR PRADESHHome Town Gaziabad Batch 2012Present State UTTARAKHAND Date Of Entry Into Gr.A Service 17/12/2012Date Of SuperAnnuation 31/7/2044 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9419236587 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.96/2014 dt.06.05.14

CHANDIGARHCEX ZONE

JAMMU &KASHMIR JAMMU 6/6/2014 14/10/2014

LR dt.03.06.14,Joiningas perDL

AssistantCommissioner AC, CHANDIGARH

CX ZONE J&K CX JAMMU 15/10/2014 29/6/2015

AssistantCommissioner

AC,videO/o no.80/15 dt.17.06.15

MEERUT CXZONE DEHRADUN CX DEHRADUN 30/6/2015 30/3/2017

Joiningreportrecd.

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

MEERUT CXZONE DEHRADUN CX DEHRADUN 30/3/2017 2/6/2017

Rel.reportrecd.

DeputyCommissioner

DD,videO/o no.77/17 dt.27.05.17

DGGI DEHRADUN 2/6/2017Joiningreportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 5 Years,6 Months,20 days

2) No. Of Continous Year In PresentCategory ( Class B ) 5 Years,6 Months,20 days

3) Total No. Of Year In Present Station(Class B ) 5 Years,6 Months,20 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 5 Years,6 Months,20 days

2) No. Of Continues Year In PresentCategory ( Class B ) 5 Years,6 Months,20 days

3) Total No. Of Year In Present Station (Class B ) 5 Years,6 Months,20 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 1 Years,0 Months,24 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 5 Years,6 Months,20 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/3 Years,7 Months,13 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=3 Years,7 Months,13 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4454

Officer Name Mr Kunal Anuj Verified Data Verified DataFather Name J K Jha Date Of Birth 2/8/1986Sex Male Educational Qualification M.A.Subject (Hons.) Languages Known English,HindiMarital Status Married Spouse Name Pallavi GuptaSpouse Profession Govt Service Category General

Present Address 1201,Apartment,Plot no 83, Sector 50E,Seawords West NaviMumbai Home State JHARKHAND

Home Town Jamshedpur Batch 2012Present State MAHARASHTRA Date Of Entry Into Gr.A Service 17/12/2012Date OfSuperAnnuation 31/8/2046 Date Of Appointment in Present

Rank 1/4/2017

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9999892290 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, vide O/ono. 96/14 dt.06.05.14

MUMBAI-ICEX ZONE MUMBAI-I MUMBAI 19/5/2014 14/10/2014

LR dt.08.05.14,Joiningreportrecd.

AssistantCommissioner AC MUMBAI

ZONE-I CX MUMBAI-I CX MUMBAI 15/10/2014 10/11/2014

AssistantCommissioner AC MUMBAI

ZONE-I CX MUMBAI LTU MUMBAI 10/11/2014 27/8/2015 Entry asper DL

AssistantCommissioner

AC,LR dt.6.7.15

MUMBAI STZONE MUMBAI-VII ST MUMBAI 28/8/2015 11/2/2016

Joiningas perDL, rel.reportrecd.

AssistantCommissioner AC MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

NHAVASHEVA 12/2/2016 30/3/2017

LR dt.28.01.16,joiningreportrecd.

DeputyCommissioner

Promoted asDC w.e.f.01.04.17 videO/o no. 50/17dt. 30.03.17,LR. dt.14.06.17, LRdt.27.07.2017,LRdt. 01.02.18

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

NHAVASHEVA 30/3/2017 1/2/2018

DeputyCommissioner

DC,LR dt.01.02.18, LRdtd.12.07.2018,

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IICUS

NHAVASHEVA 9/2/2018 29/8/2018

Joiningas perDL

DeputyCommissioner

DC, LR dt.25.07.18,LRdt.28.08.18,LRdt. 19.08.20

MUMBAI GST& CX ZONE

BHIWANDI GST& CX MUMBAI 29/8/2018

Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,7 Months,25 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,7 Months,25 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,7 Months,25 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,25 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 6 Years,7 Months,25 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,7 Months,25 days

3) Total No. Of Year In Present Station (Class A ) 6 Years,7 Months,25 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,25 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 6 Years,7 Months,25 days

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E) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4456

Officer Name Mr Anish Kumar Upadhyay Verified Data Not VerifiedFather Name Vinod Upadhyay Date Of Birth 28/6/1982Sex Male Educational Qualification B.E.Subject Electronics and Communication Languages Known Not KnownMarital Status Married Spouse Name Aditi UpadhyaySpouse Profession N.A. Category GeneralPresent Address N.A. Home State MADHYA PRADESHHome Town N.A. Batch 2012Present State MAHARASHTRA Date Of Entry Into Gr.A Service 18/12/2012Date Of SuperAnnuation 30/6/2042 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9811984718 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, Admn.Hqr. videO/o no.96/14 dt.6.05.14

CHENNAI CEXZONE CHENNAI - II CHENNAI 19/5/2014 14/10/2014

LR dt,20.05.14,LR dt.17.07.2014& LR dt.11.11.14Joiningreport recd.

AssistantCommissioner AC CHENNAI CX

ZONE CHENNAI-II CX CHENNAI 15/10/2014 4/1/2016

AssistantCommissioner

AC-On loanbasis toDGHRDvide O/o no.01/2016 dt.04.01.2016

DGHRD DELHI 4/1/2016 30/3/2017

Substantiveposting atChennai-IICX

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17,Onloan basis toDGHRD,

DGHRD DELHI 1/4/2017 25/5/2017

Substantiveposting atChennai-IICX(Joiningrecd.

DeputyCommissioner

DD, videO/o no.68/2017 dtd.15.05.2017

DG, SYS. & DATAMGMT. MUMBAI 25/5/2017 13/12/2019

Joining asperDL/Rel.recd.

23/2019 12/12/2019

DeputyCommissioner

DC, (videO/o no.143/19 dt.22.10.19),LR dt.11.11.19 ,LR dtd12.12.2019

MUMBAIZONE-III CUS

MUMBAI-III CUS-II (AP SPL.CARGO)

MUMBAI 17/12/2019 2/12/2020 Joining asper DL

DeputyCommissioner

DC,LR dt26.11.2020

MUMBAIZONE-III CUS

MUMBAI CUS(PREV.) MUMBAI 2/12/2020 Joining

report recd.TRAINING DETAILS

Training Title Project Year Training Held Training LocationSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 3 Years,7 Months,20 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,7 Months,27 days

3) Total No. Of Year In Present Station(Class A ) 3 Years,7 Months,20 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,27 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 1 Years,1 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,8 Months,21 days

3) Total No. Of Year In Present Station (Class A ) 1 Years,1 Months,2 days

4) Total Stay In Class 'A' Stations 2 Years,8 Months,21 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,2 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 1 Years,1 Months,2 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 days

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H) SOUTH REGION-II 1 Years,7 Months,18 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DGHRD DELHI 1 Years,2 Months,26 days2 DGHRD DELHI 0 Years,1 Months,24 days3 DG, SYS. & DATA MGMT. MUMBAI 2 Years,6 Months,20 days

Total : 3 Years,11 Months,7 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4457

Officer Name Mr Ajit Kumar Nirala Verified Data Verified DataFather Name Shri Dineshwar Pd. Yadav Date Of Birth 15/2/1979Sex Male Educational Qualification Ph.DSubject International relations Languages Known English,HindiMarital Status Married Spouse Name Dr. Anshu KumariSpouse Profession Doctor Category OBCPresent Address N.A. Home State BIHARHome Town Banmankhi, Purnia Batch 2012Present State DELHI Date Of Entry Into Gr.A Service 3/9/2012Date Of SuperAnnuation 28/2/2039 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9968234112 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC, VIZAG CEX. &

CUS. ZONEVISHAKAPATNAM- II VISHAKHAPATNAM 21/5/2014 14/11/2014

vide O/ono.96/2014dt.06.05.14 &LR dt.20.05.14Joining asper DL

AssistantCommissioner

AC, videO/o no.198/14 dt.31.10.14

HYDERABADCX ZONE

HYDERABAD-IVCX HYDERABAD 14/11/2014 10/3/2016 Joining as

per DL

AssistantCommissioner AC, HYDERABAD

CX ZONEHYDERABAD-IIICX HYDERABAD 11/3/2016 23/9/2016

Joining asper DL,LRdt.27.07.16

AssistantCommissioner

AD, videO/o no.109/16 dt.20.09.16

DG, SYSTEM &DATAMANAGEMENT

DELHI 26/9/2016 30/3/2017Joiningreportrecd.

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17,(UOP to EDOnDep.videO/o no.151/20 dt.15.12.20 fora period of3 yrs.)

DG, SYSTEM &DATAMANAGEMENT

DELHI 30/3/2017

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,3 Months,21 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,2 Months,2 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,3 Months,21 days

4) Total Stay In Class 'A' Stations 6 Years,2 Months,2 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class A ) 1 Years,10 Months,13 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,2 days

4) Total Stay In Class 'A' Stations 1 Years,10 Months,13 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,2 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 2 Years,4 Months,7 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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K) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, SYSTEM & DATA MANAGEMENT DELHI 0 Years,6 Months,3 days2 DG, SYSTEM & DATA MANAGEMENT DELHI 3 Years,9 Months,17 days

Total : 4 Years,3 Months,19 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4458

Officer Name Mr Mahipal Singh Verified Data Verified DataFather Name Late bhagwana ram Date Of Birth 30/6/1980Sex Male Educational Qualification B.A.,B.EdSubject N.A. Languages Known English,HindiMarital Status Married Spouse Name Smt. SamtaSpouse Profession House wife Category OBCPresent Address Flat No. 805/27 Lotus Boulivard Sector-100 Noida Home State RAJASTHAN

Home Town ward no. 25, new colony vikas nagar, chirawa, distt.jhunjhhunu-333026 Batch 2012

Present State Date Of Entry Into Gr.AService 3/9/2012

Date OfSuperAnnuation 30/6/2040 Date Of Appointment in

Present Rank 1/4/2017

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8745019033 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.96/14 dt.06.05.14

PATNA CUS.PREV. ZONE PATNA CUS. PATNA 19/5/2014 30/6/2015

Joiningas perDL

AssistantCommissioner

ACLR dt.22.01.15,LR dt.09.07.15

PATNA CUS(PREV) ZONE

PATNA CUS(PREV) MUZAFFARPUR 10/7/2015 30/3/2017

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

PATNA CUS(PREV) ZONE

PATNA CUS(PREV) MUZAFFARPUR 1/4/2017 1/5/2017

joiningreportreceived

DeputyCommissioner

TO (TRU)vide 56/17dt. 13.04.17

Board Board DELHI 4/5/2017 11/5/2017Joiningreportrecd.

DeputyCommissioner

TO,wef.12.05.17videNotificationno. 35/17 dt.12.05.17

Deputation Department ofRevenue DELHI 12/5/2017 1/8/2019

DeputyCommissioner DC, Board Board DELHI 1/8/2019 29/11/2019 Rel. recd. vide O/o no. 113/19 16/8/2019

DeputyCommissioner

DC, videO/o no.143/19 dt.22.10.19),LR dt.04.11.19,LR dt.06.11.19

DELHI CUSZONE

DELHI ICD TKD(IMP) CUS DELHI 2/12/2019 14/12/2020

Joiningas perDL/Rel.recd.

DeputyCommissioner

DC,,LR toA&G dt.24.11.20

DELHI CUSZONE

DELHI (AIRPORT& GENERAL)CUS

DELHI 14/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

probationer 2012 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 3 Years,8 Months,13 days

2) No. Of Continous Year In PresentCategory ( Class A ) 3 Years,8 Months,13 days

3) Total No. Of Year In Present Station(Class A ) 3 Years,8 Months,13 days

4) Total Stay In Class 'A' Stations 3 Years,8 Months,13 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 1 Years,1 Months,19 days

2) No. Of Continues Year In PresentCategory ( Class A ) 1 Years,1 Months,19 days

3) Total No. Of Year In Present Station (Class A ) 1 Years,1 Months,19 days

4) Total Stay In Class 'A' Stations 1 Years,1 Months,19 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 1 Years,1 Months,16 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 days

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F) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 2 Years,11 Months,4 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Board DELHI 0 Years,0 Months,7 days2 Deputation DELHI 2 Years,2 Months,20 days3 Board DELHI 0 Years,3 Months,29 days

Total : 2 Years,6 Months,26 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4459

Officer Name Mr Rupak Kumar Verified Data Verified DataFather Name Mr.Naresh Prasad Singh Date Of Birth 20/3/1984Sex Male Educational Qualification B.TechSubject N.A. Languages Known English,HindiMarital Status Married Spouse Name Mrs. Sakshi SikkaSpouse Profession N.A. Category OBC

Present Address Flat no. 1002, Navchetan Building, C.G.S.Colony, Antop Hill,Sector-3, Mumbai-400037 Home State BIHAR

Home Town Khagaria Batch 2012

Present State MAHARASHTRA Date Of Entry Into Gr.AService 18/12/2012

Date OfSuperAnnuation 31/3/2044 Date Of Appointment in

Present Rank 1/4/2017

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8767897331 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/2014 dt.06.05.14

MUMBAI-ICEX ZONE MUMBAI-I MUMBAI 19/5/2014 14/10/2014

LRdt.08.05.14,Joiningreport recd

AssistantCommissioner AC MUMBAI

ZONE-I CX MUMBAI-I CX MUMBAI 15/10/2014 25/1/2016

AssistantCommissioner AC MUMBAI

ZONE-I CUS CCO MUMBAI 25/1/2016 14/2/2016 LR dt.25.01.16

AssistantCommissioner AC MUMBAI

ZONE-I CUSMUMBAI-I (GEN)CUS MUMBAI 15/2/2016 30/3/2017 Joining as

per DL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17 videO/o no. 50/17dt. 30.03.17,

MUMBAIZONE-I CUS

MUMBAI-I (GEN)CUS MUMBAI 30/3/2017 4/8/2017

DeputyCommissioner

DC,LR dt.14.06.17, LRdt.27.07.2017,LRdt. 01.02.18,

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IICUS

NHAVASHEVA 4/8/2017 16/8/2018 Joining as

per DL

DeputyCommissioner

DC,LR dtd26.11.2019

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

NHAVASHEVA 17/8/2018 24/11/2020

Joining asper DL/Rel.recd.

DeputyCommissioner DD DGARM MUMBAI 25/11/2020 Joining

recd. vide O/o no 123/20 2/11/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Executive Programme in Leadership & Management in Public Sector for IRS(C&CE) 2015 Abroad SingaporeFurbisher Course 2014 Department NACEN,FaridabadProbationers 2012 Department NACEN, FaridabadSpecial Economic Zone Course 2014 Department NACEN,Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,8 Months,1 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,8 Months,1 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,8 Months,1 days

4) Total Stay In Class 'A' Stations 6 Years,8 Months,1 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 6 Years,6 Months,12 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,6 Months,12 days

3) Total No. Of Year In Present Station (Class A ) 6 Years,6 Months,12 days

4) Total Stay In Class 'A' Stations 6 Years,6 Months,12 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 6 Years,6 Months,12 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 days

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K) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,1Months,20 days(TOTAL=0 Years,1 Months,20 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DGARM MUMBAI 0 Years,1 Months,20 daysTotal : 0 Years,1 Months,20 days

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Total No Of Records (308)Employee Information -4460

Officer Name Mr Vignesh Sethivel Verified Data Verified DataFather Name Shri Sakthivel S. Date Of Birth 16/4/1987Sex Male Educational Qualification B.TechSubject N.A. Languages Known English,Hindi,TamilMarital Status Married Spouse Name LogapraiyaSpouse Profession Housewife Category OBCPresent Address E-303,Mahavir Sadhna Society, Sanpada, Sector-14 Home State TAMIL NADUHome Town 5,Mathanapuram, Adivaram,Palani-624601 Batch 2012Present State TAMIL NADU Date Of Entry Into Gr.A Service 7/1/2013Date Of SuperAnnuation 30/4/2047 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization Computer ScienceAptitude N.A. Cadre DRPhone No 9626029347 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o No.61/2015 dt.19.05.2015

MUMBAIZONE-I CX THANE-I CX THANE 25/5/2015 15/7/2015

LR dt.21.05.15Joiningas perDL

AssistantCommissioner AC MUMBAI

ZONE-I CX THANE-I CX KALYAN 16/7/2015 30/3/2017

entry asperverifieddata

DeputyCommissioner

Promoted asDC w.e.f.01.04.17 videO/o no. 50/17dt.30.03.17,LRdt. 09.06.2017

MUMBAIZONE-I CX THANE-I CX KALYAN 30/3/2017 26/7/2017

Rel.reportrecd.

DeputyCommissioner

DC,LR dt.26.07.2017,LRdt. 09.08.18

MUMBAIZONE-III CUS

MUMBAI-III CUS-III (AIR CARGO-IMPORT) CUS

MUMBAI 26/7/2017 7/11/2019Joiningas perDL

DeputyCommissioner DD, ZU DG, RI TRICHY 8/11/2019

Joiningreportrecd.

143/2019 22/10/2019

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer(IRS) 2013 Department NACEN, FaridabadProbationer(IRS) (leave from 09/01/2013 to 27/12/2013) 2013 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 1 Years,2 Months,9 days

2) No. Of Continous Year In PresentCategory ( Class B ) 1 Years,2 Months,9 days

3) Total No. Of Year In Present Station(Class B ) 1 Years,2 Months,9 days

4) Total Stay In Class 'A' Stations 4 Years,5 Months,17 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 1 Years,2 Months,9 days

2) No. Of Continues Year In PresentCategory ( Class B ) 1 Years,2 Months,9 days

3) Total No. Of Year In Present Station (Class B ) 1 Years,2 Months,9 days

4) Total Stay In Class 'A' Stations 4 Years,5 Months,17 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 4 Years,5 Months,17 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 1 Years,2 Months,9 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 1 Years,2 Months,8days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=1 Years,2 Months,8 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4461

Officer Name Mr Amit Kumar (On Dep.) Verified Data Verified DataFather Name RAM PARVESH PRASAD Date Of Birth 7/2/1983Sex Male Educational Qualification B.A.Subject (Hons.) Languages Known EnglishMarital Status Married Spouse Name YAMUNA RAWATSpouse Profession DEP. MANAGER, SBI Category OBCPresent Address 1247, B-1, VASANT KUNJ, DELHI Home State BIHARHome Town RAXUAL Batch 2012Present State DELHI Date Of Entry Into Gr.A Service 21/12/2012Date Of SuperAnnuation 28/2/2043 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9176632613 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.96/14 dt.6.05.14

CHENNAI CEXZONE CHENNAI - IV CHENNAI 19/5/2014 3/11/2014

LR dt.20.05.14Joining reportrecd.

AssistantCommissioner

ACLR dt.17.10.14 &LR dt.11.11.14

CHENNAI CXZONE CHENNAI-II CX CHENNAI 3/11/2014 22/6/2015

Joining as perDL/Rel.reportrecd.

AssistantCommissioner

AC, videO/o no.80/15 dt.17.06.15 &LR dt.30.07.15

DELHI STZONE DELHI-I ST DELHI 6/7/2015 30/3/2017

Joining reportrecd., LR dt.04.03.16

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17,

DELHI STZONE DELHI-I ST DELHI 31/3/2017 13/6/2017

Joining reportrecd./Rel.report recd.

DeputyCommissioner

DD, videO/o no.77/17 dt.27.05.17

DGGI DELHI 13/6/2017 6/1/2021 Joining as perDL/Rel. recd.

DeputyCommissioner

DC,(UOP toED onDeputationvide O/o no.151/20 dt.15.12.20 fora period of3 yrs.)

DeputationDIRECTORATEOFENFORCEMENT

DELHI 6/1/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,6 Months,14 days

2) No. Of Continous Year In PresentCategory ( Class A ) 7 Years,7 Months,19 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,6 Months,14 days

4) Total Stay In Class 'A' Stations 7 Years,7 Months,19 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,6 Months,6 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,7 Months,11 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,6 Months,6 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,11 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 5 Years,6 Months,5 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 1 Years,1 Months,6 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/ 0 Years,0 Months,0 days / 0 Years,0 Months,0 days/3 Years,6 Months,25 days / 0 Years,0 Months,0

1/14/2021 REPORT GENERATION

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DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=3 Years,6 Months,25 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 1 Years,0 Months,9 daysTotal : 1 Years,0 Months,9 days

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Total No Of Records (308)Employee Information -4462

Officer Name Mr Roopesh Sukumaran Verified Data Not VerifiedFather Name N.A. Date Of Birth 14/4/1981Sex Male Educational Qualification B.Sc.,M.Sc.Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category OBCPresent Address N.A. Home State N.A.Home Town N.A. Batch 2012Present State KERALA Date Of Entry Into Gr.A Service 1/1/2013Date Of SuperAnnuation 30/4/2041 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9544568123 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation Chief CommissionrateDirectorate

CommissionrateOrganisationName

Station FromDate Todate Remarks Promotion/TransferOrder No.

Promotion/TransferOrder Date

AdditionalCharge

AssistantCommissioner

AC, O/o no.96/14 dt.6.05.14

COIMBATORE CEX ZONE CCO COIMBATORE 19/5/2014 27/5/2014 Joining reportrecd.

AssistantCommissioner AC COIMBATORE CEX ZONE TIRUNELVELI TUTICORIN 28/5/2014 21/10/2014 Joining report

recd.

AssistantCommissioner AC, COIMBATORE CEX ZONE COIMBATORE COIMBATORE 30/10/2014 3/11/2014

LR dt. 21.10.14Joining/Rel.reportrecd.

AssistantCommissioner

AC, O/o no.198/14 dt.31.10.14 ,(APCalicut) LRdt. 17.05.16

COCHIN CUS & CX ZONE CALICUT CX CALICUT 7/11/2014 30/3/2017Joining as perDL, LR dt. toKannur 05.11.14

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

COCHIN CUS & CX ZONE CALICUT CX CALICUT 1/4/2017 22/6/2017 Joining reportrecd.

DeputyCommissioner

DC,LR toKozhikodeCGST &CX dt.08.06.2017,

THIRUVANANTHAPURAMGST & CX ZONE

KOZHIKODE GST& CX CALICUT 22/6/2017 31/7/2018 joining as per DL,

/ Rlvng rcvd

DeputyCommissioner

DC, videO/o no.108/18 dt.03.07.18

DGGI KHOZIKODE 2/8/2018 joining reportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 6 Years,2 Months,8 days

2) No. Of Continous Year In PresentCategory ( Class C ) 6 Years,2 Months,8 days

3) Total No. Of Year In Present Station(Class C ) 6 Years,2 Months,8 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 6 Years,2 Months,8 days

2) No. Of Continues Year In PresentCategory ( Class C ) 6 Years,2 Months,8 days

3) Total No. Of Year In Present Station (Class C ) 6 Years,2 Months,8 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 6 Years,7 Months,17 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/2 Years,5 Months,14 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,5 Months,14 days)

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EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4463

Officer Name Mr Om Prakash Singh Verified Data Verified DataFather Name Lalmohar Singh Date Of Birth 25/8/1984Sex Male Educational Qualification M.A.Subject Rural Dev. Languages Known English,HindiMarital Status Married Spouse Name Priyanka SinghSpouse Profession N.A. Category OBCPresent Address Patna Home State N.A.Home Town Pipra Jagdish, PO- Lahang Dumariya Batch 2012Present State BIHAR Date Of Entry Into Gr.A Service 3/9/2012Date Of SuperAnnuation 31/8/2044 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8294329556 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.96/14 dt.06.05.14

RANCHI CEXZONE PATNA PATNA 20/5/2014 14/10/2014

Joiningreportrecd.

AssistantCommissioner AC RANCHI CX

ZONE PATNA CX PATNA 15/10/2014 30/3/2017 LR dt.13.05.16

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17,

RANCHI CXZONE PATNA CX PATNA 30/3/2017 12/6/2017

DeputyCommissioner

DC,LR dt.21.06.2017LR dt22.06.2017,

PATNA CUS(PREV) ZONE

PATNA CUS(PREV) PATNA 12/6/2017 20/7/2018

Joiningas perDL/Rel.recd.

DeputyCommissioner

DC,ZU videO/o no.108/18 dt.03.07.18

DGGI PATNA 23/7/2018Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 6 Years,7 Months,27 days

2) No. Of Continous Year In PresentCategory ( Class B ) 6 Years,7 Months,27 days

3) Total No. Of Year In Present Station(Class B ) 6 Years,7 Months,27 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 6 Years,7 Months,27 days

2) No. Of Continues Year In PresentCategory ( Class B ) 6 Years,7 Months,27 days

3) Total No. Of Year In Present Station (Class B ) 6 Years,7 Months,27 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 6 Years,7 Months,27 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/2 Years,5 Months,24 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,5 Months,24 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4464

Officer Name Mr Prashant Kumar (On Dep.) Verified Data Verified DataFather Name Mr. Jawahar Singh Date Of Birth 21/12/1988Sex Male Educational Qualification B.TechSubject (Civil Engg.) Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category OBCPresent Address NACEN, Bhandup(E), Mumbai, Maharashtra Home State BIHARHome Town Patna Batch 2012Present State MAHARASHTRA Date Of Entry Into Gr.A Service 17/12/2012Date Of SuperAnnuation 31/12/2048 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8879381612 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC MUMBAI-I

CEX ZONE MUMBAI-V MUMBAI 19/5/2014 14/10/2014

vide O/ono.96/2014dt.06.05.14 &LR dt.08.05.14Joiningreportrecd.

AssistantCommissioner AC MUMBAI

ZONE-I CX MUMBAI-IV CX MUMBAI 15/10/2014 25/1/2016 Entry asper DL

AssistantCommissioner AC MUMBAI

ZONE-III CUS CCO MUMBAI 25/1/2016 2/2/2016 LR dt.25.01.16

AssistantCommissioner AC MUMBAI

ZONE-III CUSMUMBAI-III CUS-I (AP) CUS MUMBAI 3/2/2016 30/3/2017

Joining asper DL LRdt.02.02.16

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17,

MUMBAIZONE-III CUS

MUMBAI-III CUS-I (AP) CUS MUMBAI 30/3/2017 24/8/2018 Joining as

per DL

DeputyCommissioner

DC,LR dtd.12.07.2018,LR dt.25.07.18

MUMBAI GST& CX ZONE

MUMBAICENTRAL GST &CX

MUMBAI 24/8/2018 23/11/2020

Joining asperDL/Rel.asper E-DLrecd.

DeputyCommissioner

DC,(PostedonDeputationED,Mumbaivide O/o no.111/20 dt.12.10.20UOP)

DeputationDIRECTORATEOFENFORCEMENT

MUMBAI 23/11/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Furbisher Course 2014 Department NACEN,FaridabadProbationer, IRS 2012 Department NACEN,Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,8 Months,3 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,8 Months,3 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,8 Months,3 days

4) Total Stay In Class 'A' Stations 6 Years,8 Months,3 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 6 Years,6 Months,12 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,6 Months,12 days

3) Total No. Of Year In Present Station (Class A ) 6 Years,6 Months,12 days

4) Total Stay In Class 'A' Stations 6 Years,6 Months,12 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 6 Years,6 Months,10 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 days

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H) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation MUMBAI 0 Years,1 Months,22 daysTotal : 0 Years,1 Months,22 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4466

Officer Name Ms Shweta Yadav Verified Data Verified DataFather Name Mr. Subhash Chandra Yadav Date Of Birth 13/5/1986Sex Female Educational Qualification M.A.Subject Sociology, English Literature Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category OBCPresent Address 304, 14A, Customs Colony, Powai, Mumbai Home State UTTAR PRADESHHome Town Shahganj, Jaunpur Batch 2012Present State MAHARASHTRA Date Of Entry Into Gr.A Service 3/9/2012Date Of SuperAnnuation 31/5/2046 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization --Aptitude -- Cadre DRPhone No 8745019063 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/14 dt.06.05.14

MUMBAI-IICEX ZONE MUMBAI - III MUMBAI 22/5/2014 14/10/2014

LR dt.20.05.14Joining asper DL

AssistantCommissioner AC MUMBAI

ZONE-II CX MUMBAI-III CX MUMBAI 15/10/2014 3/6/2016 Rel. reportrecd.

AssistantCommissioner AC MUMBAI

ZONE-III CUS

MUMBAI-III CUS-II (AP SPL.CARGO)

MUMBAI 6/6/2016 30/3/2017

LR Dt.25.05.16,LR dt.01.06.16,LRdt. 02.06.16,Joining asper DL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17 videO/o no. 50/17dt. 30.03.17,

MUMBAIZONE-III CUS

MUMBAI-III CUS-II (AP SPL.CARGO)

MUMBAI 30/3/2017 7/8/2017

DeputyCommissioner

DC,LR dt.14.06.17, LRdt.27.07.2017,LRdt. 01.02.18,LR dtd10.08.18

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-GEN CUS

NHAVASHEVA 7/8/2017 8/11/2019

Joining asper DL/Rel.recd.

DeputyCommissioner DD NACIN MUMBAI 11/11/2019 Joining

report recd. 143/2019 22/10/2019

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation Course 2012 Department MCRHRD, HyderabadTraining Course 2012 Department NACEN, Fridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,7 Months,23 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,7 Months,23 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,7 Months,23 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,23 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,5 Months,20 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,5 Months,20 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,5 Months,20 days

4) Total Stay In Class 'A' Stations 5 Years,5 Months,20 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,5 Months,20 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

1/14/2021 REPORT GENERATION

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EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 NACIN MUMBAI 1 Years,2 Months,5 daysTotal : 1 Years,2 Months,5 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4467

Officer Name Mr Amit Kumar Verified Data Not VerifiedFather Name N.A. Date Of Birth 5/10/1982Sex Male Educational Qualification B.TechSubject IIT Khargpur Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category OBCPresent Address N.A. Home State N.A.Home Town N.A. Batch 2012Present State UTTAR PRADESH Date Of Entry Into Gr.A Service 3/9/2012Date Of SuperAnnuation 31/10/2042 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9955398149 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, Div. IV,vide O/o no.96/2014 dt.06.05.14

RANCHI CEXZONE JAMSHEDPUR JAMSHEDPUR 26/5/2014 14/10/2014

LR dt.26.08.14,Joining asper DL

AssistantCommissioner AC RANCHI CX

ZONEJAMSHEDPURCX JAMSHEDPUR 15/10/2014 30/3/2017 LR

dt.15.09.15

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

RANCHI CXZONE

JAMSHEDPURCX JAMSHEDPUR 31/3/2017 30/5/2017 Joining

report recd

DeputyCommissioner

DC, LRvide O/o no.77/17 dt.27.05.17,LR dt.21.06.17,LRdt. 21.02.18,

LUCKNOWGST & CXZONE

CCO LUCKNOW 31/5/2017 3/8/2018

Joining asperDL/Rel.recd.

DeputyCommissioner

DC, videO/o no.108/18 dt.03.07.18

DGGI LUCKNOW 6/8/2018 Joining asper DL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 3 Years,7 Months,14 days

2) No. Of Continous Year In PresentCategory ( Class B ) 3 Years,7 Months,14 days

3) Total No. Of Year In Present Station(Class B ) 3 Years,7 Months,14 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 3 Years,7 Months,14 days

2) No. Of Continues Year In PresentCategory ( Class B ) 3 Years,7 Months,14 days

3) Total No. Of Year In Present Station (Class B ) 3 Years,7 Months,14 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 3 Years,7 Months,14 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 3 Years,0 Months,5 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/2 Years,5 Months,10 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,5 Months,10 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4468

Officer Name Mr Buddhi Prakash Verified Data Verified DataFather Name JAGDISH PRASAD Date Of Birth 1/7/1981Sex Male Educational Qualification B.Ed,M.A.Subject NET Languages Known English,HindiMarital Status Married Spouse Name MEERASpouse Profession HOUSEWIFE Category OBC

Present Address V/9, Customs & Central GST officers colony, Near Daly College,Residency, Indore(MP) Home State RAJASTHAN

Home Town TONK Batch 2012

Present State MADHYA PRADESH Date Of Entry Into Gr.AService 17/12/2012

Date OfSuperAnnuation 30/6/2041 Date Of Appointment in

Present Rank 1/4/2017

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9584868613 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/14 dt.06.05.14

BHOPAL CEXZONE BHOPAL BHOPAL 22/5/2014 17/10/2014

LR dt.22.05.14,Joiningas perDL

AssistantCommissioner

AC LR dt.12.11.14

BHOPAL CXZONE JABALPUR CX REWA 27/10/2014 31/3/2017

entry asperverifieddata

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

BHOPAL CXZONE JABALPUR CX REWA 1/4/2017 22/6/2017

DeputyCommissioner DC, BHOPAL GST

& CX ZONEJABALPUR GST& CX JABALPUR 22/6/2017 11/7/2018

DeputyCommissioner

DC,LR dt.11.07.18,LRdt. 31.07.18,LR dt05.11.2020

BHOPAL GST& CX ZONE

INDORECUSTOMS INDORE 11/7/2018

Joiningas per E-DL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 2 Years,6 Months,6 days

2) No. Of Continous Year In PresentCategory ( Class B ) 2 Years,6 Months,6 days

3) Total No. Of Year In Present Station(Class B ) 2 Years,6 Months,6 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 2 Years,6 Months,6 days

2) No. Of Continues Year In PresentCategory ( Class B ) 2 Years,6 Months,6 days

3) Total No. Of Year In Present Station (Class B ) 2 Years,6 Months,6 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 6 Years,7 Months,19 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4469

Officer Name Mr Madhur Devender Singh (On Deputation) Verified Data Verified DataFather Name Sh. Shishpal Singh Date Of Birth 16/4/1982Sex Male Educational Qualification B.Sc.Subject Phy. (Hons.) Languages Known English,HindiMarital Status Married Spouse Name Mrs. Nirmal KumariSpouse Profession house wife Category OBC

Present Address I-834, Star Galaxy Apartment, Vesu, Surat, Gujarat-395007 Home State DELHI

Home Town Delhi Batch 2012Present State GUJARAT Date Of Entry Into Gr.A Service 3/9/2012Date OfSuperAnnuation 30/4/2042 Date Of Appointment in Present

Rank 1/4/2017

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9899020007 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.96/2014 dt.06.05.14

AHMEDABADCEX ZONE BHAVNAGAR BHAVNAGAR 21/5/2014 27/5/2014 LR dt. 20.05.14

AssistantCommissioner AC AHMEDABAD

CEX ZONE BHAVNAGAR JUNAGADH 28/5/2014 14/10/2014

Joining as per E-DL. LRs dt.27.05.14,19.06.14 and08.08.14.

AssistantCommissioner AC AHMEDABAD

CX ZONE BHAVNAGAR CX JUNAGADH 15/10/2014 10/7/2015

AssistantCommissioner AC AHMEDABAD

CX ZONE AHMEDABAD ST AHMEDABAD 13/7/2015 30/5/2016 LR dt. 01.07.15Joining as per DL

AssistantCommissioner

AC, LR dt.16.05.16

AHMEDABADCUS ZONE

AHMEDABADCUS AHMEDABAD 31/5/2016 30/3/2017 LR dt. 13.05.16,

Joining as per DL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17,

AHMEDABADCUS ZONE

AHMEDABADCUS AHMEDABAD 30/3/2017 31/5/2017 Rel. report recd.

DeputyCommissioner

DC, RUvide O/o no.77/17 dt.27.05.17

DG, RI SURAT 12/6/2017 23/10/2020 Joining/Rel.reportrecd.

DeputyCommissioner

DC,PostedonDeputationED,Suratvide O/o no.111/20 dt.12.10.20UOP)

DeputationDIRECTORATEOFENFORCEMENT

SURAT 23/10/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation 2012 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 3 Years,7 Months,5 days

2) No. Of Continous Year In PresentCategory ( Class B ) 3 Years,7 Months,5 days

3) Total No. Of Year In Present Station(Class B ) 3 Years,7 Months,5 days

4) Total Stay In Class 'A' Stations 1 Years,10 Months,21 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 3 Years,7 Months,5 days

2) No. Of Continues Year In PresentCategory ( Class B ) 3 Years,4 Months,14 days

3) Total No. Of Year In Present Station (Class B ) 3 Years,4 Months,14 days

4) Total Stay In Class 'A' Stations 1 Years,10 Months,21 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 6 Years,4 Months,23 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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I) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 3 Years,4 Months,12days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=3 Years,4 Months,12 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation SURAT 0 Years,2 Months,23 daysTotal : 0 Years,2 Months,23 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4470

Officer Name Ms Monika Yadav Verified Data Verified DataFather Name Shri Jaswant Singh Yadav Date Of Birth 5/4/1988Sex Female Educational Qualification B.A.Subject English Literature, Psychology Languages Known English,HindiMarital Status Married Spouse Name Sourabh DabasSpouse Profession Assistant Commissioner, IRS (C&CE) Category OBCPresent Address NACEN, Bhandup (East), Mumbai Home State HARYANAHome Town Faridabad Batch 2012Present State HARYANA Date Of Entry Into Gr.A Service 3/9/2012Date Of SuperAnnuation 30/4/2048 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9899765916 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/14 dt.6.05.14

MUMBAI-IICEX ZONE RAIGAD RAIGAD 22/5/2014 14/10/2014

LR dt.20.05.14, Joiningas perverifieddata

AssistantCommissioner AC MUMBAI

ZONE-II CX RAIGAD CX RAIGAD 15/10/2014 1/6/2016

AssistantCommissioner AC MUMBAI

ZONE-I CUS CCO MUMBAI 1/6/2016 6/6/2016

LR Dt.25.05.16,LR dt.01.06.16

AssistantCommissioner

AC, LR dt.08.06.16

MUMBAIZONE-I CUS

MUMBAI-I (GEN)CUS MUMBAI 7/6/2016 30/3/2017

Joiningas perDL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17 videO/o no. 50/17dt. 30.03.17,

MUMBAIZONE-I CUS

MUMBAI-I (GEN)CUS MUMBAI 30/3/2017 1/8/2017

DeputyCommissioner

DC,LR dt.14.06.17,

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-VCUS

NHAVASHEVA 1/8/2017 14/2/2018

Joiningas perDL

DeputyCommissioner DC, MUMBAI

ZONE-II CUS CCO MUMBAI 15/2/2018 16/8/2018Joiningas perDL

DeputyCommissioner

DC,LR dt27.07.2017,LRdt. 01.02.18,LR dtd10.08.18

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-VCUS

NHAVASHEVA 17/8/2018 8/11/2019

Joiningas perDL/Rel.recd.

DeputyCommissioner DD NACIN FARIDABAD 11/11/2019

Joiningreportrecd.

143/2019 22/10/2019

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Furbisher 2014 Department NACEN, Faridabadprobationer 2012 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,2 Months,6 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,7 Months,27 days

3) Total No. Of Year In Present Station(Class A ) 1 Years,2 Months,6 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,27 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,5 Months,23 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 5 Years,5 Months,23 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,1 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,5 Months,22 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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I) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 NACIN FARIDABAD 1 Years,2 Months,5 daysTotal : 1 Years,2 Months,5 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4471

Officer Name Mr Lakshmi Narayana Bokka Verified Data Not VerifiedFather Name N.A. Date Of Birth 9/4/1980Sex Male Educational Qualification A.M.I.ESubject D.E.E.E. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category OBCPresent Address N.A. Home State N.A.Home Town N.A. Batch 2012Present State TAMIL NADU Date Of Entry Into Gr.A Service 17/12/2012Date Of SuperAnnuation 30/4/2040 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9490734433 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.96/14 dt.6.05.14

CHENNAI CEXZONE PONDICHERRY PONDICHERRY 19/5/2014 11/9/2014

LR dt.20.05.14,Joiningreportrecd.

AssistantCommissioner AC CHENNAI CEX

ZONE PONDICHERRY CUDDALORE 11/9/2014 14/10/2014 LR dt.11.09.14

AssistantCommissioner AC CHENNAI CX

ZONEPUDUCHERRYCX CUDDALORE 15/10/2014 20/5/2016

AssistantCommissioner AC CHENNAI CUS

ZONE CCO CHENNAI 20/5/2016 2/6/2016 LR dt.20.05.16

AssistantCommissioner

AC, LR dt.03.06.16

CHENNAI CUSZONE CHENNAI-II CUS CHENNAI 3/6/2016 30/3/2017

Joiningas perDL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

CHENNAI CUSZONE CHENNAI-II CUS CHENNAI 30/3/2017 6/6/2017

DeputyCommissioner

DC, LR dtd.19.07.18,

CHENNAI CUSZONE

CHENNAI-I (AP)CUS CHENNAI 6/6/2017 6/8/2018

Joiningas perDL/Rel.recd.

DeputyCommissioner

DC, LR dt.03.08.18,LRto ChennaiCus.Zonedt. 18.12.20

CHENNAI GST& CX ZONE

CHENNAI OUTERGST & CX CHENNAI 7/8/2018

Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,7 Months,29 days

2) No. Of Continous Year In PresentCategory ( Class A ) 4 Years,7 Months,29 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,7 Months,29 days

4) Total Stay In Class 'A' Stations 4 Years,7 Months,29 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 4 Years,7 Months,29 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,7 Months,29 days

3) Total No. Of Year In Present Station (Class A ) 4 Years,7 Months,29 days

4) Total Stay In Class 'A' Stations 4 Years,7 Months,29 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 6 Years,8 Months,3 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

1/14/2021 REPORT GENERATION

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EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4472

Officer Name Mr Hariharan Ramaiyan Verified Data Verified DataFather Name Shri T Ramaiyan Date Of Birth 14/2/1988Sex Male Educational Qualification B.E.,M.Sc.

Subject Printing tech ,applied psychology, P. G. diploma in Criminology &forensic science Languages Known English,Tamil

Marital Status Divorced Spouse Name N.A.Spouse Profession N.A. Category OBC

Present Address Flat No.15, Block D3, Abhinayam Phase 3, Sriram Nagar Road,Nolambur, Chennai-95 Home State TAMIL NADU

Home Town thiruvrngadu, Nagapattinam district Batch 2012

Present State TAMIL NADU Date Of Entry Into Gr.AService 17/12/2012

Date OfSuperAnnuation 28/2/2048 Date Of Appointment in

Present Rank 1/4/2017

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8745019024 Email [email protected] Minority Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o No.61/2015 dt.19.05.2015

COIMBATORECX ZONE CCO COIMBATORE 19/5/2015 22/5/2015

AssistantCommissioner AC COIMBATORE

CX ZONETIRUCHIRAPPALLI(TRICHY) CX TIRUCHIRAPPALLI 23/5/2015 1/7/2015 LR dt.

27.05.15

AssistantCommissioner AC, COIMBATORE

CX ZONETIRUCHIRAPPALLI(TRICHY) CX TIRUCHIRAPPALLI 2/7/2015 30/3/2017

Joiningreportrecd.

DeputyCommissioner

Promoted asDC w.e.f.01.04.17 videO/o no. 50/17dt. 30.03.17,LR dt.04.07.2017

COIMBATORECX ZONE

TIRUCHIRAPPALLI(TRICHY) CX TIRUCHIRAPPALLI 31/3/2017 22/6/2017

Joiningreportrecd.

DeputyCommissioner

DC, LR dt.06.02.18

CHENNAI GST& CX ZONE

TIRUCHIRAPPALIGST & CX TRICHY 22/6/2017 13/4/2018

DeputyCommissioner DC, CHENNAI GST

& CX ZONECHENNAI SOUTHGST & CX CHENNAI 13/4/2018 31/7/2018 joining as

per DL

DeputyCommissioner

DC, LR dtd.19.07.2018,LRdt.26.07.18,,LRto ChennaiGST Zone dt.18.12.20

CHENNAI CUSZONE

CHENNAI-I (AP)CUS CHENNAI 1/8/2018 Joining

rcvd

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer 2012 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 2 Years,9 Months,5 days

2) No. Of Continous Year In PresentCategory ( Class A ) 2 Years,9 Months,5 days

3) Total No. Of Year In Present Station(Class A ) 2 Years,9 Months,5 days

4) Total Stay In Class 'A' Stations 2 Years,9 Months,5 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,9 Months,5 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,9 Months,5 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,9 Months,5 days

4) Total Stay In Class 'A' Stations 2 Years,9 Months,5 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 5 Years,8 Months,1 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

1/14/2021 REPORT GENERATION

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DG(Vig)/CBN/CCF/DGARM Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4473

Officer Name Mr Yudhast Kumar Verified Data Verified DataFather Name Shri. Haribansh Singh Date Of Birth 12/11/1979Sex Male Educational Qualification M.TechSubject N.A. Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category OBCPresent Address Antop Hill, Mumbai-37 Home State BIHARHome Town Bagoha (Bettiah) Batch 2012Present State MAHARASHTRA Date Of Entry Into Gr.A Service 23/12/2012Date Of SuperAnnuation 30/11/2039 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization Engg.Aptitude N.A. Cadre DRPhone No 9013389277 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/14 dt.06.05.14

MUMBAIZONE-II CX RAIGAD CX KHANDESHWAR 21/5/2014 22/10/2014

LR dt.20.05.14Joiningas perDL

AssistantCommissioner AC MUMBAI

ZONE-II CXMUMBAI-IIAUDIT CX MUMBAI 22/10/2014 21/6/2016

Joiningas perDL/Rel.reportrecd.

AssistantCommissioner AC MUMBAI

ZONE-III CUS

MUMBAI-III CUS-IV (AIR CARGO-EXPORT) CUS

MUMBAI 22/6/2016 30/3/2017

LR Dt.25.05.16,LR dt.01.06.16,LR dt.02.06.16,Joiningas perDL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17,

MUMBAIZONE-III CUS

MUMBAI-III CUS-IV (AIR CARGO-EXPORT) CUS

MUMBAI 30/3/2017 7/8/2017

DeputyCommissioner

DC, LR dt.14.06.17,LR dt.27.07.2017,

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-GEN CUS

NHAVA SHEVA 7/8/2017 1/2/2018Joiningas perDL

DeputyCommissioner

DC, LR dtd10.08.18

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-VCUS

NHAVA SHEVA 2/2/2018 25/2/2019Joiningas perDL

DeputyCommissioner

DC,LR dt.01.02.18

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-VCUS

NHAVA SHEVA 26/2/2019 17/12/2019Joiningas perDL

DeputyCommissioner

DC,LR dtd.19.11.2019

MUMBAI GST& CX ZONE

MUMBAI WESTGST & CX MUMBAI 17/12/2019 4/12/2020

Joiningas perDL/Rel.recd.

DeputyCommissioner

DC, LR dt01.12.2020

MUMBAIZONE-II CUS CCO MUMBAI 4/12/2020

TRAINING DETAILS

Training Title Project Year TrainingHeld

TrainingLocation

Induction Training 2012 Department NACEN,Faridabad

International attachment of 64th Batch IRS Probationers with the Lee Kaun Yew School of PublicPolicy Singapore 2015 Abroad NACEN,

FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,2 Months,30 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,2 Months,30 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,2 Months,30 days

4) Total Stay In Class 'A' Stations 6 Years,2 Months,30 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 6 Years,2 Months,30 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,2 Months,30 days

3) Total No. Of Year In Present Station (Class A ) 6 Years,2 Months,30 days

4) Total Stay In Class 'A' Stations 6 Years,2 Months,30 days5) Total Stay In Region

1/14/2021 REPORT GENERATION

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A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 6 Years,8 Months,1 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4474

Officer Name Mr Chandravanshi Yaduvanshi Manikanahiya(U/S) Verified Data Not VerifiedFather Name N.A. Date Of Birth 6/2/1980Sex Male Educational Qualification Ph.DSubject Agriculture Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category OBCPresent Address N.A. Home State N.A.Home Town N.A. Batch 2012Present State ANDHRA PRADESH Date Of Entry Into Gr.A Service 17/12/2012Date Of SuperAnnuation 28/2/2040 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7506563877 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/14 dt.06.05.14

MUMBAI-ICEX ZONE MUMBAI (ST) MUMBAI 19/5/2014 14/10/2014

LR dt.08.05.14,Joining as perDL

AssistantCommissioner AC MUMBAI ST

ZONE MUMBAI-I ST MUMBAI 15/10/2014 4/2/2015

AssistantCommissioner

AC, LR dt.06.07.15

MUMBAI STZONE MUMBAI-VII ST MUMBAI 4/2/2015 25/1/2016 Joining as per

DLAssistantCommissioner AC MUMBAI

ZONE-III CUS CCO MUMBAI 25/1/2016 14/2/2016 LR dt. 25.01.16

AssistantCommissioner AC MUMBAI

ZONE-III CUSMUMBAI-III CUS-I (AP) CUS MUMBAI 15/2/2016 16/5/2016

LR dt.02.02.16,Joining as perDL

AssistantCommissioner AC MUMBAI

ZONE-III CUS

MUMBAI-III CUS-II (AP SPL.CARGO)

MUMBAI 17/5/2016 30/3/2017 Joining as perDL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17 videO/o no. 50/17dt. 30.03.17,

MUMBAIZONE-III CUS

MUMBAI-III CUS-II (AP SPL.CARGO)

MUMBAI 30/3/2017 18/7/2018 Rel. reportrecd.

DeputyCommissioner

DC vide O/ono. 115/18 dt.18.07.18 ,

HYDERABADGST & CXZONE

CCO HYDERABAD 23/7/2018 27/7/2018 Joining reportrecd.Rel. recd.

DeputyCommissioner

DC, LR dtd.27.07.18

HYDERABADGST & CXZONE

MEDCHAL GST &CX HYDERABAD 27/7/2018 25/10/2018

suspended videF. No. C-14011/29/2018-Ad.V/11423dtd. 25/10/2018

DeputyCommissioner

DC,Suspensionextended for aperiod of 180days w.e.f.16.07.20videOrder dtd14.07.2020

HYDERABADGST & CXZONE

CCO HYDERABAD 25/10/2018

Suspensionextended for aperiod of 180days w.e.f.12.01.2021 asper letter dt.11.01.21

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 2 Years,5 Months,26 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,7 Months,29 days

3) Total No. Of Year In Present Station(Class A ) 2 Years,5 Months,26 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,29 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,5 Months,26 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,7 Months,29 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,5 Months,26 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,29 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 4 Years,2 Months,4 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 2 Years,5 Months,26 days

1/14/2021 REPORT GENERATION

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H) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4475

Officer Name Mr Mahendiravarmaa RA Verified Data Not VerifiedFather Name N.A. Date Of Birth 2/6/1984Sex Male Educational Qualification B.A.,B.LSubject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category OBCPresent Address N.A. Home State TAMIL NADUHome Town Erode Batch 2012Present State KERALA Date Of Entry Into Gr.A Service 4/9/2012Date Of SuperAnnuation 30/6/2044 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9048851166 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation Chief CommissionrateDirectorate

CommissionrateOrganisationName

Station FromDate Todate Remarks Promotion/TransferOrder No.

Promotion/TransferOrder Date

AdditCha

AssistantCommissioner

AC,videO/o no.96/14 dt.6.05.14

COCHIN CEX ZONE THIRUVANANTHAPURAM THIRUVANANTHAPURAM 22/5/2014 1/8/2014

LR dt.21.05.14,Joiningas perDL/Rel.reportrecd.

AssistantCommissioner AC COCHIN CEX ZONE THIRUVANANTHAPURAM KOLLAM 11/8/2014 14/10/2014

LR dt.29.07.14Joiningreportrecd.

AssistantCommissioner AC COCHIN CUS & CX ZONE THIRUVANANTHAPURAM

CX KOLLAM 15/10/2014 18/5/2016Rel.reportrecd.

AssistantCommissioner

AC, LR dt.17.05.16 COCHIN CUS & CX ZONE CALICUT CX PALAKKAD 19/5/2016 30/3/2017

Joiningas perDL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

COCHIN CUS & CX ZONE CALICUT CX PALAKKAD 30/3/2017 27/6/2017

DeputyCommissioner

DC,LR dt.08.06.2017,LR dtd19.07.18

THIRUVANANTHAPURAMGST & CX ZONE KOZHIKODE GST & CX PALAKKAD 27/6/2017 31/7/2018

joining asperDL/Rel.recd.

DeputyCommissioner DC, THIRUVANANTHAPURAM

GST & CX ZONE COCHIN CUS. HOUSE COCHIN 1/8/2018Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 2 Years,5 Months,16 days

2) No. Of Continous Year In PresentCategory ( Class B ) 2 Years,5 Months,16 days

3) Total No. Of Year In Present Station(Class B ) 2 Years,5 Months,16 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 2 Years,5 Months,16 days

2) No. Of Continues Year In PresentCategory ( Class B ) 2 Years,5 Months,16 days

3) Total No. Of Year In Present Station (Class B ) 2 Years,5 Months,16 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 6 Years,7 Months,19 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

1/14/2021 REPORT GENERATION

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DG(Vig)/CBN/CCF/DGARM Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4476

Officer Name Dr Karthikeyan Pandi Verified Data Verified DataFather Name C. PANDI Date Of Birth 29/3/1985Sex Male Educational Qualification M.B.B.S.Subject N.A. Languages Known TamilMarital Status Married Spouse Name MANJARI RAJ V.Spouse Profession N.A. Category OBC

Present Address 15B/1 8TH STREET BRYANT NAGAR EAST, TUTICORINTAMILNADU 628008. Home State TAMIL NADU

Home Town MANAMADURAI, SHIVGANGA DT. Batch 2012

Present State TAMIL NADU Date Of Entry Into Gr.AService 17/12/2012

Date OfSuperAnnuation 31/3/2045 Date Of Appointment in

Present Rank 1/4/2017

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9008132737 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.96/14 dt.6.05.14

BANGALORECX ZONE

BANGALORE-IVCX DAVANGERE 19/5/2014 18/2/2015

LR dt.26.05.14,Joiningreportrecd.

AssistantCommissioner AC BANGALORE

CX ZONEBANGALORE-IVCX DAVANGERE 18/2/2015 16/5/2016

LR dt.09.02.15,joining asper DL

AssistantCommissioner AC BANGALORE

CUS ZONE CCO BANGALORE 16/5/2016 29/5/2016 LR dt.16.05.16

AssistantCommissioner AC BANGALORE

CUS ZONEBANGALORECITY (ICDs) CUS BANGALORE 30/5/2016 30/3/2017

Joiningas perDL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

BANGALORECUS ZONE

BANGALORECITY (ICDs) CUS BANGALORE 30/3/2017 2/2/2018

DeputyCommissioner DC BANGALORE

CUS ZONE

BANGALORE(AIRPORT &ACC) CUS

BANGALORE 2/2/2018 13/8/2018

Joiningas perDL/Rel.recd.

DeputyCommissioner

DD, videO/o no.108/18 dt.03.07.18

DG, RI TUTICORIN 16/8/2018joiningreportreceived

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 2 Years,4 Months,31 days

2) No. Of Continous Year In PresentCategory ( Class C ) 2 Years,4 Months,31 days

3) Total No. Of Year In Present Station(Class C ) 2 Years,4 Months,31 days

4) Total Stay In Class 'A' Stations 2 Years,3 Months,1 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 2 Years,4 Months,31 days

2) No. Of Continues Year In PresentCategory ( Class C ) 2 Years,4 Months,31 days

3) Total No. Of Year In Present Station (Class C ) 2 Years,4 Months,31 days

4) Total Stay In Class 'A' Stations 2 Years,3 Months,1 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 4 Years,2 Months,31 daysH) SOUTH REGION-II 2 Years,4 Months,31 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/ 0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 2 Years,4 Months,31

1/14/2021 REPORT GENERATION

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DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,4 Months,31 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4477

Officer Name Mr Shravan Ram Verified Data Verified DataFather Name Mr. Hanuman Ram Date Of Birth 1/7/1979Sex Male Educational Qualification M.A.Subject History Languages Known English,Hindi

Marital Status Married Spouse Name Smt. MayaChoudhary

Spouse Profession Advocate Category OBC

Present Address B-19, U.S. VILLA, BAROI ROAD, MUNDRA,KUTCH Home State RAJASTHAN

Home Town Jodhpur Batch 2012Present State GUJARAT Date Of Entry Into Gr.A Service 3/9/2012Date OfSuperAnnuation 30/6/2039 Date Of Appointment in Present

Rank 1/4/2017

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude Preventive Work Cadre DRPhone No 9712945666 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, Div. II O/o no. 96/14 dt.6.05.14 , LR dt.23.5.14,5.8.14,Div-IV,STdt.12.11.14,.21.5.14,16.10.14

VADODARACEX ZONE SURAT - I SURAT 19/5/2014 14/10/2014

Entry asperVerfd.data

AssistantCommissioner AC VADODARA

CX ZONE SURAT-I CX SURAT 15/10/2014 30/3/2017LR Div-II dt.27.05.16

DeputyCommissioner

Promoted as DC w.e.f. 01.04.17vide O/o no. 50/17 dt. 30.03.17,

VADODARACX ZONE SURAT-I CX SURAT 30/3/2017 9/6/2017

DeputyCommissioner DC,LR dt. 02.06.17 AHMEDABAD

CUS ZONE MUNDRA CUS MUNDRA 12/6/2017 10/11/2019Joiningas perDL

DeputyCommissioner

DC, LR dt. 12.06.17, LR dt.03.07.2017LR dt. 05.11.19,LR toAudit Vadodara dt. 06.11.19,LR dt.08.11.19

VADODARAGST & CXZONE

VADODARA(AUDIT) GST &CX

VADODARA 11/11/2019Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation Course DR MCR HRD, 2012 Department HyderabadProfessional Training of IRS Probationer 2012 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 1 Years,2 Months,6 days

2) No. Of Continous Year In PresentCategory ( Class B ) 1 Years,2 Months,6 days

3) Total No. Of Year In Present Station(Class B ) 1 Years,2 Months,6 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 1 Years,2 Months,6 days

2) No. Of Continues Year In PresentCategory ( Class B ) 1 Years,2 Months,6 days

3) Total No. Of Year In Present Station (Class B ) 1 Years,2 Months,6 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 6 Years,7 Months,27 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4478

Officer Name Mr Varun Rangaswamy Verified Data Verified DataFather Name Mr. Rangaswamy M.C. Date Of Birth 1/9/1986Sex Male Educational Qualification B.E.Subject Electronics & Commn. Languages Known English,Hindi,KannadaMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category OBCPresent Address N.A. Home State KARNATAKAHome Town Doddamagge Batch 2012Present State KARNATAKA Date Of Entry Into Gr.A Service 17/12/2012Date Of SuperAnnuation 31/8/2046 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude Preventive Cadre DRPhone No 9611270039 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, Hqrs.Trichy, O/ono. 96/14 dt.6.05.14 LRdt. 26.05.14

TIRUCHIRAPALLICUS.(P) CCO TRICHY 19/5/2014 6/8/2014

Joiningreportrecd.

AssistantCommissioner AC TIRUCHIRAPPALLI

CUS (PREV.) ZONETRICHY CUS(PREV.) NAGAPATTINAM 7/8/2014 2/6/2016 LR dt.

12.11.14

AssistantCommissioner AC TIRUCHIRAPPALLI

CUS (PREV.) ZONE TUTICORIN CUS TUTICORIN 3/6/2016 30/3/2017

LR dt.20.05.16,Joiningreportrecd.

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

TIRUCHIRAPPALLICUS (PREV.) ZONE TUTICORIN CUS TUTICORIN 1/4/2017 25/7/2018

Joiningreportrecd./releivingreceived

DeputyCommissioner

DC, videO/o no.108/18 dt.03.07.18,LR dt.19.07.18

BENGALURU GST& CX ZONE

BENGALURUEAST GST & CX BENGALURU 6/8/2018 Joining

rcvd

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation 2012 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 2 Years,5 Months,10 days

2) No. Of Continous Year In PresentCategory ( Class A ) 2 Years,5 Months,10 days

3) Total No. Of Year In Present Station(Class A ) 2 Years,5 Months,10 days

4) Total Stay In Class 'A' Stations 2 Years,5 Months,10 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,5 Months,10 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,5 Months,10 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,5 Months,10 days

4) Total Stay In Class 'A' Stations 2 Years,5 Months,10 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 2 Years,5 Months,10 daysH) SOUTH REGION-II 4 Years,2 Months,7 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4479

Officer Name Mr Rahul Kumar Yadav Verified Data Verified DataFather Name Mr. Subhash Chand Yadav Date Of Birth 8/8/1982Sex Male Educational Qualification B.A.,M.A.,M.Phil.Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name Mrs. Ritu YadavSpouse Profession N.A. Category OBCPresent Address N.A. Home State UTTAR PRADESHHome Town Varanasi Batch 2012Present State MAHARASHTRA Date Of Entry Into Gr.A Service 14/1/2013Date Of SuperAnnuation 31/8/2042 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9167348998 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/2014 dt.06.05.14

MUMBAI-IICEX ZONE MUMBAI - II MUMBAI 21/5/2014 14/10/2014

LR dt.20.05.14Joiningas perDL

AssistantCommissioner AC MUMBAI

ZONE-II CX MUMBAI-II CX MUMBAI 15/10/2014 1/6/2016

AssistantCommissioner AC MUMBAI

ZONE-I CUS CCO MUMBAI 1/6/2016 12/6/2016

LR Dt.25.05.16,LR dt.01.06.16

AssistantCommissioner

AC, LR dt.08.06.16

MUMBAIZONE-I CUS

MUMBAI-I (IMP)-I CUS MUMBAI 13/6/2016 30/3/2017

Joiningas perDL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17 videO/o no. 50/17dt. 30.03.17,

MUMBAIZONE-I CUS

MUMBAI-I (IMP)-I CUS MUMBAI 30/3/2017 2/8/2017

DeputyCommissioner

DC, LR . dt.14.06.17, LRdt.27.07.2017,LRdt. 01.02.18,LR dtd.12.07.2018,

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

NHAVASHEVA 2/8/2017 14/8/2018

Joiningas perDL, Rel.recd.

DeputyCommissioner

DC, LR dt.25.07.18,LR toDiv. V dt.16.08.18, LRto Div.-V dtd07.09.18,LRdt. 04.12.20

MUMBAI GST& CX ZONE

MUMBAI EASTGST & CX MUMBAI 16/8/2018

Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Furbisher for Indian Revenue Services 2014 Department NACEN, FaridabadLeadership & Management 2015 Department

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,7 Months,29 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,7 Months,29 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,7 Months,29 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,29 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 6 Years,7 Months,29 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,7 Months,29 days

3) Total No. Of Year In Present Station (Class A ) 6 Years,7 Months,29 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,29 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 6 Years,7 Months,29 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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J) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4480

Officer Name Mr Arunodaya Verified Data Verified DataFather Name Basayya Date Of Birth 7/1/1986Sex Male Educational Qualification M.B.B.S.Subject N.A. Languages Known English,Hindi,Kannada,TeluguMarital Status Married Spouse Name ShreedeviSpouse Profession House Wife Category GeneralPresent Address Bellary (Karnataka) Home State KARNATAKA

Home Town S/o Basayya, C/o Pampayya, Post, Gudadur, Tal,Suidhanoor, Dist, Raichur Batch 2012

Present State KARNATAKA Date Of Entry Into Gr.AService 18/12/2012

Date OfSuperAnnuation 31/1/2046 Date Of Appointment in

Present Rank 1/4/2017

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9483885293 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/14 dt.6.05.14

MYSORE CEXZONE BELGAUM BELGAUM 19/5/2014 14/10/2014

LR dt.20.05.14,Joiningreportrecd.

AssistantCommissioner AC MYSORE CX

ZONE BELGAUM CX BELGAUM 15/10/2014 13/7/2015

AssistantCommissioner AC MYSORE CX

ZONE BELGAUM CX BELLARY 13/7/2015 30/3/2017 joining asper DL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

MYSORE CXZONE BELGAUM CX BELLARY 30/3/2017 22/6/2017

DeputyCommissioner DC,

BENGALURUGST & CXZONE

BELGAVI GST &CX BELLARY 22/6/2017 1/8/2018 entry as

per DL

DeputyCommissioner

DD, videO/o no.108/18 dt.03.07.18

NACIN BANGALORE 6/8/2018joiningreportreceived

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 2 Years,5 Months,10 days

2) No. Of Continous Year In PresentCategory ( Class A ) 2 Years,5 Months,10 days

3) Total No. Of Year In Present Station(Class A ) 2 Years,5 Months,10 days

4) Total Stay In Class 'A' Stations 2 Years,5 Months,10 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,1 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,1 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 4 Years,2 Months,19 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 NACIN BANGALORE 2 Years,5 Months,10 days

1/14/2021 REPORT GENERATION

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Total : 2 Years,5 Months,10 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4482

Officer Name Mr Telgote Mukul Vishwasrao (U/S) Verified Data Verified DataFather Name Telgote Madhavrao Vishwasrao Date Of Birth 2/3/1985Sex Male Educational Qualification M.B.B.S.Subject N.A. Languages Known English,Hindi,MarathiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category SCPresent Address N.A. Home State MAHARASHTRAHome Town Akola Batch 2012Present State MAHARASHTRA Date Of Entry Into Gr.A Service 17/12/2012Date Of SuperAnnuation 31/3/2045 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9868400452 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no. 96/14dt. 6.05.14 LR dt.19.05.14

KOLKATA CEXZONE KOLKATA - V KOLKATA 19/5/2014 10/10/2014 Rel. report

recd.

AssistantCommissioner AC, KOLKATA CX

ZONE BOLPUR CX BOLPUR 13/10/2014 6/9/2016

LR dt.12.11.14, LRdt. 20.10.14,Entry as perverfd. data

AssistantCommissioner AC, KOLKATA CUS KOLKATA PORT

CUS KOLKATA 20/9/2016 2/12/2016

LR dt.06.09.16,Joining asper DL/Rel.report recd.

AssistantCommissioner

AC, vide O/o no.109/16 dt.20.09.16

NAGPUR CXZONE CCO NAGPUR 14/12/2016 22/12/2016 Joining

report recd.

AssistantCommissioner

AC,LR dt.22.12.16

NAGPUR CXZONE WARDHA CX WARDHA 23/12/2016 30/3/2017 Joining as

per DL

DeputyCommissioner

Promoted as DCw.e.f. 01.04.17vide O/o no.50/17 dt.30.03.17,

NAGPUR CXZONE WARDHA CX WARDHA 30/3/2017 22/6/2017

DeputyCommissioner

DC, LR dt.07.06.17

NAGPUR GST& CX ZONE

NAGPUR - II GST& CX WARDHA 22/6/2017 14/2/2018 joining as

per DL

DeputyCommissioner

DC,LR dt.01.08.18(extendedsuspension for180 days wef.01.11.20 as perletter dt. 28.10.20

NAGPUR GST& CX ZONE CCO NAGPUR 15/2/2018

SuspendedOn 15.02.18as per F.No.14011/07/18-Ad.V/4714dt. 14.05.18

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation Period 2012 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 2 Years,10 Months,30 days

2) No. Of Continous Year In PresentCategory ( Class B ) 2 Years,10 Months,30 days

3) Total No. Of Year In Present Station(Class B ) 2 Years,11 Months,10 days

4) Total Stay In Class 'A' Stations 0 Years,7 Months,6 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 2 Years,10 Months,30 days

2) No. Of Continues Year In PresentCategory ( Class B ) 2 Years,10 Months,30 days

3) Total No. Of Year In Present Station (Class B ) 2 Years,11 Months,10 days

4) Total Stay In Class 'A' Stations 0 Years,7 Months,6 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 4 Years,1 Months,4 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 2 Years,6 Months,2 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/ 0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0

1/14/2021 REPORT GENERATION

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DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4484

Officer Name Mr Rajiv Thampula Verified Data Verified DataFather Name Thampula Yadaiah Date Of Birth 26/8/1987Sex Male Educational Qualification B.TechSubject N.A. Languages Known English,Hindi,Tamil,TeluguMarital Status Married Spouse Name Thampula SupriyaSpouse Profession Homemaker Category SC

Present Address H.No.5065, First Floor,G Block,15th Street,Belly Area,AnnaNagar West,Chennai-600040 Home State TELANGANA

Home Town Hyderabad Batch 2012

Present State TELANGANA Date Of Entry Into Gr.AService 17/12/2012

Date OfSuperAnnuation 31/8/2047 Date Of Appointment in

Present Rank 1/4/2017

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9884885896 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/14 dt.6.05.14

CHENNAI CEXZONE CHENNAI - IV CHROMPET 19/5/2014 14/10/2014

LR dt.20.05.14,Joiningreport recd.

AssistantCommissioner AC CHENNAI CX

ZONE CHENNAI-IV CX TAMBARAM 15/10/2014 2/6/2016 Rel. reportrecd.

AssistantCommissioner AC CHENNAI CUS

ZONE CHENNAI-II CUS CHENNAI 3/6/2016 30/3/2017

LR dt.20.05.16,LR dt.03.06.16,joining asper DL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

CHENNAI CUSZONE CHENNAI-II CUS CHENNAI 30/3/2017 2/4/2018

DeputyCommissioner

DC,LR dt.02.04.18,

CHENNAI CUSZONE

CUSTOM(AUDIT)CHENNAI

CHENNAI 2/4/2018 8/11/2019Joining asperDL/Rel.recd.

DeputyCommissioner DD DG, RI VIJAYAWADA 11/11/2019 Joining

report recd.TRAINING DETAILS

Training Title Project Year Training Held Training LocationSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 1 Years,2 Months,6 days

2) No. Of Continous Year In PresentCategory ( Class C ) 1 Years,2 Months,6 days

3) Total No. Of Year In Present Station(Class C ) 1 Years,2 Months,6 days

4) Total Stay In Class 'A' Stations 3 Years,10 Months,5 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 1 Years,2 Months,6 days

2) No. Of Continues Year In PresentCategory ( Class C ) 1 Years,2 Months,6 days

3) Total No. Of Year In Present Station (Class C ) 1 Years,2 Months,6 days

4) Total Stay In Class 'A' Stations 3 Years,10 Months,5 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 1 Years,2 Months,6 daysH) SOUTH REGION-II 5 Years,5 Months,24 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 1 Years,2 Months,5days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=1 Years,2 Months,5 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

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Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4485

Officer Name Mr Dipakbhai Chimanbhai Zala (On Deputation) Verified Data Verified DataFather Name Chimanbhai Zala Date Of Birth 4/7/1983Sex Male Educational Qualification B.E.Subject (Electronics & Communication) Languages Known English,Gujarati,HindiMarital Status Married Spouse Name Princy ZalaSpouse Profession Home Maker Category SC

Present Address Type-4 Quarter No-15, Central Revenue Quarter Maharanipetta,Viskhapatnam, A.P. Home State GUJARAT

Home Town Ahemedabad Batch 2012

Present State GUJARAT Date Of Entry Into Gr.AService 3/9/2012

Date OfSuperAnnuation 31/7/2043 Date Of Appointment in

Present Rank 1/4/2017

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude Anti Evation Cadre DRPhone No 9505095863 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, vide O/ono. 96/14 dt.06.05.14

VIZAG CEX. &CUS. ZONE

VISHAKAPATNAM- I VISHAKHAPATNAM 19/5/2014 15/7/2015

LR dt.20.05.14,Joiningreportrecd.,Entry asperVerifiedData

AssistantCommissioner AC VISAKHAPATNAM

CUS & CX ZONEVISAKHAPATNAM-I CX VISHAKHAPATNAM 15/7/2015 24/5/2016

Entry asperVerifiedData

AssistantCommissioner

AC, LR dt.16.05.16

VISAKHAPATNAMCUS & CX ZONE

VISAKHAPATNAMCUS VISHAKHAPATNAM 24/5/2016 31/3/2017

Entry asperVerifiedData

DeputyCommissioner

Promoted asDC w.e.f.01.04.17 videO/o no. 50/17dt. 30.03.17

VISAKHAPATNAMCUS & CX ZONE

VISAKHAPATNAMCUS VISHAKHAPATNAM 1/4/2017 22/6/2017

Entry asperVerifiedData

DeputyCommissioner DC, VISAKHAPATNAM

GST & CX ZONEVIZAG CUSTOMHOUSE VISHAKHAPATNAM 22/6/2017 19/8/2018

DeputyCommissioner

DC,LR dt.13.07.18,

VISAKHAPATNAMGST & CX ZONE CCO VISHAKHAPATNAM 20/8/2018 8/6/2019

Joiningas perDL

DeputyCommissioner

DC, vide O/ono. 73/19 dt.04.06.19UOP)

Deputation SEZ KANDLA 10/6/2019for aperiod of3 yrs.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation Training 2012 Department NACEN, FaridabadLeadership & Management in Public Sector 2015 Abroad LKyspp Singapore

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 1 Years,7 Months,7 days

2) No. Of Continous Year In PresentCategory ( Class C ) 1 Years,7 Months,7 days

3) Total No. Of Year In Present Station(Class C ) 1 Years,7 Months,7 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 1 Years,7 Months,7 days

2) No. Of Continues Year In PresentCategory ( Class C ) 0 Years,0 Months,1 days

3) Total No. Of Year In Present Station (Class C ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 5 Years,0 Months,24 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 days

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J) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation KANDLA 1 Years,7 Months,6 daysTotal : 1 Years,7 Months,6 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4486

Officer Name Ms Sudha Rani Chilaka Verified Data Verified DataFather Name Sh. Babu Rao Date Of Birth 5/3/1982Sex Female Educational Qualification M.B.B.S.Subject N.A. Languages Known English,Hindi,Telugu

Marital Status Married Spouse Name Mr. R. V. JayaBalakrishna

Spouse Profession Ass. eng., A. P. Transco Category SC

Present Address plot no.-30, nagarjuna nagar colony, kushaiguda, ECIL-post,Hyderabad, Andhra Pradesh-500062 Home State N.A.

Home Town Hyderabad Batch 2012

Present State ANDHRA PRADESH Date Of Entry Into Gr.AService 17/12/2012

Date OfSuperAnnuation 31/3/2042 Date Of Appointment in

Present Rank 1/4/2017

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization Industrial BiotechnologyAptitude N.A. Cadre DRPhone No 9490988069 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt.19.05.15

NAGPUR CXZONE CCO NAGPUR 25/5/2015 19/7/2015 Joining report

recd.

AssistantCommissioner AC, NAGPUR CX

ZONE NAGPUR-I CX NAGPUR 23/7/2015 12/5/2016

LR dt.20.07.2015Joiningas per DL/Rel.report recd.

AssistantCommissioner

AC, videO/o no.53/2016 dt.10.05.16

HYDERABADCX ZONE CCO HYDERABAD 13/5/2016 16/5/2016 Joining report

recd.

AssistantCommissioner

AC,LR dt.27.05.16

HYDERABADCX ZONE

HYDERABAD-ICX HYDERABAD 16/5/2016 30/3/2017 joining as per DL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

HYDERABADCX ZONE

HYDERABAD-ICX HYDERABAD 30/3/2017 22/6/2017

DeputyCommissioner

DC,LRdt.25.10.17

HYDERABADGST & CXZONE

HYDERABADGST & CX HYDERABAD 22/6/2017 17/11/2019 joining as per DL

DeputyCommissioner

DC, ,LR dt.05.11.19

HYDERABADGST & CXZONE

RANGAREDDYGST & CX HYDERABAD 18/11/2019 Joining report

recd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

probation 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,8 Months,7 days

2) No. Of Continous Year In PresentCategory ( Class A ) 4 Years,8 Months,7 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,8 Months,7 days

4) Total Stay In Class 'A' Stations 4 Years,8 Months,7 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 4 Years,8 Months,7 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,8 Months,7 days

3) Total No. Of Year In Present Station (Class A ) 4 Years,8 Months,7 days

4) Total Stay In Class 'A' Stations 4 Years,8 Months,7 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,11 Months,17 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 4 Years,8 Months,7 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/ 0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0

1/14/2021 REPORT GENERATION

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DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4487

Officer Name Ms Parinati Saunkar Verified Data Verified DataFather Name Mr. Roop Narayan Sunkar Date Of Birth 7/2/1988Sex Female Educational Qualification B.TechSubject Electrical & Electronics Engineering Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category SCPresent Address Rail Sadan, near DRM office, Ratlam, MP, 457001 Home State MADHYA PRADESHHome Town Panna Batch 2012Present State MADHYA PRADESH Date Of Entry Into Gr.A Service 17/12/2012Date Of SuperAnnuation 28/2/2048 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude Intelligence, Investigation Cadre DRPhone No 7875718579 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o 96/14dated6.05.14

PUNE CEX. &CUS. ZONE GOA GOA 19/5/2014 14/10/2014

Entry asper verfddata

AssistantCommissioner AC PUNE CUS &

CX ZONE GOA CX GOA 15/10/2014 1/7/2016

AssistantCommissioner AC PUNE CUS &

CX ZONE GOA CUS GOA 2/7/2016 30/3/2017Joiningas perDL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

PUNE CUS &CX ZONE GOA CX GOA 30/3/2017 22/6/2017

DeputyCommissioner DC, PUNE GST &

CX ZONEGOA CUSTOMHOUSE GOA 22/6/2017 6/7/2018

entry asper DL/Rlvngrcvd.

DeputyCommissioner

DC, videO/o no.108/18 dt.03.07.18,

BHOPAL GST& CX ZONE CCO BHOPAL 9/7/2018 10/7/2018

Joiningreportrecd.

DeputyCommissioner

DC, LR dt.11.07.18

BHOPAL GST& CX ZONE UJJAIN GST & CX UJJAIN 11/7/2018 23/12/2019

Joiningas perDL

DeputyCommissioner

DC,, LR dt.18.07.18,LRdt.05.11.19,LRdt. 15.11.19

BHOPAL GST& CX ZONE

JABALPUR GST& CX JABALPUR 23/12/2019

Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer IRS 2012 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 1 Years,0 Months,24 days

2) No. Of Continous Year In PresentCategory ( Class C ) 2 Years,6 Months,8 days

3) Total No. Of Year In Present Station(Class C ) 1 Years,0 Months,24 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 1 Years,0 Months,24 days

2) No. Of Continues Year In PresentCategory ( Class C ) 2 Years,6 Months,8 days

3) Total No. Of Year In Present Station (Class C ) 1 Years,0 Months,24 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 4 Years,1 Months,21 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 2 Years,6 Months,10 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/ 0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0

1/14/2021 REPORT GENERATION

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DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4488

Officer Name Mr Satish Gurumurthy Verified Data Verified DataFather Name M. Gurumurthy Date Of Birth 19/7/1977Sex Male Educational Qualification B.E.Subject mechanical Languages Known English,Hindi,Kannada,Tamil,TeluguMarital Status Married Spouse Name Smt. Bindu SatishSpouse Profession home maker Category SCPresent Address N.A. Home State KARNATAKAHome Town Minhaj Nagar, Bangalore Batch 2012Present State TAMIL NADU Date Of Entry Into Gr.A Service 3/9/2012Date Of SuperAnnuation 31/7/2037 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N A Field Of Specialization N.A.Aptitude Intelligence/ Investigation Cadre DRPhone No 9597760777 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/14 dt.6.05.14

COIMBATORECEX ZONE MADURAI MADURAI 20/5/2014 21/5/2014

LR dt.19.05.14Joiningreportrecd.

AssistantCommissioner AC, Div.I COIMBATORE

CX ZONE MADURAI CX MADURAI 21/5/2014 10/7/2015Joiningreportrecd.

AssistantCommissioner

AC,LR dt.26.06.2015,LR to.08.07.2015

COIMBATORECX ZONE SALEM CX SALEM 13/7/2015 14/7/2015

entry asperverifieddata

AssistantCommissioner AC COIMBATORE

CX ZONE SALEM CX SALEM 14/7/2015 30/3/2017

entry asperverifieddata

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17,

COIMBATORECX ZONE SALEM CX SALEM 30/3/2017 1/6/2017

Rel.reportrecd.

DeputyCommissioner

DD, RUvide O/o no.77/17 dt.27.05.17

DG, RI COIMBATORE 2/6/2017Joiningreportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Familiarisation Programme on working of DGCEI 2014 Department DGCEI, ZU, BangaloreHandling of Firearms P.T. Drill & UAC 2013 Department NISA (CISF), HyderabadInduction Level on Fast Tracking Implementation on 2nd ARCRecommendations 2014 Department NACEN, Faridabad

Management Programme on International Trade & Conventions 2013 Department Indian Institute of Foreign Trade,New Delhi

Probation Period ( Excise, Customs & Narcotics) 2012 Department NACEN,Faridabad

Probation period (Foundation Course) 2012 Department Dr. MCR, HRD, Institute of AP,Hyderabad

Wild life Protection, Law & Forensic Science 2014 Department Wildlife Institute of India,Dehradun

Workshop on GST 2014 Department NACEN, ChennaiSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 3 Years,7 Months,14 days

2) No. Of Continous Year In PresentCategory ( Class B ) 3 Years,7 Months,14 days

3) Total No. Of Year In Present Station(Class B ) 3 Years,7 Months,14 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 3 Years,7 Months,14 days

2) No. Of Continues Year In PresentCategory ( Class B ) 3 Years,7 Months,14 days

3) Total No. Of Year In Present Station (Class B ) 3 Years,7 Months,14 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 days

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F) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 6 Years,7 Months,29 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 3 Years,7 Months,13days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=3 Years,7 Months,13 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4489

Officer Name Mr Amit Kumar Nikalje Verified Data Verified DataFather Name Sahadeorao Nikalje Date Of Birth 13/6/1987Sex Male Educational Qualification B.Sc.Subject Agriculture Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Ashwini NikaljeSpouseProfession Home Maker Category SC

Present Address BLOCK NO 10, TYPE IV, RACE COURSE RING ROAD, EXCISESTAFF QUARTER, RAJKOT, GUJARAT Home State MAHARASHTRA

Home Town Chikhali, Buldhana Batch 2012

Present State MAHARASHTRA Date Of Entry Into Gr.AService 17/12/2012

Date OfSuperAnnuation 30/6/2047 Date Of Appointment in

Present Rank 1/4/2017

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7046647777 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC AHMEDABAD

CX ZONE BHAVNAGAR CX BHAVNAGAR 21/5/2014 27/5/2014 entry as perverified data

AssistantCommissioner

AC, videO/o no.96/14 dt.06.05.14

AHMEDABADCEX ZONE BHAVNAGAR SURENDRANAGAR 28/5/2014 14/10/2014

LR dt.19.06.14 7,LR dt.08.08.14,LRdt. 20.05.14& LR dt.27.05.14Joining asper E-DL

AssistantCommissioner AC AHMEDABAD

CX ZONE BHAVNAGAR CX SURENDRANAGAR 15/10/2014 29/5/2016

AssistantCommissioner

AC, LR dt.16.05.16,

AHMEDABADCUS ZONE

AHMEDABADCUS SURAT 30/5/2016 4/11/2016

LR dt.13.05.16,Joining asper DL

AssistantCommissioner

AC,ZU videO/o no.109/16 dt.20.09.16

DG, CEI AHMEDABAD 4/11/2016 30/3/2017 Joiningreport recd.

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17,

DG, CEI AHMEDABAD 30/3/2017 1/6/2017 Rel. reportrecd.

DeputyCommissioner

DD,videO/o no.77/17 dt.27.05.17

DGGI RAJKOT 2/6/2017 8/11/2019Joining asper DL/Rel.recd.

DeputyCommissioner

DC,LR dt.08.11.19

NAGPUR GST& CX ZONE

NASHIK GST &CX NASIK 13/11/2019 Joining

report recd. 143/2019 22/10/2019

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer IRS 2012 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 1 Years,2 Months,4 days

2) No. Of Continous Year In PresentCategory ( Class B ) 3 Years,7 Months,10 days

3) Total No. Of Year In Present Station(Class B ) 1 Years,2 Months,4 days

4) Total Stay In Class 'A' Stations 0 Years,6 Months,29 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 1 Years,2 Months,4 days

2) No. Of Continues Year In PresentCategory ( Class B ) 3 Years,7 Months,10 days

3) Total No. Of Year In Present Station (Class B ) 1 Years,2 Months,4 days

4) Total Stay In Class 'A' Stations 0 Years,6 Months,29 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 5 Years,5 Months,22 daysD) WEST REGION-II 1 Years,2 Months,4 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 days

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G) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,6 Months,27 days / 0 Years,0 Months,0 days/2 Years,5 Months,6 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=3 Years,0 Months,2 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4490

Officer Name Mr Bandaru Ratna Kishore Verified Data Verified DataFather Name Bandaru Krupa Rao Date Of Birth 11/3/1985Sex Male Educational Qualification B.TechSubject Electronics & communication Engg. Languages Known English,TeluguMarital Status Married Spouse Name N.A.Spouse Profession N.A. Category SCPresent Address Idupulapadu(P), Prakasam(O), A. P. Home State ANDHRA PRADESHHome Town Idupulapadu(P), Prakasam(O), A. P. Batch 2012Present State ANDHRA PRADESH Date Of Entry Into Gr.A Service 3/9/2012Date Of SuperAnnuation 31/3/2045 Date Of Appointment in Present Rank 1/4/2017Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8008946114 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/2014 dt.06.05.14

BANGALORE CEXZONE BANGALORE (ST) BANGALORE 2/6/2014 14/10/2014

LR dt.26.05.14Joiningreport recd.

AssistantCommissioner AC BANGALORE CX

ZONEBANGALORE-VCX BANGALORE 15/10/2014 22/6/2015 Joining as

per DL,

AssistantCommissioner

AC,videO/o No.80/2015 dt.17.06.2015

VISAKHAPATNAMCUS & CX ZONE CCO VISHAKHAPATNAM 23/6/2015 25/6/2015

Joiningreportrecd., LRto Tirupatidt.22.06.2015

AssistantCommissioner AC VISAKHAPATNAM

CUS & CX ZONE GUNTUR CX GUNTUR 3/7/2015 12/6/2016

LR dt.26.06.2015,entry as perverifieddata

AssistantCommissioner AC VISAKHAPATNAM

CUS & CX ZONEVISAKHAPATNAMAUDIT CX VISHAKHAPATNAM 13/6/2016 30/3/2017 Joining as

per DL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

VISAKHAPATNAMCUS & CX ZONE

VISAKHAPATNAMAUDIT CX VISHAKHAPATNAM 31/3/2017 14/6/2017 Joining

report recd.

DeputyCommissioner

DC, LRdt.14.06.17,

VISAKHAPATNAMGST & CX ZONE

GUNTUR (AUDIT)GST & CX GUNTUR 14/6/2017 21/8/2018

Joining asperDL/Rel.recd.

DeputyCommissioner

DC, videO/o no.108/18 dt.03.07.18

DGGI VIJAYAWADA 3/9/2018 Joining asper DL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation Course 2012 Department MCRHRDIRS(C&CE) Probation 2012 Department NACEN

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 2 Years,4 Months,13 days

2) No. Of Continous Year In PresentCategory ( Class C ) 2 Years,4 Months,13 days

3) Total No. Of Year In Present Station(Class C ) 2 Years,4 Months,13 days

4) Total Stay In Class 'A' Stations 1 Years,0 Months,21 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 2 Years,4 Months,13 days

2) No. Of Continues Year In PresentCategory ( Class C ) 2 Years,4 Months,13 days

3) Total No. Of Year In Present Station (Class C ) 2 Years,4 Months,13 days

4) Total Stay In Class 'A' Stations 1 Years,0 Months,21 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 6 Years,6 Months,28 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 days

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J) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/2 Years,4 Months,13 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,4 Months,13 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4491

Officer Name Mr Sunil Kumar Gautam Verified Data Verified DataFather Name Radha Rajak Date Of Birth 18/7/1978Sex Male Educational Qualification M.Phil.Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name Amrita KumariSpouse Profession Teaching Category SC

Present Address Qtr No-T-V/01,Customs Colony, Imlichntti,Near Maripur OverBridge,Muzaffarpur-842001 Home State BIHAR

Home Town Sasaram Batch 2012

Present State BIHAR Date Of Entry Into Gr.AService 3/9/2012

Date OfSuperAnnuation 31/7/2038 Date Of Appointment in

Present Rank 1/4/2017

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7765987025 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/2014 dt.06.05.14 & LRdt. 02.06.14

RANCHI CEXZONE RANCHI RANCHI 22/5/2014 14/10/2014

Joiningreportrecd.

AssistantCommissioner AC RANCHI CX

ZONE RANCHI-I CX RANCHI 15/10/2014 18/5/2016

AssistantCommissioner AC RANCHI CX

ZONE PATNA CX GAYA 24/5/2016 30/3/2017

LR dt.13.05.16,Joiningas perDL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17 videO/o no. 50/17dt. 30.03.17

RANCHI CXZONE PATNA CX GAYA 31/3/2017 27/6/2017

DeputyCommissioner

DC, LR dt21.06.2017,LRdt. 25.07.18,LR dtd.16.08.2018

RANCHI GST &CX ZONE

PATNA - I GST &CX PATNA 21/6/2017 3/9/2018

DeputyCommissioner

DC, LR dtd.16.08.2018

PATNA CUS(PREV) ZONE

PATNA CUS(PREV) PATNA 4/9/2018

Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 3 Years,6 Months,26 days

2) No. Of Continous Year In PresentCategory ( Class B ) 3 Years,6 Months,26 days

3) Total No. Of Year In Present Station(Class B ) 3 Years,6 Months,26 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 3 Years,6 Months,26 days

2) No. Of Continues Year In PresentCategory ( Class B ) 3 Years,6 Months,26 days

3) Total No. Of Year In Present Station (Class B ) 3 Years,6 Months,26 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 6 Years,7 Months,27 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTION

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Sl.No Name Of Organisation Station No.Of YearsTotal : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4492

Officer Name Mr Arun Prasanth Krishnasamy Verified Data Verified DataFather Name Mr. Krishnasamy Date Of Birth 5/6/1985Sex Male Educational Qualification B.E.Subject (Production Engg.) Languages Known English,TamilMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category SC

Present Address Room No. 53, Block 9, Type 'D', C.G.S. Colony, Ghatkopar(W),Mumbai, Maharashtra Home State TAMIL NADU

Home Town Perambarur Batch 2012

Present State MAHARASHTRA Date Of Entry Into Gr.AService 31/12/2012

Date OfSuperAnnuation 30/6/2045 Date Of Appointment in

Present Rank 1/4/2017

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude Preventive Cadre DRPhone No 9940672651 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/14 dt.06.05.14

MUMBAI-IICEX ZONE BELAPUR BELAPUR 21/5/2014 16/7/2015

LR dt.20.05.14,Joining asper DL

AssistantCommissioner AC MUMBAI

ZONE-II CXMUMBAI-IIAUDIT CX MUMBAI 17/7/2015 21/6/2016 Joining/Rel.

report recd.

AssistantCommissioner AC MUMBAI

ZONE-I CUSMUMBAI-I (GEN)CUS MUMBAI 22/6/2016 30/3/2017

LR Dt.25.05.16,LR dt.01.06.16,LR dt.08.06.16,Joining asper DL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17,

MUMBAIZONE-I CUS

MUMBAI-I (GEN)CUS MUMBAI 30/3/2017 4/8/2017

DeputyCommissioner

DC, LR dt.14.06.17,LR dt.27.07.2017

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

NHAVASHEVA 4/8/2017 1/2/2018 Joining as

per DL

DeputyCommissioner

DC,LR dt.01.02.18

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-ICUS

NHAVASHEVA 2/2/2018 17/8/2018

Joining asper DL/Rel.recd.

DeputyCommissioner

DD, videO/o no.108/18 dt.03.07.18

DG, RI MUMBAI 20/8/2018 Joiningrcvd

TRAINING DETAILS

Training Title Project Year TrainingHeld

TrainingLocation

International Attachment of 64th Batch IRS Probationers with the Lee Kaun Yew School ofPublic Policy, Singapore 2015 Abroad NACEN,

Faridabad

OSPCA 2014 Department NACEN,Mumbai

Probationer 2012 Department NACEN,Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,7 Months,27 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,7 Months,27 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,7 Months,27 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,27 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 6 Years,7 Months,27 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,7 Months,27 days

3) Total No. Of Year In Present Station (Class A ) 6 Years,7 Months,27 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,27 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 days

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D) WEST REGION-II 6 Years,7 Months,27 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 2 Years,4 Months,27days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,4 Months,27 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4493

Officer Name Mr Ajay Gautam Verified Data Verified DataFather Name Shri Heera Lal Gupta Date Of Birth 3/1/1980Sex Male Educational Qualification B.A.,B.EdSubject Diff. Study, Economics, Geography, Social Study Languages Known HindiMarital Status Married Spouse Name Smt. Rajni DeviSpouse Profession Housewife Category SC

Present Address H.No. 203, Sector-3, Block No. NC-1, Antophill, Mumbai-400019. Home State UTTAR PRADESH

Home Town Meerut Batch 2012Present State MAHARASHTRA Date Of Entry Into Gr.A Service 26/12/2012Date OfSuperAnnuation 31/1/2040 Date Of Appointment in Present

Rank 1/4/2017

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8745019008 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/2014 dt.06.05.14

MUMBAI-IICEX ZONE RAIGAD RAIGAD 22/5/2014 14/10/2014

LR dt.20.05.14Joining as perDL

AssistantCommissioner AC MUMBAI

ZONE-II CX RAIGAD CX RAIGAD 15/10/2014 1/6/2016

AssistantCommissioner AC MUMBAI

ZONE-I CUS CCO MUMBAI 1/6/2016 6/6/2016LR Dt.25.05.16, LRdt. 01.06.16

AssistantCommissioner

AC, LR dt.08.06.16

MUMBAIZONE-I CUS

MUMBAI-I (IMP)-I CUS MUMBAI 7/6/2016 30/3/2017 Joining as per

DL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17,

MUMBAIZONE-I CUS

MUMBAI-I (IMP)-I CUS MUMBAI 30/3/2017 1/8/2017

DeputyCommissioner

DC,LR Cus.dt. 14.06.17,LR dt.27.07.2017,

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-ICUS

NHAVASHEVA 1/8/2017 1/2/2018 Joining as per

DL

DeputyCommissioner

DC,LR dt.01.02.18,LR dtd.12.07.2018

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

NHAVASHEVA 2/2/2018 28/8/2018 Joining as per

DL/Rel. recd.

DeputyCommissioner

DC, ,LR dt.25.07.18,LRdt.21.08.18,LRdt. 05.03.19

MUMBAI GST& CX ZONE

MUMBAI WESTGST & CX MUMBAI 29/8/2018

Joining as perDL/ LR toDivision Vidtd.02/05/2019

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Furbisher 2014 Department NACEN, FaridabadProbationer 2012 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,7 Months,29 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,7 Months,29 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,7 Months,29 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,29 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 6 Years,7 Months,29 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,7 Months,29 days

3) Total No. Of Year In Present Station (Class A ) 6 Years,7 Months,29 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,29 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 6 Years,7 Months,29 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 days

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K) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4494

Officer Name Mr Rajiv Shankar Kittur Verified Data Verified DataFather Name Dr. Shankar B. Kittur Date Of Birth 31/5/1985Sex Male Educational Qualification B.E.Subject Electronics and Communications Languages Known English,Hindi,KannadaMarital Status Married Spouse Name Dr. Akshatha N.S.Spouse Profession Doctor Category ST

Present Address A/T/7, 3rd Floor, Raghunath Apartment, Taleigao, Goa -403002 Home State KARNATAKA

Home Town Bangalore Batch 2012Present State KARNATAKA Date Of Entry Into Gr.A Service 17/12/2012Date OfSuperAnnuation 31/5/2045 Date Of Appointment in Present

Rank 1/4/2017

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization Systems & E-Governance

Aptitude Investigation Systems & E-Governance, Technical &Departmental Work Cadre DR

Phone No 7774075070 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/14 dt.6.05.14

PUNE CEX. &CUS. ZONE GOA GOA 21/5/2014 14/10/2014 Joining as

per DL

AssistantCommissioner AC PUNE CUS &

CX ZONE GOA CX GOA 15/10/2014 27/3/2016

AssistantCommissioner AC, PUNE CUS &

CX ZONE GOA CX GOA 28/3/2016 30/5/2016 Joining/Rel.report recd

AssistantCommissioner

AssistantDir. videO/o no.53/2016 dt.10.05.16

DG, CEI GOA 30/5/2016 30/3/2017 Joiningreport recd.

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

DG, CEI GOA 1/4/2017 22/6/2017 Joiningreport recd.

DeputyCommissioner DD DGGI GOA 22/6/2017 11/12/2019 Rel. recd.

DeputyCommissioner

DC,LR dt.08.11.19,LRdt. 06.11.20

BENGALURUGST & CXZONE

CCO BANGALORE 12/12/2019 21/12/2020 Joiningreport recd. 143/2019 22/10/2019

DeputyCommissioner

DC,LR dt.10.11.20

BANGALORECUS ZONE

BANGALORECITY (ICDs) CUS BANGALORE 21/12/2020 Joining

report recd.TRAINING DETAILS

Training Title Project Year Training Held Training LocationProbation 2012 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,1 Months,6 days

2) No. Of Continous Year In PresentCategory ( Class A ) 1 Years,1 Months,6 days

3) Total No. Of Year In Present Station(Class A ) 1 Years,1 Months,6 days

4) Total Stay In Class 'A' Stations 1 Years,1 Months,6 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 1 Years,1 Months,6 days

2) No. Of Continues Year In PresentCategory ( Class A ) 1 Years,1 Months,6 days

3) Total No. Of Year In Present Station (Class A ) 1 Years,1 Months,6 days

4) Total Stay In Class 'A' Stations 1 Years,1 Months,6 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,6 Months,24 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 1 Years,1 Months,6 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

1 Years,0 Months,21 days / 0 Years,0 Months,0 days/2 Years,5 Months,20 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

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Months,0 days(TOTAL=3 Years,6 Months,10 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4495

Officer Name Mr Upendra Kumar Dhruv Verified Data Verified DataFather Name Shri itwari ram dhruv Date Of Birth 19/12/1980Sex Male Educational Qualification B.TechSubject chemical engineering Languages Known English,HindiMarital Status Married Spouse Name Smt. preeti upendra dhruvSpouse Profession housewife Category ST

Present Address Govt. Quarter, Type-IV, Golf Green, Kolkata-700095 Home State CHATTISGARH

Home Town raipur Batch 2012Present State CHATTISGARH Date Of Entry Into Gr.A Service 17/12/2012Date OfSuperAnnuation 31/12/2040 Date Of Appointment in Present

Rank 1/4/2017

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9800040005 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/14 dt.06.05.14

KOLKATA CEXZONE SILIGURI GANGTOK 23/5/2014 9/6/2014 Joining

report recd.

AssistantCommissioner AC KOLKATA CEX

ZONE SILIGURI GANGTOK 9/6/2014 20/9/2014 ON LEAVEEL

AssistantCommissioner AC KOLKATA CEX

ZONE SILIGURI GANGTOK 21/9/2014 19/6/2015

AssistantCommissioner AC KOLKATA CX

ZONE SILIGURI CX SILIGURI 23/6/2015 13/6/2016

AssistantCommissioner

AC, CustomsDiv.

KOLKATA CXZONE SILIGURI CX SILIGURI 13/6/2016 16/12/2016

Entry as perVerifiedDataReceived

AssistantCommissioner

AC, LR dt.19.09.16

KOLKATA STZONE

KOLKATA AUDITST KOLKATA 5/1/2017 31/3/2017 entry as per

verified data

DeputyCommissioner

Promoted asDC w.e.f.01.04.17 videO/o no. 50/17dt. 30.03.17

KOLKATA STZONE

KOLKATA AUDITST KOLKATA 1/4/2017 4/10/2017

entry as perVerifiedDatareceived

DeputyCommissioner

DC, LR dt.10.10.17 KOLKATA CUS KOLKATA PORT

CUS KOLKATA 11/10/2017 8/11/2019joining asperDL/Rel.recd.

DeputyCommissioner

DC,LR dt.05.11.19,,LRdt. 15.11.19,

BHOPAL GST& CX ZONE

RAIPUR GST &CX RAIPUR 14/11/2019 15/12/2019 Joining as

per DL 143/2019 22/10/2019

DeputyCommissioner

DC, LR09.12.2019,LRdt. 17.12.19

BHOPAL GST& CX ZONE

RAIPUR (AUDIT)GST & CX RAIPUR 16/12/2019 Joining as

per DL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation course 2012 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 1 Years,2 Months,3 days

2) No. Of Continous Year In PresentCategory ( Class B ) 1 Years,2 Months,3 days

3) Total No. Of Year In Present Station(Class B ) 1 Years,2 Months,3 days

4) Total Stay In Class 'A' Stations 2 Years,9 Months,29 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 1 Years,2 Months,3 days

2) No. Of Continues Year In PresentCategory ( Class B ) 1 Years,2 Months,3 days

3) Total No. Of Year In Present Station (Class B ) 1 Years,2 Months,3 days

4) Total Stay In Class 'A' Stations 2 Years,9 Months,29 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 1 Years,2 Months,3 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 5 Years,1 Months,11 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 SILIGURI GANGTOK 0 Years,3 Months,12 daysTotal : 0 Years,3 Months,12 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4496

Officer Name Ms Vanashree Hullannanavar Verified Data Verified DataFather Name Obalanayaka Date Of Birth 1/6/1982Sex Female Educational Qualification B.A.Subject N.A. Languages Known English,Hindi,KannadaMarital Status Married Spouse Name Lingaraj BhadrapurSpouse Profession senior section engineer (south western railway) Category ST

Present Address C/o R. N. Bhadrapur, Hudco Colony, Kurthkoti Road , Hulkoti,Dist. Gadag Home State KARNATAKA

Home Town Dharwad Batch 2012Present State KARNATAKA Date Of Entry Into Gr.A Service 3/9/2012Date OfSuperAnnuation 31/5/2042 Date Of Appointment in Present

Rank 1/4/2017

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9448545910 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/14 dt.6.05.14

MYSORE CEXZONE BELGAUM DHARWAD 26/5/2014 14/10/2014

LR dt.21.05.14Joiningreportrecd.

AssistantCommissioner AC MYSORE CX

ZONE BELGAUM CX DHARWAD 15/10/2014 3/7/2015

entry asperverifieddata

AssistantCommissioner AC MYSORE CX

ZONE BELGAUM CX HUBLI 6/7/2015 5/8/2016

LR dt.28.07.16,entry asperverifieddata

AssistantCommissioner

AC,LR dt.28.07.16

MYSORE CXZONE

MYSORE AUDITCX MYSORE 8/8/2016 30/3/2017

Joiningas perDL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

MYSORE CXZONE

MYSORE AUDITCX MYSORE 1/4/2017 22/6/2017

Joiningreportrecd.

DeputyCommissioner DC

BENGALURUGST & CXZONE

BELGAVI(AUDIT) GST &CX

HUBLI 22/6/2017 17/11/2019

DeputyCommissioner

DC,LR toBeng. Cus.dt.08.11.19,LRto City Cus.Bang. dt.11.11.19,LRdt. 21.11.19

BANGALORECUS ZONE

BANGALORECITY (ICDs) CUS BANGALORE 18/11/2019

Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,1 Months,29 days

2) No. Of Continous Year In PresentCategory ( Class A ) 1 Years,1 Months,29 days

3) Total No. Of Year In Present Station(Class A ) 1 Years,1 Months,29 days

4) Total Stay In Class 'A' Stations 1 Years,1 Months,29 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 1 Years,1 Months,29 days

2) No. Of Continues Year In PresentCategory ( Class A ) 1 Years,1 Months,29 days

3) Total No. Of Year In Present Station (Class A ) 1 Years,1 Months,29 days

4) Total Stay In Class 'A' Stations 1 Years,1 Months,29 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 6 Years,7 Months,17 daysH) SOUTH REGION-II 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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I) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4497

Officer Name Mr Nitin Chand Negi Verified Data Verified DataFather Name Sri A. C. Negi Date Of Birth 23/8/1986Sex Male Educational Qualification B.A.Subject Political Science Hons. Languages Known English,Hindi,NapaleseMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category ST

Present Address Brahmaputra Apartment, Patharquary, Narengi,Guwahati Home State SIKKIM

Home Town Gangtok Batch 2012Present State WEST BENGAL Date Of Entry Into Gr.A Service 17/12/2012Date OfSuperAnnuation 31/8/2046 Date Of Appointment in Present

Rank 1/4/2017

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9485190702 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o no.96/2014 dt.06.05.14

SHILLONGCEX. & CUS.ZONE

SHILLONG(PREV.) CUS. AGARTALA 26/5/2014 14/10/2014 LR dt.

23.05.14

AssistantCommissioner AC SHILLONG CX

ZONESHILLONG CUS(PREV.) IMPHAL 15/10/2014 31/7/2015 Entry as

per DL

AssistantCommissioner AC SHILLONG CX

ZONE GUWAHATI CX GUWAHATI 3/8/2015 1/4/2017

LR dt.23.07.2015,Joining asper DL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

SHILLONG CXZONE GUWAHATI CX GUWAHATI 1/4/2017 21/6/2017

Entry asper verifieddata

DeputyCommissioner DC,

GUWAHATIGST & CXZONE

GUWAHATI GST& CX GUWAHATI 22/6/2017 31/7/2018

joining asper DL/Relrecd.

DeputyCommissioner

DC, videO/o no.108/18 dt.03.07.18,LR dt.26.07.18

KOLKATA GST& CX ZONE CCO KOLKATA 6/8/2018 Joining

report recd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 2 Years,5 Months,10 days

2) No. Of Continous Year In PresentCategory ( Class A ) 2 Years,5 Months,10 days

3) Total No. Of Year In Present Station(Class A ) 2 Years,5 Months,10 days

4) Total Stay In Class 'A' Stations 2 Years,5 Months,10 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,5 Months,10 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,5 Months,10 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,5 Months,10 days

4) Total Stay In Class 'A' Stations 2 Years,5 Months,10 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 2 Years,5 Months,10 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 4 Years,2 Months,6 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4498

Officer Name Mr Manish Kumar Meena Verified Data Verified DataFather Name Mr. Ghanshyam Meena Date Of Birth 29/8/1981Sex Male Educational Qualification B.TechSubject N.A. Languages Known English,HindiMarital Status Married Spouse Name Mrs. Seema MeenaSpouseProfession N.A. Category ST

Present Address --B-31, Cassimetha, Central Revenue Apartments, Narayan DhabolkarRoad, Malabar Hill, Mumbai 400006 Home State RAJASTHAN

Home Town Dausa Batch 2012

Present State MAHARASHTRA Date Of Entry Into Gr.AService 17/12/2012

Date OfSuperAnnuation 31/8/2041 Date Of Appointment in

Present Rank 1/4/2017

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks N.A Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9953676308 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, vide O/ono. 96/2014dt. 06.05.14

MUMBAI-IICEX ZONE MUMBAI - II MUMBAI 21/5/2014 14/10/2014

LR dt.20.05.14,Joiningas perDL

AssistantCommissioner AC MUMBAI

ZONE-II CX MUMBAI-II CX MUMBAI 15/10/2014 1/6/2016

AssistantCommissioner

AC, LR dt.08.06.16

MUMBAIZONE-I CUS CCO MUMBAI 1/6/2016 30/3/2017

LR Dt.25.05.16,LR dt.01.06.16

DeputyCommissioner

Promoted asDC w.e.f.01.04.17 videO/o no. 50/17dt. 30.03.17,

MUMBAIZONE-I CUS CCO MUMBAI 30/3/2017 2/8/2017

DeputyCommissioner

DC, LR dt.14.06.17, LRdt.27.07.2017,

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IICUS

NHAVASHEVA 2/8/2017 1/2/2018

Joiningas perDL

DeputyCommissioner

DC,LR dt.01.02.18

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-VCUS

NHAVASHEVA 2/2/2018 23/8/2019

Joiningas perDL

DeputyCommissioner

DC,LR dtd10.08.18,LRto GST dt,25.11.20LRdtd26.11.2019,LRto Raigad dt01.12.2020

MUMBAIZONE-II CUS

NHAVA SHEVAAUDIT

NHAVASHEVA 24/8/2019

Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Furbisher for Indian Revenue Services 2015 Department NACEN, FaridabadLeadership & Management 2015 Department

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 6 Years,7 Months,29 days

2) No. Of Continous Year In PresentCategory ( Class A ) 6 Years,7 Months,29 days

3) Total No. Of Year In Present Station(Class A ) 6 Years,7 Months,29 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,29 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 6 Years,7 Months,29 days

2) No. Of Continues Year In PresentCategory ( Class A ) 6 Years,7 Months,29 days

3) Total No. Of Year In Present Station (Class A ) 6 Years,7 Months,29 days

4) Total Stay In Class 'A' Stations 6 Years,7 Months,29 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 6 Years,7 Months,29 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 days

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H) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4499

Officer Name Mr Gaikhonlung Panmei Verified Data Verified DataFather Name Mr. Dising Panmei Date Of Birth 23/4/1983Sex Male Educational Qualification B.Sc. (Hons.)Subject Geology Languages Known English,ManipuriMarital Status Married Spouse Name Lansinmei GangmeiSpouse Profession Housewife Category ST

Present Address Happy Valley, Tarung, ImphalIBAND, IMPHAL, WESTMANIPUR Home State MANIPUR

Home Town Tamenglong Batch 2012Present State Date Of Entry Into Gr.A Service 3/9/2012Date OfSuperAnnuation 30/4/2043 Date Of Appointment in Present

Rank 1/4/2017

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9811279065 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.96/2014 dt.06.05.14

SHILLONGCEX. & CUS.ZONE

SHILLONG(PREV.) CUS. IMPHAL 26/5/2014 14/10/2014

LR dt.23.05.14,Joiningreportrecd.

AssistantCommissioner

AC,LR dt.20.05.16

SHILLONG CXZONE

SHILLONG CUS(PREV.) IMPHAL 15/10/2014 30/3/2017

DeputyCommissioner DC, SHILLONG CX

ZONESHILLONG CUS(PREV.) IMPHAL 1/4/2017 15/2/2018 LR dt.

20.05.16 O/o No. 50/17 30/3/2017

DeputyCommissioner DC,

GUWAHATIGST & CXZONE

IMPHAL GST &CX IMPHAL 18/2/2018 25/11/2019

Entry asperverifieddata, LRdt.29.01.18

DeputyCommissioner

DC,LR dt05.11.2019

GUWAHATIGST & CXZONE

ITANAGAR GST& CX ITANAGAR 26/11/2019 4/12/2020

Joiningas perDL

DeputyCommissioner

DC, LR dt24.11.2020

DELHI GST &CX ZONE

DELHI (AUDIT-II)GST & CX DELHI 4/12/2020

Joiningreportrecd.

vide O/o no.123/2020 2/11/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation 2012 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 0 Years,1 Months,12 days

2) No. Of Continous Year In PresentCategory ( Class A ) 0 Years,1 Months,12 days

3) Total No. Of Year In Present Station(Class A ) 0 Years,1 Months,12 days

4) Total Stay In Class 'A' Stations 0 Years,1 Months,12 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,1 Months,12 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,1 Months,12 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,1 Months,12 days

4) Total Stay In Class 'A' Stations 0 Years,1 Months,12 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,1 Months,12 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 6 Years,6 Months,8 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4500

Officer Name Mr Abhishek Kumar Dwivedi (On Deputation) Verified Data Verified DataFather Name MUNIMDRA PRASAD DWIVEDI Date Of Birth 25/11/1980Sex Male Educational Qualification B.A.,L.LbSubject N.A. Languages Known English,Hindi

Marital Status Married Spouse Name PRIYAMVADAPANDEY

Spouse Profession PROVIDE STUDY MATERIAL TO MADE EASY Category General

Present Address C-703, DHAULA DHAR APARTMENT, S-5, PLOT-15,DWARKA, NEW DELHI Home State MADHYA PRADESH

Home Town REWA Batch 2012

Present State DELHI Date Of Entry Into Gr.AService 3/9/2012

Date OfSuperAnnuation 30/11/2040 Date Of Appointment in

Present Rank 1/4/2017

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8874911001 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.96/14 dt.6.05.14

LUCKNOWCEX ZONE ALLAHABAD ALLAHABAD 6/5/2014 31/7/2014 LR dt.

19.05.14

AssistantCommissioner AC LUCKNOW

CEX ZONE ALLAHABAD GORAKHPUR 31/7/2014 14/10/2014 LR dt.31.07.14

AssistantCommissioner AC LUCKNOW CX

ZONE ALLAHABAD CX GORAKHPUR 15/10/2014 20/5/2016 Rel. reportrecd.

AssistantCommissioner

AC, videO/o no.53/2016 dt.10.05.16, LRdt. 10.03.17

DELHI CUSZONE

DELHI AIRPORTCUS DELHI 23/6/2016 30/3/2017

LR dt.27.05.16,Joining asper DL

DeputyCommissioner

Promoted asDC w.e.f.01.04.17vide O/o no.50/17 dt.30.03.17

DELHI CUSZONE

DELHI AIRPORTCUS DELHI 30/3/2017 25/4/2017

DeputyCommissioner

DC,LR dt.10.03.17,,LRdt. 13.07.18,

DELHI CUSZONE

DELHI ACC(EXPORT) CUS DELHI 25/4/2017 7/8/2018 Joining as

per DL

DeputyCommissioner

DC, LR dt.20.07.18,

DELHI GST &CX ZONE

DELHI EAST GST& CX DELHI 8/8/2018 30/10/2018

Joining asperDL/Rel.recd.

DeputyCommissioner

DC, as OSD(CX) inCBIC onloan vide ofcorder no.157/2018 dtd25.10.18

Board Board DELHI 30/10/2018 2/11/2020

Substantiveposting toDelhi EastGST(Rel.as per E-DL)

DeputyCommissioner

(Posted OnDeputationUS (CX-3)wef.25.10.18videO/o no.166/20 dt.2.09.20 fromAd-I

Deputation Department ofRevenue DELHI 2/11/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,6 Months,28 days

2) No. Of Continous Year In PresentCategory ( Class A ) 4 Years,6 Months,28 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,6 Months,28 days

4) Total Stay In Class 'A' Stations 4 Years,6 Months,28 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,4 Months,13 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,4 Months,13 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,4 Months,13 days

4) Total Stay In Class 'A' Stations 2 Years,4 Months,13 days

1/14/2021 REPORT GENERATION

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5) Total Stay In RegionA) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 2 Years,4 Months,11 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 2 Years,0 Months,16 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Board DELHI 2 Years,0 Months,4 days2 Deputation DELHI 0 Years,2 Months,13 days

Total : 2 Years,2 Months,16 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4504

Officer Name Mr Eishvaryesh Bhardwaj Verified Data Verified DataFather Name Ashok Kumar Sharma Date Of Birth 7/2/1987Sex Male Educational Qualification B.A.,L.LbSubject N.A. Languages Known English,HindiMarital Status Married Spouse Name Namrata NaithaniSpouse Profession N.A. Category General

Present Address 503,Ganga Bldg,17E,Customs Colony,Powai,Mumbai-76 Home State RAJASTHAN

Home Town Kota Batch 2013Present State MAHARASHTRA Date Of Entry Into Gr.A Service 16/12/2013Date OfSuperAnnuation 28/2/2047 Date Of Appointment in Present

Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9560822457 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015

MUMBAI STZONE MUMBAI-IV ST MUMBAI 25/5/2015 29/7/2017

LR dt.21.05.15,Joiningreportrecd..

AssistantCommissioner

AC, LR dt.09.06.2017

MUMBAIZONE-III CUS

MUMBAI-III CUS-III (AIR CARGO-IMPORT) CUS

MUMBAI 29/7/2017 1/4/2018Joiningas perDL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.39/18 dt.23.03.18,

MUMBAIZONE-III CUS

MUMBAI-III CUS-V (AIR CARGO-GEN) CUS

MUMBAI 1/4/2018 13/9/2018

DeputyCommissioner

DC,LR dt.03.08.18

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-ICUS

MUMBAI 14/9/2018 25/2/2019Joiningas perDL

DeputyCommissioner DC MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-GEN CUS

NHAVASHEVA 26/2/2019 8/12/2019

Joiningas perDL

DeputyCommissioner DC MUMBAI GST

& CX ZONETHANE GST &CX THANE 9/12/2019

Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,7 Months,25 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,25 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,7 Months,25 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,25 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,7 Months,25 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,7 Months,25 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,7 Months,25 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,25 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,7 Months,25 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4505

Officer Name Mr Anwesh Verified Data Verified DataFather Name Sh. P.N. Chatterjee Date Of Birth 28/7/1986Sex Male Educational Qualification M.A.Subject N.A. Languages Known Bengali,English,Hindi,OriyaMarital Status Married Spouse Name Smt. Shikha DhariwalSpouse Profession Media Professional Category General

Present Address P2/904, Hilltop Residency, Rawat Pune-44,Maharastra Home State ODISHA

Home Town Balasore Batch 2013Present State MAHARASHTRA Date Of Entry Into Gr.A Service 16/12/2013Date OfSuperAnnuation 31/7/2046 Date Of Appointment in Present

Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization Media/filmAptitude Media Cadre DRPhone No 9438703958 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.47/16 dt.28.04.16

PUNE CUS &CX ZONE CCO PUNE 9/5/2016 30/5/2016 Joining

report recd.

AssistantCommissioner

AC, LR toBhosari-IIDiv. dt.11.05.16

PUNE CUS &CX ZONE PUNE-II CX PUNE 31/5/2016 22/6/2017 Joining

report recd.

AssistantCommissioner

AC,LR dt.21.06.17

PUNE GST &CX ZONE

PUNE - I GST &CX PUNE 22/6/2017 1/4/2018 joining as

per DL

DeputyCommissioner

Prom as DCwef.01.04.18vide O/o no.39/18 dt.23.03.18,LRdt.08.08.18,LRdt.21.08.18,,

PUNE GST &CX ZONE

PUNE - I GST &CX PUNE 1/4/2018 23/5/2019 Reliving

received

DeputyCommissioner

DC,videO/o no.61/19 dt.02.05.19,

DG, RI MUMBAI 24/5/2019 31/12/2019

substantiveposting atPune GSTJoining/Rel.report recd.

DeputyCommissioner

DC,(videO/o no.143/19 dt.22.10.19),LR dt.07.11.19,LRto ChakanDiv. dt.03.1.20

PUNE GST &CX ZONE

PUNE - I GST &CX PUNE 1/1/2020 13/11/2020

Joining asper DL/Rel.recd.

DeputyCommissioner

DC,LR toMumbaiAudit - I dt01.12.2020

MUMBAI GST& CX ZONE

MUMBAI (AUDIT- I) GST & CX MUMBAI 2/12/2020 Joining as

per E-DL vide O/o no, 123/20 2/11/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 0 Years,1 Months,14 days

2) No. Of Continous Year In PresentCategory ( Class A ) 0 Years,1 Months,14 days

3) Total No. Of Year In Present Station(Class A ) 0 Years,8 Months,23 days

4) Total Stay In Class 'A' Stations 0 Years,8 Months,23 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,1 Months,14 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,1 Months,14 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,8 Months,23 days

4) Total Stay In Class 'A' Stations 0 Years,8 Months,23 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 4 Years,7 Months,22 daysE) CENTRAL REGION-I 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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F) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,7 Months,8days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,7 Months,8 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4506

Officer Name Mr Lakshmi Radhkrishnan Verified Data Verified DataFather Name K. Radhakrishnan Date Of Birth 2/6/1984Sex Female Educational Qualification B.A.,M.A.,M.Phil.Subject Hons. Languages Known English,Hindi,MalayalamMarital Status Married Spouse Name Praveen N.RSpouse Profession Marine Engineer Category General

Present Address Type-IV, E-02 Central Excise Quarter Kankandy Near CapitanioSchool Mangalore, 575002 Home State KERALA

Home Town Pathananthitta Batch 2013

Present State KERALA Date Of Entry Into Gr.AService 2/9/2013

Date OfSuperAnnuation 30/6/2044 Date Of Appointment in

Present Rank 1/4/2018

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7561847967 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015,

MYSORE CXZONE MANGALORE CX MANGALORE 22/6/2015 6/6/2016

LR dt. 26.05.15& LR dt.25.06.15,Joining/Rel.report recd.

AssistantCommissioner

AC,LR dt.02.06.16

MYSORE CXZONE MANGALORE CX MANGALORE 6/6/2016 22/6/2017

AssistantCommissioner AC

BENGALURUGST & CXZONE

MANGALOREGST & CX MANGALORE 22/6/2017 1/4/2018 entry as per DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.39/18 dt.23.03.18,

BENGALURUGST & CXZONE

MANGALOREGST & CX MANGALORE 1/4/2018 31/7/2018 joining/Rel.report

recd

DeputyCommissioner

DC,LR dt.19.07.18&LR. dt.26.07.18

BANGALORECUS ZONE

MANGALORECUS MANGALORE 1/8/2018 8/11/2019 Joining report

recd.Rel.Recd.

DeputyCommissioner

DD,(Postedat DGRI,Kochi ZUvide O/o no.143/19 dt.22.10.19

DG, RI COCHIN 8/11/2019 Joining as per DL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 1 Years,2 Months,9 days

2) No. Of Continous Year In PresentCategory ( Class B ) 5 Years,6 Months,30 days

3) Total No. Of Year In Present Station(Class B ) 1 Years,2 Months,9 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 1 Years,2 Months,9 days

2) No. Of Continues Year In PresentCategory ( Class B ) 5 Years,6 Months,30 days

3) Total No. Of Year In Present Station (Class B ) 1 Years,2 Months,9 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 4 Years,4 Months,22 daysH) SOUTH REGION-II 1 Years,2 Months,9 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 1 Years,2 Months,8days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

1/14/2021 REPORT GENERATION

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Months,0 days(TOTAL=1 Years,2 Months,8 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4508

Officer Name Ms Tanisha Dutta Verified Data Verified DataFather Name R.K.DUTTA Date Of Birth 20/11/1986Sex Female Educational Qualification M.B.B.S.Subject N.A. Languages Known Bengali,English,Hindi,KannadaMarital Status Married Spouse Name KAMANASISH SENSpouse Profession N.A. Category GeneralPresent Address 6/24, Golf Green Apartments, Kolkata Home State KARNATAKAHome Town HSR Layout, BANGALORE Batch 2013Present State WEST BENGAL Date Of Entry Into Gr.A Service 2/9/2013Date Of SuperAnnuation 30/11/2046 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9911996762 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC DELHI CX

ZONE DELHI-II CX DELHI 1/6/2015 30/6/2017

Entry asperverifiedData

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015

DELHI CXZONE CCO DELHI 1/7/2017 8/9/2017

Joiningas Perverifieddata

AssistantCommissioner AC KOLKATA GST

& CX ZONEHOWRAH GST &CX KOLKATA 19/9/2017 19/2/2018

entry asperVerifiedDatareceived

AssistantCommissioner

AC ,LR dt.15.01.18 &LR dt.16.01.18

KOLKATA CUS KOLKATA (AP &ACC) CUS KOLKATA 20/2/2018 1/4/2018

entry asperVerifiedDatareceived

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18,LRto Kol. GSTdt.13.11.20LRto Kol.North dt.13.11.20

KOLKATA CUS KOLKATA (AP &ACC) CUS KOLKATA 1/4/2018 joining as

per DL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 3 Years,3 Months,28 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,7 days

3) Total No. Of Year In Present Station(Class A ) 3 Years,3 Months,28 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,7 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 3 Years,3 Months,28 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,7 Months,7 days

3) Total No. Of Year In Present Station (Class A ) 3 Years,3 Months,28 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,7 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 2 Years,3 Months,9 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 3 Years,3 Months,28 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

1/14/2021 REPORT GENERATION

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Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4509

Officer Name Mr N. Varun Koundinya (On Deputation) Verified Data Verified DataFather Name Mr. N. Shravan Kumar Date Of Birth 21/12/1985Sex Male Educational Qualification B.E.Subject (Hons.) Languages Known English,Hindi,TeluguMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category General

Present Address F-10, Sea Shells Enclave, Near Navy House, Waltair Uplands,Visakhapatnam-530003 Home State ANDHRA PRADESH

Home Town Hyderabad Batch 2013

Present State DELHI Date Of Entry Into Gr.AService 16/12/2013

Date OfSuperAnnuation 31/12/2045 Date Of Appointment in

Present Rank 1/4/2018

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7840088068 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt.19.05.15

VISAKHAPATNAMCUS & CX ZONE CCO VISHAKHAPATNAM 25/5/2015 1/6/2015 Joining

report recd.

AssistantCommissioner AC VISAKHAPATNAM

CUS & CX ZONE

NELLORE(VISAKHAPATNAM-III) CX

NELLORE 2/6/2015 28/6/2015

LR dt.25.05.15,Joining asper DL

AssistantCommissioner AC VISAKHAPATNAM

CUS & CX ZONE

NELLORE(VISAKHAPATNAM-III) CX

KADAPA 29/6/2015 30/6/2017

Joiningreport recd.,Entry as perverifieddata.

AssistantCommissioner

AC, LR dt12.06.17

VISAKHAPATNAMGST & CX ZONE

VIZAG CUSTOMHOUSE VISHAKHAPATNAM 3/7/2017 1/4/2018

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18,

VISAKHAPATNAMGST & CX ZONE

VIZAG CUSTOMHOUSE VISHAKHAPATNAM 1/4/2018 22/11/2019 Joining/Rel.

report recd.

DeputyCommissioner DD DG, RI CHENNAI 23/11/2019 29/12/2019 EL

DeputyCommissioner

DD, videO/o no.143/19 dt.22.10.19)

DG, RI CHENNAI 30/12/2019 13/11/2020 Joining/Rel.report recd.

DeputyCommissioner

DC,(Postedat DOR asSTO(TU)

Deputation Department ofRevenue DELHI 19/11/2020 Joining

report recd.vide O/o no.118/2020 27/10/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 0 Years,1 Months,27 days

2) No. Of Continous Year In PresentCategory ( Class A ) 1 Years,1 Months,19 days

3) Total No. Of Year In Present Station(Class A ) 0 Years,1 Months,27 days

4) Total Stay In Class 'A' Stations 1 Years,1 Months,19 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,11 Months,24 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 0 Years,11 Months,24 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 4 Years,5 Months,29 daysH) SOUTH REGION-II 0 Years,11 Months,23 daysI) EAST REGION-I 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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J) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,11 Months,21days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,11 Months,21 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 0 Years,1 Months,26 daysTotal : 0 Years,1 Months,26 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4512

Officer Name Mr Arjun Banerji Verified Data Not VerifiedFather Name N.A. Date Of Birth 6/3/1987Sex Male Educational Qualification B.A.,M.A.Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State N.A.Home Town N.A. Batch 2013Present State DELHI Date Of Entry Into Gr.A Service 9/2/2013Date Of SuperAnnuation 31/3/2047 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9765233876 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015

DELHI CXZONE CCO DELHI 19/5/2015 19/5/2015

AssistantCommissioner AC DELHI CX

ZONEDELHI LTUAUDIT DELHI 20/5/2015 30/6/2017

LR dt.26.05.15,Joining asper DL

AssistantCommissioner AC DELHI GST &

CX ZONEDELHI WEST GST& CX DELHI 30/6/2017 5/9/2017 joining as

per DL

AssistantCommissioner AC DELHI GST &

CX ZONEDELHI WEST GST& CX DELHI 6/9/2017 1/4/2018

ONLEAVEEOL wef.06.09.17 to16.09.2021as per DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18,EOL from06.09.17 to16.09.21)

DELHI GST &CX ZONE

DELHI WEST GST& CX DELHI 1/4/2018

ONLEAVEEOL wef.06.09.17 to16.09.2021as per DL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,8 Months,1 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,8 Months,1 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,8 Months,1 days

4) Total Stay In Class 'A' Stations 5 Years,8 Months,1 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,3 Months,23 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,3 Months,23 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,3 Months,23 days

4) Total Stay In Class 'A' Stations 2 Years,3 Months,23 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 2 Years,3 Months,23 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DELHI WEST GST & CX DELHI 0 Years,6 Months,25 days2 DELHI WEST GST & CX DELHI 2 Years,9 Months,15 days

1/14/2021 REPORT GENERATION

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Total : 3 Years,4 Months,9 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4513

Officer Name Ms Ankita Singh Verified Data Verified DataFather Name Mr. Nagendra Prasad Singh Date Of Birth 24/3/1990Sex Female Educational Qualification B.A.Subject (Hons.) Economics Languages Known English,HindiMarital Status Married Spouse Name Vikas VatsSpouse Profession IRTS Category General

Present Address 401, SDC-DAN Apartment, gautam Marg, hanuman Nagar, VaishaliNagar, Jaipur Home State BIHAR

Home Town Patna Batch 2013Present State RAJASTHAN Date Of Entry Into Gr.A Service 16/12/2013Date OfSuperAnnuation 31/3/2050 Date Of Appointment in Present

Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9911079140 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015

JAIPUR CXZONE JAIPUR CX JAIPUR 25/5/2015 22/6/2017

entry asperverifieddata, LRdt.31.12.15

AssistantCommissioner AC JAIPUR GST &

CX ZONEJAIPUR GST &CX JAIPUR 22/6/2017 1/4/2018

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.39/18 dt.23.03.18

JAIPUR GST &CX ZONE

JAIPUR GST &CX JAIPUR 1/4/2018 24/7/2018

Rel.reportrecd.

DeputyCommissioner

DD, videO/o no.108/18 dt.03.07.18

DGGI JAIPUR 25/7/2018Joiningreportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 5 Years,7 Months,25 days

2) No. Of Continous Year In PresentCategory ( Class B ) 5 Years,7 Months,25 days

3) Total No. Of Year In Present Station(Class B ) 5 Years,7 Months,25 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 5 Years,7 Months,25 days

2) No. Of Continues Year In PresentCategory ( Class B ) 5 Years,7 Months,25 days

3) Total No. Of Year In Present Station (Class B ) 5 Years,7 Months,25 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 5 Years,7 Months,25 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/2 Years,5 Months,22 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,5 Months,22 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4515

Officer Name Mr Susanta Kumar Mishra (On Deputation) Verified Data Verified DataFather Name Sh. Gobinda Chandra Mishra Date Of Birth 12/6/1987Sex Male Educational Qualification B.Sc.,M.Sc.Subject Tech Languages Known English,HindiMarital Status Married Spouse Name Smt. Annapurna MishraSpouse Profession N.A. Category GeneralPresent Address A-11-E, Vatika Apartment, Mayapuri, 110064 Home State ODISHA

Home Town At/ Po- Biragobinda Pur, Via- Ghasipura, Dist-Keonjhar Batch 2013

Present State DELHI Date Of Entry Into Gr.A Service 2/9/2013Date OfSuperAnnuation 30/6/2047 Date Of Appointment in Present

Rank 2/9/2013

Present Designation Assistant Commissioner Present PayScale Pay Matrix level-10Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9937288860 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, vide O/ono. 61/15 dt.19.05.15

BHUBANESWARCX ZONE CCO BHUBANESHWAR 25/5/2015 28/6/2015 Joining

report recd.

AssistantCommissioner

AC, LR dt.20.10.16,

BHUBANESWARCX ZONE

BHUBANESWAR-I CX CUTTACK 30/6/2015 7/7/2017

LR dt.29.06.2015,joining asperDL/Rel.report recd.

AssistantCommissioner

AC, (as TO(TRU) inCBEC videO/o no.107/17 dt.30.06.17),Prom. as DCwef. 01.04.18vide O/o no.38/18 dt.23.03.18 to beefective fromdate of joiningin the parentcadre

Deputation Department ofRevenue DELHI 18/7/2017 10/8/2020

joiningreportreceived

AssistantCommissioner

AC, (as TO(TRU) inCBEC videO/o no.107/17 dt.30.06.17),Prom. as DCwef. 01.04.18(Posted atBhubaneshwarGST & CXvide O/o no.123/20 dt.02.11.20UOP)

Deputation Department ofRevenue DELHI 10/8/2020

1 yr.MPA,course inSingaporewef,10.08.20 to31.07.21asper letterdt.15.10.20

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 3 Years,5 Months,30 days

2) No. Of Continous Year In PresentCategory ( Class A ) 3 Years,5 Months,30 days

3) Total No. Of Year In Present Station(Class A ) 3 Years,5 Months,30 days

4) Total Stay In Class 'A' Stations 3 Years,5 Months,30 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,2 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,2 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,2 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 days

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E) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 2 Years,1 Months,14 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 3 Years,0 Months,23 days2 Deputation DELHI 0 Years,5 Months,5 days

Total : 3 Years,5 Months,28 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4516

Officer Name Mr Ajay Luhach (On Deputation) Verified Data Verified DataFather Name Karambir Singh Date Of Birth 16/4/1990Sex Male Educational Qualification M.TechSubject (Biotechnology) Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State HARYANAHome Town Gurgaon Batch 2013Present State DELHI Date Of Entry Into Gr.A Service 16/12/2013Date Of SuperAnnuation 30/4/2050 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization Engineering - BiotechAptitude N.A. Cadre DRPhone No 7840088005 Email [email protected] Status N.A. Single Parent N.A.PwD Yes

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt.19.05.15

KOLKATA CXZONE CCO KOLKATA 25/5/2015 17/6/2015

Joiningas perDL

AssistantCommissioner AC KOLKATA CX

ZONE SILIGURI CX SILIGURI 18/6/2015 19/6/2015Joiningas perDL

AssistantCommissioner AC KOLKATA CX

ZONE SILIGURI CX MALDAH 22/6/2015 22/6/2016

entry asperverifieddata

AssistantCommissioner AC, KOLKATA CX

ZONE SILIGURI CX JALPAIGURI 23/6/2016 18/5/2017Rel.reportrecd.

AssistantCommissioner

AC vide O/ono. 68/2017dtd.15.05.2017

DGHRD DELHI 18/5/2017 1/4/2018Joiningas perDL

DeputyCommissioner

Prom. as DCwef.01.04.18vide O/o no.38/18 dt.23.03.18

DGHRD DELHI 1/4/2018 6/12/2019 Rel. recd.

DeputyCommissioner

DD,HQRS,Delhivide O/o no.143/19 dt.22.10.19

DGGI DELHI 9/12/2019 4/11/2020

Joiningreportrecd./Rel.as per E-DL

DeputyCommissioner

DC,(PostedonDeputationED,Delhivide O/o no.111/20 dt.12.10.20UOP)

DeputationDIRECTORATE OFENFORCEMENT

DELHI 4/11/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation Course 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 3 Years,7 Months,29 days

2) No. Of Continous Year In PresentCategory ( Class A ) 3 Years,7 Months,29 days

3) Total No. Of Year In Present Station(Class A ) 3 Years,7 Months,29 days

4) Total Stay In Class 'A' Stations 3 Years,8 Months,23 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,11 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,11 Months,1 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,11 Months,1 days

4) Total Stay In Class 'A' Stations 0 Years,11 Months,25 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,10 Months,30 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 days

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H) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 1 Years,11 Months,24 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,10 Months,27 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,10 Months,27 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DGHRD DELHI 0 Years,10 Months,14 days2 DGHRD DELHI 1 Years,8 Months,6 days3 Deputation DELHI 0 Years,2 Months,11 days

Total : 2 Years,8 Months,29 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4517

Officer Name Mr Abraham Renn S.(On Deputation) Verified Data Verified DataFather Name Mr. Sunny Abraham Date Of Birth 24/12/1987Sex Male Educational Qualification B.TechSubject Electronics & Communication Engineering Languages Known English,MalayalamMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category General

Present Address 888-D,TOP FLOOR, S.N. ROAD, MUVATTUPUZHA,KERALA Home State KERALA

Home Town Trivandrum Batch 2013Present State KERALA Date Of Entry Into Gr.A Service 16/12/2013Date OfSuperAnnuation 31/12/2047 Date Of Appointment in Present

Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9995314661 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015

COCHIN CUS& CX ZONE CCO COCHIN 25/5/2015 30/5/2015

Joiningas perDL

AssistantCommissioner AC, COCHIN CUS

& CX ZONE COCHIN CX MOOVATTUPUZHA 1/6/2015 27/6/2017Entry asper verfddata

AssistantCommissioner

AC,videO/o no.77/17 dt.27.05.17

DGGI KOCHI 27/6/2017 1/4/2018

Entry asperVerifieddata

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18,

DGGSTI KOCHI 1/4/2018 20/8/2018

joiningreportrecd. /Rlvngrcvd

DeputyCommissioner

DC, videO/o no.108/18 dt.03.07.18

DGGSTI THIRUVANANTHAPURAM 20/8/2018 4/8/2020Joiningas perDL

DeputyCommissioner

DC,(OnDeputationDept. ofKeralaperiod of 3yrs vide O/ono. 76/20 dt.24.07.20

Deputation Govt. of Kerala THIRUVANANTHAPURAM 4/8/2020Joiningreportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 2 Years,4 Months,29 days

2) No. Of Continous Year In PresentCategory ( Class C ) 2 Years,4 Months,29 days

3) Total No. Of Year In Present Station(Class C ) 2 Years,4 Months,29 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 2 Years,4 Months,29 days

2) No. Of Continues Year In PresentCategory ( Class C ) 1 Years,11 Months,18 days

3) Total No. Of Year In Present Station (Class C ) 1 Years,11 Months,18 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 5 Years,2 Months,15 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/ 0 Years,0 Months,0 days / 2 Years,4 Months,5 days/0 Years,9 Months,5 days / 0 Years,0 Months,0

1/14/2021 REPORT GENERATION

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DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=3 Years,1 Months,8 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation THIRUVANANTHAPURAM 0 Years,5 Months,11 daysTotal : 0 Years,5 Months,11 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4518

Officer Name Mr Loke Yogesh Gunaji Verified Data Not VerifiedFather Name N.A. Date Of Birth 11/3/1988Sex Male Educational Qualification B.Sc.Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State N.A.Home Town N.A. Batch 2013Present State MAHARASHTRA Date Of Entry Into Gr.A Service 16/12/2013Date Of SuperAnnuation 31/3/2048 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9971637853 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015,

MUMBAI STZONE MUMBAI-II ST MUMBAI 25/5/2015 28/7/2017

LR dt.21.05.2015,LR dt.05.06.15Joining asper DL

AssistantCommissioner

AC, LR dt.09.06.2017

MUMBAIZONE-III CUS

MUMBAI-III CUS-I (AP) CUS MUMBAI 28/7/2017 23/3/2018 Joining as

per DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18

MUMBAIZONE-III CUS

MUMBAI-III CUS-I (AP) CUS MUMBAI 23/3/2018 17/9/2018

DeputyCommissioner

DC LR dt.09.08.18,

MUMBAIZONE-III CUS

MUMBAI-III CUS-II (AP SPL.CARGO)

MUMBAI 18/9/2018 2/12/2019 Joining asper DL

DeputyCommissioner

DD,(Postedat DGRI,Mumbai ZUvide O/o no.143/19 dt.22.10.19

DG, RI MUMBAI 2/12/2019 Joining asper DL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,7 Months,26 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,26 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,7 Months,26 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,26 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,7 Months,26 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,7 Months,26 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,7 Months,26 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,26 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,7 Months,26 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 1 Years,1 Months,14days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=1 Years,1 Months,14 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4519

Officer Name Mr Prateek Bhatia Verified Data Verified DataFather Name Sh. Vijay Kumar Bhatia Date Of Birth 10/9/1985Sex Male Educational Qualification B.Sc.,M.Sc.Subject Botany Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Priya BhatiaSpouse Profession House Wife Category General

Present Address Flat No-103, 1st Floor Shreeji Residency Street No 4 Raj NagarJamnagar Home State UTTAR PRADESH

Home Town Moradabad Batch 2013Present State GUJARAT Date Of Entry Into Gr.A Service 16/12/2013Date OfSuperAnnuation 30/9/2045 Date Of Appointment in Present

Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7055541558 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt.19.05.15

AHMEDABADCX ZONE CCO AHMEDABAD 19/5/2015 28/5/2015

AssistantCommissioner AC AHMEDABAD

CX ZONE BHAVNAGAR CX BHAVNAGAR 29/5/2015 9/7/2015

LR dt.27.05.15,joining asper DL,LR to STDiv.Bhavnagardt.03.07.2015

AssistantCommissioner AC AHMEDABAD

CX ZONE AHMEDABAD ST BHAVNAGAR 10/7/2015 22/6/2017

entry asperverifieddata

AssistantCommissioner AC

AHMEDABADGST & CXZONE

BHAVNAGARGST & CX BHAVNAGAR 22/6/2017 1/4/2018

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18,

AHMEDABADGST & CXZONE

BHAVNAGARGST & CX BHAVNAGAR 1/4/2018 27/7/2018

Joiningreportrecd./releivingreceived

DeputyCommissioner

DC, LR dt.12.07.18,&LR dt.16.07.18,LRdt. 08.11.19

AHMEDABADCUS. ZONE

JAMNAGAR CUS.(PREV.) JAMNAGAR 31/7/2018 Joining as

per DL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 2 Years,5 Months,16 days

2) No. Of Continous Year In PresentCategory ( Class C ) 5 Years,7 Months,18 days

3) Total No. Of Year In Present Station(Class C ) 2 Years,5 Months,16 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,10 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 2 Years,5 Months,16 days

2) No. Of Continues Year In PresentCategory ( Class C ) 5 Years,7 Months,18 days

3) Total No. Of Year In Present Station (Class C ) 2 Years,5 Months,16 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,10 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 5 Years,7 Months,28 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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K) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4520

Officer Name Mr Ravi Singh (On Deputation Verified Data Not VerifiedFather Name N.A. Date Of Birth 3/11/1986Sex Male Educational Qualification B.E.Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address 170, Pocket L, Sarita Vihar, Delhi Home State N.A.Home Town N.A. Batch 2013Present State DELHI Date Of Entry Into Gr.A Service 16/12/2013Date Of SuperAnnuation 30/11/2046 Date Of Appointment in Present Rank 16/12/2013Present Designation Assistant Commissioner Present PayScale Pay Matrix level-10Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9899540913 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015

MEERUT CXZONE CCO MEERUT 25/5/2015 25/6/2015

Joiningreportrecd.

AssistantCommissioner AC MEERUT CX

ZONE NOIDA ST NOIDA 26/6/2015 17/5/2016Joiningas perDL

AssistantCommissioner

AC, LR dt.17.05.16

MEERUT CXZONE NOIDA ST NOIDA 17/5/2016 18/10/2016

AssistantCommissioner

Addl.Private Sec.,vide O/o no.124/16 dt.18.10.16UOP,Prom.as DC videO/o no.38/18dt.23.03.18to beefectivefrom date ofjoining inthe parentcadre,Ondep.Dept.ofProm. ofIndustry andinternalTrade wef.31.05.19 onco-trminalbasisUOP97/19

Deputation Ministry of New &Renewable Energy DELHI 18/10/2016 vide O/o no. 97/19

dt. 11.07.19 11/7/2019

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,6 Months,24 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,6 Months,24 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,6 Months,24 days

4) Total Stay In Class 'A' Stations 5 Years,6 Months,24 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 1 Years,3 Months,27 days

2) No. Of Continues Year In PresentCategory ( Class A ) 1 Years,3 Months,27 days

3) Total No. Of Year In Present Station (Class A ) 1 Years,3 Months,27 days

4) Total Stay In Class 'A' Stations 1 Years,3 Months,27 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 1 Years,3 Months,26 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,1 Months,2 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 4 Years,2 Months,28 daysTotal : 4 Years,2 Months,28 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4521

Officer Name Mr Harsh Singh Verified Data Not VerifiedFather Name N.A. Date Of Birth 17/9/1988Sex Male Educational Qualification B.TechSubject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State N.A.Home Town N.A. Batch 2013Present State DELHI Date Of Entry Into Gr.A Service 2/9/2013Date Of SuperAnnuation 30/9/2048 Date Of Appointment in Present Rank 2/9/2013Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9540926191 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o No.61/2015 dt.19.05.2015

DELHI STZONE CCO DELHI 25/5/2015 26/5/2015

Joiningreportrecd.

AssistantCommissioner AC DELHI ST

ZONE DELHI-IV ST DELHI 27/5/2015 16/6/2017

LR dt.27.05.15,Joining asperDL/Rel.reportrecd.

AssistantCommissioner

AC, vide O/o no.77/17 dt. 27.05.17

DG, EXP.PROMOTION DELHI 16/6/2017 1/8/2017 Joining as

per DL

AssistantCommissioner

TO, Posted toDGEP Delhi asOSD in (TRU-II)CBEC vide O/o no.97/17 dt. 14.06.17

Deputation CBEC DELHI 2/8/2017 7/9/2020Joiningreportrecd.

DeputyCommissioner

Prom. as DC wef.01.04.18 vide O/ono. 38/18 dt.23.03.18, vide O/ono. 127/17 dt.24.07.17,temporarybasis onDGPM (Towork as OSD inTRU Wing,CBICvide O/o no.105/20 dt. 23.09.20

Board Board DELHI 7/9/2020 20/11/2020

substantiveposting atDGPM (towork asOSD inTRU WingCBIC)Rel.

DeputyCommissioner

DC,(Posted atDelhi Cus. Zonevide O/o no.123/20 dt. 02.11.20UOP),LR to ACCExp. dt. 24.11.20

DELHI CUSZONE CCO DELHI 20/11/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,7 Months,26 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,26 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,7 Months,26 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,26 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,2 Months,22 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,2 Months,22 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,2 Months,22 days

4) Total Stay In Class 'A' Stations 2 Years,2 Months,22 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 2 Years,2 Months,20 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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K) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, EXP. PROMOTION DELHI 0 Years,1 Months,16 days2 Deputation DELHI 3 Years,1 Months,6 days3 Board DELHI 0 Years,2 Months,14 days

Total : 3 Years,5 Months,4 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4522

Officer Name Mr Mazid Khan Verified Data Verified DataFather Name MD. HAMID RAZA KHAN Date Of Birth 23/4/1983Sex Male Educational Qualification B.Sc.,M.A.Subject Sociology Languages Known English,HindiMarital Status Married Spouse Name ERAM FATIMASpouse Profession DOCTOR Category GeneralPresent Address 38, F, S-8, JASOLA, NEW DELHI Home State UTTARAKHANDHome Town Khatima UDHAM SINGH NAGAR, Dist.-U.J.H.U.K. Batch 2013Present State DELHI Date Of Entry Into Gr.A Service 2/9/2013Date Of SuperAnnuation 30/4/2043 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude Investigation Cadre DRPhone No 8447605561 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o No.61/2015 dt.19.05.2015

DELHI STZONE CCO DELHI 25/5/2015 27/5/2015 Joining

report recd.

AssistantCommissioner AC, DELHI ST

ZONE DELHI-III ST DELHI 28/5/2015 21/6/2017

LR dt.27.05.15,Joining asper DL

AssistantCommissioner

AC, LR dt.05.06.2017

DELHI CUSZONE

DELHI ACC(EXPORT) CUS DELHI 22/6/2017 1/4/2018 Joining as

per DL

DeputyCommissioner

Prom. as DCwef. 01.04.18vide O/o no.38/18 dt.23.03.18,

DELHI CUSZONE

DELHI ACC(EXPORT) CUS DELHI 1/4/2018 4/11/2018

DeputyCommissioner

DC, as OSD(CX) in CBICon loan vide ofcorder no.157/2018 dtd25.10.18(Postedon Dep. US(CX-6)wef.05.11.18 videO/o no. 166/20dt. 2.09.20 fromAd-I

Board Board DELHI 5/11/2018

JoiningrcvdSubstantiveposting toCustomsExport,Delhi

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,7 Months,24 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,24 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,7 Months,24 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,24 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 3 Years,5 Months,14 days

2) No. Of Continues Year In PresentCategory ( Class A ) 3 Years,5 Months,14 days

3) Total No. Of Year In Present Station (Class A ) 3 Years,5 Months,14 days

4) Total Stay In Class 'A' Stations 3 Years,5 Months,14 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 3 Years,5 Months,13 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Board DELHI 2 Years,2 Months,10 days

1/14/2021 REPORT GENERATION

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Total : 2 Years,2 Months,10 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4523

Officer Name Ms Gauravi Dubey Verified Data Not VerifiedFather Name N.A. Date Of Birth 27/8/1985Sex Female Educational Qualification B.TechSubject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category General

Present Address C-14, Income Tax Colony, Carmichael Road, Near Usha KiranBuilding, Mumbai-400026 Home State N.A.

Home Town N.A. Batch 2013

Present State MAHARASHTRA Date Of Entry Into Gr.AService 16/12/2013

Date OfSuperAnnuation 31/8/2045 Date Of Appointment in

Present Rank 1/4/2018

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-

11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9999453624 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, vide O/ono. 61/15 dt.19.05.15

MUMBAI STZONE MUMBAI-V ST MUMBAI 25/5/2015 7/8/2017

LR dt.21.05.15,Joiningas perDL.

AssistantCommissioner

AC, LR dt.09.06.2017 &LR dt.14.06.17& LR dt.03.07.17, LRdt.24.07.2017,LRdt. 04.10.17

MUMBAIZONE-I CUS

MUMBAI-I (GEN)CUS MUMBAI 7/8/2017 1/4/2018

Joiningas perDL

DeputyCommissioner

Prom. as DCwef. 01.04.18vide O/o no.38/18 dt.23.03.18,

MUMBAIZONE-I CUS

MUMBAI-I (GEN)CUS MUMBAI 1/4/2018 13/7/2018 Rel. recd.

DeputyCommissioner

DD, vide O/ono. 108/18 dt.03.07.18,LR toCCP dt.24.11.20

DG, RI MUMBAI 16/7/2018joiningreportreceived

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,7 Months,23 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,23 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,7 Months,23 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,23 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,7 Months,23 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,7 Months,23 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,7 Months,23 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,23 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,7 Months,23 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 2 Years,5 Months,30days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,5 Months,30 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

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Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4524

Officer Name Mr Maninder Kumar Verified Data Not VerifiedFather Name N.A. Date Of Birth 20/12/1983Sex Male Educational Qualification B.E.Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category General

Present Address M 147, Ground Floor, Blossoms 2, Sector 51, Gurgaon,Haryana Home State N.A.

Home Town N.A. Batch 2013Present State HARYANA Date Of Entry Into Gr.A Service 9/2/2013Date OfSuperAnnuation 31/12/2043 Date Of Appointment in Present

Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9599043591 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/ONo. 61/2015dt. 19.05.15

DELHI CXZONE CCO DELHI 19/5/2015 26/5/2015

AssistantCommissioner AC, DELHI CX

ZONEDELHI AUDIT-IICX DELHI 27/5/2015 3/7/2017

LR dt. 26.05.15,Joining as perDL

AssistantCommissioner

AD, as OSD(Cus.Wing)videO/o no.77/17 dt.27.05.17vide O/o no.109/17 dt.01.07.17

Board Board DELHI 3/7/2017 1/4/2018

substantiveposting at DGEPDelhi, Joiningrecd.

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18, asOSD (Cus.Wing)videO/o no.77/17 dt.27.05.17vide O/o no.109/17 dt.01.07.17,

Board Board DELHI 1/4/2018 22/11/2019

substantiveposting at DGEPDelhi,Joining/Rel.recd.

DeputyCommissioner

DC, videO/o no.143/19 dt.22.10.19),LR dt.11.11.19

PANCHKULAGST & CXZONE

PANCHKULAGST & CX PANCHKULA 2/12/2019 31/12/2020

Joining reportrecd/RelivingReport Recd.

DeputyCommissioner

DC,,LR toDiv. Panipatdt. 27.11.20

PANCHKULAGST & CXZONE

PANCHKULAGST & CX PANIPAT 31/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 0 Years,0 Months,15 days

2) No. Of Continous Year In PresentCategory ( Class C ) 0 Years,0 Months,15 days

3) Total No. Of Year In Present Station(Class C ) 0 Years,0 Months,15 days

4) Total Stay In Class 'A' Stations 4 Years,6 Months,8 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 0 Years,0 Months,15 days

2) No. Of Continues Year In PresentCategory ( Class C ) 0 Years,0 Months,15 days

3) Total No. Of Year In Present Station (Class C ) 0 Years,0 Months,15 days

4) Total Stay In Class 'A' Stations 2 Years,1 Months,18 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 3 Years,3 Months,1 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 days

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F) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Board DELHI 0 Years,8 Months,29 days2 Board DELHI 1 Years,7 Months,22 days

Total : 2 Years,4 Months,21 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4525

Officer Name Ms Swati Bhanwala (On Deputation) Verified Data Verified DataFather Name RAJ SINGH BHANWALA Date Of Birth 1/12/1986Sex Female Educational Qualification B.D.S.Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name ANSHULSpouse Profession ASSISTANT COMMISSIONER Category GeneralPresent Address H. NO. 1701, MAMURPUR, NARELA, DELHI-40 Home State HARYANAHome Town SONIPAT Batch 2013Present State DELHI Date Of Entry Into Gr.A Service 16/12/2013Date Of SuperAnnuation 30/11/2046 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8750081501 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o No.61/2015 dt.19.05.2015

DELHI CXZONE

DELHI AUDIT-ICX DELHI 25/5/2015 28/6/2017

Audit-I LRdt. 26.05.15,Joining asper DL

AssistantCommissioner AC, DELHI CUS

ZONEDELHI ACC(IMPORT) CUS DELHI 28/6/2017 23/12/2017

Rel.recd.joiningas per DL

AssistantCommissioner

as OSD (LandCustoms) onloan basis videO/o no. 205/17dt. 13.12.17LR to DelhiCus. dt.05.06.2017,

Board Board DELHI 23/12/2017 1/4/2018

joiningreport recd./Substantiveposting toACC(Import)Delhi

DeputyCommissioner

Prom. as DCw.e.f. 01.04.18vide O/o no.39/18 dtd23.03.18, asOSD (LandCustoms) onloan basis videO/o no. 205/17dt. 13.12.17

Board Board DELHI 1/4/2018 30/9/2020

Substantiveposting inACC(Import)Delhi/Rel.recd.

DeputyCommissioner

DC,(OnDeputationwithDepartment ofRevenue(Hqrs)(FIU-IND). asDC. vide O/ono. 101/20 dt.10.09.20 UOP)

DeputationFINANCIALINTELLIGENCEUNIT-INDIA

DELHI 30/9/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,7 Months,27 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,27 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,7 Months,27 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,27 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,7 Months,5 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,7 Months,5 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,7 Months,5 days

4) Total Stay In Class 'A' Stations 2 Years,7 Months,5 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 2 Years,7 Months,1 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Board DELHI 0 Years,3 Months,8 days2 Board DELHI 2 Years,5 Months,30 days3 Deputation DELHI 0 Years,3 Months,15 days

Total : 3 Years,0 Months,22 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4526

Officer Name Mr CH. Hari Krishna Reddy Verified Data Verified DataFather Name Mr. Ch. Malla Reddy Date Of Birth 19/8/1987Sex Male Educational Qualification M.Sc.Subject (tech) Finance Languages Known English,Hindi,TeluguMarital Status Married Spouse Name Mrs. ShilpaSpouse Profession Dy. Manager at NTPC Ltd. Category General

Present Address Central Excise Colony Maharanipeta, Vizag, AndhraPradesh Home State ANDHRA PRADESH

Home Town Ongole Batch 2013Present State TELANGANA Date Of Entry Into Gr.A Service 5/2/2014Date OfSuperAnnuation 31/8/2047 Date Of Appointment in Present

Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization Economics andFinance

Aptitude Investigation Cadre DRPhone No 9885978522 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt.19.05.15 ,

VISAKHAPATNAMCUS & CX ZONE

VISAKHAPATNAM-I CX VISHAKHAPATNAM 26/5/2015 15/6/2017

LR dt.25.05.15Joining asper DL,Entry as perVerfd. data

AssistantCommissioner

AC, LR dt.02.06.17

VIZAG CEX. &CUS. ZONE

VIZAG CUS.HOUSE VISHAKHAPATNAM 15/6/2017 22/6/2017 joining as

per DLAssistantCommissioner AC VISAKHAPATNAM

GST & CX ZONEVIZAG CUSTOMHOUSE VISHAKHAPATNAM 22/6/2017 1/4/2018

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18,

VISAKHAPATNAMGST & CX ZONE

VIZAG CUSTOMHOUSE VISHAKHAPATNAM 1/4/2018 3/8/2018

Joiningreport recd./releivingreceived

DeputyCommissioner

DD, videO/o no.108/18 dt.03.07.18

DGGI VISHAKHAPATNAM 6/8/2018 20/11/2019 Joining/Rel.report recd.

DeputyCommissioner

DC, DGGIHyd. ZUvide O/o no.143/19 dt.22.10.19

DGGI HYDERABAD 21/11/2019 Joiningreport recd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

IRS (C&CE) Probationers 2014 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,1 Months,26 days

2) No. Of Continous Year In PresentCategory ( Class A ) 1 Years,1 Months,26 days

3) Total No. Of Year In Present Station(Class A ) 1 Years,1 Months,26 days

4) Total Stay In Class 'A' Stations 1 Years,1 Months,26 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 1 Years,1 Months,26 days

2) No. Of Continues Year In PresentCategory ( Class A ) 1 Years,1 Months,26 days

3) Total No. Of Year In Present Station (Class A ) 1 Years,1 Months,26 days

4) Total Stay In Class 'A' Stations 1 Years,1 Months,26 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 5 Years,7 Months,23 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/2 Years,5 Months,8 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,5 Months,8 days)

1/14/2021 REPORT GENERATION

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EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4527

Officer Name Ms Rashmi Verified Data Verified DataFather Name R.K. Prasada Rao Date Of Birth 25/9/1987Sex Female Educational Qualification M.A.Subject Economics Languages Known English,Hindi,Kannada,TeluguMarital Status Married Spouse Name Jayant RamachandranSpouse Profession Govt. Job Category General

Present Address 16/8 E, Railway Officers Colony, Gadag Road, Hubli-580020(Karnataka) Home State KARNATAKA

Home Town Bellary Batch 2013

Present State KARNATAKA Date Of Entry Into Gr.AService 2/9/2013

Date OfSuperAnnuation 30/9/2047 Date Of Appointment in

Present Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9480123448 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,videO/o no.47/16 dt.28.04.16 LRdt.09.05.2016

MYSORE CXZONE CCO MYSORE 9/5/2016 9/5/2016

AssistantCommissioner AC MYSORE CX

ZONE BELGAUM CX BELGAUM 10/5/2016 12/9/2016

AssistantCommissioner AC MYSORE CX

ZONE BELGAUM CX HUBLI 12/9/2016 22/6/2017Joiningreportrecd.

AssistantCommissioner AC

BENGALURUGST & CXZONE

BELGAVI GST &CX DHARWAD 22/6/2017 1/4/2018

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18,

BENGALURUGST & CXZONE

BELGAVI GST &CX DHARWAD 1/4/2018 24/11/2019

DeputyCommissioner

DC,LR dt.08.11.19,LRdt. 11.11.19

BANGALORECUS ZONE

BANGALORE(AIRPORT &ACC) CUS

BANGALORE 25/11/2019Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,1 Months,22 days

2) No. Of Continous Year In PresentCategory ( Class A ) 1 Years,1 Months,22 days

3) Total No. Of Year In Present Station(Class A ) 1 Years,1 Months,22 days

4) Total Stay In Class 'A' Stations 1 Years,1 Months,22 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 1 Years,1 Months,22 days

2) No. Of Continues Year In PresentCategory ( Class A ) 1 Years,1 Months,22 days

3) Total No. Of Year In Present Station (Class A ) 1 Years,1 Months,22 days

4) Total Stay In Class 'A' Stations 1 Years,1 Months,22 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 4 Years,8 Months,11 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4528

Officer Name Ms Gunjan Chauhan Verified Data Not VerifiedFather Name N.A. Date Of Birth 8/11/1985Sex Female Educational Qualification B.A.,L.LbSubject Hons. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State N.A.Home Town N.A. Batch 2013Present State HARYANA Date Of Entry Into Gr.A Service 9/2/2013Date Of SuperAnnuation 30/11/2045 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9718620588 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015

DELHI STZONE CCO DELHI 25/5/2015 26/5/2015

Joiningreportrecd.

AssistantCommissioner AC, DELHI ST

ZONE DELHI-II ST DELHI 27/5/2015 21/6/2017

Joiningas perDL, LRdt.27.05.15,Rel. dt.21.06.17recd.

AssistantCommissioner

AC, LR dt.08.06.17,LRdt. 06.06.16

DELHI CUSZONE CCO DELHI 22/6/2017 1/4/2018

Joiningreportrecd.

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18,LR dt.05.06.2017,LR dtd.30.03.2018

DELHI CUSZONE CCO DELHI 1/4/2018 3/8/2018

DeputyCommissioner

DD, ZUvide O/o no.108/18 dt.03.07.18

DGGI GURUGRAM 6/8/2018joiningreportreceived

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,7 Months,22 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,22 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,7 Months,22 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,22 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,7 Months,22 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,7 Months,22 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,7 Months,22 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,22 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 5 Years,7 Months,22 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/2 Years,5 Months,10 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,5 Months,10 days)

1/14/2021 REPORT GENERATION

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EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4529

Officer Name Mr Abhishek Kumar Sharma (on Deputation) Verified Data Not VerifiedFather Name N.A. Date Of Birth 26/7/1983Sex Male Educational Qualification B.Tech,M.B.ASubject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category General

Present Address T 203 Stellar Jeevan GH03 Sector 1 Greater Noida (W), GautamBuddha Nagar Home State N.A.

Home Town N.A. Batch 2013

Present State DELHI Date Of Entry Into Gr.AService 2/9/2013

Date OfSuperAnnuation 31/7/2043 Date Of Appointment in

Present Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9810428780 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o No.61/2015 dt.19.05.2015

DELHI STZONE CCO DELHI 25/5/2015 26/5/2015

Joiningreportrecd.

AssistantCommissioner

AC, LR dt.30.07.15

DELHI STZONE DELHI-I ST DELHI 27/5/2015 26/7/2016

Rel. reportrecd.LR dt.27.05.15 &LR dt.28.05.15,LR dt.04.03.16,Joining asper DL,

AssistantCommissioner

AC, HQvide O/o no.53/2016 dt.10.05.16

DG, RI DELHI 27/7/2016 1/4/2018 Joining asper DL

DeputyCommissioner

Prom. as DCwef.01.04.18vide O/o no.38/18 dt.23.03.18

DG, RI DELHI 1/4/2018 31/12/2019 Rel. recd.

DeputyCommissioner

DC,(Cus. &EP wing)vide O/o no.152/19 dt.08.11.19

Board Board DELHI 1/1/2020 18/9/2020

substantiveposting atDRIDelhi/Rel.recd.

DeputyCommissioner

JS(FIT/ICD)DOR Deputation Department of

Revenue DELHI 19/9/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,7 Months,24 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,24 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,7 Months,24 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,24 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 4 Years,7 Months,11 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,7 Months,11 days

3) Total No. Of Year In Present Station (Class A ) 4 Years,7 Months,11 days

4) Total Stay In Class 'A' Stations 4 Years,7 Months,11 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 4 Years,7 Months,9 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/ 0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 3 Years,5 Months,4

1/14/2021 REPORT GENERATION

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DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=3 Years,5 Months,4 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Board DELHI 0 Years,8 Months,18 days2 Deputation DELHI 0 Years,3 Months,26 days

Total : 1 Years,0 Months,13 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4531

Officer Name Mr Herma Dharmendrakumar Verified Data Not VerifiedFather Name N.A. Date Of Birth 25/9/1982Sex Male Educational Qualification B.Com.,M.Com.Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State N.A.Home Town N.A. Batch 2013Present State GUJARAT Date Of Entry Into Gr.A Service 9/2/2013Date Of SuperAnnuation 30/9/2042 Date Of Appointment in Present Rank 14/8/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9638433600 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt.19.05.15,

VADODARACX ZONE DAMAN CX DAMAN 25/5/2015 28/6/2017

LR dt.21.05.15,Joiningas perDL, rel.on28.06.17

AssistantCommissioner

AC, LR dt.31.05.2017LRdt.27.06.17

VADODARAGST & CXZONE

DAMAN GST &CX VAPI 28/6/2017 1/4/2018 joining as

per DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18

VADODARAGST & CXZONE

DAMAN GST &CX VAPI 1/4/2018 3/8/2018 Rlvng

rcvd

DeputyCommissioner

DC, ZUvide O/o no.108/18 dt.03.07.18

DGGI SURAT 14/8/2018Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 2 Years,5 Months,2 days

2) No. Of Continous Year In PresentCategory ( Class B ) 2 Years,5 Months,2 days

3) Total No. Of Year In Present Station(Class B ) 2 Years,5 Months,2 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 2 Years,5 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class B ) 2 Years,5 Months,2 days

3) Total No. Of Year In Present Station (Class B ) 2 Years,5 Months,2 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 5 Years,7 Months,15 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/2 Years,5 Months,2 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,5 Months,2 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4532

Officer Name Mr Mete Harshal Vithalrao (On Deputation) Verified Data Verified DataFather Name Mr. Vithalrao Mete Date Of Birth 18/2/1986Sex Male Educational Qualification B.E.Subject Info. Tech. Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Mrs. Pallavi MeteSpouseProfession B.E., M.B.A. (HR) Category General

Present Address F.NO. 7, BLDG. G, TYPE-IV, ICE HOUSE RESIDENCY COMPLEX,BUND GARDEN ROAD,PUNE Home State MAHARASHTRA

Home Town Aurangabad Batch 2013

Present State MAHARASHTRA Date Of Entry Into Gr.AService 16/12/2013

Date OfSuperAnnuation 28/2/2046 Date Of Appointment in

Present Rank 1/4/2018

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9975012910 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt.19.05.15

PUNE CUS &CX ZONE PUNE ST PUNE 25/5/2015 22/6/2017

Div.II LRdt.18.06.15& LR toPune STdt.21.05.15Joiningas perDL

AssistantCommissioner AC PUNE GST &

CX ZONEPUNE (AUDIT - I)GST & CX PUNE 22/6/2017 1/4/2018 joining as

per DL

DeputyCommissioner

Prom. as DCwef.01.04.18vide O/o no.38/18 dt.23.03.18,,LRdt.08.08.18,LRdt. 23.08.18,

PUNE GST &CX ZONE

PUNE (AUDIT - I)GST & CX PUNE 1/4/2018 2/4/2019 Rlvng

rcvd

DeputyCommissioner

OnDeputationvide O/o no.36/2019 dtd19.03.19 for3 yrs

DeputationDIRECTORATEOFENFORCEMENT

GOA 3/4/2019 Joiningrcvd

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 1 Years,9 Months,15 days

2) No. Of Continous Year In PresentCategory ( Class B ) 5 Years,7 Months,25 days

3) Total No. Of Year In Present Station(Class B ) 1 Years,9 Months,15 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 1 Years,9 Months,15 days

2) No. Of Continues Year In PresentCategory ( Class B ) 3 Years,10 Months,12 days

3) Total No. Of Year In Present Station (Class B ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 3 Years,10 Months,11 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation GOA 1 Years,9 Months,14 daysTotal : 1 Years,9 Months,14 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4533

Officer Name Mr Raghavendra Verified Data Verified DataFather Name Mr. Nagappa Karli Date Of Birth 1/1/1981Sex Male Educational Qualification M.A.Subject economics Languages Known English,Hindi,Kannada,MarathiMarital Status Married Spouse Name Mrs jyotiprabhaSpouse Profession house wife Category OBCPresent Address F-3, Central Excise Quarters, Mangalor Home State KARNATAKAHome Town Iikal Batch 2013Present State KARNATAKA Date Of Entry Into Gr.A Service 16/12/2013Date Of SuperAnnuation 31/12/2040 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9902744927 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015

MYSORE CXZONE CCO MYSORE 25/5/2015 27/5/2015

Joiningreportrecd.

AssistantCommissioner AC MYSORE CX

ZONE BELGAUM CX BELGAUM 29/5/2015 30/6/2015

AssistantCommissioner

AC, LR dt.26.05.2015

MYSORE CXZONE BELGAUM CX DHARWAD 3/7/2015 22/6/2017

Entry asperverifieddatareceived

AssistantCommissioner AC,

BENGALURUGST & CXZONE

BELGAVI GST &CX DHARWAD 22/6/2017 26/9/2017

AssistantCommissioner AC,

BENGALURUGST & CXZONE

BELGAVI GST &CX BELGAUM 3/10/2017 18/12/2017

AssistantCommissioner AC,

BENGALURUGST & CXZONE

BELGAVI(APPEALS) GST& CX

BELGAUM 19/12/2017 31/3/2018

DeputyCommissioner DC,

BENGALURUGST & CXZONE

BELGAVI(APPEALS) GST& CX

BELGAUM 1/4/2018 31/7/2018 O/o No. 38/18 23/3/2018

DeputyCommissioner

DC,LR dt.19.07.18&LR dt.26.07.18,LRtoBengaluruCGST Zonedt. 06.11.20

BANGALORECUS. ZONE

MANGALORECUS. MANGALORE 3/8/2018 23/11/2020

DeputyCommissioner

DC,,LR dt.09.11.20

BENGALURUGST & CXZONE

BENGALURUSOUTH GST & CX BENGALURU 23/11/2020

Joiningas per E-DL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

probationer 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 0 Years,1 Months,23 days

2) No. Of Continous Year In PresentCategory ( Class A ) 0 Years,1 Months,23 days

3) Total No. Of Year In Present Station(Class A ) 0 Years,1 Months,23 days

4) Total Stay In Class 'A' Stations 0 Years,1 Months,23 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,1 Months,23 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,1 Months,23 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,1 Months,23 days

4) Total Stay In Class 'A' Stations 0 Years,1 Months,23 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 5 Years,7 Months,14 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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J) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4534

Officer Name Ms Anchita Pandoh Verified Data Verified DataFather Name RAMAN PANDOH Date Of Birth 23/2/1988Sex Female Educational Qualification M.B.B.S.Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name SAURABH KUMARSpouse Profession IRS 2009 BATCH Category GeneralPresent Address 3-LF, TODARMAL ROAD, NEW DELHI-110001 Home State JAMMU AND KASHMIRHome Town JAMMU Batch 2013Present State DELHI Date Of Entry Into Gr.A Service 16/12/2013Date OfSuperAnnuation 28/2/2048 Date Of Appointment in Present Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9999071427 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015

DELHI STZONE CCO DELHI 25/5/2015 26/5/2015

Joiningreportrecd.

AssistantCommissioner AC, DELHI ST

ZONEDELHI AUDIT-IST DELHI 27/5/2015 21/6/2017

LR dt.27.05.15,Joiningas perDL

AssistantCommissioner

AC, LR dt.05.06.2017

DELHI CUSZONE

DELHI ACC(EXPORT) CUS DELHI 22/6/2017 1/4/2018 joining as

per DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18

DELHI CUSZONE

DELHI ACC(EXPORT) CUS DELHI 1/4/2018 23/11/2020

RelivingReprtRecd.

DeputyCommissioner DC NACIN DELHI 24/11/2020

Joiningas per E-DL

vide O/o no, 123/20 2/11/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,7 Months,24 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,24 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,7 Months,24 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,24 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,6 Months,4 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,6 Months,4 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,6 Months,4 days

4) Total Stay In Class 'A' Stations 5 Years,6 Months,4 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 5 Years,6 Months,4 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 NACIN DELHI 0 Years,1 Months,21 daysTotal : 0 Years,1 Months,21 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4535

Officer Name Mr Datar Prasanna Pramod Verified Data Verified DataFather Name Datar Pramod Ramchandra Date Of Birth 28/2/1991Sex Male Educational Qualification B.E.Subject Mechanical Languages Known English,Hindi,MarathiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category General

Present Address Central Excise Staff Quarters, N-1 CIDCO Type IV Bldg,Aurangabad, Maharashtra Home State MAHARASHTRA

Home Town Pune Batch 2013

Present State MAHARASHTRA Date Of Entry Into Gr.AService 16/12/2013

Date OfSuperAnnuation 28/2/2051 Date Of Appointment in

Present Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9422657580 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt.19.05.15

NAGPUR CXZONE CCO NAGPUR 25/5/2015 20/7/2015

Joiningreportrecd.

AssistantCommissioner

AC,LR dt.20.07.15

NAGPUR CXZONE

AURANGABADCX AURANGABAD 22/7/2015 22/6/2017

Joiningas perDL

AssistantCommissioner

AC, LR dt.07.06.17 &LR 21.06.17

NAGPUR GST& CX ZONE

AURANGABADGST & CX AURANGABAD 22/6/2017 1/4/2018 joining as

per DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18,

NAGPUR GST& CX ZONE

AURANGABADGST & CX AURANGABAD 1/4/2018 3/8/2018 Rlvng

rcvd

DeputyCommissioner

DD, videO/o no.108/18 dt.03.07.18

DGGI KOLHAPUR 6/8/2018joiningreportreceived

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 2 Years,5 Months,10 days

2) No. Of Continous Year In PresentCategory ( Class C ) 5 Years,5 Months,26 days

3) Total No. Of Year In Present Station(Class C ) 2 Years,5 Months,10 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 2 Years,5 Months,10 days

2) No. Of Continues Year In PresentCategory ( Class C ) 5 Years,5 Months,26 days

3) Total No. Of Year In Present Station (Class C ) 2 Years,5 Months,10 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,7 Months,22 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/2 Years,5 Months,10 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,5 Months,10 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4536

Officer Name Ms Gayathri PG Verified Data Verified DataFather Name Sh. P.S. Gopinathan Date Of Birth 27/12/1987Sex Female Educational Qualification B.A.,L.Lb,M.A.Subject Public Administration Languages Known English,Hindi,MalayalamMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category General

Present Address A6E, Vatika Apartments, Mayapuri, New Delhi -110064 Home State KERALA

Home Town Kochi Batch 2013Present State KERALA Date Of Entry Into Gr.A Service 16/12/2013Date OfSuperAnnuation 31/12/2047 Date Of Appointment in Present

Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9496327316 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt.19.05.15 ,

BANGALORECX ZONE

BANGALORE-IIST BANGALORE 27/5/2015 27/6/2017

LR dt.26.05.2015Joining as perDL/Rel.reportrecd.

AssistantCommissioner

AC,PostedtoDGPM,Delhi (Towork inGST PolicyWing) videO/o no.77/17 dt.27.05.17

Board Board DELHI 28/6/2017 1/4/2018

Substantiveposting atDGPM DelhiJoining reportrecd.

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18

Board Board DELHI 1/4/2018 20/7/2018

Substantiveposting atDGPMDelhi,Rel.recd.

DeputyCommissioner

DD, ZUvide O/o no.108/18 dt.03.07.18

DGGI KOCHI 20/7/2018 Joining as perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 2 Years,5 Months,28 days

2) No. Of Continous Year In PresentCategory ( Class B ) 2 Years,5 Months,28 days

3) Total No. Of Year In Present Station(Class B ) 2 Years,5 Months,28 days

4) Total Stay In Class 'A' Stations 3 Years,1 Months,26 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 2 Years,5 Months,28 days

2) No. Of Continues Year In PresentCategory ( Class B ) 2 Years,5 Months,28 days

3) Total No. Of Year In Present Station (Class B ) 2 Years,5 Months,28 days

4) Total Stay In Class 'A' Stations 2 Years,1 Months,4 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 2 Years,1 Months,2 daysH) SOUTH REGION-II 2 Years,5 Months,28 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/2 Years,5 Months,26 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,5 Months,26 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1/14/2021 REPORT GENERATION

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1 Board DELHI 0 Years,9 Months,4 days2 Board DELHI 0 Years,3 Months,19 days

Total : 1 Years,0 Months,22 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4537

Officer Name Mr Ashok Kumar Verified Data Verified DataFather Name Sh. Kishna Ram Date Of Birth 15/2/1989Sex Male Educational Qualification B.A.,M.A.Subject History Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State RAJASTHANHome Town Jodhpur Batch 2013Present State DELHI Date Of Entry Into Gr.A Service 2/9/2013Date Of SuperAnnuation 28/2/2049 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8386072888 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt.19.05.15

NAGPUR CXZONE WARDHA CX WARDHA 27/5/2015 19/7/2015 Joining report

recd.

AssistantCommissioner

AC, LR dt.20.07.15

NAGPUR CXZONE

AURANGABADCX AURANGABAD 22/7/2015 22/6/2017 Joining as per

DL

AssistantCommissioner

AC,LR dt.07.06.17 &LR dt.21.06.17

NAGPUR GST& CX ZONE

AURANGABADGST & CX AURANGABAD 22/6/2017 1/4/2018 joining as per

DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18,

NAGPUR GST& CX ZONE

AURANGABADGST & CX AURANGABAD 1/4/2018 3/8/2018 Rlvng rcvd

DeputyCommissioner

DD, (Towork inGST Policywing)videO/o no.108/18 dt.03.07.18 )

Board Board DELHI 6/8/2018 3/12/2020

Substantiveposting atDGGST Delhijoining./Rel.recd.

DeputyCommissioner DC DELHI CUS

(PREV.) ZONE CCO DELHI 3/12/2020 Joining reportrecd.

vide O/o no,123/2020 2/11/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation Course 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 2 Years,5 Months,12 days

2) No. Of Continous Year In PresentCategory ( Class A ) 2 Years,5 Months,12 days

3) Total No. Of Year In Present Station(Class A ) 2 Years,5 Months,12 days

4) Total Stay In Class 'A' Stations 2 Years,5 Months,12 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,1 Months,14 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,1 Months,14 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,1 Months,14 days

4) Total Stay In Class 'A' Stations 0 Years,1 Months,14 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,1 Months,13 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 3 Years,2 Months,9 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

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1 Board DELHI 2 Years,3 Months,29 daysTotal : 2 Years,3 Months,29 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4538

Officer Name Mr Purna Kam Singh Verified Data Verified DataFather Name Surendra Nath Singh Date Of Birth 31/12/1986Sex Male Educational Qualification B.TechSubject Civil Languages Known English,Hindi,Maithili,PunjabiMarital Status Married Spouse Name Ekta SinghSpouse Profession Teacher Category General

Present Address 1st Floor, D-111, Freedom Fighter Colony, IGNOU Road,Delhi-110068 Home State UTTAR PRADESH

Home Town Prayagraj Batch 2013

Present State DELHI Date Of Entry Into Gr.AService 16/12/2013

Date OfSuperAnnuation 31/12/2046 Date Of Appointment in

Present Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8750066890 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,videO/o no.47/16 dt.28.04.16

DELHI STZONE CCO DELHI 9/5/2016 10/5/2016

Joiningreportrecd.

AssistantCommissioner

AC,LR dt.10.05.16

DELHI STZONE DELHI-I ST DELHI 10/5/2016 22/6/2017 Joining as

per DLAssistantCommissioner AC DELHI GST &

CX ZONEDELHI SOUTHGST & CX DELHI 22/6/2017 1/4/2018 entry as

per DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18

DELHI GST &CX ZONE

DELHI SOUTHGST & CX DELHI 1/4/2018 8/6/2018 Rel. report

recd.

DeputyCommissioner

DC,Postedas OSD inFATF Cellunder DORon loanbasis videO/o no.93/18 dt.06.06.18

Board Board DELHI 11/6/2018

substantiveposting atDelhiSouth GST& CXJoiningreportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,8 Months,9 days

2) No. Of Continous Year In PresentCategory ( Class A ) 4 Years,8 Months,9 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,8 Months,9 days

4) Total Stay In Class 'A' Stations 4 Years,8 Months,9 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,1 Months,4 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,1 Months,4 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,1 Months,4 days

4) Total Stay In Class 'A' Stations 2 Years,1 Months,4 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 2 Years,1 Months,4 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Board DELHI 2 Years,7 Months,5 days

1/14/2021 REPORT GENERATION

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Total : 2 Years,7 Months,5 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4539

Officer Name Mr Ashutosh Kumar Verified Data Verified DataFather Name Late Sh. Lakshman Pandey Date Of Birth 30/7/1987

Sex Male EducationalQualification B.Tech

Subject Electrical Engineering Languages Known English,HindiMarital Status Married Spouse Name Smt. Parimita ChoubaySpouseProfession N.A. Category General

Present Address FLAT N. D-3093, SOBHA CITY- MYSURU ROAD,THIANSANDRA MAIN ROAD, BANGALORE-560077 Home State BIHAR

Home Town Patna Batch 2013

Present State KARNATAKA Date Of Entry Into Gr.AService 16/12/2013

Date OfSuperAnnuation 31/7/2047 Date Of Appointment in

Present Rank 1/4/2018

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9871792606 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015

BANGALORECX ZONE CCO BANGALORE 25/5/2015 26/5/2015

Joiningreportrecd.

AssistantCommissioner

AC, LR dt.26.05.15,

BANGALORECX ZONE

BANGALORE-IIICX BANGALORE 27/5/2015 16/6/2017

Joiningreportrecd.

AssistantCommissioner

AC, LR dt.02.06.2017,LR dt.06.06.2017

BANGALORECUS ZONE

BANGALORE(AIRPORT &ACC) CUS

BANGALORE 16/6/2017 1/4/2018Joiningas perDL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18,

BANGALORECUS ZONE

BANGALORE(AIRPORT &ACC) CUS

BANGALORE 1/4/2018 22/11/2019 Rel.recd.

DeputyCommissioner DC DGGI BENGALURU 27/11/2019

Joiningas perDL

143/2019 22/10/2019

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,7 Months,21 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,21 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,7 Months,21 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,21 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,7 Months,21 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,7 Months,21 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,7 Months,21 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,21 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 5 Years,7 Months,21 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/1 Years,1 Months,19 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=1 Years,1 Months,19 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1/14/2021 REPORT GENERATION

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Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4540

Officer Name Mr Ritesh Kumar Tripathi Verified Data Verified DataFather Name SUBH KARAN TRIPATHI Date Of Birth 16/11/1982Sex Male Educational Qualification L.Lb,M.Sc.Subject N.A. Languages Known Not KnownMarital Status Married Spouse Name Apurva TripathiSpouse Profession N.A. Category GeneralPresent Address 5/20, GOLF GREEN, KOLKATA-700095 Home State UTTAR PRADESHHome Town GORAKHPUR Batch 2013Present State WEST BENGAL Date Of Entry Into Gr.A Service 2/9/2013Date Of SuperAnnuation 30/11/2042 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9136347870 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt.19.05.15

KOLKATA STZONE CCO KOLKATA 25/5/2015 3/6/2015

Rel.reportrecd.

AssistantCommissioner AC, KOLKATA ST

ZONE KOLKATA-II ST KOLKATA 3/6/2015 29/6/2017

Joiningreportrecd.Entry asperverifieddata

AssistantCommissioner

AC, LR dt.04.07.17

KOLKATACUS. ZONE

KOLKATA PORTCUS. KOLKATA 30/6/2017 1/4/2018

Joiningas perverifieddata

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.39/18 dt.23.03.18

KOLKATA CUS KOLKATA PORTCUS KOLKATA 1/4/2018 13/7/2018

Joiningreportrecd./releivingreceived

DeputyCommissioner

DD,videO/o no.108/18 dt.03.07.18

DGGI KOLKATA 16/7/2018joiningreportreceived

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,7 Months,23 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,23 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,7 Months,23 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,23 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,7 Months,23 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,7 Months,23 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,7 Months,23 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,23 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 5 Years,7 Months,23 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/2 Years,5 Months,30 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,5 Months,30 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4542

Officer Name Mr Murali Rao R J Verified Data Verified DataFather Name Mr. Jayaprakash R. V. Date Of Birth 3/11/1988Sex Male Educational Qualification B.E.Subject Electronics & Communication Engg. Languages Known English,Hindi,TamilMarital Status Married Spouse Name SAI PREETHI T.KSpouse Profession Home Maker Category General

Present Address E-501, Safal Parisar-1 apartments South Bopal Ahmedabad -380058 Gujarat Home State TAMIL NADU

Home Town Madurai Batch 2013Present State GUJARAT Date Of Entry Into Gr.A Service 16/12/2013Date OfSuperAnnuation 30/11/2048 Date Of Appointment in Present

Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9971860904 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015

AHMEDABADCX ZONE CCO AHMEDABAD 25/5/2015 28/5/2015 Rel. report

recd.

AssistantCommissioner AC AHMEDABAD

CX ZONE BHAVNAGAR CX BHAVNAGAR 29/5/2015 7/7/2015

LR dt.27.05.15,Joiningreportrecd.,LR toJunagadhdt.03.07.2015

AssistantCommissioner AC AHMEDABAD

CX ZONE BHAVNAGAR CX JUNAGADH 8/7/2015 20/7/2017Entry asper verfd.data

AssistantCommissioner AC

AHMEDABADGST & CXZONE

BHAVNAGARGST & CX BHAVNAGAR 21/6/2017 1/4/2018

Entry asperverifieddata

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18

AHMEDABADGST & CXZONE

BHAVNAGARGST & CX BHAVNAGAR 1/4/2018 17/8/2018

Joiningreportrecd./releivingreceived

DeputyCommissioner

DC,LR dt.12.07.18 &LR dt.16.07.18,LRdt.01.08.18,LRdt. 11.11.19

AHMEDABADCUS ZONE

AHMEDABADCUS AHMEDABAD 20/8/2018 Joining as

per DL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer IRS 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 2 Years,4 Months,27 days

2) No. Of Continous Year In PresentCategory ( Class A ) 2 Years,4 Months,27 days

3) Total No. Of Year In Present Station(Class A ) 2 Years,4 Months,31 days

4) Total Stay In Class 'A' Stations 2 Years,4 Months,31 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,4 Months,27 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,4 Months,27 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,4 Months,31 days

4) Total Stay In Class 'A' Stations 2 Years,4 Months,31 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 5 Years,8 Months,22 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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J) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4543

Officer Name Mr V Vivekananda Reddy Verified Data Verified DataFather Name V. Prakash Reddy Date Of Birth 28/8/1985Sex Male Educational Qualification B.E.Subject BE (Hons.), Electrical & Electronics Languages Known English,Hindi,TeluguMarital Status Married Spouse Name KSRSP Vamsi LakshmiSpouse Profession self-employed Category General

Present Address As-7, 2nd Floor, Ragunath Apts, taleigaon, Panaji, Goa-403002 Home State ANDHRA PRADESH

Home Town Nellore Batch 2013Present State TELANGANA Date Of Entry Into Gr.A Service 2/9/2013Date OfSuperAnnuation 31/8/2045 Date Of Appointment in Present

Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude Investigation Cadre DRPhone No 8520022222 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt.19.05.15

PUNE CUS &CX ZONE CCO PUNE 25/5/2015 26/5/2015

Joiningreportrecd.

AssistantCommissioner AC PUNE CUS &

CX ZONE GOA CUS GOA 26/5/2015 11/6/2017

Joiningreportrecd., LRdt.21.05.15

AssistantCommissioner AC PUNE GST &

CX ZONE GOA GST & CX GOA 12/6/2017 1/4/2018 joining asper DL

DeputyCommissioner

Prom. as DCwef.01.04.18vide O/o no.38/18 dt.23.03.18,,LRdt. 08.08.18,

PUNE GST &CX ZONE GOA GST & CX GOA 1/4/2018 11/11/2019 Rel.recd.

DeputyCommissioner

DD, (Postedat DG (Vig.)HZU,Hyd.vide O/o no.143/19 dt.22.10.19

DG, VIGILANCE HYDERABAD 11/11/2019Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation Course 2013 Department BhopalProfessional IRS-65th Batch 2013 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,2 Months,6 days

2) No. Of Continous Year In PresentCategory ( Class A ) 1 Years,2 Months,6 days

3) Total No. Of Year In Present Station(Class A ) 1 Years,2 Months,6 days

4) Total Stay In Class 'A' Stations 1 Years,2 Months,6 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,1 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,1 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 4 Years,5 Months,21 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,1 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 1 Years,2 Months,5 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=1 Years,2 Months,5 days)

EXEMPTION

1/14/2021 REPORT GENERATION

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Sl.No Name Of Organisation Station No.Of Years1 DG, VIGILANCE HYDERABAD 1 Years,2 Months,5 days

Total : 1 Years,2 Months,5 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4544

Officer Name Mr Chintan Raghuvanshi Verified Data Not VerifiedFather Name N.A. Date Of Birth 10/9/1987Sex Male Educational Qualification B.A.Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State N.A.Home Town N.A. Batch 2013Present State DELHI Date Of Entry Into Gr.A Service 2/9/2013Date Of SuperAnnuation 30/9/2047 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9990675280 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt.19.05.15

MEERUT CXZONE CCO MEERUT 25/5/2015 25/6/2015 Joining

report recd.

AssistantCommissioner

AC,LR toGST GBNagar dt.16.06.17

MEERUT GST& CX ZONE

GAUTAM BUDDHNAGAR GST &CX

NOIDA 26/6/2015 5/10/2017

Joining asper DL;GREATERNOIDASTATION

AssistantCommissioner

AC,LR dt.20.09.2017,LR dt.20.09.2017

MEERUT GST& CX ZONE

NOIDACUSTOMS NOIDA 5/10/2017 1/4/2018 joining as per

DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18,

MEERUT GST& CX ZONE

NOIDACUSTOMS NOIDA 1/4/2018 8/11/2019

Loan Postingcancelledvide O/o32/2019 dt.05.03.19/Rel.recd.

DeputyCommissioner DD

DG, SYSTEM &DATAMANAGEMENT

DELHI 11/11/2019 Joiningreport recd. 143/2019 22/10/2019

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,6 Months,22 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,6 Months,22 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,6 Months,22 days

4) Total Stay In Class 'A' Stations 5 Years,6 Months,22 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 4 Years,4 Months,18 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,4 Months,18 days

3) Total No. Of Year In Present Station (Class A ) 4 Years,4 Months,18 days

4) Total Stay In Class 'A' Stations 4 Years,4 Months,18 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 4 Years,4 Months,18 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,1 Months,2 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, SYSTEM & DATA MANAGEMENT DELHI 1 Years,2 Months,5 daysTotal : 1 Years,2 Months,5 days

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Total No Of Records (308)Employee Information -4545

Officer Name Mr Gaurav Kumar Jain Verified Data Not VerifiedFather Name Sh. Mahendra Jain Date Of Birth 10/8/1987Sex Male Educational Qualification B.Tech,M.TechSubject Electrical Eng. Languages Known English,HindiMarital Status Married Spouse Name Deepti Singhvi JainSpouse Profession Home Maker Category General

Present Address BF-2, Raghunath apts,Odlem BH near Ideal High School,Taleigaon, Goa-403002 Home State TELANGANA

Home Town Hyderabad Batch 2013

Present State MAHARASHTRA Date Of Entry Into Gr.AService 16/12/2013

Date OfSuperAnnuation 31/8/2047 Date Of Appointment in

Present Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude Technical Aptitude like Coding Cadre DRPhone No 7350667666 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, vide O/ono. 61/15 dt.19.05.15

PUNE CUS &CX ZONE GOA CUS GOA 26/5/2015 21/6/2017

LR dt.21.05.15Joiningreport recd.

AssistantCommissioner AC PUNE GST &

CX ZONE GOA GST & CX GOA 21/6/2017 1/4/2018 joining asper DL

DeputyCommissioner

Prom. as DCwef. 01.04.18vide O/o no.39/18 dt.23.03.18,

PUNE GST &CX ZONE GOA GST & CX GOA 1/4/2018 20/7/2018

DeputyCommissioner

DD, vide O/ono. 108/18 dt.03.07.18

DGGI MUMBAI 23/7/2018 3/12/2019joining/Rel.reportreceived

DeputyCommissioner

DC, vide O/ono. 143/19 dt.22.10.19 ,LRdt. 11.11.19,LR dtd26.11.2019,LRto NS-III dt27.11.2020,LRdt. 28.11.20

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-VCUS

NHAVASHEVA 3/12/2019 Joining as

per DL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer training 2013 Department NACENSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 2 Years,5 Months,26 days

2) No. Of Continous Year In PresentCategory ( Class A ) 2 Years,5 Months,26 days

3) Total No. Of Year In Present Station(Class A ) 2 Years,5 Months,26 days

4) Total Stay In Class 'A' Stations 2 Years,5 Months,26 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,5 Months,26 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,5 Months,26 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,5 Months,26 days

4) Total Stay In Class 'A' Stations 2 Years,5 Months,26 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,7 Months,23 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/1 Years,4 Months,12 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=1 Years,4 Months,12 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

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Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4546

Officer Name Mr Rishabh Gupta Verified Data Not VerifiedFather Name PARVESH KUMAR GUPTA Date Of Birth 16/4/1990Sex Male Educational Qualification B.Tech

Subject PRODUCTION AND INDUSTRIAL ENGINEERING, IITDELHI Languages Known English,Hindi,Punjabi

Marital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address G-9, ICE HOUSE, 41/A, SASSOON ROAD, 411001 Home State PUNJABHome Town PHAGWARA Batch 2013Present State MAHARASHTRA Date Of Entry Into Gr.A Service 2/9/2013Date OfSuperAnnuation 30/4/2050 Date Of Appointment in Present

Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8586023185 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.47/16 dt.28.04.16

PUNE CUS &CX ZONE PUNE-III CX PUNE 9/5/2016 22/6/2017 Joining as

per DL

AssistantCommissioner AC PUNE GST &

CX ZONEPUNE - II GST &CX PUNE 22/6/2017 1/4/2018 joining as

per DL

DeputyCommissioner

Prom. as DCwef.01.04.18vide O/o no.38/18 dt.23.03.18,,LRdt. 08.08.18,

PUNE GST &CX ZONE

PUNE - II GST &CX PUNE 1/4/2018 13/11/2019 Rel.report

recd.

DeputyCommissioner

DC,(PostedatDGGI,PuneZU vide O/ono. 143/19dt. 22.10.19

DGGI PUNE 14/11/2019Joiningreportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 4 Years,8 Months,10 days

2) No. Of Continous Year In PresentCategory ( Class B ) 4 Years,8 Months,10 days

3) Total No. Of Year In Present Station(Class B ) 4 Years,8 Months,10 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 4 Years,8 Months,10 days

2) No. Of Continues Year In PresentCategory ( Class B ) 4 Years,8 Months,10 days

3) Total No. Of Year In Present Station (Class B ) 4 Years,8 Months,10 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 4 Years,8 Months,10 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/1 Years,2 Months,2 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=1 Years,2 Months,2 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4548

Officer Name Mr Ashwin John George Verified Data Not VerifiedFather Name N.A. Date Of Birth 14/7/1987Sex Male Educational Qualification B.A.,M.A.Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address E 2, Express Estate, Kaloor, Ernakulam - 682017 Home State N.A.Home Town N.A. Batch 2013Present State KERALA Date Of Entry Into Gr.A Service 16/12/2013Date Of SuperAnnuation 31/7/2047 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8281624034 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation Chief CommissionrateDirectorate

CommissionrateOrganisationName

Station FromDate Todate Remarks Promotion/TransferOrder No.

Promotion/TransferOrder Date

AdditionalCharge

AssistantCommissioner

AC, vide O/ono. 47/16 dt.28.04.16

COCHIN CUS & CX ZONE CCO COCHIN 9/5/2016 16/5/2016Joiningreportrecd.

AssistantCommissioner

AC, LR dt.17.05.2016, LRdt. 08.06.2017

COCHIN CUS & CX ZONE COCHIN CX COCHIN 17/5/2016 22/6/2017Joiningas perDL

AssistantCommissioner

AC,(ERNAKULAMDIV.)

THIRUVANANTHAPURAMGST & CX ZONE KOCHI GST & CX COCHIN 22/6/2017 1/4/2018 entry as

per DL

DeputyCommissioner

Prom. as DCwef. 01.04.18vide O/o no.38/18 dt.23.03.18,

THIRUVANANTHAPURAMGST & CX ZONE KOCHI GST & CX COCHIN 1/4/2018 3/12/2019

DeputyCommissioner

DC, LR dtd20.11.2019

THIRUVANANTHAPURAMGST & CX ZONE

COCHIN CUS.HOUSE COCHIN 4/12/2019

Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 4 Years,8 Months,10 days

2) No. Of Continous Year In PresentCategory ( Class B ) 4 Years,8 Months,10 days

3) Total No. Of Year In Present Station(Class B ) 4 Years,8 Months,10 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 4 Years,8 Months,10 days

2) No. Of Continues Year In PresentCategory ( Class B ) 4 Years,8 Months,10 days

3) Total No. Of Year In Present Station (Class B ) 4 Years,8 Months,10 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 4 Years,8 Months,10 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4550

Officer Name Mr Devranjan Mishra (On Deputation) Verified Data Verified DataFather Name Ravendra Mishra Date Of Birth 28/6/1985Sex Male Educational Qualification B.A.,L.LbSubject N.A. Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category General

Present Address House No.-8, Type V, Central Excise Colony, SeminaryHills, Nagpur Home State MADHYA PRADESH

Home Town Rewa Batch 2013Present State MAHARASHTRA Date Of Entry Into Gr.A Service 16/12/2013Date OfSuperAnnuation 30/6/2045 Date Of Appointment in Present

Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude Central Excise Cadre DRPhone No 9013570765 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, vide O/ono. 61/15 dt.19.05.15

NAGPUR CXZONE CCO NAGPUR 25/5/2015 20/7/2015

Joiningreportrecd.

AssistantCommissioner

AC, LR dt.20.07.15

NAGPUR CXZONE NAGPUR-II CX NAGPUR 20/7/2015 25/5/2016

Joiningas perDL/Rel.reportrecd.

AssistantCommissioner AC NAGPUR CX

ZONE NAGPUR-I CX BUTIBORI 26/5/2016 13/4/2017

LR dt.13.05.16,LR dt.18.05.16,LR dt.22.07.16,joiningreportrecd.

AssistantCommissioner

TO,TRU videO/o no. 56/17dt. 13.04.17UOP, LR toCGST & CX,Nagpur-I dt.07.06.17 & dt.08.06.17

Board Board DELHI 13/4/2017 23/6/2017

AssistantCommissioner

TO,CBEC wef.10.07.17 videNotificationno. 57/17 dt.24.07.17,Prom.as DC wef.01.04.18 videO/o no. 38/18dt. 23.03.18,tobe efectivefrom date ofjoining in theparent cadre

Deputation Department ofRevenue DELHI 10/7/2017 21/8/2018

joiningreportreceived/

DeputyCommissioner

DC,vide O/ono. 108/18 dt.03.07.18

DGGI NAGPUR 24/8/2018 8/11/2019

Joiningreportrecd./Rel.recd.

DeputyCommissioner

DC,LR toAppealsNagpur dt.08.11.19),LRto19.11.2019,LRto AuditNagpur dt.03.02.20

NAGPUR GST& CX ZONE CCO NAGPUR 11/11/2019 14/10/2020

Joiningreportrecd./Rel.as per E-DL

DeputyCommissioner

DC,(Posted onDeputationED,Nagpurvide O/o no.111/20 dt.12.10.20 UOP)

DeputationDIRECTORATEOFENFORCEMENT

NAGPUR 14/10/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 2 Years,4 Months,23 days

2) No. Of Continous Year In Present 2 Years,4 Months,23 days

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Category ( Class B )

3) Total No. Of Year In Present Station(Class B ) 3 Years,4 Months,25 days

4) Total Stay In Class 'A' Stations 1 Years,3 Months,24 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 2 Years,4 Months,23 days

2) No. Of Continues Year In PresentCategory ( Class B ) 2 Years,1 Months,22 days

3) Total No. Of Year In Present Station (Class B ) 3 Years,1 Months,24 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,2 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 4 Years,0 Months,11 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/1 Years,2 Months,16 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=1 Years,2 Months,16 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Board DELHI 0 Years,2 Months,11 days2 Deputation DELHI 1 Years,1 Months,12 days3 Deputation NAGPUR 0 Years,3 Months,1 days

Total : 1 Years,6 Months,23 days

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Total No Of Records (308)Employee Information -4551

Officer Name Mr Phadke Vikram Dnyandeo Verified Data Verified DataFather Name Sh. Dnyandeo M. Phadke Date Of Birth 29/12/1989Sex Male Educational Qualification B.E.Subject Mechanical Languages Known English,Hindi,MarathiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category General

Present Address Senior staff quarters, N-1 cidco CGST & Customs,Aurangabad Home State MAHARASHTRA

Home Town Kedgaon, Daund, Pune Batch 2013Present State MAHARASHTRA Date Of Entry Into Gr.A Service 16/12/2013Date OfSuperAnnuation 31/12/2049 Date Of Appointment in Present

Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9762269606 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt.19.05.15

NAGPUR CXZONE CCO NAGPUR 25/5/2015 20/7/2015

Joiningreportrecd.

AssistantCommissioner

AC, LR dt.20.07.15,

NAGPUR CXZONE

AURANGABADCX AURANGABAD 22/7/2015 22/6/2017

Joiningas perDL

AssistantCommissioner

AC, LR dt.07.06.17,LR dt.21.06.17

NAGPUR GST& CX ZONE

AURANGABADGST & CX AURANGABAD 22/6/2017 1/4/2018 joining as

per DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18,LR dtd.15.01.2018,

NAGPUR GST& CX ZONE

AURANGABADGST & CX AURANGABAD 1/4/2018 9/8/2018

Rlvngrcvd dtd.03.08.18

DeputyCommissioner

DC,LR dt.01.08.18,

NAGPUR GST& CX ZONE

AURANGABADGST & CX AURANGABAD 10/8/2018 30/10/2019

Joiningas perDL

DeputyCommissioner

DC,143/19dt. 22.10.19,LR toPune-I GSTdt.07.11.19,LRdt. 10.12.19

PUNE GST &CX ZONE CCO PUNE 31/10/2019 7/11/2019

Joiningreportrecd.

O/o 143/2019 22/10/2019

DeputyCommissioner

DC, LR toBhosariDivision dtd26.12.2019

PUNE GST &CX ZONE CCO PUNE 8/11/2019

Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation course 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 1 Years,2 Months,17 days

2) No. Of Continous Year In PresentCategory ( Class B ) 1 Years,2 Months,17 days

3) Total No. Of Year In Present Station(Class B ) 1 Years,2 Months,17 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 1 Years,2 Months,17 days

2) No. Of Continues Year In PresentCategory ( Class B ) 1 Years,2 Months,17 days

3) Total No. Of Year In Present Station (Class B ) 1 Years,2 Months,17 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,7 Months,24 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 days

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I) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4553

Officer Name Mr Abhishek Anand Verified Data Verified DataFather Name Kameshwar Prasad Singh Date Of Birth 9/11/1988Sex Male Educational Qualification B.Tech,PGDMSubject N.A. Languages Known Not KnownMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address Address- 264, Revenue Apartment, Bandra(East) Home State BIHARHome Town Patna Batch 2013Present State MAHARASHTRA Date Of Entry Into Gr.A Service 16/12/2013Date Of SuperAnnuation 30/11/2048 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9934458270 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015,

MUMBAIZONE-I CX MUMBAI-I CX MUMBAI 25/5/2015 26/7/2017

LR dt.21.05.15,Joiningas perDL

AssistantCommissioner

AC, LR dt.09.06.2017

MUMBAIZONE-III CUS

MUMBAI-III CUS-IV (AIR CARGO-EXPORT) CUS

MUMBAI 26/7/2017 1/4/2018 joining asper DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18,

MUMBAIZONE-III CUS

MUMBAI-III CUS-IV (AIR CARGO-EXPORT) CUS

MUMBAI 1/4/2018 28/8/2018

DeputyCommissioner

DC, LR dt.03.08.18,LRdt.15.11.19,LRto GST dt.25.11.20,LRto Belapurdt01.12.2020

MUMBAIZONE-I CUS

CUSTOM(AUDIT)MUMBAI

MUMBAI 29/8/2018 joining asper DL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer Gr. A 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,7 Months,25 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,25 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,7 Months,25 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,25 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,7 Months,25 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,7 Months,25 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,7 Months,25 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,25 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,7 Months,25 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4554

Officer Name Mr Sreeju S S Verified Data Not VerifiedFather Name K Surendran Date Of Birth 27/5/1981Sex Male Educational Qualification BAMSSubject N.A. Languages Known English,Malayalam,TamilMarital Status Married Spouse Name N P C RamyasriSpouse Profession N.A. Category OBCPresent Address 40, MIG Flats Type-IV S,Prasad Nagar,New Delhi Home State KERALAHome Town Thiruvanthapuram Batch 2013Present State DELHI Date Of Entry Into Gr.A Service 16/12/2013Date Of SuperAnnuation 31/5/2041 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9947762516 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt.19.05.15,

BHOPAL CXZONE CCO BHOPAL 25/5/2015 6/6/2017

Joiningreportrecd., LRdt.01.06.15,LR to ICD(Exp) dt.07.07.2015

AssistantCommissioner

AC, Postedto DGSystems,Delhi videO/o no.68/2017 dtd.15.05.2017

DG, SYS. & DATAMGMT. DELHI 6/6/2017 1/4/2018 joining as

per DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18

DG, SYS. & DATAMGMT. DELHI 1/4/2018

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 3 Years,7 Months,11 days

2) No. Of Continous Year In PresentCategory ( Class A ) 3 Years,7 Months,11 days

3) Total No. Of Year In Present Station(Class A ) 3 Years,7 Months,11 days

4) Total Stay In Class 'A' Stations 3 Years,7 Months,11 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,2 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,2 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,2 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,2 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 2 Years,0 Months,14 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, SYS. & DATA MGMT. DELHI 0 Years,9 Months,26 days2 DG, SYS. & DATA MGMT. DELHI 2 Years,9 Months,15 days

Total : 3 Years,7 Months,9 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4555

Officer Name Mr Kumar Gaurav Verified Data Verified DataFather Name Shri Kamlesh Kumar Pathak Date Of Birth 23/8/1983Sex Male Educational Qualification B.E.,M.B.ASubject Marketing Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address NACEN, Bhandup, Mumbai-41 Home State BIHARHome Town Lohia Nagar, Kankar Bagh, Patna Batch 2013Present State MAHARASHTRA Date Of Entry Into Gr.A Service 2/9/2013Date Of SuperAnnuation 31/8/2043 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization Management, Electronics & Supply ChainAptitude N.A. Cadre DRPhone No 9967303337 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o No.61/2015 dt.19.05.2015

MUMBAIZONE-II CX CCO MUMBAI 25/5/2015 26/5/2015

AssistantCommissioner AC MUMBAI

ZONE-II CX RAIGAD CX RAIGAD 27/5/2015 5/6/2015

LR dt.26.05.15,Joiningas perDL

AssistantCommissioner AC MUMBAI

ZONE-II CX RAIGAD CX MAHAD 8/6/2015 25/7/2017Entry asper verfddata

AssistantCommissioner

AC, LR dt.09.06.2017&LRdt.14.06.17,LR dt.24.07.2017

MUMBAIZONE-I CUS

MUMBAI-I (EXP)-II CUS MUMBAI 25/7/2017 1/4/2018

Joiningas perDL

DeputyCommissioner

Prom. as DCwef.01.04.18vide O/o no.38/18 dt.23.03.18

MUMBAIZONE-I CUS

MUMBAI-I (EXP)-II CUS MUMBAI 1/4/2018 23/8/2018

DeputyCommissioner

DC,LR dt.03.08.18, LRdtd 10.08.18

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IICUS

MUMBAI 24/8/2018 5/12/2019Joiningas perDL

DeputyCommissioner

DC,LR dt.11.11.19, LRdtd.19.11.2019

MUMBAI GST& CX ZONE

MUMBAI (AUDIT- III) GST & CX MUMBAI 5/12/2019

Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

88th Foundation Course 2013 Department NagpurProbationer 2013 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 3 Years,5 Months,24 days

2) No. Of Continous Year In PresentCategory ( Class A ) 3 Years,5 Months,24 days

3) Total No. Of Year In Present Station(Class A ) 3 Years,6 Months,6 days

4) Total Stay In Class 'A' Stations 3 Years,6 Months,6 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 3 Years,5 Months,24 days

2) No. Of Continues Year In PresentCategory ( Class A ) 3 Years,5 Months,24 days

3) Total No. Of Year In Present Station (Class A ) 3 Years,6 Months,6 days

4) Total Stay In Class 'A' Stations 3 Years,6 Months,6 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,7 Months,24 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/ 0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0

1/14/2021 REPORT GENERATION

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DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4556

Officer Name Mr Vinit Kumar Verified Data Verified DataFather Name SURESH CHAND Date Of Birth 1/2/1983Sex Male Educational Qualification M.Sc.Subject ENVIRONMENTAL SCIENCES Languages Known English,HindiMarital Status Married Spouse Name NEETU SINGHSpouse Profession House Wife Category General

Present Address 223 POCKET-7, SECTOR-12, DWARKA, NEWDELHI Home State UTTAR PRADESH

Home Town MUZAFFARNAGAR Batch 2013Present State HARYANA Date Of Entry Into Gr.A Service 2/9/2013Date OfSuperAnnuation 31/1/2043 Date Of Appointment in Present

Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7840088116 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o No.61/2015 dt.19.05.2015,LR dt.25.05.15,

DELHI CXZONE ROHTAK CX ROHTAK 25/5/2015 22/6/2017

Joining as perDL/Rel.reportrecd.

AssistantCommissioner

AC, LR dt.05.06.2017

DELHI CUSZONE

DELHI AIRPORTCUS DELHI 23/6/2017 1/4/2018 Joining as per

DL

DeputyCommissioner

Prom. as DCwef.01.04.18vide O/o no.38/18 dt.23.03.18,

DELHI CUSZONE

DELHI AIRPORTCUS DELHI 1/4/2018 17/7/2018 Rlvng rcvd

DeputyCommissioner

DC, videO/o no.108/18 dt.03.07.18,Posted toDG Systems& DataManagementfor 4 monthsvide O/o no.17/2019 dtd05.02.19

NACIN FARIDABAD 18/7/2018

joining reportreceived,Loan Postingcancelledvide O/o32/2019 dt.05.03.19

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 3 Years,6 Months,25 days

2) No. Of Continous Year In PresentCategory ( Class A ) 3 Years,6 Months,25 days

3) Total No. Of Year In Present Station(Class A ) 3 Years,6 Months,25 days

4) Total Stay In Class 'A' Stations 3 Years,6 Months,25 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 1 Years,0 Months,27 days

2) No. Of Continues Year In PresentCategory ( Class A ) 1 Years,0 Months,27 days

3) Total No. Of Year In Present Station (Class A ) 1 Years,0 Months,27 days

4) Total Stay In Class 'A' Stations 1 Years,0 Months,27 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 3 Years,1 Months,26 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1/14/2021 REPORT GENERATION

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1 NACIN FARIDABAD 2 Years,5 Months,28 daysTotal : 2 Years,5 Months,28 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4557

Officer Name Mr Mrithinjai Srikanthan Verified Data Verified DataFather Name k. Srikanthan Date Of Birth 11/4/1991Sex Male Educational Qualification B.A.Subject (Honours) in Economics Languages Known English,TamilMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address Hyderabad Home State TAMIL NADUHome Town Chennai Batch 2013Present State TELANGANA Date Of Entry Into Gr.A Service 16/12/2013Date Of SuperAnnuation 30/4/2051 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9810183991 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.47/16 dt.28.04.16

HYDERABADCX ZONE

HYDERABAD-IIICX HYDERABAD 9/5/2016 9/5/2016

Joiningreportrecd.

AssistantCommissioner AC HYDERABAD

CX ZONEHYDERABAD-IIICX NALGONDA 10/5/2016 31/5/2016

AssistantCommissioner

AC, UppalDiv.

HYDERABADCX ZONE

HYDERABAD-IIICX HYDERABAD 31/5/2016 22/6/2017

AssistantCommissioner AC

HYDERABADGST & CXZONE

SECUNDERABADGST & CX HYDERABAD 22/6/2017 1/4/2018 joining as

per DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18

HYDERABADGST & CXZONE

SECUNDERABADGST & CX HYDERABAD 1/4/2018 27/7/2018

DeputyCommissioner

DC, LR dt.14.07.18,LRto Cus dt.05.11.19

HYDERABADGST & CXZONE

CCO HYDERABAD 30/7/2018 15/11/2019Joiningas perDL

DeputyCommissioner DC

HYDERABADGST & CXZONE

HYDERABADCUSTOM HYDERABAD 16/11/2019

Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer EOL from 31/12/2013 to 26/12/2014 2013 Department NACEN, Hyderabad & FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,7 Months,16 days

2) No. Of Continous Year In PresentCategory ( Class A ) 4 Years,7 Months,16 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,7 Months,17 days

4) Total Stay In Class 'A' Stations 4 Years,7 Months,17 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 4 Years,7 Months,16 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,7 Months,16 days

3) Total No. Of Year In Present Station (Class A ) 4 Years,7 Months,17 days

4) Total Stay In Class 'A' Stations 4 Years,7 Months,17 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 4 Years,8 Months,9 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4559

Officer Name Mr S. Karthik Raj Verified Data Not VerifiedFather Name N.A. Date Of Birth 6/11/1989Sex Male Educational Qualification B.E.Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category OBC

Present Address B2, Copco Homes (Tamara Terrace), 2nd Cross Street, Ayyapakkam,Chennai - 600095, Tamilnadu Home State TAMIL NADU

Home Town Salem Batch 2013

Present State TAMIL NADU Date Of Entry Into Gr.AService 9/2/2013

Date OfSuperAnnuation 30/11/2049 Date Of Appointment in

Present Rank 1/4/2018

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9751650067 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o No.61/2015 dt.19.05.2015,LRdt. 30.05.17not yet joined

CHENNAI CXZONE CHENNAI-II CX CHENNAI 25/5/2015 30/5/2017

Joining asper DL.LR dt.27.05.2015

AssistantCommissioner AC CHENNAI CUS

ZONE CHENNAI-V CUS CHENNAI 30/5/2017 15/1/2018 Joining asper DL

AssistantCommissioner

AC,LR dt.15.01.18

CHENNAI CUSZONE CHENNAI-II CUS CHENNAI 15/1/2018 1/4/2018 Joining as

per DL

DeputyCommissioner

Prom. as DCwef. 01.04.18v ide O/o no.38/18 dt.23.03.18,

CHENNAI CUSZONE CHENNAI-II CUS CHENNAI 1/4/2018 28/7/2018 Rlvng rcvd

DeputyCommissioner

DD, vide O/ono. 108/18 dt.03.07.18

DG, SYSTEM &DATAMANAGEMENT

CHENNAI 30/7/2018Joiningreportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,7 Months,25 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,25 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,7 Months,25 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,25 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 3 Years,2 Months,9 days

2) No. Of Continues Year In PresentCategory ( Class A ) 3 Years,2 Months,9 days

3) Total No. Of Year In Present Station (Class A ) 3 Years,2 Months,9 days

4) Total Stay In Class 'A' Stations 3 Years,2 Months,9 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 3 Years,2 Months,9 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DG, SYSTEM & DATA MANAGEMENT CHENNAI 2 Years,5 Months,16 daysTotal : 2 Years,5 Months,16 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4560

Officer Name Mr Ramdhan Dagar (On Deputation) Verified Data Not VerifiedFather Name N.A. Date Of Birth 18/7/1987Sex Male Educational Qualification B.Com.Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State N.A.Home Town N.A. Batch 2013Present State DELHI Date Of Entry Into Gr.A Service 2/9/2013Date Of SuperAnnuation 31/7/2047 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9996330696 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.47/16 dt.28.04.16,LR dt.10.05.16,LR dt.17.05.16

DELHI CXZONE

DELHI AUDIT-ICX DELHI 10/5/2016 27/6/2017

Joiningas perDL

AssistantCommissioner AC DELHI GST &

CX ZONEDELHI NORTHGST & CX DELHI 27/6/2017 1/4/2018 joining as

per DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18,

DELHI GST &CX ZONE

DELHI NORTHGST & CX DELHI 1/4/2018 30/7/2018

DeputyCommissioner

DC, videO/o no.108/18 dt.03.07.18

DGGI DELHI 30/7/2018 29/10/2020

Joiningreportrecd./Rel.as per E-DL

DeputyCommissioner

DC,(PostedonDeputationED,Delhivide O/o no.111/20 dt.12.10.20UOP)

DeputationDIRECTORATEOFENFORCEMENT

DELHI 29/10/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,8 Months,11 days

2) No. Of Continous Year In PresentCategory ( Class A ) 4 Years,8 Months,11 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,8 Months,11 days

4) Total Stay In Class 'A' Stations 4 Years,8 Months,11 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 4 Years,5 Months,25 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,5 Months,25 days

3) Total No. Of Year In Present Station (Class A ) 4 Years,5 Months,25 days

4) Total Stay In Class 'A' Stations 4 Years,5 Months,25 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 4 Years,5 Months,24 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/2 Years,3 Months,1 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,3 Months,1 days)

1/14/2021 REPORT GENERATION

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EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 0 Years,2 Months,17 daysTotal : 0 Years,2 Months,17 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4562

Officer Name Mr Ramchandran G Verified Data Verified DataFather Name P. Ganesan Date Of Birth 7/3/1987Sex Male Educational Qualification M.B.B.S.Subject N.A. Languages Known English,Hindi,TamilMarital Status Married Spouse Name Gayathri. TSpouseProfession Doctor Category OBC

Present Address Qtr no. 1,Block-A, Type IV,Central Excise Quarters, Vijayanagara 2NDStage, Hassan-573201, Karnataka Home State TAMIL NADU

Home Town Tindivanam Batch 2013

Present State KARNATAKA Date Of Entry Into Gr.AService 16/12/2013

Date OfSuperAnnuation 31/3/2047 Date Of Appointment in

Present Rank 1/4/2018

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9894125397 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt.19.05.15

MYSORE CXZONE MYSORE CX MYSORE 25/5/2015 31/5/2015

LR dt. 26.05.15Joining as perDL

AssistantCommissioner AC MYSORE CX

ZONE MYSORE CX HASSAN 1/6/2015 22/6/2017 entry as perverified data

AssistantCommissioner AC

BENGALURUGST & CXZONE

MYSURU GST &CX HASSAN 22/6/2017 1/4/2018

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.39/18 dt.23.03.18,

BENGALURUGST & CXZONE

MYSURU GST &CX HASSAN 1/4/2018 13/7/2018

Joining reportrecd./Rel.reportrecd.

DeputyCommissioner

DD, videO/o no.108/18 dt.03.07.18

DGGI MADURAI 16/7/2018 Joining reportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

probationer 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 2 Years,6 Months,2 days

2) No. Of Continous Year In PresentCategory ( Class C ) 5 Years,7 Months,16 days

3) Total No. Of Year In Present Station(Class C ) 2 Years,6 Months,2 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 2 Years,6 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class C ) 5 Years,7 Months,16 days

3) Total No. Of Year In Present Station (Class C ) 2 Years,6 Months,2 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 3 Years,1 Months,22 daysH) SOUTH REGION-II 2 Years,6 Months,2 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/2 Years,5 Months,30 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,5 Months,30 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4563

Officer Name Mr Navneet Kaushal Verified Data Verified DataFather Name Shri H. L. Kaushal Date Of Birth 2/12/1982Sex Male Educational Qualification M.B.ASubject mechanical Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Samridhi SharmaSpouse Profession HOUSE MAKER Category General

Present Address Flat No 1901/C, Officers Transit Flats, Sector 19B,Chandigarh - 160019 Home State HIMACHAL

PRADESHHome Town Una Batch 2013Present State HARYANA Date Of Entry Into Gr.A Service 2/9/2013Date OfSuperAnnuation 31/12/2042 Date Of Appointment in Present

Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude Investigation, Intelligence gathering Cadre DRPhone No 9891993882 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015

DELHI STZONE CCO DELHI 25/5/2015 26/5/2015

Joiningreportrecd.

AssistantCommissioner AC DELHI ST

ZONE DELHI-II ST DELHI 27/5/2015 26/9/2016

LR dt.27.05.15,Joiningas perDL

AssistantCommissioner AC, DELHI ST

ZONE CCO DELHI 26/9/2016 12/6/2017

.Joiningas perDL/Rel.reportrecd.

AssistantCommissioner

AC, videO/o no.77/17 dt.27.05.17

DGGSTI DELHI 13/6/2017 1/4/2018Joiningas perDL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.39/18 dt.23.03.18

DGGSTI DELHI 1/4/2018 20/7/2018 Rlvngrcvd

DeputyCommissioner

DC, ZUvide O/o no.108/18 dt.03.07.18

DGGI CHANDIGARH 23/7/2018Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation course 2013 Department NADT NagpurIRS Induction 2013 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 2 Years,5 Months,24 days

2) No. Of Continous Year In PresentCategory ( Class B ) 2 Years,5 Months,24 days

3) Total No. Of Year In Present Station(Class B ) 2 Years,5 Months,24 days

4) Total Stay In Class 'A' Stations 3 Years,1 Months,29 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 2 Years,5 Months,24 days

2) No. Of Continues Year In PresentCategory ( Class B ) 2 Years,5 Months,24 days

3) Total No. Of Year In Present Station (Class B ) 2 Years,5 Months,24 days

4) Total Stay In Class 'A' Stations 3 Years,1 Months,29 days5) Total Stay In Region

A) NORTH REGION - I 2 Years,5 Months,24 daysB) NORTH REGION - II 3 Years,1 Months,29 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/ 0 Years,0 Months,0 days / 1 Years,1 Months,7 days/2 Years,5 Months,24 days / 0 Years,0 Months,0

1/14/2021 REPORT GENERATION

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DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=3 Years,6 Months,30 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4564

Officer Name Mrs Poonam Bhatt Verified Data Verified DataFather Name Sh Kailash Chandra Banyal Date Of Birth 7/8/1983Sex Female Educational Qualification B.Ed,M.A.

Subject English, Hindi Languages Known English,Hindi,NotKnown

Marital Status Married Spouse Name Mahesh BhattSpouse Profession Junior Engineer Category General

Present Address 1/111, Vishnu Bhawan, Karawal Nagar Extn. Near Rama GardenGali No. 6, Delhi-110094 Home State DELHI

Home Town Delhi Batch 2013

Present State HARYANA Date Of Entry Into Gr.AService 2/9/2013

Date OfSuperAnnuation 31/8/2043 Date Of Appointment in

Present Rank 1/4/2018

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9911353455 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o No.61/2015 dt.19.05.2015

DELHI CXZONE CCO DELHI 19/5/2015 25/5/2015

AssistantCommissioner AC DELHI CX

ZONE DELHI-I CX DELHI 26/5/2015 7/6/2017

LR dt.26.05.15,Joiningas perDL,LRdt.08.09.15

AssistantCommissioner AC DELHI CX

ZONE DELHI-I CX DELHI 8/6/2017 4/12/2017

ONLEAVEmaternityleave

AssistantCommissioner AC DELHI GST &

CX ZONEDELHI NORTHGST & CX DELHI 5/12/2017 10/5/2018

ONLEAVEChildCareLeave

DeputyCommissioner

Prom. as DCwef. 01.04.18vide O/o no.38/18 dt.23.03.18,,videO/o no. 217/17dt.27.12.17,Postedat GST Policywing as OSDvide O/o no.152/19 dt.08.11.19 UOP

NACIN FARIDABAD 11/5/2018Joiningreportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,7 Months,29 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,29 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,7 Months,29 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,29 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,0 Months,24 days

2) No. Of Continues Year In PresentCategory ( Class A ) 2 Years,0 Months,24 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,0 Months,24 days

4) Total Stay In Class 'A' Stations 2 Years,0 Months,24 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 2 Years,0 Months,24 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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I) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 DELHI-I CX DELHI 0 Years,5 Months,27 days2 DELHI NORTH GST & CX DELHI 0 Years,5 Months,4 days3 NACIN FARIDABAD 2 Years,8 Months,5 days

Total : 3 Years,7 Months,5 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4566

Officer Name Ms Raaja Sheelaa Raajaraajan Verified Data Verified DataFather Name P Rajarajan Date Of Birth 5/7/1987Sex Female Educational Qualification B.A.Subject History Languages Known English,Hindi,TamilMarital Status Married Spouse Name C KalaichelvanSpouse Profession Superintendent Category OBC

Present Address 3-2-6/Thevar East Street, Mariyamman Koil Patti, Kodangipatti(PO), Theni, Tamilnadu-625547 Home State TAMIL NADU

Home Town Theni Batch 2013

Present State TAMIL NADU Date Of Entry Into Gr.AService 16/12/2013

Date OfSuperAnnuation 31/7/2047 Date Of Appointment in

Present Rank 1/4/2018

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9500010505 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015

CHENNAI CXZONE CCO CHENNAI 25/5/2015 27/5/2015 Joining report

Recd.

AssistantCommissioner AC, CHENNAI CX

ZONE CHENNAI-I CX CHENNAI 28/5/2015 30/5/2017

LR dt.27.05.15Joining reportrecd.

AssistantCommissioner

AC,LR dt.30.05.17

CHENNAI CUSZONE CHENNAI-IV CUS CHENNAI 30/5/2017 1/4/2018 Joining as per

DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18,

CHENNAI CUSZONE CHENNAI-IV CUS CHENNAI 1/4/2018 31/7/2018 Rel. recd.

DeputyCommissioner

DC,LR dt.26.07.18

CHENNAI CUSZONE

CHENNAI-VII(ACC) CUS CHENNAI 1/8/2018 22/11/2019

Joining reportrecd./RelivingReceived

DeputyCommissioner

DC,LR toChennaiGST. dt.31.10.19,LRto ChennaiOuter dt.11.11.19

CHENNAI GST& CX ZONE

CHENNAI OUTERGST & CX CHENNAI 26/11/2019 Joining as per

DL 143/2019 22/10/2019

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,7 Months,22 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,22 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,7 Months,22 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,22 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,7 Months,22 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,7 Months,22 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,7 Months,22 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,22 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 5 Years,7 Months,22 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

1/14/2021 REPORT GENERATION

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Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4567

Officer Name Mr Shitole Satish Vishwanath Verified Data Verified DataFather Name Sh. Mahesh Vishwanath Shitole Date Of Birth 11/5/1983Sex Male Educational Qualification BAMSSubject N.A. Languages Known English,Hindi,Marathi,Sanskrit

Marital Status Married Spouse Name Smt. Shubgangidevi Bhaskar ManeDeshmukt

Spouse Profession N.A. Category General

Present Address NACEN, Bhandhup, Mumbai-41 Home State MAHARASHTRA

Home Town Pune Batch 2013Present State MAHARASHTRA Date Of Entry Into Gr.A Service 2/9/2013Date OfSuperAnnuation 31/5/2043 Date Of Appointment in Present

Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization Management, ElectronicsAptitude N.A. Cadre DRPhone No 9960210865 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt.19.05.15

MUMBAIZONE-II CX CCO MUMBAI 25/5/2015 26/5/2015

AssistantCommissioner AC MUMBAI

ZONE-II CX RAIGAD CX RAIGAD 27/5/2015 9/6/2015

LR dt.26.05.15,Joiningas perDL

AssistantCommissioner AC MUMBAI

ZONE-II CX RAIGAD CX KHOPOLI 10/6/2015 24/7/2017Entry asper verfddata

AssistantCommissioner

AC, LR dt.09.06.2017& LRdt.14.06.17,LR dt.24.07.2017

MUMBAIZONE-I CUS

MUMBAI-I (EXP)-I CUS MUMBAI 24/7/2017 1/4/2018

Joiningas perDL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18

MUMBAIZONE-I CUS

MUMBAI-I (EXP)-I CUS MUMBAI 1/4/2018 26/8/2018

DeputyCommissioner

DC,LR dt.03.08.18

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

MUMBAI 27/8/2018 4/12/2019 joining asper DL

DeputyCommissioner

DC, LR dtd10.08.18,LR dtd.19.11.2019

MUMBAI GST& CX ZONE

MUMBAI (AUDIT- II) GST & CX MUMBAI 4/12/2019

Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

88th Foundation Course 2013 Department NagpurProbationer 2013 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 3 Years,5 Months,25 days

2) No. Of Continous Year In PresentCategory ( Class A ) 3 Years,5 Months,25 days

3) Total No. Of Year In Present Station(Class A ) 3 Years,6 Months,11 days

4) Total Stay In Class 'A' Stations 3 Years,6 Months,11 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 3 Years,5 Months,25 days

2) No. Of Continues Year In PresentCategory ( Class A ) 3 Years,5 Months,25 days

3) Total No. Of Year In Present Station (Class A ) 3 Years,6 Months,11 days

4) Total Stay In Class 'A' Stations 3 Years,6 Months,11 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,7 Months,26 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 days

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I) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4568

Officer Name Ms Jadhav Priya Ratnakar Verified Data Not VerifiedFather Name N.A. Date Of Birth 29/3/1980Sex Female Educational Qualification B.E.,M.B.ASubject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category SC

Present Address 10/271, Revenue Apartments, Kherwadi road, Bandra East, behindEPFO building, Mumbai 400051 Home State N.A.

Home Town N.A. Batch 2013

Present State MAHARASHTRA Date Of Entry Into Gr.AService 2/9/2013

Date OfSuperAnnuation 31/3/2040 Date Of Appointment in

Present Rank 1/4/2018

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7715075929 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC,vide O/ono. 47/16 dt.28.04.16

PUNE CUS &CX ZONE PUNE-III CX PUNE 9/5/2016 3/10/2016 Joining

as DL

AssistantCommissioner

AC, vide O/ono. 109/16 dt.20.09.16 LRdt. 27.09.16

MUMBAI STZONE MUMBAI-I ST MUMBAI 3/10/2016 22/6/2017

Joiningas perDL

AssistantCommissioner AC MUMBAI GST

& CX ZONE

MUMBAICENTRAL GST &CX

MUMBAI 22/6/2017 1/4/2018Joiningas perDL

DeputyCommissioner

Prom. as DCwef. 01.04.18vide O/o no.38/18 dt.23.03.18,

MUMBAI GST& CX ZONE

MUMBAICENTRAL GST &CX

MUMBAI 1/4/2018 4/12/2019

DeputyCommissioner

DC, LR dtd.12.07.2018LRdt.03.08.18,LRdt.09.08.18,LRto Export dt26.11.2020

MUMBAIZONE-III CUS

MUMBAI-III CUS-IV (AIR CARGO-EXPORT) CUS

MUMBAI 5/12/2019Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 4 Years,3 Months,15 days

2) No. Of Continous Year In PresentCategory ( Class A ) 4 Years,3 Months,15 days

3) Total No. Of Year In Present Station(Class A ) 4 Years,3 Months,15 days

4) Total Stay In Class 'A' Stations 4 Years,3 Months,15 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 4 Years,3 Months,15 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,3 Months,15 days

3) Total No. Of Year In Present Station (Class A ) 4 Years,3 Months,15 days

4) Total Stay In Class 'A' Stations 4 Years,3 Months,15 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 4 Years,8 Months,11 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

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Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4570

Officer Name Mr Saraswathi S. Verified Data Verified DataFather Name R. Srinivasan Date Of Birth 19/1/1989Sex Female Educational Qualification B.A.,B.LSubject N.A. Languages Known English,Hindi,TamilMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category General

Present Address G2, Laa Ruby, HALIII Stage, New Thippasandro Bangalore,Karnataka Home State TAMIL NADU

Home Town Chennai Batch 2013Present State KARNATAKA Date Of Entry Into Gr.A Service 2/9/2013Date OfSuperAnnuation 31/1/2049 Date Of Appointment in Present

Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9444899829 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015

BANGALORECX ZONE

BANGALORE-IST BANGALORE 27/5/2015 15/6/2017

LR dt26.05.2015Joiningreportrecd.

AssistantCommissioner AC

BENGALURUGST & CXZONE

CCO BANGALORE 15/6/2017 1/4/2018 joining asper DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18

BENGALURUGST & CXZONE

CCO BANGALORE 1/4/2018 17/7/2018 Rel. recd.

DeputyCommissioner

DD, videO/o no.108/18 dt.03.07.18

DGGI CHENNAI 23/7/2018joiningreportreceived

TRAINING DETAILSTraining Title Project Year Training Held Training Location

IRS Probationer 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 2 Years,5 Months,24 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,18 days

3) Total No. Of Year In Present Station(Class A ) 2 Years,5 Months,24 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,18 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 2 Years,5 Months,24 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,7 Months,18 days

3) Total No. Of Year In Present Station (Class A ) 2 Years,5 Months,24 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,18 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 3 Years,1 Months,24 daysH) SOUTH REGION-II 2 Years,5 Months,24 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/2 Years,5 Months,24 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,5 Months,24 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4571

Officer Name Mr Rajat Saxena Verified Data Verified DataFather Name Late Sh. Deepak Saxena Date Of Birth 19/11/1986Sex Male Educational Qualification B.E.Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name Krishna SharmaSpouse Profession Psychologist Category GeneralPresent Address B-50, Omorose Society Pal, Surat Home State RAJASTHANHome Town Jaipur Batch 2013Present State GUJARAT Date Of Entry Into Gr.A Service 16/12/2013Date Of SuperAnnuation 30/11/2046 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9799580698 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, vide O/ono. 61/15 dt.19.05.15 LRdt. 21.05.2015,LR dt.07.07.15,

VADODARACX ZONE SILVASSA CX VAPI 23/5/2015 9/6/2017

Joiningreportrecd.LRdt.23.05.15

AssistantCommissioner

AC,LR dt.31.05.2017

VADODARAGST & CXZONE

DAMAN GST &CX VAPI 9/6/2017 1/4/2018

Joiningreportrecd.

DeputyCommissioner

Prom. as DCwef. 01.04.18vide O/o no.38/18 dt.23.03.18

VADODARAGST & CXZONE

DAMAN GST &CX VAPI 1/4/2018 7/8/2018

DeputyCommissioner

DC,LR dtd.12.07.2018,LRto dt.16.07.18,LRdt.01.08.18,LRdt. 11.11.19

AHMEDABADCUS ZONE

AHMEDABADCUS SURAT 8/8/2018

Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer IRS 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 2 Years,5 Months,8 days

2) No. Of Continous Year In PresentCategory ( Class B ) 2 Years,5 Months,8 days

3) Total No. Of Year In Present Station(Class B ) 2 Years,5 Months,8 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 2 Years,5 Months,8 days

2) No. Of Continues Year In PresentCategory ( Class B ) 2 Years,5 Months,8 days

3) Total No. Of Year In Present Station (Class B ) 2 Years,5 Months,8 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 5 Years,7 Months,27 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4573

Officer Name Dr Anees C. Verified Data Verified DataFather Name Mr. Moidukutty C. Date Of Birth 13/3/1981

Sex Male Educational Qualification B.V.Sc &A.H.,MV.Sc,Ph.D

Subject Veterinary Medicine Languages Known English,Hindi,MalayalamMarital Status Married Spouse Name Dr. Ani Bency JacobSpouse Profession Assistant Professor Category OBC

Present Address A9D, Vatika Apartment Mayapuri, New Delhi110064 Home State KERALA

Home Town Malappuram Batch 2013Present State DELHI Date Of Entry Into Gr.A Service 16/12/2013Date OfSuperAnnuation 31/3/2041 Date Of Appointment in Present

Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization NAAptitude Investigation, Narcotics, Preventive, Administration Cadre DRPhone No 9811611850 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC DELHI ST

ZONE CCO DELHI 25/5/2015 27/5/2015Joiningreportrecd.

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015 ,

DELHI STZONE DELHI-II ST DELHI 27/5/2015 21/6/2017

LR dt.27.05.15Joiningas perDL/Rel.reportrecd.

AssistantCommissioner

AC, LR dt.05.06.2017

DELHI CUSZONE

DELHI AIRPORTCUS DELHI 22/6/2017 1/4/2018

Joiningas perDL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18,

DELHI CUSZONE

DELHI AIRPORTCUS DELHI 1/4/2018 31/8/2018 Rlvng

rcvd

DeputyCommissioner

DD, videO/o no.108/18 dt.03.07.18

DTE.OFLOGISTICS DELHI 4/9/2018 Joining

rcvd

TRAINING DETAILSTraining Title Project Year Training Held Training Location

IRS Probationer 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,7 Months,22 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,22 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,7 Months,22 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,22 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 3 Years,3 Months,11 days

2) No. Of Continues Year In PresentCategory ( Class A ) 3 Years,3 Months,11 days

3) Total No. Of Year In Present Station (Class A ) 3 Years,3 Months,11 days

4) Total Stay In Class 'A' Stations 3 Years,3 Months,11 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 3 Years,3 Months,11 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

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1 DTE.OF LOGISTICS DELHI 2 Years,4 Months,11 daysTotal : 2 Years,4 Months,11 days

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Total No Of Records (308)Employee Information -4574

Officer Name Ms Nisha Verma Verified Data Not VerifiedFather Name N.A. Date Of Birth 1/4/1984Sex Female Educational Qualification B.Sc.,M.Ed.Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category OBCPresent Address N.A. Home State N.A.Home Town N.A. Batch 2013Present State TELANGANA Date Of Entry Into Gr.A Service 2/9/2013Date Of SuperAnnuation 31/3/2044 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9717879761 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015

DELHI STZONE CCO DELHI 25/5/2015 26/5/2015 Joining

report recd.

AssistantCommissioner AC, DELHI ST

ZONE DELHI-I ST DELHI 27/5/2015 21/6/2017

LR dt.27.05.15 &LR dt.28.05.15,Joining asper DL, LRdt.04.03.16,Rel.report recd.

AssistantCommissioner AC DELHI CUS

ZONE

DELHI (PPG &OTHER ICDs)CUS

SONEPAT 27/6/2017 1/4/2018 Joining asper DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.38/18 dt.23.03.18,LRto DelhiGSTdt.04.11.19,

DELHI CUSZONE

DELHI (PPG &OTHER ICDs)CUS

SONEPAT 1/4/2018 13/11/2019

DeputyCommissioner

DC, LR toCGST &CX DelhiSouth dt06.11.2019

DELHI GST &CX ZONE

DELHI SOUTHGST & CX DELHI 14/11/2019 Joining as

per DL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,2 Months,3 days

2) No. Of Continous Year In PresentCategory ( Class A ) 1 Years,2 Months,3 days

3) Total No. Of Year In Present Station(Class A ) 3 Years,2 Months,31 days

4) Total Stay In Class 'A' Stations 3 Years,2 Months,31 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 1 Years,2 Months,3 days

2) No. Of Continues Year In PresentCategory ( Class A ) 1 Years,2 Months,3 days

3) Total No. Of Year In Present Station (Class A ) 3 Years,2 Months,31 days

4) Total Stay In Class 'A' Stations 3 Years,2 Months,31 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 5 Years,7 Months,19 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

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Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

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Total No Of Records (308)Employee Information -4575

Officer Name Mr Siddharth Jain (On Deputation) Verified Data Verified DataFather Name N.A. Date Of Birth 10/2/1987Sex Male Educational Qualification PGDMSubject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category General

Present Address C-3/14 Safdarjung Development Area Hauz Khas New Delhi -110016 Home State N.A.

Home Town N.A. Batch 2013Present State DELHI Date Of Entry Into Gr.A Service 2/9/2013Date OfSuperAnnuation 28/2/2047 Date Of Appointment in Present

Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9891301901 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt.19.05.15

DELHI CXZONE CCO DELHI 19/5/2015 24/5/2015

AssistantCommissioner AC, DELHI CX

ZONE FARIDABAD-I CX FARIDABAD 25/5/2015 26/9/2016

LR dt. 26.05.15 LRdt. 27.05.15,LR dt.25.05.16, LR dt.30.05.16, Joining asper DL/Rel. recd.

AssistantCommissioner

AD, videO/o no.109/16 dt.20.09.16(To work inGST Policywing)

Board Board DELHI 27/9/2016 1/4/2018

substantive postingat DGGST as perletter dt.21.09.16Joining asper DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.39/18 dt.23.03.18(Towork inGST Policywing)(Onloan basis toGSTN videO/o no.33/20 dt.11.03.20 )(Posted atDelhi Cus.ZonevideO/o no.123/20 dt.02.11.20,LR to TKDImp. dt.24.11.20)

Board Board DELHI 1/4/2018 8/12/2020

substantive postingat DGGST as perletter dt.21.09.16Joining/Rel.report recd.

DeputyCommissioner

as Addl.Commr. atSGSTHaryanavide O/o no.143/20 dt.03.12.20UOP

Deputation HARYANA GOVT. CHANDIGARH 8/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 0 Years,1 Months,8 days

2) No. Of Continous Year In PresentCategory ( Class B ) 0 Years,1 Months,8 days

3) Total No. Of Year In Present Station(Class B ) 0 Years,1 Months,8 days

4) Total Stay In Class 'A' Stations 5 Years,6 Months,24 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 0 Years,1 Months,8 days

2) No. Of Continues Year In PresentCategory ( Class B ) 0 Years,0 Months,1 days

3) Total No. Of Year In Present Station ( 0 Years,0 Months,1 days

1/14/2021 REPORT GENERATION

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Class B )4) Total Stay In Class 'A' Stations 1 Years,4 Months,13 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 1 Years,4 Months,11 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Board DELHI 1 Years,6 Months,4 days2 Board DELHI 2 Years,8 Months,9 days3 Deputation CHANDIGARH 0 Years,1 Months,7 days

Total : 4 Years,3 Months,18 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4576

Officer Name Mr Hemant Kumar Verified Data Verified DataFather Name Sh. Ishwar Singh Date Of Birth 22/10/1989Sex Male Educational Qualification M.B.B.S.Subject N.A. Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category OBCPresent Address 142-B, Sector-II, Hiran magri, Udaipur, Rajasthan Home State HARYANAHome Town Rewari Batch 2013Present State N.A. Date Of Entry Into Gr.A Service 16/12/2013Date Of SuperAnnuation 31/10/2049 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7840088046 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015

JAIPUR CXZONE CCO JAIPUR 19/5/2015 27/5/2015

AssistantCommissioner

AC, LR dt.01.03.17,(LR dt.08.09.15)

JAIPUR CXZONE UDAIPUR CX UDAIPUR 28/5/2015 1/6/2017

Joiningas perDL /Rel.reportrecd.

AssistantCommissioner

AC, RUvide O/o no.77/17 dt.27.05.17

DG, RI JAIPUR 2/6/2017 1/4/2018Joiningreportrecd.

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.39/18 dt.23.03.18

DG, RI JAIPUR 1/4/2018joiningreportrecd

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation Period 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 3 Years,7 Months,15 days

2) No. Of Continous Year In PresentCategory ( Class B ) 3 Years,7 Months,15 days

3) Total No. Of Year In Present Station(Class B ) 3 Years,7 Months,24 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 3 Years,7 Months,15 days

2) No. Of Continues Year In PresentCategory ( Class B ) 3 Years,7 Months,15 days

3) Total No. Of Year In Present Station (Class B ) 3 Years,7 Months,24 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 5 Years,7 Months,30 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 3 Years,7 Months,13days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=3 Years,7 Months,13 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4577

Officer Name Mr Patil Yatish Gajanan Verified Data Verified DataFather Name Sh. Gajanan Patil Date Of Birth 18/10/1985Sex Male Educational Qualification B.E.Subject Computers Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Amita PatilSpouse Profession Doctor Category OBC

Present Address Type 04/02, Customs Colony, Kandla Port Trust Clony,Gopaluri,Gandhidham Home State MAHARASHTRA

Home Town Thane Batch 2013

Present State GUJARAT Date Of Entry Into Gr.AService 16/12/2013

Date OfSuperAnnuation 31/10/2045 Date Of Appointment in

Present Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7387020496 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, vide O/ono. 61/15 dt.19.05.15

VADODARACX ZONE VALSAD CX VAPI 25/5/2015 13/7/2015

LR dt.21.05.15Joiningas perDL

AssistantCommissioner AC VADODARA

CX ZONE VALSAD CX VALSAD 13/7/2015 30/6/2016

entry asperverifieddata

AssistantCommissioner AC, VADODARA

CX ZONE VALSAD CX VAPI 30/6/2016 22/6/2017

AssistantCommissioner

AC, LR toproposed GSTcommissionerateSurat dt.31.05.2017

VADODARAGST & CXZONE

SURAT GST & CX VAPI 22/6/2017 1/4/2018joiningreportreceived

DeputyCommissioner

Prom. as DCwef. 01.04.18vide O/o no.39/18 dt.23.03.18, LRdtd. 12.07.2018

VADODARAGST & CXZONE

SURAT GST & CX SURAT 1/4/2018 12/8/2018

DeputyCommissioner

DC, LR dt.16.07.18, LRdtd.19.07.2018,LRdt. 07.11.19

AHMEDABADCUS ZONE KANDLA CUS KANDLA 13/8/2018 joining as

per DL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer IRS 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 2 Years,5 Months,4 days

2) No. Of Continous Year In PresentCategory ( Class C ) 2 Years,5 Months,4 days

3) Total No. Of Year In Present Station(Class C ) 2 Years,5 Months,4 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 2 Years,5 Months,4 days

2) No. Of Continues Year In PresentCategory ( Class C ) 2 Years,5 Months,4 days

3) Total No. Of Year In Present Station (Class C ) 2 Years,5 Months,4 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 5 Years,7 Months,27 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

1/14/2021 REPORT GENERATION

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DG(Vig)/CBN/CCF/DGARM Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4578

Officer Name Mr Brahmanand Prasad Verified Data N.A.Father Name N.A. Date Of Birth 12/12/1984Sex Male Educational Qualification B.Sc.Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category OBC

Present Address H7/601, Valley Shilp, Sector 36, Kharghar, Navi Mumbai -410210 Home State N.A.

Home Town N.A. Batch 2013Present State MAHARASHTRA Date Of Entry Into Gr.A Service 16/12/2013Date OfSuperAnnuation 31/12/2044 Date Of Appointment in Present

Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9769550051 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/o No.61/2015 dt.19.05.2015,,LRdt. 21.05.15,

MUMBAI STZONE MUMBAI-VII ST MUMBAI 25/5/2015 25/7/2017

Joiningas perDL

AssistantCommissioner

AC, LR dt.09.06.2017 &LR dt.14.06.17

MUMBAIZONE-I CUS

MUMBAI-I (IMP)-II CUS MUMBAI 25/7/2017 29/9/2017

Joiningas perDL

AssistantCommissioner

AC,, LR dt.24.07.2017 ,LRdt. 21.09.17

MUMBAIZONE-I CUS

MUMBAI-I (IMP)-I CUS MUMBAI 29/9/2017 1/4/2018

Joiningas perDL

DeputyCommissioner

Prom. as DCwef. 01.04.18vide O/o no.39/18 dt.23.03.18,LR dt.03.08.18,LR dt.09.08.18

MUMBAIZONE-I CUS

MUMBAI-I (IMP)-I CUS MUMBAI 1/4/2018 23/8/2018

DeputyCommissioner

DC,LR toZone-III dt.03.08.18,LR toAPSC dt.09.08.18,LR toGST dt.25.11.20LR toAudit Thane dt01.12.2020

MUMBAIZONE-III CUS

MUMBAI-III CUS-II (AP SPL.CARGO)

MUMBAI 24/8/2018Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,7 Months,26 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,26 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,7 Months,26 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,26 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,7 Months,26 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,7 Months,26 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,7 Months,26 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,26 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,7 Months,26 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

1/14/2021 REPORT GENERATION

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EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4579

Officer Name Mr Kamaljit K Kamal Verified Data Verified DataFather Name Arjun Prasad Sam Date Of Birth 12/6/1985Sex Male Educational Qualification B.Com.,CASubject N.A. Languages Known English,HindiMarital Status Married Spouse Name ShikhaSpouse Profession Private Category OBCPresent Address E1- 901Pramukh Greens Chala Road, Vpi Gj-396191 Home State BIHARHome Town Banka Batch 2013Present State GUJARAT Date Of Entry Into Gr.A Service 23/12/2013Date Of SuperAnnuation 30/6/2045 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9911764889 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015,

VADODARACX ZONE BHARUCH CX BHARUCH 25/5/2015 22/6/2017

Joiningreportrecd., LRdt.21.05.2015,Entry asper Verifieddatareceived.

AssistantCommissioner

AC, LR dt.22.06.17

VADODARAGST & CXZONE

VADODARA-IIGST & CX BHARUCH 22/6/2017 1/4/2018

Entry asper verifieddatareceived

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.39/18 dt.23.03.18, ,

VADODARAGST & CXZONE

VADODARA-IIGST & CX BHARUCH 1/4/2018 1/8/2018

Entry asper verifieddatareceived

DeputyCommissioner

DC dt.02.08.18,LRto CGSTDaman dt.03.08.18,LRto Div.III dt.13.08.18

VADODARAGST & CXZONE

CCO VADODARA 2/8/2018 23/9/2018

DeputyCommissioner

DC,LR dt.03.08.18,LRto Div.III dt.13.08.18

VADODARAGST & CXZONE

DAMAN GST &CX DAMAN 24/9/2018 3/1/2020

Entry asper verifieddatareceived

DeputyCommissioner

DC,,LR dt.07.11.19,LRdt. 30.07.20

VADODARAGST & CXZONE

SURAT GST & CX SURAT 3/1/2020 Joining asper DL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 1 Years,0 Months,13 days

2) No. Of Continous Year In PresentCategory ( Class B ) 1 Years,0 Months,13 days

3) Total No. Of Year In Present Station(Class B ) 1 Years,0 Months,13 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 1 Years,0 Months,13 days

2) No. Of Continues Year In PresentCategory ( Class B ) 1 Years,0 Months,13 days

3) Total No. Of Year In Present Station (Class B ) 1 Years,0 Months,13 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 5 Years,7 Months,26 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4580

Officer Name Mr Sree Hari Sankar P Verified Data Verified DataFather Name Mr. P. K. Periyasamy Date Of Birth 26/6/1987

Sex Male EducationalQualification B.A.,B.L

Subject Law Languages Known English,Hindi,Tamil,TeluguMarital Status UnMarried Spouse Name N.A.SpouseProfession N.A. Category OBC

Present Address Kasturya Enclave,Flat No. 302, D.No. 8-59-3, Vidya Nagar II line,Vizag-530003, Near- Three Town Police Station Home State TAMIL NADU

Home Town Pollachi Batch 2013

Present State ANDHRA PRADESH Date Of Entry Into Gr.AService 2/9/2013

Date OfSuperAnnuation 30/6/2047 Date Of Appointment in

Present Rank 1/4/2018

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9486313631 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt.19.05.15

VISAKHAPATNAMCUS & CX ZONE TIRUPATI CX TIRUPATI 26/5/2015 2/7/2015

LR dt.25.05.15, & LRdt.05.06.15Joiningas per DL, LRdt. 26.06.2015

AssistantCommissioner AC VISAKHAPATNAM

CUS & CX ZONEVISAKHAPATNAM-I CX VISHAKHAPATNAM 15/7/2015 22/6/2017

LR dt.26/06/2015,Joining as perDL, Entry asper verfd. data

AssistantCommissioner AC VISAKHAPATNAM

GST & CX ZONEVISAKHAPATNAMGST & CX VIZIANAGARAM 22/6/2017 1/4/2018 joining as per

DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.39/18 dt.23.03.18

VISAKHAPATNAMGST & CX ZONE

VISAKHAPATNAMGST & CX VIZIANAGARAM 1/4/2018 11/7/2018

Joining reportrecd./ releivingreceived

DeputyCommissioner

DD, videO/o no.108/18 dt.03.07.18

DG, RI AIZAWL 16/7/2018 joining reportreceived

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Basic Training 2013 Department NACEN, FaridabadFoundation course DR. RCVP Noranha Academy of Administration and Management 2013 Department Bhopal

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 2 Years,6 Months,2 days

2) No. Of Continous Year In PresentCategory ( Class C ) 3 Years,6 Months,22 days

3) Total No. Of Year In Present Station(Class C ) 2 Years,6 Months,2 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 2 Years,6 Months,2 days

2) No. Of Continues Year In PresentCategory ( Class C ) 3 Years,6 Months,22 days

3) Total No. Of Year In Present Station (Class C ) 2 Years,6 Months,2 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 3 Years,1 Months,7 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 2 Years,6 Months,2 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 2 Years,5 Months,30days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

1/14/2021 REPORT GENERATION

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DG(Vig)/CBN/CCF/DGARM Months,0 days(TOTAL=2 Years,5 Months,30 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4581

Officer Name Mr Manoj Kumar Verified Data Verified DataFather Name Shri Hawaldar Date Of Birth 11/2/1988Sex Male Educational Qualification M.A.Subject Political Science Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category OBC

Present Address Q.No. 380, Type-IV, Central Revenue Colony, Race CourseCircle, Vadodara Home State UTTAR PRADESH

Home Town Jaunpur Batch 2013Present State GUJARAT Date Of Entry Into Gr.A Service 9/2/2013Date OfSuperAnnuation 28/2/2048 Date Of Appointment in Present

Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8750276098 Email [email protected] Status N.A. Single Parent N.A.PwD Yes

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, vide O/ono. 47/16 dt.28.04.16

VADODARACX ZONE CCO VADODARA 9/5/2016 15/5/2016 Joiing report

recd.

AssistantCommissioner AC, VADODARA

CX ZONEVADODARA-IICX VADODARA 16/5/2016 31/3/2018

Joiningreport recd./Entry as perverified datareceived.

DeputyCommissioner

DC, LR dt.31.05.2017,LRdt. 22.06.17,(waghodiadiv)

VADODARAGST & CXZONE

VADODARA-IIGST & CX VADODARA 1/4/2018 7/8/2018

Entry as perverified datareceived

DeputyCommissioner

DC,Prom. asDC wef.01.04.18 videO/o no. 39/18dt. 23.03.18

VADODARAGST & CXZONE

VADODARA-IIGST & CX ANKLESHWAR 8/8/2018 31/10/2019

Entry as perverified datareceived/Rel.report recd.

DeputyCommissioner DD DGGI SURAT 1/11/2019 Joining

report recd. 143/2019 22/10/2019

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 1 Years,2 Months,16 days

2) No. Of Continous Year In PresentCategory ( Class B ) 1 Years,2 Months,16 days

3) Total No. Of Year In Present Station(Class B ) 1 Years,2 Months,16 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 1 Years,2 Months,16 days

2) No. Of Continues Year In PresentCategory ( Class B ) 1 Years,2 Months,16 days

3) Total No. Of Year In Present Station (Class B ) 1 Years,2 Months,16 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 4 Years,8 Months,8 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/1 Years,2 Months,15 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=1 Years,2 Months,15 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4582

Officer Name Mr Prasath J Verified Data Not VerifiedFather Name N.A. Date Of Birth 28/11/1983

Sex Male EducationalQualification B.E.

Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.SpouseProfession N.A. Category OBC

Present Address H5-901, CIDCO VALLEY SHILP, SECTOR 36, KHARGHAR, NAVI MUMBAI410210 NEAR TALOJA JAIL MAHARASHTRA Home State N.A.

Home Town N.A. Batch 2013

Present State MAHARASHTRA Date Of Entry Into Gr.AService 9/2/2013

Date OfSuperAnnuation 30/11/2043 Date Of Appointment in

Present Rank 1/4/2018

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix

level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9840499227 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015,

MUMBAI STZONE CCO MUMBAI 25/5/2015 28/7/2017

LR to ST-Idt.21.05.15,Joiningreportrecd.

AssistantCommissioner

AC, LR dt.09.06.2017

MUMBAIZONE-I CUS

MUMBAI-I (IMP)-I CUS MUMBAI 28/7/2017 1/4/2018 Joining as

per DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.39/18 dt.23.03.18,

MUMBAIZONE-I CUS

MUMBAI-I (IMP)-I CUS MUMBAI 1/4/2018 6/9/2018

DeputyCommissioner

DC,LR toAirport dt.09.08.18,

MUMBAIZONE-III CUS

MUMBAI-III CUS-I (AP) CUS MUMBAI 7/9/2018 20/12/2019

Joining asperDL/Rel.recd.

DeputyCommissioner

DC, (Postedat DGPM,Delhi (ToWork InTRU,CBIC)vide O/o no.143/19 dt.22.10.19

Board Board DELHI 23/12/2019

substantiveposting atDGPMDelhiJoiningrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,0 Months,24 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,23 days

3) Total No. Of Year In Present Station(Class A ) 1 Years,0 Months,24 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,23 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 4 Years,6 Months,31 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 4 Years,6 Months,31 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 4 Years,6 Months,30 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/ 0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0

1/14/2021 REPORT GENERATION

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DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Board DELHI 1 Years,0 Months,23 daysTotal : 1 Years,0 Months,23 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4583

Officer Name Mr Mukesh Kumar Verified Data Verified DataFather Name Sh. Ganga Ratan Date Of Birth 20/6/1982Sex Male Educational Qualification M.A.Subject History Languages Known English,HindiMarital Status Married Spouse Name PriyankaSpouse Profession Self Employed Category OBCPresent Address C-II U S Villa Mundra Gujarat Home State UTTAR PRADESHHome Town Unnao Batch 2013Present State GUJARAT Date Of Entry Into Gr.A Service 2/9/2013Date Of SuperAnnuation 30/6/2042 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8826112681 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, vide O/ono. 61/15 dt.19.05.15,

VADODARACX ZONE SURAT-II CX SURAT 25/5/2015 22/6/2017

LR toSurat-II dt.21.05.2015Joiningreportrecd.,LRdt. 7.7.15

AssistantCommissioner

AC, LR dt.31.05.2017

VADODARAGST & CXZONE

SURAT GST & CX SURAT 22/6/2017 1/4/2018

DeputyCommissioner

Prom. as DCwef. 01.04.18vide O/o no.39/18 dt.23.03.18,

VADODARAGST & CXZONE

SURAT GST & CX SURAT 1/4/2018 6/8/2018

DeputyCommissioner

DC,LR dtd.12.07.2018,&LR dt.16.07.18

AHMEDABADCUS ZONE MUNDRA CUS MUNDRA 6/8/2018 Joining as

per DL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Foundation course 2013 Department NADT NagpurInduction Course 2013 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 2 Years,5 Months,10 days

2) No. Of Continous Year In PresentCategory ( Class C ) 2 Years,5 Months,10 days

3) Total No. Of Year In Present Station(Class C ) 2 Years,5 Months,10 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 2 Years,5 Months,10 days

2) No. Of Continues Year In PresentCategory ( Class C ) 2 Years,5 Months,10 days

3) Total No. Of Year In Present Station (Class C ) 2 Years,5 Months,10 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 5 Years,7 Months,26 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4584

Officer Name Mr Shanker Lal Verified Data Verified DataFather Name Sh. Arjun Ram Date Of Birth 20/6/1990Sex Male Educational Qualification B.A.Subject History, Pol. Science, Economics) Languages Known English,HindiMarital Status Married Spouse Name Smt. Revati JangidSpouse Profession House wife Category OBC

Present Address 57, Second Floor, Shanti Niketan Society, Sumul Diary Road,Surat, Gujarat Home State RAJASTHAN

Home Town Barmer Batch 2013

Present State GUJARAT Date Of Entry Into Gr.AService 16/12/2013

Date OfSuperAnnuation 30/6/2050 Date Of Appointment in

Present Rank 1/4/2018

Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8823921310 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt.19.05.15

VADODARACX ZONE CCO VADODARA 25/5/2015 31/5/2015 Joining

report recd.

AssistantCommissioner AC, VADODARA

CX ZONE SURAT-I CX SURAT 1/6/2015 22/6/2017

Joiningreport recd.LR dt.21.05.2015,LR Div-IIIdt.27.05.16

AssistantCommissioner

AC, LR dt.31.05.2017

VADODARAGST & CXZONE

SURAT GST & CX SURAT 22/6/2017 1/4/2018 joining asper DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.39/18 dt.23.03.18

VADODARAGST & CXZONE

SURAT GST & CX SURAT 1/4/2018 10/7/2018

DeputyCommissioner

DD, videO/o no.108/18 dt.03.07.18

DGGI JAIPUR 23/7/2018joiningreportreceived

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probation 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 2 Years,5 Months,24 days

2) No. Of Continous Year In PresentCategory ( Class B ) 5 Years,7 Months,13 days

3) Total No. Of Year In Present Station(Class B ) 2 Years,5 Months,24 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 2 Years,5 Months,24 days

2) No. Of Continues Year In PresentCategory ( Class B ) 5 Years,7 Months,13 days

3) Total No. Of Year In Present Station (Class B ) 2 Years,5 Months,24 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 5 Years,7 Months,13 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/2 Years,5 Months,24 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=2 Years,5 Months,24 days)

EXEMPTION

1/14/2021 REPORT GENERATION

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Sl.No Name Of Organisation Station No.Of YearsTotal : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4585

Officer Name Mr Aldar Vaibhavkumar Pandura (OnDeputation) Verified Data Verified Data

Father Name Pandurang Date Of Birth 25/7/1983Sex Male Educational Qualification B.A.,B.E.,M.A.Subject Computer, Political Science Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Mrs. AmrutaSpouse Profession Agency Manager at SBI LIFE INSURANCE Category OBC

Present Address Staff Quarters, N-1, Town Center, CIDCO,Aurangabad-431003 Home State MAHARASHTRA

Home Town Solapur Batch 2013

Present State DELHI Date Of Entry Into Gr.AService 16/12/2013

Date OfSuperAnnuation 31/7/2043 Date Of Appointment in

Present Rank 1/4/2018

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks N.A. Field Of Specialization 360 Profiling in INVESTIGATION,DATA MINING

Aptitude Investigation, Anti Evasion and Preventive Cadre DRPhone No 9011260860 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, vide O/o no.61/15 dt. 19.05.15

NAGPUR CXZONE CCO NAGPUR 25/5/2015 19/7/2015 Joining

report recd.

AssistantCommissioner AC NAGPUR CX

ZONE NAGPUR-II CX NAGPUR 20/7/2015 30/5/2016

LR dt.20.07.2015Joining asper DL/Rel.report recd.

AssistantCommissioner AC, LR dt. 17.05.17 NAGPUR CX

ZONEAURANGABADCX AURANGABAD 3/6/2016 22/6/2017

LR dt.13.05.16,Joining asper DL

AssistantCommissioner

AC,LR dt. 07.06.17& LR dt. 21.06.17LR dt. 05.09.17

NAGPUR GST& CX ZONE

AURANGABADGST & CX AURANGABAD 22/6/2017 1/4/2018 joining as

per DL

DeputyCommissioner

Prom. as DC wef.01.04.18 vide O/ono. 39/18 dt.23.03.18,

NAGPUR GST& CX ZONE

AURANGABADGST & CX AURANGABAD 1/4/2018 9/5/2018

DeputyCommissioner

DC ,LR dt.01.08.18,

NAGPUR GST& CX ZONE

NASHIK (AUDIT)GST & CX AURANGABAD 10/5/2018 30/8/2019 Joining/Rel.

report recd.

DeputyCommissioner

Addl.PS,Dept.ofTelecommunicationsDelhi vide O/o no.115/19 dt. 21.08.19UOP

Deputation Department ofTelecommunication DELHI 30/8/2019

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Probationer 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,4 Months,18 days

2) No. Of Continous Year In PresentCategory ( Class A ) 1 Years,4 Months,18 days

3) Total No. Of Year In Present Station(Class A ) 1 Years,4 Months,18 days

4) Total Stay In Class 'A' Stations 1 Years,4 Months,18 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 0 Years,0 Months,1 days

2) No. Of Continues Year In PresentCategory ( Class A ) 0 Years,0 Months,1 days

3) Total No. Of Year In Present Station (Class A ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,1 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 4 Years,3 Months,6 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/ 0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0

1/14/2021 REPORT GENERATION

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DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation DELHI 1 Years,4 Months,17 daysTotal : 1 Years,4 Months,17 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4586

Officer Name Mr Hemanga Phukon Verified Data Verified DataFather Name Late Tileswar Phukon Date Of Birth 1/1/1983Sex Male Educational Qualification L.LbSubject N.A. Languages Known Assamese,English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category OBCPresent Address NACEN, Bhandup East, Mumbai, Maharashtra Home State ASSAMHome Town Sivasagar Batch 2013Present State MAHARASHTRA Date Of Entry Into Gr.A Service 16/12/2013Date Of SuperAnnuation 31/12/2042 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9911510310 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015

MUMBAIZONE-II CX CCO MUMBAI 25/5/2015 26/5/2015

AssistantCommissioner AC MUMBAI

ZONE-II CX BELAPUR CX MUMBAI 27/5/2015 1/6/2015

LR dt.26.05.15,Joiningas perDL

AssistantCommissioner AC MUMBAI

ZONE-II CX BELAPUR CX BELAPUR 2/6/2015 25/7/2017

entry asperverifieddata

AssistantCommissioner

AC, LR dt.09.06.2017

MUMBAIZONE-III CUS

MUMBAI-III CUS-IV (AIR CARGO-EXPORT) CUS

MUMBAI 25/7/2017 1/4/2018

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.39/18 dt.23.03.18,

MUMBAIZONE-III CUS

MUMBAI-III CUS-IV (AIR CARGO-EXPORT) CUS

MUMBAI 1/4/2018 23/8/2018

DeputyCommissioner

DC, LR dt.03.08.18

MUMBAIZONE-I CUS

MUMBAI-I (GEN)CUS MUMBAI 24/8/2018 28/11/2019 joining as

per DL

DeputyCommissioner

DC,,LR dt.15.11.19

MUMBAIZONE-I CUS

MUMBAI-I (IMP)-I CUS MUMBAI 28/11/2019 10/12/2020

Joiningas per E-DL/Rel.recd.

DeputyCommissioner

DC,LR toGST dt.25.11.20,LRdt01.12.2020

MUMBAI GST& CX ZONE

BELAPUR GST &CX BELAPUR 11/12/2020

Joiningreportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,7 Months,26 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,26 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,7 Months,26 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,26 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,7 Months,26 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,7 Months,26 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,7 Months,26 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,26 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,7 Months,26 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -4587

Officer Name Mr Bawkar Swapnil Sharad Verified Data Verified DataFather Name Sharad Date Of Birth 16/2/1984Sex Male Educational Qualification B.Com.,M.Com.Subject N.A. Languages Known English,Hindi,MarathiMarital Status Married Spouse Name PritiSpouse Profession N.A. Category OBCPresent Address 117 Rajri Airport Road,Gandhidham Home State MAHARASHTRAHome Town Pune Batch 2013Present State GUJARAT Date Of Entry Into Gr.A Service 16/12/2013Date Of SuperAnnuation 28/2/2044 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9623416144 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, vide O/ono. 61/15 dt.19.05.15

VADODARACX ZONE CCO VADODARA 19/5/2015 24/5/2015

AssistantCommissioner AC VADODARA

CX ZONE ANAND CX ANAND 25/5/2015 26/5/2016

LR dt.21.05.15& dt.28.05.15,Joiningas perDL

AssistantCommissioner AC, VADODARA

CX ZONE

VADARORAAUDIT-I(VADODARA) CX

VADODARA 27/5/2016 22/6/2017

LR dt.14.05.16,Joiningas perDL

AssistantCommissioner

AC, LR dt.31.05.2017

VADODARAGST & CXZONE

VADODARA(AUDIT) GST &CX

VADODARA 22/6/2017 1/4/2018

DeputyCommissioner

Prom. as DCwef. 01.04.18vide O/o no.39/18 dt.23.03.18,

VADODARAGST & CXZONE

VADODARA(AUDIT) GST &CX

VADODARA 1/4/2018 18/7/2018Joiningreportrecd.

DeputyCommissioner

DC, LR dtd.12.07.2018,&LR dt.16.07.18,,LRtoAPSEZ,Mudradt .07.11.19

AHMEDABADCUS ZONE MUNDRA CUS MUNDRA 19/7/2018

Joiningas perDL

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 2 Years,5 Months,28 days

2) No. Of Continous Year In PresentCategory ( Class C ) 2 Years,5 Months,28 days

3) Total No. Of Year In Present Station(Class C ) 2 Years,5 Months,28 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 2 Years,5 Months,28 days

2) No. Of Continues Year In PresentCategory ( Class C ) 2 Years,5 Months,28 days

3) Total No. Of Year In Present Station (Class C ) 2 Years,5 Months,28 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 5 Years,8 Months,1 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

1/14/2021 REPORT GENERATION

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Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

192.168.1.6/Imate/MainSearchResult.aspx?rdlsearch.SelectedIndex=0&rdltraining.SelectedIndex=-1&rdltrainingtype.SelectedIndex=-1&rdld… 570/577

Total No Of Records (308)Employee Information -4588

Officer Name Mr Ram Singh Gurjar Verified Data Verified DataFather Name Shri Kalyan Sahai Gurjar Date Of Birth 13/7/1985Sex Male Educational Qualification PGDCJSubject N.A. Languages Known English,HindiMarital Status Married Spouse Name Mamta GurjarSpouse Profession House wife Category OBCPresent Address central excise officers colony, race course rajkot Home State RAJASTHANHome Town Dausa Batch 2013Present State RAJASTHAN Date Of Entry Into Gr.A Service 16/12/2013Date Of SuperAnnuation 31/7/2045 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks N.A. Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9214647660 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.61/15 dt19.05.15

AHMEDABADCX ZONE RAJKOT CX RAJKOT 29/5/2015 17/7/2015

LR dt.27.05.15Joiningas perDL, LRdt.09.7.15

AssistantCommissioner

AC,ST Div.LR dt.24.06.16,

AHMEDABADCX ZONE RAJKOT CX RAJKOT 17/7/2015 12/6/2017

entry asperverifieddata

AssistantCommissioner

AC, LR dt.02.06.17,LR dt.20.06.17

AHMEDABADGST & CXZONE

RAJKOT (AUDIT)GST & CX RAJKOT 12/6/2017 1/4/2018 joining as

per DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.39/18 dt.23.03.18

AHMEDABADGST & CXZONE

RAJKOT (AUDIT)GST & CX RAJKOT 1/4/2018 15/11/2019 Rel. recd.

DeputyCommissioner DD NACIN JAIPUR 18/11/2019

Joiningreportrecd.

143/2019 22/10/2019

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Basic training 2013 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 1 Years,1 Months,29 days

2) No. Of Continous Year In PresentCategory ( Class B ) 5 Years,7 Months,20 days

3) Total No. Of Year In Present Station(Class B ) 1 Years,1 Months,29 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 1 Years,1 Months,29 days

2) No. Of Continues Year In PresentCategory ( Class B ) 4 Years,5 Months,23 days

3) Total No. Of Year In Present Station (Class B ) 0 Years,0 Months,1 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 4 Years,5 Months,23 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 NACIN JAIPUR 1 Years,1 Months,28 days

1/14/2021 REPORT GENERATION

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Total : 1 Years,1 Months,28 days

1/14/2021 REPORT GENERATION

192.168.1.6/Imate/MainSearchResult.aspx?rdlsearch.SelectedIndex=0&rdltraining.SelectedIndex=-1&rdltrainingtype.SelectedIndex=-1&rdld… 572/577

Total No Of Records (308)Employee Information -4589

Officer Name Mr Yogesh Yadav Verified Data Verified DataFather Name Radhey Shyam Yadav Date Of Birth 9/12/1986Sex Male Educational Qualification B.TechSubject N.A. Languages Known English,HindiMarital Status Married Spouse Name Vijeta YadavSpouse Profession Enginer Category OBCPresent Address Custom Colony,Powai,Mumbai Home State UTTAR PRADESHHome Town Jhansi Batch 2013Present State MAHARASHTRA Date Of Entry Into Gr.A Service 16/12/2013Date Of SuperAnnuation 31/12/2046 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8586856507 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015

MUMBAI STZONE MUMBAI-IV ST MUMBAI 25/5/2015 29/7/2017 Joining as

per DL

AssistantCommissioner

AC, LR dt.21.05.15,LR dt.09.06.2017

MUMBAIZONE-III CUS

MUMBAI-III CUS-IV (AIR CARGO-EXPORT) CUS

MUMBAI 29/7/2017 1/4/2018 Joining asper DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.39/18 dt.23.03.18,LRdt. 03.08.18

MUMBAIZONE-III CUS

MUMBAI-III CUS-IV (AIR CARGO-EXPORT) CUS

MUMBAI 1/4/2018 28/8/2018

DeputyCommissioner

DC, LR dt.03.08.18,LRto CGST &CXMumbai,

MUMBAIZONE-I CUS

MUMBAI-I (IMP)-I CUS MUMBAI 29/8/2018 2/12/2019

joining asperDL/Rel.recd.

DeputyCommissioner DC MUMBAI GST

& CX ZONETHANE GST &CX THANE 2/12/2019 Joining as

per DLTRAINING DETAILS

Training Title Project Year Training Held Training LocationSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 5 Years,7 Months,26 days

2) No. Of Continous Year In PresentCategory ( Class A ) 5 Years,7 Months,26 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,7 Months,26 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,26 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class A ) 5 Years,7 Months,26 days

2) No. Of Continues Year In PresentCategory ( Class A ) 5 Years,7 Months,26 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,7 Months,26 days

4) Total Stay In Class 'A' Stations 5 Years,7 Months,26 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 5 Years,7 Months,26 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=0 Years,0 Months,0 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

192.168.1.6/Imate/MainSearchResult.aspx?rdlsearch.SelectedIndex=0&rdltraining.SelectedIndex=-1&rdltrainingtype.SelectedIndex=-1&rdld… 573/577

Total No Of Records (308)Employee Information -4590

Officer Name Ms Sunayana Krishnan Verified Data Not VerifiedFather Name N.A. Date Of Birth 18/6/1987Sex Female Educational Qualification B.B.A,M.A.Subject N.A. Languages Known Not KnownMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category OBCPresent Address N.A. Home State N.A.Home Town N.A. Batch 2013Present State N.A. Date Of Entry Into Gr.A Service 1/6/2013Date Of SuperAnnuation 30/6/2047 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 7840088119 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation Chief CommissionrateDirectorate

CommissionrateOrganisationName

Station FromDate Todate Remarks Promotion/TransferOrder No.

Promotion/TransferOrder Date

AdditionalCharge

AssistantCommissioner

AC, O/oNo. 61/2015dt.19.05.2015

CHENNAI CX ZONE CCO CHENNAI 25/5/2015 27/5/2015JoiningreportRecd.

AssistantCommissioner AC CHENNAI CX ZONE CHENNAI-I CX CHENNAI 28/5/2015 18/5/2016

Rel.reportrecd.LRdt.27.05.15Joiningreportrecd.

AssistantCommissioner

AC, videO/o no.53/2016 dt.10.05.16 ,LR dt.17.05.16

COCHIN CUS & CX ZONE CALICUT CX CALICUT 18/5/2016 22/6/2017Joiningas perDL

AssistantCommissioner

AC,LR dt.08.06.2017

THIRUVANANTHAPURAMGST & CX ZONE KOCHI GST & CX ERNAKULAM 22/6/2017 23/3/2018 joining as

per DL

DeputyCommissioner

Prom. asDC wef.01.04.18vide O/o no.39/18 dt.23.03.18,

THIRUVANANTHAPURAMGST & CX ZONE KOCHI GST & CX ERNAKULAM 1/4/2018 21/8/2018 Rlvng

rcvd

DeputyCommissioner

DD,videO/o no.108/18 dt.03.07.18

DGGI KOCHI 3/9/2018Joiningreportrecd.

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 2 Years,4 Months,13 days

2) No. Of Continous Year In PresentCategory ( Class B ) 3 Years,6 Months,5 days

3) Total No. Of Year In Present Station(Class B ) 2 Years,4 Months,13 days

4) Total Stay In Class 'A' Stations 0 Years,11 Months,26 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 2 Years,4 Months,13 days

2) No. Of Continues Year In PresentCategory ( Class B ) 3 Years,6 Months,5 days

3) Total No. Of Year In Present Station (Class B ) 2 Years,4 Months,13 days

4) Total Stay In Class 'A' Stations 0 Years,11 Months,26 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 5 Years,7 Months,5 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/2 Years,4 Months,13 days / 0 Years,0 Months,0days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0

1/14/2021 REPORT GENERATION

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Months,0 days(TOTAL=2 Years,4 Months,13 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -7130

Officer Name Mr Anil Sasidharan Verified Data Verified DataFather Name Sh. Sasidharan K.K. Date Of Birth 25/7/1987Sex Male Educational Qualification B.TechSubject N.A. Languages Known English,MalayalamMarital Status Married Spouse Name Smt Priya J.Spouse Profession House Wife Category GeneralPresent Address central excise colony, seminary hills, nagpur Home State KERALAHome Town Kurichilakode Batch 2013Present State KERALA Date Of Entry Into Gr.A Service 30/12/2014Date Of SuperAnnuation 31/7/2047 Date Of Appointment in Present Rank 1/4/2018Present Designation Deputy Commissioner Present PayScale Pay Matrix level-11Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9496823071 Email [email protected] Status N.A. Single Parent N.A.PwD N.A.

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner

AC, videO/o no.47/16 dt.28.04.16

NAGPUR CXZONE CCO NAGPUR 9/5/2016 16/5/2016 Joining

report recd.

AssistantCommissioner

AC,LR dt.13.05.16,LR dt.18.05.16,

NAGPUR CXZONE NAGPUR-I CX NAGPUR 17/5/2016 22/6/2017 Joining as

per DL

AssistantCommissioner

AC,LR dt.07.06.17 ,LR dt.08.06.17,LR dt.06.07.2017

NAGPUR GST& CX ZONE

NAGPUR - I GST& CX NAGPUR 22/6/2017 1/4/2018

Resignationjoining asper DL

DeputyCommissioner

Prom as DCwef.01.04.18vide O/o no.38/18 dt.23.03.18,LRdt. 01.08.18

NAGPUR GST& CX ZONE

NAGPUR - I GST& CX NAGPUR 1/4/2018 27/11/2019

Joining asper DL/Rel.recd.

DeputyCommissioner

DD,( RUvide O/o no.143/19 dt.22.10.19

DG, RI CALICUT 27/11/2019

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Furbisher Course 2015 Department NACEN, FaridabadProfessional Induction 2014 Department NACEN, Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class C ) 1 Years,1 Months,20 days

2) No. Of Continous Year In PresentCategory ( Class C ) 1 Years,1 Months,20 days

3) Total No. Of Year In Present Station(Class C ) 1 Years,1 Months,20 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class C ) 1 Years,1 Months,20 days

2) No. Of Continues Year In PresentCategory ( Class C ) 1 Years,1 Months,20 days

3) Total No. Of Year In Present Station (Class C ) 1 Years,1 Months,20 days

4) Total Stay In Class 'A' Stations 0 Years,0 Months,0 days5) Total Stay In Region

A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 3 Years,6 Months,22 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 1 Years,1 Months,20 daysI) EAST REGION-I 0 Years,0 Months,0 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

6)Total Stay In DGCEI / DGGSTI/DGGI /DGRI /DG(Vig)/CBN/CCF/DGARM

0 Years,0 Months,0 days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days / 1 Years,1 Months,19days / 0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0 Months,0 days/0 Years,0Months,0 days(TOTAL=1 Years,1 Months,19 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1/14/2021 REPORT GENERATION

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Total : 0 Years,0 Months,0 days

1/14/2021 REPORT GENERATION

192.168.1.6/Imate/MainSearchResult.aspx?rdlsearch.SelectedIndex=0&rdltraining.SelectedIndex=-1&rdltrainingtype.SelectedIndex=-1&rdld… 577/577