LogOut · 2021. 1. 20. · LogOut Total No Of Records (308) Employee Information -2525 Officer Name Mr Abhinav Gupta (On Deputation) Verified Data Not Verified Father Name Sh. Arvind

1/14/2021 REPORT GENERATION

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Total No Of Records (308)Employee Information -2525

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

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/TransferOrder No.

Promotion/TransferOrder Date

AdditionalCharge

AssistantCommissioner

ACC (87/06 dt.31.05.2006)

KOLKATACUS. ZONE

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

Joining asper DL


AC {EDI/DEEC)

KOLKATACUS. ZONE


LR dt14.06.06


AC,DEEC/EPCG(Import &Export) EDI

KOLKATACUS. ZONE


LR dt.05/06/07Relievingorderreceived.


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

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

Substantiveposting atNACENFaridabad

DeputyCommissioner

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


Substantiveposting atNACEN,Faridabad

DeputyCommissioner

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

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

DeputyCommissioner

DC (102/2013dt. 01.05.2013)

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

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

DeputyCommissioner

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


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

DeputyCommissioner

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

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

vide O/ono. 70/14dt.24.03.14

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DeputyCommissioner

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

Deputation Ministry ofShipping

DELHI 3/10/2016 3/9/2017

DeputyCommissioner

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

Deputation Ministry ofCorporate Affairs DELHI 4/9/2017

for a periodof 1yr.03.04.18to 03.04.19

TRAINING DETAILSTraining Title Project Year Training Held Training Location

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

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

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

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

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

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

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

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

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

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

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

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

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

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

Total : 12 Years,2 Months,15 days




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

POSTING DETAILS





AdditionalCharge


ACC (Hqrs) (87/2006)

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


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

BANGALORECUS. ZONE

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

(Rel.reportrecd.)


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

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

DeputyCommissioner

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

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

DeputyCommissioner

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

Deputation CABINETSECRETARIAT DELHI 12/4/201374/2013dt.28.03.13


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

SUMMARY OF POSTINGS (Including Exempted Postings)









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



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




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




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

POSTING DETAILS





AdditionalCharge


Asstt. Commr. ( 87-2006)

DELHI CUS.ZONE

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

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


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

joiningreportrecd.

DeputyCommissioner

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

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

DeputyCommissioner

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

joiningreportrecvd.

DeputyCommissioner

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

Deputation CABINETSECRETARIAT DELHI 4/4/2012(UOP-53/12 dt.04.04.12)












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

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



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






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

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

Home Town VIJAYAWADA Batch 2005

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

Date OfSuperAnnuation 31/8/2037

Date Of Appointment inPresent Rank 19/11/2010

PresentDesignation Deputy Commissioner Present PayScale Pay Matrix level-11

Remarks N.A. Field Of Specialization Investigation, Anti-SmugglingAptitude IPR related issues Cadre DRPhone No 9717968999 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS





AdditionalCharge


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

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

AssistantCommissioner AC

RANCHI CEXZONE PATNA PATNA 10/12/2007 31/5/2010

Entry & Joiningdt as per DL (Rel.report recd.)


AC,(113/2010dt.18.05.10)

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

Joining reportrecd.

DeputyCommissioner

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

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

Joining reportrecd. (Rel. reportrecvd.)

DeputyCommissioner DC

KOLKATACUS. ZONE


LR dt. 24.06.11,Rel. report recd.

DeputyCommissioner

DC,(105/2012dt.14.06.12)

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

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

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

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

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

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

DeputyCommissioner

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

DG,PERFORMANCEMANAGEMENT

DELHI 7/12/2015 Joining reportrecd.











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



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




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




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

POSTING DETAILS





AdditionalCharge


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

MUMBAI-ICUS. ZONE

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

LR dt.05.06.08,Joining asper DL.


MUMBAI-ICUS. ZONE

MUMBAI (GEN)& CFS MULUND MUMBAI 9/7/2010 27/6/2011

LR dt.09.07.10


MUMBAI-ICEX ZONE MUMBAI (ST) MUMBAI 27/6/2011 31/1/2012

LR dt.27.06.11

DeputyCommissioner

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


Rel. reportrecd.


MUMBAI-ICEX ZONE THANE - II THANE 2/7/2012 8/5/2013

LR dt.25.06.12


MUMBAI-IICUS ZONE

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

LR dt.08.05.2013& LR dt.22.05.2013


MUMBAI-IICUS ZONE

NAHVA SHEVA(IMP)

NHAVASHEVA 1/4/2014 15/10/2014

LR dt.01.04.14

DeputyCommissioner DC, (JNCH-III)

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

NHAVASHEVA 16/10/2014 13/4/2016

Joining asperDL/Rel.reportrecd.

DeputyCommissioner

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

Deputation

Karnataka PowerTransmissionCorporationLimited, Services

BANGALORE 15/4/2016Joiningreportrecd.


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











192.168.1.6/Imate/MainSearchResult.aspx?rdlsearch.SelectedIndex=0&rdltraining.SelectedIndex=-1&rdltrainingtype.SelectedIndex=-1&rdlde… 10/577





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




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

POSTING DETAILS





AdditionalCharge


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

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

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


MUMBAI-IICEX ZONE RAIGAD RAIGAD 15/5/2009 29/6/2010

LR dt.05.05.09,Rel. reportrecd.


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

MUMBAI-IICUS ZONE

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


AC, (123/11 dt.22.06.11)


LR dt.27.06.11,Joining asper DL

DeputyCommissioner

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



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

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


MUMBAI-ICUS. ZONE


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


MUMBAIZONE-I CUS

MUMBAI-I (GEN)CUS MUMBAI 15/10/2014 26/8/2015

Rel. reportrecd.

DeputyCommissioner

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

DeputationDIRECTORATEOFENFORCEMENT

DELHI 27/8/2015

for aperiod of 4yrs.Joiningreportrecd.


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








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

0 Years,0 Months,1 days












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

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

Home Town GONDIA Batch 2007

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




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

POSTING DETAILS





AdditionalCharge


AC,Ambala(72/09 dt.17.04.09)

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

LR dt.06.05.09Joining asper DL.


AC,(To workin ST-II onloan basis)


LR dt.24.06.10


MUMBAI-ICUS. ZONE


LR dt.26.06.12

DeputyCommissioner

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

MUMBAI-ICUS. ZONE



MUMBAI-ICUS. ZONE

MUMBAIIMPORT CUS. MUMBAI 11/5/2013 14/10/2014

LR dt.11.05.2013


MUMBAIZONE-I CUS

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


MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

NHAVASHEVA 13/7/2015 4/1/2016

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


MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-GEN CUS

NHAVASHEVA 5/1/2016 2/6/2016


DeputyCommissioner

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

Deputation Government ofChhattisgarh RAIPUR 6/6/2016

for aperiod of 4years.Joiningreportrecvd

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



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

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

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


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

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



Category ( Class B )

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






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




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

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

Home Town Thiruvananthapuram Batch 2007

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



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

POSTING DETAILS





AdditionalCharge


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

BANGALORECUS. ZONE

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

LR dt.29.04.09,Joining as perDL


AC,(113/2010dt.18.05.10)

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

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

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

DeputyCommissioner

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

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

DeputyCommissioner

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

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

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


Furbisher Course for Probationers NACEN 2009 Department FARIDABADProbation 2007 Department India







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










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




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

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

Home Town Jhun Jhunu Batch 2007

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



PresentDesignation Assistant Commissioner Present PayScale Pay Matrix level-10

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

POSTING DETAILS





AdditionalCharge


MUMBAI-ICUS. ZONE CCO MUMBAI 4/5/2009 28/5/2009

Entry as perverified data


AC, (72/09dt.17.04.09)

MUMBAI-ICUS. ZONE


joining as perDL, LR dt.28.05.09


MUMBAI-III(CUS. PREV.)ZONE

MUMBAIAIRPORT CUS. MUMBAI 7/8/2009 26/6/2010

(LR dt.07.08.09)


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

MUMBAI-IICUS ZONE

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

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


AC,222/2012 dt.27.11.2012

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

Joiningreport recd.


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

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

Joiningreport recd.


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


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

LR dt.20.05.16,Rel. reportrecd.


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

LR dt.24.05.16,Joiningreport recd.


CHENNAI GST& CX ZONE

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

joining as perDL/Rel.recd.


CHIEFCOMMISSIONER(AR) / CESTAT

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

















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




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

POSTING DETAILS





AdditionalCharge


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

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

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


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

LR dt.04.07.11,Joiningas perDL


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


DeputyCommissioner

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

CHENNAI CUS.ZONE

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


CHENNAI CUSZONE CHENNAI-II CUS CHENNAI 15/10/2014 20/5/2016

Entry asper DL


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

LR dt.20.05.16


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


DeputyCommissioner

DC, LR dt.25.10.16

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

Joiningas perDL/Rel.reportrecd.

DeputyCommissioner

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

Deputation Department ofCommerce DELHI 27/1/2017

Joiningreportrecd.,fora periodof 4years.


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








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

0 Years,0 Months,1 days












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

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

Home Town Village Vera Padhar, Distt. Kachchh Batch 2007

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



PresentDesignation Assistant Commissioner Present PayScale Pay Matrix level-10

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

POSTING DETAILS





AdditionalCharge


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

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

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


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


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

Joining asper DL


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

DG,PERFORMANCEMANAGEMENT

MUMBAI 12/11/2014 6/7/2018

Joining asperDL/Rel.recd.


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

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

joiningreportreceived


AC,LR dt.25.07.18

MUMBAI GST& CX ZONE

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

Joining asper DL

















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





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

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

Home Town Solan Batch 2008

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



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

POSTING DETAILS





AdditionalCharge


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

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

LR dt.11.06.10),Joining asper DL


DELHI CUS.PREV. ZONE

AMRITSARCUS(Prev.). AMRITSAR 21/6/2010 1/6/2011

Entry asperverifieddatareceived


AC, LR dt.23.05.11

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



AC, LR dt.15.06.2012

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



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

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

Entry asperVerifieddatareceived

DeputyCommissioner

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

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


DeputyCommissioner

DC, LR dt.02.06.2017

CHANDIGARHCX ZONE

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

Joining asper DL

DeputyCommissioner

DC,LR dt.31.10.17

CHANDIGARHGST & CXZONE

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

JointCommissioner

Prom. as JCwef.01.01.2021

CHANDIGARHGST & CXZONE

SHIMLA GST &CX SHIMLA 1/1/2021

vide O/o no.160/2020 29/12/2020


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









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



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








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

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

Home Town Kottarakara Batch 2008

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



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

POSTING DETAILS





AdditionalCharge


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

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


COIMBATORECEX ZONE COIMBATORE COIMBATORE 24/5/2010 25/5/2010


AC,(IV.Div.)Aircargo

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

Joining reportrecvd.

AssistantCommissioner AC, Hqrs. (Prev.)

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

DeputyCommissioner

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

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


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


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

DeputyCommissioner DC,

COIMBATORECX ZONE COIMBATORE CX COIMBATORE 20/6/2016 10/3/2017

Joining as perDL/Rel. reportrecd.

DeputyCommissioner

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

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

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

DeputyCommissioner

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

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

AdditionalCommissioner

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

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


ADC(ontemporary basisto CCF Delhi)

Board Board DELHI 13/1/2021substantive postingThiruvanathapuramGST

06/2021 13/1/2021


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






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



Category ( Class A )







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





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

POSTING DETAILS





AdditionalCharge


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

BHUBANESHWARCEX ZONE

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

LR dt.19.05.10Joiningreportrecvd.



BHUBANESHWAR- II BHUBANESHWAR 19/7/2011 24/6/2013

LR dt.19.07.11

DeputyCommissioner

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


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



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

LR dt.16.01.14Joining asper DL

DeputyCommissioner

DC, LR dt.20.07.15

BHUBANESWARCX ZONE

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


BHUBANESWARCX ZONE

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


DeputyCommissioner

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

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

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

JointCommissioner

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

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

JointCommissioner

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


substantiveposting atBhub.CGSTjoiningreportrecd.

JointCommissioner

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

substantiveposting atBhub. Cus.(P)Joiningreportrecd.


ADC,NFSGwef.01.01.2021

Board Board DELHI 1/1/2021

substantiveposting atBhub.Cus.(P)Joiningrecd.

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





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



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

SUMMARY OF POSTINGS (Excluding Exempted Postings)









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





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

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

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

Date Of Appointment in PresentRank 24/6/2013

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

POSTING DETAILS





AdditionalCharge


AC, Order no.105/10 dt. 13.05.10

KOLKATACUS. ZONE


Joining asper DL


KOLKATACUS. ZONE

KOLKOTAAIRPORT CUS. KOLKATA 3/7/2012 23/6/2013

LR dt.03.07.12

DeputyCommissioner

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

KOLKATACUS. ZONE



KOLKATA CEXZONE HALDIA HALDIA 20/7/2013 14/10/2014

As perverifieddata.LR dt.09.07.13;Joining asper DL


KOLKATA CXZONE HALDIA CX HALDIA 15/10/2014 19/8/2015

DeputyCommissioner DC KOLKATA CUS

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

LR dt.30/06/2015Joining asper DL


WEST BENGALCUS (PREV.) KRISHNAGAR 18/2/2016 1/6/2016


KOLKATA (AP &ACC) CUS KOLKATA 2/6/2016 17/6/2017


DeputyCommissioner

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

KOLKATA GST& CX ZONE

KOLKATANORTH GST &CX

KOLKATA 17/6/2017 27/2/2020

DeputyCommissioner

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

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

Furtherextendedfor180 dayswef.29.08.20vide orderdt.28.08.2020











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



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








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

POSTING DETAILS





AdditionalCharge


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

PATNA CUS.PREV. ZONE PATNA CUS. MUZAFFARPUR 26/5/2010 24/6/2011

LR dt. 26.05.10 Joiningas per DL


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

DeputyCommissioner

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

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

DeputyCommissioner

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

AHMEDABADCUS ZONE

AHMEDABADCUS AHMEDABAD 23/5/2016 17/2/2017

Joining as per DL/Rel.report recd.

DeputyCommissioner

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

DeputationDIRECTORATE OFENFORCEMENT

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

DeputyCommissioner

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

DIRECTORATE OFENFORCEMENT

DELHI 12/7/2019 2/9/2019

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

DeputyCommissioner

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

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


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










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

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



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


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





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

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

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

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




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

POSTING DETAILS





AdditionalCharge


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

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

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


KOLKATACUS. ZONE


LR dt.05.07.12


AC,(102/2013dt.01.05.2013)

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

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

DeputyCommissioner

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

BHOPAL CEXZONE BHOPAL BHOPAL 24/6/2013 14/10/2014

LR dt.22.05.14


BHOPAL CXZONE BHOPAL CX BHOPAL 15/10/2014 6/6/2016

LR dt.07.07.15


BHOPAL CXZONE INDORE CX INDORE 7/6/2016 2/11/2016


DeputyCommissioner

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

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

substantiveposting atBhopalCX, Indore

DeputyCommissioner

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

NACIN BHOPAL 16/5/2017Joiningreportrecd.

















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





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

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

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

Date Of Appointment in PresentRank 28/10/2019

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

POSTING DETAILS





AdditionalCharge


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

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

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


CHENNAI CUS.ZONE

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

LR dt.05.04.11,Entry asperVerifieddatareceived



LR dt.13.06.13& LR dt.17.06.13

DeputyCommissioner

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


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


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


DeputyCommissioner DC,

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


DeputyCommissioner

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


CHENNAI(AUDIT-I) GST &CX

CHENNAI 22/6/2017 27/10/2019


DeputyCommissioner

DC, LR dt.13.11.19


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

Joiningas perDL



MADURAI GST &CX MADURAI 22/11/2019

Joiningas perDL



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

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

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

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



SUMMARY OF POSTINGS (Excluding Exempted Postings)

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

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

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










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

POSTING DETAILS





AdditionalCharge


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

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

Joiningreportrecd.


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

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


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

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

Joiningreportrecd.


NAGPUR CEXZONE NAGPUR NAGPUR 30/7/2014 25/9/2014

LR dt.30.07.14


NAGPUR CEXZONE NASIK NASIK 25/9/2014 29/10/2014

LR dt.25.09.14


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

NAGPUR CXZONE

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

Joiningas perDL,

AssistantCommissioner LR dt. 02.12.16,

NAGPUR CXZONE

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

Joiningas perDL

AssistantCommissioner AC,

NAGPUR GST& CX ZONE

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


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

NAGPUR GST& CX ZONE

AURANGABADGST & CX AURANGABAD 17/5/2018

Join

Documents

LogOut · 2021. 1. 20. · LogOut Total No Of Records (308) Employee Information -2525 Officer Name Mr Abhinav Gupta (On Deputation) Verified Data Not Verified Father Name Sh. Arvind