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Total No Of Records (382)Employee Information -561

Officer Name Mr Ali Taherally Akbar (Unauthorisedleave) Father Name Sh. Taherally A.

Date Of Birth 5/3/1963 Sex MaleEducational Qualification B.A. Subject EnglishLanguages Known English,Gujarati Marital Status MarriedSpouse Name Fatema Spouse Profession House wife

Category General Present Address 402, Army Colony, Nerul, NaviMumbai

Home State TAMIL NADU Home Town ChennaiBatch 1988 Present State GUJARAT

Date Of Entry Into GovtService 21/8/1989 Date OfSuperAnnuation 31/3/2023

Date Of Appointment in PresentRank 19/1/2010 Present Designation Additional Commissioner

Present PayScale 37400-67000 + 8700 Cadre DRPOSTING DETAILS

Rank Held Designation ChiefCommissionrate

Directorate Commissionrate

OrganisationNameStation FromDate Todate Remarks

AssistantCommissioner AC, CE Pre Cadre

ReviewCCE,COIMBATORE COIMBATORE 27/5/1991 31/5/1993

AssistantCommissioner AC, CE CH.CCE

CHENNAI CCE, CHENNAI-I CHENNAI 1/6/1993 1/7/1997

AssistantCommissioner AC, Cus CH.CC

CHENNAI CC, TRICHY TRICHY 3/7/1997 10/6/1999

DeputyCommissioner DC, CE (Raigad) CH.CCE

MUMBAICCE, MUMBAI-VII MUMBAI 14/6/1999 29/6/2001

officeshifted toRaigarhfrom29.12.2003

DeputyCommissioner DC, CUS MUMBAI

ZONE-I CUS CCO MUMBAI 4/7/2001 12/7/2002

DeputyCommissioner DD NACEN MUMBAI 15/7/2002 27/9/2005

DeputyCommissioner

DCCE (ST), O/o No. 132/2005dt. 22.08.2005

MUMBAI-ICEX ZONE MUMBAI (ST) MUMBAI 1/10/2005 28/4/2006

DeputyCommissioner DCCX (LR dt.27/04/2006) MUMBAI-I

CEX ZONE MUMBAI-I MUMBAI 29/4/2006 10/7/2006

Joining dateon the basisof relievingdate.relievingdate as perreport fromCCO

DeputyCommissioner

DC Hqrs.Tech. ( 88/2006 dt.31.05.06)

VADODARACEX ZONE SURAT - II SURAT 13/7/2006 20/7/2007

LR dated08/06/2006and 20.06.06Joining asper Dis. List.

DeputyCommissioner

DC (Audit, Systems, ST,RTI)(LR dt. 20/07/07)


DeputyCommissioner

DC, (Prev. Branch/ Adj., HQservice tax, recovery cell. (LR dt.28.05.08)


JointCommissioner

JC,HQ Personnel/Estt & Vig.,CAT (Prom. order no. 160/09 dt.23/07/09)(160/09 dt. 23.07.09 &LR dt. 31.07.09 & LR dt.04.08.09)

VADODARACEX ZONE VAPI VAPI 4/8/2009 19/1/2010 Joining as

per DL

AdditionalCommissioner

Addl. Commr. (On Prom NFSGvide Notification no. 01/2010 dt.

VADODARACEX ZONE

VAPI VAPI 19/1/2010 28/6/2011

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19.01.2010)AdditionalCommissioner Addl. Commr. (LR dt. 28.06.11) VADODARA

CEX ZONE VADODARA - II VADODARA 20/7/2011 14/10/2014 Joining asper DL

AdditionalCommissioner ADC VADODARA

CX ZONEVADODARA-IICX VADODARA 15/10/2014 22/6/2017

unauthorisedleave as perDL for themonth ofSep.16

AdditionalCommissioner ADC

VADODARAGST & CXZONE

VADODARA-IIGST & CX VADODARA 22/6/2017

unauthorisedleave as perDL for themonth ofSep.16

TRAINING DETAILSTraining Title Project Year Training Held Training Location

Customs Canada Govt. of Canada 2001 Abroad CanadaProbaioner NACEN 1989 Department Faridabad

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In Present Station(Class B ) 7 Years,2 Months,25 days

2) No. Of Continous Year In Present Category (Class B ) 7 Years,2 Months,25 days

3) Total No. Of Year In Present Station( Class B ) 7 Years,2 Months,25 days4) Total Stay In Class 'A' Stations 11 Years,1 Months,16 days

SUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In Present Station (Class B ) 7 Years,2 Months,25 days

2) No. Of Continues Year In Present Category (Class B ) 7 Years,2 Months,25 days

3) Total No. Of Year In Present Station ( Class B ) 7 Years,2 Months,25 days4) Total Stay In Class 'A' Stations 7 Years,11 Months,6 days5) Total Stay In Region

A) NORTH 0 Years,0 Months,0 daysB) SOUTH 8 Years,0 Months,13 daysC) EAST 0 Years,0 Months,0 daysD) WEST 3 Years,10 Months,5 daysE) CENTRAL 12 Years,1 Months,29 days

6) Total Stay In DGCEI / DGGSTI/DGRI /DG(Vig)

0 Years,0 Months,0 days / 0 Years,0 Months,0 days / 0 Years,0 Months,0 days / 0 Years,0Months,0 days

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

Sl.No Name Of Organisation Station No.Of Years1 NACEN MUMBAI 3 Years,2 Months,15 days

Total : 3 Years,2 Months,15 days


Officer Name Mrs Meenu Kumarr Verified Data Verified DataFather Name Shri. H.R. Gangar Date Of Birth 30/10/1966Sex Female Educational Qualification M.Sc.Subject Botany Languages Known English,HindiMarital Status Married Spouse Name Satish KumarSpouse Profession Govt.Servant (IRS) Category SC

Present Address Flat No. 37 C, Sector- 15-A, Green View Appartment,G.B. Nagar,Noida U.P 201301 Home State DELHI

Home Town Delhi Batch 1989

Present State UTTAR PRADESH Date Of Entry IntoGovtService 21/8/1989

Date OfSuperAnnuation 31/10/2026 Date Of Appointment in

Present Rank 1/10/2018

Present Designation Additional Commissioner Present PayScale 37400-67000 +8700

Field OfSpecialization NA Aptitude NA

Cadre DRPOSTING DETAILS




AssistantCommissioner ACCE (Div. III, audit & Div. VI) Pre Cadre

Review CCE, DELHI DELHI 1/8/1991 15/5/1994

AssistantCommissioner AC,CUS (Bond, Tech) CH.CC DELHI CC, DELHI DELHI 16/5/1994 15/10/1995

AssistantCommissioner US Deputation CBEC DELHI 16/10/1995 15/2/1997

AssistantCommissioner AD DGICCE DELHI 16/2/1997 15/6/1999

DeputyCommissioner DCCE (Addl.Commr.Office) CH.CC& CE

KANPUR CCE, MEERUT-II NOIDA 16/6/1999 15/7/1999

DeputyCommissioner DC CX (Noida-Div.II) CH.CC& CE


DeputyCommissioner DCCX - Noida - I Div. CH.CC& CE


DeputyCommissioner DCCX (Tech.) CH.CC& CE


JointCommissioner

Promoted as JC vide O/o no. 142/02 dt.24.09.02

MEERUT CEXZONE MEERUT - I MEERUT 16/10/2002 1/11/2002


ADDL.COMM. (P&V)(Pro. from01.11.2002)


AdditionalCommissioner Addl.Commr. MEERUT CEX

ZONE MEERUT - II MEERUT 3/6/2003 15/6/2003 joining timeand/or leave

AdditionalCommissioner Addl. Commr. MEERUT CEX

ZONE MEERUT - II MEERUT 16/6/2003 20/12/2004

AdditionalCommissioner Addl. Commr. (Audit) MEERUT CEX


Relievingdt. as perrelievingorderdt.02/07/07


Chief Enforcement Officer(vide O/ONo. 173/07 dt. 29.06.2007) Deputation

MIN OFTEXTILES,DELHI

DELHI 3/7/2007 28/9/2012

tr. toMumbai - Ivide165/2007dt.23/06/07)not joined.

AdditionalCommissioner Addl. Dir. DGHRD DELHI 1/10/2012 28/9/2018

179/2012dt. 28.09.12Joiningreport recd.


Addl..Commr.Posted to Delhi GST &CX vide O/o no. 134/18 dt. 12.09.18 ,LR to Delhi Customs Prev. dtd. 28.09.18

DELHI CUS.PREV. ZONE CCO DELHI 1/10/2018 joining

report recd.


MANAGEMENT COURSE IIC 1999 Outside Department DELHI

On Probation NACEN 1989 Department Delhi & HydrabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In Present Station(Class A ) 11 Years,3 Months,8 days

2) No. Of Continous Year In Present Category (Class A ) 11 Years,3 Months,8 days

3) Total No. Of Year In Present Station( Class A ) 22 Years,5 Months,19 days4) Total Stay In Class 'A' Stations 22 Years,5 Months,19 days


1) No. Of Continuous Year In Present Station (Class A ) 0 Years,0 Months,11 days

2) No. Of Continues Year In Present Category (Class A ) 0 Years,0 Months,11 days

3) Total No. Of Year In Present Station ( Class A) 7 Years,6 Months,25 days

4) Total Stay In Class 'A' Stations 7 Years,6 Months,25 days5) Total Stay In Region





Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 1 Years,4 Months,3 days2 DGICCE DELHI 2 Years,3 Months,29 days3 Deputation DELHI 5 Years,2 Months,29 days4 DGHRD DELHI 6 Years,0 Months,3 days



Officer Name Mr Ram Sewak Dubey (On Leave) Date Of Birth 1/7/1966Sex Male Educational Qualification B.E.,M.TechSubject Civil Engg, Water Resources Engg. Languages Known English,HindiMarital Status Married Spouse Name Ritu DubeySpouseProfession Housewife Category General

Present Address 5TH FLR. UTPAD SHULK BHAWAN PLOT NO. C-24 SEC.-E BANDRAKURLA COMPLEX, BANDRA (E),MUMBAI Home State UTTAR

PRADESHHome Town Allahabad Batch 1990

Present State ASSAM Date Of Entry IntoGovtService 16/9/1991



PresentDesignation Additional Commissioner Present PayScale 37400-67000

+ 8700Cadre DR

POSTING DETAILS




AssistantCommissioner AC CUS, Junior/ senior scale CH.CC

MUMBAICUSTOMS,MUMBAI MUMBAI 17/5/1993 19/6/1996

AssistantCommissioner ACCX, Belapur-II CH.CCE

MUMBAI CCE, MUMBAI-III MUMBAI 20/6/1996 16/7/1997

AssistantCommissioner ACCX, Airport. CH.CC


DeputyCommissioner Technical Officer(TRU) Board Board DELHI 13/7/1999 1/11/2002

JointCommissioner Jt. Commr. MUMBAI-I


JointCommissioner JC MUMBAI-I

CEX ZONE MUMBAI-V MUMBAI 2/12/2002 31/12/2002


ADDL. COMM.(Pro.from01/01/2003)

MUMBAI-ICEX ZONE MUMBAI-V MUMBAI 1/1/2003 29/7/2004

AdditionalCommissioner Addl.Commr. (on study leave) MUMBAI-I


ON LEAVEOn studyleave inCornellUniversity,USAupto01/08/2006


Addl.Commr.(EOLtill01.08.2009)Tr. to DGCEI,Ahmedabad vide 89/06


ON LEAVEEOLsanctionedvide order167/06 dt.25.08.2006


ADC, (UOP-82/09, dt.27.04.09 &LR dt. 04.05.09 & LR dt.03.08.09)

SHILLONGCEX. & CUS.ZONE

DIBRUGARH DIBRUGARH 27/4/2009

To be relievedafter returningfrom the Std.leave & tr. toShillong CXCorrigendumdt. 22.06.09


GROUP TRG. ON CUSTOMS 2001 Abroad TOKYO,JAPANMasters in Public Administration Cornell Institutue of Public Affairs, University of Cornell 2004 Abroad USA


1) No. Of Continous Year In Present Station(Class C ) 9 Years,5 Months,20 days

2) No. Of Continous Year In Present Category (Class C ) 9 Years,5 Months,20 days

3) Total No. Of Year In Present Station( Class C ) 9 Years,5 Months,20 days4) Total Stay In Class 'A' Stations 15 Years,10 Months,16 days

SUMMARY OF POSTINGS (Excluding Exempted Postings)1) No. Of Continuous Year In Present Station ( 9 Years,5 Months,20 days

Class C )

2) No. Of Continues Year In Present Category (Class C ) 9 Years,5 Months,20 days

3) Total No. Of Year In Present Station ( Class C ) 9 Years,5 Months,20 days4) Total Stay In Class 'A' Stations 7 Years,9 Months,28 days5) Total Stay In Region





Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 3 Years,3 Months,22 days



Officer Name Mr Virendra Kumar Agarwal Date Of Birth 15/2/1965Sex Male Educational Qualification B.E.Subject Civil Engg. Languages Known English,HindiMarital Status Married Spouse Name Pramila V.K.AgarwalSpouseProfession Head Clerk (Central Railway,Mumbai) Category General

Present Address Flat No. 303, Plot No. 1, Vrundavan Society, Ashraya Apartments,Hari Nagar, Gotri Road, Vadodara Home State UTTAR PRADESH

Home Town Shahjahanpur Batch 1990

Present State MAHARASHTRA Date Of Entry IntoGovtService 16/9/1991



PresentDesignation Additional Commissioner Present PayScale 37400-67000 + 8700

Field OfSpecialization Finincial Investigations Aptitude PREVENTIVE/ANTI

SMUGGLIGNCadre DR phoneno 9916473180Email [email protected]

POSTING DETAILS




AssistantCommissioner AC, CUS. CH.CC


AssistantCommissioner ACCX CH.CCE

MUMBAI CCE, MUMBAI-II MUMBAI 20/6/1996 1/8/1997

AssistantCommissioner ACCX CH.CCE

MUMBAI CCE, MUMBAI-III MUMBAI 4/8/1997 30/6/1999

DeputyCommissioner DC, CE CH.CC& CE

PUNE CCO PUNE 2/7/1999 30/11/1999

DeputyCommissioner DD Deputation

DIRECTORATEOFENFORCEMENT

MUMBAI 1/12/1999 5/12/1999

Joiningtime and/ orleave/ orholiday

DeputyCommissioner DD Deputation


MUMBAI 6/12/1999 24/7/2001

DeputyCommissioner DC,Cus CH.CC



DeputyCommissioner DC, CUS CH.CC


JointCommissioner JCC CH.CC


JointCommissioner JCCX COIMBATORE

CEX ZONE SALEM SALEM 1/11/2002 13/11/2002


JointCommissioner JCCX COIMBATORE


JointCommissioner Jt.Commr. NAGPUR CEX

ZONE NAGPUR NAGPUR 15/1/2003 28/1/2003


JointCommissioner JT.Commr.CX-Nagpur NAGPUR CEX



ADDL. COMM. (Pro. from01.01.2003)

NAGPUR CEXZONE NAGPUR NAGPUR 17/3/2003 24/12/2003

AdditionalCommissioner Addl.Commr. JAIPUR CEX

ZONE JAIPUR - I JAIPUR 25/12/2003 28/12/2003


AdditionalCommissioner ADDL.COMMR. JAIPUR CEX

ZONE JAIPUR - I JAIPUR 29/12/2003 14/7/2006Relieved on14.07.06order recd.


Addl.Commr. (121/06 dt. 04.07.06) MUMBAI-IICUS ZONE

NAHVA SHEVA(EXP) CUS.

RAIGAD 17/7/2006 21/2/2007 joining asper reportfrom CCO

AdditionalCommissioner Addl.Commr. JAIPUR CEX

ZONE JAIPUR - II JAIPUR 22/2/2007 1/4/2007



Addl.Commr. (-185/06 dt. 11.09.06)(LR dt. 22.09.06)order 121/06 dt.4/07/06 withdrawn. joining reportrecd.

JAIPUR CEXZONE JAIPUR - II JAIPUR 2/4/2007 26/6/2007

Reliving dt.as perRelivingreport


Addl. Commr. (165/07 dt.23/06/2007

VADODARACEX ZONE CCO VADODARA 28/6/2007 2/7/2007 Joining

report recd.


Addl. Commr. (165/07 dt.23/06/2007 & LR dt.02/07/07 & LRdt. 11.07.08)(Hq.tech.branch, Legal& Review Branch,SettlementComm. ST cell,Adju. cell)(LR dt.06/07/07)

VADODARACEX ZONE VADODARA - II VADODARA 5/7/2007 11/11/2008

joiningdt.as perDL 07/07


ADC, CX, (Hqrs. Tech.branch, hqrs.statistics branch, work relating toISO, and RTI, Hq. Recovery, andAdj., Cell. (order no.21/08,dt.11.11.08 & LR dt. 04.08.09 & LRdt. 26.05.09 & LR dt. 08.11.10)(LRdt. 31.01.11)

VADODARACEX ZONE VADODARA - II VADODARA 11/11/2008 6/6/2011 Rel. report

recd.

AdditionalCommissioner ADC,(107/2011 dt. 03.06.11)

CHIEFCOMMISSIONER(AR) / CESTAT

MUMBAI 17/6/2011 30/7/2018Joining/Rel.reportrecvd.


ADC, vide O/o no. 70/17 dt.17.05.17,LR to Aurangabad dt.16.08.18,LR dt. 24.08.18, LR toAurangabad GST dtd 03.10.18

NAGPUR GST& CX ZONE CCO NAGPUR 9/8/2018 Joining

report recd.


Budget Seminar NACEN 2003 Department MumbaiComputers as tool of Management 1999 Department NACEN, FaridabadProbation NACEN 1991 Department New DelhiThree Days Course on Foreign Exchange Management Act 2000 Outside Department CBDT, Mumbai













Sl.No Name Of Organisation Station No.Of Years1 Deputation MUMBAI 0 Years,0 Months,4 days2 Deputation MUMBAI 1 Years,7 Months,21 days3 CHIEF COMMISSIONER (AR) / CESTAT MUMBAI 7 Years,1 Months,15 days



Officer Name Mr Ashok Mahida Verified Data Verified DataFather Name Sh. Ratilal Mahida Date Of Birth 19/1/1967

Sex Male EducationalQualification B.E.

Subject Electronics Languages Known English,Gujarati,Hindi

Marital Status Married Spouse Name Smt. Anjana AshokMahida

SpouseProfession Teacher (CBSE) Category OBC

Present Address Qr. No. 01/V, Type-V(Old), Central Revenue Colony, Rajaswa Vihar,Bhubaneswar-751007, Odisha Home State GUJARAT

Home Town 201, Silver Leaf Apartment, 03, Mamta Society, Near Atmajyoti Ashram,Subhanpura, Vadodara, Gujarat-390023 Batch 1990

Present State ODISHA Date Of Entry IntoGovtService 20/8/1990




Field OfSpecialization [email protected] 9437385262 Aptitude NIL





SeniorSuperintendent SS/AC, CE CH.CC& CE PUNE CCE,

AURANGABAD AURANGABAD 18/5/1992 31/5/1993

AssistantCommissioner AC, CE CH.CC& CE PUNE CCE, PUNE-II SOLAPUR 1/6/1993 1/2/1996

AssistantCommissioner AC CE (Hqrs.) CH.CC& CE PUNE CCE,


AssistantCommissioner AC CE (Div.II) CH.CC& CE PUNE CCE,


AssistantCommissioner ACC (P) CH.CC

AHMEDABAD CC, AHMEDABAD AHMEDABAD 25/6/1997 25/7/2000

DeputyCommissioner

DC, CE.(Rural Div.II)(KALOL)

CH.CC& CEVADODARA

CCE,AHMEDABAD-I AHMEDABAD 25/7/2000 24/9/2002

JointCommissioner

Promoted as JC vide O/ono. 142/2002 dt. 24.09.02(Kalol)

CH.CC& CEVADODARA

CCE,AHMEDABAD-II AHMEDABAD 25/9/2002 31/12/2002


Addl.Commr (CCO)pro.from 01.01.03

AHMEDABADCEX ZONE AHMEDABAD - I AHMEDABAD 1/1/2003 16/8/2004

AdditionalCommissioner Addl.Commr.CE AHMEDABAD

CEX ZONE AHMEDABAD - III AHMEDABAD 17/8/2004 27/6/2005

AdditionalCommissioner Addl.Commr. CE AHMEDABAD

CEX ZONE RAJKOT RAJKOT 28/6/2005 31/10/2007

AdditionalCommissioner ADC AHMEDABAD

CEX ZONE BHAVNAGAR BHAVNAGAR 11/11/2007 17/3/2010

AdditionalCommissioner ADC, (69/10 dt. 17.03.10) BHOPAL CEX

ZONE CCO BHOPAL 30/3/2010 10/6/2011(Rel.reportrecvd.)


ADC,(107/2011 dt.03.06.11 & LR dt.14.06.11)

BHUBANESHWARCEX ZONE

BHUBANESHWAR- I BHUBANESHWAR 23/6/2011 21/5/2014 joining as

per DL

AdditionalCommissioner ADC BHUBANESHWAR

CEX ZONEBHUBANESHWAR- II BHUBANESHWAR 22/5/2014 14/10/2014

LR dt.21.05.14Joiningas perDL


ADC,LR toBhubaneshwar-I CX dt.24.05.17 LR to CGSTBHUBANESWAR dt.30.06.17,LR to AppealsCGST & Cus.dt. 01.08.17,

BHUBANESWARCX ZONE

BHUBANESWARAUDIT CX BHUBANESHWAR 14/10/2014 12/8/2017


Additional Add. Dir. vide O/o no. DG, SYS. & DATA KOLKATA 12/8/2017 Joining

Commissioner 135/17 dt. 04.08.17 MGMT. as perDL


Excise Update for Group A officers 2001 Department NACEN, MumbaiSUMMARY OF POSTINGS (Including Exempted Postings)













Sl.No Name Of Organisation Station No.Of Years1 DG, SYS. & DATA MGMT. KOLKATA 1 Years,2 Months,1 days



Officer Name Mrs Diptasri Barma Arora Verified Data Verified DataFather Name Ananta Mohan Barma Date Of Birth 23/11/1966Sex Female Educational Qualification B.A.,M.B.ASubject English Languages Known English,HindiMarital Status Married Spouse Name Manoj Kumar AroraSpouse Profession Govt. Service Category SCPresent Address 961, Kamla Nehru Nagar, Ghaziabad, U. P Home State WEST BENGALHome Town P. O. Dinhata , Distt. Cooch Behar, West Bengal Batch 1991Present State DELHI Date Of Entry Into GovtService 27/9/1991Date Of SuperAnnuation 30/11/2026 Date Of Appointment in Present Rank 1/1/2004Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization [email protected] & 9958078999 Aptitude Anti EvasionCadre DR

POSTING DETAILS




AssistantCommissioner Asstt. Commr. CH.CC& CE

KANPURCCE,ALLAHABAD ALLAHABAD 17/5/1993 10/11/1994

AssistantCommissioner Asstt. Commr. Cus. Varanasi CH.CC& CE

KANPURCCE,ALLAHABAD VARANASI 11/11/1994 18/7/1996

DeputyCommissioner Dy. Commr. CH.CC& CE

KANPUR CCE, MEERUT-I GHAZIABAD 30/7/1996 1/6/1999

DeputyCommissioner Dy. Commr. DTE. OF ORG. &

PER.MGMT. DELHI 2/6/1999 27/8/2000

DeputyCommissioner DC DTE. OF ORG. &

PER.MGMT. DELHI 28/8/2000 9/1/2001

ONLEAVEMaternityleave


PER.MGMT. DELHI 10/1/2001 10/3/2001


PER.MGMT. DELHI 11/3/2001 1/6/2001

ONLEAVEEarnedLeave


PER.MGMT. DELHI 2/6/2001 4/6/2001

DeputyCommissioner Dy. Commr. (CNC, PARTAPUR) MEERUT CEX

ZONE GHAZIABAD GHAZIABAD 5/6/2001 26/2/2003

DeputyCommissioner DC, MEERUT CEX


ONLEAVEEarnedleave

DeputyCommissioner DC MEERUT CEX


JointCommissioner

Prom. as JC wef. 24.09.02)(Tr. toLucknow CX vide ord. no. 220/08 dt.12.09.08 again tr. CDR vide ord. no.82/09 dt. 27.04.09)Retained videorder no. 126/09 dt. 15.06.09

MEERUT CEXZONE GHAZIABAD GHAZIABAD 1/11/2003 31/10/2007


ADC, On Prom. (NFSG)w.e.f.01.01.2004 vide notification order61/2007 dt. 01.11.2007


Rel.reportrecvd.

AdditionalCommissioner ADC, (107/2011 dt. 03.06.11), DG, INSPECTION DELHI 9/6/2011 30/5/2017

Joiningreportrecvd/Rel.reportrecd.

AdditionalCommissioner ADC, vide O/o no. 70/17 dt. 17.05.17 DTE.OF

LOGISTICS DELHI 30/5/2017Joiningreportrecd.




2) No. Of Continous Year In Present Category ( 22 Years,2 Months,9 days

Class A )3) Total No. Of Year In Present Station( Class A ) 22 Years,2 Months,9 days4) Total Stay In Class 'A' Stations 22 Years,2 Months,9 days










Sl.No Name Of Organisation Station No.Of Years1 DTE. OF ORG. & PER.MGMT. DELHI 1 Years,2 Months,27 days2 DTE. OF ORG. & PER.MGMT. DELHI 0 Years,4 Months,14 days3 DTE. OF ORG. & PER.MGMT. DELHI 0 Years,1 Months,29 days4 DTE. OF ORG. & PER.MGMT. DELHI 0 Years,2 Months,22 days5 DTE. OF ORG. & PER.MGMT. DELHI 0 Years,0 Months,2 days6 DG, INSPECTION DELHI 5 Years,11 Months,27 days7 DTE.OF LOGISTICS DELHI 1 Years,4 Months,15 days



Officer Name Mr R Sekar Verified Data Verified DataFather Name Shri S.Raju Date Of Birth 7/8/1964Sex Male Educational Qualification B.L,B.Sc.,M.A.Subject Botany, History Languages Known English,TamilMarital Status Married Spouse Name S.AmbikaSpouse Profession Income Tax Officer Category SC

Present Address Jwala Enclave, D No. 24-3-37, Flat No. 202, BramhanandapuramNellore Home State TAMIL NADU

Home Town Tuticorin Batch 1992Present State ANDHRA PRADESH Date Of Entry Into GovtService 11/10/1992Date OfSuperAnnuation 31/8/2024 Date Of Appointment in Present

Rank 31/5/2006


Field OfSpecialization [email protected] 9100668855 Cadre DR

POSTING DETAILS




AssistantCommissioner AC,CUS (Group) CH.CC CHENNAI CC, SEA PORT,

CHENNAI CHENNAI 16/5/1994 21/5/1997

AssistantCommissioner AC, CUS (MCD) CH.CC CHENNAI CC, SEA PORT,


AssistantCommissioner AC CH.CC CHENNAI CC, SEA PORT,


AssistantCommissioner ACC - AIRPORT CH.CC CHENNAI CC, AIRPORT,


AssistantCommissioner AC, Airport CH.CC CHENNAI CC, AIRPORT,

CHENNAI CHENNAI 28/1/1999 1/6/1999 ON LEAVE OnMedical Leave

AssistantCommissioner AC (Airport) CH.CC CHENNAI CC, AIRPORT,


DeputyCommissioner DD (Intelligence) DG, CEI CHENNAI 23/8/1999 16/8/2000

DeputyCommissioner DCCE - Adj CH.CC & CE,

BANGALORE CCE, BANGALORE-I BANGALORE 28/8/2000 30/5/2001

DeputyCommissioner DC CX (Div.) CH.CC & CE,

BANGALORECCE, BANGALORE-II BANGALORE 1/6/2001 8/2/2002

DeputyCommissioner

DC,CUS(MCD/GROUPS) CH.CC CHENNAI CC, AIRPORT,

CHENNAI CHENNAI 11/2/2002 16/10/2002

JointCommissioner JC CUS CHENNAI CUS.

PREV. ZONE CCO TUTICORIN 17/10/2002 25/1/2003

JointCommissioner JC CUS CHENNAI CUS.

ZONECHENNAI PORT(EXP) CUS. CHENNAI 1/2/2003 31/12/2004

JointCommissioner JC, CUS CHENNAI CUS.

ZONECHENNAI PORT(IMP) CUS. CHENNAI 3/1/2005 31/8/2006

RelievingReport Recd.From CCU.


Addl.Comr. ofCX (89/2006 dt.31/05/2006)

MYSORE CEXZONE MYSORE MYSORE 30/10/2006 22/12/2006

LR dt22.06.06.Joiningas per Dis. List10/06 (Rel. dt.as per rel. order)


Protector ofEmigrants (UOP256/2006 Dt.28/11/2006)

Deputation Ministry of OverseasIndian Affairs CHENNAI 23/12/2006 22/12/2010

Reported asarrested due toCBI raids(Suspensionorder not recvd.)


ADC, (42/11 dt.08.03.11)(Onrevocation ofSuspension)

KOLKATA CEXZONE CCO AURANGABAD 10/3/2011 14/3/2011


ADC, (LR dt.14.03.11)

KOLKATA CEXZONE KOLKATA - VI KOLKATA 15/3/2011 8/6/2012 Joiining report

recvd.

AdditionalCommissioner ADC CHENNAI CEX

ZONE PONDICHERRY PONDICHERRY 14/6/2012 14/10/2014

(97/2012 dt.07.06.2012)Joining reportrecd.


ADC, CHENNAI CXZONE

PUDUCHERRY CX PUDUCHERRY 15/10/2014 23/7/2015 Rel.report recd.


ADC, vide O/ono. 75/15 dt.09.06.15

VISAKHAPATNAMCUS & CX ZONE CCO VISHAKHAPATNAM 24/7/2015 21/8/2015 Joining report

recd.


ADC,LR dt.21.08.15

VISAKHAPATNAMCUS & CX ZONE

NELLORE(VISAKHAPATNAM-III) CX

NELLORE 24/8/2015 22/6/2017 Joining reportrecd.

AdditionalCommissioner ADC VISAKHAPATNAM

GST & CX ZONE GUNTUR GST & CX GUNTUR 22/6/2017


Finance Management & Accountancy 2001 Department NACEN, ChennaiProbationer LBSNAA 1992 Department MussoorieProbationer NACEN 1993 Department New Delhi




3) Total No. Of Year In Present Station( Class C) 1 Years,3 Months,22 days

4) Total Stay In Class 'A' Stations 17 Years,2 Months,2 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In Present Station (Class C ) 1 Years,3 Months,22 days


3) Total No. Of Year In Present Station ( Class C) 1 Years,3 Months,22 days






Sl.No Name Of Organisation Station No.Of Years1 Deputation CHENNAI 4 Years,0 Months,0 days



Officer Name Mr Alok Jha Verified Data Verified DataFather Name Shri Binod Krishna Jha Date Of Birth 5/12/1968Sex Male Educational Qualification L.Lb,M.A.Subject Economics Languages Known English,HindiMarital Status Married Spouse Name Ritoo JhaSpouse Profession Journalist Category GeneralPresent Address D-29, FF, Greater Kailash II Enclave, new Delhi Home State BIHARHome Town Patna Batch 1994Present State HARYANA Date Of Entry Into GovtService 23/12/1995Date Of SuperAnnuation 31/12/2028 Date Of Appointment in Present Rank 1/1/2007Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization Drawback (Brand Rate) Cadre DR

POSTING DETAILS




AssistantCommissioner AC CX CH.CCE

KOLKATACCE, KOLKATA -III KOLKATA 1/9/1997 30/6/1998

AssistantCommissioner AC CX CH.CCE DELHI CCE, DELHI DELHI 1/7/1998 31/5/1999

AssistantCommissioner ACC (Patparganj) CH.CC DELHI CC, ICD, DELHI DELHI 1/6/1999 2/9/2001

DeputyCommissioner US Deputation CBEC DELHI 3/9/2001 8/1/2004

JointCommissioner JCC (P)

MUMBAI-III(CUS. PREV.)ZONE

MUMBAI CUS.(PREV.) MUMBAI 9/1/2004 31/8/2007

JointCommissioner

JC (LR dt. 06/08/07 & LRdt.07/08/07)

MUMBAI-IICEX ZONE BELAPUR BELAPUR 1/9/2007 31/12/2008

AdditionalCommissioner ADC (290/08 dt. 17.12.08) DG, CEI DELHI 1/1/2009 6/1/2010

ADC(GrantedNFSG videNotfn. F.No.A32012/20/06-Ad.II dt.30.07.09)


ADC, (269/09 dt.21/12/2009)joining as per DLGranted of NFSG w.e.f 01.01.2007vide Notification no. 34/11 dt.25.10.11

DTE. OF PUBLI. &PUB. REL. DELHI 7/1/2010 21/9/2014

AdditionalCommissioner ADC DTE. OF PUBLI. &

PUB. REL. DELHI 22/9/2014 31/10/2014ON LEAVEwef. 22.09.14to 31.10.14

AdditionalCommissioner ADC DTE. OF PUBLI. &

PUB. REL. DELHI 3/11/2014 24/11/2014 Joining reportrecd.


ADC, vide O/o no. 121/14 dt.12.06.14,(LR dt. 13.11.14)

DELHI CXZONE ROHTAK CX ROHTAK 24/11/2014 30/6/2017

Joining reportrecd./Rel.report recd.

AdditionalCommissioner ADC,LR dt.19.06.2017 DELHI GST &

CX ZONE CCO DELHI 30/6/2017 30/8/2017 Joining reportrecd.

AdditionalCommissioner ADC, LR dt. 21.08.17 DELHI GST &

CX ZONEDELHI NORTHGST & CX DELHI 30/8/2017 Joining as per

DLTRAINING DETAILS

Training Title Project Year Training Held Training LocationProbationer NACEN 1995 Department FaridabadRefurbisher 2011 Department NACEN, Faridabad







2) No. Of Continues Year In Present Category (Class A )

1 Years,3 Months,14 days







Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 2 Years,4 Months,7 days2 DTE. OF PUBLI. & PUB. REL. DELHI 4 Years,8 Months,18 days3 DTE. OF PUBLI. & PUB. REL. DELHI 0 Years,1 Months,9 days4 DTE. OF PUBLI. & PUB. REL. DELHI 0 Years,0 Months,21 days



Officer Name Mr Manish Mohan Verified Data Verified DataFather Name Shri Jagdish Prasad Sinha Date Of Birth 5/8/1966Sex Male Educational Qualification M.E.Subject Civil Engg. Languages Known English,HindiMarital Status Married Spouse Name Sweta LovelySpouse Profession Home Maker Category OBCPresent Address 10/275, New MIG Colony, Bandra (E), Mumbai Home State BIHARHome Town Patna Batch 1995Present State MAHARASHTRA Date Of Entry Into GovtService 4/1/1996Date Of SuperAnnuation 31/8/2026 Date Of Appointment in Present Rank 1/1/2009Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization N.A. Aptitude N.A.Cadre DR

POSTING DETAILS




AssistantCommissioner ACC (P) CH.CC& CE

HYDERABADCC,VISHAKAPATNAM VISHAKHAPATNAM 1/9/1997 14/7/1999

AssistantCommissioner AC CX CH.CC& CE

HYDERABADCCE,HYDERABAD-I HYDERABAD 15/7/1999 1/5/2000

DeputyCommissioner DC CX CH.CC& CE


DeputyCommissioner US Deputation CBEC DELHI 20/1/2003 15/8/2005

JointCommissioner JCC (127/05 dt. 9/8/06) MUMBAI-I

CUS. ZONEMUMBAI (GEN) &CFS MULUND MUMBAI 16/8/2005 12/6/2006

Tr. toChennaiCus. vide91/05cancelledby 127/05

JointCommissioner JCC (LR dt. 12/06/2006) MUMBAI-I

CUS. ZONEMUMBAI IMPORTCUS. MUMBAI 12/6/2006 3/7/2008

Reli.ReportRecd.

JointCommissioner

JC, (153/08 dt.26/06/2008)


MUMBAI 4/7/2008 30/7/2009


ADC,(Granted NFSGvide Notfn. F.No.A32012/20/06-Ad.II dt.30.07.09)


MUMBAI 31/7/2009 17/7/2011joiningreportrecvd.


ADC, (107/2011 dt.03.06.11)

PUNE CEX. &CUS. ZONE GOA GOA 18/7/2011 7/11/2011

Joiiningreportrecvd.


ADC, (158/11 dt.16.08.11 & LR dt.08.09.11)

MUMBAI-ICEX ZONE THANE - I THANE 8/11/2011 1/7/2012

(GrantedNFSGw.e.f.01.01.2009NotificationNo.34/11dt. 25.10.11

AdditionalCommissioner ADC, LR dt. 22.06.12 MUMBAI-I

CEX ZONE MUMBAI (ST) MUMBAI 2/7/2012 14/7/2013Joining/Rel. reportrecd.

AdditionalCommissioner ADC MUMBAI-I

CEX ZONE MUMBAI ST- II MUMBAI 15/7/2013 21/7/2014

(LR dt.04.07.13)Joining asper DL


ADC,LR dt. 26.06.14 &27.06.14


CCO MUMBAI 21/7/2014 15/10/2014Joining asper DL,LRdt. 04.09.14

AdditionalCommissioner ADC MUMBAI

ZONE-III CUS

MUMBAI-III CUS-V (AIR CARGO-GEN) CUS

MUMBAI 15/10/2014 22/9/2015 LR dt.10.11.14


ADC,LR dt. 16.09.15, LRto Mumbai Zone-III Cus.dt. 08.06.17,,LR to

MUMBAIZONE-III CUS

CCO MUMBAI 23/9/2015 Joining asper DL

Mumbai GST & CX dt.27.09.18


DRAWBACK & EXPORT RELATED SCHEMES 1999 Department NACEN, FARIDABADFURBISHER COURSE 1997 Department NACEN, FARIDABADMONEY LAUNDERING COMMERCIAL FRAUDS & FEMA 2000 Department NACEN, FARIDABADORIENTATION TO DOCUMENT EXCAMINATION 2001 Outside Department NICFS, NEW DELHI














Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 2 Years,6 Months,28 days2 CHIEF COMMISSIONER (AR) / CESTAT MUMBAI 1 Years,0 Months,26 days3 CHIEF COMMISSIONER (AR) / CESTAT MUMBAI 1 Years,11 Months,21 days



Officer Name Mr D. Anil Verified Data Verified DataFather Name Shri S. Dorai Raju Date Of Birth 23/4/1970Sex Male Educational Qualification M.A.Subject History Languages Known English,Hindi,KannadaMarital Status Married Spouse Name ShaliniSpouse Profession Housewife Category General

Present Address #201, Akshaya Apts, 13th Cross, 11th Main, Malleswaram,Bangalore-560003 Home State KARNATAKA

Home Town Bangalore Batch 1996

Present State KARNATAKA Date Of Entry IntoGovtService 6/9/1996



Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field OfSpecialization [email protected] 9900063930 Customs Aptitude Customs





AssistantCommissioner AC-CX HYDERABAD

CEX ZONE HYDERABAD - II HYDERABAD 19/5/2003 10/5/2004

AssistantCommissioner ACCE HYDERABAD

CEX ZONEHYDERABAD -IV HYDERABAD 10/5/2004 30/6/2005

AssistantCommissioner AC (Air Cargo) HYDERABAD


DeputyCommissioner

DCCX (vide order 68/06dt.27/04/2006)Prom. as DC for thePanel Year 2001-02 vide O/o no.37/18 dt. 15.03.18

HYDERABADCEX ZONE HYDERABAD - II HYDERABAD 27/4/2006 2/1/2008

Promotedvideorder no.262/10 dt.19.11.10w.e.f.24.12.05

DeputyCommissioner DD(255/07 dt. 04/10/07) DGRI HYDERABAD 2/1/2008 21/12/2010

joiningdt. as perDL

JointCommissioner

JC,(279/10 dt. 07.12.10)(On Prom.vide order no. 280/10 dt. 07.12.10)

BANGALORECUS. ZONE CCO BANGALORE 22/12/2010 17/6/2011

Rel.reportrecvd.

JointCommissioner JD, (107 dt. 03.06.11) DG, CEI BANGALORE 20/6/2011 31/1/2014

joiningreportrecvd.


Adll.Dir.,NFSG grantedw.e.f.01.01.2014 vide Notificationno. 03/2014 dt. 31.01.14

DG, CEI BANGALORE 31/1/2014 3/7/2015 Rel.reportrecd.


ADC, vide O/o no. 75/15 dt. 09.06.15,

BANGALORECUS. ZONE

BANGALORECUS. BANGALORE 3/7/2015 30/6/2017

Joiningreportrecd.


ADC,LR dt. 07.06.16, LR dt.06.06.2017,NFU wef. 17.03.16 videO/o no. 98/18 dt. 18.06.18,Posted toThiruvanathapuram GST & CX videO/o no. 134/18 dt. 12..09.18 UOP

BANGALORECUS ZONE

BANGALORECITY (ICDs) CUS BANGALORE 30/6/2017

Joiningreportrecd.


Admn. Training PSCI 2002 Outside Department GhaziabadArms Training SVPNPA 2002 Outside Department HyderabadEA-2000 2002 Department CC UNIT C.EX, MUMBAI-IGATT VALUATION CODE 1987 Department NACEN, BHANDUPProbationer 2001 Department Faridabad & ChennaiTraining at NACEN NACEN 2005 Department FaridabadWild life met Training WII 2003 Outside Department Dehradun



2) No. Of Continous Year In Present Category (Class A )


3) Total No. Of Year In Present Station( Class A) 7 Years,9 Months,23 days








4 Years,0 Months,14 days / 0 Years,0 Months,0 days / 2 Years,11 Months,24 days / 0Years,0 Months,0 days


Sl.No Name Of Organisation Station No.Of YearsTotal : 0 Years,0 Months,0 days


Officer Name Mrs Amita Singh Verified Data Verified DataFather Name Shri Randhir Singh Dahiya Date Of Birth 9/7/1971Sex Female Educational Qualification M.A.Subject Economics Languages Known English,HindiMarital Status Married Spouse Name Surender PalSpouse Profession IRS (IncomeTax) Category GeneralPresent Address R-543, Ist floor, New Rajender Nagar, New Delhi Home State DELHIHome Town New Delhi Batch 1997Present State DELHI Date Of Entry Into GovtService 7/9/1997Date Of SuperAnnuation 31/7/2031 Date Of Appointment in Present Rank 19/1/2010Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization N.A. Aptitude N.A.Cadre DR

POSTING DETAILS




AssistantCommissioner ACCE CH.CC& CE

PUNE CCE, NAGPUR NAGPUR 17/5/1999 21/7/2000

AssistantCommissioner ACCE CH.CCE DELHI CCE,

CHANDIGARH-II JALANDHAR 28/7/2000 28/5/2003

DeputyCommissioner DCCE CHANDIGARH

CEX ZONE CHANDIGARH CHANDIGARH 29/5/2003 15/7/2005

DeputyCommissioner DCCE - Dera Bassi CHANDIGARH


joining as per Dis.List.Tr. to DelhiCX vide 88/06 dt.31.05.06 butretained

DeputyCommissioner DC, Hq CHANDIGARH


JointCommissioner

JC-Cus.(-215/06 dt.13.10.2006)

DELHI CUS.ZONE

DELHI ACC(IMPORT) & GEN. DELHI 17/10/2006 4/4/2008 joining as per Dis.

List.JointCommissioner JC, (LR dt. 26.02.08) DELHI CUS.

ZONE DELHI ICD CUS. DELHI 7/4/2008 26/5/2009

JointCommissioner

JC, (vide O/o no.82/09 dt.27.04.09)

DTE.OFLOGISTICS DELHI 26/5/2009 19/1/2010


Addl. Commr. (On PromNFSG vide Notificationno. 01/2010 dt.19.01.2010)



ADC, (213/10 dt.30.08.10) DGICCE DELHI 1/9/2010 15/5/2013 Joining as per DL

AdditionalCommissioner ADC DELHI CUS.

PREV. ZONE DELHI CUS.(Prev) DELHI 30/5/2013 14/10/2014116/2013 dt.15.05.2013(Joiningreport recd.)

AdditionalCommissioner ADC DELHI CUS

(PREV.) ZONEDELHI CUS(PREV.) DELHI 15/10/2014 25/6/2015 Rel. report recd.


ADC, LR dt. 12.06.15 &LR dt. 05.08.15

DELHI STZONE

DELHI AUDIT-IST DELHI 10/8/2015 7/6/2016 Joining as per DL

AdditionalCommissioner ADC, LR dt. 16.05.2016, DELHI ST

ZONE DELHI-I ST DELHI 8/6/2016 21/6/2017Joining as perDL/Rel. reportrecd.

AdditionalCommissioner ADC,LR dt. 19.06.17 DELHI GST &

CX ZONEDELHI (AUDIT-II)GST & CX DELHI 22/6/2017 Joining as per DL

TRAINING DETAILS

Training Title Project Year TrainingHeld Training Location

DANIL CS PROBATIONER DIRECTORATE OFTRAINING 1995 Department DELHI / ANDAMNA NICOBAR

ICELANDFURBISHER COURSE NACEN 1999 Department FARIDABADMONEY LAUNDERS COMMERCIAL FRAUDSAND FEMA NACEN 2000 Department FARIDABAD

PROBATIONER ICCES 1997 Department DELHISUMMARY OF POSTINGS (Including Exempted Postings)














Sl.No Name Of Organisation Station No.Of Years1 DTE.OF LOGISTICS DELHI 0 Years,7 Months,28 days2 DTE.OF LOGISTICS DELHI 0 Years,7 Months,13 days3 DGICCE DELHI 2 Years,8 Months,17 days



Officer Name Mr Arvind Madhavan Date Of Birth 19/8/1972Sex Male Educational Qualification M.A.Subject Economics Languages Known English,Hindi,Punjabi,Tamil

Marital Status Married Spouse Name Abhlasha MahapatraBasaiawmoit

Spouse Profession Govt. Service Category General

Present Address House No. 43 (First Floor), Sector 19A, Chandigarh-160019 Home State HARYANA

Home Town Panchkula Batch 1997Present State DELHI Date Of Entry Into GovtService 25/8/1997Date OfSuperAnnuation 31/8/2032 Date Of Appointment in Present

Rank 19/1/2010

Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field OfSpecialization Public finance, Tax Policy Aptitude Tax Policy

Cadre DR phoneno 9986699151Email [email protected]

POSTING DETAILS




AssistantCommissioner AC, CE CH.CCE DELHI CCE, DELHI FARIDABAD 1/5/1999 4/8/2002

DeputyCommissioner DC, CUS (181/02 dt. 12/11/02) DELHI CUS.

ZONEDELHI ACC(IMPORT) & GEN. DELHI 5/8/2002 31/7/2004

Promotedvideorder no.262/10dt.19.11.10w.e.f.25.08.01

JointCommissioner (TRU) Deputation CBEC DELHI 1/8/2004 18/10/2006

JointCommissioner JC, Cus.(P) NER,


SHILLONG SHILLONG 18/10/2006 22/5/2009(Rel.reportrecd.)

JointCommissioner JC, (82/09 dt. 27.04.09) DGRI DELHI 25/5/2009 19/1/2010

Joiningas perDL


Addl. Dir. (On Prom NFSG videNotification no. 01/2010 dt.19.01.2010)

DGRI DELHI 19/1/2010 18/2/2011Relievingreportrecvd.


ADC, (12/2011 dt. 17.01.11)extention of deputation from 18.02.17to 17.02.2018 as per letter dt.02.03.17

Deputation Ministry ofExternal Affairs DELHI 18/2/2011 16/2/2018

AdditionalCommissioner ADC, Board Board DELHI 16/2/2018 20/4/2018

Joiningreportrecd.


ADC, vide O/o no. 58/18 dt. 13.04.18,LR dt. 20.04.18,LR dt. 27.09.18

PANCHKULAGST & CXZONE

PANCHKULA(AUDIT) GST &CX

PANCHKULA 20/4/2018Joiningreportrecd.


Customs Valuation & Rules of Origin NACEN 2007 Department FaridabadSpecialized Training on Management IIM Campus 2007 Department Kolkata







2) No. Of Continues Year In Present Category ( 0 Years,5 Months,25 days

Class C )







Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 2 Years,2 Months,18 days2 Deputation DELHI 7 Years,0 Months,0 days3 Board DELHI 0 Years,2 Months,3 days



Officer Name Dr Jeetesh Nagori Verified Data Verified DataFather Name Dr. Shanti Lal Nagori Date Of Birth 4/5/1975Sex Male Educational Qualification M.A.,Ph.DSubject History Languages Known English,HindiMarital Status Married Spouse Name Reena NagoriSpouse Profession Fashion Designer Category General

Present Address D-101,Viceroy Ville Appartment. Opposite Vijay Bank, Bodakdeo,Ahemdabad Home State RAJASTHAN

Home Town Bundi Batch 1997Present State GUJARAT Date Of Entry Into GovtService 25/8/1997Date OfSuperAnnuation 31/5/2035 Date Of Appointment in Present

Rank 19/1/2010


Aptitude Writing the Books Cadre DRPOSTING DETAILS




AssistantCommissioner ACCE (L & T) CH.CC& CE

PUNE CCE, PUNE-II PUNE 5/5/1999 1/7/1999

AssistantCommissioner ACCE (Div.) CH.CC& CE

PUNE CCE, PUNE-II SANGLI 6/7/1999 29/5/2002

AssistantCommissioner ACCE (L & T) CH.CC& CE

PUNE CCE, PUNE-II PUNE 10/6/2002 24/12/2002

DeputyCommissioner DCCE (Div.) PUNE CEX. &

CUS. ZONE PUNE - I PUNE 26/12/2002 22/7/2005

Promotedvide orderno. 27/11 dt.15.02.11w.e.f.08.09.01

DeputyCommissioner DCCE (94/2005 - 21/06/2005) AHMEDABAD


Joining DateAs perDispositionList.

JointCommissioner

JCCE (ST) .(-215/06 dt.13.10.2006)

AHMEDABADCEX ZONE

AHMEDABAD(ST) AHMEDABAD 30/10/2006 19/7/2007

joining dt.as perVerifieddata

JointCommissioner Jt. Commr. (LR dt. 16/07/07) AHMEDABAD

CEX ZONE AHMEDABAD - I AHMEDABAD 20/7/2007 4/8/2008

Tr. toAhmedabadCus. LR dt.06/07/07order isCancelled.joining asper DL

JointCommissioner JC AHMEDABAD

CEX ZONE AHMEDABAD - II AHMEDABAD 5/8/2008 19/12/2008

JointCommissioner JC Cus. AHMEDABAD

CUS. ZONE KANDLA CUS. KANDLA 22/12/2008 18/1/2010


Addl. Commr.(On Prom NFSGvide Notification no. 01/2010 dt.19.01.2010)

AHMEDABADCUS. ZONE KANDLA CUS. KANDLA 19/1/2010 3/6/2011

SIIB,Supervision,R&I (LR dt.12.07.10)

AdditionalCommissioner ADC, (107/2011 dt. 03.06.11) NACEN VADODARA 20/6/2011 12/9/2012 Joining as

per DL


ADC,Posted to Ahmedabad GST& CX vide O/o no. 134/18 dt.12.09.18 UOP, LR to CGSTAhmedabad North dtd. 01.10.18


AHMEDABAD 14/9/2012

(132/2012dt.27.07.2012),Joining asper DL


Course on Upgradation of Skills of JDRs/SDRs 2002 Department NACEN, FaridabadNOT REPORTED 00 DepartmentWorkshop on Central Excise Transaction Value 2000 Department NACEN, Faridabad














Sl.No Name Of Organisation Station No.Of Years1 NACEN VADODARA 1 Years,2 Months,25 days2 CHIEF COMMISSIONER (AR) / CESTAT AHMEDABAD 6 Years,0 Months,29 days



Officer Name Mr Suresh Babu Bodduluri Verified Data Verified DataFather Name Sh. Budduluri Bhaskara Rao Date Of Birth 12/6/1970Sex Male Educational Qualification B.Tech,M.TechSubject Mech.Engg., Industrial Management Languages Known English,Hindi,TeluguMarital Status Married Spouse Name ShrilathaSpouse Profession House Wife Category General

Present Address 106/J88-D, MILLERPURAM, TUTICORIN, PIN-628268 Home State ANDHRA

PRADESHHome Town Chirala Batch 1997Present State TAMIL NADU Date Of Entry Into GovtService 7/9/1997Date OfSuperAnnuation 30/6/2030 Date Of Appointment in Present

Rank 19/1/2010

Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization [email protected],9445223620 Aptitude N.A.Cadre DR

POSTING DETAILS




AssistantCommissioner ACCE (Hqrs.) CH.CC& CE PUNE CCE,


AssistantCommissioner ACCE (Div.) CH.CC& CE PUNE CCE,

AURANGABAD NANDED 11/6/1999 4/10/2002

AssistantCommissioner

AC / DC (181/02 dt. 12/11/02)(Audit & Prev.) CH.CC& CE PUNE CCE,

AURANGABAD NANDED 5/10/2002 20/12/2002

DeputyCommissioner DD DG, CEI NASIK 21/12/2002 30/9/2004

Promotedvide orderno. 262/10dt.19.11.10w.e.f.07.09.01

DeputyCommissioner DD (158/04 DT 22/09/2004 DG, CEI HYDERABAD 1/10/2004 31/5/2006

DeputyCommissioner

DCCE (88/2006 dt.31.05.2006)

HYDERABADCEX ZONE CCO HYDERABAD 2/6/2006 18/6/2006

DeputyCommissioner DC-Div.B HYDERABAD

CEX ZONE HYDERABAD - I HYDERABAD 19/6/2006 13/10/2006 LR dt.16/06/2006

JointCommissioner JCCE .(215/06 dt. 13.10.2006) CHENNAI CEX

ZONE CCO CHENNAI 25/10/2006 30/10/2006

Joiningdate as perjoiningreport.

JointCommissioner

JCCE. Tech. Branch,StatisticsBranch,R&T Branch, LegalBranch & ProsecutionCell,Cus.Tech. & Brand RateUnit,Exp. Claims Cell & Adj.Branch dt.30/10/06

CHENNAI CEXZONE CHENNAI - I CHENNAI 30/10/2006 3/12/2007

LR NotRecived.(FromCCO toChennai I)

JointCommissioner

Jt. Commr.-LTU (309/2007 dt.03/12/2007)

CHENNAI CEXZONE LTU, CHENNAI CHENNAI 5/12/2007 19/1/2010

Joiningreportrecieved


Addl. Commr. (On PromNFSG vide Notification no.01/2010 dt. 19.01.2010)


joiningreportrecvd (Rel.reportrecvd.)


ADC,(107/2011 dt. 03.06.11LR dt. 14.06.11)

CHENNAI CUS.ZONE

CHENNAI PORT(IMP) CUS. CHENNAI 8/6/2011 14/10/2014 Joining as

per DL


ADC,(Retained till AGT-2016) vide O/o no. 75/15 dt.09.06.15

CHENNAI CUSZONE

CHENNAI-VIII(GENERAL) CUS CHENNAI 14/10/2014 29/7/2016 Rel. report

recd.


ADC, vide O/o no. 54/16 dt.10.05.16

TIRUCHIRAPALLICUS.(P) CCO TRICHY 9/8/2016 9/8/2016

Joiningreportrecd.,

AdditionalCommissioner ADC, LR dt. 09.08.16 TIRUCHIRAPALLI

CUS.(P)TRICHY CUS.(PREV.) TUTICORIN 10/8/2016 Joining

report recd.TRAINING DETAILS

Training Title Project Year Training Held Training LocationFIMILIRISATION WORKSHOP (EA-2000) 2000 Department ----------FUBISHER COURSE 1999 Department ------------FURBISHER COURSE NACEN, 1999 Department FARIDABADPROBATIONER NACEN & LBS NATIONAL ACADEMY 1997 Department FARIDABAD / MUSSORIE
















Officer Name Mr Sameer Chitkara Verified Data Verified DataFather Name Shri S. Chitkara Date Of Birth 1/10/1973Sex Male Educational Qualification B.TechSubject Electrical Engg. Languages Known English,HindiMarital Status Married Spouse Name PriyankaSpouse Profession Doctor Category General

Present Address Quarter No. A-1001, Status Tower, Opp. Doordarshan Tower, Drive-In-Road, Ahmedabad (Gujrat) Home State RAJASTHAN

Home Town Alwar Batch 1997

Present State GUJARAT Date Of Entry IntoGovtService 25/8/1997



PresentDesignation Additional Commissioner Present PayScale 37400-67000 +

8700Cadre DR

POSTING DETAILS




AssistantCommissioner AC, Cus (Hq) CH.CC& CE

KANPUR CCE, PATNA PATNA 5/5/1999 31/5/1999

AssistantCommissioner AC (Custom Div) CH.CC& CE

KANPURCC, (Prev.)PATNA MUZAFFARPUR 1/6/1999 15/6/2001

AssistantCommissioner Asstt,Commr. CE. (Hq.) CH.CC& CE

VADODARACCE,AHMEDABAD-II AHMEDABAD 19/6/2001 23/7/2002


VADODARACCE,AHMEDABAD-II GANDHINAGAR 23/7/2002 23/12/2002

DeputyCommissioner

Dy. Commr. (Div.IV)Promoted vide order no.262/10 dt. 19.11.10w.e.f.25.08.01

AHMEDABADCEX ZONE AHMEDABAD - II AHMEDABAD 23/12/2002 9/7/2003

pro. orderNo.181/2002dt.11.11.2002

DeputyCommissioner Dy. Commr. (Hq.) AHMEDABAD


DeputyCommissioner Dy. Commr. (CCO) AHMEDABAD

CEX ZONE CCO AHMEDABAD 9/8/2004 8/8/2005

DeputyCommissioner DC CX (Hqr) AHMEDABAD


DeputyCommissioner DC CX (Div-IV) AHMEDABAD


DeputyCommissioner DC (LR dt. 06.06.06) AHMEDABAD

CUS. ZONEJAMNAGAR CUS.(PREV.) JAMNAGAR 20/6/2006 31/10/2006

joining dateas per Dis.List.

JointCommissioner JD .(215/06 dt. 13.10.2006)


AHMEDABAD 27/11/2006 19/1/2010

AdditionalCommissioner Jt. CDR


AHMEDABAD 20/1/2010 14/5/2010


ADC, Prom NFSG videNotification no. 01/2010 dt.19.01.2010)

AHMEDABADCEX ZONE CCO AHMEDABAD 31/5/2010 1/6/2010


ADC, (122/10 dt. 28/05/10 &LR dt. 01.06.10)

AHMEDABADCEX ZONE

AHMEDABAD -III AHMEDABAD 2/6/2010 6/7/2012

Joining asper DL. Rel.report recd.

AdditionalCommissioner ADC, LR dt. 21.06.12 AHMEDABAD


AdditionalCommissioner ADC BHOPAL CEX

ZONE INDORE INDORE 8/9/2014 14/10/2014

vide O/o no.121/14 dt.12.06.14 & Ldt. 05.08.14Joining asper DL

AdditionalCommissioner ADC BHOPAL CX

ZONE INDORE CX INDORE 15/10/2014 12/6/2015 Rel reportrecd.


ADC, vide O/o no. 75/15 dt.09.06.15

CHIEFCOMMISSIONER

AHMEDABAD 25/6/2015 Joiningreport recd.

(AR) / CESTATTRAINING DETAILS

Training Title Project Year Training Held TrainingLocation

100% EOU AND EXPORT PROMOTION SCHEMES NICFS 2003 Department NEW DELHI24th Course on Orientation to document examination for criminal justicefunctionaries NICFS, 2001 Outside

Department New Delhi

COMMERCIAL FRAUDS & MONEY LAUNDERING NACEN 2004 Department FARIDABADCourse on Drug Law Enforcement & Safemfota NICFS 2000 Department NEW DELHI

Course on Financial Investigations NCBHeadquarters 2000 Department

Probationer Training NACEN 1999 Department FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)













Sl.No Name Of Organisation Station No.Of Years1 CHIEF COMMISSIONER (AR) / CESTAT AHMEDABAD 3 Years,1 Months,24 days2 CHIEF COMMISSIONER (AR) / CESTAT AHMEDABAD 0 Years,3 Months,24 days3 CHIEF COMMISSIONER (AR) / CESTAT AHMEDABAD 3 Years,3 Months,20 days



Officer Name Mrs Minu Pramod Verified Data Verified DataFather Name Shri R. Natrajan Date Of Birth 24/7/1973

Sex Female EducationalQualification M.Sc.

Subject Integrated Biology Languages Known English,Hindi,Malayalam,TamilMarital Status Married Spouse Name Shri Pramod G. KrishnanSpouseProfession I.F.S. Officer Category General

Present AddressDoor No. BT-7-A, 4th Floor, Krishna Brindhavan Apartments, SNVGardens Nanjundapuram, Ramanathapuram Coimbatore-641036Tamilnadu

Home State TAMIL NADU

Home Town Madurai Batch 1997

Present State DELHI Date Of Entry IntoGovtService 7/9/1997

Date OfSuperAnnuation 31/7/2033

Date OfAppointment inPresent Rank

19/1/2010


Field OfSpecialization NIL Aptitude Management & Administration





AssistantCommissioner AC,CUS CH.CC & CE,

BANGALORE CC, COCHIN COCHIN 9/6/1999 8/6/2001

AssistantCommissioner ACCE (Hqrs) CH.CCE

CHENNAI CCE, MADURAI MADURAI 18/6/2001 12/11/2002

DeputyCommissioner DCCE COIMBATORE

CEX ZONE MADURAI MADURAI 12/11/2002 15/1/2005

Promotedvide orderno. 262/10dt. 19.11.10w.e.f07.09.01

DeputyCommissioner DC COIMBATORE

CEX ZONE MADURAI MADURAI 15/1/2005 6/4/2005ONLEAVE ELfor 82 days



DeputyCommissioner DC ( 88/2006 dt. 31.05.2006) DTE. OF ORG. &

PER.MGMT. DELHI 21/6/2006 13/10/2006

JointCommissioner JC (215/06 dt. 13.10.2006) DGHRD DELHI 13/10/2006 19/1/2010


Addl. Director (OnProm.Notification No. 01/2010 dt.19.01.2010)

DGHRD DELHI 19/1/2010 10/6/2011 Rel. reportrecvd.

AdditionalCommissioner ADC, (107/2011 dt. 03.06.11) DG, VIGILANCE DELHI 13/6/2011 18/4/2012 Joining

report recvd

AdditionalCommissioner Addl. Dir. DG, VIGILANCE DELHI 19/4/2012 17/7/2012

ONLEAVECCL 90days

AdditionalCommissioner Addl. Dir. DG, VIGILANCE DELHI 18/7/2012 17/5/2013

AdditionalCommissioner ADC COIMBATORE

CEX ZONE COIMBATORE COIMBATORE 20/5/2013 3/9/2013

116/2013dt.15.05.2013& LR dt.16.05.2013Joiningreport recd.

AdditionalCommissioner ADC COIMBATORE

CX ZONECOIMBATORECX COIMBATORE 4/9/2013 8/11/2013

ONLEAVECCL 66days

Additional ADC COIMBATORE COIMBATORE COIMBATORE 9/11/2013 14/10/2014

Commissioner CX ZONE CXAdditionalCommissioner ADC COIMBATORE

CX ZONECOIMBATORECX COIMBATORE 15/10/2014 31/5/2016 Rel. report

recd.AdditionalCommissioner

ADC, LR dt. 17.05.16 & LR dt.08.06.16

COIMBATORECX ZONE

COIMBATOREAUDIT CX COIMBATORE 13/6/2016 23/7/2017 Joining/Rel.

report recd.AdditionalCommissioner ADC. CHENNAI GST

& CX ZONECOIMBATOREGST & CX COIMBATORE 23/7/2017 Joining


Training Title Project Year Training Held Training LocationCourse on Excise Audit Update NACEN 2004 Department ChennaiCourse on Financial Investigation NACEN 2004 Department ChennaiProbationer NACEN 1997 Department FaridabadProbationer Training NACEN 1997 Department Mussourie








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






Sl.No Name Of Organisation Station No.Of Years1 DTE. OF ORG. & PER.MGMT. DELHI 0 Years,3 Months,24 days2 DGHRD DELHI 3 Years,3 Months,9 days3 DGHRD DELHI 1 Years,4 Months,22 days4 DG, VIGILANCE DELHI 0 Years,10 Months,10 days5 DG, VIGILANCE DELHI 0 Years,2 Months,29 days6 DG, VIGILANCE DELHI 0 Years,10 Months,3 days



Officer Name Mr Dinesh Kumar Gupta (On Dep.) Father Name Shri Ram Niwas SingalDate Of Birth 28/1/1971 Sex MaleEducational Qualification B.E. Subject Mechanical Engg.Languages Known English,Hindi Marital Status MarriedSpouse Name MEENU GUPTA (Dr.) Spouse Profession DentistCategory General Present Address H.No. 2343, Sector 29-C, ChandigarhHome State DELHI Home Town DELHIBatch 1997 Present State DELHIDate Of Entry Into GovtService 25/8/1997 Date Of SuperAnnuation 31/1/2031Date Of Appointment in Present Rank 19/1/2010 Present Designation Additional CommissionerPresent PayScale 37400-67000 + 8700 Field Of Specialization Mechanical EngineeringAptitude Anti Evasion/ Audit Cadre DR

POSTING DETAILS




AssistantCommissioner AC, CE. (Tech.) CH.CCE DELHI CCE,

CHANDIGARH-I CHANDIGARH 10/5/1999 26/12/1999

AssistantCommissioner AC, CE. CH.CCE DELHI CCE,

CHANDIGARH-I ROPAR 26/12/1999 5/7/2000


CHANDIGARH-I LUDHIANA 7/7/2000 7/9/2001


CHANDIGARH-I PATIALA 7/9/2001 30/9/2002

DeputyCommissioner DCCE (181/02 dt. 12/11/2002) CHANDIGARH

CEX ZONE CHANDIGARH SIMLA 30/9/2002 12/6/2003

Promotedvide orderno.262/10 dt.19.11.10w.e.f.25.08.01

DeputyCommissioner DCCE - (Audit,Review,Prev.Tech.) CHANDIGARH


DeputyCommissioner

DCCE - Dera Bassi (LR dt.13.07.2006)

CHANDIGARHCEX ZONE CHANDIGARH DERA BASSI 13/7/2006 27/10/2006

joining asper Dis.List(Relievingdt. as perRelievingOrder)

JointCommissioner JC (- 215/06 dt. 13.10.2006) NACEN DELHI 30/10/2006 27/4/2009

joining asper Dis.List 12/06

JointCommissioner JC,(82/09 dt. 27.04.09) DELHI CUS.

ZONEDELHI ACC(EXPORT) CUS. DELHI 27/5/2009 27/5/2009 joining as

per DL


Addl. Commr. (On Prom NFSGvide Notification no. 01/2010 dt.19.01.2010)

DELHI CUS.ZONE

DELHI ACC(EXPORT) CUS. DELHI 28/5/2009 3/6/2011 joining as

per DL

AdditionalCommissioner ADC, (107/2011 dt. 03.06.11) DG, SYS. & DATA

MGMT. DELHI 7/7/2011 16/4/2013joiningreportrecd.

AdditionalCommissioner Director (Drawback) Deputation Department of

Revenue DELHI 16/4/2013joiningreportreceived


NOT REPORTED 00 DepartmentSUMMARY OF POSTINGS (Including Exempted Postings)





Class A )








Sl.No Name Of Organisation Station No.Of Years1 NACEN DELHI 2 Years,6 Months,0 days2 DG, SYS. & DATA MGMT. DELHI 1 Years,9 Months,14 days3 Deputation DELHI 5 Years,6 Months,0 days



Officer Name Mr NileshKumar Gupta Father Name Late Motilal Gupta

Date Of Birth 11/10/1971 Sex MaleEducational Qualification B.Tech,M.A. Subject 1.Economics 2. Civil EngineeringLanguages Known English,Hindi Marital Status Married

Spouse Name Roopali Gupta SpouseProfession House Wife

Category General Present Address B-4, No. 520, Godavari Block, National Games Village, Koramangala,Bangalore-560 047 / (Mob.) 9448841415

Home State UTTARPRADESH Home Town Raath,Hamirpur

Batch 1997 Present State KARNATAKADate Of Entry IntoGovtService 25/8/1997 Date Of

SuperAnnuation 31/10/2031

Date Of Appointment inPresent Rank 19/1/2010 Present

Designation Additional Commissioner

Present PayScale 37400-67000 +8700

Field OfSpecialization N.A.

Aptitude Investigation Cadre DRPOSTING DETAILS





JAIPUR CCE, BHOPAL JABALPUR 7/5/1999 6/5/2001

AssistantCommissioner AD DGRI JAMNAGAR 7/5/2001 11/11/2002

DeputyCommissioner DD (181/02 dt. 12/11/2002) DGRI JAMNAGAR 12/11/2002 20/2/2004

Promoted videorder no. 262/10dt. 19.11.10 w.e.f.25.08.01

DeputyCommissioner DCCX (Div.III) VADODARA

CEX ZONE VADODARA - I VADODARA 21/2/2004 24/2/2004 Joining timeand/or Leave

DeputyCommissioner DC CX (Div. III) VADODARA

CEX ZONE VADODARA - I VADODARA 25/2/2004 8/6/2006

DeputyCommissioner DCCX-Makarpura VADODARA

CEX ZONE VADODARA - II VADODARA 9/6/2006 25/6/2006 Joining timeand/or Leave

DeputyCommissioner

DCCX-Makarpura (LR8.06.06 & 13.06.06)

VADODARACEX ZONE VADODARA - II VADODARA 26/6/2006 13/10/2006 joining as per

Dis. List.

JointCommissioner

jC (Prom. ORDER NO.215/06 dt. 13.10.2006)

BANGALORECUS. ZONE


LR dt. 16.10.2006(Joined as perDL, dt. 01/07


ADC,(On Prom NFSG videNotification no. 01/2010 dt.19.01.2010)

BANGALORECUS. ZONE



ADC,Hqrs, (LR dt.17.05.2010)

BANGALORECEX ZONE BANGALORE - III BANGALORE 26/5/2010 26/3/2012 joining report

recvd


Director, wef. 26.03.12 to25.03.17 as per letter dt.21.01.2015 ) extend thetenure 25.03.17 to 24.09.17leter dt. 11.08.17

Deputation Department ofRevenue DELHI 26/3/2012 26/10/2017

vide O/o no27/2012 dt.12.02.12


ADC, vide O/o no. 180/17dt. 24.10.17

CHANDIGARHGST & CXZONE

CCO CHANDIGARH 26/10/2017 8/11/2017 Joining/Rel.reportrecd.


ADC,LR to Audit Ludhianadt. 25.10.17,On loan basisto DGGST vide O/o no.187/17 dt.31.10.17

DG, GST DELHI 9/11/2017

substantiveposting atChandigarh GST& CX Joiningrecd.


Computer Training NACEN 1999 Department FaridabadEA-2000 NACEN 2001 Department MUMBAIIntelligence Trade Craft and Intelligence Analysis Cabinet Secretarait 2003 Outside Department GurgaonIntelligence Trade Craft Central Intelligence Central Intelligence Bureau 2002 Outside Department New Delhi


1) No. Of Continous Year In Present Station(Class A )













Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 5 Years,7 Months,5 days2 DG, GST DELHI 0 Years,11 Months,7 days



Officer Name Mrs Monika A. Batra Date Of Birth 10/8/1973Sex Female Educational Qualification M.A.Subject Psychology Languages Known English,Hindi,SindhiMarital Status Married Spouse Name Ashish BatraSpouse Profession IPS Category GeneralPresent Address 119/A, Pocket-A, Mayur Vihar, New Delhi Home State MADHYA PRADESHHome Town Bhopal Batch 1997Present State DELHI Date Of Entry Into GovtService 7/9/1997Date Of SuperAnnuation 31/8/2033 Date Of Appointment in Present Rank 19/1/2010Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization N.A. Aptitude N.A.Cadre DR

POSTING DETAILS




AssistantCommissioner ACCE Pre Cadre

ReviewCCE,JAMSHEDPUR JAMSHEDPUR 10/5/1999 22/6/1999


KANPURCCE,JAMSHEDPUR RANCHI 23/6/1999 19/11/2002

DeputyCommissioner DC(181/02 dt. 12/11/2002) RANCHI CEX

ZONE CCO RANCHI 20/11/2002 19/12/2002

Promotedvide orderno. 262/10dt. 19.11.10w.e.f.07.09.01

DeputyCommissioner DC (Hqrs.) RANCHI CEX

ZONE RANCHI RANCHI 20/12/2002 21/3/2005

DeputyCommissioner DC RANCHI CEX

ZONE RANCHI HAZARIBAGH 22/3/2005 15/7/2005


ZONE JAMSHEDPUR JAMSHEDPUR 16/7/2005 13/10/2006

JointCommissioner JC ( - 215/06 dt. 13.10.2006) RANCHI CEX


JointCommissioner

JC.P&V Revenue Audit,Welfare, Raj Bhasha,Administrative & Supervisorycontrol over Division I &IIAdjudication of all cases of JointCommi, Compe. Pertainini toCentral Excise Division I,II,III &IV, (LR Dated 19/10/2006)

RANCHI CEXZONE JAMSHEDPUR JAMSHEDPUR 19/10/2006 23/6/2007

JointCommissioner JCC (-165/07 dt. 23/06/07) DELHI CUS.

ZONE CCO DELHI 3/7/2007 19/1/2010 Joining dt. asper DL.



DELHI CUS.ZONE CCO DELHI 19/1/2010 21/6/2010 (Rel. report

recvd.)

AdditionalCommissioner Addl. Dir. (92/2010 dt. 23.04.10)


DELHI 12/7/2010 19/5/2011 joining reportrecvd.


Director, (UOP-89/2011 dt.19.05.11) Deputation

Ministry ofCommerce &Industry

DELHI 19/5/2011 3/9/2014

AdditionalCommissioner ADC KOLKATA

CEX ZONE CCO KOLKATA 3/9/2014 8/9/2014

vide O/o no.170/14 dt.02.09.14Joiningreport recd.

AdditionalCommissioner ADC, KOLKATA


ON LEAVECCL wef.08.09.14 to31.07.15(Rel.report recd.)


ADC, vide O/o no. 118/15 dt.17.08.15, LR dt. 02.09.15,LR dt.17.09.2015, LR dt. 11.05.16,

RANCHI CXZONE RANCHI-I CX RANCHI 4/9/2015 28/6/2017

Joining asperDL./Rel.recd.


ADC,LR dt. 22.06.17,LR dt20.09.18

RANCHI GST &CX ZONE

RANCHI (AUDIT)GST & CX RANCHI 29/6/2017 Joining as

per DL


Course on Strees Management RTI 2005 Department HazaribaghWorkshop on Right to Information Act RTI 2005 Department Hazaribagh













Sl.No Name Of Organisation Station No.Of Years1 CHIEF COMMISSIONER (AR) / CESTAT DELHI 0 Years,10 Months,11 days2 Deputation DELHI 3 Years,3 Months,18 days



Officer Name Dr Amandeep Singh Verified Data Verified DataFather Name AMARJIT SINGH Date Of Birth 20/2/1971

Sex Male EducationalQualification M.B.B.S.

Languages Known English,Hindi,Punjabi Marital Status Married

Spouse Name Mukta SpouseProfession House wife

Category General Present Address D-II/123, KIDWAI NAGAR(WEST), NEW DELHIHome State PUNJAB Home Town RoparBatch 1997 Present State DELHIDate Of Entry IntoGovtService 25/8/1997 Date Of




Present PayScale 37400-67000 + 8700 Field OfSpecialization

Got 2004- Strotospheric Protection Award by the Environment ProtectionAgency of US at Washington DC on 13.04.2004

Aptitude 1. PREVENTIVE/2.MEDICINE Cadre DR

phoneno 9971822177 Email [email protected] DETAILS




AssistantCommissioner AC,CUS Pre Cadre

ReviewCC, (Prev.)PATNA PATNA 3/5/1999 6/6/1999

AssistantCommissioner AC,CUS(P) Pre Cadre

ReviewCC, (Prev.)PATNA MOTIHARI 7/6/1999 12/8/2002

AssistantCommissioner AC,CUS LCS Raxaul PATNA CUS.

PREV. ZONE PATNA CUS. RAXAUL 12/8/2002 11/11/2002

DeputyCommissioner DC (181/02 dt.12/11/2002) PATNA CUS.

PREV. ZONE PATNA CUS. PATNA 12/11/2002 28/10/2003


DeputyCommissioner DC CE RANCHI CEX

ZONE PATNA PATNA 28/10/2003 27/5/2005

DeputyCommissioner

Senior Analyst (Legal)(UOP-79/05 dt. 27/05/05) Deputation CBEC DELHI 27/5/2005 7/9/2006

DeputyCommissioner

Additional Private Secretary toMOS(EB&I) Deputation Department of

Economic Affair DELHI 7/9/2006 13/10/2006 ( 178/2006 dated07/09/2006)

JointCommissioner

Additional Private Secretary toMOS(EB&I) Deputation Department of

Economic Affairs DELHI 13/10/2006 27/4/2009

( 215/06dt.13/10/06)NBRvide 31/07 dt.22.01.07


Private Secretary to Minister ofState (Vide Notification No.2(12)/2009 P-I dt.22.01.2010(Addl. Commr. OnNFSG Vide NotificationNo.01/2010 dt. 19.01.2010)

DeputationCommunication &InformationTechnology

DELHI 8/6/2009 1/8/2014

EL sanctionedfrom06.06.2014to 01.08.2014 asmentioned in Rel.report dt.26.05.14

AdditionalCommissioner ADC, DPPR DELHI 4/8/2014 12/1/2016

vide O/o No.105/14 dt.16.05.14Joining/Rel.reportrecd.


ADC, vide O/o no. 151/15 dt.23.10.15, LR dt. 14.01.16,, LRdt. 06.11.17LR dt. 13.12.17, LRdtd. 30.03.2018

DELHI CUSZONE

DELHI AIRPORTCUS DELHI 14/1/2016 Joining as per DL


COMPUTER APPRECIATION 2000 Department NACEN,KOLKATAFUBISHER COURSE 1999 Department NACEN,FARIDABADHUMAN RIGHTS NICFS 2001 Outside Department NEW DELHI














Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 1 Years,3 Months,13 days2 Deputation DELHI 0 Years,1 Months,6 days3 Deputation DELHI 2 Years,6 Months,17 days4 Deputation DELHI 5 Years,1 Months,25 days5 DPPR DELHI 1 Years,5 Months,11 days



Officer Name Mr Amitesh Date Of Birth 24/8/1972

Sex Male EducationalQualification BA(Hons),MPIB(IIFT),PGPPM

Subject Economics (Hons.)(DU), PGPPM (2015, IIMB) Languages Known English,German,Hindi,PunjabiMarital Status Married Spouse Name Ekroop CaurSpouseProfession Indian Administrative Service Category General

Present Address 6/V, Nacen Campus, Sector-29, Faridabad Home State BIHARHome Town Patna Batch 1997




19/1/2010


Field OfSpecialization

Cyber Forensics, IPR issues, Electronic & Human Int. Gathering,Customs & Central Excise & Allied Laws, Financ/Accounts Aptitude Intelligence & Investigation work

Public Policy AdministrationCadre DR

POSTING DETAILS




AssistantCommissioner ACCE CH.CCE DELHI CCE, DELHI-II FARIDABAD 1/5/1999 15/8/2001

DeputyCommissioner

DCCEPromoted vide order no.262/10 dt. 19.11.10 w.e.f. 09.09.01 CH.CCE DELHI CCE, DELHI-II FARIDABAD 16/8/2001 15/12/2002

DeputyCommissioner DD DGRI DELHI 16/12/2002 31/5/2006

JointCommissioner

JC CX (245/2006 dated08/11/2006) (LR dt. 13/11/2006)

BANGALORECEX ZONE CCO BANGALORE 31/10/2006 13/11/2006

joining asper Dis. List11/06

JointCommissioner JCCX BANGALORE

CEX ZONEBANGALORE(ST) BANGALORE 14/11/2006 18/3/2009

joining asper Dis. List11/06

JointCommissioner JC, (52/09 dt. 18/03/09) MYSORE CEX

ZONE BELGAUM BELGAUM 30/3/2009 19/1/2010 Joining asper DL



MYSORE CEXZONE BELGAUM BELGAUM 19/1/2010 19/4/2011


First Sec. (UOP-71/2011 dt.19.04.11) Deputation

MINISTRY OFEXTERNALAFFAIRS

SINGAPORE 19/4/2011 28/7/2014

AdditionalCommissioner ADC Board Board DELHI 28/7/2014 2/9/2014 Joining

report recd.AdditionalCommissioner ADC Board Board DELHI 2/9/2014 11/9/2014


ADC,vide O/o no. 172/14 dt.02.09.14)

DG, SYSTEM &DATAMANAGEMENT

DELHI 12/9/2014 17/5/2016

PGPPMcourse atIIMBangalorewef.27.04.15vide O/o no.51/15 dt.24.04.15


ADC, vide O/o no. 54/16 dt.10.05.16 , LR dt. 17.05.16,

BANGALORECX ZONE

BANGALOREAUDIT ST BANGALORE 18/5/2016 22/6/2017 Joining as

per DL


ADC,LR dt. 05.06.2017, LR dt.21.06.17

BENGALURUGST & CXZONE

CCO BANGALORE 22/6/2017


FOUNDATION COURSE LBSNAA 1997 Outside Department MUSSORIEIRS PROBATIONER (INCL. FURBISHER) NACEN 1997 Department FARIDABAD / CHENNAIWorkshop on Citizen Charter 1999 Department NACEN, Faridabad















Sl.No Name Of Organisation Station No.Of Years1 Deputation SINGAPORE 3 Years,3 Months,11 days2 Board DELHI 0 Years,1 Months,6 days3 Board DELHI 0 Years,0 Months,9 days4 DG, SYSTEM & DATA MANAGEMENT DELHI 1 Years,8 Months,8 days



Officer Name Mr Shailesh Kumar Verified Data Verified DataFather Name Shri Parmanand Singh Date Of Birth 2/1/1970Sex Male Educational Qualification M.Phil.,Ph.DLanguages Known English,Hindi,Sanskrit Marital Status MarriedSpouse Name Smt.Neelam Singh Spouse Profession TeachingCategory General Present Address 37, MIG Flats Prasad Nagar, New Delhi.Home State BIHAR Home Town PatnaBatch 1997 Present State DELHIDate Of Entry Into GovtService 25/8/1997 Date Of SuperAnnuation 31/1/2030Date Of Appointment in Present Rank 19/1/2010 Present Designation Additional CommissionerPresent PayScale 37400-67000 + 8700 Field Of Specialization Intelligence & InvestigationAptitude Intelligence & Investigation Cadre DR

POSTING DETAILS




AssistantCommissioner ACCE (HQ) CH.CC& CE

VADODARA CCO VADODARA 6/5/1999 24/7/2002

AssistantCommissioner AC, CE. CH.CC& CE

VADODARACCE,AHMEDABAD-II MEHSANA 26/7/2002 22/12/2002

DeputyCommissioner

DC,Promoted vide order no. 262/10dt. 19.11.10 w.e.f. 25.08.01

AHMEDABADCEX ZONE

AHMEDABAD -III

KALOL(Dist.Mehsana) 23/12/2002 19/4/2005

DeputyCommissioner DCCX (HQ-Prev/Audit) AHMEDABAD

CEX ZONEAHMEDABAD -III AHMEDABAD 20/4/2005 31/3/2006

DeputyCommissioner DD (-14/02 dt. 13/02/06) DG, CEI AHMEDABAD 3/4/2006 20/10/2006

Joiningas perDis. List

JointCommissioner JC NAGPUR CEX

ZONE NASIK NASIK 20/10/2006 18/1/2010



NAGPUR CEXZONE NASIK NASIK 19/1/2010 6/6/2011

joiningreportrecvd.(Rel.reportrecvd.

AdditionalCommissioner Addl.Dir.,(107/2011 dt. 03.06.11) DGHRD DELHI 7/6/2011 31/7/2014

Rel.reportrecd.


Addl. Dir.(HQ)vide O/o no. 121/14dt. 12.06.14,Posted to Delhi GST &CX vide O/o no. 134/18 dt. 12.09.18UOP, LR to ICD PPG dtd. 28.09.18

DG, RI DELHI 1/8/2014

Joiningreportrecd. &(OnMCTPtrainingwef.29.06.15-28.08.15)


Course on Customs Valuation NACEN 2003 Department FaridabadTraining on 100% EOU & Expert Promotion Scheme NACEN 2003 Department FaridabadWorkshop on 2 digit HSN Classification Code NACEN 2003 Department Faridabad














Sl.No Name Of Organisation Station No.Of Years1 DGHRD DELHI 3 Years,1 Months,25 days



Officer Name Mr Vashishtha Chaudhary(On Dep.) Father Name Shri Harishankar Chaudhery

Date Of Birth 6/1/1967 Sex MaleEducational Qualification M.A. Subject GeographyLanguages Known English,Hindi Marital Status MarriedSpouse Name Suman Chaudhary Spouse Profession House Wife

Category OBC Present Address Type- IV/ 7, Income Tax Officers Colony, Patrika Marg,Civil Lines, Allahabad

Home State UTTAR PRADESH Home Town KushinagarBatch 1997 Present State DELHIDate Of Entry IntoGovtService 7/9/1997 Date Of




Present PayScale 37400-67000 + 8700 Field OfSpecialization N.A.

Aptitude N.A. Cadre DRPOSTING DETAILS




AssistantCommissioner ACCE (Audit) CH.CC& CE


AssistantCommissioner ACCE (ICD) CH.CC& CE

KANPURCCE,ALLAHABAD VARANASI 10/6/1999 31/12/1999

AssistantCommissioner ACC (Div.) CH.CC& CE

KANPUR CC, LUCKNOW VARANASI 1/1/2000 27/10/2002

DeputyCommissioner DCCX (Div.) LUCKNOW

CEX ZONE ALLAHABAD VARANASI 28/10/2002 26/5/2004


DeputyCommissioner DCCE (Rev,Legal,S.Tax) LUCKNOW

CEX ZONE ALLAHABAD ALLAHABAD 26/5/2004 16/6/2006

RelievingReportRecd. FromCCU.

DeputyCommissioner

DC ( 88/2006 dt. 31.05.06)& (LRdt.8/6/06)

DELHI CEXZONE

DELHI - III(GURGAON) GURGAON 19/6/2006 13/10/2006

Joining asper Dis.List. &JoiningReportRecd. FromCCU.

JointCommissioner

Promoted as JC vide O/o no.215/06 dt. 13.10.2006) NACEN DELHI 16/10/2006 27/4/2009

joining asper Dis.List 10/06

JointCommissioner JC,(82/09 dt. 27.04.09) DELHI CUS.

ZONE CCO DELHI 3/6/2009 19/1/2010 joining asper DL



DELHI CUS.ZONE CCO DELHI 19/1/2010 20/7/2011

AdditionalCommissioner ADC, (107/2011 dt. 03.06.11) DG, SYS. & DATA

MGMT. DELHI 20/7/2011 6/6/2016Joining/Rel.reportrecvd.


ADC, vide O/o no. 54/16 dt.10.05.16 , LR dt. 15.06.16

DELHI CXZONE DELHI-II CX DELHI 20/6/2016 31/8/2016

Joining asper DL/Rel.report recd.


Senior Vice President (GSTCommon Portal) vide O/o no.98/16 dt. 24.08.16

Deputation GSTN DELHI 1/9/2016 Joiningreport recd.

TRAINING DETAILS


FOUNDATION COURSE,LBSNAA 1997 Department LAL BAHADUR SHASTRI NATIONAL ACADEMY OF

ADMINISTRAFURBISHER COURSE 1999 Department NACEN

Probationer NACEN 1998 Department Faridabad / ChennaiSUMMARY OF POSTINGS (Including Exempted Postings)













Sl.No Name Of Organisation Station No.Of Years1 NACEN DELHI 2 Years,6 Months,14 days2 DG, SYS. & DATA MGMT. DELHI 4 Years,10 Months,23 days3 Deputation DELHI 2 Years,1 Months,11 days



Officer Name Mr K. Ramakrishnan VerifiedData Verified Data

Father Name Mr. M. K. R. Kangeyan Date OfBirth 15/4/1969

Sex Male EducationalQualification B.Sc.,M.B.A,M.Sc.

Subject Applied Physics LanguagesKnown English,Hindi,Tamil,Telugu

Marital Status Married SpouseName Mrs. R. Selva Pranambika

SpouseProfession Home Maker Category General

Present Address

BLOCK 505/5, CENTRAL REVENUEQUARTERS 15TH MAIN ROAD ANNANAGAR (WEST) CHENNAI -600 040TAMILNADU


Home Town Karunellivalasu, Thennilai(Via),District-Karur, Tamil Nadu-639206 Batch 1997

Present State TAMIL NADUDate OfEntry IntoGovtService

7/9/1997


Date OfAppointmentin PresentRank

19/1/2010

PresentDesignation Additional Commissioner Present

PayScale 37400-67000 + 8700


Investigations and intelligence/enforcementrelated work Aptitude

Customs Policy formulations in the Ministry and Customsinfrastructure development for augmenting enforcement functions,Investigations and intelligence related functions under CustomsAct, NDPS Act, etc.


POSTING DETAILS




AssistantCommissioner ACCE (CCs Office) CH.CC& CE

HYDERABAD CCO HYDERABAD 3/5/1999 30/5/1999

AssistantCommissioner ACCE (DIV.II) CH.CC& CE

HYDERABADCCE,HYDERABAD-II HYDERABAD 31/5/1999 19/7/1999


HYDERABADCCE,HYDERABAD-III WARANGAL 27/7/1999 22/6/2001


HYDERABADCCE,HYDERABAD-III HYDERABAD 25/6/2001 19/11/2002

DeputyCommissioner

DCCE Promoted vide order no.262/10 dt. 19.11.10 w.e.f. 07.09.01

HYDERABADCEX ZONE HYDERABAD - III HYDERABAD 20/11/2002 22/12/2002

DeputyCommissioner DD DGRI HYDERABAD 23/12/2002 31/8/2006

DeputyCommissioner

DCCX - Hq. ( 88/2006 dt.31.05.2006, B/C)


LR dt.16.06.2006Joining asper Dis.List.

DeputyCommissioner

DC CX (RGI Airport)(L.R. dated18/09/2006)


JointCommissioner JC (215/06 dt. 13.10.2006) DGRI HYDERABAD 18/10/2006 5/7/2008 Rel. report

recdJointCommissioner

JC,(To work in CBEC) (A.S.)(152/08 dt. 26.06.08)

DTE. OF PUBLI. &PUB. REL. DELHI 9/7/2008 31/7/2008 joining

report recd.


Addl. Commr.(To work in CBEC)(A.S.) Deputation Department of

Revenue DELHI 1/8/2008 31/3/2014

(On PromNFSG videNotificationno. 01/2010dt.19.01.2010)


ADC NACEN FARIDABAD 2/4/2014 7/7/2014 vide O/o no.77/14 dt.

01.04.14Rel.report recd.

AdditionalCommissioner ADC, DTE.OF

LOGISTICS DELHI 7/7/2014 24/5/2016

vide O/oNo. 105/14dt. 16.05.14Joining/Rel.report recd.


ADC, vide O/o no. 54/16 dt.10.05.16

CHENNAI CUSZONE

CHENNAI-VIII(GENERAL) CUS CHENNAI 26/5/2016 6/6/2016 Joining as

per DLAdditionalCommissioner

ADC,LR dt. 06.06.16, LR toChennai-II dt. 06.06.17,

CHENNAI CUSZONE CHENNAI-II CUS CHENNAI 6/6/2016 7/7/2017 Joining/Rel.

report recd.AdditionalCommissioner

Addl. Dir. ZU vide O/o no. 106/17dt. 27.06.17 DG, RI CHENNAI 7/7/2017 Joining


Training Title Project Year Training Held Training LocationBanking Operations & Fiscal Law Enforcement State Bank Staff College 2003 Outside Department HyderabadCourse on Investigation of Cyber Crimes Direct Taxes Training Institute 2005 Outside Department LucknowProbationer NACEN 1997 DepartmentWorkshop on Central Excise Classification & Valuation NACEN 1999 Department Faridabad














Sl.No Name Of Organisation Station No.Of Years1 DTE. OF PUBLI. & PUB. REL. DELHI 0 Years,0 Months,22 days2 Deputation DELHI 5 Years,8 Months,3 days3 NACEN FARIDABAD 0 Years,3 Months,6 days4 DTE.OF LOGISTICS DELHI 1 Years,10 Months,22 days



Officer Name Mr K. Balamurugan Verified Data Verified DataFather Name Sh. V. Karunakaran Date Of Birth 25/4/1970

Sex Male EducationalQualification PGPPM

Languages Known English,Hindi,Tamil Marital Status MarriedSpouse Name Meenakshi Balamurugan Spouse Profession Home Maker

Category General Present Address C-301, Mantri Paradise Apartment, Bannerghatta Road,Bengaluru - 560076.

Home State TAMIL NADU Home Town Variyankaval PostBatch 1997 Present State KARNATAKADate Of Entry IntoGovtService 25/8/1997 Date Of





Aptitude Preventive Administration andPublic Relations Cadre DR

POSTING DETAILS




AssistantCommissioner ACCE CH.CCE

KOLKATACCE, KOLKATA -I KOLKATA 1/6/1999 30/6/2000



DeputyCommissioner DCCX, COIMBATORE


DeputyCommissioner DC ( 88/2006 dt. 31.05.06) DG, SYS. & DATA

MGMT. CHENNAI 14/6/2006 25/10/2006Joining asper Dis.List

JointCommissioner

OSD-TRU ( - 215&218/06 dt.13.10.2006) Board Board DELHI 27/10/2006 14/12/2007

JointCommissioner Dy. Secretary- TRU Deputation Dept. of Revenue DELHI 14/12/2007 5/5/2009

JointCommissioner JC, (82/09 dt. 27.04.09) BANGALORE

CEX ZONE LTU - Bangalore BANGALORE 7/5/2009 19/1/2010 joining asDL



BANGALORECEX ZONE LTU - Bangalore BANGALORE 19/1/2010 20/6/2011

joiningreportrecvd.

AdditionalCommissioner ADC BANGALORE

CEX ZONE LTU - Bangalore BANGALORE 20/6/2011 30/6/2016

ONLEAVEOn st.leave up to30.06.2016as per DLMonth ofSep.2013&Sep.2015

AdditionalCommissioner ADC, BANGALORE

CX ZONEBANGALORELTU BANGALORE 1/7/2016 22/6/2017

Joiningreportrecd.


ADC. LR dt.21.06.2017,Posted toDG (Audit) Bengaluru vide O/o no.134/18 dt. 12.09.18 UOP


BENGALURU(AUDIT - II) GST& CX

BANGALORE 22/6/2017 Joining asper DL


EA 2000 update NACEN 2002 Department ChennaiEA 2000 update NACEN 2005 Department ChennaiPrinciples of Financial & Cost Accountant NACEN 2002 Department ChennaiWorkshop on IPR matters NACEN 2000 Department Faridabad














Sl.No Name Of Organisation Station No.Of Years1 DG, SYS. & DATA MGMT. CHENNAI 0 Years,4 Months,13 days2 Board DELHI 1 Years,1 Months,18 days3 Deputation DELHI 1 Years,4 Months,23 days



Officer Name Mr Ajay Verified Data Verified DataFather Name Shri Haqiqat Rai Date Of Birth 15/5/1967Sex Male Educational Qualification M.A.Subject Economics Languages Known English,HindiMarital Status Married Spouse Name RashmiSpouse Profession Self Employed Category OBC

Present Address FLAT NO. 1, TYPE V QTRS. CENTRAL EXCISE COLONY,TIKRAPARA, RAIPUR-462001 Home State UTTAR

PRADESHHome Town Meerut Batch 1997

Present State CHATTISGARH Date Of Entry IntoGovtService 7/9/1997




8700Cadre DR phoneno 9969271508Email [email protected]

POSTING DETAILS





PUNE CCE, NAGPUR CHANDRAPUR 3/5/1999 18/5/2005

DeputyCommissioner US(TRU)( 38/05 dt.23/03/2005) Deputation CBEC DELHI 27/5/2005 27/10/2006

JointCommissioner

JC ( - 215/06 dt. 13.10.2006)(LRdt. 02.11.06)

MUMBAI-ICUS. ZONE

MUMBAIEXPORT CUS. MUMBAI 30/10/2006 15/7/2009

joining asper DL11/06

JointCommissioner

JC, (LR dt. 17.06.09 & LR dt.15.07.09)

MUMBAI-ICEX ZONE MUMBAI-I MUMBAI 15/7/2009 5/7/2011 Joining as

per DL.






CEX ZONE THANE - II THANE 8/8/2013 15/10/2014

LR dt.01.07.2013& LR dt.03.07.13Joining asper DL

AdditionalCommissioner ADC, MUMBAI ST

ZONE MUMBAI-II ST MUMBAI 15/10/2014 26/5/2016

Retainedtill AGT-2016) videO/o no.75/15 dt.09.06.15Joining asperDL/Rel.reportrecd.


ADC, vide O/o no. 54/16 dt.10.05.16 ,

BHOPAL CXZONE CCO BHOPAL 27/5/2016 28/5/2016

Joiningreportrecd.


ADC,LR to Raipur dt. 01.06.16 &LR dt. 06.06.16, LR dt. 04.07.16,

BHOPAL CXZONE RAIPUR CX RAIPUR 28/5/2016 22/6/2017 Joining as

per DLAdditionalCommissioner ADC,LR dt. 22.06.17 BHOPAL GST

& CX ZONERAIPUR GST &CX RAIPUR 22/6/2017


Cadre Training NACEN 2006 Department FARIDABADCIDA Audit Training 1999 Department NACEN, MumbaiFoundation Course for Gr.A 1997 Department LBSNA, MussouriProfessional Course for IC&CES Gr.A officers 1997 Department NACEN, Faridabad/Chennai




Class B )3) Total No. Of Year In Present Station( Class B ) 2 Years,4 Months,17 days4) Total Stay In Class 'A' Stations 11 Years,0 Months,2 days









Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 1 Years,5 Months,3 days



Officer Name Mr Satish Dhavale Verified Data Verified Data

Father Name Shri Sitaram KalbaDhavale Date Of Birth 15/11/1968

Sex Male EducationalQualification M.B.B.S.,M.D.

Languages Known English,Hindi,Marathi Marital Status Married

Spouse Name Mrs. Sheetal SatishDhavale Spouse Profession House Wife

Category SC Present Address Flat No. 32, Central Revenue, N.D. Road, Malabar Hills,mumbai-400006

Home State MAHARASHTRA Home Town Pune (Hadapsar)Batch 1997 Present State MAHARASHTRA



Present PayScale 15600-39100 + 6600 Field OfSpecialization [email protected] 09833084252





AssistantCommissioner AC CH.CC& CE

PUNE CCE, NAGPUR NAGPUR 5/5/1999 24/10/2002

AssistantCommissioner ACCE PUNE CEX. &


Promoted videorder no. 262/10dt. 19.11.10w.e.f. 07.09.01

DeputyCommissioner

DC (Cus.& C.Ex.) (Anti-Eavsion)

PUNE CEX. &CUS. ZONE PUNE - I PUNE 14/11/2002 17/10/2003

DeputyCommissioner DC PUNE CEX. &

CUS. ZONE GOA GOA 21/10/2003 29/8/2005

DeputyCommissioner DC PUNE CUS &

CX ZONE PUNE-III CX PUNE 30/8/2005 10/8/2006


CX ZONE PUNE-I CX PUNE 11/8/2006 16/10/2006

JointCommissioner JC (LR dt. 29.12.06)


MUMBAI CUS. (PREV.) MUMBAI 16/10/2006 25/5/2009

joining date asper DL 01/07(Rel. reportrecd.)

JointCommissioner JD DG, VALUATION MUMBAI 26/5/2009 18/1/2010


ADC,NFSG videNotification no. 01/2010 dt.19.01.2010

DG, VALUATION MUMBAI 19/1/2010 29/6/2012

AdditionalCommissioner ADC MUMBAI-I CEX

ZONE MUMBAI (ST) MUMBAI 2/7/2012 19/7/2014

(97/2012 dt.07.06.2012 &LR dt. 25.06.12)Joining reportrecd.



MUMBAI CUS. (PREV.) MUMBAI 21/7/2014 14/10/2014

LR dt. 26.06.14& 27.06.2014 &LR dt. 07.07.14Joining as perDL

AdditionalCommissioner ADC, MUMBAI

ZONE-III CUS

MUMBAI-III CUS-III(AIR CARGO-IMPORT)CUS

MUMBAI 14/10/2014 5/7/2017 Rel. report recd.


Addl. Dir. RMD Mumbaivide O/o no. 70/17 dt.17.05.17

DGARM MUMBAI 6/7/2017 Joining as perDL


Course on Drawback & other export promotion scheme 1999 Department NACEN, FaridabadCourse on Investigation of complaint & conducting dept. enquiry 2002 Department NACEN, MumbaiCourse on Precursur Control UNDCP 2002 Department NACEN, Faridabad

Course on Valuation Under Customs Act. NACEN 2004 Department MumbaiProbationer NACEN 1997 Department Faridabad














Sl.No Name Of Organisation Station No.Of Years1 DG, VALUATION MUMBAI 0 Years,7 Months,27 days2 DG, VALUATION MUMBAI 2 Years,5 Months,12 days3 DGARM MUMBAI 1 Years,3 Months,8 days



Officer Name Mr Rajesh Kumar Verma Date Of Birth 13/4/1969Sex Male Educational Qualification M.D.Subject Medicine Languages Known English,HindiMarital Status Married Spouse Name Anuradha VermaSpouse Profession Self EmployedProfessional Designer Category OBC

Present Address HB-63, NRI Colony, VIP Road, Koh-e-Fiza, Bhopal / (Tel.)273-4550 Home State UTTAR

PRADESHHome Town Kanpur Batch 1997Present State MAHARASHTRA Date Of Entry Into GovtService 14/9/1997Date OfSuperAnnuation 30/4/2029 Date Of Appointment in Present

Rank 19/1/2010


Field OfSpecialization N.A. Aptitude N.A.





AssistantCommissioner AC, CUS DELHI CUS.

PREV. ZONEJODHPUR(JAIPUR)CUS.(Prev) JAIPUR 3/5/1999 12/5/1999

AssistantCommissioner AC, CUS DELHI CUS.

PREV. ZONEJODHPUR(JAIPUR)CUS.(Prev) BARMER 13/5/1999 11/7/1999

AssistantCommissioner AC, CUS (ICD) DELHI CUS.

PREV. ZONEJODHPUR(JAIPUR)CUS.(Prev) UDAIPUR 12/7/1999 24/1/2000


JAIPUR CCE, JAIPUR-II UDAIPUR 25/1/2000 8/9/2002

AssistantCommissioner ACCus DELHI CUS.


DeputyCommissioner DCCus DELHI CUS.



DeputyCommissioner DC(Tech.Cus.)(H) DELHI CUS.


relievingdate notknown

DeputyCommissioner DC BHOPAL CEX

ZONE CCO BHOPAL 16/6/2006 2/7/2006Joiningtimeand/orleave

DeputyCommissioner DC ( 88/2006 dt. 31.05.06) BHOPAL CEX

ZONE CCO BHOPAL 3/7/2006 4/7/2006

LR dt.16.06.2006Joining asper Dis.List.

DeputyCommissioner DCCE (LR dt. 19.06.2006) BHOPAL CEX

ZONE BHOPAL BHOPAL 5/7/2006 30/10/2006

JointCommissioner JC ( - 215/06 dt. 13.10.2006) BHOPAL CEX

ZONE BHOPAL BHOPAL 31/10/2006 6/12/2006Joined JCon31.10.2006

JointCommissioner

JCCX. Arrears recovery, Write-off ofirrecoverable arrears, submission ofperiodical reports/returns andstatement (LR dt. 06/12/2006)

BHOPAL CEXZONE CCO BHOPAL 6/12/2006 13/1/2009 Rel.report

recd.

JointCommissioner JC, (LR Dt. 17.12.08) BHOPAL CEX

ZONE INDORE INDORE 14/1/2009 19/1/2010 joining asper DL



BHOPAL CEXZONE INDORE INDORE 19/1/2010 2/7/2014 Rel. report

recd.

AdditionalCommissioner ADC, Import



vide O/ono. 121/14dt.12.06.14Joining asper DL


ADC MUMBAIZONE-III CUS

MUMBAI-III CUS-III (AIR CARGO-IMPORT) CUS

MUMBAI 14/10/2014 2/6/2016

AdditionalCommissioner ADC, LR dt. 02.06.16,


CCO MUMBAI 2/6/2016 29/6/2017 Joining asper DL

AdditionalCommissioner ADC,LR dt. 02.06.17 LR dt. 13.06.17 MUMBAI GST

& CX ZONEPALGHAR GST &CX PALGHAR 29/6/2017 Joining as

per DLTRAINING DETAILS

Training Title Project Year Training Held Training LocationCourse on Service Tax NACEN 2005 Department FaridabadHindi Course NACEN 1999 Department FaridabadProbationer NACEN 1997 Department Mussorie / Faridabad / Chennai
















Officer Name Mr Vinay Kumar Singh Verified Data Verified DataFather Name Late Sh. Gurcharan Singh Date Of Birth 1/7/1969Sex Male Educational Qualification B.Sc. (Hons.)Subject Physics Languages Known Bhojpuri,English,HindiMarital Status Married Spouse Name Mrs.Vandana SinghSpouse Profession House Wife Category OBC

Present Address Tower- 32, Flat No. 602, Common Wealth Games Village,Akshardham, Delhi-110092. Home State BIHAR

Home Town Sasaram Batch 1997





Field OfSpecialization Investigation & Intelligence Cadre DR

POSTING DETAILS






AssistantCommissioner ACCE (Div.II) CH.CC& CE


AssistantCommissioner AD DGRI GOA 9/10/2002 20/11/2002

DeputyCommissioner DD DGRI GOA 21/11/2002 26/9/2004

DeputyCommissioner DD DGRI MUMBAI 27/9/2004 15/10/2006

Promotedvide order no.262/10 dt.19.11.10w.e.f.07.09.01

JointCommissioner JC ( - 215/06 dt. 13.10.2006) DGRI MUMBAI 16/10/2006 3/9/2007

(Relieving dt.as perCompliancereport dt.27/09/07)

JointCommissioner

JCCX (-219/07 dt.23/08/07 & LRdt. 06/09/07)

MUMBAI-ICEX ZONE MUMBAI-I MUMBAI 5/9/2007 18/12/2007

JointCommissioner JCCX (LR dt. 13/12/07) MUMBAI-I

CEX ZONE THANE - II MUMBAI 19/12/2007 9/6/2009 joining as perDL


CEX ZONE CCO MUMBAI 10/6/2009 26/10/2009 Joining as perDL

JointCommissioner JC Deputation Ministry of

External Affairs DELHI 27/10/2009 1/12/2009

JointCommissioner

First Secretary (Birganj,Nepal)(223/09 dt. 21.10.09) Deputation COIN BIRGANJ 3/12/2009 19/1/2010


First Sec.(Birganj, Nepal)(OnProm NFSG vide Notification no.01/2010 dt. 19.01.2010)

Deputation COIN BIRGANJ 19/1/2010 13/5/2013

AdditionalCommissioner ADC DGHRD DELHI 16/5/2013 17/5/2016

Rel. reportrecd.116/2013dt.15.05.2013(Joiningreport recd.)



DELHI CUSZONE

DELHI ICD TKD(EXP) CUS DELHI 20/5/2016 12/11/2017 Joining as per

DLAdditionalCommissioner

ADC,LR dt. 06.11.17, LR dtd.30.03.2018

DELHI CUSZONE CCO DELHI 13/11/2017 Joining as per

DLTRAINING DETAILS

Training Title Project Year TrainingHeld

TrainingLocation

CIDA TRAINING PROGRAMME ON SCRUTINY OF FINANCIAL RECORS 2001 Department NACEN

COMPUTER AS MANAGEMENT TOOL 1999 Department NACENCOURSE ON MONEY LAUDERING COMMERCIAL FRAUDS AND FEMA 2000 Department NACENCOURSES ON COUNTERFIETING OF CURRENCY AND PASSPORTS AND THEIRDETECTIONS 2000 Department NACEN

Probationer Training NACEN 1997 Department FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)













Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 0 Years,1 Months,5 days2 DGHRD DELHI 3 Years,0 Months,2 days



Officer Name Mr P. Anand Kumar Verified Data Verified DataDate Of Birth 1/8/1966 Sex MaleEducationalQualification Master in Social Work Subject Social Work

Languages Known English,Hindi,Telugu Marital Status Married

Spouse Name P. Ratna SpouseProfession House wife

Category SC Present Address Flat No.506, Bandari Residency,Kundanbagh Hyderabad. 500016.

Home State ANDHRA PRADESH Home Town Morrispet, TenaliBatch 1997 Present State ANDHRA PRADESHDate Of Entry IntoGovtService 25/8/1997 Date Of



19/1/2010 PresentDesignation Additional Commissioner


Personnel Management, SocialWork

Aptitude 1.Intelligence agencies 2.Deputation to State Government-Preferably Andhra Pradesh 3.Deputation to Central Govt. Cadre DR






AC, vide O/o no. 96/99 dt.28.04.1999

CH.CC & CE,BANGALORE CCE, BANGALORE-I BANGALORE 3/5/1999 4/7/2005

DeputyCommissioner DCC (Cus.- Export) CHENNAI CUS.

ZONECHENNAI PORT(EXP) CUS. CHENNAI 4/7/2005 26/6/2007

JointCommissioner JC, ST-I & III PUNE CEX. &


JointCommissioner

Private Sec. (224/09 dt.21.10.09) Deputation

Ministry of State for(Road Transport &Highways)

DELHI 27/8/2009 28/10/2012


P.S. to MOS (RT&H)(On PromNFSG vide Notification no.01/2010 dt. 19.01.2010)

DeputationMinistry of State for(Road Transport &Highways)

DELHI 1/11/2012 5/9/2013

AdditionalCommissioner Director Deputation Ministry of Overseas

Indian Affairs DELHI 13/1/2014 22/4/2015

CompulsoryWait w.e.f.06.09.13-12.01.14


ADC, vide O/o no. 60/15 dt.18.05.15

HYDERABADCX ZONE HYDERABAD ST HYDERABAD 22/5/2015 1/7/2017 Joining as

per DL


HYDERABADGST & CXZONE

HYDERABAD GST &CX HYDERABAD 1/7/2017 Joining as

per DL


Workshop on Central Excise & Valuation Rules 2001 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)









A) NORTH 0 Years,0 Months,0 days

B) SOUTH 8 Years,1 Months,26 daysC) EAST 3 Years,4 Months,24 daysD) WEST 2 Years,1 Months,28 daysE) CENTRAL 0 Years,0 Months,0 days




Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 3 Years,2 Months,3 days2 Deputation DELHI 0 Years,10 Months,8 days3 Deputation DELHI 1 Years,3 Months,9 days



Officer Name Dr Bachhu SinghMeena Verified Data Verified Data

Date Of Birth 2/4/1969 Sex MaleEducational Qualification Ph.D Subject AgronomyLanguages Known English,Hindi Marital Status MarriedSpouse Name Smt.Prem Spouse Profession House Wife

Category ST Present Address A - 5, Customs and Central Excise Office Flats, Katrak Road,Wadala, Mumbai

Home State RAJASTHAN Home Town Nangal PahariBatch 1997 Present State MAHARASHTRADate Of Entry IntoGovtService 25/8/1997 Date Of


Date Of Appointment inPresent Rank 19/1/2010 Present Designation Additional Commissioner

Present PayScale 37400-67000 + 8700 Field OfSpecialization --

Aptitude -- Cadre DRPOSTING DETAILS




AssistantCommissioner AC CX (Admn. & Legal) CH.CC& CE



KANPUR CCE, LUCKNOW BAREILLY 16/7/1999 4/9/2002

DeputyCommissioner ACC/DCC CH.CC& CE

KANPUR CC, LUCKNOW LUCKNOW 5/9/2002 19/10/2005


DeputyCommissioner

US (RA) (-38/05 dt.23.03.05) Deputation CBEC DELHI 7/11/2005 27/10/2006

JointCommissioner JC (215/06 dt. 13.10.2006)



(LRdt.16.10.06)joiningas per DL dt. 10/06

JointCommissioner

JC, (LR dt. 17.06.09 & LRdt. 15.07.09)

MUMBAI-ICEX ZONE MUMBAI (ST) MUMBAI 15/7/2009 14/6/2010 Joining as per DL.


ADC, On prom. w.e.f.19.01.2010 (NFSG)Notification no. 23/2009 dt.14.06.10



ADC, (LTU, LR dt.24.06.10

MUMBAI-ICEX ZONE MUMBAI-I MUMBAI 30/7/2010 14/9/2012 Joining report

recvd.


Addl. Dir.(97/2012 dt.07.06.2012)Joining reportrecd.




ADC,vide O/o no. 75/15 dt.09.06.15

MUMBAIZONE-II CX CCO MUMBAI 27/7/2015 14/8/2015

Joining reportrecd./Rel. reportrecd.


ADC,LR dt. 14.08.15 & LRdt. 27.05.16

MUMBAIZONE-II CX MUMBAI-II CX MUMBAI 17/8/2015 5/12/2016 Joining report

recd.


ADC, LR dt. 30.11.16,Joined on 22.06.17 atBelapur GST as per DL ,

MUMBAIZONE-II CX BELAPUR CX BELAPUR 5/12/2016 31/7/2017 Joining report

recd.


ADC (P&V), LR dt.02.06.17 & 08.06.17 & LRdt. 19.06.17,LR to ExportCus. dt. 04.10.18

MUMBAIZONE-I CUS

MUMBAI-I (GEN)CUS MUMBAI 31/7/2017 Joining as per DL


Workshop on Ozone Depleting Substace NACEN 2001 Department FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)













Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 0 Years,11 Months,24 days2 CHIEF COMMISSIONER (AR) / CESTAT MUMBAI 2 Years,9 Months,19 days



Officer Name Mr Sonal Bajaj (On Dep.) Verified Data Not VerifiedDate Of Birth 27/1/1972 Sex MaleEducational Qualification B.Tech,M.Tech Languages Known English,HindiMarital Status UnMarried Category GeneralPresent Address B-10/7026, VASAT KUNJ, NEW DELHI Home State DELHIHome Town DELHI Batch 1998Present State DELHI Date Of Entry Into GovtService 7/9/1998Date Of SuperAnnuation 31/1/2032 Date Of Appointment in Present Rank 19/5/2011Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Cadre DR

POSTING DETAILS




AssistantCommissioner ACC CUSTOMS,

KOLKATA KOLKATA 15/5/2000 31/8/2002


ReviewCCE, KOLKATA -I KOLKATA 1/9/2002 25/12/2002

AssistantCommissioner ASSTT. DIRECTOR DG, CEI DELHI 26/12/2002 10/4/2003

DeputyCommissioner DD (insitu)(67/03 dt. 10/04/2003) DG, CEI DELHI 10/4/2003 14/11/2005


DeputyCommissioner US (TRU) (152/05 dt. 15.09.2005) Deputation CBEC DELHI 12/12/2005 23/12/2008

DeputyCommissioner DC, (297/08 dt. 23.12.08) DELHI CUS.

ZONE DELHI ICD CUS. DELHI 21/1/2009 23/7/2009 joining asper DL

JointCommissioner

JC,(Prev.II, Admn. & EstablishmentProm. order no. 160/09 dt. 23.07.09)(160/09 dt. 23.07.09 & LR dt. 29.07.09 &LR dt. 10.06.10)

DELHI CUS.PREV. ZONE DELHI CUS.(Prev) DELHI 29/7/2009 16/12/2010

Joiningas perDL.

JointCommissioner JC, (286/2010 dt. 16.12.2010)


DELHI 16/12/2010 19/5/2011


ADC, (NFSG Prom vide Noti. no.15/2011 dt. 19.05.11)


DELHI 19/5/2011 12/10/2011Rel.reportrecd.


Cabinet Secretariat (UOP-193/11 dt.07.10.11) Deputation Cabinet Secretariat DELHI 13/10/2011


FOUNDATION COURSE 1998 Department MUSSOURIEIPR 2000 Department FARIDABAD















Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 3 Years,0 Months,12 days2 CHIEF COMMISSIONER (AR) / CESTAT DELHI 0 Years,5 Months,4 days3 CHIEF COMMISSIONER (AR) / CESTAT DELHI 0 Years,4 Months,26 days4 Deputation DELHI 7 Years,0 Months,1 days



Officer Name Mr Pankaj K. Singh Verified Data Verified DataFather Name Sh. Arvind Kumar Date Of Birth 28/2/1974Sex Male Educational Qualification B.TechSubject Mechanical Engg. Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Milan SinghSpouse Profession Home Maker Category General

Present Address House No. 491, Hawa Singh Block Asiad Games Village (Khelgaon)Shapur Jat, New Delhi - 110049 Home State UTTAR PRADESH

Home Town Sultanpur Batch 1998





Field OfSpecialization N.A. Aptitude N.A.


POSTING DETAILS




AssistantCommissioner AC/DC CH.CC& CE

JAIPUR CCE, RAIPUR BILASPUR 17/5/2000 10/9/2003


DeputyCommissioner TO (TRU) Board Board DELHI 22/9/2003 8/9/2005

DeputyCommissioner DD DGRI DELHI 9/9/2005 27/5/2009

DeputyCommissioner

DC, Technical(71/09 dt. 17.04.09& LR dt. 04.06.09 & LR dt.03.06.09)

DELHI CEXZONE DELHI (ST) DELHI 28/5/2009 11/8/2009

Joiningreportrecvd. Rel.reportrecvd.

JointCommissioner

JC, Prom. order no. 160/09 dt.23.07.09) (160/09 dt. 23.07.09)

PATNA CUS.PREV. ZONE LUCKNOW CUS. LUCKNOW 12/8/2009 20/11/2009

JointCommissioner JC, (235/09 dt. 11.11.09) DG, SYS. & DATA

MGMT. DELHI 30/11/2009 19/5/2011 Joining asper DL



DG, SYS. & DATAMGMT. DELHI 19/5/2011 18/7/2011 Rel. report

recvd.


ADC,Imp. & Exp. Cus. R&I(107/2011 dt. 03.06.11 & LR dt.03.08.11)

AHMEDABADCUS. ZONE KANDLA CUS. KANDLA 20/7/2011 25/5/2012 Joining as

per DL


First Sec.E/o India, Kathmandu(85/12 dt. 25.05.12), Deputation COIN KATHMANDU 25/5/2012 5/10/2015


Addl. Commr.,vide O/o no. 75/15dt. 09.06.15 LR dt. 07.10.15

DELHI STZONE CCO DELHI 5/10/2015 13/7/2016 Joining/Rel.


ADC, HQ vide O/o no. 74/16 dt.23.06.16 DG, RI DELHI 14/7/2016 Joining as


Training Title Project Year Training Held Training LocationCOURSE ON TRANSACTION 2001 Department -----------HINDI TRAINING 2001 Department -----------Probationer NACEN 1998 Department Faridabad & ChennaiUPGRADATION OF CEGAT 2002 Department ------------














Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 1 Years,11 Months,22 days2 DG, SYS. & DATA MGMT. DELHI 1 Years,5 Months,20 days3 DG, SYS. & DATA MGMT. DELHI 0 Years,2 Months,0 days



Officer Name Mr Gaurav Sinha Verified Data Verified DataFather Name Sh. Umesh Chandra Sinha Date Of Birth 28/6/1976

Sex Male EducationalQualification B.Tech

Subject Computer Science &Engineering Languages Known English,Hindi

Marital Status Married Spouse Name Samhita Sinha

Category General Present Address FLAT 26, CENTRAL GOVT QTR, BLOCK AI, DOVERLANE KOLKATA

Home State UTTAR PRADESH Home Town LucknowBatch 1998 Present State WEST BENGALDate Of Entry IntoGovtService 21/12/1998 Date Of




Aptitude N.A. Cadre DRPOSTING DETAILS





KANPURCCE,JAMSHEDPUR JAMSHEDPUR 15/5/2000 12/7/2001


VADODARACCE,AHMEDABAD-I AHMEDABAD 24/7/2001 9/4/2003

DeputyCommissioner DCCE AHMEDABAD



DeputyCommissioner

US (CX-I) (152/05 dt.15.09.2005) Deputation CBEC DELHI 6/10/2005 2/6/2008

DeputyCommissioner

DC,Hqrs. (166/08 dt.15/07/08 & LR dt.19/08/08)Kadi Div. LRcancelled dt. 30.06.09

AHMEDABADCEX ZONE


JointCommissioner

JC, (Prom. order no. 160/09dt. 23.07.09)(160/09 dt.23.07.09 & LR dt. 31.07.09)

VADODARACEX ZONE

VALSAD (NowDAMAN) DAMAN 10/8/2009 16/1/2012 Joining as per

DL


ADC,(NFSG,w.e.f. 19.05.11Vide Notification No.01/2012 dt. 17.01.2012)

VADODARACEX ZONE

VALSAD (NowDAMAN) DAMAN 17/1/2012 13/7/2012 Rel. report recd.


CUS. ZONEKOLKOTAAIRPORT CUS. KOLKATA 17/7/2012 14/10/2014

(97/2012 dt.07.06.2012 &LR dt.16.07.12)Joiningas per DL


CUSKOLKATA (AP &ACC) CUS KOLKATA 15/10/2014 3/6/2016 Rel.report recd.

LR dt. 25.05.16AdditionalCommissioner ADC, KOLKATA CX

ZONE KOLKATA-I CX KOLKATA 6/6/2016 27/6/2017 Joining as perDL


ADC,LR dt. 02.06.17,LR dt.27.09.18

KOLKATA GST& CX ZONE

KOLKATANORTH GST &CX

KOLKATA 27/6/2017 Joining as perDL


Course on Drug Law NACEN 2004 Department FaridabadCourse on Drug Law NACEN 2005 Department FaridabadCourse on gathering intellignece & conducting investigation NACEN 2003 Department MumbaiCyber Crimes S.V.P. Polia Academy 2004 Outside Department HyderabadWorkshop cum-training programme for deptt. NACEN 2004 Department Mumbai





Officer Name Mr Nitesh Srivastava Father Name Shri Krishna MurariDate Of Birth 18/3/1972 Sex MaleEducational Qualification B.Tech Subject Civil Engg.Languages Known English,Hindi Marital Status MarriedSpouse Name Shweta Srivastava Spouse Profession HousewifeCategory General Present Address B-201, Gulmohar Soicety Royal Garden, Chala VapiHome State UTTAR PRADESH Home Town LucknowBatch 1998 Present State UTTAR PRADESHDate Of Entry Into GovtService 6/9/1998 Date Of SuperAnnuation 31/3/2032Date Of Appointment in Present Rank 19/5/2011 Present Designation Additional CommissionerPresent PayScale 37400-67000 + 8700 Field Of Specialization N.A.Aptitude N.A. Cadre DR

POSTING DETAILS





VADODARA CCE, RAJKOT RAJKOT 15/5/2000 20/7/2000


VADODARA CCE, RAJKOT JUNAGADH 21/7/2000 1/9/2002


VADODARA CCE, RAJKOT BHAVNAGAR 2/9/2002 30/3/2003

DeputyCommissioner

DC CX (insitu)(67/03dt.10/04/2003)

AHMEDABADCEX ZONE BHAVNAGAR BHAVNAGAR 1/4/2003 14/9/2003


DeputyCommissioner DC (Airport) AHMEDABAD

CUS. ZONEAHMEDABADCUS. AHMEDABAD 15/9/2003 20/8/2004

DeputyCommissioner DC (Prv.) FPO/DO/ Paldi AHMEDABAD


This entery asper webcorrection letterdt. 06/06/07

DeputyCommissioner

DC (ICD)(Valvada,Umbergaon)(LR dt. 25/07/07& L.R.dt.23.05.2008 & LR dt.14.08.08)

AHMEDABADCUS. ZONE

AHMEDABADCUS. VAPI 26/10/2004 20/8/2008

Tr. to CBECvide orderdt.15/09/05, butnot joined

DeputyCommissioner

DC, (Div. IV, Silvasa)(LR dt.20.08.08 & LR dt. 23.09.08)

VADODARACEX ZONE VAPI VAPI 20/8/2008 8/5/2009 (Rel. report

recd.)DeputyCommissioner

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

DG, SYS. & DATAMGMT. DELHI 9/5/2009 23/7/2009 joining report

not recd.

JointCommissioner

JC, Prom. order no. 160/09 dt.23.07.09) (160/09 dt.23.07.09)

DGICCE DELHI 28/7/2009 19/5/2011

ON TRAININGMPAProg.2010-11 atthe (LKYSPP)w.e.f. 15.07.10to 15.07.11 videorder no. 169/10dt. 12.07.10


ADC, (NFSG Prom vide Noti.no. 15/2011 dt. 19.05.11) DGICCE DELHI 19/5/2011 28/7/2011


ADC, (144/11 dt. 28.07.11 &LR dt. 29.07.11)

MEERUT CEXZONE GHAZIABAD GHAZIABAD 2/8/2011 19/11/2014 Joining as per

DL

AdditionalCommissioner ADC MEERUT CX

ZONE NOIDA ST NOIDA 20/11/2014 10/8/2015LR dt.14.10.14Joining as perDL


ZONE MEERUT CX MEERUT 10/8/2015 7/9/2016LR dt.26.06.15,Joiningas per DL

AdditionalCommissioner ADC, MEERUT CX

ZONE NOIDA ST NOIDA 7/9/2016 30/5/2017 Joining as perDL


ADC,LR 05.09.16, LR dt.26.05.17,LR to ICDDadri,Noida Cus.dt.17.10.17,LR to GB NagarGST dt. 13.09.18

MEERUT GST& CX ZONE

NOIDACUSTOMS NOIDA 30/5/2017 Joining as per

DL


Communication Personality Development 2001 Department NACEN, FaridabadDocument/Qualification, Forgery Etc. 2002 Department New DelhiFurbisher Course 2000 Department NACEN, FaridabadNot Reported 00 Department














Sl.No Name Of Organisation Station No.Of Years1 DG, SYS. & DATA MGMT. DELHI 0 Years,2 Months,15 days2 DGICCE DELHI 1 Years,9 Months,25 days3 DGICCE DELHI 0 Years,2 Months,10 days



Officer Name Mrs ManpreetArora Verified Data Verified Data

Father Name Shri Ratan Singh Date Of Birth 15/8/1974

Sex Female EducationalQualification M.Phil.

Languages Known English,Hindi,Punjabi Marital Status UnMarriedCategory General Present Address 48 Golden Park, Meghpar Borichi, Gandhidham GujratHome State RAJASTHAN Home Town JaipurBatch 1998 Present State GUJARATDate Of Entry Into GovtService 7/9/1998 Date Of SuperAnnuation 31/8/2034Date Of Appointment in PresentRank 19/5/2011 Present Designation Additional Commissioner






JAIPUR CCE, JAIPUR-I JAIPUR 10/5/2000 12/12/2002

AssistantCommissioner AC DELHI CEX

ZONEDELHI - III(GURGAON) GURGAON 12/12/2002 9/4/2003

DeputyCommissioner DC DELHI CEX


DeputyCommissioner

DC (NCT)Promoted vide order no.262/10 dt. 19.11.10 w.e.f. 07.09.02

DELHI CUS.ZONE

DELHI ACC(EXPORT) CUS. DELHI 4/5/2005 16/11/2006

relievedon16.11.06as perDL 11/06

DeputyCommissioner

Under Secretary (Notf.05/06dt.03.01.07 ) Board Board DELHI 16/11/2006 23/7/2009

JointCommissioner

JC, Prom. order no. 160/09 dt.23.07.09)

AHMEDABADCEX ZONE

AHMEDABAD(ST) AHMEDABAD 11/8/2009 15/6/2010 joining as

per DL

JointCommissioner JC, (LR dt. 01.06.10) AHMEDABAD

CEX ZONE AHMEDABAD - I AHMEDABAD 16/6/2010 19/5/2011Joiningas perDL.




Rel.reportrecd.





LR dt.03.07.14& LR dt.16.07.14

AdditionalCommissioner ADC, AHMEDABAD

CUS ZONE KANDLA CUS KANDLA 15/10/2014 19/5/2016 LR dt.08.07.15


ADC,vide O/o no. 54/16 dt.10.05.16, LR dt. 19.05.16,

MUMBAI STZONE MUMBAI-VI ST MUMBAI 20/5/2016 28/9/2017

Joiningreportrecd./Rel.recd.


ADC,LR dt. 13.06.17 & LR dt.19.07.17 ,LR to Mumbai Cus.-III dt.27.09.18, ,LR to Mumbai Cus. Zone-I dt. 27.09.18

MUMBAI GST& CX ZONE

MUMBAICENTRAL GST &CX

MUMBAI 29/9/2017Joiningas perDL

TRAINING DETAILS


TrainingLocation

CIDA TRAINING PROG. ON SECURITY OF FINANCIAL RECORD NACEN 2001 Department FARIDABADFURBISHER COURSE FOR THE INDIA CUSTOMS & CEN.EXCISE SERVICE NACEN 2000 Department FARIDABADRAJBHASHA TRAINING NACEN 2001 Department FARIDABADWORKSHOP ON RESTRUCTURING RELATIONSHIP FOR ORGANISATIONALEFFECTIVENES 2001 Department NACEN,

KOLKATASUMMARY OF POSTINGS (Including Exempted Postings)




Officer Name Mr Hardeep Batra Verified Data Verified DataFather Name Shri J.C. Batra Date Of Birth 10/2/1972Sex Male Educational Qualification B.TechSubject Electronics & Electrical Communication) Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Gagan PreetSpouse Profession Public Sector Category GeneralPresent Address C-9/9883,Vasant Kunj,ND Home State CHANDIGARHHome Town Chandigarh Batch 1998Present State DELHI Date Of Entry Into GovtService 7/9/1998Date Of SuperAnnuation 29/2/2032 Date Of Appointment in Present Rank 19/5/2011Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization -- Aptitude --Cadre DR

POSTING DETAILS




AssistantCommissioner AC CX CH.CCE DELHI CCE, JAIPUR JAIPUR 12/5/2000 10/10/2003

DeputyCommissioner DD DGRI LUDHIANA 11/10/2003 31/12/2005

DeputyCommissioner

STO (Judl.) (152/05 dt.15.09.2005)from 08.01.09 to06.03.09 as Compulsory waitorder no. 75/09 dt. 24.04.09)

Board Board DELHI 9/1/2006 7/1/2009

DeputyCommissioner DD (40/09 dt. 06.03.09) DG, CEI DELHI 8/1/2009 31/7/2009

joining as perDL (Rel. reportrecvd.)Promotedvide order no.262/10 dt.19.11.10 w.e.f.07.09.02

JointCommissioner

JC, Prom. order no. 160/09 dt.23.07.09) (160/09 dt. 23.07.09 &LR dt. 29.07.09)


JointCommissioner

JC, Tech.,Legal, Adj. (LR dt.10.06.10)



ADC, (NFSG Prom vide Noti.no. 15/2011 dt. 19.05.11)

DELHI CEXZONE

DELHI - II(DELHI) DELHI 1/6/2011 31/7/2012

AdditionalCommissioner ADC, LR dt. 25.06.12 DELHI CEX

ZONE DELHI - I (DELHI) DELHI 1/8/2012 31/3/2014 Rel. Reportrecd.

AdditionalCommissioner First Secretary, (Trade)EOL Deputation COIN BRUSSELS 31/3/2014 27/6/2017

vide O/o no.21/2014 dt.28.01.14 UOP


Addl. Commr. (To work in WCOCell) vide O/o no. 70/17 dt.17.05.17

DG,SAFEGUARDS DELHI 27/6/2017

substantivposting atDGEP DelhiJoining reportrecd.


Container Profiling NACEN 0 Department MumbaiNarcotics NACEN 0 Department FaridabadValuation NACEN 0 Department Faridabad








Class A )







Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 3 Years,0 Months,4 days2 DG, SAFEGUARDS DELHI 1 Years,3 Months,17 days



Officer Name Mr Dilip Goyal Verified Data Verified DataFather Name Shri Bharat Kumar Goyal Date Of Birth 5/4/1971Sex Male Educational Qualification B.E.Languages Known English,Hindi Marital Status MarriedSpouse Name Varsha Goyal Spouse Profession House MakerCategory General Present Address PUNE MAHARASHTRAHome State MADHYA PRADESH Home Town Shivpuri(MP)Batch 1998 Present State MAHARASHTRADate Of Entry Into GovtService 21/12/1998 Date Of SuperAnnuation 30/4/2031Date Of Appointment in Present Rank 19/5/2011 Present Designation Additional CommissionerPresent PayScale 37400-67000 + 8700 Cadre DRphoneno 9004024302 Email [email protected]

POSTING DETAILS







ReviewCCE,JAMSHEDPUR DHANBAD 7/7/2000 29/8/2001


KANPUR CCO LUCKNOW 31/8/2001 15/1/2003

AssistantCommissioner AC, CE LUCKNOW

CEX ZONE KANPUR KANPUR 16/1/2003 10/4/2003

DeputyCommissioner DCCE LUCKNOW



DeputyCommissioner DD ( 158/04 DT 22/09/2004 DG, CEI AHMEDABAD 11/10/2004 18/11/2005

DeputyCommissioner US (CX-3) (152/05 dt. 15.9.05) Deputation CBEC DELHI 26/12/2005 12/1/2009

DeputyCommissioner

DCCX,(04/09,dt.12.01.09 & LRdt. 09.02.09) on loan basis toBoard w.e.f 02.02.2009 to27.02.2009, as per Commissioner(CX), CBEC Board Order

MUMBAI-ICUS. ZONE

MUMBAIIMPORT CUS. MUMBAI 28/1/2009 23/7/2009

from25.12.08 to12.01.09 asCompulsoryWait order34/09 dt.24.02.09joining asDL

JointCommissioner

JC, Prom. order no. 160/09 dt.23.07.09) (160/09 dt. 23.07.09&LR dt. 29.07.09 & LR dt.29.07.09)

MUMBAI-ICUS. ZONE




MUMBAI-ICUS. ZONE



ADC, LR dt. 15.06.11 & LR dt.16.06.11

MUMBAI-IICEX ZONE RAIGAD RAIGAD 29/6/2011 6/8/2013



CCO MUMBAI 7/8/2013 14/10/2014

Joining asper DL LRdt.01.07.2013& LR dt.03.07.13


ADC,LR dt. 14.09.15 Posted toUIDAI Mumbai as Assistant Dir.General, vide O/o no. 113/15 dt.04.08.15)

MUMBAIZONE-III CUS

MUMBAI-III CUS-II (AP SPL.CARGO)

MUMBAI 14/10/2014 23/9/2015 Rel. reportrecd.

AdditionalCommissioner ADC,.LR dt. 26.05.16 MUMBAI

ZONE-II CUS CCO MUMBAI 24/9/2015 8/6/2016Joiningreportreport


ZONE-I CX CCO MUMBAI 8/6/2016 16/6/2017Joining asper DL/Rel.report recd.

Additional ADC, vide O/o no. 70/17 dt. PUNE GST & PUNE (AUDIT - II) PUNE 22/6/2017 Joining as

Commissioner 17.05.17, LR dt. 02.06.17,tr. to onDep.SFIO Delhi Additional Dir.(Investigation) vide O/o no. 42/18dt. 27.03.18 UOP

CX ZONE GST & CX per DL


FOUNDATION COURSE 2001 Department LBSNAA, MUSSOORIEFurbisher Course 2000 Department NACE, FARIDABADSPECIAL TECHNIQUES OF INVESTIGATION 2000 Outside Department NICFS, NEW DELHI
















Officer Name Mr Gaurav Masaldan (On Dep.) Verified Data Verified DataFather Name Shri K.N. Masaldan Date Of Birth 23/5/1974Sex Male Educational Qualification B.A.,L.LbSubject Hons. History, Law Languages Known English,Hindi

Marital Status Married Spouse Name SHALINIPANDIT

Spouse Profession GOVT. SERVICE (I.A.S.) Category General

Present Address Q7/26, DLF CITY, PHASE - II, PIN CODE - 122002, GURGAON,HARYANA Home State HARYANA

Home Town GURGAON Batch 1998Present State DELHI Date Of Entry Into GovtService 7/9/1998Date OfSuperAnnuation 31/5/2034 Date Of Appointment in Present

Rank 19/5/2011


Field OfSpecialization --Mobile No - 9810619628 Aptitude --


POSTING DETAILS




AssistantCommissioner ACCX (Div.) (Satna) CH.CC& CE

JAIPUR CCE, RAIPUR SATNA 26/5/2000 20/3/2001


ACCX (P)(Hqrs.)(Raipur)

CH.CC& CEJAIPUR CCE, RAIPUR RAIPUR 21/3/2001 3/1/2003

AssistantCommissioner AD (Intelligence) DG, CEI RAIPUR 4/1/2003 5/1/2003

Joining timeand/or Leaveand/orHoliday

AssistantCommissioner AD (Intelligence) DG, CEI RAIPUR 6/1/2003 28/2/2004

DeputyCommissioner DD (Intelligence) DG, CEI MUMBAI 1/3/2004 30/9/2004


DeputyCommissioner DCC (G) MUMBAI-I CUS.

ZONEMUMBAI (GEN) &CFS MULUND MUMBAI 1/10/2004 23/6/2006

DeputyCommissioner DC DG, SYS. & DATA

MGMT. MUMBAI 24/6/2006 2/7/2006

Joining timeand/or Leaveand/orHoliday

DeputyCommissioner

DC (88/2006 dt.31.05.2006)

DG, SYS. & DATAMGMT. MUMBAI 3/7/2006 23/7/2009 Joining as

per Dis. List.

JointCommissioner

JC, Prom. order no.160/09 dt. 23.07.09)(UOP-160/09 dt.23.07.09)

DG, SYS. & DATAMGMT. MUMBAI 23/7/2009 23/4/2010

JointCommissioner

JC, (92/2010 dt.23.04.10)

BHUBANESHWARCEX ZONE CCO BHUBANESHWAR 19/7/2010 20/7/2010 joining

report recvd.JointCommissioner JC, Entry as per DL BHUBANESHWAR

CEX ZONEBHUBANESHWAR- II BHUBANESHWAR 20/7/2010 19/5/2011 joining as per

DL


ADC, (NFSG Promvide Noti. no. 15/2011dt. 19.05.11)


BHUBANESHWAR- II BHUBANESHWAR 19/5/2011 1/7/2013


CEX ZONE CCO BHUBANESHWAR 2/7/2013 16/12/2013 Joiningreport recd.


CEX ZONEBHUBANESHWAR- II BHUBANESHWAR 16/12/2013 21/5/2014 LR dt.

16.12.13


CEX ZONE CCO BHUBANESHWAR 21/5/2014 16/6/2014LR dt.21.05.14,Rel.report recd.


ADC Deputation Ministry ofEconomic Affairs

DELHI 23/6/2014 8/8/2018 vide O/o no.119/14 dt.

12.06.14Joiningreport recd.


Foundation Course for Group A NACEN 1998 Department Faridabad, ChennaiFoundational Course for Group A LBSSNA 1998 Outside Department MussorieTraining Course on Investigation / Intelligence Gathering Research and Analysis Wing 2003 Outside Department Gurgaon














Sl.No Name Of Organisation Station No.Of Years1 DG, SYS. & DATA MGMT. MUMBAI 0 Years,0 Months,8 days2 DG, SYS. & DATA MGMT. MUMBAI 3 Years,0 Months,21 days3 DG, SYS. & DATA MGMT. MUMBAI 0 Years,9 Months,4 days4 Deputation DELHI 4 Years,1 Months,17 days



Officer Name Mr Ramesh Kumar Raman Verified Data Verified DataFather Name Shri Surendra Kumar Lal Date Of Birth 30/11/1970Sex Male Educational Qualification M.Sc.Subject - Languages Known English,HindiMarital Status Married Spouse Name Ranjana RamanSpouse Profession House Wife Category General

Present Address Flat No. 303, Vshnu Avenue, Image Gardens Road, Madhapur,Hyderabad-81 Home State BIHAR

Home Town Supaul Batch 1998Present State WEST BENGAL Date Of Entry Into GovtService 21/12/1998Date OfSuperAnnuation 30/11/2030 Date Of Appointment in


Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field OfSpecialization N.A. Aptitude Intelligence,

InvestigationCadre DR

POSTING DETAILS




AssistantCommissioner AC CX (CCU) CH.CCE

KOLKATA CCO KOLKATA 15/5/2000 22/5/2000

AssistantCommissioner AC CX (Per. & Tech.)(HQ) CH.CCE

KOLKATACCE, KOLKATA -II KOLKATA 23/5/2000 29/8/2000

AssistantCommissioner AC CX (C.Ex. Divn., HWR (West) CH.CCE


AssistantCommissioner AC CX (C.Ex.Divn., Midnapur) CH.CCE


AssistantCommissioner AC,CUS (Docks) CH.CC

KOLKATACUSTOMS,KOLKATA HALDIA 12/9/2002 30/12/2002

AssistantCommissioner AC,CUS (Export) CH.CC

KOLKATACC, PORT,KOLKATA KOLKATA 31/12/2002 15/7/2003

AssistantCommissioner ACC (Gr.5A & 5B) KOLKATA

CUS. ZONEKOLKATA PORTCUS. KOLKATA 16/7/2003 5/9/2003

DeputyCommissioner

DD (pro wef 10/4/03 vide 135/03 dt5/9/2003) DGRI LUCKNOW 8/9/2003 27/9/2004


DeputyCommissioner DD DGRI PATNA 27/9/2004 24/7/2007

Relievingreportreceived

DeputyCommissioner

DCCX (Div.I) (166/07 dt. 23/06/07)(LR dt. 25/06/07)

LUCKNOWCEX ZONE LUCKNOW LUCKNOW 6/8/2007 5/9/2008

joining dt.as perjoiningreport(Rel.reportrecd.)

DeputyCommissioner DC,CX (LR. dt.03/09/08) LUCKNOW


DeputyCommissioner DC, (48/09 dt. 09.03.09) CBN GWALIOR 3/5/2009 27/7/2009

JointCommissioner

JC, Prom. order no. 160/09 dt.23.07.09)

KOLKATACEX ZONE CCO KOLKATA 3/8/2009 30/7/2010 Joining as

per D.L

JointCommissioner JC, (177/2010 dt. 20.07.10) DGRI KOLKATA 2/8/2010 19/5/2011

Joining asPer DL(Rel.reportrecvd.)


ADC, (NFSG Prom vide Noti. no.15/2011 dt. 19.05.11) DG, RI KOLKATA 19/5/2011 20/6/2011

AdditionalCommissioner ADC,(107/2011 dt. 03.06.11) KOLKATA

CUS CCO KOLKATA 21/6/2011 31/5/2012

AdditionalCommissioner First Secretary (Trade), HCI,London Deputation COIN LONDON 9/7/2012 7/9/2015


ADC, vide O/o no. 75/15 dt.09.06.15 , LR .dt. 16.07.15, LR toRanga Reddy comm. dt. 05.10.17

HYDERABADCX ZONE

HYDERABADCUS

HYDERABAD 21/9/2015 22/6/2017 Joiningreportrecd.



HYDERABADCUSTOM HYDERABAD 22/6/2017


Central Excise Training 1998 Department NACEN, FaridabadCustoms Training 1999 Department NACEN, ChennaiIntelligence Gathering MINTSD 2004 Outside Department Pune














Sl.No Name Of Organisation Station No.Of Years1 CBN GWALIOR 0 Years,2 Months,25 days



Officer Name Mr AseemKumar Verified Data Verified Data

Father Name Shri ShivashraySingh Date Of Birth 1/1/1972

Sex Male EducationalQualification M.A.

Languages Known English,Hindi Marital Status MarriedSpouse Name Anima Kumar Spouse Profession HOME MAKER

Category General Present Address 48, Central Revenue Aptt., N.D. Road, off Nepean sea Road,Mumbai- 400006

Home State BIHAR Home Town PurniaBatch 1998 Present State MAHARASHTRA




Field OfSpecialization [email protected]






KOLKATACCE, KOLKATA -III KOLKATA 23/5/2000 3/9/2002

AssistantCommissioner AC,CUS KOLKATA


DeputyCommissioner DCCus (insitu)(67/03 dt.10/04/2003) KOLKATA


DeputyCommissioner DD ( 158/04 DT 22/09/2004 DG, CEI DELHI 4/10/2004 15/11/2005


DeputyCommissioner US (CUS-3&6) (152/05 dt. 15.09.2005) Deputation CBEC DELHI 16/11/2005 1/1/2009

Entry asperverifiedData

DeputyCommissioner

DC, (297/ dt. 23.12.08 LR dt.05.01.2009)

MUMBAI-ICUS. ZONE

MUMBAIEXPORT CUS. MUMBAI 2/1/2009 23/7/2009 joining as

per DL

JointCommissioner

JC, (Prom. order no. 160/09 dt.23/07/09)(160/09 dt. 23.07.09 & LR dt.29.07.09 & LR dt. 29.07.09)

MUMBAI-ICUS. ZONE




MUMBAI-ICUS. ZONE



ADC, LR dt. 15.06.11 & LR dt.16.06.11


Joining asper DLRel.Reportrecd.


CEX ZONE THANE - II THANE 3/7/2012 9/7/2013 .

AdditionalCommissioner ADC MUMBAI-II

CUS ZONEMUMBAI ACC(EXP) CUS. MUMBAI 11/7/2013 4/8/2014



CUS ZONENAHVA SHEVA(IMP)

NHAVASHEVA 5/8/2014 14/10/2014

LR dt.08.07.14Joining asper DL


ZONE-II CUS

MUMBAI-IINHAVA SHEVA-III CUS

NHAVASHEVA 14/10/2014 19/8/2015

Additional ADC, LR dt. 19.8.15 MUMBAI-II CCO MUMBAI 19/8/2015 27/5/2016 Rel. report

Commissioner CUS ZONE recd.AdditionalCommissioner ADC, vide O/o no. 54/16 dt. 10.05.16 DG, VALUATION MUMBAI 30/5/2016 Joining as


Training Title Project Year Training Held Training LocationProbationer Training NACEN 1998 Department Faridabad














Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 3 Years,1 Months,17 days2 DG, VALUATION MUMBAI 2 Years,4 Months,15 days



Officer Name Mr Akhilesh Kumar Verified Data Verified DataFather Name Surendra Kumar Date Of Birth 23/6/1974

Sex Male EducationalQualification B.A.

Subject Hons. - History Languages Known English,Hindi

Marital Status Married Spouse Name MamtaKumar

SpouseProfession Housewife Category OBC

Present Address My current address is as under: B-2401, Lloyds Estate, Custom Quarters, Near VITCollege, Wadala (East) Mumbai. Pin 400037 Home State BIHAR

Home Town Bihar Sharif Batch 1998





+ 8700Field OfSpecialization N.A. Aptitude N.A.


POSTING DETAILS




AssistantCommissioner ACC CH.CC

KOLKATA CC, PORT, KOLKATA KOLKATA 15/5/2000 30/8/2002


KOLKATA CCE, BOLPUR BOLPUR 3/9/2002 31/3/2003

AssistantCommissioner AD DG, VIGILANCE DELHI 8/4/2003 10/4/2003

DeputyCommissioner

DD (insitu) (67/03 dt10/04/2003) DG, VIGILANCE DELHI 10/4/2003 6/7/2007

Promoted videorder no. 262/10 dt.19.11.10 w.e.f.21.12.02

DeputyCommissioner

DCC (166/2007 dt.23/06/2007)

DELHI CUS.ZONE

DELHI ACC (IMPORT)& GEN. DELHI 6/7/2007 30/7/2009

Joining dt. as perDL.as per Cus. lett.no.C.no.CCCU(DZ)Admn./154/08 dt.09.09.08)

JointCommissioner

JC, (Prom. order no160/09 dt. 23.07.09)

PATNA CUS.PREV. ZONE CCO PATNA 31/7/2009 18/5/2011

Tech., Adj., Patnacus. Div., Gayaairport (LR dt.05.08.09)Joining asper D.L.


ADC, (NFSG Prom videNoti. no. 15/2011 dt.19.05.11)

PATNA CUS.PREV. ZONE CCO PATNA 19/5/2011 30/6/2014 Rel. report recd.



vide O/o no. 121/14dt. 12.06.14 LR dt.26.06.14 Joiningreport recd.

AdditionalCommissioner ADC, MUMBAI ST

ZONE MUMBAI-VII ST MUMBAI 15/10/2014 24/7/2017 LR dt. 14.10.14Joining as per DL


ADCL,R. dt. 02.06.17 ,LR dt. 08.06.17

MUMBAIZONE-III CUS

MUMBAI-III CUS-III(AIR CARGO-IMPORT) CUS

MUMBAI 24/7/2017 Joining as per DL


Foundation Course LBSNAA 2002 Outside Department MussorieProbationer NACEN 1998 Department Faridabad / Chennai














Sl.No Name Of Organisation Station No.Of Years1 DG, VIGILANCE DELHI 0 Years,0 Months,2 days2 DG, VIGILANCE DELHI 4 Years,2 Months,28 days



Officer Name Mrs Smita Dolas Verified Data Verified Data

Father Name Shri Sudhakar V.Dolas Date Of Birth 17/3/1967

Sex Female EducationalQualification B.C.J.,B.Sc.,L.Lb,M.A.

Languages Known English,Hindi,Marathi Marital Status MarriedSpouse Name Dr.Sanjay Somane Spouse Profession Doctor

Category General Present Address D-902,Juhu Abhishek, Juhu Versova Link Road Mumbai-400034, Maharashtra

Home State MAHARASHTRA Home Town PuneBatch 1998 Present State MAHARASHTRA







AssistantCommissioner AC, CE. CCE, MUMBAI-I MUMBAI 15/5/2000 17/5/2000

AssistantCommissioner AC CCE, MUMBAI-I MUMBAI 17/5/2000 12/10/2000

AssistantCommissioner AC, CE. CCE, MUMBAI-V MUMBAI 13/10/2000 31/7/2002

AssistantCommissioner AC (Goregaon Div.) MUMBAI-I MUMBAI 1/8/2002 9/4/2003

DeputyCommissioner DC Cus.(67/03 dt.10/04/2003)


MUMBAIAIRPORT CUS. MUMBAI 10/4/2003 2/8/2005


DeputyCommissioner DC CX MUMBAI-I CEX

ZONE THANE - II THANE 3/8/2005 4/5/2006

DeputyCommissioner DCCX MUMBAI-I CEX

ZONE MUMBAI-V MUMBAI 4/5/2006 12/6/2006

DeputyCommissioner DC CX MUMBAI-II CEX

ZONE CCO MUMBAI 13/6/2006 20/6/2006

DeputyCommissioner DC (Audit) ( 88/06 dt. 31.05.06) MUMBAI-II CEX

ZONE MUMBAI - II MUMBAI 20/6/2006 23/7/2007

DeputyCommissioner DC CX NAGPUR CEX

ZONE NASIK NASIK 24/7/2007 24/7/2009

JointCommissioner

JC, Prom. order no. 160/09 dt.23.07.09) (160/09 dt. 23.07.09)

DG, SERVICETAX MUMBAI 24/7/2009 18/5/2011 joining report

recvd.AdditionalCommissioner

ADC, (NFSG Prom vide Noti.no. 15/2011 dt. 19.05.11)

DG, SERVICETAX MUMBAI 19/5/2011 15/6/2012 Rel. report recd.


ZONE MUMBAI-I MUMBAI 18/6/2012 22/6/2012


ADC(97/2012 dt. 07.06.2012 &LR dt. 25.06.12)

MUMBAI-I CEXZONE MUMBAI-V MUMBAI 26/6/2012 20/6/2014 Rel.report recd.

AdditionalCommissioner ADC PUNE CEX. &


vide O/o no.121/14 dt.12.06.14 & LRdt.25.06.14Joiningreport recd.

AdditionalCommissioner ADC, PUNE CUS & CX

ZONE PUNE ST PUNE 3/2/2015 18/8/2015

LR dt. 28.01.15Joining as perDL/Rel. reportrecd.


Addl.Dir.(vide O/o no. 118/15 dt.17.08.15 DG, AUDIT MUMBAI 19/8/2015 Joining report

recd.TRAINING DETAILS

Training Title Project Year Training Held Training LocationAudit 2002 Department Chief Commissionerate, Cen.Excise, MumbaiExcise Update 2001 Department NACEN,MumbaiProbation Course NACEN 1998 Department Delhi














Sl.No Name Of Organisation Station No.Of Years1 DG, SERVICE TAX MUMBAI 1 Years,9 Months,28 days2 DG, SERVICE TAX MUMBAI 1 Years,0 Months,28 days3 DG, AUDIT MUMBAI 3 Years,1 Months,25 days



Officer Name Mr Binod KumarGupta Verified Data Verified Data

Father Name Late Shri ManikChand Sah Date Of Birth 5/2/1967

Sex Male EducationalQualification B.Com.

Languages Known English,Hindi Marital Status Married

Spouse Name MRS. SWEETYRANI GUPTA

SpouseProfession Software Engineer

Category OBC Present Address 402, VAJRAVIRAJ APARTMENT S.8/178, B-31, SUDHAKAR ROADKHAJURI VARANASI-221002 (UP)

Home State BIHAR Home Town ForbesganjBatch 1998 Present State UTTAR PRADESHDate Of Entry IntoGovtService 7/9/1998 Date Of





Aptitude N.A. Cadre DRphoneno 981993882

POSTING DETAILS





KOLKATACUSTOMS,KOLKATA KOLKATA 15/5/2000 1/9/2002

AssistantCommissioner AC KOLKATA

CEX ZONE KOLKATA - II KOLKATA 1/9/2002 9/4/2003

DeputyCommissioner DC KOLKATA


DeputyCommissioner DCC KOLKATA



DeputyCommissioner

Dy. Commr. ( 88/2006 dt.31.05.2006)

VADODARACEX ZONE VADODARA - I VADODARA 19/6/2006 23/6/2006 LR dated

08/06/2006DeputyCommissioner DC CX (Div. IV, Hqrs. Audit) VADODARA

CEX ZONE VADODARA - I VADODARA 23/6/2006 18/7/2007 L.R. dated21/06/2006

DeputyCommissioner

DC (Hqr. Estt. & Admn, Prev., Sys,Recovery cell) (LR dt. 18/07/07)

VADODARACEX ZONE VADODARA - I VADODARA 18/7/2007 30/7/2008 Relieving

report recd.DeputyCommissioner DC, (167/08 dt. 15/07/08) NACEN VADODARA 31/7/2008 19/9/2010 joining

report recd.

JointCommissioner

JC, (On Prom. order 66/10 dt.17.03.10) (17.03.10 & LR dt.23.03.10)

MEERUT CEXZONE MEERUT - I MEERUT 19/9/2010 18/5/2011 Joining as

per DL



MEERUT CEXZONE MEERUT - I MEERUT 19/5/2011 13/6/2011 Rel. report

recvd.

AdditionalCommissioner ADC, (LR dt. 06.06.11) MEERUT CEX

ZONE MEERUT - II MEERUT 14/6/2011 12/8/2013JoiningReportrecvd.

AdditionalCommissioner ADC, MEERUT CEX




ZONE GHAZIABAD CX GHAZIABAD 14/10/2014 30/6/2015 LR dt.14.10.14


ZONEMEERUT AUDIT-II CX NOIDA 1/7/2015 22/5/2016

LR dt.26.06.15,Joining asper DL

AdditionalCommissioner ADC, LR dt. 16.05.16 MEERUT CX

ZONEMEERUT AUDIT-ICX MEERUT 23/5/2016 15/9/2016 Joining as

per DLAdditional ADC,LR dt. 05.09.16, MEERUT CX NOIDA-II CX NOIDA 15/9/2016 7/7/2017 Joining as

Commissioner ZONE per DL

AdditionalCommissioner ADC,LR dt. 08.03.18 MEERUT GST

& CX ZONE

NOIDA(APPEALS) GST& CX

NOIDA 7/7/2017 Joining asper DL


Probation 1998 Department NACEN, FARIDABADProbationer NACEN 1998 Department Faridabad














Sl.No Name Of Organisation Station No.Of Years1 NACEN VADODARA 2 Years,1 Months,20 days



Officer Name Mr Harbir Verified Data Verified DataFather Name Shri Vedraj Singh Date Of Birth 1/4/1970Sex Male Educational Qualification B.E.Subject Civil Engg. Languages Known English,Hindi

Marital Status Married Spouse Name Mrs.RuchiSingh

SpouseProfession House Wife Category OBC

Present Address QTR NO 702, TOWER-5, Z1 APARTMENTS, PATIA, NANDAN KANANROAD, BHUBANESWAR-ODISHA Home State UTTAR

PRADESHHome Town Meerut Batch 1998

Present State ODISHA Date Of Entry IntoGovtService 21/12/1998




+ 8700Field OfSpecialization [email protected] 9589217885 Aptitude N.A.






KANPUR CC, (Prev.) PATNA PATNA 12/5/2000 14/6/2001


KANPUR CC, (Prev.) PATNA PATNA 15/6/2001 10/10/2003

DeputyCommissioner

DCC (P) (insitu)(67/03dt.10/04/2003)

PATNA CUS.PREV. ZONE PATNA CUS. PATNA 11/10/2003 30/9/2005


DeputyCommissioner

DD (94 & 119 delete)(132/05 - 22/08/2005) DG, CEI VADODARA 19/10/2005 26/10/2007

joiningdate asperDis.List.

DeputyCommissioner DD (-255/07 dt. 04/10/07) DG, CEI VAPI 29/10/2007 25/5/2009

joiningdt. as perDL

DeputyCommissioner

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

DG, SYS. & DATAMGMT. DELHI 26/5/2009 23/7/2009

JointCommissioner

JC, Prom. order no. 160/09dt. 23.07.09) (160/09 dt.23.07.09)


Joiningas perD.L.(Rel.reportrecvd.)

JointCommissioner JC, (92/2010 dt. 23.04.10) BHOPAL CEX

ZONE BHOPAL BHOPAL 31/5/2010 1/6/2010joiningreport notrecvd.

JointCommissioner JC, (LR dt. 01.06.10) BHOPAL CEX

ZONE INDORE INDORE 2/6/2010 19/5/2011Joiningas perDL.



BHOPAL CEXZONE INDORE INDORE 19/5/2011 1/10/2013

AdditionalCommissioner ADC BHOPAL CEX




ADC BHOPAL CEXZONE

RAIPUR RAIPUR 20/1/2014 14/10/2014 LR dt.03.01.14& LR dt.

20.01.14Joiningas perDL

AdditionalCommissioner ADC BHOPAL CX

ZONE RAIPUR CX RAIPUR 15/10/2014 13/5/2016Rel.reportrecd.


ADC, vide O/o no. 54/16dt. 10.05.16 ,

BHUBANESWARCX ZONE ROURKELA CX ROURKELA 30/5/2016 24/5/2017

Joiningas perDL


ADC,LR dt 24.05.17 & LRdt. 24.06.17 & LR dt.27.06.17, LR dt. 30.06.17 &dt. 01.08.17

BHUBANESHWARGST & CX ZONE

BHUBANESHWAR(AUDIT) GST &CX

BHUBANESHWAR 24/5/2017Joiningas perDL


Computer Appreciation Course NACEN 2003 Department FaridabadEA-2000 2001 Department NACEN,NEW DELHINIDB 2002 Outside Department DIRECTORATE OF VAL. MUMBAI













Sl.No Name Of Organisation Station No.Of Years1 DG, SYS. & DATA MGMT. DELHI 0 Years,1 Months,28 days2 DG, SYS. & DATA MGMT. DELHI 0 Years,9 Months,28 days



Officer Name Mr Anupam Prakash Father Name Dr. Bachchi LalDate Of Birth 17/10/1973 Sex MaleEducationalQualification B.Tech Subject Electrical

Languages Known English,French,German,Greek,Gujarati,Gurmukhi,Hindi Marital Status Married

Spouse Name Savita Prakash SpouseProfession House Maker

Category SC Present AddressG-14, TYPE IV (S), THIRD FLOOR,ANDREWS GANJ EXTENSION, N.DELHI-110049

Home State UTTAR PRADESH Home Town HamirpurBatch 1998 Present State MAHARASHTRADate Of Entry IntoGovtService 7/9/1998 Date Of





Work Experience in Customs Procedures& Preventive Area







AssistantCommissioner ACC(P) CCE, LUCKNOW LUCKNOW 23/8/2000 24/8/2002

AssistantCommissioner ACC(P) PATNA CUS.

PREV. ZONE LUCKNOW CUS. GORAKHPUR 24/8/2002 18/7/2003

DeputyCommissioner

DCCus(P)(67/03dt.10/04/2003)



DeputyCommissioner DCC(P) PATNA CUS.

PREV. ZONE LUCKNOW CUS. BAREILLY 31/12/2003 20/8/2004

DeputyCommissioner

US (for 3 years)( 111/04dt.09/08/2004) Deputation CBEC DELHI 23/8/2004 22/8/2007

DeputyCommissioner

DCC (220/07 dt. 23/08/07& LR dt.30/08/07)

MUMBAI-ICUS. ZONE

MUMBAIIMPORT CUS. MUMBAI 30/8/2007 23/7/2009 Joining dt. as per

DL

JointCommissioner

JC, (Prom. order no.160/09 dt. 23/07/09)(160/09 dt. 23.07.09 & LRdt. 29.07.09)

MUMBAI-IICEX ZONE MUMBAI - III MUMBAI 30/7/2009 19/5/2011 Joining as per DL.



MUMBAI-IICEX ZONE MUMBAI - III MUMBAI 19/5/2011 16/6/2011 Joining report

recvd.

AdditionalCommissioner ADC, (LR dt. 16.06.11) MUMBAI-II

CUS ZONEMUMBAI ACC(IMP) CUS. MUMBAI 16/6/2011 17/6/2011


ADC, Gr.I, IA, IZ (LR dt.15.06.11 & LR dt.16.06.11 & LR dt.05.07.11)



AdditionalCommissioner Addl. Dir. DG, SYS. & DATA

MGMT. MUMBAI 10/7/2012 25/4/2013(97/2012 dt.07.06.2012)Joiningas per DL

AdditionalCommissioner Director Deputation Min. of Steel, Delhi DELHI 25/4/2013 31/5/2018 (UOP-91/2013 dt.

17.04.2013AdditionalCommissioner ADC, Board Board DELHI 31/5/2018 1/6/2018 Joining report recd.


Addl.Dir. vide O/o no.87/18 dt. 31.05.18

DG, SYS. & DATAMGMT. DELHI 1/6/2018 Joining report recd.

TRAINING DETAILS


TrainingLocation

Training in Customs, Excise & Narcotic as probationer (including foundation course atMussorie) NACEN 1998 Department NILL















Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 3 Years,0 Months,4 days2 DG, SYS. & DATA MGMT. MUMBAI 0 Years,9 Months,19 days3 Deputation DELHI 5 Years,1 Months,7 days4 Board DELHI 0 Years,0 Months,1 days5 DG, SYS. & DATA MGMT. DELHI 0 Years,4 Months,13 days



Officer Name Mr Millind R. Lanjewar Verified Data Verified DataFather Name Shri Rajdhar G. Lanjewar Date Of Birth 16/3/1973Sex Male Educational Qualification B.E.Subject Electronics & Telecommunication Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Vaishali Naik LanjewarSpouse Profession Deputy Commr. of C. Ex. Category SCPresent Address Kuda Village, B-Khel Nagarjan, Dimapur-797112 Home State MAHARASHTRAHome Town Akola Batch 1998Present State MADHYA PRADESH Date Of Entry Into GovtService 21/12/1998Date OfSuperAnnuation 31/3/2033 Date Of Appointment in Present Rank 19/5/2011

Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization Anti-Evasion Aptitude Intelligence, Customs WorkCadre DR phoneno 9930581988Email I [email protected]

POSTING DETAILS




AssistantCommissioner ACCE (Div.) CH.CC & CE,

BANGALORE CCE, BELGAUM BELGAUM 15/5/2000 23/12/2002

AssistantCommissioner AD DG, CEI BANGALORE 24/12/2002 10/4/2003

DeputyCommissioner DD (insitu)(67/03 dt.10/04/2003) DG, CEI BANGALORE 11/4/2003 1/3/2006

DeputyCommissioner US (AS) (152/05 dt. 15.09.2005) Deputation CBEC DELHI 24/3/2006 24/6/2008

DeputyCommissioner

DC,Gr. V B & SIIB (166/08dt.15/07/2008 & LR dt. 02.09.08)(LR dt. 29.05.09)



joiningreportrecd.

JointCommissioner


MUMBAI-II CUSZONE

NAHVA SHEVA(EXP) CUS. RAIGAD 27/7/2009 19/5/2011 Joining as

per DL.



MUMBAI-II CUSZONE

NAHVA SHEVA(EXP) CUS. RAIGAD 20/5/2011 24/6/2011 Rel. report

recvd.


ADC, (LR dt. 15.06.11 & LR dt.16.06.11)

MUMBAI-I CEXZONE MUMBAI-I MUMBAI 29/6/2011 15/7/2013

Joiningreportrecvd




LR dt.01.07.2013& LR dt.03.07.13

AdditionalCommissioner ADC MUMBAI ZONE-

III CUSMUMBAI-III CUS-I (AP) CUS MUMBAI 14/10/2014 27/1/2016

AdditionalCommissioner ADC,LR dt. 25.01.16 MUMBAI ZONE-

II CX CCO MUMBAI 28/1/2016 1/2/2016Joiningreportrecd.


ADC, LR dt. 27.05.16 & LR dt.16.02.16

MUMBAI ZONE-II CX MUMBAI-III CX MUMBAI 1/2/2016 25/5/2017 Joining as

per DL


ADC, vide O/o no. 70/17 dt.17.05.17 , LR to CCO, Bhopal dt.02.06.17

BHOPAL CXZONE CCO BHOPAL 25/5/2017 22/6/2017

Joiningreportrecd.

AdditionalCommissioner ADC, BHOPAL GST &

CX ZONE CCO BHOPAL 22/6/2017


69th Foundational Course 2001 Department LBSNAA, MussourieTraining Cabinet Secretariat Training Institute 2003 Outside Department Gurgaon






1) No. Of Continuous Year In Present Station (Class C )











Officer Name Ms Vaishali NAIK Lanjewar Verified Data Verified DataFather Name Sh. P.S. Naik Date Of Birth 25/8/1974Sex Female Educational Qualification M.A.Subject Medieval & Modern Indian History Languages Known English,Hindi,Marathi,TuluMarital Status Married Spouse Name Milind R, LanjewarSpouse Profession Addl Commr. of C. Ex. Category ST

Present Address A-2, FLAT NO. 103, PARAS CITY, BHOPAL-462016,MADHYA PRADESH Home State KARNATAKA

Home Town Bantwal, Dakshin Kannad District Batch 1998




Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field OfSpecialization N.A. Aptitude N.A.

Cadre DR phoneno 0755-4927937Email [email protected]

POSTING DETAILS




AssistantCommissioner ACC (PREV.) CH.CC& CE

KANPUR CC, LUCKNOW LUCKNOW 15/5/2000 25/6/2001

AssistantCommissioner AC, CE CH.CC & CE,

BANGALORE CCE, BELGAUM BELGAUM 2/7/2001 23/12/2002

AssistantCommissioner ACCE BANGALORE

CEX ZONE BANGALORE - III BANGALORE 24/12/2002 10/4/2003

DeputyCommissioner

DCCX (insitu)(67/03dt.10/04/2003)

BANGALORECEX ZONE BANGALORE - III BANGALORE 11/4/2003 30/12/2005


DeputyCommissioner STO (Judl.) (152/05 dt. 15.09.2005) Board Board DELHI 14/1/2006 11/8/2008

DeputyCommissioner DC MUMBAI-I


JointCommissioner


MUMBAI-IICEX ZONE MUMBAI - II MUMBAI 27/7/2009 1/4/2010 Joining as

per DL.

JointCommissioner JC MUMBAI-II

CEX ZONE MUMBAI - III MUMBAI 5/4/2010 18/5/2011


ADC, NFSG Prom. vide Noti. no.15/2011 dt. 19.05.11)

MUMBAI-IICEX ZONE MUMBAI - III MUMBAI 19/5/2011 27/6/2011

Joiningreportrecvd.


ADC, (LR dt. 15.06.11 & LR dt.16.06.11)

MUMBAI-ICUS. ZONE


AdditionalCommissioner ADC,LR dt. 26.06.12 MUMBAI-I

CUS. ZONEMUMBAI (GEN)& CFS MULUND MUMBAI 26/6/2012 21/7/2014

CIU &ProsecutionLR dt.17.09.12


CEX ZONE BELAPUR BELAPUR 22/7/2014 14/10/2014 Joining asper DL


ZONE-II CX BELAPUR CX BELAPUR 15/10/2014 3/11/2014


ZONE-II CXMUMBAI-IIAUDIT CX MUMBAI 5/11/2014 17/5/2017 Joining as


ADC, vide O/o no. 70/17 dt.17.05.17,LR dt. 02.06.17

BHOPAL GST& CX ZONE

BHOPAL GST &CX BHOPAL 17/5/2017 Joining as


Training Title Project Year Training Held Training Location69th Foundational Course 2001 Department LBSNAA, MussourieProbationer NACEN 1998 Department Faridabad


1) No. Of Continous Year In Present Station(Class C )















Officer Name Mr Avinash Thete Verified Data Verified DataFather Name Shri Namdeorao Thete Date Of Birth 26/9/1972Sex Male Educational Qualification B.E.Subject ELECTRICAL ENGG. Languages Known English,Hindi,Marathi

Marital Status Married Spouse Name Shubhangi AvinashThete

Spouse Profession Advocate Category SC

Present Address Qtr No.4, Type-V Central Revenue Colony, Vanivihar,Bhubaneshwar-751007 Home State MAHARASHTRA

Home Town AMRAVATI Batch 1998Present State ODISHA Date Of Entry Into GovtService 21/12/1998Date OfSuperAnnuation 30/9/2032 Date Of Appointment in


Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field OfSpecialization N.A. Aptitude N.A.





AssistantCommissioner ACCE (Hqrs.) CH.CC& CE

JAIPUR CCE, RAIPUR RAIPUR 15/6/2000 29/6/2000

AssistantCommissioner ACCE (Div.I) CH.CC& CE

JAIPUR CCE, RAIPUR BHILAI 29/6/2000 4/6/2001

AssistantCommissioner ACCE (Div.) CH.CC& CE

JAIPUR CCE, RAIPUR SATNA 4/6/2001 14/2/2003

AssistantCommissioner AD DG, CEI VADODARA 14/2/2003 10/4/2003

DeputyCommissioner DD DG, CEI VADODARA 10/4/2003 22/8/2005


DeputyCommissioner DD DG, CEI VAPI 23/8/2005 4/9/2005

Joiningtimeand/orLeave

DeputyCommissioner DD (132/05 - 22/08/2005) DG, CEI VAPI 5/9/2005 31/5/2006

DeputyCommissioner

DCCX-HQ.Audit/ST/Legal,Tax Rec.Cell, Computer Cell ( 88/06dated 31/05/2006)(LR dt.17/09/07)

VADODARA CEXZONE VADODARA - I VADODARA 12/6/2006 14/2/2008

joining asper Dis.List.

DeputyCommissioner

DC, South Daman Div., HQPrev., HQ Review andTribunal cell, HQtax,Computer (LR dt.14/02/08)


DeputyCommissioner DC, (LR dt. 31.07.08) VADODARA CEX

ZONE CCO VADODARA 22/9/2008 23/7/2009Joiningas perDL

JointCommissioner

JC, (Prom. order no. 160/09dt. 23/07/09)(160/09 dt.23.07.09)


AHMEDABAD 31/7/2009 3/1/2011joiningreportrecvd.

JointCommissioner JC, (286/2010 dt. 16.12.10) BHUBANESHWAR

CEX ZONE CCO BHUBANESHWAR 4/1/2011 19/5/2011joiningreportrecvd.






ADC, BHUBANESHWARCEX ZONE

BHUBANESHWAR- I

BHUBANESHWAR 27/5/2014 14/10/2014 LR dt.21.05.14& LR dt.

28.05.14Joiningas perDL

AdditionalCommissioner ADC,LR dt. 14.10.14 BHUBANESWAR

CX ZONEBHUBANESWAR-ICX BHUBANESHWAR 14/10/2014 24/7/2015

Rel.reportrecd.


ADC, vide O/o no. 75/15dt. 09.06.15 DG, CEI BHUBANESHWAR 17/8/2015 22/6/2017

Joiningas perDL

AdditionalCommissioner Addl. Dir. DGGSTI BHUBANESHWAR 22/6/2017


FORENSIC SCIENCE & NDPS NICFS 2003 Outside Department N.DELHISUMMARY OF POSTINGS (Including Exempted Postings)



3) Total No. Of Year In Present Station( Class B) 7 Years,8 Months,13 days










Sl.No Name Of Organisation Station No.Of Years1 CHIEF COMMISSIONER (AR) / CESTAT AHMEDABAD 1 Years,5 Months,6 days



Officer Name Mr Pankaj Dwivedi Verified Data Verified DataFather Name Sh. Kamla Kant Dwivedi Date Of Birth 7/7/1974Sex Male Educational Qualification M.TechSubject Electronics & Communication Syst. Languages Known English,Hindi,SanskritMarital Status Married Spouse Name Kamna DwivediSpouse Profession House Wife Category GeneralPresent Address 127/ 626, W- 1, Saket Nagar, Kanpur Home State UTTAR PRADESHHome Town Kanpur Batch 1999Present State GUJARAT Date Of Entry Into GovtService 20/9/1999Date Of SuperAnnuation 31/7/2034 Date Of Appointment in Present Rank 1/1/2012Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Cadre DR

POSTING DETAILS




AssistantCommissioner ACCE Division Patna RANCHI CEX

ZONE PATNA PATNA 15/6/2001 9/10/2002

AssistantCommissioner AC RANCHI CEX

ZONE PATNA PATNA 9/10/2002 5/12/2003

DeputyCommissioner

DD Promoted vide order no.262/10 dt. 19.11.10 w.e.f.20.09.03

DG, CEI GOA 15/12/2003 24/6/2005

DeputyCommissioner DD ( 94/2005 - 21/06/2005) DG, CEI KANPUR 27/6/2005 26/6/2007

DeputyCommissioner DD DG, CEI MUMBAI 28/6/2007 24/7/2009

JointCommissioner

JC, (Prom order no. 160/09 dt.23.07.09) (160/09 dt. 23.07.09 &LR dt. 31.07.09)

VADODARACEX ZONE VADODARA - I VADODARA 27/7/2009 7/6/2010 Joining as per

DL


ADC,(NFSG,w.e.f.01.01.12Vide Notification No. 01/2012dt. 17.01.2012)

VADODARACEX ZONE CCO VADODARA 7/6/2010 5/7/2012 ST Zone,

Vadodara

AdditionalCommissioner ADC, LR dt. 29.06.12 VADODARA

CEX ZONEVALSAD (NowDAMAN) VAPI 6/7/2012 26/6/2014

Tr. to NACENVadodara VideO/o 132/12howeverretenion atDaman CXVide O/o179/12


CEX ZONE VAPI VAPI 7/7/2014 14/10/2014

LR dt. 26.06.14& LR dt.08.07.14Joiningas per DL

AdditionalCommissioner ADC, VADODARA

CX ZONE SILVASSA CX VAPI 14/10/2014 16/5/2016

LR dt. 14.10.14& LR dt.13.11.15 Rel.report recd.


ADC,vide O/o no. 54/16 dt.10.05.16, LR dt. 13.05.16,

PUNE CUS &CX ZONE PUNE-III CX PUNE 17/5/2016 22/6/2017 Joining report

recd.AdditionalCommissioner ADC,LR dt. 02.06.17 PUNE GST &

CX ZONEPUNE (AUDIT - I)GST & CX PUNE 22/6/2017 Joining as per

DLTRAINING DETAILS

Training Title Project Year Training Held Training Locationnot reported 00 Department







2) No. Of Continues Year In Present Category (Class B )









Officer Name Mrs Ashima Bansal Verified Data Verified DataFather Name Shri Hem Raj Bansal Date Of Birth 7/4/1973Sex Female Educational Qualification B.E.Subject Electronics & Electrical Communication Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Pankaj JindalSpouse Profession Additional Commissioner in (Income Tax) Category GeneralPresent Address J- 5 A, Green Park Extension Home State PUNJABHome Town Patiala Batch 1999Present State HARYANA Date Of Entry Into GovtService 20/9/1999Date Of SuperAnnuation 30/4/2033 Date Of Appointment in Present Rank 1/1/2012Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization N.A. Aptitude N.A.Cadre DR

POSTING DETAILS




AssistantCommissioner ACCE (P&V)(Hqrs.) CH.CCE DELHI CCE, DELHI-III DELHI 8/6/2001 2/11/2001

AssistantCommissioner AC/DCCE DELHI CEX

ZONE ROHTAK KUNDLI 2/11/2001 17/11/2004



ZONE DELHI - I (DELHI) DELHI 18/11/2004 25/1/2005



DeputyCommissioner DD ( 94/2005 DATED 21/06/2005)


DELHI 9/9/2005 7/12/2006 joining as perDL 11/06

DeputyCommissioner

Under Secretary ( 166/2006 dated29/08/2006) Board Board DELHI 8/12/2006 3/8/2009

JointCommissioner

JC,Audit, Legal review, Tech.(Prom. order no. 160/09 dt.23/07/09)(160/09 dt. 23.07.09 & LRdt. 11.08.09 & LR dt. 12.08.09)

DELHI CEXZONE DELHI (ST) DELHI 12/8/2009 11/10/2010 Joining as per

DL

JointCommissioner JC, A.E. Sys, Div.II & Faridabad DELHI CEX


Selection to(Adv.Profl.Prog.in Pub.Admnfrom 01.07.11 to31.03.2012 videorder no. 141/11dt. 26.0


ADC,(NFSG,w.e.f.01.01.12 VideNotification No. 01/2012 dt.17.01.2012)

DELHI CEXZONE DELHI - I (DELHI) DELHI 18/1/2012 7/6/2012

on Joining aftercompletion oftraining at IIPA,New Delhi, LRdt. 02.05.2012


Addl. Dir.(97/2012 dt. 07.06.2012)Joining report recd.(RTI, Reviewcell, Legal LR dt. 26.07.12

DG, SYS. & DATAMGMT. DELHI 9/7/2012 18/6/2014 Rel. report recd.

AdditionalCommissioner ADC DELHI CEX

ZONEDELHI - II(DELHI) DELHI 19/6/2014 14/10/2014

vide O/o no.121/14 dt.12.06.14 LR dt.20.06.14 & LRdt.13.08.14Joiningreport recd.


ADCLR to CCO Delhi dt. 30.05.17not yet joined,LR to CCO, DELHICGST dt.19.06.2017,

DELHI CXZONE DELHI-II CX DELHI 15/10/2014 1/8/2017 Rel. report recd.

AdditionalCommissioner ADC, LR to Delhi Cus. dt. 30.06.17 DELHI CUS

ZONE CCO DELHI 2/8/2017 3/8/2017 Joining as perDL


ZONEDELHI CUS(GEN) DELHI 3/8/2017 13/11/2017

Joining as perDL/Rel. dt.10.11.17 recd.for ICD-TKDImport


ADC, LR dt. 06.11.17,Posted toDGGST Delhi (To work in GSTPolicy wing) vide O/o no. 134/18 dt.12.09.18 UOP

DELHI CUSZONE

DELHI ICD TKD(IMP) CUS

DELHI 13/11/2017 Joining as perDL


Foundation Course 1999 Department MussourieProbationer NACEN 2000 Department Faridabad














Sl.No Name Of Organisation Station No.Of Years1 CHIEF COMMISSIONER (AR) / CESTAT DELHI 1 Years,2 Months,29 days2 Board DELHI 2 Years,7 Months,29 days3 DG, SYS. & DATA MGMT. DELHI 1 Years,11 Months,14 days



Officer Name Mr Pai Giridhar Gopalkrishan (On De Verified Data Not VerifiedFather Name N.Gopalkrishan Pai Date Of Birth 28/6/1972Sex Male Educational Qualification B.E.Subject Mechanical Engg. Languages Known English,Hindi,Kongani,MarathiMarital Status Married Spouse Name Deepa G.PaiSpouseProfession Home Maker Category General

Present Address Tower 3, LL-102, Commonwealth Games Village, BehindAkshardham Temple, Delhi - 110 092. Home State MAHARASHTRA

Home Town Mumbai Batch 1999






POSTING DETAILS





ReviewCCE,AURANGABAD AURANGABAD 1/6/2001 31/7/2001

AssistantCommissioner ACCE NAGPUR CEX

ZONE NASIK NASIK 1/8/2001 18/5/2004

DeputyCommissioner

DCCX (INSITU) (75/04 DT.18/05/2004)



DeputyCommissioner DD (UOP 158/04 DT 22/09/2004 DG, CEI MUMBAI 22/9/2004 14/11/2005

DeputyCommissioner

US (TRU) (152/05 dt.15.09.2005) Deputation CBEC DELHI 21/11/2005 23/12/2008

DeputyCommissioner

DC, (297/08 dt. 23.12.08 & LRdt. 09.01.09)

MUMBAI-IICUS ZONE CCO MUMBAI 23/12/2008 23/7/2009

JointCommissioner


MUMBAI-IICUS ZONE

NAHVA SHEVA(EXP) CUS. RAIGAD 24/7/2009 15/6/2011 Joining as

per DL.

JointCommissioner

JC, LR dt. 15.06.11 & LR dt.16.06.11

MUMBAI-ICEX ZONE MUMBAI-I MUMBAI 4/7/2011 17/1/2012 joining as

per DL


ADC,(NFSG,w.e.f.01.01.12 VideNotification No. 01/2012 dt.17.01.2012)


AdditionalCommissioner Director (TRU) Deputation Department of

Revenue DELHI 30/8/2012 11/9/2017 152/2012dt. 30.08.12


ADC, vide O/o no. 135/17 dt.04.08.17 DGARM DELHI 11/9/2017 5/2/2018 Joining/Rel.


Director, vide O/o no. 05/18 dt.11.01.18 for a period of 5 years Deputation Department of

Justice DELHI 6/2/2018 Joiningreport recd.


FUBISHER COURSE 2001 Department ----------WORKSHOP ON CE, VALUATION 2001 Department ---------------















Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 3 Years,1 Months,3 days2 Deputation DELHI 5 Years,0 Months,13 days3 DGARM DELHI 0 Years,4 Months,27 days4 Deputation DELHI 0 Years,8 Months,8 days



Officer Name Dr Tiju T. Verified Data Verified DataFather Name C.J. Thomas Date Of Birth 24/7/1972Sex Male Educational Qualification M.B.B.S.Subject Medicine Languages Known English,Hindi,MalayalamMarital Status Married Spouse Name Dr.Sonu Mary VargheseSpouse Profession Dental Surgeon Category General

Present Address C-5, Type- IV, Ekta Vihar, Set- 25, CBD, Belapur, NaviMumbai Home State KERALA

Home Town Alwaye Batch 1999Present State KERALA Date Of Entry Into GovtService 20/9/1999Date OfSuperAnnuation 31/7/2032 Date Of Appointment in Present

Rank 1/1/2012

Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field OfSpecialization Nil Aptitude Investigation &

IntelligenceCadre DR

POSTING DETAILS

Rank Held Designation Chief CommissionrateDirectorate

Commissionrate OrganisationName

Station FromDate Todate Remarks

AssistantCommissioner AC, CE CH.CC& CE HYDERABAD CCE,

HYDERABAD-II ANANTAPUR 21/6/2001 23/10/2002

AssistantCommissioner AC, CE CH.CC& CE HYDERABAD CCE, GUNTUR TIRUPATI 24/10/2002 15/9/2003

DeputyCommissioner

DC (75/04 DT.18/05/04) VIZAG CEX. & CUS. ZONE VISHAKAPATNAM

- II VISHAKHAPATNAM 15/9/2003 20/6/2005


DeputyCommissioner

DD (94/2005 -21/06/2005) DGRI MUMBAI 21/6/2005 15/7/2008

DeputyCommissioner

JDR, (167/08 dt.15.07.08)


MUMBAI 24/7/2008 23/7/2009Joiningas perDL

JointCommissioner

JC, Prom. order no.160/09 dt. 23.07.09)(UOP-160/09 dt.23.07.09)


MUMBAI 23/7/2009 4/8/2010

joiningreportrecvd.Relievingreportrecvd.

JointCommissioner

JC, (177/2010 dt.20.07.10) DGRI COCHIN 5/8/2010 17/1/2012

Joiningas PerDL


ADC,(NFSG,w.e.f.01.01.12Vide Notification No.01/2012 dt.17.01.2012)

DGRI COCHIN 17/1/2012 25/5/2012Joiiningreportrecd..


Consul (Eco.), CGI,Dubai. (UOP-84/2012dt. 25.05.12)

Deputation COIN DUBAI 25/5/2012 15/9/2015


ADC, vide O/o no.75/15 dt. 09.06.15,LRdt.31.8.15,

CHENNAI CUS ZONE CHENNAI-I (AP)CUS CHENNAI 4/9/2015 5/6/2017

Joiningas perDL


ADC, vide O/o no.70/17 dt. 17.05.17,LR to Kochi CGST &CX dt. 12.06.17,LRdt .03.08.17, LR dtd.06.06.2018

THIRUVANANTHAPURAMGST & CX ZONE CCO COCHIN 5/6/2017

Joiningreportrecd.


Macro and organisational Perspectives" 2008 Department IIM Bangalore centre for Public PolicyProbationer NACEN 1999 Department Faridabad & Chennai














Sl.No Name Of Organisation Station No.Of Years1 CHIEF COMMISSIONER (AR) / CESTAT MUMBAI 1 Years,0 Months,4 days2 CHIEF COMMISSIONER (AR) / CESTAT MUMBAI 1 Years,0 Months,12 days



Officer Name Mr Manish Mani Tiwari (On Dep.) Verified Data Verified DataFather Name Shri Kamlesh Mani Tiwari Date Of Birth 7/10/1973Sex Male Educational Qualification B.A.,M.B.ASubject 1.Geog., Hist., Pol. Science 2.Mkt. Languages Known English,HindiMarital Status Married Spouse Name Nandita TiwariSpouse Profession Teacher Category GeneralPresent Address 9-C, Hudco Place, Andrews Ganj New Delhi Home State UTTAR PRADESHHome Town Allahabad Batch 1999Present State DELHI Date Of Entry Into GovtService 10/1/2000Date Of SuperAnnuation 31/10/2033 Date Of Appointment in Present Rank 1/1/2012Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization -- Aptitude --Cadre DR

POSTING DETAILS






DeputyCommissioner DD, DRI (HQRS.) DGRI DELHI 7/10/2004 31/5/2006


DeputyCommissioner DC (UOP 88/2006 dt. 31.05.2006) VADODARA


DeputyCommissioner

DC, (to work as OSD/ ICD) videO/o no.167/08 dt. 15.07.08 Board Board DELHI 18/8/2008 23/7/2009

Substantiveposting atDG,Sys.Delhivide O/ono.167/08 dt.15.07.08

DeputyCommissioner

STO, (FIT/ICD)(UOP-153/09 dt.14.07.09) Deputation CBEC DELHI 23/7/2009 23/7/2009 joining report

not recvd.

JointCommissioner

JC, (to work as OSD, ICD inBoard)Prom. order no. 160/09 dt.23.07.09) (160/09 dt. 23.07.09)


Substantiveposting atDelhi Cus.(P) Joining asPer DL.


ADC,(NFSG,w.e.f.01.01.12 VideNotification No. 01/2012 dt.17.01.2012) (to work as OSD, ICDin Board)

Board Board DELHI 18/1/2012 14/10/2014Substantiveposting atDelhi Cus.(P)


ADC- to work as OSD, ICD inBoard) Board Board DELHI 15/10/2014 1/6/2015

Substantiveposting atDelhi Cus.(P)Rel. reportrecd


Director (NC), DOR(Hqrs.) videO/o no. 65/15 dt. 28.05.15 Deputation Department of

Revenue DELHI 2/6/2015 29/6/2018 joining reportreceived

AdditionalCommissioner Director (NC) DOR Deputation Department of

Revenue DELHI 30/6/2018

ExtraOrdinaryLeave wef.30.06.18 to29.06.19 videO/o no. 72/18dt. 25.05.18


Probationer NACEN, 2000 Department FARIDABADSUMMARY OF POSTINGS (Including Exempted Postings)



3) Total No. Of Year In Present Station( Class A ) 11 Years,9 Months,13 days










Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 0 Years,11 Months,9 days2 Board DELHI 2 Years,5 Months,22 days3 Board DELHI 2 Years,9 Months,0 days4 Board DELHI 0 Years,7 Months,19 days5 Deputation DELHI 3 Years,0 Months,28 days6 Deputation DELHI 0 Years,3 Months,14 days



Officer Name Mr Sachin Jain Verified Data Verified DataFather Name Shri Sukhmal Chand Jain Date Of Birth 28/3/1974Sex Male Educational Qualification AICAI,B.Com.,L.LbSubject (Hon) Languages Known English,HindiMarital Status Married Spouse Name Pragya JainSpouse Profession Pvt. Sector Employee Category GeneralPresent Address 1871A/139, Ganesh Pura 'A' Tri Nagar. Delhi-35 Home State DELHIHome Town Delhi Batch 1999Present State DELHI Date Of Entry Into GovtService 10/1/2000Date Of SuperAnnuation 31/3/2034 Date Of Appointment in Present Rank 1/1/2012Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization Law, Commerce and Accountancy Audit, Anti Evasion. Cadre DR

POSTING DETAILS




AssistantCommissioner ACCE(Prev.) LUCKNOW


DeputyCommissioner DC LUCKNOW



CEX ZONE CCO LUCKNOW 23/9/2004 24/9/2004

DeputyCommissioner DC DG, CEI DELHI 27/9/2004 16/12/2005

DeputyCommissioner

US (Review) (152/05 dt.15.09.2005) Deputation CBEC DELHI 20/12/2005 28/1/2009 Rel. report

recd.DeputyCommissioner DC DELHI CUS.

PREV. ZONE CCO DELHI 28/1/2009 2/9/2009

JointCommissioner JC, (LR dt. 27.07.09) RANCHI CEX

ZONE JAMSHEDPUR JAMSHEDPUR 2/9/2009 2/7/2010Prom. orderno. 160/09 dt.23.07.09)

JointCommissioner

JC, P&V, Anti-Evasion (154/10dt. 30.06.10 & LR dt. 22.06.10)

DG, SYS. & DATAMGMT. DELHI 12/7/2010 31/12/2011 Joining as per

DL


ADC- (To work as OSD (TRU-II) till 31.05.13 (12/13 dt.11.01.13(NFSG,w.e.f.01.01.12Vide Notification No. 01/2012dt. 17.01.2012)

Board Board DELHI 1/1/2012 2/9/2014Substantiveposting atDG,Sys.Delhi


ADC (To work as OSD (TRU-II) Board Board DELHI 2/9/2014 28/10/2014

Substantiveposting atDG,Sys.DelhiRelievingreport recd.


ADC,vide O/o no. 172/14 dt,02.09.14

DELHI CXZONE CCO DELHI 29/10/2014 30/10/2014 Joining report

recd.


ADC, LR dt. 30.10.2014(videO/o no. 118/15 dt. 17.08.15)&LR dt. 18.06.15

DELHI STZONE

DELHI AUDIT-IIST DELHI 30/10/2014 18/7/2016

Posted toDGRI ZUDelhi videO/o no. 75/15dt. 09.06.15Rel. reportrecd.


ADC,LR dt. 12.07.16,LR toGST Delhi South dt. 19.06.17

DELHI STZONE DELHI-I ST DELHI 19/7/2016 21/6/2017

Joining as perDL/Rel.report recd.


ADCLR to GST SOUTHDELHI dt.19.06.2017,Posted toDGRI Delhi HQ vide O/o no.134/18 dt. 12.09.18 UOP

DELHI GST &CX ZONE

DELHI SOUTHGST & CX DELHI 22/6/2017 Joining report

recd.















Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 3 Years,1 Months,10 days2 DG, SYS. & DATA MGMT. DELHI 1 Years,5 Months,22 days3 Board DELHI 2 Years,8 Months,5 days4 Board DELHI 0 Years,1 Months,26 days



Officer Name Mr Satyajit Mohanty(On Dep.) Verified Data Not VerifiedDate Of Birth 24/12/1974 Sex MaleEducational Qualification M.A.,M.Phil. Subject International PoliticsLanguages Known English,Hindi,Oriya Marital Status MarriedSpouse Name Rajashree Patnaik Spouse Profession StudentCategory General Home State ODISHABatch 1999 Present State MAHARASHTRADate Of Entry Into GovtService 10/1/2000 Date Of SuperAnnuation 31/12/2034Date Of Appointment in Present Rank 1/1/2012 Present Designation Additional CommissionerPresent PayScale 37400-67000 + 8700 Cadre DR

POSTING DETAILS





Review CCE, KOLKATA KOLKATA 7/8/2001 10/10/2002

AssistantCommissioner AC,CUS KOLKATA


DeputyCommissioner

DCC (INSITU)(75/04DT.18/05/2004)

KOLKATACUS. ZONE

KOLKATA PORTCUS. KOLKATA 18/5/2004 31/8/2004


DeputyCommissioner DC Board Board DELHI 1/9/2004 4/10/2007

DeputyCommissioner DD (255/07 dt. 04/10/07) DGRI MUMBAI 25/10/2007 23/7/2009 joining dt.

as per DL

JointCommissioner

JC, Prom. order no. 160/09 dt.23.07.09) (160/09 dt. 23.07.09 & LRdt. 31.07.09)


joiningreportrecvd.

JointCommissioner JC,LR dt. 12.3.10 MUMBAI-I

CEX ZONE MUMBAI-I MUMBAI 17/5/2010 16/6/2011joiningreportrecvd.

JointCommissioner

JC,CIU (LR dt. 15.06.11 & LR dt.16.06.2011)

MUMBAI-IICUS ZONE CCO MUMBAI 1/7/2011 17/1/2012 Joining as


ADC, (NFSG, w.e.f. 01.01.12 VideNotification No.01/2012 dt. 17.01.12)

MUMBAI-IICUS ZONE CCO MUMBAI 18/1/2012 7/6/2012

AdditionalCommissioner ADC NACEN MUMBAI 21/11/2012 28/3/2014

(97/2012dt.07.06.2012)Joining/Rel. reportrecd.


ADC, (Hqrs.), vide O/o no. 54/14 dt.05.03.14 Deputation Department of

Revenue DELHI 31/3/2014 10/4/2018joiningreportreceived


OSD to Hon'ble Minister, vide O/ono. 46/18 dt. 10.04.2018 Deputation

Min. of Petroleum &Natural Gas, NewDelhi

DELHI 11/4/2018 Joiningreport recd.















Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 3 Years,1 Months,3 days2 NACEN MUMBAI 1 Years,4 Months,7 days3 Deputation DELHI 4 Years,0 Months,11 days4 Deputation DELHI 0 Years,6 Months,4 days



Officer Name Mr Rajinder KumarGupta Verified Data Verified Data

Date Of Birth 23/1/1972 Sex MaleEducational Qualification B.D.S. Subject Bachelor of Dental Surgery & MedicineLanguages Known English,Hindi,Punjabi Marital Status MarriedSpouse Name Namita Goyal Spouse Profession Interior Designer

Category General Present Address J5, 3rd floor, Green Park Extension, New Delhi-110016

Home State PUNJAB Home Town FaridkotBatch 1999 Present State DELHI



Present PayScale 37400-67000 + 8700 Field Of Specialization N.A.Aptitude MANAGEMENT & LAW Cadre DR

POSTING DETAILS




AssistantCommissioner ACCE (Statistics) CH.CC& CE

VADODARACCE,AHMEDABAD-II AHMEDABAD 11/6/2001 7/8/2001

AssistantCommissioner ACCX CH.CC& CE

VADODARACCE,AHMEDABAD-II MEHSANA 7/8/2001 5/8/2002


AC (Dn-V & IV) (On EL from28.6.04 - 2.7.04)


DeputyCommissioner

DC(Insitu)(Prev./RRA/Legal/Computer)(On PL from 1.11.4 - 11.11.04)


75/04dt.18/05/2004Promotedvide order no.262/10 dt.19.11.10w.e.f.20.09.03

DeputyCommissioner

DC CUS-(ACC,FPO)(SVP Intl.Airport)

AHMEDABADCUS. ZONE

AHMEDABADCUS. AHMEDABAD 26/7/2005 1/7/2006 relieving

order recd.DeputyCommissioner

DCC-ICD-Sabarmati (LR dt15.06.06)

AHMEDABADCUS. ZONE

AHMEDABADCUS. AHMEDABAD 1/7/2006 25/7/2007

DeputyCommissioner

DCC (I.C.D./C.F.S. Adalaj-Overall Adm.work & Imp. (LRdt. 25/07/07 & L.R.dt.23.05.2008)

AHMEDABADCUS. ZONE


DeputyCommissioner

DCCX,Hqrs,Prev. & RRA, DMC(LR dt.07.08.08 & LR dt.23.09.08 & LR dt. 15.12.08)


as per noF.No. II/27-1/CCO/08 dt.15.09.08 ,(Hqrs.,Prev.& RRASection)LRdt. 15.12.08

DeputyCommissioner DC (227/08 dt. 22.09.08) DGRI GANDHIDHAM 27/1/2009 23/7/2009 joining report

recd.

JointCommissioner



Joining as perDL (Rel.report recvd.report.)

JointCommissioner JD, (92/2010 dt. 23.04.10)


DELHI 14/5/2010 17/1/2012 joining as perDL


ADC, (NFSG, w.e.f. 01.01.12Vide Notification No.01/2012 dt.17.01.12


DELHI 18/1/2012 30/4/2012


ADC,On Study Leavewef.30.04.2012for pursuingPh.D/M.Phil in Law for a Periodof two years. Vide F.No.A2, 1yr. additional leave EL & HPL


DELHI 30/4/2012 30/4/2015 ON LEAVE

Additional ADC CHIEF DELHI 1/5/2015 4/9/2015 Joining /Rel.

Commissioner COMMISSIONER(AR) / CESTAT

report recd.


ADC, vide O/o no. 118/15 dt.17.08.15 ,LR dt. 27.8.15

DELHI CXZONE DELHI-I CX DELHI 4/9/2015 22/6/2017

LR dt.08.09.15,Joining dt. asper DL


ADC,LR dt.19.06.2017,LR dt.04.07.17

DELHI GST &CX ZONE

DELHI NORTHGST & CX DELHI 22/6/2017 Joining report


Training Title Project Year Training Held Training Locationnot reported 00 Department














Sl.No Name Of Organisation Station No.Of Years1 CHIEF COMMISSIONER (AR) / CESTAT DELHI 1 Years,8 Months,8 days2 CHIEF COMMISSIONER (AR) / CESTAT DELHI 0 Years,3 Months,13 days3 CHIEF COMMISSIONER (AR) / CESTAT DELHI 3 Years,0 Months,0 days4 CHIEF COMMISSIONER (AR) / CESTAT DELHI 0 Years,4 Months,6 days



Officer Name Mr Reyaz Ahmad (On Dep.) Verified Data Verified DataFather Name Late Md. Shamsuddin Date Of Birth 5/3/1975Sex Male Educational Qualification B.Sc.Subject Physics Languages Known English,Hindi,UrduMarital Status Married Spouse Name Shaziya ReyazSpouseProfession House Wife Category General

Present Address Tower- 26, Flat No 602, Commonwealth Games Village, BehindAkshardham Mandir, New Delhi-110092 Home State BIHAR

Home Town Chakia Batch 1999





8700Field OfSpecialization N.A. Aptitude N.A.


POSTING DETAILS





KOLKATACUSTOMS,KOLKATA KOLKATA 5/7/2001 9/7/2003

AssistantCommissioner AC CUS & S.P.S. KOLKATA


DeputyCommissioner DC,CUS & SPS (INSITU)(75/04) KOLKATA



DeputyCommissioner

DC (UOP 10/Gr.A/04/CC(N) dt.17.09.04)

KOLKATACEX ZONE KOLKATA (ST) KOLKATA 17/9/2004 21/6/2005

DeputyCommissioner DC CX ( 94/2005 DATED 21/06/2005) CHANDIGARH

CEX ZONEJAMMU &KASHMIR JAMMU 11/7/2005 17/7/2006 relieving

date recd.DeputyCommissioner

DC (TRU, CBEC) (UOP - 120/06 dt.04/07/06) Board Board DELHI 17/7/2006 23/7/2009

JointCommissioner

JC, Prom. order no. 160/09 dt. 23.07.09)(160/09 dt. 23.07.09)

DELHI CUS.ZONE DELHI ICD CUS. DELHI 3/8/2009 29/11/2010

Joining asper DL.(Rel.reportrecd.)

JointCommissioner JD, (HQ) (221/2010 dt. 08.09.10 DGRI DELHI 29/11/2010 16/12/2010

Joiiningreportrecd..

JointCommissioner JD, DZU DGRI DELHI 16/12/2010 7/6/2011

JointCommissioner JD, (Hq)(107/2011 dt. 03.06.11) DGRI DELHI 7/6/2011 17/1/2012

Joiningreportrecvd


ADC, (NFSG, w.e.f. 01.01.12 VideNotification No.01/2012 dt. 17.01.12 DG, RI DELHI 18/1/2012 11/2/2015

Rel.reportrecd.


Director, (Notification no. 18/15 dt.17.02.15 Deputation Department of

Revenue DELHI 12/2/2015Joiningreportrecd.















Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 3 Years,0 Months,7 days2 Deputation DELHI 3 Years,8 Months,3 days



Officer Name Mr Dhirendra Lal Verified Data Verified DataFather Name Shri Mehi Lal Date Of Birth 5/1/1973Sex Male Educational Qualification B.E.Subject Civil Engg. Languages Known English,HindiMarital Status Married Spouse Name Pooja SinghSpouse Profession Asstt. Commr. Provident Fund Category SC

Present Address B-13/2, Vanashree CHS, Sector-58A, Nerul, Navi Mumbai-400706 Home State UTTAR

PRADESHHome Town Allahabad Batch 1999Present State MAHARASHTRA Date Of Entry Into GovtService 20/9/1999Date OfSuperAnnuation 31/1/2033 Date Of Appointment in Present

Rank 1/1/2012


Field Of Specialization ENGINEERING Aptitude ECONOMICSCadre DR

POSTING DETAILS




AssistantCommissioner AC, CE. AHMEDABAD


AssistantCommissioner ACCE (Div.IV) AHMEDABAD


DeputyCommissioner

DCCX (INSITU)(Div.III & V)(S.T.) (75/04 DT.18/05/04)



DeputyCommissioner DC (ST) AHMEDABAD

CEX ZONEAHMEDABAD(ST) AHMEDABAD 15/9/2004 11/8/2005

DeputyCommissioner

DCCus.Div.Surat (LR dt.15.06.06)

AHMEDABADCUS. ZONE

AHMEDABADCUS. SURAT 12/8/2005 19/9/2008

DeputyCommissioner DC, (LR dt. 20.08.08) VADODARA

CEX ZONE SURAT - I SURAT 22/9/2008 8/5/2009

joining asper DL((Rel.reportrecd.)

DeputyCommissioner DC, (125/06 dt. 11.06.09) NAGPUR CEX

ZONE NAGPUR NAGPUR 12/6/2009 23/7/2009joiningreportrecvd.

JointCommissioner





NAGPUR CEXZONE NAGPUR NAGPUR 17/1/2012 23/6/2012 Rel. report

recd.


CEX ZONE MUMBAI - II MUMBAI 25/6/2012 5/8/2013

(97/2012dt.07.06.2012)Joining/rel.report recd.


CEX ZONE RAIGAD MUMBAI 6/8/2013 26/6/2014 LR dt.22.07.13



LR dt.26.06.14 &27.06.14Joining asper DL

AdditionalCommissioner ADC, LR dt. 05.11.15 MUMBAI

ZONE-I CUSMUMBAI-I (GEN)CUS MUMBAI 15/10/2014 27/6/2016


ADC,LR to CX/ST Mumbai. dt.02.06.17 & LR to Mumbai Southdt. 13.06.17 not yet joined, LR dt.07.08.2017,LR to Mumbai GST &CX dt. 27.09.18

MUMBAIZONE-II CUS


NHAVASHEVA 28/6/2016 Joining as

per DL

TRAINING DETAILS

Training Title Project Year Training Held Training LocationFoundation Course DOPT, Home Ministry 1999 Department DelhiFoundation Course MOF, NACEN, CBEC 2000 Department Delhi
















Officer Name Mr Rahul Ramesh Nangare (On Dep.) Verified Data Verified DataFather Name Sh. Ramesh B. Nangare Date Of Birth 11/2/1976Sex Male Educational Qualification M.A.Subject Pol. Scie. Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Swati NangareSpouse Profession Home Maker Category OBC

Present Address Type-5,A-12, Ekta Vihar, Sec.25, Belapur, Navi Mumbai,maharashtra Home State MAHARASHTRA

Home Town Pune Batch 1999Present State MAHARASHTRA Date Of Entry Into GovtService 10/1/2000Date OfSuperAnnuation 29/2/2036 Date Of Appointment in Present

Rank 1/1/2012

Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Cadre DR

POSTING DETAILS




AssistantCommissioner ACCE NAGPUR CEX


DeputyCommissioner DD (UOP 158/04 DT 22/09/2004 DG, CEI NASIK 1/12/2004 14/11/2005


DeputyCommissioner

US (PAC/CX-7) (152/05 dt.15.09.2005) Deputation CBEC DELHI 15/11/2005 31/3/2009

DeputyCommissioner

DC, (71/09 dt. 17.04.09 & LR dt.24.04.09)

MUMBAI-IICUS ZONE

MUMBAI ACC(IMP) CUS. MUMBAI 1/4/2009 22/7/2009 joining as

per DL

JointCommissioner

JC, Prom. order no. 160/09 dt.23.07.09) (UOP-160/09 dt. 23.07.09 &LR dt. 24.07.09)

MUMBAI-IICUS ZONE

NAHVA SHEVA(IMP) RAIGAD 23/7/2009 1/10/2009



ON LEAVEOn St.leavevide orderno. 184/09dt. 18.08.09w.e.f.01.10.09 to30.09.10


CUS ZONEMUMBAI ACC(IMP) CUS. MUMBAI 30/9/2010 17/1/2012 Joining as

Per DLAdditionalCommissioner

ADC, (NFSG, w.e.f. 01.01.12 VideNotification No.01/2012 dt. 17.01.12

MUMBAI-IICUS ZONE

MUMBAI ACC(IMP) CUS. MUMBAI 18/1/2012 25/6/2012 Rel. report

recd.

AdditionalCommissioner Addl. Dir., DG, CEI MUMBAI 27/6/2012 17/5/2016

(97/2012 dt.07.06.2012)Joining/Rel.report recd.


ADC, vide O/o no. 54/16 dt.10.05.16Joining as per DL

MUMBAIZONE-II CUS


MUMBAI 2/6/2016 7/3/2017 Rel. reportrecd,


First Secretary (Trade), HCI, Londonvide O/o no. 37/17 dt. 06.03.17 Deputation COIN LONDON 12/5/2017 joining


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







Class A )










Officer Name Mrs A. S. Meenalochani Verified Data Verified DataFather Name Shri K. Alagu Poopathi Date Of Birth 7/4/1972

Sex Female EducationalQualification M.Phil.,M.Sc.

Subject Specialisation in Immunology Languages Known English,TamilMarital Status Married Spouse Name K. MuralidharanSpouseProfession Doctor Category OBC

Present Address GO-5, Customs Quarters, Adenwala Road, FiveGarden Matunga Mumbai-400019 Home State TAMIL NADU

Home Town Madurai Batch 1999


Date OfSuperAnnuation 30/4/2032 Date Of Appointment

in Present Rank 7/11/2014


Field OfSpecialization NIL Aptitude Intellectual property rights, International

Agreements and their Impact on Imports.Cadre DR

POSTING DETAILS








AssistantCommissioner AC CH.CCE


ONLEAVEMaternityLeave

AssistantCommissioner AC CH.CCE


DeputyCommissioner

DCCX (INSITU) (75/04DT.18/05/04)

COIMBATORECEX ZONE MADURAI MADURAI 18/5/2004 14/10/2004 20.09.03

DeputyCommissioner DD DG, VIGILANCE CHENNAI 15/10/2004 27/6/2005

DeputyCommissioner DC- CHENNAI CUS.

ZONE CHENNAI CUS CHENNAI 27/6/2005 16/7/2007

DeputyCommissioner DD (166/2007 dt. 23/06/2007) NACEN CHENNAI 18/7/2007 31/8/2007

DeputyCommissioner

DC CX (220/07 dated 23/08/07 &LR dt. 03/09/07 & LR dt. 07/09/07)

COIMBATORECEX ZONE MADURAI MADURAI 3/9/2007 23/7/2009

Joiningdt. as perDL.

JointCommissioner JC, Headqtrs. COIMBATORE


JointCommissioner JC COIMBATORE


ONLEAVEMaternityLeave




ADC, (Headqtrs.)NFSG wef07.11.14 vide Notification no. 03/14dt. 31.01.14

COIMBATORECX ZONE MADURAI CX MADURAI 7/11/2014 15/6/2015 Rel.report

recd.


ADC, vide O/o no. 75/15 dt.09.06.15

MUMBAIZONE-I CX MUMBAI-IV CX MUMBAI 29/6/2015 31/5/2016 Joining as

per DLAdditionalCommissioner ADC, LR dt. 29.05.16, MUMBAI

ZONE-I CXMUMBAI-IAUDIT CX MUMBAI 31/5/2016 28/6/2017 Joining as

per DL


ADC,LR dt. 02.06.17, LR toMumbai Zone-III Cus. (R&I)dt.08.06.17

MUMBAIZONE-III CUS

MUMBAI CUS(PREV.) MUMBAI 28/6/2017 Joining as

per DL


Probationer NACEN 1999 Department Faridabad / Chennai / MussorieSUMMARY OF POSTINGS (Including Exempted Postings)













Sl.No Name Of Organisation Station No.Of Years1 DG, VIGILANCE CHENNAI 0 Years,8 Months,15 days2 NACEN CHENNAI 0 Years,1 Months,14 days



Officer Name Mrs Sophia Martin Joy Verified Data Verified DataFather Name Shri Martin Victor Date Of Birth 27/2/1972Sex Female Educational Qualification M.A.Subject English Literature, Sociology Languages Known English,Hindi,MalayalamMarital Status Married Spouse Name Joy VargheseSpouse Profession Business Category OBC

Present Address Quarter No. 1, Type V, NACIN, Sec-29, Faridabad,Haryana Home State KERALA

Home Town Trivandrum Batch 1999Present State HARYANA Date Of Entry Into GovtService 20/9/1999Date OfSuperAnnuation 29/2/2032 Date Of Appointment in Present

Rank 1/1/2012

Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization -- Aptitude --Cadre DR

POSTING DETAILS




AssistantCommissioner AC, CE CH.CC & CE,

BANGALORE CCE, MANGALORE MANGALORE 1/9/2001 23/7/2002

AssistantCommissioner AC CH.CC & CE,

BANGALORE CC, COCHIN THIRUVANANTHAPURAM 29/7/2002 25/8/2004

DeputyCommissioner DC CH.CC & CE,

BANGALORE CC, COCHIN THIRUVANANTHAPURAM 25/8/2004 23/11/2005

DeputyCommissioner DC, Airport COCHIN CEX

ZONE CALICUT CALICUT 24/11/2005 25/9/2006


DeputyCommissioner DC COCHIN CEX

ZONE THIRUVANANTHAPURAM THIRUVANANTHAPURAM 25/9/2006 25/5/2008Joiningas perDis. List.

DeputyCommissioner

DC, (LR dt.27/05/08)

COCHIN CEXZONE THIRUVANANTHAPURAM THIRUVANANTHAPURAM 2/6/2008 25/7/2008

Rel.reportrecd

DeputyCommissioner

DC, (166/08dt.15/07/2008 &LR dt.21.07.08)


joining asper DL(Rel.reportrecvd.)

JointCommissioner

JC, Prom. orderno. 160/09 dt.23.07.09)(160/09 dt.23.07.09 & LRdt. 28.07.09)


joiningreportrecvd.

JointCommissioner

JC, LR dt.05.08.11

COCHIN CEXZONE THIRUVANANTHAPURAM THIRUVANANTHAPURAM 1/11/2010 8/8/2011

Joiningreportreceived.

JointCommissioner JC, Hqrs. COCHIN CEX

ZONE COCHIN COCHIN 19/8/2011 26/6/2012


ADC, CochinCus. (P)(NFSG,w.e.f. 01.01.12VideNotificationNo.01/2012 dt.17.01.12Joiiningreport recd.(LRdt. 25.06.12)

COCHIN CEXZONE COCHIN COCHIN 26/6/2012 14/10/2014

AdditionalCommissioner ADC COCHIN CUS

& CX ZONE COCHIN CX COCHIN 15/10/2014 28/11/2014


ADC,vide O/ono. 196/14 dt.

NACEN FARIDABAD 28/11/2014 22/6/2017 Joiningas per

31.10.2014 DLAdditionalCommissioner Addl. Dir. NACIN FARIDABAD 22/6/2017


Not Reported 00 DepartmentPROBATION 1999 Department NACEN, FARIDABAD














Sl.No Name Of Organisation Station No.Of Years1 NACEN FARIDABAD 2 Years,6 Months,27 days2 NACIN FARIDABAD 1 Years,3 Months,22 days



Officer Name Mr R. Sakthivel Verified Data Verified DataFather Name Shri R. Raju Date Of Birth 15/5/1975

Sex Male EducationalQualification B.Sc.,M.A.

Subject Agriculture,Economics Languages Known EnglishMarital Status Married Spouse Name Harini SakthivelSpouseProfession Hardware Engineer Category SC

Present AddressType-V, Block-A, Flat No.4, Ekta Vihar,Sector-25, CBD Belapur, Navi Mumbai-400614


Home Town Namakkal Batch 1999




1/1/2012


Field OfSpecialization Economics Aptitude Anti Evasion & Anti smuggling intelligence/2. reserarch in

economics & taxation polices/3. human resources orientedCadre DR

POSTING DETAILS




AssistantCommissioner ACCX VIZAG CEX. &

CUS. ZONEVISHAKAPATNAM- I VISHAKHAPATNAM 11/6/2001 1/11/2002


ACCX - Kakinada CX(VSH-II)

VIZAG CEX. &CUS. ZONE

VISHAKAPATNAM- II KAKINADA 1/11/2002 17/5/2004

DeputyCommissioner

DCCX (INSITU) (75/04DT.18/05/04)


VISHAKAPATNAM- II KAKINADA 18/5/2004 27/6/2005


DeputyCommissioner DCC CHENNAI CUS.


Posting toCEIBdt.15/09/2005cancelled,CAT orderrestored toChennai CH

DeputyCommissioner

DC CX (Hqr. office)(LR dt. 24/08/07 & LRdt. 13/09/07 & LR dt.14/09/07)

CHENNAI CEXZONE CHENNAI - I CHENNAI 17/9/2007 28/9/2007

joining dt. asper DL (Rel.report recvd.)

DeputyCommissioner DC CHENNAI CEX

ZONE CHENNAI - I CHENNAI 1/10/2007 30/9/2008

ON LEAVENGI forpolicy studies(GRIPS)Tokyo Japan



JointCommissioner

JC, Prom. order no.160/09 dt. 23.07.09 &LR dt. 24.07.09)(160/09 dt. 23.07.09)

MUMBAI-IICUS ZONE

NAHVA SHEVA(EXP) CUS. NHAVA SHEVA 24/7/2009 1/8/2011 joining report

recvd.

JointCommissioner

JC, (144/11 dt.28.07.11) DG, SERVICE TAX MUMBAI 4/8/2011 31/12/2011 Joining as per

DL


ADC, (NFSG, w.e.f.01.01.12 VideNotification No.01/2012dt. 17.01.12

DG, SERVICE TAX MUMBAI 1/1/2012 15/6/2015 Rel. reportrecd.


ADC, vide O/o no.75/15 dt. 09.06.15,

MUMBAI STZONE MUMBAI-V ST MUMBAI 16/6/2015 27/6/2017

LR dt.13.06.15,Joining as perDL


ADC,LR. dt. 02.06.17,LR dt. 08.06.1

MUMBAIZONE-III CUS

MUMBAI-III CUS-IV (AIR CARGO-EXPORT) CUS

MUMBAI 27/6/2017 Joining as perDL


Foundation Course LABSANA 2002 Outside Department MussooriFurbisher Course NACEN 2001 Department FaridabadTaining IB Excise Audit NACEN 2003 Department HyderabadTraining on Valuation NACEN 2003 Department Faridabad














Sl.No Name Of Organisation Station No.Of Years1 DG, SERVICE TAX MUMBAI 0 Years,4 Months,29 days2 DG, SERVICE TAX MUMBAI 3 Years,5 Months,16 days



Officer Name Mr Amarjeet Singh Verified Data Verified DataFather Name Shri Trilok Singh Date Of Birth 10/3/1968

Sex Male EducationalQualification M.Tech

Languages Known English,Hindi,Punjabi Marital Status MarriedSpouse Name Prabhjeet Kaur Spouse Profession Self Employed

Category OBC Present Address A-111, Corporate Road, Royal Orchid, Prahalad Nagar,Ahmedabad.

Home State DELHI Home Town New DelhiBatch 1999 Present State GUJARAT



Present PayScale 37400-67000 + 8700 Field OfSpecialization Not Repoted

Aptitude Not Reported Cadre DRPOSTING DETAILS




AssistantCommissioner AC, CUS PATNA CUS.

PREV. ZONE LUCKNOW CUS. LUCKNOW 2/7/2001 17/5/2004

DeputyCommissioner

DC, CUS (INSITU) (75/04DATED 18/05/04)


Copy ofServicebookrecvd.


CEX ZONE LUCKNOW LUCKNOW 8/9/2005 27/6/2007


DeputyCommissioner DCC MUMBAI-II

CUS ZONENAHVA SHEVA(IMP) RAIGAD 29/6/2007 25/12/2007

DeputyCommissioner DCC (JNCH)(LR dt. 29/10/07) MUMBAI-II

CUS ZONENAHVA SHEVA(EXP) CUS. RAIGAD 26/12/2007 24/7/2009

JointCommissioner

JC, (Prom. order no. 160/09 dt.23/07/09)

AHMEDABADCEX ZONE CCO AHMEDABAD 27/7/2009 4/8/2009 joining as

per DLJointCommissioner JC AHMEDABAD


JointCommissioner JC, (LR dt. 01.06.10) AHMEDABAD

CEX ZONE AHMEDABAD - II AHMEDABAD 4/6/2010 21/12/2011 Joining asper DL.




Audit,O&A LRdt.26.07.12



Audit,Personel,O&A,Technical,Sys, TRC,Sevottam,O&M,Estt.,Adm.,Rajbhasha


ADC, NFSG wef. 30.11.10 videO/o no. 157/14 dt. 01.08.14

AHMEDABADCUS. ZONE

JAMNAGAR CUS.(PREV.) JAMNAGAR 21/7/2014 14/10/2014

LR dt.03.07.14& LR dt.15.07.14& LR dt.05.11.14Joining asper DL


CUS ZONEJAMNAGAR CUS(PREV.) JAMNAGAR 15/10/2014 18/5/2016


ADC,LR dt. 18.05.16, LR dt.13.05.16, LR dt. 16.05.16, LR dt.31.05.16

AHMEDABADCX ZONE

AHMEDABAD-IIICX AHMEDABAD 18/5/2016 22/6/2017 Joining as

per DL


ADC,LR to CGST Gandhinagardt. 20.09.18,LR to Mundra Cus.dt. 26.09.18

AHMEDABADGST & CXZONE

GANDHINAGARCGST & CX

GANDHINAGAR 22/6/2017


Not Reported 00 DepartmentSUMMARY OF POSTINGS (Including Exempted Postings)














Officer Name Mr MahfuzurRahman Verified Data Verified Data

Father Name Mohd. Mahtiullah Date Of Birth 1/7/1969

Sex Male EducationalQualification BA(Hons),L.Lb


Spouse Name Mrs. YasmeenAnsari Spouse Profession Housewife

Category OBC Present Address Type-V/340, Central Revenue Colony, Race Course Circle,Vadodara, Gujarat.

Home State UTTAR PRADESH Home Town BalliaBatch 1999 Present State GUJARAT




Field OfSpecialization Not Reportrd

Aptitude Not Reported Cadre DRphoneno 981993882 Email [email protected]

POSTING DETAILS





KOLKATA CCO KOLKATA 11/6/2001 5/7/2001

AssistantCommissioner AC,Cus CH.CC

KOLKATACC, (PREV),WEST BENGAL PETRAPOLE 6/7/2001 27/12/2002

AssistantCommissioner ACC(P) KOLKATA

CUS. ZONEWEST BENGALCUS. KOLKATA 30/12/2002 7/11/2003

AssistantCommissioner ACCE KOLKATA

CEX ZONE KOLKATA - III KOLKATA 10/11/2003 30/4/2004

AssistantCommissioner ACCX KOLKATA


DeputyCommissioner

DCCX (INSITU) (75/04DATED 18/05/2004)

KOLKATACEX ZONE CCO KOLKATA 18/5/2004 8/8/2006

relieving orderrecd.Promotedvide order no.262/10 dt.19.11.10 w.e.f.10.01.04

DeputyCommissioner

DCC - Appraising Group -IV)(S.I.U)

KOLKATACUS. ZONE


(L.R. dated24/07/2006,04.08.06 &22.11.06)Joiningas per Dis. List.


CEX ZONE KOLKATA - IV KOLKATA 10/11/2008 27/4/2009

DeputyCommissioner DC, (71/09 dt. 17.04.09) AHMEDABAD


JointCommissioner

JC, Prom. order no. 160/09 dt.23.07.09) (vide O/ono.160/09 dt. 23.07.09)


Hqrs., Prev.Vig., Tech.,Section (LR dt.10.08.09)joiningas per DL



JointCommissioner JC, (158/11 dt. 16.08.11) DG, CEI AHMEDABAD 20/9/2011 17/1/2012 joining as per

DL


ADC, (NFSG, w.e.f. 01.01.12Vide Notification No.01/2012dt. 17.01.12

DG, CEI AHMEDABAD 18/1/2012 31/5/2013 Rel. report recd.

AdditionalCommissioner ADC, RTI Vadodara NACEN VADODARA 5/6/2013 22/6/2017

233/2012 dt.17.12.12(Joining reportrecd.)

AdditionalCommissioner ADC, RTI Vadodara NACIN VADODARA 22/6/2017


Foundation Course 2002 Department LBSNAA, MussoorieFurbisher Course 2001 Department NACEN, FaridabadOzone Depleting Substance 2001 Department NACEN, FaridabadProbationer NACEN 2000 Department Faridabad & Chennai














Sl.No Name Of Organisation Station No.Of Years1 NACEN VADODARA 4 Years,0 Months,18 days2 NACIN VADODARA 1 Years,3 Months,22 days



Officer Name Mr Maneesh Kumar (On Dep.) Verified Data Verified DataFather Name Shri Ganga Vishnu Date Of Birth 11/2/1974Sex Male Educational Qualification B.E.,M.TechSubject Civil Engg., Const.Management Languages Known English,French,HindiMarital Status Married Spouse Name Dr. Kumari PrittiSpouse Profession Practice (Medical) Category GeneralPresent Address L-304, Shila Lekh, Shahi Baug, Ahmedabad Home State JHARKHANDHome Town Bokaro Steel City Batch 2000Present State GUJARAT Date Of Entry Into GovtService 10/9/2000Date OfSuperAnnuation 28/2/2034 Date Of Appointment in Present

Rank 1/1/2013

Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field OfSpecialization

Intelligence collection / Investigation of FinancialIrregularity Aptitude Intelligence and


POSTING DETAILS





KANPURCCE,JAMSHEDPUR JAMSHEDPUR 20/5/2002 19/12/2002

AssistantCommissioner AD DG, CEI JAMSHEDPUR 19/12/2002 24/6/2005

DeputyCommissioner DCC (94/2005) KOLKATA



DeputyCommissioner

DCC (EDI/RTI/Appg Gen.) (LRdt. 14/06/2006)

KOLKATACUS. ZONE


DeputyCommissioner DCC, KOLKATA


DeputyCommissioner DC, (167/08 dt. 15/07/08)


KOLKATA 29/8/2008 6/10/2008

DeputyCommissioner

DC, (234/08 dt. 01.10.08 & LRdt. 08.10.08)

AHMEDABADCEX ZONE


Joining as perDL Rel.report recd.

DeputyCommissioner

DC, Order not recd. entry as perrel. report dt. 31.03.09) Deputation


AHMEDABAD 31/3/2009 17/3/2010 joining reportrecd.

JointCommissioner


AHMEDABADCUS. ZONE


JointCommissioner JC, (107/2011 dt. 03.06.11) DGRI AHMEDABAD 30/6/2011 14/5/2013 Joining report

recvd


ADC, Ahmdabad ZU NFSGw.e.f 01.01.2013 videNotification No. 14/2013 dt.14.05.2013

DG, RI AHMEDABAD 14/5/2013 7/3/2017 Rel. reportrecd.


Consul (Eco) CGI, Hong-Kong,vide O/o no. 36/17 dt. 06.03.17UOP

Deputation COIN HONG KONG 7/3/2017


17th Joint Civil Military Training (JCM) 2011 Department LBSNAA, MussoorieCapital Market Development and Regulation United Nation Institute 2004 Outside Department NAFoundation Course Customs, Excise & Service Tax NACEN 2001 Department FaridabadGeneral Course on Intellectual Property WIPO 2003 Outside Department NAIntelligence Collection and Trade Craft Military Intelligence School 2004 Outside Department PuneIRS (Customs & C. Ex. Training Probationer) 2001 Department NACEN, Faridabad




3) Total No. Of Year In Present Station( Class A)











Sl.No Name Of Organisation Station No.Of Years1 CHIEF COMMISSIONER (AR) / CESTAT KOLKATA 0 Years,1 Months,8 days2 Deputation AHMEDABAD 0 Years,11 Months,21 days



Officer Name Mr Jitendra Pratap Singh (U/S) Verified Data Verified DataDate Of Birth 16/8/1974 Sex MaleEducational Qualification B.Tech Subject ELECTRIClAL ENGG.Languages Known English,Hindi Marital Status MarriedSpouse Name GARIMA SINGH Spouse Profession HOUSE WIFE

Category General Present Address E-29, DARBANGA HOUSE, PEDDAR ROAD,MUMBAI

Home State UTTAR PRADESH Home Town HARDOIBatch 2000 Present State WEST BENGAL




Aptitude INTELLIGENCE & PREVENTIVEWORK Cadre DR

POSTING DETAILS




AssistantCommissioner AC CX (Hq.) CH.CC& CE

JAIPUR CCE, BHOPAL BHOPAL 30/5/2002 29/7/2002

AssistantCommissioner AC CX (Sagar) CH.CC& CE

JAIPUR CCE, BHOPAL SAGAR 30/7/2002 7/2/2003

AssistantCommissioner AD DG, CEI VAPI 8/2/2003 9/2/2003

Joiningtime and/orLeave

AssistantCommissioner AD DG, CEI VAPI 10/2/2003 4/7/2005

DeputyCommissioner DCC (NCH) MUMBAI-I

CUS. ZONEMUMBAIIMPORT CUS. MUMBAI 5/7/2005 8/1/2007


DeputyCommissioner DD (11/2007 dt. 08/01/2007) DGRI MUMBAI 25/1/2007 17/3/2010

joining asper DL dt.02/07

JointCommissioner

JC, (On Prom. order 66/10 dt.17.03.10) (17.03.10)

KOLKATACEX ZONE CCO KOLKATA 11/5/2010 3/3/2011 Joining as

per DL.JointCommissioner JC, (37/2011 dt. 03.03.11) Deputation Central Board of

Film Certification DELHI 3/3/2011 7/1/2013 Rel. reportrecd.

JointCommissioner

JD,(Deputation vide order F.No.A-35011/3/2011-Ad.ED dt. 26.11.12issued by Dir.(Coord) DOR.

DeputationDIRECTORATEOFENFORCEMENT

AHMEDABAD 8/1/2013 14/5/2013 Joiningreport recd.

AdditionalCommissioner Additional Director Deputation


AHMEDABAD 14/5/2013 5/10/2015

NFSG w.e.f01.01.2013videNotificationNo.14/2013 dt.14.05.2013

AdditionalCommissioner ADC, Order dt. 05.10.15, Board Board DELHI 5/10/2015 1/11/2015


ADC, vide O/o no. 151/15 dt.23.10.15

SHILLONG CXZONE CCO SHILLONG 2/11/2015 30/11/2015 Joining

report recd.AdditionalCommissioner ADC, LR dt.02.11.15 SHILLONG CX

ZONESHILLONGAUDIT CX GUWAHATI 30/11/2015 20/2/2017 Joining as

per DL

AdditionalCommissioner ADC, SHILLONG CX

ZONESHILLONGAUDIT CX GUWAHATI 20/2/2017 22/6/2017

SuspendedOn20.02.2017as per DLfor themonth ofApril 2017


ADC GUWAHATIGST & CX

SHILLONG(AUDIT) GST &

SHILLONG 22/6/2017 SuspendedOn

ZONE CX 20.02.2017as per DLfor themonth ofApril 2017


Probation Course NACEN 2000 Department FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)













Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 1 Years,10 Months,11 days2 Deputation AHMEDABAD 0 Years,4 Months,6 days3 Deputation AHMEDABAD 2 Years,4 Months,24 days4 Board DELHI 0 Years,0 Months,27 days



Officer Name Mrs Sucheta Sreejesh Verified Data Verified DataFather Name Shri Braja Kishore Rout Date Of Birth 1/10/1970Sex Female Educational Qualification M.Phil.Subject Sociology Languages Known English,Hindi,OriyaMarital Status Married Spouse Name K.V. SreejeshSpouseProfession Indian Police Service Category General

Present Address FLAT NO 21 POCKET F GREEN VIEW APARTMENTS, SHEIKHSARAI PHASE I NEW DELHI-110017 Home State ODISHA

Home Town Bhubaneswar Batch 2000





8700Field OfSpecialization 1.Narcotics smuggling/2.Economic Offence/3.Revenue Intelligence Cadre DR

POSTING DETAILS




AssistantCommissioner AC, CUS


SHILLONG(PREV.) CUS. AGARTALA 27/5/2002 18/5/2005

DeputyCommissioner

DC CUS (pro order No.54/05 dt.21/4/05 & LR dt. 05.02.09)Promotedvide order no. 262/10 dt. 19.11.10w.e.f. 04.09.04


SHILLONG(PREV.) CUS. AGARTALA 18/5/2005 10/2/2009 Entry as per

Verified data

DeputyCommissioner DC


SHILLONG(PREV.) CUS. AGARTALA 11/2/2009 26/3/2010 Relieving

report recvd.

JointCommissioner


DG, SYS. & DATAMGMT. DELHI 29/3/2010 14/5/2013 Joining as

per DL


ADC,NFSG w.e.f 01.01.2013 videNotification No. 14/2013 dt.14.05.2013 & LR to


DELHI 14/5/2013 5/4/2015


ADC.,LR dt. 01.04.15vide O/o no.121/14 dt. 12.06.14 & LR dt.20.08.14 & LR dt. 16.06.15(Posted toDelhi CX vide O/o no. 118/15 dt.17.08.15, LR dt. 27.08.15

DELHI CXZONE DELHI-I CX DELHI 6/4/2015 19/4/2017

Joining asper DL (tr. toDG,Sys.Delhi videO/o no.60/15 dt.18.05.15),LRdt. 08.09.15


OSD to Chairman, vide O/o no. 57/17dt. 18.04.17 Board Board DELHI 19/4/2017 28/6/2018

substantivposting atDelhi NorthGST Joiningreportrecd.Rel.report recd.


ADC, vide O/o no. 104/18 dt.28.06.2018,Posted to DGRI HQ Delhivide O/o no. 134/18 dt. 12.09.18 UOP

DELHI GST &CX ZONE

DELHI NORTHGST & CX DELHI 2/7/2018

joiningreportreceived


Foundation Course 2000 Department LBSNAA, MussoorieFurbisher Course 2002 Department NACEN, FaridabadInduction Training 2000 Department NACEN, FaridabadInduction Training 2001 Department NACEN, Chennai














Sl.No Name Of Organisation Station No.Of Years1 DG, SYS. & DATA MGMT. DELHI 3 Years,1 Months,17 days2 DG, SYSTEM & DATA MANAGEMENT DELHI 1 Years,10 Months,26 days3 Board DELHI 1 Years,2 Months,10 days



Officer Name Mr Zubair Riaz Kamili (On Dep.) Verified Data Verified DataFather Name Riaz A Kamili Date Of Birth 15/12/1973Sex Male Educational Qualification B.Sc.Subject Physics, Chemistry, Math & English Languages Known English,Hindi,UrduMarital Status Married Spouse Name NafeesaSpouse Profession Bank Employee Category GeneralPresent Address 13 MIG Flats Prasad Nagar, New Delhi Home State JAMMU AND KASHMIRHome Town Srinagar Batch 2000Present State DELHI Date Of Entry Into GovtService 4/9/2000Date Of SuperAnnuation 31/12/2033 Date Of Appointment in Present Rank 1/1/2013Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization NIL Aptitude Intelligence GatheringCadre DR

POSTING DETAILS




AssistantCommissioner ACCE (Phagwara) CH.CCE DELHI CCE,

CHANDIGARH-I PHAGWARA 1/6/2002 19/12/2002

AssistantCommissioner ACCE CHANDIGARH

CEX ZONEJAMMU &KASHMIR JAMMU 20/12/2002 11/1/2004


CEX ZONEJAMMU &KASHMIR SRINAGAR 12/1/2004 21/4/2005

DeputyCommissioner

DCCE (pro order No 54/2005DATED 21/04/2005)

CHANDIGARHCEX ZONE

JAMMU &KASHMIR SRINAGAR 22/4/2005 23/6/2006

relieving daterecd.Promotedvide order no.262/10 dt.19.11.10w.e.f.04.09.04

DeputyCommissioner DC ( 88/2006 dt. 31.05.06) Board Board DELHI 24/6/2006 22/3/2010

joining on thebasis ofrelieving orderrecd. fromChandigarCCO.

JointCommissioner

JC, (On Prom. order 66/10 dt.17.03.10)

DELHI CEXZONE CCO DELHI 23/3/2010 3/8/2011

JointCommissioner

JC, P&V, Adj.(107/2011 dt.03.06.11 & LR dt. 03.08.11)

DELHI CUS.PREV. ZONE DELHI CUS.(Prev) DELHI 3/8/2011 14/5/2013 Joining as per

DL


ADCNFSG w.e.f 01.01.2013 videNotification No. 14/2013 dt.14.05.2013


tr. to DGHRDDelhi videO/o no.121/14 dt.12.06.14 UOP


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


Director (Customs), vide O/o no.145/15 dt. 08.10.15 Deputation Department of

Revenue DELHI 16/10/2015 joining reportreceived


Induction/Foundation Course Department 2000 Department MassorieProbationary Training NACEN 2000 Department Faridabad








3) Total No. Of Year In Present Station ( Class A 5 Years,6 Months,26 days

)4) Total Stay In Class 'A' Stations 5 Years,6 Months,26 days5) Total Stay In Region





Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 3 Years,9 Months,2 days2 Deputation DELHI 3 Years,0 Months,2 days



Officer Name Ms Manisha Saxena Father Name Shri Dinesh Kumar SaxenaDate Of Birth 17/9/1974 Sex FemaleEducational Qualification M.A. Subject Public AdministrationLanguages Known English,Hindi Marital Status MarriedSpouse Name Amit Saxena Spouse Profession Sr. Chemical Engg. Moser BaerCategory General Present Address A - 230, Sectore 19, NoidaHome State UTTAR PRADESH Home Town NoidaBatch 2000 Present State GUJARATDate Of Entry Into GovtService 4/9/2000 Date Of SuperAnnuation 30/9/2034Date Of Appointment in Present Rank 1/1/2013 Present Designation Additional CommissionerPresent PayScale 37400-67000 + 8700 Cadre DR

POSTING DETAILS






AssistantCommissioner ACCE MEERUT CEX

ZONE NOIDA NOIDA 1/12/2003 15/4/2005

DeputyCommissioner

DCCXPromoted vide order no.262/10 dt. 19.11.10 w.e.f. 04.09.04

MEERUT CEXZONE NOIDA NOIDA 16/4/2005 20/4/2005

Joiningtimeand/orLeave

DeputyCommissioner

DC CE (pro order No 54/2005DATED 21/04/2005


Rel.reportrecd. dt.25.08.08

DeputyCommissioner DC, (166/08 dt.15/07/2008) DGICCE DELHI 23/7/2008 14/7/2009

joiningreportrecd.

DeputyCommissioner DC, (UOP-153/09 dt. 14.07.09) Deputation CBEC DELHI 14/7/2009 17/3/2010

JointCommissioner


MEERUT CEXZONE GHAZIABAD GHAZIABAD 30/3/2010 14/5/2013 Joining as

per DL





CEX ZONE SURAT - II SURAT 22/9/2014 14/10/2014

vide O/ono.121/14 dt.12.06.14& LR dt.09.09.14Joining asper DL

AdditionalCommissioner ADC, LR to Vadodara-II dt. 13.05.16 VADODARA

CX ZONE BHARUCH CX BHARUCH 14/10/2014 7/6/2016 LR dt.14.10.14

AdditionalCommissioner ADC,LR to Vadodara-II dt. 31.05.17 VADODARA

CX ZONEVADODARA-IICX VADODARA 8/6/2016 22/6/2017 Joining as

per DL

AdditionalCommissioner ADC,


VADODARA-IIGST & CX VADODARA 22/6/2017


FERBISHER COURSE FOR THE INDIAN CUSTOMS & CEN. EX. SERVICE NACEN 2002 Department FARIDABADSUMMARY OF POSTINGS (Including Exempted Postings)













Sl.No Name Of Organisation Station No.Of Years1 DGICCE DELHI 0 Years,11 Months,26 days2 Deputation DELHI 0 Years,8 Months,6 days



Officer Name Mr Rishi Goel (On Dep.) Verified Data Verified DataFather Name Shri Ashok Kumar Goel Date Of Birth 3/9/1973Sex Male Educational Qualification B.TechSubject Electronics Languages Known English,HindiMarital Status Married Spouse Name Manisha GoelSpouse Profession IRS,Cus. & C.Ex. Category General

Present Address Central Revenue Apartments Flat No. B-37, Cassi Mehta,214 NarayanDabholk Marg, Mumbai-400006 Home State UTTAR

PRADESHHome Town Ghaziabad Batch 2000





8700Field OfSpecialization N.A. Aptitude N.A.





AssistantCommissioner AC, CUS CH.CC& CE

VADODARACC,AHMEDABAD AHMEDABAD 20/5/2002 31/7/2002


VADODARA CCE, SURAT-II ANKLESHWAR 1/8/2002 17/3/2003

AssistantCommissioner ACC AHMEDABAD

CUS. ZONEAHMEDABADCUS. SURAT 17/3/2003 21/4/2005

DeputyCommissioner

DC CUS-Surat (pro order No54/2005 dt. 21/04/05)

AHMEDABADCUS. ZONE

AHMEDABADCUS. SURAT 21/4/2005 23/6/2006


DeputyCommissioner DC AHMEDABAD

CUS. ZONEAHMEDABADCUS. SURAT 23/6/2006 2/7/2007

DeputyCommissioner DC JAIPUR CEX

ZONE JAIPUR - II JAIPUR 17/7/2007 25/7/2008joining dt.as per DL07/07

DeputyCommissioner DC, JAIPUR CEX


JointCommissioner

JC, (On Prom. order 66/10 dt.17.03.10) (17.03.10 LR dt.25.3.10 & LR dt. 24.06.10)


Joiningreportrecvd.

JointCommissioner JC, LR dt. 22.06.12 MUMBAI-II





AdditionalCommissioner ADC, LTU MUMBAI

ZONE-I CX MUMBAI LTU MUMBAI 24/7/2014 11/8/2015



ZONE-I CXMUMBAI AUDITLTU MUMBAI 12/8/2015 28/10/2016

Joining asper DL,Relievingas perverifieddata

AdditionalCommissioner ADC, LR dt. 08.11.16, MUMBAI

ZONE-II CX MUMBAI-II CX MUMBAI 8/11/2016 10/7/2017 Joining asper DL


ADC,LR to Mumbai Zone-I Cus.dt. 02.06.17 & 08.06.17 & LR toGen. dt. 19.06.17

MUMBAIZONE-I CUS

MUMBAI-I (GEN)CUS MUMBAI 10/7/2017 27/11/2017 Joining as

per DL


ADC, on loan basis vide O/o no.169/17 dt. 26.09.17


MUMBAI 27/11/2017 15/6/2018 substantiveposting atMumbai-IGen.Rel.recd.


Additional Dir. (Investigation)vide O/o no. 42/18 dt. 27.03.18extend the period of 2 yrs. as perletter dt. 19.06.18

Deputation SFIO DELHI 18/6/2018

Joiningreportrecd.for aperiod of 5yrs.


Course on Commercial Fraud & Money Laundering NACEN 2004 Department FaridabadCourse on EOUs Exp.Prom. Schm. NACEN 2004 Department FaridabadProbation Period NACEN / L.B.S.N.A.Admn. 2000 Department Faridabad/ Chennai/ Mussoorie














Sl.No Name Of Organisation Station No.Of Years1 CHIEF COMMISSIONER (AR) / CESTAT MUMBAI 0 Years,6 Months,20 days2 Deputation DELHI 0 Years,3 Months,26 days



Officer Name Mr Unmesh Sharad Wagh Date Of Birth 31/3/1972Sex Male Educational Qualification B.E.,M.B.ASubject 1.Mechanical 2.Materials Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Reena Unmesh WaghSpouse Profession House Wife Category OBC

Present Address Qtr 333, Central Revenue Colony, Race Course Road,Vadodara- 390007 Home State MAHARASHTRA

Home Town Kalwan, Dist. Nasik Batch 2000Present State DELHI Date Of Entry Into GovtService 27/12/2000Date OfSuperAnnuation 30/3/2032 Date Of Appointment in Present

Rank 1/1/2013

Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field OfSpecialization -- Aptitude --


POSTING DETAILS





PUNECCE,AURANGABAD JALGAON 23/5/2002 3/10/2004

AssistantCommissioner AD / DD DGRI AHMEDABAD 4/10/2004 31/10/2007

DeputyCommissioner

DD (TRU)(UOP-280/07 dt.31/10/07)Promoted vide order no.262/10 dt. 19.11.10 w.e.f. 27.12.04


Presentrank as on21.04.2005as perVerifieddata. dt.21.11.2005

JointCommissioner

JC, (Prom. order 66/2010 dt.17.03.10) Board Board DELHI 17/3/2010 14/5/2013

AdditionalCommissioner P.S. to MOS for Coal Deputation MINISTRY OF

COAL DELHI 14/5/2013 16/5/2014



ADCvide O/o No. 105/14 dt.16.05.14 Joining report recd. DG, INSPECTION DELHI 7/7/2014 16/11/2014

AdditionalCommissioner ADC-On loan basis to OSD,TRU Board Board DELHI 17/11/2014 31/8/2015

Substantiveposting atDGICCEDelhi videO/o no.194/14 dt.28.10.14Joiningreport recd.


ADC, (OSD CX-I CBEC,vide O/ono. 109/15 dt. 31.07.15) Board Board DELHI 31/8/2015 9/10/2015

Substantiveposting atDGICCE,Delhi videO/o no.109/15 dt.31.07.15Joining/Rel.report recd.


Director (CX-I) vide O/o no.145/15 dt. 08.10.2015 Deputation Department of

Revenue DELHI 9/10/2015 20/6/2016 Rel. reportrecd.


Addl.Dir. vide O/o no. 54/16 dt.10.05.16 , DG, RI AHMEDABAD 21/6/2016 29/6/2017 Joining/Rel.


ADC,Posted to VADODARACGST & CX Zone vide O/o no.106/17 dt. 27.06.17 ,LR dt.


VADODARA-IGST & CX

VADODARA 3/7/2017 Joining asper DL

03.07.17 LR dt. 06.07.17 , LR toCGST Vadodara-II dtd. 03.10.18


Foundation Course LABASNA, 2003 Department MasoorieFURBISHER COURSE FOR THE INDIAN CUSTOMS & CENTRAL EXCISE DEPTT. 2002 Department *********IRS (Cus. & C.Ex.) Training NACEN 2000 Department Faridabad














Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 2 Years,4 Months,18 days2 Board DELHI 3 Years,1 Months,29 days3 Deputation DELHI 1 Years,0 Months,2 days4 DG, INSPECTION DELHI 0 Years,4 Months,12 days5 Board DELHI 0 Years,9 Months,17 days6 Board DELHI 0 Years,1 Months,9 days7 Deputation DELHI 0 Years,8 Months,15 days



Officer Name Mr Nitin Saini Verified Data Verified DataFather Name Shri Shyam Lal Saini Date Of Birth 31/12/1975Sex Male Educational Qualification B.TechSubject Mech.Engg. Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Smt. Sonia SainiSpouse Profession House Wife Category OBC

Present Address Apartment no.203, Windsor Apartments, Aarti Chowk, GhumarMandi Road, Ludhiana Home State HARYANA

Home Town Yamuna Nagar Batch 2000

Present State PUNJAB Date Of Entry IntoGovtService 4/9/2000





POSTING DETAILS





JAIPUR CCE, JAIPUR-II JAIPUR 20/5/2002 5/9/2002


JAIPUR CCE, JAIPUR-II UDAIPUR 5/9/2002 4/4/2005

AssistantCommissioner AD (-03/05 dt.05/01/2005) DG, CEI DELHI 18/4/2005 21/4/2005 Joining as per Dis.

ListDeputyCommissioner

DD (pro order No. 54/2005DATED 21/04/2005) DG, CEI DELHI 21/4/2005 19/11/2007 Relieving dt. as per

relieving order

DeputyCommissioner

DD (TRU)(280/07 dt.31/10/07) Board Board DELHI 20/11/2007 22/3/2010

joining report notrecd. Promoted videorder no. 262/10 dt.19.11.10 w.e.f.04.09.04

JointCommissioner

JC, (On Prom. order 66/10dt. 17.03.10) (17.03.10)

DELHI CUS.PREV. ZONE

AMRITSARCUS(Prev.). AMRITSAR 23/3/2010 16/7/2011

JointCommissioner

JC, (107/2011 dt. 03.06.11& LR dt. 08.06.12)


AMRITSARCUS(Prev.). LUDHIANA 17/7/2011 16/7/2012 joining as per DL

JointCommissioner JC CHANDIGARH

CEX ZONE LUDHIANA LUDHIANA 17/7/2012 14/5/2013

AdditionalCommissioner ADC CHANDIGARH


NFSG w.e.f01.01.2013 videNotification No.14/2013 dt.14.05.2013


PREV. ZONEAMRITSARCUS(Prev.). AMRITSAR 29/1/2014 14/10/2014 Joining as per DL


(PREV.) ZONEAMRITSAR CUS(PREV.) AMRITSAR 15/10/2014 13/6/2016


Addl. Dir. vide O/o no.54/16 dt. 10.05.16 DG, CEI LUDHIANA 27/6/2016 22/6/2017 Joining report recd.

AdditionalCommissioner Addl. Dir. DGGSTI LUDHIANA 22/6/2017


Central Excise Training NACEN 2000 Department FaridabadCustoms Training NACEN 2001 Department ChennaiFoundation Course LBS Academy 2000 Outside Department MussorieFurbisher Course NACEN 2002 Department Faridabad






Officer Name Ms B. Yamuna Devi (On Dep.) Verified Data Verified DataFather Name Shri S.K. Balasubramaniam Date Of Birth 2/6/1974Sex Female Educational Qualification M.Sc.Subject Bio-Chemistry Languages Known English,Hindi,TamilMarital Status Married Spouse Name A. ARUNSpouse Profession Indian Police Service Category OBCPresent Address 205, Porur Gardens, Vanagaram Village, Porur, Chennai Home State TAMIL NADUHome Town Erode Batch 2000Present State TAMIL NADU Date Of Entry Into GovtService 4/9/2000Date Of SuperAnnuation 30/6/2034 Date Of Appointment in Present Rank 1/1/2013Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Cadre DR

POSTING DETAILS




AssistantCommissioner AC, CUS (P) CH.CC

CHENNAI CC, TRICHY TUTICORIN 22/5/2002 28/9/2003

AssistantCommissioner AC, Cus (P) CH.CC


MaternityLeave/EarnedLeave dt. 29/09/03to 10/04/04

AssistantCommissioner AC, Cus (P) CH.CC


DeputyCommissioner DC CUS (P) CHENNAI CUS.

PREV. ZONE CCO TUTICORIN 21/4/2005 24/6/2005



ZONE CCO CHENNAI 27/6/2005 30/6/2005

DeputyCommissioner DC Cus.Poonamalle Div. CHENNAI CEX

ZONE CHENNAI - IV CHENNAI 30/6/2005 29/8/2007

DeputyCommissioner DC Cus.( LR dt. 30/08/07) CHENNAI CUS.


(entry as perF.No.s2/416/2008-(CCO)dt.12.09.08)

DeputyCommissioner DC, (LR dt. 06.11.09) CHENNAI CUS.

ZONECHENNAI PORT(EXP) CUS. CHENNAI 6/11/2009 18/3/2010 Relieving report

recvd.JointCommissioner

JC, (On Prom. order 66/10dt. 17.03.10) (17.03.10)

COIMBATORECEX ZONE CCO COIMBATORE 24/3/2010 7/6/2012 Joining report

recvd.

JointCommissioner JC CHENNAI CUS.

ZONECHENNAIAIRPORT CUS. CHENNAI 3/7/2012 14/5/2013

(97/2012 dt.07.06.2012 & LRdt.02.07.12)Joiningas per DL

AdditionalCommissioner ADC CHENNAI CUS.



AdditionalCommissioner ADC CHENNAI CUS

ZONECHENNAI-VII(ACC) CUS CHENNAI 15/10/2014 26/8/2015 Rel. report recd.


Addl. Dir. (till AGT-2016)vide O/o no. 118/15 dt.17.08.15

DG, SYS. & DATAMGMT. CHENNAI 27/8/2015 10/6/2016 Joining/rel report

recd.


ADC,vide O/o no. 54/16 dt.10.05.16,LR dt. 19.05.16,

MUMBAI STZONE MUMBAI-II ST MUMBAI 23/6/2016 10/7/2017 Joining report

recd.

AdditionalCommissioner ADC,LR dt. 13.06.17 MUMBAI GST

& CX ZONE

RAIGAD(APPEALS) GST& CX

MUMBAI 10/7/2017 9/2/2018Joining as perDL/Rel. reportrecd.


ADC,(Service TaxCell)vide O/o no. 18/18 dt.06.02.18

Deputation Govt. of TamilNadu CHENNAI 14/2/2018

for a period of 3yrs.Joining reportrecd.


Advanced Computer Course NACEN 2004 Department ChennaiCourse on Vigilance matters 2002 Department NACEN, Chennai

FOUNDATION COURSE LBSNAA 2000 Outside Department MUSSOORIEFurbisher Course for Group A Probationer 2002 Department NACEN, FaridabadProbation Training NACEN 2001 Department Faridabad & Chennai














Sl.No Name Of Organisation Station No.Of Years1 DG, SYS. & DATA MGMT. CHENNAI 0 Years,9 Months,18 days2 Deputation CHENNAI 0 Years,8 Months,0 days



Officer Name Mr Akhilesh Pandey Verified Data Verified DataFather Name Shri J.L. Pandey Date Of Birth 18/1/1978Sex Male Educational Qualification B.TechSubject Mech.Engg. Languages Known English,HindiMarital Status Married Spouse Name Shalini PandeySpouse Profession Doctor Category General

Present Address Typr- IV/ 8, Officers Colony, Patrika Marg, Civil Lines,Allahabad Home State UTTAR

PRADESHHome Town Allahabad Batch 2000Present State WEST BENGAL Date Of Entry Into GovtService 27/12/2000Date OfSuperAnnuation 31/1/2038 Date Of Appointment in Present

Rank 1/1/2013


Field Of Specialization Nil Aptitude NilCadre DR

POSTING DETAILS





KANPUR CCE, MEERUT-I MEERUT 3/6/2002 24/8/2002


KANPUR CCE, MEERUT-I GHAZIABAD 26/8/2002 18/8/2003

AssistantCommissioner ACCE MEERUT CEX



ACCE (pro order No 54/2005DATED 21/04/2005)


DeputyCommissioner

DCCX (94/2005 DATED21/06/2005)

LUCKNOWCEX ZONE ALLAHABAD ALLAHABAD 30/6/2005 25/6/2007


DeputyCommissioner DCCX (Div.I)(LR dt. 25/06/07) LUCKNOW

CEX ZONE ALLAHABAD ALLAHABAD 10/7/2007 23/8/2007joiningreportrecd.

DeputyCommissioner DD (220/2007 dated 23/08/2007) DG, CEI KANPUR 17/9/2007 17/3/2010

Joiningdt. as perDL.

JointCommissioner

JC, (on Prom. order 66/10 dt.17.03.10)(66/10 dt. 17.03.10)

KOLKATACUS. ZONE CCO AURANGABAD 17/3/2010 19/8/2011

Joiningas perDL. (Rel.reportrecd.)

JointCommissioner

JC, (158/11 dt. 16.08.11) (RiskManagement Div.)


Joiningas perDL




MUMBAI 14/5/2013 21/8/2015Rel.reportrecd.


ADC,vide O/o no. 75/15 dt.09.06.15(NS-V dt. 10.06.15) LR dt.19.8.15

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-VCUS

NHAVASHEVA 24/8/2015 31/5/2016

Joiningreportrecd.


ZONE-II CUS

MUMBAI-IINHAVA SHEVA-IICUS

MUMBAI 1/6/2016 12/7/2017

Joiningas perDL/Rel.reportrecd.


ADC,LR dt. 08.06.17 & LR dt.19.06.17

MUMBAIZONE-I CUS

MUMBAI-I (GEN)CUS MUMBAI 12/7/2017

Joiningas perDL


C. Ex. Training NACEN 2000 Department Faridabad

Customs Training NACEN 2001 Department ChennaiFoundation Course L B S N A A 2003 Outside Department MussourieFurbisher Course NACEN 2002 Department Faridabad














Sl.No Name Of Organisation Station No.Of Years1 DG, SYS. & DATA MGMT. MUMBAI 1 Years,8 Months,25 days2 DG, SYSTEM & DATA MANAGEMENT MUMBAI 2 Years,3 Months,9 days



Officer Name Mr SomeshTiwari Verified Data Verified Data

Father Name Vinod KumarTiwari Date Of Birth 2/1/1972



Spouse Name Smt. SunitaTiwari Spouse Profession House wife

Category General Present Address FLAT NO. V/2, INCOME TAX OFFICERS COLONY, PATRIKAMARG, ALLHABAD (UP)

Home State UTTARPRADESH Home Town Mahoba

Batch 2000 Present State UTTAR PRADESHDate Of Entry IntoGovtService 4/9/2000 Date Of





Field OfSpecialization Nil

Aptitude Nil Cadre DRPOSTING DETAILS




AssistantCommissioner AC(Narcotics) CBN NEEMUCH 20/5/2002 19/12/2002

AssistantCommissioner AC CX - Div.I BHOPAL CEX


DeputyCommissioner

DC CE DIV-1(pro order No 54/05Dt. 21/04/05 Promoted vide orderno. 262/10 dt. 19.11.10 w.e.f.04.09.04

BHOPAL CEXZONE BHOPAL BHOPAL 21/4/2005 26/3/2010

JointCommissioner


LUCKNOWCEX ZONE CCO LUCKNOW 31/3/2010 31/3/2010

Joining asper verifieddata

JointCommissioner JC LUCKNOW

CEX ZONE ALLAHABAD ALLAHABAD 8/4/2010 14/5/2013Joining asper verifieddata

AdditionalCommissioner ADC LUCKNOW


NFSG w.e.f01.01.2013videNotificationNo.14/2013 dt.14.05.2013& LR dt.16.01.14

AdditionalCommissioner ADC LUCKNOW



AdditionalCommissioner ADC LUCKNOW CX

ZONE KANPUR CX KANPUR 15/10/2014 3/7/2017


ADC, vide O/o no. 70/17 dt.17.05.17 ,LR dt. 26.05.17,


JALANDHAR GST& CX JALANDHAR 3/7/2017 19/3/2018 Joining as

per DL


ADC,(A), LR dtd. 15.03.2018, (LRdt. 16.03.18


LUDHIANA(APPEALS) GST& CX

LUDHIANA 19/3/2018 Joining asper DL





3) Total No. Of Year In Present Station( Class B ) 0 Years,6 Months,27 days









Sl.No Name Of Organisation Station No.Of Years1 CBN NEEMUCH 0 Years,7 Months,3 days



Officer Name Mr Parmod Kumar Verified Data Verified DataDate Of Birth 23/4/1971 Sex MaleEducational Qualification B.Tech Subject COMPUTER SCIENCE & ENGG.Languages Known English,Hindi Marital Status Married

Spouse Name SUGANDHA SHARMA SpouseProfession BANK EXECUTIVE

Category General Present Address Flat No. 729, Block- 53, Sector- 14,New Shimla- 9

Home State HIMACHAL PRADESH Home Town CHAMBABatch 2000 Present State TAMIL NADUDate Of Entry IntoGovtService 22/8/2000 Date Of





Aptitude Appraisement, Preventive, Intelligence & Investigationwork - Any other responsibily Cadre DR

POSTING DETAILS




AssistantCommissioner ACC CH.CC DELHI CC, AMRITSAR LUDHIANA 20/5/2002 31/8/2004

AssistantCommissioner ACCX CHANDIGARH


DeputyCommissioner DC CHANDIGARH


DeputyCommissioner DD DGRI J & K 9/8/2005 4/9/2005 Joining time

and/or Leave

DeputyCommissioner DD DGRI J & K 5/9/2005 18/10/2007

Relieving dt.as perrelievingreport

DeputyCommissioner DD (255/07 dt. 04/10/07) DGRI LUDHIANA 19/10/2007 25/4/2009

Promotedvide O/o262/2010dt.19.11.10w.e.f.22.08.04

DeputyCommissioner DC, vide O/o no. 71/09 dt. 17.04.09 AHMEDABAD


JointCommissioner


CHENNAI CUS.ZONE

CHENNAI PORT(IMP) CUS. CHENNAI 23/3/2010 13/6/2011 Joining as

per DL

JointCommissioner JC, (107/2011 dt. 03.06.11)


CHENNAI 13/6/2011 8/12/2014Rel. dt.08.12.14recd.

JointCommissioner JC CHENNAI CX

ZONE CHENNAI-IV CX CHENNAI 9/12/2014 5/3/2015

tr. toChennai CX-IV vide O/ono. 121/14dt. 12.06.14& LR dt.02.07.14Joiningreport recd.

JointCommissioner JC, LR dt. 26.02.15 CHENNAI ST

ZONE CHENNAI-II ST CHENNAI 6/3/2015 1/7/2015 Joiningreport recd.


ADC, (NFSG w.e.f. 01.01.15 videNotification no. 22/15 dt. 01.07.15),LR to Chennai Cus. dt. 24.05.17(Not joined). Appointed as OSD inTRU-II CBEC vide O/o no. 82/17dt. 01.06.17& salary will be drawnfrom Chennai Service Tax-II

CHENNAI STZONE CHENNAI-II ST CHENNAI 1/7/2015 4/8/2017 Rel. report

recd.


Addl. Commr.(To work as OSD inTRU-II) vide O/o no. 121/17 dt,18.07.17

Board Board DELHI 10/8/2017 Substantiveposting atDGPM

Delhi.Joiningreport recd.


Probationer Course NACEN 2000 Department FaridabadProbationer Training LBSNA 2000 Outside Department Mussorie














Sl.No Name Of Organisation Station No.Of Years1 CHIEF COMMISSIONER (AR) / CESTAT CHENNAI 3 Years,5 Months,29 days2 Board DELHI 1 Years,2 Months,3 days



Officer Name Mr Pankaj Haribhau Bodkhe (OnDep.) Verified Data Not Verified

Date Of Birth 10/11/1973 Sex MaleEducational Qualification B.A. Subject HISTORYLanguages Known English,Hindi,Marathi Marital Status UnMarried

Category OBC Present Address P-11/14,OLD MIDC AREA,SATARA

Home State MAHARASHTRA Home Town NAGPURBatch 2000 Present State MAHARASHTRA







AssistantCommissioner AC PUNE CEX. &

CUS. ZONE PUNE - II PUNE 22/5/2002 22/9/2004

AssistantCommissioner AD DG, CEI RAIPUR 23/9/2004 7/10/2004 Joining time

and/or LeaveAssistantCommissioner AD ( 158/04 DT 22/09/2004 DG, CEI RAIPUR 8/10/2004 21/4/2005 joining as per Dis.

List

DeputyCommissioner

DD (pro order No. 54/2005DATED 21/04/2005) DG, CEI RAIPUR 21/4/2005 23/6/2007


DeputyCommissioner

DC CX (166/2007 dt. 23/06/2007& LR dt. 02/07/07)

MUMBAI-IICEX ZONE RAIGAD RAIGAD 3/7/2007 23/8/2007 joining dt. as per

DL 07/07

DeputyCommissioner DD (220/2007 dated 23/08/2007) DGRI MUMBAI 3/9/2007 17/3/2010

(Joining dt. as perCompliancereport dt.27/09/07)

JointCommissioner


BHOPAL CEXZONE CCO BHOPAL 5/4/2010 16/9/2010

Joining as per D.L(Relieving ReportReceived

JointCommissioner JC, (213/10 dt. 30.08.10) DG, VIGILANCE MUMBAI 27/9/2010 3/6/2011 Joining as per DL

JointCommissioner

JC, (107/2011 dt. 03.06.11 & LRdt. 16.06.11)

MUMBAI-IICUS ZONE

MUMBAI ACC(EXP) CUS. MUMBAI 9/6/2011 7/11/2012 Joining as per DL


CUS ZONEMUMBAI ACC(IMP) CUS. MUMBAI 7/11/2012 14/5/2013 LR dt. 07.11.2012





CUS ZONENAHVA SHEVA(EXP) CUS.

NHAVASHEVA 29/8/2013 25/7/2014 Entry as per DL


CEX ZONE RAIGAD RAIGAD 25/7/2014 14/10/2014 Joining as per DL


ZONE-II CX RAIGAD CX RAIGAD 15/10/2014 1/9/2015 Rel. report recd.


ADC, (Posted to RMD Mumbaivide O/o no. 118/15 dt. 17.08.15 DG, RI (RMD) MUMBAI 2/9/2015 7/3/2017

Joining as perDL/Rel. reportrecd.


Consul (Eco) CGI, Dubai vide O/o no. 38/17 dt. 06.03.17 Deputation COIN DUBAI 7/3/2017


COURSE ON INVESTIGALION NACEN 2002 Department BHANDUPCOUSTOM VALUATION NACEN 2002 Department BHANDUP














Sl.No Name Of Organisation Station No.Of Years1 DG, VIGILANCE MUMBAI 0 Years,8 Months,9 days2 DG, RI (RMD) MUMBAI 1 Years,6 Months,7 days



Officer Name Ms Manisha Rani Goel Verified Data Verified DataFather Name Sh. D.R. Vidiathi Date Of Birth 22/8/1972Sex Female Educational Qualification M.Sc.Subject Zoology Languages Known English,HindiMarital Status Married Spouse Name N.A.Spouse Profession N.A. Category SCHome State UTTAR PRADESH Batch 2000Present State MAHARASHTRA Date Of Entry Into GovtService 4/9/2000Date Of SuperAnnuation 31/8/2032 Date Of Appointment in Present Rank 1/1/2013Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Cadre DR

POSTING DETAILS






AssistantCommissioner ACCE VADODARA


DeputyCommissioner


VADODARACEX ZONE SURAT - I SURAT 21/4/2005 23/7/2007


ZONE JAIPUR - I JAIPUR 24/7/2007 20/3/2010 Entery as perVerified data

JointCommissioner


MUMBAI-I CUS.ZONE

MUMBAIIMPORT CUS. MUMBAI 22/3/2010 2/7/2012 joining as per

DL

JointCommissioner JC MUMBAI-I CEX

ZONE MUMBAI ST- II MUMBAI 2/7/2012 14/5/2013 Entry as Per DL


ZONE MUMBAI ST- II MUMBAI 14/5/2013 29/10/2013



ZONE MUMBAI (ST) MUMBAI 29/10/2013 26/6/2014Joining as perDL LR dt.04.07.2013



CCO MUMBAI 7/7/2014 14/10/2014

LR dt. 26.06.14& 27.06.14Joining as perDL


ZONE-III CUSMUMBAI CUS(PREV.) MUMBAI 15/10/2014 29/6/2017


ADC,,LR to CX/ST Mumbai. dt.02.06.17,LR dt. 13.06.17,

MUMBAI GST& CX ZONE

MUMBAI (AUDIT- III) GST & CX MUMBAI 29/6/2017 Joining as per

DLTRAINING DETAILS

Training Title Project Year Training Held Training LocationFurbisher NACEN 2002 Department FaridabadProbationary Training NACEN 2000 Department Faridabad, Chennai alongwith period of MussorieProbationer 2000 Department











Officer Name Mr S. Anil Kumar Verified Data Verified DataFather Name Shri S. Swatantra Rao Date Of Birth 1/5/1972


Subject Mech.Engg. Languages Known English,Hindi,Kannada,TeluguMarital Status Married Spouse Name Sirisha EdalaSpouseProfession Govt. Servant (Group of A.P) Category SC

Present Address No. 404, Akshya Apts, Customs & C.Ex Officers Qtrs, 11th Main,13th Cross, Malleshwaram, Bangalore- 560003 (Karnataka) Home State KARNATAKA






Field OfSpecialization nil Aptitude Sports







AssistantCommissioner AC CH.CC& CE



CEX ZONE HYDERABAD - I HYDERABAD 27/9/2004 24/4/2005

DeputyCommissioner


HYDERABADCEX ZONE HYDERABAD - I HYDERABAD 25/4/2005 29/7/2008 Rel. report

recd.

DeputyCommissioner DC, (167/08 dt. 15/07/08) DGICCE HYDERABAD 5/8/2008 29/5/2009

joining reportrecd.Promotedvide order no.262/10 dt.19.11.10 w.e.f.02.01.05

DeputyCommissioner

DC, (71/09 dt. 17.04.09 & LRdt. 29.04.09 & LR dt. 09.06.09)

BANGALORECEX ZONE BANGALORE - II BANGALORE 8/6/2009 9/6/2009

DeputyCommissioner

DC,Hqrs, Audit, (LR dt.09.06.09 & LR dt. 10.06.09)

BANGALORECEX ZONE BANGALORE - III BANGALORE 10/6/2009 4/7/2011 joining as per

DLDeputyCommissioner DC, LR dt. 29.06.11 BANGALORE

CEX ZONEBANGALORE(ST) BANGALORE 5/7/2011 15/7/2013 Joining as per

DL

DeputyCommissioner DC BANGALORE

CUS. ZONEBANGALORECUS. BANGALORE 15/7/2013 2/9/2014

LR dt.30.05.13Joiningas per DL

JointCommissioner

JC,Promoted vide O/o no.172/14 dt. 02.09.14

BANGALORECUS. ZONE


JointCommissioner JC, Cochin Cus. House COCHIN CEX


vide O/o no.172/14 dt.02.09.14 LR dt.10.09.14Joining as perDL

JointCommissioner JC COCHIN CUS

& CX ZONECOCHINCUSTOM HOUSE COCHIN 15/10/2014 1/7/2015


ADC, (NFSG w.e.f. 01.01.15vide Notification no. 22/15 dt.01.07.15),LR dt. 12.06.17

COCHIN CUS& CX ZONE

COCHINCUSTOM HOUSE COCHIN 1/7/2015


Probationer Course C. & C.E.S. 2001 Department FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)



Class B )3) Total No. Of Year In Present Station( Class B ) 4 Years,0 Months,26 days4) Total Stay In Class 'A' Stations 12 Years,3 Months,4 days









Sl.No Name Of Organisation Station No.Of Years1 DGICCE HYDERABAD 0 Years,9 Months,27 days



Officer Name Mr Perumal Devaraj Verified Data Verified DataFather Name Shri Ponnan Perumal Date Of Birth 12/5/1973Sex Male Educational Qualification B.Sc.,M.Phil.Subject Geography Languages Known English,Hindi,Tamil,TeluguMarital Status Married Spouse Name Smt. Prathima PrasadSpouse Profession Home Maker Category SCPresent Address H.B.61, NRI Colony MP Housing Board Home State TAMIL NADUHome Town Erode Batch 2000Present State TAMIL NADU Date Of Entry Into GovtService 27/12/2000Date Of SuperAnnuation 31/5/2033 Date Of Appointment in Present Rank 1/1/2013Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization Nil Aptitude Revenue Intelligence, PreventiveCadre DR

POSTING DETAILS




AssistantCommissioner ACC CH.CC & CE,

BANGALORE CC, COCHIN COCHIN 20/5/2002 30/7/2002

AssistantCommissioner ACC CH.CC & CE,

BANGALORE CC, BANGALORE BANGALORE 31/7/2002 20/9/2004

AssistantCommissioner ACCE(ST) BANGALORE

CEX ZONE BANGALORE (ST) BANGALORE 7/10/2004 30/11/2005

DeputyCommissioner


BANGALORECEX ZONE BANGALORE (ST) BANGALORE 1/12/2005 4/1/2007


DeputyCommissioner DD ( 200/2006 dated 26/09/2006) NACEN BANGALORE 4/1/2007 13/3/2009

joining asper DL01/07

DeputyCommissioner DD (40/09 dt. 06.03.09)


BANGALORE 16/3/2009 30/5/2009

DeputyCommissioner DC, (71/09 dt. 17.04.09) DG, CEI MADURAI 2/6/2009 31/3/2010

joiningreportrecd.

JointCommissioner


COIMBATORECEX ZONE TIRUCHIRAPALLI TRICHY 1/4/2010 16/9/2011

joiningreportrecvd.Rel.reportrecvd.

JointCommissioner JC, (144/11 dt. 28.07.11) BHOPAL CEX

ZONE BHOPAL BHOPAL 19/9/2011 14/5/2013Joiiningreportrecvd.


ADC (NFSG w.e.f 01.01.2013 videNotification No. 14/2013 dt.14.05.2013)



CEX ZONE BANGALORE - III BANGALORE 23/10/2013 12/11/2014

O/o no.206/13dt.19.09.13(Joiningas perDL)


CX ZONE BANGALORE-II ST BANGALORE 19/11/2014 22/6/2017



ADC,, LR to BANGALORE EASTdt.21.06.2017


BENGALURUEAST GST & CX BENGALURU 22/6/2017

TRAINING DETAILS

Training Title Project Year Training Held Training LocationProbationer Course NACEN 2000 Department Faridabad














Sl.No Name Of Organisation Station No.Of Years1 NACEN BANGALORE 2 Years,2 Months,9 days2 CHIEF COMMISSIONER (AR) / CESTAT BANGALORE 0 Years,2 Months,15 days



Officer Name Mr G. MachunlungKamei Verified Data Verified Data

Father Name Shri Gaipuizei Kamei Date Of Birth 1/11/1972

Sex Male EducationalQualification B.E.,M.B.A

Languages Known English,Ruangmei Marital Status MarriedSpouse Name Donkhonlu Kamei Spouse Profession House Wife/ Pvt. Tuition

Category ST Present Address H.No. 11, Greenview Apartments, Pocket-F, Sheikh Sarai, Phase-1 New Delhi - 110017

Home State NAGALAND Home Town DimapurBatch 2000 Present State DELHIDate Of Entry IntoGovtService 4/9/2000 Date Of




Present PayScale 37400-67000 + 8700 Aptitude Internation Trade & commercial FraudsCadre DR phoneno 9986699151Email [email protected]

POSTING DETAILS




AssistantCommissioner AC,CUS (P) CH.CC

KOLKATA CC, SHILLONG KARIMGANJ 27/5/2002 5/1/2003

AssistantCommissioner AC,CUS(P)


SHILLONG(PREV.) CUS. SHILLONG 6/1/2003 24/4/2005

DeputyCommissioner

DC CUS. (pro order No.54/05 dt21.04.05)Promoted vide order no.262/10 dt. 19.11.10 w.e.f. 04.09.04



94/05 dt.21/06/05supercededby 119/05dt.27/07/2005

DeputyCommissioner

DCC (P) (retained by 119/05 -Dt.27/07/2005)



Relievingdate as perreport fromCCO

DeputyCommissioner DC DG, SYS. & DATA

MGMT. MUMBAI 8/7/2006 23/7/2006Joiningtime and/orLeave


MGMT. MUMBAI 24/7/2006 1/9/2006

Joining asper Dis.List.(Releivingdate as perreleivingorder)

DeputyCommissioner DD DG, CEI SHILLONG 2/9/2006 4/9/2006

Joiningtime and/orLeave

DeputyCommissioner DD (-165/06 dt. 24.08.2006) DG, CEI SHILLONG 5/9/2006 17/4/2009

Joining asper Dis.List 10/06

DeputyCommissioner

DC, Hqrs.(71/09 dt. 17.04.09 & LRdt. 04.05.09)


SHILLONG GUWAHATI 29/5/2009 14/7/2009 joiningreport recd.

DeputyCommissioner

US (PAC/CX-7)(UOP-153/09 dt.14.07.09) Deputation CBEC DELHI 14/7/2009 17/3/2010

JointCommissioner

JC(On Prom. order 66/10 dt.17.03.10) (17.03.10)

DELHI CEXZONE DELHI - I (DELHI) DELHI 1/4/2010 25/6/2012 Joining as

per DLJointCommissioner JC, LR dt. 25.06.12 DELHI CEX



ADC DELHI CEXZONE

DELHI - III(GURGAON)

GURGAON 14/5/2013 28/8/2013 NFSG w.e.f01.01.2013videNotificationNo.

14/2013 dt.14.05.2013


ZONEDELHI ACC(IMPORT) & GEN. DELHI 29/8/2013 8/1/2015 Joining

report recd.AdditionalCommissioner ADC,LR dt. 08.01.15 DELHI CUS

ZONEDELHI ICD TKD(IMP) CUS DELHI 2/2/2015 30/10/2015 Rel. report


ADC, vide O/o no. 75/15 dt.09.06.15 DG, VIGILANCE DELHI 2/11/2015 Joining


Training Title Project Year Training Held Training LocationDocument Examination for Criminal Justice Functionaries NICFS 2003 Outside Department DelhiFoundation Course LBSNAA 2000 Department MussorieInduction Training Course NACEN 2000 Department Faridabad & Chennai














Sl.No Name Of Organisation Station No.Of Years1 DG, SYS. & DATA MGMT. MUMBAI 0 Years,0 Months,15 days2 DG, SYS. & DATA MGMT. MUMBAI 0 Years,1 Months,9 days3 Deputation DELHI 0 Years,8 Months,6 days4 DG, VIGILANCE DELHI 2 Years,11 Months,15 days



Officer Name Mrs Abhilasha Mahapatra Basaiawmoit Verified Data Verified DataFather Name Shri Sushil Kumar Mahapatra Date Of Birth 2/5/1973Sex Female Educational Qualification M.A.Subject Economics Languages Known English,Hindi,KhasiMarital Status Married Spouse Name Arvind MadhwanSpouse Profession IRS Category ST

Present Address House No 43, First Floor, Sector 19 A, Chandigarh160019 Home State MEGHALAYA

Home Town Shillong Batch 2000Present State DELHI Date Of Entry Into GovtService 27/12/2000Date OfSuperAnnuation 31/5/2033 Date Of Appointment in Present

Rank 1/1/2013


Aptitude Project Magmt. & related activities, training. Cadre DRPOSTING DETAILS




AssistantCommissioner ACCE DELHI CEX

ZONEDELHI - IV(FARIDABAD) FARIDABAD 3/8/2002 29/6/2005

DeputyCommissioner

DC CE (pro order No54/2005 DATED21/04/2005)

DELHI CUS.ZONE DELHI ICD CUS. FARIDABAD 30/6/2005 23/6/2006 Relieving Report

Recd. From CCU.


MGMT. DELHI 26/6/2006 24/11/2006Joining as per Dis.List. Relieving dt.as per rel. order.

DeputyCommissioner

DCCE (219/06 dt.13.10.06)


CCO SHILLONG 27/11/2006 26/6/2009LR dt.23.11.06(Joining dt as perJoining Report)

DeputyCommissioner DC, (125/09 dt. 11.06.09) DG, SYS. & DATA

MGMT. DELHI 29/6/2009 17/3/2010 joining as per DL

JointCommissioner

JC, (on Prom. order 66/10dt. 17.03.10)(Retention inDelhi)

DG, SYS. & DATAMGMT. DELHI 18/3/2010 22/6/2012 Rel. report recd.

JointCommissioner

JC, (On loan basis to Dept.of Economic Affairs videO/o No. 216/12 dt.12.11.12


(97/2012 dt.07.06.2012)Joiningas per DL


ADC, (On loan basis toDept. of Economic Affairsupto 08.08.2015 as per DLMonth of July-2013



AdditionalCommissioner Director Deputation Department of

Economic Affairs DELHI 4/12/2014 17/11/2017

vide O/o no.208/14 dt. 03.12.14(Up to 18.11.17)Joining report recd.

AdditionalCommissioner ADC, Board Board DELHI 17/11/2017 28/12/2017 Joining report recd.


Addl. Dir. vide O/o no.217/17 dt. 27.12.17 NACIN CHANDIGARH 29/12/2017 Joining report recd.


Training not available 0 Department OSUMMARY OF POSTINGS (Including Exempted Postings)







Class B )3) Total No. Of Year In Present Station ( Class B ) 0 Years,0 Months,0 days4) Total Stay In Class 'A' Stations 3 Years,10 Months,24 days5) Total Stay In Region





Sl.No Name Of Organisation Station No.Of Years1 DG, SYS. & DATA MGMT. DELHI 0 Years,5 Months,1 days2 DG, SYS. & DATA MGMT. DELHI 0 Years,8 Months,21 days3 DG, SYS. & DATA MGMT. DELHI 2 Years,3 Months,7 days4 DTE.OF LOGISTICS DELHI 1 Years,6 Months,5 days5 DTE.OF LOGISTICS DELHI 1 Years,11 Months,6 days6 Deputation DELHI 2 Years,11 Months,19 days7 Board DELHI 0 Years,1 Months,11 days8 NACIN CHANDIGARH 0 Years,9 Months,17 days



Officer Name Mr Rajesh Fatesingh Dhabre (On Dep.) Verified Data Verified DataFather Name Shri Fattesingh P. Dhabre Date Of Birth 8/10/1967Sex Male Educational Qualification B.Sc.Subject Mech.Engg. Languages Known English,Hindi,MarathiMarital Status Married Spouse Name BhawanaSpouse Profession Housewife Category SC

Present Address 521, Kasturi Block, VBG, Garden, Mehendipatnam,Hyderabad Home State MAHARASHTRA

Home Town Nagpur Batch 2000Present State MAHARASHTRA Date Of Entry Into GovtService 4/9/2000Date OfSuperAnnuation 31/10/2027 Date Of Appointment in Present

Rank 1/1/2013

Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization Nil Aptitude Caltural ActivitesCadre DR

POSTING DETAILS





HYDERABAD CCE, HYDERABAD-I HYDERABAD 20/5/2002 5/6/2002


HYDERABAD CCE, HYDERABAD-I NIZAMABAD 6/6/2002 16/12/2002



AssistantCommissioner ACCX (Div.-L) HYDERABAD

CEX ZONE HYDERABAD - IV HYDERABAD 29/7/2003 10/5/2004


CEX ZONE HYDERABAD - III HYDERABAD 10/5/2004 24/4/2005

DeputyCommissioner




DeputyCommissioner DC, Cus. RGI Airport HYDERABAD


DeputyCommissioner DC HYDERABAD


DeputyCommissioner DC, (166/08 dt.15/07/2008) DG, VIGILANCE MUMBAI 30/7/2008 23/9/2008 joining as

per DLDeputyCommissioner DC DG, CEI MUMBAI 24/9/2008 17/3/2010


CUS. ZONEMUMBAI EXPORTCUS. MUMBAI 18/3/2010 16/6/2010

JointCommissioner

JC,Appraising, Vigilance (LRdt. 28.05.10 & LR dt. 18.06.10& LR dt. 10.01.11)

MUMBAI-ICUS. ZONE

MUMBAI EXPORTCUS. MUMBAI 17/6/2010 10/7/2011 Joining as

per DL

JointCommissioner JC, (LR dt. 16.06.2011)


CCO MUMBAI 11/7/2011 5/7/2012 joining asper DL

JointCommissioner JC, LR dt. 22.06.2012 MUMBAI-II

CEX ZONE MUMBAI - II MUMBAI 5/7/2012 14/5/2013 Joining asper DL






CCO MUMBAI 21/7/2014 4/9/2014

LR dt.26.06.14 &27.06.14Joining asper DL


CUS. ZONEMUMBAI EXPORTCUS. MUMBAI 4/9/2014 11/11/2014 LR dt.

04.09.14


ADC MUMBAIZONE-I CUS

MUMBAI-I (EXP)-ICUS

MUMBAI 11/11/2014 28/4/2016 LR dt.11.11.14


Director General, vide O/o no.46/16 dt. 28.04.16 Deputation

Babasaheb AmbedkarResearch & TrainingInstitute (BARTI)

PUNE 29/4/2016 10/12/2017

AdditionalCommissioner Director General Deputation

Babasaheb AmbedkarResearch & TrainingInstitute (BARTI)

MUMBAI 11/12/2017 Joiningreport recd.


Probationers Training NACEN 2000 Department FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)













Sl.No Name Of Organisation Station No.Of Years1 DG, VIGILANCE MUMBAI 0 Years,1 Months,25 days2 Deputation PUNE 1 Years,7 Months,15 days3 Deputation MUMBAI 0 Years,10 Months,5 days



Officer Name Ms Kapil Choudhary Verified Data Not VerifiedDate Of Birth 8/8/1971 Sex FemaleEducational Qualification M.B.A,M.Sc. Subject COMPUTER SCIENCELanguages Known English,Hindi Marital Status MarriedSpouse Name Dr. Sanjay Kumar Spouse Profession DoctorCategory General Present Address 23/183, LODI COLONYHome State HARYANA Home Town JhajjarBatch 2001 Present State DELHIDate Of Entry Into GovtService 2/9/2001 Date Of SuperAnnuation 31/8/2031Date Of Appointment in Present Rank 1/1/2014 Present Designation Additional CommissionerPresent PayScale 37400-67000 + 8700 Field Of Specialization NILAptitude NIL Cadre DR

POSTING DETAILS





ZONE DELHI - II (DELHI) DELHI 19/5/2003 27/4/2006

DeputyCommissioner

DCCX (vide order 68/06 dt.27/04/2006)

DELHI CEXZONE DELHI - II (DELHI) DELHI 27/4/2006 7/6/2006


DeputyCommissioner DCC DELHI CUS.

ZONEDELHI ACC (EXPORT)CUS. DELHI 8/6/2006 11/6/2006 Joining time

and/or LeaveDeputyCommissioner Dy. Commr. (LR dt. 7/6/06) DELHI CUS.

ZONEDELHI ACC (EXPORT)CUS. DELHI 12/6/2006 23/6/2007 joining as per

Dis. List.DeputyCommissioner DD (166/2007 dt. 23/06/2007) DG, CEI DELHI 19/7/2007 6/9/2010 joining dt. as per

DL 07/07DeputyCommissioner

DC,Legal Cell (UOP-220/10 dt.06.09.10) Board Board DELHI 6/9/2010 7/12/2010 To work as OSD

JointCommissioner

JC,(279/10 dt. 07.12.10)(OnProm. vide order no. 280/10 dt.07.12.10)

DELHI CUS.PREV. ZONE DELHI CUS.(Prev) DELHI 20/12/2010 1/2/2011 Joining as per

DL.

JointCommissioner

Director, (UOP-21/2011 dt.01.02.11) Deputation

AIRPORT ECONOMICREGULATORYAUTHORITY

DELHI 1/2/2011 31/1/2014

AdditionalCommissioner ADC Deputation

AIRPORT ECONOMICREGULATORYAUTHORITY

DELHI 31/1/2014 25/4/2014

NFSG grantedw.e.f.01.01.2014vide Notificationno. 03/2014 dt.31.01.14

AdditionalCommissioner ADC Deputation Ministry of Health &

Family Walfare DELHI 25/4/2014 6/3/2018vide O/o no.88/14 dt.25.04.14UOP


Joining dt. as perletter dt.26.03.18


ADC, vide O/o no. 87/18 dt.31.05.18 DG, VIGILANCE DELHI 1/6/2018 Joining report


Training Title Project Year Training Held Training Location

FOUNDATION COURSE LBS NATIONAL ACADEMY OFADMINISTRATION 2001 Outside

Department MUSSORIE

FURBISHER COURSE NACEN 2003 Department FARIDABADPROFESSIONALTRAINING NACEN 2001 Department FARIDABAD

&CHENNAISUMMARY OF POSTINGS (Including Exempted Postings)





1) No. Of Continuous Year In Present Station ( 7 Years,4 Months,7 days

Class A )








Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 0 Years,3 Months,2 days2 Deputation DELHI 3 Years,0 Months,0 days3 Deputation DELHI 0 Years,2 Months,24 days4 Deputation DELHI 3 Years,10 Months,16 days5 Board DELHI 0 Years,2 Months,25 days6 DG, VIGILANCE DELHI 0 Years,4 Months,13 days



Officer Name Mr Praduymn Kumar Tripathi Verified Data Verified DataFather Name Shri S.N. Tripathi Date Of Birth 19/5/1976Sex Male Educational Qualification M.A.,M.Phil.Subject Geography & International Relations Languages Known English,HindiMarital Status Married Spouse Name PARAMITA TRIPATHISpouse Profession (I.F.S) GOVT. SERVANT Category GeneralPresent Address 64, Palm Grove Aptt, F-5, sector-50, Noida, 201301 Home State UTTAR PRADESHHome Town GORAKHPUR Batch 2001Present State DELHI Date Of Entry Into GovtService 2/9/2001Date Of SuperAnnuation 31/5/2036 Date Of Appointment in Present Rank 1/1/2014Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization NIL Aptitude PreventiveCadre DR phoneno 9986699151Email [email protected]

POSTING DETAILS







ZONE DELHI (ST) DELHI 15/9/2004 31/5/2005



AssistantCommissioner AD (132/05 - 22/08/2005) DG, CEI DELHI 21/11/2005 27/4/2006 From date as per

Dis. List.

DeputyCommissioner

DD (prom.vide oder 68/06 dt27/04/2006) DG, CEI DELHI 27/4/2006 19/9/2008


DeputyCommissioner

DC,Tr. to Meerut CX VideOrder No.227/08 dt. 22.09.08(UOP)

Deputation OTHERS ABROAD 1/10/2008 30/9/2009

Deputation toattend PG Digreeat Tokyo (Japan)Senctioned OrderNo. 02/08 dt.15.09.08

DeputyCommissioner DC Deputation OTHERS ABROAD 1/10/2009 6/12/2010

On Study leavew.e.f. 01.10.2009to 30.09.2011

JointCommissioner

JC, Order No. 280/2010 dt.07.12.2010 Deputation OTHERS ABROAD 7/12/2010 30/8/2011

On Study leavew.e.f. 01.10.2009to 30.09.2011

JointCommissioner JC Board Board DELHI 30/8/2011 21/9/2011

On return fromStudy leave,Joining reportgiven in BoardOffice on30.08.2011

JointCommissioner

JC-OSD to Member P&V,vide O/o no.180/11 dt.21.09.11)


Substantiveposting atNACEN,Faridabad videO/o no.180/11 dt.21.09.11Joining/Rel.report recd.

JointCommissioner JC DGRI DELHI 12/2/2013 31/1/2014

40/2013 dt.05.02.13 (Joiningas per DL)

AdditionalCommissioner ADC DGRI DELHI 31/1/2014 1/2/2014



First Secretary, (Commercial)HCI, Singapore, Deputation COIN SINGAPORE 1/2/2014 31/7/2017 vide O/o no.

22/14 dt. 28.01.14AdditionalCommissioner


MEERUT GST& CX ZONE CCO MEERUT 31/7/2017 Joining report

recd.


Training for trainers in ODS NACEN 2004 Department FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)













Sl.No Name Of Organisation Station No.Of Years1 Deputation ABROAD 1 Years,0 Months,4 days2 Deputation ABROAD 1 Years,2 Months,6 days3 Deputation ABROAD 0 Years,8 Months,26 days4 Board DELHI 0 Years,0 Months,22 days5 Board DELHI 1 Years,4 Months,24 days



Officer Name Mr Shobhit Jain (On Dep.) Date Of Birth 27/8/1976Sex Male Educational Qualification M.B.B.S.Subject Finance Languages Known English,HindiMarital Status Married Spouse Name REETU JAINSpouse Profession I.E.S Category GeneralPresent Address A-149, Derawal Nagar, Delhi 110009 Home State MADHYA PRADESHHome Town Indore Batch 2001Present State DELHI Date Of Entry Into GovtService 1/12/2001Date OfSuperAnnuation 31/8/2036 Date Of Appointment in Present

Rank 1/1/2014

Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700

Field Of Specialization Taxation Capital Mks, PersonalFunds Aptitude Taxation, Finance, Intelligence and

Audit.Cadre DR phoneno 981993882Email [email protected]

POSTING DETAILS




AssistantCommissioner AC (TECH.) DELHI CEX

ZONE ROHTAK ROHTAK 19/5/2003 31/10/2003



AssistantCommissioner AC Cus DELHI CUS.


DeputyCommissioner

DC (prom.vide order 68/06 dt.27/04/2006)

DELHI CUS.ZONE

DELHI ACC(IMPORT) & GEN. DELHI 27/4/2006 31/5/2006


DeputyCommissioner DD (-14/06 dt. 13/02/06) DG, CEI DELHI 1/6/2006 5/9/2007

Joining as per Dis.List (Relievingreport recd)

DeputyCommissioner

Dy. Dir. (UOP-218/07 dt.06/09/07) Deputation Deptt. of Economic

Affairs DELHI 7/9/2007 5/9/2008Entry as perRelieving Reportdt. 06/09/07


DeputyCommissioner

DCCX, (Audit-II) (220/08, ST,LR dt.12/09/08 & LR dt.19.09.08)


joining as per DL.(Rel. reportrecvd.)

DeputyCommissioner DC,(113/2010 dt. 18.05.10) DG, VIGILANCE DELHI 12/7/2010 10/12/2010

joining reportrecvd. (Rel. reportrecvd.)

JointCommissioner

JC-To work as OSD in TRU videO/o no. 279/10 dt. 07.12.10)(OnProm. vide order no. 280/10 dt.07.12.10)


Substantiveposting at CDR,Delhi (Rel. reportrecd.)

JointCommissioner JC DELHI CUS.


116/2013 dt.15.05.2013Joiningas per DL




AdditionalCommissioner ADC Deputation Department of

Commerce DELHI 25/6/2014vide O/o no.134/14 dt.25.06.14 UOP


***** NACEN 2001 Department *****SUMMARY OF POSTINGS (Including Exempted Postings)













Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 1 Years,0 Months,4 days2 Board DELHI 0 Years,0 Months,10 days3 DG, VIGILANCE DELHI 0 Years,5 Months,1 days4 Board DELHI 2 Years,4 Months,22 days5 Deputation DELHI 4 Years,3 Months,20 days



Officer Name Mr Prashant Kumar Verified Data Verified DataFather Name Sh. Ganesh Prasad Singh Date Of Birth 22/7/1975Sex Male Educational Qualification B.Sc.,L.LbSubject (Hons.) Languages Known English,HindiMarital Status Married Spouse Name PRIYANKASpouse Profession N.A. Category General

Present Address Bungalow No. 11 GF Customs Quarters Five Gardens Matunga EastMumbai-400019 Home State BIHAR

Home Town Chapra(Saran) Batch 2001





Field OfSpecialization -- Aptitude --


POSTING DETAILS




AssistantCommissioner ACCE AHMEDABAD


AssistantCommissioner AD DGRI AHMEDABAD 12/9/2005 31/8/2006

DeputyCommissioner DC DGRI AHMEDABAD 1/9/2006 20/5/2009

DeputyCommissioner US, CBEC Deputation CBEC DELHI 21/5/2009 14/12/2010

(On Prom. as JCjoined MumbaiZone-i on15.12.2010 butjoined backTRU as OSD on17.12.2010

JointCommissioner TRU, OSD Deputation CBEC DELHI 17/12/2010 5/4/2011 Entry as per

Verified dataJointCommissioner JC, (Prev. & Gen.) MUMBAI-I




NFSG grantedw.e.f.01.01.2014videNotification no.03/2014 dt.31.01.14


CEX ZONE MUMBAI (ST) MUMBAI 5/7/2014 14/10/2014

LRdt.26/06/2014Joining as perDL

AdditionalCommissioner ADC MUMBAI ST

ZONE MUMBAI-I ST MUMBAI 15/10/2014 8/6/2016 Rel. report recd.


ADC,LR dt. 31.05.16,LR toMumbai Zone-I Cus. dt.02.06.17,LR to MumbaiZone-II Cus. dt. 08.06.17 notyet joined,

MUMBAI STZONE CCO MUMBAI 9/6/2016 21/7/2017 Joining report

recd.


Addl. Dir. vide O/o no.121/17 dt. 18.07.17 DG, RI MUMBAI 21/7/2017 Joining report


Training Title Project Year Training Held Training LocationC.EXCISE PHASE NACEN 2001 Department FARIDABADCUSTOMS NACEN 2002 Department CHENNAIFOUNDATION COURSE LBSNAA 2001 Outside Department MUMBAIFURBISHER NACEN 2003 Department FARIDABADProbationer NACEN & LBSNAA 2001 Department Faridabad, Chennai & Mussorie














Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 1 Years,6 Months,27 days2 Deputation DELHI 0 Years,3 Months,19 days



Officer Name Mr ImamuddinAhmad Verified Data Verified Data

Father Name Ali Hussain Date Of Birth 8/7/1974


Languages Known English,Hindi,Urdu Marital Status MarriedSpouse Name Shazia Mannan Spouse Profession House wife

Category General Present Address Flat No. 303, Prithvi Vallabha Appartment, Plot No. 2299, Hill Drive,Bhavanagar - 364001 Gujarat

Home State BIHAR Home Town GOPALGANJBatch 2001 Present State GUJARATDate Of Entry IntoGovtService 2/9/2001 Date Of




Present PayScale 37400-67000 +8700 Cadre DR

POSTING DETAILS




AssistantCommissioner AC CUS (P) DELHI CUS.

PREV. ZONEJODHPUR(JAIPUR)CUS.(Prev) JODHPUR 2/6/2003 6/1/2004

AssistantCommissioner ACC DELHI CUS.


DeputyCommissioner

DCC (vide order 68/06 dt27/04/2006)


JODHPUR(JAIPUR)CUS.(Prev) JAIPUR 28/4/2006 20/7/2006


DeputyCommissioner DCCX (LR dt 07.07.2006) JAIPUR CEX

ZONE JAIPUR - II BHILWARA 21/7/2006 6/10/2006 Joining as perDis. List.


ZONE JAIPUR - II UDAIPUR 6/10/2006 6/8/2007

DeputyCommissioner

DC (Audit/ Refund cell/ LegalCE (H) (LR dt. 02/08/07)


DeputyCommissioner DC, (166/08 dt. 15/07/08) AHMEDABAD

CUS. ZONE CCO AHMEDABAD 21/7/2008 11/8/2008 joining reportrecd

DeputyCommissioner DC, (LR dt. 12.08.08) AHMEDABAD

CUS. ZONE KANDLA CUS. KANDLA 14/8/2008 7/12/2010 joining as perDL

JointCommissioner

JC,(279/10 dt. 07.12.10)(OnProm. vide order no. 280/10dt. 07.12.10)


AHMEDABAD 15/12/2010 3/6/2011 joining reportrecvd.

JointCommissioner JC, (107/2011 dt. 03.06.11) AHMEDABAD

CEX ZONE BHAVNAGAR BHAVNAGAR 20/6/2011 9/4/2012 Joining as perDL

JointCommissioner

JC, (UOP-55/2012 dt.09.04.2012) Deputation Govt. of Bihar PATNA 10/4/2012 31/1/2014

AdditionalCommissioner ADC Deputation Govt. of Bihar PATNA 31/1/2014 20/7/2017


AdditionalCommissioner ADC, Board Board DELHI 20/7/2017 7/8/2017 Joining report

recd.


ADC, vide O/o no. 135/17 dt.04.08.17,LR dt.08.08.17


MANGALORE GST& CX MANGALORE 7/8/2017 Joining report

recd.


LBS NATIONAL ACADAMY OF ADMN. 2001 Outside Department MussorieOrientation Course NACEN 2001 Department Faridabad













Sl.No Name Of Organisation Station No.Of Years1 CHIEF COMMISSIONER (AR) / CESTAT AHMEDABAD 0 Years,5 Months,20 days2 Deputation PATNA 1 Years,9 Months,26 days3 Deputation PATNA 3 Years,5 Months,21 days4 Board DELHI 0 Years,0 Months,18 days



Officer Name Dr Atul Handa Verified Data Verified Data

Father Name Shri Subhash ChanderHanda Date Of Birth 13/10/1972


Languages Known English,Hindi,Punjabi Marital Status MarriedSpouse Name ZEENIA HANDA Spouse Profession IRS (Income Tax)Category General Present Address 1237, SECTOR- 34-C, CHANDIGARH-160022Home State CHANDIGARH Home Town CHANDIGARHBatch 2001 Present State CHANDIGARHDate Of Entry Into GovtService 24/12/2001 Date Of SuperAnnuation 31/10/2032Date Of Appointment in PresentRank 1/1/2014 Present Designation Additional Commissioner

Present PayScale 37400-67000 + 8700 Field Of Specialization NILAptitude NIL Cadre DR

POSTING DETAILS





CEX ZONE JALANDHAR CHANDIGARH 19/5/2003 27/5/2003


CEX ZONE CHANDIGARH DERA BASSI 2/6/2003 18/7/2005

AssistantCommissioner ACC (Attari Road) DELHI CUS.

PREV. ZONEAMRITSARCUS(Prev.). ATTARI 29/7/2005 27/4/2006

DeputyCommissioner

DCC (vide order 68/06 dt27/04/2006)


AMRITSARCUS(Prev.). ATTARI 27/4/2006 25/5/2007


DeputyCommissioner DC (LR dt. 07/05/07) CHANDIGARH

CEX ZONE CHANDIGARH CHANDIGARH 5/6/2007 18/7/2007 joining as perDL 06/07

DeputyCommissioner

DD (166/2007 dt.23/06/2007) DGRI DELHI 27/8/2007 30/12/2010

Joining dt. asper DL. Rel.report recvd.

JointCommissioner

JC,(279/10 dt. 07.12.10)(OnProm. vide order no. 280/10dt. 07.12.10 & LR dt.04.01.2011)

CHANDIGARHCEX ZONE CHANDIGARH-II CHANDIGARH 31/12/2010 24/1/2011

JointCommissioner JC DGRI DELHI 27/1/2011 2/5/2011

JointCommissioner JC CHANDIGARH

CEX ZONE CHANDIGARH CHANDIGARH 9/5/2011 30/1/2014 Joining as perDL

AdditionalCommissioner ADC CHANDIGARH



AdditionalCommissioner ADC, CHANDIGARH

CX ZONECHANDIGARH-ICX CHANDIGARH 15/10/2014 15/6/2016 Rel. report recd.


ADC, vide O/o no. 54/16 dt.10.05.16


CHANDIGARH 16/6/2016 Joining as perDL


Foundation Course LBSNAA 2005 Outside Department MussorieProbationer NACEN 2001 Department Faridabad






Class B )








Sl.No Name Of Organisation Station No.Of Years1 CHIEF COMMISSIONER (AR) / CESTAT CHANDIGARH 2 Years,3 Months,28 days



Officer Name Ms Gohil Vrindaba Laxmansinh (On Dep.) Verified Data Verified DataFather Name Shri Laxmansinh R. Gohil Date Of Birth 17/4/1972Sex Female Educational Qualification B.Sc.,L.LbSubject PHYSICS, Master in Journalism Studies (MJS) Languages Known English,Gujarati,HindiMarital Status Married Spouse Name Piyushkumar C RavalSpouse Profession Self Employed Category GeneralPresent Address C3/5, Samundra Township, Mundra, Gujarat Home State GUJARATHome Town Ahmedabad Batch 2001Present State GUJARAT Date Of Entry Into GovtService 2/9/2001Date Of SuperAnnuation 30/4/2032 Date Of Appointment in Present Rank 1/1/2014Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization -- Aptitude Preventive, InvestigationCadre DR

POSTING DETAILS




AssistantCommissioner ACC (SVP Int. Airport) AHMEDABAD


AssistantCommissioner ACC (ICD - Dashrath) AHMEDABAD

CUS. ZONEAHMEDABADCUS. VADODARA 15/10/2003 16/3/2004

AssistantCommissioner AD DGRI JAMNAGAR 17/3/2004 26/4/2006

DeputyCommissioner

DD (vide order 68/06 dt27/04/2006) DGRI JAMNAGAR 27/4/2006 16/6/2006


DeputyCommissioner

DC- Prev. ( 88/2006 dt.31.05.2006)

AHMEDABADCEX ZONE


(LR- dt.06.06.06 &20.06.2006)

DeputyCommissioner

DCCX (Kalol Div.) (LR dt.08/05/07)

AHMEDABADCEX ZONE

AHMEDABAD -III

KALOL(Dist.Mehsana) 11/5/2007 29/5/2009 (Rel. report

recd.)DeputyCommissioner DC AHMEDABAD

CUS. ZONE CCO AHMEDABAD 8/6/2009 8/12/2010 joining as perDL

JointCommissioner

JC,(279/10 dt. 07.12.10)(OnProm. vide order no. 280/10dt. 07.12.10)(LR dt. 13.12.10)

AHMEDABADCEX ZONE CCO AHMEDABAD 9/12/2010 16/8/2011 Joining as per

DL



ON LEAVEMeternity leavew.e.f. 16.08.11to 11.02.2012 asper verified data



JointCommissioner JC, LR dt. 21/06/2012 AHMEDABAD



CEX ZONE AHMEDABAD - II AHMEDABAD 2/7/2013 15/11/2013 ON LEAVEMaternity leave







CUS. ZONE KANDLA CUS. KANDLA 3/7/2014 15/10/2014LR dt. 03.07.14& LR dt.16.07.14

AdditionalCommissioner ADC, AHMEDABAD

CUS ZONE MUNDRA CUS MUNDRA 16/10/2014 27/12/2015 LR dt.14.10.2014


CUS ZONEAHMEDABADCUS AHMEDABAD 28/12/2015 19/1/2016 Joining as per

DLAdditionalCommissioner ADC, LR dt. 19.01.16 AHMEDABAD

CUS ZONE CCO AHMEDABAD 19/1/2016 2/6/2016 Rel. report recd.


ADC, AZU vide O/o no.54/16 dt. 10.05.16 DG, VIGILANCE AHMEDABAD 2/6/2016 4/3/2018 Joining report

recd.


First Sec.(Trade), COIN,Embassy of India Moscow,vide F. No.A-35017/07/2017-Ad-II dt. 24.11.17

Deputation COIN MOSCOW 5/3/2018 Joining reportrecd.


Container Profiling NACEN 2004 Department MumbaiProbationer NACEN 2001 Department Faridabad and Chennai, LBSNAA














Sl.No Name Of Organisation Station No.Of Years1 DG, VIGILANCE AHMEDABAD 1 Years,9 Months,5 days



Officer Name Mr Harish kumar Vashisth Verified Data Verified DataFather Name Shri Beg Raj Sharma Date Of Birth 30/8/1970

Sex Male Educational Qualification B.Sc.(Hons.),PGPPM

Subject OPHTHALMIC TECHNIQUES Languages Known English,HindiMarital Status UnKnown Spouse Name PARULSpouse Profession S.G.P.G.I. Category General

Present Address D-II/132, Kaka Nagar, Subramanyan Bharto Marg, New Delhi-110003 Home State DELHI

Home Town delhi Batch 2001Present State DELHI Date Of Entry Into GovtService 2/9/2001Date OfSuperAnnuation 31/8/2030 Date Of Appointment in Present

Rank 1/1/2014






AssistantCommissioner AC DELHI CUS.


AssistantCommissioner ACCE LUCKNOW


AssistantCommissioner AC Board Board DELHI 2/8/2004 30/6/2005


AC CUS ( 94/2005 dt.21/06/2005)

DELHI CUS.ZONE


DeputyCommissioner

DCC (pro.vide order 68/06dt.27/04/2006)

DELHI CUS.ZONE



DeputyCommissioner

DD (220/2007 dated23/08/2007) DGRI DELHI 28/8/2007 30/12/2010

(Joining dt. asper Compliancereport dt.27/09/07)Rel.report recvd.

JointCommissioner

JC, (On Loan Basis toCESTAT as per DL) (279/10dt. 07.12.10)(On Prom. videorder no. 280/10 dt. 07.12.10)(LR dt. 14/12/2010)

BANGALORECEX ZONE BANGALORE - II BANGALORE 31/12/2010 31/5/2011 Joining as per

DL.

JointCommissioner JC BANGALORE

CEX ZONE BANGALORE - II BANGALORE 31/5/2011 28/6/2012

Indian Instituteof Management,Bangaloreduring 2011-13commencingfrom 06.06.11vide order no.106

JointCommissioner JC, LR dt. 28.06.12 BANGALORE

CEX ZONE BANGALORE (ST) BANGALORE 2/7/2012 31/1/2014 Joining as perDL


CEX ZONE BANGALORE (ST) BANGALORE 31/1/2014 18/8/2014

NFSG grantedw.e.f.01.01.2014videNotification no.03/2014 dt.31.01.14 Rel.report recd.


CUS. ZONE BANGALORE CUS. BANGALORE 18/8/2014 13/10/2014LR dt. 04.08.14Joining as per E-DL


CUS ZONE

BANGALORE(AIRPORT & ACC)CUS

BANGALORE 14/10/2014 13/5/2015


Deputy Secretary vide O/ono. 52/15 dt. 13.05.15 Deputation Department of

Disinvestment DELHI 13/5/2015 1/3/2018 Rel. report recd.

Additional ADC, Board Board DELHI 1/3/2018 15/4/2018 Joining report

Commissioner recd.


Addl. Dir. vide O/o no. 58/18dt. 13.04.18, NACIN FARIDABAD 16/4/2018 20/9/2018



Addl. Dir. COE vide O/o no.134/18 dt. 12.09.18 NACIN DELHI 24/9/2018 joining report


Training Title Project Year Training Held Training LocationProbationer 2001 Department NACEN, Faridabad














Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 0 Years,11 Months,2 days2 Deputation DELHI 2 Years,9 Months,23 days3 Board DELHI 0 Years,1 Months,15 days4 NACIN FARIDABAD 0 Years,5 Months,7 days5 NACIN DELHI 0 Years,0 Months,18 days



Officer Name Mr Kunduru S. V. V. Prasad (On Dep.) Verified Data Verified DataFather Name Sh. K. Suryanarayana Date Of Birth 28/8/1968Sex Male Educational Qualification M.TechSubject H.R.D.M. Languages Known English,TeluguMarital Status Married Spouse Name KALA BIMBISpouse Profession HOUSE WIFE, ARTIST Category OBC

Present Address Q.No.75/1, CPWD Quarters, Thirumangalam, Annanagar,Chennai-600040. Home State ANDHRA

PRADESHHome Town TALLAPOLAM / DANGERU Batch 2001Present State TAMIL NADU Date Of Entry Into GovtService 2/9/2001Date OfSuperAnnuation 31/8/2028 Date Of Appointment in Present

Rank 1/1/2014


Field OfSpecialization -- Aptitude --


POSTING DETAILS





CHENNAICC, AIRPORT,CHENNAI CHENNAI 14/5/2003 11/7/2005

Joining date as perverified date11.11.08

AssistantCommissioner AD DGRI CHENNAI 12/7/2005 27/4/2006

DeputyCommissioner

DD (vide order 68/06 dt.27/04/2006) DGRI CHENNAI 28/4/2006 29/7/2008

Promoted videorder no. 262/10 dt.19.11.10 w.e.f.02.09.05

DeputyCommissioner

DC, CX Poonamalle Div.(167/08 dt. 15/07/08 & LRdt.28/07/08)

CHENNAI CEXZONE CHENNAI - IV CHENNAI 30/7/2008 31/3/2009 joining report recd.

DeputyCommissioner

Tech. Officer (TRU) (42/2009dt. 06.03.09) Deputation CBEC DELHI 1/4/2009 30/6/2010 joining report

recvd.DeputyCommissioner Under Sec. Deputation CBEC DELHI 1/7/2010 14/12/2010

JointCommissioner

JC,(279/10 dt. 07.12.10)(OnProm. vide order no. 280/10 dt.07.12.10)

CHENNAI CUS.ZONE CCO CHENNAI 15/12/2010 27/7/2012 Joining/ Rel. report

recd.

JointCommissioner JC


CHENNAI 30/7/2012 31/12/2013

(97/2012 dt.07.06.2012) Joiningreport recd.(RTI,Review cell, LegalLR dt.26.07.12(Rel.report re

JointCommissioner Joint Dir.265/2013 dt. 12.12.13 Deputation


CHENNAI 31/12/2013 31/1/2014 Joining report recd.

AdditionalCommissioner ADC Deputation

DIRECTORATE OFENFORCEMENT

CHENNAI 31/1/2014



Commercial Frauds & Money Laundering NACEN 2005 Department FaridabadContainer Profiling DLO, HS Customs NACEN 2004 Department MumbaiProbationer NACEN 2001 Department NA














Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 1 Years,3 Months,0 days2 Deputation DELHI 0 Years,5 Months,16 days3 CHIEF COMMISSIONER (AR) / CESTAT CHENNAI 1 Years,5 Months,4 days4 Deputation CHENNAI 0 Years,1 Months,1 days5 Deputation CHENNAI 4 Years,8 Months,15 days



Officer Name Mr Vinish Chaudhary (On Dep.) Verified Data Verified DataFather Name Sh. Vijay Kumar Chaudhary Date Of Birth 6/12/1971Sex Male Educational Qualification B.A.Subject History, Political Science Languages Known English,HindiMarital Status Married Spouse Name Mamta ChaudharySpouse Profession Self Emplyed Category OBC

Present Address 10/502, Common Wealth Games Village Near Akshardham TempleNew Delhi 110092 Home State JHARKHAND

Home Town Lohardaga Batch 2001





Field OfSpecialization -- Aptitude Intelligence &


POSTING DETAILS




AssistantCommissioner ACC MUMBAI-II


AssistantCommissioner ACC (Export) MUMBAI-II


DeputyCommissioner

DCC (vide order 68/06 dt.27/04/2006)

MUMBAI-IICUS ZONE

NAHVA SHEVA(EXP) CUS. RAIGAD 27/4/2006 6/8/2007


DeputyCommissioner

DC CX (LR dt.06/08/07 & LRdt. 08/08/07)

MUMBAI-IICEX ZONE RAIGAD RAIGAD 6/8/2007 12/5/2009 (Rel. report

recd.)

DeputyCommissioner DC, (71/09 dt. 17.04.09) DG, CEI VADODARA 1/6/2009 15/12/2010

Joining as perDL (Rel. reportrecvd)

JointCommissioner

JC,(279/10 dt. 07.12.10)(OnProm. vide order no. 280/10 dt.07.12.10 LR dt. 14.12.10)

VADODARACEX ZONE VADODARA - II VADODARA 15/12/2010 29/6/2012 Joining as per

DL

JointCommissioner JC, LR dt. 29.06.12 VADODARA

CEX ZONE VADODARA - II VADODARA 29/6/2012 6/6/2013

JointCommissioner JC VADODARA

CEX ZONE VADODARA - I VADODARA 20/6/2013 31/1/2014LR dt. 06.06.13Joining as perDL

AdditionalCommissioner ADC, LR dt. 30.01.14 VADODARA


NFSG grantedw.e.f.01.01.2014videNotification no.03/2014 dt.31.01.14 & LRdt.18.09.14Joiningr


CX ZONE VADODARA-I CX VADODARA 15/10/2014 15/6/2015


Deputy Secretary vide O/o no.77/15 dt. 15.06.15 UOP Deputation Department of

Expenditure DELHI 15/6/2015


Foundation Course LBSNAA 2004 Outside Department MussorieProbationers Course NACEN 2001 Department Faridabad






Officer Name Mr Dinesh K. Chakravarthy (On Dep Verified Data Verified DataFather Name Shri K.S. Kumar Date Of Birth 30/8/1972Sex Male Educational Qualification B.TechSubject Chemical Engg. Languages Known English,Hindi,TeluguMarital Status Married Spouse Name SumanaSpouse Profession Teaching in Pvt. Sec. Category OBC

Present Address H.No. 70-6-16 Koneruvari Street Patamata,Vijayawada Home State ANDHRA PRADESH

Home Town Vijayawada Batch 2001Present State ANDHRA PRADESH Date Of Entry Into GovtService 6/9/2001Date OfSuperAnnuation 31/8/2032 Date Of Appointment in Present

Rank 1/1/2014

Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700

Field Of Specialization investigation, audit Aptitude economic affairs,investigation





AssistantCommissioner ACCE MYSORE CEX

ZONE MYSORE MYSORE 29/5/2003 2/9/2003

AssistantCommissioner ACCE MYSORE CEX

ZONE BELGAUM BELLARY 3/9/2003 6/10/2003

AssistantCommissioner AC-CX MYSORE CEX

ZONE BELGAUM HUBLI 7/10/2003 8/3/2004

AssistantCommissioner ACC BANGALORE CUS.

ZONEBANGALORECUS. BANGALORE 9/3/2004 4/9/2006

DeputyCommissioner DC CX (LTU) BANGALORE CEX

ZONE LTU - Bangalore BANGALORE 4/9/2006 24/7/2008 joining dt. as perDL

DeputyCommissioner DC,CX BANGALORE CEX

ZONE BANGALORE - III BANGALORE 25/7/2008 12/5/2009 joining as perDL

DeputyCommissioner

DC,Div. E (71/09 dt.17.04.09 & LR dt.18.05.09)

HYDERABAD CEXZONE HYDERABAD - II HYDERABAD 13/5/2009 7/6/2010

joining reportrecd. (LR dt.19.05.10)

DeputyCommissioner

DC, ICD,(LR dt.12.10.10

HYDERABAD CEXZONE HYDERABAD - II HYDERABAD 7/6/2010 22/12/2010 Rel. report

recvd.JointCommissioner JC VIZAG CEX. &

CUS. ZONE GUNTUR GUNTUR 23/12/2010 31/1/2014 Joining as perDL

AdditionalCommissioner ADC VIZAG CEX. &

CUS. ZONE GUNTUR GUNTUR 31/1/2014 16/10/2014



CUS & CX ZONE GUNTUR CX GUNTUR 16/10/2014 13/10/2015 LR dt. 16.10.14

AdditionalCommissioner ADC,LR dt. 21.08.15 VISAKHAPATNAM

CUS & CX ZONEVIJAYAWADACUS (PREV.) VIJAYAWADA 14/10/2015 1/12/2015 Rel. report recd.


Additional Dir.,vide O/ono. 153/15 dt. 29.10.15UOP

DeputationMinistry ofCorporate Affairs(SFIO)

HYDERABAD 2/12/2015


Management for Middle Managerial Officers 2009 Department I.I.M. BangalioreProbationer NACEN 2001 Department FaridabadTraining on Adjudication 2010 Department NACEN, FaridabadTraining on Vigilance 2010 Department NACEN, Faridabad






1) No. Of Continuous Year In Present Station (Class A )









Sl.No Name Of Organisation Station No.Of Years1 Deputation HYDERABAD 2 Years,10 Months,15 days



Officer Name Mr Vikram Prakash Wani Verified Data Verified DataFather Name Shri Wani Prakash Maruti Date Of Birth 7/8/1976Sex Male Educational Qualification B.E.Subject -- Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Pallavi WaniSpouseProfession House Wife Category OBC

Present Address Flat No B-501, Vanshaj kiona society, Opposite bharati vidyapithschool, Balewadi. Pune 411045 Home State MAHARASHTRA

Home Town Pune Batch 2001





Field OfSpecialization -- Aptitude Intelligence &


POSTING DETAILS




AssistantCommissioner ACC (EP) Mumbai System MUMBAI-I

CUS. ZONEMUMBAIEXPORT CUS. MUMBAI 16/5/2003 27/4/2006

To date changed as pernew verified data videdt. 03.05.07

DeputyCommissioner

DCC (vide order 68/06 dt.27/04/2006)

MUMBAI-ICUS. ZONE


Promoted vide orderno. 262/10 dt. 19.11.10w.e.f. 02.09.05


MGMT. MUMBAI 16/6/2006 20/6/2006 Joining as per Dis. List

DeputyCommissioner

DD - RMS (Risk Mang.absorbed in Sys. from21.06.06)


DeputyCommissioner

DC, LTU (71/09 dt.17.04.09)

MUMBAI-ICEX ZONE MUMBAI-I MUMBAI 1/6/2009 29/7/2011 joining as per DL

JointCommissioner

JC, LTU (on Prom. order146/2011 w.e.f. 07.12.10)

MUMBAI-ICEX ZONE MUMBAI-I MUMBAI 29/7/2011 5/8/2011 Rel. report recd.

JointCommissioner JC, (LR dt. 08.08.11) NAGPUR CEX

ZONE NAGPUR NAGPUR 8/8/2011 9/1/2014 Joining as per DL

JointCommissioner JC NAGPUR CEX

ZONE NASIK NASIK 9/1/2014 31/1/2014 LR dt. 09.01.14

AdditionalCommissioner ADC NAGPUR CEX

ZONE NASIK NASIK 31/1/2014 15/10/2014

NFSG grantedw.e.f.01.01.2014 videNotification no.03/2014 dt. 31.01.14Joining as per DL

AdditionalCommissioner ADC NAGPUR CX

ZONE NASHIK-II CX NASIK 15/10/2014 15/9/2015 Joining as per DL,/Rel.report recd.

AdditionalCommissioner ADC, LR dt. 11.09.15 NAGPUR CX

ZONENAGPUR AUDIT-II CX NAGPUR 16/9/2015 24/5/2016 Joining as per

DL/Rel.report recd.AdditionalCommissioner

Additional Dir. vide O/o no.54/16 dt. 10.05.16 DG, CEI PUNE 26/5/2016 22/6/2017 Joining report recd.

AdditionalCommissioner Addl. Dir. DGGSTI PUNE 22/6/2017


Probationer NACEN 2001 Department FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)




4) Total Stay In Class 'A' Stations 8 Years,2 Months,21 days










Sl.No Name Of Organisation Station No.Of Years1 DG, SYS. & DATA MGMT. MUMBAI 0 Years,0 Months,4 days2 DG, SYS. & DATA MGMT. MUMBAI 2 Years,11 Months,16 days



Officer Name Mr Satyendra Mathuria (On Dep.) Verified Data Not VerifiedFather Name Shri P.L. Mathuria Date Of Birth 9/7/1974Sex Male Educational Qualification B.E.Subject MECHANICAL Languages Known English,HindiMarital Status Married Spouse Name Shalini MathuriaSpouse Profession Housewife Category SCPresent Address H. No. 89, Type - IV, NACEN, Sec - 29, Faridabad Home State UTTAR PRADESHHome Town ETAH Batch 2001Present State DELHI Date Of Entry Into GovtService 24/12/2001Date Of SuperAnnuation 31/7/2034 Date Of Appointment in Present Rank 1/1/2014Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Cadre DR

POSTING DETAILS




AssistantCommissioner ACCE BHOPAL CEX


AssistantCommissioner AC BHOPAL CEX


Out of the Dept.(Resigned ti joinIPS)videNoti.no.35/2003 dt.30.12.03


ACCE (ST)(94/2005dt.21.06.05


Notfn. No.09/2004 dt.31.03.04 andJoining report


AC (25/2005 of CC Delhi dt.28.11.05

DELHI CEXZONE

DELHI - IV(FARIDABAD) FARIDABAD 9/12/2005 14/7/2006

AssistantCommissioner AC ( 88/2006 dt. 31.05.06) DG, CEI DELHI 14/7/2006 1/4/2009


Tech.Officer, TRU (44/2009dt. 06.03.09) Deputation CBEC DELHI 2/4/2009 30/6/2009 joining report

recvd.

DeputyCommissioner

Tech. Officer(Prom. order no.138/09 dt.30.06.09)(Notionally Prom.w.e.f.27.04.06 order 09/10 dt.12.01.2010)

Deputation CBEC DELHI 30/6/2009 7/12/2010


JointCommissioner

JC-(279/10 dt. 07.12.10) (OnPromoted, vide O/o no.280/10 dt. 07.12.10)

DELHI CUS.ZONE


OSD in Board10.12.10 to31.03.11 Rel.report recd.

JointCommissioner JC DG, CEI AHMEDABAD 31/5/2013 27/12/2013

116/2013 dt.15.05.2013(Joining/Rel.report recd.))

JointCommissioner Joint Dir. Deputation


DELHI 27/12/2013 31/1/2014 227/2013 dt.25.10.13


ADC,extend for a period of 1yr. wef. 08.01.18 to 07.01.19as per letter dt. 04.04.18

DeputationDIRECTORATE OFENFORCEMENT

DELHI 31/1/2014



PROBATIONERS TRAINING NACEN 2001 Department ------------SUMMARY OF POSTINGS (Including Exempted Postings)














Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 0 Years,2 Months,29 days2 Deputation DELHI 1 Years,5 Months,10 days3 Deputation DELHI 0 Years,1 Months,5 days4 Deputation DELHI 4 Years,8 Months,15 days



Officer Name Mr T. V. Ravi (OnDep.) Verified Data Verified Data

Father Name T. Arjuna Rao Date Of Birth 27/2/1969

Sex Male EducationalQualification M.Tech

Languages Known English,Hindi,Telugu Marital Status MarriedSpouse Name T. Susheela Spouse Profession House Maker

Category SC Present Address C-701, Central Govt Residential Complex Deen Dayal UpadhyayMarg New Delhi - 110002

Home State ANDHRAPRADESH Home Town Kandikuppa, Kattreni Kona





Present PayScale 37400-67000 + 8700 Cadre DRphoneno 7838788955

POSTING DETAILS




AssistantCommissioner AC MYSORE CEX


AssistantCommissioner AC, Div.II MYSORE CEX


AssistantCommissioner ACCE COIMBATORE


AssistantCommissioner ACCX Erode Div.II COIMBATORE


AssistantCommissioner AD (14/06 dt. 13/02/06) DG, CEI BANGALORE 1/3/2006 27/4/2006

DeputyCommissioner

DD (On Prom. vide order68/06 dt. 27/04/2006)Promoted vide order no.262/10 dt. 19.11.10 w.e.f.02.09.05

DG, CEI BANGALORE 28/4/2006 25/5/2009

DeputyCommissioner

DC, (71/09 dt. 17.04.09 & LRdt. 21.04.09)

BHOPAL CXZONE RAIPUR CX RAIPUR 8/6/2009 19/6/2009

Promoted videorder no. 262/10dt. 19.11.10w.e.f.02.09.05

DeputyCommissioner

DC, (125/09 dt. 11.06.09) &LR dt. 24.06.09)

BANGALORECUS. ZONE

BANGALORECUS. BANGALORE 24/6/2009 3/7/2009 Joining as per

DLDeputyCommissioner DC Airport Cus. BANGALORE


DeputyCommissioner DC Air Cargo BANGALORE


JointCommissioner

JC,(279/10 dt. 07.12.10)(OnProm. vide order no. 280/10dt. 07.12.10)(LR dt. 14.12.10)

BANGALORECEX ZONE BANGALORE - I BANGALORE 21/12/2010 16/6/2011 Joining as per

DL

JointCommissioner

JC, InternationalAirport(170/11 dt. 03.06.11 &LR dt. 16.06.11)

BANGALORECUS. ZONE

BANGALORECUS. BANGALORE 17/6/2011 31/1/2014 Joining report

recvd.





ADC,(Retained till AGT-2016) vide O/o no. 75/15 dt.09.06.15

BANGALORECUS ZONE

BANGALORE(AIRPORT &ACC) CUS

BANGALORE 13/10/2014 3/7/2015LR dt.13.10.14(Rel.report recd.)


Deputy Secretary vide O/o no.78/15 dt. 15.06.15 Deputation Department of

Commerce DELHI 6/7/2015 Joining reportrecd.


Furbisher Course NACEN 2003 Department Faridabad

Probationer Course NACEN 2001 Department FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)
















Officer Name Mr Anil Ramteke Verified Data Verified DataFather Name Shri Shankarrao Ranteke Date Of Birth 10/10/1972Sex Male Educational Qualification B.Tech,M.TechSubject Agricultural Engineering Languages Known English,HindiMarital Status Married Spouse Name Ranjita RamtekeSpouse Profession Private Category SCPresent Address A 03, Andrews Ganj Ext., New Delhi Home State MAHARASHTRAHome Town Mendha (MAL), Nagpur Batch 2001Present State DELHI Date Of Entry Into GovtService 24/12/2001Date Of SuperAnnuation 31/10/2032 Date Of Appointment in Present Rank 1/1/2014Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization Agril, Export Promotion Schemes Aptitude SportCadre DR

POSTING DETAILS




AssistantCommissioner AC CX MUMBAI-II

CEX ZONE RAIGAD MUMBAI 19/5/2003 28/12/2003

AssistantCommissioner ACCX MUMBAI-II

CEX ZONE RAIGAD RAIGAD 29/12/2003 25/7/2005

AssistantCommissioner ACC (EP - NCH Mumbai) MUMBAI-I


DeputyCommissioner

DCC (vide order 68/06 dt.27/04/2006)

MUMBAI-ICUS. ZONE



DeputyCommissioner DCC (LR dt.02/07/2007) MUMBAI-I


DeputyCommissioner

DCCX (Prev.(H)) (LR dt.06/08/07 &08/08/07 & 31/08/07)


with Addl.Charg. ofTax Reco.Cell,Personal. &Vigilance,RTI & Cus.

DeputyCommissioner DC, LR dt. 02.07.09 MUMBAI-II

CEX ZONE CCO MUMBAI 24/7/2009 25/6/2010 Joining asper DL

DeputyCommissioner

DC, TRC, EDI (LR dt. 11.06.10 &LR dt. 21.10.10)

MUMBAI-IICUS ZONE

MUMBAI ACC(IMP) CUS. MUMBAI 26/6/2010 22/12/2010 joining as

per DLJointCommissioner

JC,(279/10 dt. 07.12.10)(On Prom.vide order no. 280/10 dt. 07.12.10) DGRI LUDHIANA 23/12/2010 20/12/2012 joining /rel.

report recd.

JointCommissioner JD Deputation


DELHI 21/12/2012 31/1/2014

vide O/oNo.225/2012dt.06.12.12Joiningreport recd.


ADC,NFSG grantedw.e.f.01.01.2014 vide Notificationno. 03/2014 dt. 31.01.14


DELHI 31/1/2014 21/12/2016Rel. dt.21.12.16recd.



Addl. Dir. Posted to Racen, Delhivide O/o no. 48/17 dt. 27.03.17 NACEN DELHI 28/3/2017 22/6/2017 Joining

report recd.AdditionalCommissioner Addl. Dir. NACIN DELHI 22/6/2017


Probationer NACEN 2001 Department Faridabad, ChennaiSUMMARY OF POSTINGS (Including Exempted Postings)













Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 1 Years,1 Months,11 days2 Deputation DELHI 2 Years,10 Months,25 days3 Board DELHI 0 Years,3 Months,7 days4 NACEN DELHI 0 Years,2 Months,26 days5 NACIN DELHI 1 Years,3 Months,22 days



Officer Name Dr Mohan Kumar Meena Verified Data Verified DataFather Name Sh. Jainarayan Meena Date Of Birth 5/1/1977Sex Male Educational Qualification B.A.,Ph.DSubject 1. Public Administration Languages Known English,HindiMarital Status Married Spouse Name Sonu MeenaSpouse Profession self Employed Category ST

Present Address B-203, Dream Palace, Near Canal Road, VIP Road, Vesu,Surat Home State RAJASTHAN

Home Town Jaipur Batch 2002Present State DAMAN & DIU Date Of Entry Into GovtService 2/9/2002Date OfSuperAnnuation 31/1/2037 Date Of Appointment in Present

Rank 1/1/2015


Field Of Specialization nil Aptitude nilCadre DR

POSTING DETAILS




AssistantCommissioner ACCX VADODARA



ACCX-Div.II (LR dated08/06/2006 & 20.06.2006

VADODARACEX ZONE SURAT - II ANKLESHWAR 9/6/2006 30/6/2009 joining as per

Dis. List.DeputyCommissioner

DC, (Prom. Order no. 138/09dt. 30.06.09)

VADODARACEX ZONE SURAT - II ANKLESHWAR 30/6/2009 25/5/2010

DeputyCommissioner DC, (LR dt. 25.05.10) VADODARA

CEX ZONEVALSAD (NowDAMAN) DAMAN 21/6/2010 7/6/2013 joining as per

DLDeputyCommissioner DC VADODARA

CEX ZONE VADODARA - II VADODARA 7/6/2013 31/12/2013 LR dt.07.06.2013


CX ZONEVADODARA-IICX VADODARA 1/1/2014 15/1/2014

JointCommissioner

JC, Promoted vide O/o no.280/13 dt. 31.12.13

VADODARACEX ZONE SURAT - I SURAT 21/1/2014 14/10/2014



CX ZONE

VADODARAAUDIT-II(SURAT) CX

SURAT 15/10/2014 1/7/2015LR dt. 14.10.14& LR dt.23.12.14


ADC, (NFSG w.e.f. 01.01.15vide Notification no. 22/15dt. 01.07.15) LR dt.05.01.16,LR to Surat (Audit)dt. 31.05.17 , LR dt. 10.07.17

VADODARACX ZONE


SURAT 1/7/2015 22/6/2017 LR dt. 13.05.16


ADC, LR to CGST Surat dtd.03.10.18


SURAT (AUDIT)GST & CX SURAT 22/6/2017

TRAINING DETAILS


TrainingLocation

Entrance / Foundation Training NACEN 2002 Department FaridabadFurbisher Course for the Indian Customs & Central Excise Gr. A Serivce Probsationers for the55th Batch NACEN 2004 Department Faridabad









Officer Name Mr Prabhjeet Singh Gulati (On Dep.) Verified Data Verified DataFather Name Shri Jasbir Singh Date Of Birth 18/9/1975Sex Male Educational Qualification M.A.Subject Gandhian & Peace Studies Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Mrs. Ameet KaurSpouse Profession Numerologist & Tarot Card Reader Category General

Present Address A 10- A, Vatika Apartments, Mayapury, NewDelhi-64 Home State PUNJAB

Home Town Pathankot Batch 2002Present State DELHI Date Of Entry Into GovtService 2/9/2002Date OfSuperAnnuation 30/9/2035 Date Of Appointment in Present

Rank 1/1/2015

Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field OfSpecialization Enforcment Aptitude Enforcement targeting & Risk

Mgmt.Cadre DR

POSTING DETAILS




AssistantCommissioner AC CHANDIGARH


AssistantCommissioner ACCX CHANDIGARH


AssistantCommissioner AD/DD DGRI DELHI 26/7/2005 14/4/2008

AssistantCommissioner AC DGRI DELHI 15/4/2008 16/4/2010

ON LEAVESpecialDisabilityleave (Entry asper verifieddata)

AssistantCommissioner AC DGRI DELHI 17/4/2010 19/11/2010

DeputyCommissioner

DD, (Prom. order no. 138/09dt.30.06.09) DGRI DELHI 22/11/2010 24/7/2012

Promoted videorder no.262/10 dt.19.11.10 w.e.f.26.12.05

DeputyCommissioner DC(104/2012 dt. 13.06.12 DTE.OF

LOGISTICS DELHI 25/7/2012 31/12/2013 joining as perDL

JointCommissioner



vide O/o no.01/2014 dt.01.01.14Joining reportrecd.

JointCommissioner JC Deputation UNODC DELHI 20/2/2014 1/7/2015

vide O/o no.43/2014 dt.20.02.14(UOP)


ADC, (NFSG w.e.f. 01.01.15vide Notification no. 22/15 dt.01.07.15)

Deputation UNODC DELHI 1/7/2015 19/3/2018

extend for aperiod of 1year up to31.03.18 videO/o no. 42/17dt.09.03.17,Rel.recd.


First Sec.(Trade), COIN,Embassy of India Kathmandu,vide F. No.A-35017/07/2017-Ad-II dt. 24.11.17

Deputation COIN KATHMANDU 20/3/2018 Joining reportrecd.


INDUCTION COURSE 2002 Department NACEN, FARIDABADSUMMARY OF POSTINGS (Including Exempted Postings)














Sl.No Name Of Organisation Station No.Of Years1 DTE.OF LOGISTICS DELHI 1 Years,5 Months,9 days2 DTE.OF LOGISTICS DELHI 0 Years,1 Months,21 days3 Deputation DELHI 1 Years,4 Months,11 days4 Deputation DELHI 2 Years,8 Months,22 days



Officer Name Mr Nilkanth NivruttiShelke Date Of Birth 5/8/1975


Languages Known English,Hindi,Marathi Marital Status MarriedSpouse Name Smt. Archana Spouse Profession Computer Engineer

Category General Present Address Type IV/139, Central Revenue Colony, Race Course Circle,Vadodara

Home State MAHARASHTRA Home Town Alkhambi Distt. SolapurBatch 2002 Present State MAHARASHTRA



Present PayScale 37400-67000 + 8700 Field OfSpecialization NIL

Aptitude NIL Cadre DRPOSTING DETAILS




AssistantCommissioner ACCX VADODARA



AC CX (Div. III) (ST)(Hqrs. Prev.)(L.R. dt. 21/06/2006 & LR dt.18/07/07)

VADODARACEX ZONE VADODARA - I VADODARA 21/6/2006 4/10/2007

Tr. toAhmedabadCus. LR dt.03/07/07 butorder iscanelled dt.18/07/07

AssistantCommissioner AD (-255/07 dt. 04/10/07) DG, CEI VADODARA 27/10/2007 17/4/2009 joining dt. as

per DLAssistantCommissioner AC,(71/09 dt. 17.04.09) DG, CEI VAPI 25/5/2009 30/6/2009 joining as

per DL

DeputyCommissioner

DC, (Prom. Order no. 138/09 dt.30.06.09) DG, CEI VAPI 30/6/2009 29/4/2011


DeputyCommissioner

Assistant Dir. (UOP-76/2011 dt.29.04.11) Deputation


MUMBAI 29/4/2011 31/12/2013

JointCommissioner

JC, Promoted vide O/o no. 280/13dt. 31.12.13

MUMBAI-IICUS ZONE

MUMBAI ACC(IMP) CUS. MUMBAI 7/1/2014 14/10/2014

vide O/o no.01/2014 dt.01.01.14 &LR dt.10.01.14Joining recd.

JointCommissioner JC MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-ICUS

NHAVASHEVA 14/10/2014 1/7/2015


ADC, (NFSG w.e.f. 01.01.15 videNotification no. 22/15 dt. 01.07.15)

MUMBAIZONE-II CUS


NHAVASHEVA 1/7/2015 20/8/2015


ZONE-II CUS

MUMBAI-IINHAVA SHEVA-GEN CUS

NHAVASHEVA 21/8/2015 19/6/2016 Joining

report recd


ZONE-I CUSMUMBAI-I (IMP)-II CUS MUMBAI 20/6/2016 22/6/2017 Joining as


ADC,,LR dt. 02.06.17 , LR dt.13.06.2017

MUMBAI GST& CX ZONE

MUMBAI EASTGST & CX MUMBAI 22/6/2017 Joining as


Training Title Project Year Training Held Training LocationINDUCTION COURSE 2002 Department NACEN, FARIDABAD

SUMMARY OF POSTINGS (Including Exempted Postings)1) No. Of Continous Year In Present Station(

Class A )7 Years,5 Months,9 days












Sl.No Name Of Organisation Station No.Of Years1 Deputation MUMBAI 2 Years,8 Months,7 days



Officer Name Dr Manjula DundappaHosmani Verified Data Verified Data

Father Name Sri Dundappa S. Hosmani Date Of Birth 5/7/1975

Sex Female EducationalQualification M.B.B.S.

Languages Known English,Hindi,Kannada,Telugu Marital Status MarriedSpouse Name Shri Kantirana Tata Spouse Profession Supdt. of Police, A.P.

Category General Present Address C/o S.P Bungalow, 2066/1, L.N. Colony, Chittoor,Andhra Pradesh

Home State KARNATAKA Home Town HubliBatch 2002 Present State ANDHRA PRADESH



Present PayScale 37400-67000 + 8700 Field OfSpecialization NIL

Aptitude NIL Cadre DRPOSTING DETAILS




AssistantCommissioner AC VIZAG CEX. &

CUS. ZONEVIZAG CUS.HOUSE VISHAKHAPATNAM 26/5/2004 2/10/2006 Relieving

report recd.


CUS. ZONEVIZAG CUS.HOUSE VISHAKHAPATNAM 3/10/2006 30/1/2007




AssistantCommissioner AC (Div. I) VIZAG CEX. &


LR dt.17/07/07,Joining asper DL07/07

AssistantCommissioner AC, (Hqrs.) VIZAG CEX. &

CUS. ZONEVISHAKAPATNAM- II VISHAKHAPATNAM 1/9/2008 28/1/2009

LR dt.23.07.08,Joining asper DL.


ACCX,(ST)(4/09,dt.12.01.09)



DeputyCommissioner

DC, Aircargo (Exports)(Prom.138/09 dt.30.06.09, Promoted videorder no. 262/10 dt.19.11.10 w.e.f. 02.09.06)


LR dt.19.06.10,(Rel. reportrecd.)





CEX ZONE HYDERABAD - II HYDERABAD 28/2/2011 30/4/2012ONLEAVECCL



DeputyCommissioner

DC, (104/2012 dt.13.06.12)LR dt. 29.06.12

VIZAG CEX. &CUS. ZONE TIRUPATI TIRUPATI 6/7/2012 29/12/2014

On MCTPtraining23.09.13 to22.11.13

DeputyCommissioner

DC, On loan basis toNACEN,RTI Hyd. videO/o no. 224/14 dt.26.12.14

NACEN HYDERABAD 30/12/2014 25/6/2015

Substantiveposting atTirupatiCX Joiningreportrecd./Rel.report recd.

JointCommissioner

Promoted as JC w.e.f.31.12.2013 vide O/o no.84/15 dt.25.06.15(On loanbasis to NACEN,RTIHyd.)

NACEN HYDERABAD 25/6/2015 25/6/2015 Substantiveposting atTirupatiCX Rel.ReportRecd

JointCommissioner

JC, vide O/o no. 84/15dt.25.06.15

HYDERABADCX ZONE CCO HYDERABAD 26/6/2015 16/7/2015 Joining

report recd.JointCommissioner JC, LR dt. 16.07.15 HYDERABAD

CX ZONEHYDERABAD-IVCX HYDERABAD 17/7/2015 1/12/2015 Joining as

per DL


Promoted as ADC wef.01.01.15 vide O/o no.166/15 dt. 01.12.15, LR toHyderabad Customs dt.05.10.17

HYDERABADCX ZONE

HYDERABAD-IVCX HYDERABAD 2/12/2015 22/6/2017 Joining

report recd.



HYDERABADCUSTOM HYDERABAD 22/6/2017 Joining as

per DL


Probation period NACEN 2002 Department FARIDABADSUMMARY OF POSTINGS (Including Exempted Postings)













Sl.No Name Of Organisation Station No.Of Years1 NACEN HYDERABAD 0 Years,5 Months,27 days



Officer Name Ms Farah Iqbal Father Name Shri I.A. SiddiquiDate Of Birth 23/9/1975 Sex FemaleEducational Qualification B.Com. Subject 1.Eco.2.Stats.3.Public Finance (Company Secretary)Languages Known English,Hindi Marital Status MarriedSpouse Name Amish Kr. Gupta Spouse Profession IRS (C & CE) OfficerCategory General Present Address A-702, Sarjan Appartment, Memnagar, AhmedabadHome State UTTAR PRADESH Home Town GhaziabdBatch 2002 Present State UTTAR PRADESHDate Of Entry Into GovtService 2/9/2002 Date Of SuperAnnuation 30/9/2035Date Of Appointment in Present Rank 1/1/2015 Present Designation Additional CommissionerPresent PayScale 37400-67000 + 8700 Field Of Specialization COMPANY SECRETARYSHIPAptitude NIL Cadre DR

POSTING DETAILS




AssistantCommissioner ACCX AHMEDABAD


AssistantCommissioner ACC AHMEDABAD

CUS. ZONE KANDLA CUS. KANDLA 15/6/2006 16/6/2006 Joining timeand/or Leave


Asstt. Commr.(Exp. Audit &Pending issues of Gr. VII & EDI)(LR dt. 14.06.2006 & LR dt.20/08/07)


Joining asper Dis.List.releivingorder recd.


AC, Working as OSD in CXsection in the Board vide O/ono.166/08 dt.15/07/2008

Board Board DELHI 18/8/2008 19/1/2009Substantiveposting atDPPR Delhi


ACCX, (LR dt. 21.01.09)(12/09,dt.19.01.09)

MEERUT CEXZONE GHAZIABAD GHAZIABAD 27/1/2009 30/6/2009 Joining

report recd.

DeputyCommissioner

DC,Div. III (Prom.138/09 dt.30.06.09 & LR dt. 24.06.11)



JointCommissioner

JC, Promoted vide O/o no.280/13 dt. 31.12.13 & LR dt.14.10.14


vide O/o no.01/2014 dt.01.01.14 &LR dt.09.01.14Joining asper DL

JointCommissioner JC MEERUT CX

ZONE MEERUT CX MEERUT 15/10/2014 25/6/2015


ZONE GHAZIABAD CX GHAZIABAD 26/6/2015 1/7/2015 LR dt.26.06.15



MEERUT CXZONE GHAZIABAD CX GHAZIABAD 1/7/2015 20/5/2016 Rel. report

recd .


ADC,vide O/o no. 54/16 dt.10.05.16,

DG, SYS. & DATAMGMT. DELHI 31/5/2016 25/5/2017 Joining/Rel.

report recd.


ADC, HQ. vide O/o no. 70/17 dt.17.05.17

DG,PERFORMANCEMANAGEMENT

DELHI 26/5/2017 Joiningreport recd.


Furbisher Course NACEN 0 Department FaridabadProbation Training NACEN 0 Department Faridabad















Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 0 Years,5 Months,4 days2 DG, SYS. & DATA MGMT. DELHI 0 Years,11 Months,29 days3 DG, PERFORMANCE MANAGEMENT DELHI 1 Years,4 Months,19 days



Officer Name Ms DeepthiJayaraj(St.leave) Father Name Dr. P.M. Jayaraj

Date Of Birth 21/2/1977 Sex FemaleEducational Qualification M.A.,M.Phil. Subject Eco., International PoliticsLanguages Known English,Hindi,Malayalam Marital Status MarriedSpouse Name Prashant Kumar Spouse Profession IASCategory General Present Address 11C, Road No. 1, Ashok Nagar, Ranchi-834002Home State KERALA Home Town TrichurBatch 2002 Present State JHARKHAND



Present PayScale 37400-67000 + 8700 Field Of Specialization INTERNATIONAL ECONOMICSAptitude TAX POLICY MAKING Cadre DR

POSTING DETAILS




AssistantCommissioner ACCX COCHIN CEX

ZONE COCHIN KOTTAYAM 27/5/2004 30/6/2005

AssistantCommissioner ACCX RANCHI CEX

ZONE JAMSHEDPUR JAMSHEDPUR 1/7/2005 6/7/2005 Joining timeand/or Leave


ACCX (94/2005 DATED21/06/2005)


AssistantCommissioner Ac CX (LR not Recd.) RANCHI CEX

ZONE RANCHI BOKARO 17/7/2007 30/6/2009 joining dt. asper DL 07/07

DeputyCommissioner

DC, P&V,Audit,ST(Prom.138/09 dt.30.06.09& LR dt. 14.07.11)

RANCHI CEXZONE RANCHI BOKARO 30/6/2009 11/10/2012

Promoted videorder no.262/10 dt.19.11.10 w.e.f.26.12.06(LR dt.10.08.12)


ZONE JAMSHEDPUR DHANBAD 11/10/2012 31/12/2013 LR dt. 11.10.12

JointCommissioner

JC, Promoted vide O/o no.280/13 dt. 31.12.13 &LR dt.03.01.14 & LR dt. 06.02.15

RANCHI CEXZONE RANCHI RANCHI 2/1/2014 16/10/2014


JointCommissioner JC RANCHI CX

ZONE DHANBAD CX DHANBAD 16/10/2014 1/7/2015 Entry as per DL



RANCHI CXZONE DHANBAD CX DHANBAD 1/7/2015 23/7/2015 Rel. report

recd.

AdditionalCommissioner ADC, LR dt. 21.07.15 RANCHI CX

ZONE RANCHI-I CX RANCHI 24/7/2015 2/9/2015 Joining as perDL


ADC,LR dt. 02.09.15, LR dt/22.06.17

RANCHI CXZONE

RANCHI-II(BOKARO) CX BOKARO 4/9/2015 1/9/2017 Joining as per

DL

AdditionalCommissioner ADC,LR dt. 20.09.18 RANCHI CX

ZONERANCHI-II(BOKARO) CX BOKARO 1/9/2017

ON LEAVE onstudy leavewef. 01.09.17to 30.09.18vide letter dt.20.07.17


77th foundation Course LBSNAA 2005 Outside Department MussorieFurbisher Course for 55th batch NACEN 2004 Department FaridabadINDUCTION COURSE 2002 Department NACEN, FARIDABAD




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


Officer Name Mr T. G.Venkatesh Verified Data Verified Data

Father Name Sh. T.Govindaswamy Date Of Birth 19/7/1973

Sex Male EducationalQualification M.Sc.,M.Tech

Languages Known English,Tamil Marital Status Married

Spouse Name KarthikaVenkatesh Spouse Profession Not Given

Category General Present Address 102,Akshaya Appartments,13th cross,11th main, , malleswaram,Bangalore

Home State TAMIL NADU Home Town ChennaiBatch 2002 Present State TAMIL NADU




Field OfSpecialization Nil

Aptitude Computer Cadre DRPOSTING DETAILS




AssistantCommissioner ACC (PREV.) CHENNAI CUS.

PREV. ZONETUTICORIN CUS.(PREV.) TUTICORIN 26/5/2004 18/7/2007

Relieving dt. asper relievingorder

AssistantCommissioner AD (166/2007 dt. 23/06/2007) NACEN BANGALORE 25/7/2007 28/7/2008 Joining dt. as per

DL.AssistantCommissioner AC, (166/08 dt.15/07/2008) DG, SYS. & DATA

MGMT. CHENNAI 29/7/2008 1/7/2009 joining reportrecd.

DeputyCommissioner

DC, (Prom. Order No. 138/09dt. 30.06.2009)

DG, SYS. & DATAMGMT. CHENNAI 2/7/2009 4/7/2011

Promoted videorder no. 262/10dt. 19.11.10w.e.f. 02.09.06(Rel. reportrecvd.)

DeputyCommissioner

DC, (123/11 dt. 22.06.11) LRdt. 06.07.11

CHENNAI CUS.ZONE

CHENNAIAIRPORT CUS. CHENNAI 5/7/2011 30/12/2013 Joining as per

DL

JointCommissioner


CHENNAI CUS.ZONE

CHENNAIAIRPORT CUS. CHENNAI 31/12/2013 9/1/2014

vide O/o no.01/2014 dt.01.01.14 Joiningreport recd.



LR dt. 03.01.14& LR dt.16.01.14(Joiningreport recd.)

JointCommissioner JC, COIMBATORE

CX ZONE MADURAI CX MADURAI 15/10/2014 5/7/2015



COIMBATORECX ZONE MADURAI CX MADURAI 6/7/2015 14/7/2015

Joining reportrecd. Rel. rep.recd


ADC, vide O/o no. 75/15 dt.09.06.15 DGRI BANGALORE 15/7/2015 Joining report


Training Title Project Year Training Held Training LocationProbationer NACEN 2002 Department Faridabad















Sl.No Name Of Organisation Station No.Of Years1 NACEN BANGALORE 1 Years,0 Months,4 days2 DG, SYS. & DATA MGMT. CHENNAI 0 Years,11 Months,7 days3 DG, SYS. & DATA MGMT. CHENNAI 2 Years,0 Months,2 days



Officer Name Mr Navraj Goyal Father Name Shri Vinod Kumar GoyalDate Of Birth 21/11/1976 Sex MaleEducational Qualification B.A.,L.Lb Subject Eco., Hist, Pol.Sc.Languages Known English,French,Hindi,Punjabi Marital Status UnMarriedCategory General Present Address Momai Park, MundraHome State PUNJAB Home Town BarnalaBatch 2002 Present State DELHIDate Of Entry Into GovtService 2/9/2002 Date Of SuperAnnuation 30/11/2036Date Of Appointment in Present Rank 1/1/2016 Present Designation Additional CommissionerPresent PayScale 37400-67000 + 8700 Field Of Specialization Law & Mass CommunicationAptitude Law & Mass Communication Cadre DR

POSTING DETAILS





ACC -(Hq. (P), SIB, Docks pre., R&I,coastal Prv.) GAPL-Mundra

AHMEDABADCUS. ZONE

JAMNAGAR CUS.(PREV.) MUNDRA 3/6/2004 24/12/2007

(LR dt.20/08/07),Relievingdt. as perRel.Report


AC (Cus. Div. Board)(UOP-295/07 dt.12/11/07) Board Board DELHI 24/12/2007 3/3/2008

AssistantCommissioner AC (UOP- 42/08 dt. 03/03/08) DTE. OF PUBLI. &

PUB. REL. DELHI 3/3/2008 30/6/2009

DeputyCommissioner

DC, (Prom. Order no. 138/09 dt.30.06.09)Promoted vide order no. 262/10dt. 19.11.10 w.e.f. 02.09.06

DTE. OF PUBLI. &PUB. REL. DELHI 30/6/2009 14/7/2009

DeputyCommissioner

US (Cus-IV) (153/09 dt. 14.07.09),Compulsory Wait from 24.12.10 to30.12.10 vide order no. 178/11 dt.21.09.2011


DeputyCommissioner DC,(294/10 dt. 31.12.10) DELHI CUS.

ZONE DELHI ICD CUS. DELHI 13/1/2011 16/1/2012 Joining asper DL.

DeputyCommissioner DC,Air Cargo Exports DELHI CUS.

ZONEDELHI ACC(EXPORT) CUS. DELHI 16/1/2012 10/6/2013 (LR dt.

16.01.12)DeputyCommissioner

Addl.Development Commr. (Handicraft)vide O/o no.135/2013 dt. 10.06.2013 Deputation Min. of Textiles,

New Delhi DELHI 10/6/2013 11/12/2015

JointCommissioner

JC,(Promoted as JC vide O/o no.280/2013 dt. 31.12.13), Board Board DELHI 11/12/2015 3/1/2016

JointCommissioner

JC, DPPR renamed as DGTS ( vide O/ono. 176/15 dt. 30.12.15 ) DGTS DELHI 4/1/2016 17/3/2017 Joining as

per DL


ADC,(On loan basis to CBEC CX Wingtill 31.03.18 vide O/o no. 201/17 dt.30.11.17 UOP)extend loan period tillAGT-2018 vide O/o no. 32/18 dt.14.03.18. looking after both the charges

DG, TAX PAYERSSERVICES DELHI 17/3/2017

NFSGwef.01.01.16vide O/ono. 45/17dt.17.03.17


Foundation Course LBSNAA 2002 Department MussorieNIPS NACEN 2005 Department MumbaiProbation Course NACEN 2002 Department FaridabadWorkshop on targeting & Risk Mangt. NACEN 2005 Department Faridabad








Class A )







Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 0 Years,2 Months,10 days2 DTE. OF PUBLI. & PUB. REL. DELHI 1 Years,3 Months,29 days3 DTE. OF PUBLI. & PUB. REL. DELHI 0 Years,0 Months,14 days4 Deputation DELHI 1 Years,5 Months,19 days5 Deputation DELHI 2 Years,6 Months,4 days6 Board DELHI 0 Years,0 Months,23 days7 DGTS DELHI 1 Years,2 Months,13 days8 DG, TAX PAYERS SERVICES DELHI 1 Years,6 Months,29 days



Officer Name Mr Amish Kumar Gupta Verified Data Verified DataDate Of Birth 27/6/1975 Sex MaleEducational Qualification B.Tech Subject Metallugical Engg.Languages Known English,Hindi Marital Status MarriedSpouse Name Ms. Farah Iqbal Gupta Spouse Profession IRS (C & CE) officerCategory General Present Address SC-118,Shastri Nagar, Ghaziabad, U.P.Home State UTTAR PRADESH Home Town LucknowBatch 2002 Present State DELHIDate Of Entry Into GovtService 26/12/2002 Date Of SuperAnnuation 30/6/2035Date Of Appointment in Present Rank 1/1/2015 Present Designation Additional CommissionerPresent PayScale 37400-67000 + 8700 Field Of Specialization NILAptitude NIL Cadre DR

POSTING DETAILS




AssistantCommissioner ACCX AHMEDABAD

CEX ZONEAHMEDABAD -III MEHSANA 28/5/2004 6/6/2006 Tr. to CCO vide

LR dt. 6/6/06AssistantCommissioner ACC AHMEDABAD

CUS. ZONE KANDLA CUS. KANDLA 7/6/2006 27/6/2006 Joining timeand/or Leave


Asstt. Commr.(Docks Exam,Drawback & Refund) (LR dt.14.06.2006 & LR dt. 20/08/07)


joining date asper Dis.List.releivingorder recd.

AssistantCommissioner AC,(working as OSD CX (CBEC) DGICCE DELHI 12/8/2008 30/6/2009

,(166/08dt.15/07/2008)joining reportrecd.

DeputyCommissioner DC,(working as OSD CX (CBEC) DGICCE DELHI 30/6/2009 22/6/2011

(Prom. Orderno. 138/09 dt.30.06.09)joiningreportrecvd.Promotedvide order no.262/10 dt.19.11.

DeputyCommissioner DC, DELHI CUS

ZONEDELHI ACC(IMPORT) CUS DELHI 23/6/2011 28/8/2011

DeputyCommissioner

DC,Air Cargo (123/11 dt.22.06.11 & LR dt. 22.07.11 & LRdt. 03.08.11)

DELHI CUS.ZONE

DELHI ACC(EXPORT) CUS. DELHI 29/8/2011 31/12/2013 Joining report

recd.

JointCommissioner


DELHI CUS.ZONE

DELHI ACC(EXPORT) CUS. DELHI 31/12/2013 7/1/2014 Rel. report recd.

JointCommissioner

JCvide O/o no. 01/2014 dt.01.01.14 DGHRD DELHI 8/1/2014 29/6/2015 Joining report


ADC, vide O/o no. 75/15 dt.09.06.15 LR .dt. 2

MEERUT CXZONE NOIDA CUS NOIDA 30/6/2015 1/7/2015 Joining report

recd.


ADC, (NFSG w.e.f. 01.01.15 videNotification no. 22/15 dt.01.07.15)

MEERUT CXZONE NOIDA CUS NOIDA 1/7/2015 2/12/2015


ADC,LR dt. 01.12.2015,LR dt.05.09.16

MEERUT CXZONE NOIDA ST NOIDA 3/12/2015 27/6/2017 Joining as per

DLAdditionalCommissioner ADC MEERUT GST

& CX ZONEMEERUT (AUDIT)GST & CX MEERUT 27/6/2017 Joining report


Training Title Project Year Training Held Training LocationFoundation Course LBSNAA 2005 Outside Department MussoorieFurbisher course NACEN 2004 Department FaridabadProbation trainning NACEN 2002 Department Faridabad













Sl.No Name Of Organisation Station No.Of Years1 DGICCE DELHI 0 Years,10 Months,22 days2 DGICCE DELHI 1 Years,11 Months,27 days3 DGHRD DELHI 1 Years,5 Months,22 days



Officer Name Mr Kala Kant Singh Verified Data Not VerifiedFather Name Shri Kamala Kant Singh Date Of Birth 1/4/1975Sex Male Educational Qualification M.A.Subject History Languages Known English,HindiMarital Status Married Spouse Name Veena Roy SinghSpouse Profession Banker, R.B.I. Category OBCPresent Address # 137, Sector J ,Aliganj lucknow Home State BIHARHome Town Patna Batch 2002Present State UTTAR PRADESH Date Of Entry Into GovtService 5/9/2002Date Of SuperAnnuation 31/3/2035 Date Of Appointment in Present Rank 1/1/2015Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization [email protected] 8968968160 Aptitude Intelligence , Anti EvasionCadre DR

POSTING DETAILS




AssistantCommissioner AC AHMEDABAD




AssistantCommissioner AC, Cus. (Prev.) AHMEDABAD


AssistantCommissioner AD (-255/07 dt. 04/10/07) DG, CEI AHMEDABAD 1/12/2007 31/3/2010

Joining dt. asper tele.conformation

DeputyCommissioner DC, (Prom.138/09 dt. 30.06.09) DG, CEI AHMEDABAD 1/4/2010 17/9/2010 06.09.06

DeputyCommissioner DC, (214/10 dt. 30.08.10) DELHI CEX

ZONE PUNCHKULA PANCHKULA 20/9/2010 31/12/2013 Joiningreport recd.

JointCommissioner

JC,Promoted vide O/o No.280/13 dt. 31.12.13

DELHI CEXZONE PUNCHKULA PANCHKULA 31/12/2013 9/1/2014 (Rel. report

recd.)



KOLKATA 3/3/2014 5/5/2015

vide O/o no.01/2014 dt.01.01.14Joining /Relreport recd.

JointCommissioner

Joint Director, (vide O/o no.28/15 dt. 17.03.15 UOP) Deputation DIRECTORATE OF

ENFORCEMENT DELHI 5/5/2015 1/7/2015


ADC, (NFSG w.e.f. 01.01.15vide Notification no. 22/15 dt.01.07.15),

Deputation DIRECTORATE OFENFORCEMENT DELHI 1/7/2015 28/6/2017


ADC,vide O/o no. 106/17 dt.27.06.17 CBN LUCKNOW 28/6/2017 Joining


Training Title Project Year Training Held Training LocationE-Filing NACEN 2004 Department MumbaiFoundation Course NACEN 2002 Department FaridabadNumerically Intergrated Profile Systems NACEN 2005 Department Faridabad














Sl.No Name Of Organisation Station No.Of Years1 DG, SYSTEM & DATA MANAGEMENT KOLKATA 1 Years,2 Months,3 days2 Deputation DELHI 0 Years,1 Months,27 days3 Deputation DELHI 2 Years,0 Months,3 days4 CBN LUCKNOW 1 Years,3 Months,16 days



Officer Name Mr Vijay Kumar Singh Verified Data Verified DataFather Name Shri T.N.Singh Date Of Birth 22/4/1975Sex Male Educational Qualification B.Sc.Subject Hons. Languages Known English,HindiMarital Status Married Spouse Name Dr. KarishmaSpouse Profession Sr. Lecturer Category OBC

Present Address house no.799-D, Omaxe city, Rae Bareilly Road, Lucknow-226014 Home State JHARKHAND

Home Town Gomia, Dist-Bokaro Batch 2002Present State UTTAR PRADESH Date Of Entry Into GovtService 2/9/2002Date OfSuperAnnuation 30/4/2035 Date Of Appointment in Present

Rank 1/1/2015


Field OfSpecialization [email protected] 9958722023 Aptitude Anti Evasion





AssistantCommissioner ACC (PREV.) PATNA CUS.

PREV. ZONE PATNA CUS. MOTIHARI 24/5/2004 2/2/2006

AssistantCommissioner Asstt. Commr. Cus PATNA CUS.

PREV. ZONE PATNA CUS. PATNA 3/2/2006 31/10/2008 Rel. reportrecd.


AC-To work as OSD in landCus.in Board vide O/o no.166/08 dt.15/07/2008


Substantiveposting atDGICCE,Delhi Joiningorder recd.

DeputyCommissioner

DC, (Prom. Order No. 138/09 dt.30.06.2009) Promoted vide orderno. 262/10 dt. 19.11.10 w.e.f.06.09.06

Board Board DELHI 30/6/2009 31/10/2010Substantiveposting atDGICCE


ZONE MEERUT - I MEERUT 1/11/2010 31/12/2010


ZONE NOIDA NOIDA 4/1/2011 31/12/2013

JointCommissioner

JC,Promoted vide O/o No.280/13 dt. 31.12.13

MEERUT CEXZONE NOIDA NOIDA 31/12/2013 9/1/2014 (Rel. report

recd.)

JointCommissioner JC RANCHI CEX


vide O/o no.01/2014 dt.01.01.14 &LRdt.02.01.14& LR dt.24.01.14Joiningreport recd.

JointCommissioner JC RANCHI CX

ZONEJAMSHEDPURCX JAMSHEDPUR 15/10/2014 1/7/2015


ADC, (NFSG w.e.f. 01.01.15vide Notification no. 22/15 dt.01.07.15) LR dt. 02.09.15 & LRdt. 17.09.2015

RANCHI CXZONE

JAMSHEDPURCX JAMSHEDPUR 1/7/2015 18/5/2016

Joining/Rel.reportrecd..


ADC, vide O/o no. 54/16 dt.10.05.16, LR dt. 16.05.16

LUCKNOW CXZONE CCO LUCKNOW 19/5/2016 23/6/2017

Joiningreport recd.,LR dt.11.07.16, LRdt.04.05.17/Rel.report recd.


Addl. Dir, vide O/o no. 70/17 dt.17.05.17 DG, RI LUCKNOW 28/6/2017 Joining


Training Title Project Year Training Held Training LocationDocument Examination and Handwriting NICCFS 2005 Department New Delhi

Probationary Training NACEN 2002 Department FARIDABADValuation in Customs NACEN 2005 Department Faridabad













Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 0 Years,7 Months,15 days2 Board DELHI 1 Years,4 Months,3 days



Officer Name Ms B. Jayabalasundari Father Name Shri D. BalakrishnanDate Of Birth 17/6/1974 Sex FemaleEducational Qualification M.Sc. Subject Agricultural MicrobiologyLanguages Known English,Tamil Marital Status UnMarriedCategory SC Home State TAMIL NADUBatch 2002 Present State TAMIL NADUDate Of Entry Into GovtService 2/9/2002 Date Of SuperAnnuation 30/6/2034Date Of Appointment in Present Rank 1/1/2015 Present Designation Additional CommissionerPresent PayScale 37400-67000 + 8700 Field Of Specialization NILAptitude NIL Cadre DR

POSTING DETAILS




AssistantCommissioner ACCX COIMBATORE


AssistantCommissioner ACCE - Salem - II Div. COIMBATORE

CEX ZONE SALEM SALEM 1/10/2004 17/7/2008Rel.reportrecd.


AC, (166/08 dt.15/07/2008 & LR dt.18/07/0/)

CHENNAI CUS.ZONE


joiningreportrecd.

DeputyCommissioner DC, (Prom.138/09 dt. 30.06.09) CHENNAI CUS.


Rel.reportrecvd.Promotedvideorder no.262/10dt.19.11.10w.e.f.02.09.06

DeputyCommissioner DC, (113/2010 dt. 18.05.10) NACEN CHENNAI 2/6/2010 31/12/2013 joining as

per DL

JointCommissioner

JC,Promoted vide O/o No. 280/13 dt.31.12.13

BANGALORECUS. ZONE


vide O/ono.01/2014dt.01.01.14& LR dt.10.01.14Joiningas perDL


CUS. ZONEMANGALORECUS. MANGALORE 25/6/2014 14/10/2014



CUS ZONEMANGALORECUS MANGALORE 15/10/2014 19/6/2015

Rel.reportrecd.

JointCommissioner JC, vide O/o no. 75/15 dt. 09.06.15 CHENNAI CX

ZONE CCO CHENNAI 22/6/2015 24/6/2015Joiningreportrecd.

JointCommissioner JC CHENNAI CX

ZONE CHENNAI LTU CHENNAI 25/6/2015 5/7/2015


ADC, (NFSG w.e.f. 01.01.15 videNotification no. 22/15 dt. 01.07.15)

CHENNAI CXZONE CHENNAI LTU CHENNAI 6/7/2015 7/6/2017

Joiningreportrecd.


ADC, LR dt. 24.05.17 , LR toChennai V & VI dt. 06.06.17, LR toCh. VII dt. 13.06.17,

CHENNAI CUSZONE CCO CHENNAI 7/6/2017 15/1/2018

Joiningreportrecd.


ADC,LR dt. 15.01.18, LR dt.27.06.18

CHENNAI CUSZONE CHENNAI-III CUS CHENNAI 15/1/2018

Joiningas perDL

TRAINING DETAILS

Training Title Project Year Training Held Training LocationINDUCTION COURSE 2002 Department NACEN, FARIDABAD














Sl.No Name Of Organisation Station No.Of Years1 NACEN CHENNAI 3 Years,7 Months,3 days



Officer Name Mr Nikhil Prabhakar Meshram Verified Data Verified DataFather Name Sh. Prabhakar Vithobaji Meshram Date Of Birth 15/3/1969Sex Male Educational Qualification B.E.,M.A.,M.B.ASubject Electronics, Public Admn. & Management Languages Known English,Hindi,Marathi

Marital Status Married Spouse Name Anita NikhilMeshram

Spouse Profession Govt. Service (Deputy Collector) Category SC

Present Address 1/1 Old Bulding, Customs Colony, Five Garden, Mumbai-400019, Home State MAHARASHTRA

Home Town Chandrapur Batch 2002Present State MAHARASHTRA Date Of Entry Into GovtService 2/9/2002Date OfSuperAnnuation 31/3/2029 Date Of Appointment in Present

Rank 1/1/2015

Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field OfSpecialization Public Administration & Management Aptitude MUSIC & LAW





AssistantCommissioner ACCX NAGPUR CEX

ZONE CCO NAGPUR 24/5/2004 26/5/2004

AssistantCommissioner AC CX NAGPUR CEX




AssistantCommissioner ACCX (Addl. Charge of Audit ) NAGPUR CEX



ZONE NAGPUR BHANDARA 6/7/2004 15/10/2004

AssistantCommissioner ACCX (ICD)&(Prev.) NAGPUR CEX

ZONE NAGPUR NAGPUR 16/10/2004 17/10/2004 Joining timeand/or Leave

AssistantCommissioner ACCX (ICD) & (Prev.) NAGPUR CEX


AssistantCommissioner AC NAGPUR CEX


DeputyCommissioner

DC, (Prom. order no. 138/09dt.30.06.09)Promoted vide orderno. 262/10 dt. 19.11.10 w.e.f.02.09.06


joining reportrecvd. (Rel.report recvd.)

DeputyCommissioner DC,(113/2010 dt. 18.05.10) DGICCE MUMBAI 12/7/2010 10/2/2012

Availed 12days Joiningtime.attachedto DGICCEDelhi dt.08.02.12

DeputyCommissioner DC DGICCE MUMBAI 13/2/2012 31/12/2013

As per Orderdt. 08.02.12issued underF.No.1040/06/2007)

DeputyCommissioner DC DGICCE MUMBAI 1/1/2014 3/1/2014 Joining report

recd.

JointCommissioner



vide O/o no.01/2014 dt.01.01.14 LRdt. 03.01.14Joining reportrecd.


ZONE-I CX MUMBAI-I CX MUMBAI 15/10/2014 1/7/2015


ADC, (NFSG w.e.f. 01.01.15 videNotification no. 22/15 dt.01.07.15)

MUMBAIZONE-I CX MUMBAI-I CX MUMBAI 1/7/2015 13/6/2016 Rel. report

recd.


ADC MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-

NHAVASHEVA

14/6/2016 10/2/2017 LR dt.25.05.16,

V CUS Joining as perDL


ADC, LR to Mumbai Zone-II Cus.dt. 08.06.17, LR dt.07.08.2017,,LR to Mumbai GST& CX dt. 27.09.18

MUMBAIZONE-II CUS


NHAVASHEVA 10/2/2017 Joining as per

DL


Furbisher Course NACEN 2004 Department FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)













Sl.No Name Of Organisation Station No.Of Years1 DGICCE MUMBAI 1 Years,7 Months,3 days2 DGICCE MUMBAI 1 Years,10 Months,22 days3 DGICCE MUMBAI 0 Years,0 Months,2 days



Officer Name Mr Prasad Adelli Verified Data Verified DataFather Name A.Mysaiah Date Of Birth 3/7/1972Sex Male Educational Qualification M.A.,M.Sc.Subject 1. Economics 2. Zoology Languages Known English,Hindi,TeluguMarital Status Married Spouse Name MargaretSpouse Profession Self Employee Category SC

Present Address 3rd Floor, Highness Residency, Raj Bhavan Road, Somajiguda,Hyderabad-500 082 Home State ANDHRA

PRADESHHome Town Warangal Batch 2002





Field OfSpecialization International Trade, Taxation Aptitude Investigation &

IntelligenceCadre DR phoneno 9172317156Email [email protected]

POSTING DETAILS




AssistantCommissioner AC C.Ex &Customs CHENNAI CEX

ZONE CHENNAI - III CHENNAI 25/5/2004 15/10/2004

Training periodfrom13/09/2004 to08/10/2004

AssistantCommissioner AC C.Ex & Customs CHENNAI CEX

ZONE CHENNAI - II CHENNAI 18/10/2004 26/7/2006

AssistantCommissioner AC Cus. CHENNAI CUS.



ACC (Legal & Review) (LRdt. 06/07/07 & LR dt.01/04/08)

CHENNAI CUS.ZONE

CHENNAI PORT(EXP) CUS. CHENNAI 7/4/2008 30/6/2009

DeputyCommissioner

DC, (Promotion order no.138/09 dt. 30.06.09)

CHENNAI CUS.ZONE



DeputyCommissioner

Addl. Private Secretary.(UOP-260/09 dt. 10.12.09) Deputation

Minister for socialjustice andEmpowerment

DELHI 21/10/2009 12/11/2012


On leave wef.12.11.12 to21.12.12

DeputyCommissioner

DC, (12/2013 dt. 11.01.13 &LR dt. 22.01.2013

HYDERABADCEX ZONE HYDERABAD - III HYDERABAD 16/1/2013 31/12/2013 Joining report

recd.

JointCommissioner


HYDERABADCEX ZONE HYDERABAD - IV HYDERABAD 3/1/2014 14/10/2014

vide O/o no.01/2014 dt.01.01.14 & LRdt.02.01.14Joiningas per DL

JointCommissioner JC HYDERABAD

CX ZONEHYDERABAD-IVCX HYDERABAD 15/10/2014 1/7/2015



HYDERABADCX ZONE

HYDERABAD-IVCX HYDERABAD 1/7/2015 24/5/2016 Joining /Rel.

report recd.


ADC, vide O/o no. 54/16 dt.10.05.16 DG, RI HYDERABAD 25/5/2016 Joining report


Training Title Project Year Training Held Training LocationFoundation Course LBSNAA 2002 Outside Department MussoorieFurbisher Course NACEN 2004 Department FaridabadProbationary Training NACEN 2002 Department FARIDABAD

SUMMARY OF POSTINGS (Including Exempted Postings)1) No. Of Continous Year In Present Station( 5 Years,8 Months,25 days

Class A )












Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 3 Years,0 Months,23 days2 Board DELHI 0 Years,0 Months,18 days



Officer Name Dr Yashoverdhan Pathak Father Name Shri Niwas PathakDate Of Birth 1/7/1974 Sex MaleEducationalQualification M.B.B.S. Languages Known English,Hindi

Marital Status UnMarried Category General

Present Address Q.No.1/ T- V, Central Excise Colony, Sect- 15, Sikandra,Agra Home State JHARKHAND

Home Town Dhanbad Batch 2002Present State UTTAR PRADESH Date Of Entry Into GovtService 2/9/2002Date OfSuperAnnuation 30/6/2034 Date Of Appointment in Present

Rank 1/12/2015


Field Of Specialization International Trade Aptitude PreventiveCadre DR

POSTING DETAILS




AssistantCommissioner ACCX LUCKNOW


AssistantCommissioner ACCE LUCKNOW

CEX ZONE KANPUR AGRA 2/7/2005 6/6/2006

AssistantCommissioner AC LUCKNOW


Additionalcharge ofC.Ex. Div.Jhansi, (LRdt.06.06.06)


AC Cus. Div. Board (295/07/dt.12/11/07) Board Board DELHI 12/11/2007 25/8/2008 Rel.report

recd.

AssistantCommissioner AD, (228/08 dt.23.09.08) NACEN KANPUR 26/9/2008 30/6/2009

Joining asperDL.PostedatCoimbatoreCX videO/ono.166/08dt.15/07/08Joiningreport notrecd.

DeputyCommissioner

DC, (Prom. Order No. 138/09 dt.30.06.2009), Promoted notionally videorder no. 262/10 dt. 19.11.10 w.e.f.02.09.06

NACEN KANPUR 30/6/2009 2/12/2011 (Rel. reportrecvd.)

DeputyCommissioner DC, 237/11 dt. 01.12.2011 DELHI CEX

ZONEDELHI - II(DELHI) DELHI 2/12/2011 9/5/2012 LR dt.

15.12.11DeputyCommissioner DC DELHI CEX

ZONE DELHI (ST) DELHI 10/5/2012 21/5/2012 LR dt.09.05.2012



21.05.12



LR dt.30.05.2013,Joining asPer DL

DeputyCommissioner DC DELHI CUS.


LR dt.31.07.14 &LR dt.08.08.14Joining asper DL

DeputyCommissioner DC DELHI CUS

ZONEDELHI CUS(GEN) DELHI 15/10/2014 30/6/2015 Joining as


Promoted as JC vide O/o no. 88/15dt.30.06.15 JC

DELHI CUSZONE

DELHI CUS(GEN) DELHI 30/6/2015 20/8/2015

JointCommissioner

JC, vide O/o no. 118/15 dt. 17.08.15 LUCKNOW CXZONE

CCO LUCKNOW 21/8/2015 28/8/2015 Joiningreport recd

JointCommissioner JC, LR dt. 27.08.15 LUCKNOW CX

ZONE AGRA CX AGRA 28/8/2015 1/12/2015 Joining asper DL


Promoted as ADC wef. 01.12.15 videO/o no. 166/15 dt. 01.12.15,

LUCKNOW CXZONE AGRA CX AGRA 1/12/2015 24/5/2017 Rel. report


Addl. Dir. vide O/o no. 70/17 dt.17.05.17

DG, TAX PAYERSSERVICES DELHI 24/5/2017 Joining as


Training Title Project Year Training Held Training LocationMoney Laundering by NADT. 2005 Department NagpurProbationer Training NACEN 2002 Department Kanpur














Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 0 Years,9 Months,17 days2 NACEN KANPUR 0 Years,9 Months,7 days3 NACEN KANPUR 2 Years,5 Months,5 days4 DG, TAX PAYERS SERVICES DELHI 1 Years,4 Months,21 days



Officer Name Ms Aarti Saxena (On Dep.) Verified Data Verified DataFather Name Shri A.K. Saxena Date Of Birth 15/12/1981Sex Female Educational Qualification B.Sc.Languages Known English,Hindi Marital Status MarriedSpouse Name Ashley Cherian Category General

Present Address Avenue Winston Churchill 165 1180 Uccle Brussels,Belgium Home State MAHARASHTRA

Home Town MUMBAI Batch 2004Present State MAHARASHTRA Date Of Entry Into GovtService 6/9/2004Date OfSuperAnnuation 31/12/2041 Date Of Appointment in Present

Rank 27/12/2008

Present Designation Deputy Commissioner Present PayScale 15600-39100 +6600





AssistantCommissioner ACC( 87/06 dt 31.05.2006) MUMBAI-I


(LRdt.7/6/06),(LR dt8/06/06)Joining asper DL11/06Reli.ReportRecd.

AssistantCommissioner AC, (167/08 dt. 15.07.08) DGRI MUMBAI 23/7/2008 29/6/2009 Joining as

per DL

DeputyCommissioner

DC, (Prom. Order no. 138/09 dt.30.06.09), Notionally Promoted videorder no. 262/10 dt. 19.11.10 w.e.f.27.12.08

DGRI MUMBAI 30/6/2009 1/7/2011

DeputyCommissioner DC, (123/11 dt. 22.06.11)







ONLEAVEStudyLeave Onstudy leavefrom16.08.11 to31.05.2013letter dt.04.08.11

DeputyCommissioner DC MUMBAI-II


LR dt.18.06.13 &LR dt.25.06.13(Joining asper DL)

DeputyCommissioner

DS,vide O/o no. 68/14 dt.24.03.14ADC,NFSG wef. 01.01.17 videO/o no. 46/17 dt. 17.03.17to be efectivefrom date of joining in the parent cadre)


Promotedas JC videO/o no.172/14 dt.02.09.14 tobe efectivefrom dateof joiningin theparent ca

DeputyCommissioner

First Sec.(Trade), COIN, Embassy ofIndia Brussels, vide F. No.A-35017/07/2017-Ad-II dt. 24.11.17ADC,NFSG wef. 01.01.17 vide O/o no.46/17 dt. 17.03.17to be efective fromdate of joining in the parent cadre)

Deputation COIN BRUSSELS 5/2/2018Joiningreportrecd.


Officer Name Mr Md. Shahreyar Iqbal Faisal (On Dep.) Verified Data Verified DataFather Name (Late) Mohd. Obaidulla Siddiqui Date Of Birth 4/11/1977Sex Male Educational Qualification B.TechSubject Mech. Engg. Languages Known English,HindiMarital Status Married Spouse Name Nadia ImamSpouse Profession N.A Category General

Present Address Flat No.258, Bldg. No.10, New MIG Colony, Kher Nagar, Bandra (East),Mumbai- 400051, Maharashtra Home State BIHAR

Home Town Darbhanga Batch 2004

Present State BIHAR Date Of Entry IntoGovtService 6/9/2004




8700Cadre DR

POSTING DETAILS




AssistantCommissioner ACC, O/o No. 87/2006 31.05.2006 MUMBAI-II




DeputyCommissioner DC, (Prom.138/09 dt. 30.06.09) DGRI MUMBAI 25/5/2009 6/7/2012


DeputyCommissioner

DC, (104/2012 dt. 13.06.12 & LR dt.26.06.2012

MUMBAI-ICUS. ZONE

MUMBAI (GEN)& CFS MULUND MUMBAI 9/7/2012 2/9/2014 joining as


JC,Promoted vide O/o no. 172/14 dt.02.09.14

MUMBAI-ICUS. ZONE

MUMBAI (GEN)& CFS MULUND MUMBAI 2/9/2014 8/9/2014

JointCommissioner JC, RANCHI CEX

ZONE PATNA PATNA 8/9/2014 14/10/2014

vide O/ono. 172/14dt.02.09.14Joiningreportrecd.LR dt.08.09.14 &LR dt.05.11.14

JointCommissioner

JC, LR dt. 02.09.15, & LR dt. 17.09.15,LR dt. 09.11.15 & LR dt. 23.12.15, LRdt. 11.05.16

RANCHI CXZONE PATNA CX PATNA 15/10/2014 2/12/2016 Rel. report

recd.

JointCommissioner JC, vide O/o no. 139/16 dt. 25.11.16 Deputation Govt. of Bihar PATNA 5/12/2016 17/3/2017

Joiningreportrecd.


ADC,NFSG wef. 01.01.17 vide O/o no.46/17 dt. 17.03.17 Deputation Govt. of Bihar PATNA 17/3/2017









3) Total No. Of Year In Present Station ( Class B)







Sl.No Name Of Organisation Station No.Of Years1 Deputation PATNA 0 Years,3 Months,12 days2 Deputation PATNA 1 Years,6 Months,29 days



Officer Name Mr Satyabrata Kumar (On Dep.) Verified Data Not KnownFather Name Sh. Vidya Nand Sinha Date Of Birth 11/7/1977Sex Male Educational Qualification B.TechSubject (P.E.) Languages Known English,HindiMarital Status Married Spouse Name Ritika SinghSpouse Profession Service Category General

Present Address F-63, Income Tax Colony, Sector 21/22, CBD Belapur, NaviMumbai, Home State BIHAR

Home Town GAYA Batch 2004Present State MAHARASHTRA Date Of Entry Into GovtService 6/9/2004Date OfSuperAnnuation 31/7/2037 Date Of Appointment in Present

Rank 13/3/2015







Asstt. Commr., O/o No. 87/200631.05.2006

MUMBAI-IICUS ZONE

NAHVA SHEVA(IMP)

NHAVASHEVA 5/6/2006 29/7/2008

AssistantCommissioner AC, (166/08 dt. 15/07/08) DGRI GOA 31/7/2008 23/6/2009

Joining asper DL(Rel.reportrecvd.)

AssistantCommissioner AC, (127/09 dt. 15.06.09) MUMBAI-II

CEX ZONE CCO MUMBAI 24/6/2009 30/6/2009

DeputyCommissioner

DC, (Prom. order no. 138/09 dt.30.06.09)& Promoted vide order no. 262/10 dt.19.11.10 Ntionally w.e.f. 27.12.08

MUMBAI-IICEX ZONE RAIGAD RAIGAD 30/6/2009 30/6/2011 Joining as

per DL.

DeputyCommissioner DC, LR dt. 27.06.11 MUMBAI-I

CUS. ZONEMUMBAI (GEN)& CFS MULUND MUMBAI 1/7/2011 26/6/2012 Joining as

per DLDeputyCommissioner DC, Lr dt. 26.06.12 MUMBAI-I



CUS. ZONEMUMBAI (GEN)& CFS MULUND MUMBAI 11/5/2013 27/12/2013 LR dt.

11.05.2013

DeputyCommissioner

Deputy Dir.244/2013 dt.14.11.13ADC,NFSG wef. 01.01.17 videO/o no. 46/17 dt. 17.03.17to be efectivefrom date of joining in the parent cadre)


MUMBAI 30/12/2013

(Promotedas JC videO/o no.172/14 dt.02.09.14 tobe efectivefrom dateof joiningin theparent c












Officer Name Mr Abhay Kumar (On Dep.) Verified Data Verified DataFather Name Shri Arun Kumar Singh Date Of Birth 1/3/1977Sex Male Educational Qualification B.A.,L.LbSubject History Languages Known English,HindiMarital Status Married Spouse Name Amrita SinghSpouse Profession Sr.Executive (Sahara) Category General

Present Address 42,Central Revenue Apartment, New Delhi Road, Mumbai-400006 Home State BIHAR

Home Town Muzaffarpur Batch 2004Present State GUJARAT Date Of Entry Into GovtService 6/9/2004Date OfSuperAnnuation 28/2/2037 Date Of Appointment in Present

Rank 1/1/2017







ACC ( 87/2006 dt 31/05/06)(LR dt.07.06.06)

MUMBAI-IICUS ZONE

MUMBAI ACC(EXP) CUS. MUMBAI 8/8/2006 30/6/2009 Joining as per Dis.

List 09/06

DeputyCommissioner

DC, C.I.U.(Prom. Order no.138/09 dt. 30.06.09 & LR dt.29.07.09)

MUMBAI-IICUS ZONE

MUMBAI ACC(EXP) CUS. MUMBAI 1/7/2009 25/6/2010

Joining as perDL.Rel. reportreceived.Promotedvide order no.262/10 dt.19.11.10 w.e.f.27.12.08

DeputyCommissioner DC, (LR dt. 04.06.10) MUMBAI-II

CEX ZONE MUMBAI - II MUMBAI 28/6/2010 2/7/2012On loan basis toRaigad (Joiningreport recd)



UOP to Dte. ofEnforcement (OnDep.) vide O/o no.245/2013 dt14.11.13

JointCommissioner


MUMBAI-ICUS. ZONE




vide O/o no.172/14 dt.02.09.14 & LR dt.09.09.14 Joiningreport recd.


CX ZONE VADODARA-I CX VADODARA 15/10/2014 29/1/2016 Rel. report recd.

JointCommissioner

Deputy Secretary, vide O/ono. 168/15 dt. 10.12.2015 Deputation Department of

Atomic Energy MUMBAI 1/2/2016 17/3/2017 Joining reportrecd.


Deputy Secretary, vide O/ono. 168/15 dt. 10.12.2015 Deputation Department of

Atomic Energy MUMBAI 17/3/2017

ADC,NFSG wef.01.01.17 vide O/ono. 46/17 dt.17.03.17















Sl.No Name Of Organisation Station No.Of Years1 Deputation MUMBAI 1 Years,1 Months,15 days2 Deputation MUMBAI 1 Years,6 Months,29 days



Officer Name Mr Sanjay Lawania (On Dep.) Father Name Shri Vijay Kumar SharmaDate Of Birth 1/7/1975 Sex MaleEducational Qualification B.Sc. Languages Known English,HindiMarital Status Married Spouse Name Bina LawaniaSpouse Profession Faculity Manager Category GeneralPresent Address 301, Model Town, Agra Home State UTTAR PRADESHHome Town Agra Batch 2004Present State UTTAR PRADESH Date Of Entry Into GovtService 6/9/2004Date Of SuperAnnuation 30/6/2035 Date Of Appointment in Present Rank 1/1/2017Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization Preventive Aptitude InvestigationCadre DR

POSTING DETAILS





Asstt. Commr. ( O/o No.87/2006 31.05.2006)

KOLKATACUS. ZONE

WEST BENGALCUS. MALDAH 5/6/2006 25/10/2006


ACC(P) (LR dt. 07.06.2006 &Barasat Cus. Div. LR Dt.12.08.08)

KOLKATACUS. ZONE

WEST BENGALCUS. KOLKATA 25/10/2006 3/10/2008

Rel. Report recd.(Barasat CustomsDiv. as per verifieddata)

AssistantCommissioner ACCX, (LR.dt.22.09.08) KOLKATA

CEX ZONE KOLKATA - II KOLKATA 3/10/2008 30/6/2009 joining as per DL

DeputyCommissioner

DC, (Prom. order no. 138/09dt.30.06.09)Promoted videorder no. 262/10 dt. 19.11.10w.e.f. 27.12.08

KOLKATACEX ZONE KOLKATA - II KOLKATA 30/6/2009 28/5/2010


DeputyCommissioner DC,(113/2010 dt. 18.05.10) DG, CEI KANPUR 31/5/2010 22/5/2013 joining / Rel.

report recd.


CEX ZONE CCO LUCKNOW 9/7/2013 2/9/2014(102/2013 dt.01.05.2013)Joiningas per DL

JointCommissioner

JCPromoted vide O/o no.172/14 dt. 02.09.14

LUCKNOWCEX ZONE CCO LUCKNOW 2/9/2014 3/9/2014 Rel. report recd.

JointCommissioner JC MEERUT CEX

ZONE CCO MEERUT 4/9/2014 14/10/2014

vide O/o no.172/14 dt. 02.09.14& LR dt. 04.09.14Joining report recd.

JointCommissioner JC,LR dt. 14.10.14 MEERUT CX

ZONE CCO MEERUT 14/10/2014 14/9/2016


ZONEMEERUT AUDIT-ICX MEERUT 14/9/2016 15/11/2016 Joining as per DL

JointCommissioner

JD, vide O/o no. 136/16 dt.15.11.16 UOP Deputation


DELHI 15/11/2016 17/3/2017


vide O/o no. 136/16 dt.15.11.16, ADC,NFSG wef.01.01.17 vide O/o no. 46/17 dt.17.03.17


DELHI 17/3/2017











Officer Name Mr Gopal Krishna Jha Verified Data Verified DataFather Name Shri Ghanshyam Prasad Jha Date Of Birth 9/12/1973Sex Male Educational Qualification NOT KNOWNLanguages Known Not Known Marital Status UnKnownCategory General Batch 2004Present State DELHI Date Of Entry Into GovtService 6/9/2004Date Of SuperAnnuation 31/12/2033 Date Of Appointment in Present Rank 1/1/2017Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Cadre DR

POSTING DETAILS




AssistantCommissioner AC, O/o No. 87/2006 31.05.2006 KOLKATA

CEX ZONE BOLPUR BOLPUR 8/6/2006 11/1/2007

AssistantCommissioner AC (LR 31/10/06 & 01/12/06) KOLKATA

CEX ZONE KOLKATA (ST) KOLKATA 15/1/2007 12/9/2007joining asper DLdt. 01/07

AssistantCommissioner AC,Div-II KOLKATA

CEX ZONE KOLKATA (ST) KOLKATA 12/9/2007 2/10/2008


AC, Cus. NSCBI,(Air Cargo Complex-Export, Examination of goods-export, SIB-aircargo complex)(LR.dt.22.09.08 & LR dt.30.09.08)LR dt. 01.10.08 & 11.11.08)

KOLKATACUS. ZONE

KOLKOTAAIRPORT CUS. KOLKATA 3/10/2008 12/5/2009


AC, (AirCargo(Baggage).Airport(Admn).AIU(Airport)LR dt. 08.05.09)

KOLKATACUS. ZONE


DeputyCommissioner DC, (Prom.138/09 dt. 30.06.09) KOLKATA



DeputyCommissioner DC, (123/11 dt. 22.06.11) DG, SYS. & DATA

MGMT. DELHI 28/6/2011 2/9/2014Joiningas perDL

JointCommissioner JC Promoted vide O/o no. 172/14 dt. 02.09.14 DG, SYS. & DATA

MGMT. DELHI 2/9/2014 3/9/2014Rel.reportrecd.




JointCommissioner JC DELHI CUS

ZONE

DELHI (PPG &OTHER ICDs)CUS

DELHI 15/10/2014 17/3/2017


ADC,NFSG wef. 01.01.17 vide O/o no. 46/17dt. 17.03.17

DELHI CUSZONE


DELHI 17/3/2017 18/6/2017Joiningreportrecd.


ADC,,LR dt. 24.05.17,LR dt. 30.05.17,LRdt.19.06.2017

DELHI CXZONE CCO DELHI 19/6/2017 22/6/2017

Joiningreportrecd.

AdditionalCommissioner ADC,,LR dt. 01.07.17,LR dt. 04.07.17 DELHI GST &

CX ZONE CCO DELHI 22/6/2017


Foundation Course LBS 2004 Department MussorieSUMMARY OF POSTINGS (Including Exempted Postings)



Officer Name Mr Sanjeev Kumar Singh Verified Data Verified DataFather Name Sh. Nand Kumar Singh Date Of Birth 3/1/1977Sex Male Educational Qualification B.Sc.,M.B.ASubject Marketing Specialisation Languages Known English,HindiMarital Status Married Spouse Name Rajshri SinghSpouse Profession Housewife, Part time teaching Category GeneralPresent Address 27 Old MIG flat Prasad Nagar New Delhi Home State BIHARHome Town Patna Batch 2004Present State DELHI Date Of Entry Into GovtService 6/9/2004Date Of SuperAnnuation 31/1/2037 Date Of Appointment in Present Rank 1/1/2017Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization Management Aptitude ManagementCadre DR

POSTING DETAILS




AssistantCommissioner ACC (87/06 dt. 31.05.2006) KOLKATA

CUS. ZONEKOLKATA PORTCUS. KOLKATA 5/6/2006 14/6/2006 joining as per

DL 06/06AssistantCommissioner

AC (Appg. Gr. 2) (LR dt.14.06.06)

KOLKATACUS. ZONE



AC (Appraising Gr.-2, Drawback(LR dt. 01/02/07 & LR.dt.31.07.08)

KOLKATACUS. ZONE



CEX ZONE HALDIA KOLKATA 10/11/2008 31/3/2009joining as perDL. Rel. reportrecd.

AssistantCommissioner AC, (TRU)Entry as per rel. report Board Board DELHI 1/4/2009 30/6/2009

DeputyCommissioner

DD,TRU (Prom. order no. 138/09dt.30.06.09) Board Board DELHI 1/7/2009 13/6/2012

joining reportrecvd.Promotedvide order no.262/10 dt.19.11.10 w.e.f.27.12.08

DeputyCommissioner

DC, (104/2012 dt. 13.06.12 & LRdt. 22.06.12

MUMBAI-IICUS ZONE

MUMBAI ACC(IMP) CUS. MUMBAI 14/6/2012 2/9/2014 Joining as per

verified dataJointCommissioner

JC,Promoted vide O/o no. 172/14dt. 02.09.14

MUMBAI-IICUS ZONE



CEX ZONE TIRUCHIRAPALLI TRICHY 10/9/2014 14/10/2014

vide O/o no.172/14 dt.02.09.14Joining reportrecd.


CX ZONETIRUCHIRAPPALLI(TRICHY) CX TRICHY 15/10/2014 1/7/2015 Rel. report

recd.JointCommissioner

JC, vide O/o no. 75/15 dt.09.06.15 DGHRD DELHI 2/7/2015 17/3/2017 Joining report

recd.


ADC,NFSG wef. 01.01.17 videO/o no. 46/17 dt. 17.03.17,LR toDGHRD (HRM-I) dt.30.05.17,Posted to DGGI DelhiHQ vide O/o no. 134/18 dt.12.09.18 UOP

DGHRD DELHI 17/3/2017 Joining reportrecd.


Probation NACEN 2004 Department FaridabadRTI Training NACEN 2008 Department Kolkata















Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 0 Years,3 Months,0 days2 Board DELHI 2 Years,11 Months,18 days3 DGHRD DELHI 1 Years,8 Months,19 days4 DGHRD DELHI 1 Years,6 Months,29 days



Officer Name Ms B. Sumidaa Devi Verified Data Verified DataFather Name Shri B.C. Venkateswarlu Date Of Birth 25/8/1973

Sex Female EducationalQualification M.B.A

Subject Finance Languages Known English,Hindi,TeluguMarital Status Married Spouse Name P. L. K MurthySpouseProfession Business Category General

Present Address FLAT#222, B4, GODAVARI BLOCK NATIONAL GAMESVILLAGE, KORAMANGALA BANGALORE, KARNATAKA Home State Not Known

Home Town Hyderabad Batch 2004











ACCX-Div. E, O/o No.87/2006 31.05.2006


LR dt.16.06.2006Joining aspr Dis.List.

AssistantCommissioner AC, Div. E&F HYDERABAD


AssistantCommissioner AC HYDERABAD


AssistantCommissioner AC, (40/09 dt. 06.03.09) VIZAG CEX. &

CUS. ZONE CCO VISHAKHAPATNAM 24/4/2009 30/6/2009 joining asper DL

DeputyCommissioner

DC, (Prom.138/09 dt.30.06.09)

VIZAG CEX. &CUS. ZONE CCO VISHAKHAPATNAM 30/6/2009 14/7/2011


DeputyCommissioner

DC, (Imp Assessment), LRdt. 14.07.11


VIZAG CUS.HOUSE VISHAKHAPATNAM 14/7/2011 10/7/2012

entry asperverifieddata

DeputyCommissioner DC, Div. I LR dt. 29.06.12 VIZAG CEX. &



DeputyCommissioner

DC,Hqrs, (Audit)LR dt.10.05.13


VISHAKAPATNAM- II VISHAKHAPATNAM 10/5/2013 11/8/2014


CEX ZONE CCO BANGALORE 11/8/2014 2/9/2014

vide O/ono. 154/14dt.24.07.14LR dt.08.08.14

JointCommissioner

JC(Promoted vide O/o no.172/14 dt. 02.09.14)


Joiningreportrecd.


CEX ZONE BANGALORE (ST) BANGALORE 8/10/2014 20/11/2014 LR dt.08.10.14

JointCommissioner JC, LR dt. 11.12.14 BANGALORE

CX ZONEBANGALORE-IIICX BANGALORE 20/11/2014 3/7/2015 Rel. report

recd.

JointCommissioner

Jt.Dir.vide O/o no. 75/15dt. 09.06.15 DG, CEI BANGALORE 6/7/2015 20/3/2017

Joiningreportrecd.


ADC,NFSG wef. 01.01.17vide O/o no. 46/17 dt.17.03.17

DG, CEI BANGALORE 20/3/2017 22/6/2017 Joiningreportrecd.

AdditionalCommissioner Addl. Dir. DGGSTI BANGALORE 22/6/2017 19/9/2018 Rlvng rcvd


Addl. Dir.vide O/o no.134/18 dt. 12.09.18 NACIN VISHAKHAPATNAM 20/9/2018

joiningreportrecd.















Sl.No Name Of Organisation Station No.Of Years1 NACIN VISHAKHAPATNAM 0 Years,0 Months,22 days



Officer Name Mr Ruchin Gupta (On Dep.) Verified Data Verified DataFather Name Shri Manmohan Gupta Date Of Birth 10/5/1976Sex Male Educational Qualification B.TechSubject Civil Eng. Languages Known English,HindiMarital Status Married Spouse Name Priyanka AgarwalCategory General Present Address C-460, 1st Floor, CR Park, New DelhiHome State UTTAR PRADESH Home Town MeerutBatch 2004 Present State DELHIDate Of Entry Into GovtService 27/12/2004 Date Of SuperAnnuation 31/5/2036Date Of Appointment in Present Rank 1/1/2017 Present Designation Additional CommissionerPresent PayScale 37400-67000 + 8700 Cadre DRphoneno 9172317156 Email [email protected]

POSTING DETAILS





Asstt. Commr, O/o No. 87/200631.05.2006

DELHI CUS.ZONE


AssistantCommissioner AC, New Cus. House DELHI CUS.

ZONE CCO DELHI 1/8/2008 30/9/2008

AssistantCommissioner AC, (227/08 dt. 22.09.08) DG, SYS. & DATA

MGMT. DELHI 1/10/2008 30/6/2009 Joining as perDL.

DeputyCommissioner

DC, (On Prom. order no. 138/09 dt.30.06.09)Promoted vide order no.262/10 dt. 19.11.10 w.e.f. 27.12.08)



DeputyCommissioner

DC, Export, TCU (LR dt. 11.06.10& LR dt. 26.06.10)

MUMBAI-ICUS. ZONE


LR dt. 14.12.10 &LR dt.17.01.11LR dt.03.02.11

DeputyCommissioner

DC,LR dt.25/06/2012 & LR dt.26.06.12

MUMBAI-IICEX ZONE RAIGAD RAIGAD 13/7/2012 31/5/2013

Joining as per DL(LR dt.09.05.2013)Powai& Chembur-II)


CEX ZONE MUMBAI - II MUMBAI 3/6/2013 2/9/2013 LR dt. 09.05.2013(Joining recd.)



ON TRAININGMid CarrirerTrainingwef.02.09.13-01.11.13


CEX ZONE MUMBAI - II MUMBAI 4/11/2013 4/8/2014 Joining reportrecd.


CUS. ZONE CCO MUMBAI 4/8/2014 2/9/2014 LR dt. 04.08.2014& LR dt. 06.08.14

JointCommissioner


MUMBAI-ICUS. ZONE CCO MUMBAI 2/9/2014 4/9/2014 Rel. report recd.

JointCommissioner JC COCHIN CEX

ZONE CCO COCHIN 4/9/2014 10/9/2014



ZONE COCHIN COCHIN 10/9/2014 9/1/2015LR dt.10.09.14(Rel.report recd.)

JointCommissioner

Deputy Secretary,vide O/o no.02/15 dt. 06.01.15 Deputation Ministry of New &

Renewable Energy DELHI 12/1/2015 17/3/2017 Joining reportrecd.


Deputy Secretary,(NFSG grade ofADC wef. 01.01.17 vide O/o no.46/17 dt. 17.03.17

Deputation Ministry of New &Renewable Energy DELHI 17/3/2017















Sl.No Name Of Organisation Station No.Of Years1 DG, SYS. & DATA MGMT. DELHI 0 Years,9 Months,2 days2 DG, SYS. & DATA MGMT. DELHI 0 Years,11 Months,8 days3 Deputation DELHI 2 Years,2 Months,5 days4 Deputation DELHI 1 Years,6 Months,29 days



Officer Name Mr Madhab Chandra Mishra (On Dep.) Verified Data Verified DataFather Name Shri Banshidhar Mishra Date Of Birth 8/5/1975Sex Male Educational Qualification B.TechSubject AG. Languages Known Bengali,English,Hindi,OriyaMarital Status Married Spouse Name Mousumi MishraSpouse Profession Self Employed Category General

Present Address 7/19, A, Green Tower, Golf Green. Kolkata-95,W.B. Home State ODISHA

Home Town Sonepur Batch 2004Present State WEST BENGAL Date Of Entry Into GovtService 6/9/2004Date OfSuperAnnuation 31/5/2035 Date Of Appointment in Present

Rank 1/1/2017

Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Aptitude Sports, movie, literature Cadre DR

POSTING DETAILS






AssistantCommissioner AC (87/06 dt 31.05.2006) KOLKATA

CEX ZONE CCO KOLKATA 22/1/2007 5/9/2007 joining as perDL 06/06


AD (220/2007 dated23/08/2007) DG, CEI KOLKATA 6/9/2007 30/6/2009 Joining dt. as per

DL.

DeputyCommissioner

DC, (Prom.138/09 dt.30.06.09) DG, CEI KOLKATA 30/6/2009 27/6/2011

Promoted videorder no. 262/10dt. 19.11.10w.e.f. 27.12.08(Rel. reportrecvd.)

DeputyCommissioner

DC, Budge-II Div.(123/11dt. 22.06.11 & LR dt.04.07.11)

KOLKATACEX ZONE CCO KOLKATA 28/6/2011 28/6/2012 Joining as per

DL

DeputyCommissioner DC DGRI KOLKATA 29/6/2012 2/9/2014

(104/2012 dt.13.06.12)Joiningreport recd.

JointCommissioner

JC,Promoted vide O/o no.172/14 dt. 02.09.14 DGRI KOLKATA 2/9/2014 9/9/2014 Rel.report recd..

JointCommissioner JC CHENNAI CUS

ZONE CHENNAI-VI CUS CHENNAI 10/9/2014 1/9/2015

vide O/o no.172/14 dt.02.09.14 Joiningas per DL

JointCommissioner

Joint Dir. vide O/o no.119/15 dt. 18.08.15 Deputation


BHUBANESHWAR 2/9/2015 17/3/2017 Joining reportrecd.


Addl. Dir.,NFSG wef.01.01.17 vide O/o no.46/17 dt. 17.03.17


BHUBANESHWAR 17/3/2017











5) Total Stay In RegionA) NORTH 0 Years,0 Months,0 daysB) SOUTH 0 Years,11 Months,26 daysC) EAST 8 Years,2 Months,21 daysD) WEST 0 Years,0 Months,0 daysE) CENTRAL 0 Years,0 Months,0 days




Sl.No Name Of Organisation Station No.Of Years1 Deputation BHUBANESHWAR 1 Years,6 Months,17 days2 Deputation BHUBANESHWAR 1 Years,6 Months,29 days



Officer Name Mr Raj Kumar Digvijay Verified Data Verified DataFather Name Naryan Prasad Singh Date Of Birth 30/6/1974Sex Male Educational Qualification B.Sc.,M.Sc.Subject Specialisation in Genetics & Biotechnology Languages Known English,HindiMarital Status Married Spouse Name Sangeeta PandeySpouse Profession Scientist Category GeneralPresent Address D-II/120, Kidwai Nagar West, New Delhi 110023 Home State BIHARHome Town Motihari Batch 2004Present State DELHI Date Of Entry Into GovtService 6/9/2004Date Of SuperAnnuation 30/6/2034 Date Of Appointment in Present Rank 1/1/2017Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization Agriculture Aptitude IPR related issuesCadre DR

POSTING DETAILS





CUS. ZONEKOLKATA PORTCUS. KOLKATA 5/6/2006 14/6/2006 Joining as per

DL dt 06/06AssistantCommissioner AC (Appg. Gr. 3) (LR dt 14.06.06) KOLKATA



AC (Appraising Gr.3)IAD (excl.PCA)(LR dt. 01/02/07)

KOLKATACUS. ZONE



AC, (EDI, Appraising gene., RTICell)(LR. dt.31.07.08)

KOLKATACUS. ZONE


AssistantCommissioner ACCX, (LR.dt.22.09.08) KOLKATA

CEX ZONE KOLKATA - VII KOLKATA 13/10/2008 24/4/2009 joining as perDL


AC, IGI airport (78/09 dt. 24.04.09& LR dt. 20.05.09)

DELHI CUS.ZONE CCO DELHI 22/5/2009 30/6/2009 joining as per

DL

DeputyCommissioner

DC, (Prom. order no. 138/09 dt.30.06.09)



DeputyCommissioner US(TRU), (129/11 dt. 07.07.11) Deputation Department of




JointCommissioner

JC Promoted vide O/o no. 172/14dt. 02.09.14 Board Board DELHI 2/9/2014 10/9/2014

JointCommissioner

JC, LR dt. 30.10.14 & LR dt.08.01.15


vide O/o no.172/14 dt.02.09.14 LR dt.10.09.14 & LRdt. 13.10.14 &LR dt. 15.10.14Joining as per

JointCommissioner JC DELHI CX

ZONE DELHI-I CX DELHI 15/10/2014 8/9/2015 Rel.report recd.

JointCommissioner

Jt. Dir.. ZU vide O/o no. 118/15 dt.17.08.15 DGRI DELHI 8/9/2015 17/3/2017 Joining report

recd.


ADC,NFSG wef. 01.01.17 videO/o no. 46/17 dt. 17.03.17,Postedon Dep. as PS to Min. OfMocro,Small and MediumEnterprises vide O/o no. 80/18 dt.14.05.18 Ad-II

DG, RI DELHI 17/3/2017 Joining reportrecd.


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













Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 3 Years,0 Months,3 days2 Board DELHI 0 Years,2 Months,0 days3 Board DELHI 0 Years,0 Months,8 days



Officer Name Vivek Pandey Verified Data VerifiedData

Father Name Shri Yamuna Prasad Pandey Date Of Birth 11/8/1977


LanguagesKnown English,Hindi Marital Status Married

Spouse Name GARIMA PANDEY Category UnSpecified

Present Address GROUND FLOOR FLAT NO. 27, GREEN VIEW APARTMENTS, POCKET-F, SFSFLATS, SHEIKH SARAI PHASE-1, NEW DELHI 110017 Home State UTTAR

PRADESHHome Town ALLAHABAD Batch 2004




PresentDesignation Additional Commissioner Present PayScale

37400-67000 +8700

Cadre DR phoneno 9971963183Email [email protected], VIVEK1. [email protected]

POSTING DETAILS




AssistantCommissioner AC, O/o No. 87/2006 31.05.2006 KOLKATA


AssistantCommissioner AC,Cus., (LR dt.23.10.08) KOLKATA

CUS. ZONEWEST BENGALCUS. KOLKATA 4/11/2008 4/8/2009 joining as

per DL

DeputyCommissioner

DC, (Prom. Order No. 138/09 dt.30.06.2009)Promoted vide order no.262/10 dt. 19.11.10 w.e.f. 27.12.08

KOLKATACUS. ZONE


DeputyCommissioner DC, (123/11 dt. 22.06.11) DG, VIGILANCE DELHI 29/6/2011 2/9/2014

Joiningas perDL

JointCommissioner

JC, Promoted vide O/o no. /o no. 172/14dt. 02.09.14 DG, VIGILANCE DELHI 2/9/2014 5/9/2014


JointCommissioner

JC, LR dt. 07.01.15,vide O/o no. 172/14dt. 02.09.14 DG, CEI DELHI 8/9/2014 17/3/2017

Joiningas perDL


ADC,NFSG wef. 01.01.17 vide O/o no.46/17 dt. 17.03.17 DG, CEI DELHI 17/3/2017 22/6/2017

AdditionalCommissioner ADC, DGGSTI DELHI 22/6/2017 1/6/2018 Rel. recd.

AdditionalCommissioner ADD, vide O/o no. 87/18 dt. 31.05.18


DELHI 4/6/2018joiningreportreceived















Sl.No Name Of Organisation Station No.Of Years1 DG, VIGILANCE DELHI 3 Years,2 Months,6 days2 DG, VIGILANCE DELHI 0 Years,0 Months,3 days3 CHIEF COMMISSIONER (AR) / CESTAT DELHI 0 Years,4 Months,10 days



Officer Name Mr Yogender Singh (Ondep.) Verified Data Verified Data

Father Name Shiv Narayan Singh Date Of Birth 6/5/1977

Sex Male EducationalQualification M.M.S.

Languages Known English,Hindi Marital Status MarriedSpouse Name Smt. Neelu Singh Spouse Profession -

Category General Present Address H.No.35 DDA MIG Flat Type-IV, Prasad Nagar NewDelhi.

Home State ANDHRA PRADESH Home Town HyderabadBatch 2004 Present State WEST BENGAL



Present PayScale 37400-67000 + 8700 Field Of Specialization FinanceAptitude Investigation Cadre DR

POSTING DETAILS





CUS. ZONEKOLKATA PORTCUS. KOLKATA 5/6/2006 7/11/2008 joining as per

DL 06/06AssistantCommissioner

AC, Audit-I,(LR dt.23.10.08& LR. dt.14.11.08)


DeputyCommissioner



Promoted videorder no.262/10 dt.19.11.10 w.e.f.27.12.08 (Rel.report recvd.)

DeputyCommissioner

DC, (UOP-123/11 dt.22.06.11) DGRI KOLKATA 28/6/2011 26/8/2011 Joining report

not recd.DeputyCommissioner DC, (159/11 dt. 16/08/2011) DGRI DELHI 5/9/2011 2/9/2014 Joining as per

DLJointCommissioner

JC Promoted vide O/o no.172/14 dt. 02.09.14 DGRI DELHI 2/9/2014 28/10/2014

JointCommissioner

JC, vide O/o no. 172/14 dt.02.09.14

CHANDIGARHCX ZONE

CHANDIGARHAUDIT CX CHANDIGARH 29/10/2014 25/5/2015 Rel dt.

25.05.15 recd.JointCommissioner JC, O/o no. 60/15 dt. 18.05.15 DG, SYS. & DATA

MGMT. DELHI 26/5/2015 17/3/2017 Joining as perDL


Addl. Dir.,NFSG wef.01.01.17 vide O/o no. 46/17dt. 17.03.17


DELHI 17/3/2017 4/5/2018 Rel. reportrecd.


Deputy Sec.vide O/o no. 56/18dt. 12.04.18 (period of 4 yrs) Deputation

Ministry ofHousing andAffairs

DELHI 7/5/2018 joining reportreceived


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













Sl.No Name Of Organisation Station No.Of Years1 DG, SYS. & DATA MGMT. DELHI 1 Years,9 Months,26 days2 DG, SYSTEM & DATA MANAGEMENT DELHI 1 Years,1 Months,18 days3 Deputation DELHI 0 Years,5 Months,8 days



Officer Name Mr Shyam KanuMahanta Verified Data Verified Data

Father Name Late. Manik ChandraMahanta Date Of Birth 29/7/1977


Subject Indian Philosophy LanguagesKnown Assamese,English,Hindi

Marital Status Married Spouse Name Smt. Murchana Mahanta

Category General Present Address CUSTOMS QTRS, 1/1 BUNGLOW, MATUNGA FIVE GARDEN,MUMBAI, MAHARESHI-400019

Home State ASSAM Home Town DibrugarhBatch 2004 Present State MAHARASHTRADate Of Entry IntoGovtService 6/9/2004 Date Of




Present PayScale 37400-67000 + 8700 Field OfSpecialization [email protected]






AC, O/o No. 87/200631.05.2006

KOLKATA CEXZONE SILIGURI SILIGURI 9/6/2006 8/10/2008

AssistantCommissioner AC, (166/08 dt. 15/07/08) DG, RI GUWAHATI 10/10/2008 30/6/2009

DeputyCommissioner

DC, (Prom. Order No. 138/09 dt.30.06.2009) DGRI GUWAHATI 30/6/2009 27/6/2011


DeputyCommissioner DC MUMBAI ZONE-

II CUS


MUMBAI 1/7/2011 25/8/2014

DeputyCommissioner DC,LR dt. 06.08.14




JointCommissioner





CEX ZONE CCO COIMBATORE 8/9/2014 9/9/2014

vide O/ono. 172/14dt. 02.09.14Joiningreport recd.


CEX ZONE TIRUNELVELI TIRUNELVELI 9/9/2014 14/10/2014 Joiningreport recd.


CX ZONE TIRUNELVELI CX TIRUNELVELI 15/10/2014 13/5/2016 Rel. reportrecd.

JointCommissioner

JC, RMD Mumbai vide O/o no.54/16 dt. 10.05.16 DG, RI (RMD) MUMBAI 16/5/2016 17/3/2017 Joining as


Addl. Dir.,NFSG wef. 01.01.17vide O/o no. 46/17 dt. 17.03.17 DG, RI (RMD) MUMBAI 17/3/2017 22/6/2017

AdditionalCommissioner Addl., (RMD) DGARM MUMBAI 22/6/2017















Sl.No Name Of Organisation Station No.Of Years1 DG, RI (RMD) MUMBAI 0 Years,10 Months,5 days2 DG, RI (RMD) MUMBAI 0 Years,3 Months,7 days3 DGARM MUMBAI 1 Years,3 Months,22 days



Officer Name Ms Anuradha Mishra Verified Data Verified DataFather Name Shri A.K. Mishra Date Of Birth 15/3/1976Sex Female Educational Qualification M.Phil.Subject Economics Languages Known English,Hindi,OriyaMarital Status Married Spouse Name Dibbanjan RoySpouseProfession IRTS Category General

Present Address TYPE V, QUARTER NO. 02, CENTRAL EXCISE COLONY,TIKRAPARA, RAIPUR-492001 Home State ODISHA

Home Town Bhubaneswar Batch 2004

Present State CHATTISGARH Date Of Entry IntoGovtService 6/9/2004




Cadre DR Email [email protected] DETAILS





ACC (87/2006 dt 31.05.06) (LR dt07/06/2006)

MUMBAI-ICUS. ZONE


LR dt.08/06/2006(joining asper DL11/06)

AssistantCommissioner ACC, (LR. dt.29/07/08) MUMBAI-I

CUS. ZONEMUMBAI (GEN)& CFS MULUND MUMBAI 20/8/2008 30/6/2009 joining as

per DL

DeputyCommissioner DC, (Prom.138/09 dt. 30.06.09) MUMBAI-I



DeputyCommissioner

DC,Group VA, Audit, CRA (LR dt.07.08.09 & LR dt. 24.08.09 & LR dt.18.12.09)

MUMBAI-IICUS ZONE



DeputyCommissioner DC, (LR dt. 24.06.10) MUMBAI-I






DeputyCommissioner DC,(104/2012 dt. 13.06.12 BHOPAL CEX

ZONE INDORE RATLAM 28/6/2012 2/9/2014


JointCommissioner

JC, Promoted vide O/o no. 172/14 dt.02.09.14


vide O/ono. 172/14dt.02.09.14Joining asper DL

JointCommissioner JC BHOPAL CX

ZONE BHOPAL CX BHOPAL 15/10/2014 17/3/2017


ADC,NFSG wef. 01.01.17 vide O/o no.46/17 dt. 17.03.17

BHOPAL CXZONE BHOPAL CX BHOPAL 17/3/2017 22/3/2017

AdditionalCommissioner ADC,LR dt. 21.03.17,LR dt. 22.06.17 BHOPAL CX

ZONE RAIPUR CX RAIPUR 23/3/2017 22/6/2017 Joiningreport recd.


ADC,Posted to Bhubaneshwar GST &CX vide O/o no. 134/18 dt. 12.09.18UOP

BHOPAL GST& CX ZONE

RAIPUR GST &CX RAIPUR 22/6/2017

Rel.dt.20.09.18recd.



Officer Name Ms Ruchita Vij Verified Data Verified DataFather Name Shri Virender Kumar Vij Date Of Birth 1/8/1979Sex Female Educational Qualification B.A.,M.A.Subject (Hons.) Pol. Science Languages Known English,Hindi

Marital Status Married Spouse Name Dr. Nitin DeepBlaggan

Spouse Profession IPS Category General

Present Address 36, Nirman Vihar-II, Sector-2, Vidhyadhar Nagar,Jaipur Home State DELHI

Home Town New Delhi Batch 2004Present State RAJASTHAN Date Of Entry Into GovtService 27/12/2004Date OfSuperAnnuation 31/7/2039 Date Of Appointment in Present

Rank 1/1/2017


POSTING DETAILS




AssistantCommissioner Asstt. Commr.(-87/06 dt. 31/05/06) DELHI CUS.

ZONEDELHI ACC(EXPORT) CUS. DELHI 1/6/2006 6/7/2007

LR dt.7/6/06Joiningas perDis. List.

AssistantCommissioner ACC (P) (166/2007 dt. 23/06/2007) DELHI CUS.

PREV. ZONEJODHPUR(JAIPUR)CUS.(Prev) BARMER 12/7/2007 15/4/2008

joiningdt. as perDL 07/07


ACC (ICD)Concor, valuation (LR dt.15/04/08 & LR dt. 25.06.09)


JODHPUR(JAIPUR)CUS.(Prev) JAIPUR 21/4/2008 30/6/2009 Joining

as per DL

DeputyCommissioner

DC, (On Prom. order no. 138/09 dt.30.06.09)Promoted vide order no.262/10 dt. 19.11.10 w.e.f. 27.12.08




(PREV.) ZONEJODHPUR CUS(PREV.) JAIPUR 16/11/2009 16/1/2010

ONLEAVEEL, Entryas perverifieddata



ONLEAVEMaternityleavewef.17.01.10to15.07.10& ELfrom16.07.10-13.08.10

DeputyCommissioner DC, (Entry as per DL) DELHI CUS.


joining asper DL(Rel.reportRecvd.)

DeputyCommissioner

DC,Udaipur Div. (LR dt. 27.09.10 &LR dt. 29.09.10)

JAIPUR CEXZONE JAIPUR - II UDAIPUR 5/10/2010 29/6/2012 joining as

per DLDeputyCommissioner DC JAIPUR CEX

ZONE JAIPUR - II BHILWARA 2/7/2012 2/9/2014

JointCommissioner


JAIPUR CEXZONE JAIPUR - II BHILWARA 2/9/2014 12/9/2014 Rel. dt

recd.JointCommissioner JC JAIPUR CEX

ZONE JAIPUR - I JAIPUR 15/9/2014 16/10/2014 Joiningas per DL

JointCommissioner JC,LR dt. 16.10.14 JAIPUR CX

ZONE JAIPUR CX JAIPUR 16/10/2014 20/3/2017


ADC,NFSG wef. 01.01.17 vide O/ono. 46/17 dt. 17.03.17,LR to GSTAudit, Jaipur dt. 01.06.17

JAIPUR CXZONE JAIPUR CX JAIPUR 20/3/2017 28/6/2017

Joiningreportrecd.


ADC,LR dt. 22.06.17 JAIPUR GST &CX ZONE

JAIPUR GST & CX JAIPUR 28/6/2017 joining asper DL


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














Officer Name Ms Meenal Bhosale (OnDep.) Verified Data Verified Data

Father Name Shri B.S. Bhosale Date Of Birth 16/5/1978

Sex Female EducationalQualification B.Sc.,M.A.

Subject Chemistry, Sociology Marital Status MarriedSpouse Name Santosh Chalke Spouse Profession IPS, Rajasthan Cadre

Category General Present Address S.P. Residence, Civil Lines, Barmer,Rajasthan

Home State MAHARASHTRA Home Town MumbaiBatch 2004 Present State RAJASTHANDate Of Entry Into GovtService 6/9/2004 Date Of SuperAnnuation 31/5/2038Date Of Appointment in PresentRank 1/1/2017 Present Designation Additional Commissioner






Asstt. Commr. ( O/o No.87/2006 31.05.2006)



DeputyCommissioner DC, Div. Sikar DELHI CUS.

PREV. ZONEJODHPUR(JAIPUR)CUS.(Prev) JAIPUR 24/8/2009 16/7/2010 Entry as per

verified dataDeputyCommissioner

DC, Hqrs. Cus. Div. Barmer (LRdt. 21.06.10 & LR dt. 24.06.10)


JODHPUR(JAIPUR)CUS.(Prev) BARMER 19/7/2010 7/7/2012



ON LEAVE CCLw.e.f. 08.07.12 to09.11.12 Entry asper DL



ON LEAVEStudy Leave Videletter No. CCPU(DZ)Estt/EL/236/2012dt. 29.10.12

DeputyCommissioner

DC,LR dt. 03.06.14 & LR dt.31.07.14


JODHPUR(JAIPUR)CUS.(Prev) JODHPUR 2/6/2014 2/9/2014 Joining dt. as per

DLJointCommissioner



JODHPUR(JAIPUR)CUS.(Prev) JODHPUR 2/9/2014 11/9/2014



vide O/o no.172/14 dt.02.09.14 Joiningas per DL

JointCommissioner JC MUMBAI ST

ZONE MUMBAI-IV ST MUMBAI 15/10/2014 6/7/2015 Joining as per DL

JointCommissioner JC,LR dt. 06.07.15 MUMBAI ST

ZONEMUMBAI AUDIT-IIST MUMBAI 18/8/2015 11/11/2016 Joining/Rlel.

report recd.JointCommissioner

JC, vide O/o no. 130/16 dt.08.11.16 UOP Deputation Govt. of Rajasthan JAIPUR 11/11/2016 17/3/2017


ADC,NFSG wef. 01.01.17 videO/o no. 46/17 dt. 17.03.17 Deputation Govt. of Rajasthan JAIPUR 17/3/2017


Furbisher Course 2006 Department NACEN, FARIDABADProbationer Training 2004 Department NACEN,FARIDABAD













Sl.No Name Of Organisation Station No.Of Years1 Deputation JAIPUR 0 Years,4 Months,6 days2 Deputation JAIPUR 1 Years,6 Months,29 days



Officer Name Mr Abhinav Gupta (On Dep.) Verified Data Not VerifiedFather Name Sh. Arvind Kumar Gupta Date Of Birth 16/9/1978Sex Male Educational Qualification B.E.Subject Computer Science Languages Known English,HindiMarital Status Married Spouse Name Anjali GuptaSpouse Profession Software Engineer Category GeneralPresent Address DII/301, Pandara Road, New Delhi - 110 003. Home State UTTAR PRADESHHome Town Bijnor Batch 2004Present State DELHI Date Of Entry Into GovtService 6/9/2004Date Of SuperAnnuation 30/9/2038 Date Of Appointment in Present Rank 27/12/2008Present Designation Deputy Commissioner Present PayScale 15600-39100 + 6600Cadre DR phoneno 7838788955Email [email protected]

POSTING DETAILS





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

per DLAssistantCommissioner AC {EDI/ DEEC) KOLKATA

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

14.06.06


AC, DEEC/EPCG (Import & Export)EDI

KOLKATACUS. ZONE


LR dt.05/06/07Relievingorderreceived.


AC, worked as OSD (Cus.V), CBEC(166/08 dt.15/07/2008) Board Board DELHI 11/8/2008 30/6/2009

Substantiveposting atNACENFaridabad

DeputyCommissioner

DC, worked as OSD (Cus.V), CBEC(Prom. Order no. 138/09 dt. 30.06.09)Notionally Promoted vide order no.262/10 dt. 19.11.10 w.e.f. 27.12.08


Substantiveposting atNACEN,Faridabad

DeputyCommissioner US (Cus.V) (110/2010 dt. 17.05.2010) Deputation CBEC DELHI 21/5/2010 12/7/2013

DeputyCommissioner DC (102/2013 dt. 01.05.2013) DELHI CUS.

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

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

DeputyCommissioner

DC, CBEC On loan basis, vide O/o no.205/2013 dt. 18.09.13 Board Board DELHI 18/9/2013 24/3/2014

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

DeputyCommissioner

DS (Promoted as JC vide O/o no. 172/14dt. 02.09.14 to be efective from date ofjoining in the parent cadre),ADC NFSGwef. 01.01.17 vide O/o no. 46/17 dt.17.03.17,extend for a period up to03.03.18 letter dt. 29.09.17

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

vide O/ono. 70/14dt.24.03.14

DeputyCommissioner

PS,MOS for Law & Justice & Elect. &Info.Tech. vide O/o 197/16 dt. 03.10.16 Deputation Ministry of

Shipping DELHI 3/10/2016 3/9/2017

DeputyCommissioner

(Promoted as JC vide O/o no. 172/14 dt.02.09.14 to be efective from date ofjoining in the parent cadre),ADC NFSGwef. 01.01.17 vide O/o no. 46/17 dt.17.03.17 Private Secretary,No.24/1/2016-EO dt. 30.01.18 &Noti.dt. 03.10.17

Deputation Ministry ofCorporate Affairs DELHI 4/9/2017

for a periodof 1yr.03.04.18to 03.04.19















Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 0 Years,10 Months,23 days2 Board DELHI 0 Years,10 Months,25 days3 Deputation DELHI 3 Years,1 Months,23 days4 Board DELHI 0 Years,6 Months,7 days5 Deputation DELHI 2 Years,6 Months,2 days6 Deputation DELHI 0 Years,11 Months,5 days7 Deputation DELHI 1 Years,1 Months,8 days



Officer Name Samar Nanda (On Dep.) Verified Data Verified DataFather Name Kishor Chandra Nanda Date Of Birth 2/2/1974Sex Male Educational Qualification M.D.Subject Sociology Languages Known English,Hindi,OriyaMarital Status Married Spouse Name Swayamprava PaniSpouse Profession Indian Economic Service Category General

Present Address 275-D UDYOG BHAWAN NEW DELHI110011 Home State ODISHA

Home Town Khurda Road, Odisha Batch 2004Present State DELHI Date Of Entry Into GovtService 6/9/2004Date OfSuperAnnuation 28/2/2034 Date Of Appointment in Present

Rank 1/1/2017

Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization Union Budget Cadre DRphoneno 9935380337 Email [email protected]

POSTING DETAILS





AC, O/o No. 87/2006 31.05.2006,(LR dt. 07.06.06)

KOLKATACEX ZONE KOLKATA - VII KOLKATA 7/7/2006 4/10/2008


AC, Airport (Baggage) LR. dt.30.09.08

KOLKATACUS. ZONE




DeputyCommissioner

Tech.Officer(TRU)(Order notrecd. entry as per rel. report dt.03.04.09)




(104/2012 dt.13.06.12& LRdt.18.06.12)Joiningas per DL


ZONEDELHI ACC(IMPORT) & GEN. DELHI 6/1/2014 4/8/2014 Rel. report recd.

JointCommissioner

Deputy Secretary, vide O/o no.89/14 dt. 25.04.14 Deputation

Ministry of Micro,Small & MediumEnterprises, NewDelhi

DELHI 4/8/2014 17/3/2017

Promoted videO/o no. 172/14dt. 02.09.14 &UOP to Bhub.CX Joiningreport recd. fromDep. post


Deputy Secretary, NFSG wef.01.01.17 vide O/o no. 46/17 dt.17.03.17,extended upto 03.08.19as per letter 23.07.18

Deputation

Ministry of Micro,Small & MediumEnterprises, NewDelhi

DELHI 17/3/2017











A) NORTH 2 Years,1 Months,10 daysB) SOUTH 0 Years,0 Months,0 days

C) EAST 2 Years,9 Months,0 daysD) WEST 0 Years,0 Months,0 daysE) CENTRAL 0 Years,0 Months,0 days




Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 3 Years,2 Months,10 days2 Deputation DELHI 2 Years,7 Months,16 days3 Deputation DELHI 1 Years,6 Months,29 days



Officer Name Mr Dinesh Singh Verified Data Verified DataFather Name Shri Darshan Singh Date Of Birth 17/8/1972Sex Male Educational Qualification M.A.,M.Phil.Subject International Politics Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Dr. Manbir KaurSpouseProfession Dermatologist (MBBS, M.D.) Category OBC

Present Address H.No. 38, Green Park Society, Opposite City Gold Cinema, Ambli BhopalCross Road, Ambli, Ahmedabad, Gujarat. Home State PUNJAB

Home Town Amritsar Batch 2004










AC (Airport)(87/06) (LR dt.05.06.06)


AssistantCommissioner AC CX - Div. II (LR dt 22/01/07) LUCKNOW

CEX ZONE LUCKNOW LUCKNOW 1/2/2007 30/6/2009 Joining asper DL.

DeputyCommissioner

DC, Prev., Disposal, godown(Prom.138/09 dt. 30.06.09 & LR dt.19.06.09 & LR dt. 01.10.09)



DeputyCommissioner

DC, (113/2010 dt. 18.05.10 & LR dt.21.05.10)


Joining asper DL.Rel. reportrecvd.

DeputyCommissioner DC. LR dt. 04.07.11 AHMEDABAD

CEX ZONE AHMEDABAD - II AHMEDABAD 1/9/2011 17/6/2013Div. III LRdt.09.07.12

DeputyCommissioner DC, Div.II AHMEDABAD


LR dt.15.05.2013& LR dt.21.05.2013(Joining asper DL)



LR dt.31.07.14 &LR dt.01.08.14

JointCommissioner


AHMEDABADCUS. ZONE


JointCommissioner JC,vide O/o no. 172/14 dt. 02.09.14 DG, CEI AHMEDABAD 4/9/2014 20/3/2017

Joiningreportrecd.


ADC, NFSG wef. 01.01.17 vide O/ono. 46/17 dt. 17.03.17 DG, CEI AHMEDABAD 20/3/2017 22/6/2017

Joiningreportrecd.


Addl. Dir.Posted to Dept. ofCommerce Deputy Sec.vide O/o no.82/18 dt. 15.05.18 UOP,Posted toDG,Vig. Ahmedabad vide O/o no.134/18 dt. 12.09.18 UOP

DGGSTI AHMEDABAD 22/6/2017





Class A )













Officer Name Md. ShamshadAlam Verified Data Verified Data

Father Name Mohd.Shanullah Date Of Birth 15/12/1974



Spouse Name Smt. NooreeShabnam Spouse Profession House wife

Category OBC Present Address F-61, Income Tax Colony, Sector 21/22, CBD Belapur, MumbaiMaharashtra

Home State BIHAR Home Town SheoharBatch 2004 Present State MAHARASHTRA




POSTING DETAILS




AssistantCommissioner ACC (Hqrs.)(87/06) (LR dt. 05.06.06) PATNA CUS.

PREV. ZONE PATNA CUS. PATNA 7/6/2006 17/2/2007

Additionalcharge ofGayaInternationalAirportJoining asper DL

AssistantCommissioner AC Cus. Div.(LR dt.15/01/07) PATNA CUS.

PREV. ZONE PATNA CUS. MOTIHARI 19/2/2007 2/11/2007 joining as perDL dt. 07/07

AssistantCommissioner AD(-255/07 dt. 04/10/07) DGRI PATNA 5/11/2007 30/6/2009

Joining dt. asper tele.conformation

DeputyCommissioner DC, (Prom.138/09 dt. 30.06.09) DGRI PATNA 30/6/2009 24/6/2011

DeputyCommissioner DC, (123/11 dt. 22.06.11) MUMBAI-I

CUS. ZONEMUMBAIEXPORT CUS. MUMBAI 27/6/2011 1/6/2012 Joining as

per DLDeputyCommissioner DC, LR dt. 01.06.12 MUMBAI-II


NHAVASHEVA 2/6/2012 1/9/2014

JointCommissioner


MUMBAI-IICUS ZONE

NAHVA SHEVA(IMP)

NHAVASHEVA 2/9/2014 5/9/2014

JointCommissioner

JC,tr. to Mumbai-II CX till AGT-2015vide O/o no. 172/14 dt. 02.09.14

MUMBAIZONE-II CX MUMBAI-III CX MUMBAI 5/9/2014 25/1/2016 Joining as

per DLJointCommissioner JC MUMBAI

ZONE-III CUS CCO MUMBAI 25/1/2016 2/2/2016 LR dt.25.01.16


ZONE-III CUS


MUMBAI 2/2/2016 17/3/2017Joining asper DL LRdt. 02.02.16


ADC, NFSG wef. 01.01.17 vide O/ono. 46/17 dt. 17.03.17,

MUMBAIZONE-III CUS


MUMBAI 17/3/2017 12/7/2017


ADC, LR dt. 08.06.17 & LR dt.12.07.17, LR dt. 07.08.2017,,LR toMumbai GST & CX dt. 27.09.18

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-II CUS


per DL









Officer Name Mr S Arokia Raj Verified Data Verified DataDate Of Birth 8/7/1972 Sex MaleEducational Qualification M.Sc. Subject ChemistryLanguages Known English,Tamil Marital Status MarriedSpouse Name M. Chitra Spouse Profession Private Tutor

Category OBC Present Address IV-B,Velumani Apartments, Silaya Nagar, Salem, Tamil Nadu-636016

Home State TAMIL NADU Home Town TuticorinBatch 2004 Present State WEST BENGAL




POSTING DETAILS





AC (Haldia Customs), O/o No.87/2006 31.05.2006

KOLKATACUS. ZONE

KOLKATA PORTCUS. KOLKATA 5/6/2006 20/11/2006 (LR dt.

14/06/06)AssistantCommissioner AC,cus. (LR dt. 20/11/2006) KOLKATA



AC,cus,(SIB,SVB,S.V.C.C,RMS,IPR)(LR.dt.31.07.08)

KOLKATACUS. ZONE



AC, SIV,(LR dt.23.10.08 & LR.dt.14.11.08)


DeputyCommissioner

DC, SIV, Legal & RTI (HQ)(Prom.138/09 dt. 30.06.09 & LR dt.02.08.10)


Promotedvide orderno. 262/10dt. 19.11.10w.e.f.27.12.08(Rel. reportrecd.)

DeputyCommissioner

DC, Poonamallee Div.(104/2012 dt.13.06.12 & LR dt. 28.06.12

CHENNAI CEXZONE CHENNAI - IV CHENNAI 29/6/2012 19/8/2014 Joiining



CHENNAI CEXZONE CHENNAI - IV CHENNAI 2/9/2014 9/9/2014 Rel. report

recd.




JointCommissioner JC, LR dt. 08.06.16 COIMBATORE

CX ZONE SALEM CX SALEM 15/10/2014 17/3/2017


ADC, NFSG wef. 01.01.17 vide O/ono. 46/17 dt. 17.03.17,

COIMBATORECX ZONE SALEM CX SALEM 18/3/2017 22/6/2017 Joining

report recd.AdditionalCommissioner ADC, CHENNAI GST

& CX ZONESALEM GST &CX SALEM 22/6/2017 Joining as


Training Title Project Year Training Held Training LocationFoundation Course LBSNAA 2004 Department MussorieFurbisher Course NACEN 2006 Department FaridabadProbationer NACEN 2004 Department Faridabad







2) No. Of Continues Year In Present Category (Class C )









Officer Name Mr R Balaji (On Dep.) Father Name Shri A. RamaswamyDate Of Birth 14/6/1976 Sex MaleEducational Qualification M.V.Sc. Languages Known English,Hindi,Tamil,TeluguMarital Status Married Spouse Name K. AbiramiCategory OBC Home State TAMIL NADUBatch 2004 Present State DELHIDate Of Entry Into GovtService 6/9/2004 Date Of SuperAnnuation 30/6/2036Date Of Appointment in Present Rank 27/12/2008 Present Designation Deputy CommissionerPresent PayScale 15600-39100 + 6600 Cadre DR

POSTING DETAILS




AssistantCommissioner ACC (Hqrs) ( 87/2006) BANGALORE

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

AssistantCommissioner ACC (ICD) ( 171/06 dated 30.08.2006) BANGALORE


(Rel.reportrecd.)

AssistantCommissioner AC, (UOP-71/09 dt. 17.04.09) DGRI BANGALORE 8/5/2009 30/6/2009

DeputyCommissioner

DC, (Prom.138/09 dt. 30.06.09),Promoted vide order no. 262/10 dt.19.11.10 w.e.f. 27.12.08

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

DeputyCommissioner

Under Secretary (Promoted as JC videO/o no. 172/14 dt. 02.09.14 to beefective from date of joining in theparent cadre) ADC, NFSG wef.01.01.17 vide O/o no. 46/17 dt.17.03.17

Deputation CABINETSECRETARIAT DELHI 12/4/2013

74/2013dt.28.03.13


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

















Officer Name Mr V B Prabhakar (On Dep.) Verified Data Not VerifiedFather Name Shri V. R. Balasubramanian Date Of Birth 14/9/1975Sex Male Educational Qualification NOT KNOWNMarital Status UnKnown Category OBCBatch 2004 Present State TAMIL NADUDate Of Entry Into GovtService 6/9/2004 Date Of SuperAnnuation 30/9/2035Date Of Appointment in Present Rank 27/12/2008 Present Designation Deputy CommissionerPresent PayScale 15600-39100 + 6600 Cadre DR

POSTING DETAILS




AssistantCommissioner Asstt. Commr. ( 87-2006) DELHI CUS.


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

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

joiningreportrecd.

DeputyCommissioner

DC, (Prom. Order No. 138/09 dt.30.06.2009), Promoted vide order no.262/10 dt. 19.11.10 w.e.f. 27.12.08

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

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

joiningreportrecvd.

DeputyCommissioner

Under Secretary(Promoted as JC videO/o no. 172/14 dt. 02.09.14 to beefective from date of joining in theparent cadre) ADC, NFSG wef.01.01.17 vide O/o no. 46/17 dt.17.03.17

Deputation CABINETSECRETARIAT DELHI 4/4/2012

(UOP-53/12 dt.04.04.12)


















Officer Name Mr Manikkavel P (On Dep.) Verified Data Not VerifiedFather Name Sh. A. Pandurengan Date Of Birth 5/6/1976Sex Male Educational Qualification B.E.Marital Status UnKnown Category OBCBatch 2004 Present State TAMIL NADUDate Of Entry Into GovtService 6/9/2004 Date Of SuperAnnuation 30/6/2036Date Of Appointment in Present Rank 1/1/2017 Present Designation Additional CommissionerPresent PayScale 37400-67000 + 8700 Cadre DR

POSTING DETAILS




AssistantCommissioner AC (87/06 dt. 31.05.2006) KOLKATA




Joining asper Dis.List.tr. toCCO videLRdt.31.10.2006



AssistantCommissioner AC, Cus. NSCBI,(LR.dt.22.09.08) KOLKATA

CUS. ZONEKOLKOTAAIRPORT CUS. KOLKATA 1/10/2008 30/3/2009 Joining as

per DLAssistantCommissioner

AC, Airport Baggage, Admn.,AIU(LR dt. 30.03.09)

KOLKATACUS. ZONE

KOLKOTAAIRPORT CUS. KOLKATA 30/3/2009 12/5/2009 Rel. report

recd.AssistantCommissioner AC, (71/09 dt. 17.04.09) DG, CEI CHENNAI 14/5/2009 30/6/2009 joining report

recd.

DeputyCommissioner DC, (Prom.138/09 dt. 30.06.09) DG, CEI CHENNAI 1/7/2009 22/6/2011


DeputyCommissioner DC, LR dt. 06.07.11 CHENNAI CUS.


DeputyCommissioner

DC, (123/11 dt. 22.06.11 & LR dt.06.07.11)

CHENNAI CUS.ZONE

CHENNAIAIRPORT CUS. CHENNAI 3/8/2011 28/6/2012 Joiining

report recvd.DeputyCommissioner DC, LR dt. 28.06.12 CHENNAI CUS.


JointCommissioner


CHENNAI CUS.ZONE

CHENNAI PORT(IMP) CUS. CHENNAI 2/9/2014 5/9/2014


ZONE CCO COCHIN 5/9/2014 10/9/2014




LR dt.10.09.14Joining /Relreport recd.

JointCommissioner JC COCHIN CUS

& CX ZONECOCHIN AUDITCX COCHIN 19/2/2015 16/4/2015

LR dt.02.02.15, LRdt. 30.01.15Joining/Rel.reportrecd.

JointCommissioner

General Manager (Customs) atCheenai vide O/o no. 34/15 dt.31.03.2015 UOP

DeputationContainerCorporation ofIndia Ltd.

CHENNAI 16/4/2015 30/11/2016 Rel. reportrecd.

JointCommissioner

Jt. Director,F.No.A-35011/4/2015-Ad-ED dt. 21.11.16 Deputation


CHENNAI 1/12/2016 17/3/2017 Joiningreport recd.


Jt. Dir.(ADC, NFSG wef. 01.01.17vide O/o no. 46/17 dt. 17.03.17) Deputation


CHENNAI 17/3/2017















Sl.No Name Of Organisation Station No.Of Years1 Deputation CHENNAI 1 Years,7 Months,19 days2 Deputation CHENNAI 0 Years,3 Months,16 days3 Deputation CHENNAI 1 Years,6 Months,29 days



Officer Name Mr Sivakumar V. Verified Data Verified DataFather Name Mr. V. S. Velusamy Date Of Birth 29/5/1972Sex Male Educational Qualification B.E.Subject (EEE) Languages Known English,Hindi,Tamil

Marital Status Married Spouse Name Mrs. R. VadivelSujatha

Spouse Profession Artist Category OBC

Present Address No. 3, Type-V, Cutoms Quarters No. 1, Williams Road, Trichy,Tamil Nadu Home State TAMIL NADU

Home Town Erode Batch 2004Present State TAMIL NADU Date Of Entry Into GovtService 6/9/2004Date OfSuperAnnuation 31/5/2032 Date Of Appointment in Present

Rank 1/1/2017

Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field OfSpecialization [email protected] 9282347277 Cadre DR

POSTING DETAILS





Asstt. Commr., O/o No.87/2006 31.05.2006

KOLKATA CUS.ZONE


AssistantCommissioner AC KOLKATA CEX

ZONE KOLKATA (ST) KOLKATA 6/10/2008 30/6/2009 joining as perDL

DeputyCommissioner

DC, (Prom. order no. 138/09dt.30.06.09)

KOLKATA CEXZONE KOLKATA (ST) KOLKATA 1/7/2009 24/6/2011

Promoted videorder no.262/10 dt.19.11.10 w.e.f.27.12.08 Rel.report recvd.

DeputyCommissioner DC, (123/11 dt. 22.06.11) DG, CEI CHENNAI 27/6/2011 2/9/2014 Joining report

recvd.JointCommissioner

JC,Promoted vide O/o no.172/14 dt. 02.09.14 DG, CEI CHENNAI 2/9/2014 5/9/2014 Rel. report

recd.

JointCommissioner JC TIRUCHIRAPALLI

CUS.(P)TRICHY CUS.(PREV.) TRICHY 8/9/2014 14/10/2014

vide O/o no.172/14 dt.02.09.14 LR dt.08.09.14 & LRdt. 08.09..14,Joining as perDL

JointCommissioner JC TIRUCHIRAPPALLI

CUS (PREV.) ZONETRICHY CUS(PREV.) TRICHY 15/10/2014 20/3/2017


ADC, NFSG wef. 01.01.17vide O/o no. 46/17 dt.17.03.17),

TIRUCHIRAPPALLICUS (PREV.) ZONE

TRICHY CUS(PREV.) TRICHY 20/3/2017 21/6/2017 Joining report

recd.

AdditionalCommissioner ADC,LR dt. 01.06.17 TIRUCHIRAPPALLI

CUS (PREV.) ZONE TUTICORIN CUS TUTICORIN 21/6/2017

joining reportrecd. / Rlvngrcvd dtd.20.09.18


MCTP Phase-III Group-II held at NACEN,Faridabad 2014 Department India & AbroadSUMMARY OF POSTINGS (Including Exempted Postings)









Officer Name Mr Manzoor Ali Ansari Verified Data Verified DataFather Name Lt. Sh. Mohammad Mahboob Ansari Date Of Birth 3/6/1975


Subject Urdu, History Languages Known English,Hindi,UrduMarital Status Married Spouse Name Kaushar JahanSpouseProfession House Wife Category OBC

Present AddressP.MANIKKAVEL IRS F04/04,AIS HOUSING COMPLEXNATESAN NAGAR WEST VIRUGAMBAKKAM CHENNAI600090

Home State UTTAR PRADESH

Home Town Ghazipur Batch 2004

Present State RAJASTHAN Date Of Entry IntoGovtService 28/12/2004



1/1/2017


Aptitude Sports Cadre DRphoneno 981993882 Email [email protected]

POSTING DETAILS





ACCX AC (- 87/06)dt.31.05.2006) (LRdt. 8/06/06 & LR dt. 07/02/07)(GardenReach Division)

KOLKATACEX ZONE KOLKATA - V KOLKATA 8/6/2006 30/5/2007


ACCX, Tiljala Div., Tech., Stat, P&Vof HQ and any other work specificallyordered (LR dt. 30/05/07)



AC,Admn.SIB (Air Cargo Complex)PCA, EDI) (LR dt. 24.03.09 & LR dt.30.03.09)

KOLKATACUS. ZONE


joining asper DL(Rel.reportrecvd.)

DeputyCommissioner DC, (Prom.138/09 dt. 30.06.09) KOLKATA


DeputyCommissioner DC, CCF GAZIPUR 10/8/2009 29/6/2012

Promotedvideorder no.262/10dt.19.11.10w.e.f.27.12.08(Rel.report)

DeputyCommissioner

DC(104/2012 dt. 13.06.12 & LR dt.25.06.2012

BHOPAL CEXZONE BHOPAL BHOPAL 4/7/2012 2/9/2014 joining as

per DL

JointCommissioner



Rel.reportrecd.







ADC, NFSG wef. 01.01.17 vide O/o no.46/17 dt. 17.03.17)

DELHI CUS(PREV.) ZONE

JODHPUR CUS(PREV.)

JAIPUR 17/3/2017 LR toJodhpurCus. (P)

dt.22.08.17














Sl.No Name Of Organisation Station No.Of Years1 CCF GAZIPUR 2 Years,10 Months,24 days



Officer Name Mr Gali Shiril Saroj Verified Data Verified DataFather Name Shri G. Sudhakar Date Of Birth 19/10/1978Sex Male Educational Qualification B.E.Subject Mechanical Languages Known Hindi,TeluguMarital Status Married Spouse Name G. SravanthiSpouse Profession H.R. Manager Category OBC

Present Address V/5, Central Revenue Quarters, Sandhills, Visakhapatnam,(A.P) Home State ANDHRA

PRADESHHome Town Hyderabad Batch 2004Present State ANDHRA PRADESH Date Of Entry Into GovtService 27/12/2004Date OfSuperAnnuation 31/10/2038 Date Of Appointment in Present

Rank 1/1/2017


POSTING DETAILS





AC, O/o No. 87/2006dt. 31.05.2006

KOLKATA CEXZONE CCO KOLKATA 5/6/2006 7/6/2006 joining as

per DL

AssistantCommissioner AC (LR dt. 07.06.06) KOLKATA CEX

ZONE KOLKATA (ST) KOLKATA 8/6/2006 3/11/2008

Joiningas perDis. List.Rel.orderrecd.


AC,CUS., (LRdt.23.10.08)

KOLKATA CUS.ZONE


joining asper DL(Rel.reportrecd.)


AC, (71/09 dt.17.04.09) DG, CEI DELHI 11/5/2009 29/6/2009 joining as

per DL

DeputyCommissioner

DC, (Prom.138/09 dt.30.06.09) DG, CEI DELHI 30/6/2009 20/1/2012


DeputyCommissioner DC HYDERABAD CEX

ZONE HYDERABAD - II HYDERABAD 23/1/2012 2/9/2014

LR dt.02.01.14retainedHyd-IILR dt.08.01.14Joiningas perDL

JointCommissioner

JC,Promoted vide O/ono. 172/14 dt. 02.09.14


JointCommissioner JC VIZAG CEX. &

CUS. ZONE CCO VISHAKHAPATNAM 4/9/2014 7/9/2014

vide O/ono.172/14dt.02.09.14Joiningreportrecd.

JointCommissioner JC VISAKHAPATNAM

CUS & CX ZONE

KAKAINADA(VISAKHAPATNAM-II) CX

KAKINADA 8/9/2014 17/3/2017Joiningas perDL


ADC, NFSG wef.01.01.17 vide O/o no.46/17 dt. 17.03.17),



KAKINADA 17/3/2017 31/5/2017

AdditionalCommissioner ADC, LR dt. 26.05.17 VISAKHAPATNAM

CUS & CX ZONE CCO VISHAKHAPATNAM 1/6/2017 22/6/2017Joiningreportrecd.


GST & CX ZONE CCO VISHAKHAPATNAM 22/6/2017

















Officer Name Mr B Senthilvelavan Verified Data Not KnownFather Name Sh. C. Boominathan Date Of Birth 7/12/1975Sex Male Educational Qualification B.E.,M.TechSubject Electrical & Electronics Engineering Languages Known English,Tamil

Marital Status Married Spouse Name Smt.R.Sangeetha

SpouseProfession Home Maker Category OBC

Present Address F0604, AIS HOUSING COMPLEX,NEAR NATESAN NAGAR,VIRUGAMBAKKAM, CHENNAI-600092 Home State TAMIL

NADUHome Town Ramanathapuram Batch 2004

Present State TAMIL NADU Date Of Entry IntoGovtService 28/12/2004





POSTING DETAILS





Asstt. Commr. ( 87/2006 dated.31.05.2006)

KOLKATACUS. ZONE

KOLKOTAAIRPORT CUS. KOLKATA 5/6/2006 31/10/2008 joining as per DL


CEX ZONE KOLKATA (ST) KOLKATA 1/11/2008 15/5/2009 Rel. report recd.


AC, (78/09 dt. 24.04.09) (LR dt.04.05.09)

CHENNAI CEXZONE LTU, CHENNAI CHENNAI 18/5/2009 30/6/2009 joining report recd.

DeputyCommissioner DC, (Prom.138/09 dt. 30.06.09) CHENNAI CEX

ZONE LTU, CHENNAI CHENNAI 1/7/2009 30/6/2011


DeputyCommissioner

DC, (123/11 dt. 22.06.11 & LRdt. 06.07.11)

CHENNAI CUS.ZONE

CHENNAIAIRPORT CUS. CHENNAI 7/7/2011 14/8/2012 Joining / Reliving

Report recd.DeputyCommissioner DC DG, CEI CHENNAI 27/8/2012 2/9/2014 Joining as per DL

JointCommissioner

JC, Promoted vide O/o no.172/14 dt. 02.09.14, DG, CEI CHENNAI 4/9/2014 21/6/2016

vide O/o no.172/14 dt.02.09.14Joining/Rel. reportrecd.

JointCommissioner

JC, vide O/o no. 54/16 dt.10.05.16

DG, SYS. & DATAMGMT. CHENNAI 22/6/2016 20/3/2017 Joining report


ADC, NFSG wef. 01.01.17 videO/o no. 46/17 dt. 17.03.17)

DG, SYS. & DATAMGMT. CHENNAI 20/3/2017 Joining report


Training Title Project Year Training Held Training LocationProbationer NACEN 2004 Department FaridabadService Tax NACEN 2009 Department Faridabad














Sl.No Name Of Organisation Station No.Of Years1 DG, SYS. & DATA MGMT. CHENNAI 0 Years,9 Months,1 days2 DG, SYS. & DATA MGMT. CHENNAI 1 Years,6 Months,26 days



Officer Name Surendra Paul Singh Verified Data Not VerifiedFather Name Shri S.R. Pankaj Date Of Birth 17/11/1976

Sex Male EducationalQualification

Bachelor ofPhysiotheraphy

Marital Status UnKnown Category SC

Present Address House no. 12, Block no. B-5, SAF Games Village, Koyambedu,Chennai - 600107, Tamil Nadu Home Town

Batch 2004 Present State WEST BENGALDate Of Entry IntoGovtService 6/9/2004 Date Of



DesignationAdditionalCommissioner







AssistantCommissioner AC (LR dt. 07.06.06) KOLKATA

CEX ZONE KOLKATA (ST) KOLKATA 8/6/2006 4/11/2008Joining as per Dis.List. Rel. orderrecd.


CUS. ZONE CCO KOLKATA 10/11/2008 30/6/2009 Joining as per DL

DeputyCommissioner

DC, (Prom. Order No. 138/09 dt.30.06.2009)

KOLKATACUS. ZONE CCO KOLKATA 30/6/2009 31/8/2010

Rel. Reportrecvd.Promotedvide order no.262/10 dt. 19.11.10w.e.f. 27.12.08

DeputyCommissioner DC, (176/2010 dt. 20.07.10) DGRI SILIGURI 1/9/2010 13/5/2013 joining / Rel.

report recd.

DeputyCommissioner DC CCF GAZIPUR 16/5/2013 2/9/2014

(102/2013 dt.01.05.2013)Joiningreport recd.

JointCommissioner

JC,Promoted vide O/o no.172/14 dt. 02.09.14 CCF GAZIPUR 2/9/2014 3/9/2014 Rel. report recd.

JointCommissioner

JC,vide O/o no. 172/14 dt.02.09.14

CHENNAI CUSZONE CHENNAI-V CUS CHENNAI 4/9/2014 31/8/2015 Joining as per DL

JointCommissioner JC,LR dt.31.8.15 CHENNAI CUS

ZONECHENNAI-VII(ACC) CUS CHENNAI 7/10/2015 17/3/2017 Joining as per DL


ADC, NFSG wef. 01.01.17 videO/o no. 46/17 dt. 17.03.17, LRdt. 06.06.17, LR to Chennai II dt.27.06.18, LR to GST & CX dtd.04.10.18

CHENNAI CUSZONE

CHENNAI-VII(ACC) CUS CHENNAI 17/3/2017


Probation NACEN 2004 Department FARIDABADProbationer LBSNAA 2004 Department Mussoorie















Sl.No Name Of Organisation Station No.Of Years1 CCF GAZIPUR 1 Years,3 Months,19 days2 CCF GAZIPUR 0 Years,0 Months,1 days



Officer Name Vikas Date Of Birth 12/6/1976Sex Male Educational Qualification B.A.Languages Known English,Hindi Marital Status MarriedSpouse Name Ritu Spouse Profession Lecturer on ad-hocCategory SC Present Address 8/23, Green Tower, Golf Green, Kolkata-95Home State BIHAR Home Town RohtashBatch 2004 Present State DELHIDate Of Entry Into GovtService 15/9/2004 Date Of SuperAnnuation 30/6/2036Date Of Appointment in Present Rank 1/1/2017 Present Designation Additional CommissionerPresent PayScale 37400-67000 + 8700 Cadre DR

POSTING DETAILS





Asstt. Commr., O/o No. 87/2006dt. 31.05.2006

KOLKATACUS

WEST BENGALCUS (PREV.) KOLKATA 7/6/2006 23/10/2008


AC,CX, Hqrs., P&V, Law (LRdt.23.10.08 & LR dt. 14.05.09)

KOLKATACEX ZONE KOLKATA - V KOLKATA 2/12/2008 30/6/2009 joining dt. as per

DL

DeputyCommissioner




DeputyCommissioner

US (Cus-V) (UOP-153/09 dt.14.07.09) Deputation CBEC DELHI 14/7/2009 31/7/2012




JointCommissioner



JointCommissioner

JC,vide O/o no. 172/14 dt.02.09.14 & LR dt. 01.09.14 &LR dt. 04.09.14

MEERUT CXZONE DEHRADUN CX DEHRADUN 14/9/2014 28/6/2015 Joining as per

DL


ZONE NOIDA ST NOIDA 29/6/2015 19/5/2016LR dt 26.06.15,Joining as perDL

JointCommissioner JC, LR dt. 16.05.16 MEERUT CX

ZONE NOIDA-I CX NOIDA 20/5/2016 12/9/2016 Joining as perDL


ZONE NOIDA CUS NOIDA 12/9/2016 27/1/2017Joining as perDL/Rel. reportrecd.

JointCommissioner

JC, vide O/o no. 139/16 dt.25.11.16 UOP Deputation Govt. of Bihar PATNA 27/1/2017 17/3/2017


ADC, NFSG wef. 01.01.17 videO/o no. 46/17 dt. 17.03.17), Deputation Govt. of Bihar PATNA 17/3/2017 21/5/2017


Adll. Dir. (To work as OSDCX9); vide O/o no. 70/17 dt.17.05.17

Board Board DELHI 22/5/2017

Substantiveposting atDGPM Delhi;Joining reportrecd.















Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 3 Years,0 Months,18 days2 Deputation PATNA 0 Years,1 Months,19 days3 Deputation PATNA 0 Years,2 Months,5 days4 Board DELHI 1 Years,4 Months,23 days



Officer Name Mr Sunil Kumar Singh Verified Data Verified DataFather Name Shri. Sumer Singh Date Of Birth 1/3/1975Sex Male Educational Qualification M.A.Subject History Languages Known English,HindiMarital Status Married Spouse Name Laxmi SinghSpouse Profession House Wife Category SC

Present Address V/155, Central Revenue Colony, Race Course, Vadodara, Gujrat-390007 Home State UTTAR

PRADESHHome Town Meerut Batch 2004Present State DELHI Date Of Entry Into GovtService 27/12/2004Date OfSuperAnnuation 28/2/2035 Date Of Appointment in Present

Rank 1/1/2017







ACC (88/06 dt. 31.06.06)(LRdt. 05.06.06)

PATNA CUS.PREV. ZONE PATNA CUS. MUZAFFARPUR 13/6/2006 15/5/2009

joining asper Dis. list.(Rel. reportrecd.)

AssistantCommissioner AC, (71/09 dt. 17.04.09) DGRI LUCKNOW 21/5/2009 30/6/2009

DeputyCommissioner

DC, (Prom. Order No. 138/09dt. 30.06.2009) DGRI LUCKNOW 30/6/2009 7/8/2012

NotionallyPromotedvide orderno. 262/10dt. 19.11.10w.e.f.27.12.08(Tr. toCBECDELHIVide Orde

DeputyCommissioner

DC, vide O/o no.104/2012 dt.13.06.12

DG, EXP.PROMOTION DELHI 8/8/2012 8/11/2013

Joining/Rel. reportrecd.

DeputyCommissioner

on loan basis to DG,Vig.videO/o no. 230/2013 dt. 01.11.2013wef 01.11.13

DG, VIGILANCE DELHI 8/11/2013 25/3/2014

Substantiveposting atDGEP,Delhi

DeputyCommissioner

DS vide O/o no. 69/14 dt.24.03.14 Deputation Deptt. of Food &

Public Dis. DELHI 1/4/2014 14/11/2014

JointCommissioner

JC,(Promoted vide O/o no.172/14 dt. 02.09.14 Board Board DELHI 14/11/2014 16/12/2014

JointCommissioner

JC,vide O/o no. 214/14 dt.15.12.14

VADODARACX ZONE

VADODARA-IICX VADODARA 17/12/2014 29/1/2016 Joining/Rel.


JC, LR dt. 25.01.16 & LR dt.13.05.16

VADODARACX ZONE VADODARA-I CX VADODARA 29/1/2016 20/3/2017 Joining as

per DL


ADC, NFSG wef. 01.01.17 videO/o no. 46/17 dt. 17.03.17),LRto CCO dt. 31.05.17 LR dt.21.06.17

VADODARACX ZONE CCO VADODARA 20/3/2017 22/6/2017 Joining

report recd.

AdditionalCommissioner ADC,


CCO VADODARA 22/6/2017















Sl.No Name Of Organisation Station No.Of Years1 DG, EXP. PROMOTION DELHI 1 Years,3 Months,2 days2 DG, VIGILANCE DELHI 0 Years,4 Months,17 days3 Deputation DELHI 0 Years,7 Months,17 days4 Board DELHI 0 Years,1 Months,2 days



Officer Name Dinesh Boudh (OnDep.) Verified Data Verified Data

Father Name Late Shri. Jumuna Prasad Date Of Birth 21/12/1976


Subject (Math.) Languages Known English,HindiMarital Status Married Spouse Name Late Dr. Rashmi

Category SC Present Address H.No.- 2/145, Vishwaskhand, Gomti Nagar,Lucknow

Home State UTTAR PRADESH Home Town MeerutBatch 2004 Present State UTTAR PRADESHDate Of Entry Into GovtService 6/9/2004 Date Of SuperAnnuation 31/12/2036Date Of Appointment in PresentRank 1/1/2017 Present Designation Additional Commissioner





AssistantCommissioner AC (87/06 dt. 31.05.2006) PATNA CUS.


Additionalcharge ofLCS-Sonauli.


AC -(Cus. Div. Gorakhpur) (LR dt.05.06.06)

PATNA CUS.PREV. ZONE LUCKNOW CUS. GORAKHPUR 9/6/2006 23/8/2007

joining asper Dis.list.

AssistantCommissioner AD (220/2007 dated 23/08/2007) DGRI LUCKNOW 10/9/2007 26/6/2009

(Joining dt.as perCompliancereport dt.27/09/07)


AC, (vide O/o no.125/09 dt.11.06.09)

RANCHI CEXZONE CCO RANCHI 29/6/2009 3/7/2009

DeputyCommissioner

DC,Tech., including RTI, DMC ST,Prev. (Prom.138/09 dt. 30.06.09 &LR dt. 02.07.09 LR dt. 08.07.09 )


Joining asper DL.(Rel. reportrecvd.Promotedvide orderno. 262/10dt. 19.11.10w.e.f.27.12.08

DeputyCommissioner DC, (220/10 dt. 06.09.10) DGRI LUCKNOW 8/10/2010 2/8/2013 Joining as

per DL

DeputyCommissioner DC CCF NEEMUCH 5/8/2013 2/9/2014

(102/2013dt.01.05.2013)Joiningreport recd.

JointCommissioner

JC,Promoted vide O/o no. 172/14 dt.02.09.14 CCF NEEMUCH 2/9/2014 3/9/2014 Rel. report

recd.JointCommissioner JC, vide O/o no. 172/14 dt. 02.09.14 CBN LUCKNOW 3/9/2014 28/2/2017 Joining

report recd.

JointCommissioner

DS (NC), vide O/o no. 40/17 dt.27.02.2017& Notification no. 15/17dt. 02.03.17

Deputation Dept. of Revenue DELHI 28/2/2017 17/3/2017 Joiningreport recd.


Director (NC), (ADC NFSG wef.01.01.17 vode O/o no. 46/17 dt.17.03.17)

Deputation Dept. of Revenue DELHI 17/3/2017















Sl.No Name Of Organisation Station No.Of Years1 CCF NEEMUCH 1 Years,0 Months,28 days2 CCF NEEMUCH 0 Years,0 Months,1 days3 CBN LUCKNOW 2 Years,5 Months,29 days4 Deputation DELHI 0 Years,0 Months,17 days5 Deputation DELHI 1 Years,6 Months,29 days



Officer Name Dr Ravindra Jagannath Dange Verified Data Verified DataFather Name Sh. Jagannath Dange Date Of Birth 31/3/1977Sex Male Educational Qualification M.B.B.S.Languages Known English,Hindi,Marathi Marital Status MarriedSpouse Name Dr. Shalini Sagar Spouse Profession Surgeon (ENT)Category SC Present Address 425-A, Mayur Vihar, Phase -1, New DelhiHome State MAHARASHTRA Home Town MumbaiBatch 2004 Present State DELHIDate Of Entry Into GovtService 6/9/2004 Date Of SuperAnnuation 30/3/2037Date Of Appointment in Present Rank 1/1/2017 Present Designation Additional CommissionerPresent PayScale 37400-67000 + 8700 Cadre DRphoneno 7350115500 Email [email protected]

POSTING DETAILS





AC, O/o No. 87/2006 dt.31.05.2006


AssistantCommissioner AC (LR dt. 07.06.06) KOLKATA

CEX ZONE HALDIA HALDIA 5/7/2006 23/10/2008 Joining as perDis. List


CUS. ZONEKOLKATA PORTCUS. KOLKATA 24/11/2008 30/6/2009 joining as per DL

DeputyCommissioner

DC, Airport (Prom.138/09dt. 30.06.09)(LR dt.06.08.09)

KOLKATACUS. ZONE


Rel. reportrecvd.Promotedvide order no.262/10 dt.19.11.10 w.e.f.27.12.08

DeputyCommissioner

US, (UOP-259/09 dt.10.12.09) Deputation CBEC DELHI 15/12/2009 13/6/2012

DeputyCommissioner

DC(104/2012 dt. 13.06.12& LR dt. 19.06.12

PUNE CEX. &CUS. ZONE PUNE CUS PUNE 26/6/2012 28/6/2012 Joining as per DL

DeputyCommissioner DC, LR dt. 28.06.12 PUNE CEX. &

CUS. ZONE PUNE CUS PUNE 28/6/2012 2/9/2014

JointCommissioner


PUNE CEX. &CUS. ZONE PUNE CUS PUNE 2/9/2014 10/9/2014 Rel. report recd.


CEX ZONE CCO COIMBATORE 11/9/2014 11/9/2014



CEX ZONE TIRUCHIRAPALLI TRICHY 12/9/2014 14/10/2014 Joining reportrecd.


CX ZONETIRUCHIRAPPALLI(TRICHY) CX TRICHY 15/10/2014 18/8/2015

JointCommissioner

Deputy Secretary, videO/o no. 86/15 dt. 26.06.15 Deputation

MIN. OFEXTERNALAFFAIRS

DELHI 18/8/2015 27/9/2016 Joining/Rel.reportrecd.

JointCommissioner JC, Board Board DELHI 28/9/2016 27/10/2016 Joining report


JC, vide O/o no. 125/16 dt.25.10.16 ,LR dt. 26.10.16

DELHI CUS.ZONE

DELHI ACC(EXPORT) CUS. DELHI 27/10/2016 17/3/2017 Joining as per DL


ADC, NFSG wef. 01.01.17vide O/o no. 46/17 dt.17.03.17

DELHI CUSZONE

DELHI ACC(EXPORT) CUS DELHI 17/3/2017 17/11/2017 Rel. report recd.

AdditionalCommissioner ADC, LR dt. 06.11.17 DELHI CUS

ZONEDELHI ACC(IMPORT) CUS DELHI 20/11/2017 Joining as per DL
















Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 2 Years,6 Months,1 days2 Deputation DELHI 1 Years,1 Months,11 days3 Board DELHI 0 Years,0 Months,29 days



Officer Name Mr Rajan Datt Verified Data Verified DataFather Name Sh. G.D. Bhagat Date Of Birth 28/3/1975Sex Male Educational Qualification B.E.Subject Mechanical Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Dr. Mamta DattSpouse Profession Medical Professional Category SCPresent Address H.NO. 3255, SECTOR-49D, CHANDIGARH Home State PUNJABHome Town Chandigarh Batch 2004Present State CHANDIGARH Date Of Entry Into GovtService 6/9/2004Date Of SuperAnnuation 31/3/2035 Date Of Appointment in Present Rank 1/1/2017Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Cadre DR

POSTING DETAILS




AssistantCommissioner ACC(P) (LR dt.07.06.2006) KOLKATA

CUS. ZONECC, (PREV),WEST BENGAL KRISHNAGAR 8/6/2006 30/10/2006

AssistantCommissioner Asstt. Commr. ( 87/2006) KOLKATA

CUS. ZONECC, (PREV),WEST BENGAL KRISHNAGAR 31/10/2006 1/8/2008 Rel. order recd.


AC,Working as OSD inTRU) (166/08 dt.15/07/2008) Board Board DELHI 12/8/2008 30/6/2009

SubstantivePosting at DG,Audit, DelhiJoining as perDL.

DeputyCommissioner

DC, working as OSD inTRU(Prom. order no. 138/09dt. 30.06.09)Promoted videorder no. 262/10 dt. 19.11.10w.e.f. 27.12.08

Board Board DELHI 30/6/2009 29/4/2010SubstantivePosting at DG,Audit, Delhi

DeputyCommissioner DC (80/2010 dt. 06.04.2010) Deputation Department of

Revenue DELHI 29/4/2010 11/5/2012




JointCommissioner



tr. to LucknowCX vide O/o no.172/14 dt.02.09.14 UOP

JointCommissioner JC Deputation Ministry of Culture DELHI 17/9/2014 17/4/2015

vide O/o no.176/14 dt.09.09.14

JointCommissioner

JC, vide O/M F.no.4/2/2014-EO(MM-I) dt. 25.03.15 Board Board DELHI 17/4/2015 18/5/2015

JointCommissioner

JC, vide O/o no. 60/15 dt.18.05.15 LR dt. 21.05.15

CHANDIGARHCX ZONE

CHANDIGARHAUDIT CX CHANDIGARH 20/5/2015 17/3/2017 Joining report

recd.


ADC, NFSG wef. 01.01.17vide O/o no. 46/17 dt.17.03.17,LR dt. 26.05.17

CHANDIGARHCX ZONE

CHANDIGARHAUDIT CX CHANDIGARH 18/3/2017 20/6/2017


AdditionalCommissioner ADC,LR dt. 27.09.2017


CHANDIGARHGST & CX CHANDIGARH 21/6/2017

MCTP wef.24.09.18 to26.10.18 as perletter dt.20.09.18







Class B )







Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 0 Years,10 Months,22 days2 Board DELHI 0 Years,10 Months,3 days3 Deputation DELHI 2 Years,0 Months,13 days4 Deputation DELHI 0 Years,7 Months,2 days5 Board DELHI 0 Years,1 Months,1 days



Officer Name Mr Girraj Prasad Meena (On Dep.) Verified Data Verified DataFather Name Late Shri Shankar Lal Meena Date Of Birth 18/1/1978Sex Male Educational Qualification M.A.Subject History Languages Known English,HindiMarital Status Married Spouse Name Sharmila MeenaSpouse Profession State Govt. Service, Rajasthan Category ST

Present Address Flat Number-8,Yamuna tower-6,D-6, Vasant Kunj , NewDelhi Home State RAJASTHAN

Home Town Hardi Batch 2004Present State GUJARAT Date Of Entry Into GovtService 27/12/2004Date OfSuperAnnuation 31/1/2038 Date Of Appointment in Present

Rank 1/1/2017



POSTING DETAILS





AC, O/o No. 87/2006 dt.31.05.2006

KOLKATACEX ZONE SILIGURI SILIGURI 9/6/2006 14/5/2009

AssistantCommissioner AC, (71/09 dt. 17.04.09) DTE. OF PUBLI. &

PUB. REL. DELHI 18/5/2009 30/6/2009 joining rep.recd.

DeputyCommissioner DD, (Prom.138/09 dt. 30.06.09) DTE. OF PUBLI. &

PUB. REL. DELHI 30/6/2009 21/5/2010


DeputyCommissioner

DC, (116/2010 dt. 18.05.10 & LRdt. 01.07.11)


Joining asperVerifieddata

DeputyCommissioner DC, ST Div. LR dt. 27.06.12 JAIPUR CEX


DeputyCommissioner DC, ICD, Cocop)LR dt. 03.06.14 DELHI CUS.


LR dt.04.07.2013(Joining asper DL)

JointCommissioner

JC,Promoted vide O/o no. 172/14dt. 02.09.14



JointCommissioner JC KOLKATA


JointCommissioner JC KOLKATA

CEX ZONE SILIGURI SILIGURI 22/9/2014 14/10/2014

vide O/ono. 172/14dt.02.09.14 &LR dt.10.09.14 &LR dt.11.09.14Entry asper verifieddata.

JointCommissioner JC KOLKATA CX

ZONE SILIGURI CX SILIGURI 15/10/2014 12/6/2015 Rel. reportrecd

JointCommissioner

JC,vide O/o no. 75/15 dt.09.06.2015 LR dt. 11.06.15, & dt.16.06.15 & LR dt. 23.06.15

AHMEDABADCX ZONE

AHMEDABAD-ICX AHMEDABAD 15/6/2015 21/12/2015 Joining as

per DL


CX ZONE CCO AHMEDABAD 21/12/2015 18/5/2016

LR dt.21.12.2015,Rel. reportrecd.

JointCommissioner

JC, LR dt. 17.05.16 AHMEDABADCUS ZONE

MUNDRA CUS MUNDRA 19/5/2016 20/3/2017 LR dt.13.05.16,

Joining asper DL


ADC, NFSG wef. 01.01.17, videO/o no. 46/17 dt. 17.03.17, LR dt.18.05.2018,

AHMEDABADCUS ZONE MUNDRA CUS MUNDRA 20/3/2017 27/6/2018 Joining

report recd.


Deputy Secretary,vide O/o no.97/18 dt.14.06.18,period of fouryrs.

Deputation Ministry of Steel,Delhi DELHI 2/7/2018 Joining

report recd.


Furbisher Course 2005 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)













Sl.No Name Of Organisation Station No.Of Years1 DTE. OF PUBLI. & PUB. REL. DELHI 0 Years,1 Months,13 days2 DTE. OF PUBLI. & PUB. REL. DELHI 0 Years,10 Months,25 days3 Deputation DELHI 0 Years,3 Months,12 days



Officer Name Mr Hari NarayanMeena Father Name Late Shri Badri Narayan Meena

Date Of Birth 20/6/1975 Sex MaleEducationalQualification B.A.,M.A. Subject B.Sc(Zoology, Botany & Psychology), M.A(Hindi), M.A in History


Spouse Name Smt. Hemlata Meena SpouseProfession

Lecturer in Government P.G College Dausa, Department of HigherEducation, Jaipur

Category ST Present Address Falguni Apartments, 3rd floor, Raja Ram Mohan Roy Road By Lane EastVivekanand Paily, Siliguri, Ward No. 38

Home State RAJASTHAN Home Town JaipurBatch 2004 Present State PUNJABDate Of Entry IntoGovtService 27/12/2004 Date Of




Present PayScale 37400-67000 + 8700 Field OfSpecialization NET in Hindi Literature & JRF Award in History

Aptitude Creative Writing inHindi Literature Cadre DR

POSTING DETAILS





ACC (P&V), CAO (LR dt.04.10.2006)

KOLKATACUS. ZONE

CC, (PREV),WEST BENGAL PETRAPOLE 7/6/2006 28/10/2006

AssistantCommissioner Asstt. Commr. ( 87/2006) KOLKATA

CUS. ZONECC, (PREV),WEST BENGAL KOLKATA 8/11/2006 31/8/2007

AssistantCommissioner ACC(P) (LR dt. 07.06.2006) KOLKATA


AssistantCommissioner AC, (71/09 dt. 17.04.09) DGRI LUDHIANA 26/5/2009 30/6/2009 joining as

per DL.

DeputyCommissioner DC, (Prom.138/09 dt. 30.06.09) DGRI LUDHIANA 30/6/2009 13/6/2012




(104/2012dt.13.06.12& LR dt.27.06.12)Joiiningreportrecd.

JointCommissioner


JAIPUR CEXZONE JAIPUR - I JAIPUR 2/9/2014 9/10/2014

Rel.reportrecd.

JointCommissioner JC,vide O/o no. 172/14 dt. 02.09.14 CCF DELHI 15/10/2014 31/10/2014

Joiningreportrecd.

JointCommissioner JC vide O/o no. 196/14 dt. 31.10.14 , CCF NEEMUCH 31/10/2014 13/5/2016

Rel.reportrecd.

JointCommissioner

JC,vide O/o no. 54/16 dt. 10.05.16 ,LR to Delhi CX Audit-II dt. 15.06.16

DELHI CXZONE CCO DELHI 17/5/2016 24/6/2016

Joiningreportrecd.

JointCommissioner GM, vide O/o no. 74/16 dt. 23.06.16 CCF NEEMUCH 1/7/2016 17/3/2017

Joiningreportrecd.


ADC, NFSG wef. 01.01.17 vide O/ono. 46/17 dt. 17.03.17,Posted toDGPM Kolkata. vide O/o no. 134/18dt. 12.09.18 UOP

CCF NEEMUCH 17/3/2017Rel. dt.17.09.18recd.















Sl.No Name Of Organisation Station No.Of Years1 CCF DELHI 0 Years,0 Months,16 days2 CCF NEEMUCH 1 Years,6 Months,15 days3 CCF NEEMUCH 0 Years,8 Months,19 days4 CCF NEEMUCH 1 Years,6 Months,29 days



Officer Name Mr Rajendra Kumar Meena (On Dep.) Verified Data Verified DataFather Name Shri Laxminarayan Meena Date Of Birth 9/6/1975Sex Male Educational Qualification B.Sc.,M.A.,M.Phil.Marital Status Married Spouse Name Smt. Sujata SinghSpouse Profession Home Maker Category ST

Present Address 236, Atulya Apartments, Sector 18B, Dwarka, New Delhi-110075New Delhi Home State RAJASTHAN

Home Town Jaipur Batch 2004Present State DELHI Date Of Entry Into GovtService 5/6/2004Date OfSuperAnnuation 30/6/2035 Date Of Appointment in Present

Rank 1/1/2017






AssistantCommissioner AC, O/o No. 87/2006 dt. 31.05.2006 KOLKATA


AssistantCommissioner Asstt. Commr. (Joka Division) KOLKATA

CEX ZONE KOLKATA - V KOLKATA 8/6/2006 7/2/2007 LRdt.8/6/06


AC,(Joka Div. & HQ Computer Cell,HQ Audit and any other workspecifically ordered)


LR dt.07/02/07 &30/05/07,Relievingdt. as perrelievingorder

AssistantCommissioner AC (18/08 dt. 21/01/08) DG, CEI DELHI 23/1/2008 30/6/2009

DeputyCommissioner

DD, (Prom. order no. 138/09 dt.30.06.09), Promoted vide order no.262/10 dt. 19.11.10 w.e.f. 27.12.08

DG, CEI DELHI 30/6/2009 1/10/2010 Rel. reportrecd.

DeputyCommissioner

DC- Land Cus. CBE (to work as OSD)vide O/o no. 220/10 dt. 06.09.10) Board Board DELHI 1/10/2010 25/5/2012

DeputyCommissioner

COIN Posting of cadre (81/2012 dt.25.05.12, Deputation COIN BRUSSELS 25/5/2012 31/7/2015

JointCommissioner

JC-Posted as OSD IT (SWP) CBEC,vide O/o no. 110/15 dt.31.07.15(Promoted as JC vide O/o no.172/14 dt. 02.09.14


Substantiveposting atDelhi-IICXvideO/o no.110/15 dt.31.07.15

JointCommissioner

Time Release Study Expert vide O/o no.41/17 dt. 09.03.17 UOP Deputation

WORLDCUSTOMSORGANIZATION,BRUSSELS,BELGIUM

BRUSSELS 9/3/2017 17/3/2017for a periodof 13Months


Time Release Study Expert (ADC NFSGwef. 01.01.17 vide O/o no. 46/17 dt.17.03.17,extend for a period 21 months30.06.18 to 31.03.2020 vide O/o 110/18dt. 03.07.18

Deputation

WORLDCUSTOMSORGANIZATION,BRUSSELS,BELGIUM

BRUSSELS 17/3/2017

extend fora period of3 monthsupto30.06.18vide O/ono. 45/18dt.28.03.18















Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 1 Years,7 Months,27 days2 Board DELHI 1 Years,7 Months,12 days3 Deputation BRUSSELS 0 Years,0 Months,8 days4 Deputation BRUSSELS 1 Years,6 Months,29 days



Officer Name Mr Rajiv Garg Verified Data Verified Data

Father Name Shri. AmiChand Date Of Birth 30/12/1977


Subject Production Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Parul

Category General Present Address FIRST FLOOR, BUNGLOW NO. 11, CUSTOMS COLONY, FIVEGARDENS, MATUNGA

Home State PUNJAB Home Town Mandi GobindgarhBatch 2005 Present State MAHARASHTRADate Of Entry IntoGovtService 22/8/2005 Date Of




Field OfSpecialization 9819068647





AssistantCommissioner ACC (115/2007 dt. 27/04/2007) MUMBAI-I


LR dt.15/05/07,Joining dt. asper joiningreport

AssistantCommissioner AC, (113/2010 dt. 18.05.10) DGRI MUMBAI 1/6/2010 19/11/2010 Joining as per

DL.DeputyCommissioner

DC, (Prom. vide order no. 263/10 dt.19.11.10) DGRI MUMBAI 22/11/2010 17/5/2013 Joining as per

DL

DeputyCommissioner DC, 102/2013 dt. 01.05.2013 MUMBAI-I


LR dt.09.05.13,Joining reportrecd.

DeputyCommissioner DC MUMBAI ST

ZONEMUMBAI AUDIT-I ST MUMBAI 14/10/2014 30/6/2015 Joining as per

DLJointCommissioner

Promoted as JC vide O/o no. 88/15dt. 30.06.15

MUMBAI STZONE

MUMBAI AUDIT-I ST MUMBAI 30/6/2015 26/8/2015

JointCommissioner

JD, (RMD). vide O/o no. 118/15 dt.17.08.15 DG, RI (RMD) MUMBAI 27/8/2015 22/6/2017 Joining as per

DLJointCommissioner JD DGARM MUMBAI 22/6/2017 7/5/2018


ADC,NFSG wef. 01.01.18 vide O/ono. 75/18 dt. 07.05.18 DGARM MUMBAI 8/5/2018 Joining report


Training Title Project Year Training Held Training LocationFoundation Course LBS, NAA 2005 Department MussorieFurbisher Course NACEN 2007 Department FaridabadTraining Course for IRS NACEN 2005 Department Faridabad














Sl.No Name Of Organisation Station No.Of Years1 DG, RI (RMD) MUMBAI 1 Years,10 Months,0 days2 DGARM MUMBAI 0 Years,10 Months,19 days3 DGARM MUMBAI 0 Years,5 Months,7 days



Officer Name Mr Kumar Gaurav Dhawan Verified Data Verified DataFather Name Shri Vijay Kumar Dhawan Date Of Birth 10/11/1980Sex Male Educational Qualification B.Com.,CA,CSSubject Accountancy, Taxation, Auditing Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name ShrutiSpouse Profession House Wife Category GeneralPresent Address H.NO. 1412, SECTOR 19-B, CHANDIGARH Home State PUNJABHome Town Ropar Batch 2005Present State PUNJAB Date Of Entry Into GovtService 5/1/2006Date Of SuperAnnuation 30/11/2040 Date Of Appointment in Present Rank 1/1/2018Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization Accounting & Finance Aptitude Taxation, AccountingCadre DR phoneno 9988692400Email [email protected], [email protected]

POSTING DETAILS





AC CX (115/2007 dt.27/04/2007)

DELHI CEXZONE


Joining asper DL dt.05/07


PREV. ZONE DELHI CUS.(Prev) DELHI 22/6/2009 6/8/2010



PREV. ZONEAMRITSARCUS(Prev.). AMRITSAR 9/8/2010 3/9/2010 LR dt.

05.08.10AssistantCommissioner TO. TRU (204/10 dt. 17.08.10) Deputation CBEC DELHI 27/9/2010 19/11/2010

DeputyCommissioner

DC, (Prom. vide order no.263/10 dt. 19.11.10) Deputation CBEC DELHI 19/11/2010 14/7/2011

DeputyCommissioner DC, (123/11 dt. 22.06.11) CHANDIGARH

CEX ZONE LUDHIANA JALANDHAR 20/7/2011 15/7/2013

LR dt.15.09.11,Joining asper DL/Rel.report recd.




CEX ZONE CCO CHANDIGARH 1/9/2014 11/11/2014

LR dt.05.08.2014,Joining asper DL, Rel.report recd.

DeputyCommissioner DC, (Audit) CHANDIGARH

CX ZONECHANDIGARHAUDIT CX LUDHIANA 11/11/2014 30/6/2015

LR dt.03.11.14,LRdt. 11.11.14,Joining asper DL

JointCommissioner

Promoted as JC vide O/o no.88/15 dt. 30.06.15, LR dt.19.08.15

CHANDIGARHCX ZONE

CHANDIGARHAUDIT CX LUDHIANA 1/7/2015 18/8/2015

JointCommissioner JC, CHANDIGARH

CX ZONECHANDIGARHAUDIT CX CHANDIGARH 19/8/2015 5/10/2017

JointCommissioner

JC vide O/o no. 118/15 dt.17.08.15, ,(till AGT-2016)LR dt.27.09.2017


CHANDIGARHGST & CX CHANDIGARH 5/10/2017 7/5/2018 Joining as

per DL


ADC,NFSG wef. 01.01.18 videO/o no. 75/18 dt. 07.05.18,LRdt. 18.09.18


CHANDIGARHGST & CX CHANDIGARH 7/5/2018 Joining as

per DL







Officer Name Mr Ranjan Prakash(On Dep.) Verified Data Verified Data

Father Name Shri Jai Prakash Singh Date Of Birth 1/3/1977

Sex Male EducationalQualification L.Lb,LLM

Languages Known English,Hindi Marital Status MarriedSpouse Name Ragini Kumari Spouse Profession SELF EMPLOYED PROFESSIONAL

Category General Present Address Flat no- D-804, Spanish Garden, Zoo Road, Opp. Guwahati Zoo,Guwahati-781006.

Home State BIHAR Home Town SONPUR, NAKHASH,ChapraBatch 2005 Present State GUJARATDate Of Entry IntoGovtService 12/12/2005 Date Of




Present PayScale 37400-67000 + 8700 Cadre DR

phoneno 8826604062 Email [email protected]/[email protected]

POSTING DETAILS





AC CX (115/2007 dt.27/04/2007)(LR dt. 11/05/07)

MUMBAI-I CEXZONE MUMBAI (ST) MUMBAI 14/5/2007 25/3/2008

joining asper DL dt.05/07(Rel.reportrecd.)


AC (LTU)(UOP- 57/08 dt.25.03.08)



AC, (LR dt. 17.06.09 & LR dt.06.07.09)


MUMBAIAIRPORT CUS. MUMBAI 27/7/2009 19/11/2010 Joining as

per DL.

DeputyCommissioner

DC, (On Prom. vide order no.263/10 dt. 19.11.10)



DeputyCommissioner

DC, Gr.5A, PCA LR dt.28.06.11 & LR dt. 08.07.11 &LR dt. 16.01.12

MUMBAI-II CUSZONE

MUMBAI ACC(IMP) CUS. MUMBAI 11/7/2011 13/6/2012 Joining as

per DL

DeputyCommissioner DC(UOP-104/2012 dt. 13.06.12 CBN GWALIOR 13/6/2012 11/9/2012

DeputyCommissioner DC NACEN MUMBAI 13/9/2012 22/1/2013

(166/12dt.11.09.12)Joining /Rel. reportrecd.

DeputyCommissioner

DC, (12/2013 dt. 11.01.13 & LRdt. 18.01.2013)


Joining/Rel.reportrecd.

DeputyCommissioner DC, On loan basis to ST-II MUMBAI-I CEX

ZONE MUMBAI (ST) MUMBAI 1/9/2014 15/10/2014


ZONEMUMBAI AUDIT-III ST MUMBAI 15/10/2014 30/6/2015 Joining as


Promoted as JC vide O/o no.88/15 dt. 30.06.15,

MUMBAI STZONE

MUMBAI AUDIT-III ST MUMBAI 30/6/2015 8/9/2015 Rel. report

recd.

JointCommissioner

JC,(vide O/o no. 118/15 dt.17.08.15 , LR dt. 01.09.15,

AHMEDABADCX ZONE

KUTCH(GANDHIDHAM)CX

GANDHIDHAM 14/9/2015 22/6/2017Joiningreportrecd.

JointCommissioner JC,LR dt. 07.07.17 AHMEDABAD

GST & CX ZONE

KUTCH(GANDHIDHAM)GST & CX

GANDHIDHAM 22/6/2017 3/4/2018 rel. reportrecd.

JointCommissioner

Jt. Dir. vide O/o no. 35/18 dt.14.03.18 Deputation DIRECTORATE OF

ENFORCEMENT GUWAHATI 4/4/2018 7/5/2018 joiningreport recd


ADC,NFSG wef. 01.01.18 videO/o no. 75/18 dt. 07.05.18 Deputation DIRECTORATE OF

ENFORCEMENT GUWAHATI 8/5/2018Joiningreportrecd.

TRAINING DETAILS

Training Title Project Year Training Held Training LocationFarbisher Caurse NACEN 2007 Department FaridabadProbatio for DR NACEN 2005 Department Faridabad













Sl.No Name Of Organisation Station No.Of Years1 CBN GWALIOR 0 Years,3 Months,0 days2 NACEN MUMBAI 0 Years,4 Months,11 days3 Deputation GUWAHATI 0 Years,1 Months,3 days4 Deputation GUWAHATI 0 Years,5 Months,7 days



Officer Name Mr Vikas Nair Verified Data Verified DataFather Name Shri N.K.K. Nair Date Of Birth 25/10/1980


Subject Electrical Engg. Languages Known English,HindiMarital Status Married Spouse Name Mrs. Ramya Vikas

Category General Present Address B-16, Customs & Exicise Colony, Katrak Road, Wadala-400031

Home State KERALA Home Town KollamBatch 2005 Present State MAHARASHTRA


Date Of Appointment in PresentRank 30/6/2015 Present Designation Joint Commissioner


POSTING DETAILS





AC,(UNIT), O/o No.115/2007 dt. 27.04.2007


AssistantCommissioner AC, ST-II MUMBAI-I CEX

ZONE MUMBAI (ST) MUMBAI 30/6/2010 21/11/2010joining as perDL, (LR dt.24.06.10)

DeputyCommissioner

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


DeputyCommissioner DC MUMBAI-I CEX


LR dt.27.06.11 &LR dt.12.07.11



CCO MUMBAI 3/7/2012 9/5/2013 LRdt.25/06/2012



MUMBAI AIRPORTCUS. MUMBAI 27/6/2013 14/10/2014

Joining as perDL LR dt.09.05.2013

DeputyCommissioner DC, MUMBAI ZONE-

III CUSMUMBAI-III CUS-II(AP SPL. CARGO) MUMBAI 14/10/2014 30/6/2015 Joining as per

DLJointCommissioner

Promoted as JC vide O/ono. 88/15 dt. 30.06.15

MUMBAI ZONE-III CUS

MUMBAI-III CUS-II(AP SPL. CARGO) MUMBAI 30/6/2015 21/8/2015 Rel. report


JC, vide O/o no. 118/15 dt.17.08.15

COIMBATORECX ZONE CCO COIMBATORE 24/8/2015 25/8/2015 Joining report

recdJointCommissioner JC, LR dt. 27.08.15 COIMBATORE

CX ZONETIRUCHIRAPPALLI(TRICHY) CX TRICHY 25/8/2015 31/8/2015 Joining as per

DL

JointCommissioner JC, COIMBATORE

CX ZONETIRUCHIRAPPALLI(TRICHY) CX TRICHY 31/8/2015 1/11/2015

ONTRAININGMCTP as perDL for theMonth ofAug.2015


CX ZONETIRUCHIRAPPALLI(TRICHY) CX TRICHY 2/11/2015 3/12/2015 Joining report

recd.JointCommissioner JC,LR dt. 27.11.15 COIMBATORE

CX ZONECOIMBATOREAUDIT CX COIMBATORE 3/12/2015 31/5/2016 Joining/Rel.

report recd.

JointCommissioner JC, LR dt. 17.05.16, COIMBATORE

CX ZONE CCO COIMBATORE 31/5/2016 28/6/2017Joining reportrecd.Rel.report recd.

JointCommissioner JC, CHENNAI GST &

CX ZONECOIMBATORE(AUDIT) GST & CX COIMBATORE 29/6/2017 Joining as per

DLTRAINING DETAILS





Officer Name Mr Jayaprahasam S. (On Dep.) Verified Data Not VerifiedDate Of Birth 7/5/1977 Sex MaleEducational Qualification Ph.D Marital Status UnKnownCategory General Batch 2005Present State DELHI Date Of Entry Into GovtService 12/12/2005Date Of SuperAnnuation 31/5/2037 Date Of Appointment in Present Rank 1/1/2018Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Cadre DR

POSTING DETAILS




AssistantCommissioner ACC, (115/2007 dt. 27/04/2007)



LR dt.07/05/2007.Joining asper DL05/07

AssistantCommissioner ACC, (Export)


MUMBAIAIRPORT CUS. MUMBAI 17/12/2007 3/4/2008 LR dt.

17/12/07


AC, (Imp. Assessment (DFCEC),Gr.7R, (DFRC) Gr. Vil U, CIU)



LR dt.03/04/08 &LR dt.07/06/08


AC,Import Assessment Gr VIIB(DEPB)Gr. VIIG (EPCG),LicenceSec.CIU

MUMBAI-IICUS ZONE


LR dt.26.08.08 &LR dt.24.01.09

AssistantCommissioner AC,SIIB, IPR, Prosecution MUMBAI-II


(LR dt.07.08.09 &LR dt.24.08.09 &LR dt.18.12.09)

AssistantCommissioner AC MUMBAI-I



DeputyCommissioner

DC, (Prom. vide order no. 263/10 dt.19.11.10)

MUMBAI-ICEX ZONE MUMBAI (ST) MUMBAI 19/11/2010 29/7/2011 Rel. report

recd.

DeputyCommissioner DC Deputation Department of

Revenue DELHI 11/8/2011 7/9/2014

Order notrecd.entryas per rel.report.

DeputyCommissioner

DD, Hqrs., O/o no. 171/14 dt.02.09.14 DGRI DELHI 8/9/2014 30/6/2015 Joining as


Promoted as JC vide O/o no. 88/15dt. 30.06.15 DGRI DELHI 30/6/2015 7/9/2015

JointCommissioner

JD,(till AGT-2016)vide O/o no.118/15 dt. 17.08.15 DG, RI DELHI 8/9/2015 5/1/2018 Rel. report

recd.

JointCommissioner

First Sec.(Commerce), COIN, HighCommission of India, Singapore videF. No.A-35017/07/2017-Ad-II dt.24.11.17

Deputation COIN SINGAPORE 15/3/2018 7/5/2018 Joiningreport recd.


First Sec.(Commerce), COIN, HighCommission of India, Singapore videF. No.A-35017/07/2017-Ad-II dt.24.11.17 (ADC,NFSG wef. 01.01.18vide O/o no. 75/18 dt. 07.05.18)

Deputation COIN SINGAPORE 7/5/2018







Officer Name Mr Ramesh Kumar Verified Data Not VerifiedDate Of Birth 1/12/1978 Sex MaleEducational Qualification B.Tech Subject Electronics & CommunicationMarital Status UnKnown Category GeneralBatch 2005 Present State DELHIDate Of Entry Into GovtService 13/12/2005 Date Of SuperAnnuation 30/11/2038Date Of Appointment in Present Rank 1/1/2018 Present Designation Additional CommissionerPresent PayScale 37400-67000 + 8700 Cadre DR

POSTING DETAILS





ACC (115/2007 dt.27/04/2007)


CCO MUMBAI 27/4/2007 7/5/2007

AssistantCommissioner AC, (115/2007 dt. 27/04/2007)



LR. dt.07/05/07,Joining as perDL dt.05/07

AssistantCommissioner ACC (Import)


MUMBAIAIRPORT CUS. MUMBAI 17/12/2007 2/9/2008 LR dt. 17/12/07


AC, Gr.II A, III,Laboratory,CAPIO, BBG Cell,Bond Sec., Gold Bond TCU


MUMBAIAIRPORT CUS. MUMBAI 2/9/2008 29/5/2009 LR dt. 02.09.08

AssistantCommissioner AC, (Import Shed, TRC)


MUMBAIAIRPORT CUS. MUMBAI 29/5/2009 7/8/2009 LR dt. 29.05.09


AC,Export Assessment,unclimed cargo

MUMBAI-IICUS ZONE


LR dts.07.08.09,02.09.09 ,17.12.09 &18.06.10,Joining as PerDL.

AssistantCommissioner AC MUMBAI-II

CEX ZONE RAIGAD RAIGAD 4/6/2010 17/8/2010 LR dt. 04.06.10


TO. TRU (UOP-204/10 dt.17.08.10) Deputation CBEC DELHI 17/8/2010 19/11/2010

DeputyCommissioner

TO,TRU (Prom. vide order no.263/10 dt. 19.11.10) Deputation CBEC DELHI 19/11/2010 15/10/2013

DeputyCommissioner

DC, vide O/o No. 222/2013 dt.15.10.13 NACEN FARIDABAD 15/10/2013 23/12/2013 Rel. recd.

DeputyCommissioner

DC, O/o no. 271/2013 dt.20.12.13


(ICD LR dt.31.12.13)Joiningas per DL


ZONEDELHI ICD TKD(EXP) CUS DELHI 15/10/2014 30/6/2015 Entry as per DL

JointCommissioner

Promoted as JC vide O/o no.88/15 dt. 30.06.15

DELHI CUSZONE

DELHI ICD TKD(EXP) CUS DELHI 30/6/2015 7/12/2015

JointCommissioner

JC,(vide O/o no. 118/15 dt.17.08.15 CCF GAZIPUR 7/12/2015 13/5/2016 Joining

/Rel.report recd.JointCommissioner

JC, vide O/o no. 54/16 dt.10.05.16 CCF DELHI 16/5/2016 7/5/2018 Joining report


NFSG wef. 01.01.18 vide O/ono. 75/18 dt. 07.05.18 CCF DELHI 7/5/2018







Class A )








Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 0 Years,3 Months,4 days2 Deputation DELHI 2 Years,11 Months,1 days3 NACEN FARIDABAD 0 Years,2 Months,9 days4 CCF GAZIPUR 0 Years,5 Months,8 days5 CCF DELHI 1 Years,11 Months,26 days6 CCF DELHI 0 Years,5 Months,8 days



Officer Name Mr Arvind Saran (On Dep.) Verified Data Verified DataFather Name Sh. Amarnath Saran Shrivastav Date Of Birth 9/1/1976Sex Male Educational Qualification B.Tech,M.B.ASubject Marketing Languages Known English,Hindi

Marital Status Married Spouse Name Smt. Samriti GoelSaran

Spouse Profession Joint Commissioner Category General

Present Address Delphi III, 003,Presetige Acropolis, Hosur Road, Koramangla,Bangalore-560029 Home State MADHYA

PRADESHHome Town Chhindwara (MP) Batch 2005










AC (Import & Gen.), Cus.,(115/2007 dt. 27/04/2007)

DELHI CUS.ZONE


Joining asper DL05/07(Rel.reportrecd.)


MGMT. DELHI 20/5/2009 26/7/2010

Joining asper DL(Rel. reportrecvd.

AssistantCommissioner AC, (113/2010 dt. 18.05.10) BHOPAL CEX



DeputyCommissioner

DC, (Prom. vide order no. 263/10dt. 19.11.10)




LR dt.10.11.14,LR dt.06.05.2013,Joining asper DL

DeputyCommissioner DC BHOPAL CX

ZONE INDORE CX INDORE 15/10/2014 30/6/2015

JointCommissioner


BHOPAL CXZONE INDORE CX INDORE 1/7/2015 21/8/2015


CEX ZONE CCO BANGALORE 24/8/2015 6/9/2015

JointCommissioner

JC, vide O/o no. 118/15 dt.17.08.15LR dt. 02.09.15,

BANGALORECX ZONE

BANGALORE-VCX BANGALORE 7/9/2015 13/1/2017

Joining asperDL/Rel.report recd.

JointCommissioner

DS, vide O/o no. 05/17 dt.10.01.2017 for a period of 4 years Deputation Department of

Revenue DELHI 16/1/2017 7/5/2018 Joiningreport recd.


DS,(ADC,NFSG wef. 01.01.18 videO/o no. 75/18 dt. 07.05.18) Deputation Department of

Revenue DELHI 7/5/2018







Class A )








Sl.No Name Of Organisation Station No.Of Years1 DG, SYS. & DATA MGMT. DELHI 1 Years,2 Months,7 days2 Deputation DELHI 1 Years,3 Months,21 days3 Deputation DELHI 0 Years,5 Months,8 days



Officer Name Mr Ubhap Sengraj Verified Data Not VerifiedFather Name Shri R.K.Singh Date Of Birth 11/4/1978Sex Male Educational Qualification M.A.Subject P.G.D. MA in Journalism Languages Known English,HindiMarital Status Married Spouse Name Smt. Aarti PalSpouse Profession Consultant Category GeneralPresent Address B-109, Sector-30, Noida (UP) Home State BIHARHome Town Siwan Batch 2005Present State UTTAR PRADESH Date Of Entry Into GovtService 22/8/2005Date Of SuperAnnuation 30/4/2038 Date Of Appointment in Present Rank 1/1/2018Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization Economics Cadre DR

POSTING DETAILS




AssistantCommissioner AC CX (115/2007 dt. 27/04/2007) MEERUT CEX


LR dt.08/05/07,Joining as perDL.05/07

AssistantCommissioner AC CX, (Hqrs.) MEERUT CEX

ZONE NOIDA NOIDA 9/5/2007 15/7/2007

AssistantCommissioner AC CX, (Divi.-III) MEERUT CEX

ZONE NOIDA NOIDA 16/7/2007 14/10/2007

AssistantCommissioner AC CX, (Divi.-II) MEERUT CEX

ZONE NOIDA NOIDA 15/10/2007 19/11/2010

DeputyCommissioner

DC, (Promoted vide order no.263/10 dt. 19.11.10)

MEERUT CEXZONE NOIDA NOIDA 19/11/2010 24/6/2011 Rel. report

recvd.

DeputyCommissioner DC,Div. IV (123/11 dt. 22.06.11) MEERUT CEX



DeputyCommissioner DC, Noida Cus. MEERUT CX

ZONE NOIDA CUS NOIDA 15/10/2014 1/2/2015

LR dt.14.10.14Joining as perDL

DeputyCommissioner DC MEERUT CX


JointCommissioner

Promoted as JC vide O/o no.88/15 dt. 30.06.15,LR to ACCImport dt. 02.09.15

MEERUT CXZONE NOIDA-I CX NOIDA 30/6/2015 26/8/2015

JointCommissioner

JC,(vide O/o no. 118/15 dt.17.08.15

DELHI CUS.ZONE CCO DELHI 26/8/2015 3/9/2015 Joining report

recd.

JointCommissioner

JC, LR dt. 21.12.2015, vide O/ono. 74/16 dt. 23.06.16

DELHI CUSZONE

DELHI ACC(IMPORT) CUS DELHI 3/9/2015 23/6/2017

Joining as perDL/rEL.RECD.Postedto MumbaiST vide O/ono. 54/16 dt.10.05.16 , LRto ST-I

JointCommissioner

JD,( vide O/o no. 70/17 dt.17.05.17


DELHI 27/6/2017 7/5/2018 Joining reportrecd.


ADC,NFSG wef. 01.01.18 videO/o no. 75/18 dt. 07.05.18


DELHI 8/5/2018 Joining reportrecd.















Sl.No Name Of Organisation Station No.Of Years1 CHIEF COMMISSIONER (AR) / CESTAT DELHI 0 Years,10 Months,14 days2 CHIEF COMMISSIONER (AR) / CESTAT DELHI 0 Years,5 Months,7 days



Officer Name Mr Anand Kumar Verified Data Verified DataFather Name Shri Alakh Niranjan Singh Date Of Birth 25/1/1979Sex Male Educational Qualification B.A.Subject History Languages Known English,Hindi

Marital Status Married Spouse Name Smt. GunjanKumari

Spouse Profession Housewife Category General

Present Address 501, Tulip, Dream Flower Siciety, Nashik Pune Road,Nashik Home State BIHAR

Home Town Bhagalpur Batch 2005Present State MAHARASHTRA Date Of Entry Into GovtService 22/8/2005Date OfSuperAnnuation 31/1/2039 Date Of Appointment in Present

Rank 1/1/2018







ACC, O/o No. 115/2007 dt.27.04.2007



AssistantCommissioner AC, Div.IX PUNE CEX. &

CUS. ZONE PUNE - III PUNE 8/5/2007 29/6/2009 LR dt. 04.06.10


CUS. ZONE PUNE - II SATARA 1/7/2009 8/6/2010


CUS. ZONE PUNE - III PUNE 9/6/2010 18/11/2010

DeputyCommissioner

DC, (Prom. vide order no.263/10 dt. 19.11.10)

PUNE CEX. &CUS. ZONE PUNE - III PUNE 19/11/2010 20/11/2011


CUS. ZONE PUNE - III PUNE 21/11/2011 2/6/2013 LR dt. 20.12.11

DeputyCommissioner DC, DG, CEI NASIK 3/6/2013 1/4/2015

LR dt. 19.11.14Joining/Rel.reportrecd.

DeputyCommissioner

DC,(tr. to Ranchi CX vide O/ono. 198/14 dt. 31.10.14)

RANCHI CXZONE PATNA CX PATNA 6/4/2015 30/6/2015 Joining as per DL

JointCommissioner


RANCHI CXZONE PATNA CX PATNA 1/7/2015 17/8/2015 Joining report

recdJointCommissioner

JC,vide O/o no. 118/15 dt.17.08.15

RANCHI CXZONE PATNA CX PATNA 18/8/2015 2/9/2015 Joining report

recd.

JointCommissioner

JC, LR dt. 02.09.2015, LR dt.09.11.15 & LR dt. 23.12.15 &LR dt. 11.05.16

RANCHI CXZONE

PATNA AUDITCX PATNA 3/9/2015 2/12/2016 Joining/Rel.report

recd,

JointCommissioner

JC, vide O/o no. 139/16 dt.25.11.16 UOP Deputation Govt. of Bihar PATNA 2/12/2016 7/5/2018



Deputation Govt. of Bihar PATNA 7/5/2018 11/6/2018 Rel. report recd.

AdditionalCommissioner Addl. Commr. Board Board DELHI 13/6/2018 16/9/2018 Joining report


Addl. Dir. vide O/o no. 134/18dt. 12.09.18 CCF NEEMUCH 17/9/2018 joining report


Training Title Project Year Training Held Training LocationFurbisher Course for the indian Revenue Service(Cus. & C.Ex.) Probationers of 57th Batch. NACEN 2007 Department Faridabad






Class C )








Sl.No Name Of Organisation Station No.Of Years1 Deputation PATNA 1 Years,5 Months,6 days2 Deputation PATNA 0 Years,1 Months,5 days3 Board DELHI 0 Years,3 Months,5 days4 CCF NEEMUCH 0 Years,0 Months,25 days



Officer Name Ms Chintha Anna Issac Father Name Shri Issac PhilipDate Of Birth 5/5/1979 Sex FemaleEducational Qualification B. Arch. Subject ArchitectureLanguages Known English,Hindi,Malayalam Marital Status MarriedSpouse Name Sh. Philip kuncheria Spouse Profession management Professional

Category General Present Address 10/272, Revenue Appt. New mig Colony Bandra (E) Mumbai,Maharashtra

Home State KERALA Home Town thiruvananthapuramBatch 2005 Present State MAHARASHTRA



Present PayScale 37400-67000 + 8700 Field OfSpecialization Architecture

Aptitude Management Cadre DRPOSTING DETAILS





ACC (115/2007 dt.27/04/2007)


CCO MUMBAI 27/4/2007 7/5/2007


ACC, (115/2007 dt.27/04/2007)



LR.dt. 07/05/07,Joining as per DL05/07


AC,Gr. VB, AppraisingMain (Imp), CPIO

MUMBAI-IICUS ZONE


LR dt. 07.08.09, LRdt. 24.08.09 & LRdt. 18.12.09, Joiningas per DL


CEX ZONE BELAPUR BELAPUR 28/6/2010 19/11/2010 LR dt. 04.06.10,Joining as per DL.

DeputyCommissioner


MUMBAI-IICEX ZONE BELAPUR BELAPUR 19/11/2010 1/7/2012 Joining report recvd.


CUS. ZONEMUMBAI EXPORTCUS. MUMBAI 2/7/2012 8/4/2013 LR dt.25/06/2012



NHAVASHEVA 8/4/2013 16/10/2014 Entry as per DL

DeputyCommissioner DC, (JNCH-I) MUMBAI

ZONE-II CUS


NHAVASHEVA 16/10/2014 25/2/2015 LR dt. 29.01.15,

Joining as per DL

DeputyCommissioner DC MUMBAI

ZONE-II CUS


NHAVASHEVA 25/2/2015 30/6/2015 Joining as per DL

JointCommissioner


MUMBAIZONE-II CUS


NHAVASHEVA 30/6/2015 23/8/2015

JointCommissioner

JD, vide O/o no. 118/15 dt.17.08.15 DG, VIGILANCE MUMBAI 24/8/2015 7/5/2018 Joining as per DL



DG, VIGILANCE MUMBAI 7/5/2018


probationer Course NACEN 2005 Department FaridabadRefresher Course NACEN 2007 Department Faridabad















Sl.No Name Of Organisation Station No.Of Years1 DG, VIGILANCE MUMBAI 2 Years,8 Months,17 days2 DG, VIGILANCE MUMBAI 0 Years,5 Months,8 days



Officer Name Mr Ch. Venkaiah Chowdary (On Dep.) Verified Data Verified DataFather Name Shri Chalamaiah Date Of Birth 28/9/1974Sex Male Educational Qualification M.A.Subject History Languages Known English,TeluguMarital Status Married Spouse Name Smt. Ch.PallaviSpouse Profession House Wife Category General

Present Address Plot No.284, G-1, Park View Castle, Road No.78, Jubille Hills,hyderabad, Andhra Pradesh Home State ANDHRA

PRADESHHome Town Guntur Batch 2005

Present State ANDHRA PRADESH Date Of Entry IntoGovtService 22/8/2005



PresentDesignation Deputy Commissioner Present PayScale 15600-39100 +

6600Cadre DR

POSTING DETAILS





AC CX ( 115/2007 dt.27/04/2007)

BANGALORECEX ZONE BANGALORE - II BANGALORE 7/5/2007 19/11/2010 LR. dt.

08/05/07DeputyCommissioner



DeputyCommissioner DC, (123/11 dt. 22.06.11) DGRI HYDERABAD 11/7/2011 9/10/2014


DeputyCommissioner

OSD to Chief Minister ofAndhra Pradesh, O/o no.186/2014 dt. 09.10.14Prom. asJC vide O/o 88/15 dt. 30.06.15 tobe efective from date of joiningin the parent cadre

Deputation State Governmentof Andhra Pradesh HYDERABAD 10/10/2014

Joining reportrecd.extensionof period wef.10.10.16 to09.10.19 asper letter dt.24.11.16


Furbisher Course for 57th Batch of IRS Officers (Customs & C Ex) NACEN 2007 Department FaridabadProbation Period NACEN 2005 Department Faridabad














Sl.No Name Of Organisation Station No.Of Years1 Deputation HYDERABAD 4 Years,0 Months,3 days


Officer Name Rewat Raja Bahl Verified Data Verified DataFather Name Shri K.S.Bahl Date Of Birth 20/4/1981Sex Male Educational Qualification B.E.Subject (Electrical) Languages Known English,HindiMarital Status Married Spouse Name DivyankaSpouse Profession Consultant Category GeneralPresent Address B 98 ROSEWOOD GURGAON Home State HARYANAHome Town Faridabad Batch 2005Present State HARYANA Date Of Entry Into GovtService 5/12/2005Date Of SuperAnnuation 30/4/2041 Date Of Appointment in Present Rank 1/1/2018Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization 9974010970 Cadre DR

POSTING DETAILS





AC , O/o No. 115/2007 dt.27.04.2007

AHMEDABADCEX ZONE



CEX ZONEAHMEDABAD -III GANDHINAGAR 9/5/2007 11/6/2009


AC, (Kalol Div.) (LR dt.09.06.09)

AHMEDABADCEX ZONE

AHMEDABAD -III



CUS. ZONEAHMEDABADCUS. AHMEDABAD 8/6/2010 18/11/2010 LR dt. 22.02.11)

DeputyCommissioner


AHMEDABADCUS. ZONE


DeputyCommissioner DC, ICD Sabarmati AHMEDABAD


DeputyCommissioner

DC, Hqrs (145/11 dt,28.07.11 & LR dt.08.08.11)

AHMEDABADCEX ZONE

AHMEDABAD(ST) AHMEDABAD 4/8/2011 21/5/2013 Joining as per

DL

DeputyCommissioner

DC, Div.IV LR dt.18.06.14


LR dt.15.05.2013 &LR dt. 20.05.13& LR dt.18.06.14(Joiningreport recd)


CX ZONEAHMEDABAD-IICX AHMEDABAD 15/10/2014 30/6/2015

JointCommissioner


AHMEDABADCX ZONE

AHMEDABAD-IICX AHMEDABAD 30/6/2015 18/8/2015 Rel. report recd.

JointCommissioner

JC.(vide O/o no. 118/15 dt.17.08.15 , LR dt. 27.08.15

DELHI CXZONE GURGAON-II CX GURGAON 28/8/2015 22/6/2017 Joining as per

DL

JointCommissioner

JC,LRdt.19.06.2017(Posted toGST Gurugram as OSD onloan basis in DGGST videO/o no. 138/17 dt. 07.08.17UOP


GURUGRAM GST& CX GURGAON 22/6/2017 7/5/2018 Joining as per

DL.




GURUGRAM GST& CX GURGAON 7/5/2018









3) Total No. Of Year In Present Station ( Class A)









Officer Name Mr Santosh Kumar Vatsa Verified Data Verified DataFather Name Sh. Tej Nath Mishra Date Of Birth 25/11/1979Sex Male Educational Qualification M.Sc.Subject Botany Languages Known Bengali,English,Hindi,MaithaliMarital Status Married Spouse Name Smt. Khushboo VatsaSpouseProfession -- Category General

Present Address Amar Ambience, Flat No. B-401, Servey No. 61 Behind EmpressGarden, Ghorpadi, Pune-411001 Home State JHARKHAND

Home Town Deoghar Batch 2005





Field OfSpecialization [email protected] Mob. No. 8879727528 Cadre DR

POSTING DETAILS





AC CX (Div. IV)(115/2007dt. 27/04/2007)(LR dt.04/05/07 & LR dt.15.12.08& LR dt. 22.01.09)

AHMEDABADCEX ZONE AHMEDABAD - II AHMEDABAD 7/5/2007 14/5/2009 joining as per DL

dt. 05/07

AssistantCommissioner AC, (71/09 dt. 17.04.09) DGRI AHMEDABAD 15/5/2009 18/11/2010 joining as per DL.

DeputyCommissioner

TO, TRU ( Promoted videorder no. 263/10 dt.19.11.10)


DeputyCommissioner

DCvide O/o No. 222/2013dt. 15.10.13 NACEN FARIDABAD 15/10/2013 27/12/2013 Rel. report recd.



vide O/o no.271/2013 dt.20.12.13 & LRImp.dt. 01.01.14

DeputyCommissioner

DC, (JNCH-III), LR dt.29.01.15

MUMBAIZONE-II CUS


NHAVASHEVA 16/10/2014 30/6/2015

JointCommissioner


MUMBAIZONE-II CUS


NHAVASHEVA 30/6/2015 23/8/2015

JointCommissioner

JC,(till AGT-2016)vide O/ono. 118/15 dt. 17.08.15 , LRdt. 19.8.15

MUMBAIZONE-II CUS


MUMBAI 24/8/2015 1/6/2016 Joining/Rel.reportrecd

JointCommissioner

JC,vide O/o no. 54/16 dt.10.05.16

PUNE CUS &CX ZONE CCO PUNE 2/6/2016 3/6/2016 Joining report


JC,LR dt. 13.05.16, LR dt.02.06.17

PUNE CUS &CX ZONE PUNE CUS. PUNE 3/6/2016 22/6/2017 Joining as per DL

JointCommissioner JC PUNE GST &

CX ZONE PUNE CUSTOMS PUNE 22/6/2017 21/11/2017

JointCommissioner JC,LR dt. 16.11.17 PUNE GST &

CX ZONE CCO PUNE 22/11/2017 11/5/2018 Joining reportrecd.



PUNE GST &CX ZONE CCO PUNE 11/5/2018 Joining report

recd.


Furbisher Course for IRS (C & CE) NACEN 2007 Department FARIDABADI.R.S Probationer NACEN 2005 Department Fridabd













Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 2 Years,11 Months,0 days2 NACEN FARIDABAD 0 Years,2 Months,13 days



Officer Name Mr Vishal M. Sanap (On Dep.) Verified Data Verified DataFather Name Madhav G. Sanap Date Of Birth 13/5/1980Sex Male Educational Qualification B.E.,M.B.ASubject Computer, Marketing Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Dr. Amruta V. SanapSpouseProfession Doctor Category General

Present Address 804, Rajpri, Rajvansh Society, Judges Bunglow Road,Bodakdev, Ahmedabad - 380054 Home State MAHARASHTRA

Home Town Pune Batch 2005




PresentDesignation Deputy Commissioner Present PayScale 15600-39100 + 6600

Aptitude Investigation & Appraising Cadre DRphoneno 9676142479 Email [email protected]

POSTING DETAILS




AssistantCommissioner AC CX (115/2007 dt. 27/04/2007) MEERUT CEX


(LR dt.08/05/07),Joining asperDL.05/07

AssistantCommissioner AC, CSI (127/09 dt. 15.06.09)




DeputyCommissioner

DC,(On Prom. vide order no. 263/10dt. 19.11.10)



LR dt.28.06.11,Rel.reportrecd.

DeputyCommissioner DC, (ST) PUNE CEX. &


LR dt.03.08.1,Joiningreportrecvd.

DeputyCommissioner Deputy Dir., 243/2013 dt. 14.11.13 Deputation


MUMBAI 14/11/2013 9/11/2016

Prom. asJC videO/o no.88/15 dt.30.06.15to beefectivefrom dateof joiningin theparentcadre

DeputyCommissioner

Joint Dir. vide F.No. A.35011/4/2015-Ad.ED dt.03.11.2016,extended for a period of1 yr.wef. 09.01.18 to 08.01.19 videO/o dt. 05.01.18,NFSG wef.01.01.18 vode O/o no. 75/18 dt.07.05.18


AHMEDABAD 9/11/2016Joiningreportrecd.















Sl.No Name Of Organisation Station No.Of Years1 Deputation MUMBAI 3 Years,0 Months,1 days2 Deputation AHMEDABAD 1 Years,11 Months,7 days



Officer Name Mr Santosh KumarMohanty Verified Data Verified Data

Father Name S.K.Mohanty Date Of Birth 1/7/1977

Sex Male EducationalQualification B. Arch.

Languages Known English,Hindi,Oriya Marital Status MarriedSpouse Name Lipi Parija Spouse Profession AGM RESERVE BANK OF INDIA

Category General Present Address D-41, ROYAL RESIDENCY APT,BHUBANESWAR

Home State ODISHA Home Town BhubaneswarBatch 2005 Present State ODISHA



Present PayScale 37400-67000 + 8700 Field Of Specialization 9937217761Cadre DR

POSTING DETAILS





AC CX (115/2007 dt.27/04/2007)(LR dt.07/05/07)

CHANDIGARHCEX ZONE

JAMMU &KASHMIR JAMMU 14/5/2007 18/7/2007 joining as per

DL 06/07


ACCX ( 166/07 dt.23/06/07 & LRdt.11/07/07)

MUMBAI-I CEXZONE THANE - II THANE 23/7/2007 4/8/2009

AssistantCommissioner AC (LR dt. 17.06.09) MUMBAI-II CUS

ZONENAHVA SHEVA(IMP) RAIGAD 5/8/2009 29/6/2012

DeputyCommissioner

DC, O/o No. 263/2010dt. 19.11.2010

MUMBAI-II CEXZONE RAIGAD RAIGAD 2/7/2012 31/5/2012

LRdt.25/06/2012& LR dt.26.06.12,Joining as perDL

DeputyCommissioner DC MUMBAI-II CEX

ZONE MUMBAI - III MUMBAI 3/6/2013 6/6/2014


DeputyCommissioner DC MUMBAI-III (CUS.

PREV.) ZONEMUMBAI CUS.(PREV.) MUMBAI 6/6/2014 8/9/2014

LR dt.06.06.14 &LR dt.10.06.14

DeputyCommissioner

DC, Export Cus., LR dt.11.11.14

MUMBAI-III (CUS.PREV.) ZONE

MUMBAI CUS.(PREV.) MUMBAI 8/9/2014 14/10/2014 Joining as per

DL


III CUS


MUMBAI 14/10/2014 30/6/2015

JointCommissioner


MUMBAI ZONE-III CUS


MUMBAI 30/6/2015 4/9/2015Rel. dtmentioned inJoining report

JointCommissioner

JC,(vide O/o no. 118/15dt. 17.08.15 ,LRdt.15.9.15,LR to (P&VBhubaneshwar-I dt.24.05.17 not yet joinedLR to CUSTOMPREVENTIVEBHUBANESWARdt.30.06.17,

BHUBANESWARCX ZONE

BHUBANESWARCUS (PREV.) BHUBANESHWAR 7/9/2015 2/8/2017 Joining report

recd.

JointCommissioner JC, LR dt. 01.08.17 BHUBANESHWAR

GST & CX ZONE CCO BHUBANESHWAR 2/8/2017 7/5/2018 Joining reportrecd.


ADC,NFSG wef.01.01.18 vide O/o no.75/18 dt. 07.05.18

BHUBANESHWARGST & CX ZONE CCO BHUBANESHWAR 8/5/2018 Joining report

recd.



1) No. Of Continous Year In Present Station(Class B )














Officer Name Ms Samriti GoelSaran Verified Data Verified Data

Date Of Birth 1/11/1979 Sex FemaleEducational Qualification B.Com.,M.B.A Subject Marketing/ FinanceLanguages Known English,Hindi,Punjabi Marital Status MarriedSpouse Name Arvind Saran Spouse Profession Govt. Officer, IRS(customs)

Category General Present Address H. No.-4, Type V, NACEN Complex, Sector-29,Faridabad

Home State CHANDIGARH Home Town ChandigarhBatch 2005 Present State KARNATAKA








AC CX (Anti Evation,Review. Legal)(115/2007dt. 27/04/2007 & LR dt.02/08/07)

DELHI CEXZONE DELHI (ST) DELHI 9/5/2007 6/5/2009 joining as per DL

dt.05/07

AssistantCommissioner AC, Div. II DELHI CEX


(LR dt. 06.05.09),order or LR notrecd. entry as perLetter dt. 06.05.09

AssistantCommissioner AC, ICD, BBG DELHI CEX

ZONEDELHI - IV(FARIDABAD) FARIDABAD 6/7/2009 18/5/2010 (LR dt. 06.07.09)

AssistantCommissioner AC, (113/2010 dt. 18.05.10 BHOPAL CEX

ZONE BHOPAL BHOPAL 9/6/2010 19/11/2010 LR dt. 01.06.10,joining as per DL

DeputyCommissioner





LR dt.06.05.2013(Joiningas per DL), LR dt10.11.14


ZONE INDORE CX INDORE 15/10/2014 30/6/2015

JointCommissioner


BHOPAL CXZONE INDORE CX INDORE 30/6/2015 6/9/2015

JointCommissioner

JC, vide O/o no. 118/15 dt.17.08.15

BANGALORECX ZONE

BANGALORE-IVCX BANGALORE 7/9/2015 19/5/2017

LR dt. 02.09.15,Joining as perDL/Rel. reportrecd.

JointCommissioner

JD, vide O/o no. 70/17 dt.17.05.17,LR to DGHRD(HRM-I) dt. 30.05.17

DGHRD DELHI 22/5/2017 7/5/2018 Joining report recd.


Addl. Dir (HRM-I) NFSGwef. 01.01.18 vide O/o no.75/18 dt. 07.05.18

DGHRD (HRM-I) DELHI 8/5/2018 Joining report recd.















Sl.No Name Of Organisation Station No.Of Years1 DGHRD DELHI 0 Years,11 Months,20 days2 DGHRD (HRM-I) DELHI 0 Years,5 Months,7 days



Officer Name Mr Pawan Kumar Verified Data Verified DataFather Name Shri Ramendra Pandey Date Of Birth 5/2/1981Sex Male Educational Qualification ACS,B.Com.Subject ACS (company Secretary) Languages Known English,Hindi,MaithaliMarital Status Married Spouse Name Priyanka kishoreSpouse Profession Manager(HR), HSBC Bank,Mumbai Category General

Present Address 2201, B, Lioyds Estate, Customs Qtrs, Wadala, Mumbai-400 031 Home State BIHAR

Home Town ARARIA Batch 2005Present State MAHARASHTRA Date Of Entry Into GovtService 30/12/2005Date OfSuperAnnuation 28/2/2041 Date Of Appointment in Present

Rank 28/12/2017

Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field OfSpecialization Accounting & Law Aptitude Preventive & Audit






AC CX (Audit), O/o No.115/2007 dt. 27.04.2007

KOLKATACEX ZONE KOLKATA - I KOLKATA 7/5/2007 11/7/2007 LR dt. 09/05/07


AC (Div.F-1,F-2) (176/07dt.04/07/07)

MUMBAI-ICEX ZONE MUMBAI-I MUMBAI 12/7/2007 15/10/2007 LR dt.11/07/07

AssistantCommissioner ACCX (ST) MUMBAI-I


(LRdt.09/08/07),Joiningdt. as per DL, (Rel.report recd.)



(LR dt. 17.06.09 &LR dt.30.07.09),Joining asper DL

DeputyCommissioner

DC,CIU, CSD (Prom. videorder no. 263/10 dt. 19.11.10)

MUMBAI-IICUS ZONE

NAHVA SHEVA(IMP) RAIGAD 22/11/2010 4/7/2011 LR dt. 06.01.11


CEX ZONE MUMBAI-V MUMBAI 6/7/2011 25/6/2012 LR dt. 06.01.11,Joining as per DL


CEX ZONE THANE - I THANE 26/6/2012 6/6/2013 Joining as per DL



LR dt. 08.05.2013& LR dt. 11.05.13(Joining as per DL)


ZONE-I CUSMUMBAI-I (GEN)CUS MUMBAI 15/10/2014 30/6/2015

JointCommissioner

Promoted as JC vide O/o no.88/15 dt. 30.06.15 LR dt.20.08.15

MUMBAIZONE-I CUS

MUMBAI-I (GEN)CUS MUMBAI 30/6/2015 26/8/2015

JointCommissioner

JC,(vide O/o no. 118/15 dt.17.08.15, LR . dt. 19.08.15,

PUNE CUS &CX ZONE PUNE ST PUNE 27/8/2015 22/6/2017 Joining as per DL

JointCommissioner

JC,LR dt. 02.06.17,LR to PuneCus. dt. 16.11.17

PUNE GST &CX ZONE

PUNE (AUDIT - I)GST & CX PUNE 22/6/2017 27/12/2018 Joining as per DL

JointCommissioner JC PUNE CUS &

CX ZONE PUNE CUS. PUNE 28/12/2017 13/5/2018 Joining as per DL


ADC,NFSG wef. 01.01.18vide O/o no. 75/18 dt. 07.05.18

PUNE GST &CX ZONE PUNE CUSTOMS PUNE 14/5/2018 Joining report recd.


Furbisher Cource For Probationers NACEN 2005 Department FaridabadProbationers Training NACEN 2005 Department Faridabad






1) No. Of Continuous Year In Present Station (Class B )










Officer Name Mr Aslam Hassan Verified Data Verified DataFather Name Zubairul Hussan Date Of Birth 15/8/1974Sex Male Educational Qualification Post GraduateLanguagesKnown Hindi,Urdu Marital Status Married

Spouse Name Rizwana Tabassum Category OBC

Present Address V/4, Central Revenue Quarters, Sand Hills Maharanipet,Vizag, Andhra Pradesh-530003 Home State BIHAR

Home Town Araria Batch 2005





Field OfSpecialization [email protected] 7032613786 Aptitude [email protected]

(Mob.7032613786)Cadre DR

POSTING DETAILS





AC CX (115/2007 dt.27/04/2007)

KOLKATA CEXZONE HALDIA HALDIA 21/5/2007 21/11/2010

LR dt.17/05/07& LR dt.20.05.10

DeputyCommissioner

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

KOLKATA CEXZONE HALDIA HALDIA 22/11/2010 7/7/2011

Joiningreportrecvd.

DeputyCommissioner

DC, Hqrs. (123/11 dt.22.06.11)


LR dt.24.06.11,Joiningas perDL


ZONE MEERUT - I MUZAFFARNAGAR 16/8/2012 18/12/2014


DeputyCommissioner DC, ST, Noida MEERUT CX ZONE NOIDA ST NOIDA 19/12/2014 30/6/2015


JointCommissioner

Promoted as JC videO/o no. 88/15 dt.30.06.15

MEERUT CX ZONE NOIDA ST NOIDA 30/6/2015 9/9/2015

JointCommissioner

JC, (vide O/o no.118/15 dt. 17.08.15 )


VISAKHAPATNAMAUDIT CX VISHAKHAPATNAM 10/9/2015 22/6/2017



GST & CX ZONEGUNTUR (AUDIT)GST & CX GUNTUR 22/6/2017 7/5/2018


ADC,NFSG wef.01.01.18 vide O/o no.75/18 dt.07.05.18,Posted toDGGI Patna ZU videO/o no. 134/18 dt.12.09.18 UOP

VISAKHAPATNAMGST & CX ZONE

GUNTUR (AUDIT)GST & CX GUNTUR 7/5/2018

Rel. dt.28.09.18recd.





Class C )3) Total No. Of Year In Present Station( Class C ) 1 Years,3 Months,22 days4) Total Stay In Class 'A' Stations 1 Years,10 Months,4 days











Officer Name Mr Pydi Rama Prasad Verified Data Verified DataFather Name Shri Pydi Krishna Rao Date Of Birth 11/3/1973Sex Male Educational Qualification M.Sc.Subject Agriculture Languages Known English,Hindi,TeluguMarital Status Married Spouse Name Rajani BaiSpouse Profession Self Employed Category OBC

Present Address D-30,179, Customs Colony, Shantipally, Kol-107, WestBengal Home State ANDHRA

PRADESHHome Town M.M. Puram Batch 2005Present State TAMIL NADU Date Of Entry Into GovtService 22/8/2005Date OfSuperAnnuation 31/3/2033 Date Of Appointment in Present

Rank 30/6/2015

Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS





AC CX, O/o No. 115/2007 dt.27.04.2007

KOLKATACEX ZONE BOLPUR BOLPUR 21/5/2007 3/8/2010 (LR dt.

09/05/07)




DeputyCommissioner


KOLKATACUS. ZONE


Joiningreportrecd.

DeputyCommissioner DC, (123/11 dt. 22.06.11) DG, CEI KOLKATA 29/6/2011 18/3/2013

Joiningreportrecd.

DeputyCommissioner DC, RACEN, 19/2013 dt. 17.01.2013 NACEN KOLKATA 8/3/2013 30/6/2015

Joiningas perDL

JointCommissioner

Promoted as JD vide O/o no. 88/15 dt.30.06.15 . NACEN KOLKATA 1/7/2015 24/8/2015

Joiningreportrecd/Rel.reportrecd.

JointCommissioner

JC, (vide O/o no. 118/15 dt. 17.08.15, LRdt. 27.08.15, LR dt. 08.06.16

COIMBATORECX ZONE MADURAI CX MADURAI 27/8/2015 7/7/2017

Joiningreportrecd./Rel.reportrecd.

JointCommissioner

JC, LR dt. 04.07.17,LR to Chennai VICommrte. dt. 05.07.17 , LR to AuditChennai dt. 02.04.18, LR to Chennai I dt.27.06.18

CHENNAI CUSZONE CHENNAI-VI CUS CHENNAI 4/7/2017

Joiningreportrecd.















Sl.No Name Of Organisation Station No.Of Years1 NACEN KOLKATA 2 Years,3 Months,24 days2 NACEN KOLKATA 0 Years,1 Months,24 days



Officer Name Mr MaheshKumar Verified Data Verified Data

Father Name Sh. Ram Kumar Date Of Birth 6/8/1981



Spouse Name Smt. ParulaChoudhary Spouse Profession Lecturer

Category OBC Present Address T-V/7, Customs & Central Excise Officers Residence, J.L.N.Marg, Jaipur

Home State RAJASTHAN Home Town Vill-MadhopuraBatch 2005 Present State RAJASTHAN




POSTING DETAILS





AC, O/o No. 115/2007 dt.27.04.2007


Entry as perVerifieddata



AssistantCommissioner AC, AHMEDABAD

CEX ZONE RAJKOT BHUJ 28/7/2007 25/2/2008



AssistantCommissioner AC, ST Div. AHMEDABAD


AssistantCommissioner AC, (113/2010 dt. 18.05.10) AHMEDABAD

CUS. ZONE CCO AHMEDABAD 7/6/2010 2/9/2011Entry as perVerifieddata

DeputyCommissioner



ImportAssessment,SEZ (LR dt.31.08.12 &LR dt.04.06.2013)



LR dt.31.07.14&LR dt.05.08.2014Joining asper DL


CX ZONEAHMEDABAD-ICX AHMEDABAD 15/10/2014 30/6/2015

JointCommissioner


AHMEDABADCX ZONE

AHMEDABAD-ICX AHMEDABAD 1/7/2015 19/8/2015 Rel. report

recd.

JointCommissioner

JC, vide O/o no. 118/15 dt.17.08.15

JAIPUR CXZONE JAIPUR CX JAIPUR 21/8/2015 21/10/2015

Joiningreportrecd.LRdt.20.8.15,Rel. reportrecd.

JointCommissioner JC, LR dt. 05.10.15 JAIPUR CX

ZONE JODHPUR CX JAIPUR 23/10/2015 24/6/2016Joining asper DL /Rel.report recd.

JointCommissioner

JC,LR to GST, Jaipur dt.01.06.17

JAIPUR CXZONE ALWAR CX BHIWADI 24/6/2016 13/6/2017


Joint JC JAIPUR GST & JAIPUR GST & JAIPUR 13/6/2017 7/5/2018 Joining as

Commissioner CX ZONE CX per DLAdditionalCommissioner

ADC,NFSG wef. 01.01.18 videO/o no. 75/18 dt. 07.05.18

JAIPUR GST &CX ZONE

JAIPUR GST &CX JAIPUR 7/5/2018


Furbisher Course NACEN 2007 Department FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)














Officer Name Mr Rajeev Ranjan Verified Data Verified DataFather Name Lakshmi Narayan Yadav Date Of Birth 28/2/1979Sex Male Educational Qualification B.A.Subject Hons. History Languages Known English,HindiMarital Status Married Spouse Name Mrinalini RanjanSpouse Profession Self Employed (Business) Category OBC

Present Address D-52, Customs Colony, 179 Shanti Pally, Kolkata700107 Home State BIHAR

Home Town Parsa Birwal (Supaul) Batch 2005Present State WEST BENGAL Date Of Entry Into GovtService 12/12/2005Date OfSuperAnnuation 28/2/2039 Date Of Appointment in Present

Rank 1/1/2018


POSTING DETAILS





AC CX (115/2007 dt.27/04/2007)


AssistantCommissioner AC CX KOLKATA

CEX ZONE KOLKATA - I KOLKATA 11/5/2007 6/2/2008LR dt. 09/05/07,Joining as perDL dt.05/07

AssistantCommissioner AC,CX KOLKATA

CEX ZONE BOLPUR BOLPUR 6/2/2008 21/2/2008 LR dt. 06/02/08

AssistantCommissioner AC, Div.I KOLKATA


LR dt. 21/02/08& LR.dt.14.11.08, Rel.report recd.


CEX ZONE KOLKATA - I KOLKATA 29/7/2010 19/11/2010LR dt. 27.07.10,Joining as perDL.

DeputyCommissioner


KOLKATACEX ZONE KOLKATA - I KOLKATA 19/11/2010 5/7/2012



LR dt. 05.07.12,Joining as perDL

DeputyCommissioner DC KOLKATA CX

ZONE KOLKATA-III CX KOLKATA 2/12/2014 30/6/2015

JointCommissioner


KOLKATA CXZONE KOLKATA-III CX KOLKATA 30/6/2015 1/7/2015


ZONE KOLKATA-III CX KOLKATA 1/7/2015 20/8/2015 Joining as perDL

JointCommissioner

JC, vide O/o no. 118/15 dt.17.08.15


ALLAHABAD 21/8/2015 7/5/2018

Joining as perDL, Pay &Allown. drawnfrom CESTATDelhi(DLOct.15)




ALLAHABAD 8/5/2018 Joining reportrecd.














Sl.No Name Of Organisation Station No.Of Years1 CHIEF COMMISSIONER (AR) / CESTAT ALLAHABAD 2 Years,8 Months,20 days2 CHIEF COMMISSIONER (AR) / CESTAT ALLAHABAD 0 Years,5 Months,7 days



Officer Name Mr Amrendra Kumar Narayan Verified Data Verified DataFather Name Late Shiv Shanker Prasad Gupta Date Of Birth 10/1/1979Sex Male Educational Qualification B.Sc.,M.Sc.Subject Genetics Languages Known English,HindiMarital Status Married Spouse Name Smt. Namrata NarayanSpouse Profession Self Employed Category OBCPresent Address IV/6, Uganda Park, Ahmedabad Home State BIHARHome Town Aurangabad Batch 2005Present State GUJARAT Date Of Entry Into GovtService 22/8/2005Date Of SuperAnnuation 31/1/2039 Date Of Appointment in Present Rank 1/1/2018Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization 08866214949 Aptitude Anti Evasion, NarcoticsCadre DR

POSTING DETAILS




AssistantCommissioner AC CX (115/2007 dt. 27/04/2007) LUCKNOW


LR.09.05.07Joining dt.as perverified data

AssistantCommissioner ACCX (Audit Branch) LUCKNOW

CEX ZONE ALLAHABAD ALLAHABAD 30/6/2007 14/8/2007 LR dt.25/06/07

AssistantCommissioner ACCE, (Hqrs. Prev.) LUCKNOW


AssistantCommissioner ACCE, (Legal, Tech.) LUCKNOW


AssistantCommissioner AC, (Raibareli Div.) LUCKNOW

CEX ZONE ALLAHABAD ALLAHABAD 27/10/2010 7/11/2010 LR dt.27.10.10

AssistantCommissioner ACCE,Divi.II LUCKNOW

CEX ZONE ALLAHABAD ALLAHABAD 7/11/2010 18/11/2010 LR dt.19.06.09

DeputyCommissioner


LUCKNOWCEX ZONE ALLAHABAD ALLAHABAD 19/11/2010 25/6/2012

DeputyCommissioner DC(104/2012 dt. 13.06.12 ) AHMEDABAD


SVPI LR dt.22.06.12,LR dt.27.06.12Joining asper DL

DeputyCommissioner DC, AHMEDABAD


LR dt.11.11.14,Audit,Legal,Review LRdt. 07.09.12,LR dt.27.05.2013


CUS ZONEAHMEDABADCUS AHMEDABAD 15/10/2014 30/6/2015

JointCommissioner


AHMEDABADCUS ZONE

AHMEDABADCUS AHMEDABAD 30/6/2015 20/8/2015 Rel.report


JC,(vide O/o no. 118/15 dt.17.08.15)

KOLKATA STZONE CCO KOLKATA 25/8/2015 7/9/2015 Joining as

per DLJointCommissioner JC,LR dt. 07.09.2015, KOLKATA ST

ZONE KOLKATA-II ST KOLKATA 7/9/2015 9/6/2017 Joiningreport recd.

JointCommissioner JC, LR to Kol. Cus. dt. 29.05.17 KOLKATA

CUSKOLKATA (AP &ACC) CUS KOLKATA 9/6/2017 7/5/2018 Joining as

per DL


ADC,NFSG wef. 01.01.18 videO/o no. 75/18 dt. 07.05.18,LR toPort Comm.dt. 04.10.18

KOLKATACUS

KOLKATA (AP &ACC) CUS KOLKATA 8/5/2018 Joining

report recd.





Officer Name Mr Hitesh Godara Verified Data Verified DataFather Name Shri Jeeta Ram Godara Date Of Birth 9/4/1978Sex Male Educational Qualification M.Sc.Subject GEOG. Languages Known English,HindiMarital Status UnMarried Category OBC

Present Address H.NO.117, SONAULI ROAD, NAUTANWA,MAHRAJGANJ(UTTAP PRADESH) Home State RAJASTHAN

Home Town NALWA DISTT. JHUNJHUNU. Batch 2005

Present State WEST BENGAL Date Of Entry IntoGovtService 28/8/2005









AC Hqrs., O/o No. 115/2007dt. 27.04.2007


AssistantCommissioner AC Div. PATNA CUS.


AssistantCommissioner AC PATNA CUS.

PREV. ZONE LUCKNOW CUS. NAUTANWASUNOULI 17/10/2007 12/1/2009 Entry as per

verified dataAssistantCommissioner

AC, CX, (UOP-04/09,dt.12.01.09)

KOLKATACEX ZONE CCO KOLKATA 12/1/2009 27/2/2009 Rel. report recd.

AssistantCommissioner AC, Durgapur Div. KOLKATA


LR dt. 28.01.09& LR dt.04.03.09, Joiningas per DL

DeputyCommissioner


KOLKATACEX ZONE BOLPUR DURGAPUR 19/11/2010 7/7/2011

LR dt.04.04.2011,Joining reportrecd. Rel. reportrecd.

DeputyCommissioner DC, (123/11 dt. 22.06.11) JAIPUR CEX


LR dt. 01.07.11,Joining as perDL, Rel. reportrecd.

DeputyCommissioner DC, (105/2012 dt. 14.06.12) KOLKATA

CEX ZONE BOLPUR BOLPUR 2/7/2012 21/8/2012 LR dt. 27.06.12,Joining as per DL


CEX ZONE BOLPUR DURGAPUR 21/8/2012 19/5/2014LR dt. 21.08.12& LR dt.06.11.12


CEX ZONE KOLKATA (ST) KOLKATA 6/6/2014 15/10/2014 LR dt. 19.05.14

DeputyCommissioner DC KOLKATA ST

ZONE KOLKATA-II ST KOLKATA 15/10/2014 30/6/2015 LR dt. 15.10.14

JointCommissioner


KOLKATA STZONE KOLKATA-II ST KOLKATA 1/7/2015 18/8/2015

Joining reportrecd. /Rel. reportrecd.

JointCommissioner

JC, (vide O/o no. 118/15 dt.17.08.15

KOLKATACUS CCO KOLKATA 19/8/2015 4/9/2015 Joining as per DL

JointCommissioner JC, LR dt. 25.05.16 KOLKATA

CUSKOLKATA (AP &ACC) CUS KOLKATA 5/9/2015 3/6/2016

LR dt. 04.09.15,Joining as perDL, Rel. reportrecd.


ZONE CCO KOLKATA 3/6/2016 3/6/2016 Joining/Rel.reportrecd.

JointCommissioner JC, KOLKATA CX

ZONE DURGAPUR CX DURGAPUR 15/6/2016 1/6/2017 Joining/Rel.report recd.

JointCommissioner

JD, vide O/o no. 70/17 dt.17.05.17 DG, RI KOLKATA 7/6/2017 7/5/2018 Joining report

recd.



DG, RI KOLKATA 8/5/2018 Joining reportrecd.


Officer Name Mr A. Manimaran Verified Data Verified Data

Father Name Mr. P. A. ArulPandyan Date Of Birth 29/3/1977

Sex Male EducationalQualification M.Sc.

Subject Forensic science Languages Known English,TamilMarital Status Married Spouse Name Mrs. B. Madhumitha

Category OBC Present Address Type-IV/7, C.R. Quartres, Sandhills, Maharanipet,Visakhapatnam

Home State TAMIL NADU Home Town MaduraiBatch 2005 Present State TAMIL NADU








AC CX(Ajmer Div.)( 115/2007 dt.27/04/2007)

JAIPUR CEX ZONE JAIPUR - II AJMER 8/5/2007 28/5/2007

LR dt.03.05.07Joining dt. as perjoining report. (dt.10/05/07)Relievingreport recd.


ACCX (CCOffice)(-136/07 dt.18/05/07)

VIZAG CEX. &CUS. ZONE CCO VISHAKHAPATNAM 30/5/2007 30/7/2007 Joining as per DL

dt. 05/07


AC CX (Div.V)


VISHAKAPATNAM- II VISHAKHAPATNAM 31/7/2007 29/8/2008

LR dt. 17/07/07Joining dt. as perJoining ReportRecd.

AssistantCommissioner AC, (Div. I) VIZAG CEX. &


LR dt. 23.07.08Joining as perverfd. data (Rel.report recvd.)


AC, (214/09dt. 13.10.09) DGRI CHENNAI 19/11/2009 19/11/2010 Joining as per DL.

DeputyCommissioner

DC, (Prom.vide order no.263/10 dt.19.11.10)

DGRI CHENNAI 19/11/2010 3/8/2011 Rel. report recd.

DeputyCommissioner

DC, (123/11dt. 22.06.11)

CHENNAI CUS.ZONE

CHENNAI PORT(IMP) CUS. CHENNAI 3/8/2011 14/10/2014 LR dt. 11.07.11

Joining as per DLDeputyCommissioner DC CHENNAI CUS

ZONE CHENNAI-II CUS CHENNAI 14/10/2014 30/6/2015

JointCommissioner

Promoted asJC vide O/ono. 88/15dt.30.06.15

CHENNAI CUSZONE CHENNAI-II CUS CHENNAI 30/6/2015 24/8/2015 Rel. report recd.

JointCommissioner

JC,vide O/ono. 118/15 dt.17.08.15, LRdt. 28.08.15


TRICHY CUS(PREV.) TRICHY 1/9/2015 4/11/2015

Joining reportrecd.Entry as perverified data.

JointCommissioner

JC, LR dt.04.11.15,

TIRUCHIRAPPALLICUS (PREV.) ZONE TUTICORIN CUS TUTICORIN 26/11/2015 13/6/2016 Joining/Rel.report

recd.

JointCommissioner

JC, vide O/ono. 54/16 dt.10.05.16


DELHI 15/6/2016 7/5/2018 Joining report recd.


ADC,NFSGwef. 01.01.18vide O/o no.75/18 dt.07.05.18


DELHI 7/5/2018


IRS (C&CE) Probation 2005 Department NACEN, Faridabad














Sl.No Name Of Organisation Station No.Of Years1 DG, SYSTEM & DATA MANAGEMENT DELHI 1 Years,10 Months,26 days2 DG, SYSTEM & DATA MANAGEMENT DELHI 0 Years,5 Months,8 days



Officer Name Mr Dinesh Kumar Verified Data Verified DataFather Name Shri Kesho Yadav Date Of Birth 2/10/1977Sex Male Educational Qualification B.A.Subject (Hons.)History Languages Known English,HindiMarital Status Married Spouse Name Mrs. Anshu KumariSpouse Profession House wife Category OBCPresent Address D-29, Customs Quarter-179, Shantipali-Kolkat107 Home State BIHARHome Town Nawada Batch 2005Present State WEST BENGAL Date Of Entry Into GovtService 12/12/2005Date Of SuperAnnuation 31/10/2037 Date Of Appointment in Present Rank 1/1/2018Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Cadre DR

POSTING DETAILS





ACC (Appr. Group-5B) (115/07 dt.27/04/07)

KOLKATACUS. ZONE


LR dt.22/05/07 &05/06/07,Joining asper DL dt.05/07

AssistantCommissioner ACC (Appraising Gr. 5 B) KOLKATA


LR dt.17/08/07 &LR.dt.31.07.08,Rel. reportrecvd.

AssistantCommissioner AC, (113/2010 dt. 18.05.10) DG, VALUATION KOLKATA 1/6/2010 21/11/2010 Joining as

per DL

DeputyCommissioner

DC, (Prom. vide order no. 263/10 dt.19.11.10) DG, VALUATION KOLKATA 22/11/2010 25/6/2012

Joiningreportrecd., Rel.report recd.

DeputyCommissioner DC, (104/2012 dt. 13.06.12) KOLKATA CX

ZONE HALDIA CX KOLKATA 25/6/2012 30/6/2015

LR dt.25.06.12,entry as perverifieddata

JointCommissioner


KOLKATA CXZONE HALDIA CX KOLKATA 30/6/2015 30/8/2015

JointCommissioner

JC, vide O/o no. 118/15 dt. 17.08.15,LR dt.27.8.15, LR dt. 04.05.17

LUCKNOW CXZONE

LUCKNOWAUDIT CX LUCKNOW 31/8/2015 8/5/2017 Joining as

per DL,

JointCommissioner

JC,LR to Lucknow CX dt.14.06.17,LR dt. 22.06.17, LR dt.29.06.17

LUCKNOWGST & CXZONE

LUCKNOW GST& CX LUCKNOW 8/5/2017 7/5/2018 joining as

per DL


ADC,NFSG wef. 01.01.18 vide O/ono. 75/18 dt. 07.05.18,Posted to DGGILucknow ZU vide O/o no. 134/18 dt.12.09.18 UOP

LUCKNOWGST & CXZONE

LUCKNOW GST& CX LUCKNOW 8/5/2018

Joiningreportrecd./Rel.dt. 25.09.18recd.


Customs, Excise, Service Tax, Narcotics NACEN 2005 Department FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)







3) Total No. Of Year In Present Station ( Class B ) 3 Years,1 Months,12 days






Sl.No Name Of Organisation Station No.Of Years1 DG, VALUATION KOLKATA 0 Years,5 Months,23 days2 DG, VALUATION KOLKATA 1 Years,7 Months,6 days



Officer Name Mr Anwar Ali T.P. Verified Data Verified DataFather Name Shri Saidalikkutty T.P Date Of Birth 28/7/1978Sex Male Educational Qualification B.Com.,PGDBALanguages Known English,Hindi,Malayalam,Tamil Marital Status MarriedSpouse Name Aysha Naeema Spouse Profession EngineerCategory OBC Present Address A-25, Pandara Road, New Delhi - 110003Home State KERALA Home Town MallapuramBatch 2005 Present State DELHIDate Of Entry Into GovtService 22/8/2005 Date Of SuperAnnuation 31/7/2038Date Of Appointment in Present Rank 1/1/2018 Present Designation Additional CommissionerPresent PayScale 37400-67000 + 8700 Field Of Specialization Commerce & ManagementAptitude International Trade Cadre DRphoneno 7087100071 Email [email protected]

POSTING DETAILS





AC, CX (UOP 115/2007 dt. 27/04/2007& 10/05/07)

COCHIN CEXZONE COCHIN COCHIN 7/5/2007 10/7/2007

Relievingdt. as perrelievingreportdt.10/07/07

AssistantCommissioner ACC BANGALORE

CUS. ZONE

COCHINCUSTOMSHOUSE

COCHIN 11/7/2007 1/7/2009 LR dt.02/07/07

AssistantCommissioner AC, COCHIN CEX

ZONE CALICUT CALICUT 2/7/2009 19/11/2010

LR dt.25/06/09,Joiningreport recd.

DeputyCommissioner


COCHIN CEXZONE CALICUT CALICUT 19/11/2010 17/1/2011

Joiningreportrecvd.

DeputyCommissioner DC, (11/2011 dt. 17.01.11) Deputation

MINISTRY OFEXTERNALAFFAIRS

DELHI 17/1/2011 30/1/2015 Joiningreport recd.


Joining asperverifieddata

DeputyCommissioner DD,vide O/o no. 21/15 dt. 16.02.15 DG, EXP.

PROMOTION DELHI 17/2/2015 30/6/2015 Joiningreport recd.

JointCommissioner

Promoted as JC vide O/o no. 88/15 dt.30.06.15(Posted to DGEP, Delhi (tillAGT-2016)vide O/o no. 118/15 dt.17.08.15

DG, EXPORTPROMOTION DELHI 30/6/2015 20/7/2016 Rel. report

recd.

JointCommissioner JD DG, EXP.

PROMOTION DELHI 25/7/2016 21/7/2017

ONLEAVEStudyLeave wef.25.07.16 to20.07.17 asper Rel.reportletter dt.20.07.16

JointCommissioner JC Board Board DELHI 21/7/2017 7/8/2017 Joining

report recd.JointCommissioner JD, vide O/o no. 135/17 dt. 04.08.17 DG,

SAFEGUARDS DELHI 7/8/2017 7/5/2018 Joiningreport recd.


ADC,NFSG wef. 01.01.18 vide O/o no.75/18 dt. 07.05.18

DG,SAFEGUARDS DELHI 7/5/2018


Course for Probationers NACEN 2005 Department FaridabadFoundation Course Lal Bahadur Shastri National Academy of Administration, 2005 Department Mussoorie,Uttaranchal


Class A )












Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 4 Years,0 Months,14 days2 Board DELHI 0 Years,0 Months,17 days3 DG, EXP. PROMOTION DELHI 0 Years,4 Months,13 days4 DG, EXPORT PROMOTION DELHI 1 Years,0 Months,21 days5 DG, EXP. PROMOTION DELHI 1 Years,0 Months,1 days6 Board DELHI 0 Years,0 Months,17 days7 DG, SAFEGUARDS DELHI 0 Years,9 Months,3 days8 DG, SAFEGUARDS DELHI 0 Years,5 Months,8 days



Officer Name Mr N. Gandhikumar (On Dep. Date Of Birth 2/5/1972Sex Male Educational Qualification Ph.DSubject Agriculture Languages Known English,Hindi,TamilMarital Status Married Spouse Name R. PrabhaSpouse Profession Housewife Category OBCPresent Address D-27, Customs Quarters-179, Shantipally (Kolkata) Home State TAMIL NADUHome Town Puliampatti Batch 2005Present State DELHI Date Of Entry Into GovtService 19/12/2005Date Of SuperAnnuation 31/5/2032 Date Of Appointment in Present Rank 1/1/2018Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization Agriculture Aptitude IPR/PatentCadre DR

POSTING DETAILS





ACC (Import Bond) ( 115/07 dt.27/04/07)

KOLKATACUS. ZONE


(LR dt.22/05/07 &05/06/07),Joining as perDL dt. 05/07

AssistantCommissioner AC,cus,(Appraising Group-III) KOLKATA


AssistantCommissioner AC, Hqrs. Audit, Tech. KOLKATA

CEX ZONE KOLKATA - V KOLKATA 9/8/2010 19/11/2010

(LR dt.27.07.10 & LRdt. 10.08.10),Joining as PerDL

DeputyCommissioner

DC,P&V, HQ. (Prom. videorder no. 263/10 dt. 19.11.10)



DeputyCommissioner TO, TRU Deputation Department of

Revenue DELHI 16/8/2011 10/9/2014

DeputyCommissioner DC, O/o no. 171/14 dt. 02.09.14 DELHI CUS.

ZONE DELHI ICD CUS. DELHI 11/9/2014 14/10/2014LR dt. 10.09.14, Joining as perDL


ZONEDELHI ICD TKD(IMP) CUS DELHI 15/10/2014 30/6/2015

JointCommissioner


DELHI CUSZONE

DELHI ICD TKD(IMP) CUS DELHI 30/6/2015 24/8/2015

JointCommissioner

JC, (Posted to Delhi Cus.(tillAGT-2016) vide O/o no. 118/15dt. 17.08.15

DELHI CUSZONE

DELHI ACC(IMPORT) CUS DELHI 24/8/2015 2/9/2015 joining report

recd.

JointCommissioner JC, LR dt. 21.12.2015 DELHI CUS

ZONEDELHI ACC(EXPORT) CUS DELHI 9/9/2015 31/5/2016

LR dt.02.09.15Joiningas per DL

JointCommissioner

JC, vide O/o no. 54/16 dt.10.05.16, LR dt. 16.05.16

MEERUT CXZONE GHAZIABAD CX GHAZIABAD 1/6/2016 12/9/2016 Joining as per

DLJointCommissioner JC, LR dt. 05.09.16, MEERUT CX


JointCommissioner JC, MEERUT GST

& CX ZONENOIDACUSTOMS NOIDA 20/7/2017 19/9/2017

JointCommissioner

Posted to as OSD in DOR onloan basis vide O/o no. 162/17dt. 14.09.17


substantiveposting atNoida Cus.Joining/Rel.report recd.

JointCommissioner

Dy. Sec.vide O/o no. 49/18 dt.04.04.18 , for a period of 4 yrs. Deputation Department of

Revenue DELHI 11/4/2018 7/5/2018 joining reportreceived


Dy. Sec (ADC,NFSG wef.01.01.18 vide O/o no. 75/18 dt.07.05.18)

Deputation Department ofRevenue DELHI 7/5/2018
















Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 3 Years,0 Months,26 days2 Board DELHI 0 Years,6 Months,23 days3 Deputation DELHI 0 Years,0 Months,26 days4 Deputation DELHI 0 Years,5 Months,8 days



Officer Name Mr Sandeep Kumar Rawal Verified Data Verified DataFather Name Shri R. D. Rawal Date Of Birth 12/12/1975Sex Male Educational Qualification B.Tech,L.LbSubject E.E. Languages Known English,HindiMarital Status Married Spouse Name Neha JohariSpouse Profession Govt. Service Category SCPresent Address 265/9 A, Saket Nagar, Bhopal, M.P. - 462024 Home State MADHYA PRADESHHome Town Bhopal Batch 2005Present State MADHYA PRADESH Date Of Entry Into GovtService 22/8/2005Date Of SuperAnnuation 31/12/2035 Date Of Appointment in Present Rank 1/1/2018Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Cadre DR

POSTING DETAILS





AC CX (115/2007 dt.27/04/2007)

RANCHI CEXZONE CCO RANCHI 7/5/2007 16/7/2007 joining dt. as per

DL 05/07AssistantCommissioner ACCX (LR dt. not recieved) RANCHI CEX

ZONE JAMSHEDPUR JAMSHEDPUR 16/7/2007 20/4/2009 Joining dt. as perDL.

AssistantCommissioner AC, (71/09 dt. 17.04.09) DG, CEI DELHI 21/4/2009 19/11/2010 Joining as per

DLDeputyCommissioner

DC, (Prom. vide order no.263/10 dt. 19.11.10) DG, CEI DELHI 19/11/2010 13/6/2012

DeputyCommissioner

DC, I&G (104/2012 dt.13.06.12

DELHI CUS.ZONE


LR dt. 08.08.14& LR dt.18.06.12)Joiningas per DL


ZONEDELHI ACC(IMPORT) CUS DELHI 15/10/2014 30/6/2015

JointCommissioner


DELHI CUSZONE

DELHI ACC(IMPORT) CUS DELHI 30/6/2015 25/8/2015

JointCommissioner

JC, (vide O/o no. 118/15 dt.17.08.15 ) NACEN BHOPAL 26/8/2015 22/6/2017 Joining as per

DLJointCommissioner JD NACIN BHOPAL 22/6/2017 7/5/2018


(ADC,NFSG wef. 01.01.18vide O/o no. 75/18 dt.07.05.18)

NACIN BHOPAL 7/5/2018














(TOTAL=3 Years,1 Months,24 days)

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 NACEN BHOPAL 1 Years,10 Months,1 days2 NACIN BHOPAL 0 Years,10 Months,19 days3 NACIN BHOPAL 0 Years,5 Months,8 days



Officer Name Ms Suja K. K. Verified Data Verified DataFather Name Shri K.N. Kuttan Date Of Birth 22/3/1977Sex Female Educational Qualification B.TechSubject Computer Science Languages Known English,Hindi,MalayalamMarital Status UnMarried Category SC

Present Address Flat No-1/Saraswathi, Sangam Complex, near St. Martin's Church,Palarivattom, Kerala Home State KERALA

Home Town Kottayam Batch 2005

Present State KERALA Date Of Entry IntoGovtService 12/12/2005









AC,CX, O/o No. 115/2007dt. 27.04.2007

CHANDIGARHCEX ZONE CHANDIGARH CHANDIGARH 1/5/2007 31/5/2007


AC Cus (136/2007 dt.18/05/07)joining as per DLdt. 05/07



FurbisherCourse IRSOfficersat/NACENFaridabad/from27/08/07 to14/09/07(Rel dt.recd)

AssistantCommissioner AC, (166/08 dt. 15/07/08) BANGALORE

CUS. ZONE

COCHINCUSTOMSHOUSE

COCHIN 28/7/2008 23/10/2009

LR. dt.29/07/08,joiningreport recd.


AC,Kottayam Div. (LR dt.08.10.09)

COCHIN CEXZONE COCHIN KOTTAYAM 26/10/2009 18/11/2010

DeputyCommissioner

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

COCHIN CEXZONE COCHIN KOTTAYAM 19/11/2010 9/1/2012

DeputyCommissioner DC, (Hqrs. Calicut) COCHIN CEX

ZONE CALICUT CALICUT 12/1/2012 4/7/2013 LR dt.25.11.11


ZONE CCO COCHIN 5/7/2013 30/6/2014



ZONE CCO COCHIN 30/6/2014 1/9/2014

ONTRAININGMCTPtrainingwef.30.06.14 to29.08.14 asper Rel.report dt.30.06.14fromCochin CX


ZONE COCHIN COCHIN 1/9/2014 14/10/2014 Joiningreport recd.

DeputyCommissioner DC COCHIN CUS

& CX ZONE COCHIN CX COCHIN 15/10/2014 11/4/2016

JointCommissioner


COCHIN CUS& CX ZONE COCHIN CX COCHIN 11/4/2016 17/5/2016

Joining/Rel. reportrecd.

JointCommissioner

JC, vide O/o no. 54/16 dt.10.05.16

CHENNAI CUSZONE

CHENNAI-VIII(GENERAL) CUS CHENNAI 30/5/2016 6/6/2016 Joining as


JC, Notionally wef.30.06.15 vide O/o no.

CHENNAI CUSZONE

CHENNAI-IV CUS CHENNAI 6/6/2016 6/6/2017 LR dt.06.06.16

104/2016 dt. 08.09.16,JointCommissioner JC CHENNAI CUS

ZONECHENNAI-VIII(GENERAL) CUS CHENNAI 6/6/2017 7/5/2018 Joining as

per DL


(ADC,NFSG wef. 01.01.18vide O/o no. 75/18 dt.07.05.18), LR to Chennai IIdt. 27.06.18, LR to ChennaiII dt. 27.06.18

CHENNAI CUSZONE

CHENNAI-VIII(GENERAL) CUS CHENNAI 7/5/2018


Furbisher NACEN 2007 Department FaridabadProbation NACEN 2005 Department Faridabad
















Officer Name Mr Dinesh Bhoyar (On Dep.) Verified Data Verified DataFather Name Shri Dharam Das Bhoyar Date Of Birth 31/5/1978Sex Male Educational Qualification B.E.Subject Mech. Languages Known English,Hindi

Marital Status Married Spouse Name Ms. MayuriKandhare

Spouse Profession SAP/IT Cinsultant Category SC

Present Address A/1303,Lioyds Estate, Near V.I.T.College, Wadala (E),Mumbai Home State MAHARASHTRA

Home Town Nagpur Batch 2005Present State MAHARASHTRA Date Of Entry Into GovtService 13/12/2005Date OfSuperAnnuation 31/5/2038 Date Of Appointment in Present

Rank 1/1/2018


POSTING DETAILS




AssistantCommissioner AC CX (115/2007 dt. 27/04/2007) JAIPUR CEX


LRdt.03.05.07,Joining dt.as perJoiningreport.(dt.10/05/07)

AssistantCommissioner AC,CX JAIPUR CEX

ZONE JAIPUR - I ALWAR 1/8/2008 20/7/2009

LRdt.17.07.08& LR dt.26.06.09


CUS. ZONE PUNE CUS PUNE 21/7/2009 14/12/2009

AssistantCommissioner AC,Hqrs. (127/09 dt. 15.06.09) PUNE CEX. &

CUS. ZONE CCO PUNE 15/12/2009 20/5/2010


AssistantCommissioner AC, Div.II PUNE CEX. &

CUS. ZONE PUNE - I PUNE 20/5/2010 19/11/2010 LR dt.20.05.10

DeputyCommissioner


PUNE CEX. &CUS. ZONE PUNE - III PUNE 20/11/2010 2/6/2013 LR dt.

19.06.12



LR dt.08.05.2013& LR dt.11.05.13,Joiningreport recd.


ZONE-I CUSMUMBAI-I (GEN)CUS MUMBAI 15/10/2014 30/6/2015 Entry as per

DLJointCommissioner

Promoted as JC vide O/o no. 88/15 dt.30.06.15,

MUMBAIZONE-I CUS

MUMBAI-I (GEN)CUS MUMBAI 30/6/2015 15/9/2015

JointCommissioner JC,(vide O/o no. 118/15 dt. 17.08.15, KOLKATA CX

ZONE CCO KOLKATA 16/9/2015 6/10/2015 Joining asper DL

JointCommissioner

JC, LR dt. 03.09.15LR to Durgapur dt.02.09.15,LR dt. 06.10.15 , LR dt.25.05.16

KOLKATA CXZONE KOLKATA-I CX KOLKATA 7/10/2015 3/6/2016 Joining/Rel.

report recd.

JointCommissioner JC, LR dt. 26.05.16 KOLKATA

CUSKOLKATA (AP &ACC) CUS KOLKATA 6/6/2016 15/11/2016 Joining as

per DL

JointCommissioner

Joint Director, vide O/o no. 136/16 dt.15.11.16 UOP Deputation


DELHI 15/11/2016 7/5/2018


(ADC,NFSG wef. 01.01.18 vide O/ono. 75/18 dt. 07.05.18) Deputation


DELHI 7/5/2018



Class A )















Officer Name Mr Honhar Singh Meena Verified Data Verified DataFather Name Shri Prabhu Dayal Meena Date Of Birth 14/9/1982Sex Male Educational Qualification B.A.Languages Known English,Hindi Marital Status MarriedSpouse Name Kusum Lata Meena Category STPresent Address -- Home State RAJASTHANHome Town Lalsot, Dausa Batch 2005Present State RAJASTHAN Date Of Entry Into GovtService 13/12/2005Date Of SuperAnnuation 30/9/2042 Date Of Appointment in Present Rank 1/1/2018Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Cadre DR

POSTING DETAILS




AssistantCommissioner ACC, KOLKATA


AssistantCommissioner AC JAIPUR CEX

ZONE JAIPUR - II AJMER 28/6/2007 23/6/2010

AssistantCommissioner AC, Hqrs. JAIPUR CEX

ZONE JAIPUR - II JAIPUR 5/7/2010 18/11/2010 LR dt.21.06.10

DeputyCommissioner


JAIPUR CEXZONE JAIPUR - II JAIPUR 19/11/2010 5/7/2011 Joining

report recd.

DeputyCommissioner DC, Tech, RTI, ICD DELHI CUS.


LR dt.29.06.11 &LR dt.30.06.11,Joining asper DL



InternationalAirport, LRdt.13.02.2013,LR dt.14.11.14


(PREV.) ZONEJODHPUR CUS(PREV.) JAIPUR 15/10/2014 30/6/2015 LR dt.

29.06.2015JointCommissioner



JODHPUR CUS(PREV.) JAIPUR 30/6/2015 31/8/2015 Rel. report


JC,(vide O/o no. 118/15 dt.17.08.15 ,LR dt. 01.09.15,

AHMEDABADCX ZONE AHMEDABAD ST AHMEDABAD 15/9/2015 22/6/2017 Joining

report recd.

JointCommissioner

JC, LR dt. 22.06.2017, LR dt.30.06.17,LR dt. 13.12.17


AHMEDABAD(AUDIT) GST & CX AHMEDABAD 22/6/2017 14/5/2018 Joining as

per DL


(ADC,NFSG wef. 01.01.18 videO/o no. 75/18 dt.07.05.18),Posted to DGRI JaipurZU vide O/o no. 134/18 dt.12.09.18 UOP


AHMEDABAD(AUDIT) GST & CX AHMEDABAD 15/5/2018 Joining

report recd.


furbisher Course for the 57th batch of the IRS 2007 Department NACEN, FaridabadProbationer Officer 2005 Department NACEN, Faridabad










Officer Name Mr Badari Prasad M.V. Verified Data Verified DataFather Name Mr. M.V. Venkatesh Date Of Birth 2/7/1977Sex Male Educational Qualification B.E.Subject Environmental Languages Known English,Hindi,Kannada,TeluguMarital Status Married Spouse Name Mrs. Yashaswini B. PrasadSpouse Profession Investment Banker Category ST

Present Address C-504, Rohan Mithila Apartments, Viman Nagar, AirportRoad, Pune Maharashtra Home State KARNATAKA

Home Town Mysore Batch 2005





Field OfSpecialization Environment Intelligence & Investigation Aptitude Antivision, Preventive,

Investigation,IPRCadre DR

POSTING DETAILS





AC CX (115/2007 dt.27/04/2007)

JAIPUR CEXZONE JAIPUR - II AJMER 1/6/2007 1/7/2007

LR dt.03.05.07,Joining dt. as perjoining report.(dt.10/05/07)

AssistantCommissioner ACCX JAIPUR CEX

ZONE JAIPUR - II JODHPUR 2/7/2007 16/2/2009

AssistantCommissioner AC, (227/08 dt. 22.09.08) DGRI JAIPUR 19/2/2009 19/11/2010 Joining report

recd.DeputyCommissioner

DC, (Prom. vide order no.263/10 dt. 19.11.10) DGRI JAIPUR 19/11/2010 3/7/2011

DeputyCommissioner DC, (123/11 dt. 22.06.11) PUNE CEX. &

CUS. ZONE PUNE - I PUNE 4/7/2011 3/7/2012LR dt. 23.06.11,Joining reportrecd.


CUS. ZONE PUNE CUS PUNE 4/7/2012 3/1/2014 LR dt.23.05.12

DeputyCommissioner

DC, O/o no. 271/2013 dt.20.12.13

MUMBAI-IICUS ZONE

MUMBAI ACC(IMP) CUS. MUMBAI 3/1/2014 12/11/2014 LR dt. 01.01.14,

Joining as per DL


ZONE-II CUS


NHAVASHEVA 12/11/2014 9/2/2015 LR dt. 29.01.15,

Joining as per DL


ZONE-II CUS


NHAVASHEVA 9/2/2015 30/6/2015 Joining as per DL

JointCommissioner


MUMBAIZONE-II CUS


NHAVASHEVA 30/6/2015 20/8/2015

JointCommissioner

JC, (till AGT 2016) vide -O/ono. 118/15 dt. 17.08.15

MUMBAIZONE-I CX MUMBAI LTU MUMBAI 20/8/2015 24/6/2016 LR dt.21.8.15

Joining/rel.reportJointCommissioner

JC, vide O/o no. 54/16 dt.10.05.16 , LR dt. 13.05.16,

PUNE CUS &CX ZONE PUNE-IV CX PUNE 29/6/2016 22/6/2017 joining report


JC,LR dt. 02.06.17 LRdt.21.06.17

PUNE GST &CX ZONE PUNE - I GST & CX PUNE 22/6/2017 7/5/2018 Joining as per DL


(ADC,NFSG wef. 01.01.18vide O/o no. 75/18 dt.07.05.18)

PUNE GST &CX ZONE PUNE - I GST & CX PUNE 7/5/2018







Officer Name Dr Manoj Kumar Verified Data Verified DataFather Name Shri Jai Singh Date Of Birth 11/1/1978Sex Male Educational Qualification Ph.DSubject Agriculture Languages Known English,HindiMarital Status Married Spouse Name AmitaSpouse Profession Self employed Category GeneralPresent Address 485, AGV Complex, New Delhi - 49 Home State DELHIHome Town Delhi Batch 2005Present State DELHI Date Of Entry Into GovtService 18/12/2006Date Of SuperAnnuation 31/1/2038 Date Of Appointment in Present Rank 1/1/2018Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field Of Specialization --- Aptitude ---Cadre DR

POSTING DETAILS




AssistantCommissioner AC,(NCH) MUMBAI-II


NHAVASHEVA 19/5/2008 30/9/2008

AssistantCommissioner AC,(JNCH) MUMBAI-II


NHAVASHEVA 1/10/2008 19/11/2010

DeputyCommissioner


MUMBAI-IICUS ZONE


NHAVASHEVA 19/11/2010 4/7/2011 LR dt.

06.01.11DeputyCommissioner DC DGRI J & K 1/8/2011 7/2/2012

DeputyCommissioner DC DGRI DELHI 9/2/2012 30/6/2015

Posted toNACENFaridabadvide O/ono.80/15 dt.17.06.15

JointCommissioner

Promoted as JC vide O/o no. 88/15dt. 30.06.15 DGRI DELHI 30/6/2015 21/9/2015 Rel. report

recd.JointCommissioner JC,(vide O/o no. 118/15 dt. 17.08.15 NACEN FARIDABAD 29/9/2015 22/6/2017 Joining as

per DLJointCommissioner JD NACIN FARIDABAD 22/6/2017 7/5/2018


ADC,(ADC,NFSG wef. 01.01.18vide O/o no. 75/18 dt. 07.05.18) NACIN FARIDABAD 7/5/2018


Professional Training 2006 Department NACENSUMMARY OF POSTINGS (Including Exempted Postings)













Sl.No Name Of Organisation Station No.Of Years1 NACEN FARIDABAD 1 Years,8 Months,27 days2 NACIN FARIDABAD 0 Years,10 Months,19 days3 NACIN FARIDABAD 0 Years,5 Months,8 days



Officer Name Mr Gautam Wahi (On Dep.) Verified Data Verified DataFather Name Shri G.R. Wahi Date Of Birth 4/1/1978Sex Male Educational Qualification B.E.,M.B.ASubject Elect & Comm Languages Known English,Hindi

Marital Status Married Spouse Name Dr. DeeptiWahi

Spouse Profession Doctor Category General

Present Address House No. 352, KP Thakker Block, Asian Games Village Complex (Near SiriFort), New Delhi 110049 Home State HARYANA

Home Town Sonipat Batch 2006




PresentDesignation Deputy Commissioner Present PayScale 15600-39100 +

6600Aptitude Writing, Human Resources Cadre DR

POSTING DETAILS




AssistantCommissioner AC,(NCH) (100/08 dt. 07/05/08) MUMBAI-I




AC, (tr. to Delhi CX vide order no.(UOP- 234/08 dt. 01.10.08 but not joined


MUMBAI CUS.(PREV.) MUMBAI 2/7/2009 21/8/2009 (LR dt.

07.08.09)



AssistantCommissioner AC, Legal Cell(220/10 dt. 06.09.10) DELHI CEX


To workas OSD,(LR dt.09.02.11),(Joiningreportrecvd.)

DeputyCommissioner

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

DELHI CEXZONE

DELHI - II(DELHI) DELHI 31/1/2012 6/5/2012

DeputyCommissioner DC, Letter dt. 12.07.12 DELHI CEX


OnSt.Leaveforpursuing 1Year MPAdegree atthe(LKYSPP)at theNUS,SingapurVide letterdt. 12.0



Joiningreportrecd.

DeputyCommissioner DC DELHI CX

ZONE DELHI-II CX DELHI 15/10/2014 23/7/2015 Rel. reportrecd.

DeputyCommissioner

Deputy Secretary, vide O/o no. 87/15 dt.26.06.15,Posted on Dep. as DS,CabinetSecretariat vide O/o no. 136/18 dt.13.09.18 UOP upto 23.07.19 (Promotedas JC vide O/o no. 40/16 dt. 08.04.16 tobe efective from date of joining

DeputationMIN. OFEXTERNALAFFAIRS

DELHI 24/7/2015Joiningreportrecd.


IRS, Probationer 2007 Department NACEN FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In Present Station( 8 Years,0 Months,2 days

Class A )















Officer Name Mr Abhinav Pancholi Verified Data Verified DataFather Name Shri D.C. Pancholi Date Of Birth 11/6/1982Sex Male Educational Qualification B.TechSubject Mech. Languages Known English,HindiMarital Status Married Spouse Name Anukriti DixitSpouse Profession Manager (Tech.) FERN Ahmedabad. Category GeneralPresent Address E3, Unique City Homes, Sola, Ahmedabad (Gujarat) Home State RAJASTHANHome Town Kota Batch 2006Present State GUJARAT Date Of Entry Into GovtService 24/1/2007Date Of SuperAnnuation 30/6/2042 Date Of Appointment in Present Rank 8/4/2016Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS




AssistantCommissioner AC (100/08 dt. 07/05/08) MEERUT CEX


LR dt.15.05.08Entry as perVerified data

AssistantCommissioner AC, Div.I MEERUT CEX


AssistantCommissioner AC,Div.II MEERUT CEX




LR dt.23.06.11Joiningreport recvd


CEX ZONE AHMEDABAD - II AHMEDABAD 5/7/2011 31/1/2012 LR dt.04.07.11

DeputyCommissioner

DC, (Prom. Vide OrderNo. 17/2012 dt.31.01.2012)

AHMEDABADCEX ZONE AHMEDABAD - II AHMEDABAD 31/1/2012 17/5/2013 Div. IV LR

dt. 09.07.12

DeputyCommissioner DC, Div.III AHMEDABAD

CEX ZONE AHMEDABAD - II AHMEDABAD 17/5/2013 23/5/2013LR dt.17.05.13(Rel.report recd.)

DeputyCommissioner DC, Div. III AHMEDABAD


LR dt.21.01.14, LRdt.15.05.2013(Joining asper DL)





CUS ZONEAHMEDABADCUS AHMEDABAD 15/10/2014 8/4/2016 LR dt.

10.02.16JointCommissioner


AHMEDABADCUS ZONE

AHMEDABADCUS AHMEDABAD 8/4/2016 5/6/2016

JointCommissioner

JC, vide O/o no. 54/16 dt.10.05.16

KOLKATA CXZONE

KOLKATAAUDIT-I CX KOLKATA 6/6/2016 22/6/2017 Joining as

per DL

JointCommissioner

JC,LR to Kol. South dt.27.09.18, LR to CGST &CX, Kolkata South Comm.dtd 04.10.18

KOLKATA GST& CX ZONE

KOLKATA(AUDIT - I) GST &CX

KOLKATA 22/6/2017







Officer Name Mr Akshay Joshi (On Dep.) Verified Data Verified DataFather Name Shri. Prabhat Kumar Joshi Date Of Birth 24/9/1978Sex Male Educational Qualification M.A.Languages Known English,Hindi Marital Status MarriedSpouse Name Chayanika Joshi Spouse Profession House wifeCategory General Present Address A-602, Sarjan Tower,Memnagar,AhmedabadHome State UTTARAKHAND Home Town DehradunBatch 2006 Present State GUJARATDate Of Entry Into GovtService 29/8/2006 Date Of SuperAnnuation 30/9/2038Date Of Appointment in Present Rank 8/4/2016 Present Designation Joint CommissionerPresent PayScale 15600-39100 + 7600 Cadre DR

POSTING DETAILS





AC (Div. I)(-100/08 dt.07/05/08)


LR dt.15.12.08 &LRdt.22/01/2009Joining as DL

AssistantCommissioner AC, (71/09 dt. 17.04.09) DGRI AHMEDABAD 15/5/2009 31/1/2012 Joining as per


DC, (Prom. Vide Order No.17/2012 dt. 31.01.2012) DGRI AHMEDABAD 31/1/2012 30/8/2012

DeputyCommissioner US (TRU) Deputation Department of

Revenue (CBEC) DELHI 24/9/2012 23/9/2015 156/2012dt.30.08.12

DeputyCommissioner

Director (Ad-II) DOR vide O/ono. 248/15 dt. 18.09.15 Board Board DELHI 24/9/2015 30/10/2015 Joining report


DC,vide O/o no. 151/15 dt.23.10.15 NACEN FARIDABAD 30/10/2015 8/4/2016 Joining report

recd.

JointCommissioner

Promoted as JC vide O/o no.40/16 dt. 08.04.16, work as OSDin BOARD as per DL for theMonth of July 2016

NACEN FARIDABAD 8/4/2016 23/3/2017

Posted to DGNACENFaridabadvide O/o no.54/16 dt.10.05.16

JointCommissioner

Deputy Secretary, vide O/o no.47/17 dt. 23.03.17 UOP Deputation CABINET

SECRETARIAT DELHI 23/3/2017 for a periodof 4 yrs.


IRS (Customs & C. Ex. Training Probationers) 2006 Department NACEN, FaridabadWCO Regional workshop on intelligence Management 2011 Abroad Malaysia














Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 3 Years,0 Months,4 days2 Board DELHI 0 Years,1 Months,6 days3 NACEN FARIDABAD 0 Years,5 Months,11 days4 NACEN FARIDABAD 0 Years,11 Months,19 days5 Deputation DELHI 1 Years,6 Months,23 days



Officer Name Mr Yogesh Sharma (OnDep.) Verified Data Verified Data

Father Name Shri Suresh Chand Sharma Date Of Birth 5/12/1983


Languages Known English,Hindi Marital Status MarriedSpouse Name Neeti Spouse Profession House wife

Category General Present Address ATS Advantage Indirapuram Ghaziabad Pin-201014 UttarPradeshh

Home State DELHI Home Town DelhiBatch 2006 Present State DELHI







AssistantCommissioner AC (100/08 dt. 07/05/08) MUMBAI-I

CUS. ZONEMUMBAIEXPORT CUS. MUMBAI 7/5/2008 22/9/2008 LR dt. 05.06.08

AssistantCommissioner AC,(227/08 dt. 22.09.08) MUMBAI-II


NHAVASHEVA 1/10/2008 18/6/2010

LR dt. 06.10.08,joining dt. as perDL


CUS ZONEMUMBAI ACC(EXP) CUS. MUMBAI 18/6/2010 27/6/2011 (LR dt. 18.06.10)


CEX ZONE MUMBAI-I MUMBAI 27/6/2011 12/12/2011 (LR dt. 27.06.11)


CEX ZONE MUMBAI ST- II MUMBAI 13/12/2011 31/1/2012LR dt. 12.12.11,Joiining reportnot recd..

DeputyCommissioner

DC, (On Prom. Vide OrderNo. 17/2012 dt. 31.01.2012)

MUMBAI-ICEX ZONE MUMBAI ST- II MUMBAI 31/1/2012 22/8/2013

DeputyCommissioner

DC, CIU, Vig. LR dt.25.06.2013 & LRdt.11.12.13LR dt.08.05.2013 & LR dt.09.05.2013 & LR dt.25.06.2013 (Joining as perDL)

MUMBAI-IICUS ZONE

MUMBAI ACC(EXP) CUS. MUMBAI 22/8/2013 15/9/2014 Rel. report recd.

DeputyCommissioner

DC, vide O/o no. 154/14 dt.24.07.14 DGHRD DELHI 29/9/2014 8/4/2016 Joining report

recd.

JointCommissioner

Promoted as JC vide O/ono. 40/16 dt. 08.04.16DGHRD (HRM) Delhi videO/o no. 54/16 dt. 10.05.16

DGHRD DELHI 8/4/2016 5/6/2017 Joining/Rel.report recd.

JointCommissioner

JD, vide O/o no. 70/17dt17.05.17 DGGSTI MEERUT 6/6/2017 20/4/2018 Joining/Rel.report

recd.

JointCommissioner

JD,vide O/o no. 51/18 dt.05.04.18 Deputation


CHANDIGARH 23/4/2018for a period of 4yrs.Joining reportrecd.


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







Class B )







Sl.No Name Of Organisation Station No.Of Years1 DGHRD DELHI 1 Years,6 Months,12 days2 DGHRD DELHI 1 Years,1 Months,28 days3 Deputation CHANDIGARH 0 Years,5 Months,22 days



Officer Name Ms Pritee Chaudhary Verified Data Verified DataFather Name Shri Rajendra Singh Chaudhary Date Of Birth 2/4/1980Sex Female Educational Qualification B.Sc.Subject (PCM) Languages Known English,HindiMarital Status Married Spouse Name Rajiv JainSpouse Profession IPS Category General

Present Address Residence of Superintendent of Police, Veer Sawarkar Chowk,Chandrapur, Maharashtra Home State MADHYA

PRADESHHome Town Bhopal Batch 2006




PresentDesignation Joint Commissioner Present PayScale 15600-39100 +

7600Cadre DR

POSTING DETAILS




AssistantCommissioner AC (ICD) LUCKNOW



CEX ZONE MUMBAI-I MUMBAI 27/1/2009 13/5/2009 KurlaDiv.

AssistantCommissioner AC Div. I, Div,II (wagle) MUMBAI-II


LRs dt.21/01/09,05.05.09,22.06.09,14.07.09&16.09.09),Joining asper DLRel.reportrecd.

AssistantCommissioner AC, Kajupada Div. MUMBAI-I


AssistantCommissioner AC, Dn Bhandara NAGPUR CEX

ZONE NAGPUR BHANDARA 19/7/2010 23/9/2011

AssistantCommissioner AC, Div. II NAGPUR CEX

ZONE NASIK NASIK 26/9/2011 31/1/2012

LR dt.20.09.11& LR dt.27.09.11(Joiningreportrecvd.)

DeputyCommissioner

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


LR dt.03.08.12,Joiningreportrecd.

DeputyCommissioner DC NAGPUR CEX

ZONE NAGPUR CHANDRAPUR 23/11/2012 14/10/2014

DeputyCommissioner DC NAGPUR CX

ZONE WARDHA CX WARDHA 14/10/2014 21/7/2015 Joining asper DL

DeputyCommissioner DC, LR dt. 21.07.15 NAGPUR CX

ZONE CCO NAGPUR 21/7/2015 8/4/2016

JointCommissioner


NAGPUR CXZONE CCO NAGPUR 8/4/2016 24/5/2016

Rel.reportrecd.

JointCommissioner

JC,vide O/o no. 54/16 dt. 10.05.16 ,LR to Mumbai Zone-II Cus. dt.08.06.17, LR dt. 07.08.2017,,LR toMumbai GST & CX dt. 27.09.18

MUMBAIZONE-II CUS



per DL


Profession training 2006 Department Delhi


Officer Name Ms Priya Goel Verified Data Verified DataFather Name Dr. M.K. Goel Date Of Birth 30/3/1980Sex Female Educational Qualification B.E.Subject Computer Science Languages Known HindiMarital Status Married Spouse Name R.L.Ramesh RamSpouse Profession IRS (C&CE) Category General

Present Address 241,SOBHA APARTMENTS, BANNERGHATA ROAD,BENGALURU-560029 Home State UTTAR

PRADESHHome Town Lucknow Batch 2006Present State KARNATAKA Date Of Entry Into GovtService 29/8/2006Date OfSuperAnnuation 31/3/2040 Date Of Appointment in


Present Designation Joint Commissioner Present PayScale 15600-39100 +7600


POSTING DETAILS




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

CEX ZONE CCO HYDERABAD 19/5/2008 26/5/2008

Joiningdt. as perjoiningreport

AssistantCommissioner AC, (Div. G) HYDERABAD


(LR dt.26/05/08& LR dt.22.07.08),Joiningdt. as perDL


CX ZONEHYDERABAD-IIICX HYDERABAD 20/10/2008 18/4/2009




AssistantCommissioner AC, (F Div.) HYDERABAD






DeputyCommissioner


HYDERABADCEX ZONE HYDERABAD - I HYDERABAD 31/1/2012 2/7/2012

DeputyCommissioner DC, Air corgo Export HYDERABAD



DeputyCommissioner DC,Aircargo Import HYDERABAD

CX ZONEHYDERABAD-IICX HYDERABAD 3/6/2013 10/1/2014


CEX ZONE HYDERABAD - IV HYDERABAD 10/1/2014 14/10/2014



CX ZONEHYDERABAD-IVCX HYDERABAD 15/10/2014 8/4/2016

JointCommissioner


HYDERABADCX ZONE

HYDERABAD-IVCX HYDERABAD 8/4/2016 8/8/2016

Rel.reportrecd.

JointCommissioner

JC, vide O/o no. 54/16 dt. 10.05.16, LR to Bangalore-V dt.07.06.2017,

BANGALORECX ZONE BANGALORE-II ST BANGALORE 19/8/2016 21/6/2017 Joining as

per DL

JointCommissioner

JC,LR dt. 21.06.17 BENGALURUGST & CXZONE

BENGALURUNORTH WEST GST& CX

BANGALORE 22/6/2017 entry asper

verifieddata

















Officer Name Ms P. Vinitha Sekhar Verified Data Verified DataFather Name Shri. P. Raja Sekhar Date Of Birth 1/9/1979

Sex Female EducationalQualification B.Com.

Languages Known English,Hindi,Malayalam,Tamil Marital Status MarriedSpouse Name Sandeep Kumar Vimal Spouse Profession Service

Category General Present Address C-7, 2nd floor, customs & CX Qtrs, Katrak Road,Wadala Mumbai-31.

Home State KERALA Home Town PalakkadBatch 2006 Present State MAHARASHTRA


Date Of Appointment inPresent Rank 8/4/2016 Present Designation Joint Commissioner





AssistantCommissioner AC, (100/08 dt. 07/05/08) MUMBAI-I


LR dt. 05.06.08,Joining as perDL. relieviingreport recvd.

AssistantCommissioner AC, (176/2010 dt. 20.07.10) DGRI MUMBAI 6/8/2010 31/1/2012 Joining as Per


DC, (Prom. Vide Order No.17/2012 dt. 31.01.2012) DGRI MUMBAI 31/1/2012 15/9/2014

DeputyCommissioner

DC, O/o no. 154/14 dt.24.07.14

MUMBAI-ICEX ZONE MUMBAI ST- II MUMBAI 15/9/2014 15/10/2014 LR dt. 04.08.14,

Joining as per DLDeputyCommissioner DC MUMBAI ST

ZONE MUMBAI-IV ST MUMBAI 15/10/2014 6/7/2015 Joining as perDL,

DeputyCommissioner

Dy. Commr.(AR) vide O/o No.80/2015 dt. 17.06.2015


MUMBAI 7/7/2015 8/4/2016 Joining reportrecd.

JointCommissioner



MUMBAI 8/4/2016

Posted toCESTATMumbai vide O/ono. 54/16 dt.10.05.16


Custom procedure in clearing postal goods 2008 Abroad UPU & WCO BangkokNACEN Faridabad 2006 Department NACEN FaridabadVigilance 2009 Department NACEN Faridabad














Sl.No Name Of Organisation Station No.Of Years1 CHIEF COMMISSIONER (AR) / CESTAT MUMBAI 0 Years,9 Months,6 days2 CHIEF COMMISSIONER (AR) / CESTAT MUMBAI 2 Years,6 Months,7 days



Officer Name Dr Chetan R. C. (On Dep.) Verified Data Not VerifiedDate Of Birth 6/10/1979 Sex MaleEducational Qualification M.B.B.S. Languages Known English,Hindi,KannadaMarital Status Married Spouse Name Meena R.Spouse Profession Self Empl. Category GeneralPresent Address 17, B, 201, Customs Colony, Powai, Mumbai Home State KARNATAKAHome Town Bangalore Batch 2006Present State MAHARASHTRA Date Of Entry Into GovtService 18/12/2006Date Of SuperAnnuation 31/10/2039 Date Of Appointment in Present Rank 31/1/2012Present Designation Deputy Commissioner Present PayScale 15600-39100 + 6600Cadre DR

POSTING DETAILS




AssistantCommissioner AC (100/08 dt. 07/05/08) MUMBAI-I




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

09.07.10AssistantCommissioner AC MUMBAI-I

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

DeputyCommissioner



recd.DeputyCommissioner DC MUMBAI-I

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



LR dt.08.05.2013& LR dt.22.05.2013



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

01.04.14

DeputyCommissioner DC, (JNCH-III) MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

NHAVASHEVA 16/10/2014 13/4/2016

Joining asperDL/Rel.reportrecd.

DeputyCommissioner

Director (Finance) vide O/o no.38/16 dt. 07.04.16 (Promoted as JCvide O/o no. 40/16 dt. 08.04.16 tobe efective from date of joining

Deputation

Karnataka PowerTransmissionCorporation Limited,Services

BANGALORE 15/4/2016Joiningreportrecd.


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









A) NORTH 0 Years,0 Months,0 daysB) SOUTH 0 Years,0 Months,0 daysC) EAST 0 Years,0 Months,0 daysD) WEST 7 Years,11 Months,0 days

E) CENTRAL 0 Years,0 Months,0 days




Sl.No Name Of Organisation Station No.Of Years1 Deputation BANGALORE 2 Years,6 Months,0 days



Officer Name Ms HimaniBhayana Verified Data Verified Data

Father Name Shri R.k. Vashisht Date Of Birth 14/9/1982

Sex Female EducationalQualification B.Tech

Subject Mech.&Automation Languages Known English,Hindi

Marital Status Married Spouse Name Saurabh Bhayana

Category General Present Address 116-B, LCGHS, Manu Apartments, Mayur Vihar, Phase-1,Delhi

Home State DELHI Home Town DelhiBatch 2006 Present State DELHI




phoneno 9958788867POSTING DETAILS




AssistantCommissioner AC BANGALORE

CEX ZONE CCO BANGALORE 19/5/2008 7/11/2008 Entry as perVerified data


ZONE DELHI (ST) DELHI 21/11/2008 31/1/2012Joining as perDL/ Entry asper DL

DeputyCommissioner

DC, CBEC (Prom. Vide OrderNo. 17/2012 dt. 31.01.2012)


DeputyCommissioner

US, vide O/o no. 51/2013 dt.22.02.2013 Deputation Department of

Revenue DELHI 22/2/2013 10/3/2016

DeputyCommissioner

as OSD in ST Wing of CBECvide O/o no. 24/16 dt.10.03.2016


Substantiveposting atDG,GST Delhivide O/o no.24/16 dt.10.03.2016

JointCommissioner

vide O/o no. 37/16 dt. 07.04.16Promoted as JC vide O/o no.40/16 dt. 08.04.16

DELHI CUSZONE CCO DELHI 8/4/2016 31/5/2016

Rel. report recdfrom as OSD inST Wing ofCBEC,Joiningreport recd.

JointCommissioner

JC, vide O/o no. 54/16 dt.10.05.16, LR dt. 19.05.16,Posted to OSD in GST Council'sSecretariat vide O/o no. 109/16dt. 20.09.16 UOP,

DELHI CUSZONE

DELHI ACC(EXPORT) CUS DELHI 31/5/2016 7/6/2017

.LR to ACCImport dt.26.10.16Joining as perDL /Rel. reportrecd.

JointCommissioner

JC, On loan basis with GSTpolicy wing vide O/o no. 74/17dt. 26.05.17


Substantiveposting at DelhiExp.Cus.Joiningreport recd.


Probation 2006 Department NACEN FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)







Class A )







Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 3 Years,0 Months,17 days2 Board DELHI 0 Years,0 Months,29 days3 Board DELHI 1 Years,4 Months,6 days



Officer Name Mr Gyan Chand Jain Verified Data Verified DataFather Name Shri Geegraj Jain Date Of Birth 4/7/1980Sex Male Educational Qualification M.A.Subject English Literature Languages Known English,HindiMarital Status Married Spouse Name Kavita JainSpouse Profession Pvt. Job Category General

Present Address B-502, VRAJ VIHAR-5 PRERNA TIRTH ROAD, SETELLITE,AHMEDABAD, GUJARAT Home State RAJASTHAN

Home Town AJMER (RAJASTHAN) Batch 2006






POSTING DETAILS




AssistantCommissioner AC, (100/08 dt. 07/05/08) MUMBAI-II




CEX ZONE RAIGAD MUMBAI 14/7/2009 5/7/2010


AssistantCommissioner AC, (122/10 dt. 10.06.10 ) MUMBAI-II





DeputyCommissioner


MUMBAI-IICUS ZONE

NAHVA SHEVA(IMP)

NHAVASHEVA 31/1/2012 27/5/2013

DeputyCommissioner DC,LTU MUMBAI-I CEX




ZONE MUMBAI-VII ST MUMBAI 12/11/2014 21/7/2015

Entry asperVerifieddata

DeputyCommissioner

DC, LR dt. 09.09.15,LR dt.24.09.15

MUMBAIZONE-III CUS CCO MUMBAI 22/7/2015 8/4/2016


JointCommissioner



Rel. reportrecd., LRdt.24.05.16

JointCommissioner

JC, vide O/o no. 54/16 dt.10.05.16, LR dt. 16.05.16, LR dt.28.11.16, LR dt. 20.12.16

AHMEDABADCX ZONE

AHMEDABAD-IICX AHMEDABAD 23/5/2016 22/6/2017 Joining as

per DL



AHMEDABADNORTH GST &CX

AHMEDABAD 22/6/2017







Officer Name Mr Rahul Rajput (On Dep.) Verified Data Verified DataFather Name Sh. Suresh Singh Date Of Birth 15/8/1976Sex Male Educational Qualification M.E.Subject Mechenical Languages Known English,HindiMarital Status Married Spouse Name Mrs. Monica SinghSpouse Profession House wife Category General

Present Address 1301/B, Sai Radiance Belapur, Sec.-15, Navi Mumbai,Maharashtra.I Home State UTTAR

PRADESHHome Town Bijnor Batch 2006Present State MAHARASHTRA Date Of Entry Into GovtService 29/8/2006Date OfSuperAnnuation 31/8/2036 Date Of Appointment in Present

Rank 31/1/2012






AssistantCommissioner AC, Powai Div. (100/08 dt. 07/05/08) MUMBAI-II


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




AssistantCommissioner AC, (122/10 dt. 10.06.10 & dt. 17.06.10) MUMBAI-II


AssistantCommissioner AC, (123/11 dt. 22.06.11) MUMBAI-I



DeputyCommissioner

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




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



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


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

recd.

DeputyCommissioner

Joint Director, vide O/o no. 119/15 dt.18.08.15 (Promoted as JC vide O/o no.40/16 dt. 08.04.16 to be efective fromdate of joining


DELHI 27/8/2015

for aperiod of 4yrs.Joiningreportrecd.


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







Officer Name Mr Senthil Nathan S. (OnDep.) Verified Data Verified Data

Father Name Shri R. Subbaiyan Date Of Birth 5/8/1978


Languages Known English,Hindi,Tamil Marital Status MarriedSpouse Name Rukmani Attri Spouse Profession Dy.Commr. (I.T)

Category General Present Address E-340, GROUND FLOOR, EAST OF KAILASH, NEWDELHI - 110065

Home State TAMIL NADU Home Town ChennaiBatch 2006 Present State KARNATAKADate Of Entry IntoGovtService 29/8/2006 Date Of



Present PayScale 15600-39100 + 7600 Cadre DRphoneno 09831418268 Email [email protected]

POSTING DETAILS





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

MYSORE CEXZONE MYSORE MYSORE 25/5/2008 24/7/2011 joining as per

Verified data


AC, (UOP-123/11 dt.22.06.11)

NACEN BANGALORE 25/7/2011 21/8/2011


AC, (159/11dt. 16.08.11) DG, CEI BANGALORE 22/8/2011 31/1/2012 Joining as per

DL

DeputyCommissioner

DC,(PromotedVide OrderNo. 17/2012dt.31.01.2012)

DG, CEI BANGALORE 31/1/2012 13/7/2015 Rel. reportrecd.

DeputyCommissioner

DC, vide O/ono. 80/15 dt.17.06.15 LRdt.02.07.2015

BANGALORECUS ZONE

BANGALORE CITY (ICDs)CUS BANGALORE 3/7/2015 8/4/2016 Joining as per

DL

JointCommissioner

Promoted asJC vide O/ono. 40/16 dt.08.04.16

BANGALORECUS ZONE

BANGALORE CITY (ICDs)CUS BANGALORE 8/4/2016 16/5/2016 Rel. report

recd.

JointCommissioner

JC,vide O/ono. 54/16 dt.10.05.16 LRdt. 12.06.17,

COCHIN CUS& CX ZONE

THIRUVANANTHAPURAMCX THIRUVANANTHAPURAM 17/5/2016 1/6/2018

Joining reportrecd./Rel.reportrecd.

JointCommissioner

Dy. Sec.wef.04.06.18 videO/o no. 48/18dt. 04.04.18,&Notificationno. 10/18 (A-19011/92018-E-I) dt.04.06.18

Deputation Ministry of Commerce &Industry DELHI 4/6/2018


ACES 2009 Department IndiaCAAP AUDIT NACEN 2008 Department FaridabadCourse On LTU 2008 Department India




3) Total No. Of Year In Present Station( Class A)











Sl.No Name Of Organisation Station No.Of Years1 NACEN BANGALORE 0 Years,0 Months,27 days2 Deputation DELHI 0 Years,4 Months,10 days



Officer Name Kotraswamy M. (On Dep.) Verified Data Verified DataFather Name Late Shri M. Harishchandra gouda Date Of Birth 22/7/1977Sex Male Educational Qualification B.V.Sc. & A.H.

Subject all subjects related to Veterinary Science and AnimalHusbandry Languages Known English,Hindi,Kannada

Marital Status Married Spouse Name Preeti Giri SagarSpouseProfession HOME maker Category General

Present Address 'Satkar Niwas', Tejarath Tole, Ward No.13, Shreepur, Birgunj -44300, Parsa District, Nepal. Home State KARNATAKA

Home Town A. D. Halli village, H. B. Halli Taluka, Bellary Dist. Batch 2006

Present State GOA Date Of Entry IntoGovtService 29/8/2006



PresentDesignation Joint Commissioner Present PayScale 15600-39100 + 7600

Aptitude Preventive/operational work, Quasi-judicial work and executivework Cadre DR






AC,Satara Div. (100/08 dt.07/05/08 & dt. 31.05.10)

PUNE CEX. &CUS. ZONE PUNE - II RATNAGIRI 26/5/2008 7/6/2010

joining report recd.as per letterF.No.II/3-64/CCU(EStt)/PZ/08dt. 05.09.08

AssistantCommissioner AC, Hqrs. (kolhapur) PUNE CEX. &

CUS. ZONE PUNE - II SATARA 8/6/2010 31/1/2012 (LR dt. 04.06.10 &LR dt. 20.05.10)


CUS. ZONE PUNE - II SATARA 1/2/2012 31/5/2012 entry as per verifieddata

DeputyCommissioner


PUNE CEX. &CUS. ZONE PUNE - I PUNE 6/6/2012 15/6/2012 LR dt. 23.05.12, Rel.

report recd.DeputyCommissioner

DC, RU, (-104/2012 dt.13.06.12 DGRI GOA 18/6/2012 8/4/2016 Joining as per DL

JointCommissioner

Promoted as JC vide O/o no.40/16 dt. 08.04.16 DGRI GOA 8/4/2016 19/5/2016

Rel. reportrecd.Joining reportrecd.

JointCommissioner

JC, vide O/o no. 54/16 dt.10.05.16 DG, RI MUMBAI 20/5/2016 29/12/2017 Joining as per

DL/Rel. report recd.

JointCommissioner

First Sec.(Trade),COIN,Birgunj, Nepal vide F.No.A-35017/07/2017-Ad-IIdt. 24.11.17

Deputation COIN BIRGANJ 19/3/2018 Joining report recd.













Officer Name Mr Mohit Agrawal Verified Data Verified Data

Father Name Shri Mukesh MohanAgrawal Date Of Birth 2/8/1981


LanguagesKnown English,Hindi Marital Status Married

Spouse Name Mrs. Archana Agrawal Spouse Profession Self Employed

Category General Present Address 601 B Block, Aaryavart Skies, Nehru Nagar, Ambawadi, Ahmedabad,Gujrat-380015 Behind Bikaner Sweets

Home Town mursan, Hathras, Batch 2006






POSTING DETAILS





CEX ZONE MUMBAI (ST) MUMBAI 19/5/2008 12/3/2010 Joining asper DL.

AssistantCommissioner AC,ST.II MUMBAI-I


AssistantCommissioner AC, SIIB (X), Vig. UBC MUMBAI

ZONE-III CUS


MUMBAI 26/6/2010 21/3/2011

(LR dt.11.06.10,26.06.10,14.12.10,17.01.11 &03.02.11,Joining asper D

AssistantCommissioner AC,Import Shed EDI MUMBAI

ZONE-III CUS


MUMBAI 21/3/2011 31/1/2012

SIIB(Imp.),(LRdt.21.03.11,02.05.11,23.03.11,31.05.11,08.07.11 &16.01.12)

DeputyCommissioner


MUMBAIZONE-III CUS


MUMBAI 31/1/2012 13/7/2012

DeputyCommissioner DC, (Alibug) MUMBAI

ZONE-III CUSMUMBAI CUS(PREV.) ALIBAUG 16/7/2012 26/6/2013






ZONE-II CX MUMBAI-III CX MUMBAI 11/9/2014 14/10/2014 Joining asper DL


ZONE-II CX MUMBAI-III CX MUMBAI 15/10/2014 10/7/2015 Rel. recddt. 10.7.15.


ZONE-I CUS CCO MUMBAI 13/7/2015 7/9/2015



ZONE-I CUSMUMBAI-I (IMP)-ICUS MUMBAI 8/9/2015 12/6/2016 LR dt.

08.09.15Deputy DC MUMBAI CCO MUMBAI 13/6/2016 28/10/2016 LR dt.

Commissioner ZONE-II CUS 01.06.16,Joining asper DL

JointCommissioner

JC, Promoted vide O/o No.126/2016 dt. 28.10.2016)(Notionally w.e.f. 08.04.2016

MUMBAI-IICUS ZONE CCO MUMBAI 28/10/2016 6/1/2017 Rel. report

recd.

JointCommissioner

JC, vide O/o no. 131/16 dt.10.11.16 , LR dt. 16.11.16, LRdt. 20.12.16,

AHMEDABADCX ZONE

AHMEDABADAUDIT-I CX AHMEDABAD 9/1/2017 22/6/2017 Joining as

per DL

JointCommissioner JC,LR dt. 30.06.17


AHMEDABAD(AUDIT) GST & CX AHMEDABAD 22/6/2017 Joining as

per DL

















Officer Name Mr Arvind Kumar Verified Data Verified Data

Father Name Shri. Avdhesh PrasadSingh Date Of Birth 14/8/1981

Sex Male EducationalQualification B.V.Sc. & A.H.,M.V.Sc.

Languages Known English,Hindi,Urdu Marital Status MarriedSpouse Name ANAMIKA KUMAR Spouse Profession ASSISTANT PROFESSOR

Category General Present Address D-9, Central Revenue Colony, Lawrence Road, AmritsarPunjab 143001

Home State JHARKHAND Home Town GiridihBatch 2006 Present State PUNJAB



Present PayScale 15600-39100 + 7600 Field OfSpecialization [email protected] 97260-77523


POSTING DETAILS





AC, Hqrs. Prev., S.I.I.B. & A.I.U.,R.T.I. & C.P.I.O., E.D.I. & R.M.S.)(-100/08 dt. 07/05/08)

AHMEDABADCUS. ZONE


LR dt.23.05.08,entry asperverifieddata


AC, (ICD, Sabaramati/ CFS-Adlaj-Export)

AHMEDABADCUS. ZONE


LR dt.14.08.08 &LR dt.18.02.09 &LR27.11.09


AC. (Chag.Tech./Statistics/Vig./RTI/CAT)

AHMEDABADCUS. ZONE



AssistantCommissioner AC, (123/11 dt. 22.06.11) DGRI AHMEDABAD 20/7/2011 31/1/2012 Joining as

per DLDeputyCommissioner

DC, ZU, (Prom. Vide Order No.17/2012 dt. 31.01.2012), DGRI AHMEDABAD 31/1/2012 26/6/2015 Rel. report

recd.

DeputyCommissioner DC, vide O/o no. 80/15 dt. 17.06.15 AHMEDABAD


Joiningreportrecd. LRdt.07.07.15.Rel. dtrecd 2.7.15


CX ZONEAHMEDABAD-IICX AHMEDABAD 2/7/2015 8/4/2016


JointCommissioner


AHMEDABADCX ZONE

AHMEDABAD-IICX AHMEDABAD 8/4/2016 11/5/2016 Rel. report

recd.

JointCommissioner JC, vide O/o no. 54/16 dt. 10.05.16 DELHI CUS.



JointCommissioner JC, LR dt. 23.05.16 DELHI CUS.

PREV. ZONEAMRITSARCUS(Prev.). AMRITSAR 23/5/2016 Joining as



TrainingLocation

IRS (Customs & C.Ex. Training Probationer) 2006 Department NACEN,

Faridabad

Probation IRS 2006 DepartmentTrainingAcademy,Massurie

Study tour for Paris, Antwerp & Amsterdam for senior Customs Officers from the board systems & fieldfor familiarization with the air freight logistics & operations abroad by the CBEC. 2010 Abroad Paris
















Officer Name Mr Aseem Nanda (On Dep.) Verified Data Verified DataFather Name Shri Rajendra Kumar Nanda Date Of Birth 8/1/1981Sex Male Educational Qualification B.Sc.Subject Marine Engineer Languages Known English,HindiMarital Status Married Spouse Name Sakshi NandaSpouse Profession Freelance Writer/Editor Category GeneralPresent Address A8A MIG Flats, Mayapuri, New Delhi-64 Home State UTTARAKHANDHome Town Dehradun Batch 2006Present State DELHI Date Of Entry Into GovtService 29/8/2006Date Of SuperAnnuation 31/1/2041 Date Of Appointment in Present Rank 8/4/2016Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS





ZONE CCO DELHI 19/5/2008 22/5/2008



AssistantCommissioner AC, (214/09 dt. 13.10.09) DGRI DELHI 13/11/2009 31/1/2012 Joining as


DC, (Prom. Vide Order No. 17/2012dt. 31.01.2012) DGRI DELHI 31/1/2012 30/5/2013

DeputyCommissioner

DC-Posted as OSD in ICD wing videO/o No. 120/2013 dt. 17.05.13,(102/2013 dt. 01.05.2013)


Substantiveposting atDGICCE,Delhi videO/oNo.120/2013dt. 17.05.13,(102/2013dt.01.05.2013Joi

DeputyCommissioner

DC-Posted as OSD in ICD wing.videO/o no.102/2013 dt. 01.05.2013 Board Board DELHI 12/5/2014 8/4/2016

Substantiveposting atDGICCE,Delhi videO/oNo.120/2013dt. 17.05.13,(102/2013dt.01.05.2013Joi

JointCommissioner

Posted as OSD in ICD wing.(Promoted as JC vide O/o no. 40/16dt. 08.04.16) Posted to DGPM Delhivide O/o no. 54/16 dt. 10.05.16 UOP


Sub. postingat DGICCE,Delhi videO/oNo.120/2013dt. 17.05.13,(102/2013dt.01.05.2013Joining /R

JointCommissioner

Second Secretary (Trade),EOI,Brussels vide O/o no. 39/17 dt.06.03.17 UOP

Deputation COIN BRUSSELS 8/3/2017 Joiningreport recd.















Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 0 Years,11 Months,17 days2 Board DELHI 1 Years,11 Months,2 days3 Board DELHI 0 Years,11 Months,3 days



Officer Name Mr Dharmjeet Kumar Verified Data Verified DataFather Name Sh. Yogendra Narayan Singh Date Of Birth 10/2/1979Sex Male Educational Qualification M.Phil.Subject international relations Languages Known English,HindiMarital Status Married Category General

Present Address Maya apartment,road no. -9 CH area,jamshedpur,jharkhand Home State BIHAR

Home Town Bhagalpur Batch 2006Present State CHATTISGARH Date Of Entry Into GovtService 29/8/2006Date OfSuperAnnuation 28/2/2039 Date Of Appointment in Present

Rank 8/4/2016


Field Of Specialization [email protected] 8889954999 Cadre DRPOSTING DETAILS





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


LR dt. 21/05/08 & LR dt.28.05.08, Joining as perDL (Rel. report recd.)

AssistantCommissioner AC,Gujrat AHMEDABAD


Joining as per DL, (LR dt.24.01.11), (LR dt.25.05.10), DE, DP KandlaLR dt. 09.11.11

DeputyCommissioner

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


DeputyCommissioner

DC, (104/2012 dt.13.06.12)

BHOPAL CEXZONE BHOPAL BHOPAL 16/7/2012 30/5/2013 LR dt. 25.06.12, Joining as

per DL

DeputyCommissioner

DC, CX Div.Raipur

BHOPAL CEXZONE RAIPUR RAIPUR 31/5/2013 14/10/2014

LR dt. 07.05.2013,17.05.13, 23.07.13 7,24.01.14,22.10.14&12.11.14(Joiningas per DL)


ZONE RAIPUR CX RAIPUR 15/10/2014 8/4/2016 LR dt. 05.10.15

JointCommissioner

Promoted as JCvide O/o no. 40/16dt. 08.04.16, LR dt.21.04.16

BHOPAL CXZONE RAIPUR CX RAIPUR 8/4/2016 13/5/2016 Rel. report recd.

JointCommissioner

JC, vide O/o no.54/16 dt. 10.05.16 ,LR dt. 11.05.16,

RANCHI CXZONE DHANBAD CX DHANBAD 26/5/2016 1/7/2016 Joining as per DL/Rel.

report recd.

JointCommissioner

JC, vide O/o no.74/16 dt. 23.06.16 DGGSTI JAMSHEDPUR 12/7/2016 Joining report recd.










A) NORTH 0 Years,0 Months,0 daysB) SOUTH 0 Years,0 Months,0 daysC) EAST 2 Years,4 Months,8 days

D) WEST 0 Years,0 Months,0 daysE) CENTRAL 7 Years,11 Months,23 days






Officer Name Mr Dharmendra Pratap Singh Verified Data Verified DataFather Name Shri Harendra Pratap Singh Date Of Birth 6/7/1977Sex Male Educational Qualification M.Sc.Subject Enviromental Biology Languages Known English,HindiMarital Status Married Spouse Name Megha SinghSpouse Profession (Working) Business Category General

Present Address Central excise quarters, E- ward, Tarabai Park, Kolhapur,Maharashtra Home State UTTAR

PRADESHHome Town Jaunpur Batch 2006Present State MAHARASHTRA Date Of Entry Into GovtService 29/8/2006Date OfSuperAnnuation 31/7/2037 Date Of Appointment in Present

Rank 8/4/2016


Field OfSpecialization [email protected], 9819542478 Cadre DR

POSTING DETAILS





AC, (100/08 dt. 07/05/08),(Hqrs.prev.(including S.I.I.B &A.I.U), disposal Sec. ParliamentQues., R.T.I, C.P.I.O, E.D.I, &R.M.S. related matters)

MUMBAI-ICEX ZONE MUMBAI-IV MUMBAI 19/5/2008 25/8/2009

LR.dt.23/05/08,Joining as perDL.

AssistantCommissioner AC, (Mumbai ST-II ) MUMBAI-I


LR dt. 12.3.10,LR dt.14.07.09,Joining as perDL

AssistantCommissioner AC,ST.II MUMBAI-I

CEX ZONE MUMBAI (ST) MUMBAI 15/3/2010 27/6/2010 LR dt. 12.03.10

AssistantCommissioner AC, (122/10 dt. 10.06.10 ) MUMBAI-II


NHAVASHEVA 28/6/2010 31/1/2012 LR dt.

17.06.10,DeputyCommissioner


MUMBAI-IICUS ZONE


NHAVASHEVA 1/2/2012 27/5/2013


CEX ZONE RAIGAD MUMBAI 28/5/2013 22/5/2014LR dt. 09.05.13(Joining as perDL)


CEX ZONE MUMBAI - II MUMBAI 23/5/2014 14/10/2014LR dt. 21.05.14Joining as perDL


ZONE-II CX MUMBAI-II CX MUMBAI 15/10/2014 16/7/2015

DeputyCommissioner DC,LR dt. 24.09.15 MUMBAI

ZONE-III CUS


MUMBAI 17/7/2015 8/4/2016

LR dt.03.07.2015, &LR dt.09.09.15Joiningas per DL,LRdt. 29.09.15

JointCommissioner


MUMBAIZONE-III CUS


MUMBAI 8/4/2016 18/6/2016 Rel. reportrecd.

JointCommissioner

JC, vide O/o no. 54/16 dt.10.05.16 ,

PUNE CUS &CX ZONE KOLHAPUR CX KOLHAPUR 4/7/2016 22/6/2017 Joining as per

verified dataJointCommissioner

JC,LR dt. 13.05.16, LR dt.02.06.17

PUNE GST &CX ZONE

KOLHAPUR GST& CX KOLHAPUR 22/6/2017 Joining as per

DLTRAINING DETAILS

Training Title Project Year Training Held Training LocationProbationer 2006 Department NACEN, FaridabadProbationers course 2006 Department Mussorie






Officer Name Mr Gaurav Singh (On Dep.) Verified Data Verified DataFather Name Dr. Y. P. Singh Date Of Birth 3/11/1980Sex Male Educational Qualification B.Sc.Subject (Engg.) Electrical Languages Known English,Hindi

Marital Status Married Spouse Name Mrs Rashi RajeSingh

SpouseProfession House Wife Category General

Present Address Flat No.44, Cassinatha Central Revenue Appartments 213 Narayan DabholkarRoad Malabar Hill, Mumbai-6. Home State UTTAR

PRADESHHome Town Lucknow Batch 2006






POSTING DETAILS











AssistantCommissioner AC, (164/10 dt. 07.07.10) DGRI MUMBAI 21/7/2010 30/1/2012

DeputyCommissioner

DC, (Prom. Vide Order No. 17/2012dt. 31.01.2012) DGRI MUMBAI 31/1/2012 2/11/2014

DeputyCommissioner

DC, vide O/o no. 154/14 dt.24.07.14

MUMBAIZONE-II CUS


NHAVASHEVA 3/11/2014 21/4/2015



ZONE-II CUS


NHAVASHEVA 22/4/2015 14/10/2015


ZONE-II CUS


NHAVASHEVA 15/10/2015 8/4/2016 LR dt.

15.10.15

JointCommissioner


MUMBAIZONE-II CUS


NHAVASHEVA 8/4/2016 16/5/2016 Rel. report

recd.

JointCommissioner

JC, vide O/o no. 54/16 dt. 10.05.16,LR dt. 13.05.16,

VADODARACX ZONE VADODARA-II CX VADODARA 19/5/2016 21/6/2017 Joining as

per DL

JointCommissioner JC,


VADODARA-I GST& CX VADODARA 21/6/2017 18/1/2018


JointCommissioner

OSD (TRU) on loan basis,videOffice Order No. 03/2018 dt.04.01.2018


substantiveposting atVadodaraGST & CXJoiningrecd.

JointCommissioner

DS (TRU-I),vide O/o no. 30/18 dt.23.02.18 AD-I Board Board DELHI 23/2/2018 18/3/2018 Joining


DS(TRU), vide O/o no. 36/18 dt.15.03.18 for a period of 4 yrs Deputation Department of

Revenue DELHI 19/3/2018 Joiningreport recd.


Probationer 2006 Department NACEN, Faridabad














Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 0 Years,1 Months,5 days2 Board DELHI 0 Years,0 Months,23 days3 Deputation DELHI 0 Years,6 Months,27 days



Officer Name Mr Narinder Singh Verified Data Verified DataFather Name Jaswant Singh Date Of Birth 15/6/1973Sex Male Educational Qualification M.Sc.Subject Agriculture (Hons.) Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Ms. Monika SagarSpouse Profession Government Servant Category GeneralPresent Address V.P.O. - Gole Gujral Jammu, J&K - 180002 Home State JAMMU AND KASHMIRHome Town Jammu Batch 2006Present State DELHI Date Of Entry Into GovtService 29/8/2006Date Of SuperAnnuation 30/6/2033 Date Of Appointment in Present Rank 8/4/2016Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS





AC, Posted vide O/O 100/08 dt.07/05/08

CHANDIGARHCEX ZONE JAMMU & KASHMIR JAMMU 19/5/2008 6/8/2010 Joining as

per DL.AssistantCommissioner AC, Jammu 176/2010 dt. 20.07.10 DGRI J & K 6/8/2010 1/8/2011

AssistantCommissioner AC, 123/11 dt. 22.06.11 LUCKNOW CEX

ZONE KANPUR KANPUR 23/9/2011 31/1/2012

LR dt.28.06.11;Joining asper DL

DeputyCommissioner

DC, Promoted Vide Order No.17/2012 dt. 31.01.2012

LUCKNOW CEXZONE KANPUR KANPUR 31/1/2012 14/6/2012

DeputyCommissioner DC, 105/2012 dt. 14.06.12 DGRI DELHI 22/6/2012 8/4/2016

Joiningreportrecd.

JointCommissioner

Promoted as JC vide O/o no.40/16 dt. 08.04.16 DG, RI DELHI 8/4/2016 17/5/2016 Rel. report

recd.

JointCommissioner JD,vide O/o no. 54/16 dt. 10.05.16 DG, SYSTEM & DATA

MANAGEMENT DELHI 18/5/2016Joiningreportrecd.















Sl.No Name Of Organisation Station No.Of Years1 DG, SYSTEM & DATA MANAGEMENT DELHI 2 Years,4 Months,27 days



Officer Name Alok Kumar Verified Data Verified DataFather Name G.P. Jha Date Of Birth 5/3/1977Sex Male Educational Qualification B.Sc. (Hons.)Subject Zoology Languages Known English,Hindi

Marital Status Married Spouse Name BhawanaPriyadarshini

Spouse Profession Ed. Consultant Category General

Present Address 2203 A WING. LOYDS ESTATE, CUSTOMS QUARTERS, WADALAEAST, MUMBAI37 Home State JHARKHAND

Home Town Dumka Batch 2006





6600Field OfSpecialization [email protected] 9930540790 Aptitude Taxation






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


LR dt. 26.11.08Joining as perDL.

AssistantCommissioner AC, MUMBAI-I

CEX ZONE MUMBAI (ST) MUMBAI 1/11/2009 31/3/2010 LR dt. 22.10.09Joining as per DL


CEX ZONE MUMBAI-I MUMBAI 1/4/2010 25/6/2010 LR dt 12.03.10


CUS. ZONEMUMBAI EXPORTCUS. MUMBAI 28/6/2010 7/7/2011

DeputyCommissioner


MUMBAI-ICUS. ZONE

MUMBAI (GEN) &CFS MULUND MUMBAI 8/7/2011 29/6/2012

DeputyCommissioner DC, MUMBAI-I

CUS. ZONEMUMBAI EXPORTCUS. MUMBAI 30/6/2012 26/10/2012 LR dt. 26.06.12

DeputyCommissioner DC, Sahar MUMBAI

ZONE-I CUSMUMBAI-I (EXP)-ICUS MUMBAI 27/10/2012 30/5/2013


CEX ZONE BELAPUR BELAPUR 31/5/2013 14/10/2014

LR dt.08.05.2013 & LRdt. 09.05.13(Joining as perDL)


ZONE-II CX BELAPUR CX BELAPUR 15/10/2014 19/7/2015


ZONE-III CUS CCO MUMBAI 20/7/2015 16/8/2015LR dt.03.07.2015,Joining as per DL

DeputyCommissioner DC, LR dt. 09.09.15 MUMBAI

ZONE-III CUSMUMBAI-III CUS-II(AP SPL. CARGO) MUMBAI 17/8/2015 8/4/2016

LR dt.24.09.15,Joiningas per DL

JointCommissioner


MUMBAIZONE-III CUS

MUMBAI-III CUS-II(AP SPL. CARGO) MUMBAI 8/4/2016 12/6/2016

JointCommissioner

JC, RMD Mumbai vide O/ono. 54/16 dt. 10.05.16 DG, RI (RMD) MUMBAI 13/6/2016 22/6/2017 Joining as per DL

JointCommissioner JD DGARM MUMBAI 22/6/2017


Course on Service Tax 2009 Department NACEN, FaridabadICN 2010 Department DG (sys & Data Management)Probation 2006 Department NACEN, Faridabad














Sl.No Name Of Organisation Station No.Of Years1 DG, RI (RMD) MUMBAI 1 Years,0 Months,9 days2 DGARM MUMBAI 1 Years,3 Months,22 days



Officer Name Mr Ravi Kiran Edara Verified Data Verified DataFather Name Shri Edara Gopi Chand Date Of Birth 30/5/1982Sex Male Educational Qualification B.TechSubject Mechanical Engg. Languages Known English,Hindi,TeluguMarital Status Married Spouse Name Mrs. Sandhya EdaraSpouse Profession House wife Category General

Present Address Type V/7, GPRA Quarters, CPWD Complex, Jyoti Nagar,Mysuru - 570019 Home State ANDHRA

PRADESHHome Town Narasaraopet Batch 2006Present State ANDHRA PRADESH Date Of Entry Into GovtService 18/12/2006Date OfSuperAnnuation 31/5/2042 Date Of Appointment in Present

Rank 8/4/2016

Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Field OfSpecialization PG Diploma in Media Law Aptitude Media Law & Policy


POSTING DETAILS





AC, (100/08 dt.07/05/08 LR dt.19.05.08)

CHENNAI CUS.ZONE


joiningreportrecd

AssistantCommissioner AC CHENNAI CUS.

ZONECHENNAI AIRPORTCUS. CHENNAI 22/2/2010 13/7/2011


AD, (123/11 dt.22.06.11)


joiningreportrecvd.

DeputyCommissioner

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


Rel.reportrecd.

DeputyCommissioner DC VIZAG CEX. &

CUS. ZONEVISHAKAPATNAM -II VISHAKHAPATNAM 6/8/2014 14/10/2014

vide O/ono.154/14dt.24.07.14LR dt.30.07.14Joiningas perDL,Entry asperVerfd.data

DeputyCommissioner DC VISAKHAPATNAM

CUS & CX ZONE


VISHAKHAPATNAM 15/10/2014 8/4/2016

JointCommissioner

Promoted as JC videO/o no. 40/16 dt.08.04.16



VISHAKHAPATNAM 8/4/2016 13/5/2016Rel.reportrecd.

JointCommissioner

JC,vide O/o no. 54/16dt. 10.05.16 , LR dt.16.05.16,

MYSORE CX ZONE MYSORE AUDIT CX MYSORE 16/5/2016 19/7/2017

Joiningreportrecd.Rel.reportrecd.

JointCommissioner JC, LR dt. 21.06.17 BENGALURU GST

& CX ZONEMYSURU (AUDIT)GST & CX MYSORE 20/7/2017

Joiningas perDL


Dept. Course 2006 Department NACEN, Faridabad (New Delhi)SUMMARY OF POSTINGS (Including Exempted Postings)



Class C )3) Total No. Of Year In Present Station( Class C ) 2 Years,4 Months,28 days4) Total Stay In Class 'A' Stations 6 Years,2 Months,16 days









Sl.No Name Of Organisation Station No.Of Years1 DG, SYS. & DATA MGMT. CHENNAI 0 Years,6 Months,22 days2 DG, SYS. & DATA MGMT. CHENNAI 2 Years,6 Months,5 days



Officer Name Mr Sadhu Narasimha Reddy Verified Data Verified DataFather Name Shri Sadhu Pratapa Reddy Date Of Birth 12/6/1977Sex Male Educational Qualification B.Sc.,M.A.Subject (Pub. Adm.) Languages Known English,TeluguMarital Status Married Spouse Name Kavya MuppidiSpouse Profession house wife Category General

Present Address 16-23-63/A Pallam Raju nagar, road no 2,Kakinada, AndhraPradesh pin 533003 Home State Not Known

Home Town Khammam Batch 2006




Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Field OfSpecialization [email protected] Mob No. 9246900419 Aptitude Intelligence &

EnforcementCadre DR phoneno 9935380337Email [email protected]

POSTING DETAILS





AC, (100/08 dt. 07/05/08LR dt. 19.05.08)


Joiningas perverifieddata


AC,Nizamabad Div. (LR dt.19.05.10)

HYDERABAD CEXZONE HYDERABAD - III HYDERABAD 7/6/2010 25/7/2011 joining as

per DLAssistantCommissioner

AC, Div. J, LR dt.06/07/2011

HYDERABAD CEXZONE HYDERABAD - III HYDERABAD 25/7/2011 31/1/2012

DeputyCommissioner


HYDERABAD CEXZONE HYDERABAD - III HYDERABAD 31/1/2012 28/6/2012

Rel.reportrecd.

DeputyCommissioner

DC, RU, (104/2012 dt.13.06.12 DG, CEI GOA 29/6/2012 8/4/2016

Joiningas perDL

JointCommissioner

Promoted as JC vide O/o no.40/16 dt. 08.04.16 DG, CEI GOA 8/4/2016 23/5/2016

Rel.reportrecd.

JointCommissioner

JC, vide O/o no. 54/16 dt.10.05.16


VIJAYAWADA CUS(PREV.) KAKINADA 26/5/2016 22/6/2017

Joiningreportrecd.


GST & CX ZONEVIJAYWADACUSTOMS (PREV) VIJAYAWADA 22/6/2017


Financial Accounting Including EA 2000 2010 Department NACEN, RTI, HyderabadFurbisher 2008 Department Faridabad












Officer Name Ms Deepshikha Arora Verified Data Not VerifiedDate Of Birth 13/5/1981 Sex FemaleEducational Qualification Bachelor of Physiotheraphy Subject Bachelor of PhysiopherpyMarital Status UnKnown Category GeneralBatch 2006 Present State DELHIDate Of Entry Into GovtService 18/12/2006 Date Of SuperAnnuation 31/5/2041Date Of Appointment in Present Rank 8/4/2016 Present Designation Joint CommissionerPresent PayScale 15600-39100 + 7600 Cadre DR

POSTING DETAILS




AssistantCommissioner AC, (100/08 dt. 07/05/08) DELHI CEX


AssistantCommissioner AC,I.G.I.A DELHI CUS.

ZONE CCO DELHI 2/8/2011 31/1/2012LR 22/07/11,Joining as perDL

DeputyCommissioner

DC (Prom. Vide O/o No. 17/12 dt.31.01.12)

DELHI CUS.ZONE


DeputyCommissioner

DC,( Tr. to DGICCE, Delhi vide O/oNo.102/2013 dt. 01.05.2013 UOP)

DELHI CUS.ZONE


ON LEAVEmaternityleave w.e.f.22.07.13 to23.11.14

DeputyCommissioner

DC, vide O/o No.102/2013 dt.01.05.2013 DGICCE DELHI 24/11/2014 8/4/2016 Joining report


Promoted as JC vide O/o no. 40/16 dt.08.04.16 DGICCE DELHI 8/4/2016 15/5/2016 Joining report

recd.

JointCommissioner JC, vide O/o no. 54/16 dt. 10.05.16

















Sl.No Name Of Organisation Station No.Of Years1 DGICCE DELHI 1 Years,4 Months,16 days2 DGICCE DELHI 0 Years,1 Months,7 days3 DG, SYSTEM & DATA MANAGEMENT DELHI 2 Years,4 Months,29 days



Officer Name Mr Akhtar Rashid Verified Data Verified Data

Father Name Late Haji AbdurRashid Date Of Birth 12/12/1975


Languages Known English,Hindi,Urdu Marital Status MarriedSpouse Name Ms. Naushaba Anjum Spouse Profession Home Maker

Category General Present Address FIRST FLOOR, PLOT NO. 110, POCKET1,JASOLA

Home State BIHAR Home Town MuzaffarpurBatch 2006 Present State MAHARASHTRADate Of Entry Into GovtService 29/8/2006 Date Of SuperAnnuation 31/12/2035Date Of Appointment in PresentRank 8/4/2016 Present Designation Joint Commissioner

Present PayScale 15600-39100 + 7600 Field Of Specialization [email protected] 99202523539Cadre DR

POSTING DETAILS





CEX ZONE MUMBAI-I MUMBAI 17/5/2008 31/7/2009 Joining asper DL.


CEX ZONE THANE - II MUMBAI 1/8/2009 25/6/2010




NHAVASHEVA 28/6/2010 31/5/2013


DeputyCommissioner

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


LR dt.08.05.2013& LR dt.09.05.13(Joining asper DL)


ZONE-II CX CCO MUMBAI 15/10/2014 10/7/2015

DeputyCommissioner DC, LR dt. 03.07.2015,LR dt. 08.09.15 MUMBAI

ZONE-I CUSMUMBAI-I (GEN)CUS MUMBAI 13/7/2015 8/4/2016 Joining as



MUMBAIZONE-I CUS

MUMBAI-I (GEN)CUS MUMBAI 8/4/2016 13/5/2016 Rel. report

recd.

JointCommissioner

JC, vide O/o no. 54/16 dt. 10.05.16, LRdt. 23.05.16,LR dt. 20.06.17,Posted toDG Sys. & DM Delhi vide O/o no.134/18 dt. 12.09.18 UOP

DELHI CUS.PREV. ZONE DELHI CUS.(Prev) DELHI 16/5/2016

Joining asperDL/Rel.dt.26.09.18recd.













Officer Name Mr Gurkaran Singh Bains Verified Data Verified DataFather Name SH. GURJEET SINGH BAINS Date Of Birth 18/12/1979Sex Male Educational Qualification B.E.Subject Mech. Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name MANINDER KAURCategory General Present Address H.No. 175, Sec-21 C, Faridabad, HaryanaHome State PUNJAB Home Town PatialaBatch 2006 Present State DELHIDate Of Entry Into GovtService 29/8/2006 Date Of SuperAnnuation 31/12/2039Date Of Appointment in Present Rank 8/4/2016 Present Designation Joint CommissionerPresent PayScale 15600-39100 + 7600 Field Of Specialization [email protected] DR

POSTING DETAILS





ZONE DELHI - I (DELHI) DELHI 17/5/2008 22/5/2008 Entry as perVerified data.


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

DELHI CEXZONE

DELHI - IV(FARIDABAD) FARIDABAD 23/5/2008 11/5/2009 LR dt.30/05/2008,

Joining as per DL

AssistantCommissioner AC, Div. IV DELHI CEX


LR dt. 06.05.09,Anti evasion videLR dt. 4.2.11


TO, (UOP-117/2011 dt.13.06.11) Deputation CBEC DELHI 13/6/2011 31/1/2012

DeputyCommissioner

TO, (Prom. Vide Order No.17/2012 dt. 31.01.2012) Deputation Department of

Revenue DELHI 31/1/2012 16/2/2015

DeputyCommissioner

DC, vide O/o no. 21/15 dt16.02.15

DELHI CUSZONE

DELHI ICD TKD(IMP) CUS DELHI 18/2/2015 8/4/2016 Joining report

recd.

JointCommissioner

Promoted as JC vide O/o no.40/16 dt. 08.04.16, LR dt.02.06.16

DELHI CUSZONE

DELHI ICD TKD(IMP) CUS DELHI 8/4/2016 18/7/2016

JointCommissioner

JC, vide O/o no. 54/16 dt.10.05.16 , LR dt. 31.05.16

CHANDIGARHCX ZONE LUDHIANA CX LUDHIANA 19/7/2016 1/3/2017 Joining as per DL

JointCommissioner

JC , LR to Jalandhar CGST dt.04.04.18


LUDHIANA GST& CX LUDHIANA 1/3/2017 4/4/2018

ON LEAVEst.leave wef.01.03.17 to31.03.18 as perDL for the monthof July 2017 &letter dt. 04.04.18recd.

JointCommissioner Jt. Commr.


LUDHIANA GST& CX LUDHIANA 4/4/2018 1/5/2018 Joining report

recd.

JointCommissioner

JC,Posted to DGRI LudhianaZU vide O/o no. 134/18 dt.12.09.18 UOP


JALANDHAR GST& CX JALANDHAR 5/4/2018

Joining as perDL/Rel. dt.28.09.18 recd.


Probationer 2006 Department NACEN FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)









Officer Name Mr Ranjeet Kumar Verified Data Verified DataFather Name Sh. Hardas Prasad Date Of Birth 1/1/1976Sex Male Educational Qualification B.Sc.Subject Electron (Hons.) Languages Known English,HindiMarital Status Married Spouse Name Anju KumariCategory OBC Present Address HIG/510, E-7, AREA COLONY, BHOPALHome State BIHAR Home Town MuzaffarpurBatch 2006 Present State MADHYA PRADESHDate Of Entry Into GovtService 30/8/2006 Date Of SuperAnnuation 31/12/2035Date Of Appointment in Present Rank 8/4/2016 Present Designation Joint CommissionerPresent PayScale 15600-39100 + 7600 Cadre DRphoneno 8989743422 Email [email protected]

POSTING DETAILS




AssistantCommissioner AC, (100/08 dt. 07/05/08) MUMBAI-I CEX

ZONE MUMBAI-I MUMBAI 21/5/2008 29/7/2009 Joining as perVerified data

AssistantCommissioner AC, (LR dt. 14.07.09) MUMBAI-I CEX

ZONE MUMBAI (ST) MUMBAI 30/7/2009 10/6/2010 Joining as per DL


AC, Order not recvd (LR dt.10.06.10)

MUMBAI-ICUS. ZONE CCO MUMBAI 28/6/2010 31/1/2012 joining as per DL

DeputyCommissioner


MUMBAI-ICUS. ZONE

MUMBAI IMPORTCUS. MUMBAI 31/1/2012 30/5/2012





LR dt.08.05.2013LR dt.09.05.13Joiningas per DL


CEX ZONE MUMBAI - II MUMBAI 23/5/2014 14/10/2014 LR dt. 21.05.14Joining as per DL


ZONE-II CX MUMBAI-II CX MUMBAI 15/10/2014 2/7/2015


ZONE-III CUS CCO MUMBAI 20/7/2015 13/8/2015 LR dt. 03.07.2015Joining as per DL


ZONE-III CUSMUMBAI-III CUS-I(AP) CUS MUMBAI 13/8/2015 8/4/2016


JointCommissioner


MUMBAIZONE-III CUS

MUMBAI-III CUS-I(AP) CUS MUMBAI 8/4/2016 31/5/2016 Rel. report recd.

JointCommissioner

JC, vide O/o no. 54/16 dt.10.05.16

BHOPAL CXZONE BHOPAL CX BHOPAL 1/6/2016 22/6/2017 LR dt. 01.06.16,

Joining as per DLJointCommissioner JC, BHOPAL GST

& CX ZONE BHOPAL GST & CX BHOPAL 22/6/2017












Officer Name Mr Sidligappa Teli Verified Data Not VerifiedFather Name Shri Banappa Teli Date Of Birth 10/4/1975Sex Male Educational Qualification B.E.Subject (E&C) Languages Known English,Hindi,KannadaMarital Status Married Spouse Name Ashwini TeliSpouse Profession House wife Category OBCHome State KARNATAKA Batch 2006Present State KARNATAKA Date Of Entry Into GovtService 29/8/2006Date Of SuperAnnuation 30/4/2035 Date Of Appointment in Present Rank 8/4/2016Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS





AC,Div.II (100/08 dt.07/05/08 & LR dt. 20.05.10)


joining as per DLasper letter F.No.II/3-64/CCU(EStt)/PZ/08dt. 05.09.08

DeputyCommissioner

DC, (Promoted Vide OrderNo. 17/2012 dt. 31.01.2012)


DeputyCommissioner DC, (104/2012 dt. 13.06.12)


BANGALORE 27/8/2012 5/7/2015 joining as per DL

DeputyCommissioner

DC, vide O/o No. 80/2015dt. 17.06.2015, LR dt.02.07.2015

BANGALORECUS ZONE

BANGALORECITY (ICDs) CUS BANGALORE 6/7/2015 8/4/2016 Joining as per DL

JointCommissioner


BANGALORECUS ZONE

BANGALORECITY (ICDs) CUS BANGALORE 8/4/2016 27/5/2016 Rel. report recd.

JointCommissioner

JC, vide O/o no. 54/16 dt.10.05.16

CHENNAI CXZONE CHENNAI-II CX CHENNAI 30/5/2016 16/6/2017


JointCommissioner

JC,LR dt. 24.05.16, LR toChennai Cus. dt. 06.06.17,LR to Chennai-I dt06.06.17, LR to Chennai IVdt. 27.06.18,LR dt. 05.10.18

CHENNAI CUSZONE CCO CHENNAI 19/6/2017

Joining report recd./releiving receiveddt. 04.07.2018















Sl.No Name Of Organisation Station No.Of Years

1 CHIEF COMMISSIONER (AR) / CESTAT BANGALORE 2 Years,10 Months,12 daysTotal : 2 Years,10 Months,12 days


Officer Name Mr Lokesh KumarLilhare Verified Data Verified Data

Father Name Mr. G.L.Lilhare Date Of Birth 29/12/1979



Spouse Name Mrs. Sakshi LokeshLilhare Spouse Profession Housewife

Category OBC Present Address FLAT-A-2, 302 CASSULWOODS, HOSHANGABAGROAD BHOPAL

Home State MADHYA PRADESH Home Town BalaghatBatch 2006 Present State MADHYA PRADESH




POSTING DETAILS




AssistantCommissioner AC, (100/08 dt. 07/05/08) NAGPUR CEX

ZONE CCO NAGPUR 17/5/2008 27/6/2011Rel.reportrecd.


CUS ZONE NAHVA SHEVA (EXP) CUS. NHAVASHEVA 28/6/2011 31/1/2012

DeputyCommissioner

DC, (Promotion. VideOrder No. 17/2012 dt.31.01.2012)

MUMBAI-IICUS ZONE NAHVA SHEVA (IMP) NHAVA

SHEVA 1/2/2012 5/9/2014

Entry asperverifieddata



LR dt.04.08.14Joiningas perverifieddata

DeputyCommissioner

Addl. Privat Secretary, videO/o no. 10/15 dt. 15.01.15 Deputation

Ministry for Water Resources, RiverDevelopment and Ganga,Rejuvenation

DELHI 19/1/2015 11/8/2017


JointCommissioner

JC, (Promoted as JC videO/o no. 40/16 dt. 08.04.16

BHOPAL GST& CX ZONE CCO BHOPAL 14/8/2017 5/9/2017


JointCommissioner

vide O/o no. 135/17 dt.04.08.17 ,LR dt, 17.08.17

BHOPAL GST& CX ZONE BHOPAL (AUDIT) GST & CX BHOPAL 6/9/2017



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









Officer Name Mr Prabhat Kamal Rameshwaram Verified Data Verified DataFather Name Shri Mangru Singh Date Of Birth 1/2/1977Sex Male Educational Qualification M.A.Subject Geography Languages Known English,HindiMarital Status Married Spouse Name Smt. Shweta SinhaSpouse Profession Housewife Category OBC

Present Address 5th floor, Scabal Apartments, Park Colony, Joggers Park,Jamnagar Home State BIHAR

Home Town Bhojpur Batch 2006Present State GUJARAT Date Of Entry Into GovtService 24/1/2007Date OfSuperAnnuation 31/1/2037 Date Of Appointment in Present

Rank 8/4/2016






AssistantCommissioner AC, UOP-100/08 dt. 07/05/08 LUCKNOW

CEX ZONE CCO LUCKNOW 7/5/2008 23/5/2008 Rel.reportrecd.

AssistantCommissioner AC,Hqrs. LUCKNOW


LRs dated21.05.2008,18.07.08;Joining asper DL.

AssistantCommissioner AC, Div.III LUCKNOW


AssistantCommissioner AC, (Div.I) LUCKNOW


AssistantCommissioner AC, (Hqrs.) LUCKNOW


AssistantCommissioner AC, (Div.III) LUCKNOW

CEX ZONE KANPUR KANPUR 22/6/2009 5/8/2011Entry asper verifieddata


AC, To work as OSD in RA, CBEC(149/11 dt. 29.07.11) Board Board DELHI 16/8/2011 31/1/2012

Substantiveposting atDGICCE,DelhiJoining asper DL

DeputyCommissioner

DC, (to work as OSD in RA, CBEC),Promoted vide O/o 17/2012 dt.31.01.2012

Board Board DELHI 31/1/2012 17/5/2013Substantiveposting atDGICCE

DeputyCommissioner DC, (102/2013 dt. 01.05.2013) VADODARA

CEX ZONEVALSAD (NowDAMAN) DAMAN 10/6/2013 15/10/2014


DeputyCommissioner DC VADODARA

CX ZONE SILVASSA CX SILVASSA 15/10/2014 13/11/2015

LR dt.15.10.2014Joining asper DL,LRto Div-V,Silvassa dt.07.07.15

DeputyCommissioner DC, Div.IV LR dt. 13.11.15 VADODARA


JointCommissioner


VADODARACX ZONE SILVASSA CX SILVASSA 8/4/2016 16/5/2016

JointCommissioner

JC, vide O/o no. 54/16 dt. 10.05.16 ,LR dt. 17.05.16,LR to CGSTAhmedabad dt. 20.09.18, LR toCGST Ahmedabad South dtd.01.10.18

AHMEDABADCUS ZONE

JAMNAGAR CUS(PREV.) JAMNAGAR 17/5/2016 Joining as

per DL


Probationer NACEN 2007 Department Faridabad


Officer Name Mr Vishal Pal Singh (On dep.) Verified Data Verified DataFather Name Shri. Bishan Pal Singh Date Of Birth 21/5/1978Sex Male Educational Qualification B.Com.,CSMarital Status Married Spouse Name Smt. Pankaj PalSpouse Profession Self Employed Category OBCPresent Address Flat No. 16, Prasad Nagar DDA MIG flat Delhi-110005 Home State UTTAR PRADESHHome Town Barelli Batch 2006Present State GUJARAT Date Of Entry Into GovtService 18/12/2006Date Of SuperAnnuation 31/5/2038 Date Of Appointment in Present Rank 8/4/2016Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS




AssistantCommissioner AC, (100/08 dt. 07/05/08) AHMEDABAD



AC, ICD., Dashrath/CFS, ICDAnkleshwar

AHMEDABADCUS. ZONE


AssistantCommissioner AC, (113/2010 dt. 18.05.10) DGRI GANDHIDHAM 15/7/2010 31/1/2012 Joining as

per DL.DeputyCommissioner

DC, (Promoted Vide Order No.17/2012 dt. 31.01.2012) DGRI GANDHIDHAM 31/1/2012 4/6/2013

DeputyCommissioner

DC, Gandhinagar Div.,(102/2013 dt. 01.05.2013 & LRdt. 15.05.2013LR dt.20.05.2013)

AHMEDABADCEX ZONE

AHMEDABAD -III GANDHINAGAR 5/6/2013 14/10/2014 (Joining as

per DL)


CX ZONEAHMEDABAD-IIICX GANDHINAGAR 15/10/2014 8/7/2015

DeputyCommissioner DC, LR dt. 01.07.15 AHMEDABAD

CUS ZONE MUNDRA CUS MUNDRA 9/7/2015 7/4/2016

LR dt.22.06.2015,LR dt.23.06.2015Joining asper DL

JointCommissioner


AHMEDABADCUS ZONE MUNDRA CUS MUNDRA 8/4/2016 24/5/2016

JointCommissioner

JD, vide O/o no. 54/16 dt.10.05.16 DGHRD (EMC) DELHI 25/5/2016 1/11/2017 Joining/Rel.

report recd.

JointCommissioner

Deputy Secretary. vide O/o no.179/17 dt. 11.10.17 Deputation Ministry of Power,

Delhi DELHI 2/11/2017

Joiningreport recd.for a periodof 4 yrs.


IRS(Customs & C. Ex. Training Probationer) 2006 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)














Sl.No Name Of Organisation Station No.Of Years1 DGHRD (EMC) DELHI 1 Years,5 Months,10 days2 Deputation DELHI 0 Years,11 Months,14 days



Officer Name Mr Pankaj Kumar Verified Data Verified DataFather Name Shri Bir Singh Yadav Date Of Birth 13/8/1975Sex Male Educational Qualification M.A.Subject English Languages Known English,HindiMarital Status Married Spouse Name Jagrati YadavSpouse Profession House wife Category OBC

Present Address A-303, Rajvi Pearl, Near Gurudwara Off-5 G road, Bodakpev,Ahmedabad (Gujrat) Home State HARYANA

Home Town Mohalra Batch 2006Present State GUJARAT Date Of Entry Into GovtService 18/12/2006Date OfSuperAnnuation 31/8/2035 Date Of Appointment in








AC,Gr. III,IV, Adj. Disposal, EDI(100/08 dt. 07/05/08)




CUS. ZONEAHMEDABADCUS. MUNDRA 1/6/2009 10/7/2011

AssistantCommissioner AC, Tech., RRA AHMEDABAD


LR dt.04.07.11 &LR dt.15.07.11 &LR dt.08.08.11,Joining asDL

DeputyCommissioner


AHMEDABADCEX ZONE





DeputyCommissioner DC, Kadi Div AHMEDABAD

CEX ZONEAHMEDABAD -III


LR dt.15.05.2013,LR dt.20.05.2013,Rel. reportrecd.






JointCommissioner


AHMEDABADCUS ZONE

AHMEDABADCUS AHMEDABAD 8/4/2016 13/5/2016 Rel. report

recd.JointCommissioner JC, vide O/o no. 54/16 dt. 10.05.16 MUMBAI

ZONE-I CX CCO MUMBAI 16/5/2016 30/5/2016 Joiningreport recd.

JointCommissioner JC, MUMBAI

ZONE-I CX MUMBAI-IV CX MUMBAI 30/5/2016 22/6/2017


JointCommissioner

JC,LR dt. 13.06.17,,LR to MumbaiCus.-III dt. 27.09.18 ,LR toMumbai Cus. Zone-I dt. 27.09.18

MUMBAI GST& CX ZONE


MUMBAI 22/6/2017 Joining asper DL


Probationer, I.R.S. Gr."A" 2006 Department NACEN, FARIDABADSUMMARY OF POSTINGS (Including Exempted Postings)


Officer Name Mr K. Kalimuthu Verified Data Verified DataFather Name Shri N. Karuppana Gounder Date Of Birth 2/4/1975

Sex Male EducationalQualification M.Sc.,Ph.D

Subject Agri. Languages Known English,Tamil

Marital Status Married Spouse Name V. TharaniDevi


Present Address FLAT - 'A', 1ST FLOOR, SUDARSANAM APPARTMENTS, PONNURANGAMSTREET EAST, R S PURAM, COIMBATORE TAMIL NADU PIN - 641002 Home State TAMIL

NADUHome Town Oddanchatram Batch 2006




8/4/2016

PresentDesignation Joint Commissioner Present PayScale 15600-39100

+ 7600Cadre DR phoneno 9910405712Email [email protected]

POSTING DETAILS




AssistantCommissioner AC,Hqrs. (100/08 dt. 07/05/08) CHENNAI CEX


AssistantCommissioner AC, Div. I CHENNAI CEX


AssistantCommissioner AC, Div. II CHENNAI CEX

ZONE CHENNAI - III HOSUR 6/1/2009 11/6/2010





ZONECHENNAIAIRPORT CUS. CHENNAI 2/9/2010 13/7/2011 LR dt.

18.08.2010AssistantCommissioner AC, (123/11 dt. 22.06.11) DGRI TUTICORIN 25/7/2011 31/1/2012 Joining

report recd.

DeputyCommissioner

DC, (Prom. Vide Order No.17/2012 dt. 31.01.2012) DG, RI TUTICORIN 31/1/2012 31/1/2014

entry as perverifieddata

DeputyCommissioner TO Board Board DELHI 3/2/2014 28/10/2015


DeputyCommissioner

DC, vide O/o no. 08/2014 dt.15.01.14 Deputation Department of

Revenue DELHI 29/10/2015 2/5/2016 Rel reportrecd.

JointCommissioner

Promoted as JC vide O/o no.40/16 dt. 08.04.16 Board Board DELHI 3/5/2016 10/5/2016 Joining


JD, vide O/o no. 54/16 dt.10.05.16, DG, CEI DELHI 10/5/2016 29/5/2017 Joining


JD,vide O/o no. 70/17dt.17.05.17 DGGSTI COIMBATORE 29/5/2017 Joining as


Training Title Project Year Training Held Training LocationIRS Training NACEN 2008 Department FaridabadProbationer 2006 Department NACEN, FARIDABAD















Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 1 Years,8 Months,27 days2 Deputation DELHI 0 Years,6 Months,6 days3 Board DELHI 0 Years,0 Months,7 days



Officer Name MrVishwanath Verified Data Verified Data

Father Name Shri. Rajdeo Date Of Birth 15/5/1977


Subject GEOGRAPHY LanguagesKnown English,Hindi

Marital Status Married Spouse Name Smt. Akansha Verma

Category OBC Present Address CUSTOMS & CENTRAL EXCISE RESIDENTIAL COMPLEX, E1, 179,SHANTIPALLY, RAJDANGA, KOLKATA-700107

Home State UTTARPRADESH Home Town Ambedkar Nagar




Designation Joint Commissioner


Field OfSpecialization [email protected] & 8080812324





AssistantCommissioner AC, (100/08 dt. 07/05/08) BHOPAL CEX

ZONE INDORE UJJAIN 17/5/2008 8/6/2010 LRdt.26.05.2008

AssistantCommissioner AC, 145/11 dt. 28.07.11 BHOPAL CEX



ZONE INDORE UJJAIN 28/9/2011 31/1/2012 Entry as perVerified data

DeputyCommissioner

DC, (Promoted Vide OrderNo. 17/2012 dt. 31.01.2012)

BHOPAL CEXZONE INDORE UJJAIN 1/2/2012 25/5/2012


ZONE INDORE PITHAMPUR 25/5/2012 31/5/2013EL w.e.f.25.08.13 to30.09.13


ZONE INDORE INDORE 31/5/2013 22/7/2013 Entry as perVerified data

DeputyCommissioner

DC, O/o No.102/2013 dt.01.05.2013 CBN GWALIOR 1/10/2013 7/11/2014

(Joining asper DL)Rel.report recd.

DeputyCommissioner

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

MUMBAI ZONE-II CUS

MUMBAI-II NHAVASHEVA-IV CUS

NHAVASHEVA 10/11/2014 4/1/2016



II CUSMUMBAI-II NHAVASHEVA-V CUS

NHAVASHEVA 5/1/2016 8/4/2016


JointCommissioner


MUMBAI ZONE-II CUS

MUMBAI-II NHAVASHEVA-V CUS MUMBAI 8/4/2016 20/5/2016 Rel. report


JC, vide O/o no. 54/16 dt.10.05.16 LR dt. 07.06.16

KOLKATA STZONE CCO KOLKATA 23/5/2016 22/6/2017 Joining

report recd.JointCommissioner JC,LR to Haldia dt. 27.09.18 KOLKATA GST

& CX ZONEKOLKATA NORTHGST & CX KOLKATA 23/6/2017 Joining as









Officer Name Mr Sumit Kumar Yadav (On Dep.) Verified Data Verified DataFather Name Shri Harpal Singh Yadav Date Of Birth 20/8/1981Sex Male Educational Qualification B.TechSubject Computer Science Languages Known English,HindiMarital Status Married Spouse Name Smt Vandana YadavSpouse Profession housewife Category OBC

Present Address Flat No. – 501, Park Vaishali, Vaishali Nagar, Jaipur-302021 Home State UTTAR PRADESH

Home Town Meerut Batch 2006Present State MAHARASHTRA Date Of Entry Into GovtService 18/12/2006Date OfSuperAnnuation 31/8/2041 Date Of Appointment in Present

Rank 8/4/2016


Field Of Specialization Preventive Aptitude Global TradeCadre DR phoneno 9911079140Email [email protected]

POSTING DETAILS




AssistantCommissioner AC, ST, (100/08 dt. 07/05/08) MUMBAI-I

CEX ZONE MUMBAI (ST) MUMBAI 19/5/2008 25/6/2010 Joining as per DL.


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

MUMBAI-IICUS ZONE

MUMBAI ACC(IMP) CUS. MUMBAI 28/6/2010 31/1/2012 joining as per DL

DeputyCommissioner

DC, (On Prom. Vide OrderNo. 17/2012 dt. 31.01.2012)

MUMBAI-IICUS ZONE


DeputyCommissioner DC, Lr dt. 01.06.12 MUMBAI-II


NHAVASHEVA 2/6/2012 27/5/2013


CEX ZONE BELAPUR BELAPUR 28/5/2013 19/2/2014

LR dt.08.05.2013LR dt.09.05.13(Joining/Rel. reportrecd.)

DeputyCommissioner

DC, (On loan basis to ST-IMumbai

MUMBAI-IICEX ZONE BELAPUR BELAPUR 21/2/2014 14/10/2014 LR dt. 21.02.14


ZONE-II CX BELAPUR CX BELAPUR 15/10/2014 2/7/2015 On loan basis toST-I Mumbai


ZONE-III CUS CCO MUMBAI 20/7/2015 16/8/2015 LR dt. 03.07.2015,Joining as per DL




JointCommissioner


MUMBAIZONE-III CUS

MUMBAI CUS(PREV.) MUMBAI 8/4/2016 13/5/2016 Rel. report recd.

JointCommissioner

JC, vide O/o no. 54/16 dt.10.05.16 DG, SAFEGUARDS DELHI 16/5/2016 22/3/2018 Joining/Rel. report


Jt. Dir. vide O/o no. 35/18 dt.14.03.18 Deputation DIRECTORATE OF

ENFORCEMENT JAIPUR 23/3/2018 Joining report recd.









3) Total No. Of Year In Present Station ( Class B ) 0 Years,0 Months,0 days4) Total Stay In Class 'A' Stations 7 Years,11 Months,3 days





Sl.No Name Of Organisation Station No.Of Years1 DG, SAFEGUARDS DELHI 1 Years,10 Months,10 days2 Deputation JAIPUR 0 Years,6 Months,23 days



Officer Name Mr R.L. Ramesh Ram Verified Data Verified DataFather Name M.A. Ram Lakshmanan Date Of Birth 13/8/1979Sex Male Educational Qualification B.E.Subject CHEMICAL Languages Known English,TamilMarital Status Married Spouse Name Smt. Priya GoelSpouse Profession Dy. Commissioner, CBEC, Hyderabad Category OBC

Present Address Nandan apartment, first floor, Domalguda, near Sadhuram Eye Hospital,Hyderabad, Telangana Home State TAMIL NADU

Home Town Tirunelveli Batch 2006





7600Cadre DR

POSTING DETAILS




AssistantCommissioner AC, O/o 100/08 dt. 07/05/08 HYDERABAD

CEX ZONE CCO HYDERABAD 19/5/2008 26/5/2008

Joiningdate as perjoiningreport.

AssistantCommissioner AC, (ST) HYDERABAD


LR dt.26/05/08 &LR dt.22.07.08,Joiningreport recd

AssistantCommissioner AC, Hqrs. HYDERABAD


LR dt.19.05.10;Joining asper verifieddata

DeputyCommissioner

DC, Audit, Hqrs; Promoted videOrder No. 17/2012 dt. 31.01.2012



CEX ZONE HYDERABAD - I HYDERABAD 2/7/2012 3/6/2013entry as perverifieddata



LR dt.15.05.2013;Joining asper DL



JointCommissioner


HYDERABADCX ZONE

HYDERABAD-IIICX HYDERABAD 8/4/2016 10/5/2016 Rel. report

recd.

JointCommissioner

JC, vide O/o no. 54/16 dt.10.05.16 ,

BANGALORECX ZONE

BANGALORE-IST BANGALORE 18/5/2016 22/6/2017


JointCommissioner JC,LR dt.21.06.2017


BENGALURUWEST GST & CX BANGALORE 22/6/2017 5/2/2018

JointCommissioner

JC , LR to Bang. North dt.24.01.18


BENGALURUNORTH GST &CX

BENGALURU 5/2/2018 joining asper DL


CAAP 2011 Department NACEn, KolkataIRS(C&CE) Probationers 2006 Department NACEN, FaridabadMId Career Training Program 2015 Department NACEN, Faridabad





Officer Name Ms Sangeeta Karmakar Verified Data Verified DataFather Name Shri B.K. Karmakar Date Of Birth 25/7/1977Sex Female Educational Qualification B.TechSubject Electrical Engineering Languages Known English,HindiMarital Status Married Spouse Name Mr. Deepak GrewalSpouse Profession Govt. Service Category SC

Present Address Qtr. no. 365, Station Road, Railway Colony, Ghaziabad,U.P. Home State WEST BENGAL

Home Town Purulia Batch 2006Present State UTTAR PRADESH Date Of Entry Into GovtService 18/12/2006Date OfSuperAnnuation 31/7/2037 Date Of Appointment in Present

Rank 8/4/2016







AC, (-100/08 dt. 07/05/08 & LR dt.21/05/08)

VADODARACEX ZONE VADODARA - I VADODARA 19/5/2008 7/10/2008 joining dt.

as per DLAssistantCommissioner

AC, (234/08 dt. 01.10.08 & LR dt.13.10.08 & LR dt. 23.03.09)

CHANDIGARHCEX ZONE LUDHIANA LUDHIANA 8/10/2008 31/1/2012 LR

dt.01.04.09DeputyCommissioner


CHANDIGARHCEX ZONE LUDHIANA LUDHIANA 1/2/2012 22/6/2012 Rel. report


DC(104/2012 dt. 13.06.12 & LR dt.22.06.12


DeputyCommissioner DC, LR dt. 14.10.14 MEERUT CEX




ZONE GHAZIABAD CX GHAZIABAD 15/10/2014 30/6/2015

DeputyCommissioner DC, Dadri MEERUT CX


LR dt.24.6.15,Entry asper verfd.data

JointCommissioner


MEERUT CXZONE NOIDA CUS NOIDA 11/4/2016 12/5/2016

Joiningreportrecd.

JointCommissioner JC,vide O/o no. 54/16 dt. 10.05.16 DELHI CX

ZONE CCO DELHI 13/5/2016 15/6/2016Joiningreportrecd.

JointCommissioner

JC, LR dt. 15.06.16, LR dt.16.06.16LR to GST PANCHKULAdt.19.06.2017, LR dt. 18.07.17

DELHI CXZONE PANCHLUKA CX PANCHKULA 16/6/2016 22/6/2017 Joining as

per DL



PANCHKULAGST & CX PANCHKULA 22/6/2017


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







3) Total No. Of Year In Present Station ( Class C ) 2 Years,3 Months,28 days


Officer Name Ms Sujata Priyadarshini Verified Data Verified DataFather Name Shri Gauri Shankar Date Of Birth 19/3/1973Sex Female Educational Qualification B.Sc.,M.A.Subject (Phy.,Chem. & Maths) (History) Languages Known English,Hindi

Marital Status Married Spouse Name Shri Vikas S.Bhale

SpouseProfession I.A.S. (Rajasthan Cadre) Category SC

Present Address Type-V, Flat No. 11, Customs & Central Excise Officers' Residences, Near DainikBhaskar, J.L.N. Marg, Jaipur (Raj.) Home State UTTAR

PRADESHHome Town Agra Batch 2006

Present State RAJASTHAN Date Of Entry IntoGovtService 29/8/2006




+ 7600Cadre DR phoneno 9986699151Email [email protected]

POSTING DETAILS




AssistantCommissioner AC, Div. I (-100/08 dt. 07/05/08 AHMEDABAD


LR dt.07.07.09,joining asDL

AssistantCommissioner AC,(215/09 dt. 16.10.09) JAIPUR CEX



AC,Diggi House, Foreign PostOffice (LR dt. 27.09.10)



Joiningas PerDL

DeputyCommissioner

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





DeputyCommissioner DC, JAIPUR CEX


ONLEAVECCL asper DL


ZONE JAIPUR - II JAIPUR 7/4/2014 17/9/2014Rel.reportrecd.

DeputyCommissioner

DC, LR dt. 14.11.14 & LR dt.01.09.14Joining as per DL, LR dt.29.06.2015


JODHPUR CUS(PREV.) JAIPUR 18/9/2014 8/4/2016

Entry asper verfd.data

JointCommissioner



JODHPUR CUS(PREV.) JAIPUR 8/4/2016 11/5/2016

JointCommissioner JC , vide O/o no. 54/16 dt. 10.05.16 DELHI CUS

(PREV.) ZONE CCO DELHI 12/5/2016 23/5/2016


JointCommissioner

JC ,LR to Jodhpur Cus. (P) dt.22.08.17


JODHPUR(JAIPUR)CUS.(Prev) JAIPUR 23/5/2016

Joiningas perDL.


Probationer 2006 Department NACEN, FARIDABADSUMMARY OF POSTINGS (Including Exempted Postings)






Officer Name Ms Ezhilmathi K. Verified Data Verified DataFather Name M. Kuruvan Date Of Birth 25/3/1978Sex Female Educational Qualification Ph.DSubject Plant Physiology Languages Known English,Hindi,TamilMarital Status Married Spouse Name Muthukumar A.Spouse Profession Govt. Service Category SC

Present Address #203, 61/1, Akshaya Apartments, 13th Cross, 11th Main, Malleswaram,Bangalore, Karnataka- 56 Home State TAMIL NADU

Home Town Trichy Batch 2006





7600Aptitude Intelligence,Valution Cadre DR

POSTING DETAILS




AssistantCommissioner AC, (100/08 dt. 07/05/08) BANGALORE

CEX ZONE CCO BANGALORE 19/5/2008 25/7/2008Joining as DL,(Relievingreport recd.)



LRdt.21.07.08,TR. fromBangalore-IIC.Ex LR notrecd.Joining asper DL

AssistantCommissioner AC, (ST) BANGALORE



DeputyCommissioner







CUS ZONEBANGALORECITY (ICDs) CUS BANGALORE 15/10/2014 8/4/2016

JointCommissioner


BANGALORECUS ZONE

BANGALORECITY (ICDs) CUS BANGALORE 8/4/2016 24/6/2016 Rel. report

recd.

JointCommissioner

JC, vide O/o no. 54/16 dt.10.05.16,


BANGALORE 27/6/2016 23/6/2017 Joining/Rel.report recd.

JointCommissioner

JC,On loan basis to DG,NACEN Bang.vide O/o no.99/17 dt. 15.06.17,extend theloan period till 31.03.18 videO/o no. 198/17 dt.29.11.17,extend the period of 3months till 30.06.18 vide O/o no.40/18 dt. 26.03.18,extention of 3months till 30.09.18 v

NACIN BANGALORE 23/6/2017 12/9/2018

substantivposting atCESTATBangalore,extention of 3months till30.09.18 videO/o no.109/18dt. 0

JointCommissioner

JC,On loan basis to DG,NACEN Bang. NACIN BANGALORE 12/9/2018 25/9/2018

substantiveposting atCESTATBangalore,Rel.recd.

JointCommissioner

JD, vide O/o no. 134/18 dt.12.09.18 NACIN BANGALORE 26/9/2018 joining report
















Sl.No Name Of Organisation Station No.Of Years1 CHIEF COMMISSIONER (AR) / CESTAT BANGALORE 1 Years,0 Months,1 days2 NACIN BANGALORE 1 Years,2 Months,21 days3 NACIN BANGALORE 0 Years,0 Months,13 days4 NACIN BANGALORE 0 Years,0 Months,16 days



Officer Name Mr Ashok Kumar Verified Data Verified DataFather Name Shri Rati Ram Date Of Birth 13/8/1979Sex Male Educational Qualification M.A.,M.Phil.Subject Pol. Science (JNU, New Delhi) Languages Known English,HindiMarital Status Married Spouse Name Shilpa KumarSpouse Profession Home Maker Category SC

Present Address 28,Asha Vihar, Nirman Nagar, Jaipur, Rajasthan-302019 Home State RAJASTHAN

Home Town Neem Ka Thana, Sikar Batch 2006Present State MAHARASHTRA Date Of Entry Into GovtService 18/12/2006Date OfSuperAnnuation 31/8/2039 Date Of Appointment in Present

Rank 8/4/2016

Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Field OfSpecialization Intelligence, Executive, Administrative Aptitude Intelligence, Policy Making,

DiplomacyCadre DR

POSTING DETAILS




AssistantCommissioner AC, (100/08 dt. 07/05/08) VADODARA


LR dt.21/05/08,Joining asper DL.

AssistantCommissioner AC, VADODARA



AssistantCommissioner AC, (123/11 dt. 22.06.11) DGRI JAIPUR 30/6/2011 31/1/2012 Joining as


DD, (Prom. Vide Order No.17/2012 dt. 31.01.2012) DGRI JAIPUR 31/1/2012 11/9/2015 Rel. report

recd.

DeputyCommissioner

DC, vide O/o no. 80/15dt.17.6.15,

BHUBANESWARCX ZONE

BHUBANESWAR-II CX BHUBANESHWAR 28/9/2015 8/4/2016

LRdt.29.6.15,20.07.15,Joiningreportrecd

JointCommissioner


BHUBANESWARCX ZONE

BHUBANESWAR-II CX BHUBANESHWAR 8/4/2016 24/5/2016 Rel. report

recd.

JointCommissioner

JC, S.Tax Cell(HQRS), videO/o no. 54/16 dt. 10.05.16 , LRdt. 01.06.16,

NAGPUR CXZONE

AURANGABADCX AURANGABAD 31/5/2016 22/6/2017

Joiningreportrecd., LRdt.10.06.16,LR dt.22.6.16

JointCommissioner

JC,LR dt. 02.06.17, LR dt.03.07.17,LR dt. 05.02.18,LRdt. 24.08.18, LR toAurangabad GST dtd. 03.10.18

NAGPUR GST &CX ZONE

AURANGABADGST & CX AURANGABAD 22/6/2017


Professional Training-Direct Recruit-58th Batch 2006 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)







3) Total No. Of Year In Present Station ( Class C 1 Years,3 Months,22 days


Officer Name Mr Saroj Kumar Behera Verified Data Verified DataFather Name Sh.Bhajaman Behera Date Of Birth 2/2/1980Sex Male Educational Qualification B.TechSubject Electrical Languages Known English,Hindi,OriyaMarital Status Married Spouse Name VatsalaSpouse Profession HR Officer, NTPC Category SCPresent Address A-163,Pandara Road, New Delhi, Delhi-110003 Home State ODISHAHome Town Bhubaneshwar Batch 2006Present State DELHI Date Of Entry Into GovtService 29/8/2006Date Of SuperAnnuation 28/2/2040 Date Of Appointment in Present Rank 8/4/2016Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS




AssistantCommissioner AC,100/08 dt. 07/05/08 VADODARA


LR dt.21/05/08 &LR dt22.05.08


AC,(To work in Judicial Cell,CBEC)(113/2010 dt. 18.05.10) DGHRD DELHI 1/6/2010 31/1/2012 Joining as


DC, (Promoted Vide Order No.17/2012 dt. 31.01.2012) DGHRD DELHI 31/1/2012 8/8/2013 Rel. report

recd.

DeputyCommissioner DC, 102/2013 dt. 01.05.2013 DELHI CEX


LR dt.30.05.2013)Joiningreport recd

DeputyCommissioner DC DELHI ST

ZONE DELHI-I ST DELHI 15/10/2014 19/11/2015

LR dt.28.05.15 &LR dt.30.07.15

DeputyCommissioner DC, LR dt. 14.10.15 DELHI ST

ZONE DELHI-II ST DELHI 19/11/2015 8/4/2016 Joining asper DL

JointCommissioner


DELHI STZONE DELHI-II ST DELHI 8/4/2016 24/6/2016 Rel. report

recd.JointCommissioner JC, vide O/o no. 54/16 dt. 10.05.16 DG, EXPORT

PROMOTION DELHI 27/6/2016 Joining asper DL















Sl.No Name Of Organisation Station No.Of Years1 DGHRD DELHI 1 Years,8 Months,4 days2 DGHRD DELHI 1 Years,6 Months,10 days3 DG, EXPORT PROMOTION DELHI 2 Years,3 Months,17 days



Officer Name Mr Raut Pandurang Kondiram (On Dep.) Verified Data Verified DataFather Name Shri Raut Kondiram Gangaram Date Of Birth 22/6/1979Sex Male Educational Qualification L.Lb,M.A.,M.B.B.S.Subject Medical Science, Economics, law Languages Known English,Hindi,Marathi

Marital Status Married Spouse Name Mrs. Raut ShardaPandurang

Spouse Profession IPS (Maharashtra Cadre) Category SC

Present Address D-4, Customs & CX Officers Qtr. Katrak Road, Wadala,Mumbai, Maharashtra Home State MAHARASHTRA

Home Town Latur Batch 2006




Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Aptitude Intelligence Collection Cadre DR

POSTING DETAILS





AC, O/o 100/08 dt.07/05/08

MUMBAI-ICEX ZONE MUMBAI-IV MUMBAI 19/5/2008 1/3/2010 Joining as per DL.

AssistantCommissioner AC, ST-II MUMBAI-I


AssistantCommissioner AC


MUMBAI CUS. (PREV.) MUMBAI 28/6/2010 16/6/2011 LR dt. 11.06.10; Joiningas per DL


AC, Gr.7D, SIIB,Gr.2,& 3

MUMBAIZONE-III CUS


MUMBAI 17/6/2011 27/1/2012

LR dt. 23.05.11 & LR dt.31.05.11 & LRs dated08.07.11 & 11.01.12;joining as per DL.

AssistantCommissioner AC MUMBAI

ZONE-III CUS

MUMBAI-III CUS-IV(AIR CARGO-EXPORT)CUS

MUMBAI 27/1/2012 31/1/2012 LR dt. 06.01.12

DeputyCommissioner

DC, Promoted videO/o 17/2012 dt.31.01.2012

MUMBAIZONE-III CUS

MUMBAI-III CUS-IV(AIR CARGO-EXPORT)CUS

MUMBAI 31/1/2012 26/7/2012

DeputyCommissioner

DC, ZU; O/o 104/2012dated 13.06.12 DG, CEI MUMBAI 27/7/2012 8/4/2016 Joining report recd.

JointCommissioner

Promoted as JC videO/o no. 40/16 dt.08.04.16,

DG, CEI MUMBAI 8/4/2016 23/5/2016 Rel. report recd.

JointCommissioner

JC,vide O/o no. 54/16dt. 10.05.16

NAGPUR CXZONE CCO NAGPUR 24/5/2016 12/6/2016 Joining report recd.

JointCommissioner JC,LR dt. 01.06.16, NAGPUR CX

ZONE NASHIK-II CX NASIK 13/6/2016 22/6/2017LR dt. 15.06.16, Joiningreport recd. , LR dt.14.06.16

JointCommissioner

JC,LR dt.03.06.17,22.06.17,LRdt. 07.07.17

NAGPUR GST& CX ZONE NASHIK GST & CX NASIK 22/6/2017 18/6/2018 Rel. report recd.

JointCommissioner

Deputy Director,videO/o no. 55/18 dt.12.04.18,

Deputation Ministry of Shipping DELHI 19/6/2018 Joining report recd.

TRAINING DETAILS


ACES (Training of Trainers) 2009 Department NACEN,MumbaiCommercial Frauds & Money Laundering 2011 Department NACEN,FaridabadEASIEST & COM Admin. 2009 Department NACEN, MumbaiFurbisher Course 2008 Department NACEN,FaridabadLAN/WAN 2010 Department C.Ex., Mumbai-II

Prevention of Smuggling of FICN & Foreign Currency 2012 Department Multi- Disciplinary School of Economic Intelligence,Bhandup, Mumbai

Probationer Training 2006 Department LABSNAA, MussorieProbationers Training 2006 Department NACEN,FaridabadRoad map to Goods & Service Tax 2011 Department NACEN, Faridabad

Trade Related Aspects on Intellectual Property andIntellectual Property

2011 Department NACEN,Faridabad

Vigilance Matters 2008 Department NACEN, MumbaiSUMMARY OF POSTINGS (Including Exempted Postings)
















Officer Name Ms K.Padmavathy Verified Data Verified Data

Date Of Birth 2/11/1977 Sex FemaleEducational Qualification M.A. Subject SociologyLanguages Known English,Tamil Marital Status UnMarried

Category OBC Present Address 422, Kastori Block, VBG Gardens Navodaya ColonyHyderabad. A.P.

Home State TAMIL NADU Home Town ErodeBatch 2006 Present State TAMIL NADU




POSTING DETAILS





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


Joining dt. asper Joiningreport

AssistantCommissioner AC, ST HYDERABAD


LR dt.19.05.10,Joining reportrecvd.

DeputyCommissioner


HYDERABADCEX ZONE HYDERABAD - II HYDERABAD 31/1/2012 5/7/2012 Rel. report

recd.

DeputyCommissioner

DC, RU(104/2012 dt.13.06.12), LR to Anand dt.03.07.15

DG, CEI COIMBATORE 6/7/2012 26/6/2015Joining as perDL/Rel.reportrecd.

DeputyCommissioner

DC, vide O/o No. 80/2015dt.17.06.2015

VADODARA CXZONE ANAND CX ANAND 6/7/2015 8/4/2016 Joining as per

DLJointCommissioner


VADODARA CXZONE ANAND CX ANAND 8/4/2016 22/5/2016

JointCommissioner

JC, vide O/o no. 54/16 dt.10.05.16, LR dt. 16.05.16, LRdt. 24.05.16

AHMEDABADCX ZONE

AHMEDABAD-ICX AHMEDABAD 23/5/2016 22/6/2017 Joining as per

DL


GST & CX ZONEAHMEDABADSOUTH GST & CX AHMEDABAD 22/6/2017


ACES Training 2009 Department NACEN, FaridabadProbation Period LBSNAA, MUSSOORIE 2006 Department NACEN, Faridabad












Officer Name Mr Mahaveer Prasad Meena Verified Data Verified DataFather Name Shri Ram Charan Meena Date Of Birth 30/10/1975Sex Male Educational Qualification B.E.Subject E&C Languages Known HindiMarital Status Married Spouse Name Smt. Sunita MeenaSpouse Profession House wife Category STPresent Address A-804, Sarjan Tower, Ahmedabad, Gujarat. Home State RAJASTHANHome Town Baran Batch 2006Present State GUJARAT Date Of Entry Into GovtService 21/12/2006Date Of SuperAnnuation 31/10/2035 Date Of Appointment in Present Rank 8/4/2016Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS





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


LR dt.21/05/08, Entryas per Verifieddata

AssistantCommissioner AC, (ST Div., & Audit, Tech.) AHMEDABAD

CEX ZONE AHMEDABAD - II AHMEDABAD 7/5/2009 27/4/2011 LR dt. 17.09.08


AC, (UOP-214/10 dt.30.08.10)

DG, SYS. & DATAMGMT. DELHI 2/6/2011 12/8/2011 Rel. report

recd.AssistantCommissioner AC, Hqrs.145/11 dt. 28.07.11 AHMEDABAD

CEX ZONEAHMEDABAD(ST) AHMEDABAD 23/8/2011 31/1/2012 LR dt. 08.08.11

DeputyCommissioner

DC,Div.III (Prom. Vide OrderNo. 17/2012 dt. 31.01.2012)

AHMEDABADCEX ZONE

AHMEDABAD(ST) AHMEDABAD 31/1/2012 26/7/2012 LR dt. 28.06.12

DeputyCommissioner DC, Div.I, AHMEDABAD


LR dt.26.07.12, Rel.report recd.

DeputyCommissioner DC ICD, Kodiyar AHMEDABAD


LR dt.11.11.14, LRdt.22.05.2013& LR dt.27.05.2013(Joining as perDL)


CUS ZONEAHMEDABADCUS AHMEDABAD 15/10/2014 8/4/2016 LR dt. 10.02.16

JointCommissioner


AHMEDABADCUS ZONE

AHMEDABADCUS AHMEDABAD 8/4/2016 23/5/2016 Rel. report



BHOPAL CXZONE GWALIOR CX UJJAIN 25/5/2016 22/6/2017 Joining as per

DLJointCommissioner JC BHOPAL GST

& CX ZONE UJJAIN GST & CX UJJAIN 22/6/2017


Probationer, I.R.S. Gr."A" Dte. of Training, NACEN, Faridabad 2006 DepartmentSUMMARY OF POSTINGS (Including Exempted Postings)













Sl.No Name Of Organisation Station No.Of Years1 DG, SYS. & DATA MGMT. DELHI 0 Years,2 Months,11 days



Officer Name Mr L. Beimopha(On Dep.) Verified Data Verified Data

Father Name L.Patha Date Of Birth 15/3/1978


Subject Economics LanguagesKnown English,Hindi,Mizo

Marital Status Married Spouse Name V.HELLEN

Category ST Present Address C/O LUMLIN KHARKONGAR, BLOCK-F, MADANRYTING,SHILLONG, MEGHALAYA 793007

Home State MIZORAM Home Town Saiha DistrictBatch 2006 Present State MEGHALAYADate Of Entry IntoGovtService 29/8/2006 Date Of





Field OfSpecialization [email protected]





AssistantCommissioner AC,(100/08 dt.07/05/2008) BANGALORE

CEX ZONE BANGALORE (ST) BANGALORE 21/5/2008 13/2/2009Joiningreportrecd


CUS. ZONE CCO BANGALORE 16/2/2009 6/8/2010



AC, (113/2010 dt. 18.05.10& LR dt. 02.06.10)

KOLKATA CEXZONE KOLKATA - I KOLKATA 25/8/2010 30/1/2012

Joiningas PerDL

DeputyCommissioner


KOLKATA CEXZONE KOLKATA - I KOLKATA 31/1/2012 14/8/2012

Rel.reportrecd.

DeputyCommissioner DC KOLKATA CUS.

ZONEKOLKOTA AIRPORTCUS. KOLKATA 16/8/2012 14/10/2014

Joiningas perDL

DeputyCommissioner DC KOLKATA CUS KOLKATA (AP & ACC)

CUS KOLKATA 15/10/2014 4/8/2015

Rel.asper DLfor theMonth ofAug.15


ZONE KOLKATA-I ST KOLKATA 5/8/2015 8/4/2016Joiningas perDL

JointCommissioner


KOLKATA STZONE KOLKATA-I ST KOLKATA 8/4/2016 20/5/2016

Rel.reportrecd.

JointCommissioner


SHILLONG CXZONE SHILLONG CX SHILLONG 26/5/2016 22/6/2017

Joiningas perDL

JointCommissioner JC,R dt. 17.08.17 GUWAHATI

GST & CX ZONE SHILLONG GST & CX SHILLONG 22/6/2017 18/5/2018Rel.reportrecd.

JointCommissioner

Deputy Sec.vide O/o no.65/18 dt. 18.04.18 Deputation Min.of Development of

Northern Eastern Region SHILLONG 21/5/2018

Joiningreportrecd.Period of4 yrs.


Furbisher Course for Probationers NACEN 2008 Department FaridabadProbation 2006 Department IndiaSpecial Economic Zone NACEN 2008 Department Faridabad













Sl.No Name Of Organisation Station No.Of Years1 Deputation SHILLONG 0 Years,4 Months,24 days



Officer Name Mr Vikash Kumar Jeph Verified Data Verified DataFather Name Sh. Rameshwar Prasad Jeph Date Of Birth 22/5/1978Sex Male Educational Qualification M.A.Subject History Languages Known English,HindiMarital Status Married Spouse Name Smt. PratibhaSpouse Profession House Wife Category STPresent Address 131-Kishan Nagar, Jaipur(Raj.) Home State RAJASTHANHome Town Jaipur Batch 2006Present State RAJASTHAN Date Of Entry Into GovtService 18/12/2006Date Of SuperAnnuation 31/5/2038 Date Of Appointment in Present Rank 8/4/2016Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS




AssistantCommissioner AC,(100/08 dt.07/05/2008) MEERUT CEX

ZONE MEERUT - II MORADABAD 19/5/2008 31/5/2010

AssistantCommissioner AC, ICD, Cus. MEERUT CEX

ZONE MEERUT - II GHAZIABAD 2/6/2010 19/9/2011 (LR dt.04/06/08)


AC, (To work as OSD in CX WingCBEC) (159/11 dt. 16.08.11) Board Board DELHI 20/9/2011 31/1/2012

Substantiveposting atDGICCE,Joining asper DL

DeputyCommissioner

DC, (Promoted vide Order No.17/2012 31.01.2012), (To dt.workas OSD in CX Wing CBEC)


Substantiveposting atDGICCE,Rel. reportrecd.

DeputyCommissioner DC, (102/2013 dt. 01.05.2013) JAIPUR CEX

ZONE CCO JAIPUR 2/9/2013 8/10/2014

LR dt.10.07.13,Joining/Rel.report recd.

DeputyCommissioner DC JAIPUR CX

ZONE ALWAR CX BHIWADI 9/10/2014 8/4/2016

LR dt.01.09.14,Entry as perverfd. data

JointCommissioner


JAIPUR CXZONE ALWAR CX BHIWADI 8/4/2016 17/5/2016 Rel report


JC,vide O/o no. 54/16 dt. 10.05.16LR dt. 18.05.16 & LR dt. 09.06.16

JAIPUR CXZONE JAIPUR CX JAIPUR 18/5/2016 19/6/2016 Joining


JC, LR dt. 09.06.16,LR to GSTJaipur dt. 01.06.17

JAIPUR CXZONE

JAIPUR AUDITCX JAIPUR 20/6/2016 3/4/2017 Joining as

per DLJointCommissioner JC JAIPUR GST &

CX ZONE CCO JAIPUR 3/4/2017 Joining asper DL


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










Officer Name Mr Bharat Prakash Verified Data Verified DataFather Name Sh.Ram Dhan Shakya Date Of Birth 13/11/1977Sex Male Educational Qualification M.Sc.Subject Organic Chemistry Languages Known English,Hindi

Marital Status Married Spouse Name Smt. GeetaShakya

Spouse Profession HOUSEWIFE Category OBC

Present Address 4/V, Customs & Central Excise Officers's Colony, Memnagar,Ahmedabad Home State UTTAR

PRADESHHome Town Firozabad Batch 2006Present State GUJARAT Date Of Entry Into GovtService 18/12/2006Date OfSuperAnnuation 30/11/2037 Date Of Appointment in Present

Rank 8/4/2016








LR dt.21/05/08& LR dt.22.05.08,Rel.reportrecvd.




DeputyCommissioner

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

VADODARACEX ZONE VAPI SILVASSA 31/1/2012 31/7/2014



CEX ZONE SURAT - II ANKLESHWAR 1/8/2014 15/10/2014 LR dt.25.07.14


CX ZONE BHARUCH CX ANKLESHWAR 15/10/2014 8/4/2016

MCTPtrainingwef.31.08.15to30.10.15

JointCommissioner


VADODARACX ZONE BHARUCH CX ANKLESHWAR 8/4/2016 23/5/2016 Rel.report

recd.

JointCommissioner

JC, vide O/o no. 54/16 dt. 10.05.16LR to Ahmdbd dt. 17.05.16,LR toJamnagar Cus. dt. 26.09.18

AHMEDABADCUS ZONE

AHMEDABADCUS AHMEDABAD 24/5/2016 Joining as

per DL












Officer Name Mr Alok Singh Verified Data Verified DataDate Of Birth 15/11/1978 Sex MaleEducational Qualification M.A. Subject Pol. ScienceLanguages Known English,Hindi Marital Status MarriedSpouse Name Gunjan Singh Spouse Profession Self Employed

Category General Present Address A-2/502, Krishna Apra Garden, Indirapuram Gaziabad,U.P.

Home State UTTAR PRADESH Home Town Atarra (Banda)Batch 2007 Present State DELHI




POSTING DETAILS




AssistantCommissioner AC, (72/09 dt. 17.04.09 ) DELHI CEX


LR dt.06.05.09Entry as perverifieddata

AssistantCommissioner AC,Div.V DELHI CEX

ZONE ROHTAK KUNDLI 16/12/2009 7/7/2011

LR dt.30.11.09Joining asper verifieddata

AssistantCommissioner Tech. Officer, (135/11 dt. 07.07.2011) Deputation CBEC DELHI 8/7/2011 9/10/2012

Entry as perverifieddata

DeputyCommissioner

Tech. Officer (Prom. Vide O/o No.185/2012 dt. 09.10.12) Deputation Department of


DeputyCommissioner DC, vide O/o no. 171/14 dt. 02.09.14 DELHI CUS

ZONE


DELHI 16/10/2014 31/3/2017

LR to Delhi(IMP) dt.23.06.16NOT YETJOINED

JointCommissioner

Promoted as JC wef. 01.04.2017 vide O/ono. 51/17 dt. 30.03.17 (LR to Delhi(IMP) dt. 23.06.16)

DELHI CUSZONE


DELHI 1/4/2017 27/6/2017 Joining/Rel.report recd.

JointCommissioner

JC,vide O/o no. 70/17 dt. 17.05.17,Posted to as OSD (TRU) in CBEC onloan basis vide O/o no. 161/17 dt.14.09.17 UOP

DG, SYS. & DATAMGMT. DELHI 29/6/2017 Joining

report recd.


NACEN 2007 Department FaridabadTraining LBS (Mussoori) 2007 Department Mussoori














Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 1 Years,3 Months,4 days2 Deputation DELHI 2 Years,0 Months,2 days3 DG, SYS. & DATA MGMT. DELHI 1 Years,3 Months,15 days



Officer Name Mr A .S . Naveen Kushalappa (OnDep.) Verified Data Verified Data

Father Name A.A. Somaiah Date Of Birth 1/7/1977

Sex Male EducationalQualification B.B.M.

Languages Known English,Hindi,Kannada,Kodava,Marathi Marital Status Married

Spouse Name Dr. Roopa SpouseProfession Doctor

Category General Present Address # 88, 2nd Main, 4th Phase, 7th Block, BanashankariIII Stage, Bangalore 56085

Home State KARNATAKA Home Town KodaguBatch 2007 Present State KARNATAKADate Of Entry IntoGovtService 18/8/2007 Date Of









AC, Div.-II (72/09 dt.17.04.09


LR dt. 15.06.09& LR dt.07.07.09 LR.dt. 02.12.09Joining reportnot recd.



AssistantCommissioner AC,ICD (164/10 dt. 07.07.10) BANGALORE

CUS. ZONEBANGALORECUS. BANGALORE 19/7/2010 12/9/2012 Joining as per

DLAssistantCommissioner AC, Airport BANGALORE


DeputyCommissioner

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

BANGALORECUS. ZONE



CEX ZONE BANGALORE - I BANGALORE 1/9/2014 14/10/2014 LR dt. 04.08.14

DeputyCommissioner DC, BANGALORE

CX ZONEBANGALORE-ICX BANGALORE 15/10/2014 2/2/2017 Rel. report recd.

DeputyCommissioner

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


BANGALORE 3/2/2017 30/3/2017 Joining reportrecd.

JointCommissioner

Promoted as JC wef.01.04.2017 vide O/o no. 51/17dt. 30.03.17


BANGALORE 30/3/2017 17/1/2018

Posted to CC(AR) CESTATBangalore videO/o no. 70/17dt. 17.05.17Rel. recd.

JointCommissioner

Jt. Development Commr. videO/o no. 02/18 dt. 04.01.18 Deputation SEZ BANGALORE 29/1/2018 Joining report















Sl.No Name Of Organisation Station No.Of Years1 CHIEF COMMISSIONER (AR) / CESTAT BANGALORE 0 Years,1 Months,25 days2 CHIEF COMMISSIONER (AR) / CESTAT BANGALORE 0 Years,9 Months,23 days3 Deputation BANGALORE 0 Years,8 Months,16 days



Officer Name Mr Sahil Inamdar Verified Data Verified DataDate Of Birth 30/10/1978 Sex MaleEducational Qualification B.E. Subject Mech.Languages Known English,Hindi,Marathi Marital Status MarriedSpouse Name Sharmin V. Patil Spouse Profession ----Category General Home State MAHARASHTRABatch 2007 Present State DELHIDate Of Entry Into GovtService 10/12/2007 Date Of SuperAnnuation 31/10/2038Date Of Appointment in Present Rank 1/4/2017 Present Designation Joint CommissionerPresent PayScale 15600-39100 + 7600 Cadre DR

POSTING DETAILS





AC, (72/09 dt. 17.04.09 & LR dt.06.05.09)


joining as perDL.Attachedto work inTRU,Department ofRevenue Videorder no.(245/2011 dt.09.12.

AssistantCommissioner AC, (46/2012 dt. 29.03.12) DELHI CEX


DeputyCommissioner

Addl. PS to MOS (Coal) Promoted.Vide O/o No. 185/2012 dt. 09.10.12 Deputation Min. of Coal DELHI 23/10/2012 5/9/2014

DeputyCommissioner DC, O/o no. 171/14 dt. 02.09.14 DELHI CEX


LR dt.30.10.14 & LRdt. 12.11.14,Joining as perDL

DeputyCommissioner DC, DELHI CX

ZONE DELHI-I CX DELHI 15/10/2014 17/5/2016 Rel. reportrecd.

DeputyCommissioner

DC,NZU vide O/o no. 53/2016 dt.10.05.16 DG, VIGILANCE DELHI 18/5/2016 30/3/2017 Joining as per

DL

JointCommissioner

Promoted as JC wef. 01.04.2017 videO/o no. 51/17 dt. 0de O/o no. 70/17 dt.17.05.17

DG, VIGILANCE DELHI 30/3/2017 11/7/2018 Rel. reportrecd.

JointCommissioner

(OSD to Chairman CBIC vide O/o no.111/18 dt. 09.07.18 Board Board DELHI 11/7/2018

substantiveposting atDG.Vig. DelhiJoining reportrecd.
















Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 1 Years,10 Months,17 days2 DG, VIGILANCE DELHI 0 Years,10 Months,16 days3 DG, VIGILANCE DELHI 1 Years,3 Months,13 days4 Board DELHI 0 Years,3 Months,3 days



Officer Name Ms Anubha Sinha Verified Data Verified DataFather Name Dr. Vijay Kumar Sinha Date Of Birth 25/10/1980Sex Female Educational Qualification M.Phil.Subject Pol Science & IR Languages Known HindiMarital Status Married Spouse Name Shalabh SrivastavaCategory General Present Address V 10/32, 1st floor, DLF Phase 3, Gurugram, Haryana.Home State WEST BENGAL Home Town AsansolBatch 2007 Present State DELHIDate Of Entry Into GovtService 18/8/2007 Date Of SuperAnnuation 31/10/2040Date Of Appointment in Present Rank 1/4/2017 Present Designation Joint CommissionerPresent PayScale 15600-39100 + 7600 Cadre DRphoneno 9811544064 Email [email protected]

POSTING DETAILS




AssistantCommissioner AC, (72/09 dt. 17.04.09) JAIPUR CEX

ZONE JAIPUR - I JAIPUR 4/5/2009 11/8/2011 Joining asper DL


MGMT. DELHI 12/8/2011 9/10/2012 Joining asper DL

DeputyCommissioner

DC,Promoted Vide O/o No. 185/2012 dt.09.10.12,Rel. dt. 28.8.15


DeputyCommissioner

DC,vide O/o No. 80/2015 dt. 17.06.2015 ,LR , dt. 3.7.15

DELHI STZONE DELHI-IV ST DELHI 31/8/2015 31/3/2017 Joining as

per DL

JointCommissioner

Promoted as JC wef. 01.04.2017 vide O/ono. 51/17 dt. 30.03.17 Posted to Delhi CXvide O/o no. 70/17 dt. 17.05.17

DELHI STZONE DELHI-IV ST DELHI 1/4/2017 2/6/2017 Joining/Rel.

report recd.

JointCommissioner

JC,LR to Delhi Cus.dt. 24.05.17 & & LR toIGI Airport dt. 31.05.17, LR dtd.30.03.2018

DELHI CUSZONE

DELHI AIRPORTCUS DELHI 4/6/2017 Joining as

per DL


Probationer 2007 Department NACENSUMMARY OF POSTINGS (Including Exempted Postings)
















Officer Name Mr Jainendra Singh Kandhari (St.leave) Verified Data Verified DataFather Name Shri Kultar Singh Date Of Birth 24/3/1982Sex Male Educational Qualification B.TechSubject Electronics & Communication Engg. Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Smt. AmritjyotSpouse Profession Home wife Category General

Present Address Flate No. 729, Block No. 50, Sector-IV, New Shimla (H.P.)171009 Home State PUNJAB

Home Town Ludhiana Batch 2007Present State CHANDIGARH Date Of Entry Into GovtService 18/8/2007Date OfSuperAnnuation 31/3/2042 Date Of Appointment in Present

Rank 30/3/2017


POSTING DETAILS





AC,IGI Airport (72/09 dt.17.04.09)



AssistantCommissioner AC, (220/10 dt. 06.09.10) DGRI DELHI 25/10/2010 9/10/2012 Joining as per


DC, Prom. Vide O/o No.185/2012 dt. 09.10.12 DGRI DELHI 9/10/2012 12/9/2014


CX ZONECHANDIGARH-ICX CHANDIGARH 15/9/2014 22/9/2014 entry as per

verified data

DeputyCommissioner

DC, vide O/o no. 154/14 dt.24.07.14

CHANDIGARHCEX ZONE CHANDIGARH SIMLA 22/9/2014 14/10/2014



CX ZONECHANDIGARH-ICX SHIMLA 15/10/2014 12/1/2016

DeputyCommissioner

TO (TRU) vide O/o no. 03/16dt. 12.01.16 Deputation Department of

Revenue DELHI 12/1/2016 31/3/2017

Rel. dt.31.03.17 recd.from AD-II dt.31.03.17

JointCommissioner

(Prom. as JC vide O/o no.51/17 dt. 30.03.17) To work asOSD to Chairman, CBEC,vide O/o no. 61/17 dt.27.04.17, Posted to DGHRDDelhi (To work as OSD toChairman, CBEC) vide O/ono. 70/17 dt. 17.05.17


subtantiveposting atDGHRD,Joining reportrecd.Rel. reportrecd.

JointCommissioner

JC, vide O/o no. 104/18 dt.28.06 DGHRD DELHI 2/7/2018 6/7/2018

Joining reportrecd./Rel.reportrecd.

JointCommissioner JD DGHRD DELHI 9/7/2018

ON LEAVEMPAProgrammewef. 09.7.2018to 15.06.2019


Probation 2007 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)





1) No. Of Continuous Year In Present Station ( 0 Years,0 Months,0 days

Class A )








Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 1 Years,2 Months,19 days2 Board DELHI 1 Years,2 Months,4 days3 DGHRD DELHI 0 Years,0 Months,4 days4 DGHRD DELHI 0 Years,3 Months,5 days



Officer Name Mr Abhishek Chandra Gupta Verified Data Verified DataFather Name Shri Ramesh Chandra Gupta Date Of Birth 20/7/1981


Subject Medical Sciences Languages Known Dogri,English,HindiMarital Status Married Spouse Name Dr. Rinky Anand GuptaSpouseProfession Medical (Doctor) Category General

Present Address Flat No - 3, SFS DDA, Greenview Apartments, Pocket - F, Phase-1,Sheikh Sarai, New Delhi. PIN-110017. Home State JAMMU AND KASHMIR

Home Town Udhampur Batch 2007





Aptitude IT, Sport Cadre DRphoneno 9935380337 Email [email protected]

POSTING DETAILS




AssistantCommissioner AC, (72/09 dt. 17.04.09) CHANDIGARH


LR dt.05.05.09Joining asper verifieddata.

AssistantCommissioner AC, CHANDIGARH

CEX ZONE CHANDIGARH-II CHANDIGARH 10/6/2010 27/7/2010 LR dt,26.07.10

AssistantCommissioner AC,Div. CHANDIGARH

CEX ZONE CHANDIGARH CHANDIGARH 28/7/2010 1/4/2011 LR dt.23/11/10


AC,Madurai-I Div. (51/2011 dt.18.03.11)

COIMBATORECEX ZONE MADURAI MADURAI 6/4/2011 9/10/2012

LR dt.27.06.11Joiningreport revd.

DeputyCommissioner

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

COIMBATORECEX ZONE MADURAI MADURAI 10/10/2012 15/1/2014 LR dt.

05.06.13DeputyCommissioner

TO (TRU), vide O/o no. 08/2014dt. 15.01.14 Deputation Department of

Revenue DELHI 15/1/2014 31/3/2017

JointCommissioner

Prom. as JC vide O/o no. 51/17 dt.30.03.17, vide O/o no. 29/17 dt.31.03.17 AD-II


Joiningreport recd.(Posted toDGPM,DelhiHqrs., (Towork asOSD inTRU, DoR)vide O/ono. 61/17 d

JointCommissioner JC,vide O/o no. 70/17 dt. 17.05.17 DELHI CX

ZONE CCO DELHI 24/5/2017 25/5/2017 Rel. reportrecd.

JointCommissioner JC,LR dt. 24.05.17 DELHI CUS

ZONE CCO DELHI 25/5/2017 1/6/2017 Joiningreport recd.

JointCommissioner

JC,LR dt. 31.05.17 , LR to ACC-Import dtd. 28.09.18

DELHI CUSZONE

DELHI ICD TKD(EXP) CUS DELHI 1/6/2017 Joining as








Officer Name Ms Manasa Gangothri Kata Verified Data Verified DataFather Name Venkta Reddy Kata Date Of Birth 7/1/1984

Sex Female EducationalQualification B.Tech

Subject Electrical Engineering Languages Known English,French,Hindi,TeluguMarital Status Married Spouse Name Praveen P NairSpouseProfession IAS (Tamil Nadu Cadre) Category General

Present Address G- 804, Tamil Nadu AIS Housing Association(TAISHA) WestNatesan Nagar, Virugambakkam Chennai 600092 Home State Not Known






Field OfSpecialization Intelligence & investigation Aptitude Intelligence & investigation


POSTING DETAILS




AssistantCommissioner AC, Air Cargo (72/09 dt. 17.04.09) BANGALORE



DeputyCommissioner

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

BANGALORECUS. ZONE

BANGALORECUS. BANGALORE 9/10/2012 1/7/2013 (Rel. report

recd.)

DeputyCommissioner

DC, ZU, vide O/o no.102/2013 dt.01.05.2013 DGRI BANGALORE 1/7/2013 11/7/2016

Rel. reportrecd.Joiningas per DL

DeputyCommissioner

DC, vide O/o no. 53/2016 dt.10.05.16 , LR dt. 24.05.16

CHENNAI STZONE CHENNAI-II ST CHENNAI 20/7/2016 30/3/2017 Joining as


Promoted as JC wef. 01.04.2017vide O/o no. 51/17 dt. 30.03.17,

CHENNAI STZONE CHENNAI-II ST CHENNAI 30/3/2017 9/6/2017 Rel. report


JC, vide O/o no. 70/17 dt. 17.05.17,,LR dt. 31.05.17

CHENNAI GST& CX ZONE CCO CHENNAI 9/6/2017 Joining


Training Title Project Year Training Held Training LocationFurbisher Course for Probationers NACEN 2009 Department FARIDABADProbation 2007 Department INDIA












Officer Name Mr Santosh Kumar Mishra Verified Data Verified DataFather Name Shri Harindra Mishra Date Of Birth 13/10/1981Sex Male Educational Qualification M.A.Subject ECO. Languages Known English,HindiMarital Status Married Spouse Name Rachna MishraSpouse Profession Housewife Category General

Present Address Flt No. 36, Phase-I, Old MIG, Prasad Nagar, Delhi-110005 Home State UTTAR PRADESH

Home Town Ghazipur Batch 2007Present State MAHARASHTRA Date Of Entry Into GovtService 10/12/2007Date OfSuperAnnuation 31/10/2041 Date Of Appointment in Present

Rank 1/4/2017


Field Of Specialization [email protected] Tel No. 9937109270 Aptitude Audit, Anti EvasionCadre DR

POSTING DETAILS





CEX ZONE BHAVNAGAR BHAVNAGAR 5/5/2009 27/6/2011


AssistantCommissioner AC, (123/11 dt. 22.06.11) DG, CEI PUNE 28/6/2011 9/10/2012 Joining as


DC,Promoted Vide O/o No.185/2012 dt. 09.10.12 DG, CEI PUNE 10/10/2012 28/7/2015 Rel report

recd.

DeputyCommissioner

US (CX8), vide O/o no. 112/15 dt.04.08.15 UOP Deputation Department of

Revenue DELHI 4/8/2015 17/4/2017

Posted toOSD inGSTCouncil'sSecretariatvide O/ono. 109/16dt. 20.09.16

JointCommissioner

Prom. as JC vide O/o no. 51/17 dt.30.03.17)Posted to DGPM, DelhiNRU (To work as OSD (CX-I),DoR vide O/o no. 61/17 dt. 27.04.17

Board Board DELHI 17/4/2017 25/5/2017 Joining/Rel.report recd.

JointCommissioner

JC, (vide O/o no. 70/17 dt. 17.05.17,

DELHI CXZONE CCO DELHI 31/5/2017 31/5/2017 Joining

report recd.

JointCommissioner

JC, LR dt. 24.05.17 & LR dt.31.05.17, LR to Customs Audit dtd.28.09.18

DELHI CUSZONE

DELHI ACC(EXPORT) CUS DELHI 1/6/2017 Joining

report recd.













Officer Name Mr Dhirendra Mani Tripathi Verified Data Verified DataFather Name Shri Ram Suresh Tripathi Date Of Birth 1/1/1978Sex Male Educational Qualification B.Sc.,M.A.Subject Botany Zoology, Chem, Culture & Archeology Languages Known English,HindiMarital Status Married Spouse Name Amrita TripathiSpouse Profession Software Engg. Category GeneralPresent Address 904-IV,Express garden Ghaziabad NCR Home State UTTAR PRADESHHome Town Gorakhpur Batch 2007Present State DELHI Date Of Entry Into GovtService 10/12/2007Date Of SuperAnnuation 31/12/2037 Date Of Appointment in Present Rank 1/4/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS





CUS. ZONEJAMNAGAR CUS.(PREV.) PORBANDAR 10/5/2009 31/3/2010


AssistantCommissioner AD, (113/2010 dt. 18.05.10) DGRI DELHI 31/3/2010 9/10/2012

Joiningas perDL.

DeputyCommissioner

DC, Prom. Vide O/o No. 185/2012 dt.09.10.12 DGRI DELHI 10/10/2012 15/12/2014

Rel.reportrecd.

DeputyCommissioner DC, O/o no. 154/14 dt. 24.07.14 DELHI ST

ZONEDELHI AUDIT-IST DELHI 15/12/2014 12/7/2016

LR dt.08.08.14& LR dt.10.11.14,ST,Audit-I,joining asper DL

DeputyCommissioner DC, DELHI ST

ZONE CCO DELHI 12/7/2016 19/10/2016


DeputyCommissioner

DC,Posted vide O/o no. 109/16 dt.20.09.16 DG, AUDIT DELHI 20/10/2016 30/3/2017

Joiningreportrecd.

JointCommissioner

Promoted as JC wef. 01.04.2017 videO/o no. 51/17 dt. 30.03.17 DG, AUDIT DELHI 30/3/2017 19/5/2017

Rel.reportrecd.

JointCommissioner

JC,70/17 dt. 17.05.17 ,LR dt.22.05.17,LR dt. 13.06.17,LR toMumbai Cus.-I dt. 27.09.18,LR toImport-I dtd 04.10.18

MUMBAI GST& CX ZONE

THANE GST &CX THANE 22/6/2017

Joiningas perDL















Sl.No Name Of Organisation Station No.Of Years1 DG, AUDIT DELHI 0 Years,5 Months,11 days2 DG, AUDIT DELHI 0 Years,1 Months,20 days



Officer Name Mr Vivek Verified Data Verified DataFather Name Shri Devendra Kumar Mishra Date Of Birth 15/1/1980Sex Male Educational Qualification B.TechSubject Civil Languages Known English,Hindi,SanskritMarital Status Married Spouse Name Shruti Vivek MishraSpouse Profession House Wife Category GeneralPresent Address 18, MIG, PHASE-I, Prasad Nagar New Delhi Home Town Daltonganj, PalamauBatch 2007 Present State DELHIDate Of Entry Into GovtService 31/12/2007 Date Of SuperAnnuation 31/1/2040Date Of Appointment in Present Rank 1/4/2017 Present Designation Joint CommissionerPresent PayScale 15600-39100 + 7600 Aptitude EngineeringCadre DR phoneno 9810742664Email [email protected]

POSTING DETAILS





CUS ZONEMUMBAI ACC (EXP)CUS. MUMBAI 4/5/2009 18/6/2010 LR dt. 24.04.09,

joining as per DL.AssistantCommissioner AC MUMBAI-II

CUS ZONEMUMBAI ACC (IMP)CUS. MUMBAI 18/6/2010 30/6/2011 (LR dt. 18.06.10)


CEX ZONE THANE - II BOISAR 1/7/2011 25/6/2012 Joining as per DL


CEX ZONE THANE - II BOISAR 25/6/2012 2/7/2012 LR dt. 25.06.12

DeputyCommissioner

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


DeputyCommissioner DC, PCA, Bond MUMBAI-II

CUS ZONEMUMBAI ACC (IMP)CUS. MUMBAI 27/5/2013 10/9/2014

LR dt. 08.05.2013& LR dt.09.05.2013 & LRdt.25.06.13(Joiningas per DL)

DeputyCommissioner DC,ACC Export MUMBAI

ZONE-III CUS

MUMBAI-III CUS-IV(AIR CARGO-EXPORT) CUS

MUMBAI 11/9/2014 16/6/2016

LR dt. 08.08.2014& LR dt. 09.09.14Joining as perDL, LR dt.11.11.14


ZONE-III CUSMUMBAI CUS(PREV.) MUMBAI 17/6/2016 30/3/2017 LR dt. 02.06.16,

Joining as per DL

JointCommissioner

Promoted as JC wef.01.04.2017 vide O/o no. 51/17dt. 30.03.17,

MUMBAIZONE-III CUS

MUMBAI CUS(PREV.) MUMBAI 30/3/2017 26/5/2017 Rel. report recd.

JointCommissioner

JD,vide O/o no. 70/17 dt.17.05.17, LR dt. 30.05.17 DGHRD DELHI 29/5/2017 Joining report


Training Title Project Year Training Held Training LocationInduction Course NACEN 2007 Department Faridabad












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

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

Home Town GONDIA Batch 2007




PresentDesignation Deputy Commissioner Present PayScale 15600-39100 + 6600

Cadre DR phoneno 9825213858, 079-26612227 (R)

Email [email protected] DETAILS




AssistantCommissioner AC,Ambala (72/09 dt. 17.04.09) DELHI CEX

ZONE PUNCHKULA PANCHKULA 12/5/2009 11/6/2010

LR dt.06.05.09Joining asper DL.

AssistantCommissioner AC,(To work in ST-II on loan basis) MUMBAI-I



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



MUMBAI-ICUS. ZONE



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

11.05.2013DeputyCommissioner DC MUMBAI

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


ZONE-II CUS


NHAVASHEVA 13/7/2015 4/1/2016

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


ZONE-II CUS


NHAVASHEVA 5/1/2016 2/6/2016


DeputyCommissioner

Deputy Secretary, vide O/o no.63/16 dt. 02.06.16 (Prom. as JC tobe efective from date of joining inthe parent cadre vide O/o no. 51/17dt. 30.03.17)

Deputation Government ofChhattisgarh RAIPUR 6/6/2016

for aperiod of 4years.Joiningreportrecvd














Sl.No Name Of Organisation Station No.Of Years1 Deputation RAIPUR 2 Years,4 Months,8 days



Officer Name Mr Kale Sanket Subhash Verified Data Verified DataFather Name Sh. Kale Subhash Vithal Date Of Birth 6/5/1983Sex Male Educational Qualification B.E.Subject Mechanical Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Akshata S. KaleSpouse Profession Self employed Category General

Present Address A 4, Customs Quarters, Station Road, Wadala, Mumbai,Maharashtra Home State MAHARASHTRA

Home Town Thane Batch 2007Present State MAHARASHTRA Date Of Entry Into GovtService 18/8/2007Date OfSuperAnnuation 31/5/2043 Date Of Appointment in Present

Rank 1/4/2017


POSTING DETAILS





AC,Hqrs. RRA, A.C.RTI (72/09 dt.17.04.09)

AHMEDABADCEX ZONE AHMEDABAD - II AHMEDABAD 4/5/2009 9/6/2010 LR dt. 03.06.09

AssistantCommissioner AC,Kachchh Div. AHMEDABAD



AC, (104/2012 dt.13.06.12) DGRI AHMEDABAD 25/6/2012 8/10/2012 Joining as per DL

DeputyCommissioner

DC, Promoted VideO/o No. 185/2012 dt.09.10.12,

DGRI AHMEDABAD 9/10/2012 30/5/2016 Rel. report recd.

DeputyCommissioner

DC,vide O/o no.53/2016 dt. 10.05.16 NACEN MUMBAI 9/6/2016 30/3/2017 Joining report recd.

JointCommissioner

Promo.as JC wef.01.04.2017 vide O/ono. 51/17 dt. 30.03.17,Posted to Mumbai STvide O/o no. 70/17 dt.17.05.17 UOP,

NACEN MUMBAI 31/3/2017 20/6/2017 LR to Mumbai East dt.13.06.17,Joining/Rel.recd.

JointCommissioner

Jt.Dir. vide O/o no.106/17 dt. 27.06.17 NACIN MUMBAI 28/6/2017 Joining as per DL















Sl.No Name Of Organisation Station No.Of Years1 NACEN MUMBAI 0 Years,9 Months,24 days2 NACEN MUMBAI 0 Years,2 Months,21 days3 NACIN MUMBAI 1 Years,3 Months,16 days



Officer Name Mr DebjyotiChakravarty Verified Data Verified Data

Father Name Sh. Dilip Chakravarty Date Of Birth 26/4/1977

Sex Male EducationalQualification B.Sc. (Hons.)

Subject Physics Languages Known Bengali,English,HindiMarital Status Married Spouse Name Mrs. Sriparna Chakravarty

Category General Present Address HIG-17(GF), Phase-II, Chhend Colony, Rourkela Odisha,PIN-769015

Home State WEST BENGAL Home Town KolkataBatch 2007 Present State ODISHA



Present PayScale 15600-39100 + 7600 Field OfSpecialization [email protected] 9429535231

Cadre DR phoneno [email protected] 9431523821

POSTING DETAILS




AssistantCommissioner AC, (72/09 dt. 17.04.09 VADODARA CEX

ZONE VADODARA - I VADODARA 18/5/2009 9/10/2012

Joining asper DL, LRdt.15.05.09),Div.I &IIIHQ LR dt.26.06.12

DeputyCommissioner



DeputyCommissioner DC VADODARA CEX

ZONE VAPI VAPI 14/8/2014 16/10/2014

LR dt.25.07.14 &LR dt.01.08.14

DeputyCommissioner DC, ST Div. VADODARA CX

ZONE VALSAD CX VALSAD 17/10/2014 10/7/2015

LRdt.15.10.14,Entry as perVerfd. data

DeputyCommissioner DC, LR dt. 10.07.2015 VADODARA CX

ZONE VALSAD CX VAPI 10/7/2015 12/6/2016

DeputyCommissioner DC, (Circle-I Bharuch) VADODARA CX

ZONE


SURAT 13/6/2016 30/3/2017

LR dt.14.05.16, LRdt. 23.05.16,Joining asper DL

JointCommissioner


VADODARA CXZONE


SURAT 30/3/2017 26/5/2017

JointCommissioner

JC,vide O/o no. 70/17 dt.17.05.17 ,LR dt. 24.05.17


ROURKELA GST& CX ROURKELA 26/5/2017 Joining as









3) Total No. Of Year In Present Station ( Class C ) 1 Years,4 Months,19 days


Officer Name Dr Neha Garg Verified Data Verified Data

Father Name Shri Kuldeep ChandGarg Date Of Birth 26/10/1982

Sex Female EducationalQualification M.B.B.S.

Languages Known English,Hindi,Punjabi Marital Status MarriedSpouse Name Sh. Devi Prasad Misra Spouse Profession Govt. ServiceCategory General Present Address 145, Swarnim Vihar Duplex, Sec-82, Noida-201304Home State PUNJAB Home Town PatialaBatch 2007 Present State UTTAR PRADESHDate Of Entry Into GovtService 10/12/2007 Date Of SuperAnnuation 31/10/2042Date Of Appointment in PresentRank 1/4/2017 Present Designation Joint Commissioner

Present PayScale 15600-39100 + 7600 Field Of Specialization Anti Evasion, Cyber ForensicsCadre DR

POSTING DETAILS




AssistantCommissioner AC, Div. III MEERUT CEX

ZONE NOIDA NOIDA 1/5/2009 31/12/2009

AssistantCommissioner AC, ICD Dadri (UOP-72/09 dt. 17.04.09) MEERUT CEX

ZONE NOIDA NOIDA 1/1/2010 19/9/2011

LR dt.30.04.09;Rel.reportrecvd.

AssistantCommissioner AC, Div.I MEERUT CEX

ZONE NOIDA NOIDA 19/9/2011 8/10/2012 LR dated08.09.11

DeputyCommissioner

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


Retainedat MeerutCX videO/o No.234/2012dt.17.12.12;


ZONE NOIDA-I CX NOIDA 15/10/2014 14/9/2015

LR dt.14.10.14,Entry asper verfd.data

DeputyCommissioner DC, vide O/o no. 154/14 dt. 24.07.14


DELHI 15/9/2015 31/3/2017Joiningas perDL

JointCommissioner

Promoted as JC wef. 01.04.2017 vide O/o no.51/17 dt. 30.03.17, vide O/o no. 70/17 dt.17.05.17


DELHI 1/4/2017

Joiningreportrecd.(onleavefrom02.04.18to12.02.21)


Professional Training for IRS (C&CE)Probationers 2007 Department NACEN, FARIDABADSUMMARY OF POSTINGS (Including Exempted Postings)









Officer Name Mr Satyadeep Mahapatra (On Dep.) Verified Data Verified DataFather Name Sh. Susant Mahapatra Date Of Birth 7/9/1983Sex Male Educational Qualification B.E.

Marital Status Married Spouse Name DR. PRIYANKAARORA

SpouseProfession POST DOCTOR SCHOLAR Category General

Present Address NO. 102, A BLOCK, MANJUNATHA RESIDENCY, VIGNAN NAGAR,BANGALORE 75 KARNATAKA Home State KARNATAKA






7600Field OfSpecialization [email protected] 9737831092 Cadre DR

POSTING DETAILS




AssistantCommissioner AC,Div. II (72/09 dt. 17.04.09 AHMEDABAD


LR dt.03.06.09,joining as perDL

AssistantCommissioner AC, Cus. Div. AHMEDABAD


LR dt. 05.07.11& LR dt.21.07.11 & LRdt. 08.08.11 &LR dt.21.06.12,Joining as perverified data

DeputyCommissioner


AHMEDABADCUS. ZONE

JAMNAGAR CUS.(PREV.) JAMNAGAR 9/10/2012 14/6/2013 LR dt.

14.06.2013DeputyCommissioner DC, Sikka Div. AHMEDABAD

CUS. ZONEJAMNAGAR CUS.(PREV.) JAMNAGAR 17/6/2013 14/10/2014 LR dt. 14.06.13


CUS ZONEJAMNAGAR CUS(PREV.) JAMNAGAR 15/10/2014 10/7/2015 LR dt.

09.03.2015


CX ZONEAHMEDABAD-IIICX KADI 15/7/2015 31/3/2017

LR dt.01.07.15,Joining as perDL, LR dt.20.05.16

JointCommissioner


AHMEDABADCX ZONE

AHMEDABAD-IIICX AHMEDABAD 1/4/2017 24/5/2017 Joining/Rel.

report recd.

JointCommissioner

JC, vide O/o no. 70/17 dt.17.05.17, LR to Bangalore-IVdt. 02.06.17 ,

BANGALORECX ZONE CCO BANGALORE 26/5/2017 22/6/2017 Joining report

recd.

JointCommissioner JC,21.06.2017,


BENGALURUNORTH GST &CX

BANGALORE 22/6/2017 31/1/2018Joining as perDL/Rel. reportrecd.

JointCommissioner

Jt. Development Commr. videO/o no. 02/18 dt. 04.01.18 Deputation SEZ KANDLA 2/2/2018 Joining report


Training Title Project Year Training Held Training LocationProbation(IRS) 2007 Department NACEN, Faridabad














Sl.No Name Of Organisation Station No.Of Years1 Deputation KANDLA 0 Years,8 Months,12 days



Officer Name Mrs ShwetaBector Verified Data Verified Data

Father Name Shri Anil KumarBector Date Of Birth 29/9/1982

Sex Female EducationalQualification B.Com.,CA

Languages Known English,Hindi Marital Status MarriedSpouse Name Mr. Rajan Lachala Spouse Profession IRS (C&CE)

Category General Present Address FLAT NO. 704, HOUSEFED COMPLEX, E-BLOCK SBS NAGAR,LUDHIANA PUNJAB

Home State HARYANA Home Town PANCHKULABatch 2007 Present State PUNJABDate Of Entry IntoGovtService 18/8/2007 Date Of





Field OfSpecialization [email protected]/ 9990506161





AssistantCommissioner AC, (72/09 dt. 17.04.09) JAIPUR CEX

ZONE JAIPUR - I BHIWADI 8/5/2009 1/7/2011 Joining as perverified data

AssistantCommissioner AC JAIPUR CEX

ZONE JAIPUR - I JAIPUR 1/7/2011 30/6/2012(LR dt.01/07/2011),Rel. report recd.

AssistantCommissioner AC,


DELHI 2/7/2012 9/10/2012(105/2012 dt.14.06.12)Joiningreport recd.

DeputyCommissioner

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


DELHI 9/10/2012 27/10/2014 Rel. report recd.

DeputyCommissioner DC, O/o no. 154/14 dt. 24.07.14 DELHI CUS

ZONEDELHI CUS(GEN) DELHI 28/10/2014 17/6/2016

LR dt. 08.08.14,Joining as perDL/Rel. reportrecd.

DeputyCommissioner

DC, vide O/o no. 53/2016 dt.10.05.16 LR dt. 31.05.16, LR dt.23.06.16, LR dt. 24.06.16

CHANDIGARHCX ZONE J&K CX JAMMU 20/6/2016 30/3/2017 Joining as per

DL

JointCommissioner


CHANDIGARHCX ZONE J&K CX JAMMU 1/4/2017 22/6/2017 Joining report

recd.

JointCommissioner

JC, vide O/o no. 70/17 dt.17.05.17 ,LR to Ludhiana CX dt.26.05.17 & LR dt. 19.06.17 &LR dt. 27.06.17, LR dt. 02.08.17


LUDHIANA GST& CX LUDHIANA 22/6/2017 18/3/2018 Joining report

recd.



LUDHIANA GST& CX LUDHIANA 19/3/2018

ON LEAVEMaternity leavewef. 19.03.18 asper DL for theMonth ofFeb.2018


IRS 2007 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)








Officer Name Mr Alok Srivastava Verified Data Verified DataFather Name Sh. Rajendra Kumar Date Of Birth 30/10/1976Sex Male Educational Qualification M.A.Subject PM & IA Languages Known English,Hindi

Marital Status Married Spouse Name AnubhutiSrivastava

Spouse Profession Banking profession Category General

Present Address F/21, Akash Tower, Judges Bungalows Road, Badakdev, Ahmedabad,Gujarat - 380054 Home State GUJARAT

Home Town ahmedabad Batch 2007










AC,(RTI Sec. and CPIO, ISO,E.D.I., Tech) (72/09 dt. 17.04.09)

AHMEDABADCUS. ZONE CCO AHMEDABAD 5/5/2009 6/5/2009

LR dt.05.05.09 &LR dt.07.05.09Joiningreport recd.


CUS. ZONEAHMEDABADCUS. AHMEDABAD 7/5/2009 13/1/2012 Entery as per

Verified data



Entery as perVerifieddata(Div. I,Audit, CAOLR dt.09.07.12

DeputyCommissioner

DC, DO Div-IOn Prom. VideO/o No. 185/2012 dt. 09.10.12

AHMEDABADCEX ZONE AHMEDABAD - II AHMEDABAD 9/10/2012 12/2/2014 LR dt.

20.05.13

DeputyCommissioner

DC, O/o no. 271/2013 dt.20.12.13


AHMEDABAD 12/2/2014 31/3/2017 Joining asper DL

JointCommissioner



AHMEDABAD 1/4/2017 18/5/2017 Joining/Rel.report recd.

JointCommissioner

JC, vide O/o no. 70/17 dt.17.05.17 ,LR to Audit CX dt.22.05.17

MUMBAIZONE-I CX CCO MUMBAI 19/5/2017 1/8/2017 Joining

report recd.

JointCommissioner

JC,LR dt. 02.06.17, LR dt.08.06.17 LR dt. 07.08.2017

MUMBAIZONE-II CUS



per DL















Sl.No Name Of Organisation Station No.Of Years1 CHIEF COMMISSIONER (AR) / CESTAT AHMEDABAD 3 Years,1 Months,18 days2 CHIEF COMMISSIONER (AR) / CESTAT AHMEDABAD 0 Years,1 Months,17 days



Officer Name Mr Pradip Gurumurthy Verified Data Verified DataFather Name Sh. Ramaswamy Date Of Birth 21/4/1983Sex Male Educational Qualification B.Com.Subject ADVANCED ACCOUNTANCY AND COMMERCE Languages Known English,Hindi,TamilMarital Status Married Spouse Name Shivangi Pradip GurumurthySpouseProfession House wife Category General

Present Address quarter no-06, type V, central excise colony, seminary hills,nagpur 440006 Home State GUJARAT

Home Town Ahmedabad Batch 2007






[email protected] , 9363392999 [email protected], phn no- 9363392999 Cadre DR





AssistantCommissioner AC, (72/09 dt. 17.04.09) CHENNAI CEX





LR dt.04.07.11& LR dt.06.07.11




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

CHENNAI CUS.ZONE


DeputyCommissioner DC CHENNAI CUS

ZONECHENNAI-VII(ACC) CUS CHENNAI 15/10/2014 25/9/2015

Relreportrecd.

DeputyCommissioner DC, vide O/o No. 80/2015 dt. 17.06.2015 NAGPUR CX

ZONE CCO NAGPUR 30/9/2015 18/10/2015Joiningreportrecd.

DeputyCommissioner DC, LR dt.22.07.16 NAGPUR CX

ZONE NAGPUR-I CX NAGPUR 19/10/2015 30/3/2017

LR dt.20.07.15& dt.16.10.15,Joiningas perDL, LRdt.18.05.16,LR dt.13.05.16

JointCommissioner

Promoted as JC wef. 01.04.2017 vide O/ono. 51/17 dt. 30.03.17,

NAGPUR CXZONE NAGPUR-I CX NAGPUR 1/4/2017 29/5/2017

Joiningreportrecd.

JointCommissioner

JC, vide O/o no. 70/17 dt. 17.05.17 & LRdt. 30.05.17,



JointCommissioner

JC,LR dt. 02.06.17 & LR dt.21.06.17,Posted to DGGI, Nagpur videO/o no. 134/18 dt. 12.09.18 UOP

NAGPUR GST& CX ZONE CCO NAGPUR 22/6/2017

Joiningas perDL


Foundation Course LBSNA 2007 Department MusoorieProfessional Training NACEN 2007 Department Faridabad


Officer Name Ms Shraddha JOSHISHARMA Verified Data Verified Data

Father Name G.C. JOSHI Date Of Birth 5/3/1978

Sex Female EducationalQualification B.A.


Spouse Name Mr. Manoj KumarSharma

SpouseProfession IPS

Category General Present Address 7, YASHODHAN, NEAR MARIN DRIVE POLICE STATION,CHURCHGATE, MUMBAI, MAHARASHTRA

Home State UTTARAKHAND Home Town AlmoraBatch 2007 Present State MAHARASHTRADate Of Entry IntoGovtService 18/8/2007 Date Of




Present PayScale 15600-39100 + 7600 Cadre DRphoneno 9420961606/22631810 Email [email protected]

POSTING DETAILS





AC, (72/09 dt. 17.04.09 & LR dt.21.04.09 & LR dt. 27.05.09)


Joiningreportrecd.

AssistantCommissioner AC, Div. II LR dt. 05.07.11 NAGPUR CEX

ZONE NAGPUR CHANDRAPUR 17/6/2010 5/7/2011



DeputyCommissioner



DeputyCommissioner DC, O/o no. 154/14 dt. 24.07.14 PUNE CEX. &

CUS. ZONE PUNE - II KOLHAPUR 31/7/2014 5/11/2014

DeputyCommissioner DC, PUNE CUS &

CX ZONE KOLHAPUR CX KOLHAPUR 5/11/2014 18/5/2016Rel.reportrecd.

DeputyCommissioner

DC, ZU vide O/o no. 53/2016 dt.10.05.16 DG, CEI MUMBAI 20/5/2016 17/5/2017

Joiningreportrecd.

JointCommissioner

Promoted as JC wef. 01.04.2017 videO/o no. 51/17 dt. 30.03.17, ZU videO/o no. 70/17 dt. 17.05.17,Tr. to OnDep.Govt. of Maharashtra for aperiod of 04 yrs vide O/o no. 99/18dt. 20.06.18 UOP

DGGSTI MUMBAI 17/5/2017

Joiningreportrecd.Rel.dt.20.06.18recd.


Assistant Commissioner 2007 Department FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)











Officer Name Mr Amit Kumar Singal Verified Data Not VerifiedFather Name Shri Hari Sharan Singal Date Of Birth 12/12/1979Sex Male Educational Qualification M.B.B.S.Languages Known Not Known Marital Status UnKnownCategory General Batch 2007Present State MAHARASHTRA Date Of Entry Into GovtService 18/8/2007Date Of SuperAnnuation 31/12/2039 Date Of Appointment in Present Rank 1/4/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS







AssistantCommissioner AC, (UOP-123/11 dt. 22.06.11) MUMBAI-I




DeputyCommissioner



recd.

DeputyCommissioner DC, IPR, TRC MUMBAI-II


LR dt.25.06.2013,LR dt.08.05.2013& LR dt.09.05.2013& LR dt.07.07.14Joining asper DL


ZONE-III CUS


MUMBAI 15/10/2014 13/11/2014

LR dt.08.08.14 &LR dt.09.09.14,LR dt.11.11.14


ZONE-III CUS


MUMBAI 13/11/2014 16/6/2016 Joining asper DL




JointCommissioner


MUMBAIZONE-III CUS

MUMBAI CUS(PREV.) MUMBAI 30/3/2017 26/5/2017 Rel. report

recd.

JointCommissioner

JC,vide O/o no. 70/17 dt.17.05.17 ,LR dt. 16.06.17 Postedto Vadodara GST & CX videO/o no. 134/18 dt. 12.09.18UOP, LR to CGST Surat dtd.03.10.18


GANDHINAGARCGST & CX GANDHINAGAR 16/6/2017 Joining as

per DL









Class C )3) Total No. Of Year In Present Station ( Class C ) 1 Years,3 Months,28 days4) Total Stay In Class 'A' Stations 8 Years,0 Months,20 days5) Total Stay In Region







Officer Name Mr Devi Prasad Misra(On Dep.) Verified Data Verified Data

Father Name Shri Dibakar Mishra Date Of Birth 10/11/1979

Sex Male EducationalQualification B.C.A.

Languages Known English,Hindi,Oriya Marital Status MarriedSpouse Name Dr. Neha Garg Spouse Profession Govt. Service

Category General Present Address 20 Beekman Place, Apartment #7FG, Manhattan, NewYork, 10022, USA

Home State DELHI Home Town DelhiBatch 2007 Present State DELHIDate Of Entry IntoGovtService 18/8/2007 Date Of



Present PayScale 15600-39100 + 7600 Field OfSpecialization Anti Evasion

Aptitude Anti Evasion Cadre DRphoneno 9986699151 Email [email protected]

POSTING DETAILS




AssistantCommissioner AC, (72/09 dt. 17.04.09) VADODARA

CEX ZONE SURAT - II ANKLESHWAR 18/5/2009 17/7/2011

LR dt.15.05.09,Joining asper D.L.(Rel. reportrecvd.)

AssistantCommissioner AC, (123/11 dt. 22.06.11) DG, CEI VAPI 18/7/2011 16/8/2011

AssistantCommissioner AC, (145/11 dt. 28.07.11) DGRI DELHI 17/8/2011 9/10/2012 Joining as


DC, Prom. Vide O/o No. 185/2012dt. 09.10.12 DGRI DELHI 10/10/2012 5/5/2014 Rel. report


TO (TRU), vide O/o no. 08/2014dt. 15.01.14 Deputation Department of

Revenue DELHI 5/5/2014 31/3/2017

JointCommissioner

JC, (Prom. as JC vide O/o no.51/17 dt. 30.03.17), vide O/o no.69/17 dt. 31.03.17 AD-II),


Joiningreportrecd.Postedto NACENFaridabad(To workas OSD inTRU,DoR) videO/o no.61/17 dt.27

JointCommissioner JC, vide O/o no. 70/17 dt. 17.05.17 DELHI CX

ZONE CCO DELHI 24/5/2017 25/5/2017 Rel. reportrecd.

JointCommissioner JC,LR dt. 24.05.2017, DELHI CUS.



ZONE



JointCommissioner

Consul (Trade), COIN ConsulateGen of India New York videF.No.A-35017/07/2017-Ad-II dt.24.11.17

Deputation COIN NEW YORK 12/2/2018 Joiningreport recd.

TRAINING DETAILS


TrainingLocation

Intelligence Gathering and Intelligence Tradecraft (SpecialIntelligence Course)

Cabinet Secretariat, TrainingAcademy 2010 Department Gurgaon

Professional Training for IRS(C&CE) Probationers 2007 Department NACEN,Faridabad



Officer Name Mr Ajeet Kumar Verified Data Verified DataFather Name Sh. Sant Kumar Singh Date Of Birth 12/12/1982Sex Male Educational Qualification B.A.Subject Philosophy Languages Known English,HindiMarital Status Married Spouse Name Mrs Sonam SinghSpouse Profession Self employed Category General

Present Address H. No. 2509, G.Block, Sector-49 Sauik colony,Faridabad Home State BIHAR

Home Town Patna Batch 2007Present State DELHI Date Of Entry Into GovtService 10/12/2007Date OfSuperAnnuation 31/12/2042 Date Of Appointment in Present

Rank 1/4/2017


POSTING DETAILS




AssistantCommissioner AC, Div. III & IV(72/09 dt. 17.04.09) DELHI CEX


LR dt.06.05.09Joiningas perDL.



LR dt.25.06.12& LR dt.29.06.12, LR dt.18.07.12

DeputyCommissioner


DELHI CUS.ZONE



ZONE DELHI ICD CUS. DELHI 1/8/2013 31/10/2014Joiningas perDL


ZONEDELHI ACC(EXPORT) CUS DELHI 1/11/2014 31/7/2015

joining asper DL/Rel.reportrecd.

DeputyCommissioner

DC, vide O/o No. 80/2015 dt.17.06.2015

DTE. OF LEGALAFFAIRS DELHI 1/8/2015 30/3/2017

Joiningreportrecd.

JointCommissioner

Promoted as JC wef. 01.04.2017 videO/o no. 51/17 dt. 30.03.17, vide O/ono.70/17 dt. 17.05.17

DTE. OF LEGALAFFAIRS DELHI 30/3/2017
















Sl.No Name Of Organisation Station No.Of Years1 DTE. OF LEGAL AFFAIRS DELHI 1 Years,8 Months,2 days2 DTE. OF LEGAL AFFAIRS DELHI 1 Years,6 Months,16 days



Officer Name Mr Anurag Sehgal Verified Data Verified DataFather Name Shri Ashwani Sehgal Date Of Birth 5/9/1983Sex Male Educational Qualification B.E.Subject Electronics Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Poorvi GANDHI SEHGALSpouse Profession SPOKEN ENGLISH TRAINER Category General

Present Address A-5-B, MIG FLATS, VATIKA APARTMENTS,MAYAPURI, DELHI Home State MADHYA PRADESH

Home Town Katni Batch 2007




Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Aptitude INVESTIGATION WORK Cadre DRphoneno 9099010393 Email [email protected]

POSTING DETAILS







CEX ZONE AHMEDABAD - II AHMEDABAD 8/6/2010 26/7/2011 LR dt. 21.05.10,Joining as per DL


CUS. ZONE CCO AHMEDABAD 27/7/2011 7/8/2011 LR dt. 05.07.11

AssistantCommissioner AC,145/11 dt. 28.07.11 DG, CEI VAPI 8/8/2011 9/10/2012 Joining as per DL

DeputyCommissioner

DC, Prom. Vide O/o No.185/2012 dt. 09.10.12 DG, CEI VAPI 9/10/2012 11/12/2014

DeputyCommissioner

US (TRU), O/o no. 212/14dt. 11.12.14 Deputation Department of

Revenue DELHI 11/12/2014 31/3/2017

JointCommissioner

(Prom. as JC vide O/o no.51/17 dt. 30.03.17), vide O/ono. 69/17 dt. 31.03.17 AD-I),

Board Board DELHI 1/4/2017 27/4/2017 Joining reportrecd.

JointCommissioner

JD, (To work as OSD inTRU, DoR) vide O/o no.61/17,


Substantiveposting at DGEP,Delhi, Joining asper DL

JointCommissioner

JC, vide O/o no. 70/17 dt.17.05.17,

DELHI STZONE CCO DELHI 18/5/2017 25/5/2017 Joining/Rel.report


JC,LR.dt. 24.05.17,LR dt.31.05.17,

DELHI CUSZONE

DELHI ACC(IMPORT) CUS DELHI 1/6/2017 9/7/2018 Joining/Rel.

report recd.

JointCommissioner

JC,(OSD to Chairman,CBICvide O/o no. 111/18 dt.09.07.18


substantiveposting at ACCDelhi Imp.Cus.Joiningreport recd.















Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 2 Years,3 Months,21 days2 Board DELHI 0 Years,0 Months,26 days3 Board DELHI 0 Years,0 Months,20 days4 Board DELHI 0 Years,3 Months,4 days



Officer Name Mr Amit Gupta Verified Data Verified Data

Father Name Shri RajendraKumar Gupta Date Of Birth 10/1/1983



Spouse Name Mrs. Supriya AmitGupta Spouse Profession House wife

Category General Present Address Tenament No. 11. Plot No. 291-292, Nakul, Ward No. 10A, Opp.Gurukul, Gandhidham, Gujarat.

Home State UTTAR PRADESH Home Town MerutBatch 2007 Present State GUJARATDate Of Entry IntoGovtService 10/12/2007 Date Of





POSTING DETAILS








CUS. ZONEAHMEDABADCUS. PIPAVAV 8/5/2009 14/6/2010 LR dt.

13.05.09


CUS. ZONEJAMNAGAR CUS.(PREV.) BHAVNAGAR 15/6/2010 30/7/2011


AssistantCommissioner AC, Gandhidham AHMEDABAD

CEX ZONE RAJKOT RAJKOT 2/8/2011 9/10/2012 LR dt.04.07.11

DeputyCommissioner

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

AHMEDABADCEX ZONE RAJKOT RAJKOT 9/10/2012 27/8/2014 LR dt.

21.05.2013







CX ZONE CCO AHMEDABAD 13/5/2016 16/5/2016 LR dt.13.05.16


CX ZONEAHMEDABADAUDIT-I CX AHMEDABAD 16/5/2016 12/6/2016 LR dt.

16.05.16


CX ZONEAHMEDABAD-ICX AHMEDABAD 13/6/2016 30/3/2017


JointCommissioner


AHMEDABADCX ZONE

AHMEDABAD-ICX AHMEDABAD 30/3/2017 23/5/2017

JointCommissioner JC, vide O/o no. 70/17 dt. 17.05.17 MEERUT GST

& CX ZONEDEHRADUN GST& CX DEHRADUN 23/5/2017 Joining


Training Title Project Year Training Held Training LocationProbationary Training 2007 Department NACEN, Faridabadrse for the IRS Cus. & CE, Probationers 2009 Department NACEN






Officer Name Mr Vivek Kumar Jain Verified Data Verified DataFather Name Late Shri Ratan Chand Jain Date Of Birth 1/8/1977Sex Male Educational Qualification Ph.DSubject Hindi (Literature) Languages Known English,HindiMarital Status Married Spouse Name Sheenal JainSpouse Profession Part-time Chartered Accountant Category General

Present Address 266, Buld., No. 10 Central Revenue Apartment kherwadi Bandra(E) Mumbai 51 Home State MADHYA

PRADESHHome Town Tikamgarh Batch 2007Present State MAHARASHTRA Date Of Entry Into GovtService 18/8/2007Date OfSuperAnnuation 31/7/2037 Date Of Appointment in








AC,VA, TP, Refund (72/09 dt.17.04.09)

MUMBAI-ICUS. ZONE


LR dt. 28.05.09& LR 29.05.09,joining as perDL.


AC, Gr. 5A,SIIB, IPR TCU, Adj.,(LR dt. 07.08.09 & LR dt.24.08.09 & LR dt. 18.12.09 & LRdt. 21.10.10 & LR dt. 03.12.10 &27.12.10)

MUMBAI-IICUS ZONE


LR dt. 15.01.11& LR dt.01.02.11(LR dt.15.02.11 & LRdt. 02.05.11 &LR dt. 31.05.11)

AssistantCommissioner AC, LR dt. 28.06.11


MUMBAI CUS.(PREV.) ALIBAUG 18/7/2011 12/7/2012 joining as per DL

AssistantCommissioner AC,LR dt.25/06/2012 MUMBAI-II

CEX ZONE MUMBAI - III THANE 13/7/2012 9/10/2012LR dt. 26.06.12,Joining as perDL

DeputyCommissioner


MUMBAI-IICEX ZONE MUMBAI - III THANE 10/10/2012 31/5/2013


CEX ZONE RAIGAD RAIGAD 3/6/2013 15/7/2014LR dt. 09.05.13(Joining as perDL)

DeputyCommissioner DC, (Export)


CCO MUMBAI 17/7/2014 15/9/2014

LR dt. 06.06.14& LR dt.10.06.14 Joiningas per DL



LR dt. 06.08.14Joining as perDL


ZONE-I CUSMUMBAI-I (IMP)-II CUS MUMBAI 15/10/2014 14/6/2016


ZONE-I CUSMUMBAI-I (EXP)-II CUS MUMBAI 14/6/2016 8/11/2016

LR dt.08.06.16(Joining,as per verifieddata)

DeputyCommissioner

Deputy Director, vide O/o no.128/16 dt. 04.11.16 Deputation



JointCommissioner

Prom. as JC vide O/o no. 51/17 dt.30.03.17), Board Board DELHI 29/5/2017 14/6/2017 Joining report

recd.

JointCommissioner

JC,vide O/o no. 92/17 dt. 12.06.17,LR to Kanpur CX dt. 14.06.17,LR dt. 22.06.17, LR dt.29.06.17,LR dt. 14.09.18,LR dt.20.09.18

LUCKNOWGST & CXZONE

KANPUR GST &CX KANPUR 14/6/2017

Joining as perDL/Rel. dt.24.09.18 recd.



Class B )











Sl.No Name Of Organisation Station No.Of Years1 Deputation MUMBAI 0 Years,6 Months,18 days2 Board DELHI 0 Years,0 Months,16 days



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

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

Home Town Thiruvananthapuram Batch 2007

Present State KERALA Date Of Entry IntoGovtService 18/8/2007



Present Designation Deputy Commissioner Present PayScale 15600-39100 + 6600Field OfSpecialization Information Technology Cadre DR

POSTING DETAILS





AC, InlandContainer Dept.(O/o No. 72/09 dt.17.04.2009)

BANGALORECUS. ZONE




AC, (113/2010 dt.18.05.10) DGRI BANGALORE 2/8/2010 24/9/2010 Joining as Per

DL

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

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

DeputyCommissioner

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

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

DeputyCommissioner

Managing Director,O/o no. 127/14 dt.20.06.14 (Prom. asJC to be efectivefrom date of joiningin the parent cadrevide O/o no. 51/17dt. 30.03.17)

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

recd.


Furbisher Course for Probationers NACEN 2009 Department FARIDABADProbation 2007 Department India














Sl.No Name Of Organisation Station No.Of Years1 Deputation THIRUVANANTHAPURAM 4 Years,1 Months,3 days



Officer Name Mrs Vaishali Malhotra Verified Data Verified DataFather Name Satya Pal Malhotra Date Of Birth 24/2/1980Sex Female Educational Qualification B.E.

Subject Instrumentation & Control, Management Program (MPPP inPublic Policy) Languages Known English,Hindi

Marital Status Married Spouse Name Anubhav MahendruSpouse Profession IT Professional (PVT) Category General

Present Address 81 B, Type V, GPRA Quarters Gachibowli Hyderabad,Telangana Home State MADHYA

PRADESHHome Town Gwalior Batch 2007Present State Not Known Date Of Entry Into GovtService 18/8/2007Date OfSuperAnnuation 28/2/2040 Date Of Appointment in Present

Rank 1/4/2017







CEX ZONE CCO HYDERABAD 4/5/2009 18/5/2009 entry as per verified data


AC,Hqrs. (72/09 dt.17.04.09)

HYDERABADCEX ZONE HYDERABAD - II HYDERABAD 19/5/2009 14/6/2010 LR dt. 18.05.09, Joining as

per DLAssistantCommissioner AC,Air Cargo HYDERABAD

CEX ZONE HYDERABAD - II HYDERABAD 14/6/2010 3/1/2012 (LR dt. 19.05.10 & LR dt.12.10.10)


CEX ZONE HYDERABAD - II HYDERABAD 4/1/2012 2/7/2012 ON LEAVE Maternity leavewef. 04.01.12 to 02.07.2012




AC, (ICDSanathnagar)

HYDERABADCEX ZONE HYDERABAD - I HYDERABAD 6/7/2012 9/10/2012 entry as per verified data

DeputyCommissioner

DC, (ICDSanathnagar)

HYDERABADCEX ZONE HYDERABAD - II HYDERABAD 10/10/2012 31/5/2013 On Prom. Vide O/o No.

185/2012 dt. 09.10.12DeputyCommissioner DC HYDERABAD

CEX ZONE HYDERABAD - I HYDERABAD 3/6/2013 22/9/2014 LR dt. 15.05.2013, Joiningas per DL,


CX ZONEHYDERABAD-ICX HYDERABAD 23/9/2014 22/3/2015 ON LEAVE Maternity leave

wef. 23.09.14 to 22.03.15DeputyCommissioner

DC,(Ramchandanpur)

HYDERABADCX ZONE

HYDERABAD-ICX HYDERABAD 25/3/2015 9/5/2016 Entry as per verfd. data

DeputyCommissioner

DC, HZU vide O/ono. 53/2016 dt.10.05.16

DG, VIGILANCE HYDERABAD 10/5/2016 30/3/2017 Joining as per DL

JointCommissioner

Promoted as JCwef. 01.04.2017vide O/o no. 51/17dt. 30.03.17

DG, VIGILANCE HYDERABAD 1/4/2017 27/4/2017 Joining report recd.

JointCommissioner JD, DG, VIGILANCE HYDERABAD 28/4/2017 5/6/2017

MPPP wef. 28.04.17F.No.A.35017/27/2017.Ad.IIdt. 04.05.17,Rel. dt. 05.06.17recd.

JointCommissioner

JD,. vide O/o no.70/17 dt. 17.05.17 NACEN HYDERABAD 5/6/2017 22/6/2017 Joining as per DL

JointCommissioner JD NACIN HYDERABAD 22/6/2017


Probation 2007 Department NACEN, FaridabadProbationer IRS 2007 Department LBSNNA, Mussorie














Sl.No Name Of Organisation Station No.Of Years1 DG, VIGILANCE HYDERABAD 0 Years,10 Months,24 days2 DG, VIGILANCE HYDERABAD 0 Years,0 Months,26 days3 DG, VIGILANCE HYDERABAD 0 Years,1 Months,8 days4 NACEN HYDERABAD 0 Years,0 Months,17 days5 NACIN HYDERABAD 1 Years,3 Months,22 days



Officer Name Mr Amaresh Kumar Verified Data Verified DataFather Name Arun Kumar Verma Date Of Birth 9/10/1979Sex Male Educational Qualification B.Sc.Subject Nautical Science Languages Known English,HindiMarital Status Married Spouse Name AnshuSpouse Profession NA Category General

Present Address Flat No. 501, Vrindavanam apartments Karakambadi Road,Triputi Home State JHARKHAND

Home Town Bokaro Batch 2007Present State ANDHRA PRADESH Date Of Entry Into GovtService 10/12/2007Date OfSuperAnnuation 31/10/2039 Date Of Appointment in Present

Rank 1/4/2017


Field Of Specialization [email protected] Mob No.9642898349 Cadre DRPOSTING DETAILS




AssistantCommissioner AC HYDERABAD CEX

ZONE CCO HYDERABAD 4/5/2009 19/5/2009

AssistantCommissioner AC,Hqrs. (72/09 dt. 17.04.09) HYDERABAD CEX

ZONE HYDERABAD - III HYDERABAD 19/5/2009 31/5/2010


AssistantCommissioner AC, Entry as per DL HYDERABAD CEX

ZONE HYDERABAD - I HYDERABAD 1/6/2010 9/10/2012Joiningas perDL

DeputyCommissioner


HYDERABAD CEXZONE HYDERABAD - I HYDERABAD 9/10/2012 1/1/2014

DeputyCommissioner

DC, ZU, O/o no. 271/2013 dt.20.12.13 DG, CEI HYDERABAD 1/1/2014 31/3/2017

Joiningas perDL

JointCommissioner

Promoted as JC wef. 01.04.2017vide O/o no. 51/17 dt. 30.03.17, DG, CEI HYDERABAD 1/4/2017 5/6/2017


JointCommissioner

JC, vide O/o no. 70/17 dt.17.05.17 ,LR dt. 26.05.17

VISAKHAPATNAMGST & CX ZONE

TIRUPATI GST &CX TIRUPATI 5/6/2017

Joiningas perDL


Furbisher Course 2009 Department NACEN RTI, HyderabadProbationer 2007 Department NACEN FaridabadRisk Management 2009 Department NACEN Faridabad











Officer Name Mr Amandeep Singh Verified Data Verified DataFather Name Shri Kuldeep Singh Date Of Birth 10/10/1981Sex Male Educational Qualification B.TechSubject Electronics and Communication Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Smt. Navsangeet KaurSpouse Profession Formerly Lecturer Category SCPresent Address 10, Model colony, Lalru Mandi, SAS Nagar, Punjab Home State PUNJABHome Town Lalru Mandi, SAS Nagar Batch 2007Present State PUNJAB Date Of Entry Into GovtService 10/12/2007Date Of SuperAnnuation 31/10/2041 Date Of Appointment in Present Rank 1/4/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Field Of Specialization Investigation Aptitude InvestigationCadre DR

POSTING DETAILS




AssistantCommissioner AC, (72/09 dt. 17.04.09) DELHI CEX

ZONE PUNCHKULA YAMUNANAGAR 12/5/2009 15/7/2012


AssistantCommissioner AC, (104/2012 dt. 13.06.12) DGRI AMRITSAR 16/7/2012 9/10/2012


DeputyCommissioner

DC, ZU, On Prom. Vide O/o No.185/2012 dt. 09.10.12, DGRI AMRITSAR 9/10/2012 2/9/2016

DeputyCommissioner

DC, Posted to Delhi CUS (Prev.) videO/o no. 53/2016 dt. 10.05.16, LR dt.27.07.16, LR dt. 01.08.16, LR dt.26.10.16



Joiningreportrecd.

JointCommissioner

Promoted as JC wef. 01.04.2017 videO/o no. 51/17 dt. 30.03.17,



Rel.reportrecd.

JointCommissioner

JC, vide O/o no. 70/17 dt. 17.05.17 ,LR dt. 18.07.17


PANCHKULAGST & CX PANCHKULA 2/6/2017

Joiningas perDL















Officer Name Mr Kundan Yadav Verified Data Verified DataFather Name Shri Shambhu Nath Yadav Date Of Birth 4/11/1976Sex Male Educational Qualification M.A.,M.Phil.Subject HIndi Languages Known Bengali,English,Hindi,Punjabi,UrduMarital Status Married Spouse Name Renu YadavSpouse Profession Interior Designer Category OBC

Present Address E-2, Sahyog apartment, Sector-9, Vasundhara,Ghaziabad, U.P. Home State UTTAR PRADESH

Home Town Varanasi Batch 2007




Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Field OfSpecialization Intelligence Aptitude Preventive





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

ZONE GHAZIABAD GHAZIABAD 5/5/2009 13/6/2012LR dt. 24.06.11,Joining as perDL.

AssistantCommissioner AC, Air Cargo DELHI CUS.


Air Cargo(104/2012 dt.13.06.12 LR dt.18.06.2012 &LR dt.27.08.12,Joiningas per DL

DeputyCommissioner





LR dt.31.07.14& LRdt.08.08.14,Joining as perDL




ZONE DELHI-III ST DELHI 14/11/2014 31/5/2016 Joining as perDL

DeputyCommissioner

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


DELHI 1/6/2016 31/3/2017 Joining reportrecd.

JointCommissioner

Promoted as JC wef.01.04.2017 vide O/o no. 51/17dt. 30.03.17, Posted to DGPM,Delhi vide O/o no. 70/17 dt.17.05.17




Probation Period 2007 Department NACEN,FARIDABADSUMMARY OF POSTINGS (Including Exempted Postings)













Sl.No Name Of Organisation Station No.Of Years1 DG, PERFORMANCE MANAGEMENT DELHI 0 Years,10 Months,3 days2 DG, PERFORMANCE MANAGEMENT DELHI 1 Years,6 Months,14 days



Officer Name Mr Mukesh Kumar Pal Verified Data Verified DataFather Name Shri Rishram Pal Date Of Birth 24/7/1983Sex Male Educational Qualification B.TechSubject Electronics & Telecomm. Languages Known English,HindiMarital Status Married Spouse Name Mrs. Vikroli PalSpouse Profession House wife Category OBC

Present Address K-3, New Port Colony, Pipavav Port, Rajula, Amreli,Gujarat Home State UTTAR PRADESH

Home Town Bijnor Batch 2007Present State GUJARAT Date Of Entry Into GovtService 18/8/2007Date OfSuperAnnuation 31/7/2043 Date Of Appointment in Present

Rank 1/4/2017






AssistantCommissioner AC, (72/09 dt. 17.04.09) VADODARA


LR dt.15.05.09,Joiningas perD.L.(Rel.reportrecvd.)

AssistantCommissioner AC, (159/11 dt, 16.08.11) DG, CEI VADODARA 1/9/2011 9/10/2012

Joiningas perDL

DeputyCommissioner

DC, RU, Prom. Vide O/o No. 185/2012dt. 09.10.12 DG, CEI VADODARA 9/10/2012 24/7/2015

Rel.reportrecd.

DeputyCommissioner

DC,. vide O/o no. 80/15 dt. 17.06.15 ,LR to Jamnagar Cus. (P) dt. 23.06.2015

AHMEDABADCUS ZONE

JAMNAGAR CUS(PREV.) PIPAVAV 3/8/2015 31/3/2017

LR dt.26.6.15,Entry asper verfddata,Joiningreportrecd.

JointCommissioner


AHMEDABADCUS ZONE

JAMNAGAR CUS(PREV.) PIPAVAV 1/4/2017 19/5/2017

Rel.reportrecd.

JointCommissioner JC, vide O/o no. 70/17 dt. 17.05.17 DG, TAX PAYERS

SERVICES DELHI 22/5/2017Joiningas perDL


Foundation Course 10.12.2007 Department NACEN FaridabadFoundation Course 2007 Department NACEN, Masuri














Sl.No Name Of Organisation Station No.Of Years1 DG, TAX PAYERS SERVICES DELHI 1 Years,4 Months,23 days



Officer Name Mr M. Arun Kanth Verified Data Verified DataFather Name Shri S. Manoharan Date Of Birth 15/8/1983Sex Male Educational Qualification B.E.Subject E & C Languages Known TamilMarital Status Married Spouse Name C. SangeethaSpouse Profession Home Maker Category SC

Present Address Flat No. 4K, Jamals Palazzo, Madavakkam main road,Keelkatalai,Chennai-117. Home State TAMIL NADU

Home Town Tuticorin Batch 2007Present State TAMIL NADU Date Of Entry Into GovtService 10/12/2007Date OfSuperAnnuation 31/8/2043 Date Of Appointment in Present

Rank 1/4/2017






AssistantCommissioner AC, (72/09 dt. 17.04.09) CHENNAI CUS. ZONE CHENNAI

AIRPORT CUS. CHENNAI 6/5/2009 31/7/2011


AssistantCommissioner AC, (123/11 dt. 22.06.11) DGRI CHENNAI 31/7/2011 9/10/2012

Joiningreportrecd.

DeputyCommissioner

DC, Prom. Vide O/o No.185/2012 dt. 09.10.12, DGRI CHENNAI 9/10/2012 29/1/2016

Rel.reportrecd.

DeputyCommissioner

DC, vide O/o no. 80/15 dt.17.06.15 CHENNAI ST ZONE CCO CHENNAI 29/1/2016 16/2/2016

Joiningreportrecd.

DeputyCommissioner DC CHENNAI ST ZONE CHENNAI-III ST CHENNAI 17/2/2016 8/7/2016


DeputyCommissioner DC CHENNAI CX ZONE CCO CHENNAI 8/7/2016 30/3/2017

LR dt.20.05.16,LR dt.25.05.16Joiningreportrecd.

JointCommissioner


CHENNAI CX ZONE CCO CHENNAI 30/3/2017 8/6/2017Rel.reportrecd.

JointCommissioner

JC,vide O/o no. 70/17dt..17.05.17, LR dt.12.06.17,Posted on Dep. asDS,Cabinet Secretariat videO/o no. 137/18 dt. 13.09.18UOP for a period of 4 yrs

THIRUVANANTHAPURAMGST & CX ZONE

KOCHI (AUDIT)GST & CX COCHIN 19/6/2017

Joiningas perDL









Officer Name Mr Steephen L. (OnDep.) Verified Data Verified Data

Father Name Shri R. Lawerence Date Of Birth 15/3/1980

Sex Male EducationalQualification M.V.Sc.

Languages Known English,Tamil Marital Status UnMarried

Category OBC Present Address 4/4, CPWD D-II Flats, road no.4, Adrewsganj, New Delhi-110049

Home State TAMIL NADU Home Town ColachelBatch 2007 Present State TAMIL NADU


Date Of Appointment in PresentRank 9/10/2012 Present Designation Deputy Commissioner

Present PayScale 15600-39100 + 6600 Field OfSpecialization Customs & Central Excise,

Aptitude Customs & CentralExcise, Cadre DR

POSTING DETAILS




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


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

AssistantCommissioner AC CHENNAI CEX

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





DeputyCommissioner

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

CHENNAI CUS.ZONE



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

DeputyCommissioner DC CHENNAI ST

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

DeputyCommissioner DC CHENNAI ST

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


DeputyCommissioner DC, LR dt. 25.10.16 CHENNAI ST

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


DeputyCommissioner

DS, vide O/o no. 04/17 dt. 10.01.2017(Prom. as JC to be efective from date ofjoining in the parent cadre vide O/o no.51/17 dt. 30.03.17),for a period of 4 years.

Deputation Department ofCommerce DELHI 27/1/2017

Joiningreportrecd.


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




Officer Name Mr Sushil Chandra Verified Data Verified DataFather Name Shri Brij Nandan Prasad Singh Date Of Birth 26/3/1981Sex Male Educational Qualification B.E.Subject Mechanical Languages Known English,HindiMarital Status Married Spouse Name AmitaSpouse Profession Service (SBI) Category OBC

Present Address B.No.B-2 Customs & Central Excise Qtr., Katrak Road wadala,Mumbai-31 Home State BIHAR

Home Town Patna Batch 2007Present State MAHARASHTRA Date Of Entry Into GovtService 10/12/2007Date OfSuperAnnuation 31/3/2041 Date Of Appointment in Present

Rank 1/4/2017


Field OfSpecialization [email protected] 9321707949 Aptitude Investigation, IT


POSTING DETAILS




AssistantCommissioner AC, (72/09 dt. 17.04.09 NAGPUR CEX

ZONE AURANGABAD AURANGABAD 4/5/2009 26/6/2011

LR dt.21.04.09,joiningreportrecd.(Rel.reportrecvd.)

AssistantCommissioner AC, (123/11 dt. 22.06.11) DGRI MUMBAI 27/6/2011 8/10/2012


DeputyCommissioner

DC, Promoted Vide O/o No.185/2012 dt. 09.10.12 DGRI MUMBAI 9/10/2012 15/2/2016

DeputyCommissioner DC, vide O/o no. 80/15 dt. 17.06.15 MUMBAI ST

ZONE MUMBAI-VII ST MUMBAI 16/2/2016 30/3/2017Joiningas perDL

JointCommissioner


MUMBAI STZONE MUMBAI-VII ST MUMBAI 30/3/2017 30/6/2017

Rel.reportrecd.

JointCommissioner JD, vide O/o no. 70/17 dt. 17.05.17 DG, VALUATION MUMBAI 3/7/2017

Joiningreportrecd.


Furbisher Course for IRS (IC&CE) 2009 Department NACEN, FaridabadProbationer 2007 Department NACEN, Faridabad















Sl.No Name Of Organisation Station No.Of Years1 DG, VALUATION MUMBAI 1 Years,3 Months,11 days



Officer Name Mr RiturajGupta Verified Data Verified Data

Father Name RajendraKumar Gupta Date Of Birth 17/4/1978

Sex Male EducationalQualification B.Sc.,M.B.A,MPA


Spouse Name Smt. PromilaJaiswal

SpouseProfession I.D.E.S.

Category OBC Present Address FLAT NO. B-1, 5TH FLOOR, CROSS WIND APARTMENT, OPPOSITE LODHICLUB, FEROZEPUR ROAD, LUDHIANA (PUNJAB)

Home State UTTARPRADESH Home Town Jaunpur

Batch 2007 Present State PUNJABDate Of Entry IntoGovtService 18/8/2007 Date Of


Date Of Appointmentin Present Rank 1/4/2017 Present


Present PayScale 15600-39100+ 7600

Field OfSpecialization [email protected] 7052637066






AC, Div. Mirzapur(72/09 dt.17.04.09 & LR dt. 22.04.09 & LRdt. 19.06.09)

LUCKNOWCEX ZONE ALLAHABAD ALLAHABAD 5/5/2009 22/10/2009 joining as

per DL


AC,Div. Varanasi (LR dt.22.10.09)

LUCKNOWCEX ZONE ALLAHABAD VARANASI 23/10/2009 27/6/2012


AC(104/2012 dt. 13.06.12 & LRdt. 21.06.12

NAGPUR CEXZONE CCO NAGPUR 2/7/2012 9/10/2012 Joining




DeputyCommissioner DC, O/o no. 154/14 dt. 24.07.14 LUCKNOW


Rel. dt.14.11.14recd. LR dt.13.11.14 &LR dt.31.07.14Joining asper DL

DeputyCommissioner DC LUCKNOW CX

ZONE LUCKNOW CX LUCKNOW 15/10/2014 22/7/2015

DeputyCommissioner DC, LUCKNOW CX

ZONE ALLAHABAD CX MIRZAPUR 23/7/2015 11/10/2015


DeputyCommissioner DC,LR dt.30.09.15 PATNA CUS

(PREV) ZONELUCKNOW CUS(PREV) VARANASI 12/10/2015 30/3/2017 Joining as



PATNA CUS(PREV) ZONE

LUCKNOW CUS(PREV) VARANASI 1/4/2017 23/5/2017 Joining/Rel.


JC, vide O/o no. 70/17 dt.17.05.17,

CHANDIGARHCX ZONE CCO CHANDIGARH 25/5/2017 26/5/2017 Joining

report recd.JointCommissioner JC,LR dt. 26.05.17 DELHI CUS

(PREV.) ZONE LUDHIANA CUS LUDHIANA 26/5/2017 Joining asper DL


Probationer 2007 Department NACEN FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)






Officer Name Dr Periasamy M. Verified Data Verified DataFather Name Shri P. Muthusamy Date Of Birth 21/2/1977Sex Male Educational Qualification B.Sc.,M.Sc.,Ph.DSubject Agriculture, Plant Pathology Languages Known English,Hindi,TamilMarital Status Married Spouse Name K. Selva PoonkothaiSpouseProfession House Wife Category OBC

Present Address flat no. 403 Akshya Apartment,Govt Quarters, 13th Cross, 11th MainRoad, Malleshwaram, Bangalore-3 Home State TAMIL NADU

Home Town Namakkal Batch 2007





Field OfSpecialization Plant Pathology,Agriculture Aptitude Training,Intelligence and

investigationCadre DR

POSTING DETAILS




AssistantCommissioner AC,Air Cargo (72/09 dt. 17.04.09) BANGALORE






DeputyCommissioner





LR dt.30.05.2013,Joining asper DL,Rel. recd.07.04.14

DeputyCommissioner DC, O/o no. 271/2013 dt. 20.12.13 DGRI BANGALORE 9/4/2014 30/3/2017 Joining as


Promoted as JC wef. 01.04.2017vide O/o no. 51/17 dt. 30.03.17, DG, RI BANGALORE 1/4/2017 14/6/2017 Joining

report recd.JointCommissioner JC, vide O/o no. 70/17 dt. 17.05.17, COIMBATORE

CX ZONE CCO COIMBATORE 14/6/2017 16/6/2017 Joiningreport recd.

JointCommissioner LR dt. 29.05.17 , COIMBATORE

CX ZONECOIMBATOREAUDIT CX COIMBATORE 16/6/2017 5/6/2017 Joining/Rel.

report recd.JointCommissioner JC,LR dt. 04.07.17, CHENNAI GST

& CX ZONECOIMBATOREGST & CX COIMBATORE 6/7/2017 Joining as


Training Title Project Year Training Held Training LocationFurbisher Course for robationers 2009 Department NACEN, FARIDABADProbation 2007 Department Delhi








Class B )









Officer Name Mr Mohammad Irfan Aziz Verified Data Verified DataFather Name Abdul Aziz Date Of Birth 14/7/1976Sex Male Educational Qualification M.Ed.,M.Sc.,PGDCASubject Mathematics Languages Known Bengali,English,Hindi,UrduMarital Status Married Spouse Name Naseema ParveenSpouse Profession Home Maker Category OBC

Present Address 4/304, Heritage Apartments, Doddaballapur Road, YelhankaBangalore- 560064 Home State UTTAR PRADESH

Home Town Sidharthanagar Batch 2007









AssistantCommissioner AC,Air Cargo (72/09 dt. 17.04.09) BANGALORE



DeputyCommissioner


BANGALORECUS. ZONE




LR dt.29.05.13&30.05.13,Joiningas perDL


CX ZONEBANGALORE-IIST BANGALORE 15/10/2014 12/7/2015 Entry as

per DL,

DeputyCommissioner

DC, vide O/o No. 80/2015 dt.17.06.2015, LR dt. 09.07.15


Joiningreportrecd.

JointCommissioner

Promoted as JC wef. 01.04.2017 videO/o no. 51/17 dt. 30.03.17, vide O/ono. 70/17 dt. 17.05.17,


Joiningreportrecd.

JointCommissioner

JC,LR dt. 14.06.17 ,LR dt. 22.06.17,LR dt. 29.06.17,

LUCKNOWGST & CXZONE

LUCKNOW GST& CX LUCKNOW 15/6/2017 19/9/2018

Joiningas perDL

JointCommissioner JD, vide O/o no. 134/18 dt. 12.09.18 DG, VIGILANCE LUCKNOW 24/9/2018

joiningreportrecd.


Furbisher Course for Probationers NACEN 2009 Department FaridabadProbation 2007 Department India














Sl.No Name Of Organisation Station No.Of Years1 DG, VIGILANCE LUCKNOW 0 Years,0 Months,18 days



Officer Name Mr Vijay Bahadur Verma Verified Data Not VerifiedFather Name Sh. Rajdev Verma Date Of Birth 11/12/1976Sex Male Educational Qualification B.A.,M.A.Marital Status UnKnown Category OBCPresent Address 23 old DDA MIG Flats Prasadnagar New Delhi Home TownBatch 2007 Present State DELHIDate Of Entry Into GovtService 18/8/2007 Date Of SuperAnnuation 31/12/2036Date Of Appointment in Present Rank 1/4/2017 Present Designation Joint CommissionerPresent PayScale 15600-39100 + 7600 Cadre DR

POSTING DETAILS





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

VADODARACEX ZONE VADODARA - II HALOL 18/5/2009 25/5/2010

Joining as perDL. & LR dt.28.05.10 & LRdt. 15.05.09

AssistantCommissioner AC VADODARA

CEX ZONE VADODARA - II VADODARA 25/5/2010 21/8/2012 (LR dt.25/05/10)


CEX ZONE VAPI VAPI 21/8/2012 9/10/2012 LR dt.21.08.12

DeputyCommissioner


VADODARACEX ZONE VAPI VAPI 9/10/2012 1/8/2014

posted toDGHRD onloan basis videO/o no. 80/14dt.02/04/14(UOP)

DeputyCommissioner

DC, vide O/o no. 154/14 dt.24.07.14 DGHRD DELHI 13/8/2014 30/3/2017 Joining report

recd.

JointCommissioner

Promoted as JC wef. 01.04.2017vide O/o no. 51/17 dt. 30.03.17, DGHRD DELHI 1/4/2017 26/5/2017

Joining reportrecd.Rel.report recd.

JointCommissioner

JC,Posted to Delhi ST vide O/o no.70/17 dt. 17.05.17 Joined on29.05.17,LR to Delhi Cus.dt,24.05.17 & LR to ICD Patparganjdt, 31.05.17 Joined on 12.06.17,LR to ACC-Export dtd. 28.09.18

DELHI CUSZONE


















1 DGHRD DELHI 2 Years,7 Months,20 days2 DGHRD DELHI 0 Years,1 Months,25 days



Officer Name Mr Rajan Lachala Verified Data Verified DataFather Name Shri Om Prakash Lachala Date Of Birth 22/7/1975Sex Male Educational Qualification B.E.Subject Bachelor Degree Engineering Languages Known Dogri,English,Hindi,PunjabiMarital Status Married Spouse Name Ms. Shweta BectorSpouse Profession Fellow IRS Officer Category SCPresent Address 214/9, Shakti Nagar, Jammu Home State JAMMU AND KASHMIRHome Town Jammu Batch 2007Present State JAMMU AND KASHMIR Date Of Entry Into GovtService 18/8/2007Date Of SuperAnnuation 31/7/2035 Date Of Appointment in Present Rank 1/4/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Field Of Specialization [email protected] 9958506161 Cadre DR

POSTING DETAILS





AC, Air cargo Exp. (72/09 dt.17.04.09)


LR dt.15.05.09,Joining asPer DL.


ZONEDELHI ACC(IMPORT) & GEN. DELHI 29/8/2011 17/7/2012 LR dt.

03.08.11


ZONE LTU, DELHI DELHI 18/7/2012 9/10/2012


DeputyCommissioner


DELHI CEXZONE LTU, DELHI DELHI 9/10/2012 29/8/2014 Rel. report

recd.







ZONE DELHI-III ST DELHI 19/11/2014 4/2/2015 Joining/Rel.as per DL

DeputyCommissioner

OSD (Cus.) Tariff Unit, O/o no.15/2014 dt. 24.01.14 Board Board DELHI 5/2/2015 17/6/2016

Substantiveposting atDelhi STJoiningreport recd

DeputyCommissioner

DC, vide O/o no. 53/2016 dt.10.05.16 P, LR dt. 31.05.16, LR dt.23.06.16, LR dt. 24.06.16

CHANDIGARHCX ZONE J&K CX JAMMU 20/6/2016 30/3/2017 Joining as

per DL

JointCommissioner


CHANDIGARHCX ZONE J&K CX JAMMU 1/4/2017 15/6/2017 Joining

report recd.

JointCommissioner

JC, ZU vide O/o no. 70/17 dt.17.05.17,Posted to Chandigarh GST& CX vide O/o no. 134/18 dt.12.09.18 UOP,LR to Ludhiana GSTdt. 18.09.18,Rel. dt. 19.09.18 recd.from CCO Chandigarh GST,LR dt.27.09.18

DG, RI LUDHIANA 16/6/2017

Joiningreportrecd./Rel.dt. 14.09.18recd.


Departmental Training 2007 Department NACEN, FaridabadFoundation Course 2007 Department LBSNAA, Mussoorie







Officer Name Mr A.V.T.Bharathidhasan Verified Data Verified Data

Father Name Shri A.V.Thiyagarajan Date Of Birth 14/5/1978

Sex Male EducationalQualification B.D.S.

Languages Known English,Hindi,Tamil Marital Status Married

Spouse Name Bharathi Kavi Ezhil SpouseProfession Home Maker

Category OBC Present Address 5,STERLING APARTMENTS, BHATTATHIRIPPAD ROAD,ELAMKULAM, KOCHI 682020 KERALA.

Home State TAMIL NADU Home Town Alangudy,Pudukkottai,Dist.Batch 2007 Present State TAMIL NADUDate Of Entry IntoGovtService 10/12/2007 Date Of









AssistantCommissioner AC, (72/09 dt. 17.04.09) CHENNAI CUS.

ZONE CHENNAI CUS CHENNAI 4/5/2009 15/7/2011Joiningreportrecd..

AssistantCommissioner AC, CHENNAI CEX



DeputyCommissioner


CHENNAI CEXZONE CHENNAI (ST) CHENNAI 9/10/2012 7/8/2013




DeputyCommissioner DC CHENNAI CX

ZONE CHENNAI-I CX CHENNAI 15/10/2014 16/10/2015

DeputyCommissioner DC, LR dt. 16.10.15, CHENNAI CX

ZONE CCO CHENNAI 16/10/2015 8/7/2016Rel.reportrecd.

DeputyCommissioner DC, vide O/o no. 53/2016 dt. 10.05.16 DG, RI CHENNAI 11/7/2016 30/3/2017

Joiningreportrecd.

JointCommissioner

Promoted as JC wef. 01.04.2017 videO/o no. 51/17 dt. 30.03.17, DG, RI CHENNAI 1/4/2017 5/6/2017

Joiningreportrecd.

JointCommissioner

JD,Posted to DGRI Kochi RU vide O/ono. 70/17 dt. 17.05.17 DG, RI COCHIN 5/6/2017











Officer Name Ms Vijayarani S. Verified Data Verified DataFather Name Shri Rama Theenathayalam Date Of Birth 20/8/1973Sex Female Educational Qualification B.Sc.,M.Sc.Subject Chemistry, Geography Languages Known English,Hindi,Tamil

Marital Status Married Spouse Name RamaTheenathayalan

Spouse Profession Business Category OBC

Present Address B-12, I.N.A. Colony, Pocket- B Customs Quarters, NewDelhi- 23 Home State TAMIL NADU

Home Town Salem Batch 2007Present State DELHI Date Of Entry Into GovtService 18/8/2007Date OfSuperAnnuation 31/8/2033 Date Of Appointment in Present

Rank 30/3/2017






AssistantCommissioner AC, (72/09 dt. 17.04.09) DELHI CUS.

ZONE CCO DELHI 4/5/2009 15/9/2010

LR dt.15.05.09,Entry asperVerifiedData

AssistantCommissioner AC, DELHI CUS.








DeputyCommissioner

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

DELHI CEXZONE



ZONE GURGAON-II CX GURGAON 15/10/2014 31/3/2015

DeputyCommissioner

DC, (OSD in Legal cell,CBEC) videO/o no. 36/15 dt. 31.03.15 Board Board DELHI 31/3/2015 21/7/2015

Substantiveposting atGurgaon-IICX

DeputyCommissioner

SA (Legal Cell), vide O/o no. 112/15dt. 04.08.15 Deputation Department of

Revenue DELHI 21/7/2015 5/8/2015

vide O/ono. 187/15dt.20.07.15Joiningreport recd.

DeputyCommissioner

Senior Analyst in the CBEC, w.ef.05.08.15 vide Notif no. 70(F.No.A.19013/10/2015-Ad.I-DOR) dt.19.08.15


Posted toCDR,Delhi (Towork asOSD inLegal cell,DoR) O/ono. 61/17dt.27.04.17UOP

JointCommissioner

JC, (Prom. as JC vide O/o no. 51/17 dt.30.03.17), vide O/o no. 70/17 dt.17.05.17

DELHI CXZONE CCO DELHI 24/5/2017 25/5/2017 Rel. report

recd.



JointCommissioner

JC,,LR dt. 31.05.17 , LR dtd.30.03.2018, LR to ACC-Import dtd.28.09.18

DELHI CUSZONE

DELHI CUS(GEN)

DELHI 7/6/2017 Joining asper DL















Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 0 Years,3 Months,22 days2 Deputation DELHI 0 Years,0 Months,15 days3 Deputation DELHI 1 Years,9 Months,23 days



Officer Name Mr J Mohammed Navfal Verified Data Verified DataFather Name Shri A. Jinnah Date Of Birth 28/12/1980


Subject Mech. Languages Known English,Tamil

Marital Status Married Spouse Name J. NahlaFathima


Present Address NO. 4, TYPE V, CUS. & C. EX GROUP A OFFICERS QUARTERS, NO. 1,WILLIAM ROAD, CANTONMENT, TRICHY- 620001 Home State TAMIL

NADUHome Town Dindigul Batch 2007





+ 7600Field OfSpecialization [email protected] 9500015250 Cadre DR

POSTING DETAILS




AssistantCommissioner AC, Sea (72/09 dt. 17.04.09) CHENNAI CUS.

ZONE CCO CHENNAI 4/5/2009 31/8/2010 Joining reportrecd.



LR dt.05/05/09,Joining as perVerified Data


ZONE CHENNAI - III RANIPET 19/7/2011 10/10/2011


ZONE CHENNAI - III HOSUR 10/10/2011 9/10/2012

LR dt.09.08.12,Hosur II, LRdt. 04.07.11 &LR dt.30.05.12,Joining reportrecd.

DeputyCommissioner


CHENNAI CEXZONE CHENNAI - III HOSUR 9/10/2012 15/6/2013

DeputyCommissioner DC, Hqrs. (P&V) CHENNAI CEX

ZONE CHENNAI - III CHENNAI 15/6/2013 8/9/2014LR dt.15.06.13, Rel.report recd.

DeputyCommissioner DC, CHENNAI CEX


LR dt.19.08.14, Rel.dt. 14.10.14recd.,Joining/Relreport recd.

DeputyCommissioner DC CHENNAI ST ZONE CHENNAI AUDIT

ST CHENNAI 15/10/2014 30/3/2017


JointCommissioner


CHENNAI ST ZONE CHENNAI AUDITST CHENNAI 30/3/2017 14/6/2017

JointCommissioner

JC,vide O/o no. 70/17 dt.17.05.17 ,LR dt. 01.06.17


TRICHY CUS(PREV.) TRICHY 15/6/2017 Joining report


Training Title Project Year Training Held Training LocationNACEN, FARIDABAD 2007 Department NACEN, FARIDABAD



2) No. Of Continous Year In Present Category (Class B )



Officer Name Mr Nagendra Yadav Verified Data Verified DataFather Name Shri Saligram Yadav Date Of Birth 15/5/1982Sex Male Educational Qualification B.A.,B.EdSubject Hindi Lit, Geography, Pol. Science) Languages Known English,HindiMarital Status Married Spouse Name Punam YadavSpouse Profession Assistant Professor (Lecturer) Category OBC

Present Address 21, DDA Old MIG Flat, Prasad Nagar, Phase-I, Delhi-05. Home State UTTAR PRADESH

Home Town Ghazipur Batch 2007Present State DELHI Date Of Entry Into GovtService 10/12/2007Date OfSuperAnnuation 31/5/2042 Date Of Appointment in Present

Rank 1/4/2017


POSTING DETAILS




AssistantCommissioner AC, (72/09 dt. 17.04.09) KOLKATA


LR dt.04.05.09,Joining asper DL.(Rel. reportrecd.)


AC, ( to work as OSD, legal cell),(137/12 dt. 31.07.12) Board Board DELHI 6/8/2012 26/11/2014

Substantiveposting atDte. LegalAff.Joiningas per DL

DeputyCommissioner

DC,( to work as OSD, legal cell),Promoted wef. 09.10.2012 vide O/o no.207/14 dt. 26.11.14


Substantiveposting atDte. LegalAffRel.report recd.

DeputyCommissioner

DC, vide O/o No. 80/2015 dt.17.06.2015

DELHI CUSZONE CCO DELHI 25/6/2015 5/7/2015 Joining

report recdDeputyCommissioner DC DELHI CUS

ZONEDELHI ICD TKD(IMP) CUS DELHI 6/7/2015 30/3/2017 Joining as



DELHI CUSZONE

DELHI ICD TKD(IMP) CUS DELHI 30/3/2017 27/6/2017 Rel. report


JC,vide O/o no. 70/17 dt. 17.05.17 ,LRdt. 30.05.17,LR dt.19.06.2017

DELHI GST &CX ZONE

DELHI EAST GST& CX DELHI 28/6/2017 Joining as












6) Total Stay In DGCEI / DGGSTI/DGRI / 0 Years,0 Months,0 days / 0 Years,0 Months,0 days / 0 Years,0 Months,0 days / 0 Years,0

DG(Vig) Months,0 days (TOTAL=0 Years,0 Months,0 days)


1 Board DELHI 2 Years,3 Months,22 days2 Board DELHI 0 Years,7 Months,1 days



Officer Name Mr Jyoti Kumar Bubana Verified Data Not VerifiedDate Of Birth 8/8/1983 Sex MaleEducational Qualification B.Tech Marital Status UnKnownCategory OBC Batch 2007Present State KARNATAKA Date Of Entry Into GovtService 10/12/2007Date Of SuperAnnuation 31/8/2043 Date Of Appointment in Present Rank 30/3/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS






LR dt.04.05.09,(Rel. reportrecd.)

AssistantCommissioner AC, Naxalbari Div. KOLKATA



AssistantCommissioner AC, Siliguri Div. KOLKATA

CEX ZONE SILIGURI SILIGURI 15/5/2009 9/10/2012 LR dt.13.07.09

DeputyCommissioner


KOLKATACEX ZONE SILIGURI SILIGURI 9/10/2012 11/8/2014

DeputyCommissioner DC, vide O/o no. 154/14 dt. 24.07.14 BANGALORE


LR toBangalore-I, dt.11.11.14,Joining asper DL

DeputyCommissioner DC, LR to Patna dt. 09.07.15 BANGALORE

CX ZONEBANGALORE-ICX BANGALORE 23/2/2015 12/7/2015 Joining as

per DL,

DeputyCommissioner

DC, vide O/o No. 80/2015 dt.17.06.2015

RANCHI CXZONE PATNA CX PATNA 13/7/2015 2/11/2016

Joining asper DL, LRdt.15.09.15,LR dt.13.05.16

DeputyCommissioner

Deputy Secretary, vide O/o no.127/16 dt. 02.11.16 Deputation Ministry of

Shipping DELHI 2/11/2016 30/6/2017 Rel. reportrecd.

JointCommissioner

(Prom. as JC vide O/o no. 51/17 dt.30.03.17), Posted to DG GSTISILIGURI ZU vide O/o no. 106/17dt. 27.06.17

DGGSTI SILIGURI 3/7/2017 Joiningreport recd.













Officer Name Mr Vishnu Kumar Verified Data Verified DataFather Name Harveer Singh Date Of Birth 1/1/1982


Subject Commerce, Accounts Management LanguagesKnown Bengali,English,Hindi,Malayalam

Marital Status Married Spouse Name Sudha SinghSpouseProfession Govt. Service (IPS) Category SC

Present AddressC/O MRS. SUDHA SINGH, IPS, QTR NO A-1 (TYPE-VII), GOVT OFODISHA SENIOR OFFICERS QUARTERS, VIP COLONY,NAYAPALLI, BHUBANESWAR-751012 ODISHA

Home State UTTAR PRADESH

Home Town Bulandshar VILLAGE NISURAKHA Batch 2007

Present State ODISHADate Of EntryIntoGovtService

10/12/2007



1/4/2017

PresentDesignation Joint Commissioner Present

PayScale 15600-39100 + 7600

Field OfSpecialization [email protected] [email protected] Cadre DR

POSTING DETAILS





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


BHUBANESHWAR- I BHUBANESHWAR 4/5/2009 9/10/2012


DeputyCommissioner

DC, Promoted VideO/o No. 185/2012 dt.09.10.12


BHUBANESHWAR- I BHUBANESHWAR 9/10/2012 8/7/2013

DeputyCommissioner

DC, To work in CBEC,(Commr. Coord.) onloan basis vide O/o No.164/2013 dt. 08.07.13

Board Board DELHI 9/7/2013 16/7/2013Substantiveposting atBhub-I

DeputyCommissioner

DCTo work on loanbasis in DGHRD(HRM wing) videF.No.8/DB/109/HRD(HRM)/2013/ dt.16.07.13

DGHRD DELHI 17/7/2013 25/7/2014

Substantiveposting atBhubneshwar-I CX

DeputyCommissioner DC BHUBANESHWAR

CEX ZONEBHUBANESHWAR- I BHUBANESHWAR 25/7/2014 31/7/2014


CEX ZONEBHUBANESHWAR- I CUTTACK 31/7/2014 14/10/2014

LR dt.31.07.14 &LR dt.14.10.14

DeputyCommissioner DC BHUBANESWAR

CX ZONEBHUBANESWAR-ICX CUTTACK 15/10/2014 28/6/2015

DeputyCommissioner DC, Custom House BHUBANESWAR

CX ZONEBHUBANESWAR-ICX PARADEEP 29/6/2015 30/3/2017 LR dt.

29.06.2015

JointCommissioner

Promoted as JC wef.01.04.2017 vide O/ono. 51/17 dt. 30.03.17,

BHUBANESWARCX ZONE

BHUBANESWAR-ICX PARADEEP 1/4/2017 23/5/2017 Joining report

recd.

JointCommissioner

JC, vide O/o no. 70/17dt. 17.05.17 ,

BHUBANESWARCX ZONE CCO BHUBANESHWAR 24/5/2017 24/5/2017 Joining report

recd.

JointCommissioner

JC,LR dt. 24.05.17 &LR dt. 27.06.17 &01.08.17, Posted toDGHRD Delhi videO/o no. 134/18 dt.12.09.18 UOP


BHUBANESHWARCUS (P) BHUBANESHWAR 25/5/2017 Joining as per

DL



1) No. Of Continous Year In Present Station(Class B )












Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 0 Years,0 Months,7 days2 DGHRD DELHI 1 Years,0 Months,8 days



Officer Name Mr Jaronde Vishal Dashrath Verified Data Verified DataFather Name Mr. Dasharath T.Jorande Date Of Birth 18/1/1978Sex Male Educational Qualification B.E.Subject Mech. Languages Known English,Hindi,Marathi

Marital Status Married Spouse Name Dr. Deepti VishalJaronde

Spouse Profession Govt. Service Category SC

Present Address 1007/17C, SARASWATI, CUSTOM COLONY, MHADA POWAI,MUMBAI - 400076 Home State MAHARASHTRA

Home Town Nagpur Batch 2007






POSTING DETAILS




AssistantCommissioner AC (72/09 dt. 17.04.09) PUNE CEX. &




AssistantCommissioner AC, (Audit) PUNE CEX. &



CUS. ZONE PUNE - I PUNE 19/6/2012 9/10/2012 LR dt.19.06.12

DeputyCommissioner

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

PUNE CEX. &CUS. ZONE PUNE - I PUNE 9/10/2012 21/8/2014

LR dt.25.07.14,LR dt.28.11.13





CX ZONE PUNE ST PUNE 16/10/2014 5/7/2015Joiningas perDL,

DeputyCommissioner DC, vide O/o No. 80/2015 dt. 17.06.2015 MUMBAI

ZONE-I CUS CCO MUMBAI 6/7/2015 7/9/2015Joiningreportrecd.


ZONE-I CUSMUMBAI-I (IMP)-II CUS MUMBAI 8/9/2015 9/3/2016 LR dt.

08.09.15

DeputyCommissioner DC,vide O/o no. 23/16 dt. 09.03.16 UOP Deputation


MUMBAI 9/3/2016 28/5/2017

JointCommissioner

(Prom. as JC vide O/o no. 51/17 dt.30.03.17), Board Board DELHI 29/5/2017 22/6/2017

Joiningreportrecd.

JointCommissioner

JC, vide O/o no. 92/17 dt. 12.06.17 ,LR dt.13.06.17,,LR to Mumbai Cus.-II dt.27.09.18, ,LR to Mumbai Cus. Zone-I dt.27.09.18

MUMBAI GST& CX ZONE

BHIWANDI GST& CX MUMBAI 22/6/2017

Joiningas perDL















Sl.No Name Of Organisation Station No.Of Years1 Deputation MUMBAI 1 Years,2 Months,20 days2 Board DELHI 0 Years,0 Months,24 days



Officer Name Mr Kiran Kumar Verified Data Verified DataFather Name Shri Dharam Pal Date Of Birth 2/9/1979Sex Male Educational Qualification M.Sc.Subject Life Science Languages Known English,HindiMarital Status Married Spouse Name AshaSpouse Profession House wife Category SC

Present Address H.No. 76C ISHWAR COLONY PHASE III OPPOSITE MASJIDBAWANA DELHI 110039 Home State DELHI






7600Field OfSpecialization [email protected] phn no-9557222770/9999372770 Cadre DR

phoneno 9051388866POSTING DETAILS




AssistantCommissioner AC MEERUT CEX



ZONE MEERUT - II RAMPUR 3/6/2009 1/9/2010


AC, ICD, Muradabad, (72/09 dt.17.04.09)

MEERUT CEXZONE MEERUT - II MORADABAD 1/9/2010 29/6/2012


AssistantCommissioner AC,O/o no. 104/2012 dt. 13.06.12 PATNA CUS.

PREV. ZONE CCO PATNA 10/7/2012 11/7/2012

AssistantCommissioner AC, LR dt. 10.07.12 PATNA CUS.

PREV. ZONE LUCKNOW CUS. LUCKNOW 12/7/2012 9/10/2012 Joining asper DL

DeputyCommissioner

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

PATNA CUS.PREV. ZONE LUCKNOW CUS. LUCKNOW 9/10/2012 15/4/2014 Rel. report

recd.

DeputyCommissioner

DC, On loan basis to DGHRD,Delhivide O/o no. 80/14 dt.02.04.14


Joining/Rel. reportrecd.)

DeputyCommissioner DC, vide O/o no.154/14 dt. 24.07.14 DGHRD DELHI 14/8/2014 30/3/2017 Joining


Promoted as JC wef. 01.04.2017vide O/o no. 51/17 dt. 30.03.17, DGHRD DELHI 1/4/2017 19/6/2017 Joining/Rel.

report recd.

JointCommissioner

JC, vide O/o no. 70/17 dt. 17.05.17,LR to Delhi Cus. dt. 24.05.17 &LR. dt. 31.05.17

DELHI CUSZONE

DELHI ICD TKD(IMP) CUS DELHI 20/6/2017 Joining

report recd.
















Sl.No Name Of Organisation Station No.Of Years1 DGHRD DELHI 2 Years,7 Months,19 days2 DGHRD DELHI 0 Years,2 Months,19 days



Officer Name Mr T. Arivazhagan Verified Data Verified DataFather Name Sh. S. Thiagarajan Date Of Birth 18/8/1980Sex Male Educational Qualification M.A.Subject History Languages Known English,TamilMarital Status Married Spouse Name N.HemalathaSpouse Profession Asst.Commr. (I.T) Category OBCPresent Address 210,9th Street, Korrattur Chennai-600080 Home State TAMIL NADUHome Town Thiruvannamalai Batch 2007Present State TAMIL NADU Date Of Entry Into GovtService 18/8/2007Date Of SuperAnnuation 31/8/2040 Date Of Appointment in Present Rank 1/4/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Aptitude Finance Cadre DR

POSTING DETAILS




AssistantCommissioner AC, (72/09 dt. 17.04.09) CHENNAI CEX


LR dt.04.05.09,Joining dt. asper Verifieddata


ZONE CHENNAI CUS CHENNAI 4/7/2011 6/7/2011 LR dt.04.07.11



LR dt.06/07/2011,Joining as perDL


ZONECHENNAI PORT(IMP) CUS. CHENNAI 28/6/2012 9/10/2012 LR dt.



CHENNAI CUS.ZONE



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






JointCommissioner


CHENNAI CXZONE CHENNAI-I CX CHENNAI 30/3/2017 31/5/2017 Rel. report


JC, vide O/o no. 70/17 dt. 17.05.17,LR dt. 22.05.17,

MUMBAIZONE-II CX

MUMBAI-IIAUDIT CX MUMBAI 5/6/2017 22/6/2017 Joining report

recd.

JointCommissioner

JC,LR dt. 13.06.17,LR to MumbaiSouth dt. 29.09.17

MUMBAI GST& CX ZONE


MUMBAI 22/6/2017 Joining as perDL


ACES NACEN 2009 Department FaridabadI.R.S. Training NACEN 2007 Department Faridabad











Officer Name Mr Manish Kumar Jaiswal Verified Data Verified DataFather Name Shri Hariom Jaiswal Date Of Birth 2/8/1978Sex Male Educational Qualification B.E.,M.TechSubject Production Engg. Languages Known English,HindiMarital Status Married Spouse Name Smt. Preeti JaiswalSpouse Profession HOME MAKER Category OBCPresent Address JABALPUR, MADHYA PRADESH Home State MADHYA PRADESHHome Town THIKRI, DISTRICT BARWANI (M.P) Batch 2007Present State MADHYA PRADESH Date Of Entry Into GovtService 18/8/2007Date Of SuperAnnuation 31/8/2038 Date Of Appointment in Present Rank 1/4/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Field Of Specialization [email protected], 9111111651 Cadre DRphoneno 9111111651 Email [email protected]

POSTING DETAILS




AssistantCommissioner AC, (72/09 dt. 17.04.09) KOLKATA CUS.

ZONEKOLKATA PORTCUS. KOLKATA 11/5/2009 4/7/2011


AssistantCommissioner AC, (123/11 dt. 22.06.11) DGRI KOLKATA 5/7/2011 8/10/2012

Joiningas perDL

DeputyCommissioner

DC, ZU, Prom. Vide order no.185/2012 dt. 09.10.12 DGRI KOLKATA 9/10/2012 2/7/2015

DeputyCommissioner

DC, vide O/o no. 80/15 dt. 17.06.15 ,LR dt. 01.07.2015

BHOPAL CXZONE INDORE CX PITHAMPUR 3/7/2015 30/3/2017

Joiningas perDL

JointCommissioner


BHOPAL CXZONE INDORE CX PITHAMPUR 30/3/2017 26/5/2017

JointCommissioner

JC,vide O/o no. 70/17 dt. 17.05.17,LRto Audit Indore dt. 26.09.18

BHOPAL GST &CX ZONE

JABALPUR GST& CX JABALPUR 26/5/2017

Joiningas perDL


Customs Administrative technique Programme 2011 Abroad CBEC, New DelhiProbationer 2007 Department NACEN, Delhi















Officer Name Mr Manvatkar Vijay Janrao Verified Data Verified DataFather Name Shri Janrao Date Of Birth 5/10/1972Sex Male Educational Qualification B.E.Subject Civil Languages Known English,Hindi,MarathiMarital Status Married Spouse Name LataSpouse Profession House wife Category SC

Present Address Qtrs. No.4 , Type-IV, Central Excise colony, Guntur, A. P.,522004 Home State MAHARASHTRA

Home Town Nagpur Batch 2007Present State ANDHRA PRADESH Date Of Entry Into GovtService 17/8/2007Date OfSuperAnnuation 31/10/2032 Date Of Appointment in Present

Rank 1/4/2017


POSTING DETAILS




AssistantCommissioner AC, (72/09 dt. 17.04.09) BHOPAL CEX

ZONE BHOPAL CHHINDWARA 18/5/2009 27/6/2012

LR dt.21.04.09,Joiningas perDL.

AssistantCommissioner AC,(104/2012 dt. 13.06.12) KOLKATA CUS.

ZONEWEST BENGALCUS. KOLKATA 11/7/2012 9/10/2012


DeputyCommissioner

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

KOLKATA CUS.ZONE


DeputyCommissioner DC, (102/2013 dt. 01.05.2013) DGRI SILIGURI 15/5/2013 26/12/2014

Joiningas perDL, Rel.reportrecd.

DeputyCommissioner

DC, vide O/o no. 215/14 dt.15.12.14

VIZAG CEX. &CUS. ZONE GUNTUR GUNTUR 16/1/2015 31/3/2017

Joiningreportrecd.

JointCommissioner


VISAKHAPATNAMCUS & CX ZONE GUNTUR CX GUNTUR 1/4/2017 21/6/2017

Joiningreportrecd.

JointCommissioner

JC,vide O/o no. 70/17 dt,17.05.17,LR dt. 22.05.17, LRdt. 13.06.17,,LR to MumbaiCus.-II dt. 27.09.18, ,LR toMumbai Cus. Zone-I dt.27.09.18

MUMBAI GST &CX ZONE

MUMBAI (AUDIT- I) GST & CX MUMBAI 22/6/2017

Joiningas perDL












Officer Name Mr Peeyoush Bhati Verified Data Verified DataFather Name Sh. Bhika Ram Bhati Date Of Birth 26/2/1984Sex Male Educational Qualification B.Sc.,M.Sc.Subject Psychology Languages Known English,HindiMarital Status Married Spouse Name Smt. Reena BhatiSpouse Profession house wife Category SCPresent Address 41 Krishna colony, Pulla, Udaipur, Rajasthan Home State RAJASTHANHome Town Udaipur Batch 2007Present State GUJARAT Date Of Entry Into GovtService 10/12/2007Date Of SuperAnnuation 28/2/2044 Date Of Appointment in Present Rank 1/4/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Field Of Specialization Anti Evasion & administration Aptitude GSTCadre DR phoneno 9986699151Email [email protected]

POSTING DETAILS





CEX ZONE CCO AHMEDABAD 4/5/2009 5/5/2009LR dt. 07/05/09,entry as perverified data.


CEX ZONE BHAVNAGAR BHAVNAGAR 5/5/2009 6/6/2010 entry as perverified data


AC, Ex city Div.Anti-Evasion& sys.


(LR dt. 28.06.10,LR dt. 08.02.11),Joining as perDL

AssistantCommissioner AC, Audit AHMEDABAD


LR dt. 05.07.11,LR dt. 18.07.11,LR dt. 08.08.11,Joining as perDL

AssistantCommissioner AC, ICD-Khodiyar (Imp) AHMEDABAD

CUS. ZONEAHMEDABADCUS. AHMEDABAD 30/8/2011 9/10/2012 LR dt. 30.08.11

DeputyCommissioner

DC, (Khodiyar) Prom. VideO/o No. 185/2012 dt.09.10.12

AHMEDABADCUS. ZONE

AHMEDABADCUS. AHMEDABAD 9/10/2012 31/10/2012 entry as per

verified data



entry as perverified data,Retention Cus.,Ahmedabad LRdt. 08.08.2014 &LR dt. 11.08.14


CUS ZONEAHMEDABADCUS VADODARA 27/8/2014 6/7/2015 entry as per

verified data



LR dt.22.06.2015, LRdt. 01.07.15,Joining rept.recd.


CX ZONEAHMEDABAD-ICX AHMEDABAD 12/7/2015 27/5/2016 Joining/Rel.

report recd.


CX ZONEAHMEDABAD-IIICX


Joining reportrecd., LR dt.16.05.16, LR dt.20.05.16

JointCommissioner

Promoted as JC wef.01.04.2017 vide O/o no.51/17 dt. 30.03.17,

AHMEDABADCX ZONE

AHMEDABAD-IIICX

KALOL(Dist.Mehsana) 1/4/2017 24/5/2017 Joining/Relreport

recd.

JointCommissioner

JC, vide O/o no. 70/17 dt.17.05.17,LR dt. 01.06.17,

JAIPUR CXZONE CCO JAIPUR 25/5/2017 7/7/2017


JointCommissioner JC, JAIPUR GST &

CX ZONEUDAIPUR GST &CX UDAIPUR 10/7/2017 Joining as per

DLTRAINING DETAILS



Officer Name Mr Sujit Mallick Verified Data Verified DataFather Name Shri Chakadola Mallick Date Of Birth 18/8/1978Sex Male Educational Qualification B.E.Subject Mech. Languages Known English,Hindi,OriyaMarital Status Married Spouse Name sasmita mallickSpouse Profession house wife Category ST

Present Address flat-6/24, block-A Green Tower, golf green , Kolkata-700095(WB) Home State ODISHA

Home Town Phulbani Batch 2007Present State WEST BENGAL Date Of Entry Into GovtService 10/12/2007Date OfSuperAnnuation 31/8/2038 Date Of Appointment in Present

Rank 1/4/2017







AC,Admn. Air Cargo. SIB.PCA(72/09 dt. 17.04.09 & LR dt.04.05.09 & LR dt. 08.0509)

KOLKATACUS. ZONE

KOLKOTAAIRPORT CUS. KOLKATA 4/5/2009 3/8/2012 entry as per

verified data

AssistantCommissioner AC, LR dt. 09.07.12 KOLKATA

CEX ZONE KOLKATA (ST) KOLKATA 6/8/2012 8/10/2012 entry as perverified data

DeputyCommissioner

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

KOLKATACEX ZONE KOLKATA (ST) KOLKATA 9/10/2012 14/10/2014 entry as per

verified data


ZONE KOLKATA-II CX KOLKATA 15/10/2014 30/6/2015Rel. reportrecd.,Joiningas per DL

DeputyCommissioner DC, ZU, O/o No.80/2015 dt.17.6.15 DG, CEI KOLKATA 30/6/2015 30/3/2017 Joining as


Prom. as JC vide O/o no. 51/17 dt.30.03.17, DG, CEI KOLKATA 30/3/2017 30/5/2017 Rel. report

recd.JointCommissioner JC, vide O/o no. 70/17 dt. 17.05.17 KOLKATA GST

& CX ZONESILIGURI GST &CX SILIGURI 14/6/2017 15/1/2018 Joining as

per DL

JointCommissioner

JC , LR to CC(P), W.B. (Siliguri) Kol.Cus. dt. 23.01.18,(Posted on Dep. asJt. Secr.to Govt. of Odisha for aperiod of 3 yrs. vide O/o no. 142/18dt. 28.09.18 UOP)

KOLKATACUS

WEST BENGALCUS (PREV.) SILIGURI 23/1/2018 Joining

report recvd














Officer Name Mr Ayaz Ahmed Kohli Verified Data Verified DataFather Name Fazal Hussain Date Of Birth 5/1/1977Sex Male Educational Qualification B.E.Subject Electrical Languages Known Not KnownMarital Status UnKnown Category STHome State JAMMU AND KASHMIR Batch 2007Present State DELHI Date Of Entry Into GovtService 18/8/2007Date Of SuperAnnuation 31/1/2037 Date Of Appointment in Present Rank 30/3/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Field Of Specialization 9810286644 Cadre DR

POSTING DETAILS




AssistantCommissioner AC, (72/09 dt. 17.04.09) DELHI CUS.


LR dt.15.05.09 &LR dt.20.05.09,Joining as perDL.




AssistantCommissioner AC,IGIA DELHI CUS.

ZONE CCO DELHI 16/1/2012 17/7/2012 LR dt.16.01.2012



LR dt.25.06.12 &LR dt.03.07.12

DeputyCommissioner


DELHI CEXZONE

DELHI - III(GURGAON) GURGAON 9/10/2012 14/8/2014 Rel. report


DC, Hqrs., O/o no. 154/14 dt.24.07.14 DG, VIGILANCE DELHI 20/8/2014 30/3/2017 Joining as per

DLJointCommissioner

Prom. as JC vide O/o no. 51/17 dt.30.03.17, DG, VIGILANCE DELHI 30/3/2017 26/5/2017 Rel. report


JC,vide O/o no. 70/17 dt. 17.05.17LRdt. 22.05.17,LR dt. 13.06.17,

MUMBAI GST& CX ZONE

THANE RURALGST & CX THANE 29/5/2017 Joining as per

DLTRAINING DETAILS















Officer Name Mr Dinesh Kumar Meena Verified Data Verified DataFather Name Late Sh. R. K. Meena Date Of Birth 25/9/1979Sex Male Educational Qualification NOT KNOWNSubject Graduation (Eco Hons.) Languages Known English,HindiMarital Status Married Spouse Name Smt. Reena MeenaSpouse Profession Lecturer (State Govt.) Category ST

Present Address :-G6-06 1st floor ,India Vatika Next Gurgaon sector 82Haryana. Home State RAJASTHAN

Home Town Dausa Batch 2007Present State DELHI Date Of Entry Into GovtService 18/8/2007Date OfSuperAnnuation 30/9/2039 Date Of Appointment in Present

Rank 30/3/2017

Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Aptitude Preventive, GST, Customs, etc. Cadre DRphoneno 9986699151 Email [email protected]

POSTING DETAILS





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

AHMEDABADCEX ZONE


LR dt.09.06.09,Entry as perverified data


CEX ZONEAHMEDABAD -III NADIAD 18/10/2009 19/7/2011


CEX ZONEAHMEDABAD -III AHMEDABAD 19/7/2011 14/8/2012 Rel. report

recd.



LR dt.21.06.12,Div.II LR dt.26.07.12(P&VO&M LR dt.28.06.12)

DeputyCommissioner


AHMEDABADCEX ZONE

AHMEDABAD(ST) AHMEDABAD 10/10/2012 30/4/2013 Rel. report

recd.

DeputyCommissioner DC,Tech., Statistics AHMEDABAD


LR dt.09.04.13, LRdt. 06.05.2013& LR dt.21.05.2013,Joining reportrecd.

DeputyCommissioner

DY.Dir., vide O/o no. 154/14 dt.24.07.14


Joining as perDL, Entry asper verfd. data

DeputyCommissioner

Deputy Director, vide O/o no.128/16 dt. 04.11.16 UOP Deputation


DELHI 4/11/2016 1/8/2017

JointCommissioner

(Prom. as JC vide O/o no. 51/17dt 30.03.17),Posted to Delhi CXvide O/o no. 92/17 dt. 12.06.17,LR to GST .APPEALL

DELHI CUSZONE CCO DELHI 1/8/2017 2/8/2017 Joining report

recd.



JointCommissioner

JC, LR to Delhi Cus. dt.30.06.17

DELHI CUSZONE

DELHI ICD TKD(EXP) CUS DELHI 3/8/2017 13/11/2017 Joining as per

DLJointCommissioner

JC, LR dt. 06.11.17, LR toDelhi Cus. (P) dtd. 28.09.18

DELHI CUSZONE

DELHI ACC(EXPORT) CUS DELHI 14/11/2017 Joining as per

DLTRAINING DETAILS














Sl.No Name Of Organisation Station No.Of Years1 DG, SYS. & DATA MGMT. DELHI 2 Years,2 Months,12 days2 Deputation DELHI 0 Years,9 Months,0 days



Officer Name Ms Temsunaro Jamir Verified Data Verified DataFather Name Dr. Sungit Jamir Date Of Birth 20/3/1982Sex Female Educational Qualification B.A.Subject Philosophy Languages Known English,HindiMarital Status UnKnown Spouse Name Dr. Bendangtoshi S LongkumerSpouse Profession Physician Category STPresent Address C/4, 4119, VASANT KUNJ, DELHI Home State NAGALANDHome Town Dimapur Batch 2007Present State DELHI Date Of Entry Into GovtService 10/12/2007Date Of SuperAnnuation 31/3/2042 Date Of Appointment in Present Rank 1/4/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS





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


CCO SHILLONG 4/5/2009 29/5/2012

LR dt.04/05/09,Joiningreport recd.

AssistantCommissioner AC,Cus. (P)


SHILLONG(PREV.) CUS. SHILLONG 29/5/2012 9/7/2012 LR dt.

21.06.12




DeputyCommissioner






SHILLONG(PREV.) CUS. GUWAHATI 26/8/2014 14/10/2014

LR dt.22.08.2014Joiningreport recd.

DeputyCommissioner DC SHILLONG CX

ZONESHILLONG CUS(PREV.) GUWAHATI 15/10/2014 4/8/2015

DeputyCommissioner

US (Land Cus.), vide O/o no. 112/15dt. 04.08.15 UOP Deputation Department of

Revenue DELHI 4/8/2015 19/8/2015

DeputyCommissioner

US, w.e.f. 19.08.15 vide Notificationno. 71 dt. 20.08.15 UOP Deputation Department of

Revenue (CBEC) DELHI 19/8/2015 31/5/2017

Posted toDGTS,Delhi (Towork asOSD (LandCus.) DOR,O/o no.61/17 dt.27.04.17UOP

DeputyCommissioner

US, w.e.f. 19.08.15 vide Notificationno. 71 dt. 20.08.15 Deputation Department of

Revenue (CBEC) DELHI 31/5/2017 19/6/2017

JointCommissioner

(Prom. as JC wef. 01.04.17vide O/ono. 51/17 dt. 30.03.17),vide O/o no.70/17 dt. 17.05.17,C,LR dt. 24.05.17LR dt. 31.05.17)

DELHI CUSZONE

DELHI ACC(IMPORT) CUS DELHI 19/6/2017 7/11/2017 Joining as

per DL

JointCommissioner

OSD (ICD) in CBEC on loan basisvide O/o no. 189/17 dt. 01.11.17 Board Board DELHI 8/11/2017

Substantiveposting atImp.DelhiCus.Joiningreport recd.















Sl.No Name Of Organisation Station No.Of Years1 Deputation DELHI 0 Years,0 Months,15 days2 Deputation DELHI 1 Years,9 Months,16 days3 Deputation DELHI 0 Years,0 Months,19 days4 Board DELHI 0 Years,11 Months,8 days



Officer Name Mr Suresh Chand Mukeria Verified Data Verified DataFather Name Shri Arjun Lal Mukeria Date Of Birth 23/9/1969Sex Male Educational Qualification B.E.Subject Agriculture Languages Known HindiMarital Status Married Spouse Name Smt. RajbalaSpouse Profession Teacher Category SCPresent Address L-13, Flat No. 950, Ashiana Aangan, Bhiwadi Home State RAJASTHANHome Town Alwar Batch 2007Present State RAJASTHAN Date Of Entry Into GovtService 10/12/2007Date Of SuperAnnuation 30/9/2029 Date Of Appointment in Present Rank 1/4/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS




AssistantCommissioner AC, Div. Bhiwadi(72/09 dt. 17.04.09) JAIPUR CEX

ZONE CCO JAIPUR 4/5/2009 10/5/2009

Entery asperVerifieddata, LRdt.01.07.11

AssistantCommissioner AC, Div. Kota JAIPUR CEX

ZONE JAIPUR - I KOTA 11/5/2009 30/6/2011

AssistantCommissioner AC, Bhiwadi JAIPUR CEX

ZONE JAIPUR - I BHIWADI 1/7/2011 27/6/2012


AC, LR dt. 27.06.12 & LR dt.29.06.12

JAIPUR CEXZONE JAIPUR - II JAIPUR 5/7/2012 9/10/2012 Joining as


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



ZONE JAIPUR - I ALWAR 8/9/2014 14/10/2014


DeputyCommissioner DC JAIPUR CX

ZONE ALWAR CX ALWAR 15/10/2014 17/9/2015

LR toJodhpurCus.(P) dt.29.06.2015

DeputyCommissioner DC, International Airport, Jaipur DELHI CUS.


Joining asper DL,LR dt.09.06.16,(JaipurGemstoneExchangeCus.Jaipur)

DeputyCommissioner DC, LR dt. 24.11.16 JAIPUR CX

ZONE ALWAR CX BEHROR 24/11/2016 30/3/2017 Joining asper DL

JointCommissioner

Prom.as JC wef. 01.04.2017 vide O/ono. 51/17 dt. 30.03.17,

JAIPUR CXZONE ALWAR CX BEHROR 30/3/2017 26/5/2017 Rel. report

recd.

JointCommissioner

JC,vide O/o no. 70/17 dt. 17.05.17,LR to Gurgaon-I dt. 30.05.17LRdt.19.06.2017LR dt.19.06.2017


GURUGRAM(AUDIT) GST & CX GURGAON 22/6/2017 Joining as

per DL









Class A )









Officer Name Mr Rajiv Kumar Agarwal Verified Data Not VerifiedFather Name Sh. K.K. Agrawal Date Of Birth 10/1/1973Sex Male Educational Qualification B.Com.Subject Hons. Languages Known English,HindiMarital Status Married Spouse Name Shilpi AgrawalSpouse Profession House Wife Category OBC

Present Address Type V, Flat No. E-5, No. 71, Club Road Belgaum / Tel.243-1359 Home State BIHAR

Home Town Patna Batch 1995Present State GUJARAT Date Of Entry Into GovtService 2/1/1996Date OfSuperAnnuation 31/1/2033 Date Of Appointment in Present

Rank 1/1/2018

Present Designation Additional Commissioner Present PayScale 37400-67000 + 8700Field OfSpecialization N.A. Aptitude 1.Account/2.Management

Cadre DR phoneno 9974139355, 0731-2395006

Email [email protected] DETAILS





HYDERABAD CCE, GUNTUR GUNTUR 1/9/1997 30/6/1998 ON LEAVE6.10.97 - 28.11.97

AssistantCommissioner AC (RGI,Airport) CH.CC& CE

HYDERABADCCE,HYDERABAD-II HYDERABAD 1/7/1998 5/7/1998 Joining time and/or

LeaveAssistantCommissioner AC (RGI, Airport) CH.CC& CE


AssistantCommissioner AC (Air Cargo Complex) CH.CC& CE


DeputyCommissioner DCCE (Air Cargo) CH.CC& CE


DeputyCommissioner DC (ICD,Sanathnagar) CH.CC& CE


DeputyCommissioner DCCE (DIV.II) CH.CC& CE


DeputyCommissioner DC (ICD,Sanathnagar) CH.CC& CE


DeputyCommissioner DC (Hqrs. Office)(Tech) CH.CC& CE


DeputyCommissioner DCCE (U/s) CH.CC& CE


DeputyCommissioner DCCE HYDERABAD

CEX ZONE HYDERABAD - III HYDERABAD 23/1/2004 27/1/2004 Joining time and/orLeave

DeputyCommissioner DCCE HYDERABAD


DeputyCommissioner

DC-Hqrs.Audit/Appeals/Review/Comp./ST-Tech/Legal)

MYSORE CEXZONE BELGAUM BELGAUM 28/6/2006 22/6/2011

L.R. 16/2006 dated20/06/2006)JoiningReport Recd. FromCCU.

DeputyCommissioner

DC, Audit, Tech.(O/o 123/11 dt.22.06.11)

VADODARACEX ZONE SURAT - I SURAT 21/7/2011 3/9/2012 LRs dated

28.06.11, 19.07.11


CEX ZONE SURAT - I SURAT 3/9/2012 25/7/2014Personnel & Est.Audit. Tech, LR dt.03.09.12


CEX ZONE SURAT - II SURAT 1/8/2014 31/10/2014

LRs dt. 25.07.14,06.08.14 and12.11.14; Joiningas per DL

DeputyCommissioner DC, VADODARA

CX ZONE SURAT-II CX SURAT 31/10/2014 18/5/2016 LR dt. 7.7.15

DeputyCommissioner DC, vide O/o no. 53/2016 dt. 10.05.16 BHOPAL CX

ZONEBHOPAL AUDIT-ICX (INDORE) INDORE 19/5/2016 27/6/2017 Joining report recd.

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017, vide O/o no.106/17 dt. 27.06.17, LR dt. 30.06.17

BHOPAL GST& CX ZONE

INDORE GST &CX INDORE 27/6/2017 7/5/2018

Additional ADC,NFSG wef. 01.01.18 vide O/o no. BHOPAL GST INDORE GST & INDORE 7/5/2018

Commissioner 75/18 dt. 07.05.18 & CX ZONE CXTRAINING DETAILS

Training Title Project Year Training Held Training LocationDC TECH. NACEN 2004 Department Faridabad















Officer Name Mr Neeraj Choubey Verified Data Verified DataFather Name Lt. Sh. Shitala Prasad Choubey Date Of Birth 10/10/1979Sex Male Educational Qualification B.Sc.,M.A.Subject Electonics, Philosophy Languages Known English,Hindi

Marital Status Married Spouse Name Smt. SeemaChoubey

Spouse Profession HOUSE WIFE Category General

Present Address Flat No. 101, J.M. Heights, Pachpedi, Civil Lines Jabalpur, M.P.482001 Home State MADHYA

PRADESHHome Town Jabalpur Batch 2008Present State MADHYA PRADESH Date Of Entry Into GovtService 1/9/2008Date OfSuperAnnuation 31/10/2039 Date Of Appointment in Present

Rank 1/7/2017



POSTING DETAILS





AC,MCD, Kandla, DE,Mundra( Prom. Order no.105/10 dt. 13.05.10)


LR dt.24.01.11 , LRdt. 06.07.11 &LR dt.09.11.11), LRdt. 03.07.12,Joining as perDL

AssistantCommissioner AC,Refund Kandla AHMEDABAD

CUS. ZONE KANDLA CUS. KANDLA 31/8/2012 24/6/2013LR dt.31.08.12 & LRdt. 04.06.2013

DeputyCommissioner

DC ( Promoted vide O/o No.142/2013 dt. 24.06.2013)

AHMEDABADCUS. ZONE KANDLA CUS. KANDLA 24/6/2013 8/8/2014 entry as per

verified data



LR dt.31.07.14 LRdt. 05.08.2014,Joining as perDL


CX ZONEAHMEDABAD-ICX AHMEDABAD 15/10/2014 22/5/2016 LR dt.

19.05.16

DeputyCommissioner

DC, LR dt. 18.05.16,LR dt.12.06.2017

AHMEDABADCUS ZONE KANDLA CUS KANDLA 23/5/2016 30/6/2017

LR to Mundradt.16.05.16,LRdt. 13.05.16,Joining as perDL

JointCommissioner

Prom. as JC wef. 01.07.17 videO/o no.106/17 dt.27.06.2017,Posted to BhopalCGST & CX Zone vide O/o no.106/17 dt. 27.06.17

BHOPAL GST& CX ZONE CCO BHOPAL 1/7/2017 5/7/2017 Joining report

recd.

JointCommissioner JC,LR dt. 03.07.17 BHOPAL GST

& CX ZONEJABALPUR GST& CX JABALPUR 5/7/2017 Joining report


Training Title Project Year Training Held Training LocationFoundation Course 2008 Department MCRH RDT_AP/hyderabadProbation 2008 Department NACEN, Faridabad







2) No. Of Continues Year In Present Category (Class C )









Officer Name Mr Kumar Aseem Vaibhav Verified Data Verified DataFather Name Shri Ashok Kumar Srivastava Date Of Birth 17/12/1982Sex Male Educational Qualification Ph.DSubject ancient indian History Languages Known English,HindiMarital Status Married Spouse Name Mrs. Arti ShuklaSpouse Profession teaching and private consulting Category General

Present Address H.NO. 24, RED SQUARE,JATKHEDI,HOSHANGABAD ROAD, BHOPAL (M.P.) Home State UTTAR PRADESH

Home Town Mahmudabad Batch 2008

Present State MADHYA PRADESH Date Of Entry IntoGovtService 22/12/2008




Aptitude preventive, audit, technical Cadre DRphoneno 8980741469 Email [email protected]

POSTING DETAILS





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

AHMEDABADCEX ZONE AHMEDABAD - I AHMEDABAD 17/5/2010 24/7/2012 LR dt.

21.05.10



LR dt.21.06.12,Joining / Rel.report recd.



Air Cargo LRdt. 22.05.2013& LR dt.27.05.2013,Joining as perDL

DeputyCommissioner

DC, Air Cargo (Promoted videO/o No. 142/2013 dt.24.06.2013)

AHMEDABADCUS. ZONE




LR dt.01.08.14 &LR dt.04.08.14


CUS ZONE KANDLA CUS KANDLA 15/10/2014 30/6/2015



LR dt.23.06.2015,Entry as perVerfd. data

DeputyCommissioner

DC, LR dt. 20.05.16,LR toAhmd. North CGST dt.22.06.2017

AHMEDABADCX ZONE

AHMEDABAD-IICX AHMEDABAD 23/5/2016 29/6/2017

LRdt.16.05.2016,LRdt.18.05.2016,LR dt.13.05.16

JointCommissioner

Prom. as JC wef. 01.07.17 videO/o no.106/17 dt. 27.06.2017,vide O/o no. 106/17 dt.27.06.17, ,LR dt. 03.07.17,

BHOPAL GST& CX ZONE

BHOPAL (AUDIT)GST & CX BHOPAL 1/7/2017 17/9/2018


JointCommissioner

JD,Posted to DGGI, Bhopalvide O/o no. 134/18 dt. 12.09.18 DGGSTI BHOPAL 18/9/2018 joining report


Training Title Project Year Training Held Training LocationIRS, Probation 2008 Department NACEN, Faridabad






Officer Name Ms Pranjal Singh Verified Data Verified DataFather Name Late Shri Krishna Pratap Singh Date Of Birth 8/10/1982Sex Female Educational Qualification M.Sc.Subject Botony Languages Known English,HindiMarital Status UnMarried Category GeneralPresent Address 1883/Type-IV NH-IV, Faridabad Home State UTTAR PRADESHHome Town Batch 2008Present State DELHI Date Of Entry Into GovtService 1/9/2008Date Of SuperAnnuation 31/10/2042 Date Of Appointment in Present Rank 1/7/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS





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

DELHI CEXZONE CCO DELHI 15/5/2010 31/5/2010

LR dt.01.06.10)(Div.III,Hqrs. LRdt.02.11.11),Joining asper DL



AssistantCommissioner AC, Ambala Div. DELHI CEX



DeputyCommissioner

DC, Ambala Div.( Promoted videO/o No. 142/2013 dt. 24.06.2013)

DELHI CEXZONE PUNCHKULA PANCHKULA 24/6/2013 13/8/2014 Rel. report

recd.



LR dt.31.07.14 7LRdt.08.08.14,Joining asper DL


ZONEDELHI ICD TKD(EXP) CUS DELHI 15/10/2014 4/10/2015

DeputyCommissioner

DC, (On loan basis to FIU-IND)DOR vide O/o no. 73/17 dt.25.05.17 UOP

DELHI CUSZONE

DELHI ACC(IMPORT) CUS DELHI 5/10/2015 27/6/2017 Joining

report recd.

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017,


GURUGRAM GST& CX GURGAON 1/7/2017 7/4/2018 Joining as

per DL



GURUGRAM GST& CX GURGAON 8/4/2018

ONLEAVEmaternityleave as perletter dt.08/04/2018










Officer Name Mr Abhishek Chauhan Verified Data Verified DataDate Of Birth 1/7/1985 Sex MaleEducational Qualification B.Tech Subject E & CMarital Status UnMarried Category GeneralBatch 2008 Present State DELHIDate Of Entry Into GovtService 22/12/2008 Date Of SuperAnnuation 30/6/2045Date Of Appointment in Present Rank 1/7/2017 Present Designation Joint CommissionerPresent PayScale 15600-39100 + 7600 Cadre DR

POSTING DETAILS






DELHI CUS.ZONE CCO DELHI 26/5/2010 25/6/2012 Joining as

per DL



LR dt.25.06.12 &LR dt.03.07.12


ZONE PUNCHKULA YAMUNANAGAR 20/7/2012 3/8/2012 LR dt.

20.07.12




DeputyCommissioner

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

DELHI CEXZONE



ZONE GURGAON-I CX GURGAON 15/10/2014 24/6/2015




ZONEDELHI (PPG &OTHER ICDs) CUS DELHI 27/7/2015 26/12/2016


DeputyCommissioner

DD, vide O/o no. 109/16 dt.20.09.16



JointCommissioner

Prom. as JC wef. 01.07.17 videO/o no.106/17 dt. 27.06.2017, LRdt. 29.06.17

LUCKNOWGST & CXZONE

LUCKNOW GST &CX LUCKNOW 29/6/2017 Joining as

per DL


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











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


1 DG, PERFORMANCE MANAGEMENT DELHI 0 Years,6 Months,5 daysTotal : 0 Years,6 Months,5 days


Officer Name Ms Hemlata Rai Verified Data Verified DataFather Name Sh. Ashok Kumar Rai Date Of Birth 11/5/1980Sex Female Educational Qualification B.Ed,M.Sc.Subject Zoology Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Mr. Ashwini KumarSpouse Profession IRS Category GeneralHome State MAHARASHTRA Batch 2008Present State BIHAR Date Of Entry Into GovtService 22/12/2008Date Of SuperAnnuation 31/5/2040 Date Of Appointment in Present Rank 1/7/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS





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

MUMBAI-ICEX ZONE MUMBAI-I MUMBAI 19/5/2010 27/6/2011 Joining as

per D.LAssistantCommissioner AC MUMBAI-I


AssistantCommissioner AC, (104/2012 dt. 13.06.12) NAGPUR CEX

ZONE NASIK NASIK 21/6/2012 24/6/2013

LR dt.21.06.12,Joiningreport recd.

DeputyCommissioner

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


DeputyCommissioner DC NAGPUR CX

ZONE NASHIK-II CX NASIK 15/10/2014 3/7/2015 Rel. reportrecd.

DeputyCommissioner DC, O/o no. 80/15 dt. 17.06.15 RANCHI CX

ZONE PATNA CX PATNA 6/7/2015 2/2/2017

Joiningreport recd.,LR to STDiv. dt.09.07.15,LRdt.15.09.15

DeputyCommissioner DC, LR dt. 02.02.17 RANCHI CX

ZONEPATNA AUDITCX PATNA 3/2/2017 27/6/2017 joining as

per DL

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017,LR dt.29.06.17, LR dt. 21.06.2017

RANCHI GST &CX ZONE

PATNA (AUDIT)GST & CX PATNA 1/7/2017 15/10/2017 Joining as

per DL

JointCommissioner

JC,LR dt. 20.09.18 (on CCL upto31.10.2018)

RANCHI GST &CX ZONE

PATNA (AUDIT)GST & CX PATNA 16/10/2017

ON LEAVEmeternityleave &CCL wef.16.10.17 to13.10.18 asper DL forthe monthof Oct.2017












Officer Name Mr Niranjan C. C. Verified Data Verified DataFather Name Shri C.K. Chandrashekhar Date Of Birth 8/4/1977Sex Male Educational Qualification B.Sc.Subject Phy,Chem & Maths Languages Known English,Hindi,Kannada,Tamil,UrduMarital Status Married Spouse Name Komal J NiranjanSpouse Profession Housewife Category General

Present Address A-3/B,DDA MIG Flats,Mayapuri,New Delhi110064 Home State KARNATAKA

Home Town Kodagu Batch 2008Present State DELHI Date Of Entry Into GovtService 1/9/2008Date OfSuperAnnuation 30/4/2037 Date Of Appointment in Present

Rank 1/7/2017

Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR phoneno 9968814184Email [email protected]

POSTING DETAILS







Joiningas perDL

DeputyCommissioner



Rel.reportrecd.




DeputyCommissioner DC, ST, Delhi-II DELHI ST ZONE DELHI-II ST DELHI 17/11/2014 2/11/2015


DeputyCommissioner DC, LR dt. 14.10.15, DELHI ST ZONE CCO DELHI 3/11/2015 28/7/2016


DeputyCommissioner

DD, HQ vide O/o no. 53/2016 dt.10.05.16 DG, CEI DELHI 29/7/2016 27/6/2017

Joiningreportrecd.

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017 DGGSTI DELHI 1/7/2017

Joiningreportrecd.


Probation Course 2008 Department NACEN, FARIDABADSUMMARY OF POSTINGS (Including Exempted Postings)










Officer Name Ms Rajeshwari R. Nair Verified Data Verified DataFather Name Sh. N. Rajasekharan Nair Date Of Birth 5/1/1981

Sex Female EducationalQualification MASTER OF COMMUNI.& Journl.

Languages Known English,Hindi,Malayalam Marital Status MarriedSpouse Name Roshan Joe Joseph Spouse Profession Engieer (IT)

Category General Present Address Sreenivas,Thirckpdithanam P O, Changanacherry,Kottayam, Kerala

Home State KERALA Home Town KottyamBatch 2008 Present State TAMIL NADU








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

CHENNAI CUS. ZONE CHENNAIAIRPORT CUS. CHENNAI 15/5/2010 19/6/2013 LR dt.

20.05.10

AssistantCommissioner AC CHENNAI CEX ZONE LTU, CHENNAI CHENNAI 20/6/2013 23/6/2013

LR dt.13.06.13 &LR dt.17.06.2013Joiningreportrecd.

DeputyCommissioner

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

CHENNAI CEX ZONE LTU, CHENNAI CHENNAI 24/6/2013 28/8/2014

DeputyCommissioner

DC, vide O/ono. 154/14 dt.24.07.14

COCHIN CEX ZONE COCHIN COCHIN 8/9/2014 14/10/2014


DeputyCommissioner

DC, LR toCochin CX dt.17.05.16

COCHIN CUS & CX ZONE COCHIN CX MOOVATTUPUZHA 15/10/2014 1/6/2015

DeputyCommissioner DC COCHIN CUS & CX ZONE COCHIN CX MOOVATTUPUZHA 1/6/2015 27/6/2017

ONLEAVEOn CCLfrom01.06.2015to31.05.2016

JointCommissioner

Prom. as JCwef. 01.07.17vide O/ono.106/17 dt.27.06.2017,LRto Kochi CGST& CX Comm'tdt.08.06.2017,LRto CCO dt.03.08.17

THIRUVANANTHAPURAMGST & CX ZONE KOCHI GST & CX COCHIN 1/7/2017 Joining as

per DL







Officer Name Mr Shailendra Kumar Deshmukh (On Dep.) Verified Data Verified DataFather Name Shri Purushottam Lal Deshmukh Date Of Birth 5/5/1983Sex Male Educational Qualification B.Sc.,M.A.Subject English Languages Known English,HindiMarital Status UnMarried Category OBCPresent Address IV/02 CX Colony, Civil Lines Sagar (M.P) Home State CHATTISGARHHome Town Balod Batch 2008Present State MADHYA PRADESH Date Of Entry Into GovtService 1/9/2008Date Of SuperAnnuation 31/5/2043 Date Of Appointment in Present Rank 24/6/2013Present Designation Deputy Commissioner Present PayScale 15600-39100 + 6600Cadre DR

POSTING DETAILS






BHOPAL CEXZONE RAIPUR RAIPUR 11/6/2010 17/6/2011 LR dt.

19.05.11


ZONE BHOPAL SAGAR 17/6/2011 24/6/2013

LR dt.19/05/2011Joining asper DL.

DeputyCommissioner

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

BHOPAL CEXZONE BHOPAL SAGAR 24/6/2013 9/7/2013

DeputyCommissioner DC, CX, Hqrs. Audit BHOPAL CEX

ZONE RAIPUR RAIPUR 23/7/2013 28/11/2014

LR dt.09.07.13 &LR dt.23.07.13 &LR dt.24.01.14Joining asper DL


ZONE BILASPUR CX BILASPUR 28/11/2014 7/7/2016

LR toRaigarhDiv dt.12.11.14Joining asper DL,LR dt.6.8.15

DeputyCommissioner DC,LR dt. 07.07.16 BHOPAL CX

ZONE BILASPUR CX KORBA 7/7/2016 3/1/2017 Rel. reportrecd.

DeputyCommissioner

DD, vide O/o no. 145/16 dt. 06.12.16UOP,Prom. as JC vide O/o no. 106/17dt. 27.06.17,to be efective from date ofjoining in the parent cadre


DELHI 3/1/2017joiningreportreceived


EWD Smart View 2011 Department Central Excise Bhavan, AhmedabadSUMMARY OF POSTINGS (Including Exempted Postings)











Officer Name Mr Deepak Kumar Verified Data Verified DataFather Name Shri Ram Kumar Date Of Birth 30/12/1980Sex Male Educational Qualification M.Sc.Subject Chemistry Languages Known English,HindiMarital Status Married Spouse Name ManjuSpouse Profession Doctor/Medical officer with state Govt. (HR) Category GeneralPresent Address 464, Sec.-9A, Ist Floor, Gurgaon, Haryana Home State HARYANAHome Town V & PO Marout, Distt.- Jhajjar, (Haryana) Batch 2008Present State DELHI Date Of Entry Into GovtService 22/12/2008Date Of SuperAnnuation 31/12/2040 Date Of Appointment in Present Rank 1/7/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS




AssistantCommissioner AC, (vide order no. 105/10 dt. 13.05.10 DELHI CEX




ZONE DELHI (ST) DELHI 10/5/2012 21/5/2012 LR dt.09.05.12


ZONEDELHI - III(GURGAON) GURGAON 21/5/2012 8/10/2012 LR dt.

21.05.12AssistantCommissioner AC DELHI CEX


08.10.12




DeputyCommissioner









ZONEDELHI AIRPORTCUS DELHI 12/11/2015 22/12/2016 Joining as

per DL

DeputyCommissioner

DC, HQ vide O/o no. 53/2016 dt.10.05.16 DG, VIGILANCE DELHI 23/12/2016 27/6/2017

Joiningreportrecd.

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017,Posted to DGVigilance, DELHI vide O/o no. 106/17dt. 27.06.17

DG, VIGILANCE DELHI 27/6/2017












Officer Name Ms RashmiMishra Verified Data Verified Data

Father Name Sh. Saroj KumarMishra Date Of Birth 5/11/1981

Sex Female EducationalQualification M.A.

Subject History Marital Status Married

Spouse Name MOHAMMADRAFI PASHA

SpouseProfession GOVT. SERVICE

Category General Present Address FLAT NO. 401, AKSHAYA APARTMENT, 13TH CROSS,11TH MAIN,MALLESHWARAM, BANGALORE, KARNATAKA

Home State UTTARPRADESH Home Town Lucknow



Date Of Appointmentin Present Rank 1/7/2017 Present









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


Joiningas perD.L


CUS. ZONE BANGALORE CUS. BANGALORE 12/11/2010 16/9/2013


DeputyCommissioner


BANGALORECUS. ZONE BANGALORE CUS. BANGALORE 17/9/2013 22/8/2014


CEX ZONE BANGALORE (ST) BANGALORE 25/8/2014 14/10/2014Joiningreportrecd.

DeputyCommissioner DC BANGALORE CX

ZONE BANGALORE-II ST BANGALORE 15/10/2014 21/6/2017

DeputyCommissioner DC BENGALURU GST

& CX ZONEBENGALURU EASTGST & CX BANGALORE 22/6/2017 30/6/2017

JointCommissioner

Prom. as JC wef. 01.07.17 videO/o no.106/17 dt. 27.06.2017,

BENGALURU GST& CX ZONE

BENGALURUNORTH GST & CX BANGALORE 1/7/2017

Joiningas perDL


Foundation course 2008 Department NACEN, Hyderabadprobationer 2008 Department MCR HRD Hyderabad












Officer Name Mr Ravneet SinghKhurana Verified Data Verified Data

Father Name Sh. Kanwar Inder Singh Date Of Birth 11/9/1979

Sex Male EducationalQualification CA,M.Com.

Languages Known English,Hindi,Punjabi Marital Status Married

Spouse Name Smt. Parampreet Kaur SpouseProfession Self Employed

Category General Present Address My employee code is 3554 and my present address is A-7-D, VatikaApartments, Swarg Ashram Road, Mayapuri, New DElhi.

Home State PUNJAB Home Town LudhianaBatch 2008 Present State DELHIDate Of Entry IntoGovtService 1/9/2008 Date Of




Present PayScale 15600-39100 + 7600 Field OfSpecialization Finance. Accounts & Audit


POSTING DETAILS





AC,Porbander Div. ( Prom.Order No. 105/10 dt. 13.05.10)

AHMEDABADCUS. ZONE

JAMNAGAR CUS.(PREV.) PORBANDAR 31/5/2010 28/7/2011

LR dt.28/05/2010),Joining as perDL

AssistantCommissioner AC, Audit, RRA, AHMEDABAD

CUS. ZONEAHMEDABADCUS. PIPAVAV 1/8/2011 29/6/2012

LR dt.21.07.11, LRdt. 21.06.12




CUS. ZONEJAMNAGAR CUS.(PREV.) JAMNAGAR 14/6/2013 24/6/2013 LR dt.


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

AHMEDABADCUS. ZONE




LR dt.31.07.14& LRdt. 05.08.2014

DeputyCommissioner DC, AHMEDABAD

CEX ZONE RAJKOT JAMNAGAR 14/8/2014 14/10/2014 LR dt. 07.08.14


CX ZONE RAJKOT CX JAMNAGAR 15/10/2014 25/11/2014

DeputyCommissioner

DC, (to work in GST Cell) O/ono. 198/14 dt. 31.10.14 Board Board DELHI 25/11/2014 27/12/2015

substantiveposting to DelhiST vide O/o no.198/14 dt.31.10.14Joiningas per DL

DeputyCommissioner

DC, (vide O/o no. 164/15 dt.27.11.15) DG, GST DELHI 28/12/2015 30/6/2017


JointCommissioner

Prom. as JC wef. 01.07.17 videO/o no.106/17 dt.27.06.2017,Posted to DGPM,Delhi (To work in GST PolicyWing) vide O/o no. 106/17 dt.27.06.17


substantiveposting atDGPM DelhiJoining as perDL















Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 1 Years,1 Months,2 days2 DG, GST DELHI 1 Years,6 Months,5 days3 Board DELHI 1 Years,3 Months,13 days



Officer Name Mr Raghavendra Pal Singh Verified Data Not VerifiedFather Name Shri Bhanwar Pal Singh Date Of Birth 1/6/1981Sex Male Educational Qualification B.E.Languages Known English,Hindi Marital Status MarriedSpouse Name Dr. Sonali Singh Spouse Profession DoctorCategory General Present Address H.No-162, Swarnim Vihar Sec-82, Noida (U.P)Home State UTTAR PRADESH Home Town FirozabadBatch 2008 Present State MAHARASHTRADate Of Entry Into GovtService 1/9/2008 Date Of SuperAnnuation 31/5/2041Date Of Appointment in Present Rank 1/7/2017 Present Designation Joint CommissionerPresent PayScale 15600-39100 + 7600 Cadre DR

POSTING DETAILS




AssistantCommissioner AC, O/o 105/10 dated 13.05.10 MEERUT CEX

ZONE CCO MEERUT 13/5/2010 25/5/2010

AssistantCommissioner AC,ICD Dadri MEERUT CEX

ZONE NOIDA NOIDA 9/6/2010 3/5/2013 LR dt.24.06.11


ZONE MEERUT - I DEHRADUN 27/5/2013 24/6/2013


DeputyCommissioner

DC, Promoted vide O/o No. 142/2013dt. 24.06.2013

MEERUT CEXZONE MEERUT - I DEHRADUN 24/6/2013 1/12/2014

DeputyCommissioner

DC, JNCH-V; vide O/o no. 198/14 dt.31.10.14 LR dt. 20.08.15

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-V CUS

NHAVASHEVA 1/12/2014 4/1/2016 Joining as

per DL


ZONE-II CUS


NHAVASHEVA 5/1/2016 26/6/2016



ZONE-II CUS



DeputyCommissioner

DC, LR dt. 08.12.16, LR toC.Ex/S.Tax Mumbai dt. 09.06.2017NOT YET JOINED

MUMBAIZONE-II CUS


NHAVASHEVA 15/12/2016 30/6/2017


JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017,LR dt.06.07.2017,Posted to DG Sys. & DataMgmt Delhi vide O/o no. 134/18 dt.12.09.18 UOP

MUMBAI GST& CX ZONE

NAVI MUMBAIGST & CX MUMBAI 13/7/2017 Joining as

per DL













Officer Name Mr Dipin Singla Verified Data Verified DataDate Of Birth 14/3/1983 Sex MaleEducationalQualification B.Com.,CA Languages Known English,Hindi,Punjabi

Marital Status UnMarried Category General

Present Address Department of Revenue, Room No. 18-E, 4th floor, Jeevandeep Building,Parliament Street, New |Delhi -110001. Home State PUNJAB

Home Town Punjab Batch 2008









AssistantCommissioner AC, (Order no. 105/10 dt. 13.05.10) DELHI CUS.


Joining at IGIAas perDL/Rel.reportrecd.

AssistantCommissioner AD, (104/2012 dt. 13.06.12 DGRI DELHI 10/7/2012 24/6/2013 Joining as per


DD, (Promoted vide O/o No. 142/2013dt. 24.06.2013) DGRI DELHI 24/6/2013 27/5/2016 Rel. report recd.

DeputyCommissioner

DD, (OSD in Drawback/CBEC) videO/o no. 53/2016 dt. 10.05.16, LR dt.08.06.16


Substantiveposting at DelhiST Zone (Delhi- I ST); Joiningas per DL/Rel.report recd.

DeputyCommissioner

STO, DBK, vide O/o no. 152/16 dt.30.12.16 UOP Deputation CBEC DELHI 6/1/2017 10/1/2017

DeputyCommissioner

Technical Officer, vide Notificationno. 03,(F.No.A.19013/1/2017-Ad.I), Deputation CBEC DELHI 10/1/2017 28/6/2017 Rel. report recd.

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017, ,Posted toAhmedabad CGST & CX Zone videO/o no. 106/17 dt. 27.06.17 , LR toCGST (Appeal) Ahmedabad dt.05.07.17,& STO (DBK),OSD(Drawback) (till-31.07.17) vide O/ono. 109/17 dt. 01.07.1


substantiveposting atAhmdbd.Joiningreport recd.

JointCommissioner

OSD, (Drawback),.extend the loanperiod for a 3 months i.e. from01.01.18 to 31.03.2018 vide O/o no.216/17 dt. 27.12.17,extend the loanperiod for a 3 months i.e. from01.01.04.18 to 30.06.18 vide O/o no.61/18 dt. 16.04.18


substantiveposting atAhmdbd.SouthGST.


IRS (C&CE) Probationer 2008 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)







Class A )







Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 0 Years,7 Months,13 days2 Deputation DELHI 0 Years,0 Months,4 days3 Deputation DELHI 0 Years,5 Months,19 days4 Board DELHI 0 Years,5 Months,29 days5 Board DELHI 0 Years,9 Months,19 days



Officer Name Mr Satish Kumar Verified Data Verified DataFather Name Ram Briksh Pandey Date Of Birth 26/2/1979Sex Male Educational Qualification M.Phil.,Ph.DSubject Medieval History Languages Known HindiMarital Status Married Spouse Name SamiSpouse Profession Private Sector Category General

Present Address 303, Krishna Shree Apartment Anantpur Doranda RanchiJharkhand Home State BIHAR

Home Town Gaya Batch 2008Present State ODISHA Date Of Entry Into GovtService 22/12/2008Date OfSuperAnnuation 28/2/2039 Date Of Appointment in Present

Rank 1/7/2017






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

ZONE CCO RANCHI 17/5/2010 26/5/2010Joiningas perDL

AssistantCommissioner AC,ST, Div. RANCHI CEX

ZONE RANCHI RANCHI 28/5/2010 22/8/2012

(LR dt.26.05.10& LR dt.14.07.11)Joiningas perDL.

AssistantCommissioner AC(104/2012 dt. 13.06.12 DG, CEI ROURKELA 22/8/2012 24/6/2013

Joiningreportrecd.

DeputyCommissioner

DC, (Promoted vide O/o No. 142/2013dt. 24.06.2013), DG, CEI ROURKELA 24/6/2013 31/7/2016

DeputyCommissioner

DC,vide O/o no. 53/2016 dt. 10.05.2016LR dt. 14.05.16, LR to proposed GSTcommissionerate Vadodara-II dt.31.05.2017

VADODARACX ZONE BHARUCH CX BHARUCH 1/8/2016 3/7/2017

Joiningreportrecd.

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017,Posted toVadodra CGST & CX Zone vide O/o no.106/17 dt. 27.06.17 ,LR dt. 03.07.17,


DAMAN GST &CX VAPI 3/7/2017

Joiningas perDL


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











Officer Name Mr Raghu Kiran B. Verified Data Verified DataFather Name B.V. Subba Rao Date Of Birth 19/4/1983Sex Male Educational Qualification B.E.Subject Electronics & Communication Languages Known English,Hindi,Kannada,TeluguMarital Status Married Spouse Name Dr. A. PriyankaSpouse Profession Doctor Category General

Present Address Flat no.401, Shree Padmavathi Arcade, Beside Sharad Theater, A S Rao Nager, Hy Home State Not Known







POSTING DETAILS





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

BANGALORECUS. ZONE


LR dt. 18.05.10 ,entry as perverified data


CUS. ZONEMANGALORECUS. MANGALORE 30/5/2012 30/7/2012

LR dt. 24.05.12Joining as perverified data


AD, (104/2012 dt.13.06.12) DGRI MANGALORE 31/7/2012 23/6/2013 entry as per

verified data

DeputyCommissioner

DD, Promoted vide O/oNo. 142/2013 dt.24.06.2013 ,

DGRI MANGALORE 24/6/2013 13/6/2016 Joining/Rel.report recd.

DeputyCommissioner

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

HYDERABADCX ZONE

HYDERABAD-IICX SECUNDERABAD 23/6/2016 1/7/2017

Joining/Rel.reportrecd.,LR dt.27.05.16

JointCommissioner

Prom. as JC wef. 01.07.17vide O/o no.106/17 dt.27.06.2017, LR toMedchal dt. 05.10.17


HYDERABAD(AUDIT - II) GST& CX

HYDERABAD 3/7/2017 Joining as per DL


Probationer 2008 Department MCRHRD, HyderabadProbationer IRS 2008 Department NACEN, Faridabad












Officer Name Mr Rohit Dwivedi Verified Data Verified DataFather Name Shri Satish Chandra Dwivedi Date Of Birth 20/4/1982Sex Male Educational Qualification L.Lb,M.A.Subject Ancient Indian History Languages Known English,HindiMarital Status Married Spouse Name Mrs. Deepti SharmaSpouse Profession Employed Category General

Present Address A-3/418, Tower-7, Silver City, Sector93A, Noida Home State UTTAR PRADESH

Home Town Kannauj Batch 2008





Field OfSpecialization Intelligence and Investigation Aptitude Intelligence, Cyber Crime and Investigation,

Wildlife related workCadre DR

POSTING DETAILS










Joining as perDL (Rel.report recvd.)

AssistantCommissioner AC,Hqrs. (123/11 dt. 22.06.11 ) MEERUT CEX




ZONE NOIDA NOIDA 3/5/2013 24/6/2013 LR dt.03.05.13

DeputyCommissioner





Joining as perDL, Entry asper verfd.data


ZONE NOIDA-I CX NOIDA 23/9/2015 18/5/2016Joining as perDL/Rel.reportrecd.

DeputyCommissioner

DC, ZU, vide O/o no. 53/2016 dt.10.05.16 DGRI NOIDA 18/5/2016 27/6/2017 Joining report

recd.

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017, vide O/ono. 106/17 dt. 27.06.17




Departmental Training 2008 Department NACEN, FARIDABADSUMMARY OF POSTINGS (Including Exempted Postings)













Sl.No Name Of Organisation Station No.Of Years1 DG, SYSTEM & DATA MANAGEMENT DELHI 1 Years,3 Months,13 days



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

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

Home Town Kottarakara Batch 2008




Present Designation Deputy Commissioner Present PayScale 15600-39100 + 6600Field OfSpecialization customs & excise Aptitude Intelligence Gathering






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

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

24.05.10AssistantCommissioner AC COIMBATORE


AssistantCommissioner AC,(IV.Div.)Aircargo COIMBATORE

CEX ZONE COIMBATORE COIMBATORE 26/5/2010 30/11/2012Joiningreportrecvd.

AssistantCommissioner AC, Hqrs. (Prev.) COIMBATORE

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

DeputyCommissioner


COIMBATORECEX ZONE COIMBATORE COIMBATORE 24/6/2013 14/10/2014

Joiningreportrecd.




CX ZONECOIMBATORECX TIRUPUR 27/5/2016 19/6/2016 LR dt.

27.05.16

DeputyCommissioner DC, COIMBATORE



DeputyCommissioner

DC, SEZ vide O/o no. 07/17 dt.10.01.17(Prom. as JC wef. 01.07.17vide O/o no.106/17 dt. 27.06.2017 tobe effective from date of joining inthe parent cadre),Deputation to Depttof Comm tenure of 3 yrs (from20.03.17 to 19.03.2020)

Deputation SEZ COCHIN 20/3/2017

Joiningreportrecd.(PostedtoGuwahatiCGST &CX Zonevide O/ono.106/17dt.27.06.17UOP,LRto Ag














Sl.No Name Of Organisation Station No.Of Years1 Deputation COCHIN 1 Years,6 Months,26 days



Officer Name Mr Siba Prasad Panda (On Dep.) Verified Data Verified DataDate Of Birth 28/4/1979 Sex MaleEducational Qualification M.Phil.,Ph.D Subject Pol. ScienceMarital Status UnMarried Category GeneralPresent Address J.N, Street At District Malkangiri, Odisha Home Town MalkangiriBatch 2008 Present State ODISHADate Of Entry Into GovtService 22/12/2008 Date Of SuperAnnuation 30/4/2039Date Of Appointment in Present Rank 28/7/2017 Present Designation Deputy CommissionerPresent PayScale 15600-39100 + 6600 Cadre DRphoneno 9668139656

POSTING DETAILS





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


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

LR dt.19.05.10Joiningreportrecvd.

AssistantCommissioner AC BHUBANESHWAR

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

19.07.11

DeputyCommissioner

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




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


DeputyCommissioner DC, LR dt. 20.07.15 BHUBANESWAR

CX ZONEBHUBANESWAR-ICX BHUBANESHWAR 15/10/2014 2/8/2015

DeputyCommissioner DC BHUBANESWAR

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


DeputyCommissioner

Deputy Director, vide O/ono. 128/16 dt. 04.11.16,Prom. as JC vide O/o no.106/17 dt. 27.06.17 Postedto Panchkula GST & CXvide O/o no. 135/17 dt.04.08.17


BHUBANESHWAR 21/11/2016Joiningreportrecd.














1 Deputation BHUBANESHWAR 1 Years,10 Months,25 daysTotal : 1 Years,10 Months,25 days


Officer Name Mr N. Naresh Verified Data Verified DataFather Name Shri N. Suryanarayana Date Of Birth 31/3/1980Sex Male Educational Qualification M.E.Subject Computer Science Languages Known English,Hindi,TeluguMarital Status Married Spouse Name T. HymaSpouse Profession House Wife Category General

Present Address Type V/1, Income Tax Qtrs, Mahilchi Nagar, NGO A Colony,Tirunelveli - 627007 Tamilnadu Home State ANDHRA

PRADESHHome Town Rajamundry Batch 2008





Field OfSpecialization Service Tax Aptitude Service Tax


POSTING DETAILS





AC, Order no. 105/10 dt.13.05.10



AssistantCommissioner AC, Div.I VIZAG CEX. &

CUS. ZONE CCO VISHAKHAPATNAM 26/5/2010 10/7/2012




LR dt.29.06.12,Prev. &AirportLR dt.10.05.13

DeputyCommissioner

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



DeputyCommissioner DC VIZAG CEX. &

CUS. ZONE GUNTUR GUNTUR 1/9/2014 21/11/2014


DeputyCommissioner DC(service tax division) VISAKHAPATNAM

CUS & CX ZONE GUNTUR CX VIJAYAWADA 22/11/2014 9/6/2016


DeputyCommissioner DC, LR dt. 16.05.16 VISAKHAPATNAM

CUS & CX ZONEVIJAYAWADACUS (PREV.) VIJAYAWADA 10/6/2016 6/7/2017

Joiningas perDL

JointCommissioner

Prom. as JC wef.01.07.17 vide O/ono.106/17 dt.27.06.2017,

CHENNAI GST &CX ZONE

MADURAI GST &CX TIRUNELVELI 6/7/2017

Joiningas perDL


Foundation Course 2008 Department MCRHRD, HyderabadIRS Training 2008 Department NACEN






1) No. Of Continuous Year In Present Station (Class C )










Officer Name Mr Bejoy John Verified Data Verified DataFather Name Shri V.V. John Date Of Birth 6/8/1977Sex Male Educational Qualification M.V.Sc.Subject Veterinary Science Languages Known English,Hindi,MalayalamMarital Status Married Spouse Name Jisha BejoySpouse Profession M.Sc (Bio Tech.) Category General

Present Address Flat no 302, Akshaya Appartments, 13 th cross, 11 th mainMalleswaram Bengaluru 560 003 Home State KERALA

Home Town Chungathara Batch 2008






POSTING DETAILS






BANGALORECEX ZONE BANGALORE (ST) BANGALORE 20/5/2010 22/4/2012







DeputyCommissioner

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

BANGALORECEX ZONE LTU - Bangalore BANGALORE 24/6/2013 14/10/2014 LR dt.

11.11.14DeputyCommissioner DC BANGALORE

CX ZONE BANGALORE LTU BANGALORE 15/10/2014 21/6/2015


CUS ZONE CCO BANGALORE 22/6/2015 6/7/2015 LR dt.22.06.15


CUS ZONE


BANGALORE 7/7/2015 27/6/2017


JointCommissioner

Prom. as JC wef. 01.07.17 videO/o no.106/17 dt. 27.06.2017

BANGALORECUS ZONE


BANGALORE 27/6/2017 1/7/2017

JointCommissioner

JD, vide O/o no. 106/17 dt.27.06.17Joined on 01.07.17


BANGALORE 1/7/2017 Joiningreport recd.


Furbisher Course 2010 Department NACEN, FaridabadProbationer training 2008 Department NACEN, FARIDABADSevotham 2011 Department NACEN, Faridabad














Sl.No Name Of Organisation Station No.Of Years1 DG, SYSTEM & DATA MANAGEMENT BANGALORE 1 Years,3 Months,13 days



Officer Name Ms Varinder Kaur Verified Data Verified DataFather Name Shri Gurbaksh Singh Date Of Birth 31/7/1981Sex Female Educational Qualification B.Ed,M.A.Subject Eng. Languages Known English,Hindi,PunjabiMarital Status UnKnown Category General

Present Address Quarter No. 1402 B, Transit Accomodation, Sectir 19,Chandigarh Home State PUNJAB

Home Town Patiala Batch 2008Present State PUNJAB Date Of Entry Into GovtService 1/9/2008Date OfSuperAnnuation 31/7/2041 Date Of Appointment in Present

Rank 1/7/2017


POSTING DETAILS






DELHI CEXZONE PUNCHKULA PANCHKULA 1/6/2010 20/7/2010

LR dt.31.05.10)joining asper DL(Rel. reportrecvd.)


ZONE PUNCHKULA AMBALA 20/7/2010 13/7/2011


CEX ZONE CHANDIGARH PATIALA 14/7/2011 4/7/2012Joiningreportrecvd.


AC, Div. Mandi Gobingarh LR dt.22.06.12

CHANDIGARHCEX ZONE CHANDIGARH MANDI

GOBINDGARH 5/7/2012 24/6/2013

Lr dt.15.06.2012& LR dt.25.06.12JoiningReport

DeputyCommissioner


CHANDIGARHCEX ZONE CHANDIGARH MANDI

GOBINDGARH 24/6/2013 7/3/2014entry as perverifieddata


PREV. ZONEAMRITSARCUS(Prev.). LUDHIANA 18/3/2014 14/10/2014

LR dt.06.02.14,LR dt.30.01.14 &LR dt.17.11.14Joining asper DL

DeputyCommissioner

DC, retained in Cus. Ludhianavide F.No.35017/57/2014-Ad-II(Pt.) dt. 28.05.15

DELHI CUS(PREV.) ZONE LUDHIANA CUS LUDHIANA 15/10/2014 26/5/2016

DeputyCommissioner

DC, ZU, vide O/o no. 53/2016 dt.10.05.16 DGRI LUDHIANA 27/5/2016 30/6/2017 Joining/Rel.


Prom. as JC wef. 01.07.17 videO/o no.106/17 dt. 27.06.2017 DGGSTI CHANDIGARH 1/7/2017 Joining










Officer Name Mr Atul Singh Verified Data Verified DataFather Name Dr. Vinay Singh Date Of Birth 9/6/1984Sex Male Educational Qualification B.A.Subject Geogrophy (Hons.) Languages Known English,HindiMarital Status Married Spouse Name Smt. Shalinee SinghSpouse Profession Engineer Category General

Present Address C 202, Shreenath Homes, Kudasan, Gandhinagar,Gujarat Home State UTTAR PRADESH

Home Town Varanasi Batch 2008Present State DELHI Date Of Entry Into GovtService 1/9/2008Date OfSuperAnnuation 30/6/2044 Date Of Appointment in Present

Rank 1/7/2017


POSTING DETAILS





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

AHMEDABADCEX ZONE

AHMEDABAD -III GANDHINAGAR 21/5/2010 15/1/2012


AssistantCommissioner AC DG, CEI DELHI 16/1/2012 24/6/2013

Joiningas perDL

DeputyCommissioner

DD, Hqrs. ( Promoted vide O/o No.142/2013 dt. 24.06.2013) DG, CEI DELHI 24/6/2013 30/9/2015

Rel.reportrecd.

DeputyCommissioner

DD, HQ vide O/o no. 80/15 dt.17.06.15 DG, VIGILANCE DELHI 1/10/2015 27/6/2017

Joiningreportrecd.

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017,Posted toDG VIGILANCE, DELHI vide O/ono. 106/17 dt. 27.06.17

DG, VIGILANCE DELHI 27/6/2017
















1 DG, VIGILANCE DELHI 1 Years,9 Months,0 days2 DG, VIGILANCE DELHI 1 Years,3 Months,17 days



Officer Name Dr Deepak Sharma Verified Data Verified DataFather Name Sh. Hari Charanlal Shrama Date Of Birth 1/1/1979Sex Male Educational Qualification M.Phil.,Ph.DLanguages Known English,Hindi Marital Status MarriedSpouse Name Mrs. Nandini Sharma Category General

Present Address 905, Tower 'A' Pramukh Residency, Chala, Vapi (Valsad),Gujarat Home State RAJASTHAN

Home Town Bayana (Bharatpur) Batch 2008Present State GUJARAT Date Of Entry Into GovtService 22/12/2008Date OfSuperAnnuation 31/12/2038 Date Of Appointment in Present

Rank 1/7/2017


Aptitude Preventive/ Intelligence Cadre DRPOSTING DETAILS






VADODARACEX ZONE VADODARA - I VADODARA 26/5/2010 29/1/2012

LR dt. 25.05.10Joining as perD.L



LR dt. 24.01.12,Joining as perDL

DeputyCommissioner


VADODARACEX ZONE

VALSAD (NowDAMAN) DAMAN 24/6/2013 31/7/2014 LR dt. 25.07.14

DeputyCommissioner DC, Div.III VADODARA

CEX ZONE VAPI SILVASSA 1/8/2014 14/10/2014 LR dt. 01.08.14



LR to HQofc,Silvassa dt.07.07.15,Joiningas per DL

DeputyCommissioner

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



DeputyCommissioner DC,,LR dt. 02.06.16 MUMBAI

ZONE-III CUS


MUMBAI 6/6/2016 27/6/2017 joining reportreceived

JointCommissioner

Prom. as JC wef. 01.07.17 videO/o no.106/17 dt.27.06.2017,Posted to MumbaiCGST & CX Zone vide O/o no.106/17 dt. 27.06.17,

MUMBAIZONE-III CUS



JointCommissioner

JC,LR dt. 03.07.17, LR toImport-I dt. 04.07.17, LR toGeneral dtd 04.10.18

MUMBAIZONE-I CUS

MUMBAI-I (IMP)-I CUS MUMBAI 5/7/2017 Joining report

recd.













Officer Name Mr Sameer Kumar Jha Verified Data Verified DataFather Name Krishna Nand Jha Date Of Birth 2/1/1978

Sex Male EducationalQualification M.A.,M.Phil.

Subject I.R Languages Known English,HindiMarital Status Married Spouse Name Reetu RajSpouseProfession Service Category General

Present Address PLOT NO.-2254/I, HEMNANADAN, HILL DRIVE ROAD, OPP- VANANDBOARDING, PHOOL WADI CHOWK, BHAVNAGAR, GUJARAT Home State BIHAR

Home Town Munger Batch 2008





+ 7600Field OfSpecialization [email protected] 9470723190 Cadre DR

POSTING DETAILS




AssistantCommissioner AC, Maldah Div. KOLKATA

CUS. ZONEWEST BENGALCUS. MALDAH 14/6/2010 27/6/2011

Entry asperVerifieddata


AC, (123/11 dt. 22.06.11 ) On loanbasis to DG,HRD vide order no.129/2012 d

DGHRD DELHI 4/7/2011 4/1/2013

Substantiveposting atPatna CX(LR dt.07.07.11),(Tech, LRdt.05.12.11)Joining/Rel. reportrec

AssistantCommissioner AC RANCHI CEX

ZONE PATNA PATNA 5/1/2013 24/6/2013

DeputyCommissioner


RANCHI CEXZONE PATNA PATNA 24/6/2013 14/10/2014

DeputyCommissioner DC, RANCHI CX

ZONE PATNA CX PATNA 15/10/2014 23/6/2015

DeputyCommissioner

DC, vide O/o No. 80/2015 dt.17.06.2015

AHMEDABADCUS ZONE CCO AHMEDABAD 24/6/2015 26/6/2015 Joining

rep. recd

DeputyCommissioner DC, Export AHMEDABAD

CUS ZONEJAMNAGAR CUS(PREV.) PIPAVAV 26/6/2015 30/6/2017

LR dt.26.6.15,LR dt.23.6.15,joining asperDL/Rel.report recd.

JointCommissioner

JC, Prom. as JC wef. 01.07.17 videO/o no.106/17 dt. 27.06.2017


CCO AHMEDABAD 1/7/2017 6/7/2017entry as perverifieddata

JointCommissioner

JC ,vide O/o no. 106/17 dt.27.06.17, LR dt. 05.07.17,Posted toDGARM, Delhi vide O/o no.134/18 dt. 12.09.18 UOP


BHAVNAGARGST & CX BHAVNAGAR 6/7/2017 Joining as

per DL


CAAP Training 2011 Department NACEN, KolkataFoundation Course 2008 Department NACEN, FaridabadFurbisher Course 2010 Department NACEN, Faridabad


Class C )














Officer Name Mr Kunal Kashyap Verified Data Verified DataFather Name Shri Umesh Chandra Pd. Vikal Date Of Birth 10/2/1981Sex Male Educational Qualification M.A.Subject Psychology Languages Known Bhojpuri,English,HindiMarital Status Married Spouse Name AnamikaSpouse Profession House wife Category General

Present Address 5/53 A Block ONGC Building, Near TV Tower,Kolkata-95 Home State BIHAR

Home Town Motihare Batch 2008Present State WEST BENGAL Date Of Entry Into GovtService 1/9/2008Date OfSuperAnnuation 28/2/2041 Date Of Appointment in Present

Rank 1/7/2017


POSTING DETAILS






KOLKATACEX ZONE KOLKATA - III KOLKATA 20/5/2010 22/8/2011


AssistantCommissioner AC, (159/11 dt. 16.08.11) DG, CEI KOLKATA 23/8/2011 24/6/2013

Joiningreportrecvd.

DeputyCommissioner

DC, ZU, (Promoted vide O/o No.142/2013 dt. 24.06.2013) Reatained inKolkata DGCEI vide Ad-II letterdt.11.01.2016

DG, CEI KOLKATA 24/6/2013 11/5/2016 Rel. reportrecd.

DeputyCommissioner

DC, vide O/o no. 53/2016 dt. 10.05.16,LR dt. 07.12.16

MUMBAIZONE-II CUS



per DL

DeputyCommissioner

DC, LR dt. 08.12.16,LR to Mumbaizone-II Cus. dt. 14.06.17

MUMBAIZONE-II CUS


NHAVASHEVA 15/12/2016 30/6/2017 Joining/Rel.

report recd.

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017Posted toMumbai GSt &CX zone LR toCustoms dt. 30.06.17, LR dt 03.07.17to Mumbai Zone II Customs LR dt.07.08.2017

MUMBAIZONE-II CUS



per DL















Officer Name Ms Ujjwala Arun Bhagwat Verified Data Verified DataFather Name Shri Arun Bhagwat Date Of Birth 17/7/1979Sex Female Educational Qualification L.Lb,M.A.Subject Phil. Languages Known English,MarathiMarital Status UnMarried Category General

Present Address 204, KARMAPUSHPA,, BHANDAR ALI, J.S. ROAD, THANE(W) MAHARASHTRA Home State MAHARASHTRA

Home Town Thane Batch 2008





Cadre DR phoneno 9422221580/22632118Email [email protected]

POSTING DETAILS






NAGPUR CEXZONE CCO NAGPUR 17/5/2010 5/7/2010 Joining

report recd.

AssistantCommissioner AC, Div. III NAGPUR CEX

ZONE NASIK NASIK 5/7/2010 27/6/2011

LR Not recd.entry as perjoiningreportJoiningreport recvd.

AssistantCommissioner AC, Dn-IV. NAGPUR CEX

ZONE NASIK NASIK 27/6/2011 29/6/2012LR dt.27.06.11 Rel.report recd.

AssistantCommissioner AC,(105/2012 dt. 14.06.12 MUMBAI-I


LR dt.25.06.12Joiningreport recd.

DeputyCommissioner


MUMBAI-ICEX ZONE MUMBAI (ST) MUMBAI 24/6/2013 4/9/2014 entry as per

verified data


CUS. ZONE CCO MUMBAI 5/9/2014 14/10/2014



ZONE-I CUSMUMBAI-I (GEN)CUS MUMBAI 15/10/2014 1/6/2016 Entry as per

DL


ZONE-III CUS CCO MUMBAI 1/6/2016 14/6/2016LR dt.01.06.16,Rel.report recd.

DeputyCommissioner

DC, LR dt. 02.06.16, LR toC.Ex/S.Tax Mumbai dt. 09.06.2017NOT YET JOINED

MUMBAIZONE-III CUS

MUMBAI-III CUS-I (AP) CUS MUMBAI 15/6/2016 7/7/2017 Joining as

per DL

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017 DGGSTI MUMBAI 10/7/2017 Joining as


Training Title Project Year Training Held Training LocationFoundation Course 2008 Department HyderabadProbation 2008 Department NACEN, Faridabad








Class A )









Officer Name Mr B. G. Krishnan Verified Data Verified DataFather Name Shri S.Balagopalan Date Of Birth 17/2/1981Sex Male Educational Qualification M.A.Subject History Languages Known English,MalayalamMarital Status Married Spouse Name Parvathy HarikumarSpouse Profession assistant professor Category GeneralPresent Address flat no. 21, CPWD Quarters, Kallai , Calicut-673003 Home State KERALAHome Town Kollam Batch 2008Present State KARNATAKA Date Of Entry Into GovtService 1/9/2008Date Of SuperAnnuation 28/2/2041 Date Of Appointment in Present Rank 1/7/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Aptitude Academics, Training Cadre DR

POSTING DETAILS





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

COCHIN CEX ZONE THIRUVANANTHAPURAM THIRUVANANTHAPURAM 24/5/2010 8/6/2012


AssistantCommissioner AC, Trichur Div. COCHIN CEX ZONE CALICUT CALICUT 11/6/2012 5/4/2013

LR dt.28.05.12,entry asperverfieddata


AC, (54/13 dt.27.02.13) DGRI CALICUT 8/4/2013 24/6/2013

Joiningas perDL

DeputyCommissioner

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

DGRI CALICUT 24/6/2013 10/6/2016Rel.reportrecd.

DeputyCommissioner

DC, vide O/o no.53/2016 dt.10.05.16, LR toCochin dt. 17.05.16

COCHIN CUS & CX ZONE COCHIN CX COCHIN 16/6/2016 27/6/2017Joiningas perDL

JointCommissioner

Prom. as JC wef.01.07.17 vide O/ono.106/17 dt.27.06.2017,LR toThiruvananthapuramCGST & CX comm'tdt. 08.06.2017

THIRUVANANTHAPURAMGST & CX ZONE KOCHI GST & CX COCHIN 1/7/2017

Joiningas perDL












Officer Name Mr Devash Gupta Verified Data Verified DataFather Name Ramswaroop Gupta Date Of Birth 5/12/1979Sex Male Educational Qualification M.TechLanguages Known English,Hindi Marital Status MarriedSpouse Name Ms Neetu Agrawal Spouse Profession House wifeCategory General Present Address A,702, Sarjan Tower, Memnagar, Ahmedabad, GujratHome State RAJASTHAN Home Town JaipurBatch 2008 Present State GUJARATDate Of Entry Into GovtService 22/12/2008 Date Of SuperAnnuation 31/12/2039Date Of Appointment in Present Rank 1/7/2017 Present Designation Joint CommissionerPresent PayScale 15600-39100 + 7600 Cadre DR

POSTING DETAILS





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

AHMEDABADCUS. ZONE


LR dt.22.2.11Entry asperVerifieddata


CUS. ZONEAHMEDABADCUS. VALSAD 8/6/2010 28/2/2011

AssistantCommissioner AC, ICD Sachin, Surat Cus. Div. AHMEDABAD

CUS. ZONEAHMEDABADCUS. AHMEDABAD 1/3/2011 24/6/2013 LR dt.

07.09.12

DeputyCommissioner

DC, ICD Sachin, Surat Cus. Div.(Promoted vide O/o No. 142/2013dt. 24.06.2013)

AHMEDABADCUS. ZONE

AHMEDABADCUS. AHMEDABAD 24/6/2013 31/7/2014 LR dt.

07.09.12



LR dt.31.07.14&LR dt.05.08.2014

DeputyCommissioner DC, Gandhidham, AHMEDABAD



DeputyCommissioner DC, Kutch AHMEDABAD




DeputyCommissioner DC, Gandhinagar AHMEDABAD

CX ZONEAHMEDABAD-IIICX AHMEDABAD 14/11/2014 9/7/2015 LR dt.

14.11.14


CX ZONE

KUTCH(GANDHIDHAM)CX

GANDHIDHAM 9/7/2015 15/10/2015 LR dt.09.7.15


CX ZONE

KUTCH(GANDHIDHAM)CX

ANJAR 15/10/2015 17/5/2016 LR dt.15.10.15

DeputyCommissioner DC, LR dt. 16.05.16 AHMEDABAD


LR dt.13.05.16,LR dt.19.05.16,Joining asperDL/Rel.reportrecd.

JointCommissioner

Prom. as JC wef. 01.07.17 videO/o no.106/17 dt.27.06.2017,Posted to BhopalCGST & CX Zone vide O/o no.106/17 dt. 27.06.17 , LR dt.03.07.17

BHOPAL GST& CX ZONE

INDORE (AUDIT)GST & CX INDORE 3/7/2017 Joining as

per DL





Officer Name Mr Raghvendra Singh Verified Data Not VerifiedFather Name Sh. Nand Lal Singh Date Of Birth 29/10/1978Sex Male Educational Qualification B.A.Marital Status UnKnown Category GeneralBatch 2008 Present State GUJARATDate Of Entry Into GovtService 22/12/2008 Date Of SuperAnnuation 31/10/2038Date Of Appointment in Present Rank 1/7/2017 Present Designation Joint CommissionerPresent PayScale 15600-39100 + 7600 Cadre DR

POSTING DETAILS





AC,Vaghodia Div. (Prom. Order no.105/10 dt. 13.05.10) (UOP-105/10dt. 13.05.10

VADODARACEX ZONE VADODARA - II VADODARA 13/5/2010 29/6/2012

LR dt.25.05.10 &LR dt.28.05.10)




DeputyCommissioner


VADODARACEX ZONE

VALSAD (NowDAMAN) DAMAN 24/6/2013 14/10/2014


CX ZONE

VADARORAAUDIT-I(VADODARA) CX

VADODARA 15/10/2014 9/7/2015 Joining asper DL

DeputyCommissioner

DC,LR to Baruch dt. 14.05.16 notyet joined, LR to Gujarat customs dt.31.05.17, LR to Mundra customs dt.02.06.17 not yet joined

VADODARACX ZONE VADODARA-I CX VADODARA 10/7/2015 30/6/2017

Rel. dt.09.06.17recd.LR dt.03.07.2015,LR dt.07.07.2015Joining asper DL

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017,LR dt.06.07.2017,

MUMBAI GST& CX ZONE

RAIGAD GST &CX MUMBAI 7/7/2017 Joining as

per DL

















Officer Name Mr Ashutosh Verified Data Verified DataFather Name Vir Bahadur Date Of Birth 1/7/1978Sex Male Educational Qualification B.TechSubject Mech. Marital Status UnMarriedCategory General Present Address Type-V/1, Central Excise Colony Gujaini, Kanpur.Home State UTTAR PRADESH Home Town MeerutBatch 2008 Present State DELHIDate Of Entry Into GovtService 1/9/2008 Date Of SuperAnnuation 30/6/2038Date Of Appointment in Present Rank 1/7/2017 Present Designation Joint CommissionerPresent PayScale 15600-39100 + 7600 Cadre DR

POSTING DETAILS





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

LUCKNOW CEXZONE CCO LUCKNOW 18/5/2010 19/6/2012

LR dt.27.10.10,Joining asper D.L

AssistantCommissioner AC (105/2012 dt. 14.06.12) DG, CEI DELHI 20/6/2012 24/6/2013

DeputyCommissioner

DC, (Promoted vide O/o No.142/2013 dt. 24.06.2013) DG, CEI DELHI 24/6/2013 26/12/2013

DeputyCommissioner DC, O/o no. 271/2013 dt. 20.12.13 DG, SYS. & DATA

MGMT. DELHI 27/12/2013 16/5/2016 Joining/Rel.report recd.

DeputyCommissioner

DC, vide O/o no. 53/2016 dt.10.05.16 , LR dt. 18.05.16

DELHI CUSZONE

DELHI ICD TKD(IMP) CUS DELHI 19/5/2016 1/7/2017 Joining as

per DL

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017,LR dt.29.06.17,

LUCKNOW GST& CX ZONE

VARANASI GST& CX VARANASI 3/7/2017 Joining as

per DL














Sl.No Name Of Organisation Station No.Of Years1 DG, SYS. & DATA MGMT. DELHI 2 Years,4 Months,21 days



Officer Name Ms Saroj Samiya Verified Data Verified DataDate Of Birth 30/3/1979 Sex FemaleEducational Qualification B.Ed,M.A. Languages Known English,HindiMarital Status Married Spouse Name Shri Nishant SamiyaSpouse Profession Asst. Commr. Income Tax Category GeneralHome State UTTAR PRADESH Batch 2008Present State MADHYA PRADESH Date Of Entry Into GovtService 1/9/2008Date Of SuperAnnuation 31/3/2039 Date Of Appointment in Present Rank 1/7/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS




AssistantCommissioner AC, O/o No.105/10 dt. 13.05.10 BHOPAL CEX



DeputyCommissioner

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

BHOPAL CEXZONE INDORE INDORE 24/6/2013 6/11/2014 LR dt.

06.11.14

DeputyCommissioner

DC, LR to Bhopal CX dt. 31.05.17, LR toHoshangabad Div. dt. 14.06.17

BHOPAL CXZONE

BHOPAL AUDIT-ICX (INDORE) BHOPAL 7/11/2014 27/6/2017

Joiningas perDL

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017,LR dt. 06.07.2017

MUMBAI GST& CX ZONE

MUMBAI EASTGST & CX MUMBAI 1/7/2017

Joiningas perDL

















Officer Name Mr Rohit Singla Verified Data Verified DataDate Of Birth 27/10/1981 Sex MaleEducationalQualification B.Tech Subject Computer Science &

EngineeringMarital Status Married Spouse Name Smt. Jagriti singlaSpouse Profession Civil Servant Category General

Present Address Flat No.71,D Block, Railway Colony, Certer Road, Pali Hill,Bandra (W), Mumbai Home State HARYANA

Home Town Panchkula Batch 2008













AssistantCommissioner AC, (123/11 dt. 22.06.11 MUMBAI-I


(LR dt.08.05.2013),(LR dt.11.05.13)Joining asper DL

DeputyCommissioner


MUMBAI-ICUS. ZONE


DeputyCommissioner DC, Exp. Examination MUMBAI-II


LR dt.11.12.13 &LR to CFS,Mulund dt.11.11.14,(LR dt.05.12.13 &LR dt.09.09.14)Joining as p


ZONE-III CUS




ZONEMUMBAI AUDIT-III ST MUMBAI 28/9/2015 27/6/2017


JointCommissioner

Prom. as JC wef. 01.07.17 videO/o no.106/17 dt.27.06.2017,Posted to MumbaiCGST&CX Zone vide O/o no.106/17 dt. 27.06.17 Joined on01.07.17,

MUMBAI STZONE

MUMBAI AUDIT-III ST MUMBAI 1/6/2017 3/7/2017 Rel. report

recd.

JointCommissioner

JC, LR dt. 30.06.17, LR dt.03.07.17

MUMBAIZONE-II CUS CCO MUMBAI 4/7/2017 6/8/2017

JointCommissioner JC, LR dt. 07.08.2017 MUMBAI

ZONE-II CUS



per DL






Officer Name Mr Vipul Gupta Verified Data Verified DataFather Name Vinod Gupta Date Of Birth 25/1/1983Sex Male Educational Qualification B.TechSubject Chemical Engg. Languages Known English,HindiMarital Status UnMarried Category GeneralPresent Address Type V-3, Customs Colony Gujaini, Kanpur (U.P.) Home State DELHIHome Town Delhi Batch 2008Present State MAHARASHTRA Date Of Entry Into GovtService 22/12/2008Date Of SuperAnnuation 31/1/2043 Date Of Appointment in Present Rank 1/7/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS





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

LUCKNOWCEX ZONE KANPUR KANPUR 24/5/2010 24/6/2013

(LR dt.27.10.10)(LR dt.07.08.12)Joining asper DL

DeputyCommissioner


LUCKNOWCEX ZONE KANPUR KANPUR 25/6/2013 30/12/2013 Joining

report recd.

DeputyCommissioner DC, O/o no. 271/2013 dt. 20.12.13 MUMBAI-I




ZONE-I CUSMUMBAI-I (EXP)-II CUS MUMBAI 15/10/2014 4/10/2015 LR dt.

08.09.15


ZONE-II CUS

MUMBAI-IINHAVA SHEVA-IV CUS

NHAVASHEVA 5/10/2015 3/1/2016

LR dt.14.09.15,LRdt. 15.09.15,Joining asper DL


ZONE-II CUS


NHAVASHEVA 4/1/2016 14/6/2016


DeputyCommissioner DC, MUMBAI

ZONE-II CUS

MUMBAI-IINHAVA SHEVA-IV CUS


DeputyCommissioner

DC, LR dt. 08.12.16, LR to C.Ex/S.TaxMumbai dt. 09.06.2017 NOT YETJOINED

MUMBAIZONE-II CUS



per DL

JointCommissioner

JC,Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017

MUMBAI GST& CX ZONE


MUMBAI 22/6/2017













Officer Name Ms Shaifali G. Singh Verified Data Verified DataFather Name Shri Gurpinder Singh Date Of Birth 13/3/1980Sex Female Educational Qualification M.B.B.S.Subject Medicine, Surgery Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Dr. Manpreet SainiSpouse Profession Doctor Category General

Present Address D-1201, Jaipuria's Sunrise Greens, Ahinsa Khand, Indirapuram-201014, Uttar Pradesh Home State PUNJAB

Home Town Amritsar Batch 2008






POSTING DETAILS




AssistantCommissioner AC, (Order no. 105/10 dt. 13.05.10) DELHI CEX


Joining asper verifieddata (Hqrs.,Audit,Legal,Tech.RAC/PGRC(LR dt.09.04.09)&(LR dt.09.06.10

DeputyCommissioner




ZONEDELHI ACC(IMPORT) & GEN. DELHI 3/7/2013 15/10/2014 Joining as

per DL



Joining asper DL/Rel.report recd.

DeputyCommissioner

US,(Cus.IV), vide O/o no. 03/2016 dt.12.01.16 Board Board DELHI 13/6/2016 28/6/2017 Joining

report recd.

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017 Board Board DELHI 29/6/2017 12/7/2017

Joiningreport recd.(US (Cus.)CBEC videO/o no.141/17 dt.28.06.17

JointCommissioner

JC,vide O/o no. 106/17 dt. 27.06.17 ,LRdt. 06.07.17,) LR dt. 04.08.17,LR to GSTGhaziabad dt. 13.09.18

MEERUT GST& CX ZONE NOIDA GST & CX NOIDA 13/7/2017

Joiningreportrecd./Rel.dt.24.09.18recd.










Officer Name Mr Suven Das Gupta Verified Data Verified DataFather Name Shri Swapan Kumar Das Gupta Date Of Birth 18/1/1978Sex Male Educational Qualification M.A.Languages Known Bengali,English,Hindi Marital Status MarriedSpouse Name Rimpa Gupta Category General

Present Address 71, sada pukur, mohishila no.ll asansol-713303, WestBengal Home State WEST BENGAL

Home Town Asansol Batch 2008Present State WEST BENGAL Date Of Entry Into GovtService 22/12/2008Date OfSuperAnnuation 31/1/2038 Date Of Appointment in Present

Rank 1/7/2017


Field Of Specialization international trade Aptitude internationalcustoms






AC, Andaman 7 nicobar Div.(Prom.Order no. 105/10 dt. 13.05.10)

KOLKATACEX ZONE HALDIA KOLKATA 20/5/2010 13/7/2012

(LR dt.20.05.10)Joiningas perDL.

DeputyCommissioner AC KOLKATA CUS WEST BENGAL CUS

(PREV.) KOLKATA 21/7/2012 23/6/2013


DeputyCommissioner

DC, (Promoted vide O/o No.142/2013 dt. 24.06.2013) KOLKATA CUS WEST BENGAL CUS

(PREV.) KOLKATA 24/6/2013 17/10/2014


DeputyCommissioner DC, KOLKATA CX

ZONE KOLKATA-V CX KOLKATA 28/10/2014 7/2/2017


DeputyCommissioner DC, vide O/o no. 109/16 dt. 20.09.16


KOLKATA 8/2/2017 1/7/2017Joiningreportrecd.

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017, LR dt.29.06.17 ,

GUWAHATIGST & CXZONE

ITANAGAR GST &CX ITANAGAR 1/7/2017 17/5/2018

Joiningreportrecd.,rlvngreportrcvd.

JointCommissioner

JC, vide O/o no.106/17 dt.27.06.2017, LR dt. 29.06.17 ,

GUWAHATIGST & CXZONE

SHILLONG GST &CX SHILLONG 18/5/2018

Joiningas perDL


I.C & CES(Group A) (IRS) Probationer 2008 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)







3) Total No. Of Year In Present Station ( Class C ) 0 Years,4 Months,27 days4) Total Stay In Class 'A' Stations 6 Years,8 Months,5 days





Sl.No Name Of Organisation Station No.Of Years1 CHIEF COMMISSIONER (AR) / CESTAT KOLKATA 0 Years,4 Months,23 days



Officer Name Mr Vishal Pratap Singh (On Dep.) Verified Data Verified DataFather Name Sh. Awanti Kumar Singh Date Of Birth 13/10/1983Sex Male Educational Qualification M.Phil.Subject Eco. Languages Known English,HindiMarital Status UnMarried Category General

Present Address 13, DDA MIG Flats, Prasad Nagar, New Delhi, PIN-110005 Home State UTTAR PRADESH

Home Town Gorakhpur Batch 2008Present State JHARKHAND Date Of Entry Into GovtService 22/12/2008Date OfSuperAnnuation 31/10/2043 Date Of Appointment in Present

Rank 1/7/2017


Cadre DR phoneno 7838788955POSTING DETAILS







LR dt.18.05.10Joining asper DL.Rel. reportrecvd.

AssistantCommissioner AC, (104/2012 dt. 13.06.12) DG, CEI JAMSHEDPUR 4/7/2012 24/6/2013 Joining

report recd..DeputyCommissioner

DC, RU, Promoted vide O/o No.142/2013 dt. 24.06.2013 DG, CEI JAMSHEDPUR 24/6/2013 3/6/2015

DeputyCommissioner

DC, OSD GST Cell vide O/o no.69/15 dt. 03.06.2015 Board Board DELHI 3/6/2015 30/6/2015

Substantiveposting atDGCEI,JamshedpurRel. reportrecd.

DeputyCommissioner

DC, vide O/o No. 80/2015 dt.17.06.2015 DGHRD DELHI 1/7/2015 8/7/2015 Joining

report recd.DeputyCommissioner DC, GST cell CBEC DGHRD DELHI 9/7/2015 1/7/2017 Joining

report recd.

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017,Posted toDGPM, DELHI(To work in GSTPolicy wing) vide O/o no. 106/17 dt.27.06.17,


Substantiveposting atDGPMDelhiJoining/Rel.rport recd.

JointCommissioner

JC,vide O/o no. 116/18 dt.20.07.18,UOP for a period of 4 yrs Deputation Department of

Economic Affair DELHI 1/8/2018 joiningreport recd.
















Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 0 Years,0 Months,27 days2 DGHRD DELHI 0 Years,0 Months,7 days3 DGHRD DELHI 1 Years,11 Months,28 days4 Board DELHI 1 Years,1 Months,0 days5 Deputation DELHI 0 Years,2 Months,12 days



Officer Name Ms Parul Garg Verified Data Verified Data

Father Name Shri Madan LalGarg Date Of Birth 20/10/1980

Sex Female EducationalQualification M.A.

Languages Known English,Hindi Marital Status UnMarried

Category General Present Address HOUSE NO. 90 F, KITCHLU NAGAR, LUDHIANA,PUNJAB-141001

Home State PUNJAB Home Town HoshiarpurBatch 2008 Present State PUNJAB









AssistantCommissioner AC, O/o 105/10 dt. 13.05.10 LUCKNOW


Joining asper D.L(Tech.,P&V LRdt.27.10.10)


CEX ZONE CCO CHANDIGARH 24/1/2011 25/1/2011


AC, Phagwara Div. (04/2011 dt.10.01.11)

CHANDIGARHCEX ZONE LUDHIANA LUDHIANA 28/1/2011 16/9/2011

LR dt.25.01.11 &LR dt.28.01.11Joining asper DL.

AssistantCommissioner AC, Div.II CHANDIGARH

CEX ZONE LUDHIANA LUDHIANA 16/9/2011 12/7/2013 LR dt.09.09.11

DeputyCommissioner

Promoted as DC wef. 24.06.2013vide O/o no. 150/14 dt. 18.07.2014

CHANDIGARHCEX ZONE LUDHIANA JALANDHAR 15/7/2013 20/8/2014 Rel. report

recd.


CEX ZONE CHANDIGARH-II CHANDIGARH 22/8/2014 14/10/2014



CX ZONECHANDIGARH-IICX CHANDIGARH 15/10/2014 29/10/2014


CX ZONECHANDIGARH-IICX ROPAR 30/10/2014 22/6/2016 Rel. report

recd.

DeputyCommissioner

DCLR dt. 31.05.16, Joining as perDL,

CHANDIGARHCX ZONE CCO CHANDIGARH 22/6/2016 31/3/2017

MCTPtrainingwef.09.01.17 to28.01.17letter dt.06.01.17

DeputyCommissioner

DC, LR dt. 06.03.17 & LR dt.07.04.17

CHANDIGARHCX ZONE JALANDHAR CX JALANDHAR 31/3/2017 1/7/2017

Joiningreportrecd.

JointCommissioner

Prom. as JC wef. 01.07.17 videO/o no.106/17 dt. 27.06.2017, LRdt. 28.06.17 ,LR dt. 25.10.17,LR toJalandhar GST dt. 18.09.18


LUDHIANA(AUDIT) GST &CX

LUDHIANA 1/7/2017

Joining asper DL /Rlvng rcvddtd.28.09.18





Officer Name Dr Vidyut Vikash (OnDep.) Verified Data Verified Data

Father Name Shri. Ram Ekbal Singh Date Of Birth 10/12/1982


Languages Known English,Hindi Marital Status MarriedSpouse Name Smt. Sonika Rana Spouse Profession Assistant Manager, Nabard

Category General Present Address Flat No. 303, Narayan Kunj Apartment, Khajpura,Patna

Home State BIHAR Home Town RohtasBatch 2008 Present State BIHAR


Date Of Appointment in PresentRank 24/6/2013 Present Designation Deputy Commissioner






AC,Muzaffarpur Div. (Prom. Orderno. 105/10 dt. 13.05.10)

PATNA CUS.PREV. ZONE PATNA CUS. MUZAFFARPUR 26/5/2010 24/6/2011


AssistantCommissioner AC, (123/11 dt. 22.06.11) DGRI PATNA 24/6/2011 24/6/2013

Joiningas perDL

DeputyCommissioner

DC, RU, (Promoted vide O/o No.142/2013 dt. 24.06.2013) DGRI PATNA 24/6/2013 20/5/2016

Rel.reportrecd.

DeputyCommissioner

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

AHMEDABADCUS ZONE



DeputyCommissioner

Deputy Director, vide O/o no. 31/17dt. 15.02.17 ,Prom. as JC vide O/ono. 106/17 dt. 27.06.17,to beefective from date of joining in theparent cadre


DELHI 20/2/2017

Joiningreportrecd.for aperiod of3 yrs


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













1 Deputation DELHI 1 Years,7 Months,24 daysTotal : 1 Years,7 Months,24 days


Officer Name Mr Manvesh Kumar Verified Data Verified DataFather Name Mahesh Kumar Date Of Birth 1/3/1978Sex Male Educational Qualification M.A.Subject Eco. Marital Status MarriedCategory General Home State BIHARBatch 2008 Present State MAHARASHTRADate Of Entry Into GovtService 1/9/2008 Date Of SuperAnnuation 28/2/2038Date Of Appointment in Present Rank 1/7/2017 Present Designation Joint CommissionerPresent PayScale 15600-39100 + 7600 Cadre DR

POSTING DETAILS





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

PATNA CUS.PREV. ZONE CCO PATNA 31/8/2010 13/6/2012





DeputyCommissioner


MUMBAI-ICUS. ZONE



ZONE-I CUSMUMBAI-I (GEN)CUS MUMBAI 15/10/2014 8/7/2015 Entry as

per DL


ZONE-II CUS


NHAVASHEVA 9/7/2015 4/1/2016

LR dt.3.7.15,LRdt.6.7.15,Joiningas perDL


ZONE-II CUS


NHAVASHEVA 5/1/2016 14/6/2016



ZONE-II CUS



DeputyCommissioner

DC, LR dt. 08.12.16, LR to C.Ex/S.TaxMumbai zone -I dt. 09.06.2017

MUMBAIZONE-II CUS


NHAVASHEVA 8/12/2016 30/6/2017

Rel.reportrecd.

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017,LR dt.06.07.17,LR to Noida Cus. (ICD Loni) dt.13.09.18

MEERUT GST& CX ZONE

GAUTAMBUDDH NAGARGST & CX

NOIDA 7/7/2017Joiningreportrecd.












Officer Name Mr Manish Kumar Jha Verified Data Verified DataFather Name Madhu Kant Jha Date Of Birth 10/7/1978Sex Male Educational Qualification M.Phil.Subject Sociology Languages Known English,Hindi,Maithali,SpanishMarital Status Married Spouse Name Smt. aparnaSpouse Profession Prob. Officer in Allahabad Bank Category GeneralPresent Address C-4, Jai Prakash Nagar, Digha, Patna - 11 Home State BIHARHome Town Patna Batch 2008Present State DELHI Date Of Entry Into GovtService 1/9/2008Date Of SuperAnnuation 31/7/2038 Date Of Appointment in Present Rank 1/7/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS





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

PATNA CUS.PREV. ZONE PATNA CUS. PATNA 17/5/2010 13/6/2012 LR dt.

26.05.10


AC, (PAC) CBEC (104/2012 dt.13.06.12) Board Board DELHI 21/8/2012 24/6/2013

Substantiveposting atDG,SafeguardsDelhiJoiningreport recd.

DeputyCommissioner

DC, (PAC), CBEC, Promoted videO/o No. 142/2013 dt. 24.06.2013 Board Board DELHI 24/6/2013 22/6/2015

Substantiveposting atDG,SafeguardsDelhiJoiningreportrecd.,

DeputyCommissioner

DC, vide O/o No. 80/2015 dt.17.06.2015

DELHI CUSZONE CCO DELHI 23/6/2015 5/7/2015 Joining

report recd.


ZONE


DELHI 6/7/2015 6/7/2017 Joining asper DL

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017LR dt.06.07.17,

MEERUT GST& CX ZONE

GHAZIABAD GST& CX GHAZIABAD 7/7/2017 24/9/2018


JointCommissioner JC,LR to Noida CGST dt. 13.09.18 MEERUT GST

& CX ZONE NOIDA GST & CX NOIDA 25/9/2018 joiningreport recd.


Induction Course 2 DepartmentSUMMARY OF POSTINGS (Including Exempted Postings)











Officer Name Mr Aman Garg Verified Data Verified DataFather Name Raj Kumar Garg Date Of Birth 23/8/1984

Sex Male EducationalQualification B.Com.,L.Lb


Spouse Name Smt. ToshibaGarg Spouse Profession Business

Category General Present Address Type-IV/1, Central Excise Colony, Fatehgarh, Farrukhabad -209601, U.P.

Home State HARYANA Home Town KurukshetraBatch 2008 Present State UTTAR PRADESH




POSTING DETAILS







Joiningas perDL(Hdqrs.,Div.I LRdt.27.10.10

AssistantCommissioner AC LUCKNOW

CEX ZONE LUCKNOW FARRUKHABAD 12/9/2011 24/6/2013

DeputyCommissioner


LUCKNOWCEX ZONE LUCKNOW ALIGARH 24/6/2013 3/9/2014 LR dt.

16.07.13DeputyCommissioner DC LUCKNOW

CEX ZONE LUCKNOW LUCKNOW 3/9/2014 14/10/2014 LR dt.03.09.14


ZONE LUCKNOW CX LUCKNOW 15/10/2014 28/8/2015Rel.reportrecd.

DeputyCommissioner

STO (Judicial Cell), vide O/o no.112/15 dt. 04.08.15 , Deputation Department of

Revenue DELHI 28/8/2015 28/6/2017Rel.reportrecd.

JointCommissioner

Prom. as JC wef. 01.07.17 videO/o no.106/17 dt. 27.06.2017 videO/o no. 130/17 dt. 10.07.17 extendthe koan period 3 months wef.01.08.17 to 31.10.17 vide O/o no.130/17 dt. 28.07.17

Board Board DELHI 29/6/2017 10/11/2017Joiningrecd.,Rel.recd.

JointCommissioner

JC, vide O/o no. 106/17 dt.27.06.17


JAMMU GST &CX JAMMU 20/11/2017 24/11/2017

Joiningreportrecd.

JointCommissioner JC,LR dt. 21.11.17


LUDHIANA(AUDIT) GST &CX

LUDHIANA 27/11/2017Joiningreportrecd.











Officer Name Mr Vishwajeet Singh Verified Data Verified DataFather Name Pratap Narain Date Of Birth 27/9/1979Sex Male Educational Qualification B.D.S.Marital Status UnKnown Category OBCHome State UTTAR PRADESH Batch 2008Present State UTTAR PRADESH Date Of Entry Into GovtService 22/12/2008Date Of SuperAnnuation 30/9/2039 Date Of Appointment in Present Rank 1/7/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS





AC,Varanasi Div. (Prom. Order No.105/10 dt. 13.05.10)



AssistantCommissioner AC, LCS Nautanwa PATNA CUS.

PREV. ZONE LUCKNOW CUS. GORAKHPUR 24/5/2011 10/5/2013 LR dt.19.05.11

AssistantCommissioner AC PATNA CUS.

PREV. ZONE LUCKNOW CUS. BAREILLY 15/5/2013 24/6/2013


DeputyCommissioner


PATNA CUS.PREV. ZONE LUCKNOW CUS. BAREILLY 24/6/2013 1/12/2014


ZONE CCO LUCKNOW 1/12/2014 2/6/2016


ZONE LUCKNOW CX LUCKNOW 2/6/2016 5/7/2017 Joining asper DL

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017,LR dt.29.06.17

GUWAHATIGST & CX ZONE

DIMAPUR GST &CX DIMAPUR 5/7/2017 30/8/2017

JointCommissioner JC,R dt. 17.08.17 GUWAHATI

GST & CX ZONEDIBRUGARH GST& CX DIBRUGARH 30/8/2017 Joining as
















Officer Name Mr Sachin Balasaheb Sawant (On Dep.) Verified Data Verified DataFather Name Balasaheb Dattatrya Sawant Date Of Birth 19/7/1980Sex Male Educational Qualification B.E.Subject Instru. Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Hema Sachin SawantSpouse Profession Home Wife Category General

Present Address 11/3, Old B.D.D. Police Colony Dadar (E) Mumbai-14,Maharashtra Home State MAHARASHTRA

Home Town Mumbai Batch 2008Present State MAHARASHTRA Date Of Entry Into GovtService 1/9/2008Date OfSuperAnnuation 31/7/2040 Date Of Appointment in Present

Rank 24/6/2013

Present Designation Deputy Commissioner Present PayScale 15600-39100 + 6600Cadre DR

POSTING DETAILS







Joiningreportrecvd.


CUS ZONENAHVA SHEVA(EXP) CUS. RAIGAD 2/7/2012 24/6/2013 LR.dt.

25/06/2012DeputyCommissioner


MUMBAI-IICUS ZONE

NAHVA SHEVA(EXP) CUS. RAIGAD 24/6/2013 1/1/2014



NHAVASHEVA 13/1/2014 16/10/2014 LR dt.

01.01.14

DeputyCommissioner DC, (JNCH-I) MUMBAI

ZONE-II CUS



per DL

DeputyCommissioner DC,LR dt. 03.07.2015,LR dt. 08.09.15 MUMBAI

ZONE-I CUSMUMBAI-I (GEN)CUS MUMBAI 23/7/2015 23/6/2016 Joining as

per DLDeputyCommissioner DC,LR dt. 14.06.16 MUMBAI

ZONE-I CX MUMBAI-IV CX MUMBAI 24/6/2016 13/12/2016 Joining asper DL

DeputyCommissioner

DD, vide O/o no. 145/16 dt. 06.12.16Prom. as JC vide O/o no. 106/17 dt.27.06.17,to be efective from date ofjoining in the parent cadre


MUMBAI 14/12/2016joiningreportreceived
















Officer Name Mr MayankSharma Verified Data Verified Data

Father Name Sh. Kripa ShankarSharma Date Of Birth 2/6/1980


Subject Computer Science Languages Known English,HindiMarital Status Married Spouse Name Ritambhra Tripathi

Category General Present Address Type V/5, Central Revenue Quarters, Sand hills,Maharanipetta,Visakhapatnam, pin code -530002.

Home State MADHYAPRADESH Home Town Nehru Nagar, Rewa











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



DeputyCommissioner


KOLKATACEX ZONE KOLKATA (ST) KOLKATA 24/6/2013 15/7/2013 Rel. report

recd.


CUS. ZONEKOLKATA PORTCUS. KOLKATA 16/7/2013 14/10/2014 LR dt.

09.07.13DeputyCommissioner DC KOLKATA

CUSKOLKATA PORTCUS KOLKATA 15/10/2014 4/8/2015 Rel. report

recd.

DeputyCommissioner DC, KOLKATA CX

ZONE HALDIA CX KOLKATA 5/8/2015 8/6/2016Joining asper DL/Rel.report recd.

DeputyCommissioner

DC, ZU vide O/o no.53/2016 dt. 10.05.16 DG, CEI KOLKATA 9/6/2016 30/6/2017 Joining/Rel.

report recd.

JointCommissioner

Prom. as JC wef. 01.07.17vide O/o no.106/17 dt.27.06.2017

DGGSTI VISHAKHAPATNAM 1/7/2017 Joining asper DL













Officer Name Mr Anoop Kumar Sharma Verified Data Not VerifiedFather Name Shri Hanuman Prasad Sharma Date Of Birth 1/12/1979Sex Male Educational Qualification M.A.Subject Pol. Science Languages Known Not KnownMarital Status UnKnown Category GeneralBatch 2008 Present State MAHARASHTRADate Of Entry Into GovtService 22/12/2008 Date Of SuperAnnuation 30/11/2039Date Of Appointment in Present Rank 1/7/2017 Present Designation Joint CommissionerPresent PayScale 15600-39100 + 7600 Cadre DR

POSTING DETAILS






KOLKATACUS. ZONE CCO AURANGABAD 19/5/2010 22/6/2012

Joining as perDL Rel.Report recd.

AssistantCommissioner AC,(104/2012 dt. 13.06.12) DG, VALUATION MUMBAI 27/6/2012 10/6/2013 Joining / Rel.

Report Recd.


CUS ZONE CCO MUMBAI 10/6/2013 11/6/2013

LR dt.08.05.2013,joining reportnot recd

DeputyCommissioner


MUMBAI-IICUS ZONE


NHAVASHEVA 11/6/2013 1/4/2014 Joining as per

DLDeputyCommissioner DC MUMBAI-II


NHAVASHEVA 1/4/2014 16/10/2014 LR dt.

01.04.14


ZONE-II CUS



DL


ZONE-II CUS


RAIGAD 21/7/2015 4/1/2016

LR dt.17.07.15(Modificationof LR dtd.6.7.15),Joining as perDL


ZONE-II CUS


NHAVASHEVA 5/1/2016 1/6/2016



ZONE-III CUS CCO MUMBAI 1/6/2016 5/6/2016 LR dt.01.06.16

DeputyCommissioner

DC, LR to C.Ex/S.Tax Mumbaidt. 09.06.2017 NOT YETJOINED

MUMBAIZONE-III CUS

MUMBAI CUS(PREV.) MUMBAI 6/6/2016 27/6/2017


JointCommissioner

Prom. as JC wef. 01.07.17 videO/o no.106/17 dt.27.06.2017,LR dt.06.07.2017,LR dt. 19.07.17

MUMBAI GST& CX ZONE

MUMBAI WESTGST & CX MUMBAI 1/7/2017 Joining as per

DL















Sl.No Name Of Organisation Station No.Of Years1 DG, VALUATION MUMBAI 0 Years,11 Months,18 days



Officer Name Mr A. S. Kulkarni Verified Data Verified DataFather Name Shri Suresh Keshav Kulkarni Date Of Birth 21/7/1978


Subject Mech. LanguagesKnown English,Hindi,Marathi

Marital Status Married Spouse Name Annapurna AnirudhaKulkarni

Spouse Profession House Wife Category General

Present Address Type V Quarters, E-4, Central Excise staff colony, No. 71, ClubRoad, Belagavi 590001 Karnataka Home Town






POSTING DETAILS






NAGPUR CEXZONE CCO NAGPUR 17/5/2010 17/5/2010

Joiningreportrecvd.(Rel.reportrecvd.)


ZONE AURANGABAD AURANGABAD 18/5/2010 30/6/2010 Joining asper DL


ZONE AURANGABAD AHMEDNAGAR 1/7/2010 28/6/2011


ZONE AURANGABAD AURANGABAD 28/6/2011 8/2/2013


ZONE AURANGABAD NANDED 11/2/2013 26/7/2013 Rel. reportrecd.

AssistantCommissioner AC, (102/2013 dt. 01.05.2013) DG, CEI BELGAUM 26/7/2013 28/7/2013

DeputyCommissioner

DC, (Promoted vide O/o No.142/2013 dt. 24.06.2013), DG, CEI BELGAUM 29/7/2013 13/6/2017


JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017, vide O/ono. 77/17 dt. 27.05.17, LR dt.31.05.17


BELGAVI(AUDIT) GST &CX

BELGAVI 1/7/2017 Joining asper DL












Officer Name Mr C. Thiyagarajan Verified Data Verified DataFather Name Shri A.Chandrasekharan Date Of Birth 24/6/1980

Sex Male EducationalQualification M.C.A

Languages Known English,Hindi,Tamil Marital Status MarriedSpouse Name Ela. Punithavathy Spouse Profession Home Maker

Category OBC Present Address C-3, C wing , II Floor, Rajaji Bhavan, BesantNagar, Chennai - 90

Home State TAMIL NADU Home Town COIMBATOREBatch 2008 Present State TAMIL NADUDate Of Entry IntoGovtService 22/12/2008 Date Of




Present PayScale 15600-39100 + 7600 Aptitude Investigation, SYSTEMSCadre DR phoneno 9676142479Email [email protected]

POSTING DETAILS





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

VIZAG CEX. &CUS. ZONE GUNTUR NELLORE 31/5/2010 10/9/2012



CUS. ZONE TIRUPATI ANANTAPUR 24/9/2012 24/6/2013


DeputyCommissioner


VIZAG CEX. &CUS. ZONE TIRUPATI ANANTAPUR 24/6/2013 31/7/2014 Rel.report

recd.

DeputyCommissioner DC, O/o no. 154/14 dt. 24.07.14 COIMBATORE


LR dt.18.11.14 &LR dt.25.07.2014,Joiningreport recd.


CX ZONE SALEM CX SALEM 15/10/2014 1/7/2017 LR dt.04.07.16

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017 DGGSTI CHENNAI 3/7/2017 Joining as














Officer Name Mr Prabhakar Kumar Verified Data Verified DataFather Name Shri Rajdeo Prasad Date Of Birth 17/6/1979Sex Male Educational Qualification B.Sc.Subject Chemistry Languages Known English,Hindi

Marital Status Married Spouse Name Smt. NeelamYadav

Spouse Profession Govt. Service (IRPS) Category OBC

Present Address B-34, Casi Mehta, Central Revenue Appartment, N.D. Road,Malabar Home State BIHAR

Home Town Patna Batch 2008Present State MAHARASHTRA Date Of Entry Into GovtService 22/12/2013Date OfSuperAnnuation 30/6/2039 Date Of Appointment in Present

Rank 1/7/2017







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

PATNA CUS.PREV. ZONE LUCKNOW CUS. GORAKHPUR 31/5/2010 5/6/2011

LR dt.26.05.10Joining as perDL.

AssistantCommissioner AC, (HQ, Tech.) PATNA CUS.

PREV. ZONE LUCKNOW CUS. LUCKNOW 6/6/2011 26/3/2012 LR dt.23.05.11

AssistantCommissioner AC, Amausi Airport LUCKNOW

CEX ZONE LUCKNOW LUCKNOW 26/3/2012 26/6/2012LR dt.26.03.12 Rel.report recd.

AssistantCommissioner AC,(105/2012 dt. 14.06.12) MUMBAI

ZONE-III CUS

MUMBAI-III CUS-III(AIR CARGO-IMPORT) CUS

MUMBAI 26/6/2012 9/5/2013

Gr. 5A, PCALR dt.31.07.12Joining as perDL



MUMBAI CUS.(PREV.) MUMBAI 9/5/2013 26/6/2013 LR dt.

09.05.2013

DeputyCommissioner



MUMBAI CUS.(PREV.) ALIBAUG 27/6/2013 14/10/2014 Joining as per

DL


ZONE-III CUSMUMBAI CUS(PREV.) ALIBAUG 15/10/2014 27/7/2015


ZONE-II CUSMUMBAI-II NHAVASHEVA-V CUS

NHAVASHEVA 28/7/2015 4/1/2016

LR dt. 3.7.15,LR dt.6.7.15,Joiningas per DL


ZONE-II CUSMUMBAI-II NHAVASHEVA-III CUS

NHAVASHEVA 5/1/2016 15/12/2016


DeputyCommissioner

DC, LR dt. 08.12.16, LR toC.Ex/S.Tax Mumbai zone -Idt. 09.06.2017 NOT YETJOINED

MUMBAIZONE-II CUS

MUMBAI-II NHAVASHEVA-V CUS


DL

JointCommissioner

Prom. as JC wef. 01.07.17vide O/o no.106/17 dt.27.06.2017,LR dt. 06.07.2017

MUMBAI GST& CX ZONE

MUMBAI SOUTHGST & CX MUMBAI 30/6/2017 Joining as per

DL


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





Officer Name Mr Paras Mal Sankhla (On Dep.) Verified Data Verified DataFather Name Sh. Prema Ram Date Of Birth 5/9/1982Sex Male Educational Qualification B.A.,M.A.Subject Eco. (Hons.), Pub. Ad. Languages Known English,HindiMarital Status Married Spouse Name Preeti SainiSpouse Profession Working in Delhi Public School Category OBCPresent Address A-2, Apna Nagar, Gandhidham, Kutch District Gujrat Home State RAJASTHANHome Town Jodhpur Batch 2008Present State GUJARAT Date Of Entry Into GovtService 22/12/2008Date Of SuperAnnuation 30/9/2042 Date Of Appointment in Present Rank 1/7/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS





AC, Gr.I,V & VI, (Prom.Order no. 105/10 dt.13.05.10)


LR dt. 24.01.11 &LR dt. 06.07.11,Joining as per DLBond, ImportNoting Kandla LRdt. 09.11.11

AssistantCommissioner AC, DE, DP AHMEDABAD

CUS. ZONE KANDLA CUS. KANDLA 31/8/2012 24/6/2013 LR dt. 31.08.12

DeputyCommissioner



DeputyCommissioner DC, Hdqrs, Prev. AHMEDABAD


LR dt. 20.08.14,LR dt. 31.07.14&LR dt. 05.08.2014& LR dt.02.12.2014Joining as per DL


CX ZONEAHMEDABAD-IIICX AHMEDABAD 15/10/2014 13/4/2015 Rel. report recd.

DeputyCommissioner

Posted as OSD to Hon.bleFinance Minister. vide O/ono. 41/15 st. 10.04.15


SubstantivePosting atAhmdbd-III CXvide O/o no.41/15 st. 10.04.15Rel. report recd.

DeputyCommissioner

will continue to work asOSD to Hon.ble FinanceMinister.vide O/o no. 85/15dt. 25.06.15, O/o No.80/2015 dt. 17.06.2015,


SubstantivePosting atDGICCE Delhivide O/o No.80/2015 dt.17.06.2015Joiningreport recd.

JointCommissioner

Prom. as JC wef. 01.07.17vide O/o no.106/17 dt.27.06.2017,


SubstantivePosting at DGPMDelhi vide O/oNo. 80/2015 dt.17.06.2015 Rel.12.04.18 recd.

JointCommissioner

appointed as OSD toFinance Minister in Dept ofExpenditure upto 12.05.19vide o/o No. 54/2018 dt4.4.18

Deputation Department ofExpenditure DELHI 12/4/2018















Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 0 Years,2 Months,7 days2 Board DELHI 2 Years,0 Months,6 days3 Board DELHI 0 Years,9 Months,15 days4 Deputation DELHI 0 Years,6 Months,3 days



Officer Name Mr Rajiv Shankar Verified Data Verified DataFather Name Shri Dilip Kumar Date Of Birth 18/11/1980Sex Male Educational Qualification B.E.,M.B.ASubject E E, Marketing Languages Known English,HindiMarital Status Married Spouse Name Nimisha AgarwalSpouse Profession House Wife Category OBCPresent Address IES Apts, F.No.36, Plot No. 9, Sector-4, Dwarka Home State JHARKHANDHome Town Jamshedpur Batch 2008Present State DELHI Date Of Entry Into GovtService 22/12/2008Date Of SuperAnnuation 30/11/2040 Date Of Appointment in Present Rank 1/7/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS






DELHI CUS.ZONE CCO DELHI 17/5/2010 25/6/2012 Joining as per

DL



LR dt.25.06.12 &LR dt.03.07.12Joining as perDL

DeputyCommissioner



DeputyCommissioner

DC-Posted as OSD (DBK), vide O/o no.15/2014 dt. 24.01.14 Board Board DELHI 3/2/2014 14/10/2014

Substantiveposting atDelhi STvideO/o no.15/2014 dt.24.01.14

DeputyCommissioner

DC, Posted as OSD (DBK), vide O/ono. 15/2014 dt. 24.01.14,Posted toMumbai-I CX vide O/o no. 77/17 dt.27.05.17 UOP,retention in DrawbackDiv. till 31.07.17 letter dt. 21.06.17.


Substantiveposting atDelhi ST-Ivide O/o no.15/2014 dt.24.01.14Joining as perDL

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017 Board Board DELHI 27/6/2017 1/8/2017

Substantiveposting atDelhi ST-Ivide O/o no.15/2014 dt.24.01.14Joining as perDL/Rel.reportrec

JointCommissioner

JC, vide O/o no. 106/17 dt. 27.06.17 ,LR to Mumbai-I Cus. dt. 30.06.17&01.07.17,Posted to OSD (Drawback)(till 31.07.17) vide O/o no. 109/17 d

MUMBAIZONE-II CUS


NHAVASHEVA 7/8/2017 Joining as per

DL
















Sl.No Name Of Organisation Station No.Of Years1 Board DELHI 0 Years,8 Months,13 days2 Board DELHI 2 Years,8 Months,16 days3 Board DELHI 0 Years,1 Months,5 days



Officer Name Mr Mahesh ChandBhardwaj Verified Data Verified Data

Father Name G. C. Bhardwaj Date Of Birth 13/2/1975

Sex Male EducationalQualification M.B.A

Languages Known English,Hindi,Punjabi Marital Status MarriedSpouse Name Asha Bhardwaj Spouse Profession House Wife

Category OBC Present Address House No. 100, NACEN Complex Sec.29, Faridabad,Haryana

Home State HIMACHAL PRADESH Home Town DharamshalaBatch 2008 Present State HARYANA









LUCKNOW CEXZONE ALLAHABAD FAIZABAD 26/5/2010 29/6/2012

AssistantCommissioner AC, (105/2012 dt. 14.06.12) NACEN FARIDABAD 29/6/2012 1/7/2013

Joiningas perDL

DeputyCommissioner

DC, Promoted vide O/o No.142/2013 dt. 24.06.2013 NACEN FARIDABAD 2/7/2013 6/7/2015

DeputyCommissioner

DC,vide O/o No. 80/2015 dt.17.06.2015 , LR dt. 03.07.2015 DELHI CX ZONE FARIDABAD-II

CX FARIDABAD 7/7/2015 27/6/2017Joiningas preDL

JointCommissioner


PANCHKULA GST& CX ZONE

FARIDABAD GST& CX FARIDABAD 1/7/2017

Joiningas perDL















Sl.No Name Of Organisation Station No.Of Years1 NACEN FARIDABAD 1 Years,0 Months,2 days2 NACEN FARIDABAD 2 Years,0 Months,4 days



Officer Name Mr Pawan Kumar Khetan Verified Data Verified DataFather Name Shri Kishan Lal Khetan Date Of Birth 1/3/1979Sex Male Educational Qualification B.A.,M.A.,PGDSubject History Languages Known English,Hindi

Marital Status Married Spouse Name Smt. ArjuGarodia

SpouseProfession Govt. Servant Category OBC

Present Address F.No. 26, Cassimitha, Central Revenue Building, Narayan Dhabolkar Road,Near Napeansea Road, Mumbai-400006 Home State BIHAR

Home Town Teghra Batch 2008

Present State HARYANA Date Of Entry IntoGovtService 1/9/2008





POSTING DETAILS





AC, R.S.I. Airport Air Cargo (Prom.Order no. 105/10 dt. 13.05.10)


(LR dt.11.06.10),(LR dt.05.08.10)Joining asper DL

DeputyCommissioner


DELHI CUS.PREV. ZONE DELHI CUS.(Prev) DELHI 24/6/2013 30/6/2013 Rel. report

recd.



LR dt.26.06.2013(Rel. reportrecd.)

DeputyCommissioner

DC,Posted as OSD (Cus.) PAC, videO/o no. 15/2014 dt. 24.01.14 Board Board DELHI 3/2/2014 14/10/2014

Substantiveposting atDelhi-IVFaridabadCX videO/o no15/2014 dt.24.01.14

DeputyCommissioner

DC, Posted as OSD vide O/ono.15/2014 dt. 24.01.14 , Board Board DELHI 15/10/2014 20/5/2016

Substantiveposting atFaridabad-ICX videO/ono.15/2014dt.24.01.14Rel. reportrecd.

DeputyCommissioner

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

MUMBAIZONE-III CUS CCO MUMBAI 23/5/2016 6/6/2016 Joining


DC,(Airport)LR dt. 02.06.16,LR toMumbai zone-II Cus. dt. 14.06.17

MUMBAIZONE-I CUS CCO MUMBAI 6/6/2016 27/6/2017 joining as

per DL

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017,Posted toMumbai CGST & CX Zone vide O/ono. 106/17 dt. 27.06.17 ,LR toMumbai-I Cus. dt. 30.06.17,

MUMBAIZONE-I CUS CCO MUMBAI 27/6/2017 4/7/2017 Rel. report

recd.

JointCommissioner JC,LR dt. 03.07.17 MUMBAI

ZONE-III CUS


MUMBAI 4/7/2017 Joiningreport recd.




Officer Name Mr Lakshmikantha D. Verified Data Verified DataFather Name Sh. K.L. Dasappa Date Of Birth 12/6/1979Sex Male Educational Qualification M.Sc.Subject Plant Pathology Languages Known English,Hindi,KannadaMarital Status Married Spouse Name Pruthvi S.V.Spouse Profession House Wife Category OBC

Present Address E-5, Type-V, Central Excise Staff Colony, No.71, Club RoadBelgaum 590001 Home State KARNATAKA

Home Town TUMKURU Batch 2008




Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Field OfSpecialization [email protected] phn no-7026797888 Aptitude GST


POSTING DETAILS






CHENNAI CUS.ZONE




ZONE LTU, CHENNAI CHENNAI 1/8/2012 24/6/2013

LR dt.28.06.12Joiningreportrecd.

DeputyCommissioner



Joiningreportrecd.

DeputyCommissioner DC, vide O/o no. 154/14 dt. 24.07.14 MYSORE CEX



DeputyCommissioner DC MYSORE CEX

ZONE MYSORE HASSAN 6/8/2014 14/10/2014


DeputyCommissioner DC, Hqrs. LR dt. 29.05.15 MYSORE CX

ZONE MYSORE CX HASSAN 15/10/2014 1/6/2015


DeputyCommissioner DC MYSORE CX

ZONE BELGAUM CX BELGAUM 2/6/2015 31/5/2016

LR dt.18.05.16,LR dt.27.05.16

DeputyCommissioner DC, Belagavi MYSORE CX

ZONEMYSORE AUDITCX MYSORE 1/6/2016 30/6/2017


JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017 DGGSTI BELGAUM 1/7/2017

Joiningas perDL






Officer Name Mr ManishKulhary Verified Data Verified Data

Father Name Krishan KumarKulhary Date Of Birth 20/11/1982

Sex Male EducationalQualification B.Com.,CS,L.Lb

Languages Known English,Hindi Marital Status MarriedSpouse Name Karuna Kulhary Spouse Profession Home Maker

Category OBC Present Address D-4/107, CHITRAKOOT, VAISHALI NAGAR, JAIPUR(RAJASTHAN)

Home State RAJASTHAN Home Town BikanerBatch 2008 Present State RAJASTHAN




[email protected] 9720896333Commerce &Economy





AssistantCommissioner AC, (O/o no. 105/10 dt. 13.05.10) CBN GWALIOR 17/5/2010 27/5/2013 Joining/Rel.

report recd.AssistantCommissioner AC, (102/2013 dt. 01.05.2013) DGRI LUCKNOW 29/5/2013 24/6/2013 Joining as

per DL

DeputyCommissioner

DC, Promoted vide O/o No. 142/2013dt. 24.06.2013,Posted to Lucknow CXvide O/o no. 77/17 dt. 27.05.17 UOP

DGRI LUCKNOW 24/6/2013 16/7/2017

JointCommissioner


JAIPUR GST &CX ZONE

JODHPUR(AUDIT) GST &CX

JODHPUR 17/7/2017 Joining asper DL


















Officer Name Mr Manoj Kumar Verified Data Verified DataFather Name Shri Sant Prasad Singh Date Of Birth 21/10/1975Sex Male Educational Qualification B.A.Subject History Languages Known English,HindiMarital Status Married Spouse Name AmbikaSpouse Profession Employed (Private Sector) Category OBCPresent Address 601, Gardenia Tower Green Valley- Faridabad Haryana Home State BIHARHome Town Bikramganj Batch 2008Present State DELHI Date Of Entry Into GovtService 22/12/2008Date Of SuperAnnuation 31/10/2035 Date Of Appointment in Present Rank 1/7/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS







LR dt.31.05.10Joining as perDL.

AssistantCommissioner AC, Div.I & II DELHI CEX


LR dt.27.07.11 & LRdt. 11.08.11 &LR dt.02.11.2011Joining as perverified data



Audit &P&VLR dt.22.05.12



LR dt.18.07.12LR dt.25.06.12 & LRdt. 29.06.12

DeputyCommissioner

DC, (Promoted vide O/o No.142/2013 dt. 24.06.2013

DELHI CUS.ZONE

DELHI ACC(IMPORT) & GEN. DELHI 24/6/2013 15/10/2014 LR dt.

13.08.13DeputyCommissioner DC DELHI CUS

ZONEDELHI ACC(EXPORT) CUS DELHI 15/10/2014 24/6/2015 Joining as per

DLDeputyCommissioner DC DELHI CX


DeputyCommissioner DC, LR dt. 03.07.2015, DELHI CX

ZONE DELHI LTU DELHI 27/7/2015 30/9/2016Joining as perDL/Rel. reportrecd.

DeputyCommissioner

DC vide O/o no. 109/16 dt.20.09.16 DGHRD DELHI 3/10/2016 1/7/2017 Joining report

recd.

JointCommissioner

Prom. as JC wef. 01.07.17 videO/o no.106/17 dt. 27.06.2017,Posted toAhmedabad CGST &CX Zone vide O/o no. 106/17dt. 27.06.17


CCO AHMEDABAD 1/7/2017 6/7/2017 Joining as perDL

JointCommissioner

JC,LR to Ahmedabad (South)dt. 05.07.17


AHMEDABADSOUTH GST & CX AHMEDABAD 6/7/2017 31/10/2017


JointCommissioner

JC,On loan basis toDGHRD(I&W) vide O/o no.184/17 dt. 30.10.17, LR toAudit Ahmedabad dtd.01.10.18

DGHRD (I & W) DELHI 1/11/2017

substantiveposting atAhmdbd.SouthGST Joiningreport recd.















Sl.No Name Of Organisation Station No.Of Years1 DGHRD DELHI 0 Years,9 Months,1 days2 DGHRD (I & W) DELHI 0 Years,11 Months,15 days



Officer Name Mr Kshitendra Verma Verified Data Verified DataDate Of Birth 27/8/1981 Sex MaleEducationalQualification MPA Subject Public Ad.

Marital Status Married Spouse Name Smt. SandhyaChopra

Spouse Profession Researcher eith IGNU Category OBC

Present Address B-99, 3rd Floor, Gate No. 3, Freedom Fighters Enclave, IGNOU Road, NebSarai, New Delhi- 110068 Home State UTTAR

PRADESHHome Town Lucknow Batch 2008

Present State HARYANA Date Of Entry IntoGovtService 1/9/2008





POSTING DETAILS






DELHI CUS.ZONE CCO DELHI 26/5/2010 16/1/2012 Joining as

per DLAssistantCommissioner AC DELHI CUS.

ZONE DELHI ICD CUS. DELHI 16/1/2012 27/8/2012 LR dt.16.01.2012

AssistantCommissioner AC, Air Cargo DELHI CUS.





DeputyCommissioner


DELHI CEXZONE

DELHI - IV(FARIDABAD) FARIDABAD 24/6/2013 15/10/2014


ZONEFARIDABAD-IICX FARIDABAD 16/10/2014 31/7/2015 rel. report

recd.


ZONEDELHI (PPG &OTHER ICDs) CUS DELHI 3/8/2015 10/8/2015

LR dt.03.07.2015,rel. reportrecvd

DeputyCommissioner

US (CUS-V), vide O/o no. 112/15dt. 04.08.15 Deputation Department of

Revenue DELHI 10/8/2015 28/6/2017 Joiningreport recd.

JointCommissioner

Prom. as JC vide O/o no.106/17 dt.27.06.2017,(vide O/o no. 141/17 dt.28.06.16

Board Board DELHI 29/6/2017 1/7/2017 Joiningreport recd.

JointCommissioner JC,vide O/o no. 106/17 dt. 27.06.17


FARIDABAD GST& CX FARIDABAD 1/7/2017 Joining

report recd.












Officer Name Mr Amit FakkadGhawate Verified Data Verified Data

Father Name Fakkad Khamij Ghawate Date Of Birth 10/3/1978

Sex Male EducationalQualification B. Arch.

Languages Known English,Hindi,Marathi Marital Status Married

Spouse Name Dr. Priyadarshini A.Ghawate Spouse Profession Doctor

Category OBC Present Address Plot No. 5, Sane Guruji Colony, Ruikar Colony,Kolhapur

Home State MAHARASHTRA Home Town ShirurBatch 2008 Present State MAHARASHTRA









PUNE CEX. &CUS. ZONE PUNE - II KOLHAPUR 4/6/2010 19/6/2010 LR dt.

04.06.10


CUS. ZONE CCO PUNE 19/6/2010 1/7/2012Joiningreportrecd.

AssistantCommissioner AC, Pune-III Div. PUNE CEX. &


LR dt.19.06.12& LR dt.05.07.12Joiningas perDL

DeputyCommissioner

DC, Div. V (Promoted vide O/o No.142/2013 dt. 24.06.2013)

PUNE CEX. &CUS. ZONE PUNE - I PUNE 24/6/2013 18/8/2014 LR dt.

28.11.13

DeputyCommissioner DC, O/o no. 154/14 dt. 24.07.14 DG, CEI MUMBAI 19/8/2014 27/6/2017


JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017Posted toMumbai CGST & CX Zone vide O/o no.106/17 dt. 27.06.17 Joined on 01.07.17(Rel. dt. 03.07.17 recd. from CXMumbai-I Zone),

DG, CEI MUMBAI 27/6/2017 4/7/2017

JointCommissioner

JC,LR dt. 30.06.17, LR dt. 03.07.17 LRdt. 04.07.17, LR to Import-I dtd 04.10.18

MUMBAIZONE-I CUS

MUMBAI-I (GEN)CUS MUMBAI 4/7/2017

Joiningas perDL












Officer Name Mr Ravindra Kumar Verified Data Verified DataFather Name Dharam Singh Date Of Birth 1/7/1976Sex Male Educational Qualification Ph.DSubject History Languages Known English,Hindi

Marital Status Married Spouse Name SMT. ANJANAKUMARI

Spouse Profession BANKING/ PSU Category OBC

Present Address #2346, CUSTOMS COLONY, SECTOR 29/CCHANDIGARH Home State UTTAR PRADESH

Home Town V.P.O. GOHRA ALAMGIRPUR, DIST.- HAPUR Batch 2008Present State CHANDIGARH Date Of Entry Into GovtService 1/9/2008Date OfSuperAnnuation 30/6/2036 Date Of Appointment in Present

Rank 1/7/2017

Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Field OfSpecialization [email protected] 7087193737 Cadre DR

POSTING DETAILS





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



AssistantCommissioner AC, Sitapur Div. LUCKNOW CEX

ZONE LUCKNOW SITAPUR 24/5/2011 13/8/2012

LR dt.24.05.11 &LR dt.07.08.12

AssistantCommissioner AC LUCKNOW CEX

ZONE KANPUR KANPUR 13/8/2012 9/5/2013 Joining asper DL

AssistantCommissioner AC LUCKNOW CEX

ZONE CCO LUCKNOW 10/5/2013 24/6/2013


DeputyCommissioner

DC, Div.II (Promoted vide O/o No.142/2013 dt. 24.06.2013)


LR dt.16.07.2013,Joiningreport recd.

DeputyCommissioner

TO (TRU), vide O/o no. 08/2014 dt.15.01.14, Deputation Department of

Revenue DELHI 15/1/2014 1/7/2017

Posted toTO (TRU)vide O/ono. 141/17dt.28.06.17UOP

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017 ,LR dt.28.06.17

CHANDIGARHGST & CX ZONE

SHIMLA GST &CX SHIMLA 1/7/2017 Joining as

per DL












Officer Name Mr Nimba Ram Verified Data Verified DataFather Name Shri sona Ram Date Of Birth 12/3/1981Sex Male Educational Qualification B.Ed,B.Sc.,L.Lb,M.A.,M.Phil.,Ph.DSubject History Languages Known English,Gujarati,HindiMarital Status Married Spouse Name Shweta DesaiSpouse Profession House Wife Category OBC

Present Address S-502, Aarohi Crest, South Bopal, Ahmedabad380058 Home State RAJASTHAN

Home Town Village-Sarnau, Tehsil-Sanchore Dist. - Jalore Batch 2008Present State GUJARAT Date Of Entry Into GovtService 1/9/2008Date OfSuperAnnuation 31/3/2041 Date Of Appointment in Present

Rank 1/7/2017


POSTING DETAILS







AC (Div.I), O/o No. 105/10 dt.13.05.10)

AHMEDABADCEX ZONE


LR dt.03.06.10;Joining asper DL.



LR dt.21.06.12RRA, PQ,Sys. LR dt.09.07.12(Rel.reportrecd.)



LR dt.15.05.2013Joiningreportrecd.

DeputyCommissioner

DC, Promoted vide O/o No.142/2013 dt. 24.06.2013

AHMEDABADCEX ZONE CCO AHMEDABAD 24/6/2013 22/8/2014 Rel. report

recd.

DeputyCommissioner DC,(Bhavnagar) AHMEDABAD

CUS ZONEJAMNAGAR CUS(PREV.) JAMNAGAR 25/8/2014 1/4/2015

LR dt.31.07.14 &LR dt.01.08.14

DeputyCommissioner DC, O/o no. 13/15 dt. 21.01.15 DG, RI AHMEDABAD 6/4/2015 30/6/2017


JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017 vide O/ono. 106/17 dt. 27.06.17

DG, RI AHMEDABAD 1/7/2017 joiningreport recd


Foundation Course 2008 Department MCRHRD, HyderabadTraining as Probationer 2008 Department NACEN, FARIDABAD








Class A )









Officer Name Mr Jakir Hussain Verified Data Verified DataFather Name Noor Mohd. Date Of Birth 10/11/1977Sex Male Educational Qualification L.Lb,M.A.Subject Pol. Scie. Languages Known English,HindiMarital Status Married Spouse Name Smt. GulshanSpouse Profession House wife Category OBCPresent Address Jakir Hussain 502, Panchwatika, Jamnagar (Gujrat) Home State RAJASTHANHome Town Ladnun Batch 2008Present State GUJARAT Date Of Entry Into GovtService 1/9/2008Date Of SuperAnnuation 30/11/2037 Date Of Appointment in Present Rank 1/7/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS





AC, (Prom. Order no. 105/10 dt.13.05.10) CBN GWALIOR 17/5/2010 6/7/2012

Joiningreportrecd. Rel.reportrecd.

AssistantCommissioner AD, (104/2012 dt. 13.06.12) DGRI JAMNAGAR 10/7/2012 23/6/2013

Joiningreportrecd.

DeputyCommissioner

DD, RU, Promoted vide O/o No.142/2013 dt. 24.06.2013 DGRI JAMNAGAR 24/6/2013 26/5/2016

Rel.reportrecd.

DeputyCommissioner

DC, vide O/o no. 53/2016 dt. 10.05.16,LR dt. 19.05.16, LR to Mundra Cus.dt. 12.06.17


LR dt.16.05.16,26.05.16,Joiningas perDL/Rel.reportrecd.

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017, vide O/o no.106/17 dt. 27.06.17 , LR dt.05.07.17LR to Kucth Gandhidham dt.07.07.17


CCO AHMEDABAD 1/7/2017Joiningreportrecd.















Officer Name Mr R. Gopalsamy Verified Data Verified DataFather Name Shri R. Rangasamy Date Of Birth 11/6/1981Sex Male Educational Qualification B.TechSubject Leathertech Languages Known Not KnownMarital Status UnKnown Category OBCHome State TAMIL NADU Batch 2008Present State TAMIL NADU Date Of Entry Into GovtService 1/9/2008Date Of SuperAnnuation 30/6/2041 Date Of Appointment in Present Rank 1/7/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS






COIMBATORECEX ZONE CCO COIMBATORE 24/5/2010 2/12/2010

LR dt.24.05/10Joiningreport recd.

AssistantCommissioner AC, Div.III COIMBATORE


AssistantCommissioner AC COIMBATORE


HPU, CIU,ST LR dt.21.05.12 &LR dt.30.11.12(Rel.report recd.)

AssistantCommissioner AC, 102/2013 dt. 01.05.2013 DG, CEI MADURAI 27/5/2013 24/6/2013 Joining as


DD, RU, (Promoted vide O/o No.142/2013 dt. 24.06.2013), DG, CEI MADURAI 24/6/2013 6/6/2017 Joining/Rel.

report recd.

DeputyCommissioner

DC, vide O/o no. 77/17 dt.27.05.17 LR to Chennai-IIICX dt.02.06.17 not yet joined

CHENNAI CXZONE CCO CHENNAI 12/6/2017 4/7/2017 Joining

report recd.

JointCommissioner

Prom. as JC wef. 01.07.17 videO/o no.106/17 dt. 27.06.2017, videO/o no. 106/17 dt. 27.06.17 LR dt.04.07.17, LR dt. 05.07.17, LR dt.27.06.18

CHENNAI CUSZONE CHENNAI-IV CUS CHENNAI 5/7/2017 Joining as

per DL

















Officer Name Mr Mahendra Kumar Sharma Verified Data Verified DataFather Name Shri K.C. Sharma Date Of Birth 2/9/1980


Subject Biochemistry Marital Status MarriedSpouse Name Smt. Mamta Sharma Category OBC

Present Address Block-A, Flat No. B/24, Central Govt. Quarter, Golf Green Multistoried Apartment,18/2, Uday Shankar Sarani, Golf Green, Kolkata-700095 Home State MADHYA

PRADESHHome Town Malhalgarh Batch 2008





+ 7600Field OfSpecialization 9051311555 Cadre DR

POSTING DETAILS





AC,P&I, CFIC, Reward (Prom.Order no. 105/10 dt. 13.05.10)

KOLKATACUS. ZONE


LR dt. 03.06.10Joining as per DLRel. report recd.


CUS. ZONEKOLKATA PORTCUS. KOLKATA 14/7/2012 23/6/2013 LR dt. 03.07.12

DeputyCommissioner


KOLKATACUS. ZONE


DeputyCommissioner DC, (ST) KOLKATA


LR dt. 12.07.13& LR dt.25.07.2013Joining as per DL

DeputyCommissioner DC, (ST. Div) KOLKATA

CEX ZONE BOLPUR DURGAPUR 1/1/2015 31/7/2015 LR dt. 17.06.14

DeputyCommissioner DC,LR dt. 30/06/2015 KOLKATA

CUSKOLKATA (AP &ACC) CUS KOLKATA 3/8/2015 27/6/2017 Joining/Rel.report

recd.

JointCommissioner

Prom. as JC wef. 01.07.17 videO/o no.106/17 dt. 27.06.2017,Posted to Bhopal CGST & CXZone vide O/o no. 106/17 dt.27.06.17

BHOPAL GST& CX ZONE CCO BHOPAL 1/7/2017 5/7/2017

JointCommissioner JC,LR dt. 03.07.17 BHOPAL GST

& CX ZONE UJJAIN GST & CX UJJAIN 5/7/2017 Joining as per DL


Banking Poerations & Fiscal Laws Enforcement 2011 DepartmentSUMMARY OF POSTINGS (Including Exempted Postings)










Officer Name Mr Nem Singh Verified Data Verified DataFather Name Shri. Ramkumar Date Of Birth 6/11/1978Sex Male Educational Qualification B.E.Subject Electronics Languages Known English,Hindi,TeluguMarital Status Married Spouse Name Preeti SahuSpouse Profession PRIVATE JOB PART TIME Category OBC

Present Address MIG (S)-10, PHASE-II, KABIR N AGAR, P.O.TATIBANDH, RAIPUR (C.G.) Home State CHATTISGARH

Home Town Raipur Batch 2008





Field OfSpecialization [email protected], 9831531491 Cadre DR






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


LR dt.18.05.10& LR dt.20.05.10Joiningas perDL.

DeputyCommissioner








CUSWEST BENGALCUS (PREV.) KOLKATA 15/10/2014 7/8/2015



ZONE KOLKATA-II ST KOLKATA 10/8/2015 30/6/2017Joiningas perDL

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017, vide O/o no.106/17 dt. 27.06.17,LR dt.03.07.17,Posted to DGGI, Raipur videO/o no. 134/18 dt. 12.09.18 UOP

BHOPAL GST& CX ZONE

RAIPUR (AUDIT)GST & CX RAIPUR 1/7/2017

Joiningas perDL/Rel.dt.20.09.18recd.











Officer Name Mr Michael Achom Verified Data Verified DataFather Name A. Sanatomba Date Of Birth 1/1/1980Sex Male Educational Qualification M.A.,M.Sc.,NETSubject Physics,Sociology Languages Known English,Hindi,Manipuri

Marital Status Married Spouse Name Smt. PhairembamKhileshwari

SpouseProfession House Wife Category OBC

Present Address A-8-3R, Brahmaputra Apartment, Patharquary, PO:Udayan Vihar,Guawahati, Assam, Pin Code-781171 Home State MANIPUR

Home Town Imphal Batch 2008













AssistantCommissioner AC, (104/2012 dt. 13.06.12) DG, CEI GUWAHATI 4/7/2012 24/6/2013

Joiningas perDL

DeputyCommissioner

DC, RU, Promoted vide O/o No.142/2013 dt. 24.06.2013 DG, CEI GUWAHATI 24/6/2013 13/5/2016

Rel.reportrecd.

DeputyCommissioner

DC, vide O/o no. 53/2016 dt. 10.05.16,LR dt. 18.05.16

DELHI CUSZONE

DELHI ACC(EXPORT) CUS DELHI 19/5/2016 30/6/2017


JointCommissioner

JC, Prom. as JC vide O/o no.106/17 dt.27.06.2017,LR to GST North dt.01.07.17,LR dt. 04.07.17,LR to CCOGST Delhi dt. 21.08.17

DELHI GST &CX ZONE CCO DELHI 3/7/2017

Joiningas perDL













Officer Name Mr Venkatesh S. (OnDep.) Verified Data Verified Data

Father Name T.D. Sidde Gowda Date Of Birth 7/10/1974

Sex Male EducationalQualification B.Sc.,L.Lb

Languages Known English,Hindi,Kannada Marital Status MarriedSpouse Name Navitha P. Spouse Profession Commerce

Category OBC Present Address No.- 8/20, A- Block, 8th Floor Golf Green, Green Tower,Kolkata- 95

Home State KARNATAKA Home Town BangaloreBatch 2008 Present State WEST BENGAL









KOLKATACUS. ZONE

KOLKATA PORTCUS. KOLKATA 19/5/2010 9/7/2012 Joining as

per DLAssistantCommissioner AC KOLKATA

CUS. ZONEKOLKOTAAIRPORT CUS. KOLKATA 9/7/2012 24/6/2013 LR dt.



KOLKATACUS. ZONE



CEX ZONE KOLKATA - IV KOLKATA 18/7/2013 14/10/2014

LR dt.13.01.2014& LR dt.12.11.14,LR dt.09.07.13Joining asper DL


ZONE KOLKATA-IV CX KOLKATA 15/10/2014 7/7/2015

DeputyCommissioner

DC, vide O/o No. 80/2015 dt.17.06.2015

BANGALORECX ZONE

BANGALORELTU BANGALORE 8/7/2015 27/6/2017


JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017,LR dt.23.06.17 Posted to BENGALURUCGST & CX Zone vide O/o no.106/17 dt. 27.06.17 ,Joined on22.06.17LR to BANGALOREAUDIT-II dt.21.06.2017, LR toBangalore East dt.23.06.17

BANGALORECX ZONE

BANGALORELTU BANGALORE 27/6/2017 19/7/2017 Rel. report

recd.

JointCommissioner

JC, vide O/o no. 117/17 dt.13.07.17 UOP Deputation Government of

Karnataka BANGALORE 19/7/2017















Sl.No Name Of Organisation Station No.Of Years1 Deputation BANGALORE 1 Years,2 Months,25 days



Officer Name Mr Abhilash K. Sreenivasan Verified Data Verified DataFather Name Shri K. Sreenivasan Date Of Birth 25/12/1981

Sex Male EducationalQualification B.Ed,M.A.

Subject Eco. UGC- NET Social Science Languages Known English,Hindi,Malayalam

Marital Status Married Spouse Name Smt. RanjiniRadhakrishan

SpouseProfession house wife Category OBC

Present Address qtr no. 07, TYPE-IV, CENTRAL EXCISE OFFICERS COLONY, RACECOURSE RING ROAD RAJKOT, GUJRAT-360001 Home State KERALA

Home Town Pazhayannor, Thrissor Batch 2008





Field OfSpecialization [email protected] 9048216469 Aptitude Teaching





AssistantCommissioner AC COCHIN CEX

ZONE CCO COCHIN 17/5/2010 21/5/2010


AC,Palakkad I&II Div. (Prom. Order no.105/10 dt. 13.05.10)

COCHIN CEXZONE CALICUT CALICUT 24/5/2010 15/7/2011

LR dt.19.05.10Joiningasper DL.

AssistantCommissioner AC COCHIN CEX

ZONE CALICUT KANNUR 20/7/2011 24/6/2013

LR dt.11.07.11 &LR dt.28.05.12,LR dt.17.09.12LR dt.04.06.2013Joining asper DL

DeputyCommissioner


COCHIN CEXZONE CALICUT KANNUR 24/6/2013 12/2/2014

DeputyCommissioner DC, COCHIN CUS

& CX ZONECOCHINCUSTOM HOUSE COCHIN 12/2/2014 26/5/2016 Rel. report

recd.

DeputyCommissioner

DC, vide O/o no. 53/2016 dt. 10.05.16 ,LR to Audit-III, Rajkot dt.16.05.16LR dt.27.05.16,LR dt. 20.06.17

AHMEDABADCX ZONE RAJKOT CX RAJKOT 6/6/2016 1/7/2017 Joining as

per DL

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017, ,LR dt. 05.07.17


RAJKOT (AUDIT)GST & CX RAJKOT 1/7/2017 Joining as

per DL


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









Officer Name Mr Amol Madhukar Ket Verified Data Verified DataFather Name Sh. Ket Madhukar Ramchandra Date Of Birth 7/12/1975


Subject Production Languages Known Not KnownMarital Status Married Spouse Name SmitaSpouse Profession Unknown Category OBC

Present Address 504,Kaveri,Mhada Custom Colony,Adi ShakaracharyaMarg,Powai,Mumbai-76 Home Town Solapur

Batch 2008 Present State MAHARASHTRA


Date Of Appointment inPresent Rank 1/7/2017 Present Designation Joint

CommissionerPresent PayScale 15600-39100 + 7600 Cadre DR

POSTING DETAILS





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

MUMBAI-ICUS. ZONE


LR dt. 28.05.10Joining as perDL


CUS. ZONEMUMBAI (GEN)& CFS MULUND MUMBAI 30/5/2012 25/6/2012 LR dt. 30.05.12


CEX ZONE MUMBAI (ST) MUMBAI 26/6/2012 24/6/2013 LRdt.25/06/2012

DeputyCommissioner

DC(Promoted vide O/o No. 142/2013dt. 24.06.2013)

MUMBAI-ICEX ZONE MUMBAI (ST) MUMBAI 24/6/2013 1/8/2014 Rel. report recd.

DeputyCommissioner DC, ZU, O/o no. 154/14 dt. 24.07.14 DG, CEI MUMBAI 4/8/2014 30/6/2017 Joining as per

DL

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017,,LR dt.07.07.17, LR dtd 29.09.18, LR toNashik GST dtd. 03.10.18

NAGPUR GST& CX ZONE

NASHIK GST &CX NASIK 5/7/2017


















Officer Name Dr Dinesh Kumar Bisen Verified Data Verified DataFather Name Shri Fogal Lal Bisen Date Of Birth 1/7/1977Sex Male Educational Qualification M.V.Sc.Subject Animal Nutrition Languages Known English,HindiMarital Status Married Spouse Name Dr. Kiran BisenSpouse Profession IFS Category OBC

Present Address R-2/1, E, Block Nehru Colony, Hardwar Road, Dehradun,Uttarakhand Home State MADHYA

PRADESHHome Town Balaghat Batch 2008Present State MADHYA PRADESH Date Of Entry Into GovtService 22/12/2008Date OfSuperAnnuation 30/6/2037 Date Of Appointment in Present

Rank 1/7/2017








MEERUT CEXZONE CCO MEERUT 17/5/2010 20/5/2010

Joining asperVerifieddata (Rel.reportrecd.)



AssistantCommissioner AC, Dehradoon Div. MEERUT CEX

ZONE MEERUT - I DEHRADUN 28/6/2011 12/5/2013 LR dt.24.06.11

AssistantCommissioner AC, (102/2013 dt. 01.05.2013 ) BHOPAL CEX

ZONE BHOPAL JABALPUR 13/5/2013 24/6/2013


DeputyCommissioner


BHOPAL CEXZONE BHOPAL JABALPUR 24/6/2013 14/10/2014


ZONE JABALPUR CX JABALPUR 15/10/2014 10/6/2016


ZONE JABALPUR CX CHHINDWARA 10/6/2016 30/6/2017 LR dt.10.06.16

JointCommissioner

Prom. as JC wef. 01.07.17 videO/o no.106/17 dt. 27.06.2017,LRdt. 03.07.17,Posted to DGRIIndore ZU vide O/o no. 134/18 dt.12.09.18 UOP

NAGPUR GST& CX ZONE

NAGPUR - I GST& CX NAGPUR 1/7/2017 Joining as

per DL


Professional Training 2010 Department NACEN, FARIDABADSUMMARY OF POSTINGS (Including Exempted Postings)










Officer Name Mr V. Pandiraja Verified Data Verified DataFather Name P.R.Vellaikannu Date Of Birth 19/5/1975Sex Male Educational Qualification B.E.,M.B.ASubject Mech. Languages Known English,TamilMarital Status Married Spouse Name V.VimaladeviSpouse Profession House Wife Category SC

Present Address Cus. & CX Residential Qtr.,"F" No. D291,179 Shantipally, E.M.Byepass,Kolkata-107,W.B. Home State TAMIL NADU

Home Town Maruthangudi Batch 2008





7600Cadre DR

POSTING DETAILS





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

KOLKATACEX ZONE HALDIA HALDIA 19/5/2010 21/5/2013

LR dt.18.05.10& LR dt.20.05.10Joiningas perDL

AssistantCommissioner AC, (102/2013 dt. 01.05.2013) DG, CEI KOLKATA 22/5/2013 24/6/2013

DeputyCommissioner

DC, ZU, Promoted vide O/o No. 142/2013dt. 24.06.2013, Promoted as AC vide O/ono. 33/2017 dt. 23.02.2017, Posted to DGNACEN, Kolkata vide O/o no. 68/2017dtd. 15.05.2017 U.O.P.

DG, CEI KOLKATA 24/6/2013 6/7/2017

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017, vide O/o no.106/17 dt. 27.06.17

CHENNAI GST& CX ZONE

MADURAI GST &CX MADURAI 6/7/2017

Joiningas perDL

















Officer Name Mr Aneish P. Rajan Verified Data Verified DataFather Name Shri P.C. Rajan Date Of Birth 24/12/1982Sex Male Educational Qualification M.A.,M.Phil.Subject Pol Studies Languages Known English,Malayalam

Marital Status Married Spouse Name Smt. Bhadra AMenon

Spouse Profession Doctor Category SC

Present Address HOUSE NO LIG 813 PANAMPILLY NAGAR KOCHIKERALA 682036 Home State KERALA

Home Town Cochin Batch 2008Present State KERALA Date Of Entry Into GovtService 1/9/2008Date OfSuperAnnuation 31/12/2042 Date Of Appointment in Present

Rank 1/7/2017



POSTING DETAILS





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

COCHIN CEX ZONE COCHIN COCHIN 17/5/2010 28/5/2012 LR dt.19.05.10


AC, ST andKottayamDvns.

COCHIN CEX ZONE COCHIN KOTTAYAM 28/5/2012 9/8/2012 LR dt.28.05.12


AC(104/2012dt. 13.06.12) DG, CEI COCHIN 10/8/2012 24/6/2013

Joiningas perDL

DeputyCommissioner

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

DG, CEI COCHIN 24/6/2013 23/5/2016Rel.reportrecd.

DeputyCommissioner

DC, vide O/ono. 53/2016 dt.10.05.16, LRto Cochin Cus.dt. 17.05.16

COCHIN CUS & CX ZONE COCHIN CUSTOM HOUSE COCHIN 24/5/2016 27/6/2017Joiningas perDL

JointCommissioner

Prom. as JCwef. 01.07.17vide O/ono.106/17 dt.27.06.2017,LRdt.08.06.2017,Rdt. 03.08.17

THIRUVANANTHAPURAMGST & CX ZONE

THIRUVANANTHAPURAMGST & CX THIRUVANANTHAPURAM 1/7/2017 14/2/2018

Joiningas perDL

JointCommissioner

JC, LR to Cus.(P) dt.02.02.18

THIRUVANANTHAPURAMGST & CX ZONE COCHIN CUSTOM (PREV) COCHIN 14/2/2018 joining as

per DL










Officer Name Mrs Komathi K. Verified Data Verified DataFather Name Sh. V. Kothandam Date Of Birth 26/7/1979Sex Female Educational Qualification M.Sc.Subject Ag. Marital Status MarriedCategory SC Batch 2008Present State TAMIL NADU Date Of Entry Into GovtService 22/12/2008Date Of SuperAnnuation 31/7/2039 Date Of Appointment in Present Rank 1/7/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS






CHENNAI CUS.ZONE


LR dt.20.05.10Joiningas perverifieddata

AssistantCommissioner AC, Chennai-V Div. CHENNAI CEX


LR dt.26.06.12& LR dt.28.06.12(LR dt.10.07.12)


AC, Maternity leave from 16.08.12onwads Vide letter dt. 14.08.12

CHENNAI CEXZONE CHENNAI - II CHENNAI 16/8/2012 24/6/2013 ON

LEAVEDeputyCommissioner


CHENNAI CEXZONE CHENNAI - II CHENNAI 24/6/2013 29/10/2014





ZONECHENNAIAUDIT-I CX CHENNAI 6/11/2015 20/5/2016





ZONECHENNAI-VIII(GENERAL) CUS CHENNAI 3/6/2016 27/6/2017


JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017, vide O/o no.106/17 dt. 27.06.17 , LR dt. 04.07.17,LRdt. 05.07.17, LR to Chennai VII dt.27.06.18,LR to VIII dt. 05.10.18

CHENNAI CUSZONE CHENNAI-II CUS CHENNAI 5/7/2017

Joiningas perDL











Officer Name Mr Neelesh Rautkar Verified Data Verified DataFather Name Shri Neemalal Rautkar Date Of Birth 26/12/1982Sex Male Educational Qualification B.E.Subject Comp. Languages Known English,HindiMarital Status Married Spouse Name Pallavi PatilSpouse Profession Doctor Category SC

Present Address Block-A, 40/41, 3rd floor, Ganeshnagar, Pandav Nagar Complex,Delhi-92 Home State MADHYA

PRADESHHome Town Dist-Balaghat (M.P.) Batch 2008Present State DELHI Date Of Entry Into GovtService 1/9/2008Date OfSuperAnnuation 31/12/2042 Date Of Appointment in Present

Rank 1/7/2017








KOLKATACUS. ZONE CCO AURANGABAD 19/5/2010 24/6/2013 Joining as



KOLKATACUS. ZONE



CEX ZONE KOLKATA - VII KOLKATA 30/7/2013 13/1/2014

LR dt.09.07.13Joining asper DLRel.reportrcd..

DeputyCommissioner

DC, vide O/o no. 271/2013 dt.20.12.13, CCF DELHI 15/1/2014 2/6/2017

LR dt.13.01.14Joining asperDL/Rel.reportrecd.

DeputyCommissioner

DC, vide O/o no. 77/17 dt. 27.05.17 ,LR to CCO, Nagpur dt. 07.06.17


Joiningreportrecd.

JointCommissioner



Joiningreportrecd.

JointCommissioner

JC,LR dt. 03.07.17, LR to Nagpur -IGST dtd 03.10.18

NAGPUR GST& CX ZONE

NAGPUR (AUDIT)GST & CX NAGPUR 4/7/2017 Joining as














Sl.No Name Of Organisation Station No.Of Years1 CCF DELHI 3 Years,4 Months,19 days



Officer Name Mr Samaya MuraliT. Verified Data Verified Data

Father Name Shri A. Thozhappan Date Of Birth 15/6/1982


Subject Chemical engineering Languages Known English,TamilMarital Status Married Spouse Name Mrs. M. Praveena

Category SC Present Address C-25, KPT colony, Gopalpuri, Gandhidham,Kutch,gujarat

Home State TAMIL NADU Home Town ThanjavurBatch 2008 Present State GUJARAT



Present PayScale 15600-39100 + 7600 Aptitude Anti EvasionCadre DR

POSTING DETAILS






AHMEDABADCEX ZONE RAJKOT RAJKOT 26/5/2010 24/6/2013

(LR dt.21.05.10)& (LR dt.25.05.12)& (LR dt.21.05.13),Joining asper DL

DeputyCommissioner


AHMEDABADCEX ZONE RAJKOT RAJKOT 24/6/2013 14/8/2014




(LR dt.04.08.14),(LR dt.31.07.14 &LR dt.01.08.14 ),entry asperverifieddata


CUS ZONE KANDLA CUS KANDLA 15/10/2014 30/6/2015


DeputyCommissioner

DC, LR to Kutch dt. 16.05.16, LR toAhmedabad CX & S.Tax dt. 01.06.2017NOT YET JOINED, LR to Kutch CGST& CX dt. 02.06.17



JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017

AHMEDABADCUS ZONE MUNDRA CUS MUNDRA 27/6/2017 30/6/2017 Rel. report

recd.

JointCommissioner

JC, vide O/o no. 106/17 dt. 27.06.17,LR. dt. 04.07.17,LR dt. 05.07.17, LR toChennai VII dt. 27.06.18

CHENNAI CUSZONE CHENNAI-II CUS CHENNAI 5/7/2017

Joiningreportrecd.

TRAINING DETAILS


TrainingLocation

Probationary Training Customs & Central Excise, ServiceTax & Narcotics 2008 Department NACEN,

FaridabadTraining Programme on reqirement of service delivery by public serviceorganisation as per IS 15700 Bureu of Standerd 2010 Department jaipur




Officer Name Ms K. kalpana Verified Data Verified DataFather Name K. Anjaiah Date Of Birth 15/2/1978Sex Female Educational Qualification B.Sc.Subject Math Languages Known English,Hindi,TeluguMarital Status Married Spouse Name Y. Ratnkara RaoSpouse Profession IAS Category SC

Present Address Y. RATNAKAR RAO, DM BUNGLOW,1, THACKEREY ROAD,ALIPORE, KOLKATA-27 Home State ANDHRA

PRADESHHome Town Sangareddy, MDEAK DISTRICT Batch 2008






POSTING DETAILS






KOLKATACEX ZONE KOLKATA - I KOLKATA 21/5/2010 11/3/2012



CEX ZONE KOLKATA - I KOLKATA 12/3/2012 16/11/2012 ON LEAVEMaternity/CCL


CEX ZONE KOLKATA - I KOLKATA 17/11/2012 23/6/2013

DeputyCommissioner


KOLKATACEX ZONE KOLKATA - VI KOLKATA 24/6/2013 15/7/2013



LR dt.09.07.13 & LRdt. 15.07.13Joining as perDL


CUSKOLKATA PORTCUS KOLKATA 15/10/2014 1/6/2016

Rel. reportrecd. LR dt.25.05.16

DeputyCommissioner

DC, LR dt. 31.10.16, LR dt.28.02.17

KOLKATA CXZONE KOLKATA-IV CX KOLKATA 15/6/2016 27/6/2017


JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017 DGGSTI KOLKATA 1/7/2017













Officer Name Mr Vinod Kumar Verified Data Not VerifiedFather Name Shri Rup Chand Ghaial Date Of Birth 28/1/1980


Subject Electronics & Telecom Languages Known English,HindiMarital Status Married Spouse Name Smt. YashviSpouseProfession Senior Anchor cum Correspondent, DD News Category SC

Present Address Flat no. 603, TOWER 1 Sears Tower Omaxe Heights Vibhuti Khand GOMTINAGAR LUCKNOW , UTTAR PRADESH - 226010 Home State DELHI






+ 7600Cadre DR

POSTING DETAILS






DELHI CEXZONE

DELHI - II(DELHI) DELHI 15/5/2010 6/5/2011 LR dt.

31.05.10AssistantCommissioner AC DELHI CEX


AssistantCommissioner AC, (CBEC) DELHI CUS.


LR dt.25.06.12 &LR dt.29.06.12Joining asPer DL

DeputyCommissioner


DELHI CUS.ZONE



ZONEDELHI AIRPORTCUS DELHI 15/10/2014 17/7/2015

Entry as perDL/Rel.report recd.

DeputyCommissioner

DD, Hq vide O/o No. 80/2015 dt.17.06.2015 DGRI DELHI 21/7/2015 27/6/2017 Joining as


Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017, DGRI DELHI 27/6/2017 30/6/2017 Rel. report


JD, ZU vide O/o no. 106/17 dt.27.06.17 DG, RI LUCKNOW 1/7/2017 Joining













Officer Name Ms Rashmi G. Verified Data Verified DataFather Name Sh. M. Gauthaman Date Of Birth 25/2/1986Sex Female Educational Qualification NOT KNOWNSubject Socio. Marital Status UnKnownCategory SC Batch 2008Present State TAMIL NADU Date Of Entry Into GovtService 22/12/2008Date Of SuperAnnuation 28/2/2046 Date Of Appointment in Present Rank 1/7/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS






CHENNAI CUS.ZONE





06.07.11



LR dt.13.06.13& LR dt.17.06.13

DeputyCommissioner

DC, Div. IV (Promoted vide O/o No.142/2013 dt. 24.06.2013)

CHENNAI CEXZONE CHENNAI - II CHENNAI 8/7/2013 18/12/2013


DeputyCommissioner

DC,LR dt. 18.12.13 12.12.14 Tech.resgn. vide Notification no. 28/14 dt.10.12.14

CHENNAI CEXZONE CHENNAI (ST) CHENNAI 18/12/2013 10/12/2014

Rel.reportrecd.

DeputyCommissioner

DC,(Reversion to IRS(C&CE),CBEC on 09.12.16 on lien afterattending IPS Probationer trainingwef. 12.12.14 to 08.12.16)


DeputyCommissioner DC,vide O/o no. 03/17 dt. 06.01.17 CHENNAI CX

ZONE CCO CHENNAI 9/1/2017 10/1/2017Joiningreportrecd.

DeputyCommissioner DC, LR dt. 10.01.17 CHENNAI CX

ZONE CHENNAI-IV CX CHENNAI 11/1/2017 1/7/2017 joining asper DL

JointCommissioner



HYDERABADCUSTOM HYDERABAD 4/7/2017

Joiningas perDL













Officer Name Mr Tapan Kumar Verified Data Verified DataFather Name Har Narain Date Of Birth 2/7/1982Sex Male Educational Qualification B.A.Languages Known English,Hindi Marital Status UnMarriedCategory SC Present Address Rahat Apartment, 60-B, Pragnarain Road, LucknowHome State DELHI Home Town DelhiBatch 2008 Present State KARNATAKADate Of Entry Into GovtService 1/9/2008 Date Of SuperAnnuation 31/7/2042Date Of Appointment in Present Rank 1/7/2017 Present Designation Joint CommissionerPresent PayScale 15600-39100 + 7600 Cadre DR

POSTING DETAILS





AC, (Promoted vide O/o No.105/10 dt. 13.05.10) (Retaintion atLucknow vide O/o dt. 13.12.12


Joining /Rel.reportrecd.(Audit,RTI,LRdt.27.10.10

AssistantCommissioner AC, (102/2013 dt. 01.05.2013) MYSORE CEX

ZONE MANGALORE MANGALORE 16/5/2013 24/6/2013

UdupiDiv.,Joiningas perDL

DeputyCommissioner


MYSORE CEXZONE MANGALORE MANGALORE 24/6/2013 14/10/2014

DeputyCommissioner DC, MYSORE CX

ZONE MANGALORE CX MANGALORE 15/10/2014 26/6/2015Rel.reportrecd.

DeputyCommissioner

DC, vide O/o No. 80/2015 dt.17.06.2015

MUMBAIZONE-I CUS CCO MUMBAI 29/6/2015 7/9/2015

Joiningreportrecd.


ZONE-I CUSMUMBAI-I (IMP)-IICUS MUMBAI 8/9/2015 1/6/2016 LR dt.

08.09.15DeputyCommissioner DC MUMBAI

ZONE-II CUS CCO MUMBAI 1/6/2016 13/6/2016 LR dt.01.06.16


ZONE-II CUS

MUMBAI-IINHAVA SHEVA-IVCUS


DeputyCommissioner

DC, LR dt. 08.12.16, LR toMumbai zone-II Cus. dt. 14.06.17

MUMBAIZONE-II CUS


NHAVASHEVA 15/12/2016 1/7/2017

Joiningas perDL

JointCommissioner


MUMBAIZONE-II CUS


NHAVASHEVA 1/7/2017 3/7/2017

Rel. dt.03.07.17recd.

JointCommissioner

JC,O/o no. 106/17 dt. 27.06.17,LRto Mumbai-I Cus. dt. 30.06.17, LRto Mumbai-III Cus. dt. 03.07.17 .

MUMBAIZONE-III CUS


MUMBAI 5/7/2017Joiningreportrecd.











Officer Name Mr TejaskumarGirdharlala Rathod Verified Data Verified Data

Father Name Sh. Giradharlal LakhabhaiRathod Date Of Birth 10/11/1977

Sex Male EducationalQualification M.B.A

Subject Marketing Languages Known English,Gujarati,HindiMarital Status UnKnown Spouse Profession House wife

Category SC Present Address 1. Custom Colony. B/h N.K. Mehta Hospital. Sandipani Road.Porbandar, Gujrat

Home State GUJARAT Home Town Tharad, Distt.- Banas KanthaBatch 2008 Present State GUJARATDate Of Entry IntoGovtService 22/12/2008 Date Of









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

AHMEDABADCUS. ZONE


LR dt.28.05.10entry asperverifieddata





CUS. ZONEJAMNAGAR CUS.(PREV.) JAMNAGAR 14/3/2011 27/7/2011 LR dt.

08.03.11AssistantCommissioner AC AHMEDABAD

CUS. ZONEJAMNAGAR CUS.(PREV.) PORBANDAR 28/7/2011 22/6/2012 LR dt.

21.07.11



LR dt.24.05.12,LR dt.23.05.12

DeputyCommissioner


AHMEDABADCUS. ZONE




LR dt.31.07.14 &LR dt.05.08.2014






CX ZONEAHMEDABAD-IIICX

KALOL(Dist.Mehsana) 15/10/2014 5/6/2016 LR dt.

09.07.2015

DeputyCommissioner

DC, LR dt. 16.05.16,LR dt.26.09.16

AHMEDABADCUS ZONE



JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017,LR dt.29.06.17,Posted to CESTATAhmedabad vide O/o no. 134/18 dt.12.09.18 UOP

RANCHI GST &CX ZONE CCO PATNA 5/7/2017

Joining asperDL/Rel. dt.28.09.18recd.


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





Officer Name Mr Sameer Dnyandev Wankhede Verified Data Verified DataFather Name Shri Dnyandev Kachruji Wankhede Date Of Birth 14/12/1979


Subject History (Hons.) Languages Known Not KnownMarital Status UnKnown Category SC

Present Address B/402, Royal Classic , Near Citi mall , New Link Road, Andheri-West , Mumbai-400053 Home Town

Batch 2008 Present State DELHIDate Of Entry IntoGovtService 1/9/2008 Date Of


Date Of Appointment inPresent Rank 1/7/2017 Present Designation Joint

CommissionerPresent PayScale 15600-39100 + 7600 Cadre DRphoneno 9910405712 Email [email protected]

POSTING DETAILS





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

MUMBAI-ICUS. ZONE CCO MUMBAI 13/5/2010 28/5/2010 LR dt.

02.06.10



CCO MUMBAI 6/6/2010 8/5/2013




LR dt.08.05.2013& LR dt.09.05.13,Joining asper DL

DeputyCommissioner



DeputyCommissioner Additional SP, 178/2013 dt. 26.07.13, Deputation

NationalInvestigationAgency

DELHI 26/7/2013 3/7/2017

extentionof theDep.tenurefrom02.12.16 to01.12.2017order dt.26.011.16dt

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017, vide O/o no.106/17 dt. 27.06.17

DG, RI MUMBAI 3/7/2017Joiningreportrecd.













Officer Name Ms Sridevi Taritla Verified Data Verified DataFather Name Sh. Taritla Mohana Rao Date Of Birth 11/4/1983Sex Female Educational Qualification M.A.Subject Public Admin Languages Known English,Hindi,Telugu

Marital Status Married Spouse Name Shri RamachandranMani

Spouse Profession Secon officer,merchant Navy Category SC

Present Address C7/13, SAF Games Village, Koyambedu Chennai-600107 Home State ANDHRA PRADESH

Home Town Kakinada Batch 2008Present State TAMIL NADU Date Of Entry Into GovtService 22/12/2008Date OfSuperAnnuation 30/4/2043 Date Of Appointment in Present

Rank 1/7/2017


POSTING DETAILS






CHENNAI CUS.ZONE


LR dt.20.05.10Joining as perVerified data



LR dt.26.06.12 & LRdt. 28.06.12Joining as perDL

DeputyCommissioner


CHENNAI CEXZONE CHENNAI (ST) CHENNAI 24/6/2013 6/5/2014 Rel. report

recd.

DeputyCommissioner DC, Hqrs. S & I CHENNAI CEX


LR dt.09.05.14, LRdt. 11.04.2013Joining as perDL

DeputyCommissioner

DC, vide O/o no. 198/14 dt.31.10.14

CHENNAI CXZONE CHENNAI LTU CHENNAI 17/11/2014 27/6/2017


JointCommissioner

Prom. as JC wef. 01.07.17 videO/o no.106/17 dt. 27.06.2017,

CHENNAI GST& CX ZONE

CHENNAI(APPEALS-II) GST& CX

CHENNAI 30/6/2017 Joining as perDL













Officer Name Mr Balakrishna S. Verified Data Verified DataFather Name Shri Somappa Date Of Birth 15/6/1980Sex Male Educational Qualification M.A.,M.Phil.Subject Pol. Science, International Relation Languages Known English,Hindi,KannadanMarital Status Married Spouse Name Punyavathi R.Spouse Profession house wife Category SCPresent Address 9/21, A-block, Green Tower, golf green, Kolkata Home State KARNATAKAHome Town Bengaluru Batch 2008Present State WEST BENGAL Date Of Entry Into GovtService 1/9/2008Date Of SuperAnnuation 30/6/2040 Date Of Appointment in Present Rank 1/7/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS






KOLKATACUS. ZONE CCO AURANGABAD 19/5/2010 3/7/2012 Joining as

per DLAssistantCommissioner AC KOLKATA

CUS. ZONEKOLKATA PORTCUS. KOLKATA 3/7/2012 24/6/2013 LR dt.



KOLKATACUS. ZONE


DeputyCommissioner DC KOLKATA CEX

ZONE KOLKATA - I KOLKATA 22/7/2013 14/10/2014



ZONE HALDIA CX HALDIA 15/10/2014 24/6/2015

DeputyCommissioner

DC, O/o No. 80/2015 dt.17.06.2015

MYSORE CXZONE MYSORE CX MYSORE 25/6/2015 1/7/2017

LR dt.25.06.15Div.III,26.06.15, ,LR dt.24.06.15,Joining asper DL.

JointCommissioner



MYSURU(AUDIT) GST &CX

MYSORE 1/7/2017 Joining asper DL















Officer Name Mr Dasari Balaiah Verified Data Verified Data

Father Name Late Sh. DasariSripadam Date Of Birth 1/7/1973

Sex Male EducationalQualification B.Ed,M.Sc.

Languages Known English,Hindi,Telugu Marital Status Married

Spouse Name Mrs.Takkella ShantiSree Spouse Profession Transmission Executive (Akashavani)

Category SC Present Address flat no-303, H. No. 1-10-22, Sardar Residency, Ashoknagar, StreetNo. 3, Hyderabad-20

Home State ANDHRAPRADESH Home Town Alur, Kurnool District

Batch 2008 Present State ANDHRA PRADESHDate Of Entry IntoGovtService 2/9/2008 Date Of




Present PayScale 15600-39100 + 7600 Field OfSpecialization Customs

Aptitude Investigation relatedwork Cadre DR

POSTING DETAILS







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


(LR dt. 18.05.10 &LR 26.05.10)(LRdt.7.6.10 & LR dt.07.01.11), (LR dt.19.05.11) Joiningas per DL

AssistantCommissioner AC (104/2012 dt. 13.06.12 HYDERABAD

CEX ZONE HYDERABAD - III HYDERABAD 2/7/2012 1/7/2013 LR dt. 21.06.12,Joining as per DL

DeputyCommissioner






CX ZONEHYDERABADCUS HYDERABAD 15/10/2014 6/9/2015

DeputyCommissioner DC, ICD, Sanathnagar HYDERABAD

CX ZONEHYDERABADCUS HYDERABAD 7/9/2015 4/7/2017 Entry as per verfd.

data

JointCommissioner

Prom. as JC wef. 01.07.17vide O/o no.106/17 dt.27.06.2017,


SECUNDERABADGST & CX HYDERABAD 4/7/2017 Joining as per DL


Interpretation of statutes, drafting of SCNs and prosecution 2011 Department NACEN, FaridabadProbationer 2008 Department NACEN, Faridabad











Officer Name Mr Braj Lal Meena Verified Data Verified DataFather Name Shri Meetha Lal Meena Date Of Birth 2/4/1976Sex Male Educational Qualification M.Phil.Subject Gandhian Philosophy Languages Known English,Hindi

Marital Status Married Spouse Name Smt. SarojnaMeena

Spouse Profession House Wife Category ST

Present Address V/8 Central Excise& Customs Residential colony, JLN Marg,Jaipur Home State RAJASTHAN

Home Town Sarangpura (Bamanwas) Batch 2008Present State GUJARAT Date Of Entry Into GovtService 22/12/2008Date OfSuperAnnuation 30/4/2036 Date Of Appointment in Present

Rank 1/7/2017


Field OfSpecialization International policies Cadre DR

POSTING DETAILS





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

RANCHI CEXZONE PATNA PATNA 17/5/2010 20/5/2010



AC,Div. II (Prom. vide order no.249/10 dt. 27.10.10)

RANCHI CEXZONE JAMSHEDPUR JAMSHEDPUR 21/5/2010 20/5/2013 LR dt.

22.11.10


AC, Hqrs, O&A (102/2013 dt.01.05.2013)

AHMEDABADCEX ZONE



DeputyCommissioner

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

AHMEDABADCEX ZONE


LR dt.21.01.2014& LR dt.03.07.14





CX ZONE CCO AHMEDABAD 15/10/2014 7/7/2015 Rel. reportrecd..

DeputyCommissioner

DC,LR dt. 22.06.2015, LR dt.23.06.2015

AHMEDABADCUS ZONE


Entry asper verfd.data

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017,LR dt.15.06.2017

JAIPUR GST &CX ZONE

JAIPUR GST &CX JAIPUR 3/7/2017 Joining as

per DL


EWD Smart View 2011 Department KOlkataFurbisher Course 2010 Department FaridabadProbationer 2008 Department NACEN, FaridabadTrade Related aspects of Intellectual 2011 Department Faridabad







Officer Name Mr Alok Sharma Verified Data Verified DataFather Name Damodar Sharma Date Of Birth 1/1/1978Sex Male Educational Qualification M.A.Subject Pol. Science Languages Known English,HindiMarital Status UnMarried Category GeneralPresent Address 55/217, Rajat Path, Mansarovar, Jaipur. Home State RAJASTHANHome Town Dholpur Batch 2008Present State WEST BENGAL Date Of Entry Into GovtService 22/10/2008Date Of SuperAnnuation 31/12/2037 Date Of Appointment in Present Rank 1/7/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS







Joining asper DL(C.Ex.AgraDiv.) LRdt.27.10.10


CEX ZONE KOLKATA - V KOLKATA 29/6/2012 24/6/2013


DeputyCommissioner



DeputyCommissioner DC, Anti Evasion Branch KOLKATA


Joiningreportrecd. LRdt.17.06.14

DeputyCommissioner DC, Div-I, LR dt. 12.11.14 KOLKATA CX

ZONE DURGAPUR CX DURGAPUR 15/10/2014 26/6/2015


DeputyCommissioner

DC, vide O/o No. 80/2015 dt.17.06.2015 DG, CEI JAIPUR 29/6/2015 27/6/2017

Joiningreportrecd.

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017, DGGSTI JAIPUR 1/7/2017

Joiningreportrecd.













Officer Name Mr Gopal Krishna Pati Verified Data Verified DataDate Of Birth 8/3/1980 Sex MaleEducational Qualification B.A. Subject Diploma Civil Eng.Languages Known English,Hindi,Oriya Marital Status MarriedSpouse Name Mrs. Sasmita Pati Spouse Profession ServiceCategory General Present Address AT- Gopalgaon PO/Dist. Balasore OdishaHome State ODISHA Home Town BrajrajnagarBatch 2008 Present State ODISHADate Of Entry Into GovtService 22/12/2008 Date Of SuperAnnuation 31/3/2040Date Of Appointment in Present Rank 1/7/2017 Present Designation Joint CommissionerPresent PayScale 15600-39100 + 7600 Cadre DR

POSTING DETAILS





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

BHUBANESHWARCEX ZONE CCO BHUBANESHWAR 17/5/2010 24/6/2013


DeputyCommissioner




DeputyCommissioner

DC, Tr. to Kolktata-III CXvide O/o no. 102/13dt.01.05.13

BHUBANESWARCX ZONE

BHUBANESWAR-II CX BHUBANESHWAR 15/10/2014 24/7/2015

Rel.reportrecd.

DeputyCommissioner

DC, vide O/o No. 80/2015dt. 17.06.2015 DGRI HYDERABAD 3/8/2015 27/6/2017

Joiningreportrecd.

JointCommissioner

Prom. as JC wef. 01.07.17vide O/o no.106/17 dt.27.06.2017,Posted to DGRIHYDERABAD ZU videO/o no. 106/17 dt. 27.06.17

DG, RI HYDERABAD 1/7/2017Joiningreportrecd.

















Officer Name Mr Sachin Gusia Verified Data Verified DataFather Name Shri Manoharlal Gusia Date Of Birth 10/8/1980Sex Male Educational Qualification B.TechSubject Electrical Engg. Languages Known English,HindiMarital Status Married Spouse Name Ruchi YadavSpouseProfession House wife Category ST

Present Address B-44, Cassi Metha Central Revenue Apartment, Narayan Dabholkar Road,Malabar Hill, Mumbai -400006 Home State RAJASTHAN

Home Town Alwar Batch 2008





7600Cadre DR

POSTING DETAILS






PUNE CEX. &CUS. ZONE CCO PUNE 17/5/2010 28/5/2010 Joining

report recd.AssistantCommissioner AC PUNE CEX. &

CUS. ZONE GOA GOA 31/5/2010 11/7/2011 Joiningreport recd.

AssistantCommissioner AC, (124/11 dt. 23.06.11) DG, CEI DELHI 13/7/2011 24/6/2013 Joining as


DC, Hqrs., Promoted vide O/o No.142/2013 dt. 24.06.2013 DG, CEI DELHI 24/6/2013 15/7/2015 Rel. report

recd.

DeputyCommissioner

DC, OSD IT (SWP) vide O/o no.69/15 dt. 03.06.2015 , Board Board DELHI 16/7/2015 18/5/2016

Substantiveposting atDGCEI,Delhi Rel.report recd.

DeputyCommissioner

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

MUMBAIZONE-III CUS CCO MUMBAI 19/5/2016 8/6/2016 Joining/Rel.

report recd.

DeputyCommissioner DC,LR dt. 02.06.16 MUMBAI

ZONE-III CUS


MUMBAI 8/6/2016 30/6/2017 Joiningreport recd.

JointCommissioner


MUMBAIZONE-III CUS


MUMBAI 1/7/2017 14/7/2017 Joining/Rel.report recd.

JointCommissioner

JC, vide O/o no. 106/17 dt.27.06.17 ,LR . dt. 30.06.17, LR dt.03.07.17

MUMBAIZONE-III CUS MUMBAI CUS (PREV.) MUMBAI 17/7/2017 Joining as

per DL


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











Officer Name Mr Pradhuman BadariprasadMeena Verified Data Verified Data

Father Name Sh. Badri Prasad Meena Date Of Birth 2/10/1978

Sex Male EducationalQualification B.Sc.

Subject (Spl.) , Statistics Languages Known Gujarati,HindiMarital Status Married Spouse Name Mrs. Anita P MeenaCategory ST Home State RAJASTHANBatch 2008 Present State GUJARAT



Present PayScale 15600-39100 + 7600 Field Of Specialization [email protected] phn no.03262300539






AC, (Hq. Prev. AIU & SIIB)(Chag. Hq. Prev.,( InclodingSIIB& AIU)/DisposalSec./Symt.&EDI)(Prom. Orderno. 105/10 dt. 13.05.10)(LT dt22.02.11)

AHMEDABADCUS. ZONE CCO AHMEDABAD 24/5/2010 24/5/2012

Joining asper DL (LRdt. 01.06.11& LR dt.18.07.11 &LR dt.03.08.11

AssistantCommissioner AC, Prev. (Kutch) AHMEDABAD


DPMungra, EPCopiespertainingto MundraLR dt.03.07.12 &LR dt.31.08.12,LR dt.22.06.12



Joining asper DL (LRdt.04.06.2013)

DeputyCommissioner



DeputyCommissioner DC, Hdqrs, Audit AHMEDABAD


LR dt.20.08.14,LR dt.31.07.14&LR dt.05.08.2014,& LR dt.02.12.14,Joining asper DL


CX ZONEAHMEDABAD-IIICX AHMEDABAD 15/10/2014 9/12/2014


DeputyCommissioner DC (ST) AHMEDABAD

CX ZONEAHMEDABAD-IIICX GANDHINAGAR 10/12/2014 26/5/2016

LR dt.09/07/2015,Rel. reportrecd.




JointCommissioner

Prom. as JC wef. 01.07.17 videO/o no.106/17 dt.

RANCHI GST &CX ZONE

RANCHI GST &CX

RANCHI 6/7/2017 LR dt.15.06.2017

27.06.2017,LR dt. 20.09.18TRAINING DETAILS

Training Title Project Year Training Held Training LocationProbation 2008 Department NACEN, Faridabad















Officer Name Mr Nitin Wapa Verified Data Verified DataFather Name Shri T.N. Wapa Date Of Birth 20/6/1978Sex Male Educational Qualification M.A.Subject Pol. Science Languages Known English,HindiMarital Status Married Spouse Name Smt. Geetu WapaSpouse Profession home maker Category STPresent Address 44-A, UMAID HARITAGE, JODHPUR Home State HIMACHAL PRADESHHome Town Kullu Batch 2008Present State RAJASTHAN Date Of Entry Into GovtService 1/9/2008Date Of SuperAnnuation 30/6/2038 Date Of Appointment in Present Rank 1/7/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Field Of Specialization [email protected] & 9805100023 Cadre DR

POSTING DETAILS





AC, Order no. 105/10 dt.13.05.10 CBN GWALIOR 17/5/2010 29/7/2011 Joining as per DL

(Rel. report recvd.)


CEX ZONE CHANDIGARH SIMLA 17/8/2011 22/7/2013LR dt. 11.07.11(Entry as perVerified data)

DeputyCommissioner

DC, Promoted vide O/o No.142/2013 dt. 24.06.2013

CHANDIGARHCEX ZONE

JAMMU &KASHMIR SRINAGAR 23/7/2013 1/9/2014 LR dt. 21.05.2013


CX ZONE J&K CX JAMMU 15/9/2014 17/10/2014 LR dt. 03.11.14Joining as pr DL


CX ZONECHANDIGARHAUDIT CX JAMMU 17/10/2014 30/6/2015

DeputyCommissioner

DC,vide O/o No. 80/2015 dt.17.06.2015 , LR dt.09.07.15,LR dt. 09.06.16, LRdt. 18.11.16


JODHPUR(JAIPUR)CUS.(Prev) JAIPUR 15/7/2015 27/6/2017 LR dt. 14.07.15,

joining as per DL

JointCommissioner

Prom. as JC wef. 01.07.17vide O/o no.106/17 dt.27.06.2017

JAIPUR GST &CX ZONE

JODHPUR GST &CX JODHPUR 1/7/2017


















Officer Name Ms Chongneithem Changsan Verified Data Verified DataFather Name Sh. Thomkhup Chngsan Date Of Birth 28/3/1981Sex Female Educational Qualification PGDSubject PG Diploma in Psychological Counselling Languages Known English,HindiMarital Status UnKnown Category STHome State ANDHRA PRADESH Batch 2008Present State WEST BENGAL Date Of Entry Into GovtService 1/9/2008Date Of SuperAnnuation 31/3/2041 Date Of Appointment in Present Rank 1/7/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Cadre DR

POSTING DETAILS









CEX ZONE HALDIA HALDIA 11/8/2011 24/6/2013


DeputyCommissioner


KOLKATACEX ZONE HALDIA HALDIA 24/6/2013 15/7/2013






ONLEAVEMaternityleave wef.04.08.14 to30.01.2015


CUSKOLKATA PORTCUS KOLKATA 15/10/2014 20/7/2015

DeputyCommissioner

DC, vide O/o no. 80/15 dt.17.06.15

HYDERABADCX ZONE

HYDERABAD-IVCX HYDERABAD 20/7/2015 1/7/2017 Joining/Rel.

report recd.

JointCommissioner



HYDERABAD(APPEALS - I)GST & CX

HYDERABAD 3/7/2017 19/2/2018 Joining asper DL

JointCommissioner

JC, vide O/o no. 66/18 dt.18.04.18, LR to CustomsCommissionerate dtd. 19.02.18 ,LRdt. 04.05.18,


HYDERABADCUSTOM HYDERABAD 20/2/2018 Joining as

per DL













Officer Name Mr Lienmuong S. Gangte Verified Data Verified DataFather Name L.S. Gangte Date Of Birth 25/6/1980Sex Male Educational Qualification B.Sc.Subject Physics (Hons.) Languages Known English,Hindi,Manipuri,MizoMarital Status Married Spouse Name Joicee K. GangteSpouse Profession HOUSEWIFE Category ST

Present Address BRAHMAPUTRA APARTMENTS, PATHAR QUARRY,NARENGI, GUWAHATI Home State MANIPUR

Home Town Churachandpur Batch 2008






POSTING DETAILS






KOLKATACEX ZONE KOLKATA - IV KOLKATA 17/5/2010 1/2/2012



CEX ZONE KOLKATA - IV DHAKUNI 1/2/2012 24/6/2013

DeputyCommissioner


KOLKATACEX ZONE KOLKATA - IV DHAKUNI 24/6/2013 12/7/2013





CUSKOLKATA (AP &ACC) CUS KOLKATA 15/10/2014 12/8/2015

Rel.reportrecd.


ZONEKOLKATAAUDIT-I CX KOLKATA 13/8/2015 30/6/2017


JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono.106/17 dt. 27.06.2017, DGGSTI GUWAHATI 1/7/2017

Joiningas perDL













Officer Name Mr K.C. Nagaraja Naik Verified Data Verified DataFather Name Shri K.C. Prathap Naik Date Of Birth 12/1/1973


Subject ENG,TELEGU,INDIAN HERITAGE& CULTURE, HIS,ECONOMICS,PUBLIC ADM. Languages Known English,Hindi,Telugu

Marital Status Married Spouse Name V.MadhviSpouseProfession Manager (IT) HAL,Hyderabad Category ST

Present Address H.No.2-3,603/49/63, New Patel Nagar. Amberpet Hyderabad-500034 Home State ANDHRAPRADESH

Home Town FLAT NO. 304, H.NO. 10-383, CHANDRA PRIYA APARTMENT,ADIMURTHY NAGAR, ANANTHAPUR-515001 Batch 2008










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

HYDERABADCEX ZONE HYDERABAD - II HYDERABAD 7/6/2010 1/11/2010 LR dt. 19.05.10

Joining as per DL

AssistantCommissioner AC, (RGI Airport) HYDERABAD

CEX ZONE HYDERABAD - II HYDERABAD 1/11/2010 2/7/2012 LR dt. 12.10.10

AssistantCommissioner AC, Air Cargo (Import) HYDERABAD



CEX ZONE HYDERABAD - IV HYDERABAD 3/6/2013 24/6/2013LR dt.15.05.2013Joiningas per DL

DeputyCommissioner

DC, Promoted vide O/oNo. 142/2013 dt.24.06.2013

HYDERABADCEX ZONE HYDERABAD - IV HYDERABAD 24/6/2013 28/8/2014

DeputyCommissioner DC, S Tax Div-II HYDERABAD

CX ZONE HYDERABAD-IV CX HYDERABAD 1/9/2014 14/10/2014 Entry as per verfd.data


CX ZONE HYDERABAD-IV CX HYDERABAD 15/10/2014 20/9/2015

DeputyCommissioner DC, HYDERABAD

CX ZONE HYDERABAD-I CX HYDERABAD 21/9/2015 31/5/2016Joining as perDL/Rel. reportrecd.

DeputyCommissioner

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


HYDERABAD 1/6/2016 1/7/2017 Joining/Rel.report recd.

JointCommissioner

Prom. as JC wef.01.07.17 vide O/ono.106/17 dt.27.06.2017,

BENGALURUGST & CX ZONE CCO BANGALORE 1/7/2017 21/7/2017 Joining as per DL

JointCommissioner JC BENGALURU

GST & CX ZONEBENGALURU WESTGST & CX BANGALORE 21/7/2017 Joining as per DL


Foundation Course 2008 Department Dr. MCR HRD InstituteProbation 2008 Department NACEN, Faridabad






Class A )








Sl.No Name Of Organisation Station No.Of Years1 CHIEF COMMISSIONER (AR) / CESTAT HYDERABAD 1 Years,1 Months,0 days



Officer Name Mr Sunder Lal Verified Data Verified DataFather Name Shri Lajja Ram Date Of Birth 10/3/1977Sex Male Educational Qualification B.Ed,M.A.Subject Hindi, Pol. Science Languages Known English,Hindi,SanskritMarital Status Married Spouse Name MEENA SAINISpouse Profession GOVT. SERVANT Category OBCPresent Address Garhi Kotaha, Distt. & Tehsil Panchkula, Haryana Home State HARYANAHome Town PANCHKULA Batch 2008Present State HARYANA Date Of Entry Into GovtService 22/12/2008Date Of SuperAnnuation 31/3/2037 Date Of Appointment in Present Rank 1/7/2017Present Designation Joint Commissioner Present PayScale 15600-39100 + 7600Field Of Specialization [email protected] 9478444566 Cadre DR

POSTING DETAILS






LR dt.23.05.11Joining asper DL.Rel. reportrecvd.


CEX ZONE CHANDIGARH CHANDIGARH 1/8/2010 24/5/2011 S.Tax Div.


CEX ZONE CHANDIGARH CHANDIGARH 24/5/2011 16/9/2011 C. Ex.Division

AssistantCommissioner AC, Ropar Div. CHANDIGARH

CEX ZONE CHANDIGARH-II CHANDIGARH 19/9/2011 24/6/2013

LR dt.29.08.11 &LR dt.19.09.11

DeputyCommissioner


CHANDIGARHCEX ZONE CHANDIGARH-II CHANDIGARH 24/6/2013 3/7/2014

DeputyCommissioner DC, DELHI CUS.

PREV. ZONEAMRITSARCUS(Prev.). AMRITSAR 3/7/2014 14/10/2014

LR dt.06.02.14 &LR dt.17.11.14,LR dt.30.01.14Joining asper DL


(PREV.) ZONEAMRITSAR CUS(PREV.) AMRITSAR 15/10/2014 28/7/2015

DeputyCommissioner

DC, vide O/o No. 80/2015 dt.17.06.2015 ,LR dt. 03.07/2015

DELHI CXZONE PANCHLUKA CX PANCHKULA 29/7/2015 30/6/2016 Joining as

per DL


ZONE PANCHLUKA CX AMBALA 30/6/2016 27/6/2017

joiningreportreceived,LR dt.16.06.2016

JointCommissioner

Prom. as JC wef. 01.07.17 videO/o no.106/17 dt. 27.06.2017,LRto GST Appeal Panchkula dt.20.04.18


PANCHKULA(AUDIT) GST &CX

PANCHKULA 1/7/2017 Joining asper DL

TRAINING DETAILS


TrainingLocation

Theoratical & Practical training in the working of the Customs, Cenrtral Excise, Service Tax andNarcotics wing of CBEC in NACEN, Faridabad 2008 Department NACEN,

FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)





Class C )









Officer Name Mr RudraPratap Singh Date Of Birth 1/1/1982

Sex Male EducationalQualification NOT KNOWN

Languages Known Not Known Marital Status UnKnown

Category General Present Address Q. No. 1, Type - V, Customs and Central Excise Residential Colony Vaishali,Sector - 15, Sikandra, Agra - 282007

Home Town Batch 2008Date Of Entry IntoGovtService 1/9/2008 Date Of












CEX ZONE SILIGURI SILIGURI 25/1/2012 18/7/2014

DeputyCommissioner

DC, Promoted as DC wef.24.06.2013 vide O/o no. 150/14 dt.18.07.2014

KOLKATACEX ZONE SILIGURI SILIGURI 18/7/2014 14/10/2014 LR dt.

20.08.14


ZONE SILIGURI CX SILIGURI 15/10/2014 21/6/2015

DeputyCommissioner

DC, vide O/o No. 80/2015 dt.17.06.2015 , LR dt. 19.06.15


Joiningreportrecd.

DeputyCommissioner DC, LR dt.09.07.2015 LUCKNOW CX

ZONE AGRA CX AGRA 10/7/2015 7/10/2016


DeputyCommissioner

DC,Posted on loan basis to NACENFaridabad up to 31.03.17 vide O/ono. 121/2016 dt. 07.10.16

NACEN FARIDABAD 7/10/2016 30/7/2017

substantiveposting atLucknowCX, Agra

JointCommissioner

Prom. as JC wef. 01.07.17 vide O/ono. 106/17 dt. 27.06.17 LR dt.29.06.17 LR dt. 21.06.17, LR dt.20.09.18

LUCKNOWGST & CXZONE

AGRA GST & CX AGRA 1/7/2017 Joining asper DL














1 NACEN FARIDABAD 0 Years,9 Months,26 daysTotal : 0 Years,9 Months,26 days

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