history of posting - Central Excise & Service Tax ...

From To

UDC C. E. Div. J&K 02-05-1996 23.01.03 Non-Sensitive

C.E. Div. J&K 24-01-03 31-03-03 Non-Sensitive

C.E. DIV, TECH, J&K 04-01-2003 14-09-03 Non-Sensitive

C.E. RANGE-I, J&K 15-09-03 07-04-2005 Sensitive

CPS Nyoma, J&K 07-07-2005 30-09-05 Non-Sensitive

C.E. (HQ)-TECH, J&K 10-10-2005 28-06-06 Non-Sensitive

C.E. (HQ) PREV., J&K 29.06.2006 2.05.2007 Sensitive

INSP. HQ/A.S. J&K 05-09-2007 16-06-08 Non-Sensitive

C.Ex. R-Kathua, J&K 18-06-08 15-06-09 Sensitive

CC ASR LCS Attari Rail, ASR 29-06-09 06-09-2010 Sensitive 23/2009 31.05.09

CPS Pathankot 21-06-10 23-06-2011 Non-Sensitive 19/2010 16.04.10

CFS-Ldh 24-06-2011 09-05-2011

J&K C Ex. Div. (Refund), Jammu 16-09-2011 20.07.2012 Sensitive 31/2011 05.09.2011

Hqrs(Adj) 23.07.2012 Jun-13 Non-Sensitive 17/2012 21.05.12

HQ PREV. 14.06.2013 28.07.2014 Sensitive 10/2013 09.05.13

Promoted as HQ Inspector/TFC 28.07.2014 14.01.2015 Non-Sensitive

Supdt on

17.12.2014

HQRS(COMM-Admn &

SYSTEM

15.01.2015 18.05.2015 Non-Sensitive 02/2015/08.01.2015

Hqrs(Prev)/Comm-Admn 18.05.2015 08.07.2016 Sensitive 12/2015dt29.04.20

15

CC ASR ASU, Ludhiana 20.07.2016 07.06.2017 Sensitive 06/2016 dt.

28.04.2016

CC, Ludhiana LCS, Shipkila 17.06.2017 07.12.2017 Non-Sensitive

CC Asr LCS, Attari Rail 19.12.2017 17.05.2018 Sensitive

ICP Attari 18.05.2018 Till date Sensitive

HISTORY OF POSTING

Name AJAY SOPORI

Father Name LATE O.N.SOPORI

Permanen Address 107-D, LANE NO. UPPER SHIV NAGAR, JAMMU, J&K

Particulars

of

suspension, if

any

Edu. Qualification B.COM, P.G.D.B.M.

Particulars of Training

SC/ST/OBC Gen

Sensitive/

Non Sensitive

Charge

E.O. No.& Date

Date of apptt. In the Grade 05.02.1996

Date of Birth 06.11.1969

Date of Retirement 30.11.2029

PROMOTION/TRANSFERS VIGILANCE

HISTORY OF POSTING

Designation With

Date

Comm'te Charge Penalty,

if any

imposed

DateName of Specific Posting

Viz. Range/ Div./(with

Branch) /Hqrs.(with Branch)

From To

Inspector CHD CPD PATHANKOT 10/90 11/90

CPS SAMBHA 11/90 05/94

CE R-II LDH 06/94 05/96

TECH LDH 06/96 05/97

CE RANGE LDH 06/97 05/98

S&I (TECH) LDH 06/98 05/99

CE R-I RAJPURA 06/99 05/01

TECH DIV PATIALA 06/01 10/01

TECH DIV JAMMU 10/01 05/02 Sensitive

CE RANGE PBC-I JAMMU 06/02 05/04 Sensitive

TECH/LAW JAMMU 06/04 05/05 Non-Sensitive

HQ PREV JAMMU 06/05 05/06 Sensitive

HQ AUDIT JAMMU 06/06 10/06 Sensitive

HQ LAW JAMMU 11/06 06/07 Non-Sensitive 15/2006 Dt

26.10.06

HQ PREV JAMMU 06/07 18.06.2008 Sensitive 09/2007 dt 11.05.07

SUPDT HQ JAMMU 19.06.2008 16.01.2009 Non-Sensitive 11/2008 dt 01.05.08

TFC CHAKAN-DA-BAGH 01/09 07/09 Non-Sensitive 03/2009 dt 15.01.09

CE DIV TECH JAMMU 24.07.09 13.05.2010 Sensitive 15/2009 dt 11.05.09

HQ (AUDIT) TABLE

JAMMU

Non-Sensitive 11/2010 dt

20.04.2010

Addl Chg of HQ Supdt from

05/2010 to 06/2010

Temporarily posting in CPS

Nyoma from 06/2010 to

11/2010 vide EO No 13/2010

dated 12.05.10

CE R-I JAMMU 26.02.2011 31.03.2012 Sensitive 09/2011 dt

25.02.2011

CE DIV (TECH & S&I) 09.04.2012 04.06.2013 Non-Sensitive 13/2012 dt

16.03.2012

CE R-III JAMMU 05.06.2013 26.03.2014 Sensitive 12/2013 dt

18.05.2013

Hqrs. Law 26.03.2014 08.08.2014 Non-Sensitive

CC, ASR LCS Attari Rail 01.09.14 06.05.2015 Sensitive 14/2014 dt.

16.06.14

HQ, Law 07.05.2015 02.05.2016 Non-Sensitive 12/2015 dt.

30.04.2015

ICP Attari (Prev) 03.05.2016 08.06.2017 Sensitive 06/2016 dt.

28.04.2016

AIU, SGRDJI, Airport 13.06.2017 11.05.2018 Sensitive

CFS Chheharta 15.05.2018 Till date Sensitive

HISTORY OF POSTING

Name A.K. LAKHOTRA

Father's Name J.R. LAKHOTRA

Edu.& Qualification BA

Particulars of Training ARMS TRAINING, COMPUTER TRAINING

Date of First Appointment 33147 Date of Confirmation

31.10.2022Date of Superannuation

E.O. No.& Date



Particulars

of

suspension, if

any

Charge Penalty,

if any

imposed

14.05.2010 26.02.2011

HISTORY OF POSTING

Designation With

Date

Comm'te Name of Specific Posting

Viz. Range/ Div./

(with Branch) /Hqrs.

(with Branch)

Date Sensitive/

Non Sensitive

Charge

From To

Inspector FROM PANDARPUR-

SOLANPUR DIV

Jan-98 Jul-98

HQ CUS (NARCOTIC) Jul-98 JUN-2000

HARNAI PORT JUN-2000 Nov-2000

CHD-I HQ CHD-I Nov-00 Nov-00

CHD-II HQ CHD-II Nov-00 Nov-00

EC PKT (T) Nov-00 Jun-01

R-RBC/PBC, PKT Jun-01 Aug-00

PKT,R-MUKERIAN Jul-02 Sep-03

CE, DIV-PHG., PREV Sep-03 Jun-04

R-MUKERIAN Jun-04 Jun-05

CEDIV-I JAL, S.T Jun-05 Jun-06

CE ASR CPS ABOHAR Jun-06 May-07

CPS PATHANKOT May-07 Sep-07

CFS LDH Sep-07 Jan-09

RSI AIRPORT Jan-09 Jun-10

LCS ATTARI RAIL Jun-10 Jul-11

RAIL CARGO Jul-11 Jun-12

CPS KULLU Jun-12 Jun-13

CE RANGE- KATHUA Jun-13 Jun-14 S

Supdt. on

30/9/2014

Hqrs (AUDIT) (T) Jun-14 01/2015 N.S.

Tech C.E. Div-III, Ludhiana 01/2015 05/2015 N.S.

R-Barnala, Div-Moga 05/2015 13.05.2016 S

CC,ASR CPD, Pathankot 16.05.2016 25.09.2018 N.S. 06/2016 dt.

28.04.2016

HQRS Anti-Smuggling 08.10.2018 Till date NS 13/2018

dt:03.08.2018

09/01/98/06/11/2000 ON ICT CHD. Date of Confirmation

ASHOK KUMAR

E.O. No.& Date

Edu.& Qualification

Comm'te


17.02.1997

Date Sensitive/

Non Sensitive

Charge

Penalty,

if any

imposed

Name of Specific Posting



Father's Name

Particulars

of

suspension, if

any

Date of Superannuation

Designation With

Date

HISTORY OF POSTING

HISTORY OF POSTING

Permanent Address

S.C./S.T./OBC

Date of First Appointment

Charge

Name

VIGILANCE

Date of Birth

PROMOTION/TRANSFERS

KISHORE CHAND THAKUR

VILL AIMA MANGAT, PO UMARPUR, THE MUKERIAN, HOSHIARPUR

M.A.,

12.12.1959

31.12.2019

From To

Inspector

(25.04.2008)

Tech. Div- Pathankot 10/1990 04/1993 NS

Prev. Div- Pathankot 04/1993 05/1995 Sensitive

R-VI, Ludhiana 05/1995 05/1997 Sensitive

Prev. Ludhiana 05/1997 05/1998 Sensitive

Tech., Ludhiana 05/1998 06/1999 NS

Hqrs. Audit Chandigarh 06/1999 03/2003 S

Hqrs. Audit Ludhiana 04/2003 05/2003 S

Hqrs. Review Ludhiana 06/2003 01/2004 NS

HQRS. Prev. Ludhiana 02/2004 01/2006 S

Special Investigation Cell,

Ludhiana

02/2006 05/2007 NS

R-VI, Division-II, Ludhiana 14.09.2007 10/2007 S

Superintendent CCE J&K HQRS. Audit J&K 11/2007 06/2008 S

CPD Jammu 07/2008 07/06/2009 NS

HQRS (Audit), J&K and

additional Charge of Special

Rate Cell

08/06/2009 08/2009 NS

LDH Div-I, ST(Tech.), LDH (R-II) 08/2009 10/2009 S

Hqrs. Review Ludhiana 11/2009 05/2010 NS

R-VIII, Div-II, Ldh May-10 06/2011 S

CHD-I Div-SML 06/2011 08.07.2011 Relieved on

08.07.2011

On Deputation

(DGCEI,

Ludhiana)

DGCEI, RU, Ludhiana 08.07.2011 17.09.2018 S

Customs Amritsar HQRS. Disposal 28.09.2018 07.01.2019 NS

HQRS. Anti-Smuggling 07.01.2019 NS

History of Posting


Promotions/Transfers Vigilance

Designation with

date

History of Posting Sensitive/Non-

sensitive charge

EO NO. & DT. Charge Penalty,

if any

imposed

Particulars

of

suspension, If

any.

Comm'te Name of specific posting viz.

Range/Div(with

branch)/Hqrs(with branch)

Date

Date of first Appointment 08.10.1990 Date of Confirmation 08.02.1996 (as UDC)

Date of Superannuation 31.03.2027

Edu. & Qualification B. Sc., Diploma in Business Finance

Particulars of Training Accounting & Finance (2 times)

S.C./S.T./OBC

Name Ashwani Kumar Kapur

Father's Name Shri K. K. Kapur

Permanent Address 9970,St No. -6, Bhagwan Chowk, Janti Nagar, Ludhiana

From To

UDC

08.09.94

Hqrs.(ET-II)Budget Cell 08/90 08.06.94

Hqrs.(ET-II)Budget Cell 08.06.94 22.06.94

Hqrs.(Confdl.) 22.06.94 09/97

Confdl.Branch, Chd-I 09/97 12/2000

Insp.(Regular)

24.01.03

Cus, Asr CFS, Ludhiana 12/2000 18.12.02 Sensitve

CFS, Ludhiana 12/02 05/03 Sensitve

J&K, Comm't CPS, Akhnoor 05/03 05/04 Non-sensitive

RSI Airport 2004 2005 Sensitve

LCS Attari Rail 2005 2006 Sensitve

Tech. Branch,CE Division

Ambala

09/06 06/07 Non-sensitive

Range-I,CE Division

Ambala

06/07 02/08 Sensitve

Preventive Br.,CE Division

Ambala



Yanuna Nagar


Hqrs. Review Branch, CE

Comm'te, Panchkula

07/09 06/10 Non-sensitive

Range-I,CE Division

Ambala



Ambala

07/11 13.10.11 Sensitve

CCU, Chandigarh 24.10.11 11.11.11 Non-sensitive

CC, ASR Hqrs., Amritsar 14.11.11 15.12.11 Non-sensitive

ICP Cell 16.12.11 13.02.12 Non-sensitive 44/2011

Dt.15.12.11

ICP Cell with addl. Charge of

Insp(Hqrs.)

13.02.12 06/2012 Non-sensitive Office Order dt.

13.02.12

Insp.(Hqrs.), ASR 06/2012 24.05.13 Non-sensitive 12/2012 dt.

22.05.12

ICP Attari 24.05.13 17.06.2014 Sensitive 12/2013 dt.

10.05.13

LCS Attari Rail 18.06.2014 13.01.2015 Sensitive 12/2014 dt

26.05.2014

Promated as

Supdt. 17.12.2014

CE-AUDIT CHD Vigilance (Hqrs) 15.01.2015 22.05.2015 Non-sensitive 111/2014 dt

17.12.2014

RM & QA (HQRS) 22.05.2015 17.05.2016 Non-sensitive 09/2015 dt

19.05.2015

Chd Cir-II Audit Group 18.05.2016 22.06.2017 Sensitive 02/2016 dt

19.04.2016

CC ASR(J&K) TFC, Salamabad 07-17 09.01.2018 Sensitive

CPS, Srinagar, Air Cargo 15.01.2018 28.12.2018 Sensitive

CPS Leh 15.01.2019 Till date

SH. S.S. PATI

SH. ANUVE KUMAR

HISTORY OF POSTING

AMBALA CANTT

Name

B.COM.

Father's Name

Date of Confirmation

VIGILANCE

Sensitive/

Non Sensitive

Charge

S.C./S.T./OBC

Edu.& Qualification

Permanent Address

HISTORY OF POSTING

Penalty,

if any

imposed

Particulars

of

suspension, if

any

E.O. No.& Date Charge

GENERAL

10.08.1990






01.08.1968

Designation With

Date

Date of Birth

PROMOTION/TRANSFERS

31.07.2028Date of Superannuation

Aug,2006 on deputation to Panchkula Commissionerate

Date

From To

LDC HQ CHD ET-II 06.01.92 07/92

CE ASR 07/92 01/97

UDC 27.1.97 CUS DIV ASR 01/97 02/03

INSP. CUS (P.) ASR ET-I 02/03 16.09.03 Non-sensitive

24.01.03 LCS A.ROAD 17.09.03 28.05.05 Sensitive

RSI AIRPORT, ASR 29.05.05 18.07.05 Sensitive

HQ (ADJ.) ASR 19.07.05 26.06.06 Non-sensitive

CFS, LDH 03.07.06 29.05.07 Sensitive

RSI AIRPORT, ASR 30.05.07 17.06.08 Sensitive

CUS ASR (TECH) 18.06.08 17.06.09 Non-sensitive

HQ (AUD) CCE, J&K 29.06.09 01.06.11 Sensitive 17/2009 dt.

14.05.09

Customs

Amritsar

Hqrs.(Dis/Mal) 13.06.11 22.06.12 Non-sensitive 13/2011 DT.

01.06.11

LCS Attari Rail 25.06.12 16.05.13 Sensitive 12/2012 dt.

22.05.12

ICP Attari 17.05.13 01.08.14 Sensitive 12/2013 dt.

10.05.13

Supdt.17.12.2014 AS ASR 04.08.14 May-15 Non-sensitive 12/2014 dt.

26.05.14

CHD-II Range I Bhatinda with add.

Charge of Range- II Bhatinda

28.05.2015 23.06.2017 Sensitive

CC, ASR ICP Attari 24.06.2017 01.06.2018 Sensitive

HQ S&I/ RTI with additional

charge of Supdt HQ

04.06.2018 Till Date Non-sensitive

Permanent Address H.NO. 17 GALI LNO. 10, SHAHEED UDHAM SINGH


S.C./S.T./OBC SC

Edu.& Qualification B.COM

Father's Name LAKHA SINGH

Name BALBIR SINGH

HISTORY OF POSTING


Date

Date of First Appointment 05.06.1992 Date of Confirmation


TRANSFERRED TO CUSTOMS AMD CENTRAL EXCISE COMMISSIONERATE, J&K VIDE ESTB. ORDER NO. 45/2009 DATED 28.04.2009


HISTORY OF POSTING

Designation With

Date

Sensitive/

Non Sensitive

Charge

Particulars

of

suspension, if

any

Charge Penalty,

if any

imposed




E.O. No.& DateComm'te

From To

LDC :03.06.1992 CE CHD CE Div- Shimla Jun-92 Apr-95

UDC: 30.09.1998 HQRS Audit CHD Apr-95 Sep-97

TAX

ASSISTANT:

02.05.2003

HQRS Audit CHD Sep-97 Nov-00

STA: 29.10.2003

(04.05.2003)

HQRS ADMN Nov-00 Dec-02

CE LDH Dec-02 Aug-04

Aug-04 Jul-05

CE JAL Attached with JC ( Prev.) Jul-05 Aug-06

Attached with Commissioner Aug-06 Jun-08

Inspector

(25.04.2008)

CE- J&K CE Range-I ,JammuJune-08 Sep-09

Sensitive

CE CHD-I R-I, Mohali Sep-09 May-10 Sensitive

HQRS (Tech.) 17.05.2010 Jun-11 NS

HQRS Audit (F) Jun-11 Jun-13 Sensitive

HQRS Audit (T) Jun-13 Jun-14 NS

R-III, CE &S.tax Div-CHD Jun-14 Jan-15 S

Promoted as

Superintendent

24.12.2014

Div. Baddi (Prev.), S&I, PQ,

including Service Tax, Report

relating to TRC( TAR) and

other misc. work

30.01.2015 May-16

S

CHD-I HQRS(TRC+PLA) May-16 Jun-17 NS

GST CHD CPC Cell (CHD Zone) Jun-17 Dec-17 NS

GST CHD HQRS(Tech, Review+RTI) Dec-17 01.05.2018 NS

Customs,

Amritsar

Attari Rail

07.05.2018 Till date

Sensitive

Particulars

of

suspension, If

any.


Range/Div(with


Date

History of Posting



Designation with

date


sensitive charge


if any

imposed



Edu. & Qualification B.A., B.Ed.


S.C./S.T./OBC SC

Name Balvir Singh

Father's Name Shri Rattan Chand

Permanent Address Vill- Jatpur, PO-Gurlton Bet, The- Balachaur, Dist- Hoshiarpur

DATE

FROM TO

LDC CE-CHD C.EX. DIV. CHD 12-86 05-91

UDC: 31.10.1991 S&I, HQRS, CHD 05-91 10-91

C.EX.DIV. CHD 10-91 06-94

HQRS CONFDL. CHD 06-94 08-94

HQRS PLA SPL. PAY 08-94 03-95

HQRS ET.I, SPL. PAY 03-95 09-95

TAX ASISTANT:

9/1995

CONFDL. HQRS CHD 09-95 09-97

INSPECTOR:

08.09.1997

DO 09-97 05-98

R-I, DIV, CHD 05-98 08-99 69/98

R-I, DERABASSI 08-99 10-99 87/99

PREV. DIV. CHD 10-99 05-00

TECH, DIV ,CHD 05-00 06-01

R-II, MOHALI, DIV-CHD 06-01 11-02 81/2001

CE-LDH C.EX. COMM'TE LDH 11-02 108/2002

HQRS SCN, LDH 11-02 07-03

HQRS AUDIT/LAR/

IAD S.MENT

07-03 07-06

HQRS(STC), LDH 07-06 05-07 24/2006

R-II, DIV-III, LDH 05-07 06-08

S.TAX R-V, DIV-III, LDH 06-08 04-09

CE-CHD-I S.TAX, DIV, CHD 04-09 06-09

ADJ. COMMR COMP. 06-09 05-10

HQRS AUDIT(FIELD) 05-10 06-12

CE -J&K CPS Kathua/ Addl. Charge

Adj.of self credit cases at Hqrs

Jammu

06-12 05-13

Shimla Div Tech Refund/ Rebate 03.06.2013 03.09.2014 S

Promated as

Supdt. 30.09.2014

Shimla Div S&I, Shimla 04.09.2014 11-14 89/2014 dt

30.09.2014

NS

CE-Audit Chd Hqrs. (Planning Cell) 01.12.2014 18.05.2016 NS

Chd Cir-II Audit Group 19.05.2016 22.06.2017 S

CC, ASR HQ. Law 03.07.2017 17.04.2018 NS

Rail Cargo 17.04.2018 till date 05/2018 dt:

11.04.2018

sensitive

Permanent Address

Designation with

Date

CHARGE PENALT

Y, IF

ANY

IMPOSE

D

PARTICUL

ARS OF

SUSPENSIO

N, IF ANY

HISTORY OF POSTING

Name BALWINDER SINGH

VIGILANCE

NAME OF SPECIFIC

POSTING VIZ.

RANGE/DIV(WITH

BRANCH/HQRS/ SECTION

EO NO. &

DATE

SENSITIVE/

NON-SENSITIVE

CHARGE

POSTED IN CONFDL. BR.

COMM'TE

VILL. KHAN PIARA, PO-N.M. SINGH, TEHSIL & DISTT. GURDASPUR

26.12.1986

31.05.2023

Edu. & Qualification

Father's Name

HISTORY OF POSTING

ACR for 2007-08 and 2008-09 are not available in folder


GENERAL

05.05.1963

BACHAN SINGH

M.A


S.C./S.T./OBC

Date of first Appointment

Date of Birth

PROMOTIONS/TRANSFERS

03.08.1993

30.04.2031

02.04.1971

From To

DEO CE-CHD CE-DIV-PTL 03.08.1993 30.07.2001

CE-DIVSML 01.08.2001 31.08.2001

CE-DIV-MGG 01.09.2001 28.02.2002

CE-DIV SML 01.03.2002 05.03.2003

STA CE-DIV MGG 05.03.2003 16.07.2004

INSEPCTOR AD-

HOC

CCE-J&K HQRS S&I 20.07.2004 27.06.2005 NS

28.10.2004 CE-CHD HQRS AUDIT TABLE 28.06.2005 06.08.2005 NS

CE-CHD R-I, PTL DIV-PTL 07.08.2006 30.05.2008 S

COMPUTER SECTIONS &

S.TAX PTL

02.06.2008 01/2009 NS

CE-CHD-II RANGE-II, RAJ 09.01.2009 18.06.2009 s

R-I, PTL DIV-PTL 19.06.2009 20.05.2010 s

HQRS S&I 25.05.2010 08.06.2011 NS

R-II, DBS DIV-DBS 09.06.2011 27.06.2012 S

DIV-PREV DIV-DBS 28.06.2012 06/2013 s

Ldh S. Tax Range-III, Div-I,

Ludhiana

06/2013 06/2014 S

Supdt. Hqrs DM&I 06/2014 05/2015 NS

R-III, Div-II, Ludhiana 13.05.2015 23.06.2017 S

CC, ASR SGRDJI, Airport 03.07.2017 04.05.2018 S

Legal cell Chandigarh 14.05.2018 Till Date NS 05/2018

dt:11.04.2018

10+2, B.A.-II

H.NO. 227, DASHMESH NAGAR (BEHIND CENTRAL JAIL), PATIALA


SH. BALBIR SINGH

BALJIT SINGH

COMPUTER SOFTWARE TRAINING, HQRS OFFICE CHD 01.09.93 TO 08.09.93 AND 26.06.95 TO

28.08.95

Name

Particulars

of

suspension, If

any.

Father's Name

Penalty,

if any

imposed

HISTORY OF POSTING


Designation with

date


sensitive charge

EO NO. & DT. Charge

Date


Permanent Address




Range/Div(with


Date of Birth

S.C./S.T./OBC


21.01.93

From To

CPS GURDASPR 3/93. 5/95. N.S.

R-HOSHIARPUR 5/95. 5/97. S

PTL. PREV 5/97. 6/99. S

DIV PTL. TECH 6/99. 5/2000. N.S.

R-II RAJPURS 5/2000. 4/2001. S

CUS ASR. 4/2001. 6/2001. N.S.

CFS CHHERATA 6/2001. 37196 S

A/RAIL 11/2001. 1/2002. S

RSI AIRPORT 1/2002. 11/2002. S.

CPS. R.S. PURA 9.12.02 31.12.03 N.S.

LCS ATTARI RAIL 12.01.04 18.05.05 S

RSI AIRPORT 23.05.05 30.06.05 S.

HQRS(LAW) 06.07.05 16.09.05 N.S.

HQRS(DISPOSAL) 19.09.05 27.06.06 N.S.

CFS LUDHIANA 28.06.06 Jun-07 S

CE-Ldh. R-VI, Div-III, Ldh (Service

Tax Range)

Jun-07 May-08 S

Tech, Div-II, Ldh 02.06.08 31.03.2009 N.S.

Tech, Div-II, Ldh Addl.Ch.R-

V Div-II, Ldh

20.01.09 06/09 S

R-I, Div-II, Ldh. 11.06.09 06/2011 S

Law/System,Div-Phagwara 06-11 08-11 NS

Law/System/TRC, Div-

Phagwara

08-11 06-12 NS

C. Ex. Range-II, Div-II,

Ludhiana

06-12 06-13 S

Supdt (Adhoc) Chd-I Hqrs Audit (F) 06-13 10-14 S

CERA 10-14 05-15 NS

Legal, Appeals, PQ, RTI,

Audit, MTR, C.Ex. & S. Tax

Div., Chd

05-15 05-16 NS

Refund/ rebate/ DBK/Audit,

related reports Systems, Audit

related reports.

05-16 11-16 S

R-V , Div CHD 12-16 05-17 S

CC, ASR CPS, Srinagar additional

charge of Air Cargo, SGR

14.06.2017 10.08.2018 S

TFC Salamabbad & LCS

Adoosa

14.08.2018 Till date S

History of Posting

Name

31.08.2025

08.08.67


BHAGWAN SINGH

SH. BABU SINGH

VILL SOMAL KHERI PO MALAUDH, DISTT LDH.

B.A


Date of Birth

S.C./S.T./OBC





Range/Div(with


Inspector 21.01.93

Permanent Address

Father's Name

Vigilance

Designation with

date


sensitive charge

E.O. No. & date Charge Penalty,

if any

imposed

Particulars

of suspension

if any

Promotions/Transfers

Date

26.11.1987

FROM TO

HINDI TYPIST CHD HQRS OFFICE HINDI

BRANCH

11-87 20.07.1993

UDC 21.07.93 HQRS PLA 21.07.93 26.10.1993

HQRS P&C 27.10.1993 01.01.1997

TA 29.10.97

(02.01.1997)

HQRS P&C 02.01.1997 21.07.1998

CHD-I HQRS (AA&R) CHD-I 21.07.1998 18.12.2002

INSPECTOR

18.12.2002

CE-LDH HQRS Review 19.12.2002 20.01.2003 Non-Sensitive

R-II, LDH DIV-II 21.01.2003 02.07.2004 Sensitive

HQRS AUDIT, LDH 05.07.2004 10.06.2005 Sensitive

HQRS SYSTEM, LDH 13.06.2005 21.05.2006 Non-Sensitive

R-SANGRUR DIV-SNG 01.06.2006 16.05.2007 Sensitive

ICT TO DELHI -I DELHI ZONE ICT on Deputation 17.05.2007 15.05.2012

JOINED

CHANDIGARH

ZONE AFTER

REPATRIATION

CHANDIGARH-I Under Order of Posting 16.05.2012 03.07.2012

CE-CHD-II DIV. Sangrur, Tech. 03.07.2012 01.06.2013 Non-Sensitive

J&K Hqrs (S&I) 17.06.2013 06.06.2014 Non-Sensitive

Chd-II Hqrs Audit(F) 26.06.2014 14.10.2014 Sensitive

CE-Audit Chd CIR-II Audit Group 15.10.2014 16.12.2014 Sensitive

Promoted as

Supdt. 17.12.2014

Chd CIR-II Audit Group 17.12.2014 23.06.17 Sensitive 111/2014 dt

17.12.2014

GST Ludhiana R-Rampura, addl. Div. DM&I,

TRC, Audit, Proof of Export,

LUT, Inspection Note.,

Bathinda-II

27.06.17 27.04.2018 S

Customs Amritsar CPS Bhikhiwind 08.05.2018 Till Date NS

History of Posting

Designation with

Date

HISTORY OF POSTING CHARGE PENALT

Y, IF

ANY

IMPOSE

D

PARTICUL

ARS OF

SUSPENSIO

N, IF ANY

COMM'TE NAME OF SPECIFIC

POSTING VIZ.

RANGE/DIV(WITH


DATE EO NO. &

DATE

SENSITIVE/

NON-SENSITIVE

CHARGE



PROMOTIONS/TRANSFERS VIGILANCE

Particulars of Training Course on Anti Evasion (17.05.2004 to 21.05.2004)

Category GENERAL

Date of Appointment Date of Confirmation

CHANDER MANI

Father's Name LATE SH. SITA RAM SHARMA

permanent Address h.No. 1421, Sector-13, BHIWANI

Academic Qualification B.A.

Name

From To

UDC HQ CHD 11/88 05/91 Non-Sensitive

CE DIV CHD 05/91 08/91 Non-Sensitive

HQ (PLA) 08/91 12/93 Non-Sensitive

HQ CHD 12/93 06/94 Non-Sensitive

Inspector HQ CHD 06/94 06/95 Non-Sensitive

CE R-RAJPURA 06/95 05/97 Sensitive

SYSTEM PATIALA 05/97 05/98 Non-Sensitive

R-I RAJPURA 05/98 05/00 Sensitive

S&I HQ CHD-I 05/00 06/01 Non-Sensitive

LDH R-II MOHALI 06/01 11/02 Sensitive

HQ LDH 11/02 01/03 Non-Sensitive

HQ STC LDH 01/03 06/03 Non-Sensitive

TECH DIV-I LDH 06/03 06/04 Non-Sensitive

R-V DIV-I LDH 06/04 06/06 Sensitive

HQ STC LDH 06/06 06/07 Non-Sensitive

HQ AUDIT LDH 06/07 06/08 Sensitive

J&K TECH R/R DIV-II LDH 06/08 06/09 Sensitive

LDH HQ AUDIT (T) 06/09 06/10 Non-Sensitive

HQ LAW 06/10 08/11 Non-Sensitive

HQ AUDIT 08/11 06/12 Sensitive

R-II DIV-II LDH 06/12 06/13 Sensitive

HQ AUDIT (T) 06/13 06/14 Non-Sensitive

CE R-I DIV-I LDH 06/14 Nov.-14 Sensitive

Hqrs (Audit), LDH 18.12.2014 16.05.16 Non-Sensitive

Rail Cargo, Asr 16.05.16 09.06.2017 Sensitive 10/2016 dt.

04.05.2016

CC, ASR CPD, Amritsar addl. Charge of

CPS, Amritsar

09.06.2017 01.05.2018 Non-Sensitive the officer is on

earned Leave from

18.04.2018 to

01.06.2018

SGRDJI Airport 04.06.2018 17.08.2018 Sensitive

ICP Attari 18.08.2018 till date Sensitive 13/2018

dt:03.08.2018

Daisy Sharma

VIGILANCE

HISTORY OF POSTING

HISTORY OF POSTING


Customs-LDH

Date of Birth

PROMOTION/TRANSFERS

Designation With

Date

E.O. No.& Date Particulars

of

suspension, if

any

13.10.1968

01.11.1988

Charge

Name

Father's Name P.N.Hastir

Edu.& Qualification



Viz. Range/ Div./


(with Branch)

BA

31.10.2028


Penalty,

if any

imposed

Date Sensitive/

Non Sensitive

Charge


Date of

Confirmation:

From To

Inspector Customs House, Asr. 11-89 07-90 N.S.

Customs(P), ASR 07-90 04-92 N.S.

LCS, Atari Rail 04-92 05-94 S

Atari Rail 05-94 05-95 S

Hqrs.Office, Vig. 05-95 06-96 N.S.

Hqrs.(VAL) 06-96 05-97 N.S.

Range-Batala, ASR 05-97 06-97 S

Atari Road 06-97 07-98 S

J &K CPS Akhnoor 05-98 06-99 N.S.

CUSTOM ASR RSI Airport 06-99 06-00 S

CUS. HQ. (Law), ASR 06-00 06-01 N.S.

CFS CONCOR 14.06.01 05-02 S

Superintendent HQRS (MAL), ASR 05-02 20.05.03 N.S.

STC JAL-II 05-03 09-03 N.S.

Customs House, Asr. 09-03 10-03 NS

J &K CPS Nyoma 10-03 11-03 N.S.

CPS Attari 11-03 24.06.05 N.S.

CFS, Ludhiana 04.07.05 12.12.06 S

Hqrs(SIU) 12-06 08-14 N.S.

CFS Jalandhar 01-08 01-09 S

LCS, Atari Rail 01-09 19.02.10 S

Hqrs.(Audit) 02.03.10 30.04.10 S

CE-Ludhiana Appeal (Ex. & S.T)/SCN/

Adj(ST)/Refund, Div-Jal

07.05.10 13.09.2010 S

LDH Appeal (Ex. & S.T)/SCN

/Adj(ST), Div-Jal

14.09.2010 Jun-11 N.S. 01/2010

(05.05.2010

C. Ex. Range-III, Div-

Jalandhar

06-11 06-13 S

Jalandhar S&I, Adt, System, C Ex.

Division-Jalandhar

06-13 06/2014 N.S.

Ludhiana S.Tax R-IV, C.Ex. Div- I, LDH 06/2014 01/2015 S

CE & ST R-IV Div-II, Ldh 01/2015 17.06.2016 S

Hqrs. TRC 20.06.2016 06-17 NS

CC, ASR CPS, Akhnoor 04.07.2017 01.01.2018 NS

TFC, Chakan-Da-Bagh 15.01.2018 10.08.2018 S

CPD Jammu with additional

charge of DDO, CPD jammu

23.08.2018 Till date NS

Father's Name

Name

31.03.2022

Sh. Udho Ram

VPO Loharpartapura, Jalandhar

History of PostingCOMM'TE Sensitive/Non-

sensitive charge

21.11.1989

Gen/SC/ST/OBC

SUSPENSIO

N, IF ANY

VIGILANCEPROMOTIONS/TRANSFERS

EO No. & date PENALT

Y, IF

IMPOSE

D

01.03.1962

Educational Qualification


Designation with

date

Gurdev Chand

Date of Birth


Charge

Name of specific posting viz.

range/div. (with branch)

Hqrs (with branch)

HISTORY OF POSTING

Date

Permanent Address


M.A.

Date

From To

Inspector Jal (Hqrs.at Chd) Div. Pathankot 20.10.2000 May-01

C.Ex. Range- Hosiarpur May-01 May-03

Div. Phagwara May-03 22.08.2003

Div.-I, Jalandhar 25.08.2003 08.09.2003

Div.-II, Jalandhar 09.09.2003 12.09.2003

STC Hqrs office Chandigarh 12.09.2003 20.06.2005

CEx. Div. Jal-I Jun-05 15.05.2007

CCE-J&K HQRS AUDIT, JAMMU 28.05.2007 Dec-07

CPS NYOMA DEC-07 Apr-08

HQRS AUDIT, JAMMU APR-08 MAY-08

CE-CHD HQRS AUDIT,CHD May-08 May-10

HQRS(PREV) May-10 Jun-12

HQRS, LAW Jun-12 Jun-13

R-IV, MGG Jun-13 Jun-14

Supdt. on

30/9/2014

CE-LDH HQRS (PREV) Jun-14 01/2015 S

CE & ST R-I, Div-III, Ldh 01/2015 15.05.15 S 07/2015

Hqrs. Review, Ludhiana 18.05.15 23.06.17 NS

GST Ludhiana R- II, Div. Misc. Tech., GST

Sewa Kendra, GST matters,

Ldh-South

27.06.17 Aug-17 S

R-Tapa, addl. Div. SCN, Adj,

Appeals, Legal, Barnala

Sep-17 Nov-17 S

Hqrs. Review, Ludhiana Nov-17 11.04.2018 NS

Customs Amritsar ICP, Attari 12.05.2018 till date S 14/2018

dt:22.03.2018,

05/2018

dt:11.04.2018

Designation with

date


sensitive charge


if any

imposed

Date of Superannuation 30-06-2030

Date of Birth 22-06-1970


Particulars

of

suspension, If

any.


Range/Div(with


b.com


S.C./S.T./OBC OBC

Date of first Appointment 15-10-2000 Date of Confirmation

Name Gurjeet Singh

Father's Name Shri Karnil Singh

Permanent Address H. No. 101, MOHALLA GOBINDGOURA RAILWAY ROAD, DORAHA DISTT, LDH


HISTORY OF POSTING

B.A.

13.01.1993 25.02.96

30.09.2027

09.09.1967

From To

Inspector

13.01.1993

C.Ex. CHD Hqrs. Office CHD 01-93 03-93

C.Ex. LDH CE Range Sangrur 03-93 05-95 S

C.Ex. CHD R-II, MGG 05-95 05-97 S

CC-ASR CPS, Jalalabad 05-97 06-98 N.S

Customs House ASR 05-99 06-00 N.S

Attari Rail 06-00 06-01 S

Customs ASR Audit, 06-01 12-01 S

12-01 03-02 Not

mentione

d in ACR

CPS Atttari, CPD ASR 03-02 06-02 S

CCE J&K CPS Akhnoor 06-02 03-04 N.S

Attari Rail 04-04 07-04 S

CCE J&K Hars Audit 07-04 08-04 S

Cus ASR ICD Dappar 08-04 07-06 S

C.Ex. CHD CCU 08-06 05-07 N.S

Div-(Prev) MGG 05-07 06-08 S 56//207 dt

10.05.2007

R-I, MGG 06-08 05-09 S

C.Ex. CHD-II CEx. Ropar, Tech 05-09 12-09 N.S 15/2009 dt

10.05.2007

C.Ex. Patiala, Audit 01-10 06-10 N.S 44/2009 dt 17.11.09

R-II, Patiala 06-10 09-10 S

Supdt.03.12.2012 Tech, & STC of Div- Patiala 09-10 06-12 N.S

R-II, Rajpura Div-Patiala 15.06.2012 06/2013 S

C.Ex. LDH S.Tax, R-IIC.Ex. Division-I,

Ludhiana

06/2013 06/2014 S 02/2013 dt

21.02.2013

STC Tech, Div-I, LDH 06/2014 11/2014 N.S

Tech, Div-I, Ludhiana 11/2014 05/2015 N.S

R-III, Div-III, Ludhiana 05/2015 23.05.2016 S

Hqrs. Review Branch,

Ludhiana

24.05.16 21.06.2017 NS

CC, ASR HQ, Tech 03.07.2017 16.04.2018 NS

ICP Attari 17.04.2018 Till Date S

Gurmeet Singh



Sh. Amarjit Singh

# 89, New Green J Park J Hill Road Patiala

Particulars

of

Suspension,

If any.


Range/Div.( with branch)

Hqrs( with branch )

Comm'te History of Posting Sensitive/Non-

sensitive

E.O. NO. & date Charge Penalty,

if any

Imposed

Designation with

date

HISTORY OF POSTING


Date of Birth

S.C./S.T./OBC


Date

Name

Father's Name

Permanent Address



From To

Inspector

06.05.94

CE- Chd. Hqrs Office Chd 06.05.94 30.05.94 Non Sensitive

CPS, Akhnoor 06/1994 06/1995 Non Sensitive

PBC-I, Jammu 06/1995 05/1997 Sensitive

CE-Tech, Jammu 05/1997 05/1998 Non Sensitive

Hqrs. Audit, Jal 05/1998 07/2000 Sensitive

Hqrs. Legal, Jal Non Sensitive

Hqrs. Vig. Jal 06.07.2000 06/2001 Non Sensitive

Hqrs. Audit, Jal 12.06.2001 06/2002 Sensitive

CE-Chd

Now Ldh Div-Ropar Tech/S&I 07/2002 03/2003 Non Sensitive

CE-Chd Hqrs.Audit 03/2003 06/2005 Sensitive

Tech Div Chd 06/2005 06/2006 Non Sensitive

Range-III, Chandigarh 06/2006 06/2008 Sensitive

Hqrs. Vig, Chandigarh 06/2008 06/2009 Non Sensitive

CE-Ldh Hqrs DM&I 06/2009 05/2010 Non Sensitive

Hqrs. (Prev) 05/2010 06/2012 Sensitive 11/2010 dt

29.04.2010

Hqrs (Review), Ludhiana 06/2012 06/2013 Non Sensitive

C. Ex. Range-III, Div-II,

Ludhiana

06/2013 06/2014 Sensitive

C. EX. Div. Phg (Prev.) 06/2014 12/2014 Sensitive

Supdt. 30.09.14 CC, LDH Hqrs. Adjudication, Ldh 12/2014 May, 2015 Non Sensitive

CC-LDH Hqrs. (Audit) 11.05.15 16.05.16 Non Sensitive 02/2015 DT.

30.04.2015

ICD-GRFL (Export) 18.05.16 Jun-17 Sensitive 10/2016 dt.

04.05.2016

CC, ASR CPS, Leh 29.06.2017 01.01.2018 Non Sensitive

CPD, Jammu 19.01.2018 02.08.2018 Non Sensitive

TFC Salamabaad & LCS

Adoosa

13.08.2018 Till date Sensitive


Designation with

date


Range/Div(with


Date Sensitive/Non-

sensitive charge

31.01.2030



Charge Penalty,

if any

imposed

Particulars

of

suspension, If

any.

EO NO. & DT.

Name Gurvinder Singh

Post Graduate

Date of first Appointment 06.05.1994 Date of Confirmation


S.C./S.T./OBC

Permanent Address


HISTORY OF POSTING

Father's Name Shri Joginder Singh

Hans Raj

Sh. Chuhar Ram

Vill-Salalpur, PO- Raipur, Dist-

Jalandhar

Graduation

SC

10.11.1998

30.09.2030

05.09.1970

Designation with

date

Comm'te Name of specefic posting viz.

Range/Div.(with branch)/

Hqr (with branch)

From To Sensitive/Non-

sensitive charge

E. O. No. & date CHARGE PENALT

Y IF

ANY

IMPOSE

D

PARTICUL

ARS OF

SUSPENSIO

N,IF ANY

UDC Chandigarh HQRS Chandigarh 10.11.1998 02.12.1998 NS

LDH Div- Jal 12/1998 11/2002 NS

Div-Phagwara 11/2002 12/2002 NS

HQRS Office 01.01.2003 07.02.2003 NS

UDC/STA Division LDH 10.02.2003 06/2007 NS

HQRS Office 06/2007 20.08.2007 NS

Inspector

(20.08.2007)

HQRS Office 21.08.2007 21.09.2007 NS

CCE, J&K Div (Tech.) 24.09.2007 07/2008 NS

CE, LDH HQRS Office 18.07.2008 10.08.2008 NS

HQRS Audit 11.08.2008 06/2009 S

Tech-II, Div-I 30.06.2009 05/2010 S

HQRS Audit 05/2010 06/2011 NS

R-I, Div-II, 06/2011 06/2013 S

S. Tax (Tech.) 06/2013 06/2014 NS

CHD-I R-IV, MGG 06/2014 01/2015 S

Superintendent R-IV, MGG 01/2015 07/2016 S

Tech-….. Div-…… 07/2016 12/2016 NS

Comm(A) Commr (Appeal) 20.12.2016 04.01.2018 N.S

CGST, Jalandhar ADJ, Tech 01/2018 04.05.2018 NS

CC, ASR SGRDJI, Airport 15.05.2018 Till Date Sensitive 14/2018

dt:22.03.2018

Date of retirement

Father's Name

Permanent Address

Edu.Qualification

S.C./S.T./OBC

Date of firsts apptt.

Date of Birth

History of Posting


HISTORY OF POSTING VIGILANCE

Name

Date of confirmation

Udham Singh

BE

06.05.96

01.03.1970

28.02.2029

Designation with

date


Range/Div(with



sensitive charge

Estt Order No. &

date

Charge Penalty,

if any

imposed

Particulars

of suspension

if any

Inspector

06.05.1996

CE-Chd Hqrs. PLA Chandigarh 05/96 06/96

CUS-ASR CPS, RS Pura, J&K 06/96 06/97 N.S

R-I, CHH, ASR. 06/97 06/99 N.S

S&I, C. Ex. Div., Asr 06/99 06/2000 S

R-Batala Road, ASR 06/2000 06/2002 N.S

CE-CHD-II R-Kapurthala, Div-Jal-II 06/2002 11/2002 S

R-VII, Jal-II 11/2002 10/2003 S

CE-J&K CPS, Nyoma, J&K 11/2003 07/2004 N.S.

CUS-ASR CFS, Ludhiana 07/2004 05/2006 S

Insp(Hqrs), Customs, ASR 05/2006 05/2007 N.S

LCS, Attari Road 06/2007 06/2008 N.S

RSI, Airport ASR 06/2008 06/2009 S

Hqrs A. Smuggling, Cus, ASR 07/2009 05/2010 N.S

CE-LDH Tech,(R/R), Jalandhar 05/2010 06/2012 S 11/2010 dt

29.04.2010

Adjuciation+Addl. Charge of

Law/Vigiliance

06/2012 06/2013 NS

Prev, C. Ex (R/R), Vigilance+

Addl. Charge of Drawback

Div-Amritsar

06/2013 06/2014 S

Prev,R/R,Bond,LUT,Vig,DBK

& POE

06/2014 Dec-14 S

Prmot as a Supdt

on 30/9/2014

CE-Audit JAL Circle Audit Group Dec-14 May-16 S 89/2014 dt

30.09.2014

Jal Circle (Tech/RTI) May-16 22.06.2017 N.S.

CC, ASR TFC, Salamabad 03.07.2017 12.01.2018 S

CPS, Jammu addl, charge CPS

R.S. Pura

29.01.2018 02.08.2018 N.S.

TFC Chakan-Da- Bagh & LCS

chakn da Bagh

16.08.2018 Till date S

Name

Date of Birth

Vill. Sathiala, Patti, Hazipur, Distt, Amritsar (PB)

Vigilance

Father's Name

S.C./S.T./OBC



Remarks: ACR for 2003-04 is not

available

Harjinder Singh

Date of retirement

Permanent Address

Edu.Qualification

HISTORY OF POSTING

History of Posting


From To

HQ CHD TRG 02.02.93 16.03.93 NON-SENSITIVE

CPS KATHUA 03-93 18.05.95 NON-SENSITIVE

CE (R-VIII) LDH 19.05.95 24.10.96 SENSITIVE

CE R-IV, LDH 24.10.96 03.11.97 SENSITIVE

R-VIII, LDH 04.11.97 25.05.98 SENSITIVE

STC, LDH 26.05.98 08-98 NON-SENSITIVE

STC, DIV N-I, LDH 08-98 31.05.99 NON-SENSITIVE

CE SML (PREV) 01.06.99 12.06.00 SENSITIVE

R-I, BADDI 14.06.00 25.06.01 SENSTIVE

S&I, ROPAR 29.06.01 18.06.02 NON-SENSITIVE

DIVN, PREV, ROPAR 19.06.02 09.07.04 SENSITIVE

Appeal HQ LDH 19.07.04 14.06.05 NON-SENSITIVE

R-V, DIV-II, LDH 14.06.05 18.05.07 SENSITIVE

CC-ASR ICS ATTARI RAIL 21.05.07 24.01.08 16/2007

09.05.07

SENSITIVE

HQ (TECH), ASR 28.01.08 06-08 38/2007 28.12.7 NON-SENSITIVE

HQ (AS), ASR 06-08 03.02.09 14/2008

23.05.08

NON-SENSITIVE

CFS LUDHIANA 05.02.09 08.02.10 04/2009

21.01.09

SENSITIVE

LCS, ATTARI RAIL 15.02.10 40483 09/2010

09.02.10

SENSITIVE

SGR RSI, AIRPORT 28.11.10 29.06.12 42/2010

12.08.10

SENSITIVE

AS, LDH 09.07.12 41426 12/2012

22.05.12

NON-SENSITIVE

J&K HQ, (PREV) 24.06.2013 07.7.14 10/2013

09.05.13

SENSITIVE

Prommoted Supdt

on 30.9.14

HQ S&I-II 10.7.14 May, 2015 NON-SENSITIVE

CC, LDH ICP ATTARI 11.05.15 16.05.16 SENSITIVE

CC, ASR CFS- Chheharta, Asr. MAY, 2016 23.06.2017 10/2016 dt.

04.05.16

SENSITIVE

HQ, Tech. 27.06.2017 15.05.2018 NON-SENSITIVE

Air Cargo Amritsar 15.05.2018 Till date 05/2018

dt:11.04.2018

SENSITIVE




E.O. No.& DateDesignation With

Date

Sensitive/

Non Sensitive

Charge

Date

01.04.1966



INSPECTOR

02.02.93

Charge Penalty,

if any

imposed

Particulars

of

suspension, if

any

Date of Birth


SC/ST/OBC SC


Father Name AJIT RAM

Permanent Address VILL AIMAN MUGLAN, POST-KITTNA, THE-GARHSHANKAR DITT. HOSHIARPUR

Edu. Qualification MA

HISTORY OF POSTING

Name HARMESH LAL

05.02.1993

FROM TO CHARGE PENALT

Y, IF

ANY

IMPOSE

D

PARTICUL

ARS OF

SUSPENSIO

N, IF ANY

CE-CHD-II S&I, DIV-CHANDIGARH Mar-93 Jun-95

PBC-I, MOHALI Jun-95 Sep-96

RANGE-III, MOHALI Sep-96 May-97

S&I, HQRS. CHD May-97 May-98

R-II,BADDI May-98 Jul-98

SECTOR OFFICER,

NALAGARH

Jul-98 Sep-99

RANGE-NANGAL Sep-99 Jun-01

CE-LDH PREV. DIVISION,ROPAR Jun-01 Jun-02

CE-CHD-II HQRS(AUDIT) Jun-02 Jun-03

HQRS. SPL. CELL Jun-03 Aug-03

HQRS(S&i) Aug-03 Sep-04

PREV.

DIVISION,PHAGWARA

Sep-04 Sep-05 S

HQRS (REVIEW) Sep-05 Jun-06 NS

HQRS (COOMR.ADJ) Jun-06 Oct-10 NS

HQRS (S&i), COMM'TE,

MUMBAI-II

Oct-06 Feb-07 NS

HQRS(TRC), COMM'TE,

MUMBAI

Feb-07 Aug-08 NS

CCU, CHANDIGARH 17.09.2007 28.09.2007 NS

AUDIT (TABLE), HQRS.

LDH

Sep-07 Jan-08 NS

CE-CHD-II DIV TECH CHD Jan-08 May-08 NS

R-I,MOHALI May-08 Oct-08 S

R-III,CHD Oct-08 Apr-10 S

CE-CHD-II ST-DIV TECH,CHD Apr-10 MAY-11 NS

C&CE-J&K HQRS(PREV) May-11 Jun-12 S

CE-CHD-I HQRS AUDIT (F) Jun-12 Jun-13 S

AUDIT (TABLE) Jun-13 Jun-14 S

PROMOTED AS

SUPDT

AUDIT(F) Jul-14 Aug-14 S 70/2014 DT

07.07.2014

CE-CHD-II AUDIT(F) Aug-14 Oct-14 S

CE-AUDIT HQRS (RM &QA) Nov-14 18.05.2016 NS

CE-CHD-II HQRS (S&I) 19.05.2016 23.06.17 NS

GST Ludhiana Hqrs. Rev., Ldh 27.06.17 09.11.17 NS

Hqrs. Tech. Ldh plus Sub-

Comm'te Mohali till 31.03.18

10.11.17 04.05.2018 NS

Customs

,Amritsar

CPS Abohar with Addl.

Charge of CPS Jalalabad

21.05.2018 Till Date NS

DESIGNATION COMMISSION

ERATE

HQRS/DIVISION/RANGE Sensitive/non

sensitive charge

E.O.No & DATE


INSPECTOR,

05.02.1993

MUMBAI

HISTORY OF POSTING

Category SC

DATE


Date of Birth

Name HARNEK SINGH

Father's Name LATE SH.RAMJI DASS

Permanent Address

01.01.1966

Academic Qualifications

Particulars of Traning

VIGILANCE

Date of Appointment in the Grade

H.NO. 1055, SECTOR-7B, CHANDIGARH

B.SC. (NON MEDICAL)

From To

Inspector CHD HQ OFFICE 10.05.94 30.05.94

CC ASR CPS JALALABAD 06/94 05/95 Non-Sensitive

A/RAIL 05/95 06/96 Sensitive

CPS ASR 06/96 Non-Sensitive

JAL CE (PREV) 06/96 05/98 Sensitive

TECH 05/98 01/99 Non-Sensitive

R-ABOHAR 01/99 04/99 Sensitive

CE (S&I) JAL 04/99 06/99 Non-Sensitive

STC JAL 06/99 05/00 Non-Sensitive

R-KAPURTHALA JAL 25.05.2000 05/02 Sensitive

HQ PREV 12.06.2002 05/03 Sensitive

DIV PREV JAL Sensitive

CHD 04/03 06/03

HQ TRC 06/03 06/04 Non-Sensitive

DIV-CHD STC CELL 06/04 08/04 Non-Sensitive

R-I BADDI 09/04 06/06 Sensitive

DIV-SML TECH 06/06 05/07 Non-Sensitive

DIV CHD TECH 06/07 11/07 Non-Sensitive

R-III DBS 12/07 05/08 Sensitive

DIV-DBS TECH R/R ADDL

CHG OF R-III, DBS

06/08 06/09 Sensitive

CE LDH ADJ S.TAX & APPEAL DIV

JAL

06/09 05/10 Non-Sensitive

R-V JAL 28.05.2010 06/11 Sensitive

CCE, J&K ACC (EXAM) SGR 22.06.11 20.01.2012 Sensitive

HQ INSP 02.02.2012 06/2012 Non-Sensitive

CE Ldh HQ ADJ INSP 06/2012 06/2013 Non-Sensitive

CE R-IV, DIV JAL 06/2013 12/2014 Sensitive E.O. No.& Date

67/2014

dt.12.11.2014

CC, Ludhiana CFS JALANDHAR 12/2014 May, 2015 Sensitive

Hqrs (Vig.) 22.06.2015 05.10.2015 Non-Sensitive

Hqrs(TRC/Disposal) 06.10.2015 16.05.16 Non-Sensitive

CC, ASR Rail Cargo, Asr. MAY, 2016 09.06.2017 Sensitive

CPS, Jalalabad addl. Charge of

CPS., Abohar

29.06.2017 01.05.2018 Non-Sensitive

LCS Attari Rail 03.05.2018 till date Sensitive

Comm'te

22.09.1969


Edu.& Qualification

Date of Birth


HARPREET SINGH

Father's Name BAKHSHISH SINGH

Name

BSC


Designation With

Date

Customs-LDH

10/2016 dt. 04.05.2016

Particulars

of

suspension, if

any

HISTORY OF POSTING


Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge

E.O. No.& Date Charge Penalty,

if any

imposed


Date of First Appointment 10.05.1994

From To

UDC (14.12.1995) C. Ex-Div, Jammu Dec-95 Jun-98

C. Ex-Div, Sangrur Jun-98 Jan-03

Inspector

(23.01.2003)

CE LDH CE Div- Tech., Sangrur 23.01.2003 31.05.2003 NS

R-Malerkotla, Div-Sangrur 02.06.2003 10.06.2005 Sensitive 15/2003

CE Div- Tech., Sangrur 16.06.2005 31.05.2006 NS 38443

ST Range-VI, Div-III, Ldh 01.06.2006 31.05.2007 Sensitive 14/2006

R-I, Div-I, Ldh 05/2007 12/2007 Sensitive 09/2007

Tech Div-I, Ldh 12/2007 31.05.2008 NS

HQRS (Prev.), Ludhiana 02.06.2008 13.06.2008 S

Hqrs- STC Spl. Cell 23.06.2008 09.07.2008 S

HQRS DM&I, Ludhiana 10.07.2008 06.04.2009 NS

R- Nangal, Div-Ropar 17.04.2009 21.04.2009 S

CE J&K HQRS Audit 11.05.2009 06/2011 S

CE LDH HQRS Audit (T), Ldh 06/2011 06/2012 NS

Tech.(R/R), Div-II. Ldh 06/2012 06/2014 S

HQRS Review 06/2014 01/2015

Promoted as

Superintendent

05.01.2015

C. Ex Audit LDH Circle, Audit Group 01/2015 28.06.2017 Sensitive 111/2014

dt:17.12.2014

GST Sudit Circle Phagwara 28.06.2017 04.05.2018 S

Custom Amritsar Anti-Smuggling 31.05.2018 Till Date NS

ACR for the year 2007-08 not

Transferred to CCE, J&K vide Establishment Order No. 45/2009 dt:28.04.2009.

HISTORY OF POSTING

Designation with

date


sensitive charge


if any

imposedComm'te Name of specific posting viz.

Range/Div(with


Date




S.C./S.T./OBC


Permanent Address VPO- Khurana, Tehsil & Distt- Kaithal, Haryana

Edu. & Qualification BA


Name Inder Singh

Father's Name Shri Faqir Chand

Particulars

of

suspension, If

any.

From To

Inspector(17.07.19

89)

Chandigarh Technical/TU Jul-89 30.03.1990 NS

Audit Wing 30.03.1990 May-91 SENSITIVE

Attari Road May-91 Apr-93 SENSITIVE

Amritsar- CPD Apr-93 May-94 NS

CPS Amritsar May-94 May-95 NS

R-Verka-I, Amritsar May-95 Jun-96 SENSITIVE

CPS, DBN Jun-96 May-97 NON-SENSITIVE

Supdt.

(30.06.2004)

Deputation DRI, Amritsar May-97 Jun-04 SENSITIVE

J&K CPS, Akhnoor Jul-04 17.06.2005 NON-SENSITIVE

Jal. (Hqrs. at Chd) Preventive Amritsar 20.06.2005 18.06.2007 SENSITIVE

Asr. Adj/SCN/Appeals 19.06.2007 09.06.2008 NON-SENSITIVE

C.Ex Div-II,Jalandhar, R-

Batala (Addl. R-Pkt)

10.06.2008 11.06.2009 SENSITIVE

C. Ex. Ludhiana Prev. C. Ex. Div-Asr 12.06.2009 May-10 SENSITIVE

HqRS (DM&I), Ldh May-10 Jun-11 Non-SENSITIVE

CE Chd-I Hqrs (audit) Jun-11 Jun-13 SENSITIVE

C. Ex. MGG (Div. Tech) Jun-13 Jun-14 Non-SENSITIVE

R-II, MGG Jul-14 13-15-2016 SENSITIVE

Chd, CE-I (HQRS)/Tech Jun-16 07.10.2016 NON-SENSITIVE

DRI, Ldh (Loan) DRI, Amritsar 13.10.2016 26.02.2018 Sensitive

CGST, Chd Chd 09.03.2018 06.04.2018 NS

Customs Amritsar Customs J&K 09.04.2018 Till date 14/2018 dt:

22.03.2018

NS

HISTORY OF POSTING


PROMOTIONS/ TRANSFERS VIGILANCE

Designation with

date

HISTORY OF POSTING Charges Penality,

if any

imposed

Particulars

of

Suspension, if

any

Commissionerate Name of specific posting viz.

Range/ Div (with

branch)/HQRS/Section

Date E.O.No. Sensitive/ Non-

Sensitive

SC/ST/OBC



Permanent Address 4705-F, Guru Nanak Wara, Amritsar

Edu. Qualification B. Com


Name Inderjit Singh Aneja

Father Name Sh. Partap Singh Aneja

From To

Jal(Hqrs at Chad) Hqrs,Legal Mar-03 Jun-03 NON-SENSITIVE

Jal(Hqrs at Chad) PHG Tech-II(R/R) Jun-03 Sep-03 SENSITIVE

Jal(Hqrs at Chad) PHG,Range-Mukerian Sep-03 Jun-04 SENSITIVE

Jal(Hqrs at Chad) PHG,PREVENTIVE Jun-04 Jun-05 SENSITIVE

Jal(Hqrs at Chad) Phagwara Range-II+TRC 13.06.2005 29.12.2006 SENSITIVE

Jal(Hqrs at Chad) Range-Rail Majra,Phagwara 29.12.2006 24.07.2007 SENSITIVE

Jal(Hqrs at Chad) HQRS(Review) 24.07.2007 13.06.2008 NON-SENSITIVE

Jal(Hqrs at Chad) HQRS-Audit(F) 13.06.2008 30.06.2009 SENSITIVE

CE-CHD-II HQRS-Audit(T) 01.07.2009 30.06.2010 NON-SENSITIVE

CE-CHD-II HQRS-Audit(F) 01.07.2010 08.06.2011 SENSITIVE

CE-CHD-II R/R.LUT/Bonds/regn/poe of

Rabnge-II &IV/STC Derabassi

15.06.2011 Jun-12 SENSITIVE

CE-CHD-II Hqrs S&I,Chandigarh-II 11.06.2012 Jun-13 NON-SENSITIVE

Ludhiana C.Ex.Range-III Div-I,

Ludhiana

Jun-13 Jan-15 SENSITIVE

Tech.C.Ex. Div-Moga Jan-15 15.05.2015 SENSITIVE

CEX.J&K HQRS(SYSTEM)

Addll.charge Adjudication cell

28.05.2015 20.05.2016 12/2015dt.29.04.

2015

NON-SENSITIVE

Cex.Div.Jammu,Range-1 20.05.2016 23.06.17 05/2016

dt.02.05.2016

SENSITIVE

GST Sub-

Comm'te, Mohali

(GST Ludhiana)

Div. R/R, DBK, Audit, Bond,

Admn, DDO, Derabassi-II

27.06.17 01.05.2018 SENSITIVE

Customs Amritsar Anti-Smuggling 14.05.2018 Till date 14/2018 dt:

22.03.2018

NS

Inspector(06.12.20

02)

CENTRAL EXCISE COMMISSIONERATE, J&K, JAMMU

HISTORY OF POSTING

Designation with

date


if any

imposed

Particulars

of

Suspension, if

any

Commissionerate Name of specific posting viz.

Range/ Div (with



Sensitive



PROMOTIONS/ TRANSFERS VIGILANCE


SC/ST/OBC


Father Name Sh. Kapoor Chand

Permanen Address B-2/544-A, BITNA ROAD SHIVA COLONY, OPP. WATER TANK(GURUDWARA)PINJORE DISTT-

Edu. Qualification B.Com

Name ISHWAR CHAND

Jagmohan Singh Rawat

Sh. A. S. Rawat

BE (Civil Engg.)

06.05.1994

31.08.2028

14.08.1968

Designation with

date



Hqr (with branch)


sensitive charge


Y IF

ANY

IMPOSE

D

PARTICUL

ARS OF

SUSPENSIO

N,IF ANY

Inspector Hqrs. Office Chd. 06.05.1994 30.05.1994 NS

CPS Rajauri Jun-94 Jun-95 NS

PBC-II, Jammu Jun-95 May-97 S 69/1995

S&I/RBC Jammu May-97 May-98 NS 63/1997

C. EX. Prev. Asr May-98 Jun-00 S 14/98, Chd-II

Tech. C. Ex, Asr Jun-00 Jun-01 NS 15/2000, Chd-II

R-City, C. Ex, Asr Jun-01 Feb-02 S 20/2001, Chd-II

S&I, Div-Sangrur Feb-02 Jun-02 NS 58/2001, Chd-II

dt:12.11.2001

Range Barnala, Div-Sangrur Jun-02 01/2004 S 1/AGT/SNG/2002

dt:31.05.2002

Prev. Div- Sangrur 01/2004 07/2004 S 1-22(10)Et-I/SNG/

Pt/02/184

S&I Div-Sangrur 07/2004 06/2005 NS

R-Malerkotla, Sangrur 06/2005 06/2006 S

Range-V, C. Ex. Div-II, Ldh 06/2006 05/2007 S 14/2006

Hqrs. Tech, Ldh 05/2007 06/2008 NS 09/2007

Jal.(Hqrs at

Chandigarh)

Div-Phagwara, Prev.TRC/RTI 16.06.2008 05/2010 S

CE Ldh Hqrs. Adjudication, Ldh 05/2010 06/2011 NS 11/2010

dt:29.04.2010

Tech.(R/R), Div-II, Ludhiana 06/2011 08/2011 N.S

Hqrs. (Prev.), Ldh 08/2011 04.04.2012 S

Customs,

Amritsar

ICP, Attari 04/2012 06.03.2013 S 07/2012

dt:04.04.2012

AS, Ludhiana 07.03.2013 July 2014 NS 04/2013

dt:06.03.2013

Superintendent

(30.09.2014)

CC, LDH CFS OWPL (Import) Jul-14 14.05.2015 S

ICD Concor (export) 15.05.2015 18.12.2015 S 02/2015

dt:30.04.2015

ICD Concor (Import) 19.12.2015 16.05.2016 S 23/2015

dt:09.12.2015

Adj. (Commr. Competency) 16.05.2016 09.06.2017 NS 10/2016

dt:04.05.2016

Appraisment (Import) VII 12.06.2017 18.09.2017 S 10/2017

dt:31.05.2017

HQRS(Review), Ldh 19.09.2017 01.05.2018 NS 20/2017

dt:12.09.2017

CC, ASR CPD Jammu, (CPS Kathua

withAddl. Charge of CPS

Samba)

15.05.2018 02.08.2018 NS

CPS Leh, Sub-FPO Leh 16.08.2018 28.12.2018 NS

CPS Srinagar, Air Cargo

Complex, Sirnagar

02.01.2019 Till Date S

HISTORY OF POSTING


Name

Father's Name

Permanent Address

Edu.Qualification

S.C./S.T./OBC

Date of apptt. in the grade

Date of Birth

Date of retirement



BA

--

23.08.1989

From To

Inspector Chandigarh Hqrs. Tech. 07/95 06/96 N.S.

28/07/1995 Chandigarh R-Rajpura 06/96 05/98 S

Chandigarh Tech PTL 05/98 06/99 N.S.

Chandigarh R-MGG-I 06/99 06/2001 S

Chandigarh Hqrs. S&I CHD-I 06/2001 06/2002 N.S.

Chandigarh Hqrs. Audit CHD-I 06/2002 06/2003 S

JAL (Hqrs. Chd) Appeals Unit Jal 06/2003 06/2004 N.S.

JAL (Hqrs. Chd) PHG-R-II 06/2004 38504 S

JAL (Hqrs.Chd) Phagwara R-Railmajra 14.06.2005 38991 S

JAL (Hqrs. Chd) Prev. Phg. 26.10.2006 39203 S

JAL (Hqrs.Chd) Phagwara Adj & SCN 29.05.2007 39630 N.S.

CE Ldh R-IV,Div-III LDH 31.07.08 31.03.2009 S

Div-I, R-I ST, Ldh 01.04.2009 08/09 S

Hqrs. Audit 08/09 03.06.2011 S 19/2011 by CCU

CCE-J&K Hqrs (Review) Jammu &

Kashmir

16.06.2011 05/2012 NS

CE Div, R-IV, Jammu 01.06.2012 06/2013 S

CE-LDH Service Tax Range-IV,C. Ex.

Div-I, Ludhiana

06/2013 06/2014 S

Hqrs, Adj, 06/2014 12/2014 N.S.

promoted as

Supdt. 30.09.2014

Hqrs, Adj, 06/2014 05/2015 N.S.

R-II, Div-Moga 14.05.2015 23.06.2017 S

CC, ASR SGRDJI, Airport 10.07.2017 02.05.2018 S

HQ Anti Smuggling 14.05.2018 Till Date NS



S.C./S.T./OBC


EO NO. & DT.

KANHAIYA LAL

SH. HANUMANA RAM

VPO WAHIDPURA, DISTT. JHUNJHU, RAJASTHAN

HISTORY OF POSTING

Father's Name

Permanent Address


Designation with

date


sensitive

Charge



Charge

DateComm'te

Name

Date of Birth

Vigilance

Penalty,

if any

imposed

25.12.1960

Particulars

of

Suspension,

If any.


Range/Div(with


From To

UDC (29.06.1993) CE CHD PLA Hqrs. CHD Jul-93 Jun-94

HQRS ET-I, CHD Jun-94 Nov-94

HQRS (PLA) Nov-94 Nov-96

TAX ASSISTANT

(01.11.1996)

HQRS (PLA) Nov-96 Aug-98 CHD-19/97

CE LDH C.EX. DIVISION, Ludhiana Aug-98 Dec-02

Inspector

(18.12.2002)

Tech. Div-I, Ldh 18.12.2002 04.06.2003 NS 72/2003

R-I, Div-I, Ldh 04.06.2003 13.06.2005 Sensitive 15/2003

Tech., HQRS LDH 14.06.2005 08.11.2005 NS 0004/2005

HQRS. Audit (S. Tax) LDH 09.11.2005 26.12.2007 Sensitive 025/2005

PLA Hqrs. LDH 26.12.2007 08.04.2009 NS

CE CHD-II DIV (S&I) Ropar17.04.2009 29.05.2009

NS 011/2009 dated

15.04.2009

R- Barnala, Div-Sangrur01.06.2009 08.06.2011

S 13/2009 dt:

06.05.2009

Misc. Tech of ST Div-Sangrur09.06.2011 25.05.2012

NS

CCE J&K C. EX. Div (Refund) Jammu 07.06.2012 17.06.2013 S

CE CHD-II R- Malerkotla, Div- Sangrur 02.07.2013 19.06.2014 S

Tech. Div-Sangrur 19.06.2014 13.01.2015 NS

Promoted as

Superintendent

18.12.2014

LDH Circle Audit (Group)

27.01.2015 28.06.2017

S 111/2014 dt:

17.12.2014

Audit LDH GST Audit Circle Ludhiana-I 28.06.2017 11.05.2018 S

Customs Amritsar HQRS Adjudication 22.05.2018 Till Date NS


Range/Div(with


Date

HISTORY OF POSTING

Designation with

date


sensitive charge


if any

imposed




Particulars

of

suspension, If

any.

Comm'te

Name Kehar Singh

Father's Name Shri Banta Singh

Permanent Address H. No. 352-B, Basant Avenue, Dugri Road, Ludhiana-141013

Edu. & Qualification B.A.


S.C./S.T./OBC SC


28.02.96

From To

INSPECTOR

29.01.1993

CHD HQRS.CHD TRG 29.01.1993 16.03.93 Non-Sensitive

CPS GURDASPUR 17.03.93 23.05.95 Non-Sensitive

R-GURDASPUR

(DHARIWAL)

24.05.95 24.04.97 Sensitive

CC, ASR LCS A/RAIL 24.04.97 23.12.98 Sensitive

HQRS CHD-I 04.01.99 01/2000 Non-Sensitive

CPS RS PURA 13.01.2K 23.07.2K Non-Sensitive

CE-CHD-II S&I JAMMU 24.07.2K 30.10.01 Non-Sensitive

R-RBC/PBC JMU 30.10.01 12.06.02 Sensitive

C.EX. TECH ASR 14.06.02 05/2005 Non-Sensitive

C.EX. S&I 05/2005 07/2006 Non-Sensitive

C.EX ASR STC (DIV) 01.08.06 01.06.07 Non-Sensitive

JAL-I, R-III 12.06.07 19.05.08 Sensitive

R-VI, DIV-I LDH 05/2008 12.05.08 Sensitive

R-IV CX DIV.-I, LDH 13.06.08 02.09.08 Sensitive

CC, ASR Custom House, ASR 03.09.08 23.10.08 Non-Sensitive

Attari Rail 23.10.08 16.07.09 Sensitive 38/2008 DT.

20.10.08

Hqrs.Disposal ASR 08/2009 09/2009 Non-Sensitive 39/2009 DT.

21.07.09

Hqrs. S&I ASR 07.10.09 07.06.10 Non-Sensitive 51/2009 DT.

23.09.09

RSI Airport 08.06.10 06.06.11 Sensitive 27/2010 DT.

29.05.10

LCS Attari Road 07.06.11 04.06.12 Sensitive 13/2011 DT.

01.06.11

Hqrs.(TRC/PP) 05.06.12 12.06.13 Non-Sensitive 12/2012 dt.

22.05.12

CFS Ludhiana 06/2013 Jun-14 Sensitive 12/2013 dt.

10.05.13

Rail Cargo Jun-14 Dec-14 Sensitive

Promoted as

Supdt. on 30.09.14

CE-Audit JAL Circle Audit Group Dec-14 May-16 Sensitive 89/2014 dt 30.09.14

Jal Circle (AO DDO IAD) May-16 Jun-17 Non-Sensitive 89/2014 dt 30.09.14

CC, ASR TFC, Salamabad Jul-17 01.01.2018 Non-Sensitive

TFC, Salamabad & LCS

Adoosa

29.01.2018 28.12.2018 Sensitive

CPS RS PURA, with aditional

charge of CPS Kathua & CPS

Samba

10.01.2019 Till date Non-Sensitive


Father's Name

Permanent Address

HISTORY OF POSTING

S. TARA SINGH

H.NO.400/XIX, NAI ABADI VERKA

Edu.& Qualification B.A.


S.C./S.T./OBC SC

HISTORY OF POSTING

Name KEWAL SINGH BHATTI

15.07.1962

E.O. No.& Date


Charge Penalty,

if any

imposed

Date Sensitive/

Non Sensitive

Charge

VIGILANCEPROMOTION/TRANSFERS

Designation With

Date

Particulars

of

suspension, if

any




31.07.2022

Date of Birth

29.01.1993 Date of Confirmation

From To

Inspector

8.06.1995

Chandigarh Hqrs. Office, Chandigarh 06/95 06/95 Non-Sensitive

CPS , RS Pura 06/95 06/96 Non-Sensitive

R-Kotakapura, Patiala 06/96 01/99 Sensitive

R-abohar 01/99 06/2002 Sensitive

R-Bathinda 06/2002 07/2004 Sensitive

Ludhiana SCN, Hqrs., Ludhiana 07/2004 06/2005 Non-Sensitive

R-Khanna, Ldh 06/2005 05/2007 Sensitive

J&K CPD, Srinagar 01/2008 04/2008 Non-Sensitive

J&K Hqrs. Audit (T), Jammu 04/2008 06/2008 Non-Sensitive

Jal (Hqrs.at

Chd.)

Hqrs. (Review) 06/2008 06/2009 Non-Sensitive

CHD-II R-IV, Derabassi 06/2009 05/2010 Sensitive

CE-Ldh Hqrs. (Review) 05/2010 06/2012 Non-Sensitive 11/2010 dt.

29.04.2010

Range-VIII, Div-II, Ludhiana 06/2012 06/2013 Sensitive

C.Ex. Rang-II, Div-II,

Ludhiana

06/2013 06/2014 Sensitive

Hqrs. (Review) 07/2014 09/2014 Non-Sensitive

Supdt. Hqrs. (Review) 10/2014 12/2014 Non-Sensitive

Promoted on

30.09.14

Customs,

Ludhiana

Hqrs. (Vigilance) 01/2015 May, 2015 Non-Sensitive

ICD CONCOR (IMPORT) 30.05.15 18.12.15 Sensitive 02/2015 DT.

30.04.2015

Imp Appraisement (IV, V &

VI)

19.12.15 16.05.16 Sensitive 23/2015 dt.

09.12.2015

ICP ATTARI 31.05.16 21.06.2017 Sensitive 10/2016 dt.

04.05.2016

CC, ASR HQ, Adj 22.06.2017 23.04.2018 Non-Sensitive

Rail Cargo 24.04.2018 Till date Sensitive 05/2018

dt:11.04.2018

Charge Penalty,

if any

imposed

Particulars

of

suspension, if

any

Transferred to Ldh Comm'ate in ICT

2010 on request

Designation With

Date


Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge

E.O. No.& Date




SH. JAGDISH LAL

Edu.& Qualification B.Sc.LLB

Particulars of Training Trainers Course on ACES


HISTORY OF POSTING

Name MADAN GOPAL

Father's Name

B.A. B.Ed.

ST

31.07.1989

05.04.1967

30.04.2027

FROM TO

UDC AMRITSAR CUSTOMS AMRITSAR 31.07.1989 03/92

TAX ASSTT.

27.08.1992

CUSTOMS AMRITSAR 08/92 Nov-94

CUSTOMS AMRITSAR 11/94 12.05.1995

INSPECTOR

24.11.1994

CE-CHD DIV-PATIALA 15.05.95 5/95

R-ABOHAR 05/95 05/97

R-BATHINDA 05/97 06/2000

TECH AMRITSAR 07.06.2000 06/2001

CHH-I, RANGE,ASR 06/2001 04.06.2002

CE-LUDHIANA DIV-II (TECH), LDH 13.06.2002 06/2003

R-VI, DIV-II, LDH 06/2003 13.06.2005

DIV-III (S&I), LDH 27.06.2005 13.06.2006

R-MOGA, DIV-SANGRUR 14.06.2006 03/2007

SUPDT.

(ADHOC)

23.03.2007

R-MOGA, DIV-SANGRUR 03/2007 05/2007

R-MALOUT, DIV-SANGRUR 05/2007 29.05.2008

CE-CHD R-I, PARWANOO DIV-

SHIMLA

30.05.2008 04/2009

C.EX. DIV (TECH), SHIMLA 05/2009 06/2011

CCE-J&K C.EX. DIV (TECH), JAMMU 30.06.2011 07/2011 22/2011 DT.

04.07.11

CPS NYOMA (LEH) TEMP.

POSTING

01.08.2011 23.12.2011 24/2011 DT.

26.07.11

C.EX. DIV(TECH), JAMMU 23.12.2011 05.01.2012

CE DIV, R-II, JAMMU 06.01.2012 06/2013 02/2012

CE-CHD-II TECH-II/SCN/STC Adj. DIV-

DBS

24.06.2013 30.06.14

R-III DBS 30.06.14 07.06.2016 Sensitive

Hqrs(Tech) 09.06.2016 Jun-17 Non Sensitive

CC, ASR LCS, Rail Cargo 05.06.2017 02.05.2018 Sensitive

HQ Audit 02.05.2018 till date Non Sensitive

VILL. BIRANWAS, PO UJJOLI, TEHSIL-KISHANGARH DISTT. ALWAR

06.11.1992 AS UDC

HISTORY OF POSTING

E.O.NO. & DATE

Date of Appointment

Date of Birth


Father's Name

Permanent Address

MAHENDER SINGH MEENA


DATE

Category

COMM'TE

Designation with

date


Y, IF

ANY

IMPOSE

D

VIGILANCEPROMOTIONS/TRANSFERS

Sensitive/non-

sensitive charge

PARTICUL

ARS OF

SUSPENSIO

N, IF ANY


Range/Division (with

branch) Hqrs (with branch)


SH. KURIA RAM MEENA

Academic Qualification

Name

Promotions/Tran

sfers

From To

Inspector

27.01.1992

J & K (S&I)C.E. Divn., Jammu Mar-92 Apr-94 N.S.

(Prev.)C.E. Divn., Jammu Apr-94 May-95 S

CPS, R.S. Pura May-95 Dec-96 N.S.

Chandigarh Hqrs. (Audit), Chandigarh Dec-96 May-98 S

Hqrs. (Val), Chandigarh May-98 Sep-99 N.S.

R-VI, Jalandhar Sep-99 Jun-02 S

R- Rail Majra Jun-02 Jun-03 S

Tech.,C.Ex.Div- Phagwara Jun-03 Jun-04 N.S.

Custom, Asr. Customs, ASR ICD, Chheharta Jun-04 Jul-05 S

LCS Attari Road Jul-05 Jun-06 S

Ludhiana Hqrs. (Vig.), Ldh Jun-06 18.05.2007 N.S.

LCS Attari Rail 21.05.2007 30.06.2008 S

R.S.I, Airport Jul-08 May-09 S.

CFS, Ludhiana May-09 Jun-10 S

LDH Tech./S&I,C.Ex.Div-

Phagwara

15.06.2010 Jun-11 N.S. 11/2010 DT

29.04.10

CE &ST (R/R)/STC Div- Phg Jun-11 Aug-11 S

S. Tax Range-Phagwara (Sec.

Hoshiarpur) Div-Phagawara

Aug-11 Nov-11 S

Supdt. (

10/2011)

S.Tax. R-I (addl. Charge of

S.T.R-IV till Dec-2012), C.Ex.

Div. Ldh-I

12.12.2011 05.04.2013 S

TRC , Adj. Appeal, Review,

Law Div-Amritsar

04/2013 12/2013 N.S.

Administrative Officer,

Adjudication & Review, Div-

ASR

12/2013 05/2014 N.S.

C.Ex. R-Batala, C.Ex. Division-

Amritsar

06/2014 08.12.2014 S

Jalandhar Hqrs Adjudication 27/1/2015 25.05.2015 N.S.

Tech. (R.R.) C.Ex Divn-I,

Jalandhar

28.05.2015 23.06.2017 S

CC, ASR HQ, Administration 28.06.2017 11.05.2018 NS

ICP Attari 13.05.2018 Till date S 05/2018

dt:11.04.2018


HISTORY OF POSTING

S.C./S.T./OBC


E.O. No. And

Dates

29.02.2024

VILL; ALLEWALI, P.O.:BARA SIDHPUR, TEHSIL: NAKODAR, DISTT. : JALANDHAR

Date of Birth

History of Posting Particulars

of

Suspension,

If any.

DateComm'te

-

Father's Name

Remarks: ACR for the year 2008-09 and 09-10 are not

available

DALIP RAM



Permanent Address


27.01.1992

Name

Sensitive/Non-

sensitive charge

05.02.1964

Penalty,

if any

ImposedName of specific posting viz.

Range/Div(with


Vigilance

M.A. (ECONOMICS)

MANGAT RAI

Designation with

date

27.08.1992

FROM TO

Insp. CHD HQRS offcie CHD 08/1992 09/1992

27.08.1992 Prev Hqrs office Chd 09/1992 05/1995 148/1992

AA&R-DO- 05/1995 Aug-95 48/1995

R- Parwanoo 08/1995 05/1997 163/1995

Prev Hqrs office Chd 05/1997 01/1998 62/1997

----DO----- CHD-II 01/1998 09/1998

R- Parwanoo Chd 09/1998 01/1999

R- Solan 01/1999 06/1999

Audit HQRS Office, CHD 06/1999 06/2001 60/1999

R-I, Derabassi 06/2001 06/2002 08/2001

AA&R HQ Chd-I 06/2002 02/2003 44/2003

CE LDH Range-III, Div-III, Ldh 02/2003 14.11.2003 04/2003

Range-VII, Div-III, Ldh 14.11.2003 06/2004 37/2003

Range-I, Div-IV, Ldh 07/2004 10/2004

Audit HQRS Office, LDH 10/2004 06/2005

Insp (Hqrs.) Ldh 06/2005 07/2005 04/2005

HQ(Prev.) Ldh 10/2005 07/2006 22/2005

ITO Delhi-I 07/2006 08/2006

Delhi-I Div-IV, Range-19 08/2006 07/2007

PKL HQ(Audit) 07/2007 08/2009 1 year (S) & 1

year (NS)

Delhi-I Insp(Hqrs) 08/2009 11/2010

Div-IV, Range-19 11/2010 04.08.2011

CZ 16.08.2011 23.08.2011

CHD-I HQRS 24.08.2011 07.09.2011

HQRS (Prev.) 08.09.2011 12.06.2012

J&K CPS Srinagar 19.06.2012 Aug-12 17/2012,

21.05.2012

Promoted as

Superintendent

J&K Jammu HQ(Tech) Aug-12 31.12.2012

CPS Leh 01.01.2013 31.03.2013

Jammu HQ(Tech) 01.04.2013 31.05.2013

CHD-I HQ Office CHD 10.06.2013 19.06.2013

CCU Delhi 20.06.2013 20.10.2014

CE Chandigarh Repatriate from Delhi zone to

CHD Zone, CCU

21.10.2014 05.12.2014

CC ASR SGRDJI Airport, Amritsar 16.12.2014 03.06.2015 Sensitive

ASU, Ludhiana 04.06.2015 23.03.2016 Sensitive 12/2015 dt.

30.04.2015

CCU 24.03.2016 Aug-16

Range-40 Aug-16 Jun-17

Delhi East

Comm'te

GST Mayur Vihar Division, 01.07.2017 14.12.2018

CCU Chandigarh Repatriate from Delhi zone to

CHD Zone, CCU

17.12.2018 20.12.2018

CC ASR Anti-Smuggling 03.01.2019 Till Date

Sensitive/

Non-sensitive

chage

EO NO. & DATE

Deputation in CEX Delhi Zone

Transferred on deputation to CX, Delhi vide EO. No. 39/2016 dated 03.03.2016 issued by ADC(CCU), CX, Delhi


Range/Div(with


DATE

Deputation to Delhi zone

Chandigarh Zone (16.08.2011)

Designation with

date

PENALT

Y, IF

ANY

IMPOSE

D




PARTICUL

ARS OF

SUSPENSIO

N, IF ANY

COMM'TE


S.C./S.T./OBC General

Date of first Appointment Date of confirmation:-

HISTORY OF POSTING CHARGE

Father's Name Sh. R. S. Singh

Permanent Address VPO Rajound, Distt- Kaithal


HISTORY OF POSTING

Name Manjit Singh

Date of Birth

Designatio Comm'te Name of Specific Posting Date Sensitive/ E.O. No.& Charge Penalty,

if

Particulars

of

n With Viz. Range/ Div./ From To Non Sensitive Date any suspension, if

any

INspector CHD HQ OFFICE 05/94 06/94 Non-Sensitive

CPS JAMMU 06/94 05/95 Non-Sensitive

HQ VALUATION CHD 06/95 06/96 Non-Sensitive


HQ ADJ 05/98 10/98 Non-Sensitive

DIV-CHD TECH 10/98 11/99 Non-Sensitive

ATTACHED WITH JC, 08/99 19.06.00

AUDIT/TECH CHD Non-Sensitive

R-EOU, DERA BASSI 19.06.00 10/07/00 Sensitive

R-III, MOHALI 07/00 01/01 Sensitive

R-III DERA BASSI 01/01 07/01 Sensitive

R-I RAJPURA 07/01 06/02 Sensitive

R-II RAJPURA 06/02 05/03 Sensitive

JAL HQ TECH 06/03 07/04 Non-Sensitive

ADJ COMMR COMP 07/04 07/05 Non-Sensitive

HQ PREV + COMPUTER 04.7.05 07/08 Sensitive

CE Ldh ADJ+COMPUTER 07.07.08 06/09 Non-Sensitive


HQ PREV 05/10 06/11 Sensitive

HQ LOGISTICS 06/11 08/11 Non-Sensitive

HQ VIG 08/11 06/12 Non-Sensitive

CE TECH (R/R) DIV-I 06/12 06/13 Sensitive

CE R-VII+ Addl chg of CE 06/13 01/14

R-VIII, DIV-II LDH Sensitive


HQ LEGAL 06/14 04.12.2014 Non-Sensitive

CC ASR Rail Cargo (Prev) 22.12.2014 Jun-16 Non-Sensitive

CEX J&K CE DIV(REFUND) JAMMU 20.06.2016 01.07.2017 SENSITIVE

CC ASR HQ, Anti-Smuggling 12.07.2017 01.05.2018 Non-Sensitive

ICP ATTARI 02.05.2018 Till Date SENSITIVE


Nagendra Nath Sharma

Rajendra Nath sharma

Msc. CHEMISTRY

06.05.1994Date of First Appointment


Name

Father's Name

Edu.& Qualification


31.10.1970

PROMOTION/TRANSFERS

31.10.2030

HISTORY OF POSTING

VIGILANCE

HISTORY OF POSTING

From To

Inspector Belgaum HQ TECH BR 05/95 05/97 Non-Sensitive

R-I, BELGAUM DIV 05/97 14.08.97 Sensitive

CE CHD ICT INSP HQ CHD 08/97 12/97 Non-Sensitive

CC ASR HQ TECH BR 01/98 08/98 Non-Sensitive

J&K HQ LAW 09/98 10/98 Non-Sensitive

A/RAIL 10/98 05/99 Sensitive

A/RAIL (r&i) 06/99 06/00 Non-Sensitive

RSI AIRPORT 06/00 06/01 Sensitive

AS 07/01 10/02 Non-Sensitive

RSI AIRPORT 11/02 05/03 Sensitive

CE CHD HQ PREV 06/03 06/05 Sensitive

CCU CHD 07/05 07/06 Non-Sensitive

HQ AUDIT CHD 07/06 05/08 Sensitive

DIV-SML TECH 06/08 05/09 Non-Sensitive

CE Ldh DIV-I LDH R-IV ST 06/09 07/09 Sensitive

HQ TRC & DMI BR 08/09 05/10 Non-Sensitive

R-IV, Div.-I, LDH 05/10 10/11 Sensitive

TEMP POSTING R-

KHANNA, DIV-I LDH

25.10.11 060/12 Sensitive

J&K INSP HQ 27.06.2012 14.08.2012 Non-Sensitive

HQ (TFC CELL) 16.08.2012 06/2013 Non-Sensitive

LDH HQ (P) LDH 06/2013 01/2014 Sensitive

CE R-VII+ Addl chg of CE R-

VIII, DIV-II LDH

01/2014 Dec, 2014 Sensitive

CC, Ldh Hqrs. Legal 01.01.2015 Feb, 2015 Non-Sensitive

Hqrs. (Tech) Feb, 2015 16.05.16 Non-Sensitive

ICP, Attari 11.05.16 08.06.2017 Sensitive

CC, ASR LCS, Attari Rail Jun-17 01.06.2018 Sensitive

HQ Adjudcation 18.06.2018 Till Date Non-Sensitive

10/2016 dt. 04.05.2016

Designation With

Date


Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge

E.O. No.& Date





Satpal Bains

Charge Penalty,

if any

imposed

Particulars

of

suspension, if

any

Edu.& Qualification B.Com, dip in sales & Mktg, management



HISTORY OF POSTING

Name Narender Bains

Father's Name

14.01.1970

31.01.2030

FROM TO

INSPECTOR

08.01.2004

CCE, J&K INSP. HQRS Jan-04 Jun-05 NON-

SENSITIVE

CE-CHD-I Jun-05 43/2004

R-II, BADDI 26.06.2005 Aug-06 SENSITIVE 48/2005

R-SOLAN Aug-06 May-07 SENSITIVE

HQRS STC CHD May-07 Apr-08 NON-

SENSITIVE

R-VI, MGG May-08 Apr-10 SENSITIVE

DIV (TECH.) MGG Apr-10 Jun-11 NON-

SENSITIVE

CE-CHD-II PREV./RTI, DERABASSI 21.06.2011 21.06.2013 SENSITIVE

TRC/RTI/VIG/PQ OF DBS

DIV

21.06.2013 04.07.2014 NON-

SENSITIVE

41883

Hqrs (ADT GROUP) 07.07.2014 14.10.2014 SENSITIVE

CE AUDIT CHD AUDIT GROUP 15.10.2014 17.12.2014 SENSITIVE

Promated as

Supdt. 17.12.2014

Chd CIR-II Audit Group 17.12.2014 22.06.2017 SENSITIVE 111/2014 dt

17.12.2014

CC, ASR CFS, Chheharata 03.07.2017 12.07.2017 SENSITIVE

ICP, Attari 13.07.2017 03.05.2018 SENSITIVE

HQ Anti Smuggling 04.05.2018 Till date Non-sensitive

HISTORY OF POSTING

SH. KULDEEP KUMAR SUDAN

H. NO. 841 SECTOR 17, PANCHKULA

DATE

Date of Appointment

B.A.

EO NO. &

DATE

SENSITIVE/

NON-SENSITIVE

CHARGE

Category

HISTORY OF POSTING PARTICUL

ARS OF

SUSPENSIO

N, IF ANY

CHARGE PENALT

Y, IF

ANY

IMPOSE

D

NARINDER SUDAN



Name


POSTING VIZ.

RANGE/DIV(WITH

BRANCH/HQRS /SECTION

09/2011 DT 01.06.2011




Designation with

Date

Date of Birth

08.01.2004

Father's Name

GENERAL

Permanent Address

13.08.1992

FROM TO

Chandigarh Hqrs Office, Chandigah 08/1992

Range-IX, Ludhiana 09/1994 06/96

Range-VII, Ludhiana 06/1996 06-96

Range-V, Ludhiana 06/1996 06-98

Jal (Hqrs at Chd) Chd-II, Commissionerate

Div-Sangrur STC 06/1998 06-99

Div-Sangrur Range-Malerkotla 06/1999 08.06.2001

Div-Sangrur S&I 06/2001 16.06.2002

Div-Sangrur STC 17.06.2002 06.06.2003

Div-I, Jalandhar R-IV, Addl

STC

06/2003 22.08.2003

Hqrs. Prev. Jal Hqrs at Chd 23.08.2003 07/2005

Hqrs Audit Jal Hqrs at Chd

Hqrs, Legal Jal Hqrs at Chd 13.07.2005 06/2007

Div-II, Jalandhar R-F. P-II 11.06.2007 05/2008

Div-II, Jalandhar R-Kapurthala 02.06.2008 06/2009

CE-LDH Hqrs. STC (Rev.) Jun-09 05.05.2010

J&K Hqrs (Audit) 17.05.2010 06/2011 Sensitive 12/2010 dated

26.04.2010

Supdt. (Ad- Hoc) Ludhiana Hqrs. (Prev), Ludhiana Jun-11 06/2012 Sensitive

CE-CHD-II STC Div-Sangrur, allwork

related to STC except refund

26.06.2012 06/2013 Non-Sensitive

R-Barnala, Div-SNG 06/2013 10/2014 Sensitive

LDH R-Barnala, Div-Moga 10/2014 11.05.2015 Sensitive 07/2015

Hqrs.(Logistics), Ludhiana 22.05.2015 07.02.2017 Non-Sensitive

CE-CHD-II Division Bhatinda-

Adjudication

13.02.2017 23.06.17 Non-Sensitive 07/2017

dt.23.01.2017 vide

CCU

GST Ludhiana R- Malerkotla, addl. Div.

Tech., Review, Appeal,

Sangrur

30.06.17 04.05.2018 S

Customs Amritsar Supdt. (HQRS) 14.05.2018 28.09.2018 NS 14/2018

dt:22.03.2018,

01/2018

dt:05.04.2018

Anti-Smuggling 03.10.2018 Till Date NS 13/2018

dt:03.08.2018

Name Parvinder Singh Mann

Father's Name Major Ajaib Singh

Permanent Address Barnala, VII/361, Mann Niwas, Barnala



S.C./S.T./OBC

Date of first Appointment Date of confirmation :- 03.01.1995




Designation with

date

HISTORY OF POSTING Sensitive/Non-

sensitive chage

EO NO. & DATE CHARGE PENALT

Y, IF

ANY

IMPOSE

D

PARTICUL

ARS OF

SUSPENSIO

N, IF ANY

COMM'TE Name of specific posting viz.

Range/Div (with


DATE

Order Cancelled

ACR for the year 2005-06, 2006-07 & 2007-08 not available.

Period w.e.f. 04/2009 to 06/2009 not mentioned in the ACR

Transeffered to Customs & Central Excise Commissionerate, J&K vide Estt. Order No. 18/2010 dated 31.03.2010

HISTORY OF POSTING

BA

Date

From To

LDC (22.09.1984) CE-Jal CE-Div, ASR 29.09.84 July-88

CE-CHD HQ July-88 Aug-89

UDC (22.08.89) CE-CHD 22.08.89 Sep-92

HQ PLA CE Div-CHD Sep-92 Jan-93 37/93

TA (18.01.93) CE Div-Chd Jan-93 Nov-95

HQ Audit Nov-95 Nov-97

Inspector

(08.09.97) CE-JAL HQ Review Nov-97 Jul-99

100% EOU Range D/Bassi Jul-99 Feb-00 60/99

Tech Div-Chd Feb-00 Jun-01 O/o Chd div

Hqrs. Audit Jan-01 Nov-02 81/2001

CCU, Chandigarh Nov-02 Apr-03 113/2002

HQ (AA&R) CHD Apr-03 Jun-03 58/2003

CE-CHD R-II, Rajpura Jun-03 Dec-03 93/2003

CCE-J&K Dec-03 Dec-04

R-II, PWN Dec-04 May-07

CCU, Chandigarh May-07 May-08Hqrs (Audit) Table,

Chandigarh May-08 Jun-09 57/2008

Hqrs (Audit) Table,

Chandigarh Jun-09 May-10

Ludhiana Tech Div-II, Ludhiana Jun-11 Nov-11

R-III, Div-II, Ludhiana Nov-11 Jun-13

S.Tax Range-III, Div-I,

Ludhiana Jun-13 Jul-14 S.

S.Tax, Tech. Div-I, Ldh. Jul-14 Jan-15 N.S

Hqrs. STC, Ludhiana Jan-15 May-15 N.S

Jalandhar Hqrs. Adj. (J.C. Comptenency) May-15 May-16 N.S

R-II, Hoshiarpur May-16 Jun-17 S

R-IV-Mukerian, Div-

Hoshiarpur Jun-17 02.05.2018 S

Customs Amritsar HQRS (Law) 14.05.2018 Till Date NS


Name Pawan Kumar

Father's Name Sh. Raj Singh Bhargava

Permanent Address #230A, Sec-30/A, Chandigarh


S.C./S.T./OBC






sensitive charge

EO NO. & DT. ChargeDesignation with

date

Penalty,

if any

imposed

Particulars

of

suspension, If

any.

HISTORY OF POSTING


Range/Div(with


From To

HQRS. OFF. CHD Apr-93 Apr-93

DIV. SGR Apr-93 Oct-93

LCS A/RAIL, ASR Oct-93 May-95

ADC OFF CUS ASR May-95 Jun-96

RAIL CARGO, ASR May-96 Jun-97

A/RAIL ASR Jun-97 Jun-98

CPS JAMMU Jun-98 May-99

CFS LDH May-99 Jun-00

CHD-II COMM'TTE

CUS (TECH) ASR Jun-00 Oct-00

CPD, JAMMU Oct-00 Jun-01

DIV PKT (PREV)

CE-DIV. JAMMU (PREV) Jun-01 Jun-03

DIV. JAMMU (TECH)

Refund/Rebate

Jun-03 15/06/04

HQRS. (PREV) JAMMU 15/06/04 Jun-05

CUSTOMS, AMRITSAR

INSP. (HQRS.)

22.06.2005 26.06.06

RAIL CARGO, ASR 27.06.06 Jun-07

CPS PATHANKOT Jun-07 Mar-08

CPD, PKT 01.04.08 May-08

LCS ATTARI RAIL Jun-08 29.06.2009

CFS LDH (IMPORT) Jul-09 Nov-09 Sensitive

---DO---(Tech. Unit) Dec-09 Apr-10 Non-Sensitive

12/2010 26.04.2010

Hqrs. (Preventive) 13-06-2011 17.07.2012 Sensitive 18/2011 01.06.2011

Insp(hqrs) 18.07.2012 03.06.2013 Non-Sensitive 17/2012 21.05.12

CE Range-IV Jammu 04.06.2013 03.07.2014 Sensitive 10/2013 09.05.2013

Supdt C.Excise (Tech) Jammu Jul-14 15.05.2015 Non-Sensitive

CEX-RANGE-II,JAMMU 15.05.2015 21.06.2016 Sensitive 12/2015 dt

29.04.2015

CC, ASR ICP Attari (Prev) 22.06.2016 11.06.2017 Sensitive 06/2016 dt.

28.04.2016

Supdt (HQ). Amritsar 20.06.2017 23.05.2018 Non-Sensitive

ICP Attari 24.05.2018 Till date Sensitive

HISTORY OF POSTING

PROMOTION/TRANSFERS

ORDER CONCELLED

E.O. No.& DateComm'te Name of Specific Posting



Charge / Posting from 04/2001 to 06/2001 not mentioned in the ACR

10-06-2011

ACR for year 2005-06 & 2009-10 not available

Non-Sensitive

Transferred to Customs & Central Excise Comm'te, J&K vide Estt. Order No.18/2010 dt 31.03.2010

ORDER CONCELLED

Charge / Posting from 04/2003 to 14/09/2003 not mentioned in the ACR

Date of Birth

B.Sc. LLB

Sensitive/

Non Sensitive

Charge

Date

17-05-2010

Penalty,

if any

imposed

Inspector (Hqrs-I) C&CE-J&K

SC/ST/OBC Gen


Designation With

Date

Charge /posting from 04/2007 to 05/2007 not mentioned in the ACR

30.11.2027

Father Name SUKHWANT SINGH


11.11.1967

Particulars

of

suspension, if

any

Name PRITH PAL SINGH

Date of Retirement

Charge

Permanen Address H.No.86, Sector-11, Nanak Nagar, Jammu

Edu. Qualification

HISTORY OF POSTING

VIGILANCE

Rajesh Chaudhary

J.C. Chaudhary

C.Com. DBM, ICWA

24.01.1992

05.12.1966

31.12.2026

Designation with

date



Hqr (with branch)


sensitive charge


Y IF

ANY

IMPOSE

D

PARTICUL

ARS OF

SUSPENSIO

N,IF ANY

Inspector

24.01.1992

CHD Jammu (Preventive) 05.03.92 10.10.94 S

DO-S&I 11.10.94 05/95 N.S

PBC-I, Jammu 05/95 06/95 N.S

CPS, Jammu 06/95 05.06.96 N.S

R-XII,LDH 07.06.96 11.10.96 S

R-III, LDH 11.10.96 05/98 S

CHD-II CHD-II, Comm'ate 05/98 03.06.98 N.S

C.Ex. Div. Sangrur 12.06.98 05.08.98 N.S

C.Ex. Div- Jalandhar

(Audit/Tech )

06.08.98 29.06.99 S

R-I, Phagwara 02.07.99 12.06.2002 S

Div- Phagwara (Tech) 24.06.2002 12.03.2003 N.S

Range Phagwara-I 13.03.2003 06/204 S

Range, Phagwara-II 06/204 21.06.2005 S

CC, ASR RSI, Airport 18.07.2005 27.06.2006 S 19/2005 dt

30.06.2005

CFS, Jalandhar 30.06.2006 02.05.2007 S 17/2006 dt

08.06.2006

Hqrs, (AS), Asr 01.06.2007 18.06.2008 N.S 16/2007 dt

09.05.2007

LCS, Attari Road 30.06.2008 16.06.2009 S 14/2008 dt

23.05.2008

CFS, Ludhiana 06./2009 06/2010 S 23/2009 dt

31.05.2009

Hqrs, (AS), Asr 05/2010 06/2011 N.S 19/2010 dt

16.04.2010

Ad-hoc, Supdt.

08.07.2011

CE-CHD Shimla (Tech Div-as

inspector) Shimla Div-(R-I,

Baddi)

06/2011 12/2011 S

Hqrs, Audit (Table) 12/2011 06/2012 N.S

CE- LDH Tech, RTI, Audit,PQ CE Div-

Phagwara

22.06.2012 06/2013 N.S 13/2012 dt

15.06.2012

Tech, Audit ,RTI, PQ, Adj.

Appeals CE.Div-Phag

06/2013 06/2014 N.S

C.Ex. R-I+ Addl. Charge of

C.Ex. R-III, Phagwara

06/2014 10/2014 S

CE-Jalandhar C.Ex. R-I+ Addl. Charge of

C.Ex. R-III, Phagwara

10/2014 16.01.15 S

C.Ex. & S.T R-1,Phag with

Addl. Of Tech. Branch Phg

Div.

16/01/15 24.05.2016 S

Ludhiana Hqrs (DM&I) 06.06.2016 23.06.17 NS

GST Ludhiana Hqrs. Ldh 29.06.17 21.08.2018 NS (CAT Case)

Custom Amritsar HQRS 04.09.2018 06.09.2018 NS

FPO Srinagar 10.09.2018 Till Date S

N.D.139 , Fatephura, Jalandhar



Name

Father's Name

Permanent Address

Edu.Qualification

S.C./S.T./OBC


Date of Birth

Date of retirement


HISTORY OF POSTING

Rajesh Sharma

Sh. Om Prakash Sharma

B. Sc.

08.10.1990

30.06.1967

30.06.2027

HISTORY OF POSTING

Designation with

date



Hqr (with branch)


sensitive charge


Y IF

ANY

IMPOSE

D

PARTICUL

ARS OF

SUSPENSIO

N,IF ANY

Inspector Div S&I Pathankot 08.10.1990 04/1993

R-Batala 04/1993 05/1995

CIU Manali 06/1995 08/1996

Tech. Shimla 08/1996 05/1997

Baddi-I 05/1997 05/1998

HQ. Confd. Chd-I 05/1998 06/2001

HQ Prev. Chd-I 06/2001 08/2003

Chhatrapati Shivaji Airport,

Mumbai

08/2003 12/2005

Ludhiana HQ (Prev.) Ldh 12/2005 03/2006 S 27/2005

HQ (Audit) , Ldh 03/2006 06/2007 S 06/2006

HQ (Review), Ldh 06/2007 10/2007 N.S 09/2007

Superintendent

(14.09.2007)

HQ( SIU), Ldh 10/2007 03/2008 S

Deputation ADG (System), Mumbai 03/2008 03/2013 NS

CCE, J&K C. Ex. Range-I (Additional

Charge of HQ System)

17.06.2013 06/2014 S 25/2013 dt:

10.05.2013

CE Ldh S. Tax R-I, Div-I, LDH 06/2014 11/2014 S

12/2014 07/2015 NS

HQRS (Legal), Ldh 07/2015 04/2016 NS

CE, Jalandhar HQRS(Review), Jal 04/2016 06/2017 NS

HQRS( Prev.), Jal 06/2017 04.05.2018 S

CC, ASR RSI, Airport 18.05.2018 Till Date S

Date of retirement

Permanent Address

Edu.Qualification

S.C./S.T./OBC


Joined in CZ on 15.04.2013

Transferred to C. Ex. Jammu and joined at C. Ex Range-I , J&K

On deputation to Data Management Division, Mumbai



VIGILANCE

Date of Birth

History of Posting

Name

Father's Name

From To

Inspector CE-Chd Chandigarh 16.04.2007 25.04.2007

Ludhiana HQRS (Audit) Planning Cell 26.04.2007 14.05.2007 NS 07/2007

Range- Barnala 15.05.2007 30.05.2009 Sensitive 09/2007

dt:11.05.2007

CE Chd-II Tech., Appeal- Div- Sangrur 10/06/2009 17.05.2010 NS

HQRS Audit 19.05.2010 25.05.2012 S 13/2010 dt:

16.04.2010

Hqrs. TRC 28.05.2012 19.06.2013 NS 12/2012

dt:17.05.2012

Ludhiana Cex & ST Range Kapurthala 20.06.2013 22.07.2014 S 02/2013

dt:24.05.2013

Range-III, Div-JAL 23.07.2014 15.05.2015 S 03/2014

dt:20.05.2014

CE- J&K HQRS. (Review) 20.05.2015 May 2016 NS 13/2015 dt:

29.04.2015

CEx Range-IV Jun-16 22.01.2017 S

Superintendent

23.01.2017

CCE J&K CEx Range-IV 23.01.2017 Jun-17 S

CGST Jalandhar R-IV &V addl. Charge TRC,

Audit od Div-II, Jal

Jun-17 04.05.2018 S

Customs,

Amritsar

Supdt. (Admin) HQRS 10.05.2018 Till Date NS 14/2018

dt:22.03.2018,

05/2018

dt:11.04.2018

History of Posting

Date

Designation with

date


sensitive charge


if any

imposed




Particulars

of

suspension, If

any.


Range/Div(with



Name Ram Kumar

S.C./S.T./OBC

Father's Name Late Sh. Sit Ram Mahto

Permanent Address Vill- Chando Patti Rudauly, PO- Dhurlakh, Distt- Samastipur, Bihar


Particulars of Training Induction Course at NACEN & PT with Delhi Police

From To

LDC/Steno CCE, ASR Custom House, Asr 03-94 02-07 NS

Steno CFS, PSWC, LDH 02-07 08-07 NS

Inspector CFS, PSWC, LDH 20.08.2007 09-07 NS

CE LDH HQRS(S&I), Ldh 09-07 06-08 NS

Tech. R/R, Div-I, Ldh 06-08 06-09 S

R-IV, Div-I, Ldh 06-09 05-10 S

STC (Spl. Cell), HQRS Ldh May/2010 06-11 NS/S 11/2010

dt:29.04.2010

CEx R-II, Div-I, Ldh 06/2011 06/2012 S

Matter referred to

CCU

CEx R-III, Div-I, Ldh 06-12 06-13 S

S.Tax Range-I, Div- Amritsar 06-13 06-14 S

Tech./Audit/System/PQ-Cex,

Asr

06-14 12-14 NS

Promoted as

Superintendent

Tech (NS)/C.Ex Asr 12-14 05-15 NS

CE J&K CE Div (Refund), Jammu 26.05.2015 05-16 S

Hqrs. Adj 01.06.2016 06-17 NS

CGST, Jalandhar R-III, Div-I, Asr 06-17 28.04.2017 S

Customs Amritsar ICP Attari 01.05.2018 Till Date S 14/2018

dt:22.03.2018,

05/2018

dt:11.04.2018


Range/Div(with


Date

Designation with

date


sensitive charge


if any

imposed




Particulars

of

suspension, If

any.Comm'te


S.C./S.T./OBC


Father's Name Shri Banarsi Dass

Permanent Address

Edu. & Qualification M.A.

Name Ramanpreet

History of Posting

From To

INSPECTOR CHD HQRS. CHD(INDUCTION

COUR)

11/1989 12/1989 NS

CEX(TECH/LAW),

JALANDHAR

12/1989 05/1991 NS

R- PHAGWARA 05/1991 05/1993 S

CEX(S&I), JALANDHAR 05/1993 05/1994 NS

CPD AMRITSAR 05/1994 05/1995 NS

LCS ATTARI RAIL 05/1995 06/1996 S

CPS BHIKIWIND 06/1996 06/1997 S

R-I, CHHEHARTA 06/1997 05/1999 NS

HQRS.(PREV.), CHD 06/1999 08/1999 S

R-IV, JALANDHAR 08/1999 05/2000 S

R-V, JALANDHAR 05/2000 06/2002 S

R-VI, JALANDHAR 06/2002 01/2003 S

SUPDT. JAL R-VI, JALANDHAR 01/2003 03/2003 S

07.01.03 HQ(TECH), JAL 04/2003 06/2003 NS

HQRS.(AUDIT), JAL 07/2003 08/2003 S

J&K CEX DIV., SRINAGAR 08/2003 12/2003 NS

JAL HQRS(AUDIT),

JALANDHAR

01/2004 06/2004 S

J&K CPS KATHUA 06/2004 06/2005 NS

LDH R-I, JALANDHAR-II 06/2005 05/2007 S

CEX(S&I/TRC), DIV-II, JAL 05/2007 06/2008 NS 01/2007

18.05.07

R-I, PHAGWARA 06/2008 06/2010 S

CEX (TECH/AUDIT),

PHAGWA.

06/2010 06/2011 NS 04/2010

07.05.10

CHD CEX DIVISION, SHIMLA 06/2011 07/2011 27/2011 30.06.11

CC, ASR ANTI-SMUGGLING (CROSS

BORDER), ASR

07/2011 01.06.12 NS 21/2011

04.07.2011

CFS LUDHIANA 06/2012 04.07.2014 Sensitive 11/2012 DT

22.05.12

HQ Audit 15.07.2014 06.05.2015 Non-sensitive 14/2014 dt.

16.06.14

ASU, Ludhiana 18.05.2015 06.05.2016 Sensitive 12/2015 dt.

30.04.2015

ICP Attari (prev) 09.05.2016 23.06.2017 Sensitive 06/2016 dt.

28.04.2016

CPD, Jammu 06.07.2017 14.08.2018 Non-sensitive

CPS Srinagar, Air cargo

complex srinagar, Sub-FPC

Srinagar


E.O. No.& Date

VIGILANCE

HISTORY OF POSTING

Sensitive/

Non Sensitive

Charge



HISTORY OF POSTING

Name RANJIT SINGH



Father's Name SH. KEHAR SINGH

Edu.& Qualification MA


Designation With

Date

Date

ACR 2003-04 & 2007-08 NOT AVAILABLE

Charge Penalty,

if any

imposed

Particulars

of

suspension, if

any




PROMOTION/TRANSFERS

From To

LDC Div. ASR Feb-80 Jul-86 NS

UDC Div. ASR Jul-86 Oct-90 NS

TA CUS. ASR Oct-90 Feb-92 NS

Inspector

14.02.2992

CUS. ASR Feb-92 Apr-92 NS

Div. PKT (R-Batala) Apr-92 Apr-93 S

A/ Road Apr-93 May-93 S

A/Rail May-93 May-95 S

CPD, ASR May-95 Jun-96 NS

Addl. Collr.Office, ASR Jun-96 May-97 NS

Div. (Tech) ASR May-97 Jun-97 NS

A/Rail Jun-97 Jun-98 S

Cus. House (Tech.), ASR Jun-98 Jun-99 NS

A/Road Jun-99 Jun-00 S

Hqrs, (S&I), CHD-II

Div. PKT (Tech., S&I) Jun-00 Jul-02 NS

Div. ASR, R-Verka-II/City-

I/Verka-I

Jul-02 Jun-04 S

STC ASR/TECH Jun-04 23.12.2005 NS

Customs ASR RSI Airport 26.12.2005 20.04.2007 S

LCS Attari Rail 23.04.2007 24.01.2008 S

CPD, ASR 28.01.2008 16.02.2009 NS

CFS, Jalandhar 27.02.2009 15.06.2009 S

Supdt. 02.03.2010 Rail Cargo 16.06.2009 08.02.2010 S

LCS Attari Rail 11.02.2010 26.04.2010 S

CE Ludhiana S. Tax R-II, ASR May-10 Jun-11 S

Hqrs.Audit(T) 01.09.2011 Aug-12 NS

S. Tax R-II, ASR, Div. ASR 21.08.2012 Jun-13 S

C. EX Range-Verka, Div-ASR Jun-14 Jan-15 S

Hqrs (TRC) 06.04.2015 04.06.2016 NS

System/Review, C. Ex, ASR Jun-15 Jun-16 NS

Tech. Div-ASR Jun-16 23.06.2017 NS

CC, ASR LCS, Attari Rail 26.06.2017 30.04.2018 S

CPD Amritsar with additional

charge of CPS Amritsar

21.05.2018 till date NS

Renu Bala

Father's Name Sh. Jagdish Raj

HISTORY OF POSTING

Name

Edu.& Qualification Matric

Permanent Address Amritsar


Penalty,

if any

imposed

Particulars

of

suspension, if

any

SC/ ST/ OBC/ GENERAL



20.02.1963

VIGILANCE

HISTORY OF POSTING

Designation With

Date


Viz. Range/ Div./


(with Branch)

Date Sensitive/

Non Sensitive

Charge


PROMOTION/TRANSFERS

Order cancelled

Date of Birth

28.02.1996

From To

Inspector,

21.01.1993

CCC, ASR CPS Abohar March-93 09.11.1994 Non-sensitive

CPS Killiawali 09.11.1994 Apr-95

Addl. Collr. Off. May-95 16.06.1996 Non-sensitive

A/ Rail 17.06.1996 June-97 Sensitive

Chd-II R- Verka-I, Asr June-97 Oct-97 Sensitive

C. Ex. (Prev.) , Asr Nov-97 Dec-97 Sensitive

R- Verka-I, Asr Jan-98 May-98 Sensitive

C. Ex. Srinagar. May-98 Sep-98 Non-sensitive

C. Ex. Jammju 30.09.1998 Jun-99 Non-sensitive

C. Ex. (Prev.) Jammju Jun-99 15.06.2000 Sensitive

C. Ex. ASR, Adju. 26.06.2000 11.06.2001 Non-sensitive

C. Ex. ASR, (Prev.) 12.06.2001 Jun-01 Sensitive

R-City-II, Asr. Jun-01 Aug-03 Sensitive

JAL. Div- Prev. Aug-03 Aug-03 Sensitive

R- Chh-I 42250 Jun-04 Sensitive

Div. STC Jun-04 10.06.2005 Non-sensitive

CC, ASR Cus. Asr, Insp. (Hqrs). 14.06.2005 15.06.2006 Non-sensitive 15/2005 dt

30.06.2005

Rail Cargo, Asr. 15.06.2006 16.03.2007 Sensitive 17/2006 dt

08.06.2006

Insp. Hqrs. 19.03.2007 28.05.2008 Non-sensitive 03/2007 dt

16.07.2007

CFS Jalandhar 06.06.2008 10.06.2009 Sensitive 14/2008 dt

23.05.2008

LCS A/ Rail 22.06.2009 May-10 Sensitive 23/2009 dt

31.05.2009

RSI Airport May-10 June-11 Sensitive 19/2010 dt

16.04.2010

CE- LDH S. Tax (Adj & TRC), Div- June-11 June-12 Non-sensitive

R/R + Addl. Charge of ST June-12 June-13 Sensitive

C. Ex. Range-Chheharta. June-13 12/2013 Sensitive

Superintendent C. Ex, R- Hosiarpur, Div. 41609 06/2014 Sensitive

S. Tax , R- Phagwara 41791 15.01.2015 Sensitive

C. Ex. & S.T, R-Batala 15.01.2015 15.05.2015 Sensitive

CC, ASR AIU, SGRDJI Airport 26.05.2015 02.05.2016 Non-sensitive


28.04.2016

Hqrs S&I/RTI 06.06.2017 11.05.2018 Non-sensitive

TFC chakan da bagh & LCS

Chakn da Bagh


Edu.& Qualification

Permanent Address 46, RAILWAY LINK ROAD

Sensitive/

Non Sensitive

Charge

E.O. No.& Date


B. Com

Father's Name

SANDEEP MAHAJAN

SH. DHARAM PAL

HISTORY OF POSTING

Name

Date Charge Penalty,

if any

imposed

Particulars

of

suspension, if

any

Comm'teDesignation With

Date


Viz. Range/ Div./


(with Branch)



12.07.1969


HISTORY OF POSTING


Date of Birth

From To

UDC (17.08.1989) CE CHD PLA Hqrs. CHD Aug-89 Aug-91

HQRS ET-I, CHD Aug-91 Dec-92

TAX ASSISTANT

(21.12.1992)

HQRS ET-I, CHD Dec-92 Aug-95

Inspector

(08/1995)

HQ Vig Aug-95 Jun-96 NS 150/95

CE LDH R-XII, LDH Jun-96 Oct-96 Sensitive 73/1996

R-I, LDH Oct-96 Aug-98 Sensitive

R-I, Div-I, LDH Aug-98 Jul-99 Sensitive

Div-Tech, LDH-I Jul-99 May-00 NS 81/99

CE CHD Prev Div SML Jun-00 Jun-02 S 56/2000

Div-PTL, Tech, R/R Jun-02 Jun-03 S 41/2002

Div-Prev, PTL Jun-03 Jun-05 S 48/2005

CCU, Chandigarh Jun-05 Jun-06 NS

CCE J&K CE-Range PBC-I, Jammu Jun-06 Sep-06 S

CPS NYOMA Oct-06 Dec-06 NS

CE-Range PBC-I, Jammu Jan-07 Jun-07 S

Tech Div, Jammu Jun-07 Jun-08 NS

CE-CHD Div Prev. DBS Jun-08 Jun-09 S 57/2008

CE-CHD-II HQRS. Review Jun-09 May-10 NS 13/2009

dt:06/05/2009

CE-CHD-II HQRS Prev. 03.05.2010 Jun-12 S 13/2010

dt:16.04.2010

CE-CHD-II HQRS Adj. Cell, Chd-II 18.06.2012 Jul-13 NS

CE-CHD-II Div-Prev., Sangrur 15.07.2013 Jul-14 Sensitive

CE-CHD-I CE-Div, CHD (R/R) Jul-14 Sep-14 Sensitive

Promoted as

Superintendent

18.12.2014

CE-CHD-I CE-Div, CHD Oct-14 Nov-14

Commr (Appeal-

I)

Commr (Appeal-I) Nov-14 Nov-16 NS

CE CHD-I HQRS (Tech) Nov-16 Jun-17 NS

GST CHD R-II(Div-II)+Addl. Charge of

Adjn., Appls, RTI,S&I, POE,

Third Party Dat,

Investigation/Prev. related

data, Sevottam

Jun-17 01.05.2018 S

Custom Amritsar Airport 14.05.2018 Till date S 05/2018

dt:11.04.2018

Particulars

of

suspension, If

any.


Range/Div(with


Date

History of Posting

Designation with

date


sensitive charge


if any

imposed





S.C./S.T./OBC General


Father's Name Shri T. K. Sapru

Permanent Address 70/71, Preet Nagar, Ambala City, Haryana

Edu. & Qualification B. Sc.

Name Sanjay Sapru

From To

Inspector CHD HQRS, CHD Dec-89 Feb-90

04.12.1989 CE ASR BATALA ROAD Feb-90 Aug-91

CE ASR TECH Aug-91 Apr-93

CE ASR ATTARI RAIL Apr-93 May-95

CPS, KATHUA May-95 Jun-96

R-HOSHIARPUR Jun-96 May-99

CE, DIV PKT, TECH May-99 Jun-00

DIV, JALANDHAR, R-III Jun-00 Dec-00

HQRS, PREV UNIT AT JAL Apr-01 May-01

DIV JALANDHAR, R-III Jun-01 Jun-02

ADJ/PREV, DIV JAL Jun-02 Oct-02

ADJ/PREV, DIV JAL-II Oct-02 Apr-03

CE-LDH Cex LDH Apr-03 May-03

ADJ HQRS, LDH May-03 Jun-04 NON-SENSITIVE

R-IV, DIV-I LDH Jun-04 May-06 SENSITIVE

HQRS LEGAL LDH May-06 18.12.06 NON-SENSITIVE

HQRS AUDIT LDH Dec-06 10.08.07 SENSITIVE

HQRS LDH 10.08.2007 May-08 NON-SENSITIVE AUDIT

HQRS TECH LDH May-08 Apr-09 NON-SENSITIVE

S.TAX, R-II, CHD-I Apr-09 Jun-09 SENSITIVE

CHD-II TECH/AUDIT/S&I/SYS./(WI

THOUT R/R) DIV ROPAR

18.06.2009 Jun-11 14/2009

07.05.09

NON-SENSITIVE

R-ROPAR DIV-ROPAR Jun-11 Aug-11 SENSITIVE

R-MOGA, DIV-SNG Aug-11 Jun-13

J&K HQRS LAW 17.06.2013 21.03.2014

CE Range-III 24.03.2014 May, 2015 05/2014 dated

13.03.2014

SENSITIVE

CC, LDH CFS Jalandhar 01.06.15 16.05.16 SENSITIVE

LCS, Shipkila 30.05.2016 02.12.2016 10/2016 dt.

04.05.2016

NON-SENSITIVE

Hqrs (Ludhiana) 07.12.2016 02.01.2017 NON-SENSITIVE

Hqrs (Technical) 02.01.2017 02.06.2017 NON-SENSITIVE

CC, ASR ICP, Attari 05.06.2017 01.06.2018 SENSITIVE

LCS Attari Rail 02.06.2018 Till Date SENSITIVE

Designation With

Date




Date Particulars

of

suspension, if

any

Suspension

10.08.2007 to

06.05.08 &

revoketion

15.10.2007

E.O. No.& Date

Date of Birth

SC


SUPDT. 07.01.03 2005-06 & 2008-09 ACR NOT

AVAILABLE

Comm'te Charge Penalty,

if any

imposed


Sensitive/

Non Sensitive

Charge

V+ PO-BUDHIANA VIA JANDU SINGH, DISTT. JALANDHAR

Father Name

02.01.1965



Edu. Qualification B.A.

SC/ST/OBC

Permanen Address

HISTORY OF POSTING

Name SEWA RAM

PURAN RAM

From To

LDC CHD HQ HINDI SECTION 09/84 11/84 Non-Sensitive

CONFIDENTIAL BR CHD 11/84 12/88 Non-Sensitive

ET-I CHD 12/88 05/89 Non-Sensitive

LAW CHD 05/89 06/89 Non-Sensitive

PBX HQ CHD 06/89 09/89 Non-Sensitive

ADMN CHD 09/89 06/91 Non-Sensitive

PLA CHD 06/91 07/93 Non-Sensitive

AA&R, CHD 07/93 06/94 Non-Sensitive

R-SHIMLA 06/94 06/96 Sensitive

TECH SIMLA 06/96 06/96 Non-Sensitive

R-BADDI 06/96 06/99 Sensitive

R-II RAJPURA 06/99 06/00 Sensitive

AA&R, CHD 06/00 06/01 Non-Sensitive

PREV CHD 06/01 11/02 Sensitive

LDH HQ OFFICE 11/02 12/02 Non-Sensitive

PREV LDH 12/02 06/03 Sensitive

TRC 06/03 10/03 Non-Sensitive

STC (AE) 10/03 06/05 Non-Sensitive


STC LDH R-V 06/06 07/06 Non-Sensitive

R-III DIV-III ADL CHG OF

AUDIT OF CE DIV-III LDH

07/06 06/08 Sensitive

HQ TECH 06/08 06/09 Non-Sensitive

J&K CE TECH 06/09 05/10 Non-Sensitive

LDH STC (SPL CELL) 05/10 06/11 Non-Sensitive

HQ (REVIEW) 06/11 06/12 Non-Sensitive

HQ (AUDIT) 06/12 06/14 Sensitive

HQ TECH (AUDIT T) IAD 06/14 Dec. -14 Non-Sensitive

CC, Ldh Hqrs. Commnrate, Ldh 18.12.2014 May, 2015 Non-Sensitive

Centralized DBK Cell 01.06.15 16.05.16 Sensitive 02/2015 dt.

30.04.2015

CC,ASR Rail Cargo, Asr 16.05.16 09.06.2017 Sensitive 10/2016 dt.

04.05.2016

CPS, Bhikhiwind 20.06.2017 01.05.2018 Non-Sensitive

LCS Attari Rail 21.05.2018 Till Date Sensitive 05/2018

dt:11.04.2018

Comm'te



HISTORY OF POSTING

Designation With

Date

E.O. No.& DateName of Specific Posting

Viz. Range/ Div./


(with Branch)

Charge

19.09.1984

SHADI LAL

Sensitive/

Non Sensitive

Charge

Penalty,

if any

imposed

Particulars

of

suspension, if

any

Father's Name




Date


HISTORY OF POSTING

Name SHIV KUMAR

Edu.& Qualification BA

05.02.1992

From To

INSP. CHD TRAINING 05.02.92 03.03.92

05.02.1992 CPD DBNK Mar-92 Non Sensitive

R-GURDASPUR May-94 Sensitive

HQRS AA&R 13.06.96 Non Sensitive 34/2003

PREV. CHD 22.04.97 Sensitive

LCS ATTARI ROAD 27.11.97 Sensitive

ANT-SMUGG. ASR Jun-99 Non Sensitive

ATTARI RAIL PREV. Jun-00 Sensitive

CPD PKT Non Sensitive

CPS RAJOURI Non Sensitive

CPD PKT Non Sensitive

RAIL CARGO, ASR Sensitive

JAL (HQRS AT

CHD)

DIV-II, JAL R-RBC/PBC, PKT 29.06.05 07.07.05 Sensitive

ASR TRC 08.07.05 Non Sensitive

ASR, R-VERKA-I 10.07.06 Sensitive

ASR-PREV. 12.06.07 Sensitive

DIV-PHAGWARA R-I 12.06.08 Sensitive

DIV-PHAGWARA R-I

+ADDL CHG OF R/R DIV-

ASR

01.04.09 17.06.09 Sensitive

TECH (ADJ) + ADDL

CHARGE OF R/R DIV-ASR

18.06.09 14.05.10 Sensitive

R-CITY, ASR 14.05.10 Jun-11 Sensitive

Supdt 02.04.12 CHD-I ST DIV, ADJ, SCN & PQ Jun-11 Jun-12 Non Sensitive

J&K HQ (AUDIT) 18.06.12 Jun-13 Sensitive

CHD-I C.Ex. MGG (R-V) Jun-13 Jun-14 Sensitive

CHD-I Hqrs. (ADJ.) Jun-14 20.11.2014 Non Sensitive

CC ASR HQRS. ANTI-SMUGG. 24.11.2014 26.05.2015 Non Sensitive


30.04.2015

AIU, SGRDJI Airport 09.05.2016 17.06.2017 Non Sensitive 06/2016 dt.

28.04.2016

LCS. Rail Cargo 19.06.2017 01.05.2018 Sensitive

SGRDJI, Airport 03.05.2018 Till date Sensitive 05/2018

dt:11.04.2018

Date of Birth


Name

Father's Name

Permanent Address




Designation With

Date

Penalty,

if any

imposed

Comm'te

M.Sc.(LIFE SCIENCE)

219 AVTAR AVENUE, ASR

Particulars

of

suspension, if

any

VIGILANCE

31.12.2028

SH. VIJAY KUMAR

HISTORY OF POSTING

PROMOTION/TRANSFERS

S.C./S.T./OBC

Date

12.12.1968

Sensitive/

Non Sensitive

Charge

ChargeE.O. No.& DateName of Specific Posting

Viz. Range/ Div./


(with Branch)

SHARUTI KANT

HISTORY OF POSTING


From To

Inspector C. Ex. Coll Chd. 19.01.1993 16.03.1993

CPS, Samba April-93 19.05.95

Attari Rail May-95 04.10.1996

CPS, Jammu Oct-96 30.04.97

C. Ex. Range, Putligarh 14.05.97 31.12.1997

C. Ex. Range Batala Road 01.01.1998 June-99

C. Ex. Tech. Asr. July-99 Feb-00

CTM, Kathua, Sector 02.02.2000 June-02

C. Ex. Div. Jammu

(Preventive)

June-02 14.09.2003

C. Ex. Div. Jammu , S&I 15.09.2003 21.06.2004

Hqrs. Prev. Jammu 22.06.2004 26.07.2006 Sensitive

CPD, Jammu. 26.07.2006 28.05.2007 Non-sensitive

Hqrs. Jammu (Prev.) June-07 20.06.2008 Sensitive 10/2007 dt

11.05.2007

Customs Asr, RSI, Airport 07.07.2008 31.03.2009 Non-sensitive

CFS Ludhiana April-09 Sept-09 Sensitive

J&K Hqrs. (Technical) 24.09.2009 09.06.2011 Non-sensitive 33/2009 dt

24.09.2009

C. Ex. Range-IV 09.06.2011 Jun-12 Sensitive 18/2011 dt

01.06.2011

CPS Akhnoor 20.06.2012 June-13 Non-sensitive 17/2012 dt

21.05.2012

CE Range-II Jammu 11.06.2013 12.12.2013 Sensitive 10/2013 dt

09.05.2013

Audit Comm'te Hq. Audit 12.12.2013 15.05.2015

CC, ASR CPS, Akhnoor 15.05.2015 16.10.2015 Non-sensitive 12/2015 dt.

30.04.2015

TFC, Salamabad 19.10.2015 23.05.2016 Sensitive

ICP, Attari (Prev) 25.05.2016 17.06.2017 Sensitive 06/2016 dt.

28.04.2016

06/2016

dt.

28.4.2016

SGRDJI, Airport 27.06.2017 20.05.2018 Sensitive

CPD Pathankot with additional

charge of CPS pathankot &

CPS Gurdaspur

21.05.2018 Till date Non-sensitive

HISTORY OF POSTING

C/O Bhasin Karayana Store, Near Edu. Board, Rehari Colony, Jammu J&K-180005

Name

Supdt. 01.11.2013

19.01.1993


SUBHASH BHASIN

31.03.2027

Father's Name

Particulars

of

suspension, if

any


Period not mentioned w. e. f. 01.04.2003 to 14.09.2009 in

the ACR

B. Sc

Permanent Address

Charge held with dates not mentioned

in the ACR for the year 2008-09

Transferred to Customs & Central Excise Comm'te J&K Estt. Order No. 126/2009 dt 11.09.2009 and joined at 22.09.2009

DEV RAJ BHASIN

Date of Birth

Edu.& Qualification


VIGILANCE

Penalty,

if any

imposed


Date Sensitive/

Non Sensitive

Charge

E.O. No.& Date

PROMOTION/TRANSFERS

Charge


22.03.1967

HISTORY OF POSTING

Designation With

Date


Viz. Range/ Div./


(with Branch)

06.11.92

From To

INSP. CHD DIV. ASR Nov-87 Jun-94

19.12.02 DIV. ASR Jun-94 Dec-02

DIV (TECH) ASR 18/12/02 10/7/2003

J&K C.E.DIV JAMMU RANGE

KHATUA

11/7/2003 8/8/2004 Sensitive

DIV LAW 10/08/04 12/04 Non-Sensitive

C.P.D. JAMMU, CPS

RAJOURI

04.01.05 16.01.05 Non-Sensitive

C.P.S. KATHUA 21.01.05 01.07.05 Non-Sensitive

CC ASR CUSTOMS, ASR, LCS

ATTARI RAIL

04.07.05 23/06/06 Sensitive 19/2005 DT.

30.06.05

RSI AIRPORT 26/06/06 26/03/07 Sensitive 17/2006 DT.

08.06.06

CPS AMRITSAR 5/4/2007 30.05.08 Non-Sensitive 09/2007 DT.

06.03.07

CFS LUDHIANA 05.06.08 10.06.09 Sensitive 14/2008 DT.

23.05.08

CPS Bhikhiwind 11.06.09 21.5.10 Non-Sensitive 34/2009 DT.

09.06.09

RSI Airport 25.5.10 08/2010 Sensitive 19/2010 DT.

16/04/10

Hqrs. (TRC/PP), ASR 03/2011 06/2012 Non-Sensitive 42/2010 DT.

12.08.10

Chandigarh-I R-Shimla, Div, Shimla Jun-12 Jan-15 Sensitive

Promoted as

Supdt.

Hqrs. (TRC) Jan-15 13.05.2016 Non-Sensitive

CC ASR LCS, Attari Rail 19.05.2016 19.06.2017 Sensitive 06/2016 dt.

28.04.2016

SGRDJI Airport Jul-17 17.11.2017 Sensitive

HQ, TRC 20.11.2017 retained till

date

Non-Sensitive

HISTORY OF POSTING



Father's Name

VILL- RAMPURA, PO- GHUMAN PURA, DISTT - AMRITSAR

17.12.1963

Charge Penalty,

if any

imposed

Particulars

of

suspension, if

any

HISTORY OF POSTING


PROMOTION/TRANSFERS

Date of Birth

Sensitive/

Non Sensitive

Charge

Designation With

Date

S.C./S.T./OBC GENERAL

VIGILANCE

Edu.& Qualification MATRIC




Date E.O. No.& Date

31.12.2023

SUKHDEV SINGH

Permanent Address


SAVINDER SINGH

Name

B.A.

OBC

20.08.1996

05.04.1972

30.04.2032

FROM TO

INSPECTOR CHANDIGARH CPD FEROZPUR Sep-96 Jul-98 NON

SENSITIVE

20.08.1996 CUS, ASR RAIL CARGO, ASR Jul-98 Jun-99 SENSITIVE

CPS KHEMKARAN Jun-99 Jun-00 NON

SENSITIVE

ATTARI RAIL Jun-00 Jun-01 SENSITIVE

CPS, JALALABAD Jun-01 Sep-02 NON

SENSITIVE

CPS, SRINAGAR J&K Sep-02 Jan-04 NON

SENSITIVE

ATTARI RAIL Jan-04 Jul-04 SENSITIVE

JAL (HQRS AT

CHD)

HQRS VIG. Jul-04 Jul-05 NON

SENSITIVE

HQRS AUDIT (F) Jul-05 Jul-07 SENSITIVE 18/2005 dt 05/07/05

HQRS AUDIT (T) Jul-07 Jun-08 NON

SENSITIVE

DIV-I JAL PREV/TRC Jun-08 Mar-09 SENSITIVE 26/2008 dt 07.05.08

CE-LDH DIV-JAL PREV/TRC Apr-09 Oct-09 SENSITIVE

DIV-JAL, S.TAX.R-I Oct-09 Feb-10 SENSITIVE

HQRS ADJ. (ADC COMP.),

LDH

Feb-10 07.05.2010 NON

SENSITIVE

CE-CHD-II HQRS REVIEW 17.05.2010 10.06.2011 NON

SENSITIVE

13/2009 dt 16.04.10

HQRS PREVENTIVE, CHD-II 13.06.2011 28.06.2013 SENSITIVE 09/2011 dt.

01.06.11

HQRS ADJ. CELL, 28.06.2013 Jun-14 NON

SENSITIVE

09/2013 DT.

10.05.13

Promoted as

Supdt. on 30.09.14

HQRS. Prev. Jun-14 Jan-15 SENSITIVE

CE-ADT Chd Circle -I, Audit Group Feb-15 May-16 SENSITIVE 89/2014,

30.09.2014

Hqrs (Tech) May-16 27.06.2017 NON

SENSITIVE

CC, ASR CPS Kathua &Samba Jul-17 01.01.2018 NON

SENSITIVE

CPS, Leh 06.02.2018 02.08.2018 NON

SENSITIVE

CPS jammu with additional

charge of CPD jammu

20.08.2018 Till date NON

SENSITIVE

ACRs OF 2003-04 & 09-10 NOT

AVIALABLE


Y, IF

ANY

IMPOSE

D

PARTICUL

ARS OF

SUSPENSIO

N, IF ANY


POSTING VIZ.

RANGE/DIV(WITH


DATE SENSITIVE/

NON-

SENSITIVE

CHARGE

EO NO. & DATE

permanent Address H.No.1286, SECTOR 15-B, CHANDIGARH



Category

Date of Appointment Date of Confirmation

Date of Birth


HISTORY OF POSTING

Name SUKHVIR SINGH

Father's Name SH. SAJJAN SINGH


Designation with

Date

B.A

SC

01-02-1991

19/08/1969

30/08/2029

FROM TO

INSPECTOR JAL (Hqrs. at

CHD)

Hqrs.SCN

24/01/2003 JAL (Hqrs. at

CHD)

Hqrs.Vig. Jun-03 Aug-03 NON-

SENSITIVE

JAL (Hqrs. at

CHD)

R-CHH-I. ASR Aug-03 Jun-05 SENSITIVE

JAL (Hqrs. at

CHD)

Hqrs. Review Jun-05 Jul-05 NON-

SENSITIVE

JAL (Hqrs. at

CHD)

Hqrs.Vig. Jul-05 Jul-06 NON-

SENSITIVE

12/2005 dt 10.06.05

JAL (Hqrs. at

CHD)

Phg. Prev. Jul-06 Oct-06 SENSITIVE 09/2006 dt 14.06.06

JAL (Hqrs. at

CHD)

R-I, Phg Oct-06 Jun-08 SENSITIVE

JAL (Hqrs. at

CHD)

Hqrs. Review Jun-08 Jul-09 NON-

SENSITIVE

26/2008 dt 17.05.08

CEX. CHD-II Hqrs Audit (T) 10.07.2009 06.06.2010 NON-

SENSITIVE

13/2009 dt 06.05.09

CEX. CHD-II R-IV, DBS DIV- DERABASSI 08.06.2010 Jun-12 SENSITIVE 21/2010 dt 25.05.10

HQRS ADJ. CELL, CHD-II 11.06.2012 Jun-13 NON-

SENSITIVE

CX-Jammu Hqrs. Prev. 28.06.2013 30.06.2014 SENSITIVE

CEX. CHD-II Range-III Derabassi Dev. 01.07.2014 08.01.2015 SENSITIVE

Promated as

Supdt. 17.12.2014

CEX Audit Hqrs Admn. 19.01.2015 17.05.2015 NON-

SENSITIVE

111/2014 dt

17.12.2014

Chd CIR-II IAD 18.05.2015 Jun-16 NON-

SENSITIVE

Chd CIR-II Audit Group Jul-16 23.06.2017 SENSITIVE

CC, ASR LCS Attari Rail 03.07.2017 12.06.2018 SENSITIVE

HQ Law/ Prosecution 02.07.2018 Till Date NON-

SENSITIVE

Date of Appointment Date of Confirmation 04.10.1993

HISTORY OF POSTING CHARGE

NAME OF SPECIFIC

POSTING VIZ.

RANGE/DIV(WITH

BRANCH/HQRS/SECTION

EO NO. &

DATE

SENSITIVE/

NON-SENSITIVE

CHARGE

Did not Joined

ACR OF 2006-07 NOT AVAILABLE

VIGILANCE

PENALT

Y, IF

ANY

IMPOSE

D

PARTICUL

ARS OF

SUSPENSIO

N, IF ANY

COMM'TE

Designation with

Date

Category

Date of Birth



DATE

HISTORY OF POSTING

Name SUMER SINGH

Father's Name SH.KESAR SINGH

permanent Address HARDASS COLONY, PATEL NAGAR, HISAR



04.10.1993

From To

Inspector,

25.09.1990

Chd CPS Derababa Nanak (CPD)

Pkt.

25.09.1990 03/1993 Non-sensitive

C. Ex. (Prev.), Ropar 04/1993 04/1994 Sensitive

S&I, Hqrs. Chd. 04/1994 04/1995 Non-sensitive

Hqrs. Prev. Chd. 04/1995 04/1998 Sensitive

Chd-II Hqrs. (O & M), Chd-II 04/98 04/99 Non-sensitive

CC, Asr Hqrs (AS) Customs 04/99 05/2000 Non-sensitive 19/1999 dt

17.05.1999

CFS, (PSWC), Ldh., Customs 06/2000 12/2001 Sensitive 22/2000 dt

19.05.2000

Chennai Anna International Airport,

Chennai, Customs

08.01.2001 03/2003 Sensitive

CC, Asr CPS, Attari 05/2003 15.06.2005 Non-sensitive 29/2003 dt

07.05.2003

LCS Attari Rail 24.05.2005 28.03.2006 Sensitive

Superintendent,

(14.09.2007)

Hqrs. (Tech.), Customs Asr. 29.03.2006 18.01.2008 Non-sensitive 16/2005 dt

11.06.2005

J&K CE Div. (Tech.) Jammu, J&K

Comm'te

06.02.2008 01.06.2009 Sensitive

CCE J&K Hqrs. (Review) 01.06.2009 24.07.2009 Non-sensitive

CC, Asr Customs Asr, Hqrs. (Adj) 14.08.09 30.04.2010 Non-sensitive 38/2009 dt

17.07.2009

LCS Attari Road 30.05.2010 06/2011 Sensitive 18/2010 dt

16.04.2010

Ludhiana C. Ex. Adj. R?R Div.

Jalandhar

10.06.2011 06/2012 Sensitive

Tech, LUT, Bond Proof of

export, Drawback, any other

mescellaneous work related to

Tech. section, Division-

Jalandhar (Additional charge

of S&I & RTI w.e.f.

12.11.2012)

07.06.2012 06/2013 Non-sensitive 04/2012 dt

18.05.2012

C. Ex. (Prev.), Asr 06/2013 06/2014 Sensitive

C. Ex. R- Chherharta, Asr 06/2014 11/2014 Sensitive

C. Ex. & S. T., R-IV, Asr 11/2014 15.05.2015 Sensitive

CC, ASR HQ, S&I with additional

charge of HQ, Disposal &

Malkhana

20.05.2015 18.05.2016 Non-sensitive 12/2015 dt.

30.04.2015


28.04.2016

Hqrs. Audit 28.07.2017 16.04.2018 Non-sensitive

RAIL CARGO 17.04.2018 Till date Sensitive

HISTORY OF POSTING


HISTORY OF POSTING

Name SUPINDER SINGH

Father's Name SH. GURBACHAN SINGH

Sensitive/

Non Sensitive

Charge


Date of Birth


B. Sc (Non-Medical)


08.06.1967

Penalty,

if any

imposed


Viz. Range/ Div./


(with Branch)

Designation With

Date

HISTORY OF POSTING

Comm'te

Permanent Address 42, VIKAS VIHAR, AMBALA CITY (HR)


VIGILANCE

30.06.2027

Date

PROMOTION/TRANSFERS

Particulars

of

suspension, if

any


Edu.& Qualification

From To

Inspector CHD HQRS CHD Training

C. Ex, Jammu

CPS Rajauri NS

PBC-I, Jammu Mar-92 05/94 S

Tech. (Jammu) 05/94 Jun-95

R-III, LDH Jun-95 Jun-96 S

R-II, Div-II, LDH Jun-96 Aug-98 S

Div. (Tech.) Ldh-II Aug-98 May-99 S

S&I, Div-II, LDH 31.05.99 31.03.2000 NS

C. Ex. (Tech.) Div-II, LDH 01.04.2000 02.06.2000

C. Ex, Div-I, LDH (Review) 19.06.2000 31.03.2001 NS

HQRS (Review), Chd-I 01.04.2001 11.07.2011 NS

C. Ex, R-IV, Chd 12.07.2001 18.11.2002 S

(Appeal) Undit, LDH 19.11.2002 08/2004 NS

R-IV, Div-IV, Ldh 09/2004 10/2004 S

STC (AE), HQRS, LDH 11/2004 09.06.2005 NS

R-I, Div-I, Ldh 10.06.2005 19.06.2006 S

Tech-I, Div-III, Ldh 20.06.2006 09.06.2007 S

R-I, LDH-II 10.06.2007 30.06.2008 S

HQRS (STC), Ldh 30.06.2008 06/2009 NS

R-VIII, Div-II, Ldh 11.06.2009 05/2010 S 19/2010

dt:16.04.2010

Superintendent

(06.10.2010)

CC, ASR CFS, Ludhiana May-10 08.10.2010 S 46/2010

dt:23.08.2010 &

52/2010

dt:07.10.2010

LCS Attari Rail 21.10.10 Jan-11 S 02/2011

dt:19.01.2011

CFS Ludhiana (ADCU) Jan-11 01.06.2012 NS

ICP Attari 02.06.2012 22.05.2013 S 11/2012

dt:22.05.2012

LCS Attari Rail 23.05.2013 03.07.2014 S 13/2013

dt:17.05.2013

ASU Ldh 04.07.2014 02.06.2015 NS 14/2014

dt:16.06.2014

CGST, Jal HQ, TRC 04.06.2015 Jun-16 NS 12/2015

dt:30.04.2015

R- Rail Majra, Div-I, Jal Jun-16 Jun-17 S

R-III, Div-I, Jal Jun-17 02.05.2018 S

Customs,

Amritsar

CPS Rajauri Additional

Charge of CPS Akhnoor

14.05.2018 Till Date NS

Particulars

of

suspension, If

any.Comm'te Name of specific posting viz.

Range/Div(with


Date



Designation with

date


sensitive charge


if any

imposed



Edu. & Qualification M. A. Economics


S.C./S.T./OBC

Name Surender Kumar Kaler

Father's Name Sh. Piara Lal

Permanent Address

From To

LDC CE-CHD HQ OFFICE ADMN Nov-85 Sep-87

08.11.85 HQ TECH Sep-88 Mar-89

HQ OFFICE AUDIT Mar-89 Jan-91

UDC HQ OFFICE HINDI Jan-91 Sep-02

HQ(S&I) Oct-93 Aug-94

HQ (ADMIN) ON SPL PAY Aug-94 Jan-95

HQ PLA TEMP POSTING Jan-95 May-95

CE-DIV PTL May-95 Feb-03

CE-DIVMGG

INSPECTOR CE-CHD Feb-03 Mar-03 34/2003

18.12.02 HQ,AUDIT, CHD Mar-03 Jun-03 38/2003

R-BILASPUR Jun-03 Jun-04 93/2003

R-II, RAJPURA Jun-04 Jul-06 43/2004

R-I, RAJPURA Jul-06 May-08

CHD-I HQRS(LAW) May-08 May-09 57/2008

CE-CHD-I HQ. AUDIT (FIELD) May-09 Jun-11

HQ.( TECH) Jun-11 Jun-12

R-I, CHD DIV. Jun-12 Jun-13

R-SOLAN, DIV, SHIMLA Jun-13 Jun-14

Supdt.17/12/2014 CCE-J&K Anti-Smuggling Jul-14 13.01.2015

TFC Chakan-Da-Bagh 27.01.2015 25.05.2015

CC, ASR ICP Attari (Prev) 27.05.2015 06.05.2016 Sensitive 12/2015 dt.

30.04.2015

CPS, Bhikiwind 18.05.2016 09.06.2017 Non sensitive 06/2016 dt.

28.04.2016

LCS, Rail Cargo 09.06.2017 17.04.2018 Sensitive

CPS Ferozepur 01.05.2018 Till date Non sensitive


Viz. Range/ Div./


(with Branch)

HISTORY OF POSTING

PROMOTION/TRANSFERS

Comm'te E.O. No.& Date Charge Particulars

of

suspension, if

any

Edu. Qualification

Penalty,

if any

imposed

Designation With

Date

TAX ASSISTANT

Date of Appointment



SUSHIL KUMAR

SC/ST/OBC

NAME

SH. WISHWA MITTER BAKHSHI

30.04.2023

08.11.85 (AN)

Father Name

HR SEC

HISTORY OF POSTING


Permanent Address

ACR OF 2002-03 NOT AVAILABLE

Date Sensitive/

Non Sensitive

Charge

VIGILANCE

#87,WARD No.3, CHHOTA

NO


30-07-1993

FROM TO

D.E.O CHD Hqrs CHD JUL-93 AUD-97

Inspector

(19.12.02)

Attached with ADC (P&V)SEP-97 NOV-02

CCU NOV-02 Jan-03

STA 28/10/2004 CHD DO Jan-03 06-07-2005

R-III, DERABASSI 07/07/2005 25-05-2007 S

CHD-I S.O., KALAAMB, R-

POANTA SAHID, DIV-SML 25-05-2007 30-05-2008

S

CCU, HQRS, CHD 02/06/2008 03.06.2009 N.S

CHD-I R-V, MGG 05.06.2009 06/2011 S

CCU, HQRS, CHD 06/2011 06/2012 N.S

J&K R-II , J&K 06/2012 06/2013 S

CE CHD-I Hqrs. Preventive 06/2013 06/2014 S

LHD Tech(STC) Div-I, Ludhiana 06/2014 01/2015 N.S

Supdt(30.09.2014) Tech, C.Ex. Division-Moga01/2015 05/2015

N.S

R-I, Div-Moga 15.05.2015 23.06.17 S

GST Ludhiana R-Sangrur, addl. Div. R/R,

Proof of export, Admn.,

Sangrur

30.06.17 18.12.17

S

31.03.2018 NS

Div- Sangrur (adj.) 02.04.2018 04.05.2018 NS

Customs Amritsar HQRS. Tech 14.05.2018 Till Date NS

PARTICUL

ARS OF

SUSPENSIO

N, IF ANYCOMM'TE Name of specific posting viz.

Range/Div(with


DATE

Posted temporarily to Commissioner (Appeals), Ludhiana till

Designation with

date


sensitive chage

EO NO. & DATE CHARGE PENALT

Y, IF

ANY

IMPOSE

D

Date of Superannuation 30-06-2033




S.C./S.T./OBC

Date of first Appointment Date of confirmation:-

Father's Name SH. Rajender Kumar Gupta

Permanent Address H.No. 2366,Sec.- 38/C, Chandigarh

Edu. & Qualification B.COM, Data Entery On Pc from R, CC, CHD

Name Swajesh Gupta

HISTORY OF POSTING

16.10.91(AN)

FROM TO

SEPOY

16.10.91(AN)

CE-CHD HQ OFFICE CHD Oct-91 Jun-95 N.S.

STENO

06.06.1995

HQ OFFICE ATTACHED

WITH AC(P)

Jun-95 Jan-98 N.S.

HQ OFFICE ATTACHED

WITH COMMR-II

Jan-98 N.S.

STENO -II HQ CHD-I ATTACHED

WITH COMMR.I, DC ADT

CHD-I

N.S.

COMMR (A) CHD N.S.

ADC(CCU), CHD-I Feb-03 N.S.

INSPECTOR (AD-

HOC) 18.12.2002

CE-CHD Attached with ADC(CCU)

from 04/03 to 06/03

Feb-03 Jun-03 N.S. 34/2003

INSPECTOR

(REGULAR)

24.01.2003

CE-CHD R-III, CHD Jun-03 Aug-03 S 34/2003

R-II, MGG Aug-03 Jun-05 S 143/2003

S&I, MGG Jun-05 N.S. 48/2005

CCU Jun-05 Jun-06 N.S. 54/2005

R-II, DBS Jul-06 May-08 S

Tech DBS Without (R/R) Jun-08 Jun-09 N.S.

CE-Ldh Hqrs. Adjudication Jul-09 May-10 N.S.

R- Khanna, Divn.-I, Ldh May-10 06/2012 S

J&K TFC Chakan Da-Bagh, J&K 26.06.2012 04.02.2013 NS

Hqrs (Vig), J&K 25.02.2013 06/2013 NS

CE-Ldh C. Ex. Range-IV, Div-I,

Ludhiana

06/2013 .01.2015 S

Jal C.Ex R-V,DIV-I Additional

(RTI & Systems)27.01.2015 May-15

S

S&I. Division-I, Jalandhar May-15 May-16 NS

Range-III, Div-I May-16 21.0.2017 S

CPC Cell, Chandigarh 22.06.2017 11.05.2018 NS

Customs Amritsar SGRDJI Airport 22.05.2018 Till Date S

HISTORY OF POSTING


Designation with

date


sensitive chage

E.O. NO. & DATE CHARGE PENALT

Y, IF

ANY

IMPOSE

D

PARTICUL

ARS OF

SUSPENSIO

N, IF ANY


Range/Div(with


DATE

Date of first Appointment Date of Confirmation




Particulars of Training -

S.C./S.T./OBC

Name TARUN KUMAR

Father's Name SH. Roop Narain Mishra

Permanent Address H. No. 4044-A, Sector-37C, Chandigarh

11.04.2009

From To

INSPECTOR

11.04.2007

Jalandhar,(HQRS

at CHD)

HQRS TECH 17.04.2007 30.05.2007 10/2007dt17.04.

2007

NON SENSITIVE

Jalandhar,(HQRS

at CHD)

HQRS LEGAL 30.05.2007 11.06.2008 16/2007dt10.05.

2007

NON SENSITIVE

Jalandhar,(HQRS

at CHD)

PHAG R-RAILMAJRA 12.06.2008 31.03.2009 26/2008Dt17.05.

2008

Sensitive

CEX, CHD-II CEX,ROPAR,R-RAILMAJRA 01.04.2009 16.05.2010 Sensitive

CEX, CHD-II HQRS REVIEW 17.05.2010 08.06.2011 13/2010DT16.04

.2010

NON SENSITIVE

CEX, CHD-II R-I,DBS,DIV-DBS 09.06.2011 41395 09/2011DT01.06

.2011

Sensitive

CEX, CHD-I CCU 41395 41791 NON SENSITIVE

HQRS(PREV) 41791 15.05.2015 Sensitive

CEX,J&K HQRS(REVIEW) 01.06.2015 42491 NON SENSITIVE

CE RANGE-IV JAMMU 19.05.2016 23.06.17 SENSITIVE

GST Ludhiana R-V, Div. SCN, Adj., R/R,

Call book cases, MGG

27.06.17 42948 S

GST Sub-

Comm'te, Mohali

(GST Ludhiana)

R-I (Ropar), addl. Div. Adj.,

Vig., Ropar

12.09.17 27.12.17 S

R-III, Div. Ropar 27.12.17 16.04.2018 S

Customs Amritsar Anti-Smuggling 01.05.2018 Till date 07/2018

dt:27.04.2018

NS

HISTORY OF POSTING


Range/ Div (with



Sensitive

proted as Supdt as

on27.03.2015


PROMOTIONS/ TRANSFERS

Designation with

date


if any

imposed

Particulars of

Suspension, if

any

SC/ST/OBC UR/PH



Permanent Address #2003-D, CHB Flats, Sec-63, Chandigarh

Edu. Qualification M.A., D.Ed.

Particulars of Training Induction course from 02.07.2007 to 27.07.2007

NAME Vijay Bansal

Father Name Sh. Jagdish Chander Bansal

BA-II

11.10.1990

10.10.1967

31.10.2027

FROM TO

LDC CE-CHD HQRS LAW CHD 10/1990 08/1995

HQRS P&C CHD 11/1995 02/2003

INSPECTOR (AD-

HOC),16.12.02

CHD DIV-CHD 02/2003 06/2003

INSPECTOR

(REG), 24.01.03

R-I BADDI 06/2003 06/2005 SENSITIVE

HQ (TECH), CHD 07/2005 06/2006 NON-

SENSITIVE

R-III, MOHALI 07/2006 09/2007 SENSITIVE

DIV TECH CHD (R/R) 09/2007 05/2008 SENSITIVE

R-I, CHD 06/2008 08/2008 SENSITIVE

CE-LDH R-I, DIV-III, LDH 05.09.08 06/2009 SENSITIVE

HQRS PREV, LDH 06/2009 05/2010 SENSITIVE

TECH (T) DIVN-I, LDH 05/2010 06/2011 NON-

SENSITIVE

11/2010 DT.

29.04.10

HQRS PREV, LDH 06/2011 06/2013 SENSITIVE

S.T. RANGE-PHAG STC DIV-

PHAG

06/2013 07/2013 SENSITIVE 05/2013 DT.

22.05.13

S.T. RANGE-PHAG, POE

DIV-PHAG.

07/2013 02/2014 SENSITIVE

CE-CHD-II HQRS REVIEW 02/2014 Jun-14 NON-

SENSITIVE

Hqrs(Tech.) Jun-14 Nov-14

Insp(Hqrs) Nov-14 Jan-15

Supdt(Hqrs) Jan-15 10.06.2015

C.EX.DIV.JAMMU(REFUND

S)

11.06.2015 May-16 SENSITIVE 12/2015

dt.29.04.2015

C.EX.DIV.JAMMU(TECH) May-16 23.06.2017 NON

SENSITIVE

CC,ASR ICP, Attari 27.06.2017 17.05.2018 SENSITIVE

SGRDJI Airport 18.05.2018 till date SENSITIVE


VIJAY KUMAR NATHANI

SH.DAYA RAM

CHANDIGARH


Designation with

date


Y, IF

ANY

IMPOSE

D

PARTICUL

ARS OF

SUSPENSIO

N, IF ANY


Range/Division (with

branch) Hqrs (with branch)

DATE Sensitive/non-

sensitive charge

E.O.NO. & DATE

Promoted Supdt on 01.01.15

CENTRAL EXCISE COMMISSIONERATE,J&K,JAMMU

Father's Name

Name


Date of Appointment


Permanent Address

Date of Birth

HISTORY OF POSTING


Category

Designation with

date

Sensitive/ Non-

sensitive Charge

E.No. & Date

From To

SEPOY

28.08.1992

CCE-J&K DIV OFFICE SRINAGAR 08-1992 05-1993

CCE-CHD HQRS CHD 05-1993 07-1996

STENO GR-III

07/96

CCE-CHD ATTACHED WITH AC VIG 07-1996 06-1997

CE, DIV CHD 07-1997 02-2003

INSPECTOR (AD

HOC) 24.01.2003

CE-CHD HQRS CHD 02-2003 06-2003 34/2003

RANGE-SHIMLA 06-2003 08-2003 Sensitive 93/2003

CCU CHD 08-2003 07-2004 Non sensitive

MGG (PREV) 07-2004 06-2005 Sensitive

R-III MGG 06-2005 07-2006 Sensitive 48/2005

HQRS, STC 07-2006 05-2007 Non sensitive 49/2006

R-III BADDI 05-2007 12-2007 Sensitive

R-I PARWANOO 12-2007 05-2008 Sensitive

R-II PARWANOO 05-2008 06-2009 Sensitive

CE-CHD II HQRS S&I 15.06.09 05-2010 Non sensitive 24/2009

CE- CHD II R-III, DERABASSI DIV-DBS 12.05.10 06-2012 Sensitive 13/2010 dt 16.04.10

CE CHD II S&I DIV-DBS 13.06.12 05-2013 Non sensitive

CE CHDII R SANGRUR DIV-SNG 31.05.13 13.01.15 Sensitive

PROMOTED AS

SUPDT

17/12/2014

CE AUDIT CHD CHD-CIR II AUDIT GRP 27.01.15 17.06.15 Sensitive 111/2014 dtd

17.12.14

CHD-CIR PLANING CELL 18.06.15 12.06.16

ADT. CIR-FAR/IAD-SEAT 13.06.16 22.09.16 Non sensitive

CE Adt Circle

Jammu

ADT Grp 76 22.09.16 20.07.17 Sensitive

CGST Adt

Jammu

ADT (HQRS Tech) Jammu 07-2017 01.05.2018 Non sensitive

Customs Amritsar AIRPORT 15.05.2018 Till date Sensitive

Comm’te Name of specific posting viz

Range/Division with Hqrs

(with branch)

Date

Non sensitive (Exemption from J&K

for 01 year)

HISTORY OF POSTING

Charge

Name

Date of Superannuation 31-10-2026 Date of Confirmation




SC/ST/OBC GENERAL

Date of first appointment 28-08-1992

Father’s Name SH. SADHU RAM JOSHI

Permanent Address H.NO. 3203 SECTOR 40 D CHANDIGARH

Edu & Qualification POST GRADUATE

VIGILANCEVIGILANCE

VINOD JOSHI

Penalty,

if any

imposed

Particulars

of

suspension, if

any

From To

Inspector,

25.03.1992

CC Amritsar Cus. & C. Ex. Div. Jammu,

CPS- R. S. Pura

March-92 May-94 Non-sensitive

Div. ( Prev.) Jammu May-94 May-95 Sensitive

CPS R. S. Pura May-95 June-96 Non-sensitive

R- XIV, Ldh. June-96 Feb-98 Sensitive

Div. ( Prev.) Jammu 21.01.1998 08.06.2001 Sensitive

Div. Jammu (S&I) 11.06.2001 June-02 Sensitive

R-RBC/ PBC, Jammu 13.06.2002 June-03 Sensitive

R-II, Jammu. June-03 June-04 Sensitive

ADJ. Br. Div. Jammu. 25.06.2004 14.07.2005 Non-sensitive

Hqrs, Prev. J&K 15.07.2005 26.06.2006 Sensitive

CC Amritsar ( Anti-

Smuggling)

27.06.2006 14.06.2007 Non-sensitive

Rail Cargo 15.06.2007 13.06.2008 Sensitive

RSI Airport 25.06.2008 22.06.2009 Sensitive

CFS Chhehrata 23.06.2009 01.06.2010 Sensitive

Hqrs. (TRC/PP) 02.06.2010 07/2010 Non-sensitive

Hqrs. (Adj) 07/2010 10.06.2011 Non-sensitive

CPS Bhikiwind 27.06.2011 11.07.2011 Non-sensitive

Supdt. 11.07.2011 CPS Bhikiwind 11.07.2011 03.08.2011 Non-sensitive

C & CE-J&K ADJ. Cell 16.08.2011 10.01.2012 Non-sensitive

TFC Chakan-Da- Bagh 23.01.2012 26.06.2012 Non-sensitive

Hqrs (Prev.) 09.07.2012 07.06.2013 Sensitive

Hqrs. Supdt, Addl. Charge of

TFC

10.06.2013 09.12.2013 Non-sensitive

Hqrs. Supdt, Addl. Charge of

TFC

09.12.2013 30.01.2014

Hqrs. (Audit) 30.01.2014 07/2014

Supdt. Hq. & TRC Hq. 08.07.2014 12/2014

Hq. Adj (JC/ADC

Compentency

12/2014 26.05.2015

CC Amritsar ICP, Attari (Prev) 15.06.2015 20.05.2016 Sensitive

HQ, Vigilance 23.05.2016 06.07.2017 Non-sensitive 06/2016 dt.

28.04.2016

LCS, Rail Cargo 07.07.2017 26.04.2018 Sensitive

HQ vigilance 27.04.2018 Till date Sensitive

HISTORY OF POSTING

Name VIVEK RAWAL

Father's Name

Edu.& Qualification


Permanent Address 662-A, Gandhi Nagar, Jammu


20.09.1967


Sensitive/

Non Sensitive

Charge

E.O. No.& Date

B. Sc



Penalty,

if any

imposed

Particulars

of

suspension, if

any

GENERAL

HISTORY OF POSTING

Designation With

Date


Viz. Range/ Div./


(with Branch)


Date of Birth

ChargeDate

P. V. RAWAL

history of posting - Central Excise & Service Tax ...

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