Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1 2 3 4 5 6 7 8 9 10 11
1 - - OP. Divn., Pkl. 1844 5 1.4.09 to 31.3.12 7827090.00 Non recovery of amount against
deposite works.
2 - DA - OP. Divn., Pehowa 1850 2 1.4.09 to 31.3.12 1400.00 Penalaty of Income Tax
3 - - - XEN/OP, Divn.,
Ambala City
3036 3 01.04.16 to 31.03.17 113791 Excess payment to DC rate employees
4 - - - XEN/OP, Divn.,
Ambala Cantt.
3037 11 01.04.16 to 31.03.17 1118360 Financial loss due to Blockage of
Healthy & Defective meters and non
return of replaced meters to store
5 - - - XEN/OP, Divn.,
Ambala Cantt.
3037 12 01.04.16 to 31.03.17 Gen. Para Non clearance of defaulting amount
6 - - - XEN/OP, Divn.,
Panchkula
3038 1 01.04.16 to 31.03.17 4762000 Loss on a/c of negligency in sanction of
compensation
7 - - - XEN/OP, Divn.,
Panchkula
3038 3 01.04.16 to 31.03.17 800000 Loss on a/c of negligency in sanction of
compensation
8 - - Xen/OP Divn. No.1,
Karnal
3040 14 01.04.16 to 31.03.17 18239 Excess payment & excess material
drawn/utilized on work beyond sanction.
9 - - - Xen/OP Divn. No.2,
Karnal
3041 10 01.04.16 to 31.03.17 Gen. Para Non clearance of permanent defaulter
consumers (GH-23.5)
10 - - - CAO, UHBVN,
Panchkula
3050 5 01.04.16 to 31.03.17 32000 Loss of examination fees of absentee
candidates
11 A.K. Goyal Xen Xen Civil Const. Divn.
Panchkula.
3016 2 01.04.15 to 31.03.16 24022.00 Penalty of late completion of work.
12 A.K. Raheja XEN City Divn., Karnal 1968 5 01.04.14 to 31.03.15 27173.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
13 A.K. Raheja XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
1 01.04.16 to 31.03.17 2591 Excess payment of pension to Smt.
Dayawanti W/o Lt. Sh. Meghu Lal
14 A.K. Raheja XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
2 01.04.16 to 31.03.17 22740 Excess payment of pension to Smt.
Puspa Kumari W/o Lt. Sh. Darshan Lal
Responsibility has been fixed as per clause-7 of O/o No.99/CA/WA dated 12.12.2013, where direct loss to Nigam are detected during works audit
and recovery to be effected
Page 1
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
15 A.K. Raheja XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
3 01.04.16 to 31.03.17 1480 Excess payment of pension to Sh.
Kewal Krishan, LM S/o Sh. Lal Chand
16 A.K. Raheja XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
4 01.04.16 to 31.03.17 666 Excess payment of pension to Sh. Tirth
Dass, LM
17 A.K. Raheja XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
5 01.04.16 to 31.03.17 217 Excess payment of pension to Sh.
Raghubir Singh, ALM S/o Sh. Shankar
18 A.K. Raheja XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
7 01.04.16 to 31.03.17 4418 Excess payment of pension to
Sh.Mausam Chand S/Hav.
19 A.K.Grover Xen/ Rtd. City Divn., Karnal 1968 5 01.04.14 to 31.03.15 1133.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
20 A.K.Grover Xen/ Rtd. City Divn., Karnal 1968 5 01.04.14 to 31.03.15 1785.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
21 Abhey Raj JE S/U. Divn., Jagadhri 1896 19 04/2012 to 03/2013 101238.00 Recovery of shortage of T/F Oil
22 Ajit Singh Supdt. Xen Civil Const. Divn.,
PKL
3052 6 01.04.16 to 31.03.17 1015 Non effecting of recovery of outstanding
amount under GH-28.401
23 Ajmer Singh AFM OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 32513.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
24 Amar Nath DA Xen Civil Const. Divn.
Panchkula.
3016 2 01.04.15 to 31.03.16 24021.00 Penalty of late completion of work.
25 Amar Nath DA Xen Civil Const. Divn.
Panchkula.
3016 9 01.04.15 to 31.03.16 1773.00 Non deduction of local outdoor duty
allowance from the employees.
26 Amar Nath DA Xen Civil Const. Divn.
Panchkula.
3016 10 01.04.15 to 31.03.16 1941.00 Recovery of electricity allowance.
27 Ami Chand JE OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 25075.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
28 Ami Chand Verma JE OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 14800.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
29 Amit Mudgil JE S/U. Divn., Jagadhri 1896 19 04/2012 to 03/2013 25615 Recovery of shortage of T/F Oil
30 Arjun Dass AFM OP. Divn., Y/Nagar 1744 2 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
1020.00 Shortage
Page 2
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
31 Arjun Dass JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 58680.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
32 Arjun Singh JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 58680.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
33 Arvind Kumar JE OP. Divn., Y/Nagar 1977 14 01.04.14 to 31.03.15 8484.00 Material drawn but not use on work
34 Ashok Kumar Peon Const.Divn.,Y/Nagar 1865 4 1.4.09 to 31.3.12 156.00 Excess washing allowance & special
allowance paid to employees during
availment of earned leave.
35 Ashok Kumar UDC OP. Divn., Shahbad 1982 17 01.04.14 to 31.03.15 489.00 Excess payment of pension
36 Ashok Kumar UDC OP. Divn., Shahbad 1982 17 01.04.14 to 31.03.15 489.00 Excess payment of pension
37 Ashok Kumar UDC OP. Divn., Shahbad 1982 18 01.04.14 to 31.03.15 14639.00 Excess payment of pension
38 Ashok Kumar UDC OP. Divn., Shahbad 1982 18 01.04.14 to 31.03.15 14640.00 Excess payment of pension
39 Ashok Kumar XEN Xen Civil Const. Divn.,
PKL
3052 6 01.04.16 to 31.03.17 395 Non effecting of recovery of outstanding
amount under GH-28.401
40 Ashok Kumar UDC Xen/OP Divn. Ambala
City
Spl.
Audit-61
1 01.04.16 to 31.03.17 84429 Excess payment of family pension to
Smt. Surjeet Kaur W/o Lt. Sh. Ujjagar
Singh
41 Ashok Kumar UDC Op.Divn., Shahabad Spl.
Audit-63
1 01.04.16 to 31.03.17 10098 Excess payment of pension to Sh.
Dinesh Mishra S/o Sh. Uma Kant
42 Ashok Kumar UDC Op.Divn., Shahabad Spl.
Audit-63
2 01.04.16 to 31.03.17 11808 Excess payment of family pension to
Smt. Urmila Rani W/o Sh. Baldev Lal
43 Ashok Kumar UDC Op.Divn., Shahabad Spl.
Audit-63
3 01.04.16 to 31.03.17 13975 Excess payment of pension to Smt. Lal
Mani W/o Sh. Ram Lal
44 Ashok Kumar UDC Op.Divn., Shahabad Spl.
Audit-63
4 01.04.16 to 31.03.17 300 Excess payment of family pension to Sh.
Rattan Lal S/o Sh. Nanak Chand
45 Ashok Kumar UDC Op.Divn., Shahabad Spl.
Audit-63
5 01.04.16 to 31.03.17 300 Excess payment of family pension to Sh.
Rulda Singh S/o Sh. Chet Ram
46 Ashok Panchal JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 262384.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
Page 3
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
47 Ashwani Kumar ALM OP. Divn., Pkl. 1844 9 1.4.09 to 31.3.12 25027.00 Non recovery of Excess Mobiles
Charges.
48 B.S. Kamboj XEN OP. Divn., N/garh 1939 3 1.4.13 to 31.3.14 3803.00 Non deduction of penalty from M/s
Gupta Electrical works Shahzadpur
49 B.S. Kamboj XEN Xen/OP Divn. Ambala
City
Spl.
Audit-61
1 01.04.16 to 31.03.17 23434 Excess payment of family pension to
Smt. Surjeet Kaur W/o Lt. Sh. Ujjagar
Singh
50 Babu Ram JE OP. Divn., Pehowa 1850 16 1.4.09 to 31.3.12 22944.00 Non adjustment/recovery of cost of
missing parts/ shortage of oil of
damaged.
51 Bal Kishan AFM 37187 OP. Divn., Shahbad 1780 4 01/7/99 to 31/3/06 3968.00 Suspected Misappropriation of T/F oil V-48/138/ 19.6.09
52 Bal Kishan AFM 37187 OP. Divn., Shahbad 1780 5 01/7/99 to 31/3/06 73368.00 Non-recovery shown in incoming LPC’s V-48/138/ 19.6.09
53 Balbir singh DA S/U Divn.No.1 Karnal 1975 9 01.04.14 to 31.03.15 64961.00 Excess payment of pension to Smt.
Krishana Devi W/o Lt. Sh. Mama Ram,
Ppo No. 5455 dt.07.08.08. Expired on
21.02.2011.
54 Balbir Singh DA S/U Divn.No.1 Karnal 1975 10 01.04.14 to 31.03.15 190102.00 Excess payment of financial assistance
to Smt.Neelam Rani W/o Late
Sh.Rajesh Kumar, MR.
55 Balbir Singh DA S/U Divn.No.1 Karnal 1975 15 01.04.14 to 31.03.15 41495.00 Excess payment of pension to Smt.
Parkash Rani W/o Late Sh.Kasturi Lal
S/O Purshotam, L/M
56 Balbir Singh DA S/U Divn.No.1 Karnal 1975 18 01.04.14 to 31.03.15 4546.00 Non-recovery of excess pay from Sh.
Mohan Lal, LM
57 Balbir Singh DA Const.Divn., Karnal 1981 2 01.04.2014 to 31.03.2015 31585.00 Penalty less deducted from the
purchase bill
58 Balbir Singh DA S/U Divn.No.1 Karnal 3008 21 01.04.15 to 31.03.16 12182.00 Excess payment of pension w.e.f.
05.04.2011 to 30.09.2015.
Lastest update 10.03.17
59 Balbir Singh DA S/U Divn.No.1 Karnal 3008 22 01.04.15 to 31.03.16 31402.00 Excess payment of Pension w.e.f.
10.04.13 to 31.08.16
Lastest update 10.03.17
60 Balbir Singh DA S/U Divn.No.1 Karnal 3008 23 01.04.15 to 31.03.16 36005.00 Excess payment of pension w.e.f.
01.01.13 to 29.02.16
Lastest update 10.03.17
61 Balbir Singh DA S/U Divn.No.1 Karnal 3008 24 01.04.15 to 31.03.16 4940 Excess payment of pension w.e.f.
27.02.16 to 31.08.16
Lastest update 10.03.17
Page 4
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
62 Balbir Singh DA S/U Divn.No.1 Karnal 3008 25 01.04.15 to 31.03.16 35284 Excess payment of pension w.e.f.
16.07.11 to 31.08.16
Lastest update 10.03.17
63 Balbir Singh DA S/U Divn.No.1 Karnal 3008 26 01.04.15 to 31.03.16 39227 Excess payment of pension w.e.f.
01.02.14 to 31.08.16
Lastest update 10.03.17
64 Balbir Singh DA S/U Divn.No.1 Karnal 3008 27 01.04.15 to 31.03.16 64396 Excess payment of pension w.e.f.
11.03.12 to 31.08.16
Lastest update 10.03.17
65 Balbir Singh DA S/U Divn.No.1 Karnal 3008 28 01.04.15 to 31.03.16 104724 Excess payment of pension
w.e.f.20.11.12 to 31.08.16
Lastest update 10.03.17
66 Balbir Singh DA S/U Divn.No.1 Karnal 3008 29 01.04.15 to 31.03.16 8817 Excess payment of pension
w.e.f.31.07.08 to 31.08.16
Lastest update 10.03.17
67 Balbir Singh DA S/U Divn.No.1 Karnal 3008 30 01.04.15 to 31.03.16 27411 Excess payment of pension
w.e.f.15.09.15 to 30.09.15
Lastest update 10.03.17
68 Balbir Singh DA S/U Divn.No.1 Karnal 3008 31 01.04.15 to 31.03.16 34291 Excess payment of pension
w.e.f.01.02.11 to 31.08.16
Lastest update 10.03.17
69 Balbir Singh D/Acctt 45348 Xen/OP Divn. No.1,
Karnal
3040 2 01.04.16 to 31.03.17 25461.00 Excess payment of interest of DCRG
70 Balbir Singh D/Acctt 45348 Xen/OP Divn. No.1,
Karnal
3040 10 01.04.16 to 31.03.17 30898 Payment of interest on commutation and
arrear.
71 Balbir Singh D/Acctt 45348 Xen/OP Divn. No.1,
Karnal
3040 12 01.04.16 to 31.03.17 311 Excess payment of interest on arrear of
pension
72 Balbir Singh D/Acctt 45348 Xen/OP Divn. No.1,
Karnal
3040 15 01.04.16 to 31.03.17 8543 Excess Payment of interest to Sh. Gulab
Singh, LM S/o Kewal Ram Retd on
31.03.12
73 Balbir Singh D/Acctt Xen/OP, Divn.,
Yamuna Nagar
3045 12 01.04.16 to 31.03.17 7415.00 Excess payment of arrear of pension to
Sh. Mohinder Singh, LM S/o Sadhu Ram
74 Balbir Singh D/Acctt Xen/OP, Divn.,
Yamuna Nagar
3045 13 01.04.16 to 31.03.17 12550.00 Excess payment of arrear of pension to
Naresh Kumar, LM S/o Tej Singh
75 Balbir Singh D/Acctt Xen/OP, Divn.,
Yamuna Nagar
3045 14 01.04.16 to 31.03.17 15906.00 Excess payment of arrear of pension to
Ram Pal, LM S/o Surta Ram
76 Balbir Singh D/Acctt Xen/OP, Divn.,
Yamuna Nagar
3045 15 01.04.16 to 31.03.17 1184.00 Excess payment of arrear of pension to
Uday Singh, Ckd
77 Balbir Singh D/Acctt Xen/OP, Divn.,
Yamuna Nagar
3045 16 01.04.16 to 31.03.17 4633.00 Excess payment of arrear of pension to
Arjun Dass Nagpal JE
78 Balbir Singh D/Acctt Xen/OP, Divn.,
Yamuna Nagar
3045 17 01.04.16 to 31.03.17 3881.00 Excess payment of pension to Smt.
Harjinder Kaur W/o Lt. Rajinder Singh
Page 5
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
79 Balbir Singh D/Acctt Xen/OP, Divn.,
Yamuna Nagar
3045 18 01.04.16 to 31.03.17 2073.00 Excess payment of pension to Smt.
Leela Rani W/o Lt. Jai Pal
80 Balbir Singh D/Acctt - Xen/OP, Divn.,
Yamuna Nagar
3045 19 01.04.16 to 31.03.17 32826 Excess payment of pension to Smt.
Jagiro Devii W/o Lt. Karta Ram, ALM
81 Balbir Singh D/Acctt Xen/OP, Divn.,
Yamuna Nagar
3045 20 01.04.16 to 31.03.17 6663.00 Excess payment of pension to Smt.
Bimla Devi W/o Jagdish Kumar
82 Balbir Singh DA S/U Divn.No.1 Karnal 1975 11 01.04.14 to 31.03.15 33871.00 Excess payment of pension to Smt.
Premo Devi W/o Late Sh. Lehna,
PPONo. 5784 dt.04.02.08.
83 Baljit Singh LDC OP. Divn., A/Cantt 1963 2 01.04.14 to 31.03.15 12564.00 Non-deduction of penalty M/s Sai
International Kaithal
84 Baljit Singh LDC OP. Divn., A/Cantt 1963 3 01.04.14 to 31.03.15 1883.00 Non-deduction of penalty M/s Suresh
Gupta Electrical Contractor Pkl.W.O
28/WM-3 dt.05.03.14
85 Baljit Singh LDC OP. Divn., A/Cantt 1963 11 01.04.14 to 31.03.15 7803.00 Non-deduction of penalty M/s Suresh
Gupta Electrical Contractor Pkl.W.O.
5/NIT No.4/13-14 dt. 19.05.14.
86 Balmukand AFM OP. Divn., A/Cantt 1792 4 4/99 to 3/2001 61047.03 Broken/missing parts and T/F oil
87 Balwan Singh JE OP. Divn., KKTRA 1779 11 01/7/99 to 31/3/2006 9840.00 Suspected Misappropriation of material
88 Balwan Singh ALM OP. Divn., Pkl. 1965 9 01.04.14 to 31.03.15 75.00 Non-deduction of local out door duty
allowance.
89 Balwan Singh JE OP. Divn., KKTRA 1779 4 01/7/99 to 31/3/2006 27526.00 Suspected misappropriation on a/c of
pouring of T/F oil
90 Banarsi Dass AFM 57380 OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 18532.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
V-61/106/ 23.1.14
91 Banta Ram AFM OP. Divn., Pehowa 1850 16 1.4.09 to 31.3.12 41959.00 Non adjustment/recovery of cost of
missing parts/ shortage of oil of
damaged.
92 Bedi Ram JE City Divn., Karnal 1858 13 1.4.09 to 31.3.12 825.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
93 Bhagwan Dass Goyal SDO OP. Divn., N/garh 1939 3 1.4.13 to 31.3.14 3803.00 Non deduction of penalty from M/s
Gupta Electrical works Shahzadpur
Page 6
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
94 Bhupender Singh SDO OP. Divn., Y/Nagar 1977 5 01.04.14 to 31.03.15 9652.00 Excess payment to the firms on A/c of
purchases.
95 Bhupinder Sharma A/Actt. XEN/OP, Divn.
Kurukshetra
3030 13 01.04.16 to 31.03.17 694/- Non-deduction of total local outdoor duty
allowance from the employees
96 Bhupinder Singh SDO OP. Divn., Pehowa 1850 2 1.4.09 to 31.3.12 311415.00 Excess expenditure against deposit
work
97 Bhupinder Singh SDO OP. Divn., A/City 1934 3 1.4.2013 to 31.3.2014 1125 Dismantled material not return to store
98 Bijender Singh JE Xen/OP Divn. PKL 1993 10 01.04.15 to 31.03.16 41852.00 Material drawn byt not account for in
Form-14 & EMB.
99 Bir Bhan AFM OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 30263.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
100 Bishamber Lal AFM Xen/OP Divn. No.2,
Karnal
3041 18 01.04.16 to 31.03.17 291000.00 Non returning of damaged T/F and
scrap of dismantled material
101 Brijesh Kumar JE OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 30586.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
102 C.H.Adhlakha Xen/ Rtd. City Divn., Karnal 1968 5 01.04.14 to 31.03.15 7913.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
103 C.L.Adlakha XEN City Divn., Karnal 1746 6 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
4095.00 Excess payment on account of Advance
payment of Legal Bills.
104 C.L.Gupta JE OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 27029.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
105 C.L.Sawheny JE OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 74145.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
106 Chand Kumar
Sangwan
JE S/U Divn.No.2 Karnal 1860 3 1.4.09 to 31.3.12 940.00 Suspected Misappropriation on a/c of
pouring of oil in excess of permissible
limit of Tie 4.
107 Chotu Ram H.C. Xen/M&P, Dhulkote 1969 2 01.04.14 to 31.03.15 3642.00 Excess payment of Electricity allowance
to the tune of Rs.3642/-
108 Chotu Ram H.C. Xen/M&P, Dhulkote 1969 3 01.04.14 to 31.03.15 192.00 Non-deduction of local outdoor duty
allowance
Page 7
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
109 D.S.Dhanda Xen OP. Divn., Pkl. 1965 4 01.04.14 to 31.03.15 12185.00 Recovery of outstanding amount under
GH-28.401
110 D.S.Matharu XEN OP. Divn., N/garh 1809 15 4/2006 to 3/2009 6890.00 Non recovery of I.Tax from final GPF
111 Dalip Singh JE S/U Divn.No.2 Karnal 1860 3 1.4.09 to 31.3.12 2534.01 Suspected Misappropriation on a/c of
pouring of oil in excess of permissible
limit of Tie 4.
112 Darshan Kumar AFM City Divn., Karnal 1746 11 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
15543.00 Excess calls
113 Davinder SA XEN/OP, Divn.
Kurukshetra
3030 13 01.04.16 to 31.03.17 578/- Non-deduction of total local outdoor duty
allowance from the employees
114 Des Raj JE OP. Divn., A/Cantt 1842 6 1.4.09 to 31.3.12 37500.00 Shortage of material
115 Dhani Ram JE OP. Divn., Y/Nagar 1744 2 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
890.00 Penal Rent
116 Dhani Ram JE/AFM OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 6845.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
117 Dharampal JE S/U Divn.No.1 Karnal 1859 17 1.4.09 to 31.3.12 41738.00 Non adjustment/recovery of cost of
missing parts/ shortage of oil of
damaged.
118 Dharamvir JE S/U. Divn., Jagadhri 1896 19 04/2012 to 03/2013 19223.00 Recovery of shortage of T/F Oil
119 Dharminder Kumar CA Xen/OP, Divn.,
Shahbad
3031 1 01.04.16 to 31.03.17 107371 Issue of PO without approval of
competent authority i.e. SE (OP) Circle,
KKTRA without NA of store and sign of
Acctt.
120 Dimple Kumar CA Const.Divn.,Y/Nagar 1865 4 1.4.09 to 31.3.12 341.00 Excess washing allowance & special
allowance paid to employees during
availment of earned leave.
121 Dinesh JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 890521.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
122 G.C.Gandhi SDE City Divn., Karnal 1746 6 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
2434.00 Excess payment on account of Advance
payment of Legal Bills.
Page 8
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
123 G.C.Gandhi CA/ Rtd City Divn., Karnal 1968 5 01.04.14 to 31.03.15 0.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
124 G.C.Goomber CE Const.Divn.,Y/Nagar 1811 7 4/2006 to 3/2009 2692954.00 Non recovery of pentlaty for late
submission of BG by firm
125 Ganga Ram SO SE/S&W, Dhulkote 3061 6 01.04.16 to 31.03.17 278 Non deduction of outdoor duty
allowance from the employees
126 Gautam Dev DA S/U Divn.No.1 Karnal 3008 21 01.04.15 to 31.03.16 1273.00 Excess payment of pension w.e.f.
05.04.2011 to 30.09.2015.
Lastest update 10.03.17
127 Gautam Dev DA S/U Divn.No.1 Karnal 3008 29 01.04.15 to 31.03.16 1930 Excess payment of pension
w.e.f.31.07.08 to 31.08.16
Lastest update 10.03.17
128 Gautam Dev DA S/U Divn.No.1 Karnal 3008 31 01.04.15 to 31.03.16 5360 Excess payment of pension
w.e.f.01.02.11 to 31.08.16
Lastest update 10.03.17
129 Gautam Dev Sharma DA S/U Divn.No.1 Karnal 1859 2 1.4.09 to 31.3.12 1178.00 Penalaty on delay in payment TDS
130 Gautam Dev Sharma DA OP. Divn., A/Cantt 1963 2 01.04.14 to 31.03.15 12563.00 Non-deduction of penalty M/s Sai
International Kaithal
131 Gautam Dev Sharma DA OP. Divn., A/Cantt 1963 3 01.04.14 to 31.03.15 1883.00 Non-deduction of penalty M/s Suresh
Gupta Electrical Contractor Pkl.W.O
28/WM-3 dt.05.03.14
132 Gautam Dev Sharma DA OP. Divn., A/Cantt 1963 4 01.04.14 to 31.03.15 212230.00 Recovery of outstanding amt. against
the employees under GH-28.401
133 Gautam Dev Sharma DA OP. Divn., A/Cantt 1963 11 01.04.14 to 31.03.15 7803.00 Non-deduction of penalty M/s Suresh
Gupta Electrical Contractor Pkl.W.O.
5/NIT No.4/13-14 dt. 19.05.14.
134 Geetu Ram Tanwar XEN XEN/OP, Divn.
Kurukshetra
3030 13 01.04.16 to 31.03.17 462/- Non-deduction of total local outdoor duty
allowance from the employees
135 Gian Chand SDO OP. Divn., Pundri 1739 6 31.3.2003 8939.75 Misc. Advance
136 Govind Lal JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 58680.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
137 Gupta Singh AFM City Divn., Karnal 1773 24 01/07/99 to 31/03/06 10258.00 Shortage parts of damaged T/F's
138 Gurdeep JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 1952.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
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No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
139 Gurdeep Singh SDE City Divn., Karnal 1746 6 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
8983.00 Excess payment on account of Advance
payment of Legal Bills.
140 Gurdeep Singh Walia H.C. S/U Divn.No.2 Karnal 1976 16 01.04.14 to 31.03.15 120150.00 Double payment made to Smt. Roshni
Devi w/o L/Sh. Janardhan, LM (Expired).
141 Gurmeet Singh JE OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 3125.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
142 Gurmeet Singh LDC OP. Divn., Pehowa 1970 12 01.04.14 to 31.03.15 426.00 Excess Payment of electricity allowance
to the tune of Rs.606/-
143 Gurmeet Singh LDC OP. Divn., Pehowa 1970 13 01.04.14 to 31.03.15 440.00 Non-deduction of LODDA from the
employees to the tune of Rs.630/-.
144 Harbhajan Dass AFM OP. Divn., A/Cantt 1792 4 4/1999 to 3/2006 1,13,498 Broken/missing parts and T/F oil
145 Harish Kumar ALM Xen/OP, Divn.,
Shahbad
3031 5 01.04.16 to 31.03.17 117995.30 Sanction of estimated beyond
competency
146 Hazari Lal AFM OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 44488.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
147 Hukam Chand JE OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 26445.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
148 I.D.Madan Xen/ Rtd. City Divn., Karnal 1968 5 01.04.14 to 31.03.15 3205.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
149 Inder Singh JE City Divn., Karnal 1823 24 4/2006 to 3/2009 6785.00 Deposite work Undue benefit given to
the consumer.
150 Inder Singh JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 7917.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
151 Inder Singh JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 103660.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
152 Inderjeet LDC S/U Divn.No.1 Karnal 3008 21 01.04.15 to 31.03.16 4244.00 Excess payment of pension w.e.f.
05.04.2011 to 30.09.2015.
Lastest update 10.03.17
153 Inderjeet LDC S/U Divn.No.1 Karnal 3008 31 01.04.15 to 31.03.16 14288 Excess payment of pension
w.e.f.01.02.11 to 31.08.16
Lastest update 10.03.17
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No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
154 Inderjeet Singh UDC S/U Divn.No.1 Karnal 3008 25 01.04.15 to 31.03.16 3421 Excess payment of pension w.e.f.
16.07.11 to 31.08.16
Lastest update 10.03.17
155 Inderjeet Singh LDC S/U Divn.No.1 Karnal 3008 29 01.04.15 to 31.03.16 11027 Excess payment of pension
w.e.f.31.07.08 to 31.08.16
Lastest update 10.03.17
156 Indraj AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 250.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
157 Ish Kumar UDC S/U Divn.No.1 Karnal 3008 21 01.04.15 to 31.03.16 18514.00 Excess payment of pension w.e.f.
05.04.2011 to 30.09.2015.
Lastest update 10.03.17
158 Ish Kumar UDC S/U Divn.No.1 Karnal 3008 22 01.04.15 to 31.03.16 4460.50 Excess payment of Pension w.e.f.
10.04.13 to 31.08.16
Lastest update 10.03.17
159 Ish Kumar UDC S/U Divn.No.1 Karnal 3008 23 01.04.15 to 31.03.16 14062.00 Excess payment of pension w.e.f.
01.01.13 to 29.02.16
Lastest update 10.03.17
160 Ish Kumar UDC S/U Divn.No.1 Karnal 3008 25 01.04.15 to 31.03.16 32521 Excess payment of pension w.e.f.
16.07.11 to 31.08.16
Lastest update 10.03.17
161 Ish Kumar UDC S/U Divn.No.1 Karnal 3008 27 01.04.15 to 31.03.16 48667 Excess payment of pension w.e.f.
11.03.12 to 31.08.16
Lastest update 10.03.17
162 Ish Kumar UDC S/U Divn.No.1 Karnal 3008 28 01.04.15 to 31.03.16 43587 Excess payment of pension
w.e.f.20.11.12 to 31.08.16
Lastest update 10.03.17
163 Ish Kumar UDC S/U Divn.No.1 Karnal 3008 29 01.04.15 to 31.03.16 7707 Excess payment of pension
w.e.f.31.07.08 to 31.08.16
Lastest update 10.03.17
164 Ish Kumar UDC S/U Divn.No.1 Karnal 3008 31 01.04.15 to 31.03.16 39292 Excess payment of pension
w.e.f.01.02.11 to 31.08.16
Lastest update 10.03.17
165 J.P.Goel Xen/ Rtd. City Divn., Karnal 1968 5 01.04.14 to 31.03.15 1556.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
166 Jagbir Singh DA S/U Divn.No.1 Karnal 1821 6 4/2006 to 3/2009 2265.00 TA Bills for 2006-07.
167 Jagdev Singh AFM OP. Divn., N/garh 1787 9 01/7/99 to 31/3/06 572.00 Suspected Misappropriation of Material
168 Jagmail Singh H.C. 88366 OP. Divn., Guhla 1974 6 01.04.14 to 31.03.15 5076.00 Recovery of Rs.16920/- on A/C of
excess payment due to difference in
rate.
169 Jagmail Singh H.C. 88366 OP. Divn., Guhla 3005 13 01.04.15 to 31.03.16 16483.00 Excess and unauthorized Expenditure
on printing of forms.
Page 11
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No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
170 Jai Chand HDM Const.Divn.,Y/Nagar 1865 4 1.4.09 to 31.3.12 384.00 Excess washing allowance & special
allowance paid to employees during
availment of earned leave.
171 Jai Gopal JE OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 8600.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
172 Jai Gopal JE OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 19252.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
173 Jai Pal JE OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 1875.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
174 Jai Singh JE City Divn., Karnal 1773 24 01/07/99 to 31/03/06 735.00 Shortage parts of damaged T/F's
175 Jai Singh AFM Xen/OP, Divn.,
Shahbad
3031 9 01.04.16 to 31.03.17 4978.50 Wrong withdrawal of amount from P.W.
Misc. Advances.
176 Jaipal JE S/U Divn.No.1 Karnal 1859 17 1.4.09 to 31.3.12 8897.00 Non adjustment/recovery of cost of
missing parts/ shortage of oil of
damaged.
177 Janak Raj AFM 22344 City Divn., Karnal 1773 23 01/07/99 to 31/03/06 2902.00 Shortage parts of damaged T/F's V-49/180/ 8.9.09
178 Janak Raj JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 25359.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
179 Jasmeet Singh JE Const. Divn., Ambala 1864 5 1.4.09 to 31.3.12 1760.00 Shortage of material.
180 Jasnit JE OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 5442.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
181 Jaswant JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 204971.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
182 Jaswant Singh JE City Divn., Karnal 1773 24 01/07/99 to 31/03/06 425.00 Shortage parts of damaged T/F's
183 Jatinder Singh JE OP. Divn., KKTRA 1852 7 1.4.09 to 31.3.12 4000.00 Material not found in Form-4.
Page 12
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No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
184 Jiwan Lal JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 262383.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
185 Kaka Singh H.C. OP. Divn., N/garh 1809 15 4/2006 to 3/2009 6890.00 Non recovery of I.Tax from final GPF
186 Kapil Aggarwal DA OP. Divn., N/garh 1997 20 01.04.15 to 31.03.16 48782.00 Excess payment of pension to Smt.
Krishna Devi W/o Lt. Sh. Niranjan Singh
187 Kapil Aggarwal DA OP. Divn., N/garh 1997 23 01.04.15 to 31.03.16 83530.00 Excess payment of pension to Smt.
Parkash Kaur S/o Lt. Sh. Lakhwinder
Singh, AFM
188 Kapil Aggarwal D/Acctt Xen/OP, Divn.,
Naraingarh
3046 11 01.04.16 to 31.03.17 8026.00 Excess arrear of 7th pay commission to
Devi Dass, AFM S/o Pokhar Dass
189 Kapil Aggarwal D/Acctt Xen/OP, Divn.,
Naraingarh
3046 12 01.04.16 to 31.03.17 6135.00 Excess arrear of 7th pay commission to
Sukhbir Singh, LM S/o Jyoti Ram
190 Kapil Aggarwal D/Acctt Xen/OP, Divn.,
Naraingarh
3046 14 01.04.16 to 31.03.17 3439.00 Excess pension to Smt. Raksha Devi
W/o Lt. Babu Ram
191 Kapil Aggarwal D/Acctt Xen/OP, Divn.,
Naraingarh
3046 16 01.04.16 to 31.03.17 4177.00 Excess pension to Kishan Chand S/o
Babu Ram
192 Karan Singh Bhoria Xen Const.Divn., Karnal 1981 2 01.04.2014 to 31.03.2015 13537.00 On A/c Penalty less deducted from the
purchase bill
193 Karan Singh Bhoria XEN S/U Divn.No.1 Karnal 3008 21 01.04.15 to 31.03.16 8022.00 Excess payment of pension w.e.f.
05.04.2011 to 30.09.2015.
Lastest update 10.03.17
194 Karan Singh Bhoria XEN S/U Divn.No.1 Karnal 3008 22 01.04.15 to 31.03.16 7661.00 Excess payment of Pension w.e.f.
10.04.13 to 31.08.16
Lastest update 10.03.17
195 Karan Singh Bhoria XEN S/U Divn.No.1 Karnal 3008 23 01.04.15 to 31.03.16 14517.00 Excess payment of pension w.e.f.
01.01.13 to 29.02.16
Lastest update 10.03.17
196 Karan Singh Bhoria XEN S/U Divn.No.1 Karnal 3008 25 01.04.15 to 31.03.16 15324.00 Excess payment of pension w.e.f.
16.07.11 to 31.08.16
Lastest update 10.03.17
197 Karan Singh Bhoria XEN S/U Divn.No.1 Karnal 3008 27 01.04.15 to 31.03.16 26868.00 Excess payment of pension w.e.f.
11.03.12 to 31.08.16
Lastest update 10.03.17
198 Karan Singh Bhoria XEN S/U Divn.No.1 Karnal 3008 28 01.04.15 to 31.03.16 37338.00 Excess payment of pension
w.e.f.20.11.12 to 31.08.16
Lastest update 10.03.17
199 Karan Singh Bhoria XEN S/U Divn.No.1 Karnal 3008 29 01.04.15 to 31.03.16 3828.00 Excess payment of pension
w.e.f.31.07.08 to 31.08.16
Lastest update 10.03.17
200 Karan Singh Bhoria XEN S/U Divn.No.1 Karnal 3008 31 01.04.15 to 31.03.16 16445.00 Excess payment of pension
w.e.f.01.02.11 to 31.08.16
Lastest update 10.03.17
Page 13
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No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
201 Karnail Singh JE OP. Divn., Shahbad 1780 11 01/7/99 to 31/3/06 1500.00 Suspected misappropriation of material
202 Karnail Singh SSA OP. Divn., Shahbad 1982 5 01.04.14 to 31.03.15 103000.00 Financial loss due to theft of T/Fs
203 Kashik Mann XEN City Divn., Karnal 1968 5 01.04.14 to 31.03.15 3336.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
204 Kashik Mann XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
1 01.04.16 to 31.03.17 692 Excess payment of pension to Smt.
Dayawanti W/o Lt. Sh. Meghu Lal
205 Kashik Mann XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
2 01.04.16 to 31.03.17 11357 Excess payment of pension to Smt.
Puspa Kumari W/o Lt. Sh. Darshan Lal
206 Kashik Mann XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
3 01.04.16 to 31.03.17 480 Excess payment of pension to Sh.
Kewal Krishan, LM S/o Sh. Lal Chand
207 Kashik Mann XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
4 01.04.16 to 31.03.17 216 Excess payment of pension to Sh. Tirth
Dass, LM
208 Kashik Mann XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
5 01.04.16 to 31.03.17 82 Excess payment of pension to Sh.
Raghubir Singh, ALM S/o Sh. Shankar
209 Kashik Mann XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
7 01.04.16 to 31.03.17 1433 Excess payment of pension to
Sh.Mausam Chand S/Hav.
210 Kawaljet Singh JE OP. Divn., A/City 1934 3 1.4.2013 to 31.3.2014 97800.00 Damaged T/Fs & other material not
returned to store
211 Khem Bahadur LDC SE/S&W, Dhulkote 3061 6 01.04.16 to 31.03.17 278 Non deduction of outdoor duty
allowance from the employees
212 Khilla Ram JE S/U. Divn., Jagadhri 1896 19 04/2012 to 03/2013 80135 Recovery of shortage of T/F Oil
213 Kishore Kumar JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 4888.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
214 Krishan Kumar JE S/U. Divn., Jagadhri 1896 19 04/2012 to 03/2013 122811.00 Recovery of shortage of T/F Oil
215 Krishan Lal AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 22445.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
216 Krishan Lal AFM S/U Divn.No.2 Karnal 1860 3 1.4.09 to 31.3.12 2305.37 Suspected Misappropriation on a/c of
pouring of oil in excess of permissible
limit of Tie 4.
Page 14
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Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
217 Kuldeep Singh JE City Divn., Karnal 1773 24 01/07/99 to 31/03/06 50699.00 Shortage parts of damaged T/F's V-54/109/ 12.7.11
218 Kuldeep Singh Saini XEN Xen/OP, Divn.,
Naraingarh
3046 11 01.04.16 to 31.03.17 5351.00 Excess arrear of 7th pay commission to
Devi Dass, AFM S/o Pokhar Dass
219 Kuldeep Singh Saini XEN Xen/OP, Divn.,
Naraingarh
3046 12 01.04.16 to 31.03.17 4090.00 Excess arrear of 7th pay commission to
Sukhbir Singh, LM S/o Jyoti Ram
220 Kuldeep Singh Saini XEN Xen/OP, Divn.,
Naraingarh
3046 14 01.04.16 to 31.03.17 2292.00 Excess pension to Smt. Raksha Devi
W/o Lt. Babu Ram
221 Kuldeep Singh Saini XEN Xen/OP, Divn.,
Naraingarh
3046 16 01.04.16 to 31.03.17 2785.00 Excess pension to Kishan Chand S/o
Babu Ram
222 Kulwant Singh XEN OP. Divn., Guhla 1974 6 01.04.14 to 31.03.15 3384.00 Recovery of Rs.16920/- on A/C of
excess payment due to difference in
rate.
223 Kusam Lata LDC S/U Divn.No.1 Karnal 3008 29 01.04.15 to 31.03.16 10452 Excess payment of pension
w.e.f.31.07.08 to 31.08.16
224 Kusam Lata LDC S/U Divn.No.1 Karnal 3008 31 01.04.15 to 31.03.16 39292 Excess payment of pension
w.e.f.01.02.11 to 31.08.16
225 Kusum Lata LDC S/U Divn.No.1 Karnal 1975 9 01.04.14 to 31.03.15 64961.00 Excess payment of pension to Smt.
Krishana Devi W/o Lt. Sh. Mama Ram,
Ppo No. 5455 dt.07.08.08. Expired on
21.02.2011.
226 Kusum Lata LDC S/U Divn.No.1 Karnal 1975 10 01.04.14 to 31.03.15 190102.00 Excess payment of financial assistance
to Smt.Neelam Rani W/o Late
Sh.Rajesh Kumar, MR.
227 Kusum Lata LDC S/U Divn.No.1 Karnal 1975 11 01.04.14 to 31.03.15 33871.00 Excess payment of pension to Smt.
Premo Devi W/o Late Sh. Lehna,
PPONo. 5784 dt.04.02.08.
228 Kusum Lata LDC S/U Divn.No.1 Karnal 1975 15 01.04.14 to 31.03.15 41495.00 Excess payment of pension to Smt.
Parkash Rani W/o Late Sh.Kasturi Lal
S/O Purshotam, L/M
229 Kusum Lata LDC S/U Divn.No.1 Karnal 3008 21 01.04.15 to 31.03.16 20701.00 Excess payment of pension w.e.f.
05.04.2011 to 30.09.2015.
230 Kusum Lata LDC S/U Divn.No.1 Karnal 3008 22 01.04.15 to 31.03.16 34409.00 Excess payment of Pension w.e.f.
10.04.13 to 31.08.16
231 Kusum Lata LDC S/U Divn.No.1 Karnal 3008 23 01.04.15 to 31.03.16 50771.00 Excess payment of pension w.e.f.
01.01.13 to 29.02.16
Page 15
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No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
232 Kusum Lata UDC S/U Divn.No.1 Karnal 3008 25 01.04.15 to 31.03.16 39260 Excess payment of pension w.e.f.
16.07.11 to 31.08.16
233 Kusum Lata LDC S/U Divn.No.1 Karnal 3008 26 01.04.15 to 31.03.16 34652 Excess payment of pension w.e.f.
01.02.14 to 31.08.16
234 Kusum Lata LDC S/U Divn.No.1 Karnal 3008 27 01.04.15 to 31.03.16 70358 Excess payment of pension w.e.f.
11.03.12 to 31.08.16
235 Kusum Lata LDC S/U Divn.No.1 Karnal 3008 28 01.04.15 to 31.03.16 114125 Excess payment of pension
w.e.f.20.11.12 to 31.08.16
236 Lalit Kumar JE OP. Divn., Y/Nagar 1977 14 01.04.14 to 31.03.15 50800.00 Dismantled healthy T/F not shown used
in the record
237 Lalit Sharma LDC Const.Divn., Karnal 1942 7 1.4.2013 to 31.3.2014 1207.00 observation raised during checking of
cash accounts.
238 Lawahar Lal JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 58680.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
239 M.H.S.Garg JE City Divn., Karnal 1773 24 01/07/99 to 31/03/06 1448.00 Shortage parts of damaged T/F's
240 M.L.Atreja DA City Divn., Karnal 1968 5 01.04.14 to 31.03.15 17600.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
241 M.L.Attreja DA City Divn., Karnal 1746 6 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
42678.00 Excess payment on account of Advance
payment of Legal Bills.
242 M.S.Dhiman SDO OP. Divn., N/garh 1787 9 01/7/99 to 31/3/06 1183.00 Suspected Misappropriation of Material
243 M.S.Katyal JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 6409.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
244 Madan Lal AFM City Divn., Karnal 1746 11 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
7629.50 Excess calls
245 Madan Lal AFM OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 13182.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
246 Madan Lal SSA/ JE OP. Divn., A/City 1934 3 1.4.2013 to 31.3.2014 20250.00 Dismantled material not return to store
247 Mahavir LDC OP. Divn., Pundri 3058 19 01.04.16 to 31.03.17 870 Excess payment of Electricity allowance
Page 16
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No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
248 Mahavir LDC OP. Divn., Pundri 3058 20 01.04.16 to 31.03.17 1521 Non deduction of local outdoor duty
allowance from the employees
249 Mahinder Pal Sharma JE OP. Divn., Pehowa 1850 16 1.4.09 to 31.3.12 49850.00 Non adjustment/recovery of cost of
missing parts/ shortage of oil of
damaged.
250 Mahinder Pal Singh JE OP. Divn., Pehowa 1850 16 1.4.09 to 31.3.12 21122.00 Non adjustment/recovery of cost of
missing parts/ shortage of oil of
damaged.
251 Mam Chand LDC Xen/OP, Divn.,
Shahbad
3031 10 01.04.16 to 31.03.17 454 Non deduction of lotal outdoor duty
allowance from the employees
252 Man Singh JE /F OP. Divn., Y/Nagar 1744 2 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
2946.00 Shortage
253 Manjit Kumar JE OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 9125.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
254 Manjit Singh AFM OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 37768.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
255 Manju Bala Xen Xen/M&P, Divn.
Ambala
3010 5 01.04.15 to 31.03.16 12141.00 Excess expenditure incured against
purchase of stationary.
256 Manju Bala Xen Xen/M&P, Divn.
Ambala
3010 6 01.04.15 to 31.03.16 5988.00 Excess expenditure incured against
Photostat Charges..
257 Manoj Grewal SDO OP. Divn., Y/Nagar 1977 5 01.04.14 to 31.03.15 875.00 Excess payment to the firms on A/c of
purchases.
258 Manoj Kumar UDC Now
D/Acctt.
Xen/OP. City Divn.
Karnal
Spl.
Audit-64
1 01.04.16 to 31.03.17 4328 Excess payment of pension to Smt.
Dayawanti W/o Lt. Sh. Meghu Lal
259 Manoj Kumar UDC Now
D/Acctt.
Xen/OP. City Divn.
Karnal
Spl.
Audit-64
2 01.04.16 to 31.03.17 21586 Excess payment of pension to Smt.
Puspa Kumari W/o Lt. Sh. Darshan Lal
260 Manoj Kumar UDC Now
D/Acctt.
Xen/OP. City Divn.
Karnal
Spl.
Audit-64
3 01.04.16 to 31.03.17 1600 Excess payment of pension to Sh.
Kewal Krishan, LM S/o Sh. Lal Chand
261 Manoj Kumar UDC Now
D/Acctt.
Xen/OP. City Divn.
Karnal
Spl.
Audit-64
4 01.04.16 to 31.03.17 720 Excess payment of pension to Sh. Tirth
Dass, LM
262 Manoj Kumar UDC Now
D/Acctt.
Xen/OP. City Divn.
Karnal
Spl.
Audit-64
5 01.04.16 to 31.03.17 187 Excess payment of pension to Sh.
Raghubir Singh, ALM S/o Sh. Shankar
263 Manoj Kumar UDC Now
D/Acctt.
Xen/OP. City Divn.
Karnal
Spl.
Audit-64
7 01.04.16 to 31.03.17 4776 Excess payment of pension to
Sh.Mausam Chand S/Hav.
Page 17
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
264 Manoj Kumar UDC City Divn., Karnal 1968 5 01.04.14 to 31.03.15 55914.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
265 Manpreet Singh JE OP. Divn., Pehowa 1850 16 1.4.09 to 31.3.12 147353.00 Non adjustment/recovery of cost of
missing parts/ shortage of oil of
damaged.
266 Meena Supdt. OP. Circle, Ambala 1915 10 1.4.13 to 31.3.14 1146.57 Surcharge on telephone bill payment
267 Mehar Singh JE S/U Divn.No.1 Karnal 1859 17 1.4.09 to 31.3.12 6642.00 Non adjustment/recovery of cost of
missing parts/ shortage of oil of
damaged.
268 Mohinder Singh JE OP. Divn., A/Cantt 1842 6 1.4.09 to 31.3.12 37500.00 Shortage of material
269 Monhinder Singh JE OP. Divn., A/Cantt 1792 4 4/1999 to 3/2004 85368.70 Broken/missing parts and T/F oil
270 Monika LDC Now
UDC
Xen/OP. City Divn.
Karnal
Spl.
Audit-64
1 01.04.16 to 31.03.17 1398 Excess payment of pension to Smt.
Dayawanti W/o Lt. Sh. Meghu Lal
271 Monika LDC Now
UDC
Xen/OP. City Divn.
Karnal
Spl.
Audit-64
2 01.04.16 to 31.03.17 22919 Excess payment of pension to Smt.
Puspa Kumari W/o Lt. Sh. Darshan Lal
272 Monika LDC Now
UDC
Xen/OP. City Divn.
Karnal
Spl.
Audit-64
3 01.04.16 to 31.03.17 1400 Excess payment of pension to Sh.
Kewal Krishan, LM S/o Sh. Lal Chand
273 Monika LDC Now
UDC
Xen/OP. City Divn.
Karnal
Spl.
Audit-64
4 01.04.16 to 31.03.17 630 Excess payment of pension to Sh. Tirth
Dass, LM
274 Monika LDC Now
UDC
Xen/OP. City Divn.
Karnal
Spl.
Audit-64
5 01.04.16 to 31.03.17 238 Excess payment of pension to Sh.
Raghubir Singh, ALM S/o Sh. Shankar
275 Monika LDC Now
UDC
Xen/OP. City Divn.
Karnal
Spl.
Audit-64
7 01.04.16 to 31.03.17 4179 Excess payment of pension to
Sh.Mausam Chand S/Hav.
276 Monika Chuahan LDC 11100180 3476 City Divn., Karnal 1968 5 01.04.14 to 31.03.15 16020.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
277 Mukhtiyar Singh AFM 22406 City Divn., Karnal 1773 24 01/07/99 to 31/03/06 3572.00 Shortage parts of damaged T/F's V-46/77/ 10.12.08
278 Munish Dhariwal XEN Xen Civil Const. Divn.,
PKL
3052 6 01.04.16 to 31.03.17 852 Non effecting of recovery of outstanding
amount under GH-28.401
Page 18
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
279 Munni Devi LDC Xen/OP, Divn.,
Yamuna Nagar
3045 12 01.04.16 to 31.03.17 12358.00 Excess payment of arrear of pension to
Sh. Mohinder Singh, LM S/o Sadhu Ram
280 Munni Devi LDC Xen/OP, Divn.,
Yamuna Nagar
3045 13 01.04.16 to 31.03.17 20915.00 Excess apyment of arrear of pension to
Naresh Kumar, LM S/o Tej Singh
281 Munni Devi LDC Xen/OP, Divn.,
Yamuna Nagar
3045 14 01.04.16 to 31.03.17 26510.00 Excess payment of arrear of pension to
Ram Pal, LM S/o Surta Ram
282 Munni Devi LDC Xen/OP, Divn.,
Yamuna Nagar
3045 15 01.04.16 to 31.03.17 1973.00 Excess payment of arrear of pension to
Uday Singh, Ckd
283 Munni Devi LDC Xen/OP, Divn.,
Yamuna Nagar
3045 16 01.04.16 to 31.03.17 7722.00 Excess payment of arrear of pension to
Arjun Dass Nagpal JE
284 Munni Devi LDC Xen/OP, Divn.,
Yamuna Nagar
3045 17 01.04.16 to 31.03.17 6469.00 Excess payment of pension to Smt.
Harjinder Kaur W/o Lt. Rajinder Singh
285 Munni Devi LDC Xen/OP, Divn.,
Yamuna Nagar
3045 18 01.04.16 to 31.03.17 3454.00 Excess payment of pension to Smt.
Leela Rani W/o Lt. Jai Pal
286 Munni Devi LDC Xen/OP, Divn.,
Yamuna Nagar
3045 19 01.04.16 to 31.03.17 54710 Excess payment of pension to Smt.
Jagiro Devii W/o Lt. Karta Ram, ALM
287 Munni Devi LDC Xen/OP, Divn.,
Yamuna Nagar
3045 20 01.04.16 to 31.03.17 11105.00 Excess payment of pension to Smt.
Bimla Devi W/o Jagdish Kumar
288 N.C.Chouhan DA City Divn., Karnal 1746 6 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
2555.00 Excess payment on account of Advance
payment of Legal Bills.
289 N.P.Singh SDE City Divn., Karnal 1746 6 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
2360.00 Excess payment on account of Advance
payment of Legal Bills.
290 N.R.Goel Xen/ Rtd. City Divn., Karnal 1968 5 01.04.14 to 31.03.15 4478.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
291 N.S.Chauhan DA City Divn., Karnal 1773 19 01/07/99 to 31/03/06 100143.00 Deposit work (47.301)
292 Nafe Singh DA City Divn., Karnal 1823 7 4/2006 to 3/2009 3340.00 Excess Payment.
293 Nafe Singh DA City Divn., Karnal 1968 5 01.04.14 to 31.03.15 67468.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
294 Nafe Singh D/Acctt. Xen/OP. City Divn.
Karnal
Spl.
Audit-64
1 01.04.16 to 31.03.17 3248 Excess payment of pension to Smt.
Dayawanti W/o Lt. Sh. Meghu Lal
Page 19
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
295 Nafe Singh D/Acctt. Xen/OP. City Divn.
Karnal
Spl.
Audit-64
2 01.04.16 to 31.03.17 27962 Excess payment of pension to Smt.
Puspa Kumari W/o Lt. Sh. Darshan Lal
296 Nafe Singh D/Acctt. Xen/OP. City Divn.
Karnal
Spl.
Audit-64
3 01.04.16 to 31.03.17 1620 Excess payment of pension to Sh.
Kewal Krishan, LM S/o Sh. Lal Chand
297 Nafe Singh D/Acctt. Xen/OP. City Divn.
Karnal
Spl.
Audit-64
4 01.04.16 to 31.03.17 729 Excess payment of pension to Sh. Tirth
Dass, LM
298 Nafe Singh D/Acctt. Xen/OP. City Divn.
Karnal
Spl.
Audit-64
5 01.04.16 to 31.03.17 224 Excess payment of pension to Sh.
Raghubir Singh, ALM S/o Sh. Shankar
299 Nafe Singh D/Acctt. Xen/OP. City Divn.
Karnal
Spl.
Audit-64
7 01.04.16 to 31.03.17 4836 Excess payment of pension to
Sh.Mausam Chand S/Hav.
300 Naresh Kumar Supdt. OP. Circle, Karnal 1920 8 1.4.13 to 31.3.14 735.18 Surcharge on telephone bill payment
301 Naresh Kumar Sharma D/Acctt. Xen/OP Divn. Ambala
City
Spl.
Audit-61
1 01.04.16 to 31.03.17 50657 Excess payment of family pension to
Smt. Surjeet Kaur W/o Lt. Sh. Ujjagar
Singh
302 Naresh Saradana XEN City Divn., Karnal 1968 5 01.04.14 to 31.03.15 1106.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
303 Naresh Saradana XEN City Divn., Karnal 1968 5 01.04.14 to 31.03.15 3794.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
304 Narinder Kumar JE City Divn., Karnal 1858 13 1.4.09 to 31.3.12 13680.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
305 Narinder Kumar JE OP. Divn., A/Cantt
1880 13
1.4.12 to 31.3.13 36299.00 Misappropriation of material.
306 Neeraj JE OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 144630.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
307 Neeraj JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 7023.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
308 Neeraj Gover JE City Divn., Karnal 1773 24 01/07/99 to 31/03/06 5827.00 Shortage parts of damaged T/F's
Page 20
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
309 Neeraj Grover JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 4600.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
310 Neeraj Kumar XEN Xen/OP, Divn.,
Yamuna Nagar
3045 12 01.04.16 to 31.03.17 4944.00 Excess payment of arrear of pension to
Sh. Mohinder Singh, LM S/o Sadhu Ram
311 Neeraj Kumar XEN Xen/OP, Divn.,
Yamuna Nagar
3045 13 01.04.16 to 31.03.17 8366.00 Excess payment of arrear of pension to
Naresh Kumar, LM S/o Tej Singh
312 Neeraj Kumar XEN Xen/OP, Divn.,
Yamuna Nagar
3045 14 01.04.16 to 31.03.17 10604.00 Excess payment of arrear of pension to
Ram Pal, LM S/o Surta Ram
313 Neeraj Kumar XEN Xen/OP, Divn.,
Yamuna Nagar
3045 15 01.04.16 to 31.03.17 789.00 Excess payment of arrear of pension to
Uday Singh, Ckd
314 Neeraj Kumar XEN Xen/OP, Divn.,
Yamuna Nagar
3045 16 01.04.16 to 31.03.17 3089.00 Excess payment of arrear of pension to
Arjun Dass Nagpal JE
315 Neeraj Kumar XEN Xen/OP, Divn.,
Yamuna Nagar
3045 17 01.04.16 to 31.03.17 2588.00 Excess payment of pension to Smt.
Harjinder Kaur W/o Lt. Rajinder Singh
316 Neeraj Kumar XEN Xen/OP, Divn.,
Yamuna Nagar
3045 18 01.04.16 to 31.03.17 1382.00 Excess payment of pension to Smt.
Leela Rani W/o Lt. Jai Pal
317 Neeraj Kumar XEN Xen/OP, Divn.,
Yamuna Nagar
3045 19 01.04.16 to 31.03.17 21884 Excess payment of pension to Smt.
Jagiro Devii W/o Lt. Karta Ram, ALM
318 Neeraj Kumar XEN Xen/OP, Divn.,
Yamuna Nagar
3045 20 01.04.16 to 31.03.17 4444.00 Excess payment of pension to Smt.
Bimla Devi W/o Jagdish Kumar
319 Nirmal Singh JE OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 10750.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
320 O.P.Hooda JE 48292 OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 2814.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
V-61/70/ 23.12.13
321 O.P.Luthra UDC City Divn., Karnal 1968 5 01.04.14 to 31.03.15 51990.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
322 O.P.Mehta AFM City Divn., Karnal 1773 24 01/07/99 to 31/03/06 6302.00 Shortage parts of damaged T/F's
323 O.P.Saini AFM OP. Divn., Pehowa 1750 4 94-95,95-96,2K-01,01-02 17710.00 Recovery of missing parts/ shortage of
T/F oil
324 O.P.Singla AFM OP. Divn., Pehowa 1750 4 94-95,95-96,2K-01,01-02 18030.00 Recovery of missing parts/ shortage of
T/F oil
Page 21
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
325 O.P.Tokhi JE 17360 OP. Divn., Y/Nagar 1744 6 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
660.00 Misc. Adv. Recovery/Excess cell V-46/11/ 12.11.08
326 Om Parkash AFM City Divn., Karnal 1773 24 01/07/99 to 31/03/06 23373.00 Shortage parts of damaged T/F's
327 Om Parkash JE/AFM 18538 City Divn., Karnal 1858 13 1.4.09 to 31.3.12 8533.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
V-61/202/ 13.3.14
V-62/96/ 19.5.14
328 P.C. Saini XEN OP Divn., Kaithal 3057 12 01.04.16 to 31.03.17 1355 Non deduction of local outdoor duty
allowance from the employees
329 P.C. Saini XEN OP Divn., Kaithal 3057 13 01.04.16 to 31.03.17 7202 Excess payment of electricity allowance
330 P.C.Saini SDO City S/D Pehowa 1698 4 4/92 to 7/98 3458.00 Excess payment of electric contractor
331 P.C.Saini Xen OP. Divn., A/Cantt 1963 2 01.04.14 to 31.03.15 2791.00 Non-deduction of penalty M/s Sai
International Kaithal
332 P.C.Saini Xen OP. Divn., A/Cantt 1963 3 01.04.14 to 31.03.15 418.00 Non-deduction of penalty M/s Suresh
Gupta Electrical Contractor Pkl.W.O
28/WM-3 dt.05.03.14
333 P.C.Saini Xen OP. Divn., A/Cantt 1963 4 01.04.14 to 31.03.15 212230.00 Recovery of outstanding amt. against
the employees under GH-28.401
334 P.C.Saini Xen OP. Divn., A/Cantt 1963 11 01.04.14 to 31.03.15 1734.00 Non-deduction of penalty M/s Suresh
Gupta Electrical Contractor Pkl.W.O.
5/NIT No.4/13-14 dt. 19.05.14.
335 Palvinder Singh JE 37879 OP. Divn., A/Cantt 1792 4 3/2001 to 3/2006 51068.30 Broken/missing parts and T/F oil
336 Palwinder Singh UDC OP Divn., Guhla 3056 15 01.04.16 to 31.03.17 2469 Excess payment of electricity allowance
337 Palwinder Singh UDC OP Divn., Guhla 3056 16 01.04.16 to 31.03.17 1896 Non deduction of Local Outdoor duty
allowance from the employees
338 Pardeep Kumar XEN OP. Divn., Pundri 3058 20 01.04.16 to 31.03.17 608 Non deduction of local outdoor duty
allowance from the employees
339 Parmeet Singh JE OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 23964.50 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
340 Parmod Kumar LDC Xen/OP. City Divn.
Karnal
Spl.
Audit-64
1 01.04.16 to 31.03.17 1620 Excess payment of pension to Smt.
Dayawanti W/o Lt. Sh. Meghu Lal
Page 22
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
341 Parmod Kumar LDC Xen/OP. City Divn.
Karnal
Spl.
Audit-64
2 01.04.16 to 31.03.17 26618 Excess payment of pension to Smt.
Puspa Kumari W/o Lt. Sh. Darshan Lal
342 Parmod Kumar LDC Xen/OP. City Divn.
Karnal
Spl.
Audit-64
3 01.04.16 to 31.03.17 1100 Excess payment of pension to Sh.
Kewal Krishan, LM S/o Sh. Lal Chand
343 Parmod Kumar LDC Xen/OP. City Divn.
Karnal
Spl.
Audit-64
4 01.04.16 to 31.03.17 495 Excess payment of pension to Sh. Tirth
Dass, LM
344 Parmod Kumar LDC Xen/OP. City Divn.
Karnal
Spl.
Audit-64
5 01.04.16 to 31.03.17 187 Excess payment of pension to Sh.
Raghubir Singh, ALM S/o Sh. Shankar
345 Parmod Kumar LDC Xen/OP. City Divn.
Karnal
Spl.
Audit-64
6 01.04.16 to 31.03.17 23828 Excess payment of pension to
Smt.Tarawati W/o Sh. Mahinder Singh
346 Parmod Kumar LDC Xen/OP. City Divn.
Karnal
Spl.
Audit-64
7 01.04.16 to 31.03.17 3283 Excess payment of pension to
Sh.Mausam Chand S/Hav.
347 Parveen Jain DA S/U Divn.No.1 Karnal 3008 29 01.04.15 to 31.03.16 2027 Excess payment of pension
w.e.f.31.07.08 to 31.08.16
Lastest update 10.03.17
348 Parveen Kashyap JE OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 503275.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
349 Parveen Kumar JE OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 2025.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
350 Parveen Kumar JE OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 7925.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
351 Parveen Kumar JE S/U. Divn., Jagadhri 1896 19 04/2012 to 03/2013 21150.00 Recovery of shortage of T/F Oil
352 Parveen Kumar JE OP. Divn., Pkl. 1965 16(vii) 01.04.14 to 31.03.15 49551.00 Material purchase but not taken in
record
353 Pawan Kumar JE OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 113324.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
354 Prem Nath AFM OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 164895.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
355 Pushkar Singh AFM 21446 City Divn., Karnal 1773 23 01/07/99 to 31/03/06 1895.00 Shortage parts of damaged T/F's V-56/1/ 5.3.12
V-56/33/ 16.03.12
Page 23
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
356 Pushpinder Kumar AFM OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 7750.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
357 R.C.Sharma JE OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 418820.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
358 R.J.Gupta SDO OP. Divn., Y/Nagar 1744 6 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
582.00 Misc. Adv. Recovery/Excess cell
359 R.K. Bhaniwal XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
1 01.04.16 to 31.03.17 270 Excess payment of pension to Smt.
Dayawanti W/o Lt. Sh. Meghu Lal
360 R.K. Bhaniwal XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
2 01.04.16 to 31.03.17 4440 Excess payment of pension to Smt.
Puspa Kumari W/o Lt. Sh. Darshan Lal
361 R.K. Bhaniwal XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
3 01.04.16 to 31.03.17 240 Excess payment of pension to Sh.
Kewal Krishan, LM S/o Sh. Lal Chand
362 R.K. Bhaniwal XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
4 01.04.16 to 31.03.17 108 Excess payment of pension to Sh. Tirth
Dass, LM
363 R.K. Bhaniwal XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
5 01.04.16 to 31.03.17 42 Excess payment of pension to Sh.
Raghubir Singh, ALM S/o Sh. Shankar
364 R.K. Bhaniwal XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
7 01.04.16 to 31.03.17 716 Excess payment of pension to
Sh.Mausam Chand S/Hav.
365 R.K.Beniwal XEN City Divn., Karnal 1968 5 01.04.14 to 31.03.15 3232.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
366 R.K.Bhardwaz AEE OP. Divn., Pkl. 1817 4 4/2006 to 3/2009 2584.00 Irregular payments of LTC bill.
367 R.K.Ranga JE OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 2125.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
368 R.K.Rohilla SDO OP. Divn., A/City 1934 3 1.4.2013 to 31.3.2014 843.00 Dismantled material not return to store
369 R.K.Taneja XEN City Divn., Karnal 1746 6 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
3030.00 Excess payment on account of Advance
payment of Legal Bills.
370 R.K.Taneja XEN City Divn., Karnal 1968 5 01.04.14 to 31.03.15 1133.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
Page 24
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
371 R.S. Mor XEN OP Divn., Kaithal 3057 9 01.04.16 to 31.03.17 255 Excess payment of pension to Sh.
Rajinder Kumar, AFM S/o Sh. Budhi
Parkash
372 R.S. More XEN OP Divn., Guhla 3056 15 01.04.16 to 31.03.17 988 Excess payment of electricity allowance
373 R.S. More XEN OP Divn., Guhla 3056 16 01.04.16 to 31.03.17 759 Non deduction of Local Outdoor duty
allowance from the employees
374 R.S.Gill AFM OP. Divn., Shahbad 1780 11 01/7/99 to 31/3/06 64.00 Suspected misappropriation of material
375 R.S.More XEN OP. Divn., Shahbad 1948 2 1.4.13 to 31.3.14 4210.00 Non deduction of penalty from M/s Shiv
Electrical works KKTRA
376 R.S.More XEN OP. Divn., Shahbad 1948 4 1.4.13 to 31.3.14 1850.00 Recovery of excess payment from the
firm due to deference of rate.
377 R.S.Saini JE OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 56995.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
378 Rachna Devi UDC S/U Divn.No.1 Karnal 3008 21 01.04.15 to 31.03.16 3341.00 Excess payment of pension w.e.f.
05.04.2011 to 30.09.2015.
Lastest update 10.03.17
379 Rachna Devi UDC S/U Divn.No.1 Karnal 3008 22 01.04.15 to 31.03.16 24964.00 Excess payment of Pension w.e.f.
10.04.13 to 31.08.16
Lastest update 10.03.17
380 Rachna Devi UDC S/U Divn.No.1 Karnal 3008 23 01.04.15 to 31.03.16 20065.00 Excess payment of pension w.e.f.
01.01.13 to 29.02.16
Lastest update 10.03.17
381 Rachna Devi UDC S/U Divn.No.1 Karnal 3008 24 01.04.15 to 31.03.16 8233 Excess payment of pension w.e.f.
27.02.16 to 31.08.16
Lastest update 10.03.17
382 Rachna Devi UDC S/U Divn.No.1 Karnal 3008 25 01.04.15 to 31.03.16 27606 Excess payment of pension w.e.f.
16.07.11 to 31.08.16
Lastest update 10.03.17
383 Rachna Devi UDC S/U Divn.No.1 Karnal 3008 26 01.04.15 to 31.03.16 30460 Excess payment of pension w.e.f.
01.02.14 to 31.08.16
Lastest update 10.03.17
384 Rachna Devi UDC S/U Divn.No.1 Karnal 3008 27 01.04.15 to 31.03.16 48905 Excess payment of pension w.e.f.
11.03.12 to 31.08.16
Lastest update 10.03.17
385 Rachna Devi UDC S/U Divn.No.1 Karnal 3008 28 01.04.15 to 31.03.16 79530 Excess payment of pension
w.e.f.20.11.12 to 31.08.16
Lastest update 10.03.17
386 Rachna Devi UDC S/U Divn.No.1 Karnal 3008 29 01.04.15 to 31.03.16 6695 Excess payment of pension
w.e.f.31.07.08 to 31.08.16
Lastest update 10.03.17
387 Rachna Devi UDC S/U Divn.No.1 Karnal 3008 30 01.04.15 to 31.03.16 45685 Excess payment of pension
w.e.f.15.09.15 to 30.09.15
Lastest update 10.03.17
Page 25
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
388 Rachna Devi UDC S/U Divn.No.1 Karnal 3008 31 01.04.15 to 31.03.16 26790 Excess payment of pension
w.e.f.01.02.11 to 31.08.16
Lastest update 10.03.17
389 Rachna Sachdeva UDC S/U Divn.No.1 Karnal 1975 11 01.04.14 to 31.03.15 8374.00 Excess payment of pension to Smt.
Premo Devi W/o Late Sh. Lehna,
PPONo. 5784 dt.04.02.08.
390 Rachna Sachdeva UDC S/U Divn.No.1 Karnal 1975 15 01.04.14 to 31.03.15 8876.00 Excess payment of pension to Smt.
Parkash Rani W/o Late Sh.Kasturi Lal
S/O Purshotam, L/M
391 Radhey Sham JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 31383.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
392 Raghav LDC - Xen S/U Divn.
Jagadhri
3047 12 01.04.16 to 31.03.17 4306 Non deduction of Local Outdoor duty
allowance from the employees
393 Raghav LDC Xen S/U Divn.
Jagadhri
3047 13 01.04.16 to 31.03.17 35396 Excess Salary drawn in pay ledger
394 Raghav LDC Xen S/U Divn.
Jagadhri
3047 14 01.04.16 to 31.03.17 22846 Drawn of Pay after retirment to Sh.
Sumer Chand LM S/o Sh. Jeet Ram
395 Raghav LDC Xen S/U Divn.
Jagadhri
3047 17 01.04.16 to 31.03.17 15936 Excess payment of pension to Sh.
Rameshwar Dass ALM
396 Raghav LDC Xen S/U Divn.
Jagadhri
3047 19 01.04.16 to 31.03.17 6150 Excess payment of commutation of
pension to Sh. Sewa Ram,LM S/o Sh.
Shankar Lal
397 Raghav LDC Xen S/U Divn.
Jagadhri
3047 20 01.04.16 to 31.03.17 24176 Excess payment of commutation of
pension to Sh. Bishan Singh, ALM
(Retd.)
398 Raghav Kumar
Wadhwan S/o Surinder
Mohan Wadhwan
LDC S/U. Divn., Jagadhri 1971 13 01.04.14 to 31.03.15 222014.00 Excess payment of pension to the
pensioners to the tune of Rs.444027/-.
399 Raghav Kumar
Wadhwan S/o Surinder
Mohan Wadhwan
LDC S/U. Divn., Jagadhri 1971 15 01.04.14 to 31.03.15 684.00 Recovery of Loan & Advanced not made
during 14-15.
400 Raghubir Singh JE OP. Divn., A/City 1934 3 1.4.2013 to 31.3.2014 67671.00 Dismantled material not return to store
Page 26
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
401 Rahtu Lal JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 1000.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
402 Rai Singh JE City Divn., Karnal 1858 13 1.4.09 to 31.3.12 5733.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
403 Raj Kishore L /M 35627 OP. Divn., Shahbad 1780 5 01/7/99 to 31/3/06 92497.00 Non-recovery shown in incoming LPC’s V-47/65/ 30.1.09
404 Raj Kumar JE OP. Divn., Y/Nagar 1977 14 01.04.14 to 31.03.15 6403.00 Material drawn but not shown use on the
work
405 Raj Kumar JE-I Xen/OP, Divn.,
Shahbad
3031 5 01.04.16 to 31.03.17 117995.30 Sanction of estimated beyond
competency
406 Raj Pal AFM OP. Divn., Shahbad 1780 4 01/7/99 to 31/3/06 5456.00 Suspected Misappropriation of T/F oil
407 Raj Pal AFM OP. Divn., Shahbad 1780 11 01/7/99 to 31/3/06 1215.00 Suspected misappropriation of material
408 Rajat JE S/U Divn.No.1 Karnal 1859 14 1.4.09 to 31.3.12 25425.00 Non accountal of retrived mat.
409 Rajbir LDC Xen/OP, Divn.,
Pehowa
3032 8 01.04.16 to 31.03.17 2341 Non deduction of Local Outdoor duty
allowance from the employees
410 Rajesh Kumar JE OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 26375.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
411 Rajinder Kumar XEN S/U Divn.No.1 Karnal 3008 21 01.04.15 to 31.03.16 4050.00 Excess payment of pension w.e.f.
05.04.2011 to 30.09.2015.
Lastest update 10.03.17
412 Rajinder Kumar XEN S/U Divn.No.1 Karnal 3008 22 01.04.15 to 31.03.16 7865.00 Excess payment of Pension w.e.f.
10.04.13 to 31.08.16
Lastest update 10.03.17
413 Rajinder Kumar XEN S/U Divn.No.1 Karnal 3008 23 01.04.15 to 31.03.16 9507.00 Excess payment of pension w.e.f.
01.01.13 to 29.02.16
Lastest update 10.03.17
414 Rajinder Kumar XEN S/U Divn.No.1 Karnal 3008 25 01.04.15 to 31.03.16 7207 Excess payment of pension w.e.f.
16.07.11 to 31.08.16
Lastest update 10.03.17
415 Rajinder Kumar XEN S/U Divn.No.1 Karnal 3008 26 01.04.15 to 31.03.16 12920 Excess payment of pension w.e.f.
01.02.14 to 31.08.16
Lastest update 10.03.17
416 Rajinder Kumar XEN S/U Divn.No.1 Karnal 3008 27 01.04.15 to 31.03.16 13226 Excess payment of pension w.e.f.
11.03.12 to 31.08.16
Lastest update 10.03.17
417 Rajinder Kumar XEN S/U Divn.No.1 Karnal 3008 28 01.04.15 to 31.03.16 21394 Excess payment of pension
w.e.f.20.11.12 to 31.08.16
Lastest update 10.03.17
Page 27
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
418 Rajinder Kumar XEN S/U Divn.No.1 Karnal 3008 29 01.04.15 to 31.03.16 1428 Excess payment of pension
w.e.f.31.07.08 to 31.08.16
Lastest update 10.03.17
419 Rajinder Kumar XEN S/U Divn.No.1 Karnal 3008 31 01.04.15 to 31.03.16 7864 Excess payment of pension
w.e.f.01.02.11 to 31.08.16
Lastest update 10.03.17
420 Rajinder Mor Xen OP. Divn., Guhla 3005 13 01.04.15 to 31.03.16 16483.00 Excess and unauthorized Expenditure
on printing of forms.
421 Rajinder Singh SDO OP. Divn., Guhla 1974 6 01.04.14 to 31.03.15 3384.00 Recovery of Rs.16920/- on A/C of
excess payment due to difference in
rate.
422 Rajiv Anand XEN S/U Divn.No.1 Karnal 3008 29 01.04.15 to 31.03.16 1132 Excess payment of pension
w.e.f.31.07.08 to 31.08.16
Lastest update 10.03.17
423 Rajiv Jain H.C. Xen/M&P, Divn.
Ambala
3010 5 01.04.15 to 31.03.16 54632.00 Excess expenditure incured against
purchase of stationary.
424 Rajiv Jain H.C. Xen/M&P, Divn.
Ambala
3010 6 01.04.15 to 31.03.16 26946.00 Excess expenditure incured against
Photostat Charges..
425 Rajiv Kamboj LM S/U Divn.No.1 Karnal 1975 18 01.04.14 to 31.03.15 4545.00 Non-recovery of excess pay from Sh.
Mohan Lal, LM
426 Rajiv Mishra SDO City S/D Pehowa 1698 4 4/92 to 7/98 2722.00 Excess payment of electric contractor
427 Rakesh Kumar XEN Const.Divn., Karnal 1942 7 1.4.2013 to 31.3.2014 5065.00 observation raised during checking of
cash accounts.
428 Rakesh Kumar JE OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 1480990.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
429 Ram Chander JE S/U. Divn., Jagadhri 1896 18 04/2012 to 03/2013 3350.00 Wrong payment of T/F
430 Ram Chander JE S/U. Divn., Jagadhri 1896 19 04/2012 to 03/2013 19740.00 Recovery of shortage of T/F Oil
431 Ram Kishan Lal ALM OP. Divn., A/Cantt 1792 11 6593.00 Excess amount of Intrest paid(file
no.205)
432 Ram Krishan Driver OP. Circle, Karnal 1920 7 1.4.13 to 31.3.14 810.00 Wrong payment of daily allowance
433 Ram Kumar UDC OP. Divn., Shahbad 1780 5 01/7/99 to 31/3/06 121783.00 Non-recovery shown in incoming LPC’s
434 Ram Kumar Saini SDO OP. Divn., Y/Nagar 1977 5 01.04.14 to 31.03.15 1120.00 Excess payment to the firms on A/c of
purchases.
Page 28
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
435 Ram Pal DA OP. Divn., Pehowa 1970 12 01.04.14 to 31.03.15 180.00 Excess Payment of electricity allowance
to the tune of Rs.606/-
436 Ram Pal DA OP. Divn., Pehowa 1970 13 01.04.14 to 31.03.15 190.00 Non-deduction of LODDA from the
employees to the tune of Rs.630/-.
437 Ram Pal DA S/U Divn.No.2 Karnal 1976 3 01.04.14 to 31.03.15 4804.00 Penality not deducted from the suppliers
bills.
438 Ram Pal DA 37739 Xen/OP Divn. Pehowa 1999 11 01.04.15 to 31.03.16 50863.00 Non clearance of excess calls from
officers.
439 Ram Pal DA 37739 Xen/OP Divn. Pehowa 1999 16 01.04.15 to 31.03.16 22490.00 Less deduction of penalty from HESL
bills.
440 Ram Pal D/Acctt Xen/OP, Divn.,
Pehowa
3032 8 01.04.16 to 31.03.17 1405 Non deduction of Local Outdoor duty
allowance from the employees
441 Ram Phal, Acctt. D/Acctt Xen/OP, Divn.,
Pehowa
3032 3 01.04.16 to 31.03.17 2882 Non deduction of TDS and WCT from
turnkey bills.
442 Ram Singh AFM OP. Divn., A/Cantt 1792 4 4/1999 to 3/2003 1,05,716 Broken/missing parts and T/F oil
443 Ram Singh JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 4912.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
444 Rama Shankar New
CA/LDC
UH-2255 OP. Divn., N/garh 1997 15 01.04.15 to 31.03.16 391.00 Non deduction of LODA form the
employees.
445 Rama Shankar New
CA/LDC
UH-2255 OP. Divn., N/garh 1997 19 01.04.15 to 31.03.16 7869.00 Excess payment of pension to Smt.
Purni Devi W/o Lt. Sh. Mukh Ram, ALM
446 Rama Shankar New
CA/LDC
UH-2255 OP. Divn., N/garh 1997 20 01.04.15 to 31.03.16 146346.00 Excess payment of pension to Smt.
Krishna Devi W/o Lt. Sh. Niranjan Singh
447 Rama Shankar New
CA/LDC
UH-2255 OP. Divn., N/garh 1997 21 01.04.15 to 31.03.16 13601.50 Excess payment of pension to Smt.
Guria Devi W/o Lt. Sh. Rajinder Kumar,
LDC
448 Rama Shankar New
CA/LDC
UH-2255 OP. Divn., N/garh 1997 22 01.04.15 to 31.03.16 14513.00 Excess payment of pension to Smt.
Sheela Devi W/o Sh. Tara Chand, LM
449 Rama Shankar New CA/LDC UH-2255 OP. Divn., N/garh 1997 23 01.04.15 to 31.03.16 111374.00 Excess payment of pension to Smt.
Parkash Kaur S/o Lt. Sh. Lakhwinder
Singh, AFM
450 Rama Shankar New
CA/LDC
UH-2255 OP. Divn., N/garh 1997 24 01.04.15 to 31.03.16 14293.50 Excess payment of pension
Page 29
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
451 Ramesh Chand
Sharma
JE OP. Divn., Pehowa 1850 16 1.4.09 to 31.3.12 29500.00 Non adjustment/recovery of cost of
missing parts/ shortage of oil of
damaged.
452 Ramesh Kumar JE S/U. Divn., Jagadhri 1896 19 04/2012 to 03/2013 59643 Recovery of shortage of T/F Oil
453 Ramesh Kumar UDC City Divn., Karnal 1968 5 01.04.14 to 31.03.15 21513.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
454 Ramesh Kumar SDO OP. Divn., Y/Nagar 1977 5 01.04.14 to 31.03.15 3630.00 Excess payment to the firms on A/c of
purchases.
455 Ramesh Kumar LM Xen/OP, Divn.,
Naraingarh
3046 11 01.04.16 to 31.03.17 13377.00 Excess arrear of 7th pay commission to
Devi Dass, AFM S/o Pokhar Dass
456 Ramesh Kumar LM Xen/OP, Divn.,
Naraingarh
3046 12 01.04.16 to 31.03.17 10225.00 Excess arrear of 7th pay commission to
Sukhbir Singh, LM S/o Jyoti Ram
457 Ramesh Kumar LM Xen/OP, Divn.,
Naraingarh
3046 14 01.04.16 to 31.03.17 5731.00 Excess pension to Smt. Raksha Devi
W/o Lt. Babu Ram
458 Ramesh Kumar LM Xen/OP, Divn.,
Naraingarh
3046 16 01.04.16 to 31.03.17 6961.00 Excess pension to Kishan Chand S/o
Babu Ram
459 Rattan Kumar UDC S/U. Divn., Jagadhri 1896 2 04/2012 to 03/2013 214044.00 Excess payment of Pension.
460 Ravi kajal SDO OP. Divn., A/City 1934 3 1.4.2013 to 31.3.2014 2251.00 Dismantled material not return to store
461 Ravinder Kumar JE/AFM OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 23950.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
462 Remani Dubey H.C. Xen/M&P, Divn.
Ambala
3010 5 01.04.15 to 31.03.16 54632.00 Excess expenditure incured against
purchase of stationary.
463 Remani Dubey H.C. Xen/M&P, Divn.
Ambala
3010 6 01.04.15 to 31.03.16 26946.00 Excess expenditure incured against
Photostat Charges..
464 Rishi Sharma JE OP. Divn., A/City 1934 3 1.4.2013 to 31.3.2014 861965.00 Dismantled material not return to store
465 Ronki Ram SSA OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 18532.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
466 S.C.Aggarwal XEN City Divn., Karnal 1746 11 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
1082.00 Excess calls
Page 30
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
467 S.C.Jain Xen/ Rtd. City Divn., Karnal 1968 5 01.04.14 to 31.03.15 2213.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
468 S.C.Pannu JE City Divn., Karnal 1773 24 01/07/99 to 31/03/06 904.00 Shortage parts of damaged T/F's
469 S.C.Pnnu JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 70800.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
470 S.K. Makkar Xen OP. Divn., Y/Nagar 1977 5 01.04.14 to 31.03.15 18872.00 Excess payment to the firms on A/c of
purchases.
471 S.K. Makkar XEN S/U Divn.No.1 Karnal 3008 21 01.04.15 to 31.03.16 877.00 Excess payment of pension w.e.f.
05.04.2011 to 30.09.2015.
Lastest update 10.03.17
472 S.K. Makkar XEN S/U Divn.No.1 Karnal 3008 21 01.04.15 to 31.03.16 2870.00 Excess payment of pension w.e.f.
05.04.2011 to 30.09.2015.
Lastest update 10.03.17
473 S.K. Makkar XEN S/U Divn.No.1 Karnal 3008 25 01.04.15 to 31.03.16 5039 Excess payment of pension w.e.f.
16.07.11 to 31.08.16
Lastest update 10.03.17
474 S.K. Makkar XEN S/U Divn.No.1 Karnal 3008 27 01.04.15 to 31.03.16 4911 Excess payment of pension w.e.f.
11.03.12 to 31.08.16
Lastest update 10.03.17
475 S.K. Makkar XEN S/U Divn.No.1 Karnal 3008 29 01.04.15 to 31.03.16 2954 Excess payment of pension
w.e.f.31.07.08 to 31.08.16
Lastest update 10.03.17
476 S.K. Makkar XEN S/U Divn.No.1 Karnal 3008 31 01.04.15 to 31.03.16 3575 Excess payment of pension
w.e.f.01.02.11 to 31.08.16
Lastest update 10.03.17
477 S.K. Makkar XEN S/U Divn.No.1 Karnal 3008 31 01.04.15 to 31.03.16 6435 Excess payment of pension
w.e.f.01.02.11 to 31.08.16
Lastest update 10.03.17
478 S.K. Makkar XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
1 01.04.16 to 31.03.17 648 Excess payment of pension to Smt.
Dayawanti W/o Lt. Sh. Meghu Lal
479 S.K. Makkar XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
2 01.04.16 to 31.03.17 10647 Excess payment of pension to Smt.
Puspa Kumari W/o Lt. Sh. Darshan Lal
480 S.K. Makkar XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
3 01.04.16 to 31.03.17 440 Excess payment of pension to Sh.
Kewal Krishan, LM S/o Sh. Lal Chand
481 S.K. Makkar XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
4 01.04.16 to 31.03.17 198 Excess payment of pension to Sh. Tirth
Dass, LM
482 S.K. Makkar XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
5 01.04.16 to 31.03.17 75 Excess payment of pension to Sh.
Raghubir Singh, ALM S/o Sh. Shankar
Page 31
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
483 S.K. Makkar XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
6 01.04.16 to 31.03.17 9531 Excess payment of pension to
Smt.Tarawati W/o Sh. Mahinder Singh
484 S.K. Makkar XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
7 01.04.16 to 31.03.17 1313 Excess payment of pension to
Sh.Mausam Chand S/Hav.
485 S.K.Diwan XEN CE/OP., Pkl. 1766 9 01/7/99 to 31/3/06 277000.00 Non-recovery from official at fault
486 S.K.Goel SDO OP. Divn., A/City 1934 3 1.4.2013 to 31.3.2014 1688.00 Dismantled material not return to store
487 S.K.Goel JE OP. Divn., A/Cantt 1792 4 4/1999 to 3/2006 1,32,110 Broken/missing parts and T/F oil
488 S.K.Sharma SDO OP. Divn., A/City 1934 3 1.4.2013 to 31.3.2014 843.00 Dismantled material not return to store
489 S.L.Bindlish AFM 35726 OP. Divn., Y/Nagar 1744 2 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
3810.00 Penal Rent V-51/74/ 26.6.11
V-55/101/ 28.12.11
490 S.P. Malik XEN S/U Divn.No.1 Karnal 3008 21 01.04.15 to 31.03.16 791.00 Excess payment of pension w.e.f.
05.04.2011 to 30.09.2015.
Lastest update 10.03.17
491 S.P. Malik XEN S/U Divn.No.1 Karnal 3008 25 01.04.15 to 31.03.16 1368 Excess payment of pension w.e.f.
16.07.11 to 31.08.16
Lastest update 10.03.17
492 S.P. Malik XEN S/U Divn.No.1 Karnal 3008 31 01.04.15 to 31.03.16 2145 Excess payment of pension
w.e.f.01.02.11 to 31.08.16
Lastest update 10.03.17
493 S.P. Malik XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
1 01.04.16 to 31.03.17 1445 Excess payment of pension to Smt.
Dayawanti W/o Lt. Sh. Meghu Lal
494 S.P. Malik XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
2 01.04.16 to 31.03.17 23721 Excess payment of pension to Smt.
Puspa Kumari W/o Lt. Sh. Darshan Lal
495 S.P. Malik XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
3 01.04.16 to 31.03.17 1120 Excess payment of pension to Sh.
Kewal Krishan, LM S/o Sh. Lal Chand
496 S.P. Malik XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
4 01.04.16 to 31.03.17 504 Excess payment of pension to Sh. Tirth
Dass, LM
497 S.P. Malik XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
5 01.04.16 to 31.03.17 190 Excess payment of pension to Sh.
Raghubir Singh, ALM S/o Sh. Shankar
498 S.P. Malik XEN Xen/OP. City Divn.
Karnal
Spl.
Audit-64
7 01.04.16 to 31.03.17 3343 Excess payment of pension to
Sh.Mausam Chand S/Hav.
499 S.P.Gupta JE OP. Divn., Y/Nagar 1744 2 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
2643.57 Shortage
Page 32
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
500 S.P.Malik XEN City Divn., Karnal 1968 5 01.04.14 to 31.03.15 16603.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
501 S.S.Kundhu JE City Divn., Karnal 1773 24 01/07/99 to 31/03/06 7310.00 Shortage parts of damaged T/F's
502 Sachin Rana JE OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 1778403.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
503 Saffi Mohamad JE OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 29520.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
504 Sandeep JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 98393.80 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
505 Sandeep Bharat SDO OP. Divn., Shahbad 1948 2 1.4.13 to 31.3.14 4210.00 Non deduction of penalty from M/s Shiv
Electrical works KKTRA
506 Sandeep Bharat SDO OP. Divn., Shahbad 1948 4 1.4.13 to 31.3.14 1850.00 Recovery of excess payment from the
firm due to deference of rate.
507 Sandeep Kunal JE City Divn., Karnal 1773 24 01/07/99 to 31/03/06 576.00 Shortage parts of damaged T/F's
508 Sandeep Malik DA OP. Divn., Pundri 3058 19 01.04.16 to 31.03.17 522 Excess payment of Electricity allowance
509 Sandeep Malik DA OP. Divn., Pundri 3058 20 01.04.16 to 31.03.17 1825 Non deduction of local outdoor duty
allowance from the employees
510 Sanjay Kumar LM OP. Divn., Pundri 1972 16 01.04.14 to 31.03.15 4600.00 Irregular purchase camera
511 Sanjeev Bamba DA S/U Divn.No.1 Karnal 3008 21 01.04.15 to 31.03.16 14625.00 Excess payment of pension w.e.f.
05.04.2011 to 30.09.2015.
Lastest update 10.03.17
512 Sanjeev Bamba DA S/U Divn.No.1 Karnal 3008 22 01.04.15 to 31.03.16 6898.50 Excess payment of Pension w.e.f.
10.04.13 to 31.08.16
Lastest update 10.03.17
513 Sanjeev Bamba DA S/U Divn.No.1 Karnal 3008 23 01.04.15 to 31.03.16 14935.00 Excess payment of pension w.e.f.
01.01.13 to 29.02.16
Lastest update 10.03.17
514 Sanjeev Bamba DA S/U Divn.No.1 Karnal 3008 27 01.04.15 to 31.03.16 36362 Excess payment of pension w.e.f.
11.03.12 to 31.08.16
Lastest update 10.03.17
515 Sanjeev Bamba DA S/U Divn.No.1 Karnal 3008 31 01.04.15 to 31.03.16 32147 Excess payment of pension
w.e.f.01.02.11 to 31.08.16
Lastest update 10.03.17
Page 33
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
516 Sanjeev Bhamba DA S/U Divn.No.1 Karnal 1859 7 1.4.09 to 31.3.12 6350.00 Non availability of bills for material
purchased.
517 Sanjeev Bhamba DA S/U Divn.No.1 Karnal 1975 11 01.04.14 to 31.03.15 9830.00 Excess payment of pension to Smt.
Premo Devi W/o Late Sh. Lehna,
PPONo. 5784 dt.04.02.08.
518 Sanjeev Bhamba DA S/U Divn.No.1 Karnal 1975 15 01.04.14 to 31.03.15 35991.00 Excess payment of pension to Smt.
Parkash Rani W/o Late Sh.Kasturi Lal
S/O Purshotam, L/M
519 Sanjeev Bhamba DA S/U Divn.No.1 Karnal 3008 25 01.04.15 to 31.03.16 26402 Excess payment of pension w.e.f.
16.07.11 to 31.08.16
Lastest update 10.03.17
520 Sanjeev Bhamba DA S/U Divn.No.1 Karnal 3008 28 01.04.15 to 31.03.16 37622 Excess payment of pension
w.e.f.20.11.12 to 31.08.16
Lastest update 10.03.17
521 Sanjeev Bhamba DA S/U Divn.No.1 Karnal 3008 29 01.04.15 to 31.03.16 6694 Excess payment of pension
w.e.f.31.07.08 to 31.08.16
Lastest update 10.03.17
522 Sanjeev Gupta SDO OP. Divn., N/garh 1787 9 01/7/99 to 31/3/06 102.00 Suspected Misappropriation of Material
523 Sanjeev Gupta SDO OP. Divn., N/garh 1787 9 01/7/99 to 31/3/06 3837.20 Suspected Misappropriation of Material
524 Sanjeev Gupta XEN S/U Divn.No.1 Karnal 3008 29 01.04.15 to 31.03.16 1592 Excess payment of pension
w.e.f.31.07.08 to 31.08.16
Lastest update 10.03.17
525 Sanjeev Gupta XEN - Xen S/U Divn.
Jagadhri
3047 12 01.04.16 to 31.03.17 1722 Non deduction of Local Outdoor duty
allowance from the employees
526 Sanjeev Gupta XEN Xen S/U Divn.
Jagadhri
3047 13 01.04.16 to 31.03.17 14159 Excess Salary drawn in pay ledger
527 Sanjeev Gupta XEN Xen S/U Divn.
Jagadhri
3047 14 01.04.16 to 31.03.17 9139 Drawn of Pay after retirment to Sh.
Sumer Chand LM S/o Sh. Jeet Ram
528 Sanjeev Gupta D/Acctt. Xen S/U Divn.
Jagadhri
3047 17 01.04.16 to 31.03.17 6374 Excess payment of pension to Sh.
Rameshwar Dass ALM
529 Sanjeev Gupta XEN Xen S/U Divn.
Jagadhri
3047 18 01.04.16 to 31.03.17 25503 Excess payment of pension to Smt.
Dayalo Devi W/o Lt Sh. Parkash Chand
530 Sanjeev Gupta XEN Xen S/U Divn.
Jagadhri
3047 19 01.04.16 to 31.03.17 2460 Excess payment of commutation of
pension to Sh. Sewa Ram,LM S/o Sh.
Shankar Lal
531 Sanjeev Gupta XEN Xen S/U Divn.
Jagadhri
3047 20 01.04.16 to 31.03.17 9670 Excess payment of commutation of
pension to Sh. Bishan Singh, ALM
(Retd.)
Page 34
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
532 Sanjeev Gupta XEN Xen S/U Divn.
Jagadhri
3047 21 01.04.16 to 31.03.17 4334 Excess payment of pension to Smt.
Manjeet Kaur W/o Lt. Sh. Darshan
Singh
533 Sanjeev Gupta XEN Xen S/U Divn.
Jagadhri
3047 22 01.04.16 to 31.03.17 13558 Excess payment of pension to Smt.
Kamla Devi W/o Lt. Sh. Ami Chand
534 Sanjeev Gupta XEN Xen/OP Divn. Ambala
City
Spl.
Audit-61
1 01.04.16 to 31.03.17 10338 Excess payment of family pension to
Smt. Surjeet Kaur W/o Lt. Sh. Ujjagar
Singh
535 Sanjeev Kumar JE S/U. Divn., Jagadhri 1896 19 04/2012 to 03/2013 47188.00 Recovery of shortage of T/F Oil
536 Sanjeev Kumar CA S/U Divn.No.1 Karnal 1975 20 01.04.14 to 31.03.15 10000.00 Non-recovery of requisite penalities from
the contractors.
537 Sanjeev Kumar LDC S/U Divn.No.2 Karnal 1976 3 01.04.14 to 31.03.15 4804.00 Penality not deducted from the suppliers
bills.
538 Sanjeev Kumar Gupta Xen S/U. Divn., Jagadhri 1896 2 04/2012 to 03/2013 91733.00 Excess payment of Pension.
539 Sanjeev Sharma JE OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 77285.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
540 Sanjiv Kumar DA OP. Divn., Pkl. 1965 4 01.04.14 to 31.03.15 48739.00 Recovery of outstanding amount under
GH-28.402
541 Sanjiv Kumar S/o
Dharampal
JE S/U. Divn., Jagadhri 1971 14 01.04.14 to 31.03.15 139200.00 Dismantled material not return to store
542 Santosh Kumari Peon Const.Divn.,Y/Nagar 1865 4 1.4.09 to 31.3.12 195.00 Excess washing allowance & special
allowance paid to employees during
availment of earned leave.
543 Sarajudeen JE S/U. Divn., Jagadhri 1896 19 04/2012 to 03/2013 97854 Recovery of shortage of T/F Oil
544 Sat Pal ALM 42273 OP. Divn., Y/Nagar 1744 6 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
1000.00 Misc. Adv. Recovery/Excess cell V-58/24/ 6.11.12
545 Sat Pal AFM City Divn., Karnal 1773 24 01/07/99 to 31/03/06 75.00 Shortage parts of damaged T/F's
546 Sat Pal Malik XEN Xen/OP, Divn.,
Shahbad
3031 1 01.04.16 to 31.03.17 107371 Issue of PO without approval of
competent authority i.e. SE (OP) Circle,
KKTRA without NA of store and sign of
Acctt.
Page 35
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
547 Sat Pal Malik XEN Xen/OP, Divn.,
Shahbad
3031 1 01.04.16 to 31.03.17 27256 Issue of PO without approval of
competent authority i.e. SE (OP) Circle,
KKTRA without NA of store and sign of
Acctt.
548 Sat Pal Malik XEN Xen/OP, Divn.,
Shahbad
3031 2 01.04.16 to 31.03.17 562107 Non recovery of amount of shortage
found in DTFs
549 Sat Pal Malik XEN Xen/OP, Divn.,
Shahbad
3031 5 01.04.16 to 31.03.17 117995.30 Sanction of estimated beyond
competency
550 Sat Pal Malik XEN Xen/OP, Divn.,
Shahbad
3031 10 01.04.16 to 31.03.17 182 Non deduction of lotal outdoor duty
allowance from the employees
551 Satbir Singh AFM S/U Divn.No.2 Karnal 1860 3 1.4.09 to 31.3.12 2934.11 Suspected Misappropriation on a/c of
pouring of oil in excess of permissible
limit of Tie 4.
552 Satish JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 58681.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
553 Satya Pal Gupta H.C. OP. Circle, Karnal 1920 7 1.4.13 to 31.3.14 944.00 Wrong payment of daily allowance
554 Satya Pal Malik XEN Op.Divn., Shahabad Spl.
Audit-63
1 01.04.16 to 31.03.17 4039 Excess payment of pension to Sh.
Dinesh Mishra S/o Sh. Uma Kant
555 Satya Pal Malik XEN Op.Divn., Shahabad Spl.
Audit-63
2 01.04.16 to 31.03.17 4723 Excess payment of pension to Smt.
Urmila Rani W/o Sh. Baldev Lal
556 Satya Pal Malik XEN Op.Divn., Shahabad Spl.
Audit-63
3 01.04.16 to 31.03.17 5590 Excess payment of pension to Smt. Lal
Mani W/o Sh. Ram Lal
557 Satya Pal Malik XEN Op.Divn., Shahabad Spl.
Audit-63
4 01.04.16 to 31.03.17 120 Excess payment of family pension to Sh.
Rattan Lal S/o Sh. Nanak Chand
558 Satya Pal Malik XEN Op.Divn., Shahabad Spl.
Audit-63
5 01.04.16 to 28.02.17 120 Excess payment of family pension to Sh.
Rulda Singh S/o Sh. Chet Ram
559 Security Staff SE/Store, Dhulkote 1931 3 1.4.2013 to 31.3.2014 2304.00 Recovery on a/c of shortage of material.
560 Sham Lal JE /F OP. Divn., Y/Nagar 1744 2 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
4272.00 Penal Rent
561 Shambhu Ram AFM OP. Divn., Pundri 1825 13 4/2006 to 3/2009 15000.00 Material Drawn but not taken in record
562 Sher Singh AFM OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 6765.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
Page 36
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
563 Shiv Saran JE OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 35827.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
564 Shiv Sharam JE OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 14700.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
565 Shiv Sharan Singh JE OP. Divn., Pkl. 1965 16(i) 01.04.14 to 31.03.15 5448.00 Dismantled material not return to store
566 Shyam Sunder AFM OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 18783.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
567 Shyam Sunder JE Xen/OP Divn. PKL 1993 10 01.04.15 to 31.03.16 50616.00 Material drawn byt not account for in
Form-14 & EMB.
568 Siya Ram JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 175732.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
569 Som Dutt JE S/U Divn.No.1 Karnal 1859 17 1.4.09 to 31.3.12 280.00 Non adjustment/recovery of cost of
missing parts/ shortage of oil of
damaged.
570 Som Dutt JE S/U Divn.No.1 Karnal 1859 17 1.4.09 to 31.3.12 16277.00 Non adjustment/recovery of cost of
missing parts/ shortage of oil of
damaged.
571 Som Nath JE OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 1312.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
572 Som Nath ALM S/U. Divn., Jagadhri 1896 2 04/2012 to 03/2013 214044.00 Excess payment of Pension.
Page 37
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
573 Soni JE OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 3125 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
574 Sonu LM Xen S/U Divn.
Jagadhri
3047 18 01.04.16 to 31.03.17 63757 Excess payment of pension to Smt.
Dayalo Devi W/o Lt Sh. Parkash Chand
575 Sonu LM Xen S/U Divn.
Jagadhri
3047 21 01.04.16 to 31.03.17 10836 Excess payment of pension to Smt.
Manjeet Kaur W/o Lt. Sh. Darshan
Singh
576 Sonu LM Xen S/U Divn.
Jagadhri
3047 22 01.04.16 to 31.03.17 33894 Excess payment of pension to Smt.
Kamla Devi W/o Lt. Sh. Ami Chand
577 Sonu Thakur UDC UH-5011 OP. Divn., Guhla 3005 13 01.04.15 to 31.03.16 16484.00 Excess and unauthorized Expenditure
on printing of forms.
578 Subhash Pannu SDO OP. Divn., Y/Nagar 1977 5 01.04.14 to 31.03.15 2392.00 Excess payment to the firms on A/c of
purchases.
579 Subhash Tyagi JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 7306.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
580 Sudershan JE OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 443464.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
581 Sukhbir Singh DA OP. Divn., N/garh 1997 20 01.04.15 to 31.03.16 48782.00 Excess payment of pension to Smt.
Krishna Devi W/o Lt. Sh. Niranjan Singh
Page 38
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
582 Sukhvinder Singh SDO OP. Divn., Y/Nagar 1977 5 01.04.14 to 31.03.15 1203.00 Excess payment to the firms on A/c of
purchases.
583 Sukhwant Singh AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 22223.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
584 Suman UDC OP Divn., Kaithal 3057 9 01.04.16 to 31.03.17 636 Excess payment of pension to Sh.
Rajinder Kumar, AFM S/o Sh. Budhi
Parkash
585 Suman UDC OP Divn., Kaithal 3057 12 01.04.16 to 31.03.17 3385 Non deduction of local outdoor duty
allowance from the employees
586 Suman UDC OP Divn., Kaithal 3057 13 01.04.16 to 31.03.17 18006 Excess payment of electricity allowance
587 Sunil Kumar JE OP. Divn., KKTRA 1852 9 1.4.09 to 31.3.12 14842.00 Not-adjustment/non recovery of cost of
missing parts/short-age of oil of
damaged T/F
588 Sunil Kumar JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 89978.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
589 Sunil Kumar JE S/U. Divn., Jagadhri 1896 19 04/2012 to 03/2013 18988.00 Recovery of shortage of T/F Oil
590 Sunil Kumar JE S/U. Divn., Jagadhri 1896 19 04/2012 to 03/2013 65330.00 Recovery of shortage of T/F Oil
Page 39
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
591 Sunil Kumar JE OP. Divn., A/Cantt 1792 4 4/2004 to3/2006 25763.00 Broken/missing parts and T/F oil
592 Suraj Bhan SDE City Divn., Karnal 1746 6 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
9244.00 Excess payment on account of Advance
payment of Legal Bills.
593 Surender Kumar
Sharma
JE OP. Divn., Y/Nagar 1977 14 01.04.14 to 31.03.15 5548.00 Dismantled material not return to store
594 Surender Kumar
Sharma
JE OP. Divn., Y/Nagar 1977 14 01.04.14 to 31.03.15 11096.00 Dismantled material not return to store
595 Suresh Kumar JE City Divn., Karnal 1773 24 01/07/99 to 31/03/06 15136.00 Shortage parts of damaged T/F's
596 Suresh Kumar JE OP. Divn., Pundri 1825 13 4/2006 to 3/2009 94950.00 Dismantled material not return to store
597 Suresh Kumar AFM 19926 S/U Divn.No.2 Karnal 1860 3 1.4.09 to 31.3.12 2362.53 Suspected Misappropriation on a/c of
pouring of oil in excess of permissible
limit of Tie 4.
598 Suresh Kumar Driver City Divn., Karnal 1912 10 1.4.12 to 31.3.13 1130.00 Penalty for late payment of Good Tax of
Vehicle.
599 Suresh Kumar LDC(S/
keeper)
SE/Store, Dhulkote 1931 3 1.4.2013 to 31.3.2014 20732.00 Recovery on a/c of shortage of material.
Page 40
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
600 Suresh Kumar Satia JE City Divn., Karnal 1912 10 1.4.12 to 31.3.13 500.00 Penalty for late payment of Good Tax of
Vehicle.
601 Suresh Paul Rana DA S/U Divn.No.1 Karnal 3008 29 01.04.15 to 31.03.16 2058 Excess payment of pension
w.e.f.31.07.08 to 31.08.16
Lastest update 10.03.17
602 Suresh Setia JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 15890.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
603 Surinder Kumar JE OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 32830.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
604 Surinder Kumar JE OP. Divn., Pehowa 1850 14 1.4.09 to 31.3.12 43050.00 Non accountal of ret. mat.
605 Surinder Kumar JE OP. Divn., Pehowa 1850 16 1.4.09 to 31.3.12 241098.00 Non adjustment/recovery of cost of
missing parts/ shortage of oil of
damaged.
606 Surinder Kumar JE S/U. Divn., Jagadhri 1971 14 01.04.14 to 31.03.15 5500.00 Material drawn but disposal not shown
607 Surinder Ram JE OP. Divn., Y/Nagar 1744 2 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
5556.00 Shortage
608 Surinder Singh AFM OP. Divn., Shahbad 1780 11 01/7/99 to 31/3/06 840.00 Suspected misappropriation of material
Page 41
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
609 Surjeet Kumar Peon OP. Divn., Y/Nagar 1744 6 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
985.00 Misc. Adv. Recovery/Excess cell
610 Surjeet Kumar UDC S/U. Divn., Jagadhri 1896 2 04/2012 to 03/2013 214044.00 Excess payment of Pension.
611 Surjeet Singh JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 7282.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
612 Sushil Kumar Bhura SDO OP. Divn., A/City 1934 3 1.4.2013 to 31.3.2014 287321.00 Dismantled material & Damaged T/Fs
not return to store
613 Swinder Singh AFM OP. Divn., Shahbad 1780 4 01/7/99 to 31/3/06 5301.00 Suspected Misappropriation of T/F oil
614 T.C.Dhiman JE City Divn., Karnal 1773 24 01/07/99 to 31/03/06 1967.00 Shortage parts of damaged T/F's
615 T.K. Sharma SE Xen Civil Const. Divn.,
PKL
3052 6 01.04.16 to 31.03.17 27 Non effecting of recovery of outstanding
amount under GH-28.401
616 Tara Chand JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 341827.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
617 Tarsham Singh JE City S/D Pehowa 1698 4 4/92 to 7/98 1484.00 Excess payment of electric contractor
Page 42
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
618 Telu Ram JE City Divn., Karnal 1773 24 01/07/99 to 31/03/06 10117.00 Shortage parts of damaged T/F's
619 Telu Ram JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 56118.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
620 U.S.Malik JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 82230.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
621 Umesh Gupta Head Clerk 21798 Xen/OP Divn. No.1,
Karnal
3040 1 01.04.16 to 31.03.17 171048.00 Payment of interest on pensionary
benefit
622 Umesh Gupta H/C 21798 Xen/OP Divn. No.1,
Karnal
3040 13 01.04.16 to 31.03.17 255256 Wrong payment of interest to Sh. Rishi
Pal, ASSA S/o Datta Ram retd. on
31.03.2012
623 Umesh Gupta H.C. S/U Divn.No.1 Karnal 1975 20 01.04.14 to 31.03.15 10000.00 Non-recovery of requisite penalities from
the contractors.
624 Usha Rani CA XEN/OP, Divn.
Kurukshetra
3030 13 01.04.16 to 31.03.17 578/- Non-deduction of total local outdoor duty
allowance from the employees
625 V.D. Kathuria SDO Xen Civil Const. Divn.,
PKL
3052 6 01.04.16 to 31.03.17 1977 Non effecting of recovery of outstanding
amount under GH-28.401
626 V.K. Goel XEN S/U Divn.No.1 Karnal 3008 21 01.04.15 to 31.03.16 2109.00 Excess payment of pension w.e.f.
05.04.2011 to 30.09.2015.
Lastest update 10.03.17
Page 43
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
627 V.K. Goel XEN S/U Divn.No.1 Karnal 3008 22 01.04.15 to 31.03.16 10007.00 Excess payment of Pension w.e.f.
10.04.13 to 31.08.16
Lastest update 10.03.17
628 V.K. Goel XEN S/U Divn.No.1 Karnal 3008 23 01.04.15 to 31.03.16 9935.00 Excess payment of pension w.e.f.
01.01.13 to 29.02.16
Lastest update 10.03.17
629 V.K. Goel XEN S/U Divn.No.1 Karnal 3008 24 01.04.15 to 31.03.16 3293 Excess payment of pension w.e.f.
27.02.16 to 31.08.16
Lastest update 10.03.17
630 V.K. Goel XEN S/U Divn.No.1 Karnal 3008 25 01.04.15 to 31.03.16 12185 Excess payment of pension w.e.f.
16.07.11 to 31.08.16
Lastest update 10.03.17
631 V.K. Goel XEN S/U Divn.No.1 Karnal 3008 26 01.04.15 to 31.03.16 13165 Excess payment of pension w.e.f.
01.02.14 to 31.08.16
Lastest update 10.03.17
632 V.K. Goel XEN S/U Divn.No.1 Karnal 3008 27 01.04.15 to 31.03.16 22167 Excess payment of pension w.e.f.
11.03.12 to 31.08.16
Lastest update 10.03.17
633 V.K. Goel XEN S/U Divn.No.1 Karnal 3008 28 01.04.15 to 31.03.16 36165 Excess payment of pension
w.e.f.20.11.12 to 31.08.16
Lastest update 10.03.17
634 V.K. Goel XEN S/U Divn.No.1 Karnal 3008 29 01.04.15 to 31.03.16 3417 Excess payment of pension
w.e.f.31.07.08 to 31.08.16
Lastest update 10.03.17
635 V.K. Goel XEN S/U Divn.No.1 Karnal 3008 30 01.04.15 to 31.03.16 18274 Excess payment of pension
w.e.f.15.09.15 to 30.09.15
Lastest update 10.03.17
Page 44
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
636 V.K. Goel XEN S/U Divn.No.1 Karnal 3008 31 01.04.15 to 31.03.16 11400 Excess payment of pension
w.e.f.01.02.11 to 31.08.16
Lastest update 10.03.17
637 V.K. Goel Xen Xen/OP Divn. No.1,
Karnal
3040 1 01.04.16 to 31.03.17 42337.00 Payment of interest on pensionary
benefit
638 V.K. Gupta DA OP Divn., Guhla 3056 15 01.04.16 to 31.03.17 1482 Excess payment of electricity allowance
639 V.K. Gupta DA OP Divn., Guhla 3056 16 01.04.16 to 31.03.17 1138 Non deduction of Local Outdoor duty
allowance from the employees
640 V.K.Gupta DA OP. Divn., Guhla 1974 6 01.04.14 to 31.03.15 5076.00 Recovery of Rs.16920/- on A/C of
excess payment due to difference in
rate.
641 V.P.Kalra Xen/ Rtd. City Divn., Karnal 1968 5 01.04.14 to 31.03.15 3047.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
642 Vashdev SDE City Divn., Karnal 1746 6 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
4744.00 Excess payment on account of Advance
payment of Legal Bills.
643 Ved Parkash JE OP. Divn., Pehowa 1850 16 1.4.09 to 31.3.12 152924.00 Non adjustment/recovery of cost of
missing parts/ shortage of oil of
damaged.
644 Ved Prakash Dhiman JE OP. Divn., A/Cantt 1792 4 4/2002 to 3/2003 10439.40 Broken/missing parts and T/F oil
Page 45
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
645 Vijay Kumar AFM City Divn., Karnal 1773 24 01/07/99 to 31/03/06 20559.00 Shortage parts of damaged T/F's
646 Vijay Kumar LM OP. Divn., Pundri 3058 20 01.04.16 to 31.03.17 1520 Non deduction of local outdoor duty
allowance from the employees
647 Vijay Singh JE S/U Divn.No.1 Karnal 1859 17 1.4.09 to 31.3.12 1060.00 Non adjustment/recovery of cost of
missing parts/ shortage of oil of
damaged.
648 Vijender Narwal XEN OP. Divn., Pundri 3058 19 01.04.16 to 31.03.17 347 Excess payment of Electricity allowance
649 Vijender Narwal XEN OP. Divn., Pundri 3058 20 01.04.16 to 31.03.17 608 Non deduction of local outdoor duty
allowance from the employees
650 Vikas Atreja DA UH-8251 City Divn., Karnal 1968 5 01.04.14 to 31.03.15 43085.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
651 Vikas Bansal JE S/U. Divn., Jagadhri 1896 19 04/2012 to 03/2013 20868 Recovery of shortage of T/F Oil
652 Vikash Atreja D/Acctt. Xen/OP. City Divn.
Karnal
Spl.
Audit-64
1 01.04.16 to 31.03.17 5220 Excess payment of pension to Smt.
Dayawanti W/o Lt. Sh. Meghu Lal
653 Vikash Atreja D/Acctt. Xen/OP. City Divn.
Karnal
Spl.
Audit-64
2 01.04.16 to 31.03.17 81397 Excess payment of pension to Smt.
Puspa Kumari W/o Lt. Sh. Darshan Lal
Page 46
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
654 Vikash Atreja D/Acctt. Xen/OP. City Divn.
Karnal
Spl.
Audit-64
3 01.04.16 to 31.03.17 4020 Excess payment of pension to Sh.
Kewal Krishan, LM S/o Sh. Lal Chand
655 Vikash Atreja D/Acctt. Xen/OP. City Divn.
Karnal
Spl.
Audit-64
4 01.04.16 to 31.03.17 1809 Excess payment of pension to Sh. Tirth
Dass, LM
656 Vikash Atreja D/Acctt. Xen/OP. City Divn.
Karnal
Spl.
Audit-64
5 01.04.16 to 31.03.17 683 Excess payment of pension to Sh.
Raghubir Singh, ALM S/o Sh. Shankar
657 Vikash Atreja D/Acctt. Xen/OP. City Divn.
Karnal
Spl.
Audit-64
6 01.04.16 to 31.03.17 14296 Excess payment of pension to
Smt.Tarawati W/o Sh. Mahinder Singh
658 Vikash Atreja D/Acctt. Xen/OP. City Divn.
Karnal
Spl.
Audit-64
7 01.04.16 to 31.03.17 12000 Excess payment of pension to
Sh.Mausam Chand S/Hav.
659 Vikram Jeet Singh
Tyagi
JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 31792.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
660 Vikramjeet Singh AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 16621.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
661 Vikrant Chandhary JE OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 1375.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
662 Vineet Kumar JE S/U Divn.No.2 Karnal 1860 3 1.4.09 to 31.3.12 2457.79 Suspected Misappropriation on a/c of
pouring of oil in excess of permissible
limit of Tie 4.
Page 47
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
663 Vinod Kumar CKD OP. Divn., Pkl. 1965 9 01.04.14 to 31.03.15 85.00 Non-deduction of local out door duty
allowance.
664 Vinod Tanwar UDC 11004111 9032 City Divn., Karnal 1968 5 01.04.14 to 31.03.15 68152 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
665 Vinod Tanwar UDC Now
Acctt.
Xen/OP. City Divn.
Karnal
Spl.
Audit-64
1 01.04.16 to 31.03.17 6769 Excess payment of pension to Smt.
Dayawanti W/o Lt. Sh. Meghu Lal
666 Vinod Tanwar UDC Now
Acctt.
Xen/OP. City Divn.
Karnal
Spl.
Audit-64
2 01.04.16 to 31.03.17 111142 Excess payment of pension to Smt.
Puspa Kumari W/o Lt. Sh. Darshan Lal
667 Vinod Tanwar UDC Now
Acctt.
Xen/OP. City Divn.
Karnal
Spl.
Audit-64
3 01.04.16 to 31.03.17 5300 Excess payment of pension to Sh.
Kewal Krishan, LM S/o Sh. Lal Chand
668 Vinod Tanwar UDC Now
Acctt.
Xen/OP. City Divn.
Karnal
Spl.
Audit-64
4 01.04.16 to 31.03.17 2385 Excess payment of pension to Sh. Tirth
Dass, LM
669 Vinod Tanwar UDC Now
Acctt.
Xen/OP. City Divn.
Karnal
Spl.
Audit-64
5 01.04.16 to 31.03.17 901 Excess payment of pension to Sh.
Raghubir Singh, ALM S/o Sh. Shankar
670 Vinod Tanwar UDC Now
Acctt.
Xen/OP. City Divn.
Karnal
Spl.
Audit-64
7 01.04.16 to 31.03.17 15821 Excess payment of pension to
Sh.Mausam Chand S/Hav.
671 Virender Kumar SDO OP. Divn., A/City 1934 3 1.4.2013 to 31.3.2014 22557.00 Dismantled material not return to store
Page 48
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
672 Virender Singh XEN City Divn., Karnal 1968 5 01.04.14 to 31.03.15 1872.00 Excess payment of pension to Smt.
Krishana W/o Lt. Sh. Lila Kishan, Ppo
No. 2139 dt. 18.2.88
673 Vishal Mittal DA OP Divn., Kaithal 3057 9 01.04.16 to 31.03.17 382 Excess payment of pension to Sh.
Rajinder Kumar, AFM S/o Sh. Budhi
Parkash
674 Vishal Mittal DA OP Divn., Kaithal 3057 12 01.04.16 to 31.03.17 2031 Non deduction of local outdoor duty
allowance from the employees
675 Vishal Mittal DA OP Divn., Kaithal 3057 13 01.04.16 to 31.03.17 10804 Excess payment of electricity allowance
676 Vishal Parbhakar JE OP. Divn., Pkl. 1844 12 1.4.09 to 31.3.12 6500.00 Non Adjustment/Recovery of cost of
missing parts/shor-tages of oil of
damaged T/F.
677 Vishnu Dutt JE S/U Divn.No.1 Karnal 1859 17 1.4.09 to 31.3.12 19598.00 Non adjustment/recovery of cost of
missing parts/ shortage of oil of
damaged.
678 Vishnu Dutt Sharma JE S/U Divn.No.1 Karnal 1859 17 1.4.09 to 31.3.12 10004.00 Non adjustment/recovery of cost of
missing parts/ shortage of oil of
damaged.
679 Wazir Chand JE/AFM City Divn., Karnal 1858 13 1.4.09 to 31.3.12 67784.00 Non adjustment/non recovery of cost of
missing parts/shor-tage of oil of
damaged T/F.
680 Yadhvinder DA UH-523 OP. Divn., N/garh 1997 15 01.04.15 to 31.03.16 391.00 Non deduction of LODA form the
employees.
Page 49
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
681 Yadhvinder DA UH-523 OP. Divn., N/garh 1997 19 01.04.15 to 31.03.16 7869.00 Excess payment of pension to smt.
Purni Devi W/o Lt. Sh. Mukh Ram, ALM
682 Yadhvinder DA UH-523 OP. Divn., N/garh 1997 20 01.04.15 to 31.03.16 48782.00 Excess payment of pension to Smt.
Krishna Devi W/o Lt. Sh. Niranjan Singh
683 Yadhvinder DA UH-523 OP. Divn., N/garh 1997 21 01.04.15 to 31.03.16 13601.50 Excess payment of pension to Smt.
Guria Devi W/o Lt. Sh. Rajinder Kumar,
LDC
684 Yadhvinder DA UH-523 OP. Divn., N/garh 1997 22 01.04.15 to 31.03.16 14513.00 Excess payment of pension to Smt.
Sheela Devi W/o Sh. Tara Chand, LM
685 Yadhvinder DA UH-523 OP. Divn., N/garh 1997 23 01.04.15 to 31.03.16 27845.00 Excess payment of pension to Smt.
Parkash Kaur S/o Lt. Sh. Lakhwinder
Singh, AFM
686 Yadhvinder DA UH-523 OP. Divn., N/garh 1997 24 01.04.15 to 31.03.16 14293.50 Excess payment of pension
687 Yadvinder Rana D/Acctt. Op.Divn., Shahabad Spl.
Audit-63
1 01.04.16 to 31.03.17 6059 Excess payment of pension to Sh.
Dinesh Mishra S/o Sh. Uma Kant
688 Yadvinder Rana D/Acctt. Op.Divn., Shahabad Spl.
Audit-63
2 01.04.16 to 31.03.17 7085 Excess payment of family pension to
Smt. Urmila Rani W/o Sh. Baldev Lal
689 Yadvinder Rana D/Acctt. Op.Divn., Shahabad Spl.
Audit-63
3 01.04.16 to 31.03.17 8385 Excess payment of pension to Smt. Lal
Mani W/o Sh. Ram Lal
Page 50
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
690 Yadvinder Rana D/Acctt. Op.Divn., Shahabad Spl.
Audit-63
4 01.04.16 to 31.03.17 180 Excess payment of family pension to Sh.
Rattan Lal S/o Sh. Nanak Chand
691 Yadvinder Rana D/Acctt. Op.Divn., Shahabad Spl.
Audit-63
5 01.04.16 to 31.03.17 180 Excess payment of family pension to Sh.
Rulda Singh S/o Sh. Chet Ram
692 Yadvinder Singh D/Acctt Xen/OP, Divn.,
Shahbad
3031 2 01.04.16 to 31.03.17 562107 Non recovery of amount of shortage
found in DTFs
693 Yadvinder Singh D/Acctt Xen/OP, Divn.,
Shahbad
3031 9 01.04.16 to 31.03.17 4978.50
Wrong withdrawal of amount from P.W.
Misc. Advances.
694 Yadvinder Singh D/Acctt Xen/OP, Divn.,
Shahbad
3031 10 01.04.16 to 31.03.17 272
Non deduction of lotal outdoor duty
allowance from the employees
695 Yog Raj SDO City S/D Pehowa 1698 2 4/92 to 7/98 887.00 Excess Bill Passed
696 Yog Raj XEN Xen/OP, Divn.,
Pehowa
3032 8 01.04.16 to 31.03.17 936 Non deduction of Local Outdoor duty
allowance from the employees
697 Yog Raj, Xen XEN Xen/OP, Divn.,
Pehowa
3032 3 01.04.16 to 31.03.17 2882 Non deduction of TDS and WCT from
turnkey bills.
698 Yogesh DA S/U. Divn., Jagadhri 1896 2 04/2012 to 03/2013 183466.00 Excess payment of Pension.
Page 51
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
699 Yogesh Lamba D/Acctt. - Xen S/U Divn.
Jagadhri
3047 12 01.04.16 to 31.03.17 2584 Non deduction of Local Outdoor duty
allowance from the employees
700 Yogesh Lamba D/Acctt. Xen S/U Divn.
Jagadhri
3047 13 01.04.16 to 31.03.17 21238 Excess Salary drawn in pay ledger
701 Yogesh Lamba D/Acctt. Xen S/U Divn.
Jagadhri
3047 14 01.04.16 to 31.03.17 13708 Drawn of Pay after retirment to Sh.
Sumer Chand LM S/o Sh. Jeet Ram
702 Yogesh Lamba LDC Xen S/U Divn.
Jagadhri
3047 17 01.04.16 to 31.03.17 9562 Excess payment of pension to Sh.
Rameshwar Dass ALM
703 Yogesh Lamba D/Acctt. Xen S/U Divn.
Jagadhri
3047 18 01.04.16 to 31.03.17 38255 Excess payment of pension to Smt.
Dayalo Devi W/o Lt Sh. Parkash Chand
704 Yogesh Lamba D/Acctt. Xen S/U Divn.
Jagadhri
3047 19 01.04.16 to 31.03.17 3690 Excess payment of commutation of
pension to Sh. Sewa Ram,LM S/o Sh.
Shankar Lal
705 Yogesh Lamba D/Acctt. Xen S/U Divn.
Jagadhri
3047 20 01.04.16 to 31.03.17 14506 Excess payment of commutation of
pension to Sh. Bishan Singh, ALM
(Retd.)
706 Yogesh Lamba D/Acctt. Xen S/U Divn.
Jagadhri
3047 21 01.04.16 to 31.03.17 6502 Excess payment of pension to Smt.
Manjeet Kaur W/o Lt. Sh. Darshan
Singh
707 Yogesh Lamba D/Acctt. Xen S/U Divn.
Jagadhri
3047 22 01.04.16 to 31.03.17 20336 Excess payment of pension to Smt.
Kamla Devi W/o Lt. Sh. Ami Chand
Page 52
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
708 Yogesh Lamba DA S/U. Divn., Jagadhri 1896 18 04/2012 to 03/2013 3350.00 Wrong payment of T/F
709 Yogesh Lamba S/o
Satpal Lamba
DA S/U. Divn., Jagadhri 1971 13 01.04.14 to 31.03.15 222013.00 Excess payment of pension to the
pensioners to the tune of Rs.444027/-.
710 Yogesh Lamba S/o
Satpal Lamba
DA S/U. Divn., Jagadhri 1971 15 01.04.14 to 31.03.15 683.00 Recovery of Loan & Advanced not made
during 14-15.
711 Zameer Hassan ALM OP. Divn., Pkl. 1965 9 01.04.14 to 31.03.15 100.00 Non-deduction of local out door duty
allowance.
712 Zile Singh JE OP. Divn., Pehowa 1850 2 1.4.09 to 31.3.12 934245.00 Excess expenditure against deposit
work
713 Zile Singh JE OP. Divn., Shahbad 1982 5 01.04.14 to 31.03.15 51500.00 Financial loss due to theft of T/Fs
Page 53
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1 2 3 4 5 6 7 8 9 10 11
1 - JE - OP. Divn., A/Cantt 1792 2 4/2002 to 3/2003 4591.00 Est. No.-ADC-110/02-03 (Actual exp. In
excess of est. amt.)
2 - JE - OP. Divn., A/Cantt 1792 2 4/2002 to 3/2003 17710.80 Est. No.-ADC-112/02-03 (Actual exp. In
excess of est. amt.)
3 - JE - OP. Circle, Y/Nagar 1808 7 4/2006 to 3/2009 2252505.00 Pending investigation of Theft Cases
Involving a Loss.
4 - - S/U Divn.No.1 Karnal 1821 29 4/2006 to 3/2009 170249.00 Incurring Exp. In anticipation of
sDisciplinary Actioned Est.
5 - - OP. Divn., Pkl. 1844 3 1.4.09 to 31.3.12 85107828.00 Incurring of Exp. of in anticipa-tion of Un-
sanctioned est.
6 - - OP. Divn., Pkl. 1844 6 1.4.09 to 31.3.12 4300977.00 Expenditure of incurred less against
sanctioned estimates in case of capital
exp.
7 - - OP. Divn., Pkl. 1844 13 1.4.09 to 31.3.12 5064000.00 Damaged T/Fs not retunred to store.
8 - - OP. Divn., Pkl. 1844 14 1.4.09 to 31.3.12 2142512.00 Loss of revenue due to Fatal/ Non fatal
accidental compensa-tion cases.
9 - - OP. Divn., Pehowa 1850 13 1.4.09 to 31.3.12 514145.48 Irregular issue of material
10 - - - CE/MM, PKL 1990 2 01.04.16 to 31.03.17 68922 Penalty for non-lifting of scrap material
11 - - - CE/MM, PKL 1990 3 01.04.16 to 31.03.17 27130 Penalty for non-lifting of scrap material
12 - - - CE/MM, PKL 1990 4 01.04.16 to 31.03.17 Gen. Para Undue benefit provided to suppliers
omitting terms of price variation
13 - - - CE/MM, PKL 1990 5 01.04.16 to 31.03.17 136335 Penalty for non submission of type test
by supplier
14 - - - CE/MM, PKL 1990 7 01.04.16 to 31.03.17 Gen. Para General observations
15 - - - CE/PD&C, Panchkula 3011 1 01.04.16 to 31.03.17 Gen. Para Introductory
16 - - - CE/PD&C, Panchkula 3011 2 01.04.16 to 31.03.17 Gen. Para Non executive of work & supply of
material against B-378
Responsibility has been fixed as per clause-8 of O/o No.99/CA/WA dated 12.12.2013 for procedural lapses, where amount is not to be recovered but
disciplinary action is required to be taken
Page 1
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
17 - - - CE/PD&C, Panchkula 3011 3 01.04.16 to 31.03.17 4134578 Penalty for the delay in completion of
work
18 - - - CE/PD&C, Panchkula 3011 4 01.04.16 to 31.03.17 48563 Penalty chargeable against B-383
19 - - - CE/PD&C, Panchkula 3011 6 01.04.16 to 31.03.17 9760442 Penalty for the delay in completion of
work
20 - - - CE/PD&C, Panchkula 3011 8 01.04.16 to 31.03.17 Gen. Para General observations
21 - - - FA/HQrs, PKL 3013 2 01.04.16 to 31.03.17 Gen. Para Missing Credit as on 31.03.17
22 - - - FA/HQrs, PKL 3013 3 01.04.16 to 31.03.17 2059047.00 Outstanding amount under GH-28.872
23 - - - FA/HQrs, PKL 3013 5 01.04.16 to 31.03.17 Gen. Para Delay in sanction of the Budget
24 - - - CE/OP, PKL 3014 2 01.04.16 to 31.03.17 14085811 Payment of compensation in Fatal
Accident.
25 - - - CE/OP, PKL 3014 3 01.04.16 to 31.03.17 Gen. Para Non submission of MAS account
26 - - - CE/OP, PKL 3014 4 01.04.16 to 31.03.17 Gen. Para Line losses in rural feeder
27 - - - CE/OP, PKL 3014 5 01.04.16 to 31.03.17 Gen. Para Recovery of penalty for delay deposit of
EPF/ESI by the service provider
28 - - - CE/OP, PKL 3014 6 01.04.16 to 31.03.17 Gen. Para Non disposal of disciplinary cases
29 - - - CE/OP, PKL 3014 7 01.04.16 to 31.03.17 Gen. Para Irregularities in sanction of estimates.
30 - - - CE/OP, PKL 3014 8 01.04.16 to 31.03.17 Gen. Para General Observations
31 - - - XEN/Const. Divn.
Kurukshetra
3028 3 01.04.15 to 31.03.17 General Para Minus balance of scooter, marriage and
computer advance
32 - - - XEN/Const. Divn.
Kurukshetra
3028 4 01.04.15 to 31.03.17 General Para Minus balance of standing as inerest
payable by employees under GH 28.350
33 - - - XEN/Const. Divn.
Kurukshetra
3028 11 01.04.15 to 31.03.17 General Para Non measurement of EMB
34 - - - SE/OP, Circle,
Kurukshetra
3029 6 01.04.16 to 31.03.17 Gen. Para Heavy pendency of disciplinary cases
Page 2
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
35 - - - XEN/OP, Divn.
Kurukshetra
3030 2 01.04.16 to 31.03.17 Gen. Para High rate of damaged T/Fs
36 - - - XEN/OP, Divn.
Kurukshetra
3030 6 01.04.16 to 31.03.17 Gen. Para Violation of terms and conditions of
employees staff engaged in outsouring
policy.
37 - - XEN/OP, Divn.
Kurukshetra
3030 9 01.04.16 to 31.03.17 General Para Ebgaging of vechicles in out soucing
without commercial permit.
38 - - XEN/OP, Divn.
Kurukshetra
3030 11 01.04.16 to 31.03.17 1156589/- sanction of estimate for providing AB
cable instead of PVC cable
39 - - XEN/OP, Divn.
Kurukshetra
3030 12 01.04.16 to 31.03.17 General Para irregularities in office of Medical
Reimbursement bills.
40 - - - XEN/OP, Divn.
Kurukshetra
3030 14 01.04.16 to 31.03.17 General Para irregualrities in service books of staff
41 - - - XEN/OP, Divn.
Kurukshetra
3030 15 01.04.16 to 31.03.17 41044000/- Pending MAS account
42 - - - XEN/OP, Divn.
Kurukshetra
3030 16 01.04.16 to 31.03.17 105799/- non effecting of recovery of amount
standing in Gh-28.401
43 - - - XEN/OP, Divn.
Kurukshetra
3030 17 01.04.16 to 31.03.17 22946791/- non effecting of recovery of amount
standing in Gh-28.870
44 - - - XEN/OP, Divn.
Kurukshetra
3030 18 01.04.16 to 31.03.17 11437207/- Outstanding amount under GH-28.872
45 - - - XEN/OP, Divn.
Kurukshetra
3030 19 01.04.16 to 31.03.17 2824904/- amount recoverable under GH-28.935
46 - - - XEN/OP, Divn.
Kurukshetra
3030 20 01.04.16 to 31.03.17 General Para General observations
47 - - - XEN/OP, Divn.
Kurukshetra
3030 21 01.04.16 to 31.03.17 368954/- sanction of irregualrities estimates
48 - - - XEN/OP, Divn.
Kurukshetra
3030 22 01.04.16 to 31.03.17 NPOR NPOR
49 - - - Xen/OP, Divn.,
Shahbad
3031 6 01.04.16 to 31.03.17 Gen. Para Sanction of irregular estimate
50 - - - Xen/OP, Divn.,
Shahbad
3031 7 01.04.16 to 31.03.17 Gen. Para Engaging of vehicles in outsourcing
without commercial permit
51 - - - Xen/OP, Divn.,
Shahbad
3031 8 01.04.16 to 31.03.17 Gen. Para Non clearance of pending disciplinary
cases
52 - - - Xen/OP, Divn.,
Shahbad
3031 11 01.04.16 to 31.03.17 Gen. Para Irregularities in office order of medical
reimbursement bills
Page 3
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
53 - - - Xen/OP, Divn.,
Shahbad
3031 12 01.04.16 to 31.03.17 Gen. Para Payment made without signature of
action
54 - - - Xen/OP, Divn.,
Shahbad
3031 13 01.04.16 to 31.03.17 Gen. Para Non effecting of recovery of amount
standing in GH-28.401
55 - - - Xen/OP, Divn.,
Shahbad
3031 14 01.04.16 to 31.03.17 Gen. Para Non effecting of recovery of amount
standing in GH-28.870
56 - - - Xen/OP, Divn.,
Shahbad
3031 15 01.04.16 to 31.03.17 Gen. Para Outstanding balance under GH-28.872
57 - - - Xen/OP, Divn.,
Shahbad
3031 16 01.04.16 to 31.03.17 Gen. Para Amount recoverable from State
Commission under GH-28.935
58 - - - Xen/OP, Divn.,
Shahbad
3031 17 01.04.16 to 31.03.17 Gen. Para Fixing the responsibility of official for
damaged T/Fs
59 - - - Xen/OP, Divn.,
Shahbad
3031 18 01.04.16 to 31.03.17 Gen. Para General Observations
60 - - Xen/OP, Divn.,
Pehowa
3032 1 01.04.16 to 31.03.17 Gen. Para Hiring of vehicle without commercial
permit
61 - - Xen/OP, Divn.,
Pehowa
3032 9 01.04.16 to 31.03.17 Gen. Para Irregularties in office order of medical
reimbursement bills
62 - - - Xen/OP, Divn.,
Pehowa
3032 14 01.04.16 to 31.03.17 Gen. Para Court cases of Nigam employees
63 - - - Xen/OP, Divn.,
Pehowa
3032 15 01.04.16 to 31.03.17 Gen. Para Non effecting of recovery of amount
under GH-28.401
64 - - - Xen/OP, Divn.,
Pehowa
3032 16 01.04.16 to 31.03.17 Gen. Para Non effecting of recovery of amount
under GH-28.870
65 - - - Xen/OP, Divn.,
Pehowa
3032 17 01.04.16 to 31.03.17 Gen. Para Outstanding balance under GH-28.872
66 - - - Xen/OP, Divn.,
Pehowa
3032 18 01.04.16 to 31.03.17 Gen. Para Amount recoverable from State
Commission under GH-28.935
67 - - - Xen/OP, Divn.,
Pehowa
3032 19 01.04.16 to 31.03.17 Gen. Para General Observations
68 - - - SE/M&P, Circle, PKL 3033 2 01.04.16 to 31.03.17 Gen. Para Wrongly surveyed off T&P articles under
DOP-47
69 - - - CE/HPPC, PKL 3034 1 01.04.16 to 31.03.17 Gen. Para Wrong booking of amount in GH 26.2
70 - - - CE/HPPC, PKL 3034 2 01.04.16 to 31.03.17 Gen. Para Incorrect minus balance in GH 23.627
Page 4
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
71 - - - CE/HPPC, PKL 3034 3 01.04.16 to 31.03.17 Gen. Para Wrong amount booked in GH 27.4
72 - - - CE/HPPC, PKL 3034 4 01.04.16 to 31.03.17 Gen. Para Wrong outstanding balance in GH
28.108
73 - - - CE/HPPC, PKL 3034 5 01.04.16 to 31.03.17 Gen. Para Wrong Balance outstanding in various
heads
74 - - - CE/HPPC, PKL 3034 6 01.04.16 to 31.03.17 Gen. Para Non reconciliation of payment made of
margin money with PPA
75 - - - SE/OP, Circle,
Ambala
3035 1 01.04.16 to 31.03.17 58892 Irregularities in Purchase order
76 - - - SE/OP, Circle,
Ambala
3035 2 01.04.16 to 31.03.17 Gen. Para Pendency in settlement of CS / SCN
77 - - - SE/OP, Circle,
Ambala
3035 3 01.04.16 to 31.03.17 Gen. Para Fatal/Non-Fatal cases
78 - - - SE/OP, Circle,
Ambala
3035 4 01.04.16 to 31.03.17 1567663 Govt. installations to be linked to rural
domestic supply feeders
79 - - - SE/OP, Circle,
Ambala
3035 5 01.04.16 to 31.03.17 4892761 On defective meters
80 - - - SE/OP, Circle,
Ambala
3035 6 01.04.16 to 31.03.17 Gen. Para General Irregularities
81 - - - XEN/OP, Divn.,
Ambala City
3036 1 01.04.16 to 31.03.17 Gen. Para Irregularities in POs
82 - - - XEN/OP, Divn.,
Ambala City
3036 2 01.04.16 to 31.03.17 51983 Payment of LTC for the prior period
block year 2012-15
83 - - - XEN/OP, Divn.,
Ambala City
3036 4 01.04.16 to 31.03.17 342931 Financial loss by Sh. Jitesh Chawla, CA
84 - - - XEN/OP, Divn.,
Ambala City
3036 5 01.04.16 to 31.03.17 Gen. Para Irregularities in cash book
85 - - - XEN/OP, Divn.,
Ambala City
3036 6 01.04.16 to 31.03.17 Gen. Para Irregularities in rent agreement
86 - - - XEN/OP, Divn.,
Ambala City
3036 7 01.04.16 to 31.03.17 68678 PCC poles damaged due to heavy wind
but office has not any claim to govt.
87 - - - XEN/OP, Divn.,
Ambala City
3036 8 01.04.16 to 31.03.17 197450 Irregularities in Augmentation of T/Fs
cases
88 - - - XEN/OP, Divn.,
Ambala City
3036 9 01.04.16 to 31.03.17 Gen. Para Outstanding balance under GH 22.640
(Capital material in hand)
Page 5
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
89 - - - XEN/OP, Divn.,
Ambala City
3036 10 01.04.16 to 31.03.17 Gen. Para Irregularities in deposit estimates cases
90 - - - XEN/OP, Divn.,
Ambala City
3036 11 01.04.16 to 31.03.17 Gen. Para Damaged transformers
91 - - - XEN/OP, Divn.,
Ambala City
3036 12 01.04.16 to 31.03.17 Gen. Para Non clearance of MAS a/c
92 - - - XEN/OP, Divn.,
Ambala City
3036 13 01.04.16 to 31.03.17 Gen. Para Non effecting recovery of amount under
GH: 28
93 - - - XEN/OP, Divn.,
Ambala Cantt.
3037 2 01.04.16 to 31.03.17 12706 Mis-utilization of funds
94 - - - XEN/OP, Divn.,
Ambala Cantt.
3037 3 01.04.16 to 31.03.17 Gen. Para Pendency in settlement of CS / SCN
95 - - - XEN/OP, Divn.,
Ambala Cantt.
3037 4 01.04.16 to 31.03.17 Gen. Para Pending Court Cases
96 - - - XEN/OP, Divn.,
Ambala Cantt.
3037 5 01.04.16 to 31.03.17 Gen. Para Non clearance of MAS a/c
97 - - - XEN/OP, Divn.,
Ambala Cantt.
3037 6 01.04.16 to 31.03.17 Gen. Para Non effecting recovery of amount under
GH: 28
98 - - - XEN/OP, Divn.,
Ambala Cantt.
3037 7 01.04.16 to 31.03.17 Gen. Para Non effecting recovery of amount under
GH: 22.640
99 - - - XEN/OP, Divn.,
Ambala Cantt.
3037 8 01.04.16 to 31.03.17 Gen. Para Mis-appropriation of material
100 - - - XEN/OP, Divn.,
Ambala Cantt.
3037 9 01.04.16 to 31.03.17 Gen. Para Irregularities in Work Orders & Purchase
Orders
101 - - - XEN/OP, Divn.,
Ambala Cantt.
3037 10 01.04.16 to 31.03.17 Gen. Para Irregularities in hiring of vehicles
102 - - - XEN/OP, Divn.,
Ambala Cantt.
3037 13 01.04.16 to 31.03.17 Gen. Para Non recovery of amount against deposit
work
103 - - - XEN/OP, Divn.,
Ambala Cantt.
3037 14 01.04.16 to 31.03.17 521660 Non returning of material
104 - - - XEN/OP, Divn.,
Panchkula
3038 2 01.04.16 to 31.03.17 Gen. Para Irregularities in Purchase order, Work
Orders & Cash vouchers
105 - - - XEN/OP, Divn.,
Panchkula
3038 4 01.04.16 to 31.03.17 928370 Non measurement / verification of EMB
106 - - - XEN/OP, Divn.,
Panchkula
3038 5 01.04.16 to 31.03.17 Gen. Para Non clearance of MAS a/c
Page 6
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
107 - - - XEN/OP, Divn.,
Panchkula
3038 6 01.04.16 to 31.03.17 11997919 Irregularities in Augmentation of T/Fs
cases
108 - - - XEN/OP, Divn.,
Panchkula
3038 7 01.04.16 to 31.03.17 257222 PCC poles damaged due to heavy wind
but office has not any claim to govt.
109 - - - XEN/OP, Divn.,
Panchkula
3038 8 01.04.16 to 31.03.17 Gen. Para Irregularities in deposit estimates cases
110 - - - XEN/OP, Divn.,
Panchkula
3038 9 01.04.16 to 31.03.17 Gen. Para T/Fs of differenct capacity were replaced
on a/c of damaged due to heavy
windstorm/rain/lighting.
111 - - - SE/OP, Circle, Karnal 3039 1 01.04.16 to 31.03.17 Gen. Para Pendency in settlement of CS / SCN
112 - - - SE/OP, Circle, Karnal 3039 2 01.04.16 to 31.03.17 Gen. Para Non fixation of responsibility on sanction
of compensation
113 - - - SE/OP, Circle, Karnal 3039 3 01.04.16 to 31.03.17 Gen. Para Non obtaining of utilization certificates
114 - - - SE/OP, Circle, Karnal 3039 4 01.04.16 to 31.03.17 Gen. Para Non clearance of MAS a/c
115 - - - Xen/OP Divn. No.1,
Karnal
3040 3 01.04.16 to 31.03.17 Gen. Para Wrong Adjustment of interest on
ACD/Meter Secruity
116 - - Xen/OP Divn. No.1,
Karnal
3040 6 01.04.16 to 31.03.17 Gen. Para Non clearing of GH-42.2
117 - - Xen/OP Divn. No.1,
Karnal
3040 8 01.04.16 to 31.03.17 Gen. Para
Non deduction of TDS on Medical bill .
118 - - Xen/OP Divn. No.1,
Karnal
3040 18 01.04.16 to 31.03.17 Gen. Para Not tallying of civil advances schedule
with overall balance 2016-17
119 - - Xen/OP Divn. No.1,
Karnal
3040 20 01.04.16 to 31.03.17 Gen. Para Non clearance of amount pending in GH-
28.935
120 - - Xen/OP Divn. No.1,
Karnal
3040 21 01.04.16 to 31.03.17 2092246 Non Clearance of GH-28.401
121 - - Xen/OP Divn. No.1,
Karnal
3040 22 01.04.16 to 31.03.17 60477232 Non clearance of pending amount in GH-
28.870
122 - - Xen/OP Divn. No.1,
Karnal
3040 23 01.04.16 to 31.03.17 62360680.45 Non clearance of amount under GH-
28.872
123 - - - Xen/OP Divn. No.2,
Karnal
3041 6 01.04.16 to 31.03.17 Gen. Para Wrong Adjustment of interest on
ACD/Meter Security
Page 7
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
124 - - - Xen/OP Divn. No.2,
Karnal
3041 8 01.04.16 to 31.03.17 Gen. Para
Non Clearance of GH-28.401
125 - - - Xen/OP Divn. No.2,
Karnal
3041 11 01.04.16 to 31.03.17 Gen. Para Non clearance of amount under GH-
28.935
126 - - - Xen/OP Divn. No.2,
Karnal
3041 12 01.04.16 to 31.03.17 Gen. Para Non clearance of amount under GH-
28.810
127 - - - Xen/OP Divn. No.2,
Karnal
3041 13 01.04.16 to 31.03.17 Gen. Para Non clearance of amount under GH-
28.872
128 - - - Xen/OP Divn. No.2,
Karnal
3041 14 01.04.16 to 31.03.17 Gen. Para Non clearance of amount under GH-
28.870
129 - - - Xen/OP Divn. No.2,
Karnal
3041 16 01.04.16 to 31.03.17 Gen. Para Instalment of higher capacity T/F against
theft transformer
130 - - Xen/City Divn. Karnal 3042 2 01.04.16 to 31.03.17 Gen. Para Irregularities in payment of NIT paid to
contractor
131 - - Xen/City Divn. Karnal 3042 3 01.04.16 to 31.03.17 Gen. Para Non adjustment of interest on
ACD/Meter Secruity
132 - - Xen/City Divn. Karnal 3042 7 01.04.16 to 31.03.17 62360680.45 Non clearance of amount under GH-
28.872
133 - - Xen/City Divn. Karnal 3042 8 01.04.16 to 31.03.17 11261079.61 Non clearance of amount under GH-
28.870
134 - - Xen/City Divn. Karnal 3042 9 01.04.16 to 31.03.17 576054 Non clearance of amount under GH-
28.401
135 - - Xen/City Divn. Karnal 3042 10 01.04.16 to 31.03.17 2095915 Non clearance of amount under GH-
28.935
136 - - Xen/City Divn. Karnal 3042 12 01.04.16 to 31.03.17 Gen. Para Irregularities found in issuing of work
order for eathing
137 - - - Xen/M&P Divn.,
Karnal
3043 1 01.04.15 to 31.03.16 Gen. Para Non refixation of pay as per Nigam
instructions
138 - - - Xen/M&P Divn.,
Karnal
3043 2 01.04.15 to 31.03.16 12188 Non clearing of GH-28.401
139 - - - Xen/M&P Divn.,
Karnal
3044 1 01.04.16 to 31.03.17 704400 Wrong fixation of installments of HBA
140 - - - Xen/M&P Divn.,
Karnal
3044 2 01.04.16 to 31.03.17 8226 Non clearance of amount under GH-
28.401
141 - - - Xen/OP, Divn.,
Yamuna Nagar
3045 3 01.04.16 to 31.03.17 Gen. Para Sanction of estimate without scope of
work
Page 8
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
142 - - - Xen/OP, Divn.,
Yamuna Nagar
3045 7 01.04.16 to 31.03.17 Gen. Para Irregularities in engagement of Pvt.
Vehicles
143 - - - Xen/OP, Divn.,
Yamuna Nagar
3045 8 01.04.16 to 31.03.17 Gen. Para Non clearance of amount under GH-
28.401
144 - - - Xen/OP, Divn.,
Yamuna Nagar
3045 9 01.04.16 to 31.03.17 Gen. Para Non clearance of amount under GH-
28.870
145 - - - Xen/OP, Divn.,
Yamuna Nagar
3045 10 01.04.16 to 31.03.17 Gen. Para Non clearance of amount under GH-
28.872
146 - - - Xen/OP, Divn.,
Yamuna Nagar
3045 21 01.04.16 to 31.03.17 Gen. Para General Irregularities
147 - - - Xen/OP, Divn.,
Naraingarh
3046 1 01.04.16 to 31.03.17 Gen. Para Non Settleent of pending Charge Sheets
& Show Cause Notices
148 - - - Xen/OP, Divn.,
Naraingarh
3046 2 01.04.16 to 31.03.17 Gen. Para Non return of defective spare parts of
vehilce to store
149 - - - Xen/OP, Divn.,
Naraingarh
3046 3 01.04.16 to 31.03.17 Gen. Para Non signing the cash book and
remittance register by SDO (OP)
Naraingarh
150 - - - Xen/OP, Divn.,
Naraingarh
3046 4 01.04.16 to 31.03.17 14152.00 Non proper issue of LED Bulbs
purchased
151 - - - Xen/OP, Divn.,
Naraingarh
3046 5 01.04.16 to 31.03.17 Gen. Para Non effecting of recovery of amount
standing in GH-28.401
152 - - - Xen/OP, Divn.,
Naraingarh
3046 6 01.04.16 to 31.03.17 Gen. Para Non effecting the recovery of amount
head GH-28.870
153 - - - Xen/OP, Divn.,
Naraingarh
3046 7 01.04.16 to 31.03.17 Gen. Para Outstanding balance under GH-28.872
theft of property pending investigation
154 - - - Xen/OP, Divn.,
Naraingarh
3046 8 01.04.16 to 31.03.17 Gen. Para Amount recoverable from State
Commission on account of filling of
appeal under GH-28.935
155 - - - Xen/OP, Divn.,
Naraingarh
3046 9 01.04.16 to 31.03.17 Gen. Para Hiring of vehicle without commercial
permit
156 - - - Xen/OP, Divn.,
Naraingarh
3046 10 01.04.16 to 31.03.17 18701.00 Unauthorized & excess expenditure on
stationery
157 - - - Xen/OP, Divn.,
Naraingarh
3046 17 01.04.16 to 31.03.17 Gen. Para General Observations
158 - - - Xen S/U Divn.
Jagadhri
3047 6 01.04.16 to 31.03.17 Gen. Para Non effecting of recovery of amount
standing in GH-28.401
Page 9
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
159 - - - Xen S/U Divn.
Jagadhri
3047 7 01.04.16 to 31.03.17 Gen. Para Non effecting of recovery of amount
standing in GH-28.872
160 - - - Xen S/U Divn.
Jagadhri
3047 8 01.04.16 to 31.03.17 Gen. Para Outstanding balance under GH-28.872
theft of property pending investigation
161 - - - Xen S/U Divn.
Jagadhri
3047 9 01.04.16 to 31.03.17 Gen. Para Amount recoverable from State
Commission on account of filling of
appeal under GH-28.935
162 - - - Xen S/U Divn.
Jagadhri
3047 11 01.04.16 to 31.03.17 Gen. Para Irregularities in engagement of Pvt.
Vehicles
163 - - - Xen S/U Divn.
Jagadhri
3047 15 01.04.16 to 31.03.17 Gen. Para Non recovery of loan and advances from
employees
164 - - - Xen S/U Divn.
Jagadhri
3047 16 01.04.16 to 31.03.17 Gen. Para Non recovery of interest free loan and
advances
165 - - - SE/OP, Circle,
Yamuna Nagar
3048 3 01.04.16 to 31.03.17 General Para Pending MAS account
166 - - - SE/OP, Circle,
Yamuna Nagar
3048 4 01.04.16 to 31.03.17 General Para Non return of damaged T/Fs to Store
167 - - - SE/OP, Circle,
Yamuna Nagar
3048 7 01.04.16 to 31.03.17 General Para Shortcomings in O/o of medical
reimbursement claim
168 - - - SE/OP, Circle,
Yamuna Nagar
3048 8 01.04.16 to 31.03.17 General Para Heavy pendency of disciplinary cases
169 - - - Xen Const. Divn.,
Karnal
3049 4 01.04.16 to 31.03.17 Gen. Para Hiring of vehicle without commercial
permit
170 - - - Xen Const. Divn.,
Karnal
3049 10 01.04.16 to 31.03.17 Gen. Para Minus balance of computer adv.
171 - - - Xen Const. Divn.,
Karnal
3049 11 01.04.16 to 31.03.17 Gen. Para Minus balance on a/c of interest
172 - - - Xen Const. Divn.,
Karnal
3049 12 01.04.16 to 31.03.17 Gen. Para Non deduction of interest of civil
advances
173 - - - Xen Const. Divn.,
Karnal
3049 13 01.04.16 to 31.03.17 Gen. Para Non recovery from employee under GH-
28.401
174 - - - Xen Const. Divn.,
Karnal
3049 14 01.04.16 to 31.03.17 Gen. Para Minus balance under GH-28.401
175 - - - Xen Const. Divn.,
Karnal
3049 15 01.04.16 to 31.03.17 210.00 Irregularities in calculation of Bid No.288
Page 10
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
176 - - - Xen Const. Divn.,
Karnal
3049 16 01.04.16 to 31.03.17 Gen. Para Non provision of interest on civil
advances
177 - - - CAO, UHBVN,
Panchkula
3050 1 01.04.16 to 31.03.17 General Para Introductory
178 - - - CAO, UHBVN,
Panchkula
3050 3 01.04.16 to 31.03.17 107491686 Irregularities in Payment of salary and
allowances of police personal
179 - - - CAO, UHBVN,
Panchkula
3050 4 01.04.16 to 31.03.17 46953000 Pending MAS account
180 - - - CAO, UHBVN,
Panchkula
3050 7 01.04.16 to 31.03.17 General Para Loss of Interest
181 - - - CAO, UHBVN,
Panchkula
3050 8 01.04.16 to 31.03.17 28611 less charge of interest on vehicle
advance of gazzetted staff
182 - - - CAO, UHBVN,
Panchkula
3050 9 01.04.16 to 31.03.17 23900 less charge of interest on vehicle
advance of non-gazzetted staff
183 - - - CAO, UHBVN,
Panchkula
3050 10 01.04.16 to 31.03.17 General Para Non maintaining of Civil advances
schedule
184 - - - FA&CAO/MM,
Panchkula
3051 3 01.04.16 to 31.03.17 1078383393 Outstanding balance stand against the
supplier under GH-28.872
185 - - - FA&CAO/MM,
Panchkula
3051 4 01.04.16 to 31.03.17 Gen. Para POs are completed but final position is
still pending
186 - - - FA&CAO/MM,
Panchkula
3051 5 01.04.16 to 31.03.17 Gen. Para Self life of the medicine i.e. half period
from the date of manufacturing of the
date expiry
187 - - - FA&CAO/MM,
Panchkula
3051 6 01.04.16 to 31.03.17 30725812.75 Recoverable outstanding amount from
the supplier under GH 28.810
188 - - - FA&CAO/MM,
Panchkula
3051 7 01.04.16 to 31.03.17 866667283.2 Recoverable under GH 28 from
HVPN/DHBVN/HPGCL
189 - - - Xen Civil Const. Divn.,
PKL
3052 1 01.04.16 to 31.03.17 Gen. Para Introductory
190 - - - Xen Civil Const. Divn.,
PKL
3052 2 01.04.16 to 31.03.17 9753882 Receivable of renovation cash collection
centre HVPNL assets
191 - - - Xen Civil Const. Divn.,
PKL
3052 3 01.04.16 to 31.03.17 Gen. Para Loss of line losses/revenue on a/c of
slow progress of various works
192 - - - Xen Civil Const. Divn.,
PKL
3052 4 01.04.16 to 31.03.17 3960 EMD not forefeit against work order
193 - - - Xen Civil Const. Divn.,
PKL
3052 5 01.04.16 to 31.03.17 56455 Minus balances in civil advances
Page 11
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
194 - - - Xen Civil Const. Divn.,
PKL
3052 7 01.04.16 to 31.03.17 Gen. Para Defective work order regarding
renovation of cash collection centre of
UHBVN
195 - - - Xen Civil Const. Divn.,
PKL
3052 8 01.04.16 to 31.03.17 Gen. Para General Observations
196 - - - SE Const., PKl 3053 2 01.04.16 to 31.03.17 20000 Fake call inspections against Bid No.B-
428
197 - - - SE Const., PKl 3053 3 01.04.16 to 31.03.17 Gen. Para Unsanctioned estimate of vehicles
198 - - - SE Const., PKl 3053 4 01.04.16 to 31.03.17 Gen. Para Damaged Power T/F within warranty
period
199 - - - SE Const., PKl 3053 6 01.04.16 to 31.03.17 Gen. Para General Observations
200 - - - SE Civil Circle, PKl 3054 2 01.04.16 to 31.03.17 4139715 Loss of extra expenditure for Civil work
201 - - - SE Civil Circle, PKl 3054 3 01.04.16 to 31.03.17 Gen. Para Slow Progress of various Civil/Const.
Works
202 - - - SE Civil Circle, PKl 3054 4 01.04.16 to 31.03.17 Gen. Para Annual estimates sanctioned
203 - - - OP Circle, Kaithal 3055 2 01.04.16 to 31.03.17 Gen. Para Non return of damaged T/Fs
204 - - - OP Circle, Kaithal 3055 3 01.04.16 to 31.03.17 Gen. Para Rate of damaged T/Fs beyond the
prescribed limit
205 - - - OP Divn., Guhla 3056 3 01.04.16 to 31.03.17 Gen. Para Non settlement of disciplinary cases
206 - - - OP Divn., Guhla 3056 4 01.04.16 to 31.03.17 Gen. Para Non usage of healthy T/Fs spared from
augmentation works
207 - - - OP Divn., Guhla 3056 5 01.04.16 to 31.03.17 Gen. Para Non return of damage T/Fs
208 - - - OP Divn., Guhla 3056 8 01.04.16 to 31.03.17 Gen. Para Outstanding balance under GH 28.872
theft of property pending investigation.
209 - - - OP Divn., Guhla 3056 9 01.04.16 to 31.03.17 Gen. Para Amount recoverable from state
commission on a/c of filing of appeal
under GH-28.935.
210 - - - OP Divn., Guhla 3056 10 01.04.16 to 31.03.17 Gen. Para Rate of damage T/Fs beyond the
prescribed limit
Page 12
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
211 - - - OP Divn., Guhla 3056 13 01.04.16 to 31.03.17 Gen. Para Non use of LT PVC cable
212 - - - OP Divn., Guhla 3056 17 01.04.16 to 31.03.17 Gen. Para Irregularities in Service Book
213 - - - OP Divn., Guhla 3056 18 01.04.16 to 31.03.17 Gen. Para General Observations
214 - - - OP Divn., Kaithal 3057 8 01.04.16 to 31.03.17 Gen. Para Hiring of vehicle without commercial
permit
215 - - - OP Divn., Kaithal 3057 14 01.04.16 to 31.03.17 1384650.58 Non effecting of recovery of amount
standing in GH 28.401
216 - - - OP Divn., Kaithal 3057 15 01.04.16 to 31.03.17 20893777 Non effecting of recovery of amount
standing in GH 28.870
217 - - - OP Divn., Kaithal 3057 16 01.04.16 to 31.03.17 1237236 Outstanding balance under GH 28.872
theft of property pending investigation.
218 - - - OP Divn., Kaithal 3057 17 01.04.16 to 31.03.17 10302122 Amount recoverable from State
Commission on account of filling of
appeal under GH-28.935
219 - - - OP Divn., Kaithal 3057 18 01.04.16 to 31.03.17 Gen. Para General observations
220 - - - OP. Divn., Pundri 3058 3 01.04.16 to 31.03.17 Gen. Para Rate of damaged T/Fs beyond the
prescribed limit
221 - - - OP. Divn., Pundri 3058 7 01.04.16 to 31.03.17 Gen. Para Non return of damaged T/Fs
222 - - - OP. Divn., Pundri 3058 9 01.04.16 to 31.03.17 Gen. Para Hiring of vehicle without commercial
permit
223 - - - OP. Divn., Pundri 3058 10 01.04.16 to 31.03.17 Gen. Para Non recovery of amount from employees
under GH-28.870
224 - - - OP. Divn., Pundri 3058 11 01.04.16 to 31.03.17 Gen. Para Outstanding balance under GH-28.872
theft of property pending investigation
225 - - - OP. Divn., Pundri 3058 14 01.04.16 to 31.03.17 Gen. Para Non settlement of disciplinary cases
lying pending for a long time
226 - - - OP. Divn., Pundri 3058 22 01.04.16 to 31.03.17 Gen. Para General observations.
227 - - - XEN/M&P, UHBVN,
Dhulkote
3059 1 01.04.16 to 31.03.17 Gen. Para Introductory
Page 13
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
228 - - - XEN/M&P, UHBVN,
Dhulkote
3059 2 01.04.16 to 31.03.17 Gen. Para Delay in checking of connections of
CT/PT/HT connections
229 - - - XEN/M&P, UHBVN,
Dhulkote
3059 3 01.04.16 to 31.03.17 Gen. Para Non checking of utilization of seals
230 - - - XEN/M&P, UHBVN,
Dhulkote
3059 4 01.04.16 to 31.03.17 Gen. Para Medium supply connection not checked
periodically
231 - - - XEN/M&P, UHBVN,
Dhulkote
3059 5 01.04.16 to 31.03.17 Gen. Para Loss of revenue LT CT/PT connections
of City S/Division Panchkula not done
periodically
232 - - - XEN/M&P, UHBVN,
Dhulkote
3059 6 01.04.16 to 31.03.17 Gen. Para Non effecting of recovery of outstanding
amount under GH-28.401
233 - - - Cental Store, Dhulkote 3060 3 01.04.16 to 31.03.17 7383657.79 Outstanding balances under GH-26.5
advance payment to supplier
234 - - - Cental Store, Dhulkote 3060 4 01.04.16 to 31.03.17 86119350 Loss due to damaged T/F within
warranty period
235 - - - Cental Store, Dhulkote 3060 5 01.04.16 to 31.03.17 545597 Physical verification of stores
236 - - - Cental Store, Dhulkote 3060 6 01.04.16 to 31.03.17 Gen. Para Unsettled Civil advances stands against
the retirees
237 - - - Cental Store, Dhulkote 3060 7 01.04.16 to 31.03.17 Gen. Para Claim for loss due to fire dated
21.05.2017 in Central Store Dhulkote
238 - - SE/S&W, Dhulkote 3061 1 01.04.16 to 31.03.17 56500 Excess payment by sopt purchase
committee
239 - - SE/S&W, Dhulkote 3061 5 01.04.16 to 31.03.17 Gen. Para Receivable from DHBVN on a/c of
transfer store items under LC-801
240 - - SE/S&W, Dhulkote 3061 10 01.04.16 to 31.03.17 Gen. Para Non effecting of recovery of amount
standing in GH-28.401
241 - - SE/S&W, Dhulkote 3061 11 01.04.16 to 31.03.17 Gen. Para General observations.
242 - - - CE/OP, PKL 3014 1 01.04.16 to 31.03.17 Gen. Para Introductory
243 - - - XEN/OP, Divn.,
Ambala Cantt.
3037 1 01.04.16 to 31.03.17 Gen. Para Introductory
244 - - - Xen S/U Divn.
Jagadhri
3047 1 01.04.16 to 31.03.17 Gen. Para Introductory
245 - - - SE Const., PKl 3053 1 01.04.16 to 31.03.17 Gen. Para Introductory
246 - - - SE Civil Circle, PKl 3054 1 01.04.16 to 31.03.17 Gen. Para Introductory
Page 14
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
247 A.K. Raheja Xen City Divn., Karnal 1912 12 1.4.12 to 31.3.13 3121.00 Purchase made beyond competency.
248 A.K.Jain SE SE/W.shop, Dhulkot 1815 6 4/2006 to 3/2009 5195740.00 Pending Damaged T/F.
249 A.K.Jain SE SE/W.shop, Dhulkot 1815 6 4/2006 to 3/2009 7794953.00 Pending Damaged T/F.
250 A.K.Khanna JE OP. Divn., Pehowa 1781 8 01/7/99 to 31/3/2006 28227.00 Irregularity in issue of mat.
251 A.K.Khanna JE OP. Divn., Pehowa 1781 9 01/7/99 to 31/3/2006 64248.00 Non-verification of EMB
252 A.K.Khanna JE OP. Divn., Pehowa 1781 10 01/7/99 to 31/3/2006 78684.00 Non-accountable of ret. mat.
253 A.K.Nagar SDO OP. Divn., Pkl. 1844 11 1.4.09 to 31.3.12 59146.00 Non recovery of PW Misc. Advances of
Employees.
254 A.K.Soni OP. Divn., Pkl. 1844 10 1.4.09 to 31.3.12 186107.00 Non recovery of PW Misc. Advances of
Employees.
255 A.S.Babbar JE OP. Divn., Pkl. 1844 10 1.4.09 to 31.3.12 77332.00 Non recovery of PW Misc. Advances of
Employees.
256 A.S.Babbar JE OP. Divn., Pkl. 1844 11 1.4.09 to 31.3.12 61276.92 Non recovery of PW Misc. Advances of
Employees.
257 A.V.Ahuja XEN OP. Divn., Y/Nagar 1744 7 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
15000.00 Unsancation /Excess over est.
258 Abhey Raj Singh S/o
Ram Karan Singh
JE/F S/U. Divn., Jagadhri 1971 3 01.04.14 to 31.03.15 9568.00 Misutilization of material
259 Abhishek SDO Xen/OP Divn. No.1,
Karnal
3040 11 01.04.16 to 31.03.17 22186 Instalment of higher capacity T/F against
theft transformer
260 Abhishek Bali SDO S/U Divn.No.1 Karnal 1975 14 01.04.14 to 31.03.15 289924.00 Non-clearance of MAS Accounts
amounting to Rs.9083230/-
261 Abhishek Bali SDO S/U Divn.No.1 Karnal 1975 23 01.04.14 to 31.03.15 37212.00 Bill passed& approved beyond the
competency of SDO's.
262 Abhishek Bali SDO S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 49744.00 Un-sanctioned / excess over estimates.
263 Aditya Kundu SDO S/U Divn.No.2 Karnal 3009 3 01.04.15 to 31.03.16 7271.00 Irregularities in emergency purchase of
material.
264 Ajit Singh Babar SDO - XEN/Const. Divn.
Kurukshetra
3028 8 01.04.15 to 31.03.17 102647.5 Issue of excess material than the
provision in bid
Page 15
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
265 Amar Nath AFM S/U Divn.No.2 Karnal 1941 11 1.4.2013 to 31.3.2014 NPOR NPOR Amt. withdrawn at
NP-11/IR-1941 dt.
21.12.17
266 Amar Nath AFM S/U Divn.No.2 Karnal 1976 18 01.04.14 to 31.03.15 42000.00 Non return of damaged T/Fs to store.
267 Amar Nath AFM S/U Divn.No.2 Karnal 1976 25 01.04.14 to 31.03.15 NPOR NPOR Amt. withdrawn at
NP-17/IR-1976 dt.
14.12.17
268 Amar Nath AFM/JE Xen/OP, Divn.,
Yamuna Nagar
3045 5 01.04.16 to 31.03.17 Gen. Para
Irregularities in record of JEs/AFMs
269 Amar Singh Verma AFM OP. Divn., Y/Nagar 1744 1 2002-2003 Imp.of LD system be Rs.1007 lac.
270 Amit Kumar JE 1100012-17898 S/U Divn.No.1 Karnal 1928 1 1.4.2013 to 31.3.2014 NPOR NPOR
271 Amit Kumar LM S/U Divn.No.1 Karnal 1975 25 01.04.14 to 31.03.15 402611.00 Dismantled ed material/ T/Fs not
returned to Nigam store.
272 Amit Tyagi JE OP. Divn., Y/Nagar 1977 14 01.04.14 to 31.03.15 27500.00 Form-4 not signed by SDO
273 Amit Tyagi JE OP. Divn., Y/Nagar 1977 14 01.04.14 to 31.03.15 41310.00 Form-4 not signed by SDO
274 Amit Tyagi JE/F 45402 OP. Divn., Y/Nagar 1995 8 01.04.15 to 31.03.16 24335.00 Irregularities in the record of Amit Tyagi
JE.
275
Angrej Singh JE/F
OP. Divn., KKTRA
1980 15 01.04.14 to 31.03.15 9650
Irregular and unauthorized drawn /
purchase of material
276 Angrej Singh JE 87009 OP. Divn., KKTRA 3001 14 01.04.15 to 31.03.16 117600.00 Non return of dismantled material and
healthy T/F.
277 Anil Dutt LDC OP. Divn., Pkl. 1844 11 1.4.09 to 31.3.12 4634.00 Non recovery of PW Misc. Advances of
Employees.
278 Anil Gupta JE OP. Divn., Pkl. 1844 11 1.4.09 to 31.3.12 10487.00 Non recovery of PW Misc. Advances of
Employees.
279 Anil Kumar SDO OP. Divn., Pkl. 1844 10 1.4.09 to 31.3.12 50505.00 Non recovery of PW Misc. Advances of
Employees.
280 Anil Kumar DA CAO, Panchkula 1946 9 1.4.2013 to 31.3.2014 6233.00 Purchase of Head Quarter Offices
various item of different rate GH-76.153
& GH-76.126
281 Anil Kumar JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 5608.00 Non-Issue of material in spite of
availablility in store.
Page 16
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
282 Anil Kumar Tanwar SDO S/U Divn.No.2 Karnal 3009 3 01.04.15 to 31.03.16 2795.00 Irregularities in emergency purchase of
material.
283 Ankit Walia JE OP. Divn., Pundri 1885 12 04/2012 to 03/2013 28628.00 Excess over estimate.
284 Ankit Walia JE OP. Divn., Pundri 1885 13 04/2012 to 03/2013 101850.00 Un-sanctioned estimate.
285 Arun Kumar SDO OP. Divn., Pundri 1972 6 01.04.14 to 31.03.15 270.00 Issue of work order/ penality their on
1358/-
286 Arvind Chaudhary SDO OP Divn., Kaithal 3057 3 01.04.16 to 31.03.17 Gen. Para Serious irregularities in issue of work
orders
287 Ashok Chopra JE S/U Divn.No.2 Karnal 1941 11 1.4.2013 to 31.3.2014 NPOR NPOR
288 Ashok Kumar AFM 37586 OP. Divn., A/City 1805 12 4/2006 to 3/2009 69732.00 Checking the Work Register 2006-07
289 Ashok Kumar JE 35113 City Divn., Karnal 1823 8 4/2006 to 3/2009 12955.00 Service Book V-55/33/ 11.11.11
290 Ashok Kumar JE OP. Divn., A/City 1843 4.1 1.4.09 to 31.3.12 20088.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
291 Ashok Kumar JE OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 242811.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
292 Ashok Kumar JE OP. Divn., A/City 1934 14 1.4.2013 to 31.3.2014 NPOR NPOR
293 Ashok Rana AFM S/U Divn.No.2 Karnal 1976 27 01.04.14 to 31.03.15 79628.00 Damaged T/Fs returned to store without
warranty period.
294 Ashok Sharma LDC - XEN/Const. Divn.
Kurukshetra
3028 2 01.04.15 to 31.03.17 44216 Non recovery of interest of HBA
295 Ashok Sharma S/o Sita
Ram (Retd)
JE City Divn., Karnal 1858 9 1.4.09 to 31.3.12 5832.00 Blockage of material.
296 Ashok Sharma S/o Sita
Ram (Retd)
JE City Divn., Karnal 1858 9 1.4.09 to 31.3.12 9616.00 Blockage of material.
297
Azad Kumar JE 57323 XEN/C.Store, Panipat 2170 8 4/2015 to 3/2016 278182
Non effecting of recovery of GH 28.870
298 B.S. Garg SE SE/S&W, Dhulkote 3061 4 01.04.16 to 31.03.17 Gen. Para Physical verification of stores &
Workshops
Page 17
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
299 B.S. Kamboj SDO OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 9352.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
300 B.S. Kamboj AE SE(S/Shop) Dhulkote 1930 2 1.4.2013 to 31.3.2014 4435.00 Recoverable from employees GH -
28.401
301 B.S. Kamboj Xen OP. Divn., N/garh 1964 2 01.04.14 to 31.03.15 10467.00 Cash payment in Civil work without
sanctioned estimate.
302 B.S. Kamboj Xen OP. Divn., N/garh 1964 3 01.04.14 to 31.03.15 39525.00 Excess purchases of mat. used in
L.D.system under revised DOP-6/2014.
303 B.S. Kamboj Xen OP. Divn., N/garh 1964 5 01.04.14 to 31.03.15 28544.00 Heavy amount outstanding of the
employee under GH-28.401
304 B.S. Narwal Xen OP. Divn., Pundri 3004 10 01.04.15 to 31.03.16 221890.00 Purchase of material beyond monitry
limit
305 B.S. Narwal Xen OP. Divn., Pundri 3004 7 (B) 01.04.15 to 31.03.16 42173 Irregularities in purcahse of material by
committee of Xen during 01.04.15 to
31.03.16
306 B.S. Narwal Xen OP. Divn., Pundri 3004 7 (C) 01.04.15 to 31.03.16 64800 Irregularities in purcahse of material by
committee of Xen during 01.04.15 to
31.03.16
307 B.S. Narwal Xen OP. Divn., Pundri 3004 7 (D) 01.04.15 to 31.03.16 123550 Irregularities in purcahse of material by
committee of Xen during 01.04.15 to
31.03.16
308 B.S. Narwal Xen OP. Divn., Pundri 3004 7 (E) 01.04.15 to 31.03.16 28658 Irregularities in purcahse of material by
committee of Xen during 01.04.15 to
31.03.16
309 B.S. Narwal Xen OP. Divn., Pundri 3004 7(A) 01.04.15 to 31.03.16 34047 Irregularities in purcahse of material by
committee of Xen during 01.04.15 to
31.03.16
310 B.S.Bhatia JE OP. Divn., Y/Nagar 1744 1 4/90 to 3/91 NPOR NPOR
311 B.S.Chahal AFM Central Store Rohtak 1789 4 01/7/99 to 31/3/06 62237.00 Non-Issue of material in spite of
availablility in store.
312 B.S.Malik XEN Const.Divn., Karnal 1942 4 1.4.2013 to 31.3.2014 402379.00 Discrepancies noticed in the purchase
order.
Page 18
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
313 B.S.Ranga Xen OP. Divn., A/Cantt 1842 2 1.4.09 to 31.3.12 557828.00 Outstanding amount of recovery against
various employees as mentioned in the
para.
314 B.S.Ranga XEN SE(S/Shop) Dhulkote 1930 2 1.4.2013 to 31.3.2014 7184.00 Recoverable from employees GH -
28.401
315 B.S.Virk JE 28368 City Divn., Karnal 1746 1 90-91,93-94,98-99, 02-03 247000.00 Capital Works - NPOR V-44/71/ 6.5.08
V-55/31/ 11.11.11
316 Babu Ram CA OP. Divn., Pundri 1972 2 01.04.14 to 31.03.15 8592.00 Loss due to payment of excess rate to
the tune of Rs. 28640/-
317 Babu Ram CA OP. Divn., Pundri 1972 6 01.04.14 to 31.03.15 410.00 Issue of work order/ penality their on
1358/-
318 Bajender Singh AE SE(S/Shop) Dhulkote 1930 2 1.4.2013 to 31.3.2014 609.00 Recoverable from employees GH -
28.401
319 Bakshi Ram JE OP. Divn., Pehowa 1781 9 01/7/99 to 31/3/2006 540866.00 Non-verification of EMB
320 Bal Kishan AFM 37187 OP. Divn., Shahbad 1780 8 01/7/99 to 31/3/06 18910.00 Non-measurement of EMB V-48/138/ 19.6.09
321 Bal Kishan AFM 37187 OP. Divn., Shahbad 1780 8 01/7/99 to 31/3/06 57569.00 Non-measurement of EMB V-48/138/ 19.6.09
322 Bal Kishan AFM 37187 OP. Divn., Shahbad 1780 10 01/7/99 to 31/3/06 67328.00 Non-verification of mat. V-48/138/ 19.6.09
323 Bal Kishan AFM 37187 OP. Divn., Shahbad 1780 12 01/7/99 to 31/3/06 53572.00 Non-accountable of ret. mat. V-48/138/ 19.6.09
324 Bal Kishan AFM 37187 OP. Divn., Shahbad 1780 13 01/7/99 to 31/3/06 22061.00 Other Irregularities V-48/138/ 19.6.09
325 Bal Kumar Sharma H.C. 35926 OP. Divn., Shahbad 2000 6 01.04.15 to 31.03.16 83884.00 Excess purcahse of material.
326 Bal Kumar Sharma H.C. 35926 OP. Divn., Shahbad 2000 21 01.04.15 to 31.03.16 1224137.00 Amount recoverable from state
commission on a/c of filing of appeal
under GH-28.935.
327 Bal Raj JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 1500.00 Non-Issue of material in spite of
availablility in store.
328 Balbir Chand JE S/U Divn.No.1 Karnal 1907 17 04/2012 to 03/2013 NPOR NPOR
329 Balbir Chand JE S/U Divn.No.1 Karnal 1975 14 01.04.14 to 31.03.15 181214.00 Non-clearance of MAS Accounts
amounting to Rs.9083230/-
Page 19
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
330 Balbir Chand AFM S/U Divn.No.1 Karnal 1975 27 01.04.14 to 31.03.15 386000 Non return of damaged T/Fs to store.
331 Balbir Singh JE OP. Divn., Y/Nagar 1810 14 4/2006 to 3/2009 NPOR NPOR
332 Balbir Singh DA S/U Divn.No.1 Karnal 1975 17 01.04.14 to 31.03.15 6614.00 Non-levy of interest on marriage
advance from Sh. Maheh Chand, MR
S/o Sh. Khilla Ram retired on
30.06.2014.
333 Balbir Singh DA 45348 S/U Divn.No.1 Karnal 3008 4 01.04.15 to 31.03.16 82480.00 Irregularities found in purchases made
by committee of Xen, AE and DAcctt.
334 Balbir Singh JE/Civil Xen Civil Const. Divn.
Panchkula.
3016 8 01.04.15 to 31.03.16 18386.00 Recording of fictitious date of
measurement and date of completion in
SMB No.CWP-1196-Financial loss.
335 Balbir Singh D/Acctt Xen/OP, Divn.,
Yamuna Nagar
3045 11 01.04.16 to 31.03.17 Gen. Serious irregularities in issue of work
orders
336 Balbir Singh SSA OP Divn., Kaithal 3057 4 01.04.16 to 31.03.17 Gen. Para Irregularities in record of work Incharge
of S/Dvisions
337 Balbir Singh JE OP Divn., Kaithal 3057 4 01.04.16 to 31.03.17 Gen. Para Irregularities in record of work Incharge
of S/Dvisions
338 Balbir Singh JE - OP Divn., Kaithal 3057 19 01.04.16 to 31.03.17 NPOR Record of EMB, CA-104, CL Register,
SRWs & T/Fs maintenance register not
produced to the audit party.
339 Balbir Singh OP. Circle, Karnal 271102.00
340 Balbir Singh DA S/U Divn.No.1 Karnal 1975 12 01.04.14 to 31.03.15 215231.00 Payment of financial assistance to
Smt.Veena Rani W/o Late Sh.Sunder
Pal, MR.
341 Balbir Singh AFM Xen/City Divn. Karnal 3042 11 01.04.16 to 31.03.17 NPOR NPOR
342 Balbir Singh, JE OP/S/D No.1, KaithalJE - OP. Divn., Pundri 3058 23 01.04.16 to 31.03.17 NPOR Record of CA-104, EMB, SRWs, CL
Register & T/Fs maintenance register
not produced to the audit party.
343 Baldev Raj AFM City Divn., Karnal 1773 1 01/07/99 to 31/03/06 NPOR NPOR
344 Baljeet JE Xen/City Divn. Karnal 3042 11 01.04.16 to 31.03.17 NPOR NPOR
Page 20
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
345 Baljinder Singh Supdt. OP Circle, Kaithal 3055 1 01.04.16 to 31.03.17 Gen. Para Alarming position of pending disciplinary
cases
346 Baljinder Singh Supdt. OP Circle, Kaithal 3055 4 01.04.16 to 31.03.17 Gen. Para Non submission of MAS account
347 Baljinder Singh Supdt. OP Circle, Kaithal 3055 5 01.04.16 to 31.03.17 Gen. Para Non recovery of stoppage of 14 nos.
increments
348 Baljit Singh AFM City Divn., Karnal 1746 1 90-91,93-94,98-99, 02-03 3.51 Lacs Capital Works - NPOR
349 Balraj Singh S.K
Sonepat
34193 Central Store Panipat 1791 4 01/7/99 to 31/3/06 136199.00 Non-issue of material in spite of
availablity of material.
350 Balwan Singh JE OP. Divn., KKTRA 1779 8 01/7/99 to 31/3/2006 1048294.00 Non-measurement of mat.in EMB
351 Balwan Singh JE OP. Divn., KKTRA 1779 12 01/7/99 to 31/3/2006 635917.00 Non-accountable of ret. mat.
352 Balwan Singh JE S/U Divn.No.2 Karnal 1976 18 01.04.14 to 31.03.15 84000.00 Non return of damaged T/Fs to store.
353 Balwan Singh JE S/U Divn.No.2 Karnal 1976 27 01.04.14 to 31.03.15 17522.00 Damaged T/Fs returned to store without
warranty period.
354 Bant Lal
JE
OP. Divn., KKTRA
1980 11 01.04.14 to 31.03.15
3901
Excess over estimate.
355 Bant Lal JE 86452 OP. Divn., KKTRA 3001 14 01.04.15 to 31.03.16 76266.00 Non return of dismantled material and
healthy T/F.
356 Bant Singh JE /F OP. Divn., Y/Nagar 1744 1 92-93 MTE works
357 Banwal Lal JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 8412.00 Non-Issue of material in spite of
availablility in store.
358 Banwari Dass JE S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 4329.00 Un-sanctioned / excess over estimates.
359 Banwari Dass JE S/U Divn.No.1 Karnal 1975 27 01.04.14 to 31.03.15 308000 Non return of damaged T/Fs to store.
360 Beera Ram JE Xen/City Divn. Karnal 3042 11 01.04.16 to 31.03.17 NPOR NPOR
361 Bhag Singh JE OP. Divn., Pundri 3004 6 01.04.15 to 31.03.16 48956.00 Replacement of damaged T/Fs (W.W.P)
at the cost of Nigam & Irregular
replacement of damage T/F damage
within warranty and financial loss to
Nigam.
Page 21
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
362 Bhag Singh JE OP. Divn., Pundri 3058 2 01.04.16 to 31.03.17 Gen. Para Irregular payment of labour bills
363 Bhagat Ram JE OP. Divn., Pkl. 1844 10 1.4.09 to 31.3.12 105137.00 Non recovery of PW Misc. Advances of
Employees.
364 Bhalle Ram JE S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 8138.00 Un-sanctioned / excess over estimates.
365 Bhim Singh JE OP. Divn., Pundri 1938 16 1.4.2013 to 31.3.2014 11605.00 Material issued without taken in CA-104
366 Bhupender Singh SDO OP. Divn., A/Cantt 1963 12 01.04.14 to 31.03.15 4972.00 Material issued without SJOs
367 Bhupender Singh SDO OP. Divn., Y/Nagar 1977 4 01.04.14 to 31.03.15 10325.00 Split Purchases beyond competency
under DOP-26 C
368 Bhupinder Kumar SDO OP. Divn., Pehowa 1750 7 94-95,95-96,2K-01,01-02 1598.00 Non Reconcling the schedule for 94-
95,&95-96, Intrest
369 Bhupinder Kumar DA OP. Divn., Pehowa 1750 7 94-95,95-96,2K-01,01-02 1834.00 Non Reconcling the schedule for 94-
95,&95-96, Intrest
370 Bhupinder Kumar DA OP. Divn., Pehowa 1750 7 94-95,95-96,2K-01,01-02 2033.00 Non Reconcling the schedule for 94-
95,&95-96, Intrest
371 Bhupinder Kumar Acctt. XEN/OP, Divn.
Kurukshetra
3030 3 01.04.16 to 31.03.17 31108.33 Purchase of compensation without
approval of LR and decision of court
372 Bhupinder Sharma DA 44203 OP. Divn., KKTRA 3001 4 01.04.15 to 31.03.16 74501.00 Non Recovery of outstanding amount
from G. officers.
373 Bhupinder Singh SDO 68496 OP. Divn., Shahbad 2000 24 01.04.15 to 31.03.16 569400.00 Non return of damaged T/Fs to store
and financial loss to the Nigam
374 Bhupinder Singh SDO S/U Divn.No.2 Karnal 3009 3 01.04.15 to 31.03.16 12837.00 Irregularities in emergency purchase of
material.
375 Bhupinder Singh
Wadhwan
SDO S/U Divn.No.1 Karnal 1821 29 4/2006 to 3/2009 11922.00 Incurring Exp. In anticipation of
sDisciplinary Actioned Est.
376 Bir Singh ALM OP. Divn., Y/Nagar 1744 1 2002-2003 MTE Works Rs. 5.98 lacs
377 Birbal AFM Central Store Rohtak 1789 4 01/7/99 to 31/3/06 23114.00 Non-Issue of material in spite of
availablility in store.
378 Bishamber Lal JE S/U Divn.No.2 Karnal 1976 27 01.04.14 to 31.03.15 62630.00 Damaged T/Fs returned to store without
warranty period.
379 Bodh Raj JE OP. Divn., A/City 1843 4.1 1.4.09 to 31.3.12 50325.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
Page 22
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
380 Brijesh Kumar JE-I OP. Divn., KKTRA 1888 13 04/2012 to 03/2013 27874.00 Irregular expenditure
381 C.B.Mittal JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 10333.00 Non-Issue of material in spite of
availablility in store.
382 C.D.Mehta JE'S City Divn., Karnal 1773 7 01/07/99 to 31/03/06 57741.00 Non-Measurement of mat. in EMB
383 C.D.Mehta JE'S City Divn., Karnal 1773 12 01/07/99 to 31/03/06 231974.00 Bloackage of Material
384 C.D.Mehta JE'S City Divn., Karnal 1773 21 01/07/99 to 31/03/06 3436.00 Non-Deduction of SRW
385 C.K.Sangwan JE S/U Divn.No.2 Karnal 1976 19 01.04.14 to 31.03.15 22500.00 Non return of dismantled material.
386 C.K.Sangwan JE S/U Divn.No.2 Karnal 1976 27 01.04.14 to 31.03.15 111000.00 Damaged T/Fs returned to store without
warranty period.
387 C.L.Adeakha XEN/SE OP. Divn., Y/Nagar 1744 7 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
225000.00 Unsancation /Excess over est.
388 Chand Ram JE OP. Divn., A/Cantt 1842 5 1.4.09 to 31.3.12 254000.00 Non return of Damaged T/F in the store.
389 Chand Ram JE OP. Divn., A/Cantt
1880 16
1.4.12 to 31.3.13 8106.00 Verification of EMB.
390 Chand Ram JE OP. Divn., N/garh 1809 18 4/2006 to 3/2009 29507.00 Incurring exp. In anticipation of
sanctioned est.
391 Chanden Singh JE OP. Divn., Pkl. 1844 10 1.4.09 to 31.3.12 192177.00 Non recovery of PW Misc. Advances of
Employees.
392 Chander Bhan JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 12850.00 Non-Issue of material in spite of
availablility in store.
393 Chander Singh JE OP. Divn., Pkl. 1844 11 1.4.09 to 31.3.12 4488.00 Non recovery of PW Misc. Advances of
Employees.
394 D.K.Jain AFM City Divn., Karnal 1746 1 90-91,93-94,98-99, 02-03 NPOR NPOR
395 D.M.Singh JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 1000.00 Non-Issue of material in spite of
availablility in store.
396 D.P.Rohilla JE OP. Divn., Shahbad 1780 1 01/04/02 to 31/3/03 NPOR NPOR
397 D.P.Rohilla JE OP. Divn., Shahbad 1780 8 01/7/99 to 31/3/06 616556.00 Non-measurement of EMB
Page 23
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
398 D.P.Rohilla JE OP. Divn., Shahbad 1780 9 01/7/99 to 31/3/06 22216.00 Irregularity in issue of mat.
399 D.P.Rohilla JE OP. Divn., Shahbad 1780 12 01/7/99 to 31/3/06 49047.00 Non-accountable of ret. mat.
400 D.P.Rohilla JE OP. Divn., Shahbad 1780 13 01/7/99 to 31/3/06 96866.00 Other Irregularities
401 D.S.Dhanda Xen OP. Divn., Pkl. 1965 2 01.04.14 to 31.03.15 33753.00 Mainpulation in the purchases of
materials
402 D.S.Matharu XEN OP. Divn., N/garh 1809 12 4/2006 to 3/2009 1890.00 Checking of Cash Book
403 D.S.Sandhu SDO SE(S/Shop) Dhulkote 1930 2 1.4.2013 to 31.3.2014 1101.00 Recoverable from employees GH -
28.401
404 Dalbir Singh JE OP. Divn., KKTRA 1779 9 01/7/99 to 31/3/2006 29812.00 Irregular issue of material
405 Dalbir Singh JE OP. Divn., KKTRA 1779 12 01/7/99 to 31/3/2006 43480.00 Non-accountable of ret. mat.
406 Dalbir Singh JE 110001119745 OP. Divn., Shahbad 2000 19 01.04.15 to 31.03.16 161400.00 Non return of dismantled material to
store
407 Dalbir Singh JE Const.Divn., Karnal 3026 3 01.04.15 to 31.03.16 16970.00 Irregularities in purchase of material.
408 Dalbir Singh AFM Xen/City Divn. Karnal 3042 11 01.04.16 to 31.03.17 NPOR NPOR
409 Dalip Chand JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 5208.00 Non-Issue of material in spite of
availablility in store.
410 Dalip Singh JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 2300.00 Non-Issue of material in spite of
availablility in store.
411 Daljit Singh Central Store Rohtak 1789 4 01/7/99 to 31/3/06 2550.00 Non-Issue of material in spite of
availablility in store.
412 Darshan Kumar AFM City Divn., Karnal 1746 1 90-91,93-94,98-99, 02-03 60413.00 LD System - NPOR
413 Darshan Lal JE'S City Divn., Karnal 1773 23 01/07/99 to 31/03/06 652595.00 SR not found
414 Darshan Singh SDO - Xen Civil Const. Divn.,
PKL
3052 6 01.04.16 to 31.03.17 4475 Non effecting of recovery of outstanding
amount under GH-28.401
415 Daulat Ram
AFM
OP. Divn., KKTRA
1980 11 01.04.14 to 31.03.15 25649 Excess over estimate.
Page 24
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
416 Dayawanti LDC OP. Divn., Y/Nagar 1744 10 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
48245.00 Non recoupment of insurance claim for
loss of Cash.
417 Deep Chand ALM City Divn., Karnal 1746 3 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
12561.30 FA of Kartara Ram, ALM & responsibility
418 Deepak Moria AEE City Divn., Karnal 1746 2 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
46186.00 Non return of surplus parats
419 Deepak Sharma JE OP. Divn., Pkl. 1844 10 1.4.09 to 31.3.12 34561.14 Non recovery of PW Misc. Advances of
Employees.
420 Des Raj JE OP. Divn., A/Cantt 1842 5 1.4.09 to 31.3.12 254000.00 Non return of Damaged T/F in the store.
421 Desh Raj AFM S/U Divn.No.1 Karnal 1907 17 04/2012 to 03/2013 NPOR NPOR
422 Dharam Pal JE 21612 S/U Divn.No.1 Karnal 1928 14 1.4.2013 to 31.3.2014 13750.00 Penelity for late fee of vehicle
423 Dharam Pal AFM OP. Divn., N/garh 1964 2 01.04.14 to 31.03.15 13956.00 Cash payment in Civil work without
sanctioned estimate.
424 Dharam Pal JE S/U Divn.No.1 Karnal 1975 27 01.04.14 to 31.03.15 922000 Non return of damaged T/Fs to store.
425 Dharam Pal AFM 86753 OP. Divn., N/garh 1997 4 01.04.15 to 31.03.16 75006.00 Non recording of EMB of Const. Works.
426 Dharam Pal AFM Xen/OP, Divn.,
Yamuna Nagar
3045 5 01.04.16 to 31.03.17 Gen. Para
Irregularities in record of JEs/AFMs
427 Dharam Pal Jaglan SDO S/U Divn.No.2 Karnal 3009 3 01.04.15 to 31.03.16 3842.00 Irregularities in emergency purchase of
material.
428 Dharam Pal Sharma AFM OP. Divn., N/garh 1939 17 1.4.13 to 31.3.14 3440.00 Exp. against un-sanctioned estimate.
429 Dharam Pal Sharma AFM OP. Divn., N/garh 1939 18 1.4.13 to 31.3.14 2678.00 Exp. excess than the est.
430 Dharambir HC OP Divn., Kaithal 3057 10 01.04.16 to 31.03.17 Gen. Para Irregularities in Medical reimbursement
bill of staff for the period 01.04.16 to
31.03.17
431 Dharambir HC OP Divn., Kaithal 3057 11 01.04.16 to 31.03.17 Gen. Para Irregularities in office order of Earned
Leave A/c
432 Dharamveer
JE/F
OP. Divn., KKTRA
1980 11 01.04.14 to 31.03.15
279636
Excess over estimate.
433 Dharamvir JE 62104 OP. Divn., KKTRA 3001 14 01.04.15 to 31.03.16 55000.00 Non return of dismantled material and
healthy T/F.
Page 25
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
434 Dharm Pal SDO Xen/OP Divn. PKL 1993 2 01.04.15 to 31.03.16 20312.00 On a/c purchase beyobd DOP
435 Dharmavir SDO OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 12667.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
436 Dharmender Kumar CA (H.C) OP. Divn., Shahbad 1982 3 01.04.14 to 31.03.15 23913.00 Excess Purchase of Material
437 Dharminder Kumar CA Xen/OP, Divn.,
Shahbad
3031 3 01.04.16 to 31.03.17 Gen. Para Issue of work orders and payment made
to contractors violating the terms and
conditions of contract.
438 Dharminder Kumar CA Xen/OP, Divn.,
Shahbad
3031 4 01.04.16 to 31.03.17 Gen. Para Engagement of staff an outsourcing
without verifying documents and
payment contractors without insurance
of labour engaged.
439 Dilbag Singh SSA 68489 OP. Divn., Kaithal 3003 13 01.04.15 to 31.03.16 1900.00 Purchase of material beyond
competence.
440 Dilbhag Singh SSA OP Divn., Kaithal 3057 4 01.04.16 to 31.03.17 Gen. Para Irregularities in record of work Incharge
of S/Dvisions
441 Dilip Singh AFM Central Store Rohtak 1789 4 01/7/99 to 31/3/06 20850.00 Non-Issue of material in spite of
availablility in store.
442 Dinesh Kelan JE Xen/City Divn. Karnal 3042 11 01.04.16 to 31.03.17 NPOR NPOR
443 Dinesh Kumar JE OP. Divn., N/garh 1809 7 4/2006 to 3/2009 NPOR NPOR
444 Dinesh Rahlal AFM S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
445 Dinesh Relan JE City Divn., Karnal 1858 7 1.4.09 to 31.3.12 191448.00 Non verification of mat. in EMB.
446 Dinesh Relan JE City Divn., Karnal 1858 9 1.4.09 to 31.3.12 246264.00 Blockage of material.
447 Dinesh Relan JE City Divn., Karnal 1858 11 1.4.09 to 31.3.12 4850.00 Irregular issue of material.
448 Dinesh Relan JE City Divn., Karnal 1912 11 1.4.12 to 31.3.13 NPOR Non Production of Record of vehicle
No.HR-45/0409
449 DVS Dhankar SE OP Circle, Kaithal 3055 1 01.04.16 to 31.03.17 Gen. Para Alarming position of pending disciplinary
cases
Page 26
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
450 DVS Dhankar SE OP Circle, Kaithal 3055 4 01.04.16 to 31.03.17 Gen. Para Non submission of MAS account
451 DVS Dhankar SE OP Circle, Kaithal 3055 5 01.04.16 to 31.03.17 Gen. Para Non recovery of stoppage of 14 nos.
increments
452 Fagu Ram AFM OP. Divn., Shahbad 1780 1 01/04/04 to 31/3/06 NPOR NPOR
453 Fateh Chand AFM Central Store Rohtak 1789 4 01/7/99 to 31/3/06 8100.00 Non-Issue of material in spite of
availablility in store.
454 G.C.Dua JE City Divn., Karnal 1746 3 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
12561.30 FA of Kartara Ram, ALM & responsibility
455 G.K.Taneja DHD S/U Divn.No.1 Karnal 1821 29 4/2006 to 3/2009 52070.00 Incurring Exp. In anticipation of
sDisciplinary Actioned Est.
456 G.S.Dia JE City Divn., Karnal 1746 11 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
12772.00 Irregularities in payments.
457 Gagan Panday JE/AFM S/U Divn.No.1 Karnal 1821 29 4/2006 to 3/2009 201530.00 Incurring Exp. In anticipation of
sDisciplinary Actioned Est.
458 Gagan Pandey SDO S/U Divn.No.2 Karnal 3009 3 01.04.15 to 31.03.16 4735.00 Irregularities in emergency purchase of
material.
459 Gagan Pandey XEN Xen/OP, Divn.,
Yamuna Nagar
3045 1 01.04.16 to 31.03.17 76794.50 Sanction of estimate justification.
460 Gagan Pandey XEN Xen/OP, Divn.,
Yamuna Nagar
3045 2 01.04.16 to 31.03.17 42053.00 Irregularities in issue of P.Os
461 Gagan Pandey XEN Xen/OP, Divn.,
Yamuna Nagar
3045 4 01.04.16 to 31.03.17 50608.50
Sanction of estimate justification.
462 Gagan Pandey XEN Xen/OP, Divn.,
Yamuna Nagar
3045 11 01.04.16 to 31.03.17 Gen. Serious irregularities in issue of work
orders
463 Gaurav Lohchab
SDO
OP. Divn., KKTRA
1980 11 01.04.14 to 31.03.15
547921
Excess over estimate.
464 Geetu Ram XEN XEN/OP, Divn.
Kurukshetra
3030 1 01.04.16 to 31.03.17 15800 Unauthorized purchase without approval
of SE
465 Geetu Ram XEN XEN/OP, Divn.
Kurukshetra
3030 1 01.04.16 to 31.03.17 364385 Purchase beyond 2 lacs per month
466 Geetu Ram XEN XEN/OP, Divn.
Kurukshetra
3030 1 01.04.16 to 31.03.17 34875 Purchase without approval of SE
467 Geetu Ram XEN XEN/OP, Divn.
Kurukshetra
3030 3 01.04.16 to 31.03.17 31108.33 Purchase of compensation without
approval of LR and decision of court
Page 27
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
468 Geetu Ram XEN XEN/OP, Divn.
Kurukshetra
3030 4 01.04.16 to 31.03.17 22500 Payment of compensation without fixing
the responsibility of JE
469 Geetu Ram XEN XEN/OP, Divn.
Kurukshetra
3030 7 01.04.16 to 31.03.17 23094.67 Excess purchase of stationery than
annual limit.
470 Geetu Ram XEN XEN/OP, Divn.
Kurukshetra
3030 8 01.04.16 to 31.03.17 6127 Excess photostate exp. Than annual
limit.
471 Geetu Ram XEN XEN/OP, Divn.
Kurukshetra
3030 10 01.04.16 to 31.03.17 184496 sanction of estimates beyond
competence.
472 Gian Chand XEN - XEN/Const. Divn.
Kurukshetra
3028 6 01.04.15 to 31.03.17 116000 Irregular expenditure on work by giving
excess man days
473 Gitu Ram XEN OP. Divn., Pundri 1972 2 01.04.14 to 31.03.15 5728.00 Loss due to payment of excess rate to
the tune of Rs. 28640/-
474 Gitu Ram XEN OP. Divn., Pundri 1972 6 01.04.14 to 31.03.15 270.00 Issue of work order/ penality their on
1358/-
475 Goel Singh AFM City Divn., Karnal 1773 23 01/07/99 to 31/03/06 1467800.00 SR not found
476 Gori Shanker SDO OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 124659.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
477 Gulab Singh JE OP. Divn., Shahbad 1780 1 01/07/99 to 31/3/06 NPOR NPOR
478 Gurdeep Handa SDO OP. Divn., Kaithal 3003 10 01.04.15 to 31.03.16 17209.00 Purchase of material beyond
competence.
479 Gurdeep Handa, CDC SDO OP. Divn., Pundri 3058 5 01.04.16 to 31.03.17 18945 Irregularities in spot purchase made by
committee of XEN
480 Gurdeep Handa, CDC SDO OP. Divn., Pundri 3058 16 01.04.16 to 31.03.17 Gen. Para Irregularities of labour bill of contractor
481 Gurdeep Singh S.K
Sonepat
34226 Central Store Panipat 1791 4 01/7/99 to 31/3/06 38315.00 Non-issue of material in spite of
availablity of material.
V-53/123/ 5.4.11
482 Gurdeep Singh JE OP. Divn., Pehowa 1850 10 1.4.09 to 31.3.12 143950.00 Blockage of material
483 Gurdeep Singh Handa JE OP. Divn., Pehowa 1850 6 1.4.09 to 31.3.12 355481.00 Non verification on EMB by SDO for
material issued.
484 Gurdeep Singh Handa SDO OP Divn., Kaithal 3057 3 01.04.16 to 31.03.17 Gen. Para Serious irregularities in issue of work
orders
485 Gurdeep Singh Walia H.C. S/U Divn.No.2 Karnal 1941 12 1.4.2013 to 31.3.2014 3260.00 Violation of DOP & purchase made
beyond the competency.
Page 28
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
486 Gurdeep Singh Walia H.C. S/U Divn.No.2 Karnal 1976 17 01.04.14 to 31.03.15 423201.00 Non-clearance of amount under GH-
28.870.
487 Gurmail Singh JE 42397 Xen/OP Divn. A/City 1988 2 01.04.14 to 31.03.15 366491.00 Irregular Drawing of material.
488 Gurmeet Singh JE OP. Divn., Pkl. 1844 10 1.4.09 to 31.3.12 509059.00 Non recovery of PW Misc. Advances of
Employees.
489 Gurmeet Singh JE OP. Divn., KKTRA 1888 15 04/2012 to 03/2013 NPOR NPOR
490 Gurmel Singh JE OP. Divn., Shahbad 1780 1 01/04/04 to 31/3/05 NPOR NPOR
491 Gurnam JE 83137 OP. Divn., Shahbad 2000 20 01.04.15 to 31.03.16 231795.00 Damaged T/F returned to store without
warranty period
492 Gurnam Singh SSA OP. Divn., Shahbad 1982 7 01.04.14 to 31.03.15 329648.00 Damaged T/Fs not returned to store
493 H.P. Sharma SE SE/OP, Circle,
Yamuna Nagar
3048 1 01.04.16 to 31.03.17 General Para Black listing to firm for not complete the
work allotted and forefiet the BG.
494 H.P. Sharma SE SE/OP, Circle,
Yamuna Nagar
3048 6 01.04.16 to 31.03.17 General Para Providing fictitious estimate numbers to
field offices without sanction.
495 H.P. Sharma SE SE/OP, Circle,
Yamuna Nagar
3048 9 01.04.16 to 31.03.17 294905.50 Unauthorized extension of time limit to
firm and referred of penalty
496 H.P.Yadav JE / C City Divn., Karnal 1746 1 2002-03 NPOR NPOR
497 H.S.Sindhar XEN Central Store Panipat 1791 4 01/7/99 to 31/3/06 4235.40 Non-issue of material in spite of
availablity of material.
498 Harbhajan Singh JE-I 47377 OP. Divn., Y/Nagar 1995 6 01.04.15 to 31.03.16 27481.00 Irregularities in the record of Sh.
Harbhajan Singh, JE-I
499 Hardev AFM OP. Divn., Pundri 3004 6 01.04.15 to 31.03.16 48024.00 Replacement of damaged T/Fs (W.W.P)
at the cost of Nigam & Irregular
replacement of damage T/F damage
within warranty and financial loss to
Nigam.
500 Hari Chand ALM S/U Divn.No.1 Karnal 1859 6 1.4.09 to 31.3.12 76970.00 Non verification of EMB by SDO for
material issued.
501 Hari Krishan AFM S/U Divn.No.2 Karnal 1775 12 01/7/99 to 31/3/06 120455.00 Irregular issue of material
502 Hari Lal LM 110051218263 OP. Divn., KKTRA 3001 4 01.04.15 to 31.03.16 74501.00 Non Recovery of outstanding amount
from G. officers.
Page 29
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
503 Harish Goel SDO OP. Divn., Kaithal 1945 5 1.4.13 to 31.3.14 41042.00 Bill passed & approved beyond the
competency.
504 Harish Goel SDO OP. Divn., Kaithal 1945 6 1.4.13 to 31.3.14 2711.00 Loss of interest of Nigam due to huge
closing balance of CFC.
505 Harish Kumar JE OP. Divn., A/Cantt 1842 5 1.4.09 to 31.3.12 254000.00 Non return of Damaged T/F in the store.
506 Harish Kumar Goel AE SE(S/Shop) Dhulkote 1930 2 1.4.2013 to 31.3.2014 890.00 Recoverable from employees GH -
28.401
507 Harjeet Singh HDM
68501
OP. Divn., N/garh 1997 6 01.04.15 to 31.03.16 51624.00 Un Authorised sanction of estimates for
replacement of thefted T/Fs.
508 Harjeet Singh CHD SE/OP, Circle,
Yamuna Nagar
3048 6 01.04.16 to 31.03.17 General Para Providing fictitious estimate numbers to
field offices without sanction.
509 Harjeet Walia H/C Xen/OP Divn. No.2,
Karnal
3041 2 01.04.16 to 31.03.17 167000.00 Payment of compensation to Sh. Sumit
Kumar as per court order
510 Harjeet Walia H/C Xen/OP Divn. No.2,
Karnal
3041 3 01.04.16 to 31.03.17 54577.50 Non recovery/regularization of
compensation paid in Fatal Accident
511 Harjeet Walia H/C Xen/OP Divn. No.2,
Karnal
3041 4 01.04.16 to 31.03.17 191494.00 Non recovery/regularization of
compensation paid in Fatal Accident
512 Harjeet Walia H/C Xen/OP Divn. No.2,
Karnal
3041 5 01.04.16 to 31.03.17 40250.00 Non recovery/regularization of
compensation paid in Fatal Accident
513 Harjeet Walia H/C Xen/OP Divn. No.2,
Karnal
3041 9 01.04.16 to 31.03.17 410934.00 Non recovery/regularization of
compensation paid in Fatal Accident
514 Harjeet Walia H/C Xen/OP Divn. No.2,
Karnal
3041 15 01.04.16 to 31.03.17 32250.00 Non recovery/regularization of
compensation paid in Fatal Accident
515 Harjinder JE OP. Divn., A/Cantt
1880 15
1.4.12 to 31.3.13 624800.00 Non returned damaged T/F within
warranty period 01.04.2012 to
31.03.2013
516 Harjinder Singh JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 4448.00 Non-Issue of material in spite of
availablility in store.
517 Harjinder Singh JE OP. Divn., A/Cantt 1963 12/A 01.04.14 to 31.03.15 5200.00 Material issued without SJOs
518 Harnam Singh JE OP. Divn., KKTRA 1888 15 04/2012 to 03/2013 NPOR NPOR
519 Harpal Singh AFM S/U Divn.No.2 Karnal 1976 18 01.04.14 to 31.03.15 18000.00 Non return of damaged T/Fs to store.
520 Hawa Singh H.C. OP. Divn., Pundri 1825 12 4/2006 to 3/2009 6027.00 Payment of interest amounting to
Rs.6027/- to Smt. Dulari Devi
Page 30
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
521 Hemant Kumar UDC OP, Circle, KKTRA 1882 6 04/2012 to 03/2013 57867.50 Excess purchase of stationary.
522 Himanshu Panwar JE OP. Divn., KKTRA 1779 12 01/7/99 to 31/3/2006 454521.00 Non-accountable of ret. mat.
523 Himanshu Panwar
SDO
OP. Divn., KKTRA
1980 11 01.04.14 to 31.03.15 330182 Excess over estimate.
524 Himanshu Pawar SDO - XEN/Const. Divn.
Kurukshetra
3028 9 01.04.15 to 31.03.17 4933 Issue of excess material than the
provision in bid
525 Himanshu Pawar SDO - XEN/Const. Divn.
Kurukshetra
3028 10 01.04.15 to 31.03.17 73195 Issue of excess material than the
provision in bid
526 Himansu Panwar JE OP. Divn., KKTRA 1779 9 01/7/99 to 31/3/2006 48925.00 Irregular issue of material
527 Hinashu Panwar JE OP. Divn., KKTRA 1779 10 01/7/99 to 31/3/2006 97372.00 Non verification of mat. in EMB
528 Hukam Chand Garg Central Store Rohtak 1789 4 01/7/99 to 31/3/06 16860.00 Non-Issue of material in spite of
availablility in store.
529 I.D.Madan XEN City Divn., Karnal 1746 7 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
7900.00 Implement of decision of CGRF without
appeal in Higher Court
530 I.D.Sharma JE OP. Divn., A/City 1843 4.1 1.4.09 to 31.3.12 96643.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
531 I.P.Bhatia JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 4955.00 Non-Issue of material in spite of
availablility in store.
532 Inder Jit Mittal JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 9512.00 Non-Issue of material in spite of
availablility in store.
533 Inder Singh JE City Divn., Karnal 1823 23 4/2006 to 3/2009 9494.00 Irregularities in JE/AFM records.
534 Inder Singh JE City Divn., Karnal 1858 9 1.4.09 to 31.3.12 192256.00 Blockage of material.
535 Inderjeet Singh JE City Divn., Karnal 1823 23 4/2006 to 3/2009 148955.00 Irregularities in JE/AFM records.
536 Ishwar Dass JE OP. Divn., A/City 1843 4.1 1.4.09 to 31.3.12 77584.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
537 Ishwar Dass JE OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 354851.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
Page 31
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
538 Ishwar Dass AFM Central Store Rohtak 1789 4 01/7/99 to 31/3/06 112074.00 Non-Issue of material in spite of
availablility in store.
539 Ishwar Dayal AFM S/U. Divn., Jagadhri 1786 12.II 01/7/99 to 31/3/06 113965.00 Dismantled mat.not taken in CA-105
540 Ishwar Singh JE OP. Divn., Pkl. 1817 13 4/2006 to 3/2009 10376029.00 Non Submission of MAS A/c's.
541 Ishwar Singh JE -I OP. Divn., Pkl. 1817 15 4/2006 to 3/2009 1959352.00 MAS A/c's of Sh. Ishwar Singh JE-I
Rs.19.53 lacs approx.
542 Ishwar Singh JE OP. Divn., Pkl. 1844 10 1.4.09 to 31.3.12 4338794.50 Non recovery of PW Misc. Advances of
Employees.
543 Ishwar Singh AFM 19831 S/U Divn.No.2 Karnal 1976 27 01.04.14 to 31.03.15 64551.00 Damaged T/Fs returned to store without
warranty period.
544 J.C.Mehta JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 4600.00 Non-Issue of material in spite of
availablility in store.
545 J.C.Nagpal S.K
Sonepat
34335 Central Store Panipat 1791 4 01/7/99 to 31/3/06 121253.00 Non-issue of material in spite of
availablity of material.
V-61/204/ 13.3.14
546 J.K.Jain XEN Central Store Panipat 1791 4 01/7/99 to 31/3/06 18654.00 Non-issue of material in spite of
availablity of material.
547 J.Narain AFM Central Store Rohtak 1789 4 01/7/99 to 31/3/06 564.00 Non-Issue of material in spite of
availablility in store.
548 J.P.Goel XEN City Divn., Karnal 1746 5 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
2966.00 Failure to effect recovery of misc.
advances.
549 J.S. Nara Xen S/U Divn.No.2 Karnal 3009 2 01.04.15 to 31.03.16 1434191.00
Excess purchase than monetary limit.
550 J.S. Nara Xen S/U Divn.No.2 Karnal 3009 3 01.04.15 to 31.03.16 31478.00 Irregularities in emergency purchase of
material.
551 Jaga Singh SDC OP. Divn., Guhla 3005 16 01.04.15 to 31.03.16 26152.00 Irregularities in the record of Guhla City
S/Divn. - Sh. Jaga Singh SDC
552 Jagat Ram AFM Central Store Rohtak 1789 4 01/7/99 to 31/3/06 4600.00 Non-Issue of material in spite of
availablility in store.
553 Jagbir UDC OP Divn., Kaithal 3057 10 01.04.16 to 31.03.17 Gen. Para Irregularities in Medical reimbursement
bill of staff for the period 01.04.16 to
31.03.17
554 Jagbir UDC OP Divn., Kaithal 3057 11 01.04.16 to 31.03.17 Gen. Para Irregularities in office order of Earned
Leave A/c
555 Jagbir Singh DA S/U Divn.No.1 Karnal 1821 9 4/2006 to 3/2009 23915.00 Non Recovery of interest for Loan and
Advances.
Page 32
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
556 Jagbir Singh DA S/U Divn.No.1 Karnal 1821 11 4/2006 to 3/2009 419035.00 L.P.C.
557 Jagbir Singh DA S/U Divn.No.1 Karnal 1821 21 4/2006 to 3/2009 1600110.00 Loan and Advances.
558 Jagbir Singh UDC OP Divn., Kaithal 3057 7 01.04.16 to 31.03.17 Gen. Para Violation of terms and conditions of
employees staff engaged in outsouring
policy.
559 Jagdish Chand JE S/U Divn.No.2 Karnal 1976 19 01.04.14 to 31.03.15 55800.00 Non return of dismantled material.
560 Jagdish Chand JE S/U Divn.No.2 Karnal 1976 21 01.04.14 to 31.03.15 9566.00 AB cable drawn against the work mtc. of
LD System.
561 Jagdish Chander JE OP. Divn., Pkl. 1965 2 01.04.14 to 31.03.15 46450.00 Mainpulation in the purchases of
materials
562 Jagdish Rai AFM S/U Divn.No.2 Karnal 1976 18 01.04.14 to 31.03.15 314000.00 Non return of damaged T/Fs to store.
563 Jagdish Rai AFM S/U Divn.No.2 Karnal 1976 19 01.04.14 to 31.03.15 595548.00 Non return of dismantled material.
564 Jagdish Rai AFM S/U Divn.No.2 Karnal 1976 27 01.04.14 to 31.03.15 111000.00 Damaged T/Fs returned to store without
warranty period.
565 Jagdish Singh AFM OP. Divn., A/City 1843 4.1 1.4.09 to 31.3.12 28996.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
566 Jagi Ram JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 2480.00 Non-Issue of material in spite of
availablility in store.
567 Jagir Singh JE S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
568 Jagmail Singh H.C. 88366 OP. Divn., Guhla 1974 15 01.04.14 to 31.03.15 15559.00 Issue of work order / penalty their on
Rs.31118/-
569 Jagmail Singh H.C. 88366 OP. Divn., Guhla 3005 11 01.04.15 to 31.03.16 13668.00 Unauthorized & excess expenditure on
photo stat charges
570 Jagmail Singh H.C. 88366 OP. Divn., Guhla 3005 12 01.04.15 to 31.03.16 24092.00 Unauthorized & excess expenditure on
Stationery
571 Jagmail Singh Dy. Supdt. - OP Divn., Guhla 3056 1 01.04.16 to 31.03.17 421734 Irregularities in spot purchase made by
committee of XEN
572 Jagmail Singh LDC - OP Divn., Guhla 3056 2 01.04.16 to 31.03.17 38265 Unauthorized and excess expenditure
on photostat charges
Page 33
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
573 Jagmail Singh LDC OP Divn., Guhla 3056 6 01.04.16 to 31.03.17 41310 Unauthorized and excess expenditure
on stationery
574 Jagmail Singh LDC OP Divn., Guhla 3056 7 01.04.16 to 31.03.17 59120 Unauthorized and excess expenditure
on printing of forms
575 Jagmail Singh Dy. Supdt. - OP Divn., Guhla 3056 11 01.04.16 to 31.03.17 Gen. Para Violation of terms and conditions of
employees / staff engaged in
outsourcing policy
576 Jagmail Singh LDC OP Divn., Guhla 3056 14 01.04.16 to 31.03.17 Gen. Para Irregular payment of work contractor
medical re-imbursement bill of staff for
the period 01.04.16 to 31.03.17
577 Jagmal Singh AFM S/U. Divn., Jagadhri 1786 16 01/7/99 to 31/3/06 882240.00 Blockage of Fund
578 Jagmeet Singh SDO OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 242811.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
579 Jagmeet Singh
SDO
OP. Divn., KKTRA
1980 11 01.04.14 to 31.03.15 517521 Excess over estimate.
580 Jagmeet Singh SDO Xen/OP Divn. PKL 1993 2 01.04.15 to 31.03.16 20312.00 On a/c purchase beyobd DOP
581 Jagtar Chand JE OP. Divn., Shahbad 1780 10 01/7/99 to 31/3/06 184718.00 Non-verification of mat.
582 Jagtar Chand SDO OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 71915.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
583 Jai Bhagwan S/o Jehtu
Ram
JE City Divn., Karnal 1858 9 1.4.09 to 31.3.12 3748.00 Blockage of material.
584 Jai Bhagwan S/o Jehtu
Ram
JE City Divn., Karnal 1858 9 1.4.09 to 31.3.12 49466.50 Blockage of material.
585 Jai Pal AFM OP. Divn., Shahbad 1780 1 01/04/05 to 31/3/06 NPOR NPOR
586 Jai Pal JE OP. Divn., Pkl. 1844 10 1.4.09 to 31.3.12 163913.00 Non recovery of PW Misc. Advances of
Employees.
587 Jai Pal Singh JE OP. Divn., Pkl. 1844 11 1.4.09 to 31.3.12 9231.00 Non recovery of PW Misc. Advances of
Employees.
588 Jai Ram AFM City Divn., Karnal 1746 1 90-91,93-94,98-99, 02-03 Maintenance Works-NPOR
Page 34
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
589 Jamuna Dass JE OP. Divn., Pkl. 1965 16(ii) 01.04.14 to 31.03.15 5925.00 Material drawn in excess then estimate
590 Janga Ram JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 4955.00 Non-Issue of material in spite of
availablility in store.
591 Jarnail Singh JE OP. Divn., Pkl. 1844 10 1.4.09 to 31.3.12 74600.00 Non recovery of PW Misc. Advances of
Employees.
592 Jasbir Ram JE OP. Divn., A/Cantt 1935 16 1.4.2013 to 31.3.2014 NPOR NPOR
593 Jasbir Singh JE S/U. Divn., Jagadhri 1971 14 01.04.14 to 31.03.15 227099.00 EMB not putup
594 Jasbir Singh JE S/U Divn.No.1 Karnal 1975 14 01.04.14 to 31.03.15 566801.00 Non-clearance of MAS Accounts
amounting to Rs.9083230/-
595 Jasbir Singh JE S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 19942.00 Un-sanctioned / excess over estimates.
596 Jasbir Singh JE S/U Divn.No.1 Karnal 1975 27 01.04.14 to 31.03.15 404000 Non return of damaged T/Fs to store.
597 Jasmit Singh JE CAO, Panchkula 1946 9 1.4.2013 to 31.3.2014 1142.00 Purchase of Head Quarter Offices
various item of different rate GH-76.153
& GH-76.126
598 Jasneer Kuhar SDO Xen/OP Divn. PKL 1993 2 01.04.15 to 31.03.16 20312.00 On a/c purchase beyobd DOP
599 Jasnir Singh SDO OP. Divn., Pkl. 1965 2 01.04.14 to 31.03.15 118138.00 Mainpulation in the purchases of
materials
600 Jasnir Singh SDO OP. Divn., Pkl. 1965 3 01.04.14 to 31.03.15 146825.00 Split purchase beyond competency.
601 Jaswant Rai JE OP. Divn., Shahbad 1780 1 01/7/99 to 03/2K &
01/4/02 to 31/3/04
NPOR NPOR
602 Jaswant Rai JE OP. Divn., Shahbad 1780 8 01/7/99 to 31/3/06 73578.00 Non-measurement of EMB
603 Jaswant Rai JE OP. Divn., Shahbad 1780 9 01/7/99 to 31/3/06 250800.00 Irregularity in issue of mat.
604 Jaswant Rai JE OP. Divn., Shahbad 1780 10 01/7/99 to 31/3/06 706676.00 Non-verification of mat.
605 Jaswant Rai JE OP. Divn., Shahbad 1780 12 01/7/99 to 31/3/06 270778.00 Non-accountable of ret. mat.
606 Jaswant Rai JE OP. Divn., Shahbad 1780 13 01/7/99 to 31/3/06 55000.00 Other Irregularities
Page 35
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
607 Jaswant Rai JE OP. Divn., Shahbad 1838 5 4/2006 to 3/2009 24160.00 Excess over estimate.
608 Jaswant Singh JE S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 45210.00 Un-sanctioned / excess over estimates.
609 Jaswant Singh JE 21903 Xen/City Divn. Karnal 3042 4 01.04.16 to 31.03.17 142562 Non returning of scrap
material/dismantled material
610 Jaswant Singh JE Xen/OP, Divn.,
Yamuna Nagar
3045 5 01.04.16 to 31.03.17 Gen. Para
Irregularities in record of JEs/AFMs
611 Jaswinder Singh JE SE/M&P Circle, PKL. 1883 3 1.4.12 to 31.3.13 40000.00 Grant of Scooter Advance.
612 Jaswinder Singh JE OP. Divn., Pkl. 1965 2 01.04.14 to 31.03.15 25237.00 Mainpulation in the purchases of
materials
613 Jaswinder Singh JE OP. Divn., Y/Nagar 1977 14 01.04.14 to 31.03.15 11290.00 Transfer of material from work to work
without approval
614 Jaswinder Singh JE OP. Divn., Y/Nagar 1977 14 01.04.14 to 31.03.15 15500.00 Transfer of material from work to work
without approval
615 Jaswinder Singh HDM 51161 S/U. Divn., Jagadhri 1996 7 01.04.15 to 31.03.16 71934.00 Replacement of theft T/F without
depositing the request amount from
consumers.
616 Jaswinder Singh HDM Xen S/U Divn.
Jagadhri
3047 5 01.04.16 to 31.03.17 Gen. Para Issue of fictitious estimate no's to field
offices
617 Jattan Singh JE S/U Divn.No.1 Karnal 1774 16 01/07/99 to 31/3/06 46720.00 Non-accountable of ret. mat.
618 Jeet Ram JE OP. Divn., Pkl. 1844 11 1.4.09 to 31.3.12 152906.41 Non recovery of PW Misc. Advances of
Employees.
619 Jimmy Kumar JE OP. Divn., A/Cantt 1842 5 1.4.09 to 31.3.12 254000.00 Non return of Damaged T/F in the store.
620 Jimmy Kumar JE OP. Divn., A/Cantt
1880 15
1.4.12 to 31.3.13 374100.00 Non returned damaged T/F within
warranty period 01.04.2012 to
31.03.2013
621 Jitender Singh JE 86443 OP. Divn., Shahbad 2000 19 01.04.15 to 31.03.16 223565.00 Non return of dismantled material to
store
622 Jitender Singh JE 86443 OP. Divn., Shahbad 2000 20 01.04.15 to 31.03.16 705120.00 Damaged T/F returned to store without
warranty period
623 Jog Moler Lal LM OP. Divn., A/Cantt
1880 7
1.4.12 to 31.3.13 160000.00 CWP No.11838/2011 titled as Smt.
Sukkar and another V/s. State of
Haryana and others.
Page 36
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
624 Joginder Pal LM S/U Divn.No.1 Karnal 1975 24 01.04.14 to 31.03.15 90799.00 Drawn of material without provision in
the estimate.
625 Joginder Pal L/Man S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 21954.00 Un-sanctioned / excess over estimates.
626 Joginder Singh JE OP. Divn., Shahbad 1780 1 01/07/99 to 31/3/2K NPOR NPOR
627 Joginder Singh AFM City Divn., Karnal 1858 7 1.4.09 to 31.3.12 997316.00 Non verification of mat. in EMB.
628 Joginder Singh SSA City Divn., Karnal 1912 13 1.4.12 to 31.3.13 NPOR NPOR
629 K.C.Danda SDO OP. Divn., Kaithal 1945 5 1.4.13 to 31.3.14 17878.00 Bill passed & approved beyond the
competency.
630 K.C.Danda SDO OP. Divn., Kaithal 1945 6 1.4.13 to 31.3.14 1720.00 Loss of interest of Nigam due to huge
closing balance of CFC.
631 K.C.Jain JE OP. Divn., Y/Nagar 1744 1 92-93 NPOR NPOR
632 K.K. Bhardwaj JE S/U Divn.No.2 Karnal 1976 21 01.04.14 to 31.03.15 8800.00 AB cable drawn against the work mtc. of
LD System.
633 K.K. Yadav SDO (CDC) OP. Divn., Pundri 3058 2 01.04.16 to 31.03.17 Gen. Para Irregular payment of labour bills
634 K.K. Yadav SDO OP. Divn., Pundri 3058 5 01.04.16 to 31.03.17 114564 Irregularities in spot purchase made by
committee of XEN
635 K.K.Bhardwaj JE S/U Divn.No.2 Karnal 1976 27 01.04.14 to 31.03.15 220930.00 Damaged T/Fs returned to store without
warranty period.
636 K.K.Yadav JE OP. Divn., Pundri 1885 12 04/2012 to 03/2013 44860.00 Excess over estimate.
637 K.K.Yadav SDO S/U Divn.No.1 Karnal 1975 14 01.04.14 to 31.03.15 1056020.00 Non-clearance of MAS Accounts
amounting to Rs.9083230/-
638 K.K.Yadav SDO S/U Divn.No.1 Karnal 1975 23 01.04.14 to 31.03.15 11952.00 Bill passed& approved beyond the
competency of SDO's.
639 K.K.Yadav SDO S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 120012.00 Un-sanctioned / excess over estimates.
640 K.L.Verma Supdt. OP, Circle, KKTRA 1882 6 04/2012 to 03/2013 34720.50 Excess purchase of stationary.
641 K.P.Singh JE S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
Page 37
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
642 K.P.Singh JE S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
643 K.S.Dhillon JE OP. Divn., A/City 1843 4.1 1.4.09 to 31.3.12 4238.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
644 K.S.Dhillon JE OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 1601.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
645 K.S.Malik JE OP. Divn., Shahbad 1780 12 01/7/99 to 31/3/06 13582.00 Non-accountable of ret. mat.
646 Kailash JE City Divn., Karnal
3007 16
01.04.15 to 31.03.16 824375 Review of work A/c of Sh. Kailash JE/F
under City S/Divn. Karnal.
647 Kaka Singh H.C. OP. Divn., N/garh 1809 12 4/2006 to 3/2009 3425.00 Checking of Cash Book
648 Kamal UDC SE/S&W, Dhulkote 3061 8 01.04.16 to 31.03.17 Gen. Para Non compliance of the Nigam's
instructions for payment of amount of
quialant to 160 units elecricity.
649 Kamal Nain JE OP. Divn., A/City 1843 4.1 1.4.09 to 31.3.12 2773.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
650 Kamal Rattan JE OP. Divn., A/City 1843 4 1.4.09 to 31.3.12 46211.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
651 Kamaljeet Singh JE/F UH-1501 Xen/OP Divn. A/City 1988 2 01.04.14 to 31.03.15 366491.00 Irregular Drawing of material.
652 Kamaljeet Singh JE
UH-1501
Xen/OP Divn. A/City 1988 3 01.04.14 to 31.03.15 38600.00 T/Fs damaged during the warranty
period.
653 Kamaljit Singh JE OP. Divn., A/City 1843 4.1 1.4.09 to 31.3.12 118160.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
654 Kamaljit Singh JE OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 21206.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
655 Karam Nath H/C Xen S/U Divn.
Jagadhri
3047 2 01.04.16 to 31.03.17 Gen. Para Engagement of staff on DC rate beyond
the sanctioned posts and financial loss
to Nigam
Page 38
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
656 Karam Nath H/C Xen S/U Divn.
Jagadhri
3047 4 01.04.16 to 31.03.17 20353 Serious irregularities in purchases of
material by committee of XEN
657 Karam Singh, SDC LM OP Divn., Kaithal 3057 6 01.04.16 to 31.03.17 Gen. Para Irregularities in record of SDC of S/Divn.
No.1, Kaithal
658 Karambir Gupta JE S/U Divn.No.2 Karnal 1941 11 1.4.2013 to 31.3.2014 NPOR NPOR
659 Karan Singh Bhoria XEN Const.Divn., Karnal 1942 6 1.4.2013 to 31.3.2014 4952.00 Bill passed & approved beyond the
competency.
660 Karnail Singh JE OP. Divn., Shahbad 1851 11 1.4.09 to 31.3.12 104906.00 Material not allowed to be issue under
LD System.
661 Karnail Singh JE OP. Divn., Shahbad 1851 11 1.4.09 to 31.3.12 190060.00 Material not allowed to be issue under
LD System.
662 Karnail Singh JE OP. Divn., Shahbad 1851 11 1.4.09 to 31.3.12 374371.00 Material not allowed to be issue under
LD System.
663 Kashik Mann XEN City Divn., Karnal
3007 9
01.04.15 to 31.03.16 1830985 Insurance and EPF of labour engaged
by work contractors.
664 Kashik Mann XEN City Divn., Karnal
3007 10
01.04.15 to 31.03.16 1405848 Material purchase in excess beyond the
monetary limit fixed by the Nigam.
665 Kashik Mann XEN City Divn., Karnal
3007 11
01.04.15 to 31.03.16 8625 Unauthorized & excess expenditure on
Stationery.
666 Kashik Mann XEN City Divn., Karnal
3007 12
01.04.15 to 31.03.16 249007 Sanction of un-authorized estimates.
667 Kashmire Lal SSA OP. Divn., Pundri 1885 13 04/2012 to 03/2013 41159.00 Un-sanctioned estimate.
668 Kashmire Lal SSA OP. Divn., Pundri 1885 13 04/2012 to 03/2013 124722.00 Un-sanctioned estimate.
669 Kasmiri Lal JE S/U Divn.No.1 Karnal 1975 14 01.04.14 to 31.03.15 723741.00 Non-clearance of MAS Accounts
amounting to Rs.9083230/-
670 Kasmiri Lal JE S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 54197.00 Un-sanctioned / excess over estimates.
671 Kesar Singh AFM S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
672 Kesar Singh JE (s) S/U Divn.No.1 Karnal 1821 20 4/2006 to 3/2009 240519.00 Irregularities in the records of Sh.
Kesser Singh, J.E.
673 Khem Bahadur LDC SE/S&W, Dhulkote 3061 8 01.04.16 to 31.03.17 Gen. Para Non compliance of the Nigam's
instructions for payment of amount of
quialant to 160 units elecricity.
Page 39
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
674 Khilla Ram S/o Mam
Raj
JE-I S/U. Divn., Jagadhri 1971 2 01.04.14 to 31.03.15 27500.00 Loss to Nigam to the tune of Rs.18700/-
675 Kishan Singh JE Xen/City Divn. Karnal 3042 11 01.04.16 to 31.03.17 NPOR NPOR
676 Kranti Singh AFM OP. Divn., Y/Nagar 1744 1 2002-2003 TWC Imp.
677 Kripal Singh JE City Divn., Karnal 1858 7 1.4.09 to 31.3.12 187851.00 Non verification of mat. in EMB.
678 Krishan AFM OP. Divn., A/City 1843 4.1 1.4.09 to 31.3.12 57481.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
679 Krishan Chand AFM S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
680 Krishan Kumar AFM S/U Divn.No.2 Karnal 1941 11 1.4.2013 to 31.3.2014 NPOR NPOR
681 Krishan Kumar AFM 51254 S/U. Divn., Jagadhri 1996 9 01.04.15 to 31.03.16 32500.00 T/F damaged warranty period but
returned as out of working period.
682 Krishan Lal JE S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
683 Krishan Lal JE S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
684 Krishan Lal AFM 22949 S/U Divn.No.2 Karnal 1860 6 1.4.09 to 31.3.12 16000.00 Blockage of material of damaged
transformers.
V-60/88/ 1.08.13
V-60/245/ 13.11.13
685 Krishan Lal
AFM
OP. Divn., KKTRA
1980 11 01.04.14 to 31.03.15 71757 Excess over estimate.
686 Krishan Lal JE S/U Divn.No.1 Karnal 1821 26 4/2006 to 3/2009 125502.00 Checking the form 4 CA-104, EMB of
Sh. Krishan Lal, JE.
687 Kuldeep Singh JE'S City Divn., Karnal 1773 7 01/07/99 to 31/03/06 114628.00 Non-Measurement of mat. in EMB V-54/109/ 12.7.11
688 Kuldeep Singh JE'S City Divn., Karnal 1773 15 01/07/99 to 31/03/06 361967.00 Irregular issue of material V-54/109/ 12.7.11
689 Kuldeep Singh JE OP. Divn., A/City 1843 4.1 1.4.09 to 31.3.12 7175.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
690 Kuldeep Singh Ranga JE 57619 Xen/OP Divn. Pehowa 1999 19 01.04.15 to 31.03.16 8593252.00 Non submission of record of material.
Page 40
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
691 Kulwant Singh JE OP. Divn., A/City 1843 4.1 1.4.09 to 31.3.12 67318.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
692 Kulwant Singh XEN OP. Divn., Guhla 1974 15 01.04.14 to 31.03.15 6223.00 Issue of work order / penalty their on
Rs.31118/-
693 Kulwant Singh XEN SE/S&W, Dhulkote 3061 3 01.04.16 to 31.03.17 Gen. Para Non repair of T/Fs lying with firms &
lying in workshop
694 Kulwant Singh XEN SE/S&W, Dhulkote 3061 4 01.04.16 to 31.03.17 Gen. Para Physical verification of stores &
Workshops
695 Kulwant Singh XEN SE/S&W, Dhulkote 3061 7 01.04.16 to 31.03.17 Gen. Para Report of committee for checking the oil
level in 25,63 & 100 KVA repair of
distribution T/Fs.
696 Kulwant Singh XEN SE/S&W, Dhulkote 3061 9 01.04.16 to 31.03.17 Gen. Para Repaired transformers damaged on first
instance
697 Kusum Lata LDC S/U Divn.No.1 Karnal 1975 12 01.04.14 to 31.03.15 215231.00 Payment of financial assistance to
Smt.Veena Rani W/o Late Sh.Sunder
Pal, MR.
698 Kusum Lata LDC S/U Divn.No.1 Karnal 1975 17 01.04.14 to 31.03.15 6613.00 Non-levy of interest on marriage
advance from Sh. Maheh Chand, MR
S/o Sh. Khilla Ram retired on
30.06.2014.
699 Labh Singh LM Xen/OP, Divn.,
Yamuna Nagar
3045 5 01.04.16 to 31.03.17 Gen. Para
Irregularities in record of JEs/AFMs
700 Lakhpat AFM OP. Divn., Pundri 3004 6 01.04.15 to 31.03.16 48024.00 Replacement of damaged T/Fs (W.W.P)
at the cost of Nigam & Irregular
replacement of damage T/F damage
within warranty and financial loss to
Nigam.
701 Lalit Attari SDO OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 181482.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
702 Lalit Kumar JE Xen/OP, Divn.,
Yamuna Nagar
3045 6 01.04.16 to 31.03.17 21593.00 Material purchased but not taken in form-
4 and bill passed.
703 Lalit Mohan JE/F S/U. Divn., Jagadhri 1932 21 1.4.2013 to 31.3.2014 NPOR NPOR
704 Lalit Mohan, JE JE Xen/OP, Divn.,
Yamuna Nagar
3045 6 01.04.16 to 31.03.17 42726.00 Material purchased but not taken in form-
4 and bill passed.
Page 41
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
705 Laxmi Chand AFM OP. Divn., N/garh 1939 17 1.4.13 to 31.3.14 28865.00 Exp. against un-sanctioned estimate.
706 Laxmi Chand AFM OP. Divn., N/garh 1939 18 1.4.13 to 31.3.14 2526.00 Exp. excess than the est.
707 M.C.Verma JE OP. Divn., N/garh 1809 9 4/2006 to 3/2009 466222.00 Blockage of Material
708 M.C.Verma JE OP. Divn., N/garh 1809 18 4/2006 to 3/2009 49863.00 Incurring exp. In anticipation of
sanctioned est.
709 M.L.Sharma JE OP. Divn., Shahbad 1780 10 01/7/99 to 31/3/06 499826.00 Non-verification of mat.
710 M.R.Manga AE SE(S/Shop) Dhulkote 1930 2 1.4.2013 to 31.3.2014 467.00 Recoverable from employees GH -
28.401
711 M.R.Murari SE OP. Circle, Ambala 1803 6 4/2006 to 3/2009 673410.00 Theft Cases
712 M.R.Murari CE CE/OP., Pkl. 1830 10 4/2006 to 3/2009 6345.00 Log book of vehicle No. HR -03 C-0122.
713 M.R.Murari CE CE/OP., Pkl. 1830 16 4/2006 to 3/2009 368780.00 Write off the amount placed in Misc.
Advance against Shamher Bahadur, JE,
Sarwan Kumar, JE-I, G.C. Dua, JE and
O.P. Mehta, JE-I
714 M.R.Murari CE CE/OP., Pkl. 1830 26 4/2006 to 3/2009 43406.00 Write off Rs.43406/- against Sh. R.N.
Jain, JE (F)Exp.on 12.03.04
715 M.S. Dhiman SDO Xen/OP Divn. No.1,
Karnal
3040 11 01.04.16 to 31.03.17 192759 Instalment of higher capacity T/F against
theft transformer
716 M.S.Aneja SE City Divn., Karnal 1746 9 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
47169.00 Irregulariies in purchase & mainte-nance
of Car No. HNK-50.
717 M.S.Sindhu Central Store Rohtak 1789 4 01/7/99 to 31/3/06 888.00 Non-Issue of material in spite of
availablility in store.
718 Mabgat Ram JE OP. Divn., Shahbad 1780 1 01/04/05 to 31/3/06 NPOR NPOR
719 Madan Gopal Jindal SDO OP. Divn., Kaithal 1945 5 1.4.13 to 31.3.14 50771.00 Bill passed & approved beyond the
competency.
720 Madan Gopal Jindal SDO OP. Divn., Kaithal 1945 6 1.4.13 to 31.3.14 1697.00 Loss of interest of Nigam due to huge
closing balance of CFC.
721 Madan Lal JE 83154 Xen/OP Divn. A/City 1988 2 01.04.14 to 31.03.15 254714.00 Irregular Drawing of material.
Page 42
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
722 Mahabir Garg JE OP. Divn., Y/Nagar 1744 1 92-93 Conductor works of Rs.1.5 lacs
723 Mahabir Singh JE/ AFM OP. Divn., Y/Nagar 1810 19 4/2006 to 3/2009 13870.00 Dismantle Material not taken in CA-104
by the JE.
724 Mahabir Singh JE S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
725 Mahabir Singh JE S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
726 Mahabir Singh JE S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
727 Mahabir Singh JE S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
728 Mahabir Singh SSA City Divn., Karnal
3007 15
01.04.15 to 31.03.16 11220 Review of works account of Sh. Mahabir
Singh, SSA 33 KV S/Stn. NDRI, Ram
Nagar, Karnal.
729 Mahavir JE 83148 Xen/OP Divn. No.1,
Karnal
3040 19 01.04.16 to 31.03.17 NPOR NPOR
730 Mahavir JE Xen/City Divn. Karnal 3042 11 01.04.16 to 31.03.17 NPOR NPOR
731 Mahavir LDC OP. Divn., Pundri 3058 21 01.04.16 to 31.03.17 Gen. Para Irregularities in Service Book
732 Mahinder Singh JE OP. Divn., A/Cantt
1880 15
1.4.12 to 31.3.13 678900.00 Non returned damaged T/F within
warranty period 01.04.2012 to
31.03.2013
733 Mahinder Singh JE OP. Divn., A/Cantt
1880 15
1.4.12 to 31.3.13 727500.00 Non returned damaged T/F within
warranty period 01.04.2012 to
31.03.2013
734 Mahtab Singh Central Store Rohtak 1789 4 01/7/99 to 31/3/06 930.00 Non-Issue of material in spite of
availablility in store.
735 Mahtab Singh AFM Central Store Rohtak 1789 4 01/7/99 to 31/3/06 1050.00 Non-Issue of material in spite of
availablility in store.
736 Mahtab Singh JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 4955.00 Non-Issue of material in spite of
availablility in store.
737 Mam Chand JE OP. Divn., Pkl. 1844 11 1.4.09 to 31.3.12 10824.20 Non recovery of PW Misc. Advances of
Employees.
738 Mam Chand LDC OP. Divn., Pundri 3058 12 01.04.16 to 31.03.17 Gen. Para Unauthorized and excess expenditure
on stationery
Page 43
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
739 Mam Chand LDC OP. Divn., Pundri 3058 13 01.04.16 to 31.03.17 Gen. Para Unauthorized and excess expenditure
on photostat charges
740 Mam Chand Aggarwal JE OP. Divn., Y/Nagar 1744 1 2002-03 MTE Works
741 Maman Ram AFM 21909 Xen/OP Divn. No.1,
Karnal
3040 19 01.04.16 to 31.03.17 NPOR NPOR
742 Man Singh JE S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
743 Man Singh JE S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
744 Manglu Ram JE OP. Divn., Shahbad 1780 1 01/04/99 to 31/3/03 NPOR NPOR
745 Manglu Ram AFM OP. Divn., Shahbad 1780 9 01/7/99 to 31/3/06 36652.00 Irregularity in issue of mat.
746 Manglu Ram AFM OP. Divn., Shahbad 1780 10 01/7/99 to 31/3/06 492585.00 Non-verification of mat.
747 Manglu Ram AFM OP. Divn., Shahbad 1780 12 01/7/99 to 31/3/06 110534.00 Non-accountable of ret. mat.
748 Manish Kumar SDO Xen/OP, Divn.,
Yamuna Nagar
3045 6 01.04.16 to 31.03.17 42726.00 Material purchased but not taken in form-
4 and bill passed.
749 Manjeet Singh AFM OP. Divn., Shahbad 1780 1 01/04/02 to 31/3/06 NPOR NPOR
750 Manjeet Singh SSA OP. Divn., Pkl. 1844 2 1.4.09 to 31.3.12 235235.00 Non Verification on EMB by SDO.
751 Manjeet Singh HDM Xen/OP, Divn.,
Yamuna Nagar
3045 1 01.04.16 to 31.03.17 76794.50 Sanction of estimate justification.
752 Manjeet Singh HDM Xen/OP, Divn.,
Yamuna Nagar
3045 4 01.04.16 to 31.03.17 50608.50
Sanction of estimate justification.
753 Manjeet Singh CHD SE/OP, Circle,
Yamuna Nagar
3048 2 01.04.16 to 31.03.17 General Para Irregularities in sanction of estimates.
754 Manjeet Singh CHD SE/OP, Circle,
Yamuna Nagar
3048 6 01.04.16 to 31.03.17 General Para Providing fictitious estimate numbers to
field offices without sanction.
755 Manjit Singh AFM Sub Divn. Gulha 1750 1 94-95,95-96,2K-01,01-02 NPOR Maintenance of LD System - 4/2000 to 7
/2000
756 Manju Bala Xen Xen/M&P, Divn.
Ambala
3010 2 01.04.15 to 31.03.16 13141.00 Non loding of claim to State Govt. (GH-
28.785)
Page 44
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
757 Manoj Grewal SDO OP. Divn., Y/Nagar 1977 4 01.04.14 to 31.03.15 45093.00 Split Purchases beyond competency
under DOP-26 C
758 Manoj Kumar UDC OP. Divn., Pkl. 1965 5 01.04.14 to 31.03.15 9145.00 Excess purchases beyond compe-tency.
759 Manoj Kundu SDO OP. Divn., Kaithal 3003 10 01.04.15 to 31.03.16 28891.00 Purchase of material beyond
competence.
760 Manoj Kundu SDO OP Divn., Kaithal 3057 2 01.04.16 to 31.03.17 Gen. Para Issue of fictitious estimate nos. of
different works
761 Manoj Kundu SDO OP Divn., Kaithal 3057 3 01.04.16 to 31.03.17 Gen. Para Serious irregularities in issue of work
orders
762 Manoj Kundu SDO OP Divn., Kaithal 3057 3 01.04.16 to 31.03.17 Gen. Para Serious irregularities in issue of work
orders
763 Manoj Kundu SDO OP Divn., Kaithal 3057 5 01.04.16 to 31.03.17 Gen. Para Sanction of estimate beyond
compentency
764 Mast Ram AFM OP. Divn., Shahbad 1780 1 01/07/99 to 31/3/06 NPOR NPOR
765 Maya Singh JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 15239.00 Non-Issue of material in spite of
availablility in store.
766 Meha Ram JE OP. Divn., Pkl. 1817 13 4/2006 to 3/2009 3087319.00 Non Submission of MAS A/c's.
767 Meha Ram JE -I Const. Divn., Ambala 1818 7 4/2006 to 3/2009 12364.00 Incoming LPC.
768 Mehtab Singh
SDO
OP. Divn., KKTRA
1980 11 01.04.14 to 31.03.15 87290 Excess over estimate.
769 Mewa Singh AFM 37307 OP. Divn., Shahbad 1780 1 01/07/99 to 31/3/06 NPOR NPOR V-48/16/ 28.5.09
770 Mewa Singh AFM 37307 OP. Divn., Shahbad 1780 13 01/7/99 to 31/3/06 34100.00 Other Irregularities V-48/16/ 28.5.09
771 Mewa Singh SSA 110053010985 OP. Divn., Kaithal 3003 13 01.04.15 to 31.03.16 4900.00 Purchase of material beyond
competence.
772 Mewa Singh SSA OP Divn., Kaithal 3057 4 01.04.16 to 31.03.17 Gen. Para Irregularities in record of work Incharge
of S/Dvisions
773 Mishan Kumar SSA S/U. Divn., Jagadhri 1786 12.I 01/7/99 to 31/3/06 600.00 Items taken in CA-104 not returned to
stores.
774 Mohamed Jabhi SDO OP. Divn., Y/Nagar 1744 7 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
2924000.00 Unsancation /Excess over est.
Page 45
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
775 Mohan Lal LM S/U. Divn., Jagadhri 1932 21 1.4.2013 to 31.3.2014 NPOR NPOR
776 Mohan Lal L/M S/U. Divn., Jagadhri 1971 2 01.04.14 to 31.03.15 27500.00 Loss to Nigam to the tune of Rs.18700/-
777 Mohan Lal L/M S/U. Divn., Jagadhri 1971 2 01.04.14 to 31.03.15 104700.00 Loss to Nigam to the tune of Rs.18700/-
778 Mohan Sharma JE S/U Divn.No.2 Karnal 1976 27 01.04.14 to 31.03.15 90000.00 Damaged T/Fs returned to store without
warranty period.
779 Mohinder Pal JE 110061218268 OP. Divn., KKTRA 3001 14 01.04.15 to 31.03.16 17000.00 Non return of dismantled material and
healthy T/F.
780 Mohinder Singh JE OP. Divn., A/Cantt 1842 5 1.4.09 to 31.3.12 254000.00 Non return of Damaged T/F in the store.
781 Mohinder Singh JE 78109 Xen/OP Divn. Ambala
City
1992 12 01.04.15 to 31.03.16 NPOR Non Production of Record.
782 Mohinder Singh AFM 48328 OP. Divn., Y/Nagar 1995 7 01.04.15 to 31.03.16 31406.00 Irregularities of Mahinder Singh, JE-I
S/Divn. Yamuna Nagar
783 Mohinder Singh JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 3280.00 Non-Issue of material in spite of
availablility in store.
784 Moti Ram JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 3030.00 Non-Issue of material in spite of
availablility in store.
785 Mukesh
JE
OP. Divn., KKTRA
1980 11 01.04.14 to 31.03.15
277225
Excess over estimate.
786 Mukesh Chauhan JE/AFM S/U Divn.No.1 Karnal 1821 29 4/2006 to 3/2009 19750.00 Incurring Exp. In anticipation of
sDisciplinary Actioned Est.
787 Mukesh Chauhan XEN 76737 Xen/OP Divn. PKL 1993 2 01.04.15 to 31.03.16 121772.00 On a/c purchase beyobd DOP
788 Mukesh Kumar JE 110061587986 OP. Divn., KKTRA 3001 14 01.04.15 to 31.03.16 58350.00 Non return of dismantled material and
healthy T/F.
789 Mukheja JE 111001217909 Xen/OP Divn. No.1,
Karnal
3040 19 01.04.16 to 31.03.17 NPOR NPOR
790 Mukhija LM S/U Divn.No.1 Karnal 1975 14 01.04.14 to 31.03.15 182261.00 Non-clearance of MAS Accounts
amounting to Rs.9083230/-
791 Mukhija L/Man S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 5455.00 Un-sanctioned / excess over estimates.
792 Mukhija LM S/U Divn.No.1 Karnal 1975 27 01.04.14 to 31.03.15 222000 Non return of damaged T/Fs to store.
Page 46
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
793 Munish Arora JE City Divn., Karnal 1746 1 90-91 NPOR NPOR
794 Munish Dhariwal SDO OP. Divn., Pkl. 1844 10 1.4.09 to 31.3.12 169919.00 Non recovery of PW Misc. Advances of
Employees.
795 Munish Dhariwal JE OP. Divn., Pkl. 1844 11 1.4.09 to 31.3.12 38781.00 Non recovery of PW Misc. Advances of
Employees.
796 Munshi Ram JE OP. Divn., Shahbad 1780 1 01/07/99 to 31/3/2K NPOR NPOR
797 Munshi Ram JE OP. Divn., Shahbad 1780 9 01/7/99 to 31/3/06 119065.00 Irregularity in issue of mat.
798 Munshi Ram JE OP. Divn., Shahbad 1780 8 01/7/99 to 31/3/06 289804.00 Non-measurement of EMB
799 Murli Lal ALM S/U Divn.No.1 Karnal 1821 8 4/2006 to 3/2009 225000.00 Non recovery of med. advance.
800 N.K.Bansal SDO S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 6090.00 Un-sanctioned / excess over estimates.
801 N.K.Bhutani JE/Civil Xen Civil Const. Divn.
Panchkula.
3016 4 01.04.15 to 31.03.16 126651.00 Cover of excess area in execution of
work than the sanctioned estimate.
802 N.K.Rai JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 50194.00 Non-Issue of material in spite of
availablility in store.
803 N.R.Goel XEN Central Store Panipat 1791 4 01/7/99 to 31/3/06 11729.00 Non-issue of material in spite of
availablity of material.
804 N.R.Wadhwa SDO OP. Divn., Pkl. 1844 10 1.4.09 to 31.3.12 188001.00 Non recovery of PW Misc. Advances of
Employees.
805 Nafe Singh DA City Divn., Karnal 1823 6 4/2006 to 3/2009 527645.00 Non recovery of Amount shown in
incoming LPCs.
806 Nafe Singh DA City Divn., Karnal 1823 21 4/2006 to 3/2009 23960.00 Non recovery of Med. Adv.
807 Nafe Singh DA Xen Const. Divn.,
Karnal
3049 1 01.04.16 to 31.03.17 Gen. Para Purchase and issue of material, which
does not exist in sanctioned estimate.
808 Nafe Singh DA Xen Const. Divn.,
Karnal
3049 2 01.04.16 to 31.03.17 Gen. Para Unjustified man-days provided in work
order
809 Nafe Singh DA Xen Const. Divn.,
Karnal
3049 3 01.04.16 to 31.03.17 Gen. Para Purchase of material without having
NAC from store
Page 47
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
810 Nafe Singh DA Xen Const. Divn.,
Karnal
3049 5 01.04.16 to 31.03.17 687725.86 Non deduction of penalty from
contractor due to non signing of contract
agreement
811 Nafe Singh DA Xen Const. Divn.,
Karnal
3049 6 01.04.16 to 31.03.17 55928 Non deduction of penalty from
contractor due to non signing of contract
agreement
812 Nafe Singh DA Xen Const. Divn.,
Karnal
3049 7 01.04.16 to 31.03.17 14981934 Non deduction of penalty from
contractor due to non signing of contract
agreement
813 Nafe Singh DA Xen Const. Divn.,
Karnal
3049 8 01.04.16 to 31.03.17 4542324 Non deduction of penalty due to late
submission of BG
814 Nafe Singh DA Xen Const. Divn.,
Karnal
3049 9 01.04.16 to 31.03.17 11637 Issue of excess and unjustified material
on work
815 Nafe Singh Chouhan DA City Divn., Karnal 1746 5 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
2474.00 Failure to effect recovery of misc.
advances.
816 Nafe Singh Chouhan DA City Divn., Karnal 1746 5 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
3191.14 Failure to effect recovery of misc.
advances.
817 Nafe Singh Chouhan DA City Divn., Karnal 1746 5 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
9395.20 Failure to effect recovery of misc.
advances.
818 Nafe Singh Chouhan DA City Divn., Karnal 1746 5 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
11862.00 Failure to effect recovery of misc.
advances.
819 Naib Kumar SDC OP. Divn., N/garh 1964 10 01.04.14 to 31.03.15 9337.00 Cash payment beyond Rs.1000/-.
820 Naib Singh LM OP. Divn., Pundri 3004 6 01.04.15 to 31.03.16 48024.00 Replacement of damaged T/Fs (W.W.P)
at the cost of Nigam & Irregular
replacement of damage T/F damage
within warranty and financial loss to
Nigam.
821 Nar Singh JE 22467 City Divn., Karnal 1773 1 01/07/99 to 31/03/06 NPOR NPOR V-47/29/ 22.1.09
Rev.V-58/189/
29.1.13
822 Narain Singh LM OP. Circle, Karnal 1920 2 1.4.13 to 31.3.14 574000.00 Mis-utilization of Nigams Funds - HBA
823 Narender Pal AFM S/U Divn.No.1 Karnal 1975 27 01.04.14 to 31.03.15 56000 Non return of damaged T/Fs to store.
824 Naresh Batra JE S/U Divn.No.2 Karnal 1976 18 01.04.14 to 31.03.15 6000.00 Non return of damaged T/Fs to store.
Page 48
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
825 Naresh Kamboj AFM City Divn., Karnal 1746 1 90-91,93-94,98-99, 02-03 23132.00 Maintenance Works-NPOR
826 Naresh Kamboj AFM City Divn., Karnal 1746 1 90-91,93-94,98-99, 02-03 NPOR NPOR
827
Naresh Kumar
H.C. S/U. Divn., Jagadhri
1932 17 01.04.13 to 31.03.14 69565.00
Compansation of fatal accident
828
Naresh Kumar
H.C. S/U. Divn., Jagadhri
1932 18 (A) 01.04.13 to 31.03.14 169440.00
Non compliance of CEI observatio in
compensation cases.
829
Naresh Kumar
H.C. S/U. Divn., Jagadhri
1932 18 (C) 01.04.13 to 31.03.14 73100.00
Non compliance of CEI observatio in
compensation cases.
830
Naresh Kumar
H.C. S/U. Divn., Jagadhri
1932 18(B) 01.04.13 to 31.03.14 172520.00
Non compliance of CEI observatio in
compensation cases.
831 Naresh Kumar Supdt. City Divn., Karnal 1968 3 01.04.14 to 31.03.15 1000.00 Payment of compensation of Fatel
accident of Buffalo.
832 Naresh Kumar L/M S/U Divn.No.2 Karnal 1976 18 01.04.14 to 31.03.15 10000.00 Non return of damaged T/Fs to store.
833 Naresh Kumar L/M S/U Divn.No.2 Karnal 1976 25 01.04.14 to 31.03.15 NPOR NPOR
834 Naresh Kumar JE 83155 OP. Divn., Shahbad 2000 19 01.04.15 to 31.03.16 215334.00 Non return of dismantled material to
store
835 Naresh Kumar Circle Supdt. SE/OP, Circle,
Yamuna Nagar
3048 1 01.04.16 to 31.03.17 General Para Black listing to firm for not complete the
work allotted and forefiet the BG.
836 Naresh Kumar Circle Supdt. SE/OP, Circle,
Yamuna Nagar
3048 5 01.04.16 to 31.03.17 884824 Non lodging of claim to insurance
company of accidents
837 Naresh Kumar Circle Supdt. SE/OP, Circle,
Yamuna Nagar
3048 9 01.04.16 to 31.03.17 294905.50 Unauthorized extension of time limit to
firm and referred of penalty
838 Naresh Kumar Dhillon SDO OP. Divn., Kaithal 1945 5 1.4.13 to 31.3.14 17590.00 Bill passed & approved beyond the
competency.
839 Naresh Kumar Dhillon SDO OP. Divn., Kaithal 1945 6 1.4.13 to 31.3.14 1017.00 Loss of interest of Nigam due to huge
closing balance of CFC.
840 Narinder Kumar JE OP. Divn., A/Cantt 1842 5 1.4.09 to 31.3.12 254000.00 Non return of Damaged T/F in the store.
841 Narinder Kumar Xen Const.Divn.,Y/Nagar 1865 2 1.4.09 to 31.3.12 122424609.00 No insurance cover found during the
whole period of contract.
842 Narinder Kumar Xen Const.Divn.,Y/Nagar 1865 3 1.4.09 to 31.3.12 6685826.00 Insufficient bank guarantees.
Page 49
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
843 Narinder Singh JE Xen/OP Divn. No.2,
Karnal
3041 17 01.04.16 to 31.03.17 NPOR
NPOR
844 Nasib Singh XEN - Xen Const. Divn.,
Karnal
3049 2 01.04.16 to 31.03.17 Gen. Para Unjustified man-days provided in work
order
845 Nasib Singh XEN - Xen Const. Divn.,
Karnal
3049 3 01.04.16 to 31.03.17 Gen. Para Purchase of material without having
NAC from store
846 Nasib Singh XEN - Xen Const. Divn.,
Karnal
3049 5 01.04.16 to 31.03.17 687725.86 Non deduction of penalty from
contractor due to non signing of contract
agreement
847 Nasib Singh XEN - Xen Const. Divn.,
Karnal
3049 6 01.04.16 to 31.03.17 55928 Non deduction of penalty from
contractor due to non signing of contract
agreement
848 Nasib Singh XEN - Xen Const. Divn.,
Karnal
3049 7 01.04.16 to 31.03.17 14981934 Non deduction of penalty from
contractor due to non signing of contract
agreement
849 Nasib Singh XEN - Xen Const. Divn.,
Karnal
3049 8 01.04.16 to 31.03.17 4542324 Non deduction of penalty due to late
submission of BG
850 Nasib Singh XEN - Xen Const. Divn.,
Karnal
3049 9 01.04.16 to 31.03.17 11637 Issue of excess and unjustified material
on work
851 Nasib Singh XEN - XEN/Const. Divn.
Kurukshetra
3028 2 01.04.15 to 31.03.17 17687 Non recovery of interest of HBA
852 Nasib Singh XEN - XEN/Const. Divn.
Kurukshetra
3028 7 01.04.15 to 31.03.17 518000 Less deduction of penalty due to delay
in completion of work.
853 Nasib Singh XEN Xen Const. Divn.,
Karnal
3049 1 01.04.16 to 31.03.17 Gen. Para Purchase and issue of material, which
does not exist in sanctioned estimate.
854 Natha Ram AFM OP. Divn., Pehowa 1781 8 01/7/99 to 31/3/2006 27956.00 Irregularity in issue of mat.
855 Natha Ram AFM OP. Divn., Pehowa 1781 10 01/7/99 to 31/3/2006 97840.00 Non-accountable of ret. mat.
856 Neelam Devi HDM City Divn., Karnal
3007 12
01.04.15 to 31.03.16 249006 Sanction of un-authorized estimates.
857 Neeraj Kumar
JE/F
OP. Divn., KKTRA
1980 11 01.04.14 to 31.03.15
171733
Excess over estimate.
858 Nihal Singh AFM Central Store Rohtak 1789 4 01/7/99 to 31/3/06 85000.00 Non-Issue of material in spite of
availablility in store.
Page 50
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
859 Nirmal Singh JE OP. Divn., Pkl. 1844 10 1.4.09 to 31.3.12 120108.00 Non recovery of PW Misc. Advances of
Employees.
860 Nirmal Singh SDO OP. Divn., Pkl. 1965 3 01.04.14 to 31.03.15 68020.00 Split purchase beyond competency.
861 O.B.Mittal Central Store Rohtak 1789 4 01/7/99 to 31/3/06 2623.00 Non-Issue of material in spite of
availablility in store.
862 O.D.Sharma AE SE(S/Shop) Dhulkote 1930 2 1.4.2013 to 31.3.2014 195.00 Recoverable from employees GH -
28.401
863 O.D.Sharma JE Xen/OP Divn. A/City 1988 3 01.04.14 to 31.03.15 62800.00 T/Fs damaged during the warranty
period.
864 O.P.Gandhi JE OP. Divn., Pkl. 1844 11 1.4.09 to 31.3.12 7286.00 Non recovery of PW Misc. Advances of
Employees.
865 O.P.Girdhar JE'S City Divn., Karnal 1773 23 01/07/99 to 31/03/06 117066.00 SR not found
866 O.P.Khanna XEN S/U. Divn., Jagadhri 1932 13 1.4.2013 to 31.3.2014 18620.00 Non-recovery of amount of GH-28.401
867 O.P.Mehta SDO OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 19473.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
868 O.P.Saini AFM Sub Divn. Gulha 1750 1 94-95,95-96,2K-01,01-02 NPOR Capital Works - 7/01 to 2 /02
869 O.P.Sudha JE OP. Divn., Pkl. 1844 11 1.4.09 to 31.3.12 13691.40 Non recovery of PW Misc. Advances of
Employees.
870 Om Parkash AFM Central Store Rohtak 1789 4 01/7/99 to 31/3/06 94937.00 Non-Issue of material in spite of
availablility in store.
871 Om Parkash AFM 18538 City Divn., Karnal 1858 9 1.4.09 to 31.3.12 7040.00 Blockage of material. V-61/202/ 13.3.14
V-62/96/ 19.5.14
872 Om Parkash Driver Xen/M&P Divn.,
Karnal
1929 5 1.4.2013 to 31.3.2014 305.00 Discripancies noticed during checking of
log book of vehicle No. HR-12/4978
873 Om Parkash SSA OP. Divn., Pundri 3004 6 01.04.15 to 31.03.16 48024.00 Replacement of damaged T/Fs (W.W.P)
at the cost of Nigam & Irregular
replacement of damage T/F damage
within warranty and financial loss to
Nigam.
874 Om Parkash Singla JE OP. Divn., Pehowa 1750 7 94-95,95-96,2K-01,01-02 61328.00 Non Reconcling the schedule for 94-
95,&95-96, Intrest
Page 51
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
875 P.C. Saini XEN OP Divn., Kaithal 3057 1 01.04.16 to 31.03.17 220282 Irregularities in emergency purchase of
material.
876 P.C. Saini XEN OP Divn., Kaithal 3057 7 01.04.16 to 31.03.17 Gen. Para Violation of terms and conditions of
employees staff engaged in outsouring
policy.
877 P.C. Saini XEN OP Divn., Kaithal 3057 10 01.04.16 to 31.03.17 Gen. Para Irregularities in Medical reimbursement
bill of staff for the period 01.04.16 to
31.03.17
878 P.C. Saini XEN OP Divn., Kaithal 3057 11 01.04.16 to 31.03.17 Gen. Para Irregularities in office order of Earned
Leave A/c
879 P.C.Saini SDO City S/D Pehowa 1698 8 4/92 to 7/98 12500.00 Execution of extension of load V-45/166/ 4.11.08
880 P.C.Saini SDO City S/D Pehowa 1698 11 4/92 to 7/98 8333.00 Irregular expenditure
881 P.C.Saini SDO OP. Divn., Shahbad 1838 7 4/2006 to 3/2009 265352.00 Incurring Exp. In anticipation of
sanctioned Est.
882 P.C.Saini AE SE(S/Shop) Dhulkote 1930 2 1.4.2013 to 31.3.2014 599.00 Recoverable from employees GH -
28.401
883 P.C.Saini XEN OP. Divn., A/Cantt 1935 4 1.4.2013 to 31.3.2014 210.00 Variation of Price
884 P.C.Saini XEN 73256 OP. Divn., Kaithal 3003 8 01.04.15 to 31.03.16 514353.00 Sanction of estimate beyond the powers
by Division office competence.
885 P.C.Saini XEN 73256 OP. Divn., Kaithal 3003 10 01.04.15 to 31.03.16 91804.00 Purchase of material beyond
competence.
886 P.K.Garg SDO OP. Divn., Kaithal 1945 5 1.4.13 to 31.3.14 5959.00 Bill passed & approved beyond the
competency.
887 P.K.Garg SDO OP. Divn., Kaithal 1945 6 1.4.13 to 31.3.14 1377.00 Loss of interest of Nigam due to huge
closing balance of CFC.
888 P.K.Goel SDO OP. Divn., Y/Nagar 1744 7 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
10000.00 Unsancation /Excess over est.
889 P.K.Goel JE OP. Divn., Shahbad 1780 10 01/7/99 to 31/3/06 222537.00 Non-verification of mat.
890 P.K.Goel Xen OP. Divn., Pkl. 1817 33 4/2006 to 3/2009 4485.00 Irregularities in Log Book.
891 P.K.Goel Xen OP. Divn., Pkl. 1817 35 4/2006 to 3/2009 1505153.00 Execution of works by M/S Jitendra
Electric Works.
Page 52
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
892 P.K.Goel JE /F OP. Divn., Shahbad 1838 7 4/2006 to 3/2009 278352.00 Incurring Exp. In anticipation of
sanctioned Est.
893 P.K.Goel Xen OP. Divn., Pkl. 1844 11 1.4.09 to 31.3.12 17352.00 Non recovery of PW Misc. Advances of
Employees.
894 Palvinder Singh SDO S/U Divn.No.1 Karnal 1975 14 01.04.14 to 31.03.15 42120.00 Non-clearance of MAS Accounts
amounting to Rs.9083230/-
895 Palvinder Singh SDO S/U Divn.No.1 Karnal 1975 23 01.04.14 to 31.03.15 8455.00 Bill passed& approved beyond the
competency of SDO's.
896 Palvinder Singh SDO S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 19087.00 Un-sanctioned / excess over estimates.
897 Palvinder Singh SDO S/U Divn.No.1 Karnal 3008 19 01.04.15 to 31.03.16 50000.00 Sanctioned of Un-authorized estimates.
898 Palwinder Kumar XEN OP. Divn., Pundri 3058 21 01.04.16 to 31.03.17 Gen. Para Irregularities in Service Book
899 Palwinder Singh SDO OP. Divn., Pehowa 1944 2 1.4.2013 to 31.3.2014 77482.00 Split purchase beyond competence
900 Pankaj Deswal SDO OP. Divn., N/garh 1964 3 01.04.14 to 31.03.15 11602.00 Excess purchases of mat. used in
L.D.system under revised DOP-6/2014.
901 Pankaj Deswal SDO OP. Divn., N/garh 1964 10 01.04.14 to 31.03.15 1038.00 Cash payment beyond Rs.1000/-.
902 Pankaj Deswal SDO Xen S/U Divn.
Jagadhri
3047 10 01.04.16 to 31.03.17 134436 Irregular purchase of material for various
works
903 Pankaj Dhawan XEN OP. Divn., Pehowa 1944 2 1.4.2013 to 31.3.2014 168786.00 Split purchase beyond competence
904 Pankaj Dhawan XEN OP. Divn., Shahbad 1982 2 01.04.14 to 31.03.15 1071407.00 Damaged T/Fs
905 Pankaj Dhawan XEN OP. Divn., Shahbad 1982 3 01.04.14 to 31.03.15 23914.00 Excess Purchase of Material
906 Pankaj Dhawan XEN OP. Divn., Shahbad 1982 4 01.04.14 to 31.03.15 271551.00 Irregularities in spot purchase
907 Pankaj Dhawan XEN 82891 OP. Divn., Shahbad 2000 8 01.04.15 to 31.03.16 202477.00 Irregular issue of work orders for shifting
of consumer meters outside the
premises.
908 Pankaj Dhiman XEN OP. Divn., Pehowa 1970 4 01.04.14 to 31.03.15 220.00 Outstanding balance under GH-26.6
advance payment to contractor to the
tune of Rs.1110/-.
Page 53
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
909 Pankaj Pandit JE OP. Divn., A/City 1843 4.1 1.4.09 to 31.3.12 54375.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
910 Paramjeet Singh SDO 89639 Xen/OP Divn. No.1,
Karnal
3040 11 01.04.16 to 31.03.17 66558 Instalment of higher capacity T/F against
theft transformer
911 Parbhu Nath JE S/U Divn.No.1 Karnal 1907 17 04/2012 to 03/2013 NPOR NPOR
912 Parbhu Nath JE 73198 S/U Divn.No.1 Karnal 1928 1 1.4.2013 to 31.3.2014 NPOR NPOR
913 Parbhu Nath JE S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 33847.00 Un-sanctioned / excess over estimates.
914 Pardeep Kr. Bura SDO City Divn., Karnal 1912 10 1.4.12 to 31.3.13 48328.00 Bill passed & Approved beyond its
Competency.
915 Pardeep Kumar JE OP. Divn., Pundri 1885 13 04/2012 to 03/2013 7231.00 Un-sanctioned estimate.
916 Pardeep Kumar JE OP. Divn., Pundri 1885 13 04/2012 to 03/2013 13020.00 Un-sanctioned estimate.
917 Pardeep Kumar JE OP. Divn., Pundri 1885 13 04/2012 to 03/2013 23032.00 Un-sanctioned estimate.
918 Pardeep Kumar SDO OP. Divn., N/garh 1964 3 01.04.14 to 31.03.15 11601.00 Excess purchases of mat. used in
L.D.system under revised DOP-6/2014.
919 Pardeep Kumar JE - OP Divn., Kaithal 3057 19 01.04.16 to 31.03.17 NPOR Record of Form-4. EMB, SMBs, CA-104,
CL Register, SRWs & T/Fs maintenance
register not produced to the audit party.
920 Pardeep Kumar XEN OP. Divn., Pundri 3058 4 01.04.16 to 31.03.17 Gen. Para Rate of damaged T/Fs beyond the
prescribed limit
921 Pardeep Kumar XEN OP. Divn., Pundri 3058 5 01.04.16 to 31.03.17 30102 Irregularities in spot purchase made by
committee of XEN
922 Pardeep Kumar XEN OP. Divn., Pundri 3058 6 01.04.16 to 31.03.17 472.5 Non deduction of WCT from Contractor
923 Pardeep Kumar XEN OP. Divn., Pundri 3058 12 01.04.16 to 31.03.17 Gen. Para Unauthorized and excess expenditure
on stationery
924 Pardeep Kumar XEN OP. Divn., Pundri 3058 13 01.04.16 to 31.03.17 Gen. Para Unauthorized and excess expenditure
on photostat charges
Page 54
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
925 Pardeep Kumar XEN OP. Divn., Pundri 3058 18 01.04.16 to 31.03.17 Gen. Para Medical reimbursement of staff for the
period 01.04.16 to 31.03.17
926 Pardeep Kumar XEN OP. Divn., Pundri 3058 21 01.04.16 to 31.03.17 Gen. Para Irregularities in Service Book
927 Pardeep Kumar
Chaudhri
SDO Xen S/U Divn.
Jagadhri
3047 4 01.04.16 to 31.03.17 30650 Serious irregularities in purchases of
material by committee of XEN
928 Pardeep Kumar
Chaudhri
SDO Xen S/U Divn.
Jagadhri
3047 10 01.04.16 to 31.03.17 134436 Irregular purchase of material for various
works
929 Pardeep Seokand SDO OP. Divn., Kaithal 3003 10 01.04.15 to 31.03.16 31496.00 Purchase of material beyond
competence.
930 Pardeep Sharma H.C. OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 5.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
931 Parmeet Singh JE OP. Divn., Pkl. 1817 13 4/2006 to 3/2009 26279829.00 Non Submission of MAS A/c's.
932 Parmeet Singh JE OP. Divn., Pkl. 1844 10 1.4.09 to 31.3.12 10869800.50 Non recovery of PW Misc. Advances of
Employees.
933 Parul Kumar JE S/U Divn.No.1 Karnal 1975 14 01.04.14 to 31.03.15 248779.00 Non-clearance of MAS Accounts
amounting to Rs.9083230/-
934 Parul Kumar JE S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 9782.00 Un-sanctioned / excess over estimates.
935 Parul Kumar JE S/U Divn.No.1 Karnal 1975 27 01.04.14 to 31.03.15 630000 Non return of damaged T/Fs to store.
936 Parveen H.C. OP. Divn., Pehowa 1970 4 01.04.14 to 31.03.15 335.00 Outstanding balance under GH-26.6
advance payment to contractor to the
tune of Rs.1110/-.
937 Parveen Kashyap AFM OP. Divn., KKTRA 1852 3 1.4.09 to 31.3.12 104880.00 Non-verification of material in EMB.
938 Parveen Kashyap JE-I OP. Divn., KKTRA 1888 13 04/2012 to 03/2013 235632.00 Irregular expenditure
939 Parveen Kashyap JE UH-9011 OP. Divn., KKTRA 3001 14 01.04.15 to 31.03.16 254706.00 Non return of dismantled material and
healthy T/F.
940 Parveen Kumar JE OP. Divn., Pkl. 1844 10 1.4.09 to 31.3.12 74575.00 Non recovery of PW Misc. Advances of
Employees.
941 Parveen Kumar
JE/F
OP. Divn., KKTRA
1980 11 01.04.14 to 31.03.15
297426
Excess over estimate.
Page 55
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
942 Parveen Kumar JE 110082150093 Xen/OP Divn. A/City 1988 2 01.04.14 to 31.03.15 55162.00 Irregular Drawing of material.
943 Paul Singh AFM Central Store Rohtak 1789 4 01/7/99 to 31/3/06 7206.00 Non-Issue of material in spite of
availablility in store.
944 Pawan Kumar
JE
OP. Divn., KKTRA
1980 11 01.04.14 to 31.03.15
28858
Excess over estimate.
945 Pawan Kumar JE SE/S&W, Dhulkote 3061 2 01.04.16 to 31.03.17 14986 Extra expenditure without approval and
violation of DOP
946 Pawan Sharma JE OP. Divn., Pundri 1938 16 1.4.2013 to 31.3.2014 46400.00 EMB not made & not checked by SDO
947 Phoggu Ram AFM OP. Divn., Shahbad 1780 13 01/7/99 to 31/3/06 3161.00 Other Irregularities
948 Phool Chand LM OP. Divn., A/Cantt
1880 7
1.4.12 to 31.3.13 160000.00 CWP No.11838/2011 titled as Smt.
Sukkar and another V/s. State of
Haryana and others.
949 Prem Chand JE S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
950 Prem Sagar SE City Divn., Karnal 1746 9 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
147528.00 Irregulariies in purchase & mainte-nance
of Car No. HNK-50.
951 Prem Singh JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 3260.00 Non-Issue of material in spite of
availablility in store.
952 Prince Bhuru JE S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
953 Prince Boora SDO OP. Divn., Pehowa 1944 2 1.4.2013 to 31.3.2014 84102.00 Split purchase beyond competence
954 Prince Boora SDO UH-7257 OP. Divn., Shahbad 2000 24 01.04.15 to 31.03.16 381532.00 Non return of damaged T/Fs to store
and financial loss to the Nigam
955 Prince Bura SDO OP. Divn., Shahbad 1982 4 01.04.14 to 31.03.15 22760.00 Irregularities in spot purchase
956 Pritam Singh AFM OP. Divn., Shahbad 1780 1 01/04/02 to 31/3/06 NPOR NPOR
957 Pritam Singh AFM Central Store Rohtak 1789 4 01/7/99 to 31/3/06 1050.00 Non-Issue of material in spite of
availablility in store.
958 Prithvi Singh AFM Central Store Rohtak 1789 4 01/7/99 to 31/3/06 6210.00 Non-Issue of material in spite of
availablility in store.
959 Puran Chand JE S/U Divn.No.1 Karnal 1975 14 01.04.14 to 31.03.15 868521.00 Non-clearance of MAS Accounts
amounting to Rs.9083230/-
Page 56
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
960 Puran Chand JE S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 87534.00 Un-sanctioned / excess over estimates.
961 R.C.Sharma JE OP. Divn., Shahbad 1780 1 01/7/99 to 03/2K &
01/4/02 to 31/3/03
NPOR NPOR
962 R.C.Sharma JE OP. Divn., Shahbad 1780 10 01/7/99 to 31/3/06 766231.00 Non-verification of mat.
963 R.C.Sharma JE OP. Divn., Shahbad 1780 12 01/7/99 to 31/3/06 419794.00 Non-accountable of ret. mat.
964 R.C.Sharma AFM OP. Divn., KKTRA 1852 3 1.4.09 to 31.3.12 468294.00 Non-verification of material in EMB.
965 R.D.Agroha JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 750.00 Non-Issue of material in spite of
availablility in store.
966 R.D.Arora JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 2804.00 Non-Issue of material in spite of
availablility in store.
967 R.D.Gaur H.S.K. 34053 Central Store Panipat 1791 4 01/7/99 to 31/3/06 46917.00 Non-issue of material in spite of
availablity of material.
968 R.D.Rohilla JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 11200.00 Non-Issue of material in spite of
availablility in store.
969 R.K. Khanna XEN Xen/OP, Divn.,
Yamuna Nagar
3045 2 01.04.16 to 31.03.17 6500.00 Irregularities in issue of P.Os
970 R.K. Khanna XEN Xen/OP, Divn.,
Yamuna Nagar
3045 11 01.04.16 to 31.03.17 Gen. Serious irregularities in issue of work
orders
971 R.K. Khanna SE SE/OP, Circle,
Yamuna Nagar
3048 2 01.04.16 to 31.03.17 General Para Irregularities in sanction of estimates.
972 R.K. Khanna SE SE/OP, Circle,
Yamuna Nagar
3048 5 01.04.16 to 31.03.17 884824 Non lodging of claim to insurance
company of accidents
973 R.K. Khanna SE SE/OP, Circle,
Yamuna Nagar
3048 6 01.04.16 to 31.03.17 General Para Providing fictitious estimate numbers to
field offices without sanction.
974 R.K.Batra JE - City S/D Pehowa 1698 9 4/92 to 7/98 25000.00 Execution of extension of load V-45/166/ 4.11.08
975 R.K.Batra JE - City S/D Pehowa 1698 11 4/92 to 7/98 8333.00 Irregular expenditure V-45/166/ 4.11.08
976 R.K.Beniwal Xen City Divn., Karnal 1912 12 1.4.12 to 31.3.13 3121.00 Purchase made beyond competency.
977 R.K.Gulati JE OP. Divn., Pkl. 1844 11 1.4.09 to 31.3.12 17925.00 Non recovery of PW Misc. Advances of
Employees.
Page 57
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
978 R.K.Gupta SDO City Divn., Karnal 1746 11 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
45000.00 Irregularities in payments.
979 R.K.Khanna XEN 76626 OP. Divn., Y/Nagar 1995 12 01.04.15 to 31.03.16 2189790.00 Issue of work orders to contractors
980 R.K.Mahendiratta CA City Divn., Karnal 1746 11 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
1000.00 Irregularities in payments.
981 R.K.Malhotra AE SE(S/Shop) Dhulkote 1930 2 1.4.2013 to 31.3.2014 753.00 Recoverable from employees GH -
28.401
982 R.K.Punia JE/AFM 22993 S/U Divn.No.1 Karnal 1821 29 4/2006 to 3/2009 15766.00 Incurring Exp. In anticipation of
sDisciplinary Actioned Est.
V-61/13/ 19.11.13
983 R.K.Rohila JE OP. Divn., Pkl. 1844 10 1.4.09 to 31.3.12 335314.80 Non recovery of PW Misc. Advances of
Employees.
984 R.K.Rohila JE OP. Divn., Pkl. 1844 11 1.4.09 to 31.3.12 52145.00 Non recovery of PW Misc. Advances of
Employees.
985 R.K.Rohilla JE OP. Divn., A/City 1843 4.1 1.4.09 to 31.3.12 91781.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
986 R.K.Rohilla SDO OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 28805.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
987 R.K.Yadav JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 16409.00 Non-Issue of material in spite of
availablility in store.
988 R.L.Bansal SDO OP. Divn., Y/Nagar 1744 7 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
1148000.00 Unsancation /Excess over est.
989 R.L.Verma JE OP. Divn., N/garh 1787 11 01/7/99 to 31/3/06 40680.00 Other Irregularities
990 R.L.Verma SDO OP. Divn., N/garh 1809 12 4/2006 to 3/2009 7400.00 Checking of Cash Book
991 R.N. Sharma JE OP. Divn., A/Cantt
1880 7
1.4.12 to 31.3.13 160000.00 CWP No.11838/2011 titled as Smt.
Sukkar and another V/s. State of
Haryana and others.
992 R.N.Hooda JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 5750.00 Non-Issue of material in spite of
availablility in store.
993 R.P.Ahuja SDO OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 87706.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
Page 58
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
994 R.P.Ahuja SDO OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 354334.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
995 R.P.Ahuja AEE Xen/OP Divn. PKL 1993 2 01.04.15 to 31.03.16 20312.00 On a/c purchase beyobd DOP
996 R.P.Garg SDO OP. Divn., Y/Nagar 1744 7 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
20000.00 Unsancation /Excess over est.
997 R.R.Shah Central Store Rohtak 1789 4 01/7/99 to 31/3/06 2625.00 Non-Issue of material in spite of
availablility in store.
998 R.S. More XEN OP Divn., Guhla 3056 1 01.04.16 to 31.03.17 421734 Irregularities in spot purchase made by
committee of XEN
999 R.S. More XEN - OP Divn., Guhla 3056 2 01.04.16 to 31.03.17 38265 Unauthorized and excess expenditure
on photostat charges
1000 R.S. More XEN OP Divn., Guhla 3056 6 01.04.16 to 31.03.17 41310 Unauthorized and excess expenditure
on stationery
1001 R.S. More XEN OP Divn., Guhla 3056 7 01.04.16 to 31.03.17 59120 Unauthorized and excess expenditure
on printing of forms
1002 R.S. More XEN OP Divn., Guhla 3056 11 01.04.16 to 31.03.17 Gen. Para Violation of terms and conditions of
employees / staff engaged in
outsourcing policy
1003 R.S. More XEN OP Divn., Guhla 3056 14 01.04.16 to 31.03.17 Gen. Para Irregular payment of work contractor
medical re-imbursement bill of staff for
the period 01.04.16 to 31.03.17
1004 R.S.Chauhan JE S/U. Divn., Jagadhri 1786 12 01/7/99 to 31/3/06 54237.00 Other Irregularities
1005 R.S.Gill AFM OP. Divn., Shahbad 1780 1 01/04/02 to 31/3/06 NPOR NPOR
1006 R.S.Gill AFM OP. Divn., Shahbad 1780 9 01/7/99 to 31/3/06 4676.00 Irregularity in issue of mat.
1007 R.S.Gill AFM OP. Divn., Shahbad 1780 12 01/7/99 to 31/3/06 14898.00 Non-accountable of ret. mat.
1008 R.S.Gill AFM OP. Divn., Shahbad 1780 13 01/7/99 to 31/3/06 177400.00 Other Irregularities
1009 R.S.Gupta SDO OP. Divn., Y/Nagar 1744 7 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
23000.00 Unsancation /Excess over est.
Page 59
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1010 R.S.Malik SDO OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 170611.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
1011 R.S.More AE SE(S/Shop) Dhulkote 1930 2 1.4.2013 to 31.3.2014 981.00 Recoverable from employees GH -
28.401
1012 R.S.More XEN OP. Divn., Shahbad 1948 3 1.4.13 to 31.3.14 18010.00 Spilit purchase beyond competence
1013 R.S.More XEN OP. Divn., Shahbad 1948 12 1.4.13 to 31.3.14 737245.00 Loss of Nigam for Rs.7372450/- (Non
replacement of damaged T/F by capital
power insrastruture pvt. Ltd. Noida
1014 R.S.Nandwani SE City Divn., Karnal 1746 9 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
71257.00 Irregulariies in purchase & mainte-nance
of Car No. HNK-50.
1015 R.S.S.Singh JE OP. Divn., A/City 1843 4.1 1.4.09 to 31.3.12 123784.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
1016 R.S.S.Singh - OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 77996.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
1017 Rachna Ram JE OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 9352.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
1018 Rachna Sachdeva UDC S/U Divn.No.1 Karnal 1975 12 01.04.14 to 31.03.15 14895.00 Payment of financial assistance to
Smt.Veena Rani W/o Late Sh.Sunder
Pal, MR.
1019 Radhey Lal AFM Central Store Rohtak 1789 4 01/7/99 to 31/3/06 270.00 Non-Issue of material in spite of
availablility in store.
1020 Radhey Shyam AFM S/U Divn.No.2 Karnal 1976 21 01.04.14 to 31.03.15 161210.00 AB cable drawn against the work mtc. of
LD System.
1021 Raghav Kumar
Wadhwan S/o Surinder
Mohan Wadhwan
LDC S/U. Divn., Jagadhri 1971 16 01.04.14 to 31.03.15 395393.00 Irregular payment of Rs.1186180/-
against GH-75.632 during 14-15.
1022 Raghbir Sharan H.S.K. 34136 Central Store Panipat 1791 4 01/7/99 to 31/3/06 75107.00 Non-issue of material in spite of
availablity of material.
1023 Raghbir Singh JE/ S/Stn. 16596 City Divn., Karnal 1746 1 90-91,93-94,98-99, 02-03 33 KV Sub Station - NPOR. V-47/52/ 28.1.09
Page 60
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1024 Raghbir Singh JE /F OP. Divn., A/City 1843 4.1 1.4.09 to 31.3.12 147636.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
1025 Raghubir Singh JE OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 28857.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
1026 Raghubir Singh JE 78352 Xen/OP Divn. A/City 1988 2 01.04.14 to 31.03.15 68200.00 Irregular Drawing of material.
1027 Raghubir Singh JE 78352 Xen/OP Divn. A/City 1988 3 01.04.14 to 31.03.15 27500.00 T/Fs damaged during the warranty
period.
1028 Raghubir Singh JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 58846.00 Non-Issue of material in spite of
availablility in store.
1029 Rahtu Lal AFM City Divn., Karnal 1773 1 01/07/99 to 31/03/06 NPOR NPOR
1030 Rahul Kumar SDO OP. Divn., Kaithal 3003 4 01.04.15 to 31.03.16 190306.00 Sanction of estimate beyond the
competence.
1031 Rahul Kumar SDO OP Divn., Kaithal 3057 3 01.04.16 to 31.03.17 Gen. Para Serious irregularities in issue of work
orders
1032 Rahul Kumar SDO OP Divn., Kaithal 3057 3 01.04.16 to 31.03.17 Gen. Para Serious irregularities in issue of work
orders
1033 Rai Singh JE OP. Divn., A/City 1843 4.1 1.4.09 to 31.3.12 11700.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
1034 Rai Singh JE OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 57237.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
1035 Rai Singh JE 21569 Xen/City Divn. Karnal 3042 6 01.04.16 to 31.03.17 NPOR NPOR
1036 Raj Kumar JE OP. Divn., Shahbad 1780 1 01/04/04 to 31/3/06 NPOR NPOR
1037 Raj Kumar JE OP. Divn., A/Cantt 1842 5 1.4.09 to 31.3.12 254000.00 Non return of Damaged T/F in the store.
1038 Raj Kumar AFM OP. Divn., Pkl. 1844 11 1.4.09 to 31.3.12 78174.00 Non recovery of PW Misc. Advances of
Employees.
Page 61
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1039 Raj Kumar JE OP. Divn., Shahbad 1948 12 1.4.13 to 31.3.14 3686225.00 Loss of Nigam for Rs.7372450/- (Non
replacement of damaged T/F by capital
power insrastruture pvt. Ltd. Noida
1040 Raj Kumar JE OP. Divn., A/Cantt 1963 12 01.04.14 to 31.03.15 44743.00 Material issued without SJOs
1041 Raj Kumar JE S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 50225.00 Un-sanctioned / excess over estimates.
1042 Raj Kumar JE S/U Divn.No.1 Karnal 1975 27 01.04.14 to 31.03.15 434000 Non return of damaged T/Fs to store.
1043 Raj Kumar AFM S/U Divn.No.2 Karnal 1976 21 01.04.14 to 31.03.15 38600.00 AB cable drawn against the work mtc. of
LD System.
1044 Raj Kumar JE-I OP. Divn., Shahbad 1982 2 01.04.14 to 31.03.15 1071407.00 Damaged T/Fs
1045 Raj Kumar JE-I
/HDM
83144 OP. Divn., Shahbad 2000 8 01.04.15 to 31.03.16 648718.00 Irregular issue of work orders for shifting
of consumer meters outside the
premises.
1046 Raj Kumar AFM 85166 Xen/OP Divn. No.1,
Karnal
3040 19 01.04.16 to 31.03.17 NPOR NPOR
1047 Raj Kumar LDC 3256 Xen/City Divn. Karnal 3042 1 01.04.16 to 31.03.17 3600 Payment made without voucher
1048 Raj Pal AFM OP. Divn., Shahbad 1780 8 01/7/99 to 31/3/06 11826.00 Non-measurement of EMB
1049 Raj Pal AFM OP. Divn., Shahbad 1780 9 01/7/99 to 31/3/06 341090.00 Irregularity in issue of mat.
1050 Raj Pal AFM OP. Divn., Shahbad 1780 10 01/7/99 to 31/3/06 302717.00 Non-verification of mat.
1051 Raj Pal AFM OP. Divn., Shahbad 1780 12 01/7/99 to 31/3/06 8148.00 Non-accountable of ret. mat.
1052 Raj Pal AFM OP. Divn., Shahbad 1780 13 01/7/99 to 31/3/06 86593.00 Other Irregularities
1053 Rajat JE S/U Divn.No.1 Karnal 1859 5 1.4.09 to 31.3.12 384.00 Non measurement of material in EMB.
1054 Rajat JE S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 79813.00 Un-sanctioned / excess over estimates.
1055 Rajat Mahajan CA, Dealing Clerk XEN/OP, Divn.
Kurukshetra
3030 7 01.04.16 to 31.03.17 23094.67 Excess purchase of stationery than
annual limit.
Page 62
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1056 Rajat Mahajan CA, Dealing Clerk XEN/OP, Divn.
Kurukshetra
3030 8 01.04.16 to 31.03.17 6127 Excess photostate exp. Than annual
limit.
1057 Rajbir JE
Seewan
S/Divn.
OP. Divn., Guhla 3005 20 01.04.15 to 31.03.16 92175.00 Irregularities in the record of Sh. Raj
Bir JE Seewan
1058 Rajbir JE OP. Divn., Kaithal 1945 20 1.4.13 to 31.3.14 NPOR NPOR
1059 Rajdeep JE OP. Divn., Kaithal 1945 20 1.4.13 to 31.3.14 NPOR NPOR
1060 Rajeev Mehta LM 51577 S/U. Divn., Jagadhri 1996 16 01.04.15 to 31.03.16 65535.00 Non fixing the responsibility in F.A Case
of Buffelow.
1061 Rajender ALM/ SDC OP. Divn., Kaithal 1945 20 1.4.13 to 31.3.14 NPOR NPOR
1062 Rajender Kumar Xen S/U Divn.No.1 Karnal 1975 14 01.04.14 to 31.03.15 454162.00 Non-clearance of MAS Accounts
amounting to Rs.9083230/-
1063 Rajender Kumar Xen S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 136269.00 Un-sanctioned / excess over estimates.
1064 Rajender Kumar Xen OP. Divn., N/garh 1997 6 01.04.15 to 31.03.16 683331.00 Un Authorised sanction of estimates for
replacement of thefted T/Fs.
1065 Rajender Kumar Xen OP. Divn., N/garh 1997 8 01.04.15 to 31.03.16 59228.00 Material purchased in excess beyond
the monetary limit fixed by the Nigam.
1066 Rajesh Kumar AFM/JE OP. Divn., Y/Nagar 1744 1 2002-03 CA 21/22 Rs. 13.51 lacs
1067 Rajesh Kumar JE OP. Divn., Shahbad 1780 1 01/04/04 to 31/3/06 NPOR NPOR
1068 Rajesh Kumar JE OP. Divn., Shahbad 1780 13 01/7/99 to 31/3/06 48000.00 Other Irregularities
1069 Rajesh Kumar JE OP. Divn., Pkl. 1817 28 4/2006 to 3/2009 606143.00 Non finalization of work HT/LT lines.
1070 Rajesh Kumar AFM 412350 OP. Divn., N/garh 1997 4 01.04.15 to 31.03.16 75005.00 Non recording of EMB of Const. Works.
1071 Rajesh Sangwan CA OP. Divn., Pkl. 1844 11 1.4.09 to 31.3.12 10859.00 Non recovery of PW Misc. Advances of
Employees.
1072 Rajesh Verma JE S/U Divn.No.1 Karnal 1975 14 01.04.14 to 31.03.15 157950.00 Non-clearance of MAS Accounts
amounting to Rs.9083230/-
1073 Rajesh Verma JE S/U Divn.No.1 Karnal 1975 27 01.04.14 to 31.03.15 256000 Non return of damaged T/Fs to store.
Page 63
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1074 Rajinder Gaugos SDO OP. Divn., Shahbad 1838 7 4/2006 to 3/2009 13000.00 Incurring Exp. In anticipation of
sanctioned Est.
1075 Rajinder Kumar SSA OP. Divn., Shahbad 1982 9 01.04.14 to 31.03.15 85183.00 Irregularities in record
1076 Rajinder Kumar SDO OP. Divn., Guhla 3005 8(1) 01.04.15 to 31.03.16 16868.00 Irregularities in payment made to
contractor engagement of staff against
policy of outsourcing.
1077 Rajinder Mor Xen OP. Divn., Guhla 3005 9 01.04.15 to 31.03.16 153717.00 Irregularities in payment made to
contractor engagement of staff against
policy of outsourcing.
1078 Rajinder Mor Xen OP. Divn., Guhla 3005 11 01.04.15 to 31.03.16 13668.00 Unauthorized & excess expenditure on
photo stat charges
1079 Rajinder Mor Xen OP. Divn., Guhla 3005 12 01.04.15 to 31.03.16 24092.00 Unauthorized & excess expenditure on
Stationery
1080 Rajinder Mor Xen OP. Divn., Guhla 3005 8(1) 01.04.15 to 31.03.16 46332.00 Irregularities in payment made to
contractor engagement of staff against
policy of outsourcing.
1081 Rajinder Mor Xen OP. Divn., Guhla 3005 8(2) 01.04.15 to 31.03.16 15733.00 Irregularities in payment made to
contractor engagement of staff against
policy of outsourcing.
1082 Rajinder Pal JE OP. Divn., N/garh 1809 7 4/2006 to 3/2009 NPOR NPOR
1083 Rajinder Singh ALM/ SDC OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 6242.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
1084 Rajinder singh JE Xen/City Divn. Karnal 3042 11 01.04.16 to 31.03.17 NPOR NPOR
1085 Rajinder Singh Malik SDO OP. Divn., Shahbad 1982 4 01.04.14 to 31.03.15 40579.00 Irregularities in spot purchase
1086 Rajiv Anand XEN SE/S&W, Dhulkote 3061 7 01.04.16 to 31.03.17 Gen. Para Report of committee for checking the oil
level in 25,63 & 100 KVA repair of
distribution T/Fs.
1087 Rajiv Dillon SDO OP. Divn., Kaithal 1945 5 1.4.13 to 31.3.14 36687.00 Bill passed & approved beyond the
competency.
1088 Rajiv Dillon SDO OP. Divn., Kaithal 1945 6 1.4.13 to 31.3.14 2900.00 Loss of interest of Nigam due to huge
closing balance of CFC.
Page 64
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1089 Rajiv Dillon SDO OP. Divn., Kaithal 1945 9 1.4.13 to 31.3.14 193860.00 Bill passed & approved beyond the
competency.
1090 Rajiv Jain H.C. OP. Divn., Pkl. 1965 2 01.04.14 to 31.03.15 67507.00 Mainpulation in the purchases of
materials
1091 Rajiv Jain H.C. OP. Divn., Pkl. 1965 6 01.04.14 to 31.03.15 4480.00 Cash payment against passed vouchers
1092 Rajiv Jain H.C. Xen/M&P, Divn.
Ambala
3010 2 01.04.15 to 31.03.16 59137.00 Non loding of claim to State Govt. (GH-
28.785)
1093 Rajiv Jain H.C. Xen/M&P, Divn.
Ambala
3010 7 01.04.15 to 31.03.16 4000.00 Irregularties in making the cash
payment.
1094 Rajiv Mishra SDO OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 500.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
1095 Rajiv Mohla L/M 68129 S/U. Divn., Jagadhri 1971 14 01.04.14 to 31.03.15 1388156.00 Material drawn but record maintained
properly
1096 Rakesh
JE
OP. Divn., KKTRA
1980 11 01.04.14 to 31.03.15 142893 Excess over estimate.
1097 Rakesh Dahiya H/C Xen/OP Divn. No.1,
Karnal
3040 11 01.04.16 to 31.03.17 46375 Instalment of higher capacity T/F against
theft transformer
1098 Rakesh Kumar JE OP. Divn., Pkl. 1844 11 1.4.09 to 31.3.12 14791.00 Non recovery of PW Misc. Advances of
Employees.
1099 Rakesh Kumar LDC 11006121 7895 S/U Divn.No.1 Karnal 1928 15 1.4.2013 to 31.3.2014 1588.00 Purchase made beyond the competency
1100 Rakesh Kumar SSA OP Divn., Kaithal 3057 4 01.04.16 to 31.03.17 Gen. Para Irregularities in record of work Incharge
of S/Dvisions
1101 Rakesh Kumar JE SE/S&W, Dhulkote 3061 3 01.04.16 to 31.03.17 Gen. Para Non repair of T/Fs lying with firms &
lying in workshop
1102 Rakesh Kumar JE SE/S&W, Dhulkote 3061 9 01.04.16 to 31.03.17 Gen. Para Repaired transformers damaged on first
instance
1103 Ram Bhagat JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 9200.00 Non-Issue of material in spite of
availablility in store.
1104 Ram Bhaj SDO OP. Divn., Pundri 1972 2 01.04.14 to 31.03.15 5728.00 Loss due to payment of excess rate to
the tune of Rs. 28640/-
1105 Ram Bhaj SDO OP Divn., Kaithal 3057 3 01.04.16 to 31.03.17 Gen. Para Serious irregularities in issue of work
orders
1106 Ram Bhaj JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 3900.00 Non-Issue of material in spite of
availablility in store.
Page 65
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1107 Ram Bhan JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 13946.00 Non-Issue of material in spite of
availablility in store.
1108 Ram Dhari JE 86436 Xen/OP Divn. No.1,
Karnal
3040 19 01.04.16 to 31.03.17 NPOR NPOR
1109 Ram Janam SDO OP. Divn., Pehowa 1944 2 1.4.2013 to 31.3.2014 7200.00 Split purchase beyond competence
1110 Ram Janam Verma SDO OP. Divn., Pundri 3004 7(A) 01.04.15 to 31.03.16 34047 Irregularities in purcahse of material by
committee of Xen during 01.04.15 to
31.03.16
1111 Ram Jawari AFM S/U Divn.No.1 Karnal 1975 14 01.04.14 to 31.03.15 1542365.00 Non-clearance of MAS Accounts
amounting to Rs.9083230/-
1112 Ram Jawari AFM S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 46815.00 Un-sanctioned / excess over estimates.
1113 Ram Jawari AFM S/U Divn.No.1 Karnal 1975 27 01.04.14 to 31.03.15 1504000 Non return of damaged T/Fs to store.
1114 Ram Jawari AFM S/U Divn.No.1 Karnal 1975 30 01.04.14 to 31.03.15 NPOR NPOR
1115 Ram Juawari JE 47384 S/U Divn.No.1 Karnal 1928 1 1.4.2013 to 31.3.2014 NPOR NPOR
1116 Ram Kishan AFM S/U Divn.No.2 Karnal 1941 11 1.4.2013 to 31.3.2014 NPOR NPOR Amt. withdrawn at
NP-11/IR-1941 dt.
21.12.17
1117 Ram Kishan AFM S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 12403.00 Un-sanctioned / excess over estimates.
1118 Ram Kishan AFM S/U Divn.No.2 Karnal 1976 18 01.04.14 to 31.03.15 42000.00 Non return of damaged T/Fs to store.
1119 Ram Kishan AFM S/U Divn.No.2 Karnal 1976 25 01.04.14 to 31.03.15 NPOR NPOR
1120 Ram Kishan AFM 85185 Xen/OP Divn. No.1,
Karnal
3040 19 01.04.16 to 31.03.17 NPOR NPOR
1121 Ram Kumar Dahiya HDM S/U Divn.No.2 Karnal 1941 14 1.4.2013 to 31.3.2014 476910.00 Estimates passed without approval of
competency authority
1122 Ram Kumar Dahiya HDM S/U Divn.No.2 Karnal 1976 20 01.04.14 to 31.03.15 6832109.00 Estimates passed/ sanctioned without
approval of the competent authority.
1123 Ram Kumar Saini SDO OP. Divn., Y/Nagar 1977 4 01.04.14 to 31.03.15 33675.00 Split Purchases beyond competency
under DOP-26 C
Page 66
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1124
Ram Mehar LDC 87914 XEN/C.Store, Panipat 2170 7 4/2015 to 3/2016 328108
Non effecting of recovery of GH 28.401
1125
Ram Mehar LDC 87914 XEN/C.Store, Panipat 2170 9 4/2015 to 3/2016 1541
Irregularities in cash vouchers
1126 Ram Mehar AFM Central Store Rohtak 1789 4 01/7/99 to 31/3/06 352.50 Non-Issue of material in spite of
availablility in store.
1127 Ram Nath AFM S/U. Divn., Jagadhri 1971 2 01.04.14 to 31.03.15 27500.00 Loss to Nigam to the tune of Rs.18700/-
1128 Ram Nath AFM S/U. Divn., Jagadhri 1971 3 01.04.14 to 31.03.15 31500.00 Misutilization of material
1129 Ram Nath AFM S/U. Divn., Jagadhri 1971 3 01.04.14 to 31.03.15 48288.00 Misutilization of material
1130 Ram Nath AFM S/U. Divn., Jagadhri 1971 3 01.04.14 to 31.03.15 59830.00 Misutilization of material
1131 Ram Pal AEE OP. Divn., Kaithal 1945 5 1.4.13 to 31.3.14 44431.00 Bill passed & approved beyond the
competency.
1132 Ram Pal AEE OP. Divn., Kaithal 1945 6 1.4.13 to 31.3.14 9777.00 Loss of interest of Nigam due to huge
closing balance of CFC.
1133 Ram Pal DA OP. Divn., Pehowa 1970 4 01.04.14 to 31.03.15 335.00 Outstanding balance under GH-26.6
advance payment to contractor to the
tune of Rs.1110/-.
1134 Ram Pal ALM S/U Divn.No.1 Karnal 1975 27 01.04.14 to 31.03.15 112000 Non return of damaged T/Fs to store.
1135 Ram Pal SDO OP. Divn., Guhla 3005 8(1) 01.04.15 to 31.03.16 14850.00 Irregularities in payment made to
contractor engagement of staff against
policy of outsourcing.
1136 Ram Pal SDO OP. Divn., Guhla 3005 8(2) 01.04.15 to 31.03.16 15734.00 Irregularities in payment made to
contractor engagement of staff against
policy of outsourcing.
1137 Ram Pal SDO - OP Divn., Guhla 3056 12 01.04.16 to 31.03.17 199307 Irregular payment of work contractor
medical re-imbursement bill of staff for
the period 01.04.16 to 31.03.17
1138 Ram Phal, Acctt. D/Acctt Xen/OP, Divn.,
Pehowa
3032 2 01.04.16 to 31.03.17 76080.50 Non deduction of penalty from
contractor bills for delay in work.
Page 67
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1139 Ram Phal, Acctt. D/Acctt Xen/OP, Divn.,
Pehowa
3032 4 01.04.16 to 31.03.17 Gen. Engagement of staff on outsourcing
without verifying documents and
payment to contractor without insurance
of labour engaged.
1140 Ram Roop Central Store Rohtak 1789 4 01/7/99 to 31/3/06 144.00 Non-Issue of material in spite of
availablility in store.
1141 Ram Sarup DM XEN/OP, Divn.
Kurukshetra
3030 10 01.04.16 to 31.03.17 184496 sanction of estimates beyond
competence.
1142 Ramesh Chand H.C. OP. Divn., Y/Nagar 1810 6 4/2006 to 3/2009 49408.00 Un-due benefit to contractor.
1143 Ramesh Chand HC OP. Divn., Pundri 3058 12 01.04.16 to 31.03.17 Gen. Para Unauthorized and excess expenditure
on stationery
1144 Ramesh Chand HC OP. Divn., Pundri 3058 13 01.04.16 to 31.03.17 Gen. Para Unauthorized and excess expenditure
on photostat charges
1145 Ramesh Chand, SSA as JE OP S/D, DhandJE - OP. Divn., Pundri 3058 23 01.04.16 to 31.03.17 NPOR Record of Form-4. EMB, SMBs, CA-104,
CL Register, SRWs & T/Fs maintenance
register not produced to the audit party.
1146 Ramesh Khatkar SDO S/U Divn.No.1 Karnal 1975 14 01.04.14 to 31.03.15 211094.00 Non-clearance of MAS Accounts
amounting to Rs.9083230/-
1147 Ramesh Khatkar SDO S/U Divn.No.1 Karnal 1975 23 01.04.14 to 31.03.15 50455.00 Bill passed& approved beyond the
competency of SDO's.
1148 Ramesh Khatkar SDO S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 75119.00 Un-sanctioned / excess over estimates.
1149 Ramesh Kumar JE S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
1150 Ramesh Kumar AFM S/U Divn.No.2 Karnal 1860 6 1.4.09 to 31.3.12 70000.00 Blockage of material of damaged
transformers.
1151 Ramesh Kumar AFM OP. Divn., A/Cantt
1880 15
1.4.12 to 31.3.13 777000.00 Non returned damaged T/F within
warranty period 01.04.2012 to
31.03.2013
1152 Ramesh Kumar JE S/U Divn.No.2 Karnal 1941 11 1.4.2013 to 31.3.2014 NPOR NPOR
1153 Ramesh Kumar JE S/U Divn.No.2 Karnal 1976 21 01.04.14 to 31.03.15 38600.00 AB cable drawn against the work mtc. of
LD System.
1154 Ramesh Kumar SDO OP. Divn., Y/Nagar 1977 4 01.04.14 to 31.03.15 5910.00 Split Purchases beyond competency
under DOP-26 C
Page 68
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1155 Ramesh Kumar JE OP. Divn., Y/Nagar 1977 14 01.04.14 to 31.03.15 55870.00 Transfer of material from work to work
without approval
1156 Ramesh Kumar SDO OP. Divn., Kaithal 3003 10 01.04.15 to 31.03.16 14209.00 Purchase of material beyond
competence.
1157 Ramesh Kumar HC OP. Divn., Pundri 3004 7 (C) 01.04.15 to 31.03.16 64800 Irregularities in purcahse of material by
committee of Xen during 01.04.15 to
31.03.16
1158 Ramesh Kumar HC OP. Divn., Pundri 3004 7 (D) 01.04.15 to 31.03.16 123550 Irregularities in purcahse of material by
committee of Xen during 01.04.15 to
31.03.16
1159 Ramesh Kumar Saini SDO OP Divn., Kaithal 3057 3 01.04.16 to 31.03.17 Gen. Para Serious irregularities in issue of work
orders
1160 Ramesh Kumar Verma HC OP. Divn., Pundri 3058 18 01.04.16 to 31.03.17 Gen. Para Medical reimbursement of staff for the
period 01.04.16 to 31.03.17
1161 Rameshwar Dass JE OP. Divn., Shahbad 1851 10 1.4.09 to 31.3.12 140000.00 Dismantled T/F in C-104 issued to work
but not verified by SDO.
1162 Rameshwer Dass JE OP. Divn., Shahbad 1851 11 1.4.09 to 31.3.12 96094.00 Material not allowed to be issue under
LD System.
1163 Rameswar AFM S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
1164 Ranbir AFM S/U. Divn., Jagadhri 1932 21 1.4.2013 to 31.3.2014 NPOR NPOR
1165 Ranbir Deswal SDO S/U Divn.No.2 Karnal 1976 11 01.04.14 to 31.03.15 55225.00 Non-deposit of cost of estimate from
HVDS contractor.
1166 Ranbir Singh JE /F OP. Divn., Y/Nagar 1744 1 92-93 MTE. Of LD system /11kv line F.4 other
record
1167 Ranbir Singh LM OP. Circle, Karnal 1920 2 1.4.13 to 31.3.14 622000.00 Mis-utilization of Nigams Funds - HBA
1168 Randhir Singh Dhull
S/o Duni Chand
JE 47069 OP. Divn., Pehowa 1750 1 94-95,95-96,2K-01,01-02 NPOR Capital Works- 3/01 to 6 /01 V-63/197/ 14.1.15
1169 Ratti Ram AFM OP. Divn., Pehowa 1850 10 1.4.09 to 31.3.12 13000.00 Blockage of material
1170 Ravi Kajal SDO OP. Divn., Pundri 3058 5 01.04.16 to 31.03.17 27276 Irregularities in spot purchase made by
committee of XEN
1171 Ravinder Kumar JE Const.Divn.,Y/Nagar 1865 7 1.4.09 to 31.3.12 114079239.80 Blockage of material.
Page 69
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1172 Ravinder Mittal SDO - XEN/Const. Divn.
Kurukshetra
3028 6 01.04.15 to 31.03.17 116000 Irregular expenditure on work by giving
excess man days
1173 Ravinder Singh JE OP. Divn., Pkl. 1844 11 1.4.09 to 31.3.12 7392.00 Non recovery of PW Misc. Advances of
Employees.
1174 Ravinder Singh SDO Xen/OP Divn. PKL 1993 2 01.04.15 to 31.03.16 20312.00 On a/c purchase beyobd DOP
1175 Ravinder Yadav JE - Xen Const. Divn.,
Karnal
3049 1 01.04.16 to 31.03.17 Gen. Para Purchase and issue of material, which
does not exist in sanctioned estimate.
1176 Ravinder Yadav as HDM JE Xen Const. Divn.,
Karnal
3049 2 01.04.16 to 31.03.17 Gen. Para Unjustified man-days provided in work
order
1177 Remani Dubey H.C. Xen/M&P, Divn.
Ambala
3010 2 01.04.15 to 31.03.16 59136.00 Non loding of claim to State Govt. (GH-
28.785)
1178 Remani Dubey H.C. Xen/M&P, Divn.
Ambala
3010 7 01.04.15 to 31.03.16 2000.00 Irregularties in making the cash
payment.
1179 Rishi Sharma JE OP. Divn., A/City 1843 4.1 1.4.09 to 31.3.12 138064.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
1180 Rishi Sharma JE OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 49030.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
1181 Rishi Sharma JE Xen/OP Divn. A/City 1988 3 01.04.14 to 31.03.15 77200.00 T/Fs damaged during the warranty
period.
1182 Roop Kumar SSA OP. Divn., Shahbad 1780 12 01/7/99 to 31/3/06 12090.00 Non-accountable of ret. mat.
1183 Roshan Lal JE S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
1184 S.B.Goyal SDO S/U Divn.No.2 Karnal 1941 10 1.4.2013 to 31.3.2014 44648.00 Bill passed & approved beyond the
competency.
1185 S.C.Pasrija SDO City Divn., Karnal 1746 11 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
1000.00 Irregularities in payments. V-46/9/ 11.11.08
1186 S.K. Makkar Xen OP. Divn., Y/Nagar 1977 4 01.04.14 to 31.03.15 195067.00 Split Purchases beyond competency
under DOP-26 C
1187 S.K. Makker XEN Xen/City Divn. Karnal 3042 5 01.04.16 to 31.03.17 109343 Purchase of material beyond
competency
Page 70
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1188 S.K. Taneja UDC SE/S&W, Dhulkote 3061 8 01.04.16 to 31.03.17 Gen. Para Non compliance of the Nigam's
instructions for payment of amount of
quialant to 160 units elecricity.
1189 S.K.Bali JE OP. Divn., Pkl. 1844 10 1.4.09 to 31.3.12 330579.00 Non recovery of PW Misc. Advances of
Employees.
1190 S.K.Bali SDO OP. Divn., Pkl. 1844 11 1.4.09 to 31.3.12 21226.00 Non recovery of PW Misc. Advances of
Employees.
1191 S.K.Chawla CE CE/OP., Pkl. 1766 14 01/7/99 to 31/3/06 69150905.00 Non-claiming of reimbursement charges
from State-Govt. on a/c of loss due to
felling of PCC Poles and damaged their
equipment due to wind storm lighting.
1192 S.K.Chouhan SDO OP. Divn., Kaithal 1945 5 1.4.13 to 31.3.14 11919.00 Bill passed & approved beyond the
competency.
1193 S.K.Chouhan SDO OP. Divn., Kaithal 1945 6 1.4.13 to 31.3.14 1032.00 Loss of interest of Nigam due to huge
closing balance of CFC.
1194 S.K.Diwan XEN CE/OP., Pkl. 1766 7 01/7/99 to 31/3/06 2693193.00 Non-fixing of responsibilty for fatal
accident
1195 S.K.Diwan XEN CE/OP., Pkl. 1766 10 01/7/99 to 31/3/06 91326.00 Avoidable loss of intt.due to delayed
payment of compensation
1196 S.K.Goel SDO OP. Divn., Pkl. 1965 3 01.04.14 to 31.03.15 68020.00 Split purchase beyond competency.
1197 S.K.Goel SDO OP. Divn., Pkl. 1965 5 01.04.14 to 31.03.15 9145.00 Excess purchases beyond compe-tency.
1198 S.K.Goel SDO Xen/OP Divn. PKL 1993 2 01.04.15 to 31.03.16 20312.00 On a/c purchase beyobd DOP
1199 S.K.Rohilla JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 5090.00 Non-Issue of material in spite of
availablility in store.
1200 S.K.Sethi JE 86425 OP. Divn., Shahbad 2000 20 01.04.15 to 31.03.16 368296.00 Damaged T/F returned to store without
warranty period
1201 S.K.Sharma JE S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
1202 S.K.Sikka JE OP. Divn., Y/Nagar 1744 3 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
333.00 Fatal accident.
1203 S.L.Rana Xen OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 85372.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
Page 71
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1204 S.P.Malik Xen City Divn., Karnal 1912 12 1.4.12 to 31.3.13 3122.00 Purchase made beyond competency.
1205 S.P.Malik Xen City Divn., Karnal 1968 1 01.04.14 to 31.03.15 250000.00 Advance of payment of compensation of
D.C. rate staff on Fatel accident.
1206 S.P.Malik Xen City Divn., Karnal 1968 4 01.04.14 to 31.03.15 Non fixation of responsibility on payment
of compensation alongwith interest in
case of fatel accident.
1207 S.P.Malik XEN 68087 OP. Divn., Shahbad 2000 6 01.04.15 to 31.03.16 35951.00 Excess purcahse of material.
1208 S.P.Malik XEN 68087 OP. Divn., Shahbad 2000 8 01.04.15 to 31.03.16 230001.00 Irregular issue of work orders for shifting
of consumer meters outside the
premises.
1209 S.P.S.Nagpal JE'S City Divn., Karnal 1773 23 01/07/99 to 31/03/06 78759.00 SR not found
1210 S.P.Saini JE City Divn., Karnal 1746 2 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
46186.00 Non return of surplus parats
1211 S.P.Saini JE'S City Divn., Karnal 1773 7 01/07/99 to 31/03/06 32102.00 Non-Measurement of mat. in EMB
1212 S.P.Saini JE S/U Divn.No.1 Karnal 1774 16 01/07/99 to 31/3/06 16570.00 Non-accountable of ret. mat.
1213 S.P.Saini JE S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
1214 S.P.Sharma JE OP. Divn., Shahbad 1780 1 01/07/99 to 31/3/06 NPOR NPOR
1215 S.P.Sharma JE OP. Divn., Shahbad 1780 10 01/7/99 to 31/3/06 1028965.00 Non-verification of mat.
1216 S.P.Singh JE OP. Divn., Shahbad 1780 1 01/07/99 to 31/3/06 NPOR NPOR
1217 S.S.Dhull Xen Const.Divn.,Y/Nagar 1865 2 1.4.09 to 31.3.12 625558222.00 No insurance cover found during the
whole period of contract.
1218 S.S.Dhull Xen Const.Divn.,Y/Nagar 1865 3 1.4.09 to 31.3.12 36251962.00 Insufficient bank guarantees.
1219 Sachin Rana
JE/F
OP. Divn., KKTRA
1980 11 01.04.14 to 31.03.15
96551
Excess over estimate.
1220 Sachin Rana JE 111001587996 OP. Divn., KKTRA 3001 14 01.04.15 to 31.03.16 292600.00 Non return of dismantled material and
healthy T/F.
Page 72
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1221 Sachin Rana JE OP. Divn., KKTRA 1852 5 1.4.09 to 31.3.12 594586.00 Blockage of material.
1222 Sadhu Singh JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 8280.00 Non-Issue of material in spite of
availablility in store.
1223 Saffi Mohamad AFM OP. Divn., KKTRA 1852 3 1.4.09 to 31.3.12 34045.00 Non-verification of material in EMB.
1224 Samey Singh JE Xen/City Divn. Karnal 3042 11 01.04.16 to 31.03.17 NPOR NPOR
1225 Sandeep JE City Divn., Karnal 1858 7 1.4.09 to 31.3.12 18992.00 Non verification of mat. in EMB.
1226 Sandeep JE City Divn., Karnal 1858 9 1.4.09 to 31.3.12 30000.00 Blockage of material.
1227 Sandeep Bharat SDO OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 23093.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
1228 Sandeep Bharat SDO OP. Divn., Shahbad 1948 3 1.4.13 to 31.3.14 18010.00 Spilit purchase beyond competence
1229 Sandeep Bharat SDO OP. Divn., Shahbad 1948 12 1.4.13 to 31.3.14 1474490.00 Loss of Nigam for Rs.7372450/- (Non
replacement of damaged T/F by capital
power insrastruture pvt. Ltd. Noida
1230 Sandeep Bharat SDO OP. Divn., Shahbad 1982 4 01.04.14 to 31.03.15 170005.00 Irregularities in spot purchase
1231 Sandeep Bharat SDO OP. Divn., Shahbad 2000 24 01.04.15 to 31.03.16 523000.00 Non return of damaged T/Fs to store
and financial loss to the Nigam
1232 Sandeep Bharat SDO OP Divn., Kaithal 3057 3 01.04.16 to 31.03.17 Gen. Para Serious irregularities in issue of work
orders
1233 Sandeep Kumar JE City Divn., Karnal 1912 11 1.4.12 to 31.3.13 NPOR Non Production of Record of vehicle
No.HR-45/3856
1234 Sandeep Kumar DA OP. Divn., Pundri 3058 17 01.04.16 to 31.03.17 Gen. Para Violation of terms and conditions of
employees staff engaged in outsouring
policy.
1235 Sandeep Malik DA OP. Divn., Pundri 3004 7 (B) 01.04.15 to 31.03.16 42173 Irregularities in purcahse of material by
committee of Xen during 01.04.15 to
31.03.16
Page 73
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1236 Sandeep Malik DA OP. Divn., Pundri 3004 7 (E) 01.04.15 to 31.03.16 28658 Irregularities in purcahse of material by
committee of Xen during 01.04.15 to
31.03.16
1237 Sandeep Malik DA OP. Divn., Pundri 3058 21 01.04.16 to 31.03.17 Gen. Para Irregularities in Service Book
1238 Sandeep Shikri SDO S/U Divn.No.1 Karnal 1975 23 01.04.14 to 31.03.15 12394.00 Bill passed& approved beyond the
competency of SDO's.
1239 Sandeep Shikri SDO S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 55759.00 Un-sanctioned / excess over estimates.
1240 Sanjeev Bamba DA S/U Divn.No.2 Karnal 3009 3 01.04.15 to 31.03.16 31478.00 Irregularities in emergency purchase of
material.
1241 Sanjeev Bhamba DA S/U Divn.No.1 Karnal 1975 12 01.04.14 to 31.03.15 133442.00 Payment of financial assistance to
Smt.Veena Rani W/o Late Sh.Sunder
Pal, MR.
1242
Sanjeev Gupta XEN
S/U. Divn., Jagadhri
1932 17 01.04.13 to 31.03.14 139130.00
Compansation of fatal accident
1243
Sanjeev Gupta XEN
S/U. Divn., Jagadhri
1932 18 (A) 01.04.13 to 31.03.14 338880.00
Non compliance of CEI observatio in
compensation cases.
1244
Sanjeev Gupta XEN
S/U. Divn., Jagadhri
1932 18 (C) 01.04.13 to 31.03.14 146200.00
Non compliance of CEI observatio in
compensation cases.
1245
Sanjeev Gupta XEN
S/U. Divn., Jagadhri
1932 18(B) 01.04.13 to 31.03.14 345040.00
Non compliance of CEI observatio in
compensation cases.
1246 Sanjeev Gupta XEN 76697 S/U. Divn., Jagadhri 1996 2 01.04.15 to 31.03.16 15250.00 Non Fixing of responsibility of
compensation paid in court case.
1247 Sanjeev Gupta XEN 76697 S/U. Divn., Jagadhri 1996 7 01.04.15 to 31.03.16 71935.00 Replacement of theft T/F without
depositing the request amount from
consumers.
1248 Sanjeev Gupta XEN 76697 S/U. Divn., Jagadhri 1996 12 01.04.15 to 31.03.16 118620.00 Purchase of material beyond the limit.
1249 Sanjeev Gupta XEN Xen S/U Divn.
Jagadhri
3047 2 01.04.16 to 31.03.17 Gen. Para Engagement of staff on DC rate beyond
the sanctioned posts and financial loss
to Nigam
1250 Sanjeev Gupta XEN Xen S/U Divn.
Jagadhri
3047 3 01.04.16 to 31.03.17 12797 Non recovery of amount placed in Misc.
Advance
1251 Sanjeev Gupta XEN Xen S/U Divn.
Jagadhri
3047 4 01.04.16 to 31.03.17 47902 Serious irregularities in purchases of
material by committee of XEN
Page 74
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1252 Sanjeev Gupta XEN Xen S/U Divn.
Jagadhri
3047 5 01.04.16 to 31.03.17 Gen. Para Issue of fictitious estimate no's to field
offices
1253 Sanjeev Gupta XEN Xen S/U Divn.
Jagadhri
3047 10 01.04.16 to 31.03.17 134436 Irregular purchase of material for various
works
1254 Sanjeev Kumar
JE/F
OP. Divn., KKTRA
1980 11 01.04.14 to 31.03.15
2161
Excess over estimate.
1255 Sanjeev Kumar JE 51601 S/U. Divn., Jagadhri 1996 9 01.04.15 to 31.03.16 171500.00 T/F damaged warranty period but
returned as out of working period.
1256 Sanjeev Kumar JE - XEN/Const. Divn.
Kurukshetra
3028 9 01.04.15 to 31.03.17 4933 Issue of excess material than the
provision in bid
1257 Sanjeev Kumar JE - XEN/Const. Divn.
Kurukshetra
3028 10 01.04.15 to 31.03.17 73195 Issue of excess material than the
provision in bid
1258 Sanjeev Kumar Gupta Xen S/U. Divn., Jagadhri 1896 13 04/2012 to 03/2013 22816.00 Misc. Advance (28.401)
1259 Sanjeev Kumar
Sharma
JE /F S/U. Divn., Jagadhri 1786 16 01/7/99 to 31/3/06 48300.00 Blockage of Fund
1260 Sanjeev Kumar
Sharma
JE /F S/U. Divn., Jagadhri 1786 12.I 01/7/99 to 31/3/06 71175.00 Items taken in CA-104 not returned to
stores.
1261 Sanjeev Kumar
Sharma
JE /F S/U. Divn., Jagadhri 1786 12.II 01/7/99 to 31/3/06 183787.00 Dismantled material not taken in CA-104
1262 Sanjeev Kumar
Sharma
AFM OP. Divn., KKTRA 1852 3 1.4.09 to 31.3.12 96314.00 Non-verification of material in EMB.
1263
Sanjeev Lamba DA
S/U. Divn., Jagadhri
1932 17 01.04.13 to 31.03.14 69565.00
Compansation of fatal accident
1264
Sanjeev Lamba DA
S/U. Divn., Jagadhri
1932 18 (A) 01.04.13 to 31.03.14 169440.00
Non compliance of CEI observatio in
compensation cases.
1265
Sanjeev Lamba DA
S/U. Divn., Jagadhri
1932 18 (C) 01.04.13 to 31.03.14 73100.00
Non compliance of CEI observatio in
compensation cases.
1266
Sanjeev Lamba DA
S/U. Divn., Jagadhri
1932 18(B) 01.04.13 to 31.03.14 172520.00
Non compliance of CEI observatio in
compensation cases.
1267 Sanjeev Mehta AEE Const.Divn., Karnal 1942 11 1.4.2013 to 31.3.2014 300.00 General observations.
1268 Sanjiv Goyal JE OP. Divn., A/City 1843 4.1 1.4.09 to 31.3.12 10152.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
1269 Sanjiv Kumar JE S/U. Divn., Jagadhri 1971 3 01.04.14 to 31.03.15 50904.00 Misutilization of material
Page 75
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1270 Sapna Rani HDM OP. Divn., Pundri 3058 4 01.04.16 to 31.03.17 Gen. Para Rate of damaged T/Fs beyond the
prescribed limit
1271 Sarabjit Singh JE OP. Divn., Y/Nagar 1810 19 4/2006 to 3/2009 27264.00 Dismantle Material not taken in CA-104
by the JE.
1272 Sat Kumar L/M S/U Divn.No.2 Karnal 1976 18 01.04.14 to 31.03.15 40000.00 Non return of damaged T/Fs to store.
1273 Sat Kumar L/M S/U Divn.No.2 Karnal 1976 25 01.04.14 to 31.03.15 NPOR NPOR
1274 Sat Kumar L/M S/U Divn.No.2 Karnal 1976 27 01.04.14 to 31.03.15 82619.00 Damaged T/Fs returned to store without
warranty period.
1275 Sat Narain JE S/U Divn.No.2 Karnal 1976 18 01.04.14 to 31.03.15 32000.00 Non return of damaged T/Fs to store.
1276 Sat Narain JE S/U Divn.No.2 Karnal 1976 21 01.04.14 to 31.03.15 9562.00 AB cable drawn against the work mtc. of
LD System.
1277 Sat Narain AFM Central Store Rohtak 1789 4 01/7/99 to 31/3/06 2804.00 Non-Issue of material in spite of
availablility in store.
1278 Sat Pal AFM OP. Divn., Y/Nagar 1744 1 91 to 92 NPOR NPOR
1279 Sat Pal Malik XEN Xen/OP, Divn.,
Shahbad
3031 3 01.04.16 to 31.03.17 Gen. Para Issue of work orders and payment made
to contractors violating the terms and
conditions of contract.
1280 Sat Pal Malik XEN Xen/OP, Divn.,
Shahbad
3031 4 01.04.16 to 31.03.17 Gen. Para Engagement of staff an outsourcing
without verifying documents and
payment contractors without insurance
of labour engaged.
1281 Sat Pal Saini SSA S/U Divn.No.2 Karnal 1976 27 01.04.14 to 31.03.15 72798.00 Damaged T/Fs returned to store without
warranty period.
1282 Sat Pal Singh SSA S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
1283 Satbir Singh SSA 85073 OP. Divn., Kaithal 3003 13 01.04.15 to 31.03.16 1500.00 Purchase of material beyond
competence.
1284 Satbir Singh AFM Central Store Rohtak 1789 4 01/7/99 to 31/3/06 430.00 Non-Issue of material in spite of
availablility in store.
1285 Satbir Singh Kundu JE/ S/Stn. City Divn., Karnal 1746 1 98-99 NPOR NPOR
Page 76
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1286 Satinder Kundu SDO Xen Const. Divn.,
Karnal
3049 1 01.04.16 to 31.03.17 Gen. Para Purchase and issue of material, which
does not exist in sanctioned estimate.
1287 Satish Bhalla XEN OP. Divn., Y/Nagar 1744 7 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
1066000.00 Unsancation /Excess over est.
1288 Satish Chander JE OP. Divn., N/garh 1809 7 4/2006 to 3/2009 NPOR NPOR
1289 Satish Kumar AFM S/U. Divn., Jagadhri 1971 3 01.04.14 to 31.03.15 6300.00 Misutilization of material
1290 Satish Kumar LM Xen/OP, Divn.,
Yamuna Nagar
3045 5 01.04.16 to 31.03.17 Gen. Para
Irregularities in record of JEs/AFMs
1291 Satish Kumar LDC OP. Divn., Pundri 3058 15 01.04.16 to 31.03.17 Gen. Para Irregularities in issue of stationery in
OP/S/Divn, No.2, Pundri
1292 Satpal SSA S/U Divn.No.1 Karnal 1859 6 1.4.09 to 31.3.12 109416.00 Non verification of EMB by SDO for
material issued.
1293 Satpal JE OP. Divn., Kaithal 1945 20 1.4.13 to 31.3.14 NPOR NPOR
1294 Satpal JE S/U Divn.No.1 Karnal 1975 14 01.04.14 to 31.03.15 976824.00 Non-clearance of MAS Accounts
amounting to Rs.9083230/-
1295 Satpal JE S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 17283.00 Un-sanctioned / excess over estimates.
1296 Satpal JE S/U Divn.No.1 Karnal 1975 27 01.04.14 to 31.03.15 384000 Non return of damaged T/Fs to store.
1297 Satpal JE S/U Divn.No.1 Karnal 1975 30 01.04.14 to 31.03.15 NPOR NPOR
1298 Satpal Saini SSA S/U Divn.No.2 Karnal 1976 18 01.04.14 to 31.03.15 10000.00 Non return of damaged T/Fs to store.
1299 Satpal Singh JE 97045 S/U Divn.No.1 Karnal 1928 1 1.4.2013 to 31.3.2014 NPOR NPOR
1300 Satyapal AFM OP. Divn., Kaithal 1945 20 1.4.13 to 31.3.14 NPOR NPOR
1301 Satyawan JE OP. Divn., Guhla 3005 18 01.04.15 to 31.03.16 57735.00 Irregularities in works record.
1302 Satyawan Nain SDO OP Divn., Kaithal 3057 3 01.04.16 to 31.03.17 Gen. Para Serious irregularities in issue of work
orders
1303 Seema JE S/U Divn.No.2 Karnal 1860 4 1.4.09 to 31.3.12 78270.00 Non verification of material.
Page 77
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1304 Seema Batra, JE-I (CDC) SDO SE/S&W, Dhulkote 3061 4 01.04.16 to 31.03.17 Gen. Para Physical verification of stores &
Workshops
1305 Sewa Das JE Const. Divn., Ambala 1818 10 4/2006 to 3/2009 940.50 Checking of record SDO Const. Sub
Division Kaithal.
1306 Sewa Dass JE Const. Divn., Ambala 1864 2 1.4.09 to 31.3.12 178052.00 Non verification on EMB by SDO for
material issued.
1307 Sewa Dass SDO OP. Divn., Kaithal 1945 5 1.4.13 to 31.3.14 11727.00 Bill passed & approved beyond the
competency.
1308 Sewa Dass SDO OP. Divn., Kaithal 1945 6 1.4.13 to 31.3.14 339.00 Loss of interest of Nigam due to huge
closing balance of CFC.
1309 Sewa Dass SDO OP Divn., Kaithal 3057 3 01.04.16 to 31.03.17 Gen. Para Serious irregularities in issue of work
orders
1310 Sewa Dass SDO (CDC) OP. Divn., Pundri 3058 1 01.04.16 to 31.03.17 Gen. Para Irregular payment made to contractor
1311 Sewa Dass, CDC SDO OP. Divn., Pundri 3058 5 01.04.16 to 31.03.17 18945 Irregularities in spot purchase made by
committee of XEN
1312 Sewa Singh JE Xen/City Divn. Karnal 3042 11 01.04.16 to 31.03.17 NPOR NPOR
1313 Shakeel Mod MR OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 14160.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
1314 Shakhti Singh AFM S/U Divn.No.2 Karnal 1941 11 1.4.2013 to 31.3.2014 NPOR NPOR
1315 Shakti Singh JE S/U Divn.No.2 Karnal 1976 19 01.04.14 to 31.03.15 313800.00 Non return of dismantled material.
1316 Sham Chand JE OP. Divn., N/garh 1787 11 01/7/99 to 31/3/06 126367.00 Other Irregularities
1317 Sham Chand JE OP. Divn., N/garh 1809 7 4/2006 to 3/2009 NPOR NPOR
1318 Sham Dhar OP. Divn., Pkl. 1844 10 1.4.09 to 31.3.12 51304.00 Non recovery of PW Misc. Advances of
Employees.
1319 Sham Dhar JE OP. Divn., Pkl. 1844 11 1.4.09 to 31.3.12 16854.00 Non recovery of PW Misc. Advances of
Employees.
1320 Shamsher Singh UDC City Divn., Karnal 1912 13 1.4.12 to 31.3.13 NPOR NPOR
1321 Shamsher Singh JE 85332 S/U Divn.No.1 Karnal 1928 14 1.4.2013 to 31.3.2014 100.00 Penelity for late fee of vehicle
Page 78
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1322 Shamsher Singh JE OP. Divn., Pundri 1938 16 1.4.2013 to 31.3.2014 166500.00 Material issued but EMB not recorded
1323 Shamsher Singh JE S/U Divn.No.1 Karnal 1975 14 01.04.14 to 31.03.15 791601.00 Non-clearance of MAS Accounts
amounting to Rs.9083230/-
1324 Shamsher Singh JE S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 12812.00 Un-sanctioned / excess over estimates.
1325 Shamsher Singh JE S/U Divn.No.1 Karnal 1975 27 01.04.14 to 31.03.15 356000 Non return of damaged T/Fs to store.
1326 Shamsher Singh JE OP. Divn., Pundri 3004 6 01.04.15 to 31.03.16 48024.00 Replacement of damaged T/Fs (W.W.P)
at the cost of Nigam & Irregular
replacement of damage T/F damage
within warranty and financial loss to
Nigam.
1327 Sharad JE Xen/M&P Divn.,
Karnal
1929 5 1.4.2013 to 31.3.2014 305.00 Discripancies noticed during checking of
log book of vehicle No. HR-12/4978
1328 Shekar Mohan OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 353762.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
1329 Shiri Pal JE S/U Divn.No.2 Karnal 1976 27 01.04.14 to 31.03.15 171801.00 Damaged T/Fs returned to store without
warranty period.
1330 Shish Pal JE Guhla
S/Divn.
OP. Divn., Guhla 3005 21 01.04.15 to 31.03.16 542896.00 Irregularities in the record of Sh. Sheesh
Paul JE Guhla.
1331 Shiv Kumar L /M OP. Circle, Y/Nagar 1845 4 1.4.09 to 31.3.12 80000.00 Non implementation decision of Lok Pal
1332 Shiv Ram AFM S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
1333 Shori Lal JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 1230.00 Non-Issue of material in spite of
availablility in store.
1334 Shree Krishan LDC City Divn., Karnal 1912 10 1.4.12 to 31.3.13 NPOR NPOR
1335 Shree Pal AFM OP. Divn., N/garh 1787 11 01/7/99 to 31/3/06 44428.00 Other Irregularities
1336 Shyam Dhar OP. Divn., Pkl. 1844 7 1.4.09 to 31.3.12 146979.00 Blockage of material.
1337 Sikander ALM OP. Divn., Pehowa 1750 5 94-95,95-96,2K-01,01-02 3333.00 Non fixing of responsibilty in case of
Fattel / Non fattel accident
Page 79
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1338 Siri Pal JE S/U Divn.No.2 Karnal 1941 11 1.4.2013 to 31.3.2014 NPOR NPOR
1339 Siri Pal JE S/U Divn.No.2 Karnal 1976 18 01.04.14 to 31.03.15 294000.00 Non return of damaged T/Fs to store.
1340 Siri Pal JE S/U Divn.No.2 Karnal 1976 19 01.04.14 to 31.03.15 567693.00 Non return of dismantled material.
1341 Siya Ram JE City Divn., Karnal 1858 7 1.4.09 to 31.3.12 13865.00 Non verification of mat. in EMB.
1342 Siya Ram AFM S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 86045.00 Un-sanctioned / excess over estimates.
1343 Sohan Lal JE OP. Divn., Y/Nagar 1810 19 4/2006 to 3/2009 11141.00 Dismantle Material not taken in CA-104
by the JE.
V-51/74/ 26.6.11
V-55/101/ 28.12.11
1344 Som Bir SDO OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 14160.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
1345 Som Bir SDO UH-28 OP. Divn., Shahbad 2000 24 01.04.15 to 31.03.16 46400.00 Non return of damaged T/Fs to store
and financial loss to the Nigam
1346 Som Dutt SSA S/U Divn.No.1 Karnal 1859 5 1.4.09 to 31.3.12 9320.00 Non measurement of material in EMB.
1347 Som Dutt SSA S/U Divn.No.1 Karnal 1859 6 1.4.09 to 31.3.12 302420.00 Non verification of EMB by SDO for
material issued.
1348 Som Dutt SSA S/U Divn.No.1 Karnal 1975 27 01.04.14 to 31.03.15 236000 Non return of damaged T/Fs to store.
1349 Som Nath AFM S/U Divn.No.2 Karnal 1976 27 01.04.14 to 31.03.15 284863.00 Damaged T/Fs returned to store without
warranty period.
1350 Som Nath AFM - XEN/Const. Divn.
Kurukshetra
3028 8 01.04.15 to 31.03.17 102647.5 Issue of excess material than the
provision in bid
1351 Sombir SDO OP. Divn., Shahbad 1948 12 1.4.13 to 31.3.14 1474490.00 Loss of Nigam for Rs.7372450/- (Non
replacement of damaged T/F by capital
power insrastruture pvt. Ltd. Noida
1352 Sombir Bhalotia SDO OP. Divn., Shahbad 1982 4 01.04.14 to 31.03.15 38205.00 Irregularities in spot purchase
1353 Sonu Rana LDC - OP Divn., Guhla 3056 2 01.04.16 to 31.03.17 38265 Unauthorized and excess expenditure
on photostat charges
1354 Sonu Rana LDC - OP Divn., Guhla 3056 6 01.04.16 to 31.03.17 41310 Unauthorized and excess expenditure
on stationery
Page 80
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1355 Sonu Rana LDC - OP Divn., Guhla 3056 7 01.04.16 to 31.03.17 59120 Unauthorized and excess expenditure
on printing of forms
1356 Sonu Rana LDC - OP Divn., Guhla 3056 14 01.04.16 to 31.03.17 Gen. Para Irregular payment of work contractor
medical re-imbursement bill of staff for
the period 01.04.16 to 31.03.17
1357 Sonu S/o Telu Ram ALM S/U. Divn., Jagadhri 1971 16 01.04.14 to 31.03.15 395393.00 Irregular payment of Rs.1186180/-
against GH-75.632 during 14-15.
1358 Sonu Thakur UDC UH-5011 OP. Divn., Guhla 3005 11 01.04.15 to 31.03.16 13668.00 Unauthorized & excess expenditure on
photo stat charges
1359 Sonu Thakur UDC UH-5011 OP. Divn., Guhla 3005 12 01.04.15 to 31.03.16 24092.00 Unauthorized & excess expenditure on
Stationery
1360 Srinder Kumar JE OP. Divn., A/City 1843 4.1 1.4.09 to 31.3.12 9152.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
1361 Subash Chand AFM City Divn., Karnal 1773 1 01/07/99 to 31/03/06 NPOR NPOR
1362 Subhash JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 460.00 Non-Issue of material in spite of
availablility in store.
1363 Subhash Chand
(Retd.) S/o Sita Ram
JE OP. Divn., N/garh 1787 11 01/7/99 to 31/3/06 48330.00 Other Irregularities
1364 Subhash Chander Central Store Rohtak 1789 4 01/7/99 to 31/3/06 750.00 Non-Issue of material in spite of
availablility in store.
1365 Subhash chander JE Xen/City Divn. Karnal 3042 11 01.04.16 to 31.03.17 NPOR NPOR
1366 Subhash Chander Puri AFM OP. Divn., Y/Nagar 1744 1 92-93 ISC/GSL Works
1367 Subhash Chander, H/C H/C Xen/OP, Divn.,
Pehowa
3032 4 01.04.16 to 31.03.17 Gen. Engagement of staff on outsourcing
without verifying documents and
payment to contractor without insurance
of labour engaged.
1368 Subhash Chander, H/C H/C Xen/OP, Divn.,
Pehowa
3032 5 01.04.16 to 31.03.17 29292.5 Excess purchase
1369 Subhash Chander, H/C XEN Xen/OP, Divn.,
Pehowa
3032 6 01.04.16 to 31.03.17 351080 Non fixing responsibility of concerned
official in fatal accident as per order of
CE (OP), PKL
1370 Subhash Chander, H/C H/C Xen/OP, Divn.,
Pehowa
3032 7 01.04.16 to 31.03.17 20000 Non fixing responsibility of concerned
official
Page 81
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1371 Subhash Kumar AFM City Divn., Karnal 1746 1 90-91,93-94,98-99, 02-03 9.45 Lacs Maintenance Works-NPOR
1372 Subhash Pannu SDO OP. Divn., Y/Nagar 1977 4 01.04.14 to 31.03.15 31025.00 Split Purchases beyond competency
under DOP-26 C
1373 Subhash Sharma JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 13900.00 Non-Issue of material in spite of
availablility in store.
1374 Subhash Tayagi JE City Divn., Karnal 1858 9 1.4.09 to 31.3.12 85050.00 Blockage of material.
1375 Subhash Tayagi JE City Divn., Karnal 1858 12 1.4.09 to 31.3.12 23000.00 Non accountable of retrieved material.
1376 Sucha Singh SSA OP. Divn., Shahbad 1780 12 01/7/99 to 31/3/06 1440.00 Non-accountable of ret. mat.
1377 Sudershan JE OP. Divn., KKTRA 1852 5 1.4.09 to 31.3.12 142682.00 Blockage of material.
1378 Sudershan Kumar JE 78302 Xen/OP Divn. Ambala
City
1992 12 01.04.15 to 31.03.16 NPOR Non Production of Record.
1379 Sudesh Kumar JE OP. Divn., N/garh 1787 11 01/7/99 to 31/3/06 465652.00 Other Irregularities
1380 Sudesh Kumar SDO OP. Divn., N/garh 1809 18 4/2006 to 3/2009 156756.00 Incurring exp. In anticipation of
sanctioned est.
1381 Sudesh Kumar SDO Xen S/U Divn.
Jagadhri
3047 4 01.04.16 to 31.03.17 38225 Serious irregularities in purchases of
material by committee of XEN
1382 Sudesh Kumar SDO Xen S/U Divn.
Jagadhri
3047 10 01.04.16 to 31.03.17 134436 Irregular purchase of material for various
works
1383 Sudhas Kumar S/o
Suraj Bhan
JE S/U. Divn., Jagadhri 1971 3 01.04.14 to 31.03.15 2200.00 Misutilization of material
1384 Sudhas Kumar S/o
Suraj Bhan
JE S/U. Divn., Jagadhri 1971 3 01.04.14 to 31.03.15 7720.00 Misutilization of material
1385 Suhag Chand JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 459.00 Non-Issue of material in spite of
availablility in store.
1386 Sujeet Singh HDM 47372 S/U Divn.No.1 Karnal 3008 2 01.04.15 to 31.03.16 459.00 Sanction of estimate for providing
earthing on 11 KV Feeder by spliting up
the work.
1387 Sujeet Singh HDM 47372 S/U Divn.No.1 Karnal 3008 16 01.04.15 to 31.03.16 294678.00 Usage of LT AB cable in place LT PVC
Cable
1388 Sukhbir Singh AE SE(S/Shop) Dhulkote 1930 2 1.4.2013 to 31.3.2014 23.00 Recoverable from employees GH -
28.401
Page 82
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1389 Sukhbir Singh AFM OP Divn., Kaithal 3057 4 01.04.16 to 31.03.17 Gen. Para Irregularities in record of work Incharge
of S/Dvisions
1390 Sukhdev Singh JE OP. Divn., Pkl. 1965 2 01.04.14 to 31.03.15 46450.00 Mainpulation in the purchases of
materials
1391 Sukhvinder Singh SDO OP. Divn., Y/Nagar 1977 4 01.04.14 to 31.03.15 69040.00 Split Purchases beyond competency
under DOP-26 C
1392 Sukhwant Singh L /M 21811 City Divn., Karnal 1823 23 4/2006 to 3/2009 6232.00 Irregularities in JE/AFM records. V-58/241/ 19.2.13
1393 Sukhwant Singh L /M City Divn., Karnal 1858 9 1.4.09 to 31.3.12 30000.00 Blockage of material.
1394 Suman Sheoran AE SE(S/Shop) Dhulkote 1930 2 1.4.2013 to 31.3.2014 34.00 Recoverable from employees GH -
28.401
1395 Sumer Chand AFM S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 37653.00 Un-sanctioned / excess over estimates.
1396 Sumer Chand AFM 73205 Xen/OP Divn. No.1,
Karnal
3040 19 01.04.16 to 31.03.17 NPOR NPOR
1397 Sunder Gopal JE S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
1398 Sunder Kumar JE / S/S City Divn., Karnal 1746 1 90-91,93-94,98-99, 02-03 NPOR NPOR
1399 Sunil JE OP. Divn., Kaithal 1945 20 1.4.13 to 31.3.14 NPOR NPOR
1400 Sunil Kumar JE S/U. Divn., Jagadhri 1786 16 01/7/99 to 31/3/06 28900.00 Blockage of Fund
1401 Sunil Kumar JE (s) S/U Divn.No.1 Karnal 1821 15 4/2006 to 3/2009 132926.00 Irregularities in the records of Sunil
Kumar J.E.
1402 Sunil Kumar JE City Divn., Karnal 1823 27 4/2006 to 3/2009 243429.00 Blockage of Mat.& Misuse of mat.
1403 Sunil Kumar JE OP. Divn., A/Cantt 1842 5 1.4.09 to 31.3.12 254000.00 Non return of Damaged T/F in the store.
1404 Sunil Kumar JE OP. Divn., A/Cantt
1880 15
1.4.12 to 31.3.13 216700.00 Non returned damaged T/F within
warranty period 01.04.2012 to
31.03.2013
1405 Sunil Kumar JE City Divn., Karnal 1912 11 1.4.12 to 31.3.13 NPOR Non Production of Record of vehicle
No.HR-45/4731
1406 Sunil Kumar H.C. City Divn., Karnal 1912 12 1.4.12 to 31.3.13 9365.00 Purchase made beyond competency.
Page 83
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1407 Sunil Kumar JE OP. Divn., A/Cantt 1935 16 1.4.2013 to 31.3.2014 NPOR NPOR
1408 Sunil Kumar JE S/U. Divn., Jagadhri 1971 3 01.04.14 to 31.03.15 94570.00 Misutilization of material
1409 Suraj Bhan JE S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 17882.00 Un-sanctioned / excess over estimates.
1410 Suraj Mal JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 5429.00 Non-Issue of material in spite of
availablility in store.
1411 Suraj Mal JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 11007.00 Non-Issue of material in spite of
availablility in store.
1412 Surender Kumar JE S/U Divn.No.2 Karnal 1976 18 01.04.14 to 31.03.15 370000.00 Non return of damaged T/Fs to store.
1413 Surender Kumar JE S/U Divn.No.2 Karnal 1976 19 01.04.14 to 31.03.15 545000.00 Non return of dismantled material.
1414 Surender Kumar JE S/U Divn.No.2 Karnal 1976 21 01.04.14 to 31.03.15 302904.00 AB cable drawn against the work mtc. of
LD System.
1415 Surender Singh JE OP. Divn., Shahbad 1780 10 01/7/99 to 31/3/06 272122.00 Non-verification of mat.
1416 Suresh Bansal AEE XEN/OP, Divn.
Kurukshetra
3030 5 01.04.16 to 31.03.17 312940 Non lodging of insurance claim to
company and payment of compensation
period
1417 Suresh Chander AFM 68866 S/U Divn.No.2 Karnal 1941 11 1.4.2013 to 31.3.2014 NPOR NPOR
1418 Suresh Goel JE OP. Divn., Shahbad 1780 1 01/04/04 to 31/3/06 NPOR NPOR
1419 Suresh Kumar JE OP. Divn., N/garh 1809 18 4/2006 to 3/2009 77387.00 Incurring exp. In anticipation of
sanctioned est.
1420 Suresh Kumar JE OP. Divn., Pundri 1885 12 04/2012 to 03/2013 10812.00 Excess over estimate.
1421 Suresh Kumar JE S/U Divn.No.2 Karnal 1976 27 01.04.14 to 31.03.15 45937.00 Damaged T/Fs returned to store without
warranty period.
1422 Suresh Kumar H/C XEN/OP, Divn.
Kurukshetra
3030 1 01.04.16 to 31.03.17 15800 Unauthorized purchase without approval
of SE
1423 Suresh Kumar H/C XEN/OP, Divn.
Kurukshetra
3030 1 01.04.16 to 31.03.17 34875 Purchase without approval of SE
1424 Suresh Kumar H/C XEN/OP, Divn.
Kurukshetra
3030 3 01.04.16 to 31.03.17 31108.33 Purchase of compensation without
approval of LR and decision of court
Page 84
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1425 Suresh Kumar H/C XEN/OP, Divn.
Kurukshetra
3030 4 01.04.16 to 31.03.17 22500 Payment of compensation without fixing
the responsibility of JE
1426 Suresh Kumar H/C XEN/OP, Divn.
Kurukshetra
3030 7 01.04.16 to 31.03.17 23094.67 Excess purchase of stationery than
annual limit.
1427 Suresh Kumar H/C XEN/OP, Divn.
Kurukshetra
3030 8 01.04.16 to 31.03.17 6127 Excess photostate exp. Than annual
limit.
1428 Suresh Kumar SDO OP Divn., Kaithal 3057 3 01.04.16 to 31.03.17 Gen. Para Serious irregularities in issue of work
orders
1429 Suresh Kumar SSA Xen/City Divn. Karnal 3042 11 01.04.16 to 31.03.17 NPOR NPOR
1430 Suresh Kumar Rohila H.C. OP. Divn., A/Cantt 1935 4 1.4.2013 to 31.3.2014 840.00 Variation of Price
1431 Suresh Mishra JE Xen/City Divn. Karnal 3042 11 01.04.16 to 31.03.17 NPOR NPOR
1432 Suresh Pal AFM S/U Divn.No.2 Karnal 1976 19 01.04.14 to 31.03.15 29410.00 Non return of dismantled material.
1433 Surinder Kumar Central Store Rohtak 1789 4 01/7/99 to 31/3/06 55050.00 Non-Issue of material in spite of
availablility in store.
1434 Surinder Kumar JE OP. Divn., Pehowa 1850 5 1.4.09 to 31.3.12 6510.00 Non verification on EMB by SDO for
material issued. Non measure-ment of
mat. in EMB.
1435 Surinder Kumar JE OP. Divn., Pehowa 1850 6 1.4.09 to 31.3.12 168064.00 Non verification on EMB by SDO for
material issued.
1436 Surinder Kumar JE OP. Divn., Pehowa 1850 10 1.4.09 to 31.3.12 242200.00 Blockage of material
1437 Surinder Kumar H.C. City Divn., Karnal 1968 1 01.04.14 to 31.03.15 250000.00 Advance of payment of compensation of
D.C. rate staff on Fatel accident.
1438 Surinder Kumar H.C. City Divn., Karnal 1968 4 01.04.14 to 31.03.15 Non fixation of responsibility on payment
of compensation alongwith interest in
case of fatel accident.
1439 Surinder Kumar H.C. City Divn., Karnal
3007 9
01.04.15 to 31.03.16 1830984 Insurance and EPF of labour engaged
by work contractors.
1440 Surinder Kumar H.C. City Divn., Karnal
3007 11
01.04.15 to 31.03.16 8625 Unauthorized & excess expenditure on
Stationery.
1441 Surinder Sethi JE OP. Divn., Shahbad 1780 1 01/04/04 to 31/3/06 NPOR NPOR
Page 85
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1442 Surinder Singh AFM OP. Divn., Shahbad 1780 9 01/7/99 to 31/3/06 6664.00 Irregularity in issue of mat.
1443 Surinder Singh AFM OP. Divn., Shahbad 1780 12 01/7/99 to 31/3/06 620500.00 Non-accountable of ret. mat.
1444 Surinder Singh AFM OP. Divn., A/City 1843 4.1 1.4.09 to 31.3.12 22250.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
1445 Surinder Singh AFM OP. Divn., Shahbad 1780 8 01/7/99 to 31/3/06 515802.00 Non-measurement of EMB
1446 Surjeet Kumar SE City Divn., Karnal 1746 9 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
108171.00 Irregulariies in purchase & mainte-nance
of Car No. HNK-50.
1447 Surjeet Singh JE OP. Divn., Shahbad 1780 1 01/04/03 to 31/3/06 NPOR NPOR
1448 Surjit Singh JE OP. Divn., Shahbad 1780 8 01/7/99 to 31/3/06 450018.00 Non-measurement of EMB
1449 Surjit Singh JE OP. Divn., Shahbad 1780 9 01/7/99 to 31/3/06 148.00 Irregularity in issue of mat.
1450 Surjit Singh JE OP. Divn., Shahbad 1780 12 01/7/99 to 31/3/06 57487.00 Non-accountable of ret. mat.
1451 Surjit Singh JE OP. Divn., Shahbad 1780 13 01/7/99 to 31/3/06 66800.00 Other Irregularities
1452 Surjit Singh HDM S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 204404.00 Un-sanctioned / excess over estimates.
1453 Sushant Gupta SE OP, Circle, KKTRA 1835 4 4/2006 to 3/2009 111500.00 Irregularities in purchase order.
1454 Sushant Gupta SE OP, Circle, KKTRA 1835 6 4/2006 to 3/2009 6983.00 Extension of time not justify in supply of
material 2008-09 and avoid the penalty.
1455 Sushil Kumar Bhura SDO OP. Divn., A/City 1934 3 1.4.2013 to 31.3.2014 32600.00 Dismantled material & Damaged T/Fs
not return to store
1456 Sushil Kumar, SDC/ LM OP. Divn., Pundri 3058 8 01.04.16 to 31.03.17 Gen. Para Irregularities in record of stationery and
office contigency -in the o/o
OP/S/Divn.No.1, Pundri
1457 T.C.Gupta SE SE(S/Shop) Dhulkote 1930 2 1.4.2013 to 31.3.2014 1991.00 Recoverable from employees GH -
28.401
1458 T.P. Singh JE/Civil Xen Civil Const. Divn.
Panchkula.
3016 3 01.04.15 to 31.03.16 18315.00 Excess quantity of material on works
more than 25% of sanction estimate.
Page 86
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1459 T.S.Sandhu SDO OP. Divn., Y/Nagar 1744 7 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
49000.00 Unsancation /Excess over est.
1460 Tara Chand AFM OP. Divn., Shahbad 1780 10 01/7/99 to 31/3/06 91915.00 Non-verification of mat.
1461 Tara Chand AFM OP. Divn., Shahbad 1780 13 01/7/99 to 31/3/06 9517.00 Other Irregularities
1462 Tara Chand S/o Ram
Kishan retd.
JE S/U Divn.No.1 Karnal 1774 15 01/07/99 to 31/3/06 1489355.00 Irregular issue of material
1463 Tara Chand S/o Ram
Kishan retd.
JE S/U Divn.No.1 Karnal 1774 16 01/07/99 to 31/3/06 107082.00 Non-accountable of ret. mat.
1464 Tarsem Singh SDO OP. Divn., Guhla 3005 8(1) 01.04.15 to 31.03.16 14615.00 Irregularities in payment made to
contractor engagement of staff against
policy of outsourcing.
1465 Tarsham Singh JE City S/D Pehowa 1698 15 4/92 to 7/98 NPOR NPOR
1466 Tek Ram JE SE/W.shop, Dhulkot 1753 6 3/02 to 14.1.02 196150.00 Misc. Shortage of Meter etc.
1467 Tela Ram JE Central Store Rohtak 1789 4 01/7/99 to 31/3/06 8774.00 Non-Issue of material in spite of
availablility in store.
1468 Telu Ram JE'S City Divn., Karnal 1773 5 01/07/99 to 31/03/06 18228.00 Pouring of T/F Oil in excess of
permissible limit
1469 Telu Ram JE'S City Divn., Karnal 1773 8 01/07/99 to 31/03/06 11204.00 Non-verification of EMB by SDO
1470 Telu Ram JE'S City Divn., Karnal 1773 16 01/07/99 to 31/03/06 137283.00 Irregular issue of material
1471 Telu Ram JE'S City Divn., Karnal 1773 21 01/07/99 to 31/03/06 3086.00 Non-Deduction of SRW
1472 Telu Ram JE'S City Divn., Karnal 1773 22 01/07/99 to 31/03/06 23408.00 Non-Deduction of STW
1473 Telu Ram JE City Divn., Karnal 1858 9 1.4.09 to 31.3.12 40000.00 Blockage of material.
1474 Telu Ram JE Xen/City Divn. Karnal 3042 11 01.04.16 to 31.03.17 NPOR NPOR
1475 Tilak Raj JE OP. Divn., Y/Nagar 1744 1 92-93 NPOR NPOR
1476 U.S.Malik JE City Divn., Karnal 1858 6 1.4.09 to 31.3.12 495724.00 Non measurement of material in EMB.
Page 87
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1477 Umed Singh JE City Divn., Karnal 1912 13 1.4.12 to 31.3.13 NPOR NPOR
1478 Umesh Gupta H.C. 21798 S/U Divn.No.1 Karnal 3008 4 01.04.15 to 31.03.16 82480.00 Irregularities found in purchases made
by committee of Xen, AE and D/Acctt.
1479 Umesh Gupta H.C. 21798 S/U Divn.No.1 Karnal 3008 7 01.04.15 to 31.03.16 19210.00 Unauthorized & excess expendture on
Stationery.
1480 Umesh Gupta Head Clerk 21798 Xen/OP Divn. No.1,
Karnal
3040 4 01.04.16 to 31.03.17 312500.00 Payment of compensation in Fatal
Accident.
1481 Umesh Gupta Head Clerk 21798 Xen/OP Divn. No.1,
Karnal
3040 5 01.04.16 to 31.03.17 511907.50 Payment of compensation in Fatal
Accident.
1482 Umesh Gupta Head Clerk 21798 Xen/OP Divn. No.1,
Karnal
3040 7 01.04.16 to 31.03.17 561960 Non filling of RSA in Court case of
Master Birbal S/o Sh. Naresh Kumar &
Others
1483 Umesh Gupta H/C 21798 Xen/OP Divn. No.1,
Karnal
3040 16 01.04.16 to 31.03.17 192090 Irregularities found in issuing of work
order for eathing
1484 V.D. Kathuria SDO Xen Civil Const. Divn.
Panchkula.
3016 3 01.04.15 to 31.03.16 18316.00 Excess quantity of material on works
more than 25% of sanction estimate.
1485 V.D. Kathuria SDO Xen Civil Const. Divn.
Panchkula.
3016 4 01.04.15 to 31.03.16 126651.00 Cover of excess area in execution of
work than the sanctioned estimate.
1486 V.D.Sharma H.S.K. 34167 Central Store Panipat 1791 4 01/7/99 to 31/3/06 17784.80 Non-issue of material in spite of
availablity of material.
1487 V.K. Goel Xen S/U Divn.No.1 Karnal 3008 2 01.04.15 to 31.03.16 134280.00 Sanction of estimate for providing
earthing on 11 KV Feeder by spliting up
the work.
1488 V.K. Goel Xen S/U Divn.No.1 Karnal 3008 4 01.04.15 to 31.03.16 82481.00 Irregularities found in purchases made
by committee of Xen, AE and D/Acctt.
1489 V.K. Goel Xen S/U Divn.No.1 Karnal 3008 7 01.04.15 to 31.03.16 19209.00 Unauthorized & excess expendture on
Stationery.
1490 V.K. Goel Xen S/U Divn.No.1 Karnal 3008 16 01.04.15 to 31.03.16 294678.00 Usage of LT AB cable in place LT PVC
Cable
1491 V.K. Goel Xen S/U Divn.No.1 Karnal 3008 20 01.04.15 to 31.03.16 291190.00 Purchase of material beyond the limit
1492 V.K. Goel Xen Xen/OP Divn. No.1,
Karnal
3040 4 01.04.16 to 31.03.17 312500.00 Payment of compensation in Fatal
Accident.
Page 88
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1493 V.K. Goel Xen Xen/OP Divn. No.1,
Karnal
3040 5 01.04.16 to 31.03.17 511907.50 Payment of compensation in Fatal
Accident.
1494 V.K. Goel Xen Xen/OP Divn. No.1,
Karnal
3040 7 01.04.16 to 31.03.17 561960 Non filling of RSA in Court case of
Master Birbal S/o Sh. Naresh Kumar &
Others
1495 V.K. Goel Xen Xen/OP Divn. No.1,
Karnal
3040 9 01.04.16 to 31.03.17 765172 Purchase of material beyound
competency
1496 V.K. Goel Xen Xen/OP Divn. No.1,
Karnal
3040 16 01.04.16 to 31.03.17 192090 Irregularities found in issuing of work
order for eathing
1497 V.K. Gupta DA OP Divn., Guhla 3056 11 01.04.16 to 31.03.17 Gen. Para Violation of terms and conditions of
employees / staff engaged in
outsourcing policy
1498 V.K.Gandhi SE SE/Const.Circle, Pkl. 1816 6 4/2006 to 3/2009 59818.00 BIDS for Contract of work
1499 V.K.Gandhi XEN SE(S/Shop) Dhulkote 1930 2 1.4.2013 to 31.3.2014 5437.00 Recoverable from employees GH -
28.401
1500 V.K.Gupta DA OP. Divn., Pundri 1972 2 01.04.14 to 31.03.15 8592.00 Loss due to payment of excess rate to
the tune of Rs. 28640/-
1501 V.K.Gupta DA OP. Divn., Pundri 1972 6 01.04.14 to 31.03.15 408.00 Issue of work order/ penality their on
1358/-
1502 V.K.Gupta DA OP. Divn., Guhla 1974 15 01.04.14 to 31.03.15 9336.00 Issue of work order / penalty their on
Rs.31118/-
1503 V.K.Khurana Xen OP. Divn., A/City 1843 3 1.4.09 to 31.3.12 66000.00 Expenditure incurred in excess of
sanctioned limits in case of capital
expenditure.
1504 V.K.Khurana Xen OP. Divn., A/City 1843 2 (a,b,c) 1.4.09 to 31.3.12 152684.00 Irregularities in the placement of P.Os.
1505 V.K.Khurana SE SE(S/Shop) Dhulkote 1930 2 1.4.2013 to 31.3.2014 244.00 Recoverable from employees GH -
28.401
1506 V.K.Puri JE OP. Divn., A/City 1843 4.1 1.4.09 to 31.3.12 52805.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
1507 V.P.Kalra XEN - City Divn., Karnal 1746 2 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
46186.00 Non return of surplus parats Rev. V-43/205/
16.4.08
1508 Vattan Saida SDO Xen/OP, Divn.,
Yamuna Nagar
3045 6 01.04.16 to 31.03.17 21593.00 Material purchased but not taken in form-
4 and bill passed.
Page 89
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1509 Ved Parkash SSA S/U Divn.No.1 Karnal 1821 12 4/2006 to 3/2009 NPOR NPOR
1510 Ved Parkash AFM 47371 Xen/OP Divn. No.1,
Karnal
3040 17 01.04.16 to 31.03.17 44982 Non returning of scrap material by Sh.
Ved Parkash AFM of Nissing S/Divn.
1511 Ved Parkash AFM Central Store Rohtak 1789 4 01/7/99 to 31/3/06 810.00 Non-Issue of material in spite of
availablility in store.
1512 Ved Singh JE S/U Divn.No.1 Karnal 1975 14 01.04.14 to 31.03.15 572365.00 Non-clearance of MAS Accounts
amounting to Rs.9083230/-
1513 Ved Singh JE S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 30029.00 Un-sanctioned / excess over estimates.
1514 Vichar Singh JE OP. Divn., N/garh 1809 7 4/2006 to 3/2009 NPOR NPOR
1515 Vijay Gupta LDC City Divn., Karnal 1912 13 1.4.12 to 31.3.13 NPOR NPOR
1516 Vijay Kumar SDO OP. Divn., Y/Nagar 1744 7 4/90 to 3/93, 4/2K to 03
& 10.12.03 to 14.1.04
740000.00 Unsancation /Excess over est.
1517 Vijay Kumar AFM City Divn., Karnal 1773 23 01/07/99 to 31/03/06 141160.00 SR not found
1518 Vijay Kumar AFM S/U Divn.No.2 Karnal 1775 12 01/7/99 to 31/3/06 436747.00 Irregular issue of material
1519 Vijay Kumar LDC City Divn., Karnal 1912 13 1.4.12 to 31.3.13 NPOR NPOR
1520 Vijay Kumar H.C. 37751 OP. Divn., Y/Nagar 1995 12 01.04.15 to 31.03.16 2189790.00 Issue of work orders to contractors
1521 Vijay Kumar HDM 39258 OP. Divn., Kaithal 3003 8 01.04.15 to 31.03.16 514354.00 Sanction of estimate beyond the powers
by Division office competence.
1522 Vijay Kumar LM OP. Divn., Pundri 3004 6 01.04.15 to 31.03.16 48024.00 Replacement of damaged T/Fs (W.W.P)
at the cost of Nigam & Irregular
replacement of damage T/F damage
within warranty and financial loss to
Nigam.
1523 Vijay Kumar HC Xen/OP, Divn.,
Yamuna Nagar
3045 2 01.04.16 to 31.03.17 48552.00 Irregularities in issue of P.Os
1524 Vijay Sharma H/C Xen/OP, Divn.,
Yamuna Nagar
3045 11 01.04.16 to 31.03.17 Gen. Serious irregularities in issue of work
orders
Page 90
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1525 Vijay Singh JE 110011582 251 S/U Divn.No.1 Karnal 1928 1 1.4.2013 to 31.3.2014 NPOR NPOR
1526 Vijender Narwal XEN OP. Divn., Pundri 3058 5 01.04.16 to 31.03.17 149629 Irregularities in spot purchase made by
committee of XEN
1527 Vijender Narwal XEN OP. Divn., Pundri 3058 17 01.04.16 to 31.03.17 Gen. Para Violation of terms and conditions of
employees staff engaged in outsouring
policy.
1528 Vijender Narwal XEN OP. Divn., Pundri 3058 18 01.04.16 to 31.03.17 Gen. Para Medical reimbursement of staff for the
period 01.04.16 to 31.03.17
1529 Vijender Narwal XEN OP. Divn., Pundri 3058 21 01.04.16 to 31.03.17 Gen. Para Irregularities in Service Book
1530 Vikas Atreja DA City Divn., Karnal
3007 9
01.04.15 to 31.03.16 1830984 Insurance and EPF of labour engaged
by work contractors.
1531 Vikas Atreja DA City Divn., Karnal
3007 11
01.04.15 to 31.03.16 8625 Unauthorized & excess expenditure on
Stationery.
1532 Vikas Bansal JE OP. Divn., A/Cantt 1804 16 4/2006 to 3/2009 11078.00 LPC & Service Book
1533 Vikas Bansal JE OP. Divn., N/garh 1809 7 4/2006 to 3/2009 NPOR NPOR
1534 Vikas Bansal SDO OP. Divn., N/garh 1964 2 01.04.14 to 31.03.15 10467.00 Cash payment in Civil work without
sanctioned estimate.
1535 Vikas Bansal SDO OP. Divn., N/garh 1964 3 01.04.14 to 31.03.15 23203.00 Excess purchases of mat. used in
L.D.system under revised DOP-6/2014.
1536 Vikas Bansal SDO OP. Divn., N/garh 1997 4 01.04.15 to 31.03.16 150008.00 Non recording of EMB of Const. Works.
1537 Vikash Atreja DA XEN/M&P Divn. Panipat 2049 6 01.04.06 to 31.03.09 53879 Material not retuned to store
1538 Vikram JE OP. Divn., Kaithal 1945 20 1.4.13 to 31.3.14 NPOR NPOR
1539 Vikram Chouhan Central Store Rohtak 1789 4 01/7/99 to 31/3/06 4130.00 Non-Issue of material in spite of
availablility in store.
1540 Vikram Singh JE/F OP. Divn., KKTRA 1980 11 01.04.14 to 31.03.15 85131 Excess over estimate.
1541 Vinod Gupta DA OP. Divn., Pundri 3058 6 01.04.16 to 31.03.17 1890 Non deduction of WCT from Contractor
Page 91
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1542 Vinod Kumar JE OP. Divn., A/City 1843 4.1 1.4.09 to 31.3.12 85285.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.1)
1543 Vinod Kumar JE OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 4210.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
1544 Vinod Kumar Gupta DA 62097 OP. Divn., Guhla 3005 9 01.04.15 to 31.03.16 153717.00 Irregularities in payment made to
contractor engagement of staff against
policy of outsourcing.
1545 Vinod Kumar Gupta DA 62097 OP. Divn., Guhla 3005 8(1) 01.04.15 to 31.03.16 46332.00 Irregularities in payment made to
contractor engagement of staff against
policy of outsourcing.
1546 Vinod Kumar Gupta DA 62097 OP. Divn., Guhla 3005 8(2) 01.04.15 to 31.03.16 15733.00 Irregularities in payment made to
contractor engagement of staff against
policy of outsourcing.
1547 Vinod Tanwar UDC City Divn., Karnal
3007 11
01.04.15 to 31.03.16 8625 Unauthorized & excess expenditure on
Stationery.
1548 Vir Singh AFM S/U Divn.No.1 Karnal 1821 27 4/2006 to 3/2009 1564391.00 Irregulariities in J.E/AFM Records.
1549 Virender Kumar JE-I OP. Divn., KKTRA 1888 13 04/2012 to 03/2013 157156.00 Irregular expenditure
1550 Virender Singh JE (s) S/U Divn.No.1 Karnal 1821 16 4/2006 to 3/2009 184757.00 Irregularities in the records of Sh.
Virender, JE.
1551 Virender Singh Rohilla JE OP. Divn., Y/Nagar 1977 14 01.04.14 to 31.03.15 37026.00 Material issued without SJOs & form-4
not signed by SDO
1552 Vishal Goyat SDO S/U Divn.No.1 Karnal 1975 14 01.04.14 to 31.03.15 217488.00 Non-clearance of MAS Accounts
amounting to Rs.9083230/-
1553 Vishal Goyat SDO S/U Divn.No.1 Karnal 1975 23 01.04.14 to 31.03.15 15554.00 Bill passed& approved beyond the
competency of SDO's.
1554 Vishal Goyat SDO S/U Divn.No.1 Karnal 1975 26 01.04.14 to 31.03.15 14862.00 Un-sanctioned / excess over estimates.
1555 Vishal Kumar Saini SDO Xen S/U Divn.
Jagadhri
3047 10 01.04.16 to 31.03.17 134436 Irregular purchase of material for various
works
1556 Vishal Parbhakar JE OP. Divn., Pkl. 1844 10 1.4.09 to 31.3.12 243226.45 Non recovery of PW Misc. Advances of
Employees.
Page 92
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1557 Vishal Saini SDO OP. Divn., A/City 1843 4.2 1.4.09 to 31.3.12 49030.00 Amount recoverable from emplyees
under head 28.870 as on 31st March,
2012 (4.2)
1558 Yadvinder Singh DA OP. Divn., N/garh 1964 3 01.04.14 to 31.03.15 9881.00 Excess purchases of mat. used in
L.D.system under revised DOP-6/2014.
1559 Yadvinder Singh DA OP. Divn., N/garh 1964 5 01.04.14 to 31.03.15 256904.00 Heavy amount outstanding of the
employee under GH-28.401
1560 Yadvinder Singh D/Acctt Xen/OP, Divn.,
Shahbad
3031 3 01.04.16 to 31.03.17 Gen. Para Issue of work orders and payment made
to contractors violating the terms and
conditions of contract.
1561 Yadvinder Singh D/Acctt Xen/OP, Divn.,
Shahbad
3031 4 01.04.16 to 31.03.17 Gen. Para Engagement of staff an outsourcing
without verifying documents and
payment contractors without insurance
of labour engaged.
1562 Yadwinder Singh Acctt. - XEN/Const. Divn.
Kurukshetra
3028 2 01.04.15 to 31.03.17 26530 Non recovery of interest of HBA
1563 Yadwinder Singh Acctt. - XEN/Const. Divn.
Kurukshetra
3028 7 01.04.15 to 31.03.17 518000 Less deduction of penalty due to delay
in completion of work.
1564 Yagaveer Sharma DA Const.Divn.,Y/Nagar 1865 2 1.4.09 to 31.3.12 0.00 No insurance cover found during the
whole period of contract.
1565 Yagaveer Sharma DA Const.Divn.,Y/Nagar 1865 3 1.4.09 to 31.3.12 0.00 Insufficient bank guarantees.
1566 Yash Pal ALM 22976 City Divn., Karnal 1746 11 90-91,93-94,98-99,02-03,
23.3.04 to 27.4.04
362.00 Irregularities in payments. V-63/57/ 6.8.14
1567 Yashvir Singh XEN Xen/OP Divn. No.2,
Karnal
3041 2 01.04.16 to 31.03.17 167000.00 Payment of compensation to Sh. Sumit
Kumar as per court order
1568 Yashvir Singh XEN Xen/OP Divn. No.2,
Karnal
3041 3 01.04.16 to 31.03.17 54577.50 Non recovery/regularization of
compensation paid in Fatal Accident
1569 Yashvir Singh XEN Xen/OP Divn. No.2,
Karnal
3041 4 01.04.16 to 31.03.17 191494.00 Non recovery/regularization of
compensation paid in Fatal Accident
1570 Yashvir Singh XEN Xen/OP Divn. No.2,
Karnal
3041 5 01.04.16 to 31.03.17 40250.00 Non recovery/regularization of
compensation paid in Fatal Accident
1571 Yashvir Singh XEN Xen/OP Divn. No.2,
Karnal
3041 9 01.04.16 to 31.03.17 410934.00 Non recovery/regularization of
compensation paid in Fatal Accident
1572 Yashvir Singh XEN Xen/OP Divn. No.2,
Karnal
3041 15 01.04.16 to 31.03.17 32250.00 Non recovery/regularization of
compensation paid in Fatal Accident
Page 93
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1573 Yashvir Singh JE/AFM S/U Divn.No.1 Karnal 1821 29 4/2006 to 3/2009 52070.00 Incurring Exp. In anticipation of
sDisciplinary Actioned Est.
1574 Yeshbir Singh SDO S/U Divn.No.2 Karnal 1941 10 1.4.2013 to 31.3.2014 132452.00 Bill passed & approved beyond the
competency.
1575 Yog Raj SDO OP. Divn., KKTRA 1732 6 91-92,92-93 & 2K-01 9398.00 Road Tax of Vehicle
1576 Yog Raj XEN S/U Divn.No.2 Karnal 1941 12 1.4.2013 to 31.3.2014 3261.00 Violation of DOP & purchase made
beyond the competency.
1577 Yog Raj XEN S/U Divn.No.2 Karnal 1941 14 1.4.2013 to 31.3.2014 476910.00 Estimates passed without approval of
competency authority
1578 Yog Raj, Xen XEN Xen/OP, Divn.,
Pehowa
3032 2 01.04.16 to 31.03.17 76080.50 Non deduction of penalty from
contractor bills for delay in work.
1579 Yog Raj, Xen XEN Xen/OP, Divn.,
Pehowa
3032 4 01.04.16 to 31.03.17 Gen. Engagement of staff on outsourcing
without verifying documents and
payment to contractor without insurance
of labour engaged.
1580 Yog Raj, Xen XEN Xen/OP, Divn.,
Pehowa
3032 5 01.04.16 to 31.03.17 42720 Excess purchase
1581 Yog Raj, Xen XEN Xen/OP, Divn.,
Pehowa
3032 5 01.04.16 to 31.03.17 29292.5 Excess purchase
1582 Yog Raj, Xen XEN Xen/OP, Divn.,
Pehowa
3032 6 01.04.16 to 31.03.17 351080 Non fixing responsibility of concerned
official in fatal accident as per order of
CE (OP), PKL
1583 Yog Raj, Xen XEN Xen/OP, Divn.,
Pehowa
3032 7 01.04.16 to 31.03.17 20000 Non fixing responsibility of concerned
official
1584 Yogesh DA S/U. Divn., Jagadhri 1896 13 04/2012 to 03/2013 91266.00 Misc. Advance (28.401)
1585 Yogesh Lamba DA S/U. Divn., Jagadhri 1932 13 1.4.2013 to 31.3.2014 74480.00 Non-recovery of amount of GH-28.401
1586 Yogesh Lamba DA UH/2002 S/U. Divn., Jagadhri 1996 2 01.04.15 to 31.03.16 15250.00 Non Fixing of responsibility of
compensation paid in court case.
1587 Yogesh Lamba D/Acctt Xen S/U Divn.
Jagadhri
3047 3 01.04.16 to 31.03.17 12798 Non recovery of amount placed in Misc.
Advance
Page 94
Sr.
No.
Name Desig. G.PF. No. Name of Office IR No. Para No. Period Amount Brief Description Remarks
1588 Yogesh Lamba D/Acctt Xen S/U Divn.
Jagadhri
3047 4 01.04.16 to 31.03.17 41325 Serious irregularities in purchases of
material by committee of XEN
1589 Yogesh Lamba S/o
Satpal Lamba
DA S/U. Divn., Jagadhri 1971 16 01.04.14 to 31.03.15 395394.00 Irregular payment of Rs.1186180/-
against GH-75.632 during 14-15.
1590 Youginder Singh SDO OP. Divn., Pehowa 1970 4 01.04.14 to 31.03.15 220.00 Outstanding balance under GH-26.6
advance payment to contractor to the
tune of Rs.1110/-.
1591 Zile Singh JE OP. Divn., Shahbad 1851 11 1.4.09 to 31.3.12 192377.00 Material not allowed to be issue under
LD System.
1592 Zile Singh JE OP. Divn., A/Cantt 1880 7 1.4.12 to 31.3.13 160000.00 CWP No.11838/2011 titled as Smt.
Sukkar and another V/s. State of
Haryana and others.
1593 Zile Singh JE S/U Divn.No.2 Karnal 1976 27 01.04.14 to 31.03.15 170152.00 Damaged T/Fs returned to store without
warranty period.
1594 Zile Singh JE 73765 OP. Divn., Shahbad 2000 9 01.04.15 to 31.03.16 4688178.00 Non return of dismantled material and
non utilized the material properly.
Page 95