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Total No Of Records (96)Employee Information -572

Officer Name Mr Rajesh Sodhi Verified Data Verified DataFather Name N.A. Date Of Birth 8/9/1965Sex Male Educational Qualification M.Sc.Subject Hons. Chemistry Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Dr. Babita SodhiSpouse Profession Doctor Category General

Present Address Block B, Type 6, Qr. No. 3, Haddows Road, Chennai-600034 Home State PUNJAB

Home Town Amritsar Batch 1989Present State TAMIL NADU Date Of Entry Into Gr.A Service 21/8/1989Date OfSuperAnnuation 30/9/2025 Date Of Appointment in Present

Rank 31/12/2020

Present Designation Chief Commissioner Present PayScale Pay Matrix level-16Remarks -- Field Of Specialization NILAptitude NIL Cadre DRPhone No 9940144744 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS

Rank Held Designation ChiefCommissionrate

DirectorateCommissionrate

OrganisationNameStation FromDate Todate Remarks Promotion/Transfer

Order No.Promotion/Transfer

Order DateAdditional

Charge

AssistantCommissioner AC, CUS. CUSTOMS,

KOLKATA KOLKATA 16/5/1991 28/2/1992

DeputyCommissioner DC, CE. CCE,

CHANDIGARH-II AMRITSAR 2/3/1992 20/8/1993

DeputyCommissioner DC CCE,

CHANDIGARH-II AMRITSAR 21/8/1993 23/6/1995 Entry as perVerified data

DeputyCommissioner DC CCE,

CHANDIGARH-II AMRITSAR 23/6/1995 15/10/1996 Entry as perVerified data

DeputyCommissioner DC CC, AMRITSAR AMRITSAR 16/10/1996 10/7/1998 Entry as per

Verified data

DeputyCommissioner DC CC, AMRITSAR AMRITSAR 13/7/1998 24/8/1998

43 days EL asper letter dt.04.06.20

DeputyCommissioner DC, CE. CCE,

CHANDIGARH-I CHANDIGARH 25/8/1998 22/5/2001

DeputyCommissioner DC, CE. CCE, JAIPUR-II JAIPUR 11/6/2001 17/10/2002

DeputyCommissioner DC, CE. CH.CC& CE

JAIPUR CCE, JAIPUR-II JAIPUR 18/10/2002 31/10/2002

Regularised in thegrade of JC wef.01.04.02 vide O/ono. 209/17 dt.18.12.17

AdditionalCommissioner

ADDL.COMM.(Pro. from01//11/2002)

CCE, JAIPUR-II JAIPUR 1/11/2002 16/1/2003

AdditionalCommissioner ADC CHANDIGARH

CEX ZONE LUDHIANA LUDHIANA 21/1/2003 11/7/2005

AdditionalCommissioner ADC KOLKATA

CUS. ZONEKOLKATA PORTCUS. KOLKATA 17/8/2005 30/7/2009


ADC, (110/09DT. 22.05.09) Deputation

Punjab UrbanPlanning andDevelopmentAuthority

MOHALI 3/8/2009 9/5/2012 joining reportnot recvd.

Commissioner Commr. Deputation CBEC DELHI 10/5/2012 8/6/2012

Promoted videO/o no.20/2011 dt.28.01.2011

CommissionerCommr..(videO/o no. 189/14dt. 14.10.14)

CHENNAI CEXZONE CHENNAI - II CHENNAI 8/6/2012 3/9/2015

(91/2012 dt.28.05.2012)Joining reportrecd.

Commissioner

Commr. (A-II)CX vide O/ono. 127/15 dt.20.08.15),

CHENNAI CXZONE

CHENNAI(APPEALS)-II CX CHENNAI 4/9/2015 22/6/2017 Joining report

recd.

Commissioner

Commr.(Appeals-II)vide O/o no.79/17 dt.31.05.17(Notional witheffect from09.06.09 videO/o no. 140/18dt. 26.09.18)

CHENNAI GST& CX ZONE

CHENNAI(APPEALS-II) GST& CX

CHENNAI 27/6/2017 31/12/2018 Joining as perDL

PrincipalCommissioner

PC, prom. videO/o No.189/18


CHENNAI(APPEALS-II) GST

CHENNAI 31/12/2018 25/7/2019 Joining reportrecd./Rel.recd.

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dt 31/12/2018on inisitu basis

& CX

PrincipalCommissioner PC CHENNAI GST

& CX ZONECOIMBATOREGST & CX COIMBATORE 25/7/2019 31/12/2020 Joining report

recd. O/o No. 101/2019 16/7/2019

ChiefCommissioner

Prom. asCh.Commr.onin-situ basis


COIMBATOREGST & CX COIMBATORE 31/12/2020 164/2020 31/12/2020

TRAINING DETAILSTraining Title Project Year Training Held Training Location

SUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class B ) 1 Years,5 Months,24 days

2) No. Of Continous Year In PresentCategory ( Class B ) 1 Years,5 Months,24 days

3) Total No. Of Year In Present Station(Class B ) 1 Years,5 Months,24 days

4) Total Stay In Class 'A' Stations 11 Years,11 Months,12 daysSUMMARY OF POSTINGS (Excluding Exempted Postings)

1) No. Of Continuous Year In PresentStation ( Class B ) 1 Years,5 Months,24 days

2) No. Of Continues Year In PresentCategory ( Class B ) 1 Years,5 Months,24 days

3) Total No. Of Year In Present Station (Class B ) 1 Years,5 Months,24 days

4) Total Stay In Class 'A' Stations 11 Years,10 Months,13 days5) Total Stay In Region

A) NORTH REGION - I 11 Years,8 Months,10 daysB) NORTH REGION - II 0 Years,0 Months,0 daysC) WEST REGION-I 1 Years,7 Months,7 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 8 Years,7 Months,7 daysI) EAST REGION-I 4 Years,8 Months,29 daysJ) EAST REGION-II 0 Years,0 Months,0 daysK) NORTH EAST REGION 0 Years,0 Months,0 days

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

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

EXEMPTIONSl.No Name Of Organisation Station No.Of Years

1 Deputation MOHALI 2 Years,9 Months,7 days2 Deputation DELHI 0 Years,0 Months,29 days

Total : 2 Years,10 Months,4 days




Officer Name Mr K. Anpazhakan Verified Data Verified DataFather Name Shri P. Kochappan Date Of Birth 13/4/1963

Sex Male EducationalQualification M.Sc.

Subject Maths Languages Known English,Hindi,TamilMarital Status Married Spouse Name A. AmuthaSpouseProfession House Wife Category General

Present Address KAMAT ROYALE, FLAT NO. 302, BUILDING NO. 1 CARANZALEM,ILHAS, GOA-403002 Home State TAMIL NADU

Home Town Kanyakumari Batch 1989

Present State TAMIL NADU Date Of Entry IntoGr.A Service 21/7/1989

Date OfSuperAnnuation 30/4/2023 Date Of Appointment

in Present Rank 31/12/2020

PresentDesignation Chief Commissioner Present PayScale Pay Matrix level-16

Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt.27.02.2013, date of joining 21.08.1989 changed to 21.07.1989. Field Of Specialization --

Aptitude Nil Cadre DRPhone No 9619984277 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

SeniorSuperintendent SSCE Pre Cadre

Review CCE, MADURAI MADURAI 20/5/1991 8/8/1991

AssistantCommissioner ACCE Pre Cadre

Review CCE, MADURAI MADURAI 9/8/1991 26/6/1995

AssistantCommissioner AC CH.CCE

CHENNAI CCE, CHENNAI-I CHENNAI 30/6/1995 1/8/1995

AssistantCommissioner ACC CH.CC

CHENNAICC, SEA PORT,CHENNAI CHENNAI 1/8/1995 1/8/1999

DeputyCommissioner DCCE CH.CC& CE

HYDERABAD CCE, GUNTUR GUNTUR 2/8/1999 3/9/1999


HYDERABADCCE,HYDERABAD HYDERABAD 6/9/1999 25/9/2002

JointCommissioner

Promoted as JC vide BoardOrder No. 142/2002 dtd.24.09.2002)

CH.CC& CEHYDERABAD

CCE,HYDERABAD-I HYDERABAD 25/9/2002 25/7/2003


AdditionalCommissioner Addl.Commr. HYDERABAD

CEX ZONE HYDERABAD - I HYDERABAD 26/7/2003 24/6/2005

AdditionalCommissioner ADC HYDERABAD

CEX ZONE CCO HYDERABAD 24/6/2005 21/6/2006


ADC Joining Report Recd.From CCU. LR dt.14.06.06(Hqrs,Prev.,Disposal,P.Q., SIIB, AIU, supervisionand Adj. of SVP InternationalAirport,PaldiCus.Div.,FPO,Ahmedabad)(89/06 dt.31/05/06)

AHMEDABADCUS. ZONE

AHMEDABADCUS. AHMEDABAD 22/6/2006 31/7/2007

Relievingreportrecd.

AdditionalCommissioner ADC (LR dt. 06/07/07) AHMEDABAD

CEX ZONEAHMEDABAD(ST) AHMEDABAD 1/8/2007 11/1/2009

joiningdt. as perDL

AdditionalCommissioner ADC (LR dt. 11.12.08) AHMEDABAD

CEX ZONE AHMEDABAD - II AHMEDABAD 12/1/2009 28/5/2009(Rel.reportrecd.)

AdditionalCommissioner ADC (82/09 dt. 27.04.09) DG, CEI AHMEDABAD 29/5/2009 31/1/2011

CommissionerCommr.Ahmedabad-IV(A)(On Prom. vide order no.20/2011 dt. 28.01.11)

AHMEDABADCEX ZONE AHMEDABAD - I AHMEDABAD 31/1/2011 6/6/2012

Joiningas perDL.Rel.reportrecd.

Commissioner

Commr.(91/2012 dt.28.05.2012)Posting wronglyentered as Bolpur but actualposting is Belapur as perofficer repn. dt. 03/2013.

MUMBAI-IICEX ZONE BELAPUR BELAPUR 7/6/2012 20/8/2014

Commissioner Commr.(vide O/o no. 189/14dt. 14.10.14),

PUNE CEX. &CUS. ZONE GOA GOA 21/8/2014 21/6/2017

vide O/ono.158/14dt.01.08.14Joiningreportrecd.

Commissioner

Commr. vide O/o no. 79/17dt. 31.05.17 (Notional witheffect from 09.06.09 vide O/ono. 140/18 dt. 26.09.18)

PUNE GST &CX ZONE GOA GST & CX GOA 22/6/2017 31/12/2018




PC, prom. vide O/oNo.189/18 dt 31/12/2018 oninisitu basis,

PUNE GST &CX ZONE

GOA GST & CX GOA 31/12/2018 26/7/2019 Joiningreportrecd./Rel.recd.

PrincipalCommissioner Pr.ADG DGGI CHENNAI 29/7/2019 31/12/2020

Joiningreportrecd.

O/o No. 101/2019 16/7/2019

ChiefCommissioner Prom. as DG on in-situ basis DGGI CHENNAI 31/12/2020

Joiningreportrecd.

164/2020 31/12/2020


Probationer NACEN 1989 Department New DelhiSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In PresentStation( Class A ) 1 Years,5 Months,20 days

2) No. Of Continous Year In PresentCategory ( Class A ) 1 Years,5 Months,20 days

3) Total No. Of Year In Present Station(Class A ) 5 Years,6 Months,24 days


1) No. Of Continuous Year In PresentStation ( Class A ) 1 Years,5 Months,20 days

2) No. Of Continues Year In PresentCategory ( Class A ) 1 Years,5 Months,20 days

3) Total No. Of Year In Present Station (Class A ) 5 Years,6 Months,24 days










Officer Name Dr Sanjay Kumar Agarwal Verified Data Verified DataFather Name N.A. Date Of Birth 28/7/1963Sex Male Educational Qualification M.B.B.S.Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name RachnaSpouse Profession House Wife Category GeneralPresent Address 1/3 A (DS) Prem Nagar, Janak Puri Home State DELHIHome Town Delhi Batch 1989Present State MAHARASHTRA Date Of Entry Into Gr.A Service 21/8/1989Date Of SuperAnnuation 31/7/2023 Date Of Appointment in Present Rank 31/12/2020Present Designation Chief Commissioner Present PayScale Pay Matrix level-16Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9968436855 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner AC Pre Cadre

ReviewCCE,AHMEDABAD-I AHMEDABAD 1/4/1991 30/6/1995

AssistantCommissioner AC CH.CC& CE

VADODARA CC, KANDLA KANDLA 1/7/1995 9/9/1997

DeputyCommissioner DC CH.CC& CE

VADODARA CCE, VADODARA VADODARA 10/9/1997 15/7/1999

DeputyCommissioner

Promoted as JC videBoard Order No.142/2002 dtd. 24.09.2002)

DG, CEI DELHI 16/7/1999 31/10/2002



ADC (Pro. from01/11/2002)

DG, EXP.PROMOTION DELHI 1/11/2002 29/6/2005


ADC (91/2005-10/06/2005)

DELHI CUS.ZONE

DELHI ACC(IMPORT) & GEN. DELHI 30/6/2005 23/1/2006


Addl.Commr. (LR dt.23/01/06)

DELHI CUS.ZONE

DELHI ACC(EXPORT) CUS. DELHI 23/1/2006 16/6/2006

RelievingReportRecd.FromCCU.


ADC-Prev./Legal/Review/Prose.(89/06 dt.31.05.06

BHOPAL CEXZONE RAIPUR RAIPUR 21/6/2006 22/6/2009

LR dt19.06.2006Joining asperDis.List.

AdditionalCommissioner ADC, (82/09 dt. 27.04.09) DG, SYS. & DATA

MGMT. DELHI 23/6/2009 31/1/2011

joining asDL. (Rel.reportrecvd.)

CommissionerCommr. (On Prom. videorder no. 20/2011 dt.28.01.11)

KOLKATA CEXZONE KOLKATA (ST) KOLKATA 1/2/2011 7/6/2012

Commissioner Commr.(91/2012 dt.28.05.2012)

DELHI CEXZONE

DELHI - III(GURGAON) GURGAON 12/6/2012 19/8/2014

Joiningreportrecd.

Commissioner

Commr.(PAC)(vide O/ono. 189/14 dt. 14.10.14)(Notional with effect from28.01.2011 vide O/o no.140/18 dt. 26.09.18)

Board Board DELHI 19/8/2014 31/12/2018

vide O/ono. 158/14dt.01.08.14Joiningreportrecd.


PC, prom. vide O/oNo.189/18 dt 31/12/2018on inisitu basis,

Board Board DELHI 31/12/2018 26/7/2019 Relivingrecd.

PrincipalCommissioner Pr.Commr. MUMBAI

ZONE-III CUSMUMBAI-III CUS-I (AP) CUS MUMBAI 1/8/2019 31/12/2020

Joiningreportrecd.

O/o No. 101/2019 16/7/2019

ChiefCommissioner

Prom. as Ch.Commr. onin-situ basis

MUMBAIZONE-III CUS

MUMBAI-III CUS-I (AP) CUS MUMBAI 31/12/2020 164/2020 31/12/2020








2) No. Of Continues Year In Present 5 Years,0 Months,3 days



Category ( Class A )







1 DG, EXP. PROMOTION DELHI 2 Years,7 Months,27 days2 DG, SYS. & DATA MGMT. DELHI 1 Years,7 Months,9 days3 Board DELHI 4 Years,4 Months,13 days4 Board DELHI 0 Years,6 Months,25 days





Officer Name Dr Sandeep Srivastava Verified Data Verified DataFather Name Pro. S.K. Srivastava Date Of Birth 25/5/1963Sex Male Educational Qualification Ph.DSubject N.A. Languages Known English,HindiMarital Status Married Spouse Name Dr. Anju SrivastavaSpouse Profession Professor Category GeneralPresent Address HB-61, NRI COLONY, KOH-E-FIZA, BHOPAL (M.P.) Home State UTTAR PRADESHHome Town BAREILLY Batch 1989Present State DELHI Date Of Entry Into Gr.A Service 21/8/1989Date Of SuperAnnuation 31/5/2023 Date Of Appointment in Present Rank 31/12/2018Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks Nil Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9818128234 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner AC CUSTOMS,

DELHI DELHI 14/5/1991 25/7/1993

AssistantCommissioner AC, HQ CUSTOMS,

DELHI DELHI 26/7/1993 17/6/1994

AssistantCommissioner AC, IGI airport CUSTOMS,

DELHI DELHI 20/6/1994 5/6/1996

AssistantCommissioner ACCE CCE, DELHI DELHI 5/6/1996 15/7/1997

AssistantCommissioner AD,(AE) DG, AE (OLD) DELHI 16/7/1997 1/6/1999

AssistantCommissioner AC,CE CH.CC& CE

KANPUR CCE, MEERUT-I GHAZIABAD 1/6/1999 28/6/2000

AssistantCommissioner

OSD to Chairman vide O/ono. 73/2000 dt. 23.06.2000 Board Board DELHI 28/6/2000 11/4/2001

Substantiveposting atDGAE CEXDelhivideO/o no.73/2000 dt.23.06.2000

DeputyCommissioner DD,CEI DG, CEI DELHI 11/4/2001 24/9/2002

JointCommissioner

Promoted as JC vide BoardOrder No. 142/2002 dtd.24.09.2002)

DG, CEI DELHI 24/9/2002 31/10/2002


JointCommissioner JCCE KOLKATA CEX

ZONE KOLKATA - IV KOLKATA 1/11/2002 17/10/2003


ADDL.COMM.(Pro. from01/11/2002)

KOLKATA CEXZONE KOLKATA - IV KOLKATA 17/10/2003 19/12/2003

AdditionalCommissioner Addl.Commr.(191/2003) DTE. OF PUBLI. &

PUB. REL. DELHI 22/12/2003 21/1/2004


Addl. DevelopmentCommissioner(Handicrafts) Deputation Ministry of Textile

(for 5 years) DELHI 22/1/2004 2/3/2009

AdditionalCommissioner ADC Board Board DELHI 3/3/2009 17/5/2009


ADC, (82/09 dt. 27.04.09& LR dt. 26.05.09)

MEERUT CEXZONE MEERUT - I MEERUT 18/5/2009 26/5/2009 joining as per

D.LAdditionalCommissioner ADC MEERUT CEX

ZONE GHAZIABAD GHAZIABAD 27/5/2009 31/1/2011

Commissioner Commr. (Prom. vide orderno. 20/2011 dt. 28.01.11)

LUCKNOWCEX ZONE KANPUR KANPUR 31/1/2011 19/10/2011

joining reportrecvd. Rel.report recvd.

Commissioner Commr. (201/11 dt.13.10.11)

MEERUT CEXZONE NOIDA NOIDA 19/10/2011 19/7/2013 Joiining /Rel.

report recd.

Commissioner Commr. vide O/o no.189/14 dt. 14.10.14)

JAIPUR CEXZONE JAIPUR - I JAIPUR 22/7/2013 30/9/2015

138/2013dt.18.06.2013Joining/Rel.report recd.

Commissioner Commr. JAIPUR CEXZONE JAIPUR - I JAIPUR 1/10/2015 10/10/2015 Joining time

Commissioner Commr.(A) BHOPAL CXZONE

BHOPAL(APPEALS)-I CX BHOPAL 11/10/2015 25/10/2015 Joining time

Commissioner Commr.(A) ( vide O/o no.127/15 dt. 20.08.15,

BHOPAL CXZONE

BHOPAL(APPEALS)-I CX BHOPAL 26/10/2015 2/6/2017 Joining

report recd.

Commissioner

Commr.Posted to BhopalCGST & CX vide O/o no.79/17 dt. 31.05.17 salarywill be drawn fromBHOPAL CX

BHOPAL GST& CX ZONE

BHOPAL GST &CX BHOPAL 2/6/2017 24/7/2017 Joining as

per DL

Commissioner Commr. BHOPAL GST& CX ZONE

BHOPAL GST &CX

BHOPAL 24/7/2017 23/7/2018 ON LEAVE1 yr. DiplomaProgrammeas per letterdt. 19.07.17



from BhopalZone

Commissioner

Commr. (Notional witheffect from 28.01.2011 videO/o no. 140/18 dt.26.09.18)

BHOPAL GST& CX ZONE

BHOPAL GST &CX BHOPAL 24/7/2018 31/12/2018 Joining

report recd.


promoted as PrincipalCommissioner on in situbasis vide O/o no.189/2018 dated 31.12.2018

BHOPAL GST& CX ZONE

BHOPAL GST &CX BHOPAL 31/12/2018 23/11/2020

joining/Rel.reportreceived

O/o no. 101/19 16/7/2019

PrincipalCommissioner PC

DG,PERFORMANCEMANAGEMENT

DELHI 1/12/2020 Joiningreport recd.

vide O/o no.119/2020 28/10/2020















1 Board DELHI 0 Years,9 Months,14 days2 DTE. OF PUBLI. & PUB. REL. DELHI 0 Years,0 Months,30 days3 Deputation DELHI 5 Years,1 Months,10 days4 Board DELHI 0 Years,2 Months,15 days5 BHOPAL GST & CX BHOPAL 0 Years,11 Months,30 days6 DG, PERFORMANCE MANAGEMENT DELHI 0 Years,1 Months,14 days





Officer Name Mr Roopam Kapoor Verified Data Verified DataFather Name P.B.L. Kapoor Date Of Birth 18/7/1964

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

Subject Hons./ English Languages Known English,HindiMarital Status Married Spouse Name Niti Kapoor (Dr.)SpouseProfession Psychologist / Business Category General

Present Address N.A. Home State UTTAR PRADESHHome Town Agra Batch 1989

Present State WEST BENGAL Date Of Entry IntoGr.A Service 21/8/1989



PresentDesignation Principal Commissioner Present PayScale Pay Matrix Level-15

Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt.27.02.2013, date of joining 20.08.1989 changed to 21.08.1989. Field Of Specialization

Aptitude NIL Cadre DRPhone No 9920088111 Email [email protected] Minority Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge


Review CC, PUNE DAPOLI 1/7/1991 29/6/1992


Review CCE, PUNE-I PUNE 30/6/1992 29/6/1993



AssistantCommissioner AD DGRI JAMNAGAR 30/4/1994 29/7/1997

DeputyCommissioner DCC CH.CC

MUMBAICUSTOMS,MUMBAI MUMBAI 1/8/1997 15/7/2001

DeputyCommissioner DCCE (KOLOL) CH.CCE

MUMBAI CCE, MUMBAI-V MUMBAI 16/7/2001 23/9/2002

JointCommissioner

Promoted as JC videBoard Order No.142/2002 dtd.24.09.2002)

CH.CCEMUMBAI CCE, MUMBAI-I MUMBAI 24/9/2002 31/10/2002


JointCommissioner JCCE VADODARA

CEX ZONE SURAT - I SURAT 1/11/2002 17/3/2003


ADD (Pro. from01/11/2002)

VADODARACEX ZONE SURAT - II SURAT 17/3/2003 1/2/2005


ADD (04/05 dt.05/01/2005) DG, CEI DELHI 1/2/2005 30/6/2008

joining asper DL(Rel.reportrecd)


ADC, (153/08,dt.26/06/2008)attachedwith joint secretary(TRU) dt. vide O/o no.179/2008 dt. 01.08.08


substantiveposting atDGICCEDelhi

CommissionerCommr. (Prom. videorder no. 20/2011 dt.28.01.11)

MUMBAI-IICUS ZONE

MUMBAI ACC(EXP) CUS. MUMBAI 1/2/2011 1/9/2014

Joining asperDL/Rel.reportrecd.

Commissioner Commr..(vide O/o no.189/14 dt. 14.10.14)

CHENNAI CEXZONE CHENNAI - I CHENNAI 2/9/2014 8/9/2015

vide O/ono. 158/14dt.01.08.14Joiningreportrecd./Rel.reportrecd.

Commissioner Commr. CHENNAI CEXZONE CHENNAI - I CHENNAI 9/9/2015 20/9/2015 Joining

time

Commissioner

Commr. (vide O/o no.127/15 dt. 20.08.15(Notional with effectfrom 28.01.2011 videO/o no. 140/18 dt.26.09.18)

CHIEFCOMMISSIONER(AR) / CESTAT

MUMBAI 21/9/2015 31/12/2018Joiningreportrecd.


PC, prom. vide O/oNo.189/18 dt31/12/2018 on inisitubasis



PrincipalCommissioner PC KOLKATA GST

& CX ZONE

KOLKATANORTH GST &CX

KOLKATA 5/8/2019Joiningreportrecd.

O/o No. 101/2019 16/7/2019


192.168.1.6/Imate/MainSearchResult.aspx?rdlsearch.SelectedIndex=0&rdltraining.SelectedIndex=-1&rdltrainingtype.SelectedIndex=-1&rdlde… 10/200


AWARNESS OF TRIPS/TRIMPS NACEN 1999 Department MUMBAICOURSE ON VIGILANCE & DEPARTMENTALENQUIRY NACEN 1999 Department FARIDABAD

FIRE ARMS TRAINING NATIONAL POLICEACADEMY 1990 Outside

Department HYDERABAD

INTELLIGENCE COLLECTION I.B 1998 OutsideDepartment NEW DELHI

UN.EDIFACT MESSAGING STANDARD SYSTEM DIRECTORATE 2000 Department NEW DLEHISUMMARY OF POSTINGS (Including Exempted Postings)













1 Board DELHI 2 Years,7 Months,1 days2 CHIEF COMMISSIONER (AR) / CESTAT MUMBAI 3 Years,3 Months,10 days3 CHIEF COMMISSIONER (AR) / CESTAT MUMBAI 0 Years,7 Months,1 days





Officer Name Mrs Kanu Verma Kumar Verified Data Verified DataFather Name Late Shri Surendra Nath Verma Date Of Birth 15/4/1965Sex Female Educational Qualification M.Sc.Subject Botany Languages Known English,Hindi,Marathi,UrduMarital Status Married Spouse Name Amendra KumarSpouse Profession GROUP A OFFICER Category GeneralPresent Address D-55, SECTOR-52, NOIDA-201301 Home State UTTAR PRADESHHome Town Allahabad Batch 1989Present State DELHI Date Of Entry Into Gr.A Service 21/8/1989Date Of SuperAnnuation 30/4/2025 Date Of Appointment in Present Rank 31/12/2018Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization ADMINISTRATION/ CUSTOMS LAWAptitude CUSTOMS Cadre DRPhone No 9910630219 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge


Review CCE, MUMBAI-II MUMBAI 14/5/1991 19/7/1994

AssistantCommissioner AC,CUS CH.CC


AssistantCommissioner ACCE CH.CCE

MUMBAICCE, MUMBAI-VII MUMBAI 15/7/1997 23/6/1998


PUNE CCE, PUNE-I PUNE 24/6/1998 6/10/2000


KANPUR CCE, LUCKNOW LUCKNOW 7/10/2000 1/12/2001



DeputyCommissioner DCCE PUNE CEX. &

CUS. ZONE PUNE - III PUNE 15/11/2002 20/11/2003

DeputyCommissioner DCCE PUNE CEX. &

CUS. ZONE CCO PUNE 21/11/2003 2/11/2005

DeputyCommissioner DC PUNE CEX. &

CUS. ZONE PUNE - II PUNE 3/11/2005 29/6/2007 date asper DL

DeputyCommissioner

DC CX(166/2007 dt.23/06/2007 &28/06/07)

MEERUT CEXZONE NOIDA NOIDA 1/7/2007 23/7/2009

Joiningdt. as perletter dt.12.03.20

JointCommissioner

JC, Prom. orderno. 160/09 dt.23.07.09)

MEERUT CEXZONE CCO MEERUT 23/7/2009 27/7/2009

Rel.reportrecvd.


JointCommissioner

JC, (LR dt.28/07/09)

MEERUT CEXZONE MEERUT - II MEERUT 28/7/2009 20/10/2009

Joiningas perDL


ADC,(GrantedNFSGw.e.f.01.11.2002,Not.No.A-32012/11/08-Ad-II. No. 35/09 dt.20.10.09)


Commissioner

Commr.(A) (OnProm. vide orderno. 20/2011 dt.28.01.11)joiningas per DL


Rel.reportrecd.

CommissionerCommr.(videO/o no. 189/14dt. 14.10.14)

DELHI CEXZONE LTU, DELHI DELHI 1/9/2014 1/9/2015

vide O/ono.158/14dt.01.08.14Joining/Rel.reportrecd .

Commissioner

Commr. videO/o no. 127/15dt. 20.08.15(Notional witheffect from28.01.2011 videO/o no. 140/18dt. 26.09.18)


DELHI 1/9/2015 31/12/2018Joiningas perDL


PC, prom. videO/o No.189/18dt 31/12/2018 oninsitu basis


DELHI 31/12/2018 31/7/2019

Joiningreportrecd. Rel.recd.

PrincipalCommissioner PC DG, GST DELHI 1/8/2019

Joiningreportrecd.

O/o No. 101/2019 16/7/2019




Management in Govt. 1996 Outside Department Administrative Staff College, GuwahatiSUMMARY OF POSTINGS (Including Exempted Postings)













1 CHIEF COMMISSIONER (AR) / CESTAT DELHI 3 Years,3 Months,30 days2 CHIEF COMMISSIONER (AR) / CESTAT DELHI 0 Years,6 Months,30 days3 DG, GST DELHI 1 Years,5 Months,15 days





Officer Name Mr Navneet Goel Verified Data Verified DataFather Name Sh. Har Narain Date Of Birth 4/2/1964Sex Male Educational Qualification B.E.,L.LbSubject N.A. Languages Known English,HindiMarital Status Married Spouse Name MINAKSHI GOELSpouse Profession N.A. Category General

Present Address VI(1), income tax colony, bharat nagar, shahapura,bhopal Home State UTTAR PRADESH

Home Town Meerut Batch 1989Present State TAMIL NADU Date Of Entry Into Gr.A Service 21/8/1989Date OfSuperAnnuation 29/2/2024 Date Of Appointment in Present

Rank 31/12/2018

Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization --Aptitude Nil Cadre DRPhone No 9424041316 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner ACCE CCE, KANPUR KANPUR 30/8/1991 16/3/1995

AssistantCommissioner US Board Board DELHI 16/3/1995 31/7/1998

AssistantCommissioner US Board Board DELHI 1/8/1998 28/9/2000

DeputyCommissioner DCCE CH.CCE DELHI CCE, DELHI-III GURGAON 29/9/2000 11/6/2001

DeputyCommissioner DD DG, SYS. & DATA

MGMT. DELHI 11/6/2001 23/9/2002

JointCommissioner

Promoted asJC vide BoardOrder No.142/2002 dtd.24.09.2002)

DG, SYS. & DATAMGMT. DELHI 24/9/2002 31/10/2002


JointCommissioner JCCE DELHI CEX

ZONE PUNCHKULA PANCHKULA 1/11/2002 17/3/2003

AdditionalCommissioner ADD DELHI CEX


AdditionalCommissioner ADD DELHI CEX

ZONE DELHI - I (DELHI) DELHI 1/12/2004 4/7/2005


ADD (91/05dt.10/06/2005) DG, CEI DELHI 4/7/2005 15/6/2007

joining as per DL01/07 ( relievingorder recd.


Director(Drawback) Board Board DELHI 18/6/2007 4/2/2011

Commissioner

Commr.(Prom. videorder no.20/2011 dt.28.01.11)(worked onloan basis inDite. orDrawback,New Delhi)

Board Board DELHI 4/2/2011 6/5/2011substantiveposting atAhmedabad CX

Commissioner Commr. Board Board DELHI 7/5/2011 15/5/2011

Joining time(Substantiveposting atAhmdabad CX)

CommissionerCommr.(78/2011 dt.03.05.11)

AHMEDABADCUS. ZONE KANDLA CUS. KANDLA 16/5/2011 1/7/2013 Joining/ Rel.

report recd.

Commissioner

Commr.(videO/o no.189/14 dt.14.10.14)

AHMEDABADCEX ZONE AHMEDABAD - II AHMEDABAD 1/7/2013 1/9/2015

138/2013dt.18.06.2013(Joining/Rel.reportrecd.)

Commissioner

Commr. (ZUvide O/o no.127/15 dt.20.08.15,

DG, CEI BHOPAL 2/9/2015 22/6/2017 Joining as per DL

Commissioner

ADG, videO/o no. 79/17dt. 31.05.17(Notional witheffect from28.01.2011vide O/o no.140/18 dt.26.09.18)

DGGSTI BHOPAL 22/6/2017 31/12/2018


PC, prom.vide O/oNo.189/18 dt

DGGSTI BHOPAL 31/12/2018 4/8/2019 Joining reportrecd.



31/12/2018 oninisitu basis


Pr.ADG(Posted atNational Anti-ProfiteeringAuthority as aTech.Memberfor a period of2 yrs. videO/o no. 04/21dt. 08.01.21UOP)

NACIN CHENNAI 5/8/2019 Joining reportrecd. O/o No. 101/2019 16/7/2019















1 Board DELHI 3 Years,4 Months,16 days2 Board DELHI 2 Years,1 Months,28 days3 DG, SYS. & DATA MGMT. DELHI 1 Years,3 Months,13 days4 DG, SYS. & DATA MGMT. DELHI 0 Years,1 Months,7 days5 Board DELHI 3 Years,7 Months,18 days6 Board DELHI 0 Years,2 Months,31 days7 Board DELHI 0 Years,0 Months,8 days8 NACIN CHENNAI 1 Years,5 Months,11 days





Officer Name Mr Ashok Verified Data Verified DataFather Name Shri T.B. Chari Date Of Birth 21/11/1962Sex Male Educational Qualification M.A.Subject History Languages Known English,Hindi,Kannada,TeluguMarital Status Married Spouse Name Sudha AshokSpouse Profession Yoga Guide Category GeneralPresent Address N.A. Home State ANDHRA PRADESHHome Town Hyderabad Batch 1989Present State KARNATAKA Date Of Entry Into Gr.A Service 23/8/1989Date Of SuperAnnuation 30/11/2022 Date Of Appointment in Present Rank 31/12/2018Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization -Aptitude N.A. Cadre DRPhone No 9901444331 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner ACCE Pre Cadre Review CCE,

HYDERABAD-I HYDERABAD 16/5/1991 18/7/1994

AssistantCommissioner TO Board Board DELHI 19/7/1994 20/7/1994

Joiningtime and/or leaveand /orholiday





AssistantCommissioner ACCE CH.CC& CE



HYDERABADCCE,HYDERABAD-II ANANTAPUR 2/7/1996 3/7/1996



HYDERABADCCE,HYDERABAD-II ANANTAPUR 4/7/1996 18/9/1997

DeputyCommissioner DC DGICCE CHENNAI 19/9/1997 21/9/1997


DeputyCommissioner DD DGICCE CHENNAI 22/9/1997 31/8/2000

DeputyCommissioner DD DG, CEI MADURAI 1/9/2000 3/9/2000


DeputyCommissioner DD DG, CEI MADURAI 4/9/2000 13/7/2001

DeputyCommissioner DC CH.CC CHENNAI CC, CHENNAI CHENNAI 14/7/2001 15/7/2001




AdditionalCommissioner ADC VIZAG CEX. &

CUS. ZONE GUNTUR GUNTUR 2/11/2002 10/11/2002



CUS. ZONE TIRUPATI TIRUPATI 11/11/2002 29/11/2002


CUS. ZONE CCO VISHAKHAPATNAM 30/11/2002 1/12/2002



CUS. ZONE CCO VISHAKHAPATNAM 2/12/2002 2/7/2003


CUS. ZONEVIZAG CUS.HOUSE VISHAKHAPATNAM 3/7/2003 3/7/2003





ADC VIZAG CEX. &CUS. ZONE

VIZAG CUS.HOUSE

VISHAKHAPATNAM 4/7/2003 16/12/2003

AdditionalCommissioner ADC DG, CEI HYDERABAD 17/12/2003 21/12/2003



ADD (174/03DT.23/10/2003) DG, CEI HYDERABAD 22/12/2003 18/7/2007

AdditionalCommissioner ADC DG, CEI HYDERABAD 19/7/2007 2/10/2007

ONLEAVELeave(EL)


ADD(165/2007dt.23/06/07)

CBN GWALIOR 3/10/2007 8/11/2007JoiningreportRecd.


ADD (-285/07dt. 31/10/07) CBN LUCKNOW 9/11/2007 29/1/2011

Commissioner

ADG (Prom.vide order no.20/2011 dt.28.01.11)

NACEN HYDERABAD 31/1/2011 5/5/2011

CommissionerCommr.,(78/2011 dt.03.05.11)

HYDERABAD CEXZONE HYDERABAD - III HYDERABAD 6/5/2011 4/6/2012

Joiningas perDL (Rel.reportrecd.)


BANGALORE CEXZONE BANGALORE - I BANGALORE 11/6/2012 2/9/2014


BANGALORE CEXZONE BANGALORE - II BANGALORE 3/9/2014 7/9/2015

vide O/ono.158/14dt.01.08.14Joiningreportrecd.

Commissioner

Commr. (A)CX vide O/ono. 127/15 dt.20.08.15

HYDERABAD CXZONE

HYDERABAD(APPEALS) HYDERABAD 7/9/2015 19/8/2016

Joining/Rel.reportrecd.

Commissioner

Commr. videO/o no. 80/16dt. 14.07.16(Notional witheffect from28.01.2011 videO/o no. 140/18dt. 26.09.18)

TIRUCHIRAPPALLICUS (PREV.) ZONE

TRICHY CUS(PREV.) TRICHY 29/8/2016 31/12/2018

Joiningreportrecd.


PC, prom. videO/o No.189/18dt 31/12/2018on inisitu basis,



joiningreportreceived

PrincipalCommissioner PC BANGALORE CUS

ZONE

BANGALORE(AIRPORT &ACC) CUS

BANGALORE 24/7/2019Joiningreportrecd.

O/o No. 101/2019 16/7/2019


Course on Audit & AE 1993 Department NACEN, New DelhiCourse on Customs Valuation NACEN 2002 Department ChennaiFinancial Fraud in Capital Markets UNIICP 2004 Department MumbaiOzone Depleting Substances NACEN 2003 Department HyderabadSeminar on Narcotics 1991 Department NACEN, ChennaiSystems Manager Workshop NACEN 2003 Department Faridabad










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,1 daysF) CENTRAL REGION-II 0 Years,0 Months,1 daysG) SOUTH REGION-I 16 Years,9 Months,13 daysH) SOUTH REGION-II 5 Years,0 Months,28 days



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




1 Board DELHI 0 Years,0 Months,1 days2 Board DELHI 1 Years,0 Months,11 days3 DGICCE CHENNAI 0 Years,0 Months,2 days4 CBN GWALIOR 0 Years,1 Months,6 days5 CBN LUCKNOW 3 Years,2 Months,21 days6 NACEN HYDERABAD 0 Years,3 Months,3 days





Officer Name Mr J. S. Chandrashekar Verified Data Verified DataFather Name J.K. Subrahmanyam Date Of Birth 27/11/1963


Subject Applied Zeology from IIT Mumbai, PGPPM from IIMBangalore. Languages Known English,Hindi,Kannada,Telugu

Marital Status Married Spouse Name C.S. VydehiSpouseProfession T.V. Anchor, Interior and Fashion Designer, Film Director Category General

Present Address Plot No. 11 & P 12, Namana Resorts, Gandipet MainRoad, Narsingi, Hyderabad- 500075 Home State TELANGANA

Home Town Hyderabad Batch 1989

Present State TELANGANA Date Of Entry Into Gr.AService 21/8/1989

Date OfSuperAnnuation 30/11/2023 Date Of Appointment in

Present Rank 31/12/2018


Remarks Date of Joining As Deputy Commissioner reported as1994. Field Of Specialization In areas of Management like Change

Management. H.R. etc.Aptitude Training, Legal and in Development Administration Cadre DRPhone No 9490434090 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

SeniorSuperintendent SS CCE,

HYDERABAD-I HYDERABAD 15/5/1991 4/6/1996

AssistantCommissioner AC CH.CCE MUMBAI CCE, MUMBAI-III MUMBAI 5/6/1996 6/6/1996

AssistantCommissioner AC CH.CCE MUMBAI CCE, MUMBAI-III MUMBAI 7/6/1996 21/6/1996 Earned leave

DeputyCommissioner AD/DD DGRI BANGALORE 22/6/1996 30/6/2000


HYDERABADCCE,HYDERABAD-III HYDERABAD 3/7/2000 31/5/2002

JointCommissioner

Promoted asJC videBoard OrderNo. 142/2002dtd.24.09.2002)(Prom. as JCwef. 01.04.02vide O/o no.24/18 dt.09.02.18

HYDERABAD CEXZONE HYDERABAD - III HYDERABAD 3/6/2002 5/9/2003 ON TRAINING



ADC (NFSGfrom01/11/02Nt.26/03 dt.27/10/03)

VIZAG CEX. &CUS. ZONE GUNTUR GUNTUR 8/9/2003 14/6/2006 Relieving Report

Recd. From CCU.


Addl.Commr.of Cus. (89/2006 dt.31/05/2006)

MUMBAI-I CUS.ZONE CCO MUMBAI 22/6/2006 13/8/2007

(LR dt12.06.2006)joiningas per Dis.List.


Addl.Commr. ofCus. (LRdt.13/08/07)

MUMBAI-III (CUS.PREV.) ZONE

MUMBAIAIRPORT CUS. MUMBAI 13/8/2007 6/8/2008


ADC, (LR dt.21.07.08 &LR dt.24.07.08 )

MUMBAI-II CEXZONE MUMBAI - III MUMBAI 7/8/2008 18/5/2009 Joining as per DL

Rel. Report recd.


ADC, (82/09dt. 27.04.09)

HYDERABAD CEXZONE CCO HYDERABAD 20/5/2009 24/7/2009 joining rep. recd.


ADC, (LR dt.24.07.09)

HYDERABAD CEXZONE HYDERABAD - II HYDERABAD 24/7/2009 14/5/2010 Rel. report recvd.


ADC,(92/2010 dt.23.04.10)

COIMBATORECEX ZONE CCO COIMBATORE 24/5/2010 16/6/2011

joining reportrecvd. ?Rel. reportrecvd.


ADC,(107/2011 dt.03.06.11)

VIZAG CEX. &CUS. ZONE GUNTUR GUNTUR 27/6/2011 30/12/2011 Joining Report

recvd.

Commissioner

ADG. OnProm. videorder no.257/2011 dt.27.12.11

DG, CEI KOLKATA 30/12/2011 1/6/2012

Non-functionalupgradation w.e.f.21.02.2011 VideOrder No. 35/12dt. 27.02.12

Commissioner Commr. HYDERABAD CEXZONE HYDERABAD - III HYDERABAD 4/6/2012 18/6/2013

(91/2012 dt.28.05.2012)Joining as per DL

Commissioner Commr.(videO/o no.

MYSORE CEXZONE

MYSORE MYSORE 15/7/2013 28/8/2015 138/2013dt.18.06.2013



189/14 dt.14.10.14)

(Joining reportrecd.),Rel.rept.recd

Commissioner

Commr. videO/o no.127/15 dt.20.08.15

VISAKHAPATNAMCUS & CX ZONE GUNTUR CX GUNTUR 2/9/2015 23/9/2015

Joining reportrecd./Rel. reportrecd.

Commissioner

Commr.(vide O/o no.138/15 dt.16.09.15,

VISAKHAPATNAMCUS & CX ZONE TIRUPATI CX TIRUPATI 24/9/2015 9/6/2017

Joining reportrecd.Rel. reportrecd.

Commissioner

ADG,Postedto NACIN,Hyderabadvide O/o no.79/17 dt.31.05.17(Notionalwith effectfrom28.01.2011vide O/o no.140/18 dt.26.09.18)

NACIN HYDERABAD 12/6/2017 31/12/2018 Joining as per DL


PC, prom.vide O/oNo.189/18 dt31/12/2018on inisitubasis,

NACIN HYDERABAD 31/12/2018 23/7/2019 Joining reportrecd./Rel. recd.

PrincipalCommissioner Pr.Commr. HYDERABAD GST

& CX ZONEHYDERABADCUSTOM HYDERABAD 10/8/2019 Joining report

recd. O/o No. 101/2019 16/7/2019


Drug Law Enforcement 1998 Department NACEN, FaridabadPublic Policy & Management 2002 Outside Department IIM, Bangalore














1 NACIN HYDERABAD 1 Years,6 Months,20 days2 NACIN HYDERABAD 0 Years,6 Months,22 days





Officer Name Mr Anil Kumar Gupta Verified Data Verified DataFather Name Shri Jaswant Rai Date Of Birth 15/9/1964

Sex Male EducationalQualification B.Com.,FCMA,M.B.A

Subject N.A. Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Monica GuptaSpouseProfession House Wife Category General

Present Address H.No.2875-A, Sec42-C,Chandigarh Home State PUNJABHome Town Patiala Batch 1989

Present State HARYANA Date Of Entry Into Gr.AService 20/8/1990




Remarks N.A. Field Of Specialization General Admin. Collection ofIntelligence & Investigation

Aptitude Intelligence Collection & Investigation, GeneralAdministration, Research in Tax Matters. Cadre DR

Phone No 9819911222 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

SeniorSuperintendent Sr.Supdt. CH.CC& CE

KANPUR CCE, MEERUT-II MEERUT 12/5/1992 30/6/1993

AssistantCommissioner AC, Noida-II CH.CC& CE

KANPUR CCE, MEERUT-II NOIDA 1/7/1993 31/3/1995


AC,NoidaDiv.I

CH.CC& CEKANPUR CCE, MEERUT-II NOIDA 1/4/1995 13/6/1996

AssistantCommissioner AD, Hqrs. DGRI DELHI 16/6/1996 15/5/1999

DeputyCommissioner DD, Hqrs. DGRI DELHI 16/5/1999 19/4/2001

DeputyCommissioner DC CH.CCE DELHI CCE,




Addl Commr-(Pro. from01/11/2002)

CHANDIGARHCEX ZONE CHANDIGARH CHANDIGARH 1/11/2002 6/5/2005


Dy.Director(Admn)OnDeputationwith PGInstitute ofMedicalEducation &Research(PGIMER),Chandigarhunder Ministryof Health &FamilyWelfare

Deputation Ministry of Health& Family Walfare CHANDIGARH 9/5/2005 1/9/2009



Addl. Commr.(192/09 dt.02.09.09)

DELHI CEXZONE PUNCHKULA PANCHKULA 3/9/2009 18/2/2011

Joiningas perDL.

Commissioner

Commr. (OnProm. videorder no.20/2011 dt.28.01.11)

SHILLONGCEX. & CUS.ZONE

SHILLONG SHILLONG 21/2/2011 6/6/2012 joining asper DL

CommissionerCommr.(A)(91/2012 dt.28.05.2012)

CHANDIGARHCEX ZONE CHANDIGARH-II CHANDIGARH 19/6/2012 14/8/2014

Rel.reportrecd.

Commissioner Commr.(AirCargo)

MUMBAI-III(CUS. PREV.)ZONE

MUMBAI CUS.(PREV.) MUMBAI 18/8/2014 14/10/2014

vide O/ono.158/14dt.01.08.14Joiningas perDL

Commissioner

Commr.videO/o no.189/14 dt.14.10.14,

MUMBAIZONE-III CUS

MUMBAI-III CUS-IV (AIR CARGO-EXPORT) CUS

MUMBAI 14/10/2014 7/6/2017Rel.reportrecd.

Commissioner ADG, ZTIvide O/o no.

NACIN CHANDIGARH 8/6/2017 31/12/2018 Joiningas per



79/17 dt.31.05.17(Notional witheffect from28.01.2011vide O/o no.140/18 dt.26.09.18)

DL


PC, prom.vide O/oNo.189/18 dt31/12/2018 oninisitu basis

NACIN CHANDIGARH 31/12/2018 12/8/2019Joiningreportrecd.

PrincipalCommissioner PC NACIN FARIDABAD 13/8/2019 28/1/2020

Joiningreportrecd./Rel.recd.

O/o No. 101/2019 16/7/2019


PC,vide O/oNo 158/19dtd.29.11.2019

PANCHKULAGST & CXZONE

PANCHKULA(AUDIT) GST &CX

PANCHKULA 29/1/2020Joiningreportrecd.


Anti-Smuggling, FERA Procedure 1994 Department NACEN, New DelhiAppreciation Course on Parliamentary Processes andProcedure 1992 Outside

DepartmentBureau of Parliamant Studies & Training, NewDelhi

Introduction to UNIX and Oracle Tools 1994 OutsideDepartment NIC, New Delhi

Narcotics, Drugs and Psychotropic Substance Act andEnforsement 1991 Department NACEN, Delhi

Precursor Control 1998 Abroad Colombo, SrilankaSUMMARY OF POSTINGS (Including Exempted Postings)













1 Deputation CHANDIGARH 4 Years,3 Months,24 days2 NACIN CHANDIGARH 1 Years,6 Months,24 days3 NACIN CHANDIGARH 0 Years,7 Months,11 days4 NACIN FARIDABAD 0 Years,5 Months,16 days





Officer Name Ms Aruna Narayan Gupta Verified Data Not VerifiedFather Name N.A. Date Of Birth 7/11/1965Sex Female Educational Qualification B.Com.,M.Phil.,Ph.DSubject M.A.B.G.L. Languages Known English,HindiMarital Status UnKnown Spouse Name N.A.SpouseProfession N.A. Category General

Present Address C.R.Building, IP Estate, Delhi Home State DELHIHome Town Delhi Batch 1989





Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt.27.02.2013, Batch year 1990 changed to 1989. Field Of Specialization N.A.

Aptitude N.A. Cadre DRPhone No 9910765539 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner AC, CE. Pre Cadre


AssistantCommissioner JDR


CHENNAI 9/7/1998 1/8/2000

DeputyCommissioner DD DGICCE DELHI 2/8/2000 24/9/2002

JointCommissioner


DGICCE DELHI 24/9/2002 31/10/2002


JointCommissioner JC-CX DELHI CEX



Addl.Commr(Pro. from01/11/2002)

DELHI CEXZONE DELHI - I (DELHI) DELHI 17/3/2003 9/11/2004


OSD withMOS (Rev.)(198/04 dt.9/11/04)

Deputation MOS Revenue DELHI 9/11/2004 2/1/2005


SpecialOfficer (OSD-I)(MOSREvenue)

Deputation MOS (REVENUE) DELHI 2/1/2005 27/4/2009


ADC(To workas OSD toMOS for timebeing)


Commissioner

Spl. Sec.. (OnProm. videorder no.20/2011 dt.28.01.11)


(To work asOSD to MOSfor timebeing)

Commissioner Commr. Board Board DELHI 19/6/2013 30/6/2013 Joining time

Commissioner Commr.(A) MEERUT CEXZONE MEERUT - II GHAZIABAD 1/7/2013 14/10/2014

138/2013dt.18.06.2013(joiningreport recd.)

Commissioner

Commr.(A)vide O/ono. 189/14 dt.14.10.14)

MEERUT CXZONE

MEERUT(APPEALS)-I CX GHAZIABAD 14/10/2014 25/7/2016 Rel. report

recd.

CommissionerCommr. videO/o no. 80/16dt. 14.07.16,

DELHI STZONE DELHI-II ST DELHI 26/7/2016 12/6/2017 Joining/Rel.

report recd.

Commissioner

ADG, NZU-Ivide O/o no.79/17 dt.31.05.17(Notionalwith effectfrom28.01.2011vide O/o no.140/18 dt.26.09.18)

DG, VIGILANCE DELHI 12/6/2017 31/12/2018 Joining asper DL


promoted asPrincipalCommissioneron in situ

DG, VIGILANCE DELHI 31/12/2018 31/7/2019 Joiningreport recd.



basis vide O/ono. 189/2018dated31.12.2018,

PrincipalCommissioner Pr.ADG,NZU DG, VIGILANCE DELHI 1/8/2019 Joining

report recd. O/o No. 101/2019 16/7/2019















1 DGICCE DELHI 0 Years,1 Months,7 days2 Deputation DELHI 0 Years,1 Months,24 days3 Deputation DELHI 4 Years,3 Months,24 days4 Deputation DELHI 1 Years,9 Months,3 days5 Deputation DELHI 2 Years,4 Months,21 days6 Board DELHI 0 Years,0 Months,11 days7 DG, VIGILANCE DELHI 1 Years,6 Months,20 days8 DG, VIGILANCE DELHI 0 Years,6 Months,30 days9 DG, VIGILANCE DELHI 1 Years,5 Months,15 days





Officer Name Mr Mohan Kumar Singh Verified Data Verified DataFather Name Sh. Saryu Singh Sachin Date Of Birth 1/1/1967Sex Male Educational Qualification B.E.,M.TechSubject N.A. Languages Known English,HindiMarital Status Married Spouse Name Ratana SinghSpouseProfession House Wife Category General

Present Address N.A. Home State UTTARPRADESH

Home Town Lucknow Batch 1989

Present State DELHI Date Of Entry Into Gr.AService 20/8/1990



PresentDesignation Principal Commissioner Present PayScale Pay Matrix

Level-15

Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt. 27.02.2013,Batch year 1990 changed to 1989. Field Of Specialization N.A.


POSTING DETAILS






Charge

SeniorSuperintendent SS/ACCE CCE,

AHMEDABAD-I AHMEDABAD 18/5/1992 27/7/1992

AssistantCommissioner ACCE CCE,

AHMEDABAD-II GANDHINAGAR 28/7/1992 18/5/1994



AssistantCommissioner AC,CUS(P) Pre Cadre

ReviewCC,AHMEDABAD AHMEDABAD 10/6/1996 3/7/1997


Review CCE, INDORE INDORE 4/7/1997 24/7/1997

DeputyCommissioner DCCE Pre Cadre

Review CCE, BHOPAL BHOPAL 25/7/1997 3/4/2000

DeputyCommissioner DD DG, CEI INDORE 11/4/2000 24/9/2002

JointCommissioner


DG, CEI INDORE 24/9/2002 31/10/2002


JointCommissioner JC - Cus.


PUNE CUS.. PUNE 6/11/2002 17/3/2003


ADDL-COMMR(Pro. from01/11/2002)


PUNE CUS.. PUNE 17/3/2003 27/5/2005


Director(ICD) Deputation Department of

Revenue (CBEC) DELHI 31/5/2005 12/2/2009


FirstSecretary,HCI,London(23/09 dt.06.02.09)

Deputation COIN ABROAD 12/2/2009 17/4/2009


FirstSecretary,(Trade)HCI,London(Comm.Prom. videorder no.20/2011 dt.28.01.11)

Deputation COIN ABROAD 28/4/2009 16/7/2012

Commissioner

Commr.(videO/o no.189/14 dt.14.10.14)

HYDERABADCEX ZONE HYDERABAD - II HYDERABAD 23/7/2012 18/1/2015

(91/2012 dt.28.05.2012)Joiningreport recd.

Commissioner

Commr.videO/o no. 01/15dt. 06.01.15(Notionalwith effectfrom28.01.2011vide O/o no.140/18 dt.26.09.18),

DG, RI HYDERABAD 19/1/2015 26/10/2018 joining report recd./ Rlvng rcvd.

Commissioner

Commr.,videO/o no.148/18 dt.09.10.18

DELHI CUSZONE

DELHI ICD TKD(IMP) CUS DELHI 29/10/2018 31/12/2018 Joining report recd.




Promoted asPrincipalCommissioneron in situbasis vide O/ono. 189/2018dated31.12.2018

DELHI CUSZONE

DELHI ICD TKD(IMP) CUS

DELHI 31/12/2018 Joining report recd. vide O/o no.101/19dt. 16.07.19


Adv. Course on Drug Law 1998 Department -------Course on NDPS Act 1994 Department NACEN,DELHICourse on Service Tax 1994 Department NACEN,MUMBAI














1 Deputation DELHI 3 Years,8 Months,14 daysTotal : 3 Years,8 Months,14 days




Officer Name Mr Gurdeep Singh Verified Data Verified DataFather Name Shri Gurdev Singh Date Of Birth 10/4/1963Sex Male Educational Qualification L.Lb,M.Phil.,M.TechSubject Physics, Geophysics Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Dr. Harpreet KaurSpouse Profession Doctor Category General

Present Address D-II/301, Vinay Marg Chanakya PuriDelhi Home State UTTAR PRADESH

Home Town Varanasi Batch 1989Present State DELHI Date Of Entry Into Gr.A Service 21/8/1989Date OfSuperAnnuation 30/4/2023 Date Of Appointment in Present

Rank 31/12/2018

Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15

Remarks N.A. Field Of Specialization [email protected]


POSTING DETAILS






Charge

AssistantCommissioner ACCE MUMBAI-I

CEX ZONE MUMBAI-I MUMBAI 7/8/1991 30/6/1993

AssistantCommissioner AD DGRI MUMBAI 2/7/1993 30/6/1995



MUMBAI 11/7/1995 1/8/1997

DeputyCommissioner

DCCE,Mumbai-VIi

MUMBAI-ICEX ZONE CCO MUMBAI 4/8/1997 30/6/1998

DeputyCommissioner DC,CUS DELHI CUS.

ZONE CCO DELHI 1/7/1998 10/7/2000

DeputyCommissioner DCCE DELHI CEX

ZONE DELHI (ST) DELHI 17/7/2000 21/5/2001

DeputyCommissioner DS Deputation Dept. of Chamicals

& Petro Chamical DELHI 1/7/2001 16/7/2001


DeputyCommissioner DS Deputation Dept. of Chemicals

& Petro-chemicals DELHI 17/7/2001 24/9/2002

JointCommissioner DS Deputation Dept. of Chemicals

& Petro-Chemicals DELHI 24/9/2002 17/3/2003

AdditionalCommissioner Dir Deputation Dept. of Chemicals

& Petro-Chemicals DELHI 17/3/2003 16/4/2007.(Pro. from01/11/2002)

AdditionalCommissioner ADD DG, EXP.

PROMOTION DELHI 17/4/2007 17/6/2007ONLEAVE 02Months EL


ADD(-165/07dt. 23/06/07)


Joining dt.as perjoiningreport(Rel.reportrecvd.)

Commissioner

Commr.Airport &Admn.(Prom. videorder no.20/2011 dt.28.01.11)

KOLKATACUS. ZONE

KOLKOTAAIRPORT CUS. KOLKATA 1/2/2011 6/8/2012

Joiningreportrecvd.

Commissioner Commr. KOLKATACUS. ZONE

KOLKATA PORTCUS. KOLKATA 6/8/2012 1/4/2013

(144/12 dt.06.08.12)Rel.ReportRecd.

Commissioner

ChiefController(vide O/o no.189/14 dt.14.10.14)

CCF DELHI 2/4/2013 31/8/2015

O/o No.219/12 dt.19.11.12(Joiningreportrecd.)Rel.reportrecd.

Commissioner

Commr. (A)vide O/o no.127/15 dt.20.08.15

DELHI CXZONE

DELHI(APPEALS)-I CX DELHI 1/9/2015 22/6/2017 Joining as

per DL

Commissioner Commr.(Appeals-I)vide O/o no.79/17 dt.

DELHI GST &CX ZONE

DELHI(APPEALS-I) GST& CX

DELHI 23/6/2017 31/12/2018 Joiningreportrecd.



31.05.17(Notionalwith effectfrom28.01.2011vide O/o no.140/18 dt.26.09.18)



DELHI GST &CX ZONE

DELHI(APPEALS-I) GST& CX

DELHI 31/12/2018 24/7/2019


PrincipalCommissioner Pr.Commr. DELHI CUS

(PREV.) ZONEDELHI CUS(PREV.) DELHI 25/7/2019

Joiningreportrecd.

O/o No. 101/2019 16/7/2019


CADRE TRAINING 1999 Department ****Intelligence Gathering 1999 Outside Department ****NATIONAL INSTITUTE OF CRIMINOLOGY & FORENSIC SCIENCE 1993 Outside Department ****PROBATION NACEN 1989 Department *****














1 CHIEF COMMISSIONER (AR) / CESTAT MUMBAI 2 Years,0 Months,22 days2 Deputation DELHI 0 Years,0 Months,15 days3 Deputation DELHI 1 Years,2 Months,9 days4 Deputation DELHI 0 Years,5 Months,22 days5 Deputation DELHI 4 Years,0 Months,30 days6 DG, EXP. PROMOTION DELHI 3 Years,7 Months,1 days7 CCF DELHI 2 Years,4 Months,29 days





Officer Name Mr Srinivas Murty Tata Verified Data Verified DataFather Name Shri S.R. TATA Date Of Birth 19/7/1964

Sex Male EducationalQualification B.A.,L.Lb

Subject Economics Languages Known English,HindiMarital Status Married Spouse Name UmaSpouseProfession N.A. Category General

Present Address A-2B/90-B, MIG Flats, Ekta Apartments, Paschim Vihar, New Delhi-110063 Home State DELHIHome Town New Delhi Batch 1989

Present State TELANGANA Date Of Entry IntoGr.A Service 20/8/1990

Date OfSuperAnnuation 31/7/2024

Date OfAppointment inPresent Rank

31/12/2018

PresentDesignation Principal Commissioner Present PayScale Pay Matrix

Level-15

RemarksAwarded Presidential Award For Distinguished Services in 2000. In pursuance ofMinistry’s Order F.No. A-23020/04/2012-AD.II dt. 27.02.2013, Batch year 1990 changedto 1989.

Field OfSpecialization N.A.


POSTING DETAILS






Charge

SeniorSuperintendent SSCE VIZAG CEX. &

CUS. ZONEVISHAKAPATNAM- I VISHAKHAPATNAM 12/5/1992 31/7/1992

AssistantCommissioner ACCE VIZAG CEX. &


AssistantCommissioner AC,CUS VIZAG CEX. &

CUS. ZONEVIZAG CUS.HOUSE VISHAKHAPATNAM 16/6/1994 15/2/1995


ACProm. as DC for thePanel Year 1994-95 videO/o no. 37/18 dt.15.03.18

VIZAG CEX. &CUS. ZONE

VIZAG CUS.HOUSE VISHAKHAPATNAM 16/2/1995 13/12/1996


JointCommissioner


Deputation CBEC DELHI 1/8/2002 31/10/2002


JointCommissioner SDR


DELHI 1/11/2002 17/3/2003


SDR (pro. from01/11/2002)


DELHI 17/3/2003 4/7/2006


SDR(121/2006)dt.04.07.2006


DELHI 4/7/2006 31/7/2008

tr. toLucknow CXvide 89/06dt.31.05.2006,Relievingorder recd.


ADC, (153/08,dt.26/06/2008 & LR dt.14.08.08)

DELHI CUS.ZONE

DELHI ACC(IMPORT) & GEN. DELHI 31/7/2008 30/6/2010 joining report

recd.


ADC, (154/10 dt.30.06.10)


joining as perDL (Rel.report recvd.)

Commissioner

ADG (On Prom. videorder no. 20/2011 dt.28.01.11) (ON LOANBASIS TO DG, SYS.,DELHI VIDE ORDERNO. 82/2011 DT.11.5.2011)


as per verifydatasubstantiveposting atDGICCEKolkataJoining as perDL

Commissioner

Commr. (ST) CBEC (Inaddition will continue towork in GST CoreGr.),167/2012 dt.12.09.12(vide O/o no.189/14 dt. 14.10.14)(Notional w.e.f.28.01.2011 vide O/o no.140/18 dt. 26.09.18)Extension till 31.03.19vide ltr dt 18.09.18

Board Board DELHI 18/9/2012 31/12/2018 joining reportreceived


promoted as PrincipalCommissioner on in situbasis vide O/o no.189/2018 dated31.12.2018

Board Board DELHI 31/12/2018 1/4/2019RelivingReportReceived.




Principal ADG,OSD inCBIC,He has beenattached to DGPM,Delhi Hqrs, Purely ontemporarty Basis Onlyfor the purpos

Board Board DELHI 1/4/2019 31/7/2019substantiveposting atDGPM Delhi

PrincipalCommissioner Pr. ADG,.NZU, DG, VIGILANCE DELHI 2/8/2019 Joining report

recd. O/o No. 101/2019 16/7/2019


Audit & Anti Evasion 1993 Department NACENService Tax 1994 Department NACEN














1 Board DELHI 5 Years,7 Months,16 days2 Deputation DELHI 0 Years,2 Months,31 days3 CHIEF COMMISSIONER (AR) / CESTAT DELHI 3 Years,3 Months,18 days4 CHIEF COMMISSIONER (AR) / CESTAT DELHI 2 Years,0 Months,28 days5 DG, SYS. & DATA MGMT. DELHI 0 Years,5 Months,26 days6 Board DELHI 1 Years,7 Months,17 days7 Board DELHI 6 Years,3 Months,13 days8 Board DELHI 0 Years,2 Months,31 days9 Board DELHI 0 Years,3 Months,30 days10 DG, VIGILANCE DELHI 1 Years,5 Months,14 days





Officer Name Mr Manmohan Singh Verified Data Not VerifiedFather Name Unknown Date Of Birth 29/11/1962Sex Male Educational Qualification B.Sc.,M.B.ASubject N.A. Languages Known English,Hindi,PunjabiMarital Status UnKnown Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State CHANDIGARHHome Town BHATINDA Batch 1989Present State UTTAR PRADESH Date Of Entry Into Gr.A Service 21/8/1989Date Of SuperAnnuation 30/11/2022 Date Of Appointment in Present Rank 31/12/2018Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9717246257 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner ACC Pre Cadre

ReviewCUSTOMS,KOLKATA KOLKATA 2/5/1991 21/5/1993


ReviewCCE,HYDERABAD-I HYDERABAD 22/5/1993 12/6/1993



Review CCE, DELHI-I DELHI 13/6/1993 8/6/1999

DeputyCommissioner DCC Pre Cadre

Review CC, AMRITSAR AMRITSAR 9/6/1999 23/10/2000

JointCommissioner


Deputation Cabinet Secretariat DELHI 24/10/2000 17/3/2003



DS (Pro.from01.11.2002) Deputation Cabinet Secretariat DELHI 17/3/2003 28/1/2011

AdditionalCommissioner DS Deputation Cabinet Secretariat DELHI 28/1/2011 4/3/2016

Commissioner

Commissioner,(On Prom.vide order no.20/2011 dt.28.01.11)

Board Board DELHI 7/3/2016 30/5/2016Joiningreportrecd.

CommissionerCommr. videO/o no. 62/16dt 27.05.16

MEERUT CXZONE NOIDA ST NOIDA 30/5/2016 5/6/2017

Joiningreportrecd.

Commissioner

Commr. videO/o no. 79/17dt. 31.05.17(Notional witheffect from28.01.2011vide O/o no.140/18 dt.26.09.18)

MEERUT GST& CX ZONE NOIDA GST & CX NOIDA 5/6/2017 31/12/2018

Joiningas perDL


PC, prom. videO/o No.189/18dt 31/12/2018on inisitubasis,Posted atNoida GST &CX vide O/ono. 101/19 dt.16.07.19

MEERUT GST& CX ZONE NOIDA GST & CX NOIDA 31/12/2018

Joiningreportrecd.

















1 Deputation DELHI 2 Years,4 Months,23 days2 Deputation DELHI 7 Years,10 Months,13 days3 Deputation DELHI 5 Years,1 Months,6 days4 Board DELHI 0 Years,2 Months,24 days





Officer Name Ms Vandana K. Jain Verified Data Verified DataFather Name A. P. Jain Date Of Birth 15/6/1963Sex Female Educational Qualification L.Lb,M.Phil.Subject Sociology Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category GeneralPresent Address N.A. Home State DELHIHome Town New Delhi Batch 1989Present State PUNJAB Date Of Entry Into Gr.A Service 24/8/1989Date Of SuperAnnuation 30/6/2023 Date Of Appointment in Present Rank 31/12/2018Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization N.A.Aptitude Administration & Central Excsie. Cadre DRPhone No 7447422766 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge


Review CCE, DELHI DELHI 1/5/1991 14/9/1991



AssistantCommissioner AC,CUS CH.CC DELHI CUSTOMS,

DELHI DELHI 1/6/1994 31/3/1995

AssistantCommissioner US Deputation CBEC DELHI 1/4/1995 31/3/1998

DeputyCommissioner STO Deputation CEIB DELHI 1/4/1998 23/9/2002

JointCommissioner STO Deputation CBEC DELHI 24/9/2002 31/10/2002


ZONEDELHI - II(DELHI) DELHI 1/11/2002 24/3/2003



ADC (Pro.from01.11.2002)

DELHI CEXZONE

DELHI - II(DELHI) DELHI 24/3/2003 31/10/2003

AdditionalCommissioner Addl. Dir. DG, SYS. & DATA

MGMT. DELHI 1/11/2003 2/11/2003Joining time and/or leave and /orholiday


ADDL.DIR.(Trainingprogrammein IMF,Singaporefrom14/02/05 to25/2/05)


Reliving dt. asper Relivingorder.


Addl.Commr.Addl.Commr.P&V(-165/07dt. 23/06/07& LR dt.04/07/07)

DELHI CEXZONE DELHI - I (DELHI) DELHI 28/6/2007 27/4/2009 Joining as per DL

07/07


ADC, (UOP-82/09 dt.27.04.09 &LR dt.26.05.09)



ADC, (LR dt.01.06.09)

MEERUT CEXZONE MEERUT - I MEERUT 1/6/2009 23/7/2009 Rel. report recvd.


Director(CX-3 & 9)(Dept. ofRevenue(155/09 dt.16.07.09)


Commissioner

ADG, Audit(Prom. videorder no.20/2011 dt.28.01.11)

DG, AUDIT AHMEDABAD 28/1/2011 9/5/2011 Rel. report recvd.


LUCKNOWCEX ZONE LUCKNOW LUCKNOW 16/5/2011 29/5/2012

Joining reportrecvd. (Rel.report recd.)

Commissioner Commr.(A) LUCKNOWCEX ZONE LUCKNOW LUCKNOW 7/6/2012 17/9/2012

(91/2012 dt.28.05.2012)Joining as perDL(rel. reportrecd.)

Commissioner Commr.(vide LUCKNOW KANPUR KANPUR 19/9/2012 18/7/2016 167/2012 dt.



O/o no.189/14 dt.14.10.14)

CEX ZONE 12.09.12 Joiningas per DL/Rel.report recd.


PUNE CUS &CX ZONE PUNE AUDIT (ST) PUNE 25/7/2016 22/6/2017 Joining report

recd.

Commissioner

Commr. videO/o no. 79/17dt. 31.05.17(Notionalwith effectfrom28.01.2011vide O/o no.140/18 dt.26.09.18)

PUNE GST &CX ZONE

PUNE - II GST &CX PUNE 22/6/2017 31/12/2018 Joining as per DL


PC, prom.vide O/oNo.189/18 dt31/12/2018on insitubasis.

PUNE GST &CX ZONE

PUNE - II GST &CX PUNE 31/12/2018 22/7/2019 joining/Rel.report

received


CHANDIGARHGST & CXZONE

CHANDIGARHGST & CX CHANDIGARH 24/7/2019 Joining report

recd. O/o No. 101/2019 24/7/2019


Financial Markets and New Financial Instruments IMF Institute 2005 Abroad SingaporeSUMMARY OF POSTINGS (Including Exempted Postings)













1 Deputation DELHI 2 Years,11 Months,30 days2 Deputation DELHI 4 Years,5 Months,23 days3 Deputation DELHI 0 Years,1 Months,7 days4 DG, SYS. & DATA MGMT. DELHI 0 Years,0 Months,1 days5 DG, SYS. & DATA MGMT. DELHI 3 Years,7 Months,23 days6 Deputation DELHI 1 Years,6 Months,6 days7 DG, AUDIT AHMEDABAD 0 Years,3 Months,10 days





Officer Name Mr Bijoy Kumar Kar Verified Data Verified DataFather Name Shri Janardan Kar Date Of Birth 17/4/1963Sex Male Educational Qualification M.Phil.,M.Sc.,M.TechSubject (Tech.), Applied Geology Languages Known English,Hindi,OriyaMarital Status Married Spouse Name Harapriya KarSpouse Profession Self Employed Category General

Present Address B-2, No. 419, Godavari Block, National Games Village,Koramangala, Bangalore-47 Home State ODISHA

Home Town Soro, Balasore Batch 1989

Present State ODISHA Date Of Entry Into Gr.AService 28/8/1989



Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks Date of Joining As Deputy Commissioner reported as 1994. Field Of Specialization --Aptitude N.A. Cadre DRPhone No 9449008005 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner AC, CUS. CUSTOMS,

KOLKATA KOLKATA 16/5/1991 30/11/1994

AssistantCommissioner AC CX CH.CCE

KOLKATA CCE, KOLKATA -II KOLKATA 1/12/1994 14/7/1997


AC (Customs &Excise)

CH.CCEKOLKATA

CCE,BHUBANESHWAR-I

PARADEEP 16/7/1997 11/9/1997


AC/DC(Customs &Excise)

CH.CCEKOLKATA

CCE,BHUBANESHWAR-I

CUTTACK 11/9/1997 19/9/2000

DeputyCommissioner DC, CUS. CH.CC& CE

HYDERABADCC,VISHAKAPATNAM VISHAKHAPATNAM 30/10/2000 24/9/2002

JointCommissioner

Promoted as JCvide Board OrderNo. 142/2002dtd. 24.09.2002)

CH.CC& CEHYDERABAD

CC,VISHAKAPATNAM VISHAKHAPATNAM 25/9/2002 1/11/2002



Addl. Commr.Cus.


VISHAKAPATNAM- I VISHAKHAPATNAM 1/11/2002 4/7/2003


Addl. Commr.(Customs &Excise)



AdditionalCommissioner Addl. Director DGRI KOLKATA 20/6/2005 31/8/2007


ADC (219/2007dt.23/08/07)

KOLKATA CEXZONE CCO AURANGABAD 3/9/2007 12/9/2007 Joining dt. as per

LR dt. 12/09/07


ADC (LR dt.12/09/07)

KOLKATA CEXZONE KOLKATA - I KOLKATA 18/9/2007 2/7/2008

joining dt. as perjoiningreport(relievingreport recd.)


ADC, Cus.(152/08 dt.26.06.08 & LRdt. 03.07.08)

BANGALORECUS. ZONE CCO BANGALORE 3/7/2008 17/5/2010

Joining reportrecd.(Rel. reportrecvd.)


ADC, (92/2010dt. 23.04.10) DG, CEI BANGALORE 17/5/2010 20/6/2011 joining as per DL


ADC, (LR dt.16.06.2011)

BANGALORECEX ZONE BANGALORE (ST) BANGALORE 20/6/2011 27/6/2012 joining as per DL

Commissioner

Commr.LTU(110/2012 dt.25.06.12)(videO/o no. 189/14dt.14.10.14)Joiiningreport recd

BANGALORECEX ZONE LTU - Bangalore BANGALORE 28/6/2012 22/12/2014

( Non-functionalupgradation w.e.f.21.02.2011 VideOrder No. 35/12dt. 27.02.12)

CommissionerCommr.vide O/ono. 217/14 dt.18.12.14,

BANGALORE CXZONE

BANGALOREAUDIT CX BANGALORE 22/12/2014 29/7/2016 Joining/Rel.report

recd.


MYSORE CXZONE BELGAUM CX BELGAUM 4/8/2016 22/6/2017 Joining report

recd.

Commissioner

Commr. vide O/ono. 79/17 dt.31.05.17(Notional witheffect from25.06.2012 videO/o no. 140/18dt. 26.09.18)

BENGALURU GST& CX ZONE

BELGAVI GST &CX BELGAVI 22/6/2017 31/12/2018 Joining as per DL


PC, prom. videO/o No.189/18 dt31/12/2018 oninsitu basis

BENGALURU GST& CX ZONE

BELGAVI GST &CX BELGAVI 31/12/2018 1/8/2019 Joining report

recd./Rel. recd.




PC BHUBANESHWARGST & CX ZONE

BHUBANESHWARGST & CX

BHUBANESHWAR 5/8/2019 Joining reportrecd.

O/o No. 101/2019 16/7/2019


ADMN. TRAINING 1993 OutsideDepartment O.U., HUDERABAD

CADRE TRAINING PLAN 1999 Department NACEN, FARIDABADINTELLIGENCE GATHERING & INTELLIGENCE TRADECRAFT 1997 Outside

DepartmentMILITARY INTELLIGENCE SCHOOL,PUNE

PERSONNEL MANAGEMENT, RECRUITMENT,PROMOTION ETC 1997 Department NACEN, FARIDABAD


















Officer Name Mrs Renu K. Jagdev Verified Data Not VerifiedFather Name P. Gopala Krishnan Date Of Birth 27/12/1964

Sex Female EducationalQualification B.Sc.,L.Lb,M.A.,M.Sc.

Subject Zoology, Pub. Admn., Law Languages Known English,HindiMarital Status Married Spouse Name JAGDEVSpouseProfession LAWYER Category General

Present Address 13, Sweet House Socity, Plot No. 7, Sec.14, Rohini, Delhi Home State DELHIHome Town DELHI Batch 1989

Present State DELHI Date Of Entry IntoGr.A Service 21/7/1989




Remarks in pursuance of ministry's F.No. A-32012/34/2017-AdII dated 27/09/2017 dt.of joining changed from 21/08/1989 to 21/07/1989 Field Of Specialization --


POSTING DETAILS






Charge

AssistantCommissioner ACCE CCE, DELHI-I DELHI 1/1/1991 3/11/1997



Review MEERUT - I MEERUT 4/11/2000 24/9/2002

JointCommissioner

Promoted as JCvide Board OrderNo. 142/2002 dtd.24.09.2002)

MEERUT - I MEERUT 25/9/2002 17/3/2003



ADC(onSt.Leav.)E(Pro.from 01.11.2002)

MEERUT CEXZONE MEERUT - I MEERUT 17/3/2003 29/8/2003


Addl.Commr.(OnLeave)

RANCHI CEXZONE RANCHI RANCHI 29/8/2003 16/3/2005


Director ofInquiries (33/05 dt.14/03/05)

DeputationMunicipalCorporation ofDelhi

DELHI 17/3/2005 1/4/2011


ADC, From02.04.11 to03.06.11 as CW(On Duty). the payand allowance forthe period should bedrawnfrom(107/2011 dt.03.06.11)


DELHI 3/6/2011 28/6/2012

(Non-functionalupgradationw.e.f.21.02.2011Vide OrderNo. 35/12 dt.27.02.12)Rel. reportrecd.

Commissioner

Commr.(110/2012dt.25.06.12)AdditionalTask assigned DGHRD,Delhi Videorder no. 116/2012dt. 04.07.12

DGHRD DELHI 29/6/2012 3/10/2012

substantiveposting atkol.V(Joiningreport recd.)

Commissioner Commr.(HRM) DGHRD DELHI 4/10/2012 13/11/2014

181/2012 dt.01.10.12(Joining/Rel.reportrecd.)

Commissioner

Assessor &Collector(vide O/ono. 189/14 dt.14.10.14)

DeputationNorth DelhiMunicipalCorporatio

DELHI 13/11/2014 25/5/2018vide O/o no.204/14 dt.12.11.2014

Commissioner Commr. Board Board DELHI 25/5/2018 16/7/2018 Joiningreport recd.

Commissioner

ADG, vide O/o no.114/18 dt. 16.07.18(Notional witheffect from25.06.2012 videO/o no. 140/18 dt.26.09.18)

DGHRD (EMC) DELHI 17/7/2018 31/12/2018 Joiningreport recd.


PC, prom. vide O/oNo.189/18 dt31/12/2018 oninisitu basis

DGHRD (EMC) DELHI 31/12/2018 Joiningreport recd. O/o No. 101/2019 16/7/2019

















1 Deputation DELHI 3 Years,0 Months,0 days2 Deputation DELHI 6 Years,0 Months,14 days3 CHIEF COMMISSIONER (AR) / CESTAT DELHI 1 Years,0 Months,26 days4 DGHRD DELHI 0 Years,3 Months,5 days5 DGHRD DELHI 2 Years,1 Months,10 days6 Deputation DELHI 3 Years,6 Months,11 days7 Board DELHI 0 Years,1 Months,22 days8 DGHRD (EMC) DELHI 0 Years,5 Months,15 days9 DGHRD (EMC) DELHI 2 Years,0 Months,14 days





Officer Name Mr Virender Kumar Choudhary Verified Data Verified DataFather Name Shri Ishwar Singh Date Of Birth 27/1/1963Sex Male Educational Qualification L.Lb,M.A.Subject English Languages Known English,HindiMarital Status Married Spouse Name Smita ChoudharySpouse Profession Civil Services Category General

Present Address Flat No. 801-A, Nandanvan-3, Vesu, SURAT - 395007,GUJARAT. Home State HARYANA

Home Town Sonepat Batch 1989Present State MAHARASHTRA Date Of Entry Into Gr.A Service 21/8/1989Date OfSuperAnnuation 31/1/2023 Date Of Appointment in Present

Rank 31/12/2018

Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization Central ExciseAptitude Intelligence Agencies Cadre DRPhone No 9999013459 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner AC, CUS. PUNE CEX. &

CUS. ZONE PUNE - II RATNAGIRI 9/8/1991 12/10/1992

AssistantCommissioner AC, CE. DELHI CEX

ZONEDELHI - IV(FARIDABAD) FARIDABAD 19/10/1992 31/7/1995


DeputyCommissioner DC, CUS. CH.CC DELHI CC, DELHI DELHI 11/7/1999 24/11/2000

DeputyCommissioner



DELHI 27/11/2000 5/3/2002


DeputyCommissioner DC, CE. CH.CCE DELHI CCE,

CHANDIGARH-II CHANDIGARH 6/3/2002 24/9/2002

JointCommissioner Jt. Commr. CHANDIGARH

CEX ZONE CHANDIGARH-II CHANDIGARH 25/9/2002 31/10/2002

AdditionalCommissioner Addl. Commr DELHI CEX


AdditionalCommissioner Addl.Commr. DGICCE DELHI 27/6/2005 13/7/2007

Relievingreportreceived


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


DELHI 16/7/2007 1/7/2011

joining dt.as perjoiningreport


ADC,(107/2011 dt.03.06.11)

BHOPAL CEXZONE CCO BHOPAL 4/7/2011 3/1/2014 joining as

per DL


ADCLR dt.03.01.14

BHOPAL CEXZONE CCO BHOPAL 3/1/2014 3/7/2014 Rel. report

recd.

AdditionalCommissioner ADC

DG, SYSTEM &DATAMANAGEMENT

DELHI 14/7/2014 3/7/2015

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

Commissioner

Commr.(Notionallyw.e.f.25.06.2012vide O/o no.96/15 dt.03.07.15)


DELHI 3/7/2015 26/8/2015 Rel. reportrecd.

Commissioner

Commr. (Meerut (A-II)CX Noida(till AGT-2016) videO/o no.127/15 dt.20.08.15,

MEERUT CXZONE

MEERUT(APPEALS)-II CX NOIDA 27/8/2015 22/7/2016 Joining/Rel.

report recd.


VADODARACX ZONE SURAT-I CX SURAT 25/7/2016 22/6/2017 Joining

report recd.

Commissioner Commr.Postedto SuratCGST & CXvide O/o no.79/17 dt.31.05.17(Notional witheffect from25.06.2012vide O/o no.

VADODARAGST & CXZONE

SURAT GST & CX SURAT 22/6/2017 31/12/2018 Joiningreport recd.



140/18 dt.26.09.18)(NFU in SAGw.e.f. 21.02.11vide ofc orderno.-160/2018dtd 31.10.18)


PC, prom.vide O/oNo.189/18 dt31/12/2018 oninisitu basis,


SURAT GST & CX SURAT 31/12/2018 26/7/2019Joiningreport recd.Rel recd.

PrincipalCommissioner Pr.ADG DG, GST MUMBAI 29/7/2019 Joining

report recd. O/o No. 101/2019 16/7/2019


Management Development Programme 2008 Department IIM BangaloreSUMMARY OF POSTINGS (Including Exempted Postings)













1 Board DELHI 3 Years,11 Months,1 days2 CHIEF COMMISSIONER (AR) / CESTAT DELHI 1 Years,3 Months,7 days3 DGICCE DELHI 2 Years,0 Months,16 days4 CHIEF COMMISSIONER (AR) / CESTAT DELHI 3 Years,11 Months,16 days5 DG, SYSTEM & DATA MANAGEMENT DELHI 0 Years,11 Months,20 days6 DG, SYSTEM & DATA MANAGEMENT DELHI 0 Years,1 Months,24 days7 DG, GST MUMBAI 1 Years,5 Months,18 days





Officer Name Ms Reshma Lakhani Verified Data Verified DataFather Name Sadruddin Lakhani Date Of Birth 26/9/1964Sex Female Educational Qualification DCM,L.Lb,M.A.,MPMSubject N.A. Languages Known English,Gujarati,Hindi,MarathiMarital Status UnMarried Spouse Name N.A.Spouse Profession N.A. Category General

Present Address Shubham-3, Flat No B-403, Vapi - Daman Road,Vapi-396191 Home State MAHARASHTRA

Home Town Mumbai Batch 1989Present State MAHARASHTRA Date Of Entry Into Gr.A Service 21/8/1989Date OfSuperAnnuation 30/9/2024 Date Of Appointment in Present

Rank 31/12/2018


Remarks Date of Joining As Deputy Commissioner reported as1994. Field Of Specialization N.A.


POSTING DETAILS






Charge



AssistantCommissioner AC,CUS Pre Cadre

ReviewCUSTOMS,MUMBAI MUMBAI 26/7/1994 15/9/1997

DeputyCommissioner JDR


MUMBAI 16/9/1997 8/9/1998



Review CCE, VADODARA VADODARA 9/9/1998 27/6/2000

DeputyCommissioner DD NACEN MUMBAI 28/6/2000 12/7/2002

DeputyCommissioner DC,CUS Pre Cadre


JointCommissioner JC MUMBAI-I

CUS. ZONEMUMBAI (GEN)& CFS MULUND MUMBAI 24/9/2002 17/3/2003



Addl.Commr.(Pro. from01.11.2002)

MUMBAI-ICUS. ZONE

MUMBAI (GEN)& CFS MULUND MUMBAI 17/3/2003 31/7/2005

AdditionalCommissioner Addl.Commr.CX MUMBAI-II

CEX ZONE MUMBAI - III MUMBAI 1/8/2005 15/8/2005

AdditionalCommissioner Addl. Commr. MUMBAI-II

CEX ZONE MUMBAI - III MUMBAI 16/8/2005 30/6/2006

ON LEAVE ELwef. 16.08.05 to07.12.05/HPL,08.12.05-30.06.06

AdditionalCommissioner Addl.Commr. MUMBAI-II

CEX ZONE MUMBAI - III MUMBAI 3/7/2006 12/7/2006Relieving Datefeed fromRelieving Report


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

AHMEDABADCEX ZONE CCO AHMEDABAD 13/7/2006 25/5/2008


Addl. Commr.(UOP-53/08) Deputation SEEPZ MUMBAI 26/5/2008 25/6/2012

( Non-functionalupgradation w.e.f.21.02.2011 VideOrder No. 35/12dt. 27.02.12)

Commissioner

Commr. (OnProm. Vide orderno. 110/2012 dt.25.06.12)

Deputation SEEPZ MUMBAI 25/6/2012 11/1/2014

Commissioner

ADGvide O/ono. 5/2014 dt.13.01.14(Joining reportrecd.)

NACEN FARIDABAD 13/1/2014 8/5/2014

CommissionerCommr..(videO/o no. 189/14dt. 14.10.14)

COCHIN CEXZONE COCHIN COCHIN 9/5/2014 8/8/2016

.vide O/o no.87/14 dt. 25.04.14Joining/Rel.reportrecd.

CommissionerCommr. videO/o no. 80/16 dt.14.07.16

VADODARACX ZONE SILVASSA CX SILVASSA 8/8/2016 1/6/2017 Joining report

recd.

CommissionerCommr. videO/o no. 79/17 dt.31.05.17

VADODARACX ZONE DAMAN CX DAMAN 1/6/2017 22/6/2017 Joining as per DL

Commissioner Commr.(Notional witheffect from


DAMAN GST &CX

VAPI 22/6/2017 31/12/2018



25.06.2012 videO/o no. 140/18dt. 26.09.18)


PC, prom. videO/o No.189/18dt 31/12/2018 oninisitu basis


DAMAN GST &CX VAPI 31/12/2018 11/12/2019 Joining report

recd./Rel. recd.


PC, (Prev. & R& I)

MUMBAIZONE-III CUS

MUMBAI CUS(PREV.) MUMBAI 13/12/2019 5/11/2020 Joining/Rel.

report recd. 101/2019 16/7/2019



MUMBAI 5/11/2020 Joining reportrecd.

vide O/o no.119/2020 28/10/2020


ANTI-EVASION NACEN 2002 Department MUMBAIEA-2000 1999 Department ---------OZONE DEPLETING SUBSTANCES NACEN 2001 Department FARIDABADTRAINING FOR TRAINERS NACEN 1999 Department FARIDABADVALUATION NACEN 1991 Department NEW DELHI














1 CHIEF COMMISSIONER (AR) / CESTAT MUMBAI 0 Years,11 Months,23 days2 MUMBAI - III MUMBAI 0 Years,10 Months,14 days3 Deputation MUMBAI 4 Years,0 Months,30 days4 Deputation MUMBAI 1 Years,6 Months,18 days5 NACEN FARIDABAD 0 Years,3 Months,24 days6 DG, PERFORMANCE MANAGEMENT MUMBAI 0 Years,2 Months,10 days





Officer Name Ms Seema Jere Bisht Verified Data Verified DataFather Name Dr. Gopal Venkatesh Jere Date Of Birth 7/11/1963

Sex Female EducationalQualification B.Sc.,L.Lb,M.B.A

Subject Chemistry (Hons) Languages Known English,Hindi,Kannada,MarathiMarital Status Married Spouse Name COL. S.S. BISHTSpouseProfession ARMY OFFICER Category General

Present Address BUNGALOW NO.4, CUSTOMS COLONY, ADENWALAROAD, FIVE GARDEN MATUNGA, MAHARASHTRA Home State DELHI

Home Town Delhi Batch 1989

Present State MAHARASHTRA Date Of Entry IntoGr.A Service 21/8/1989



31/12/2018


Remarks -- Field OfSpecialization

[email protected]


POSTING DETAILS






Charge



AssistantCommissioner AC/DC CH.CC DELHI CC, DELHI DELHI 18/8/1994 11/8/1997

DeputyCommissioner

US (Cus-V &VI) Deputation CBEC DELHI 12/8/1997 12/3/2001

JointCommissioner

Promoted asJC videBoard OrderNo. 142/2002dtd.24.09.2002)

DeputationMinistry ofInformation andBroadcasting

DELHI 12/3/2001 17/3/2003


AdditionalCommissioner DS/Dir. Deputation

Ministry ofInformation andBroadcasting

DELHI 17/3/2003 11/3/2006 (Pro. from01/11/2002)


Addl.Commr. Deputation

Ministry ofInformation andBroadcasting

DELHI 12/3/2006 10/7/2006


Addl.Commr.of CX (89/06dt. 31/05/06B/C)


LR No. dated05/06/2006(Joining as perreport fromCCO)


ADC,(235/09 dt.11.11.09 &LR dt.20.11.09)

PUNE CEX. &CUS. ZONE PUNE - III PUNE 19/1/2010 26/6/2012

Joining as perDL( Non-functionalupgradationw.e.f.21.02.2011 VideOrder No. 35/12dt. 27.02.12)


MUMBAI-IICEX ZONE MUMBAI - II MUMBAI 26/6/2012 17/1/2013 Joining as per

DL

Commissioner Commr. MUMBAI-IICUS ZONE

NAHVA SHEVA(IMP) RAIGAD 17/1/2013 14/10/2014

(05/2013 dt.07.01.13)Joiningas per E DL

Commissioner

Commr.videO/o no.189/14 dt.14.10.14)

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IIICUS

NHAVASHEVA 14/10/2014 28/8/2015

Joining as perDL/Rel. reportrecd.

Commissioner

Commr.(vide O/o no.127/15 dt.20.08.15

MUMBAIZONE-I CX THANE-I CX THANE 31/8/2015 12/8/2016 Joining report

recd.

Commissioner

ADG, RMDMumbai videO/o no. 80/16dt. 14.07.16,

DG, RI (RMD) MUMBAI 12/8/2016 22/6/2017 Joining reportrecd.

Commissioner ADG,Postedto DG ARM(RMD)Mumbai videO/o no. 79/17dt. 31.05.17(Notionalwith effectfrom25.06.2012

DGARM MUMBAI 22/6/2017 31/12/2018



vide O/o no.140/18 dt.26.09.18)



DGARM MUMBAI 31/12/2018 24/7/2019 Joining reportrecd.


Pr. ADG,ZU, Mumbai DGGI MUMBAI 24/7/2019 Joining report

recd. O/o No. 101/2019 16/7/2019


Advanced Course on WTO ASCI 2005 Outside Department HyderabadAirport Surveillance Training UNDCP 1996 Abroad Manchester Airport, UKFoundation Course SVPNPA 1989 Department HyderabadInduction Training NACEN 1989 Department FaridabadInduction Training for DS/Directors IIPA 2001 Outside Department New DelhiProject Based MBA Columbo Plan (British Council/DOP&T 1998 Abroad University of Hull, UK














1 Deputation DELHI 3 Years,6 Months,30 days2 Deputation DELHI 2 Years,0 Months,4 days3 Deputation DELHI 2 Years,11 Months,26 days4 Deputation DELHI 0 Years,3 Months,29 days5 DG, RI (RMD) MUMBAI 0 Years,10 Months,10 days6 DGARM MUMBAI 1 Years,6 Months,10 days7 DGARM MUMBAI 0 Years,6 Months,23 days





Officer Name Dr D. Krishna Srinivas Verified Data Verified DataFather Name D.K.V.S. Sharma Date Of Birth 1/7/1963Sex Male Educational Qualification M.V.Sc.Subject Dairy Production Languages Known English,Hindi,TeluguMarital Status Married Spouse Name D.N. LalithaSpouse Profession House wife Category General

Present Address Type VI,CC Bungalow, Central Revenue Quarters, Pandimetta,Visakhapatnam, AP Home State ANDHRA

PRADESHHome Town Tanuku Batch 1989

Present State ANDHRA PRADESH Date Of Entry Into Gr.AService 21/8/1989



Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization --Aptitude -- Cadre DRPhone No 9920743305 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

SeniorSuperintendent SS, CE Pre Cadre Review CCE, RAJKOT RAJKOT 14/5/1991 29/8/1991


AHMEDABAD CC, AHMEDABAD JAMNAGAR 29/8/1991 24/7/1995

AssistantCommissioner AC, CE CH.CC& CE


AssistantCommissioner AD DG, CEI BANGALORE 13/10/1997 11/5/1999

DeputyCommissioner DD DG, CEI BANGALORE 11/5/1999 3/7/2000

DeputyCommissioner DD DG, CEI BANGALORE 3/7/2000 13/7/2000 Earned Leave

DeputyCommissioner DC, CE CH.CC & CE,

BANGALORECCE,BANGALORE-I BANGALORE 14/7/2000 25/6/2001

DeputyCommissioner DC, CUS CH.CC & CE,

BANGALORE CC, BANGALORE BANGALORE 25/6/2001 25/9/2002

JointCommissioner


CH.CC & CE,BANGALORE CC, BANGALORE BANGALORE 25/9/2002 17/12/2002


JointCommissioner JC CH.CC & CE,

BANGALORE CC, BANGALORE BANGALORE 18/12/2002 29/12/2002 Joining time

JointCommissioner JC CX COIMBATORE

CEX ZONE COIMBATORE COIMBATORE 30/12/2002 18/2/2005

AdditionalCommissioner Addl. Dir. DGRI CHENNAI 21/2/2005 26/6/2008


ADC, (153/08dt. 26.06.08 &LRdt.18.07.08)

CHENNAI CUS.ZONE

CHENNAIAIRPORT CUS. CHENNAI 30/6/2008 21/5/2009


ADC,(82/09dt. 27.04.09)

DG, SYS. & DATAMGMT. CHENNAI 25/5/2009 24/5/2010 Joining as per DL


ADC,(92/2010 dt.23.04.10 &LR dt.23.04.10)


joining reportrecvd.( Non-functionalupgradation w.e.f.21.02.2011 VideOrder No. 35/12dt. 27.02.1

Commissioner

Commr.(OnProm. VideOrder No.110/2012 dt.25.06.12)

CHENNAI CUS.PREV. ZONE

TUTICORIN CUS.(PREV.) TUTICORIN 4/7/2012 26/8/2013 Joiining /Rel.

report recd.

Commissioner

Commr.138/2013dt.18.06.2013,vide O/o no.189/14 dt.14.10.14

MUMBAI-III (CUS.PREV.) ZONE

MUMBAI CUS.(PREV.) MUMBAI 2/9/2013 9/9/2015 Joining/Rel.

report recd

Commissioner

Commr. (videO/o no.127/15 dt.20.08.15

MUMBAI ZONE-IICUS


MUMBAI 10/9/2015 27/7/2016 Joining/Rel.reportrecd.


VISAKHAPATNAMCUS & CX ZONE

VISAKHAPATNAMAUDIT CX VISHAKHAPATNAM 5/8/2016 7/6/2017 Joining/Rel.

report recd.

CommissionerCommr. videO/o no. 79/17dt. 31.05.17


VISAKHAPATNAMCUS VISHAKHAPATNAM 8/6/2017 22/6/2017 .Joining report

recd.

Commissioner Commr. VISAKHAPATNAM VIZAG CUSTOM VISHAKHAPATNAM 22/6/2017 31/12/2018



(Notionalwith effectfrom25.06.2012vide O/o no.140/18 dt.26.09.18)

GST & CX ZONE HOUSE


PC, prom.vide O/oNo.189/18 dt31/12/2018 oninisitubasis,Postedat Vizag Cus.vide O/o no.101/19 dt.16.07.19

VISAKHAPATNAMGST & CX ZONE

VIZAG CUSTOMHOUSE VISHAKHAPATNAM 31/12/2018 Joining report

recd.















1 DG, SYS. & DATA MGMT. CHENNAI 0 Years,11 Months,30 daysTotal : 0 Years,11 Months,30 days




Officer Name Mr Ashish Varma Verified Data Verified DataFather Name Late Shri P.K.R. Varma Date Of Birth 15/11/1964

Sex Male EducationalQualification

B. Com. (Hons.),Master ofPublic Policy

Subject Commerce, Public Policy Languages Known English,HindiMarital Status Married Spouse Name Mini Sinha VarmaSpouseProfession IRS Income Tax Category General

Present Address Bungalow 4, Type VI, Customs & Central Excise Colony, NearUganda Park, Memnagar, Ahmedabad - 380052 Home State UTTAR PRADESH

Home Town Allahabad Batch 1989

Present State GUJARAT Date Of Entry IntoGr.A Service 21/8/1989




Remarks -- Field Of Specialization Experienced in all fields Relatedto Indirect Taxation

Aptitude All Fields Cadre DRPhone No 8380077874 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner AC, CUS.(P) CC,

AHMEDABAD VALSAD 21/5/1991 4/12/1992

AssistantCommissioner AC, CE. CH.CC& CE


DeputyCommissioner

DC, CE.(Order No.68/94 dt.22.04.1994)

CH.CC& CEVADODARA CCE, VADODARA VADODARA 22/4/1994 19/3/1997


VADODARA CCE, SURAT-I SURAT 20/3/1997 7/6/1999

DeputyCommissioner DC, CE. CCE, MUMBAI-VI MUMBAI 8/6/1999 31/7/2002

DeputyCommissioner DC, CUS. CUSTOMS,

MUMBAI MUMBAI 1/8/2002 24/9/2002

JointCommissioner


CUSTOMS,MUMBAI MUMBAI 25/9/2002 31/10/2002



ADDL.COMM.(Pro.from01.11.2002)


AdditionalCommissioner ADC LUCKNOW

CEX ZONE LUCKNOW LUCKNOW 30/12/2002 1/7/2005


Addl.Commr.(on studyleave)


ON LEAVEMaster inPublicPolicy fromSingapore


Addl.Commr.(Audit)


Office orderdt.26/12/2006( relievingorder recd.)


ADC (P) (LRdt. 25/06/07)

PATNA CUS.PREV. ZONE LUCKNOW CUS. LUCKNOW 29/6/2007 13/6/2008

joiningreport recd.(Relievingas perjoiningreport)


Addl.Dir.(310/2007 dt.07/12/2007)

DGRI LUCKNOW 14/6/2008 30/6/2011

joining dt.as perjoiningreport


ADC,(107/2011 dt.03.06.11)

CBN LUCKNOW 1/7/2011 26/6/2012

( Non-functionalupgradationw.e.f.21.02.2011Vide OrderNo. 35/12dt.27.02.12)Rel. reportrecd.

Commissioner Commr. (A)(On Prom.

NAGPUR CEXZONE

AURANGABAD AURANGABAD 27/6/2012 14/10/2014 Rel. reportrecd.



Vide OrderNo. 110/2012dt. 25.06.12)

Commissioner Commr.(Audit-II)

NAGPUR CEXZONE AURANGABAD AURANGABAD 15/10/2014 9/1/2015

vide O/ono. 189/14dt. 14.10.14Rel. reportrecd.


PUNE CUS &CX ZONE PUNE-IV CX PUNE 12/1/2015 9/6/2017 Joining/Rel.

report recd.

Commissioner

ADG, ZUvide O/o no.79/17 dt.31.05.17(Notionalwith effectfrom25.06.2012vide O/o no.140/18 dt.26.09.18)

DG, RI AHMEDABAD 12/6/2017 31/12/2018 Joiningreport recd.


PC, prom.vide O/oNo.189/18 dt31/12/2018on inisitubasis,Postedat DGRIAhmedabadvide O/o no.101/19 dt.16.07.19

DG, RI AHMEDABAD 31/12/2018 Joiningreport recd.


" Intelligence Gathering and Collection" I.B. Training College 1999 Department New Delhi"Advance Drug Law Enforcement" 1997 Department NACEN, Faridabad"Computers as a management tool" 1999 Department NACEN, Faridabad"Training for trainers in New System of Audit" 1999 Department NACEN, FaridabadAdvanced Drug Law Enforcement 1993 Department NACENComputer as a Management Tool 2000 Department NACENCourse on Drugs Abuse 1992 Department NACEN, DelhiEA NACEN 1999 Department *****Intelligence Gathering & Collection 1996 Outside Department NEW DELHIMaster of Public Policy National University of Singapore 2005 Abroad SingaporeProbationer Course NACEN 1989 Department Delhi














1 LUCKNOW LUCKNOW 1 Years,5 Months,17 days2 CBN LUCKNOW 0 Years,11 Months,27 days





Officer Name Mrs Jane Karuna Nathaniel Verified Data Verified DataFather Name Sh. H.V. Srinivasan Date Of Birth 25/6/1963Sex Female Educational Qualification M.Phil.Subject Sociology Languages Known English,Hindi,Tamil,TeluguMarital Status Married Spouse Name D.E.NathanielSpouse Profession Senior Auditor Category GeneralPresent Address N.A. Home State TAMIL NADUHome Town Chennai Batch 1989

Present State KARNATAKA Date Of Entry Into Gr.AService 21/8/1989




Remarks -- Field Of Specialization

Aptitude 1.Technical work in Customs 2.Technical work in CentralExcise 3.Administration Cadre DR


POSTING DETAILS






Charge


ReviewCUSTOMS,CHENNAI CHENNAI 16/5/1991 15/9/1992


CHENNAICC, AIRPORT,CHENNAI CHENNAI 16/9/1992 1/2/1994




CHENNAI CCE, CHENNAI-I CHENNAI 1/6/1994 29/8/1994 MaternityLeave




ACCE (Div-IV)

CH.CCECHENNAI CCE, CHENNAI-I CHENNAI 1/11/1994 28/6/1996

DeputyCommissioner DC DG, VIGILANCE CHENNAI 29/6/1996 30/6/1996

Joiningtime and /orleave and/or holiday

DeputyCommissioner DD DG, VIGILANCE CHENNAI 1/7/1996 30/6/1999


HYDERABAD CCO HYDERABAD 1/7/1999 2/8/1999

DeputyCommissioner

DCCE (Div.VIII)

CH.CC& CEHYDERABAD

CCE,HYDERABAD HYDERABAD 2/8/1999 30/5/2000

DeputyCommissioner DC CX CH.CC& CE


DeputyCommissioner

Promoted as JCvide BoardOrder No.142/2002 dtd.24.09.2002)

CH.CC& CEHYDERABAD

CCE,HYDERABAD-I HYDERABAD 1/3/2001 25/10/2002


JointCommissioner JC,CUS CH.CC& CE

HYDERABADCCE,HYDERABAD-I HYDERABAD 25/10/2002 1/1/2003

JointCommissioner JC HYDERABAD

CEX ZONE CCO HYDERABAD 2/1/2003 16/3/2003



HYDERABADCEX ZONE CCO HYDERABAD 17/3/2003 24/6/2005

AdditionalCommissioner Addl. Commr. NACEN HYDERABAD 25/6/2005 26/6/2005



Addl.Commr.(91/05) NACEN HYDERABAD 27/6/2005 31/5/2006

AdditionalCommissioner Addl. Commr. VIZAG CEX. &




ADC-P&V(89/2006 dt.31/05/2006)



LR dated13.06.2006& 23.06.06Joining asperDis.List. &JoiningReportRecd. FromCCU.


ADC,Cus.House (LR dt.27.05.09)

VIZAG CEX. &CUS. ZONE CCO VISHAKHAPATNAM 16/8/2009 3/6/2011 joining as

per D.L


ADC,(107/2011 dt.

CHENNAI CUS.ZONE

CCO CHENNAI 4/6/2011 25/6/2012 Joining asper DL(



03.06.11 & LRdt. 14.06.11)

Non-functionalupgradationw.e.f.21.02.2011Vide OrderNo. 35/12dt.27.02.12)

Commissioner


CHENNAI CUS.ZONE

CHENNAI PORT(IMP) CUS. CHENNAI 1/7/2012 14/10/2014 Joining as

per DL

CommissionerCommr.videO/o no. 189/14dt. 14.10.14

CHENNAI CUSZONE CHENNAI-V CUS CHENNAI 14/10/2014 4/9/2015 Rel. report

recd.

Commissioner

Commr. (A-I)CX vide O/ono. 127/15 dt.20.08.15,

COIMBATORECX ZONE

COIMBATORE(APPEALS)-I CX COIMBATORE 15/9/2015 5/6/2017 Joining as

per DL

Commissioner

Commr.(Appeals) videO/o no. 79/17dt. 31.05.17(Notional witheffect from25.06.2012vide O/o no.140/18 dt.26.09.18)


COIMBATORE(APPEALS) GST &CX

COIMBATORE 5/6/2017 31/12/2018 Joining asper DL


PC, prom. videO/o No.189/18dt 31/12/2018on inisitu basis,


COIMBATORE(APPEALS) GST &CX

COIMBATORE 31/12/2018 18/7/2019

joiningreportreceived/rel. recd.


Pr.ADG,DGGI,ZU DGGI BENGALURU 26/7/2019 Joining

report recd. O/o No. 101/2019 16/7/2019


Computer Training Training School 1999 Department HyderabadInteelectual Property Rights W.T.O. National Police Academy 0 Outside Department HyderabadOn appointment of Superintendent Gr. A. Directorate of Training Customs & Central Excise 1989 Department New Delhi














1 DG, VIGILANCE CHENNAI 0 Years,0 Months,1 days2 DG, VIGILANCE CHENNAI 2 Years,11 Months,30 days3 NACEN HYDERABAD 0 Years,0 Months,1 days4 NACEN HYDERABAD 0 Years,11 Months,4 days





Officer Name Mr Javed Akhtar Khan Verified Data Verified DataFather Name Sh. Abu Sayeed Khan Date Of Birth 1/1/1964Sex Male Educational Qualification M.Sc.Subject Physics Languages Known English,Hindi,UrduMarital Status Married Spouse Name Zebi Javed KhanSpouse Profession House Wife Category GeneralPresent Address Ahmedabad GUJARAT Home State BIHARHome Town Gaya Batch 1989Present State MAHARASHTRA Date Of Entry Into Gr.A Service 20/8/1990Date Of SuperAnnuation 31/12/2023 Date Of Appointment in Present Rank 31/12/2018Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization --Aptitude NIL Cadre DRPhone No 9727898628 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

SeniorSuperintendent SSCE CCE, PATNA BHAGALPUR 14/5/1992 10/12/1992

AssistantCommissioner ACCE CCE, PATNA PATNA 10/12/1992 30/6/1995


KANPURCCE,ALLAHABAD ALLAHABAD 1/7/1995 13/7/1995

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




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




DeputyCommissioner DC CH.CC

AHMEDABADCC,AHMEDABAD AHMEDABAD 8/7/2000 16/7/2000 EL

DeputyCommissioner DC,CUS CH.CC

AHMEDABADCC,AHMEDABAD AHMEDABAD 17/7/2000 16/9/2000


AHMEDABADCC,AHMEDABAD AHMEDABAD 16/9/2000 5/1/2001 ON LEAVE EL


AHMEDABADCC,AHMEDABAD AHMEDABAD 6/1/2001 16/3/2001 ON LEAVE EL


AHMEDABADCC,AHMEDABAD AHMEDABAD 16/3/2001 16/12/2002

DeputyCommissioner DCCX RANCHI CEX

ZONE JAMSHEDPUR JAMSHEDPUR 20/12/2002 27/12/2002

DeputyCommissioner DCCE (Div.II) RANCHI CEX

ZONE JAMSHEDPUR JAMSHEDPUR 27/12/2002 31/8/2006 Relieving orderrecd.

DeputyCommissioner DC RANCHI CEX


DeputyCommissioner

DC ( 88/2006dt. 31.05.2006)

KOLKATACUS. ZONE

KOLKATA PORTCUS. KOLKATA 11/9/2006 18/9/2006 Joining as per

Dis. List.

JointCommissioner

Jt. Commr.(Airport/Admn.)(191/2006)

KOLKATACUS. ZONE


Pro. w.e.f.15.09.06 officeorder 191/2006(L.R. dt.20/09/06)Joiningreport notreceived.


JointCommissioner

JC, (153/08 dt.26.06.08)


KOLKATA 9/7/2008 30/7/2009


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


KOLKATA 31/7/2009 17/5/2010

(Granted NFSGw.e.f.18.09.2006VideNotification No.06/2012 dt.27.02.12)


ADC, (92/2010dt. 23.04.10)

KOLKATA CEXZONE CCO KOLKATA 18/5/2010 5/7/2012

Joining as perDL( Non-functionalupgradationw.e.f.21.02.2011 VideOrder No. 35/12dt. 27.02.12)

Commissioner

ADG (Prom.Vide Order No.110/2012 dt.25.06.12)

DG, AUDIT AHMEDABAD 6/7/2012 28/8/2015

joining as perDL /Rel. reportrecd.(Audit ZU,Ahme.vide O/ono. 189/14 dt.14.10.14)


AHMEDABADCX ZONE

AHMEDABAD-IICX AHMEDABAD 28/8/2015 22/6/2017 Joining report

recd.



Commissioner Commr. videO/o no. 79/17dt. 31.05.17(Notional witheffect from25.06.2012 videO/o no. 140/18dt. 26.09.18)

AHMEDABADGST & CXZONE

AHMEDABADNORTH GST &CX

AHMEDABAD 22/6/2017 31/12/2018 Joining as perDL


PC, Prom. videO/o No.189/18dt 31/12/2018on inisitu basis



AHMEDABAD 31/12/2018 23/7/2019 Joining reportrecd. Rel. recd.

PrincipalCommissioner Pr.ADG DG, VALUATION MUMBAI 5/8/2019 Joining report

recd. O/o No. 101/2019 16/7/2019


Course on Audit in C. Ex. & Cus. NACEN 1993 Department New DelhiCourse on Cadre Training for Senior ACs NACEN 1999 Department FARIDABADCourse on Drug Law Encorcement & Forensic Science NICFS 1994 Department DelhiCourse on IPRs & TRIPs NACEN 2005 Department FaridabadCourse on Modvat in C. Excise NACEN 1997 Department Faridabad














1 CC, AHMEDABAD AHMEDABAD 0 Years,3 Months,20 days2 CC, AHMEDABAD AHMEDABAD 0 Years,2 Months,9 days3 CHIEF COMMISSIONER (AR) / CESTAT KOLKATA 1 Years,0 Months,21 days4 CHIEF COMMISSIONER (AR) / CESTAT KOLKATA 0 Years,9 Months,17 days5 DG, AUDIT AHMEDABAD 3 Years,1 Months,22 days6 DG, VALUATION MUMBAI 1 Years,5 Months,11 days





Officer Name Mrs Tejasvini P. Kumar Verified Data Verified DataFather Name Lt. M.M. Swamy Date Of Birth 5/9/1962Sex Female Educational Qualification M.Sc.Subject Physics Languages Known English,Hindi,KannadaMarital Status Married Spouse Name Dr. Pradeep KumarSpouse Profession IAS Category SC

Present Address 18, E BLOCK, HUDCO PLACE EXTENSION, NEWDELHI Home State KARNATAKA

Home Town Bangalore Batch 1989Present State KARNATAKA Date Of Entry Into Gr.A Service 21/8/1989Date OfSuperAnnuation 30/9/2022 Date Of Appointment in Present

Rank 31/12/2018

Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization N.A.Aptitude AUDIT Cadre DRPhone No 7567013300 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner ACCE CCE, CHENNAI-I CHENNAI 13/6/1991 19/1/1994


AC,CUS(Tech)

CH.CC& CEKANPUR CC, (Prev.) PATNA PATNA 20/1/1994 11/4/1994


KANPUR CC, (Prev.) PATNA PATNA 12/4/1994 7/10/1994

ON LEAVEmaternityLeave wef.12.04.94-10.07.94/ELwef.11.07.94-24.08.94 &Comut.L25.08.94-07.10.94





ON LEAVEEL wef.13.11.1995-17.01.1996



AssistantCommissioner ACCE (Tech) CH.CC & CE,

BANGALORECCE,BANGALORE-III BANGALORE 18/10/1997 8/6/1999

DeputyCommissioner DCCE (Tech) CH.CC & CE,

BANGALORECCE,BANGALORE-II BANGALORE 9/6/1999 5/4/2000

DeputyCommissioner DC CH.CC & CE,


ON LEAVEMaternityleave

DeputyCommissioner DC CH.CC & CE,


DeputyCommissioner

DC,CUS(ICD)

CH.CC & CE,BANGALORE CC, BANGALORE BANGALORE 16/8/2001 31/7/2002


KANPURCCE,JAMSHEDPUR JAMSHEDPUR 5/8/2002 24/9/2002

JointCommissioner


CH.CC& CEKANPUR

CCE,JAMSHEDPUR JAMSHEDPUR 25/9/2002 31/10/2002




RANCHI CEXZONE JAMSHEDPUR JAMSHEDPUR 1/11/2002 20/4/2003

AdditionalCommissioner ADC RANCHI CEX

ZONE JAMSHEDPUR JAMSHEDPUR 21/4/2003 13/6/2003 ON LEAVEEL




ZONE JAMSHEDPUR JAMSHEDPUR 7/4/2007 22/6/2007ON LEAVECommutedleave




Addl.Commr.ST(LR dt,07.07.10)

RANCHI CEXZONE

RANCHI RANCHI 5/8/2008 13/2/2011 joining asper DL(Non-functionalupgradationw.e.f.21.02.2011Vide OrderNo. 35/12



dt.27.02.12)


ZONE RANCHI RANCHI 14/2/2011 10/6/2011 ON LEAVECCL


ZONE RANCHI RANCHI 11/6/2011 31/1/2012


ZONE RANCHI RANCHI 1/2/2012 11/5/2012 ON LEAVECCL




AHMEDABADCEX ZONE

AHMEDABAD(ST) AHMEDABAD 26/6/2012 27/8/2014

Commissioner Commr.Adj. AHMEDABADCX ZONE

AHMEDABAD-ICX AHMEDABAD 27/8/2014 14/10/2014

Commissioner

Commr.(Audit-I)videO/o no.189/14 dt.14.10.14

AHMEDABADCX ZONE

AHMEDABADAUDIT-I CX AHMEDABAD 15/10/2014 6/2/2017 Rel. report

recd.

Commissioner

Commr.(AR) ,videO/o no. 14/17dt. 30.01.17,


AHMEDABAD 9/2/2017 9/6/2017 Joining/Rel.report recd.

Commissioner

Commr.videO/o no. 79/17dt. 31.05.17 ,(Notionalwith effectfrom25.06.2012vide O/o no.140/18 dt.26.09.18)


DELHI 12/6/2017 31/12/2018 Joiningreport recd.


PC, prom.vide O/oNo.189/18 dt31/12/2018on inisitubasis videO/ono.101/19 dt.16.07.19


DELHI 31/12/2018 2/12/2019

Joiningreportrecd.Rel.recd.


BENGALURUGST & CXZONE

BENGALURUNORTH GST &CX

BENGALURU 2/12/2019 Joiningreport recd. 158/2019 29/11/2019


ANTI SMUGLLING & FERA PRODURES 1993 Department NACEN,NEW DELHICentral Excise Valuation and New Rules NACEN 2003 Department FaridabadFinancial Accounting NACEN 2004 Department FaridabadMonitoring & Control of Ozone Depleting substance NACEN 2002 Department FaridabadOFFICIAL LANGUAGE 1992 Department NACEN,NEW DELHISpecial Workshop on Reservation Policy NIPA 2005 Outside Department Bangalore














1 CC, (Prev.) PATNA PATNA 0 Years,5 Months,26 days



2 CC, (Prev.) PATNA PATNA 0 Years,2 Months,5 days3 CCE, BANGALORE-III BANGALORE 0 Years,4 Months,13 days4 JAMSHEDPUR JAMSHEDPUR 0 Years,1 Months,23 days5 JAMSHEDPUR JAMSHEDPUR 0 Years,2 Months,16 days6 RANCHI RANCHI 0 Years,3 Months,25 days7 RANCHI RANCHI 0 Years,3 Months,9 days8 CHIEF COMMISSIONER (AR) / CESTAT AHMEDABAD 0 Years,3 Months,29 days9 CHIEF COMMISSIONER (AR) / CESTAT DELHI 1 Years,6 Months,20 days10 CHIEF COMMISSIONER (AR) / CESTAT DELHI 0 Years,11 Months,2 days





Officer Name Mr Ram Chander Sankhla Verified Data Verified DataFather Name Shri Lakshman Das Sankhla Date Of Birth 7/8/1963Sex Male Educational Qualification L.Lb,M.Com.Subject Finance,Commerce,Contract Act, Eco. Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Bimla SankhlaSpouseProfession House Wife Cum Bussi. Category SC

Present Address 95, 1st Floor, Block-1, Charmwood Village, Faridabad Home State DELHIHome Town Delhi Batch 1989





Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt.27.02.2013, Batch year 1990 changed to 1989. Field Of Specialization


POSTING DETAILS






Charge

AssistantCommissioner AC CCE,

CHANDIGARH-II JALANDHAR 5/10/1992 3/2/1993Entry as perVerifieddata


ReviewCCE,CHANDIGARH-II AMRITSAR 4/2/1993 15/10/1996


Review CHANDIGARH CHANDIGARH 18/10/1996 3/7/1997

AssistantCommissioner ACC/ACCE Pre Cadre

Review CCE, KANPUR KANPUR 4/7/1997 5/1/1999

AssistantCommissioner AD/DD DGRI AMRITSAR 6/1/1999 21/9/2000

JointCommissioner



DELHI 25/9/2000 17/3/2003



SDR (Pro.from01.11.2002)


DELHI 17/3/2003 22/7/2008


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


joining asper joinigreport.(Rel. reportrecd.)


ADC, (82/09dt. 27.04.09)

DELHI CEXZONE

DELHI - III(GURGAON) GURGAON 21/5/2009 7/1/2011 Joining as

per DL.AdditionalCommissioner

ADC, LR dt.07.01.11



ADC, LR dt.12.07.11 &LR dt.22.07.11

DELHI CUS.ZONE


( Non-functionalupgradationw.e.f.21.02.2011Vide OrderNo. 35/12dt.27.02.12)

Commissioner

Commr. (A)(Prom. VideOrder No.110/2012 dt.25.06.12)

RANCHI CEXZONE RANCHI RANCHI 29/6/2012 19/1/2015

Joining asperDL(videO/o no.189/14 dt.14.10.14)


RANCHI CXZONE RANCHI-I CX RANCHI 19/1/2015 28/8/2015

Joiningreportrecd.Rel.report recd.

Commissioner

Commr. videO/o no.127/15 dt.20.08.15,

LUCKNOW CXZONE AGRA CX AGRA 28/8/2015 2/6/2017 Joining

report recd.

Commissioner

Commr. videO/o no. 79/17dt. 31.05.17(Notional witheffect from25.06.2012vide O/o no.140/18 dt.26.09.18)

LUCKNOWGST & CXZONE

AGRA GST & CX AGRA 2/6/2017 31/12/2018 Joiningreport recd.

Principal PC, prom. LUCKNOW AGRA GST & CX AGRA 31/12/2018 29/7/2019 Rel. recd.



Commissioner vide O/oNo.189/18 dt31/12/2018 oninisitu basis,

GST & CXZONE

PrincipalCommissioner Pr.ADG, DG, EXPORT

PROMOTION DELHI 31/7/2019 Joiningreport recd. O/o No. 101/2019 16/7/2019















1 CHIEF COMMISSIONER (AR) / CESTAT DELHI 2 Years,5 Months,20 days2 CHIEF COMMISSIONER (AR) / CESTAT DELHI 5 Years,4 Months,7 days3 DG, SYS. & DATA MGMT. DELHI 0 Years,9 Months,19 days4 DG, EXPORT PROMOTION DELHI 1 Years,5 Months,16 days





Officer Name Mrs R. Bhagya Devi Verified Data Verified DataFather Name N.A. Date Of Birth 31/7/1961Sex Female Educational Qualification M.A.Subject Economics Languages Known English,Hindi,KannadaMarital Status Married Spouse Name S.RajendranSpouse Profession DIG, Dept. of Police Category SCPresent Address N.A. Home State ANDHRA PRADESHHome Town Kutti Batch 1989Present State KARNATAKA Date Of Entry Into Gr.A Service 21/8/1989Date Of SuperAnnuation 31/7/2021 Date Of Appointment in Present Rank 16/12/2019Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization --Aptitude N.A. Cadre DRPhone No 8754467676 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge


ReviewCCE,BANGALORE-I BANGALORE 15/5/1991 24/2/1992




CHENNAI CC, CHENNAI CHENNAI 20/7/1995 12/9/1997

AssistantCommissioner AD DG, CEI CHENNAI 15/9/1997 9/6/1999

DeputyCommissioner DCCE CH.CC & CE,


DeputyCommissioner DCCE CH.CCE

CHENNAI CCE, CHENNAI-I CHENNAI 9/6/2001 24/6/2001 joining time and/orleave

DeputyCommissioner


CH.CCECHENNAI CCE, CHENNAI-I CHENNAI 25/6/2001 6/11/2002


AdditionalCommissioner SDR


CHENNAI 7/11/2002 30/10/2008


ADC, (Personneland vig., SB andEB,CIU, ICD (Lrdt. 02.12.08)

COIMBATORECEX ZONE CCO COIMBATORE 31/10/2008 30/1/2009

As perF.No.18011/14/2007Ad.IIdt.11.09.08,ordernot recd.


ADC (Order notrecd. entry as perDL)

Deputation SSC CHENNAI 30/1/2009 8/7/2012

( Non-functionalupgradation w.e.f.21.02.2011 VideOrder No. 35/12 dt.27.02.12)

Commissioner

Commr.(OnProm. VideOrder No.110/2012 dt.25.06.12)Joiiningreport recd..

CHENNAI CEXZONE CHENNAI - III CHENNAI 9/7/2012 21/8/2014 Rel. dt. 21.08.14

recd.

Commissioner

Commr.(Sys.I,Chennai.)videO/o no. 189/14dt. 14.10.14)


CHENNAI 21/8/2014 19/1/2018

vide O/o no. 158/14dt. 01.08.14Joining/Rel.reportrecd.

Commissioner

Tech. Member inNAA vide O/ono. 343/17 dt.28.11.17(Notional.witheffect from25.06.2012 videO/o no. 140/18dt. 26.09.18)

DeputationNational Anti-ProfiteeringAuthority (NAA)

DELHI 22/1/2018 11/12/2019 Joining recd/Rel.recd.


prom PC videO/o No .189/18dt 31.12.18


MYSURU(AUDIT) GST &CX

MYSURU 16/12/2019 Joining report recd. 158/2019 29/11/2019


Accounting and Financial Management NACEN 2001 Department ChennaiCourse on Excise Audit 2000 Department NACEN, ChennaiInformal Consultation on Precursor Control 1999 Abroad **





4) Total Stay In Class 'A' Stations 28 Years,3 Months,26 days



SUMMARY OF POSTINGS (Excluding Exempted Postings)









1 CHIEF COMMISSIONER (AR) / CESTAT CHENNAI 5 Years,11 Months,24 days2 Deputation CHENNAI 3 Years,5 Months,7 days3 DG, SYSTEM & DATA MANAGEMENT CHENNAI 3 Years,4 Months,30 days4 Deputation DELHI 1 Years,10 Months,19 days





Officer Name Mr Sanjay Pant Verified Data Verified DataFather Name Dr. G.N. Pant Date Of Birth 6/4/1964Sex Male Educational Qualification B.Sc.,L.LbSubject N.A. Languages Known English,HindiMarital Status Married Spouse Name Anita PantSpouseProfession Teacher Category General

Present Address No. 22083,"Prestige" Shantiniketan, ITPL Main Road, Mahadevapura,Opp. Big Bazar, Bangalore-560048 Home State DELHI

Home Town New Delhi Batch 1990

Present State KARNATAKA Date Of Entry Into Gr.AService 20/8/1990




Remarks -- Field Of Specialization CUSTOMSAPPEALAptitude -- Cadre DRPhone No 9460867070 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner AC, CE. CH.CCE DELHI CCE,


AssistantCommissioner AC, CUS. CH.CC DELHI CC, AMRITSAR LUDHIANA 4/2/1993 28/9/1995 Entry as per

Verified dataAssistantCommissioner AC, CE. CH.CCE DELHI CCE,


AssistantCommissioner AC, CE. CH.CCE DELHI CCE,

CHANDIGARH-I PATIALA 28/7/1997 3/5/1999

DeputyCommissioner DC DELHI CEX

ZONE CCO DELHI 5/5/1999 7/6/1999

DeputyCommissioner DC, CUS. CH.CC



MUMBAICC, NHAVASHEVA RAIGAD 15/3/2000 2/8/2002

JointCommissioner


CH.CCEMUMBAI CCE, MUMBAI-VII MUMBAI 5/8/2002 10/11/2002


JointCommissioner JT.COMM. MUMBAI-I

CEX ZONE THANE - II MUMBAI 11/11/2002 1/1/2003

AdditionalCommissioner ADC MUMBAI-I

CEX ZONE THANE - II MUMBAI 1/1/2003 24/9/2004

AdditionalCommissioner Addl.Commr.CE MUMBAI-I

CEX ZONE MUMBAI-V MUMBAI 27/9/2004 25/7/2005

AdditionalCommissioner Addl.Commr. DG, SERVICE TAX MUMBAI 26/7/2005 27/6/2007


Addl. Commr. ofCX (165/07dt.23/06/07 & LRdt.05/07/07)

JAIPUR CEXZONE CCO JAIPUR 28/6/2007 18/5/2008

Joining dt. as perjoining reportdt.06/07/07


Addl.Commr.(P&V, AE ofAjmer & JodhpurDiv., Tech, Stats)(LR dt. 25/04/08)

JAIPUR CEXZONE JAIPUR - II JAIPUR 19/5/2008 6/7/2011 joining as per

DL


ADC, (Anti-Evasion, tech., &Statistics,RAC/PGC, ST,Div. ST)(LR dt.14.07.08 & LR dt.31.03.09 &20.04.10)

DELHI CUS.PREV. ZONE

JODHPUR(JAIPUR)CUS.(Prev) JAIPUR 6/7/2011 26/6/2012

Prev., Rewards,TAR, NarcoticsCell Lr dt.07.07.11(Rel.report recd.)

CommissionerCommr. (A)(110/2012 dt.25.06.12)

BANGALORECEX ZONE BANGALORE - II BANGALORE 2/7/2012 18/1/2013 Joining as per

DL

Commissioner Commr. BANGALORECEX ZONE BANGALORE (ST) BANGALORE 18/1/2013 15/10/2014

(05/2013 dt.07.01.13)Joiningas per DL

Commissioner

Commr.BangaloreST-I, vide O/o no.189/14 dt.14.10.14,

BANGALORECX ZONE BANGALORE-I ST BANGALORE 15/10/2014 29/7/2016 Joining report

recd.

Commissioner Commr. (A) videO/o no. 80/16 dt.14.07.16 (NFUwef. 04.04.12vide O/o no.102/16 dt.02.09.16),

BANGALORECUS ZONE

BANGALORE(APPEALS) CUS

BANGALORE 29/7/2016 31/12/2018 joining reportrecd.



(Notional witheffect from25.06.2012 videO/o no. 140/18 dt.26.09.18)


PC, prom. videO/o No.189/18 dt31/12/2018 oninisitu bas,

BANGALORECUS ZONE

BANGALORE(APPEALS) CUS BANGALORE 31/12/2018 26/7/2019 Joining report

recd./Rel. recd.

PrincipalCommissioner PC,


MYSURU GST &CX MYSORE 29/7/2019 Joining report

recd. O/o No. 101/2019 16/7/2019


CEX VALUATION & CENVAT 2003 Department NACEN, BHANDUPDRUG ENFORCEMENT NACEN **** Department N.DELHIHINDI ADVANCED **** Department GOA,MUMBAIHUMAN RESOURCES DEVELOPMENT & MGT. SKILLS NACEN **** Department MUMBAIVIGILENCE NACEN **** Department N.DELHIWORKSHOP C.EX VALN. NACEN **** Department N.DELHI














1 DG, SERVICE TAX MUMBAI 1 Years,11 Months,2 daysTotal : 1 Years,11 Months,2 days




Officer Name Mr Yogendra Garg Verified Data Verified DataFather Name Sh. R.K. Garg Date Of Birth 3/3/1967Sex Male Educational Qualification B.E.,PGDMSubject Mechanical Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Arti GargSpouse Profession Home Maker Category General

Present Address C-II/39, Sr. Officers’ Colony, Tilak Lane, NewDelhi 110001 Home State HARYANA

Home Town Panchkula Batch 1990





Remarks N.A. Field Of Specialization Export Promotion & Trade, TradeNegotiations

Aptitude International Trade, Trade Facilitation Cadre DRPhone No 9868052092 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

SeniorSuperintendent

Sr. SuperintendentCus CC, PUNE DAPOLI 23/5/1992 4/9/1992


PUNE CC, PUNE RATNAGIRI 4/9/1992 21/7/1993 As perverified data


PUNE CC, PUNE PUNE 21/7/1993 18/6/1997 As perverified data

AssistantCommissioner AD DGRI AHMEDABAD 20/6/1997 18/8/2000

JointCommissioner


DeputationKandla SEZ,Kandla, Ministry ofCommerce

GANDHIDHAM 21/8/2000 11/6/2003


AdditionalCommissioner DEV.COMMR. Deputation

Kandla SEZ,Kandla, Ministry ofCommerce

GANDHIDHAM 12/6/2003 31/8/2005

ADDL.DIR.(Pro. from01.01.2003),remarks asper verifieddata

AdditionalCommissioner Director Deputation MINISTRY OF

COMMERCE DELHI 5/9/2005 5/8/2008

AdditionalCommissioner Additional Director CBEC DELHI 5/8/2008 17/8/2008 Compulsory

Wait


AD,(195/08 dt.16.08.08)


joiningreport recd.(Rel. reportrecvd.)


Director(TRU)(248/09 dt.26.11.09)

Deputation Department ofRevenue DELHI 7/12/2009 26/6/2012

Commissioner

Promoted videO/o110/2012 dt.25.06.12,Additional Taskassigned workingGroup on GSTVide order no.116/2012 dt.04.07.12

CBEC MUMBAI 27/6/2012 22/11/2013

SubstantivePosting forSalaryPurposeMumbai I(Export-I)Cus videorder no.110/2012 dt25.06.2012

Commissioner

Commr. (On loanbasis to DG,Sys.Delhi vide O/o no.251/13 dt. 22.11.13


substantiveposting atMumbaiExp. Cus.

Commissioner

Commr.(Adj.)towork in DG Sys.Delhi on loan basisvide O/o no.264/13 dt. 12.12.13


DELHI 20/12/2013 17/7/2014

Substantiveposting atDelhi CEX.Joiningreport recd.

Commissioner Commr.(Adj.) DELHI CEXZONE DELHI - I (DELHI) DELHI 17/7/2014 31/10/2014

vide O/o no.149/14 dt.17.07.14Rel. reportrecd.

Commissioner

Commr. (Adj.),(vide O/o no.189/14 dt.14.10.14)

DG, CEI DELHI 3/11/2014 31/8/2015Joining asper DL /Rel.report recd.

Commissioner Commr. vide O/ono. 127/15 dt.20.08.15(NFU wef.04.04.12 vide O/o

DELHI CXZONE

FARIDABAD-I CX FARIDABAD 31/8/2015 11/11/2016 Joining asper DL/Rel.report recd.



no. 102/16 dt.02.09.16)

CommissionerCOE NACEN,videO/o no. 115/16 dt.27.09.16

NACEN DELHI 11/11/2016 22/6/2017 Joiningreport recd.

Commissioner

COE NACEN(Notional witheffect from25.06.2012 videO/o no. 140/18 dt.26.09.18)

NACIN DELHI 22/6/2017 31/12/2018


PC, COE NACIN(on insitu basis) NACIN DELHI 31/12/2018 16/7/2019 Joining

report recd. O/o No.189/2018 31/12/2018


PC, COE, NACINDelhi (Posted toGST Council Sec.vide O/o no.119/20 dt. 28.10.20UOP),(Posted toDGNACIN,COE,Delhivide O/o no.152/20 dt. 22.12.20)

NACIN DELHI 16/7/2019 O/o No. 101/2019 16/7/2019

Addl.charge ofComm.,GSTPolicyWing-I,CBIC


E Governance Institute of System Sciences 2003 Abroad SingaporeIRS (C&CE) Probationer Training NACEN 1990 Department New Delhi & ChennaiIRS (C&CE) Probationer Training 1992 Department New Delhi & Chennai














1 Deputation GANDHIDHAM 2 Years,9 Months,21 days2 Deputation GANDHIDHAM 2 Years,2 Months,20 days3 Deputation DELHI 2 Years,10 Months,30 days4 CBEC DELHI 0 Years,0 Months,12 days5 DG, SYS. & DATA MGMT. DELHI 1 Years,3 Months,17 days6 Deputation DELHI 2 Years,6 Months,20 days7 CBEC MUMBAI 1 Years,4 Months,27 days8 DG, SYS. & DATA MGMT. DELHI 0 Years,0 Months,25 days9 DG, SYSTEM & DATA MANAGEMENT DELHI 0 Years,6 Months,27 days10 NACEN DELHI 0 Years,7 Months,10 days11 NACIN DELHI 1 Years,6 Months,10 days12 NACIN DELHI 0 Years,6 Months,15 days13 NACIN DELHI 1 Years,6 Months,1 days





Officer Name Mr Ashutosh Awasthi Verified Data Verified DataFather Name Shri R.N. Awasthi Date Of Birth 20/1/1964Sex Male Educational Qualification M.Sc.Subject Mathematics Languages Known Not KnownMarital Status Married Spouse Name N AwasthiSpouse Profession NOT MENTIONED IN THE SERVICE BOOK Category General

Present Address Flat No.15, Block-42, 4th floor, Central Govt. Flats.16, DoverLane, Kolkata-700029 Home State UTTAR PRADESH


Present State ASSAM Date Of Entry Into Gr.AService 20/8/1990



Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks 9432568551 Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9432568511 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner ACCE CCE, INDORE INDORE 11/5/1992 4/7/1997


VADODARA CCE, RAJKOT RAJKOT 8/7/1997 25/6/1998

DeputyCommissioner


CH.CC& CEVADODARA

CCE,AHMEDABAD-I AHMEDABAD 30/6/1998 16/9/2003


JointCommissioner JC CH.CC& CE

VADODARACCE,AHMEDABAD-I AHMEDABAD 17/9/2003 28/9/2003 Joining

time


ADDL. COMM.(Pro. from01.01.2003)

AHMEDABADCUS. ZONE KANDLA CUS. KANDLA 29/9/2003 6/7/2006


Addl.Commr. ofCX (89/06)(ST&Legal etc.)

LUCKNOWCEX ZONE ALLAHABAD ALLAHABAD 10/7/2006 4/7/2008


ADC, CX (152/08dt. 26.06.08)



CommissionerCommr. (vide O/ono. 189/14 dt.14.10.14)

KOLKATACUS. ZONE


Joining asper DL/Rel.report recd.(On Prom.Vide OrderNo.110/2012dt.25.06.12)

Commissioner

Commr. (A-II)vide O/o no.127/15 dt.20.08.15(NFUwef. 04.04.12 videO/o no. 102/16 dt.02.09.16),

KOLKATA CXZONE

KOLKATA(APPEALS)-II CX KOLKATA 2/9/2015 12/6/2017

Joining/Rel.reportrecd.,LR dt.02.09.15

Commissioner

Commr. (A) videno. 79/17 dt.12.06.17(Notional witheffect from25.06.2012 videO/o no. 140/18 dt.26.09.18)

KOLKATA CUS KOLKATA(APPEALS) CUS KOLKATA 12/6/2017 31/12/2018 Joining

report recd.


PC, prom. videO/o No.189/18 dt31/12/2018 oninisitu basis,

KOLKATA CUS KOLKATA(APPEALS) CUS KOLKATA 31/12/2018 23/7/2019



Pr. ADG,DGGI,ZU,Kolkata DGGI KOLKATA 24/7/2019 9/11/2020 Joining/Rel.

report recd. O/o No. 101/2019 16/7/2019


GUWAHATIGST & CXZONE

GUWAHATI GST &CX GUWAHATI 10/11/2020 Joining as

per E-DL vide O/o no. 120/20 28/10/2020

TRAINING DETAILS

Training Title Project Year Training Held TrainingLocation

10th Course on latest techniues in scientific investigatio ofcrime

National Institute of Criminology &Forencis Science 2000 Outside

Department Delhi

1st Course on drug abuse & forensic science forsupervisory level officer

National Institute of Criminology &Forencis Science 1994 Outside

Department Delhi

Seminar on Official Language Policy for Gr.A officers NACEN 2002 Department FARIDABADSUMMARY OF POSTINGS (Including Exempted Postings)

1) No. Of Continous Year In Present 0 Years,2 Months,6 days



Station( Class C )

2) No. Of Continous Year In PresentCategory ( Class C ) 0 Years,2 Months,6 days

3) Total No. Of Year In Present Station(Class C ) 0 Years,2 Months,6 days


1) No. Of Continuous Year In PresentStation ( Class C ) 0 Years,2 Months,6 days

2) No. Of Continues Year In PresentCategory ( Class C ) 0 Years,2 Months,6 days

3) Total No. Of Year In Present Station (Class C ) 0 Years,2 Months,6 days










Officer Name Dr Tejpal Singh Verified Data Verified DataFather Name Mr. Pohap Singh Date Of Birth 20/6/1965

Sex Male EducationalQualification M.Sc.,Ph.D

Subject Genetics Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Mrs. Ritu TejpalSpouseProfession House wife Category General

Present Address D-II/80, Pandara Road New Delhi-110021 Home State HARYANAHome Town Rewari Batch 1990





Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt.27.02.2013, date of joining 20.08.1990 changed to 21.08.1990. Field Of Specialization N.A.


POSTING DETAILS






Charge

AssistantCommissioner ACCE CCE, JAIPUR-I ALWAR 13/5/1992 24/6/1994

DeputyCommissioner DC CCE, DELHI-I DELHI 25/6/1994 31/5/1996

DeputyCommissioner DC DELHI CUS.

ZONEDELHI ACC(IMPORT) & GEN. DELHI 1/6/1996 3/4/1998

DeputyCommissioner DS Deputation Minister of State

(Food), New Delhi DELHI 3/4/1998 17/11/1999As perverifieddata

DeputyCommissioner DCCE CCE, DELHI-III GURGAON 18/11/1999 13/7/2001

EL wef.18.11.1999to15.12.1999

DeputyCommissioner DC,CUS CC, JAIPUR JAIPUR 14/7/2001 25/1/2002

DeputyCommissioner

Promoted as JCvide BoardOrder No.142/2002 dtd.24.09.2002)

DeputationMINISTER OFSTATE(AGRICULTURE)

DELHI 26/1/2002 17/6/2004


JointCommissioner

Director videO/o 14/02 dt.24.01.02

DeputationMinistry of Womenand ChildDevelopment

DELHI 18/6/2004 29/1/2006As perVerifiedData.

AdditionalCommissioner Director. Deputation Ministry of Heavy

Industry DELHI 30/1/2006 18/3/2007 (Pro. from01.01.2003)


OSD to Member(L&J) (79/07dt.15.03.07)


Substantiveposting atDG,Systemvide O/ono.73/07dt.15.03.07


Addl. Commr.of New CusHouse(05/2008dt. 07/01/08)

DELHI CUS.ZONE DELHI ICD CUS. DELHI 11/1/2008 31/5/2009

joiningdt.as perDL

AdditionalCommissioner ADC, DELHI CUS.

ZONE DELHI ICD CUS. DELHI 1/6/2009 20/4/2011

Commissioner

FirstSecretary(Trade)Embassy ofIndia, Brussels

Deputation COIN BRUSSELS 21/4/2011 10/6/2014

Commissioner

On Prom. VideOrder No.110/2012 dt.25.06.12 videO/o no 118/2014dt. 06.06.14

NACEN FARIDABAD 11/6/2014 3/8/2014joiningreportreceived

Commissioner

Commr.(videO/o no. 189/14dt. 14.10.14)(NFU wef.04.04.12 videO/o no. 102/16dt. 02.09.16),


vide O/ono. 158/14dt. 01.08.14Joining/recd.

CommissionerCommr.vide O/ono. 79/17 dt.31.05.17

MEERUT GST& CX ZONE

NOIDA (AUDIT)GST & CX NOIDA 13/6/2017 31/7/2017 Rel. report

recd

Commissioner Commr. O/o no123/17 dt.

DIC DELHI 1/8/2017 31/12/2018 Joining asper DL



20.07.17(Notional witheffect from25.06.2012 videO/o no. 140/18dt. 26.09.18),


PC, prom. videO/o No.189/18dt 31/12/2018on inisitu basis

DIC DELHI 31/12/2018 25/1/2019

joiningreportreceived. /Rlvng rcvd


Princ. Commr.vide O/ono.148/18 dt.10.09.18


GANDHINAGARCGST & CX GANDHINAGAR 4/2/2019 23/7/2019

Joining asper DL/Rel.recd.

PrincipalCommissioner PC DELHI GST &

CX ZONEDELHI SOUTHGST & CX DELHI 24/7/2019 Joining as

per DL O/o No. 101/2019 16/7/2019


International Seminar for Controlling Drug Offenses Japanese International Cooperation Agency 1997 Abroad Tokyo, JapanSUMMARY OF POSTINGS (Including Exempted Postings)













1 Deputation DELHI 1 Years,7 Months,15 days2 Deputation DELHI 2 Years,4 Months,21 days3 Deputation DELHI 1 Years,7 Months,12 days4 Deputation DELHI 1 Years,1 Months,17 days5 Board DELHI 0 Years,9 Months,25 days6 NACEN FARIDABAD 0 Years,1 Months,23 days7 DG, EXP. PROMOTION DELHI 2 Years,10 Months,10 days8 DIC DELHI 1 Years,4 Months,31 days9 DIC DELHI 0 Years,0 Months,25 days





Officer Name Mr Rajesh Pandey Verified Data Verified DataFather Name Sh. H.C. Pandey Date Of Birth 25/8/1965

Sex Male EducationalQualification B.Sc.,Law & WTO

Subject Mechanical Engineering Languages Known English,HindiMarital Status Married Spouse Name Manu PandeySpouseProfession House Maker Category General

Present Address Flat 4, Type V, Building F, ICE House Complex, Bund Garden Road,Pune, Maharashtra - 411001. Home State DELHI

Home Town Delhi Batch 1990





Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt.27.02.2013, Batch year 1991 changed to 1990. Field Of Specialization Combating Trade Based

Money LaunderingAptitude Investigation and Policy Formulation Cadre DRPhone No 7350817272 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge





DeputyCommissioner ACCE/DCCE Pre Cadre


DeputyCommissioner DD DGRI MUMBAI 16/7/1999 18/8/2000

JointCommissioner DD / JD DGRI AHMEDABAD 21/8/2000 31/10/2002

JointCommissioner


CCE,AHMEDABAD-I AHMEDABAD 1/11/2002 17/8/2004



ADC( DOPMnot join -Retention till31.03.2006 )

AHMEDABADCUS. ZONE



Addl.Commr.(UOP) (Onleave &Joiningtime)01/04/06to 10/04/06 -12/04/06 to26.04.06Paternityleave

DTE. OF ORG. &PER.MGMT. DELHI 1/4/2006 30/6/2006 ON LEAVE 65

days EL


Addl.Commr.(91/06)

DTE. OF ORG. &PER.MGMT. DELHI 3/7/2006 26/10/2006 Rel. report recd.


Addl.Commr.(-223/06dt.23.10.06)

CBN GWALIOR 27/10/2006 19/1/2009 joining reportrecd.


DeputyDirector Deputation

DIRECTORATEOFENFORCEMENT

AHMEDABAD 20/1/2009 17/7/2012

Commissioner

On Prom.Vide OrderNo. 110/2012dt. 25.06.12


Commissioner Commr.(A) PUNE CEX. &CUS. ZONE PUNE - III PUNE 8/8/2012 14/10/2014

(144/2012 dt.06.08.12)Joiningas per DL

Commissioner

Commr.(A)ST,vide O/ono. 189/14 dt.14.10.14 ,

PUNE CUS &CX ZONE

PUNE (APPEALS)ST PUNE 15/10/2014 28/8/2015

Joining as perDL/Rel. dt.28.08.15 recd.

Commissioner

Commr.videO/o no.127/15 dt.20.08.15, LRdt.28.08.15(NFUwef. 04.04.12vide O/o no.102/16 dt.02.09.16),

PUNE CUS &CX ZONE PUNE-III CX PUNE 28/8/2015 12/6/2017 Joining report

recd.

Commissioner ADG vide DGGSTI PUNE 12/6/2017 12/11/2018 Joining as per



O/o no. 79/17dt. 31.05.17,(Notionalwith effectfrom25.06.2012vide O/o no.140/18 dt.26.09.18),

DL/Rel.recd.

Commissioner

ADG, videO/o no.148/18 dt.09.10.18

DG, RI MUMBAI 13/11/2018 31/12/2018 joining reportrecd.


PC, Promotedvide O/o No.189/2018 dt.31.12.2018 onin situbasis,Postedat DGRI,ZU,Mumbai videO/o no.101/19 dt.16.07.19

DG, RI MUMBAI 31/12/2018 Joining reportrecd.

TRAINING DETAILS

Training Title Project Year TrainingHeld

TrainingLocation

BANKING TRANSACTIONS AN OVER VIEW STATE BANK STAFF COLLEGE 2002 Department Hyderabad

PROBATIONARY TRAINING NATIONAL POLICE ACADEMY /NACEN 1991 Department Delhi/ Chennai

SEMINAR ON ASSET FORFEITURE MONEYLAUNDERING

US, DRUG ENF. ADMN. & USEMBASSY 2001 Department New Delhi

TRAINING OF TRAINERS NACEN 1995 Department DelhiUPGRADATION OF SKILLS OF JDRS / SDRS OFCEGAT NACEN 2003 Department Faridabad














1 DTE. OF ORG. & PER.MGMT. DELHI 0 Years,3 Months,24 days2 CBN GWALIOR 2 Years,2 Months,24 days3 Deputation AHMEDABAD 3 Years,5 Months,26 days4 Deputation DELHI 0 Years,0 Months,20 days





Officer Name Mr Bijoy Bihari Mohapatra Verified Data Verified DataFather Name Sri Markondo Mohapatra Date Of Birth 30/6/1964Sex Male Educational Qualification B.E.,B.Sc.,M.TechSubject N.A. Languages Known Bengali,English,Hindi,OriyaMarital Status Married Spouse Name Priya MohapatraSpouse Profession House Wife Category GeneralPresent Address N.A. Home State ODISHAHome Town Koraput Batch 1990Present State CHATTISGARH Date Of Entry Into Gr.A Service 20/8/1990Date Of SuperAnnuation 30/6/2024 Date Of Appointment in Present Rank 31/12/2018Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of SpecializationAptitude Not Reported Cadre DRPhone No 9958891964 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner ACCE. CH.CCE

KOLKATACCE, KOLKATA -II KOLKATA 8/5/1992 22/5/1993




ACC(P)(W.B.)

CH.CCKOLKATA

CC, (PREV),WEST BENGAL KOLKATA 23/7/1993 30/11/1995

AssistantCommissioner AD DG, CEI KOLKATA 11/12/1995 30/6/1999

DeputyCommissioner DC, CUS. CH.CC

KOLKATACUSTOMS,KOLKATA KOLKATA 1/7/1999 26/6/2000

DeputyCommissioner DC DGRI DELHI 28/6/2000 31/10/2002

JointCommissioner

JT. COMM.CUS

DELHI CUS.ZONE




ADDL.COMM. (Pro.from01.01.2003)

DELHI CUS.ZONE



Addl.Commr.-Cus



Addl.Comr.(91/05dt.10/06/2005)


Reliving dt. asper RelivingReport.


Addl. Commr.of CX (165/07dt. 23/06/07)

PUNE CEX. &CUS. ZONE CCO PUNE 27/6/2007 2/7/2007 Joining dt. as per

joining report


Addl. Commr.of CX (LRdt.02/07/07)

PUNE CEX. &CUS. ZONE PUNE - II PUNE 2/7/2007 11/7/2007 Reliving order

received.


Director(179/07dt.11.07.07)

DeputationDepartment ofAgriculture &Cooperation

DELHI 16/7/2007 29/5/2009

Commissioner Director Deputation Ministry of Tourism DELHI 29/5/2009 13/10/2010

AdditionalCommissioner Director Deputation

Min. Of RoadTransport &HighWays

DELHI 14/10/2010 9/10/2012

Commissioner

Commr.OnProm. VideOrder No.110/2012 dt.25.06.12(videO/o no.189/14 dt.14.10.14)


SHILLONG GUWAHATI 10/10/2012 13/1/2015

181/2012 dt.01.10.12,Joining/Rel.reportrecd.

Commissioner

Commr.videO/o no. 01/15dt.06.01.15(NFUwef. 04.04.12vide O/o no.102/16 dt.02.09.16) ,(Notional witheffect from25.06.2012vide O/o no.140/18 dt.26.09.18)


DELHI 20/1/2015 31/12/2018 Joining as per DL


PC, Promotedvide O/o No.189/2018 dt.31.12.2018 onin situ basis,


DELHI 31/12/2018 29/7/2019 Rel. recd.




PC BHOPAL GST& CX ZONE

RAIPUR GST &CX

RAIPUR 1/8/2019 Joining reportrecd.

O/o No. 101/2019 16/7/2019















1 DG, EXP. PROMOTION DELHI 2 Years,0 Months,6 days2 Deputation DELHI 1 Years,10 Months,14 days3 Deputation DELHI 1 Years,4 Months,16 days4 Deputation DELHI 1 Years,11 Months,27 days5 DG, SYSTEM & DATA MANAGEMENT DELHI 3 Years,11 Months,11 days6 DG, SYSTEM & DATA MANAGEMENT DELHI 0 Years,6 Months,28 days





Officer Name Mr Rajesh Puri Verified Data Verified DataFather Name Shri J.C. Puri Date Of Birth 27/6/1964


Subject Physics-I Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Smt.Payal PuriSpouseProfession Housewife Category General

Present Address Bungalow No. 20, opp. VVIP Guest House, Mall Road Morar, Gwalior Home State UTTAR PRADESHHome Town Agra Batch 1990





Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt.27.02.2013, date of joining 01.08.1990 changed to 20.08.1990. Field Of Specialization 9009024811

Aptitude Preventive, technical Cadre DRPhone No 9009024811 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

SeniorSuperintendent SS, CE. Pre Cadre

Review CCE, RAIPUR RAIPUR 11/5/1992 15/6/1992

SeniorSuperintendent SS, CE. Pre Cadre

Review CCE, RAIPUR BILASPUR 16/6/1992 12/8/1992


JAIPUR CCE, RAIPUR BHILAI 13/8/1992 26/8/1994


JAIPUR CCE, RAIPUR RAIPUR 27/8/1994 29/7/1996


JAIPUR CCE, INDORE INDORE 30/7/1996 31/7/1999




VADODARA CCE, RAJKOT RAJKOT 26/10/2000 10/11/2002



ADDL.DIR(Profrom01.01.2003)

NACEN VADODARA 11/11/2002 5/7/2005


Addl.Commr.CX

CHANDIGARHCEX ZONE JALANDHAR JALANDHAR 6/7/2005 25/7/2008


ADC, (LR dt.27/06/08)

CHANDIGARHCEX ZONE

JAMMU &KASHMIR JAMMU 29/7/2008 31/7/2009

Joining as perDL. (tr. toChandigarh LRdt. 01.06.09Cancelled Dt.24.06.09)


ADC,chandigarh-I(LR dt.24.07.09)


Joining as per DL(Rel. reportrecvd.)

AdditionalCommissioner ADC CHANDIGARH

CEX ZONE CHANDIGARH CHANDIGARH 9/6/2011 19/6/2011 Joining time


ADC,(107/2011 dt.03.06.11 &LR dt.20.06.11)

KOLKATA CEXZONE KOLKATA - III KOLKATA 20/6/2011 25/6/2012 Joining report

recvd

Commissioner


CHANDIGARHCEX ZONE


Joining/Rel.reportrecd.(vide O/o no.189/14 dt.14.10.14)

Commissioner Commr. videO/o no.127/15 dt.20.08.15)(NFU wef.04.04.12 videO/o no.102/16 dt.02.09.16)(Notionalwith effectfrom25.06.2012vide O/o no.

CBN GWALIOR 7/9/2015 31/12/2018 Joining reportrecd.



140/18 dt.26.09.18)


PC,Promotedvide O/o No.189/2018 dt.31.12.2018on in situbasis

CBN GWALIOR 31/12/2018 9/12/2019 Joining/Rel.report recd.

PrincipalCommissioner PC MUMBAI GST

& CX ZONEMUMBAI SOUTHGST & CX MUMBAI 12/12/2019 Joining report

recd. 101/2019 16/7/2019

TRAINING DETAILS

Training Title Project Year TrainingHeld

TrainingLocation

Induction Course/ Probationers Training NADT,NACEN 1990 Department NILL

Management, Economic Environment and Policy Organizational processes including Managementcontrol and information system, communication skills IIM 2007 Department Kolkata














1 NACEN VADODARA 2 Years,7 Months,23 days2 CBN GWALIOR 3 Years,3 Months,24 days3 CBN GWALIOR 0 Years,11 Months,9 days





Officer Name Mr Ajay Saxena Verified Data Verified DataFather Name Shri Satyendra Nath saxena Date Of Birth 26/1/1965Sex Male Educational Qualification L.Lb,M.Sc.Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name Meenu SaxenaSpouse Profession House Wife Category GeneralPresent Address N.A. Home State DELHIHome Town Delhi Batch 1990Present State KARNATAKA Date Of Entry Into Gr.A Service 20/8/1990Date Of SuperAnnuation 31/1/2025 Date Of Appointment in Present Rank 31/12/2018Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization NilAptitude Nil Cadre DRPhone No 9033024245 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge



AssistantCommissioner AC,CUS(P) CH.CC

KOLKATACC, (PREV),WEST BENGAL KOLKATA 15/12/1993 31/8/1995





JointCommissioner


CH.CC& CEPUNE CCE, PUNE-I PUNE 25/9/2002 30/10/2002


JointCommissioner

JC/ADC(EXP) (JCH)

MUMBAI-IICUS ZONE

NAHVA SHEVA(EXP) CUS.

NHAVASHEVA 1/11/2002 9/1/2004

ADDL.COMM.(Pro.from01.01.2003)

AdditionalCommissioner SDR


MUMBAI 10/1/2004 4/7/2008 joining asper DL


ADC,(153/08,dt.26/06/2008& LRdt.14.07.08)

MUMBAI-ICUS. ZONE

MUMBAIIMPORT CUS. MUMBAI 4/7/2008 30/6/2010

joiningreport recd.Rel. reportrecvd.


ADC, (LR dt.09.06.10)

MUMBAI-IICEX ZONE RAIGAD RAIGAD 1/7/2010 25/6/2012 joining as

per DL

Commissioner


VADODARACEX ZONE SURAT - II SURAT 27/6/2012 28/8/2015

Joining/Rel. reportrecd.(videO/o no.189/14 dt.14.10.14)

Commissioner

Commr. videO/o no.127/15 dt.20.08.15


BANGALORE 3/9/2015 22/7/2016 Joining/Rel.report recd.

Commissioner

Commr.(A-II)CX vide O/ono. 80/16 dt.14.07.16(NFUwef. 04.04.12vide O/o no.102/16 dt.02.09.16)

BANGALORECX ZONE

BANGALORE(APPEALS)-II CX BANGALORE 25/7/2016 21/6/2017 Joining

report recd.

Commissioner

Commr.(A-II)vide O/o no.79/17 dt.31.05.17(Notionalwith effectfrom25.06.2012vide O/o no.140/18 dt.26.09.18)


BENGALURU(APPEALS - II)GST & CX

BANGALORE 22/6/2017 31/12/2018 Joining asper DL


PC, Promotedvide O/o No.189/2018 dt.31.12.2018 onin situ basis


BENGALURU(APPEALS - II)GST & CX

BENGALURU 31/12/2018 29/7/2019 joiningreport recd.


PC, (withaddl. chargeof BangAudit-I as perDL)


BENGALURUWEST GST & CX BANGALORE 30/7/2019 Joining as

per DL O/o No. 101/2019 16/7/2019




Probationers Course NACEN 1990 Department DelhiSUMMARY OF POSTINGS (Including Exempted Postings)













1 CHIEF COMMISSIONER (AR) / CESTAT MUMBAI 4 Years,5 Months,24 days2 CHIEF COMMISSIONER (AR) / CESTAT BANGALORE 0 Years,10 Months,19 days





Officer Name Mr Sandeep Prakash Verified Data Verified DataFather Name Mr. Suraj Prakash Date Of Birth 21/5/1965Sex Male Educational Qualification B.E.,L.Lb,M.TechSubject N.A. Languages Known English,HindiMarital Status Married Spouse Name Dr. Anupama PrakashSpouse Profession Academics Category GeneralPresent Address D-I/33, Satya Marg, Chanakyapuri, New Delhi-110021 Home State UTTAR PRADESHHome Town Shaharanpur Batch 1990Present State DELHI Date Of Entry Into Gr.A Service 20/8/1990Date Of SuperAnnuation 31/5/2025 Date Of Appointment in Present Rank 31/12/2018Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization --Aptitude -- Cadre DRPhone No 9871329824 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner AC, CE. CCE, MUMBAI-III MUMBAI 12/5/1992 12/7/1994

AssistantCommissioner AC, CUS. Pre Cadre


AssistantCommissioner AD DGRI MUMBAI 16/6/1997 26/7/1999

DeputyCommissioner DD DG, SERVICE

TAX MUMBAI 2/8/1999 6/7/2001

DeputyCommissioner DD DG, SERVICE

TAX MUMBAI 19/7/2001 22/11/2001ON LEAVELeave/Commutativeleave

DeputyCommissioner DD, DGICCE DELHI 23/11/2001 1/9/2003

JointCommissioner JC DTE. OF ORG. &

PER.MGMT. DELHI 1/9/2003 26/10/2003



ADC (NFSGfrom 1/1/2003Nt.26/03dt.27/10/2003)

DTE. OF ORG. &PER.MGMT. DELHI 27/10/2003 31/8/2004

AdditionalCommissioner Director Deputation Ministry of Civil

(NAA) DELHI 1/9/2004 15/5/2009

AdditionalCommissioner ADC Deputation

AIRPORTECONOMICREGULATORYAUTHORITY

DELHI 15/5/2009 31/8/2011

AdditionalCommissioner ADC Deputation

AIRPORTECONOMICREGULATORYAUTHORITY

DELHI 1/9/2011 31/10/2011 ON LEAVE EL


ADC,(256/2011 dt.26.12.2011)

DGHRD DELHI 2/1/2012 26/6/2012joining reportreceived.(Rel.report recd.)


BANGALORECUS. ZONE

BANGALORECUS. BANGALORE 27/6/2012 15/10/2014 Joining as per DL

Commissioner

Commr.videO/o no.189/14 dt.14.10.14

BANGALORECUS ZONE

BANGALORECITY (ICDs) CUS BANGALORE 15/10/2014 28/8/2015 Joining/Rel.report

recd.

Commissioner

Commr. videO/o no.127/15 dt.20.08.15;Addl chargeof CentralRevenueControlLaboratory,New Delhivide O/o11/2016 dt.02.02.16 Rel.dt 24.8.17recd (NFUwef. 04.04.12vide O/o no.102/16 dt.02.09.16)(Notional witheffect from25.06.2012vide

DTE.OFLOGISTICS DELHI 31/8/2015 31/12/2018 Joining report recd.

Principal PC, Promoted DTE.OF DELHI 31/12/2018 5/8/2019 joining report



Commissioner vide O/o No.189/2018 dt.31.12.2018 onin situ basis

LOGISTICS received/ rel.recd.

PrincipalCommissioner Pr.ADG DGGI DELHI 5/8/2019 4/11/2020 Joining report recd. 101/2019 16/7/2019


PC,Posted toPC(RA),Delhi Board Board DELHI 4/11/2020 Joining report recd. vide O/o no.

120/2020 28/10/2020


Probationer 1990 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)













1 DG, SERVICE TAX MUMBAI 1 Years,11 Months,5 days2 DGICCE DELHI 1 Years,9 Months,9 days3 DTE. OF ORG. & PER.MGMT. DELHI 0 Years,1 Months,25 days4 DTE. OF ORG. & PER.MGMT. DELHI 0 Years,10 Months,5 days5 Deputation DELHI 4 Years,8 Months,13 days6 Deputation DELHI 2 Years,3 Months,17 days7 Deputation DELHI 0 Years,1 Months,30 days8 DGHRD DELHI 0 Years,5 Months,24 days9 DTE.OF LOGISTICS DELHI 3 Years,4 Months,1 days10 DTE.OF LOGISTICS DELHI 0 Years,7 Months,4 days11 Board DELHI 0 Years,2 Months,11 days





Officer Name Dr K. N.Raghavan (On Deputation) Verified Data Verified DataFather Name Shri K.N. Narayana Pillai Date Of Birth 30/5/1964Sex Male Educational Qualification M.B.B.S.Subject PGCBM (XLRI) Languages Known English,Hindi,MalayalamMarital Status Married Spouse Name Ranjini RaghavanSpouse Profession Doctor (Medical) Category GeneralPresent Address N.A. Home State KERALAHome Town Cochin Batch 1990Present State MAHARASHTRA Date Of Entry Into Gr.A Service 20/8/1990Date Of SuperAnnuation 31/5/2024 Date Of Appointment in Present Rank 31/12/2018Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization N.A.Aptitude Preventive, Management Cadre DRPhone No 9605077050 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge


AC CX (Div.II)(Hosur)

CH.CCECHENNAI

CCE,COIMBATORE COIMBATORE 9/10/1992 2/1/1995


CHENNAICCE,COIMBATORE COIMBATORE 3/1/1995 30/6/1995

AssistantCommissioner AD DGRI CALICUT 1/7/1995 6/7/1995

AssistantCommissioner AD DGRI CALICUT 7/7/1995 3/7/2000

DeputyCommissioner DCC CHENNAI CUS.

ZONECHENNAIAIRPORT CUS. CHENNAI 4/7/2000 26/7/2000

DeputyCommissioner DC Deputation

Rubber Mktg.Federation & Co-operative MedicalCollege, Kochi

COCHIN 27/7/2000 18/7/2004



Addl. Commr.(Pro. from01/01/2003)

MUMBAI-IICUS ZONE

NAHVA SHEVA(IMP) NHAVA SHEVA 19/7/2004 31/5/2007


First Secretary(145/07 dt.30.05.07)

Deputation COIN SINGAPORE 1/6/2007 26/7/2011


ADC,(107/2011 dt.03.06.11 & LRdt. 25.07.11 &LR dt.05.08.11)

COCHIN CEXZONE COCHIN COCHIN 1/8/2011 25/6/2012 Joining as

per DL

Commissioner

Commr.Cus.House(OnProm. VideOrder No.110/2012 dt.25.06.12)


Joiiningreportrecd.

CommissionerCommr.videO/o no. 189/14dt. 14.10.14,

COCHIN CUS& CX ZONE

COCHINCUSTOM HOUSE COCHIN 14/10/2014 1/11/2016

(NFUwef.04.04.12vide O/ono. 102/16dt.02.09.16)


COCHIN CUS& CX ZONE

COCHIN AUDITCX COCHIN 1/11/2016 28/2/2017

Joining asperDL/Rel.reportrecd.

Commissioner

ChiefExecutiveOfficer, videO/o no. 22/17dt. 08.02.17

Deputation NORKA ROOTs inGovt. of Kerala THIRUVANANTHAPURAM 1/3/2017 13/10/2017

for 3years,Joiningreportrecd./Rel.recd.

Commissioner

Commr. ( videO/o no. 172/17dt. 29.09.17(Notional witheffect from25.06.2012vide O/o no.140/18 dt.26.09.18)

MUMBAI GST& CX ZONE

MUMBAICENTRAL GST &CX



PC, Promotedvide O/o No.189/2018 dt.31.12.2018 onin situ basis

MUMBAI GST& CX ZONE

MUMBAICENTRAL GST &CX

MUMBAI 7/1/2019 26/4/2019Joining/Rel.reportrecd.

Principal as Executive Deputation Department of KOTTAYAM 26/4/2019



Commissioner Director,Rubber Board,Kerala in Dep.of Commercevide O/o No.A-42011/02/2019-E.IV dtd12.03.19 UOP

Commerce


ANTI EVASION AND AUDIT NACEN 1993 Department -------------ANTI NARCOTICS WORK NACEN 1999 Department ------------------PRECURSOR CHEMICALS 1998 Abroad HOKG KONGProbationer Course NACEN 1990 Department Delhi


1) No. Of Continous Year In PresentStation( Class C ) 1 Years,8 Months,22 days












1 Deputation COCHIN 3 Years,11 Months,22 days2 Deputation THIRUVANANTHAPURAM 0 Years,7 Months,13 days3 Deputation KOTTAYAM 1 Years,8 Months,21 days





Officer Name Mr Samanjasa Das Verified Data Verified DataFather Name Shri Biswajit Das Date Of Birth 20/6/1965Sex Male Educational Qualification M.A.Subject Economics Languages Known Bengali,English,Hindi,OriyaMarital Status Married Spouse Name Atreyee DasSpouse Profession Indian Audit & Accounts Service Category General

Present Address B-3, Tower-2, Central Govt. Residential,Accommondation, NewMoti Bagh, New Delhi-23 Home State ODISHA

Home Town Bhubaneshwar Batch 1990

Present State WEST BENGAL Date Of Entry Into Gr.AService 20/8/1990




Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9654049336 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner AC, CUS. CH.CC KOLKATA CUSTOMS,


AssistantCommissioner AD DGRI KOLKATA 1/7/1998 7/6/1999

AssistantCommissioner AD DGRI KOLKATA 8/6/1999 20/6/1999 Joining

time

DeputyCommissioner DC DGRI DELHI 21/6/1999 31/8/2005



ADC(127/2005 -09/08/2005)


DELHI 1/9/2005 7/6/2006

AdditionalCommissioner Addl.Commr. BHUBANESHWAR

CEX ZONE CCO BHUBANESHWAR 20/6/2006 24/9/2008

AdditionalCommissioner ADC, BHUBANESHWAR

CEX ZONEBHUBANESHWAR- II BHUBANESHWAR 25/9/2008 2/7/2010 joining as

per DL


ADC,(Towork as OSDin CX wingCBEC(177/2010 dt.20.07.10)


substantiveposting atDGICCE,Delhi

CommissionerADG,(110/2012 dt.25.06.12)

DG, CEI KOLKATA 28/6/2012 10/1/2013 Joiningreport recd.

Commissioner

ADG(CEI,ZU. Delhivide O/o no.189/14 dt.14.10.14),

DG, CEI DELHI 11/1/2013 12/8/2016

(05/2013dt.07.01.13)Joining/Relreport recd.

Commissioner

Commr.(A-I)CX vide O/ono. 80/16 dt.14.07.16(NFUwef. 04.04.12vide O/o no.102/16 dt.02.09.16)Posted toMeerut(Audit) CGST& CX videO/o no. 79/17dt. 31.05.17Joined on22.06.17Rel.25.07.

MEERUT CXZONE

MEERUT(APPEALS)-I CX MEERUT 16/8/2016 25/7/2017 Joining

report recd.

Commissioner

ADG, videO/o no.123/17 dt.20.07.17(Notionalwith effectfrom25.06.2012vide O/o no.140/18 dt.26.09.18)

DG,SAFEGUARDS DELHI 26/7/2017 31/12/2018 Joining as

per DL


PC, Promotedvide O/o No.189/2018 dt.

DG,SAFEGUARDS

DELHI 31/12/2018 29/7/2019 Joiningreport



31.12.2018 onin situ basis,

recd./Rel.recd.

PrincipalCommissioner Pr.ADG,ZU DG, RI DELHI 29/7/2019 Joining

report recd. O/o No. 101/2019 16/7/2019


Chemical Neapons Convention OPCW 2003 Abroad SpainCUSTOMS VALUATION **** Department ****Customs Valuation and Post Clearance Audit 1999 Abroad JAPAN














1 CHIEF COMMISSIONER (AR) / CESTAT DELHI 0 Years,9 Months,6 days2 Board DELHI 1 Years,11 Months,14 days3 DG, SAFEGUARDS DELHI 1 Years,5 Months,6 days4 DG, SAFEGUARDS DELHI 0 Years,6 Months,28 days





Officer Name Dr Ram Niwas Verified Data Verified DataFather Name Sh. Bhura Ram Date Of Birth 13/6/1965

Sex Male EducationalQualification L.Lb,LLM,M.B.B.S.

Subject N.A. Languages Known English,Hindi,RajasthaniMarital Status Married Spouse Name Seema ChaudharySpouseProfession Home Maker Category General

Present Address 201, Central Excise Colony, Bandra Kurla Complex, Mumbai 400051 Home State RAJASTHANHome Town Jhunjhunu Batch 1990

Present State GUJARAT Date Of Entry Into Gr.AService 16/9/1991




Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt.27.02.2013, Batch year 1991 changed to 1990. Field Of Specialization --

Aptitude -- Cadre DRPhone No 9967570324 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge




JAIPUR CCE, INDORE GWALIOR 8/5/1995 7/7/1997


AssistantCommissioner AD Deputation


HYDERABAD 13/7/1999 12/7/2002

DeputyCommissioner

DC, PuneCus.

CH.CC& CEPUNE CC, PUNE PUNE 15/7/2002 25/7/2002



PUNE CCE, PUNE-II PUNE 26/7/2002 24/9/2002

JointCommissioner


CH.CC& CEPUNE CCE, PUNE-II PUNE 25/9/2002 14/1/2003



Addl.Commr.Cus.


PUNE CUS.. PUNE 15/1/2003 18/8/2005


Addl.Commr.CE

PUNE CEX. &CUS. ZONE PUNE - III PUNE 19/8/2005 29/9/2006 relieving

order recd.


Addl.Dir. (193/2006dated18/09/2006)

DG, CEI PUNE 3/10/2006 27/6/2007


Addl. Commr.(165/07 dt.23/06/07 &LRdt.11/07/07 &LRdt.22.07.08)

MUMBAI-ICEX ZONE CCO MUMBAI 28/6/2007 4/8/2008 Joining dt.

as per DL.


ADC, (LR dt.22.07.08)

MUMBAI-ICEX ZONE THANE - I THANE 4/8/2008 9/7/2009 joining as

per DL



CCO MUMBAI 13/7/2009 30/6/2010 Joining asper DL.


ADC, (18/10dt. 11.06.10)

MUMBAI-IICUS ZONE

MUMBAI ACC(IMP) CUS. MUMBAI 1/7/2010 29/6/2011

joining asper DLGr.1, 1ALR dt.17.01.11


ADC, (LR dt.16.06.11)


CCO MUMBAI 30/6/2011 26/6/2012

joiningreportrecvd.Rel.report recd.

Commissioner

Commr.(Adj.)(Prom.Vide OrderNo. 110/2012dt. 25.06.12)

MUMBAI-ICUS. ZONE CCO MUMBAI 26/6/2012 13/9/2012

Commissioner Commr. RANCHI CEXZONE CCO RANCHI 24/9/2012 12/4/2013

(144/12 dt.06.08.12)Joining asper DL



Commissioner Commr.(videO/o no.189/14 dt.14.10.14)

MUMBAI-IICEX ZONE

MUMBAI - II MUMBAI 22/4/2013 2/9/2015 (05/2013 dt.07.01.13)Joining/Rel. reportrecd.

Commissioner

Commr. videO/o no.127/15 dt.20.08.15(NFUwef. 04.04.12vide O/o no.102/16 dt.02.09.16)

SETTLEMENTCOMMISSON MUMBAI 2/9/2015 13/12/2016 Joining/Rel.

report recd.

Commissioner

Commr. (A-I)Cus. . videO/o no.143/16 dt.05.12.16(Notionalwith effectfrom25.06.2012vide O/o no.140/18 dt.26.09.18)

MUMBAIZONE-II CUS

MUMBAI-II(APPEALS)-I CUS MUMBAI 14/12/2016 31/12/2018 Joining

report recd.


promoted asPrincipalCommissioneron in situbasis vide O/ono. 189/2018dated31.12.2018,

MUMBAIZONE-II CUS

MUMBAI-II(APPEALS)-I CUS MUMBAI 31/12/2018 26/7/2019



Pr.ADG,DGPM,WRU,Mumbai


MUMBAI 29/7/2019 5/11/2020 Joining/Rel.report recd. O/o No. 101/2019 16/7/2019


PC, (Posted toJamnagarCus. (P)

AHMEDABADCUS ZONE

JAMNAGAR CUS(PREV.) JAMNAGAR 9/11/2020 Joining

report recd.vide O/o no.119/2020 28/10/2020


Course on Customs Valuation & Rules of Origin 2004 Department NACEN,FARIDABADCOURSE ON GENDER ISSUE 2002 Department ****Course on Valuation 2003 Department NACEN, MumbaiFoundation Course & IRS Probationary Training NPA 1991 Department HYDERABAD & NACEN, NEW DELHI














1 Deputation DELHI 1 Years,11 Months,24 days2 Deputation HYDERABAD 2 Years,11 Months,30 days3 SETTLEMENT COMMISSON MUMBAI 1 Years,3 Months,12 days4 DG, PERFORMANCE MANAGEMENT MUMBAI 1 Years,3 Months,9 days





Officer Name Mr Kumar Santosh Verified Data Verified DataFather Name Late Sh. Rajeshwari Prasad Date Of Birth 3/9/1963Sex Male Educational Qualification B.Sc.,M.Sc.Subject 1. Physics (Hons.) 2. Pre., Physics Languages Known English,Hindi,SanskritMarital Status Married Spouse Name Binita SinhaSpouse Profession N.A. Category GeneralPresent Address N.A. Home State BIHARHome Town Patna Batch 1990Present State GUJARAT Date Of Entry Into Gr.A Service 20/8/1990Date Of SuperAnnuation 30/9/2023 Date Of Appointment in Present Rank 31/12/2018Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks N.A. Field Of Specialization N.A.Aptitude -- Cadre DRPhone No 9503750288 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner ACC (P) CH.CC

KOLKATACUSTOMS,KOLKATA SILIGURI 6/8/1992 15/6/1999


Chief FinanceManager Deputation YAT & C Dept.,

Govt. of AP DELHI 15/6/1999 15/6/2001

DeputyCommissioner DCCE CH.CCE DELHI CCE, DELHI-II FARIDABAD 16/6/2001 29/7/2001

DeputyCommissioner DC DG, CEI DELHI 1/8/2001 31/10/2002


ZONEDELHI - III(GURGAON) GURGAON 1/11/2002 31/12/2002


AdditionalCommissioner ADC DELHI CEX



SDR(Pro.from01.01.2003)


DELHI 6/1/2003 14/7/2006relieving datementioned injoining report.


ADC,CUS(P)( 121/2006)dt.04/07/2006

DELHI CUS.PREV. ZONE DELHI CUS.(Prev) DELHI 17/7/2006 28/9/2007

joining &Relievingreportrecieved.


ADC (-238/07dt. 07/09/07) DG, VIGILANCE DELHI 3/10/2007 28/9/2011


ADC, (199/11dt. 11.10.11)

DG,SAFEGUARDS DELHI 12/10/2011 26/6/2012 Joining report

recvd.

Commissioner


NAGPUR CEXZONE AURANGABAD AURANGABAD 27/6/2012 3/9/2015

(vide O/o no.189/14 dt.14.10.14),Relreport recd.

Commissioner

Commr. videO/o no.127/15 dt.20.08.15(NFUwef. 04.04.12vide O/o no.102/16 dt.02.09.16),

VADODARACX ZONE DAMAN CX DAMAN 4/9/2015 9/6/2017

Joining reportrecd./Rel.report recd.

Commissioner

Commr.Postedto Rajkot(Appeals)CGST & CXvide O/o no.79/17 dt.31.05.17(Notional witheffect from25.06.2012vide O/o no.140/18 dt.26.09.18)


RAJKOT(APPEALS) GST& CX

RAJKOT 19/6/2017 31/12/2018 Joining as perDL


promoted asPrincipalCommissioneron in situbasis vide O/ono. 189/2018dated31.12.2018,


RAJKOT(APPEALS) GST& CX

RAJKOT 31/12/2018 23/7/2019 Joining reportrecd./Rel.recd.

PrincipalCommissioner PC AHMEDABAD

CUS ZONEAHMEDABADCUS AHMEDABAD 23/7/2019 Joining report

recd. O/o No. 101/2019 16/7/2019


Orientation of Forensic Documents Examination 2002 Outside Department NICFS, DelhiSUMMARY OF POSTINGS (Including Exempted Postings)















1 Deputation DELHI 2 Years,0 Months,0 days2 CHIEF COMMISSIONER (AR) / CESTAT DELHI 3 Years,6 Months,7 days3 DG, VIGILANCE DELHI 3 Years,11 Months,26 days4 DG, SAFEGUARDS DELHI 0 Years,8 Months,15 days





Officer Name Mr Deep Shekhar Verified Data Verified DataFather Name HARI KISHORE PRASAD Date Of Birth 26/7/1964Sex Male Educational Qualification B.Sc.Subject Physics Languages Known English,HindiMarital Status Married Spouse Name Shriya ShekharSpouse Profession House Wife Category GeneralPresent Address N.A. Home State BIHARHome Town Patna Batch 1990Present State WEST BENGAL Date Of Entry Into Gr.A Service 18/12/1990Date Of SuperAnnuation 31/7/2024 Date Of Appointment in Present Rank 1/1/2019Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of SpecializationAptitude Any field assigned by Deptt. Cadre DRPhone No 7504217103 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge


Asstt.Commr. Cus Pre Cadre Review CUSTOMS,



Asstt.Commr.

DG, SYS. & DATAMGMT. KOLKATA 1/10/1997 30/7/1999



JointCommissioner

Jt. Commr.CX

CH.CC& CEKANPUR CCE, LUCKNOW LUCKNOW 1/11/2002 30/12/2002



Addl.Commr. (Pro.from01.01.2003)

BHOPAL CEXZONE BHOPAL BHOPAL 1/1/2003 15/6/2005


Addl.Commr. NACEN FARIDABAD 16/6/2005 26/6/2005


Addl.Commr. NACEN FARIDABAD 27/6/2005 26/6/2008


ADC,(153/08,dt.26/06/2008&LR dt.11.07.08)

DELHI CEX ZONE DELHI - III(GURGAON) GURGAON 7/7/2008 23/9/2008

Joining reportrecd. (Rel.report recd.)


Addl.Director(UOP-181/08/2008dt. 06.08.08)

Deputation Health and familywelfare DELHI 23/9/2008 25/6/2012

Commissioner

(On Prom.Vide orderNo. 110/2012dt. 25.06.12)

Deputation Health and familywelfare DELHI 25/6/2012 1/5/2014

Commissioner

Commr.O/ono. 92/14 dt.01.05.14Joining as perDL

NACEN FARIDABAD 2/5/2014 1/9/2014 Rel. report recd

Commissioner Commr. NACIN FARIDABAD 2/9/2014 21/9/2014Joiningtime+EarnedLeave

Commissioner

Commr. VideO/o no.189/14 dt.14.10.14(NFU wef.04.04.12 videO/o no.102/16 dt.02.09.16),

BHUBANESHWARCEX ZONE

BHUBANESHWAR- II BHUBANESHWAR 22/9/2014 21/6/2017

vide O/o no.158/14 dt.01.08.14Joiningreport recd.

Commissioner

Commr. videO/o no. 79/17dt. 31.05.17(Notionalwith effectfrom25.06.2012vide O/o no.140/18 dt.26.09.18),

BHUBANESHWARGST & CX ZONE

BHUBANESHWARGST & CX BHUBANESHWAR 21/6/2017 29/10/2018 Joining as per

DL/Rel. recd.

Commissioner


KOLKATA CUS.ZONE

WEST BENGALCUS. KOLKATA 29/10/2018 31/12/2018 Joining report

recd.


PC, Promotedas PC vide

KOLKATA CUS.ZONE

WEST BENGALCUS.

KOLKATA 1/1/2019 23/7/2019 Joining reportrecd./Rel.recd.



O/o NO.189/2018 dt.31.12.2018on in situbasi,

PrincipalCommissioner PC KOLKATA CUS KOLKATA (AP &

ACC) CUS KOLKATA 23/7/2019 Joining reportrecd. O/o No. 101/2019 16/7/2019


IRS Probationer Training NACEN 1990 Department Chennai & New DelhiSUMMARY OF POSTINGS (Including Exempted Postings)













1 DG, SYS. & DATA MGMT. KOLKATA 1 Years,9 Months,29 days2 NACEN FARIDABAD 0 Years,0 Months,10 days3 NACEN FARIDABAD 2 Years,11 Months,30 days4 Deputation DELHI 3 Years,9 Months,2 days5 Deputation DELHI 1 Years,10 Months,6 days6 NACEN FARIDABAD 0 Years,4 Months,1 days7 NACIN FARIDABAD 0 Years,0 Months,19 days





Officer Name Mr K. R. Uday Bhaskar Verified Data N.A.Father Name N.A. Date Of Birth 13/10/1965

Sex Male EducationalQualification M.V.Sc.

Subject Veterinary Science LanguagesKnown English,Hindi,Tamil,Telugu

Marital Status Married Spouse Name V.S. Rekha RaniSpouseProfession Software Engineer (Satyam Computer, Chennai) Category General

Present Address Flat No: 6F, DD Samudra Darshan, Marine Drive Shanmugham Road Kochi- 682011 Home State ANDHRA PRADESH

Home Town V. Kota 517 424 Batch 1990

Present State KERALADate Of EntryInto Gr.AService

16/9/1991



1/1/2019

PresentDesignation Principal Commissioner Present

PayScale Pay Matrix Level-15

Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt.27.02.2013, Batch year 1991 changed to 1990.

Field OfSpecialization

CUSTOMS APPRAISINGPREVENTIVE ANDCENTRAL EXCISE

AptitudeINTELLIGENCE & INVESTIGATION OF CUSTOMS CASES (DRI)ADMINISTRATION, CUSTOMS APPRAISING, CENTRAL EXCISE -LARGE TAX PAYING UNITS.

Cadre DR


POSTING DETAILS

Rank Held Designation Chief CommissionrateDirectorate

CommissionrateOrganisationName

Station FromDate Todate Remarks Promotion/TransferOrder No.

Promotion/TransferOrder Date

AdditionalCharge

AssistantCommissioner AC, CUS. (C.H.) CH.CC MUMBAI CUSTOMS,

MUMBAI MUMBAI 17/5/1993 5/7/1996

AssistantCommissioner AC, CE. CH.CCE MUMBAI CCE, MUMBAI-III MUMBAI 8/7/1996 16/7/1997

AssistantCommissioner ACC/DCC CH.CC MUMBAI CC, AIRPORT,

MUMBAI MUMBAI 17/7/1997 8/6/1999

DeputyCommissioner DC, CUS. CH.CC CHENNAI CC, CHENNAI CHENNAI 9/6/1999 14/9/2001

DeputyCommissioner DD DGRI CHENNAI 14/9/2001 24/9/2002

JointCommissioner


DGRI CHENNAI 25/9/2002 31/10/2002


JointCommissioner JC CX (CCO) CHENNAI CEX ZONE CCO CHENNAI 1/11/2002 7/11/2002

JointCommissioner JC CX CHENNAI CEX ZONE CHENNAI - II CHENNAI 7/11/2002 31/12/2002


Addl.Commr. CX(TAR) CHENNAI CEX ZONE CHENNAI - II CHENNAI 1/1/2003 29/7/2005


Addl. Commr.CX CHENNAI CEX ZONE CCO CHENNAI 1/8/2005 30/7/2007

Relievingdt. as perrelievingreport


ADC (228/07 dt.30/08/07)(tr. toVig.Chennai vide31.05.06 (89/06)but not joined till31/05/07 as perDL)

DG, VIGILANCE CHENNAI 30/7/2007 26/6/2008

Joiningdt. as perjoiningreport


ADC, CX (UOP-152/08 dt.26/06/08 & lr DT.02.12.08)

MYSORE CEX ZONE CCO MYSORE 26/6/2008 17/12/2008


Addl. Commr.(290/08 dt.17.12.08)

COIMBATORE CEX ZONE CCO COIMBATORE 17/12/2008 15/5/2009Rel.reportrecd.


ADC, (79/09 dt.12.05.09) DG, CEI CHENNAI 18/5/2009 1/3/2011

joiningreportrecd.

AdditionalCommissioner Spl. Dir. Deputation Department of

Atomic Energy CHENNAI 1/3/2011 23/7/2012as perletter dt.18.09.19

Commissioner Spl. Dir. (OnProm. Vide OrderNo. 110/2012 dt.25.06.12)(NFUwef. 04.04.12vide O/o no.102/16 dt.02.09.16),extende

Deputation DIRECTORATEOFENFORCEMENT

CHENNAI 23/7/2012 1/3/2018 Joiningreportrecd.



the tenure from23.07.17 to28.02.18 videorder dt.20.11.17)

Commissioner Commr. Board Board DELHI 1/3/2018 9/4/2018Joiningreportrecd.

Commissioner

Commr., vide O/ono. 46/18 dt.02.04.18(Notional witheffect from25.06.2012 videO/o no. 140/18dt. 26.09.18)

THIRUVANANTHAPURAMGST & CX ZONE KOCHI GST & CX COCHIN 9/4/2018 31/12/2018

Joiningreportrecd.


PC, Promoted asPC vide O/o NO.189/2018 dt.31.12.2018 on insitu basis,Postedat Kochi GST &CX vide O/o no.101/19 dt.16.07.19

THIRUVANANTHAPURAMGST & CX ZONE KOCHI GST & CX COCHIN 1/1/2019

Joiningreportrecd.


Central Excise Valuation NACEN 2003 Department New DelhiOzone Depleting Substance NACEN 2004 Department New DelhiProbationer NACEN 1991 Department New Delhi














1 DG, VIGILANCE CHENNAI 0 Years,10 Months,28 days2 Deputation CHENNAI 1 Years,4 Months,24 days3 Deputation CHENNAI 5 Years,7 Months,8 days4 Board DELHI 0 Years,1 Months,9 days





Officer Name Mr Upender Gupta Verified Data Verified DataFather Name Late S.C. Gupta Date Of Birth 7/11/1963


B. Com.(Hons.),FCMA,L.Lb

Subject FCA, FCMA LanguagesKnown English,Hindi,Punjabi

Marital Status Married Spouse Name Mrs. Rinku GuptaSpouseProfession House Wife Category General

Present Address C R D - II / 7, Pandara Park, New Delhi -110003. Home State DELHIHome Town Delhi Batch 1990

Present State DELHIDate Of EntryInto Gr.AService

20/8/1990


Date OfAppointmentin PresentRank

1/1/2019



Remarks

Awarded Chairman's Gold Medal for securing highest aggregate marks In DepartmentalExamination-issued in July 1993 (2)Commendation Certificate issued by Commr. CEMerrut-Issued in January 1997 (3) Awarded Samman Patra issued by CC.Delhi foroutstanding perfomance in 1998-99- Issued In July 1999. (4)Commendation Certificateissued by Chairman, CBEC For Exceptional Contribution twoards wide area networkproject- Issued in Feb. 2010 (5)Commnedation Certificate Issued by Dir.General (Audit)for Revision of S.T. Audit Manual-Issued in April 2010(6) National Award for E-Governanace 2010-11 Issued by Department of Administrative Reforms & PublicGrievance, GOI

Field OfSpecialization

Accounts, Finance &Audit

Aptitude GST Audit/ GST Policy Cadre DRPhone No 9818733777 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge


Review CCE, MEERUT-I MEERUT 12/5/1992 31/10/1992


KANPUR CCE, MEERUT-II GHAZIABAD 1/11/1992 6/4/1997

AssistantCommissioner AC CH.CC DELHI CC, DELHI DELHI 7/4/1997 19/8/1998

AssistantCommissioner ACC/DCC (IGIA) DELHI CUS.


DeputyCommissioner DCCE CH.CCE DELHI CCE, DELHI-I DELHI 7/7/2000 9/2/2001

DeputyCommissioner DC CH.CCE DELHI CCE, DELHI-I DELHI 10/2/2001 5/3/2002 Under

SuspensionDeputyCommissioner DCCE CH.CC& CE


JointCommissioner


CH.CC& CEJAIPUR CCE, INDORE INDORE 24/9/2002 1/11/2002


JointCommissioner Jt.Director DG, SYS. & DATA

MGMT. DELHI 5/11/2002 31/12/2002

AdditionalCommissioner ADD DG, SYS. & DATA

MGMT. DELHI 1/1/2003 31/7/2009


ADC, (79/09 dt.12.05.09 & LR dt.25.05.09)

DELHI CEXZONE DELHI - I (DELHI) DELHI 3/8/2009 11/11/2009 joining report

recvd.


ADC,Audit, Tech(LR dt. 10.11.09 &LR dt. 28.01.2010 &LR dt. 12.02.2010 &LR dt. 29.04.10)

DELHI CEXZONE DELHI (ST) DELHI 11/11/2009 9/12/2011

Tr. to RohtakCX vide O/oNo.107/2011 dt.03.06.11.Retention atDelhi (ST) videO/o No.148/11


ADC,{Attached toTRU, vide O/o No.245/2011 dt.9.12.2011 (from9.12.11 to 26.12.11)}


Substantiveposting at DelhiSTCommissionrate


ADC, Atteched asOSD to Commr.(ST.) CBEC vide O/ono. 254/11 dt.22.12.11


Substantiveposting at DelhiSTCommissionrate

AdditionalCommissioner ADC, DELHI CEX

ZONE DELHI (ST) DELHI 13/1/2012 15/4/2012


ADC-Member(Study Group forCommissionratecode for ST & CE

Board Board DELHI 16/4/2012 27/6/2012 Substantiveposting at DelhiST Commrte.



vide O/o no. 50/12dt. 30.03.2012 videO/o no


ADC, (MemberStudy Group orCommon Code forST & CE O/o No.56/12 dt.12.04.2012)Joined asMember StudyGroup w.e.f.16.04.12


Substantiveposting at DelhiCus. (P) Zonevide O/o no.99/12 dt.08.06.12


ADC, (Joined asMember of Group Irelated to GST workO/o No. 08/2013 dt.10.01.2013)


Substantiveposting at DelhiCus. (P) Zonevide O/o no.99/12 dt.08.06.12


Addl. Dir.(OSDstudy Group onGST) vide O/ono.116/2013 dt.15.05.2013)


Substantiveposting atDGEP vide O/ono.116/2013 dt.15.05.2013)Joining reportrecd.

Commissioner

ADG,)(Notionallyw.e.f. 25.06.2012vide O/o no. 96/15dt. 03.07.15) .(OSDstudy Group onGST)(Commr.wef31.05.17 vide O/ono. 153/19 dt.08.11.19)


Substantiveposting atDGEP vide O/ono.116/2013 dt.15.05.2013 Rel.report recd.

Commissioner

Commr. (GST)CBEC (till AGT-2016) vide O/o no.127/15 dt. 20.08.15)(NFU wef. 04.04.12vide O/o no. 102/16dt. 02.09.16)(Notional with effectfrom 25.06.2012vide O/o no. 140/18dt. 26.09.18)


Substantiveposting at DG,NACENFaridabad videO/o no. 127/15dt. 20.08.15 (tillAGT-2016)


PC, Promoted as PCvide O/o NO.189/2018 dt.31.12.2018 on in situbasis atComm(GST), CBIC,


Substantiveposting at DG,NACENFaridabad/Joiningrecd./Rel. recd.

PrincipalCommissioner PC DELHI CUS

ZONEDELHI ACC(IMPORT) CUS DELHI 1/8/2019 9/11/2020 Joining/Rel.

report recd. O/o No. 101/2019 16/7/2019

PrincipalCommissioner Pr.ADG,DGTS,Delhi DGTS DELHI 9/11/2020 Joining report

recd.vide O/o no.119/2020 28/10/2020


Apprecation Course in Parlimentary Process and Proceedure Lok Sabha Secretariat 1992 Department New DelhiCourse on Anti Smuggling and FERA Procedures NACEN 1994 Department FaridabadCourse on Drug Law Enforcement NACEN 2002 Department FaridabadCourse on Personal Management Reservation, etc NACEN 1993 Department FaridabadCustoms Modernization Work Shop ICDF 2003 Abroad TaiwanIRS (C & CE) Probationer NACEN 1990 Department Delhi/ChennaiNarcotics Drugs & Psychotropic Substances Act & Enforcement NACEN 1991 Department Faridabad










A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 13 Years,2 Months,29 daysC) WEST REGION-I 0 Years,0 Months,0 daysD) WEST REGION-II 0 Years,0 Months,0 daysE) CENTRAL REGION-I 0 Years,5 Months,21 daysF) CENTRAL REGION-II 0 Years,7 Months,25 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 0 Years,0 Months,0 days



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




1 DG, SYS. & DATA MGMT. DELHI 0 Years,1 Months,26 days2 DG, SYS. & DATA MGMT. DELHI 6 Years,6 Months,30 days3 Board DELHI 0 Years,0 Months,16 days4 Board DELHI 0 Years,0 Months,17 days5 Board DELHI 0 Years,2 Months,12 days6 Board DELHI 0 Years,6 Months,15 days7 Board DELHI 0 Years,4 Months,8 days8 Board DELHI 2 Years,1 Months,12 days9 Board DELHI 0 Years,1 Months,29 days10 Board DELHI 3 Years,3 Months,30 days11 Board DELHI 0 Years,6 Months,29 days12 DGTS DELHI 0 Years,2 Months,6 days





Officer Name Mr Satyendra Kumar Singh Verified Data Verified DataFather Name Sh. Dinesh Prasad Singh Date Of Birth 2/1/1964


Subject Chemistry Languages Known English,HindiMarital Status Married Spouse Name Dr. Reshma SinghSpouseProfession Doctor Category General

Present Address QRS. NO. D-5, SECTOR-19, SAIL, RSP, ROURKELA, ODISHA-769005 Home State BIHAR

Home Town Muzzafarpur Batch 1990

Present State JHARKHAND Date Of Entry Into Gr.AService 16/9/1991





Aptitude 1. Investigation, Intelligence 2. Appraisement Cadre DRPhone No 9482234842 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner ACC CH.CC KOLKATA CUSTOMS,


AssistantCommissioner ACC (P) CH.CC KOLKATA CC, (PREV), WEST

BENGAL KOLKATA 16/8/1994 30/12/1995

AssistantCommissioner ACC (P) CH.CC KOLKATA CC, (PREV), WEST

BENGAL KRISHNAGAR 1/1/1996 2/8/1996

AssistantCommissioner ACC (P) CH.CC& CE



KANPURCCE,ALLAHABAD VARANASI 1/12/1996 31/8/1998


KANPURCCE,JAMSHEDPUR RANCHI 10/9/1998 4/6/1999

DeputyCommissioner

DCCE(Raigarh) CH.CCE MUMBAI CCE, MUMBAI-VII MUMBAI 8/6/1999 31/7/2002

DeputyCommissioner DCC MUMBAI ZONE-II

CUS

MUMBAI-IINHAVA SHEVA-IICUS

RAIGAD 1/8/2002 24/9/2002

JointCommissioner


CH.CC MUMBAI CUSTOMS,MUMBAI RAIGAD 25/9/2002 15/6/2003


AdditionalCommissioner ADC MUMBAI-I CUS.

ZONEMUMBAI (GEN) &CFS MULUND MUMBAI 16/6/2003 19/7/2004

AdditionalCommissioner ADC COCHIN CEX

ZONE COCHIN COCHIN 26/7/2004 4/8/2006


Addl. Commr.(B/C) (UOP139/2006dated27/07/2006)

DELHI CUS. PREV.ZONE CCO DELHI 7/8/2006 7/8/2006 joining mentioned

in LR dt. 7/08/06


Addl. Commr(LR dt.07/08/2006)

DELHI CUS. PREV.ZONE


Cus (prev) JodhpurCommt HQ isstationed at Jaipurjoining report recd.


Addl.Commr.Cus

DELHI CUS. PREV.ZONE


joining as per Dis.List. (Rel. dt. asper tr. order dt.26/03/08)


Addl. Commr.(UOP- 38/08dt. 25.02.08)

Deputation Rural Development DELHI 1/4/2008 31/3/2013

AdditionalCommissioner ADC NACEN FARIDABAD 1/4/2013 16/5/2013

vide O/o No.80/2013 dt.03.04.13 (Rel.report recd.)

AdditionalCommissioner ADC COIMBATORE

CEX ZONE TIRUCHIRAPALLI TRICHY 27/5/2013 2/6/2013

116/2013 dt.15.05.2013 & LRdt.16.05.2013(Joiningreport recd.)

AdditionalCommissioner ADC COIMBATORE

CEX ZONE TIRUCHIRAPALLI TRICHY 3/6/2013 5/6/2014

ON LEAVETraining Programe& Ex-India Leavew.e.f.03.06.13 to02.08.13 letter dt.31.05.13 Rel. recd.

Commissioner Commr.(Promoted as

CHIEFCOMMISSIONER

BANGALORE 6/6/2014 1/9/2015 vide O/o no.114/14 dt. 04.06.14



Commr. wef.25.06.2012vide O/o no.114/14 dt.04.06.14received withO/o no.173/14 dt.04.09.14)

(AR) / CESTAT (vide O/o no.189/14 dt.14.10.14) joining/rel. recd.

Commissioner

Commr. (videO/o no.127/15 dt.20.08.15(NFUwef. 04.04.12vide O/o no.102/16 dt.02.09.16),

BHUBANESWARCX ZONE ROURKELA CX ROURKELA 8/9/2015 10/6/2017 Joining report recd.

Commissioner

Commr. videO/o no. 79/17dt. 31.05.17(Notionalwith effectfrom25.06.2012vide O/o no.140/18 dt.26.09.18)


ROURKELA GST &CX ROURKELA 12/6/2017 31/12/2018


PC, Promotedas PC videO/o NO.189/2018 dt.31.12.2018 onin situ basis


ROURKELA GST &CX ROURKELA 1/1/2019 26/7/2019 Rel. recd.

PrincipalCommissioner PC RANCHI GST &

CX ZONERANCHI GST &CX RANCHI 5/8/2019 Joining report recd. O/o No. 101/2019 16/7/2019


Course on Service Tax NACEN 2005 Department FaridabadCustoms Valuation 2002 Department NACEN,MUMBAI














1 Deputation DELHI 4 Years,11 Months,30 days2 NACEN FARIDABAD 0 Years,1 Months,15 days3 TIRUCHIRAPALLI TRICHY 1 Years,0 Months,2 days4 CHIEF COMMISSIONER (AR) / CESTAT BANGALORE 1 Years,2 Months,27 days





Officer Name Mr J. R.Panigrahi (On Deputation) Verified Data Verified DataFather Name LATE NARAHARI PANIGRAHI Date Of Birth 27/11/1963

Sex Male EducationalQualification M.A.,M.Phil.

Subject Ecnomics Languages Known English,Hindi,OriyaMarital Status Married Spouse Name Bismita PanigrahiSpouseProfession Housewife Category General

Present Address H. NO. D-II/307, (5A), VINAY MARG, CHANKYAPURI, NEW DELHI-110021 Home State ODISHA

Home Town Balangir Batch 1990





Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt.27.02.2013, Batch year 1991 changed to 1990. Field Of Specialization Preventive, P &

V,Policy makingAptitude INVESTIGATION & ENFORCEMENT OF LAW Cadre DRPhone No 9810300880 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge



AssistantCommissioner AC, CE CH.CC& CE

VADODARACCE,AHMEDABAD-I AHMEDABAD 16/7/1997 15/8/1998


AHMEDABADCC,AHMEDABAD PORBANDAR 16/8/1998 12/7/2001





JointCommissioner

Promoted asJC vide O/ono. 142/2002dt. 24.09.2002

CH.CC& CEVADODARA CCE, VADODARA VADODARA 24/9/2002 15/6/2005


JointCommissioner

JC (TKD)(91/05dt.10/06/2005)


date of joiningas perdisposition list.

JointCommissioner

JCC (LR dt23/01/2006)

DELHI CUS.ZONE



ADC (pro. wef01.01.2003)(Notf.No.47/06dt.20.10.2006)

DELHI CUS.ZONE

DELHI ACC(IMPORT) & GEN. DELHI 20/10/2006 28/7/2008 (Rel. report

recd.)


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

DG, SYS. & DATAMGMT. DELHI 29/7/2008 3/7/2009 joining as per

joinig report.


Director(UOP-140/09dt. 03.07.09)

Deputation Dept. of PublicEnterprise DELHI 3/7/2009 25/6/2012

Commissioner

Director, (OnProm. VideOrder No.110/2012 dt.25.06.12)

Deputation Dept. of PublicEnterprise DELHI 25/6/2012 7/11/2012


CompulsoryWait vide O/ono. 57/2013 dt.06.03.2013

CommissionerCommr.(videO/o no. 189/14dt. 14.10.14),

MEERUT CEXZONE GHAZIABAD GHAZIABAD 8/1/2013 22/7/2016

(05/2013 dt.07.01.13)Joiningas per E DL/Rel.report recd.

Commissioner

Commr.(A)vide O/o no.80/16 dt.14.07.16(NFUwef. 04.04.12vide O/o no.102/16 dt.02.09.16)(Notional witheffect from25.06.2012vide O/o no.140/18 dt.26.09.18)

DELHI CUSZONE

DELHI(APPEALS) CUS DELHI 25/7/2016 31/12/2018 Joining report

recd.


PC, Promotedas PC vide O/oNO. 189/2018

DELHI CUSZONE

DELHI(APPEALS) CUS

DELHI 1/1/2019 12/7/2019 Joining reportrecd./Rel. recd.



dt. 31.12.2018on in situ basis


PC, (Posted atMin.of Textilesas JS ondeputation fora period of30.11.2023vide O/o no.98/19 dt.11.07.19 UOP)

Deputation Ministry of Textile,Delhi DELHI 12/7/2019


Documentation Examination & Forensic Science 2001 Outside Department NICFS, Rohini, DelhiOverhaul & Review of Banking system, money laundering 2002 Outside Department SBI Staff College, HyderabadValuation, Service Tax, Central Excise Rules 2002 Department NACEN, Faridabad














1 DG, SYS. & DATA MGMT. DELHI 0 Years,11 Months,5 days2 Deputation DELHI 2 Years,11 Months,24 days3 Deputation DELHI 0 Years,4 Months,14 days4 Board DELHI 0 Years,1 Months,30 days5 Deputation DELHI 1 Years,6 Months,5 days





Officer Name Mr Rajeev Jain Verified Data Verified DataFather Name Shri S.K.Jain Date Of Birth 21/12/1964Sex Male Educational Qualification B.E.,M.TechSubject N.A. Languages Known English,HindiMarital Status Married Spouse Name Manjusha JainSpouseProfession Indian Railway Accounts Service Officer Category General

Present Address 41-B, Railway Officers Colony, Sardar Patel Marg, New Delhi Home State UTTAR PRADESHHome Town Meerut Batch 1990





Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt.27.02.2013, Batch year 1991 changed to 1990. Field Of Specialization LAW

Aptitude LAW Cadre DRPhone No 9412703090 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge



AssistantCommissioner ACC(PREV) CH.CC& CE

KANPUR CC, LUCKNOW LUCKNOW 3/7/1995 3/7/1998

DeputyCommissioner DC CE CH.CC& CE


DeputyCommissioner

DC CUS(PREV)

CH.CCMUMBAI

CC, AIRPORT,MUMBAI MUMBAI 2/6/1999 29/3/2001


MUMBAI CCE, MUMBAI-IV MUMBAI 2/4/2001 25/7/2002


MGMT. MUMBAI 29/7/2002 24/9/2002

JointCommissioner


DG, SYS. & DATAMGMT. MUMBAI 24/9/2002 1/1/2003


AdditionalCommissioner ADDL. DIR. DG, SYS. & DATA

MGMT. MUMBAI 1/1/2003 12/6/2006


Addl.Commr.of CX(89/2006 dt.31/05/2006)

MUMBAI-ICEX ZONE CCO MUMBAI 12/6/2006 19/6/2006

Joining as perReport fromCCO.


Addl.Commr.CE (LR dt.19.06.2006)

MUMBAI-ICEX ZONE THANE - II THANE 20/6/2006 17/8/2007 Joining as per

Dis. List.


Addl. Commr.of CE (LRdt.08/08/07)

MUMBAI-ICEX ZONE MUMBAI-IV MUMBAI 20/8/2007 7/7/2008

joining dt. as perDL (Relievingreport recd.)

AdditionalCommissioner ADC MUMBAI-I

CEX ZONE MUMBAI-IV MUMBAI 8/7/2008 20/7/2008 on Joining time


ADC,CX,(152/08 dt.26/06/08 &LR dt.01/07/08)

MEERUT CEXZONE MEERUT - II MEERUT 21/7/2008 15/6/2009 joining report

recd.


ADC, (LR dt.26.05.09)

MEERUT CEXZONE MEERUT - I MEERUT 16/6/2009 30/5/2010 joining as per D.L


ADC, (LR dt.01/06/2010)



ADC, ICD(107/2011 dt.03.06.11 &LR dt.02.08.11)

DELHI CEXZONE

DELHI - IV(FARIDABAD) FARIDABAD 29/7/2011 25/6/2012 joining as per DL

Rel. report recd.

Commissioner

ADG.(OnProm. VideOrder No.110/2012 dt.25.06.12)

NACEN FARIDABAD 26/6/2012 4/8/2014 Joining as per DL

Commissioner

Commr.(videO/o no.189/14 dt.14.10.14(NFUwef. 04.04.12vide O/o no.102/16 dt.02.09.16),

DGICCE DELHI 5/8/2014 27/7/2017

vide O/o no.158/14 dt.01.08.14 Joiningas per DL/Rel.report recd.

Commissioner Commr. videO/o no.123/17 dt.

MEERUT GST& CX ZONE

NOIDA (AUDIT)GST & CX

NOIDA 1/8/2017 31/12/2018 Joining as per DL



20.07.17(Notional witheffect from25.06.2012vide O/o no.140/18 dt.26.09.18)


PC, Promotedas PC videO/o NO.189/2018 dt.31.12.2018 onin situ basis,

MEERUT GST& CX ZONE

NOIDA (AUDIT)GST & CX NOIDA 1/1/2019 1/8/2019 Joining/Rel.

report recd.

PrincipalCommissioner PC, DG, TAX PAYERS

SERVICES DELHI 1/8/2019 9/12/2019 Joining/Rel.reportrecd. O/o No. 101/2019 16/7/2019


Pr. ADG, videO/o No 158/19dtd.29.11.2019

DG, SYS. & DATAMGMT. DELHI 6/1/2020 Joining report

recd.















1 DG, SYS. & DATA MGMT. MUMBAI 0 Years,1 Months,27 days2 DG, SYS. & DATA MGMT. MUMBAI 0 Years,3 Months,8 days3 DG, SYS. & DATA MGMT. MUMBAI 3 Years,5 Months,10 days4 NACEN FARIDABAD 2 Years,1 Months,8 days5 DGICCE DELHI 2 Years,11 Months,22 days6 DG, TAX PAYERS SERVICES DELHI 0 Years,4 Months,9 days7 DG, SYS. & DATA MGMT. DELHI 1 Years,0 Months,9 days





Officer Name Mr Muhundu Mokshi Parthiban Verified Data Verified DataFather Name Shri M.A. Mokshi Date Of Birth 25/8/1963Sex Male Educational Qualification B.Com.,M.B.ASubject Commerce, Management Languages Known English,Hindi,TamilMarital Status Married Spouse Name M.S.MeenaraniSpouse Profession House Wife Category General

Present Address Flat No A-6, Customs & C.Excise Flats, No.75, Church Road,Chennai-600096 Home State TAMIL NADU

Home Town Madurai Batch 1990

Present State TAMIL NADU Date Of Entry Into Gr.AService 20/8/1990



Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks Not Reported Field Of Specialization --Aptitude N.A. Cadre DRPhone No 9873244142 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge


Review CCE, TRICHY PONDICHERRY 7/10/1992 11/6/1997

AssistantCommissioner ASST. DIR. DG, AE (OLD) CHENNAI 11/6/1997 26/9/1997


DeputyCommissioner DC CUS CC, SEA PORT,

CHENNAI CHENNAI 11/6/2001 24/9/2002

JointCommissioner

Promoted asJC videBoard OrderNo.142/2002dtd.24.09.2002)

CH.CCCHENNAI

CC, SEA PORT,CHENNAI CHENNAI 24/9/2002 31/12/2002



ADDL.COMM.(Pro. from01.01.2003)

CHENNAI CUS.ZONE



Director,CBEC(180/04 dt14/10/04)



ADC,(122/2010dt.28/05/10)

DG, CEI DELHI 1/6/2010 25/6/2012 Joining as per DL

Commissioner

ADG,(OnProm. VideOrder No.110/2012 dt.25.06.12)

DGRI CHENNAI 2/7/2012 2/8/2016 Joining/Rel.reportrecd.

Commissioner

ADG,(DGVig.ChennaiSZU videO/o no.80/16 dt.14.07.16)(NFU wef.04.04.12vide O/o no.102/16 dt.02.09.16)(Notionalwith effectfrom25.06.2012vide O/o no.140/18 dt.26.09.18)

DG, VIGILANCE CHENNAI 2/8/2016 31/12/2018 Joining reportrecd.


Pr. ADG,Promoted asPC vide O/oNO.189/2018 dt.31.12.2018on in situbasis,

DG, VIGILANCE CHENNAI 1/1/2019 1/8/2019 joining reportrecd.

PrincipalCommissioner PC, CHENNAI CUS

ZONE CHENNAI-III CUS CHENNAI 2/8/2019 Joining reportrecd. O/o No. 101/2019 16/7/2019




NACEN **** Department N.DELHISUMMARY OF POSTINGS (Including Exempted Postings)













1 Board DELHI 3 Years,8 Months,9 days2 Deputation DELHI 5 Years,6 Months,29 days3 DG, VIGILANCE CHENNAI 2 Years,4 Months,29 days4 DG, VIGILANCE CHENNAI 0 Years,6 Months,30 days



192.168.1.6/Imate/MainSearchResult.aspx?rdlsearch.SelectedIndex=0&rdltraining.SelectedIndex=-1&rdltrainingtype.SelectedIndex=-1&rdld… 100/200


Officer Name Mrs V. Usha Verified Data Verified DataFather Name Shri N.S.Venu Gopal Date Of Birth 24/4/1965Sex Female Educational Qualification M.A.Subject Clinical Phychology Languages Known English,Kannada

Marital Status Married Spouse Name MurlidharaKadaba

Spouse Profession Financial Service Category General

Present Address 1003-A, The Magnolias, DLF Golf Links, DLF Phase 5, Gurgaon -122009 Haryana Home State KARNATAKA

Home Town Bangalore Batch 1990

Present State UTTAR PRADESH Date Of Entry Into Gr.AService 20/8/1990



Present Designation Principal Commissioner Present PayScale Pay MatrixLevel-15

Remarks GST, Automation Field Of Specialization --Aptitude Policy Research, Automation Cadre DRPhone No 9811395857 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner AC C.EX CH.CCE



MUMBAI CCE, MUMBAI-II MUMBAI 16/6/1997 31/7/1997


MUMBAI CCE, MUMBAI-V MUMBAI 1/8/1997 30/6/1998


MUMBAICC, AIRPORT,MUMBAI MUMBAI 1/7/1998 15/10/2000

DeputyCommissioner DC CUS CH.CC


DeputyCommissioner DC C.EX CH.CCE

MUMBAI CCE, MUMBAI-I MUMBAI 1/7/2001 15/7/2001

DeputyCommissioner Dy.Director DG, VALUATION MUMBAI 16/7/2001 15/11/2001

DeputyCommissioner

Dy.Director(Systems)


JointCommissioner





Addl.Director (Pro.from 01.01.2003)

DG, SYS. & DATAMGMT. DELHI 17/3/2003 31/7/2008 Relieving order

recd.


ADC,(attached toMember(ComputerisationOrder no. 163/08 dt.11.07.08) (153/08,dt.26/06/2008)

DGICCE DELHI 1/8/2008 13/1/2009 joining reportrecd.


Director (UOP05/09 dt. 13.01.09) Deputation Ministry of Defence DELHI 13/1/2009 1/6/2010


ADC, (Order notrecvd.) (LR dt.01.06.10)


joining as perDL (Rel. reportrecvd.)


ADC, (154/10 dt.30.06.10) to workas member of CoreTeam on GST underJS (TRU-I)


Substantiveposting atDG(SYS),Delhi, joiningas per DL. Rel.report recvd.

Commissioner

Commr.(110/2012dt.25.06.12)AdditionalTask assigned CoreTeam on GST Videorder no. 116/2012dt. 04.07.12(


substantiveposting atSettlementComm.ChennaiJoiningas per DL)

Commissioner Commr. SETTLEMENTCOMMISSON CHENNAI 3/6/2013 5/8/2013

(On MCTPTrainingw.e.f.03.06.13as per DLMonth of June-2013

Commissioner Commr. SETTLEMENTCOMMISSON CHENNAI 5/8/2013 28/3/2014

ON LEAVECCL. wef.05.08.13 as perDL

Commissioner Commr. SETTLEMENTCOMMISSON CHENNAI 31/3/2014 29/6/2014 ON LEAVE

ELCommissioner Commr.(vide O/o

no. 189/14 dt.SETTLEMENTCOMMISSON

CHENNAI 30/6/2014 24/8/2015 Joining/Relreport recd.



14.10.14)

Commissioner

ADG (Audit)HQRS. vide O/o no.127/15 dt.20.08.15(NFU wef.04.04.12 vide O/ono. 102/16 dt.02.09.16) (Notionalwith effect from25.06.2012 videO/o no. 140/18 dt.26.09.18),

DG, AUDIT DELHI 4/9/2015 29/10/2018 Joining as perDL/Rel. recd.

CommissionerCommr.(CX) videO/o no. 148/18 dt.09.10.18

Board Board DELHI 29/10/2018 31/12/2018 Joining reportrecd.


PC, Promoted asPC vide O/o NO.189/2018 dt.31.12.2018 on insitu basis: Commr.(CX) vide O/o no.148/18 dt.09.10.18,Posted atCommr. (CX) CBIC(with addl. chargeof Service Tax) videO/o no. 101/19 dt.16.07.19

Board Board DELHI 1/1/2019 6/1/2020 Rel. dt.06.01.20 recd.


PC,vide O/o No158/19 dt. 29.11.19

MEERUT GST& CX ZONE

NOIDACUSTOMS NOIDA 6/1/2020 Joining as per

DLTRAINING DETAILS

Training Title Project Year Training Held Training LocationMilitary Intelligence School DRI/MILITARY INTELLIGENCE SCHOOL 1998 Department Pune














1 DG, VALUATION MUMBAI 0 Years,4 Months,1 days2 DG, SYS. & DATA MGMT. DELHI 0 Years,10 Months,7 days3 DG, SYS. & DATA MGMT. DELHI 0 Years,5 Months,21 days4 DG, SYS. & DATA MGMT. DELHI 5 Years,4 Months,16 days5 DGICCE DELHI 0 Years,5 Months,13 days6 Deputation DELHI 1 Years,4 Months,18 days7 Board DELHI 1 Years,11 Months,13 days8 Board DELHI 0 Years,11 Months,7 days9 SETTLEMENT COMMISSON CHENNAI 0 Years,2 Months,3 days10 SETTLEMENT COMMISSON CHENNAI 1 Years,1 Months,25 days11 DG, AUDIT DELHI 3 Years,1 Months,25 days12 Board DELHI 0 Years,2 Months,3 days13 Board DELHI 1 Years,0 Months,5 days





Officer Name Mr Ashutosh Baranwal Verified Data Verified DataFather Name V.K. BARANWAL Date Of Birth 1/3/1966


Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name Charul BaranwalSpouseProfession IRS Service (C&CE) Category General

Present Address VILLA NO. 35, JANPATH VILLAS, SIDHWAN CANAL ROAD,VILLAGE JHAMMAT, P.O. AYALI KALAN, LUDHIANA Home State UTTAR PRADESH

Home Town AZAMGARH Batch 1990

Present State PUNJAB Date Of Entry IntoGr.A Service 16/9/1991






POSTING DETAILS






Charge

AssistantCommissioner AC CUS CUSTOMS,


AssistantCommissioner ASST.DIRECTOR DGRI DELHI 3/7/1995 23/8/1995

AssistantCommissioner ASST.DIRECTOR DGICCE DELHI 24/8/1995 22/1/1996

AssistantCommissioner AC NACEN DELHI 23/1/1996 17/8/1998


Review CC, DELHI DELHI 18/8/1998 31/5/1999





12 DaysJoiningtime/4EL/10compwaiting

DeputyCommissioner DC HYDERABAD




Deputation Ministry of Steel FARIDABAD 4/9/2002 3/9/2007




AdditionalCommissioner ADC DELHI CUS.

ZONEDELHI ACC(IMPORT) & GEN. DELHI 19/6/2010 26/6/2012 joining as

per DL

Commissioner

Commr.(On Prom.Vide Order No.110/2012 dt.25.06.12)

MUMBAI-ICUS. ZONE

MUMBAIIMPORT CUS. MUMBAI 27/6/2012 14/10/2014 Joiining as

per DL

CommissionerCommr.vide O/ono. 189/14 dt.14.10.14, Commr.

MUMBAIZONE-I CUS

MUMBAI-I (IMP)-I CUS MUMBAI 14/10/2014 31/8/2015 Rel. report

recd.

Commissioner

Commr. (A)-I STvide O/o no.127/15 dt.20.08.15(NFUwef. 04.04.12 videO/o no. 102/16 dt.02.09.16) ,

DELHI STZONE

DELHI(APPEALS)-I ST DELHI 11/9/2015 11/6/2017

Commissioner

Commr. vide O/ono. 79/17 dt.31.05.17salarywill bedrawn fromJAIPUR CX

JAIPUR GST &CX ZONE

JAIPUR GST &CX JAIPUR 12/6/2017 14/7/2017

Joining/Rel. reportrecd.

Commissioner

Commr. vide O/ono. 111/17 dt.06.07.17 (Notionalwith effect from25.06.2012 videO/o no. 140/18 dt.26.09.18)


LUDHIANA GST& CX LUDHIANA 31/7/2017 31/12/2018 Joining as

per DL


PC, Promoted asPC vide O/o NO.189/2018 dt.31.12.2018 on insitu basis, vide


LUDHIANA GST& CX

LUDHIANA 1/1/2019 Joiningreport recd.



O/o no. 101/19 dt.16.07.19


12th Course on Latest Techniques NICFS 2001 Outside Department --------------6th Course on Drug Law Enforcement NICFS 2001 Outside Department ---------------Course on Computer Appreciation NACEN 2002 Department FARIDABADTrained Palestinian Police 1999 Abroad Palestine














1 Deputation FARIDABAD 4 Years,11 Months,30 daysTotal : 4 Years,11 Months,30 days




Officer Name Mr Satendra Vikram Singh Verified Data Verified DataFather Name Shri Raghunath Prasad Verma Date Of Birth 25/6/1965Sex Male Educational Qualification B.E.,M.TechSubject Electrical Engineering Languages Known English,HindiMarital Status Married Spouse Name Jaya SinghSpouseProfession Houe Wife Category OBC

Present Address 530, Hawa Singh Block, Khelgaon, New Delhi-110049 Home State UTTARPRADESH

Home Town Hardoi Batch 1990




PresentDesignation Principal Commissioner Present PayScale Pay Matrix Level-

15

Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt.27.02.2013, Batch year 1991 changed to 1990. Field Of Specialization Electrical

EngineeringAptitude Investigation Cadre DRPhone No 9650660907 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner AC, CE (Val.) CH.CC& CE


AssistantCommissioner AC, Cus. CH.CC& CE

KANPUR CC, LUCKNOW BAREILLY 2/3/1994 6/3/1994Joining timeand/ or leave/or holiday

AssistantCommissioner AC, CUS CH.CC& CE

KANPUR CC, LUCKNOW BAREILLY 7/3/1994 1/12/1995

AssistantCommissioner AC, CE (Tech.) CH.CC& CE

KANPUR CCE, KANPUR KANPUR 4/12/1995 22/7/1997

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


DeputyCommissioner DC / JC, CE CH.CC& CE

JAIPUR CCE, INDORE DHAR 29/7/2002 26/12/2002

JointCommissioner

Promoted as JCvide O/o no.142/2002 dt.24.09.2002)




ADC (Pro from01.01.2003)



Addl. Commr.(165/07 dt.23/06/07).(Div. ,I& Adj. -I,II,III(AntiEva.admin.,/Logistics, L&T,Tax recoverycell,IRC,E.D.P.)(LR dt. 02/07/07& LR dt.07/08/07 & LRdt. 18/10/07)

PUNE CEX. &CUS. ZONE CCO PUNE 3/7/2007 31/8/2009

Joining dt. asper joiningreport


ADC, (134/09 dt.22.06.09) DG, CEI PUNE 31/8/2009 26/6/2012

Joining as perDL.Rel. reportrecd.

CommissionerCommr. (Adj.)(ST)(110/2012dt. 25.06.12)

AHMEDABADCEX ZONE

AHMEDABAD(ST) AHMEDABAD 27/6/2012 21/6/2013 joining / Rel.

report recd.

Commissioner

Commr.138/2013dt.18.06.2013(Joining as perDL)(DGCEI,HQ. Delhi videO/o no. 189/14dt. 14.10.14)


tr. to DGCEI,Delhi videO/ono.264/2013dt. 12.12.13

Commissioner Commr. DG, SYS. & DATAMGMT. DELHI 6/1/2015 16/1/2015 Rel.report

recd.

Commissioner

Commr.vide O/ono. 01/15 dt.06.01.15 (NFUwef. 04.04.12vide O/o no.102/16 dt.02.09.16)

DELHI CXZONE

DELHI AUDIT-ICX DELHI 19/1/2015 22/6/2017 Joining report

recd.

Commissioner Commr. vide O/ono. 79/17 dt.31.05.17(Notional witheffect from

DELHI GST &CX ZONE

DELHI (AUDIT-I)GST & CX

DELHI 22/6/2017 31/10/2018 Rlvng rcvd



25.06.2012 videO/o no. 140/18dt. 26.09.18),

CommissionerCommr., videO/o no. 148/18dt. 09.10.18

DELHI CUSZONE

DELHI (PPG &OTHER ICDs)CUS

DELHI 31/10/2018 31/12/2018 joining reportrecd.


PC, Promoted asPC vide O/o NO.189/2018 dt.31.12.2018 on insitu basis

DELHI CUSZONE

DELHI (PPG &OTHER ICDs)CUS

DELHI 1/1/2019 29/7/2019 Joining reportrecd./Rel.recd.

PrincipalCommissioner PC MEERUT GST

& CX ZONEMEERUT GST &CX MEERUT 5/8/2019 Joining report

recd. O/o No. 101/2019 16/7/2019















1 DG, SYS. & DATA MGMT. DELHI 1 Years,6 Months,14 days2 DG, SYS. & DATA MGMT. DELHI 0 Years,0 Months,10 days





Officer Name Mr Ravinder Saroop Verified Data Verified DataFather Name Late Shri R.Kishen Saroop Date Of Birth 9/3/1966Sex Male Educational Qualification B.E.Subject Mechanical Engg. Languages Known English,HindiMarital Status Married Spouse Name Parachi SaroopSpouseProfession IRS (C&CE) officer Category General

Present Address N.A. Home State ANDAMAN ANDNICOBAR

Home Town Port Blair Batch 1990

Present State MAHARASHTRA Date Of Entry Into Gr.AService 16/9/1991






POSTING DETAILS






Charge


Review CCE, CHENNAI-I CHENNAI 14/5/1993 20/7/1995


ReviewCUSTOMS,CHENNAI CHENNAI 20/7/1995 19/7/1996



CHENNAI 20/7/1996 19/6/1998

DeputyCommissioner DC,CUS CH.CC DELHI CC, DELHI DELHI 22/6/1998 27/2/2001

JointCommissioner

Promoted asJC vide O/ono.142/2002 dt.24.09.2002)

CH.CCE DELHI CCE, DELHI-I DELHI 27/2/2001 31/10/2002



ADDL.COMM.(Pro from01.01.2003)



Director(TRU)(75/05 dt.25/05/05)



ADC,attached towork TRU,Departmentof RevenueVide orderno.(245/2011dt. 09.12.11)


substantiveposting atDG,Sys.Delhijoining asper DL

AdditionalCommissioner Addl. Dir. DG, SYS. & DATA

MGMT. DELHI 19/5/2012 26/6/2012

(78/2012 dt.18.05.12)Rel. reportrecd.

Commissioner

Commr.(110/2012dt.25.06.12)

MUMBAI-IICUS ZONE

MUMBAI ACC(IMP) CUS. MUMBAI 27/6/2012 14/10/2014 Joining as

per DL

Commissioner


MUMBAIZONE-III CUS

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

MUMBAI 14/10/2014 31/8/2015 Rel. reportrecd.

Commissioner

Commr.vide O/o no.127/15 dt.20.08.15,

MUMBAIZONE-I CX MUMBAI LTU MUMBAI 31/8/2015 12/6/2017 Joining/Rel.

report recd.

Commissioner

ADG, videO/o no.79/17 dt.31.05.17(Notionalwith effectfrom25.06.2012vide O/o no.140/18 dt.26.09.18)

DGTS DELHI 15/6/2017 31/12/2018 Joiningreport recd.


Pr. ADG,Promoted asPC vide O/o

DGTS MUMBAI 1/1/2019 12/9/2019 Joiningreport



NO.189/2018 dt.31.12.2018on in situbasis

recd./Rel.recd.

PrincipalCommissioner Pr.ADG NACIN MUMBAI 12/9/2019 Joining

report recd. O/o No. 101/2019 16/7/2019


EDI FOR CUSTOMS 1996 Outside Department WCOMONEY LAUNDERING 1995 Department NACENWCOS ACTION PROGRAMME 1997 Department NACEN














1 Deputation DELHI 5 Years,0 Months,11 days2 Board DELHI 1 Years,11 Months,1 days3 DG, SYS. & DATA MGMT. DELHI 0 Years,1 Months,8 days4 DGTS DELHI 1 Years,6 Months,17 days5 DGTS MUMBAI 0 Years,8 Months,11 days6 NACIN MUMBAI 1 Years,4 Months,4 days





Officer Name Mr S. Faheem Ahmed Verified Data Verified DataFather Name Shaik Meeran Date Of Birth 27/10/1964

Sex Male EducationalQualification L.Lb,M.A.,M.Sc.

Subject Maths & Physics & Law Languages Known English,Hindi,Telugu,UrduMarital Status Married Spouse Name Naaz FaheemSpouseProfession Working Self Category General

Present Address Flat No.301, 4th floor, Padmavati Nilayam, Opp: Andhra Jyothi Press,Donka Road, Patamata, Vijayawada - 520 007. Home State TELANGANA






Remarks N.A. Field Of Specialization N.A.Aptitude INVESTIGATION Cadre DRPhone No 9930801501 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner AC CUS CH.CC CHENNAI CC, SEA PORT,

CHENNAI CHENNAI 13/5/1993 31/8/1996

AssistantCommissioner AC Deputation Export Processing

Zone, Vizag VISHAKHAPATNAM 1/9/1996 9/9/1996

AssistantCommissioner AC Deputation Export Processing

Zone, Vizag VISHAKHAPATNAM 10/9/1996 9/4/1997

AssistantCommissioner AC CH.CCE CHENNAI CCE, CHENNAI-I CHENNAI 10/4/1997 31/7/1999

DeputyCommissioner DC CHENNAI CEX

ZONE CHENNAI - II CHENNAI 1/8/1999 31/7/2000

DeputyCommissioner DC CHENNAI CUS.

ZONE CHENNAI CUS CHENNAI 1/8/2000 23/9/2002

JointCommissioner


CHENNAI CEXZONE PONDICHERRY PONDICHERRY 24/9/2002 31/10/2002


AdditionalCommissioner Addl.Commr CHENNAI CEX

ZONE PONDICHERRY PONDICHERRY 1/11/2002 24/9/2004


ADDL. COMM.(Pro from01.01.2003)

CHENNAI CEXZONE CHENNAI (ST) CHENNAI 27/9/2004 22/7/2005


Addl. Commr.(Cus.)

CHENNAI CUS.ZONE



Addl. Commr.(Personal & Vig.Legal &Prosecution, Adj.Accounts AC-I,II,III & IV)(165/07dt.23/06/07 & LRdt.02/07/07 & LRdt. 02/08/07)

COIMBATORECEX ZONE MADURAI MADURAI 30/7/2007 4/7/2008

Joining reportrecd. (Relievingreport recd)


ADC (152/08 dt.26.06.08) CBN NEEMUCH 3/11/2008 4/7/2011

joining as perDL (Rel. reportrecvd.)


ADC,(107/2011dt. 03.06.11)

HYDERABAD CEXZONE CCO HYDERABAD 20/7/2011 21/7/2011 Joining report

recvd.AdditionalCommissioner

ADC, LR dt.21.07.11

HYDERABAD CEXZONE HYDERABAD - I HYDERABAD 22/7/2011 29/6/2012 Rel. report recd.

Commissioner

Commr.(Tr. toKolkata CX-I(A)vide O/o no.138/13 dt.18.06.13 againretained in SalemCX till AGT-2014vide O/o 154/2013dt.28.06.13(110/2012dt. 25.06.12)

COIMBATORECEX ZONE SALEM SALEM 2/7/2012 8/8/2014 Rel. dt. 08.08.14

recd.

Commissioner

(AUDIT) CXCommr.(vide O/ono. 189/14 dt.14.10.14)(NFUwef. 04.04.12 videO/o no. 102/16 dt.02.09.16),

MUMBAI-II CEXZONE BELAPUR BELAPUR 19/8/2014 12/6/2017

vide O/o no.158/14 dt.01.08.14Joining/Rel.report recd.

Commissioner Commr. vide O/o HYDERABAD GST HYDERABAD HYDERABAD 21/6/2017 26/10/2018 (Notional with



no. 79/17 dt.31.05.17,

& CX ZONE (AUDIT - I) GST &CX

effect from25.06.2012 videO/o no. 140/18dt.26.09.18)Joiningreport recd./Rlvng

Commissioner

Commr.,,VizagGST & CX Zonevide O/o no.148/18 dt.09.10.18


VIJAYAWADA CUS(PREV.) VIJAYAWADA 26/10/2018 31/12/2018 Joining report

recd.


PC, Promoted asPC vide O/o NO.189/2018 dt.31.12.2018 on insitu basis,


VIJAYWADACUSTOMS (PREV) VIJAYAWADA 1/1/2019 31/7/2019 Joining report

recd./Rel. recd.

PrincipalCommissioner Pr.Comm. VISAKHAPATNAM

GST & CX ZONEVISAKHAPATNAMGST & CX VISHAKHAPATNAM 13/8/2019 Joining report

recd. O/o No. 101/2019 16/7/2019


Foundation Course in NPA NPA 1991 Outside Department HyderabadPROBATIONER TRG. NACEN 1991 Department DELHI,CHENNAI














1 Deputation VISHAKHAPATNAM 0 Years,0 Months,8 days2 Deputation VISHAKHAPATNAM 0 Years,6 Months,29 days3 CBN NEEMUCH 2 Years,7 Months,29 days





Officer Name Mr Vivek Chaturvedi Verified Data Verified DataFather Name Shri M.M.Chaturvedi Date Of Birth 18/11/1967

Sex Male EducationalQualification M.A.

Subject English Literature Languages Known English,HindiMarital Status Married Spouse Name Ratna ChaturvediSpouseProfession Housewife Category General

Present Address D-1/16 Ist floor Bapu Dham, Sardar Patel Marg,New Delhi-110021 Home State UTTAR PRADESHHome Town Allahabad Batch 1990







POSTING DETAILS






Charge

AssistantCommissioner AC, CUS. CH.CC


AssistantCommissioner ACC CH.CC& CE

KANPUR CC, LUCKNOW LUCKNOW 3/6/1996 6/7/1998

DeputyCommissioner DD DGRI LUCKNOW 7/7/1998 25/9/2002

JointCommissioner

Promoted as JCvide O/o no. 142/02dt. 24.09.2002

DGRI LUCKNOW 25/9/2002 31/12/2002


AdditionalCommissioner Addl. Dir. DGRI LUCKNOW 1/1/2003 31/5/2007

AdditionalCommissioner Dy.Secretary Deputation

MIN. OFEXTERNALAFFAIRS

DELHI 1/6/2007 24/8/2007


First Secretary(145/07dt.30.05.07)

Deputation COIN BRUSSELS 30/8/2007 30/5/2011


ADC,(107/2011 dt.03.06.11)

DG, SYS. & DATAMGMT. DELHI 8/6/2011 25/6/2012 joining as per DL.

Rel. report recvd.

Commissioner

Commr.(110/2012dt.25.06.12)AdditionalTask assigned DGSystems Delhi Videorder no. 116/2012dt. 04.07.12


DELHI 26/6/2012 13/8/2012

substantive postingat SettlementComm.Kol.Rel.report recd.

Commissioner

Commr.AdditionalTask assigned DGSystems Delhi Videorder no. 116/2012dt. 04.07.12 (144/12dt. 06.08.12)


DELHI 14/8/2012 26/8/2013 Substantiveposting at Kol.VII

Commissioner

Commr. (Will workas ADG, Sys.,Delhi to look aftertime boundprojects)


(194/2013 dt.26.08.2013)Joiningas per DL(vide O/ono. 189/14 dt.14.10.14)Rel.report recd.

Commissioner

ADG,(DRI) HQvide O/o no. 80/16dt. 14.07.16(NFUwef. 04.04.12 videO/o no. 102/16 dt.02.09.16) (Notionalwith effect from25.06.2012 videO/o no. 140/18 dt.26.09.18)

DG, RI DELHI 29/7/2016 31/12/2018 Joining report recd.


Pr. ADG, Promotedas PC vide O/o NO.189/2018 dt.31.12.2018 on insitu basis,Posted atDGRI,Hqrs, delhivide O/o no. 101/19dt. 16.07.19

DG, RI DELHI 1/1/2019

















1 Deputation DELHI 0 Years,2 Months,24 days2 DG, SYS. & DATA MGMT. DELHI 1 Years,0 Months,18 days3 DG, SYSTEM & DATA MANAGEMENT DELHI 0 Years,1 Months,18 days4 DG, SYSTEM & DATA MANAGEMENT DELHI 1 Years,0 Months,12 days5 DG, SYS. & DATA MGMT. DELHI 2 Years,11 Months,4 days





Officer Name Mr Sunil Kumar Singh Verified Data Verified DataFather Name Shri Vikrmaditya Singh Date Of Birth 29/6/1964Sex Male Educational Qualification M.A.Subject Pol.Science Languages Known English,HindiMarital Status Married Spouse Name Sunita SinghSpouse Profession House Wife Category General

Present Address C-2, Incom Tax Plats, Opp. Old High Court Road, Navrangpura,Ahmedabad. Home State UTTAR

PRADESHHome Town Raibareli Batch 1990Present State MADHYA PRADESH Date Of Entry Into Gr.A Service 16/9/1991Date OfSuperAnnuation 30/6/2024 Date Of Appointment in Present

Rank 1/1/2019


Remarks Mob. 9725011100 Field Of Specialization --Aptitude N.A. Cadre DRPhone No 9725011100 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner ACCE (JTS) CH.CC& CE


AssistantCommissioner ACCE (STS) CH.CC& CE

JAIPUR CCE, RAIPUR SATNA 7/4/1994 26/5/2000


JAIPUR CCE, RAIPUR SATNA 27/5/2000 12/6/2000

10 daysJoiningtime + 7days EL


MUMBAI CCO MUMBAI 13/6/2000 14/6/2000

DeputyCommissioner DCCX CH.CCE

MUMBAI CCE, MUMBAI-II MUMBAI 16/6/2000 21/8/2000

DeputyCommissioner

DCCX (pawaiDiv.)

CH.CCEMUMBAI CCE, MUMBAI-II MUMBAI 22/8/2000 11/6/2001

DeputyCommissioner

DCCX(Chembur Div.)

CH.CCEMUMBAI CCE, MUMBAI-II MUMBAI 12/6/2001 1/8/2002


MUMBAI

CC, GEN. & CFSMULUND,MUMBAI

MUMBAI 1/8/2002 24/9/2002

JointCommissioner


CH.CCMUMBAI


MUMBAI 25/9/2002 31/12/2002



ADDL. COMM.(Pro from01.01.2003)


MUMBAIAIRPORT CUS. MUMBAI 1/1/2003 29/7/2005

AdditionalCommissioner Addl. Commr MUMBAI-II

CEX ZONE BELAPUR BELAPUR 2/8/2005 27/6/2007


ADC (165/07 dt.23/06/07 & LRdt. 06/07/07)

JAIPUR CEXZONE CCO JAIPUR 28/6/2007 5/7/2007

Joiningreportrecd.dt.06/07/07

AdditionalCommissioner ADC JAIPUR CEX

ZONE JAIPUR - II JAIPUR 5/7/2007 30/8/2007

AdditionalCommissioner Addl. Commr. DELHI CUS.

PREV. ZONEJODHPUR(JAIPUR)CUS.(Prev) JAIPUR 30/8/2007 5/7/2011

Cus(prev)JodhpurCommtHQ isstationedat Jaipur


Addl.Commr.Hqrs.(LR dt. 01.07.11& LR dt.01.07.11)


Joiningas perDLRel.reportrecd.

CommissionerCommr. (A)(110/2012 dt.25.06.12)

AHMEDABADCEX ZONE AHMEDABAD - III AHMEDABAD 2/7/2012 14/10/2014 joining as

per DL

Commissioner

Commr.(A-II),vide O/o no.189/14dt.14.10.14

AHMEDABADCX ZONE

AHMEDABAD(APPEALS)-II CX AHMEDABAD 14/10/2014 27/8/2015

Commissioner

Commr. videO/o no. 127/15dt. 20.08.15(NFU wef.04.04.12 videO/o no. 102/16dt. 02.09.16)

AHMEDABADCX ZONE

AHMEDABAD-IIICX AHMEDABAD 28/8/2015 22/6/2017

Joiningas perDL

Commissioner Commr. videO/o no. 79/17

AHMEDABADGST & CX

GANDHINAGARCGST & CX

GANDHINAGAR 22/6/2017 31/12/2018 Joiningas per



dt. 31.05.17(Notional witheffect from25.06.2012 videO/o no. 140/18dt.26.09.18),Postedto DGoV,AZU,Ahmedabadvide O/o no.148/18 dt.09.10.18 UOP

ZONE DL


PC, Promoted asPC vide O/oNO. 189/2018dt. 31.12.2018on in situ basis,


GANDHINAGARCGST & CX GANDHINAGAR 31/12/2018 21/1/2019

Joiningreportrecd.Rlvngrcvd dtd21.01.19


PC, Promoted asPC vide O/oNO. 189/2018dt. 31.12.2018,

DG, VIGILANCE AHMEDABAD 29/1/2019 5/8/2019 Rel. recd.



AHMEDABADSOUTH GST & CX AHMEDABAD 6/8/2019

Joiningreportrecd.

O/o No. 101/2019 16/7/2019















1 DG, VIGILANCE AHMEDABAD 0 Years,6 Months,6 daysTotal : 0 Years,6 Months,6 days




Officer Name Mr Devarapalli Purushottam Verified Data Verified DataFather Name Shri D. Andrew Date Of Birth 24/7/1963


B.Sc.,M.B.A,Ph.D. inRural Development

Subject N.A. Languages Known English,Hindi,TeluguMarital Status Married Spouse Name Smt. D. PadmajaSpouseProfession Housewife Category SC

Present Address D.No. 8-8-678/SRM/CORAL/301 SRI SAIRAM MANOR APARTMENTNAVODAYA COLONY SRI KRISHNA NAGAR HYDERABAD-500045 Home State ANDHRA PRADESH

Home Town Ponnur (Guntur Dist.) Batch 1990




1/1/2019


Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt.27.02.2013, Batch year 1991 changed to 1990.

Field OfSpecialization --


POSTING DETAILS






Charge


CHENNAI CCE, TRICHY TRICHY 17/5/1993 24/6/1997

DeputyCommissioner

DCC (CustomHouse)

CH.CCCHENNAI CC, CHENNAI CHENNAI 25/6/1997 24/9/2002

JointCommissioner

Promoted asJC vide O/ono. 142/2002dt. 24.09.2002)

CH.CCCHENNAI CC, CHENNAI CHENNAI 24/9/2002 31/10/2002



Addl. Commr.of CX(Mumbai II &II)

MUMBAI-IICEX ZONE MUMBAI - III MUMBAI 1/11/2002 25/7/2005


Addl. Commr.Cus. (ACC-Sahar)

MUMBAI-IICUS ZONE

MUMBAI ACC(IMP) CUS. MUMBAI 26/7/2005 10/8/2006

joining asper Dis.List.


Addl. Dir.(139/2006dated27/07/2006)

DGICCE MUMBAI 11/8/2006 31/8/2007joining asper DLdt. 04/07


Addl.Commr.of Cus.(-219/2007dt.23/08/07 &LR dt.03/08/07)


VIZAG CUS.HOUSE VISHAKHAPATNAM 5/9/2007 11/6/2009

joiningdt. as perDL


ADC, (LR dt.27/05/09)


VISHAKAPATNAM- II VISHAKHAPATNAM 12/6/2009 14/5/2010

Rel.reportrecvd.


ADC,(92/2010 dt.23.04.10)

DG, CEI HYDERABAD 17/5/2010 27/6/2012

joining asper DL(Rel.reportrecd.)

Commissioner

Commr.(OnProm. VideOrder No.110/2012 dt.25.06.12)(Posted toTirupati CXvide O/o no.127/15 dt.20.08.15)

BANGALORECUS. ZONE

MANGALORECUS. MANGALORE 28/6/2012 23/6/2013

(vide O/ono.189/14dt.14.10.14Joiningdt.15.10.14recd./Rel.reportrecd.

Commissioner Commr. BANGALORECUS ZONE

MANGALORECUS MANGALORE 24/6/2013 23/8/2013 MCTP

Commissioner Commr. BANGALORECUS ZONE

MANGALORECUS MANGALORE 24/8/2013 30/9/2015

Commissioner

Commr. (videO/o no. 138/15dt.16.09.15(NFUwef. 04.04.12vide O/o no.102/16 dt.02.09.16),

HYDERABADCX ZONE HYDERABAD ST HYDERABAD 3/10/2015 22/6/2017

Joiningreportrecd.

Commissioner Commr. videO/o no. 79/17

HYDERABADGST & CX

HYDERABAD(AUDIT - II) GST &

HYDERABAD 23/6/2017 31/12/2018 Joiningas per



dt.31.05.17Joinedon 23.06.17(Notional witheffect from25.06.2012vide O/o no.140/18 dt.26.09.18)

ZONE CX DL


PC, Promotedas PC vide O/oNO. 189/2018dt. 31.12.2018on in situbasis,

HYDERABADGST & CXZONE

HYDERABAD(AUDIT - II) GST &CX

HYDERABAD 1/1/2019 21/7/2019joiningreportreceived


HYDERABADGST & CXZONE

HYDERABAD GST& CX HYDERABAD 22/7/2019

Joiningreportrecd.

O/o No. 101/2019 16/7/2019


SERVICE TAX 1994 Department NACEN, MADRASTRAINING FOR GROUP A PROBATIONERS 1993 Department NACEN, DELHI














1 DGICCE MUMBAI 1 Years,0 Months,20 daysTotal : 1 Years,0 Months,20 days




Officer Name Mr Mahendra Ranga Verified Data Verified DataFather Name Shri Shobha Chand Ranga Date Of Birth 9/12/1966Sex Male Educational Qualification B.Sc.,L.Lb,M.Com.Subject Mech. Engg. Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Meenakshi RangaSpouseProfession House Wife Category SC

Present Address S-22 Hudco Place Extension, New Delhi Home State HARYANAHome Town Sonipat Batch 1990





Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt.27.02.2013, Batch year 1991 changed to 1990. Field Of Specialization Preventive

Aptitude Patent Law / IPR issues Cadre DRPhone No 9911410201 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner AC, CUS. CH.CC& CE

JAIPUR CC, JAIPUR BARMER 31/5/1993 27/10/1993

AssistantCommissioner AC, CUS. CH.CC& CE

JAIPUR CC, JAIPUR JAISALMER 27/10/1993 30/6/1995

AssistantCommissioner AC CX CH.CC& CE

JAIPUR CCE, JAIPUR-I JAIPUR 3/7/1995 21/7/1997


JAIPUR CCE, JAIPUR-I JAIPUR 22/7/1997 13/5/1998


JAIPUR CC, JAIPUR JAIPUR 15/6/1998 17/7/2000

DeputyCommissioner

DC, CUS. (R.S.Int. Airport) CH.CC DELHI CC, AMRITSAR AMRITSAR 27/7/2000 30/1/2002

JointCommissioner


CH.CC DELHI CC, AMRITSAR AMRITSAR 30/1/2002 31/10/2002


JointCommissioner JC/ADC CX CHANDIGARH


AdditionalCommissioner ADDL. COMM. DG, CEI LUDHIANA 23/6/2003 15/6/2005


Addl.Commr.(91/05dt.10/06/05)

DTE.OFLOGISTICS DELHI 27/6/2005 1/9/2008

AdditionalCommissioner Sr.GM Deputation

ContainerCorporation ofIndia Ltd.

DELHI 1/9/2008 2/1/2009


Addl. dir. (06/09 dt.13.01.09)

DTE.OFLOGISTICS DELHI 13/1/2009 4/7/2010


ADC, (92/2010dt. 23.04.10)

DELHI CUS.ZONE

DELHI ACC(EXPORT) CUS. DELHI 5/7/2010 23/3/2012 joining as per DL


As Member,(UOP-42/2012dt. 23.03.2012)

Deputation

Planning andDevelopment in theLand Port Authorityof India

DELHI 24/3/2012 25/6/2012

Commissioner

AS MEMBER(On Prom. VideOrder No.110/2012 dt.25.06.12)

Deputation

Planning andDevelopment in theLand Port Authorityof India

DELHI 25/6/2012 17/5/2013

Commissioner Commr. NACEN FARIDABAD 20/5/2013 18/6/2013 vide O/o No. 121/13dt. 17.05.13

Commissioner Commr. MEERUT CEXZONE MEERUT - II MEERUT 20/6/2013 14/10/2014

138/2013dt.18.06.2013(Joiningas per DL)


MEERUT CXZONE HAPUR CX HAPUR 14/10/2014 28/8/2015 Rel. report recd.

Commissioner

ADG, (Adj.)vide O/o no.127/15 dt.20.08.2015(NFUwef. 04.04.12vide O/o no.102/16 dt.02.09.16),

DG, CEI DELHI 31/8/2015 22/6/2017 Joining report recd.

Commissioner ADG (Adj.) videO/o no. 79/17 dt.31.05.17

DGGSTI DELHI 22/6/2017 31/12/2018



(Notional witheffect from25.06.2012 videO/o no. 140/18dt. 26.09.18)


Pr. ADG,Promoted as PCvide O/o NO.189/2018 dt.31.12.2018 on insitu basis,

DGGSTI DELHI 1/1/2019 28/7/2019 Joining report recd.

PrincipalCommissioner Pr. Commr.

LUCKNOWGST & CXZONE

LUCKNOW GST& CX LUCKNOW 29/7/2019 23/11/2020 Joining as per

DL/Rel.recd. O/o No. 101/2019 16/7/2019

PrincipalCommissioner PC DTE. OF LEGAL

AFFAIRS DELHI 25/11/2020 Joining report recd. vide O/o no.119/2020 28/10/2020


COMPUTER AS MANGT TOOL NACEN 1999 Department FARIDABADDRUG LAW ENFORCEMENT NACEN 1994 Department ****TRG OF TRAINERS NACEN 1996 Department FARIDABAD














1 DTE.OF LOGISTICS DELHI 3 Years,2 Months,6 days2 Deputation DELHI 0 Years,4 Months,2 days3 DTE.OF LOGISTICS DELHI 1 Years,5 Months,20 days4 Deputation DELHI 0 Years,3 Months,2 days5 Deputation DELHI 0 Years,10 Months,22 days6 NACEN FARIDABAD 0 Years,0 Months,29 days7 DTE. OF LEGAL AFFAIRS DELHI 0 Years,1 Months,20 days





Officer Name Mr Raj Kumar Verified Data Verified DataFather Name N.A. Date Of Birth 27/7/1968


Subject Political Science Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name NeenaSpouseProfession Business Category SC

Present Address N.A. Home State PUNJABHome Town Jalandhar Batch 1990

Present State PUNJAB Date Of Entry IntoGr.A Service 25/8/1990




Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt.27.02.2013, date of joining 20.08.1990 changed to 25.08.1990. Field Of Specialization


POSTING DETAILS






Charge



AssistantCommissioner ACCE CH.CCE DELHI CCE,

CHANDIGARH-I LUDHIANA 8/6/1994 12/6/1994Joining timeand/ or leave/or holiday

AssistantCommissioner ACCE CH.CCE DELHI CCE,

CHANDIGARH-I LUDHIANA 13/6/1994 8/7/1997

AssistantCommissioner AC CHANDIGARH


10 daysJoiningtime+13daysEL

AssistantCommissioner AD DGICCE DELHI 1/8/1997 1/10/1997

AssistantCommissioner AD (Revivw) Deputation CBEC DELHI 3/10/1997 25/8/1999

AssistantCommissioner AC CX CH.CCE DELHI CCE, DELHI-II DELHI 26/8/1999 8/10/1999

DeputyCommissioner DCC CH.CC DELHI CC, ICD, DELHI DELHI 9/10/1999 2/5/2000

DeputyCommissioner DCC CH.CC DELHI CC, DELHI DELHI 2/5/2000 25/7/2002

DeputyCommissioner DCCE CH.CCE DELHI CCE, DELHI-II FARIDABAD 26/7/2002 31/10/2002

JointCommissioner



relievingchanged fromAGT,07format


AdditionalCommissioner Addl.Commr. MEERUT CEX

ZONE MEERUT - I MEERUT 1/1/2003 18/10/2004

joiningchanged asper AGT, 07format

AdditionalCommissioner Addl. Commr. CE MEERUT CEX

ZONE GHAZIABAD GHAZIABAD 19/10/2004 28/6/2007


ADD (-165/07 dt.23/06/07)

SETTLEMENTCOMMISSON DELHI 29/6/2007 10/7/2009

Joining dt. asper joiningreport


ADC, Audit,Review,Legal/Prosecution(134/09 dt.22.06.09 & LRdt. 13.07.09 &LR dt. 04.11.11)

BHOPAL CEXZONE RAIPUR RAIPUR 11/7/2009 2/7/2012 joining as per

D.L

Commissioner

Commr. (A)(OnProm. Vide OrderNo. 110/2012 dt.25.06.12)

KOLKATA CEXZONE KOLKATA - III KOLKATA 3/7/2012 18/6/2013 joining as per

DL

Commissioner

Commr.(vide O/ono. 189/14 dt.14.10.14),LR dt.02.09.15,

KOLKATA CEXZONE KOLKATA - III KOLKATA 1/7/2013 25/7/2016

138/2013dt.18.06.2013Joining asper DL/Rel.report recd.

Commissioner

Commr. vide O/ono. 80/16 dt.14.07.16(NFUwef. 04.04.12vide O/o no.102/16 dt.02.09.16),

KOLKATA STZONE

KOLKATA AUDITST KOLKATA 25/7/2016 22/6/2017 Joining

report recd.



Commissioner Commr. vide O/ono. 79/17 dt.31.05.17(Notional witheffect from25.06.2012 videO/o no. 140/18 dt.26.09.18)

KOLKATA GST& CX ZONE

KOLKATA(AUDIT - II) GST& CX

KOLKATA 22/6/2017 31/12/2018


PC, Promoted asPC vide O/o NO.189/2018 dt.31.12.2018 on insitu basis,


KOLKATA(AUDIT - II) GST& CX

KOLKATA 1/1/2019 30/7/2019 Joiningreport recd.

PrincipalCommissioner Pr.ADG,ZTI NACIN KOLKATA 31/7/2019 Joining

report recd. O/o No. 101/2019 16/7/2019


Small duration training NACEN **** Department -----------SUMMARY OF POSTINGS (Including Exempted Postings)













1 DGICCE DELHI 0 Years,2 Months,1 days2 Deputation DELHI 1 Years,10 Months,22 days3 SETTLEMENT COMMISSON DELHI 2 Years,0 Months,12 days4 NACIN KOLKATA 1 Years,5 Months,16 days





Officer Name Mr Pradeep Kumar Verified Data Verified DataFather Name Shri J.L. Varma Date Of Birth 28/4/1961Sex Male Educational Qualification B.Tech,M.B.A,PGDMSubject Computer Science Languages Known English,HindiMarital Status Married Spouse Name Jayshree VarmaSpouseProfession Self Employed Category ST

Present Address F-41, Hyderabad Estate, Napean Sea Road, Mumbai Home State RAJASTHANHome Town SIKAR Batch 1990





Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt.27.02.2013, Batch year 1991 changed to 1990. Field Of Specialization ---


POSTING DETAILS






Charge


ACC ( SaharAirport)

CH.CCMUMBAI

CC, AIRPORT,MUMBAI MUMBAI 5/5/1993 15/7/1998

AssistantCommissioner AC CE CH.CCE



MGMT. DELHI 19/7/1999 24/9/2002

JointCommissioner

Promoted asJC vide O/ono. 142/02 dt.24.09.2002



JointCommissioner JC DELHI CUS.

ZONEDELHI ACC(EXPORT) CUS. DELHI 1/11/2002 17/3/2003

Regulerise in thegrade of JC wef.01.04.02 vide O/ono. 209/17 dt.18.12.17


Addl.Commr.(Pro.from01.01.2003)

DELHI CUS.ZONE


AdditionalCommissioner Addl.Commr. DELHI CUS.



Addl. Commr.CX



Addl. Commr.(Anti Evasion,Review &overallsupervision ofST Div.-IIncluding allAdj.of Jt. &Addl.Commissionercompetency)(165/07 dt.23/06/07 &LR dt.11/07/07)


joiningdt.as perDL 07/07(Relievingdt. as perjoiningletter)


Addl. Commr.(Full timeInquaryofficersposted at delhifor handlinginquary workassigned tohim by theDirectorate ofVigilance)(LR dt.20/08/07)

DG, VIGILANCE DELHI 7/9/2007 31/12/2008 Joining/Rel.report recd.


Addl. Commr.(290/08 dt.17.12.08)

DELHI CEXZONE CCO DELHI 1/1/2009 16/1/2009 joining as

per DL


Addl. Commr.ICD BBG,Cus (Tech)(LR dt.15.01.09)(LRdt.01.01.2010)

DELHI CEXZONE

DELHI - IV(FARIDABAD) FARIDABAD 19/1/2009 14/1/2011

Joiningreportrecd./Rel.reportrecvd.

Additional ADC, LR dt. DELHI CEX DELHI - III GURGAON 17/1/2011 3/8/2011 Joining as



Commissioner 07.01.11 ZONE (GURGAON) per DL.AdditionalCommissioner

ADC, LR dt.02.08.11


Commissioner

Commr.(OnProm. VideOrder No.110/2012 dt.25.06.12)(Prom.wef.25.06.12vide O/o no.153/19 dt.08.11.19)

BHOPAL CEXZONE RAIPUR RAIPUR 26/6/2012 28/8/2015

Joining asper DL/Rel.report recd.(vide O/ono. 189/14dt.14.10.14)

Commissioner

Commr. (A-II) CX(Raipur) videO/o no.127/15 dt.20.08.15

BHOPAL CXZONE

BHOPAL(APPEALS)-II CX RAIPUR 28/8/2015 25/7/2016

Joining asper DL/Rel.report recd.

Commissioner

Commr. (A-II) vide O/ono. 80/16 dt.14.07.16(NFUwef. 04.04.12vide O/o no.102/16 dt.02.09.16)

MUMBAIZONE-II CX

MUMBAI-II(APPEALS) CX MUMBAI 25/7/2016 22/6/2017 Joining

report recd.

Commissioner

Commr.(A-II)vide O/o no.79/17 dt.31.05.17,

MUMBAI GST& CX ZONE

MUMBAI(APPEALS - II)GST & CX

MUMBAI 22/6/2017 18/1/2019Joining asper DL.Rlvng rcvd

Commissioner

Commr., videO/o no.148/18 dt.09.10.18


BOLPUR GST &CX BOLPUR 28/1/2019 29/7/2019 Joining

report recd.

Commissioner Commr. KOLKATA GST& CX ZONE

BOLPUR GST &CX BOLPUR 30/7/2019 10/9/2020 Joining

report recd.


PC,(OnProm./in-situbasis VideOrder No.104/2020 dt.11.09.2020(Posted toBolpur CGST& CX videO/o no.119/20 dt.28.10.20UOP)


BOLPUR GST &CX BOLPUR 11/9/2020


CARGO PROCESSING & OP TECHNIQUES 1996 Abroad JAPANORACLE DESIGNER COURSE 1999 Department DELHI














1 DG, SYS. & DATA MGMT. DELHI 3 Years,2 Months,7 days2 DG, SYS. & DATA MGMT. DELHI 0 Years,1 Months,6 days



3 DG, VIGILANCE DELHI 1 Years,3 Months,25 daysTotal : 4 Years,7 Months,6 days




Officer Name Ms Bandhana Deori Verified Data Verified DataFather Name Lt. Sh. Tankeswar Deori Date Of Birth 12/8/1964Sex Female Educational Qualification B.A.Subject English Honours Languages Known English,HindiMarital Status UnMarried Spouse Name N.A.SpouseProfession N.A. Category ST

Present Address Customs House 110, M.G. Road Shillong-793001 Home State ARUNACHALPRADESH

Home Town Mahadepur, Lohit District Batch 1990

Present State ASSAM Date Of Entry Into Gr.AService 16/9/1991






POSTING DETAILS






Charge

AssistantCommissioner ACC CH.CC DELHI CC, AIR CARGO,

DELHI DELHI 4/5/1993 14/7/1997


AC CX(Mod.-II) CH.CCE DELHI CCE, DELHI DELHI 15/7/1997 21/6/1998


AC CX (CCUnit) CH.CCE DELHI CCO DELHI 22/6/1998 9/4/1999

DeputyCommissioner DC Deputation Government of

Arunachal Pradesh ITANAGAR 12/4/1999 12/4/2004

DeputyCommissioner DC NACEN DELHI 19/4/2004 11/7/2004

Compulsorywait afterdeputation



Addl. Dir.(93/04dt.09/07/2004)

NACEN DELHI 12/7/2004 31/1/2007

AdditionalCommissioner Director Deputation CBEC DELHI 1/2/2007 14/6/2007

joining as perNoft. No. 14dt. 09.02.07


Addl.Commr.(155/07dt.14.06.07)

DeputationState Governmentof ArunachalPradesh

ITANAGAR 18/6/2007 5/7/2013

Commissioner

Commr.(OnProm. VideOrder No.110/2012 dt.25.06.12)(vide O/o no.189/14 dt.14.10.14)(Prom.wef.25.06.12vide O/o no.153/19 dt.08.11.19)

KOLKATA CEXZONE SILIGURI SILIGURI 15/7/2013 8/9/2015

138/2013dt.18.06.2013Joining asper DL/Rel.report recd.

Commissioner

Commr. (videO/o no.127/15 dt.20.08.15(NFUwef. 04.04.12vide O/o no.102/16 dt.02.09.16)

SHILLONG CXZONE

SHILLONG CUS(PREV.) SHILLONG 14/9/2015 13/6/2017 Joining/Rel.

report recd.



SHILLONG GST& CX SHILLONG 14/6/2017 25/10/2018


Commissioner


DG, RI GUWAHATI 29/10/2018 11/9/2020 joining reportrecd.


PC,OnProm./in-situbasis VideOrder No.104/2020 dt.11.09.2020(Posted toDGRIGuwahati ZUvide O/o no.120/20 dt.

DG, RI GUWAHATI 11/9/2020 Joining recd.



28.10.20UOP)















1 Deputation ITANAGAR 5 Years,0 Months,1 days2 NACEN DELHI 0 Years,2 Months,23 days3 NACEN DELHI 2 Years,6 Months,20 days4 Deputation DELHI 0 Years,4 Months,12 days5 Deputation ITANAGAR 6 Years,0 Months,18 days





Officer Name Mr Valte Vungzamuan Verified Data Verified DataFather Name Shri V. Siamthang Date Of Birth 1/3/1967Sex Male Educational Qualification B.A.Subject History Languages Known English,Hindi,Manipuri,MizoMarital Status Married Spouse Name NgaimuankimSpouse Profession House Wife Category STPresent Address A-6- D, MIG Flats, Mayapuri Home State MANIPURHome Town Singngat Batch 1990Present State DELHI Date Of Entry Into Gr.A Service 16/9/1991Date Of SuperAnnuation 28/2/2027 Date Of Appointment in Present Rank 11/9/2020Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization EXCISE/CUSTOMS/SERVICE TAX/Aptitude EXCISE/CUSTOMS/SERVICE TAX/ Cadre DRPhone No 9402507544 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge


KOLKATA CCE, KOLKATA -I KOLKATA 11/5/1993 20/10/1993

AssistantCommissioner AC, CE (Aizawl) CH.CCE

KOLKATA CCE, SHILLONG SHILLONG 21/10/1993 15/10/1996

AssistantCommissioner AC, CE CH.CCE

KOLKATA CCE, SHILLONG SHILLONG 16/10/1996 19/6/1998

AssistantCommissioner AC,CUS CH.CC DELHI CC, DELHI DELHI 21/6/1998 31/7/2002

DeputyCommissioner DC CH.CCE DELHI CCE, DELHI-III GURGAON 1/8/2002 29/11/2002

JointCommissioner



DELHI 2/12/2002 16/3/2003



SDR (Pro. from01.01.2003)


DELHI 17/3/2003 14/7/2006


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

KOLKATA CEXZONE CCO KOLKATA 31/7/2006 1/8/2006

joining &relievingrecd.


Addl.Commr. (LRdt. 01.08.2006)

KOLKATA CEXZONE KOLKATA - III KOLKATA 1/8/2006 8/6/2011 joining dt.

as per DL


ADC,ST(107/2011dt. 03.06.11 & LRdt.21.06.11) LR dt.02.01.14


SHILLONG SHILLONG 22/6/2011 13/6/2014Joining asper DL/Rel.report recd.

Commissioner

Commr.(A)(Promoted asCommr. wef.04.07.12 vide O/ono. 115/14 dt.04.06.14(NotionalProm.wef.25.06.12& actual wef.04.07.12 vide O/ono. 153/19 dt.08.11.19)


vide O/ono. 115/14dt. 04.06.14Joining asper DL

CommissionerCommr. (A)(videO/o no. 189/14 dt.14.10.14)

LUCKNOW CXZONE

LUCKNOW(APPEALS) CX LUCKNOW 15/10/2014 18/7/2016 Rel. report

recd.

Commissioner

Commr. vide O/ono. 80/16 dt.14.07.16(NFUwef. 04.04.12 videO/o no. 102/16 dt.02.09.16),

LUCKNOW CXZONE LUCKNOW CX LUCKNOW 19/7/2016 8/6/2017 Joining/Rel.

report recd.


LUCKNOWGST & CXZONE

LUCKNOW GST& CX LUCKNOW 8/6/2017 18/10/2018

joiningreport recd./ Rlvngrcvd.

CommissionerCommr., vide O/ono. 148/18 dt.09.10.18,

MEERUT GST& CX ZONE

NOIDACUSTOMS NOIDA 22/10/2018 7/8/2019 joining

report recd.

Commissioner Commr. (Appeals) MEERUT GST& CX ZONE

NOIDA(APPEALS) GST& CX

NOIDA 8/8/2019 11/9/2020 Joiningreport recd. O/o No. 101/2019 16/7/2019


PC,On Prom./in-situ basis VideOrder No.104/2020 dt.11.09.2020

MEERUT GST& CX ZONE


NOIDA 11/9/2020 6/11/2020 Rel. recd.

PrincipalCommissioner PC DG, AUDIT DELHI 9/11/2020 Joining


TRAINING DETAILS



Training Title Project Year Training Held Training LocationDrug LAN 1994 Department NACEN














1 CHIEF COMMISSIONER (AR) / CESTAT DELHI 0 Years,3 Months,13 days2 CHIEF COMMISSIONER (AR) / CESTAT DELHI 3 Years,3 Months,28 days3 DG, AUDIT DELHI 0 Years,2 Months,6 days





Officer Name Mr Chandra Prakash Goyal Verified Data Verified DataFather Name Shri Gopal Ram Gupta Date Of Birth 10/10/1965Sex Male Educational Qualification B.E.,PGDSubject Civil Engg. Languages Known English,HindiMarital Status Married Spouse Name Dr. Kavita GoyalSpouse Profession Doctor Category General

Present Address 406, Wonder Heights, Near Malaviya Nagar, AlwarRajasthan-301001 Home State RAJASTHAN

Home Town Bharatpur Batch 1991

Present State RAJASTHAN Date Of Entry Into Gr.AService 16/9/1991




Remarks -- Field Of Specialization Eou/SEZ Scheme and other exportpromotion Scheme

Aptitude Enforcement/ Intelligence Work Cadre DRPhone No 9999499341 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge


AC CX,(Div.IIThane)

CH.CCEMUMBAI CCE, MUMBAI-III MUMBAI 16/5/1993 31/7/1995



DeputyCommissioner Dy. Director DG, SERVICE

TAX MUMBAI 7/1/1998 4/6/1999

DeputyCommissioner STO Deputation CBEC DELHI 6/6/1999 27/8/2003

JointCommissioner JC Deputation CBEC DELHI 28/8/2003 2/9/2003


JointCommissioner Jt. Dir. DGRI DELHI 2/9/2003 20/10/2006


ADC (pro.from01.01.2004videNotf.47/06dt. 20.10.06)

DGRI DELHI 20/10/2006 11/7/2007


ADD(165/07dt. 23/06/07) DGICCE DELHI 11/7/2007 11/9/2007


ADC(Anti-Evation,Adj.)(-238/07dt. 07/09/07& LR dt.12/09/07 )


Joining dt. asper joiningreport.


OSD,attached withMember(P&V)(75/2008 dt.10.04.08)


Substantiveposting atDelhi CX(ST) vide O/ono.75/2008 dt.10.04.08


ADC, (LR dt.16.10.08)

DELHI CEXZONE DELHI - I (DELHI) DELHI 16/10/2008 5/2/2010 Rel. report

recvd.AdditionalCommissioner ADC DELHI CEX



ZONE CCO DELHI 8/6/2010 30/6/2011joining as perDL (Rel.report recvd.)


ADC,(107/2011 dt.03.06.11 &LR dt.04.06.11)

MEERUT CEXZONE MEERUT - I MEERUT 1/7/2011 3/7/2012 Joining as per

DL


AdditionalDir. (40/2012dt. 06.03.12)(to work asOSD toMember-CX,CBEC)


Substantiveposting atDGICCEDelhi videO/o no. 40/12dt. 06.03.12



179/2012 dt.28.09.12,Joining as perDL

Commissioner ADG,Promoted

NACEN KANPUR 1/8/2013 22/7/2016 (181/2013 dt.30.07.13)



vide O/o no.181/13 dt.30.07.13(videO/o no.189/14 dt.14.10.14)(Prom.asCommr.wef30.07.13 videO/o no.153/19 dt.08.11.19)


Commissioner

Commr. videO/o no. 80/16dt. 14.07.16(NFU wef.19.11.12 videO/o no.102/16 dt.02.09.16),

CCF DELHI 25/7/2016 26/10/2018joining reportrecd. / Rlvngrcvd.

Commissioner

Commr., videO/o no.148/18 dt.09.10.18,


DELHI 26/10/2018 23/7/2019 Joining reportrecd./Rel.recd.

Commissioner Commr. JAIPUR GST &CX ZONE

ALWAR GST &CX ALWAR 24/7/2019 11/9/2020 Joining report

recd. O/o No. 101/2019 16/7/2019


PC,OnProm./in-situbasis VideOrder No.104/2020 dt.11.09.2020

JAIPUR GST &CX ZONE

ALWAR GST &CX ALWAR 11/9/2020 9/11/2020 Rel. recd.

PrincipalCommissioner PC JAIPUR GST &

CX ZONE CCO JAIPUR 9/11/2020 Joining reportrecd.

vide O/o no.119/2020 28/10/2020


Probationer NACEN 1991 Department NILLTraining Course in Tokyo on Japan (Customs) 2005 Abroad TokyoTraining Course on "Commercial Fraud (International) Course Royal Customs Academy, 2006 Abroad Malaysia














1 DG, SERVICE TAX MUMBAI 1 Years,4 Months,27 days2 Deputation DELHI 4 Years,2 Months,22 days3 Deputation DELHI 0 Years,0 Months,5 days4 DGICCE DELHI 0 Years,2 Months,2 days5 Board DELHI 0 Years,6 Months,6 days6 Board DELHI 0 Years,2 Months,28 days7 NACEN KANPUR 2 Years,11 Months,22 days8 CCF DELHI 2 Years,3 Months,1 days9 DG, PERFORMANCE MANAGEMENT DELHI 0 Years,8 Months,27 days





Officer Name Mrs Prachi Saroop Verified Data Verified DataFather Name N.A. Date Of Birth 25/7/1968Sex Female Educational Qualification M.Sc.Subject Microbiology Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Ravinder SaroopSpouse Profession IRS (C&CE) Officer Category General

Present Address Bunglow No.6, Ground Floor, Customs Colony Five Garden,Mathunga Mumbai-400019 Home State ANDAMAN AND

NICOBARHome Town PORT BLAIR Batch 1991





Remarks -- Field Of Specialization --Aptitude Public Policy & Programme Mgmt. Cadre DRPhone No 9619628022 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner ACCE CHENNAI CEX

ZONE CHENNAI - I CHENNAI 14/5/1993 1/9/1995

AssistantCommissioner AC CHENNAI CEX


ON LEAVEMaternity leavewef. 02.09.95-30.11.95 & ELwef. 01.12.1995-31.01.96

AssistantCommissioner AC CHENNAI CEX


AssistantCommissioner AC DELHI CEX


AssistantCommissioner AC DELHI CX

ZONE CCO DELHI 5/6/1999 10/7/2000

DeputyCommissioner DC CH.CCE DELHI CCE, DELHI-I DELHI 11/7/2000 2/4/2001

DeputyCommissioner DC CH.CCE DELHI CCE, DELHI-I DELHI 3/4/2001 15/8/2001 ON LEAVE

Maternity leaveDeputyCommissioner DC CH.CCE DELHI CCE, DELHI-I DELHI 16/8/2001 23/7/2002

DeputyCommissioner DCC DELHI CUS.


JointCommissioner

JC(Promotedas JC vide O/ono. 142/2002dt.24.09.2002)



JointCommissioner JD DG, AUDIT DELHI 1/11/2002 21/4/2005

JointCommissioner

DeputySecretary Deputation Department of Bio-

Technology DELHI 25/4/2005 15/11/2006


ADC,(pro.from01.01.2004videNotf.47/06 dt.20.10.06)Entryas per Verifieddata

Deputation Department of Bio-Technology DELHI 16/11/2006 23/4/2010


ADC,(122/2010 dt.28/05/10)

DTE. LEGALAFFR. DELHI 24/4/2010 21/6/2011


ADC,(107/2011 dt.03.06.11)

DELHI CEXZONE LTU, DELHI DELHI 22/6/2011 20/7/2012 joining as DL


ZONE LTU, DELHI DELHI 21/7/2012 17/4/2013 ON LEAVE CCL


ZONE LTU, DELHI DELHI 18/4/2013 30/7/2013

Commissioner

ADG,(DG,ST-I vide O/ono. 189/14 dt.14.10.14

DG, SERVICETAX MUMBAI 1/8/2013 28/8/2015

Promoted vide O/oNo. 181/2013 dt.30.07.2013)Joiningas per DL

Commissioner Commr. videO/o no. 127/15dt.20.08.15(NFUwef. 19.11.12vide O/o no.102/16 dt.02.09.16)(Prom.as

MUMBAIZONE-I CX

MUMBAI-IV CX MUMBAI 28/8/2015 12/6/2017 Joining report recd.



Commr.wef30.07.13 videO/o no. 153/19dt. 08.11.19)


MUMBAIZONE-I CUS

MUMBAI-I (EXP)-II CUS MUMBAI 13/6/2017 1/4/2018 Joining report recd.


MUMBAIZONE-I CUS

CUSTOM(AUDIT)MUMBAI

MUMBAI 2/4/2018 11/9/2020 Joining report recd.


PC,OnProm/in-situbasis

MUMBAIZONE-I CUS

CUSTOM(AUDIT)MUMBAI

MUMBAI 11/9/2020 5/11/2020 Joining/Rel. reportrecd. 104/2020 11/9/2020


PC, (Posted toMumbai Cus.(Gen.)Mumbai Zone-I Cus. videO/o no. 119/20dt. 28.10.20UOP)

MUMBAIZONE-I CUS

MUMBAI-I (GEN)CUS MUMBAI 5/11/2020


COMPUTER APPERICATION 1999 Department NACENSUMMARY OF POSTINGS (Including Exempted Postings)













1 CHENNAI - I CHENNAI 0 Years,4 Months,30 days2 CCE, DELHI-I DELHI 0 Years,4 Months,13 days3 DG, AUDIT DELHI 2 Years,5 Months,20 days4 Deputation DELHI 1 Years,6 Months,22 days5 Deputation DELHI 3 Years,5 Months,6 days6 DTE. LEGAL AFFR. DELHI 1 Years,1 Months,28 days7 LTU, DELHI DELHI 0 Years,8 Months,27 days8 DG, SERVICE TAX MUMBAI 2 Years,0 Months,26 days





Officer Name Mr A. R. S.Kumar Verified Data Verified DataFather Name Late A.V. Seshagiri Rao Date Of Birth 7/8/1965


Subject English Literature Languages Known English,Hindi,TeluguMarital Status Married Spouse Name A.AnuradhaSpouseProfession House Wife Category General

Present Address Flat No. 303, Jagriti Sreeniket, Near Chirec Public School, Kondapud,Hyd. 500084 Home State TELANGANA


Present State ANDHRA PRADESH Date Of Entry Into Gr.AService 2/1/1992





Aptitude EXPORT RELATED SCHEMES Cadre DRPhone No 9441214620 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner ACCE CH.CCE MUMBAI CCO MUMBAI 17/5/1993 28/7/1995 As per verified

data

AssistantCommissioner AC,CUS CH.CC MUMBAI


MUMBAI 31/7/1995 30/6/1997



MUMBAI 1/7/1997 31/10/1998

AssistantCommissioner AC,CUS CH.CC MUMBAI


MUMBAI 1/11/1998 8/6/1999

DeputyCommissioner DC,CUS CH.CC CHENNAI CCO CHENNAI 9/6/1999 19/7/2002


CHENNAI CCE, CHENNAI-II CHENNAI 19/7/2002 24/9/2002

JointCommissioner

Promoted asJC vide O/ono. 142/2002dt.24.09.2002)

CHENNAI CEXZONE CHENNAI - II CHENNAI 25/9/2002 20/7/2005


JointCommissioner JC Cus. CHENNAI CUS.

ZONE CHENNAI CUS CHENNAI 21/7/2005 14/7/2006 Relieving ReportRecd. From CCU.

JointCommissioner JC CHENNAI CUS.

ZONE CHENNAI CUS CHENNAI 15/7/2006 31/7/2006 Joining time & EL

JointCommissioner

JC,CX (121/2006)dt.04/07/2006

VIZAG CEX. &CUS. ZONE GUNTUR GUNTUR 1/8/2006 23/10/2006

(LR dt.11.07.2006)joiningas per Dis. List.


(pro. from01.01.2004videNotf.47/06 dt.20.10.06)

VIZAG CEX. &CUS. ZONE GUNTUR GUNTUR 23/10/2006 10/8/2007 Relieving charge

report recd.


Addl. Commr.(LR dt.10/07/07)


VISHAKAPATNAM- I VISHAKHAPATNAM 17/8/2007 5/8/2009 joining dt. as per

DL

AdditionalCommissioner ADC, VIZAG CEX. &

CUS. ZONEVISHAKAPATNAM- II VISHAKHAPATNAM 8/8/2009 27/6/2012


CEX ZONE CCO HYDERABAD 28/6/2012 23/6/2013 (97/2012 dt.07.06.2012)

AdditionalCommissioner ADC HYDERABAD CX

ZONE CCO HYDERABAD 24/6/2013 28/8/2013 MCTP

Commissioner

Commr.(videO/o no.189/14 dt.14.10.14)(Prom.asCommr.wef30.07.13 videO/o no.153/19 dt.08.11.19)

TIRUCHIRAPALLICUS.(P)

TRICHY CUS.(PREV.) TRICHY 30/8/2013 12/1/2015

(181/2013 dt.30.07.13) Joiningas per DL/Rel.report recd.

Commissioner

Commr.videO/o no. 01/15dt.06.01.15(NFUwef. 19.11.12vide O/o no.102/16 dt.02.09.16)

HYDERABAD CXZONE

HYDERABAD-IVCX HYDERABAD 16/1/2015 22/6/2017 Joining report

recd.



Commissioner Commr. videO/o no. 79/17dt. 31.05.17,

HYDERABADGST & CX ZONE

RANGAREDDYGST & CX

HYDERABAD 22/6/2017 23/7/2019 Joining as per DL

Commissioner Commr.(Appeals-I)


HYDERABAD(APPEALS - I) GST& CX

HYDERABAD 24/7/2019 11/9/2020 Joining reportrecd. O/o No. 101/2019 16/7/2019


PC,OnProm./in-situbasis (Postedto Hyderabad(Appeals-I)CGST CXvide O/o no.119/20 dt.28.10.2020


HYDERABAD(APPEALS - I) GST& CX

HYDERABAD 12/9/2020 Joining reportrecd.

Vide Order No.104/2020 dt.11.09.2020


Cadre Management NACEN 2000 Department FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)

















Officer Name Mrs Rimjhim Prasad Verified Data Verified DataFather Name N.A. Date Of Birth 18/6/1967Sex Female Educational Qualification B.A.,M.A.,M.B.ASubject N.A. Languages Known English,HindiMarital Status Married Spouse Name Nitish Kumar SinhaSpouseProfession Indian Customs & Central Excise Service Category General

Present Address C/606, Anandlok Society, Mayur Vihar, Ph-1, Delhi-91 Home State DELHIHome Town Delhi Batch 1991







POSTING DETAILS






Charge





DeputyCommissioner US Deputation CBEC DELHI 2/2/1999 1/2/2002

DeputyCommissioner

DC, vide O/ono. 21/02 dt.04.02.2002


JointCommissioner

JC, vide O/ono.142/2002dt. 24.09.2002



JointCommissioner

JCCX -Delhi.II


JointCommissioner

DeputySecretary Deputation Deptt. of Woman &

Child Development DELHI 8/6/2005 20/10/2006


DeputySecretary(pro.from01.01.2004videNotf.47/06 dt.20.10.06)

Deputation Deptt. of Woman &Child Development DELHI 20/10/2006 7/12/2010


ADC,(279/2010 dt.07.12.10)


DELHI 13/12/2010 13/6/2011 Joining as per DL.(Rel. report recvd.)


ADC,(107/2011 dt.03.06.11 &LR dt.22.07.11)

DELHI CUS.ZONE

DELHI ACC(EXPORT) CUS. DELHI 25/7/2011 28/6/2012 Joining as per DL

(Rel. report recd.)

AdditionalCommissioner ADC DG, SYS. & DATA

MGMT. DELHI 29/6/2012 8/8/2013

(97/2012 dt.07.06.2012)Joining / rel.reportrecd.

Commissioner

Commr. ST(Adj.)(Prom.asCommr.wef30.07.13 videO/o no.153/19 dt.08.11.19)

MUMBAI-ICEX ZONE MUMBAI (ST) MUMBAI 8/8/2013 31/10/2014

(On Promoted videO/o No. 181/2013dt.30.07.2013)Joining/Rel report recd.

Commissioner ADG. (Adj.) DG, CEI MUMBAI 31/10/2014 19/12/2014

vide O/o no.189/14 dt.14.10.14) Joiningas per DL(Rel.recd.)

Commissioner

JointSeretaryvideO/o no.213/14 dt.11.12.14(NFUwef. 19.11.12vide O/o no.102/16 dt.02.09.16)

Deputation Department ofRevenue DELHI 22/12/2014 16/12/2016


Commissioner JointSecretary,

Deputation Lok SabhaSecretariat

DELHI 19/12/2016 18/12/2019 Joining/Rel. recd.report recd.



vide O/o no.430/16 dt.16.12.16

Commissioner Commr. Board Board DELHI 18/12/2019 1/7/2020 EL 44 days as perletter dt. 17.12.19


DELHI GST &CX ZONE

DELHI NORTHGST & CX DELHI 1/7/2020 11/9/2020 Joining report recd.


PC,OnProm./in-situbasis (Postedto Delhi NorthCGST & CXvide O/o no.119/20 dt.28.10.20 )

DELHI GST &CX ZONE

DELHI NORTHGST & CX DELHI 11/9/2020 Joining report recd.

Vide Order No.104/2020 dt.11.09.2020


MBA Programme Colombo Plan 1999 Abroad University of Hull, U.KSUMMARY OF POSTINGS (Including Exempted Postings)













1 Deputation DELHI 2 Years,11 Months,30 days2 Deputation DELHI 1 Years,4 Months,13 days3 Deputation DELHI 4 Years,1 Months,18 days4 CHIEF COMMISSIONER (AR) / CESTAT DELHI 0 Years,5 Months,30 days5 DG, SYS. & DATA MGMT. DELHI 1 Years,1 Months,10 days6 Deputation DELHI 1 Years,11 Months,26 days7 Deputation DELHI 2 Years,11 Months,30 days8 Board DELHI 0 Years,6 Months,14 days





Officer Name Mr K. C. Johny Verified Data Verified DataFather Name Mr. K.O. Chacko Date Of Birth 30/5/1965


Subject (Economics) Languages Known English,Hindi,Latin,Malayalam,TamilMarital Status Married Spouse Name Mrs.JayaSpouseProfession House Wife Category General

Present Address 3203/3LH, Lanco Hills, Manikonda, Hyderabad, Telangana Home State KERALAHome Town Ernakulam Batch 1991

Present State KARNATAKA Date Of Entry IntoGr.A Service 12/10/1992




Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt. 27.02.2013, Batch year 1992 changed to 1991.

Field OfSpecialization NIL


POSTING DETAILS






Charge

AssistantCommissioner ACCE CH.CCE CHENNAI CCE,

COIMBATORE COIMBATORE 14/5/1994 19/6/1998

AssistantCommissioner AC CH.CC CHENNAI CC, CHENNAI CHENNAI 20/6/1998 31/8/1999


DeputyCommissioner DC CX CH.CCE CHENNAI CCE, CHENNAI-II CHENNAI 12/6/2001 14/6/2001

DeputyCommissioner DC, Div.V CH.CCE CHENNAI CCE, CHENNAI-II CHENNAI 14/6/2001 25/9/2002

JointCommissioner

JCCE-ChennaiHqrs.(Promotedas JC videO/o no.142/2002 dt.24.09.2002)

CH.CCE CHENNAI CCE, CHENNAI-II CHENNAI 25/9/2002 8/11/2002

JointCommissioner JC CH.CCE CHENNAI CCE, CHENNAI-I CHENNAI 11/11/2002 26/8/2005

JointCommissioner

JC CX(91/2005)

SHILLONG CEX. &CUS. ZONE SHILLONG SHILLONG 29/8/2005 20/10/2006


ADC(pro.from01.01.2004videNotf.47/06dt.20.10.06)

SHILLONG CEX. &CUS. ZONE SHILLONG SHILLONG 20/10/2006 28/6/2007

Reliving dt. asper Relivingorder


Addl.Commr.(Exp. Pro.)(165/07 dt.23/06/07 &02/07/07)

MUMBAI-I CUS.ZONE

MUMBAIEXPORT CUS. MUMBAI 29/6/2007 20/12/2007 joining dt. as per

DL


Addl.Commr.

MUMBAI-I CUS.ZONE

MUMBAIEXPORT CUS. MUMBAI 20/12/2007 7/8/2009

AdditionalCommissioner ADC MUMBAI-III (CUS.

PREV.) ZONEMUMBAIAIRPORT CUS. MUMBAI 10/8/2009 31/3/2010

AdditionalCommissioner ADC MUMBAI-III (CUS.

PREV.) ZONE CCO MUMBAI 1/4/2010 2/7/2010

AdditionalCommissioner ADC MUMBAI-I CEX

ZONE MUMBAI (ST) MUMBAI 5/7/2010 6/7/2011


ADC, (LRdt. 16.06.11)

MUMBAI-I CEXZONE CCO MUMBAI 6/7/2011 22/6/2012


ZONE CCO COCHIN 25/6/2012 22/1/2015

(97/2012 dt.07.06.2012 & LRdt.25.06.12)Joiningreport recd.

Commissioner Commr.(Promotedwef.30.07.13vide O/o no.14/15 dt.22.01.15)(Prom.asCommr.wef30.07.13

COCHIN CUS & CXZONE

COCHIN CX COCHIN 22/1/2015 29/1/2015 Rel. report recd.



vide O/o no.153/19 dt.08.11.19)

Commissioner




Joining/Rel.reportrecd.(NFU wef.19.11.12 vide O/ono. 102/16 dt.02.09.16)

Commissioner


HYDERABAD CXZONE

HYDERABAD(APPEALS) HYDERABAD 9/9/2016 22/6/2017 Joining report

recd.

Commissioner

Commr..(Appeals-I)CGST &CX videO/o no.79/17 dt.31.05.17

HYDERABAD GST& CX ZONE

HYDERABAD(APPEALS - I)GST & CX

HYDERABAD 22/6/2017 24/7/2019 Joining as perDL/Rel. recd.

Commissioner Commr. HYDERABAD GST& CX ZONE

RANGAREDDYGST & CX HYDERABAD 24/7/2019 11/9/2020 Joining as per DL O/o No. 101/2019 16/7/2019


PC,OnProm./in-situ basis.

HYDERABAD GST& CX ZONE

RANGAREDDYGST & CX HYDERABAD 11/9/2020 11/11/2020 Joining report

recd. 104/2020 11/9/2020

PrincipalCommissioner PC BENGALURU GST

& CX ZONEBENGALURUEAST GST & CX BENGALURU 11/11/2020 Joining report

recd.vide O/o no.119/2020 28/10/2020


Citizen Charter Anna Institute of Management 1999 Outside Department ChennaiDrug Law Enforcement National Institute of Criminology & For.Sci. 1998 Outside Department DelhiManagement of Port Security National Institute of Port Management 1999 Outside Department ChennaiProbationer indian Cus. & Central Ex. Nacen 1992 Department Delhi & CheenaiVigilance matters including writing of ACRs 2002 Department NACEN, Chennai


















Officer Name Mr Rajesh Jindal Verified Data Verified DataFather Name Late Shri P.C. Jindal Date Of Birth 5/8/1967Sex Male Educational Qualification M.TechSubject Integrated Circuits Languages Known English,HindiMarital Status Married Spouse Name Shweta JindalSpouseProfession DENTAL DOCTOR Category General

Present Address No. C-35, Kendriya Vihar, Sec-48 B, Chandigarh-160047 / (Tel.) 2678035 Home State HARYANAHome Town Ambala Batch 1991





15



POSTING DETAILS






Charge


MUMBAICC, NHAVASHEVA

NHAVASHEVA 19/5/1994 31/8/1995






MUMBAI CCE, MUMBAI-IV MUMBAI 1/7/1998 8/7/1998



DeputyCommissioner DCC CH.CC DELHI CC, AMRITSAR AMRITSAR 18/6/1999 24/9/2002

JointCommissioner


CH.CC DELHI CC, AMRITSAR AMRITSAR 24/9/2002 4/4/2003


JointCommissioner JC CH.CC DELHI CC, AMRITSAR AMRITSAR 5/4/2003 16/4/2003 Joining time

JointCommissioner JCCE RANCHI CEX

ZONE RANCHI RANCHI 17/4/2003 12/7/2003ON LEAVECommutedLeave

JointCommissioner JCCE (EL) RANCHI CEX

ZONE RANCHI RANCHI 13/7/2003 18/8/2003 ON LEAVE EL(in continuation)

JointCommissioner JCCE RANCHI CEX

ZONE RANCHI RANCHI 19/8/2003 16/6/2006RelievingReport Recd.From CCU.

JointCommissioner

JC CX ( 89/2006dt. 31/05/2006)


LR dt.20.06.2006Joining as perDis.List.


ADC(pro. from01.01.2004 videNotf.47/06 dt.20.10.06)



ADC CX (Prv.Hqrs. Review,Legal cellIncludingsettlementcommission cases,Adj. Div.Derabassi, Patiala& Chandigarh &supervision over)(LR dt. 27/08/07)(LR dt.18.07.08)

CHANDIGARHCEX ZONE CHANDIGARH CHANDIGARH 27/8/2007 1/6/2009 Rel report recd.


ADC, (82/09,dt.27.04.09) DGRI LUDHIANA 12/6/2009 23/12/2010 Joining as per

DLAdditionalCommissioner ADC CHANDIGARH

CEX ZONE CHANDIGARH CHANDIGARH 3/1/2011 4/1/2011


ADC,Legal, Tech.TRC (LR dt.04.01.11 & LR dt.27.01.11)

CHANDIGARHCEX ZONE


(286/10 dt.16.12.10)Joiningas per DL.


ADC, (LR dt.20.06.11)


Audit, ET-II,Pay & Cash LRdt. 21.06.11


ADC(104/2012 dt.13.06.12

CHANDIGARHCEX ZONE

JAMMU &KASHMIR JAMMU 6/8/2012 5/8/2013 Joining as per

DL




ADC CHANDIGARHCEX ZONE

JAMMU &KASHMIR

JAMMU 6/8/2013 20/8/2013 Joining time

Commissioner

Commr.(Promotedvide O/o No.181/2013 dt.30.07.2013),(Prom.asCommr.wef30.07.13 vide O/ono. 153/19 dt.08.11.19)

KOLKATA CEXZONE KOLKATA - I KOLKATA 21/8/2013 31/3/2014 Joining/Rel.

report recd.

Commissioner

ChiefController,videO/o no. 25/2014dt.04.02.14(extension of Dep.tenure from01.04.15 to31.03.16(NFUwef. 19.11.12 videO/o no. 102/16 dt.02.09.16)extentionof dep.tenure from01.04.15 to31.03.18 vide O/ono. 40/15 dt.07.04.16

DeputationHaryana UrbanDevelopmentAuthority

PANCHKULA 1/4/2014 2/9/2019

extension01.04.19 to31.08.19 as perletter dt.03.07.19Joining/Rel.recd.

Commissioner

Commr.(attachedto NACIN,Chandigar videO/o no. 136/19 dt.25.09.19)


Commissioner Commr. KOLKATA CUS WEST BENGALCUS (PREV.) KOLKATA 12/12/2019 11/9/2020 Joining report

recd. 158/2019 29/11/2019


PC,On Prom./in-situ basis KOLKATA CUS WEST BENGAL

CUS (PREV.) KOLKATA 11/9/2020 28/10/2020 Joining/Rel.report recd. 104/2020 11/9/2020

PrincipalCommissioner PC KOLKATA CUS KOLKATA PORT

CUS KOLKATA 29/10/2020 Joining reportrecd.

vide O/o no.119/2020 28/10/2020


Course on Judicial Proceedings NACEN 1996 Department DelhiProbationer NACEN 1992 Department Delhi & CheenaiWorkshop on Right to Infromation Act- 2005 NACEN 2005 Department Hazaribagh














1 RANCHI RANCHI 0 Years,2 Months,26 days2 RANCHI RANCHI 0 Years,1 Months,6 days3 Deputation PANCHKULA 5 Years,5 Months,2 days4 Board DELHI 0 Years,3 Months,9 days





Officer Name Mr Rajeev Gupta Verified Data Verified DataFather Name N.A. Date Of Birth 14/8/1966Sex Male Educational Qualification B.A.,L.LbSubject N.A. Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Bhavna GuptaSpouseProfession Advocate Category General

Present Address N.A. Home State PUNJABHome Town Bhatinda Batch 1991

Present State PUNJAB Date Of Entry Into Gr.AService 12/10/1992




Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt.27.02.2013, Batch year 1992 changed to 1991. Field Of Specialization NIL

Aptitude NIL Cadre DRPhone No 9650121212 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner ACCE CH.CCE MUMBAI CCE, MUMBAI-III MUMBAI 16/5/1994 15/6/1996

DeputyCommissioner DC CH.CC MUMBAI CC, NHAVA

SHEVA MUMBAI 16/6/1996 30/6/1999

DeputyCommissioner DC,CUS CH.CC DELHI CC, AIR CARGO,

DELHI DELHI 1/7/1999 5/1/2000

DeputyCommissioner DC,CUS CH.CC DELHI CC, AIR CARGO,

DELHI DELHI 6/1/2000 24/11/2000

DeputyCommissioner DD DGICCE DELHI 27/11/2000 6/3/2002


JAIPUR CCE, JAIPUR-II JAIPUR 7/3/2002 15/11/2002

JointCommissioner JCCE JAIPUR CEX

ZONE JAIPUR - I JAIPUR 16/11/2002 9/7/2005


JointCommissioner JC CHANDIGARH

CEX ZONE CHANDIGARH CHANDIGARH 10/7/2005 27/6/2007

JointCommissioner

JC CX (LR dt.27/06/07)



Addl. Commr.Chandigarh-II(Prom. w.e.f.01.01.2004)(Notificationno. 60/08 dt.24.12.08)


F.No.-C.50/02/08.Ad,II (tr. toChandigarh LRdt. 01.06.09Canelled dt.24.06.09)


ADC, (LR dt.15.12.09)

CHANDIGARHCEX ZONE



ADC, (LR dt.01/06/10)



ADC, (LR dt.29.07.10)

CHANDIGARHCEX ZONE CCO CHANDIGARH 2/8/2010 4/1/2011 joining as per

DL


ADC, (LR dt.04.01.11)Audit,& S&I


Joining as perDL. (Rel. reportrecvd.)


ADC,(107/2011 dt.03.06.11 & LRdt. 14/06/11)

BHUBANESHWARCEX ZONE CCO BHUBANESHWAR 13/6/2011 27/9/2011

Joining reportrecvd. Rel.report recvd.

AdditionalCommissioner ADC BHUBANESHWAR

CEX ZONE CCO BHUBANESHWAR 28/9/2011 17/10/2011 Joining time


ADC,(180/2011 dt.21.09.11)

DGHRD DELHI 18/10/2011 2/1/2012Joining as perDL (Rel. reportrecd.)


ADC,(256/2011 dt.26.12.11)

DELHI CEX ZONE DELHI (ST) DELHI 4/1/2012 8/12/2013 Joining as perDL

AdditionalCommissioner ADC DELHI CEX ZONE DELHI - I (DELHI) DELHI 9/12/2013 9/12/2014

LR dt. 14.11.13& LR dt.13.10.14Joiningas per DL

AdditionalCommissioner ADC DELHI CX ZONE DELHI AUDIT-I

CX DELHI 9/12/2014 3/7/2015 Joining as perDL

Commissioner Commr.Notionallyw.e.f.30.07.2013vide O/o no.

DELHI CX ZONE DELHI AUDIT-ICX

DELHI 3/7/2015 28/8/2015



96/15 dt.03.07.2015

Commissioner

Commr. (tillAGT-2016)videO/o no. 127/15dt.20.08.15Postedto Rajkot(A)CX videO/o no. 80/16dt. 14.07.16UOP(NFU wef.19.11.12 videO/o no. 102/16dt. 02.09.16)


DELHI 28/8/2015 4/11/2016

Joining as perDL/Rel recdPosted toCommr. CC(AR), Kolkatavide O/o no.115/16 dt.27.09.16

Commissioner

Advisor,(GST)vide O/ono. 137/16 dt.17.11.16

Deputation Govt. of Punjab CHANDIGARH 18/11/2016 22/2/2018 Joining reportrecd.

Commissioner

Commr.(Prom.asCommr.wef30.07.13 videO/o no. 153/19dt. 08.11.19)



KOLKATA GST &CX ZONE

KOLKATASOUTH GST & CX KOLKATA 17/4/2018 30/7/2019 Joining report

recd./Rel. recd.

Commissioner Commr.CHIEFCOMMISSIONER(AR) / CESTAT

CHANDIGARH 5/8/2019 11/9/2020 Joining reportrecd. O/o No. 101/2019 16/7/2019


PC,OnProm./in-situbasis (Posted toCC(AR)CESTAT,Chandigarhvide O/o no.119/20 dt.28.10.20)


CHANDIGARH 11/9/2020 104/2020 11/9/2020















1 DGICCE DELHI 1 Years,3 Months,8 days2 DGHRD DELHI 0 Years,2 Months,16 days3 CHIEF COMMISSIONER (AR) / CESTAT DELHI 1 Years,2 Months,9 days4 Deputation CHANDIGARH 1 Years,3 Months,5 days5 Board DELHI 0 Years,1 Months,23 days6 CHIEF COMMISSIONER (AR) / CESTAT CHANDIGARH 1 Years,1 Months,8 days7 CHIEF COMMISSIONER (AR) / CESTAT CHANDIGARH 0 Years,4 Months,4 days





Officer Name Mrs Simmi Jain Verified Data Verified DataFather Name Shri Dig Vijai Singh Jain Date Of Birth 15/8/1965Sex Female Educational Qualification M.Sc.Subject Chemistry Languages Known English,Hindi

Marital Status Married Spouse Name Sh.Dharam ChandJain

Spouse Profession I.P.S. Category General

Present Address 15, Shiv Shakti Nagar-A, Model Town, Jagatpura Road. Jaipur(Raj)-302017 Home State UTTAR PRADESH

Home Town Lucknow Batch 1991Present State Date Of Entry Into Gr.A Service 16/9/1991Date OfSuperAnnuation 31/8/2025 Date Of Appointment in Present

Rank 11/9/2020

Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks N.A. Field Of Specialization NilAptitude Nil Cadre DRPhone No 9414070909 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner AC, CE. CCE, JAIPUR-II AJMER 17/5/1993 4/7/1995

AssistantCommissioner AC CCE, JAIPUR-II AJMER 5/7/1995 2/10/1995 ON LEAVE

Maternity leaveAssistantCommissioner AC CCE, JAIPUR-II AJMER 3/10/1995 3/6/1996

AssistantCommissioner AC, CE. CCE, JAIPUR-I KOTA 4/6/1996 15/3/1998

AssistantCommissioner AC CCE, JAIPUR-I KOTA 16/3/1998 28/7/1998 ON LEAVE

Maternity leaveAssistantCommissioner AC CCE, JAIPUR-I KOTA 29/7/1998 6/5/1999

DeputyCommissioner DC, CE. CCE, JAIPUR-I JAIPUR 17/5/1999 5/5/2002

DeputyCommissioner DC, CE JAIPUR CEX

ZONE JAIPUR - I KOTA 6/5/2002 31/10/2002

JointCommissioner




JointCommissioner JC, Cus DELHI CUS.


AdditionalCommissioner SDR (91/05)


DELHI 2/7/2005 23/9/2005


Dy.Secry.(Legal) (162/05)(pro. from01.01.2004 videNotf.47/06dt.20.10.06)



ADC,Audit,Tech.RAC/PCG(66/10dt.17.03.2010 &LR dt. 21.05.10)


Commissioner

Commr.(Adj.)(Prom.asCommr.wef30.07.13 videO/o no. 153/19dt. 08.11.19)

MUMBAI-ICUS. ZONE CCO MUMBAI 5/8/2013 16/10/2014

(On Promoted videO/o No. 181/2013dt.30.07.2013)Joiningas per DL/Rel.recd.

Commissioner Commr.(Adj.),Nahava Sheva DGRI MUMBAI 17/10/2014 6/1/2015

(vide O/o no.189/14 dt.14.10.14)

Commissioner ADG.(Adj.),Nahava Sheva DGRI MUMBAI 6/1/2015 8/1/2015


JAIPUR CXZONE JAIPUR AUDIT CX JAIPUR 12/1/2015 29/7/2016


Commissioner

Commr.,HQ videO/o no. 80/16 dt.14.07.16 (NFUwef. 19.11.12vide O/o no.102/16 dt.02.09.16),


JODHPUR(JAIPUR)CUS.(Prev) JAIPUR 1/8/2016 5/6/2017 Joining/Rel. report

recd.

Commissioner ADG,Posted toDG (NACEN)Jaipur ZTI videO/o no. 79/17 dt.31.05.17,Posted

NACIN JAIPUR 5/6/2017 11/9/2020 Joining report recd.



at Jodhpur Cus.(Prev.) (atJaipur) vide O/ono. 101/19 dt.16.07.19 , videO/o No 158/19dtd.29.11.2019


PC,On Prom./in-situ basis NACIN JAIPUR 14/9/2020 6/11/2020 joining /Rel. recd. 104/2020 11/9/2020


ZONEDELHI ACC(IMPORT) CUS DELHI 6/11/2020 16/11/2020 Joining time


ZONEDELHI ACC(IMPORT) CUS DELHI 17/11/2020 Joining recd. vide O/o no. 119/20 28/10/2020


NACEN 1991 Department DELHIOzone Depleting Substances NACEN 2005 Department Faridabad














1 CHIEF COMMISSIONER (AR) / CESTAT DELHI 0 Years,2 Months,23 days2 Deputation DELHI 4 Years,5 Months,3 days3 NACIN JAIPUR 3 Years,3 Months,7 days4 NACIN JAIPUR 0 Years,1 Months,23 days





Officer Name Mr U. Niranjan Verified Data Verified DataFather Name Shri U.Venkata Subbaiah Date Of Birth 1/4/1964Sex Male Educational Qualification B.E.Subject Mechinacal Languages Known English,Hindi,TeluguMarital Status Married Spouse Name U.L.SharadaSpouse Profession N.A. Category General

Present Address Plot No. 26,27 & 28, Pasumai Thyagam Street, Navarkulam,Lawspet, Puducherry Home State ANDHRA

PRADESHHome Town Chirala Batch 1991




Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization NILAptitude INTELLIGENCE & TECHNICAL & POLICY FRAMING Cadre DRPhone No 9500273938 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner AC, CE. CH.CCE KOLKATA

CCE,BHUBANESHWAR-I

BHUBANESHWAR 17/5/1993 13/10/1993

AssistantCommissioner AC Cus. CH.CCE KOLKATA

CCE,BHUBANESHWAR-I

PARADEEP 14/10/1993 4/12/1993

AssistantCommissioner AC, CE. CH.CCE KOLKATA

CCE,BHUBANESHWAR-II

ROURKELA 6/12/1993 21/6/1996


HYDERABADCCE,HYDERABAD-III WARANGAL 27/6/1996 31/7/1996



AssistantCommissioner AC (Tech.ATE. Hqr.) CH.CC& CE


DeputyCommissioner DC, CX CH.CC& CE


DeputyCommissioner DC, CX. CH.CC& CE


DeputyCommissioner DC Cus CH.CC CHENNAI CC, AIRPORT,

CHENNAI CHENNAI 30/6/1999 31/10/2002

JointCommissioner

Promoted as JC videO/o no. 142/2002 dt.24.09.2002)



JointCommissioner

Jt.Commr.CX - ChennaiIII

CHENNAI CEXZONE CHENNAI - III CHENNAI 23/7/2003 20/7/2005

JointCommissioner JC Cus CHENNAI CUS.

ZONE CHENNAI CUS CHENNAI 21/7/2005 6/6/2006

RelievingReportRecd. FromCCU.

JointCommissioner

JC CX Audit,Adj.Stat.Recovery Cell,Supervision over ST,CCE of Div. Waghodia ,RevenueREconciliation, Systemand Website,( 89/2006dt. 31/05/2006)

VADODARA CEXZONE VADODARA - II VADODARA 8/6/2006 20/10/2006

Joining asper Dis. List.(LR dt.08/06/06)


ADC, Audit,Charge ofAdj. cases ofMakarpura, ST &Waghodia Dvns. dated27/10/06(pro. from01.01.2004 videNotf.47/06 dt.20.10.06)

VADODARA CEXZONE VADODARA - II VADODARA 20/10/2006 6/7/2007


AD (Personnel & Vig.branch,Adm.&AccountsRevenue Reco. Hq.-Audit branch Adj. ofcasses of additionalcommr. compelencepertaining to makapura)(LR dt. 06/07/07 & LRdt. 11.07.08)

VADODARA CEXZONE VADODARA - II VADODARA 6/7/2007 22/5/2009 (Rel. report

recd.)


ADC, (82/09 dt.27.04.09 & LR dt.27/05/09)


VISHAKAPATNAM- I VISHAKHAPATNAM 25/5/2009 6/7/2011 joining

report recd.

AdditionalCommissioner ADC, LR dt. 06.07.11 VIZAG CEX. &

CUS. ZONEVIZAG CUS.HOUSE VISHAKHAPATNAM 6/7/2011 28/8/2013 Rel. report

recd.Commissioner Commr..(vide O/o no.

189/14 dt. 14.10.14)CHENNAI CEXZONE

PONDICHERRY PONDICHERRY 30/8/2013 22/6/2017 (OnPromoted



(NFU wef. 19.11.12vide O/o no. 102/16 dt.02.09.16) (Prom.asCommr.wef 30.07.13vide O/o no. 153/19 dt.08.11.19)

vide O/o No.181/2013 dt.30.07.2013)Joiningreport recd.

Commissioner Commr. vide O/o no.79/17 dt. 31.05.17

CHENNAI GST &CX ZONE

PUDUCHERRYGST & CX PUDUCHERRY 22/6/2017 31/7/2019

Joining asperDL/Rel.recd.

Commissioner Commr. CHENNAI GST &CX ZONE

PUDUCHERRYGST & CX PUDUCHERRY 1/8/2019 13/8/2019 Joining time

Commissioner Commr.(A) VISAKHAPATNAMGST & CX ZONE

GUNTUR(APPEALS) GST &CX

GUNTUR 14/8/2019 11/9/2020 Joiningreport recd. O/o No. 101/2019 16/7/2019


PC,On Prom./in-situbasis


GUNTUR(APPEALS) GST &CX

GUNTUR 12/9/2020 6/11/2020 Joining/Rel.report recd. 104/2020 11/9/2020

PrincipalCommissioner PC, MUMBAI ZONE-II

CUS

MUMBAI-IINHAVA SHEVA-ICUS

NHAVA SHEVA 11/11/2020 Joiningreport recd.

vide O/o no. 119/20dt. 28.10.20


CADER MANAGEMENT NACEN 2000 Department DELHIDRUG LAW ENFORCEMENT NACEN 1994 Department DELHI


















Officer Name Mr Prem Nath Tiwari Verified Data Verified DataFather Name Shri Sheoji Tiwari Date Of Birth 25/2/1961Sex Male Educational Qualification B.Tech,M.B.ASubject Electronics, Specialisation in Finance Languages Known English,HindiMarital Status Married Spouse Name Manisha TiwariSpouse Profession Housewife Category GeneralPresent Address Allahabad Home State BIHARHome Town Bhojpur Batch 1991Present State MAHARASHTRA Date Of Entry Into Gr.A Service 16/9/1991Date Of SuperAnnuation 28/2/2021 Date Of Appointment in Present Rank 11/9/2020Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization --Aptitude -- Cadre DRPhone No 9820173257 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge



AssistantCommissioner AC, CH.CCE


DeputyCommissioner DC CX CH.CCE


DeputyCommissioner DCC (P) CH.CC


JointCommissioner


MUMBAI-ICEX ZONE MUMBAI-I MUMBAI 5/11/2002 3/8/2005


JointCommissioner JCC MUMBAI-II

CUS ZONENAHVA SHEVA(EXP) CUS. RAIGAD 4/8/2005 17/7/2006

JointCommissioner

JCC (LR dt.18.07.2006)

MUMBAI-IICUS ZONE



ADC(pro. from01.01.2004 videNotf.47/06dt.20.10.06)

MUMBAI-IICUS ZONE

NAHVA SHEVA(IMP) RAIGAD 20/10/2006 27/8/2007 Relieving report

recd


ADC (LRdt.17/08/07)

MUMBAI-IICUS ZONE

NAHVA SHEVA(EXP) CUS. RAIGAD 27/8/2007 7/7/2008 Relieving report

recd.


ADC, CX,(-152/08 dt.26.06.08 & LRdt.01/07/08)

AHMEDABADCEX ZONE CCO AHMEDABAD 18/7/2008 20/7/2008 joining report

recd.

AdditionalCommissioner ADC AHMEDABAD

CEX ZONE BHAVNAGAR BHAVNAGAR 21/7/2008 18/5/2010


Director,(95/2010 dt.03.05.10)

Deputation Department of theConsumer Affairs MUMBAI 19/5/2010 16/5/2014

Commissioner

Commr. (OnPromoted videO/o No.181/2013 dt.30.07.2013(Prom.asCommr.wef30.07.13 videO/o no. 153/19dt. 08.11.19)


EL from19.05.14-21.06.2014Joining reportrecd.

Commissioner Commr. NACEN FARIDABAD 1/7/2014 4/8/2014

vide O/o no.133/14 dt.30.06.14 (Rel.report recd.)

Commissioner Commr. NACIN FARIDABAD 5/8/2014 29/8/2014Joining time &EL as per letterdt. 22.10.20

Commissioner Commr. NACIN FARIDABAD 1/9/2014 21/10/2014MCTP trainingPhase-IV as perletter dt. 20.10.20

CommissionerCommr.ZU(videO/o no. 189/14dt. 14.10.14)

DG, CEI BANGALORE 21/10/2014 2/9/2015

vide O/o no.143/14 dt.08.07.14Joining/Rel.reportrecd.

Commissioner


BANGALORECX ZONE

BANGALORE(APPEALS)-I CX BANGALORE 2/9/2015 29/7/2016 Joining/Rel.

report recd.

Commissioner Commr.videO/o no. 80/16dt. 14.07.16(NFU wef.19.11.12 vide

LUCKNOW CXZONE

ALLAHABAD CX ALLAHABAD 8/8/2016 22/6/2017 Joining reportrecd.



O/o no. 102/16dt. 02.09.16),


LUCKNOWGST & CXZONE

ALLAHABADGST & CX ALLAHABAD 22/6/2017 22/7/2019 Rel. recd.

Commissioner ADG,DGGI,ZU, DGGI PUNE 24/7/2019 14/9/2020 Joining report

recd. O/o No. 101/2019 16/7/2019


PC,OnProm./in-situbasis (Posted toDGGI Pune ZUvide O/o no.120/20 dt.28.10.20 )

DGGI PUNE 14/9/2020 Joining reportrecd. 104/2020 11/9/2020


Cadre Training Plan NACEN 2000 Department DelhiClassification, Valuation & Modvat NACEN 1998 Department DelhiInvestigation of Vigilance / Non Vigilance cases NACEN 2003 Department MumbaiProbation Period NACEN 1991 Department New Delhi














1 Deputation MUMBAI 3 Years,11 Months,28 days2 Board DELHI 0 Years,0 Months,8 days3 NACEN FARIDABAD 0 Years,1 Months,4 days4 NACIN FARIDABAD 0 Years,0 Months,24 days5 NACIN FARIDABAD 0 Years,1 Months,20 days





Officer Name Mr Sunil Tated Verified Data Verified DataFather Name Shri K.C. Jain Date Of Birth 1/5/1963Sex Male Educational Qualification B.Sc.,M.A.Subject History Languages Known English,HindiMarital Status Married Spouse Name Leena TatedSpouse Profession Housewife Category GeneralPresent Address N.A. Home State MADHYA PRADESHHome Town Betul Batch 1991Present State DELHI Date Of Entry Into Gr.A Service 31/12/1991Date Of SuperAnnuation 30/4/2023 Date Of Appointment in Present Rank 11/9/2020Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization --Aptitude -- Cadre DRPhone No 9899858489 Email [email protected] Minority Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner ACCE CCE, NAGPUR NAGPUR 11/5/1993 18/8/1995


Review CCE, PUNE-II KOLHAPUR 22/8/1995 9/1/1996

AssistantCommissioner AC CCE, INDORE INDORE 12/1/1996 15/3/1998

DeputyCommissioner DC BHOPAL CEX

ZONE INDORE INDORE 16/3/1998 26/7/1999

DeputyCommissioner DC,CUS CC, JAIPUR JAIPUR 10/8/1999 21/7/2000

DeputyCommissioner DD DG, CEI DELHI 7/8/2000 11/6/2001

DeputyCommissioner OSD to MOS Deputation Ministry of H.R.D DELHI 12/6/2001 1/7/2002 As per verified data

DeputyCommissioner

OSD toMOS(HRD) Deputation

Ministry ofCommunication &IT, New Delhi

DELHI 1/7/2002 24/5/2003

DeputyCommissioner OSD to MOS Deputation P&NG, Delhi DELHI 24/5/2003 23/11/2004

DeputyCommissioner Dy. Secretary Deputation Deptt. of

Secoundary & H.S. DELHI 24/11/2004 30/12/2005

JointCommissioner JCCX MEERUT CEX

ZONE MEERUT - II MEERUT 1/1/2006 18/10/2006

LR No.Dopm/ADC-JC/14/06 Office O. No.22/06 dt 05/06/06(Rel.Date as per Rel.Order.)



ADC (pro.wef20.10.06)(-216/06 dt.13.10.06)

DG, SYS. & DATAMGMT. DELHI 23/10/2006 8/8/2008 joining as per Dis. List

10/06


ADC (43/08dt.03/03/2008)

DGRI DELHI 11/8/2008 9/7/2012 Joining as per DL

AdditionalCommissioner ADC DG, SYS. & DATA

MGMT. DELHI 12/7/2012 14/8/2013(97/2012 dt.07.06.2012)Joining/Rel.report recd.

Commissioner

ADG(Prom.asCommr.wef30.07.13 videO/o no.153/19 dt.08.11.19)

DG, CEI KOLKATA 14/8/2013 13/6/2014

(On Promoted vide O/oNo. 181/2013 dt.30.07.2013)Joining/Rel.report recd.

Commissioner

PrincipalSecretaryvideO/o no.123/14 dt.12.06.14

Deputation Lok SabhaSecretariat DELHI 13/6/2014 1/7/2019

(NFU wef. 19.11.12vide O/o no. 102/16 dt.02.09.16)


Joining report recd./ELfrom02.07.19 to26.07.19 as per letter dt.20.03.20

Commissioner Commr. DELHI CUSZONE

DELHI ICD TKD(EXP) CUS DELHI 29/7/2019 11/9/2020 Joining report recd. O/o No. 101/2019 16/7/2019


PC,OnProm./in-situbasis

DELHI CUSZONE

DELHI ICD TKD(EXP) CUS DELHI 11/9/2020 3/11/2020 Joining report recd./Rel. 104/2020 11/9/2020


Pr.ADG,Delhi ZU DGGI DELHI 4/11/2020 Joining recd. vide O/o no. 120/20

dt. 28.10.20TRAINING DETAILS

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















1 Deputation DELHI 1 Years,0 Months,19 days2 Deputation DELHI 0 Years,10 Months,23 days3 Deputation DELHI 1 Years,6 Months,2 days4 Deputation DELHI 1 Years,1 Months,6 days5 DG, SYS. & DATA MGMT. DELHI 1 Years,9 Months,17 days6 DG, SYS. & DATA MGMT. DELHI 1 Years,1 Months,3 days7 Deputation DELHI 5 Years,0 Months,18 days8 Board DELHI 0 Years,0 Months,25 days





Officer Name Mr Manoj Kumar Srivastava Verified Data Verified DataFather Name Shri Krishna Chandra Srivastava Date Of Birth 28/2/1965Sex Male Educational Qualification M.A.Subject Ancient History Languages Known English,HindiMarital Status Married Spouse Name VandanaSpouse Profession Self Employed Category General

Present Address Flat No. 401, 4th floor, Anand-II, Park Colony, Jamnagar361008 Home State UTTAR PRADESH

Home Town Jaunpur Batch 1991Present State GUJARAT Date Of Entry Into Gr.A Service 16/9/1991Date OfSuperAnnuation 28/2/2025 Date Of Appointment in Present

Rank 11/9/2020

Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8826739595 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner AC RANCHI CEX

ZONE PATNA PATNA 13/5/1993 16/5/1993


KANPUR CCE, PATNA BHAGALPUR 17/5/1993 10/7/1995

AssistantCommissioner AC,CUS CH.CC& CE

KANPUR CC, (Prev.) PATNA FORBESGANJ 18/7/1995 30/6/1998

AssistantCommissioner AC,CUS. CH.CC& CE



MUMBAICC, PREV.MUMBAI MUMBAI 7/6/1999 15/5/2000

DeputyCommissioner DC,CUS. CH.CC

MUMBAICC, AIRCARGO,MUMBAI MUMBAI 16/5/2000 3/8/2002



JointCommissioner


MUMBAI-ICEX ZONE THANE - I THANE 12/11/2002 9/9/2005


JointCommissioner Jt.Commr.


MUMBAI 12/9/2005 9/6/2006


ADC (pro.from 01.01.04videNotf.47/06dt.20.10.06 &LRdt.06/07/07)

VADODARACEX ZONE

VALSAD (NowDAMAN) DAMAN 14/6/2006 29/8/2009

LR dated09/06/2006 &14.06.06(Joining as perreport fromCCO)


ADC, (82/09dt. 27.04.09 &LR dt.05.05.09 & LRdt. 27.07.09)

KOLKATA CEXZONE KOLKATA - V KOLKATA 30/8/2009 23/12/2009


ADC, (LR dt.23.12.09)

KOLKATA CEXZONE HALDIA KOLKATA 23/12/2009 16/7/2012


Addl. Dir.(97/2012dt.07.06.12)LRdt. 16.07.12(Joining reportrecd.)

DG, CEI KOLKATA 16/7/2012 26/8/2013MCTP trainingwef. 24.06.13to 23.08.13

Commissioner

Commr.(Prom.asCommr.wef30.07.13 videO/o no. 153/19dt. 08.11.19)


(On Promotedvide O/o No.181/2013 dt.30.07.2013)Joining as perDL


MEERUT CXZONE NOIDA-I CX NOIDA 14/10/2014 22/7/2016 Rel. report

recd.

Commissioner

Commr. videO/o no. 80/16dt.14.07.16(NFUwef. 19.11.12vide O/o no.102/16 dt.02.09.16)

AHMEDABADCUS ZONE

JAMNAGAR CUS(PREV.) JAMNAGAR 26/7/2016 11/9/2020

MCTP trainingwef. 26.09.16to07.10.16Joiningreport recd.



AHMEDABADCUS. ZONE

JAMNAGAR CUS.(PREV.) JAMNAGAR 11/9/2020 9/11/2020 Joining/Rel.

report recd. 104/2020 11/9/2020


PC VADODARAGST & CX

VADODARA-IGST & CX

VADODARA 10/11/2020 Joining reportrecd.

vide O/o no.119/2020

28/10/2020



ZONETRAINING DETAILS

Training Title Project Year Training Held Training LocationProbationer 1991 Department Delhi














1 CHIEF COMMISSIONER (AR) / CESTAT MUMBAI 0 Years,8 Months,27 daysTotal : 0 Years,8 Months,27 days




Officer Name Mr Mayank Kumar Verified Data Verified DataFather Name Sh. Jagdish Chandra Srivastava Date Of Birth 6/11/1967

Sex Male EducationalQualification B.Tech,PGDM(MBA)

Subject Mechanical Engineering Languages Known English,HindiMarital Status Married Spouse Name Payal KumarSpouseProfession Telecomm Engineer, Lecturer At Hbti, Kanpur Category General

Present Address N.A. Home State UTTAR PRADESHHome Town Lucknow Batch 1991






Aptitude 1. PREVENTIVE/2. TECHNICAL Cadre DRPhone No 9840913310 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge




KOLKATACC, (PREV),WEST BENGAL KOLKATA 7/7/1997 28/6/1999

DeputyCommissioner DD DG, CEI KANPUR 1/7/1999 31/10/2002

JointCommissioner

JC,Cus (P)(Promotedas JC vide O/o no.142/2002 dt.24.09.2002)


Joining timeand/ or leave/or holiday


JointCommissioner JC - CUS (P) PATNA CUS.

PREV. ZONE LUCKNOW CUS. GORAKHPUR 6/11/2002 30/12/2002

JointCommissioner JD NACEN KANPUR 31/12/2002 5/1/2003


JointCommissioner JD NACEN KANPUR 6/1/2003 17/6/2005

JointCommissioner DNC CBN KOTA 18/6/2005 22/6/2005


JointCommissioner DNC CBN KOTA 23/6/2005 20/10/2006


ADC(pro from01.01.2004 videNotf.47/06 dt.20.10.06)

CBN KOTA 20/10/2006 6/7/2007Rel. as perletter dt.16.03.20

AdditionalCommissioner ADC CBN KOTA 7/7/2007 15/7/2007 Joining time

AdditionalCommissioner ADC CBN KOTA 16/7/2007 5/9/2007

EL. as perletter dt.16.03.20


ADC (-165/07 dt.23/06/07)To draw payfrom ValuationMumbaiw.e.f.Nov.2007vide order no. 70/08 dt.28.03.08

NACEN VADODARA 6/9/2007 5/4/2009

AdditionalCommissioner ADC NACEN VADODARA 6/4/2009 26/3/2010

ON LEAVEOn St.Leavew.e.f. 06.04.09to 26.03.10one yrs.(PGPX)F.No.A.24012/03/09dt. 16.02.09

AdditionalCommissioner ADC NACEN VADODARA 27/3/2010 14/6/2010 Rel. recd.


ADC, HQ, CAO, PAO(122/2010 dt. 28/05/10& LR dt. 13.09.11)

VADODARACEX ZONE VADODARA - I VADODARA 15/6/2010 6/6/2013

On Returnfrom studyleave(Joiningreport recvd.)

AdditionalCommissioner ADCLR dt. 06.06.13 VADODARA

CEX ZONE CCO VADODARA 6/6/2013 6/8/2013

MCTPTraining atNACENFaridabad wef.06.06.13 to02.08.13

Commissioner Commr. (Prom.asCommr.wef 30.07.13

CHENNAI CUS.ZONE

CHENNAI PORT(EXP) CUS.

CHENNAI 8/8/2013 14/10/2014 (On Promotedvide O/o No.181/2013 dt.



vide O/o no. 153/19 dt.08.11.19)

30.07.2013)Joining reportrecd.

Commissioner

Commr.vide O/o no.189/14 dt.14.10.14(NFU wef.19.11.12 vide O/o no.102/16 dt. 02.09.16)

CHENNAI CUSZONE CHENNAI-II CUS CHENNAI 14/10/2014 23/6/2017 Rel. report

recd.

Commissioner Commr.vide O/o no.79/17 dt. 31.05.17


CHENNAI(AUDIT-II) GST &CX

CHENNAI 28/6/2017 31/7/2019 Joining reportrecd./Rel.recd.

Commissioner ADG DG, VIGILANCE CHENNAI 1/8/2019 14/9/2020 Joining reportrecd. 101/2019 16/7/2019


PC,On Prom./in-situbasis DG, VIGILANCE CHENNAI 14/9/2020 28/10/2020 Joining report

recd. 104/2020 11/9/2020

PrincipalCommissioner PC (SZU) DG, VIGILANCE CHENNAI 28/10/2020 Joining recd. vide O/o no. 119/20

dt. 28.10.20TRAINING DETAILS

Training Title Project Year Training Held Training LocationFurbisher Course 1994 Department NACENProbationer NACEN 1992 Department New DelhiTraining for Trainers on Processor Control 2002 Department NACEN, Faridabad














1 NACEN KANPUR 0 Years,0 Months,5 days2 NACEN KANPUR 2 Years,5 Months,10 days3 CBN KOTA 0 Years,0 Months,4 days4 CBN KOTA 1 Years,3 Months,28 days5 CBN KOTA 0 Years,8 Months,16 days6 CBN KOTA 0 Years,0 Months,8 days7 CBN KOTA 0 Years,1 Months,21 days8 NACEN VADODARA 1 Years,6 Months,30 days9 NACEN VADODARA 0 Years,2 Months,19 days10 DG, VIGILANCE CHENNAI 1 Years,1 Months,15 days11 DG, VIGILANCE CHENNAI 0 Years,1 Months,14 days12 DG, VIGILANCE CHENNAI 0 Years,2 Months,18 days





Officer Name Mr Alok Chopra Verified Data Verified DataFather Name Late Shri P.K.Chopra Date Of Birth 18/3/1963

Sex Male EducationalQualification B.Tech,L.Lb,MPA

Subject Mechanical LanguagesKnown English,French,Hindi,Punjabi

Marital Status Married Spouse Name ALKA CHOPRASpouseProfession Teaching Category General

Present AddressGr. floor Bunglow no.3, Customsquarters, five garden, matunga,Mumbai-19

Home State UTTAR PRADESH

Home Town LUCKNOW Batch 1991

Present State MAHARASHTRADate Of EntryInto Gr.AService

16/9/1991



11/9/2020



Remarks -- Field OfSpecialization

International Trade Law. (ii)Transportation policy management, Financeand regulation of public infrastructure (iii)Fiscal policy framing forGovernment of India


POSTING DETAILS






Charge


Review CCE, PATNA PATNA 10/5/1993 23/5/1993


Review CCE, PATNA GAYA 24/5/1993 26/6/1995

DeputyCommissioner DC Pre Cadre

Review CCE, LUCKNOW LUCKNOW 3/7/1995 2/7/1998

DeputyCommissioner DC PATNA CUS.

PREV. ZONE LUCKNOW CUS. LUCKNOW 2/7/1998 21/6/1999


KANPUR CCO KANPUR 22/6/1999 29/7/1999

DeputyCommissioner Tech Officer Deputation

TRU, Departmentof Revenue,Ministry of finance,New Delhi

DELHI 30/8/1999 27/8/2002

DeputyCommissioner

OSD TO Union CabinetMinister Deputation

Ministry of SocialJustice &Empowerment,New Delhi

DELHI 27/8/2002 9/10/2002

JointCommissioner

Jt.Commissioner(Promotedas JC vide O/o no.142/2002 dt. 24.09.2002)



JointCommissioner JC Deputation

COMPETENTAUTHORITY(SAFEMA)

LUCKNOW 24/11/2003 31/7/2006


ADC, CX, (148/06 dt.03.08.06)


AdditionalCommissioner ADC LUCKNOW


On studyleave atHarvardUniversity,USA)

AdditionalCommissioner ADC, (LR dt. 14/07/2008) LUCKNOW


AdditionalCommissioner ADC,(LR dt. 17.09.08) LUCKNOW



Addl. Commr. (TRU)(112/09 dt. 27.05.09) Board Board DELHI 27/5/2009 17/8/2009

Substantiveposting atDGICCEDelhi videO/o no.112/09 dt.27.05.09


Director, (- 182/09 dt.17.08.09) Deputation Department of

Economic Affairs DELHI 17/8/2009 7/4/2010

CommissionerDirector(On Promoted videO/o No. 181/2013 dt.30.07.2013)

Deputation UIDAI LUCKNOW 10/4/2010 10/9/2013

Commissioner Commr.(vide O/o no.189/14 dt. 14.10.14)(Prom.as Commr.wef30.07.13 vide O/o no.153/19 dt. 08.11.19)

MUMBAI-ICEX ZONE

THANE - II THANE 12/9/2013 28/8/2015 (194/2013dt.26.08.13)Joiningreport



recd.Rel.rept. recd.

Commissioner

ADG, vide O/o no. 127/15dt. 20.08.15 (NFU wef.19.11.12 vide O/o no.102/16 dt. 02.09.16),

DG, CEI MUMBAI 31/8/2015 22/6/2017 Joiningreport recd.

Commissioner ADG, vide O/o no. 79/17dt. 31.05.17, DGGSTI MUMBAI 22/6/2017 24/7/2019 Rel.recd.

Commissioner Commr. MUMBAI GST& CX ZONE

RAIGAD (AUDIT)GST & CX RAIGAD 25/7/2019 14/9/2020 Joining

report recd. O/o No. 101/2019 16/7/2019

PrincipalCommissioner PC,On Prom./in-situ basis MUMBAI GST

& CX ZONERAIGAD (AUDIT)GST & CX RAIGAD 14/9/2020 4/11/2020 Joining/Rel.

report recd. 104/2020 11/9/2020


PC,(Cus. (P) & (R&I)Mumbai Zone-III Cus.

MUMBAIZONE-III CUS

MUMBAI CUS(PREV.) MUMBAI 5/11/2020 Joining

recd.vide O/o no. 119/20dt. 28.10.20















1 Deputation DELHI 2 Years,11 Months,28 days2 Deputation DELHI 0 Years,1 Months,13 days3 Deputation LUCKNOW 2 Years,8 Months,7 days4 Board DELHI 0 Years,2 Months,22 days5 Deputation DELHI 0 Years,7 Months,20 days6 Deputation LUCKNOW 3 Years,5 Months,1 days





Officer Name Mr Yogpal Singh Verified Data Not VerifiedFather Name N.A. Date Of Birth 25/12/1962Sex Male Educational Qualification B.Sc.Subject Chemistry Languages Known English,HindiMarital Status Married Spouse Name Vandana RaghavSpouse Profession Service Category GeneralPresent Address N.A. Home State HARYANAHome Town Gurgaon Batch 1991Present State HARYANA Date Of Entry Into Gr.A Service 16/9/1991Date Of SuperAnnuation 31/12/2022 Date Of Appointment in Present Rank 11/9/2020Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization --Aptitude N.A. Cadre DRPhone No 9868866677 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge





DeputyCommissioner DD DG, AE (OLD) MUMBAI 6/7/1998 2/7/1999

DeputyCommissioner DD DG, CEI VADODARA 3/7/1999 31/8/2000

DeputyCommissioner DD DG, CEI AHMEDABAD 1/9/2000 11/7/2001

DeputyCommissioner DD DG, CEI VADODARA 11/7/2001 24/9/2002

JointCommissioner


DG, CEI VADODARA 25/9/2002 31/10/2002


JointCommissioner JC RANCHI CEX


JointCommissioner DD Deputation


DELHI 20/1/2005 20/10/2006


DD (Extendingthe dep.tenure of06 months beyond31.01.09)OM No.4/2/09 dt.03.02.09)

DeputationDIRECTORATEOFENFORCEMENT

DELHI 20/10/2006 22/6/2009

ADC(pro from01.01.2004vide Notf.47/06dt.20.10.06)


ADC,Presentlyattached with theDpt.of EconomicsAffairs on loanbasis, (UOP-134/09 dt.22.06.09)

Deputation Department ofEconomic Affair DELHI 22/6/2009 12/4/2012

to draw salaryfrom CCKolkata CXfrom29.03.2011 to31.03.12 videO/o no.88/2011dt.19.05.11


ADC, Continue towork with theDept. ofEconomicAffairs,Ministryof Finance onattachment basisupto 31.03.2014Vide order No.57/2012 dt.12.04.12


AdditionalCommissioner ADC KOLKATA CX

ZONE KOLKATA-I CX KOLKATA 15/10/2014 24/11/2015

Continue towork Dept. ofEconomicAffairs upto31.03.15 videO/o no. 163/14dt. 22.08.14


ADC,loan basis toEnforcement Dir.vide O/o no.157/15 dt.03.11.15

ENFORCEMENTDTE. DELHI 24/11/2015 2/5/2016

SubstantivePosting atKolk.-I

Commissioner Promoted asCommr.wef.30.07.13 vide O/ono. 48/16 dt.29.04.16 (loanbasis to

ENFORCEMENTDTE.

DELHI 2/5/2016 18/7/2016 SubstantivePosting atKolk.-I Joiningreport recd.



Enforcement Dir.Upto 31.10.16vide O/o no.56/16 dt.10.05.16)(Prom.asCommr.wef30.07.13 vide O/ono. 153/19 dt.08.11.19)

Commissioner

Commr. (loanbasis toEnforcement Dir.Upto 31.10.16vide O/o no.56/16 dt.10.05.16) (NFUwef. 19.11.12 videO/o no. 102/16 dt.02.09.16)extendedfor a period of 3months upto30.01.17 vide O/ono. 132/16 dt.11.11.16,


SubstantivePosting at Kol-IV vide O/o no.80/16 dt.14.07.16Joining reportrecd.

Commissioner

Commr. extendthe loan periodupto 30.07.17vide O/o no.20/17 dt. 07.02.17


SubstantivePosting at Kol-IV vide O/o no.80/16 dt.14.07.16,Rel.recd.

CommissionerADG, vide O/ono. 79/17 dt.31.05.17


substantiveposting at DG,AuditKolkata,Joiningreport recd.

Commissioner

Commr. ,extendthe loan periodupto 30.10.18vide O/o no.119/18 dt.23.07.18


substantiveposting at DG,AuditKolkataextendthe loan periodupto31.01.2018vide O/o no.163/17 d

Commissioner

Comm( RI & I)vide ord no.101/2019 dt20.05.19 Ad-I,

Board Board DELHI 24/6/2019 31/7/2019 Joining reportrecd. order no. 72/2019 30/5/2019

Commissioner ADG, NACIN FARIDABAD 2/8/2019 11/9/2020 Joining reportrecd. O/o No. 101/2019 16/7/2019


PC,On Prom./in-situ basis NACEN FARIDABAD 14/9/2020 29/10/2020 Joining report

recd. 104/2020 11/9/2020

PrincipalCommissioner Pr.ADG, (HQ) NACIN FARIDABAD 29/10/2020 Joining report

recd.vide O/o no.119/2020 28/10/2020

TRAINING DETAILS

Training Title Project Year Training Held TrainingLocation

Course on Anti Evasion/Audit NACEN 1996 Department DelhiCourse on Anti-smuggling, Foreign Exchange and Narcotics NACEN 1996 Department Faridabad

Course on Basic Intelligence CabinetSecretariat 1986 Outside

Department Delhi

Course on Cadre Training NACEN 2000 Department FaridabadSmall arms handling, bomb disposal, guerilla warfare and techniques ofdemolition

CabinetSecretariat 1987 Outside

Department Kadwal










A) NORTH REGION - I 0 Years,0 Months,0 daysB) NORTH REGION - II 0 Years,0 Months,9 daysC) WEST REGION-I 3 Years,4 Months,1 daysD) WEST REGION-II 6 Years,1 Months,16 daysE) CENTRAL REGION-I 0 Years,0 Months,0 daysF) CENTRAL REGION-II 0 Years,0 Months,0 daysG) SOUTH REGION-I 0 Years,0 Months,0 daysH) SOUTH REGION-II 0 Years,0 Months,0 daysI) EAST REGION-I 3 Years,7 Months,12 days



J) EAST REGION-II 2 Years,2 Months,20 daysK) NORTH EAST REGION 0 Years,0 Months,0 days




1 Deputation DELHI 1 Years,8 Months,30 days2 Deputation DELHI 2 Years,8 Months,3 days3 Deputation DELHI 2 Years,9 Months,21 days4 ENFORCEMENT DTE. DELHI 0 Years,5 Months,8 days5 ENFORCEMENT DTE. DELHI 0 Years,2 Months,17 days6 ENFORCEMENT DTE. DELHI 0 Years,6 Months,21 days7 ENFORCEMENT DTE. DELHI 0 Years,4 Months,4 days8 ENFORCEMENT DTE. DELHI 0 Years,3 Months,4 days9 ENFORCEMENT DTE. DELHI 1 Years,9 Months,4 days10 Board DELHI 0 Years,1 Months,7 days11 NACIN FARIDABAD 1 Years,1 Months,11 days12 NACEN FARIDABAD 0 Years,1 Months,15 days13 NACIN FARIDABAD 0 Years,2 Months,17 days





Officer Name Mr Madan Mohan Singh Verified Data Verified DataFather Name N.A. Date Of Birth 7/1/1967

Sex Male EducationalQualification B.A.

Subject History, Political Science Languages Known Bengali,English,Hindi,OriyaMarital Status Married Spouse Name Sarita SinghSpouseProfession House Wife Category General

Present Address Flat No.701, Palm Grove, F-5, Sector-50, Noida Home State BIHARHome Town Patna Batch 1991







POSTING DETAILS






Charge


KOLKATA CCE, BOLPUR BOLPUR 1/5/1994 30/6/1996



AssistantCommissioner AC/DCCE CH.CCE



MUMBAI


MUMBAI 1/7/1999 31/8/2002

JointCommissioner


CH.CCMUMBAI


MUMBAI 1/9/2002 31/10/2002


JointCommissioner JT.COMMR. PUNE CEX. &

CUS. ZONE PUNE - II PUNE 1/11/2002 15/8/2005

JointCommissioner JCC


PUNE CUS.. PUNE 16/8/2005 31/8/2006

RelievingReportRecd.FromCCU.

JointCommissioner Jt. Dir.


DELHI 1/9/2006 6/9/2006

Joiningtime and/or leave/orholiday

JointCommissioner

Jt. Dir. (139/2006dated27/07/2006)


DELHI 7/9/2006 20/10/2006joining asper Dis.list 11/06


ADC(profrom01.01.2004videNotf.47/06dt.20.10.06)


DELHI 20/10/2006 24/5/2009


ADC, Entryas per DL

DELHI CUS.ZONE



ADC, (82/09dt. 27.4.09)

DELHI CUS.ZONE DELHI ICD CUS. DELHI 16/6/2010 28/9/2011 joining as

per DL


ADC,(180/2011 dt.21.09.11)

DG, VALUATION DELHI 29/9/2011 31/7/2013

Joiining/Rel.reportrecd.

Commissioner

Commr.(OnPromotedvide O/o No.181/2013 dt.30.07.2013)Joining as per(Prom.asCommr.wef30.07.13 videO/o no.153/19 dt.08.11.19)

KOLKATA CEXZONE KOLKATA - VI KOLKATA 1/8/2013 5/8/2014

Rel.reportrecd.

Commissioner Commr.(A) DELHI CUS.ZONE

CCO DELHI 6/8/2014 14/10/2014 vide O/ono.158/14dt.



01.08.14Joiningas perDL

Commissioner

Commr.videO/o no.189/14 dt.14.10.14,

DELHI CUSZONE

DELHI(APPEALS) CUS DELHI 14/10/2014 25/7/2016

Rel.reportrecd.

Commissioner

Commr. , (A)CX vide O/ono. 80/16 dt.14.07.16(NFUwef. 19.11.12vide O/o no.102/16 dt.02.09.16),

MEERUT CXZONE

MEERUT(APPEALS)-II CX NOIDA 26/7/2016 22/6/2017

Joiningreportrecd.

Commissioner

Commr.(Appeal)videO/o no. 79/17dt. 31.05.17,

MEERUT GST& CX ZONE


NOIDA 22/6/2017 12/10/2018 Rlvngrcvd

Commissioner

Commr., videO/o no.148/18 dt.09.10.18

MEERUT GST& CX ZONE

GAUTAM BUDDHNAGAR GST &CX

NOIDA 15/10/2018 11/9/2020Joiningreportrecd.



MEERUT GST& CX ZONE

GAUTAM BUDDHNAGAR GST &CX

NOIDA 11/9/2020 6/11/2020 Rel. recd. 104/2020 11/9/2020


Pr. ADG,NACIN DelhiZTI

NACIN DELHI 9/11/2020 Joiningrecd.

vide O/o no. 119/20dt. 28.10.20


Course on Investigation of vigilance & non-vigilance complaints NACEN 2003 Department MumbaiCourse on risk assesment NACEN 2004 Department NACENTraining in financial & accounting tools including CA 2005 Department NACENTraining on numerically integrated profile system 2005 Department NACEN














1 CHIEF COMMISSIONER (AR) / CESTAT DELHI 0 Years,0 Months,5 days2 CHIEF COMMISSIONER (AR) / CESTAT DELHI 0 Years,1 Months,13 days3 CHIEF COMMISSIONER (AR) / CESTAT DELHI 2 Years,7 Months,3 days4 DG, VALUATION DELHI 1 Years,10 Months,2 days5 NACIN DELHI 0 Years,2 Months,6 days





Officer Name Mr Shrawan Kumar Verified Data Verified DataFather Name Shri Maha Deo Date Of Birth 21/10/1966

Sex Male EducationalQualification M.Tech

Subject Electrical Engg. Languages Known English,HindiMarital Status Married Spouse Name Vandana VermaSpouseProfession Homemaker Category General

Present Address 803, Tower 48, Seawoods Estate, Phase II, Palm Beach Road, Nerul,Navi Mumbai-400706 Home State UTTAR PRADESH

Home Town Unnao Batch 1991






Aptitude PREVENTIVE/ANTI EVASION/ADMINISTRATION// Cadre DRPhone No 9535010850 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge


JAIPUR CCE, RAIPUR BILASPUR 16/5/1994 21/7/1994 Entry as perVerified Data


JAIPUR CCE, BHOPAL JABALPUR 22/7/1994 8/11/1996


JAIPUR CCE, BHOPAL JABALPUR 9/11/1996 1/12/1996 Joining time orleave


JAIPUR CCE, RAIPUR BHILAI 2/12/1996 26/5/2000



JointCommissioner


AHMEDABADCUS. ZONE KANDLA CUS. KANDLA 25/9/2002 26/9/2003


JointCommissioner JD AHMEDABAD

CUS. ZONEAHMEDABADCUS. AHMEDABAD 29/9/2003 5/7/2006

JointCommissioner Jt. Commr AHMEDABAD

CEX ZONEAHMEDABAD -III AHMEDABAD 5/7/2006 17/10/2006

LR dated05/06/2006joining as perDis. List.

JointCommissioner

JD (193/2006dated18/09/2006)

DG, CEI AHMEDABAD 18/10/2006 20/10/2006 Joining as perDis. List 10/06



DG, CEI AHMEDABAD 20/10/2006 11/5/2009


ADC,(82/09 dt.27.04.09 &LR dt.29.04.09)

BANGALORECEX ZONE

BANGALORE(ST) BANGALORE 12/5/2009 30/11/2010 joining rep.

recd.


ADC, (LRdt. 15.11.10)

BANGALORECEX ZONE BANGALORE - I BANGALORE 1/12/2010 30/7/2013

Commissioner

ADG(Vig.SZU-IChennaivide O/o no.189/14 dt.14.10.14)

DG, VIGILANCE CHENNAI 1/8/2013 26/7/2016

(Promoted videO/o No.181/2013 dt.30.07.2013)Joining reportrecd.

Commissioner

Commr.vide O/o no.80/16 dt.14.07.16(NFU wef.19.11.12vide O/o no.102/16 dt.02.09.16),(Prom.asCommr.wef30.07.13vide O/o no.153/19 dt.08.11.19)

MUMBAIZONE-II CUS


NHAVASHEVA 27/7/2016 12/7/2017

Jining reportrecd./Rel.reportrecd.



Commissioner ADG, videO/o no.111/17 dt.06.07.17,

DG, RI MUMBAI 12/7/2017 13/11/2018 joining reportrecd. / Rlvngrcvd.

Commissioner

Commr.,vide O/o no.148/18 dt.09.10.18

MUMBAI GST& CX ZONE

RAIGAD GST &CX MUMBAI 14/11/2018 11/9/2020 joining report

recd.


PC,OnProm./in-situ basis

MUMBAI GST& CX ZONE

RAIGAD GST &CX MUMBAI 14/9/2020 9/11/2020 Joining/Rel.

report recd. 104/2020 11/9/2020


(Posted toPC,RAMumbaivide O/o no.119/20 dt.28.10.20

MUMBAI GST& CX ZONE CCO MUMBAI 10/11/2020 Joining report

recd.


Document appreciation National Institute of Criminology 2001 Outside Department DelhiFoundation Course National Police Academy 1992 Outside Department HyderabadInvestigating Economic Crimes in Financial Market Indian Institute of Capital Markets 2004 Outside Department MumbaiProbation NACEN 1992 Department Faridabad














1 DG, VIGILANCE CHENNAI 2 Years,11 Months,26 daysTotal : 2 Years,11 Months,26 days




Officer Name Mrs Arti A Srinivas Verified Data Verified DataFather Name Shri Umesh Kumar Agarwal Date Of Birth 30/8/1967

Sex Female EducationalQualification M.A.,PGDBA

Subject Sociology Languages Known EnglishMarital Status Married Spouse Name L. Satya SrinivasSpouseProfession Govt. Service Category General

Present Address N.A. Home State UTTARPRADESH


Present State DELHI Date Of Entry IntoGr.A Service 12/10/1992



11/9/2020


15

RemarksIn pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt. 27.02.2013,Batch year 1992 changed to 1991.(NFU wef. 19.11.12 vide O/o no. 102/16 dt.02.09.16)



POSTING DETAILS






Charge

AssistantCommissioner AC, CE Pre Cadre

Review CCE, MUMBAI-I MUMBAI 16/5/1994 14/7/1995

AssistantCommissioner AC, CUS Pre Cadre

ReviewCC, AIRPORT,MUMBAI MUMBAI 15/7/1995 31/7/1997

AssistantCommissioner AC, CUS Pre Cadre

ReviewCC, EXP.MUMBAI MUMBAI 1/8/1997 30/7/1998

DeputyCommissioner DC, CUS Pre Cadre

ReviewCC, IMP.MUMBAI MUMBAI 30/7/1998 29/6/1999

DeputyCommissioner DC DG, VALUATION MUMBAI 30/6/1999 24/9/2002

JointCommissioner


DG, VALUATION MUMBAI 24/9/2002 31/10/2002


JointCommissioner Jt.Commr.Cus/Import MUMBAI-I

CUS. ZONEMUMBAIIMPORT CUS. MUMBAI 1/11/2002 6/2/2005

JointCommissioner JC-Import (On leave) MUMBAI-I

CUS. ZONEMUMBAIIMPORT CUS. MUMBAI 7/2/2005 2/3/2006

ON LEAVEleavesanction -goingabroad -appliedst.leave.


ADC, Cus. (On EOL)(pro from 01.01.2004vide Notf.47/06dt.20.10.06)

MUMBAI-ICUS. ZONE


ON LEAVEgranted 394days EOLvide 153/06dt.11.08.2006


ADC(on EOL vide127/07 dt 08.05.07)

MUMBAI-ICUS. ZONE


ON LEAVEEOLsanctionedby Ministry


CUS. ZONEAHMEDABADCUS. AHMEDABAD 1/4/2008 9/4/2008 Joining time


ADC (71/08 dt.08/04/08 & LR dt.15/04/08)

AHMEDABADCUS. ZONE


joining dt.asperDL(relievingreport recd.)


ADD, (Hqrs.prev. &PRO,SIIB,AIU,O&A,ICD, FPO & Review,Legal cellsettlement.) (-153/08dt. 26.06.08 & LRDT. 19.05.08)(LR.dt.18.07.08)

DGRI AHMEDABAD 3/7/2008 14/6/2010 joiningreport recd


ADC, (92/2010 dt.23.04.10) DGRI DELHI 15/6/2010 15/10/2012 Joining as

per DL.AdditionalCommissioner Dir. (PAC) Deputation Department of

Revenue DELHI 16/10/2012 30/7/2013 155/2012 dt.30.08.12

Commissioner Director-(PAC) Deputation Department ofRevenue DELHI 30/7/2013 26/8/2013

(OnPromotedvide O/o No.181/2013 dt.30.07.2013)



Commissioner Commr.(Will work asADG, Sys., Delhi tolook after time boundprojects)(194/2013dt. 26.08.13)(Prom.as Commr.wef30.07.13 vide O/o no.153/19 dt. 08.11.19)

DG, SYS. & DATAMGMT.

DELHI 29/8/2013 15/10/2014 substantiveposting atKol. VII,Joining asper DL

Commissioner

Commr.(DG,Sys.II),vide O/ono. 189/14 dt.14.10.14 (NFU wef.19.11.12 vide O/o no.102/16 dt. 02.09.16),



Commissioner Commr. DELHI CUSZONE

DELHI ACC(EXPORT) CUS DELHI 29/7/2019 11/9/2020 Joining

report recd. O/o No. 101/2019 16/7/2019


PC,On Prom./in-situbasis

DELHI CUS.ZONE

DELHI ACC(EXPORT) CUS. DELHI 11/9/2020 5/11/2020 Rel. recd. 104/2020 11/9/2020

PrincipalCommissioner PC, DIC DELHI 5/11/2020 Joining



Advanced Course on Computer as a Management Tool NACEN 1999 Department DelhiCourse on Adjudication NACEN 1994 Department DelhiInvestigating Crime in Capital Markets 2009 Department IICM, MumbaiManagement Development Programme 2008 Department IIM, AhmedabadSeminar on Intellectual Property Rights WIPO, WTO 2002 Outside Department New Delhi














1 DG, VALUATION MUMBAI 0 Years,1 Months,7 days2 MUMBAI IMPORT CUS. MUMBAI 1 Years,0 Months,23 days3 MUMBAI IMPORT CUS. MUMBAI 1 Years,0 Months,28 days4 MUMBAI IMPORT CUS. MUMBAI 0 Years,11 Months,31 days5 Deputation DELHI 0 Years,9 Months,14 days6 Deputation DELHI 0 Years,0 Months,27 days7 DG, SYS. & DATA MGMT. DELHI 1 Years,1 Months,17 days8 DG, SYS. & DATA MGMT. DELHI 4 Years,9 Months,11 days9 DIC DELHI 0 Years,2 Months,10 days





Officer Name Mrs Charul Baranwal Verified Data Verified DataFather Name SATYA PRAKASH JAIN Date Of Birth 15/8/1966Sex Female Educational Qualification M.A.Subject Economics Languages Known English,HindiMarital Status Married Spouse Name Ashutosh BaranwalSpouse Profession BEAUROCRAT Category GeneralPresent Address N.A. Home State DELHIHome Town Delhi Batch 1991Present State HARYANA Date Of Entry Into Gr.A Service 16/9/1991Date Of SuperAnnuation 31/8/2026 Date Of Appointment in Present Rank 11/9/2020Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of SpecializationAptitude N.A. Cadre DRPhone No 9810220292 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner AC, CE. CH.CCE


AssistantCommissioner AD DGICCE DELHI 18/9/1995 25/12/1995

Joining timeand/ or leave/ orholiday

AssistantCommissioner AD/DD DGICCE DELHI 26/12/1995 31/12/1996

AssistantCommissioner AD Deputation Judicial Cell, CBEC DELHI 1/1/1997 23/8/1999

DeputyCommissioner DC CE CH.CCE DELHI CCE, DELHI-I DELHI 24/8/1999 31/8/1999


DeputyCommissioner DC, CE. CH.CCE DELHI CCE, DELHI-I DELHI 1/9/1999 3/9/2001


HYDERABAD CCO HYDERABAD 4/9/2001 16/9/2001Joining timeand/ or leave/ orholiday



DeputyCommissioner DA&CA Deputation

MUNCIPALCORPORATIONOF DELHI

DELHI 14/12/2001 30/10/2002

JointCommissioner



DELHI 31/10/2002 15/6/2005


JointCommissioner Jt. Commr. DELHI CEX



JointCommissioner Jt.Commr DELHI CEX



ADC(pro from01.01.2004videNotf.47/06dt.20.10.06)

DELHI CEXZONE

DELHI - III(GURGAON) GURGAON 20/10/2006 29/6/2007


ADC (LR dt.29/06/07)

DELHI CUS.ZONE


drawal of salaryfrom ACCExport DelhiAug.2007Joiningas per DL


Director(UOP-141/09dt. 03.07.09)

Deputation Ministry of WaterResources DELHI 3/7/2009 30/7/2013

Commissioner

Director(OnPromoted videO/o No.181/2013 dt.30.07.2013

Deputation Ministry of WaterResources DELHI 30/7/2013 2/8/2014 Rel. recd.

Commissioner

Commr.(Prom.asCommr.wef30.07.13 videO/o no.153/19 dt.08.11.19)


CommissionerCommr.videO/o 194/2013dt. 26.08.13

AHMEDABADCUS. ZONE

JAMNAGAR CUS.(PREV.) JAMNAGAR 29/9/2014 17/7/2015

Rel. report recd.(vide O/o no.189/14 dt.14.10.14)Joining as perDL

Commissioner Commr. AHMEDABADCUS ZONE

JAMNAGAR CUS(PREV.) JAMNAGAR 18/7/2015 29/7/2015 Joining time



Commissioner Commr.(Legal) videO/o no.100/15 dt.17.07.15(NFU wef.19.11.12 videO/o no.102/16 dt.02.09.16),

Board Board DELHI 30/7/2015 31/7/2017 Joining as perDL/Rel. reportrecd.

Commissioner

Commr.(Appeals) videO/o no. 111/17dt. 06.07.17


LUDHIANA(APPEALS) GST& CX

LUDHIANA 3/8/2017 2/12/2019 Joining as perDL/Rel. recd.

Commissioner

Commr.(Audit),videO/o No 158/19dtd.29.11.2019


LUDHIANA(AUDIT) GST &CX

LUDHIANA 2/12/2019 11/9/2020 Joining reportrecd.




LUDHIANA(AUDIT) GST &CX

LUDHIANA 11/9/2020 10/11/2020 Rel. recd. 104/2020 11/9/2020


PANCHKULAGST & CXZONE

GURUGRAM GST& CX GURGAON 17/11/2020 Joining report

recd.vide O/o no.119/2020 28/10/2020


Probationer NACEN 1991 Department DelhiSUMMARY OF POSTINGS (Including Exempted Postings)













1 DGICCE DELHI 0 Years,3 Months,7 days2 DGICCE DELHI 1 Years,0 Months,6 days3 Deputation DELHI 2 Years,7 Months,21 days4 Deputation DELHI 0 Years,10 Months,16 days5 CHIEF COMMISSIONER (AR) / CESTAT DELHI 2 Years,7 Months,15 days6 Deputation DELHI 4 Years,0 Months,27 days7 Deputation DELHI 1 Years,0 Months,3 days8 Board DELHI 0 Years,1 Months,25 days9 Board DELHI 2 Years,0 Months,2 days





Officer Name Mr K. V. S.Singh Verified Data Verified DataFather Name Sh. P.N. Singh Date Of Birth 13/1/1963Sex Male Educational Qualification M.TechSubject Industrial Engg. Languages Known English,French,HindiMarital Status Married Spouse Name Neelam SinghSpouse Profession Housewife Category General

Present Address Commissioner's Bungalow, plot No. 230, N-1,CIDCO,Aurangabad - 431003 Home State BIHAR

Home Town Bettiah Batch 1991Present State TAMIL NADU Date Of Entry Into Gr.A Service 17/9/1991Date OfSuperAnnuation 31/1/2023 Date Of Appointment in Present

Rank 11/9/2020

Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 8420040006 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge


ReviewCCE,HYDERABAD-II CUDDAPAH 17/5/1993 30/6/1994

AssistantCommissioner ACCE(DIV.VII) Pre Cadre


AssistantCommissioner ACCE(DIV.V) Pre Cadre


AssistantCommissioner AD DG, CEI DELHI 3/10/1997 8/9/2000

DeputyCommissioner DD DG, AUDIT DELHI 11/9/2000 25/9/2002

JointCommissioner


DG, AUDIT DELHI 25/9/2002 30/12/2002


JointCommissioner

Jt. Commr.ICD-TKD


JointCommissioner

JC ( 86/04 dt.15/06/04)


JointCommissioner

Jt.Dir.(Spl.Officer.) Deputation Ministry of

Company Affairs DELHI 9/4/2005 20/10/2006


Jt.Dir.(Spl.Officer) Deputation Ministry of

Company Affairs DELHI 20/10/2006 15/5/2009

(pro from01.01.2004 videNotf.47/06dt.20.10.06)


ADC, (82/09 dt.27.04.09 & LRdt. 11.05.09)

AHMEDABADCEX ZONE

AHMEDABAD(ST) AHMEDABAD 18/5/2009 31/7/2013 joining as per DL

Commissioner

ADG (DRI, ZUKolkata videO/o no. 189/14dt. 14.10.14)(Prom.asCommr.wef30.07.13 videO/o no. 153/19dt. 08.11.19)

DGRI KOLKATA 1/8/2013 26/8/2015

Rel.report recd.(181/2013 dt.30.07.13)Joiningas per DL

Commissioner

ADG, (Adj.)(vide O/o no.127/15 dt.20.08.15(NFUwef. 19.11.12vide O/o no.102/16 dt.02.09.16),

DG, RI MUMBAI 27/8/2015 26/10/2018 Joining as perDL/Rel. recd.

CommissionerCommr., videO/o no. 148/18dt. 09.10.18

NAGPUR GST& CX ZONE

AURANGABADGST & CX AURANGABAD 29/10/2018 11/9/2020 Joining report

recd.



NAGPUR GST& CX ZONE

AURANGABADGST & CX AURANGABAD 11/9/2020 4/11/2020 Joining/Rel.report

recd. 104/2020 11/9/2020

PrincipalCommissioner Pr.ADG


CHENNAI 5/11/2020 Joining reportrecd. vide O/o no. 119/20 28/10/2020

















1 DG, AUDIT DELHI 2 Years,0 Months,14 days2 DG, AUDIT DELHI 0 Years,3 Months,5 days3 DG, SYS. & DATA MGMT. DELHI 0 Years,8 Months,27 days4 Deputation DELHI 1 Years,6 Months,12 days5 Deputation DELHI 2 Years,6 Months,26 days6 DG, SYSTEM & DATA MANAGEMENT CHENNAI 0 Years,2 Months,10 days





Officer Name Mr Madur Sreedhar Reddy Verified Data Verified DataFather Name Sh. M. Obula Reddy Date Of Birth 6/4/1965Sex Male Educational Qualification B.TechSubject Civil Languages Known English,Hindi,TeluguMarital Status Married Spouse Name M. S.SailajaSpouse Profession Home Maker Category GeneralPresent Address N.A. Home State ANDHRA PRADESHHome Town Kurnool Batch 1991Present State TAMIL NADU Date Of Entry Into Gr.A Service 16/9/1991Date Of SuperAnnuation 30/4/2025 Date Of Appointment in Present Rank 11/9/2020Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization Nil msreddy.Aptitude Anti Evasion Cadre DRPhone No 9177846284 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS





Order DateAddi

Cha


PUNE CCE, AURANGABAD AURANGABAD 17/5/1993 5/10/1993

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

PUNE CCE, AURANGABAD AURANGABAD 5/10/1993 2/2/1994


PUNE CCE, AURANGABAD JALGAON 3/2/1994 1/8/1995


AC (UNDERSUSPENSION)

CH.CC& CEPUNE CCE, AURANGABAD JALGAON 2/8/1995 9/1/1997


HYDERABAD CCE, HYDERABAD-II CUDDAPAH 10/1/1997 2/7/1998


HYDERABAD CCE, HYDERABAD-II KURNOOL 3/7/1998 2/7/2001


HYDERABAD CCE, GUNTUR GUNTUR 3/7/2001 26/8/2001 Joining time and/or leave/ or holiday


HYDERABAD CCE, GUNTUR GUNTUR 27/8/2001 22/8/2002


HYDERABAD CCE, GUNTUR GUNTUR 23/8/2002 1/9/2002 Joining time


HYDERABAD CCE, HYDERABAD-I HYDERABAD 2/9/2002 26/9/2002

JointCommissioner


CH.CC& CEHYDERABAD CCE, HYDERABAD-I HYDERABAD 26/9/2002 11/11/2002


JointCommissioner JC VIZAG CEX. &

CUS. ZONE TIRUPATI TIRUPATI 12/11/2002 2/12/2002 Joining time and/or leave/ or holiday

JointCommissioner JC VIZAG CEX. &

CUS. ZONE TIRUPATI TIRUPATI 2/12/2002 14/6/2005

JointCommissioner JC HYDERABAD

CEX ZONE HYDERABAD - I HYDERABAD 15/6/2005 19/6/2005 Joining time and/or leave/ or holiday

JointCommissioner

Jt. Commr.(UOP-91/05 dt.10/06/05)

HYDERABADCEX ZONE HYDERABAD - I HYDERABAD 20/6/2005 20/10/2006


ADC(pro from01.01.2004vide Notf.47/06dt.20.10.06)



ADC (AntiEvasion,Service Tax,TAR)(LR dt.03/07/07)



Addl.Commr.(Tech, P&V,Audit & Div. Kto N) (L.R.dated29/08/2007

HYDERABADCEX ZONE HYDERABAD - IV HYDERABAD 6/9/2007 7/10/2008 joining as per DL


Addl. Commr.Anti Evasion,ST, TAR, K toN (LR dt.07/10/2008)

HYDERABADCEX ZONE HYDERABAD - IV HYDERABAD 7/10/2008 17/5/2010


ADC, (LR dt.17.05.10)



ADC,Hqrs. (LRdt. 19.05.10)



ADC,Retention orderno. 148/11 dt.29.07.11


joining as perDL(Rel. reportrecd.)


CEX ZONE HYDERABAD - IV HYDERABAD 29/6/2012 3/7/2012 Joining time

Additional ADC MYSORE CEX MYSORE MYSORE 4/7/2012 11/6/2013 (97/2012 dt.



Commissioner ZONE 07.06.2012)Joiningreport recd

AdditionalCommissioner ADC MYSORE CEX

ZONE MANGALORE MANGALORE 12/6/2013 28/8/2013 LR dt. 21.05.2013(Joining as per DL)

Commissioner

Commr..(videO/o no. 189/14dt. 14.10.14)(Prom.asCommr.wef30.07.13 videO/o no. 153/19dt. 08.11.19)

COCHIN CEXZONE THIRUVANANTHAPURAM THIRUVANANTHAPURAM 30/8/2013 2/8/2016

(Promoted videO/o No. 181/2013dt. 30.07.2013)

Commissioner

Commr. videO/o no. 80/16dt.14.07.16(NFUwef. 19.11.12vide O/o no.102/16 dt.02.09.16)

CHENNAI STZONE CHENNAI AUDIT ST CHENNAI 3/8/2016 22/6/2017 Joining report recd.



CHENNAI NORTH GST &CX CHENNAI 22/6/2017 29/7/2019 Rel.recd.

Commissioner Commr. CHIEF COMMISSIONER(AR) / CESTAT CHENNAI 29/7/2019 11/9/2020 Joining report recd. O/o No. 101/2019 16/7/2019


PC,OnProm./in-situbasis (Posted toCC (AR)CESTAT,Chennai videO/o no. 119/20dt. 28.10.20

CHIEF COMMISSIONER(AR) / CESTAT CHENNAI 12/9/2020 Joining report recd. 104/2020 11/9/2020


CADER TRAINING 2000 Department NACEN, FARIDABADMONEY LAUNDERING IN COMMERCIAL FRAUD 1999 Department NACEN, FARIDABADProbationer Directorate of Training 1991 Department New Delhi














1 CHIEF COMMISSIONER (AR) / CESTAT CHENNAI 1 Years,1 Months,15 days2 CHIEF COMMISSIONER (AR) / CESTAT CHENNAI 0 Years,4 Months,3 days





Officer Name Mr Capt. Sanjay Gahlot (VRS) Verified Data Verified DataFather Name N.A. Date Of Birth 7/10/1961Sex Male Educational Qualification M.A.Subject Political Science Languages Known English,Hindi,UrduMarital Status Married Spouse Name Sushama GahlotSpouse Profession Teacher in SNDT Univ., Mumbai Category GeneralPresent Address N.A. Home State UTTAR PRADESHHome Town Meerut Batch 1991Present State TELANGANA Date Of Entry Into Gr.A Service 16/9/1991Date Of SuperAnnuation 31/10/2021 Date Of Appointment in Present Rank 11/9/2020Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization Intelligence & InvestigationAptitude Intelligence & Investigation Cadre DRPhone No 8758690963 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner ACC CH.CC DELHI CUSTOMS,

DELHI DELHI 1/5/1993 15/7/1997

AssistantCommissioner AC/DC CX CH.CCE DELHI CCE, DELHI DELHI 16/7/1997 15/6/2001

DeputyCommissioner DD DGRI MUMBAI 16/6/2001 15/10/2002

JointCommissioner


DGRI MUMBAI 16/10/2002 15/10/2003


JointCommissioner JCC MUMBAI-I

CUS. ZONEMUMBAI (GEN)& CFS MULUND MUMBAI 16/10/2003 13/6/2006

JointCommissioner JC MUMBAI-II

CEX ZONE MUMBAI - II MUMBAI 14/6/2006 25/6/2006

Joiningtime and/ orleave/ orholiday

JointCommissioner

JCCX (LR dt13/06/06)

MUMBAI-IICEX ZONE MUMBAI - II MUMBAI 26/6/2006 4/9/2006 relieving

order recd.JointCommissioner

JC (LR - dt.28.08.06)

MUMBAI-IICEX ZONE RAIGAD RAIGAD 5/9/2006 20/10/2006 as per Dis.

List 09/06


ADC(pro from01.01.2004 videNotf.47/06dt.20.10.06)

MUMBAI-IICEX ZONE RAIGAD RAIGAD 20/10/2006 14/11/2007


Addl. Commr.(LR dt.14/11/07)

MUMBAI-IICEX ZONE MUMBAI - II MUMBAI 14/11/2007 11/7/2008 rel. report

recd


ADC, Cus.(152/08 dt.26.06.08)

PATNA CUS.PREV. ZONE CCO PATNA 22/7/2008 31/10/2008

joining asper joinigreport.


Director,(265/08dt.31.10.08)

Deputation

Ministry of FoodProcessingIndustries, NewDelhi.

DELHI 31/10/2008 14/10/2013

Commissioner

Commr.(OnProm. VideOrder No.181/2013 dt.30.07.2013)videO/o No.220/2013 dt.14.10.13(Prom.asCommr.wef30.07.13 videO/o no. 153/19dt. 08.11.19)

NACEN FARIDABAD 15/10/2013 15/12/2013


AHMEDABADCUS. ZONE


vide O/ono.264/2013dt. 12.12.13Joining/Rel.report recd.

Commissioner

Commr. videO/o no. 127/15dt.20.08.15(NFUwef. 19.11.12vide O/o no.102/16 dt.02.09.16),


AMRITSARCUS(Prev.). AMRITSAR 9/9/2015 26/7/2017

Joiningreportrecd./Rel.report recd.

Commissioner

ADG, (NRU)vide O/o no.123/17 dt.20.07.17,


DELHI 27/7/2017 26/10/2018Joining asper DL/Rel.recd.



Commissioner Commr., videO/o no. 148/18dt. 09.10.18

CCF DELHI 26/10/2018 11/9/2020 Joiningreport recd.



CCF DELHI 11/9/2020 5/11/2020 104/2020 11/9/2020

PrincipalCommissioner Pr.ADG DTE.OF

LOGISTICS DELHI 5/11/2020 4/1/2021

VoluntarilyRetired On04/01/2021videNotificationno 28/20 dt.17.11.20

vide O/o no.119/2020 28/10/2020


SCHOOL OF MILITARY INT. **** Outside Department PUNESUMMARY OF POSTINGS (Including Exempted Postings)













1 Deputation DELHI 4 Years,11 Months,14 days2 NACEN FARIDABAD 0 Years,2 Months,1 days3 DG, PERFORMANCE MANAGEMENT DELHI 1 Years,2 Months,31 days4 CCF DELHI 1 Years,10 Months,17 days5 CCF DELHI 0 Years,1 Months,25 days6 DTE.OF LOGISTICS DELHI 0 Years,1 Months,30 days





Officer Name Mr Sanjay Rathi Verified Data Verified DataFather Name Inderlal Rathi Date Of Birth 4/7/1966Sex Male Educational Qualification B.TechSubject Mechanical ENGINEERING Languages Known English,HindiMarital Status Married Spouse Name Divya RathiSpouseProfession House Wife Category General

Present Address T-V, Q NO. 01, CENTRAL EXCISE COLONY NEAR BALAJI TEMPLE,SEMINARY HILLS, NAGPUR Home State UTTARAKHAND

Home Town Haridwar Batch 1991





15Remarks -- Field Of Specialization N.A.Aptitude N.A. Cadre DRPhone No 9642067763 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge



AssistantCommissioner AC(CCU) CH.CC& CE


DeputyCommissioner DCCE(DIV.III) CH.CC& CE


DeputyCommissioner DC,CUS CH.CC& CE


JointCommissioner


AHMEDABADCUS. ZONE



JointCommissioner JCCE AHMEDABAD

CEX ZONE AHMEDABAD - II AHMEDABAD 19/8/2004 15/6/2006

JointCommissioner JC AHMEDABAD

CEX ZONE AHMEDABAD - II AHMEDABAD 16/6/2006 26/6/2006 Joining time

JointCommissioner

JC CX (89/2006dt. 31/05/2006)

HYDERABADCEX ZONE HYDERABAD - III HYDERABAD 27/6/2006 22/10/2006

LR dt 20/06/06(Joining as perreport from CCO)



HYDERABADCEX ZONE HYDERABAD - III HYDERABAD 23/10/2006 18/7/2008



Joining as perDL(Tr. to MysoreCX vide order no. ,(107/2011 dt.03.06.11 Retentionvide order no. 2


CEX ZONE HYDERABAD - II HYDERABAD 3/2/2010 18/7/2012 LR dt. 11.02.2013


CEX ZONE HYDERABAD - II HYDERABAD 19/7/2012 30/9/2012ON LEAVEEL+Commutedleave


Commissioner

Commr.(vide O/ono. 189/14 dt.14.10.14)(Prom.asCommr.wef30.07.13 vide O/ono. 153/19 dt.08.11.19)

LUCKNOWCEX ZONE ALLAHABAD ALLAHABAD 6/8/2013 29/7/2016

Promoted vide O/oNo. 181/2013 dt.30.07.2013)Joiningas per DL/Rel.recd.

Commissioner Commr. LUCKNOWCEX ZONE ALLAHABAD ALLAHABAD 6/8/2016 14/10/2016 ON LEAVE

HPL+EL

Commissioner

Commr. vide O/ono. 80/16 dt.14.07.16 (NFUwef. 19.11.12vide O/o no.102/16 dt.02.09.16),

NAGPUR CXZONE

NAGPUR AUDIT-ICX NAGPUR 17/10/2016 22/6/2017 Joining report recd

CommissionerCommr. vide O/ono. 79/17 dt.31.05.17

NAGPUR GST& CX ZONE

NAGPUR (AUDIT)GST & CX NAGPUR 22/6/2017 3/8/2017 Rel. report recd.

CommissionerCommr.. vide O/ono. 123/17 dt.20.07.17

NAGPUR GST& CX ZONE

NAGPUR - I GST& CX NAGPUR 3/8/2017 2/8/2019 Joining as per

DL/Rel. recd.

Commissioner Commr., NAGPUR GST NAGPUR - II GST NAGPUR 2/8/2019 23/12/2019 Joining/Rel.report O/o No. 101/2019 16/7/2019



& CX ZONE & CX recd.

Commissioner

Commr.Dehradun(Appeals) ,CGST & CX videO/o No 158/19dtd.29.11.2019

MEERUT GST& CX ZONE

DEHRADUN(APPEALS) GST& CX

DEHRADUN 2/1/2020 11/9/2020 Joining report recd.


PC,On Prom./in-situ basis

MEERUT GST& CX ZONE

DEHRADUN(APPEALS) GST& CX

DEHRADUN 14/9/2020 6/11/2020 Joining/Rel. reportrecd. 104/2019 11/9/2020


LUCKNOWGST & CXZONE

LUCKNOW GST& CX LUCKNOW 23/11/2020 Joining report recd. vide O/o no.

119/2020 28/10/2020


Probationer (IC & CES) NACEN 1991 Department New DelhiSUMMARY OF POSTINGS (Including Exempted Postings)













1 HYDERABAD - II HYDERABAD 0 Years,2 Months,13 days2 Board DELHI 0 Years,10 Months,1 days3 ALLAHABAD ALLAHABAD 0 Years,2 Months,9 days





Officer Name Mr Nitish Kumar Sinha Verified Data Verified DataFather Name N.A. Date Of Birth 21/9/1966Sex Male Educational Qualification B.A.,M.A.Subject Political Science Languages Known English,HindiMarital Status Married Spouse Name Rimjhim PrasadSpouseProfession Govt.Service Category General

Present Address CRD- II /6, PANDARA PARK DELHI Home State BIHARHome Town Patna Batch 1991





15



POSTING DETAILS






Charge


AHMEDABAD CCO AHMEDABAD 16/5/1994 10/7/1997

AssistantCommissioner ACCX CH.CC& CE

VADODARACCE,AHMEDABAD-I AHMEDABAD 11/7/1997 3/7/1998

DeputyCommissioner DD DG, VIGILANCE DELHI 13/7/1998 1/2/1999


DeputyCommissioner OSD Board Board DELHI 2/2/2002 2/2/2003

Substantiveposting atICD TKD.Delhi as perverified data

JointCommissioner Jt.Commr. DELHI CUS.

PREV. ZONE CCO DELHI 3/2/2003 4/7/2006

correctionsmade as perletter fromDGCEIdt.26.04.07(web site)


JointCommissioner

Jt.Commr.Cus -ICD TKD(LRdt. 07.06.06)

DELHI CUS.ZONE


JointCommissioner

JD ( 193/2006dated18/09/2006)

DG, CEI DELHI 13/10/2006 22/10/2006joining asper DL01/07



DG, CEI DELHI 23/10/2006 18/5/2009 (Rel. reportrecd.)


ADC, (UOP-82/09 dt.27.04.09)

DELHI CEXZONE ROHTAK ROHTAK 19/5/2009 16/7/2009

Joiningreport notrecd.


DirectorPAC(Dept. ofRevenue (UOP-155/09 dt.16.07.09)



Director,(267/09 dt.17.12.09)

Deputation Food & PublicDistribution DELHI 17/12/2009 21/12/2014 Rel. report

recd.

Commissioner

Commr.(Prom.grade ofCommr. videO/o no. 181/13dt. 30.07.13)(Prom.asCommr.wef30.07.13 videO/o no. 153/19dt.08.11.19)Joiningreport recd.



DELHI CXZONE GURGAON-I CX GURGAON 7/1/2015 30/9/2015


Commissioner Commr. (videO/o no. 138/15dt. 16.09.15(NFU wef.19.11.12 vide

DELHI CUSZONE

DELHI ICD TKD(EXP) CUS

DELHI 1/10/2015 17/2/2017 Joining/Rel.report recd.



O/o no. 102/16dt. 02.09.16)

Commissioner

Joint Secretary(Drawback),vide O/o no.27/17 dt.10.02.17

Deputation Department ofRevenue (CBEC) DELHI 20/2/2017 27/10/2020

joiningreportreceived


PC,(OSDDrwabackCBIC)vide O/ono. 133/20 dt.11.11.20),(Posted toDGGIHqrs,Delhi videO/o no. 152/20dt. 22.12.20UOP)

Board Board DELHI 27/10/2020

substantiveposting atDGGIDelhiJoiningrecd.

vide O/o 104/2020dt. 11.09.2020















1 Deputation DELHI 2 Years,11 Months,30 days2 Board DELHI 0 Years,11 Months,31 days3 Deputation DELHI 0 Years,5 Months,2 days4 Deputation DELHI 5 Years,0 Months,4 days5 Board DELHI 0 Years,0 Months,12 days6 Deputation DELHI 3 Years,8 Months,6 days7 Board DELHI 0 Years,2 Months,19 days





Officer Name Dr Balbir Singh Khattra Verified Data Verified DataFather Name Shri Amar Singh Date Of Birth 15/2/1965Sex Male Educational Qualification M.B.B.S.Subject N.A. Languages Known English,Hindi,PunjabiMarital Status Married Spouse Name Harvinder KaurSpouseProfession Housewife Category SC

Present Address Type V/17, Customs & Central Excise, Officers Colony, Race Course RingRoad, Rajkot-360001 (Gujarat) Home State PUNJAB

Home Town Ludhiana Batch 1991





Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt.27.02.2013, Batch year 1992 changed to 1991. Field Of Specialization Nil


POSTING DETAILS






Charge

AssistantCommissioner AC, CE. CH.CCE DELHI CCE, DELHI-II FARIDABAD 18/5/1994 17/12/1995

DeputyCommissioner DC CH.CCE DELHI CCE, DELHI DELHI 18/12/1995 30/1/1996

DeputyCommissioner DC, CE CH.CCE DELHI CCE,

CHANDIGARH-II AMBALA 31/1/1996 29/6/1998



DeputyCommissioner DC, CE. CH.CCE DELHI CCE,

CHANDIGARH-II CHANDIGARH 1/4/1999 29/9/1999


CHANDIGARH-II JALANDHAR 29/9/1999 24/9/2002

JointCommissioner


CH.CCE DELHI CCE,CHANDIGARH-II JALANDHAR 25/9/2002 31/10/2002


JointCommissioner JC, CE. DELHI CEX

ZONE ROHTAK ROHTAK 5/11/2002 10/5/2005

JointCommissioner

JCC (LR dt26/04/05)

DELHI CUS.ZONE



ADC (LR dt.23/01/06)



ADC (ST)(pro from01.01.2004videNotf.47/06dt.20.10.06)


Joiningas perDL.


ADC,P&V,ST, Div. I,Anti Evation.( LRdt.01/07/08 &LR dt.14/08/08)

AHMEDABADCEX ZONE RAJKOT RAJKOT 8/7/2008 16/6/2009

joiningreportrecd


ADC, Tech.,Anti-evasion,recovery cellRRA, Adj.(LR dt.16.06.09 &LR dt.01.06.10)

AHMEDABADCEX ZONE RAJKOT RAJKOT 16/6/2009 3/7/2014


CUS. ZONEJAMNAGAR CUS.(PREV.) JAMNAGAR 3/7/2014 6/1/2015

LR dt.03.07.14& LR dt.30.07.14

Commissioner Commr.(Promotedvide O/o no.01/15 dt.06.01.15)(NotionalProm.asCommr.wef30.07.13 &actual wef.06.01.15 videO/o no.

AHMEDABADCUS ZONE

JAMNAGAR CUS(PREV.)

JAMNAGAR 6/1/2015 8/1/2015



153/19 dt.08.11.19)

Commissioner

Commr.(Audit) videO/o no. 01/15dt.06.01.15(NFUwef. 19.11.12vide O/o no.102/16 dt.02.09.16)

AHMEDABADCX ZONE

AHMEDABADAUDIT-II CX AHMEDABAD 8/1/2015 28/6/2017

Joiningreportrecd./Rel.reportrecd.

CommissionerADG, videO/o no. 79/17dt. 31.05.17,

DG, TAX PAYERSSERVICES AHMEDABAD 28/6/2017 22/7/2019

Joiningas perDL/Rlvngrcvd

Commissioner Commr.AHMEDABADGST & CXZONE


AHMEDABAD 23/7/2019 11/9/2020Joiningreportrecd.

O/o No. 101/2019 16/7/2019





AHMEDABAD 11/9/2020 9/11/2020 Rel. recd. 104/2020 11/9/2020

PrincipalCommissioner PC NAGPUR GST

& CX ZONENAGPUR - I GST& CX NAGPUR 10/11/2020

Joiningreportrecd.

vide O/o no.119/2020 28/10/2020


Valuation & New C.E. Rules 2001 Department NACEN, FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)













1 DG, TAX PAYERS SERVICES AHMEDABAD 2 Years,0 Months,24 daysTotal : 2 Years,0 Months,24 days




Officer Name Mr Milind Gawai Verified Data Verified DataFather Name Sh. Tulsiram Gawai Date Of Birth 1/6/1964

Sex Male EducationalQualification B.E.

Subject Electronics & Telecom Languages Known English,Hindi,MarathiMarital Status Married Spouse Name Meenakshi GawaiSpouseProfession Software Engineer Category SC

Present Address BUNGALOW N.3, ICE HOUSE RESIDENTIAL COLONY, 41/A, SASOONROAD, OPP. RUBY HALL CLINIC, PUNE-411001 (MAHARASHTRA) Home State MAHARASHTRA

Home Town Nagpur Batch 1991




11/9/2020


Remarks -- Field OfSpecialization --

Aptitude Anti- Evasion/ Anti- Smuggling Cadre DRPhone No 7350007545 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge


HYDERABADCCE,HYDERABAD-III WARANGAL 13/5/1993 5/4/1995

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


AssistantCommissioner AD DGICCE HYDERABAD 25/6/1998 16/7/1999

DeputyCommissioner DCC CH.CC & CE,

BANGALORE CC, BANGALORE BANGALORE 19/7/1999 16/6/2001

DeputyCommissioner DCCE CH.CC & CE,


JointCommissioner


BANGALORECEX ZONE BANGALORE - III BANGALORE 25/9/2002 18/11/2002


JointCommissioner JCCE BANGALORE

CEX ZONE BANGALORE - II BANGALORE 18/11/2002 31/1/2005

JointCommissioner

JD (216/2004 DT.14/12/2004) DG, CEI BANGALORE 31/1/2005 31/5/2006

JointCommissioner

JCC ( 89/06 dt.31/05/06) (1. Pre.& Intelligence,COFEPOSA &Disposal, SpecialTask Force,Recov.Cell,SIIB/SVB&NIDB,2. Overallsupervision &Adj. of BhavnagarDiv.)

AHMEDABADCUS. ZONE


(LR dt. 5/6/06 &31/08/2006)Joiningas per Dis. List.


ADC(Overallsupervision &Adj. of bhavnagarDiv. & GPPLpipavav)(pro from01.01.2004 videNotf.47/06dt.20.10.06 & LRdt. 24/10/07)

AHMEDABADCUS. ZONE



ADC, (LR dt.09/07/08)

AHMEDABADCUS. ZONE CCO AHMEDABAD 18/8/2008 11/6/2010


ADC, (122/2010dt. 28/05/10) DGRI AHMEDABAD 14/6/2010 30/6/2011 Joinging as per DL


ADC, (107/2011dt. 03.06.11 & LRdt. 15.06.11)

AHMEDABADCUS. ZONE


Joining reportrecvd. (Rel. reportrecd.)


ADC, LR dt.22.06.12

AHMEDABADCUS. ZONE CCO AHMEDABAD 3/9/2012 8/7/2014

Joining as perVerified data/Rel.report recd.


ADC, LR dt.15.10.14

AHMEDABADCEX ZONE

AHMEDABAD -III AHMEDABAD 8/7/2014 6/1/2015 LR dt. 03.07.14 &

LR dt. 22.08.14Commissioner Commr.

(Promoted videO/o no. 01/15 dt.06.01.15(NotionalProm.asCommr.wef

AHMEDABADCEX ZONE

AHMEDABAD -III

AHMEDABAD 6/1/2015 9/1/2015 Rel. report recd.



30.07.13 & actualwef. 06.01.15 videO/o no. 153/19 dt.08.11.19)

Commissioner

Commr.vide O/ono. 01/15 dt.06.01.15(NFUwef. 19.11.12 videO/o no. 102/16 dt.02.09.16)

PUNE CUS &CX ZONE

PUNE AUDIT-ICX PUNE 12/1/2015 21/6/2017 Joining/Rel.report

recd.


PUNE GST &CX ZONE

PUNE - I GST &CX PUNE 22/6/2017 1/8/2019 Joining as per DL

Commissioner Commr.(Appeals-II)

PUNE GST &CX ZONE

PUNE (APPEALS -II) GST & CX PUNE 2/8/2019 11/9/2020 Joining report recd. O/o No. 101/2019 16/7/2019



PUNE GST &CX ZONE

PUNE (APPEALS -II) GST & CX PUNE 14/9/2020 10/11/2020 Joining/Rel. report

recd. 104/2020 11/9/2020

PrincipalCommissioner PC MUMBAI GST

& CX ZONEMUMBAI EASTGST & CX MUMBAI 16/11/2020 Joining report recd. vide O/o no.

119/2020 28/10/2020


Computer Appreciation NACEN 2003 Department BangaloreProbationer Directorate of Training 1991 Department New Delhi


















Officer Name Mr Ganta Ravindranath Verified Data Verified DataFather Name Shri G. Seetharamaiah Date Of Birth 26/11/1963Sex Male Educational Qualification L.Lb,M.Sc.Subject N.A. Languages Known English,Hindi,TeluguMarital Status Married Spouse Name P.R.VijayakumariSpouseProfession Scientist Category General

Present Address N.A. Home State ANDHRA PRADESHHome Town Machilipatnam Batch 1991





Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt.27.02.2013, Batch year 1992 changed to 1991. Field Of Specialization Nil


POSTING DETAILS





Order DateAdditiona

Charge


PUNE CCE, NAGPUR NAGPUR 16/5/1994 30/5/1994

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

PUNE CCE, NAGPUR NAGPUR 31/5/1994 16/3/1999

AssistantCommissioner AC/DC CH.CC

MUMBAICC, GEN. & CFS MULUND,MUMBAI MUMBAI 17/3/1999 31/3/1999


AssistantCommissioner ACC / DCC CH.CC

MUMBAICC, GEN. & CFS MULUND,MUMBAI MUMBAI 1/4/1999 24/9/2002

JointCommissioner


CH.CCMUMBAI

CC, GEN. & CFS MULUND,MUMBAI MUMBAI 25/9/2002 31/10/2002


JointCommissioner JCCE MUMBAI-II

CEX ZONE CCO MUMBAI 1/11/2002 21/2/2003

JointCommissioner JC DG, VIGILANCE MUMBAI 24/2/2003 2/7/2006

JointCommissioner

JCC ( 89/2006dt.31/05/2006)


MUMBAI AIRPORT CUS. MUMBAI 3/7/2006 20/10/2006

Office OrderNo. 08/2006dated13.06.2006joining as perDis. List.




MUMBAI AIRPORT CUS. MUMBAI 20/10/2006 21/7/2008


ADC, (LR dt.21.07.08 &LRdt.22.07.08))

MUMBAI-ICEX ZONE MUMBAI-V MUMBAI 21/7/2008 19/8/2008


ADC, (RMD)(195/08 dt.16.08.08)

DG, SYS. & DATA MGMT. MUMBAI 20/8/2008 7/6/2012 joining reportrecd.


ADC, allcharge at thelevel of Addl.Commr. inTrivandrumCX LR dt.25.06.12

COCHIN CEXZONE THIRUVANANTHAPURAM THIRUVANANTHAPURAM 27/6/2012 22/2/2013

(97/2012 dt.07.06.2012)JoiningRel.report recd.


CustomsAdvisor (PCAand RiskManagement)

Deputation United Nations ABROAD 22/2/2013 14/7/2014 34/2013 dt.31.01.13


ZONE COCHIN COCHIN 14/7/2014 6/1/2015

vide O/o no.172/14 dt.02.09.14 LR dt.10.09.14Joiningas per DL

Commissioner

Commr.(Promotedvide O/o no.01/15 dt.06.01.15


Commissioner Commr.(ST-II)vide O/ono. 01/15 dt.

CHENNAI STZONE

CHENNAI-II ST CHENNAI 16/1/2015 22/6/2017 Joining reportrecd.



06.01.15(NFUwef. 19.11.12vide O/o no.102/16 dt.02.09.16),

Commissioner

Commr. videO/o no. 79/17dt. 31.05.17,(NotionalProm.asCommr.wef30.07.13 &actual wef.06.01.15 videO/o no.153/19 dt.08.11.19)


CHENNAI OUTER GST &CX CHENNAI 22/6/2017 11/9/2020 Joining as per

DL




CHENNAI OUTER GST &CX CHENNAI 11/9/2020 10/11/2020 104/2020 11/9/2020

PrincipalCommissioner PC CHENNAI GST

& CX ZONECHENNAI NORTH GST &CX CHENNAI 10/11/2020 Joining report

recd.vide O/o no.119/2020 28/10/2020


Adv. Course on drug Law Enforcement 1995 Department NACEN,NEW DELHICourse on Computers as Management Tool 1999 Department NACEN,FARIDABADCourse on Drug Abuse and Forensic Science 1996 Outside Department NICFS,NEW DELHIProbationer (Induction Training) NACEN 1992 Department New Delhi &CheenaiTraining on Customs Clearance 2001 Abroad JAPANWCO Commercial fraud Enforcement Technique Trg. Course 1999 Outside Department WCO,NEW DELHI














1 DG, VIGILANCE MUMBAI 3 Years,4 Months,7 days2 DG, SYS. & DATA MGMT. MUMBAI 3 Years,9 Months,18 days3 Deputation ABROAD 1 Years,4 Months,21 days





Officer Name Mr P K Behera Verified Data Verified DataFather Name Shri Jagannath Behera Date Of Birth 28/6/1963

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

Subject IIM Kolkata Languages Known English,HindiMarital Status Married Spouse Name Sanjukta BeheraSpouseProfession House wife Category SC

Present Address T-1, Dreams Villa, 15/11, aspirin Garden 1st Street, Kilpauk, Chennai-600010 Tamilnadu Home State ODISHA

Home Town Cuttack Batch 1991





Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt.27.02.2013, Batch year 1992 changed to 1991. Field Of Specialization Preventive/ Audit

Aptitude Preventive/ Audit/ Public Sector Management Cadre DRPhone No 9500005065 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner AC, Hqrs. CH.CCE

KOLKATA CCE, KOLKATA -II KOLKATA 13/5/1994 15/5/1994


AC HowrahNorth Div.

CH.CCEKOLKATA CCE, KOLKATA -II KOLKATA 16/5/1994 15/5/1995


AC (SeniorTime Scal)(HowrahSouthDivision)

CH.CCEKOLKATA CCE, KOLKATA -II KOLKATA 16/5/1995 10/2/1997

AssistantCommissioner ACC (Hqrs) KOLKATA CEX

ZONE KOLKATA - II KOLKATA 10/2/1997 15/7/1997


AC HowrahSouth Div.

KOLKATA CEXZONE KOLKATA - II KOLKATA 16/7/1997 18/6/1998


AC (SeniorTime Scal)

KOLKATA CUS.ZONE


DeputyCommissioner

DC, (N.S.Docks)

KOLKATA CUS.ZONE


DeputyCommissioner DC, (P&E) KOLKATA CUS.

ZONEKOLKATA PORTCUS. KOLKATA 6/1/1999 21/6/1999

DeputyCommissioner DC, CE BHUBANESHWAR

CEX ZONEBHUBANESHWAR- II SAMBALPUR 2/7/1999 27/7/2001

JointCommissioner JC CX BHUBANESHWAR

CEX ZONEBHUBANESHWAR- I CUTTACK 30/7/2001 24/9/2002


JointCommissioner JC BHUBANESHWAR

CEX ZONEBHUBANESHWAR- I CUTTACK 25/9/2002 31/10/2002


CEX ZONEBHUBANESHWAR- I BHUBANESHWAR 1/11/2002 28/11/2002


CEX ZONEBHUBANESHWAR- II BHUBANESHWAR 2/12/2002 31/12/2003

AdditionalCommissioner ADC BHUBANESHWAR

CEX ZONEBHUBANESHWAR- II BHUBANESHWAR 1/1/2004 29/6/2007

joiningreport recdRel. reportrecvd.


ADC,(134/09 dt.22.06.09 LRdt. 01.07.09)



Addl.Commr. DG, CEI HYDERABAD 3/9/2007 15/5/2009


Addl.Commr.

CHENNAI CUS.PREV. ZONE CCO TUTICORIN 15/5/2009 1/7/2009


Addl.Commr.

CHENNAI CUS.ZONE CHENNAI CUS CHENNAI 2/7/2009 24/6/2011


Addl.Commr.

CHENNAI CEXZONE LTU, CHENNAI CHENNAI 27/6/2011 2/1/2013


ADC, LR dt.25.11.14


Entry as perDL MonthofAug.2013

Commissioner Commr.(Promotedvide O/o no.01/15 dt.06.01.15(NFU wef.

CHENNAI CUSZONE

CHENNAI-IV CUS CHENNAI 7/1/2015 30/10/2018 joiningreport recd./ Rlvngrcvd.



19.11.12vide O/o no.102/16 dt.02.09.16),(NotionalProm.asCommr.wef30.07.13 &actual wef.06.01.15vide O/o no.153/19 dt.08.11.19)

Commissioner


CHENNAI GST &CX ZONE

CHENNAI(AUDIT-I) GST &CX

CHENNAI 31/10/2018 26/7/2019


Commissioner Commr. PUNE GST & CXZONE PUNE CUSTOMS PUNE 1/8/2019 11/9/2020 Joining

report recd. O/o No. 101/2019 16/7/2019



PUNE GST & CXZONE PUNE CUSTOMS PUNE 14/9/2020 10/11/2020 Joining/Rel.

report recd. 104/2020 11/9/2020

PrincipalCommissioner PC PUNE GST & CX

ZONEPUNE - I GST &CX PUNE 10/11/2020 Joining



Computer Appreciation 2000 Department NACEN, KolkataCost Accounting & Financial Management & Excise Audit- 2000 2001 Department NACEN, KolkataHuman Resources Development NACEN 2004 Department KolkataProbationer Training National police Academy 1993 Department HyderabadWorkshop on EA 2000 Department NACEN, Kolkata


















Officer Name Mr Ganesh Havanur Verified Data Verified DataFather Name L.G. Havanur Date Of Birth 20/4/1966Sex Male Educational Qualification M.A.Subject Pol. Science Languages Known English,Hindi,KannadaMarital Status UnMarried Spouse Name NASpouse Profession NA Category ST

Present Address Bunglow No. 11 2nd Floor Customs Qtrs. Five gardens MatungaMumbai-19 Home State KARNATAKA

Home Town Bangalore Batch 1991




Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks N.A. Field Of Specialization Nil

Aptitude Analytical mind and quick decisions maker. Interested inphilosophy and astronomy. Cadre DR


POSTING DETAILS






Charge


PUNE CCE, PUNE-II PUNE 17/5/1993 17/10/1994


PUNE CCE, PUNE-II RATNAGIRI 18/10/1994 22/6/1997


PUNE CCE, PUNE-II RATNAGIRI 23/6/1997 7/7/1997 Joiningtime

DeputyCommissioner DC, CUS CH.CC


DeputyCommissioner DC BANGALORE

CEX ZONE BANGALORE - II BANGALORE 11/6/1999 1/7/1999Joiningtime orleave

DeputyCommissioner DC, CE CH.CC & CE,

BANGALORECCE,BANGALORE-II BANGALORE 2/7/1999 24/9/2002

JointCommissioner


CH.CC & CE,BANGALORE

CCE,BANGALORE-II BANGALORE 25/9/2002 10/11/2002


JointCommissioner JCC (CCO) BANGALORE

CUS. ZONE CCO BANGALORE 11/11/2002 16/6/2005

Joining tim17.06.2005,Holidays-18th & 19thjun-05

JointCommissioner Jt.Commr.


BANGALORE 20/6/2005 4/8/2006DeemedRelief on04.08.2006

AdditionalCommissioner Addl. Commr.


BANGALORE 5/8/2006 19/10/2006

Joiningtime and/ orleave/ orholiday


ADC( 89/2006dt. 31/05/2006)


BANGALORE 20/10/2006 27/10/2006


ADC (CL from07.07.06 to11.09.06 ELfrom 12.09.06 to27.12.06)

COIMBATORECEX ZONE TIRUNELVELI TIRUNELVELI 28/10/2006 9/4/2008


ADC, Joined atTirunelveli asper CAT's Orderin OA No.404/08 ReliefEntry notavailable inService Book

COIMBATORECEX ZONE TIRUNELVELI TIRUNELVELI 10/4/2008 11/3/2011

10.04.2008relievedfrom theService onacceptanceof the resg.


ADC,Joined atCESTATBangalore as O/oNo. 34/2011 readwith O/o No.42/2011 dt.08.03.11


BANGALORE 14/3/2011 7/10/2014 Rel. reportrecd.


ADC, vide O/ono. 121/14 dt.12.06.14

BANGALORECUS. ZONE CCO BANGALORE 9/10/2014 6/1/2015

Commissioner Commr.Mumbai-Audit(LTU)(Promoted videO/o no. 01/15 dt.06.01.15 (NFUwef. 19.11.12

MUMBAIZONE-I CX

MUMBAI AUDITLTU

MUMBAI 6/1/2015 9/6/2017 Joiningreport recd.



vide O/o no.102/16 dt.02.09.16),(NotionalProm.asCommr.wef30.07.13 &actual wef.06.01.15 videO/o no. 153/19dt. 08.11.19)


MUMBAI GST& CX ZONE

THANE (AUDIT)GST & CX MUMBAI 9/6/2017 24/7/2019


Commissioner

Commr. VideO/o No.101/2019 dt.16.07.19

MUMBAI GST& CX ZONE

PALGHAR GST &CX PALGHAR 25/7/2019 11/9/2020 Joining as

per DL



MUMBAI GST& CX ZONE

PALGHAR GST &CX MUMBAI 14/9/2020 4/11/2020 Joining/Rel.

report recd. 104/2020 11/9/2020


Pr.ADG,AuditMumbai ZU DG, AUDIT MUMBAI 4/11/2020 Joining

recd.vide O/o no. 119/20dt. 28.10.20


Computer Appreciation (Basic) 2000 Department NACEN, FaridabadProbationer Directorate of Training 1991 Department New Delhi














1 CHIEF COMMISSIONER (AR) / CESTAT BANGALORE 1 Years,1 Months,15 days2 CHIEF COMMISSIONER (AR) / CESTAT BANGALORE 0 Years,2 Months,15 days3 CHIEF COMMISSIONER (AR) / CESTAT BANGALORE 0 Years,0 Months,7 days4 CHIEF COMMISSIONER (AR) / CESTAT BANGALORE 3 Years,6 Months,25 days5 DG, AUDIT MUMBAI 0 Years,2 Months,11 days





Officer Name Mr M. Srihari Rao Verified Data Verified DataFather Name M.Yerraiah Date Of Birth 15/8/1964

Sex Male EducationalQualification B.Tech,M.Tech

Subject (Electronics & Tele- communication).,Computer Science Languages Known EnglishMarital Status Married Spouse Name M.PankajaSpouseProfession House Wife Category ST

Present Address #1005, Maple Block, Raintree Park,Opp. Nagarjuna University, Nambur, Guntur Home State ANDHRAPRADESH


Present State TAMIL NADU Date Of Entry IntoGr.A Service 12/10/1992



11/9/2020


15

RemarksIn pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt. 27.02.2013,Batch year 1992 changed to 1991.(NFU wef. 19.11.12 vide O/o no. 102/16 dt.02.09.16)



POSTING DETAILS






Charge

AssistantCommissioner AC,Cus. CH.CC & CE,



AC, Legal& Appeals

CH.CC & CE,BANGALORE

CCE,BANGALORE-I BANGALORE 18/12/1995 6/6/1996













JointCommissioner


CH.CC& CEHYDERABAD

CCE,HYDERABAD-III HYDERABAD 25/9/2002 8/11/2002


JointCommissioner JC CH.CC& CE

HYDERABADCCE,HYDERABAD-III HYDERABAD 11/11/2002 19/1/2003 ON LEAVE

Earned LeaveJointCommissioner JC DG, VALUATION BANGALORE 20/1/2003 31/10/2005

JointCommissioner JD DG, VALUATION CHENNAI 1/11/2005 31/10/2007


Addl.Commr. (NFSG wef.01.01.04videNotf.15/07dt.21.03.07)(Sea port)(-269/07 dt.16/10/07 &LR dt.13/11/07)

CHENNAI CUS.ZONE

CHENNAI PORT(EXP) CUS. CHENNAI 1/11/2007 13/5/2010

Joining dt. asper joiningreport (Rel.report recvd.)

AdditionalCommissioner ADC CHENNAI CUS.

ZONECHENNAI PORT(EXP) CUS. CHENNAI 14/5/2010 18/7/2010

ON LEAVECommutedleave


ADC,(92/2010 dt.23.04.10)

DG, SYS. & DATAMGMT. CHENNAI 21/7/2010 31/12/2012

Joining /Reliving Reportrecd.

AdditionalCommissioner ADC CHENNAI CEX

ZONE LTU, CHENNAI CHENNAI 31/12/2012 16/10/2014233/2012 dt.17.12.12 Joiningreport recd.

AdditionalCommissioner ADC CHENNAI CX

ZONE CHENNAI LTU CHENNAI 16/10/2014 23/3/2015 LR dt. 16.10.14

AdditionalCommissioner ADC CHENNAI CX

ZONE CHENNAI-II CX CHENNAI 24/3/2015 28/10/2015LR dt.26.02.15,Joiningas per DL


ADC,LR dt.28.10.15

CHENNAI STZONE CCO CHENNAI 28/10/2015 1/11/2015

Additional ADC,Posted CHENNAI ST CHENNAI AUDIT CHENNAI 2/11/2015 7/9/2016 LR dt. 29.10.15,



Commissioner to DG TSChennaivide O/o no.54/16 dt.10.05.16UOP (NFUwef.19.11.12vide O/o no.102/16 dt.02.09.16)

ZONE ST Joining as perDL

Commissioner

Promoted asCommr.wef.06.01.2015vide O/o no.103/16 dt.07.09.16,(NotionalProm.asCommr.wef30.07.13 &actual wef.06.01.15vide O/o no.153/19 dt.08.11.19)

CHENNAI STZONE

CHENNAI AUDITST CHENNAI 8/9/2016 30/9/2016

Joining reportrecd.Rel. reportrecd.

Commissioner

Commr. (A-II) ST tillAGT-2017vide O/o no.115/16 dt.27.09.16,

CHENNAI STZONE

CHENNAI(APPEALS)-II ST CHENNAI 3/10/2016 22/6/2017


Commissioner

Commr.vide O/o no.79/17 dt.31.05.17


GUNTUR GST &CX GUNTUR 22/6/2017 11/9/2020 Joining as per

DL




GUNTUR GST &CX GUNTUR 12/9/2020 23/11/2020 Joining/Rel.

report recd. 104/2020 11/9/2020


Pr.ADG,(Posted toDG,GSTChennaivide O/o no.119/20 dt.28.10.20UOP)

DG, GST CHENNAI 23/11/2020


Probationer Nill 1992 Department NillSUMMARY OF POSTINGS (Including Exempted Postings)













1 CCE, HYDERABAD-III HYDERABAD 0 Years,2 Months,9 days2 DG, VALUATION BANGALORE 2 Years,9 Months,11 days3 DG, VALUATION CHENNAI 1 Years,11 Months,30 days4 CHENNAI PORT (EXP) CUS. CHENNAI 0 Years,2 Months,5 days5 DG, SYS. & DATA MGMT. CHENNAI 2 Years,5 Months,12 days



6 DG, GST CHENNAI 0 Years,1 Months,22 daysTotal : 7 Years,8 Months,24 days




Officer Name Mr Jagreeti Sain Negi Verified Data Verified DataFather Name Shri Bhag Sain Negi Date Of Birth 11/11/1965Sex Male Educational Qualification B.A.Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name Sujata NegiSpouseProfession House Wife Category ST

Present Address N.A. Home State HIMACHALPRADESH

Home Town Bhabanagar Batch 1991







POSTING DETAILS






Charge


KANPUR CCE, MEERUT-I MEERUT 16/5/1994 14/7/1995



DeputyCommissioner DC CX CH.CC& CE


DeputyCommissioner DCC CH.CC& CE


JointCommissioner


CH.CC& CEVADODARA CC, KANDLA KANDLA 25/9/2002 13/12/2002


JointCommissioner JCCE AHMEDABAD

CEX ZONEAHMEDABAD -III AHMEDABAD 16/12/2002 17/8/2004

AdditionalCommissioner ADC CX (CCO) AHMEDABAD

CEX ZONE CCO AHMEDABAD 17/8/2004 15/6/2006 relievingorder recd.


CEX ZONE BHAVNAGAR BHAVNAGAR 16/6/2006 16/7/2008

LR dated05/06/2006- Joining asper Dis.List.


ADC,(Hqrs. Rev.,P.R.O., SIIB/AIU, Task, O &A, I.C.D.,I.C.D.Valvada)(LRdt.01/07/2008 &LR dt. 09.07.08 &LR dt. 31.07.08)

AHMEDABADCUS. ZONE

AHMEDABADCUS. AHMEDABAD 17/7/2008 1/6/2009 Rel. report

recd.


ADC, (97/09 dt.12.05.09)


AHMEDABAD 2/6/2009 22/6/2012

joiningreportrecd.Rel.report recd.


ADC, LR dt.21.06.12 & LR dt.21.01.14 & LR dt.22.08.14

AHMEDABADCEX ZONE

AHMEDABAD(ST) AHMEDABAD 25/6/2012 6/1/2015

(97/2012 dt.07.06.2012)Joiningreport recd.(RTI,Reviewcell, LegalLR dt.26.07.12

Commissioner

Commr.(Promoted videO/o no. 01/15 dt.06.01.15(NotionalProm.asCommr.wef30.07.13 & actualwef. 06.01.15vide O/o no.153/19 dt.08.11.19)

AHMEDABADCX ZONE AHMEDABAD ST AHMEDABAD 6/1/2015 7/1/2015 Rel. report

recd.

Commissioner Commr.vide O/ono. 01/15 dt.06.01.15 (NFUwef. 19.11.12vide O/o no.

VADODARACX ZONE

VADODARAAUDIT-II (SURAT)CX

SURAT 8/1/2015 2/6/2017 Joining/Rel.report recd.



102/16 dt.02.09.16),


MUMBAIZONE-I CUS

MUMBAI-I (IMP)-II CUS MUMBAI 5/6/2017 29/7/2019

Joiningreport recd./Rel reportrecd.

Commissioner Commr. MUMBAIZONE-II CUS

MUMBAI-II(APPEALS)-IICUS

MUMBAI 30/7/2019 14/9/2020 Joiningreport recd. O/o No. 101/2019 16/7/2019



MUMBAIZONE-II CUS

MUMBAI-II(APPEALS)-IICUS

MUMBAI 14/9/2020 10/11/2020 Joining/Rel.report recd. 104/2020 11/9/2020


Pr. ADG (RMD)Mumbai DGARM MUMBAI 10/11/2020 Joining



Course on Anti-Smuggling 1997 Department NACEN, FaridabadDrug law enforcement 1994 Department NACEN, New DelhiProbation Course NACEN 1992 Department Hyderabad














1 CHIEF COMMISSIONER (AR) / CESTAT AHMEDABAD 3 Years,0 Months,20 days2 DGARM MUMBAI 0 Years,2 Months,5 days





Officer Name Dr Nirmal Kumar Soren Verified Data Verified DataFather Name Late Rasik Soren Date Of Birth 1/7/1965Sex Male Educational Qualification M.B.B.S.Subject N.A. Languages Known English,HindiMarital Status Married Spouse Name Rekha SorenSpouseProfession House Wife Category ST

Present Address 6053/4, D-6, Vasant Kunj, New Delhi-110070 Home State JHARKHANDHome Town Ranchi Batch 1991

Present State Date Of Entry Into Gr.AService 12/10/1992




Remarks In pursuance of Ministry’s Order F.No. A-23020/04/2012-AD.II dt.27.02.2013, Batch year 1992 changed to 1991. Field Of Specialization

CustomsAdministrationnirmal.


POSTING DETAILS






Charge


KOLKATA CCE, BOLPUR BOLPUR 11/5/1994 11/6/1997

DeputyCommissioner DCC CH.CC DELHI CC, AIR CARGO,

DELHI DELHI 12/6/1997 31/1/1999


DeputyCommissioner DD NACEN FARIDABAD 1/4/2002 14/8/2002

JointCommissioner


MUMBAI-IICUS ZONE



JointCommissioner JCCX MUMBAI-I

CEX ZONE MUMBAI (ST) MUMBAI 30/7/2005 31/12/2005

JointCommissioner

JCCX (LRdt.15/12/2005)


Joining dateas per Disp.List


ADC (pro.from01.01.2004videNotf.47/06dt.20.10.06)



ADC,(WRI)(till AGT2009) (UOP-290/08 dt.17.12.08)

DGICCE MUMBAI 1/1/2009 31/5/2009


ADC,CCO,P&V,CoordinstionAdj., DRIcases,LCS (LRdt. 05.08.09)(82/09 dt.27.04.09 & LRdt. 08.05.09)

PATNA CUS.PREV. ZONE CCO PATNA 1/6/2009 12/6/2012

joining asDL.Rel.report recd.


ADC(97/2012dt. 07.06.2012)

DTE. OF PUBLI. &PUB. REL. DELHI 13/6/2012 6/1/2015 Joining/Rel.

report recd.

Commissioner

Commr.(Promotedvide O/o no.01/15 dt.06.01.15)(NotionalProm.asCommr.wef30.07.13 &actual wef.06.01.15 videO/o no. 153/19dt. 08.11.19)

KOLKATA CUS WEST BENGALCUS (PREV.) KOLKATA 7/1/2015 7/9/2015

Joining asper DL/Rel.report recd.

Commissioner

Commr.,(videO/o no. 127/15dt. 20.08.15)(NFU wef.19.11.12 videO/o no. 102/16dt. 02.09.16),

KOLKATA CUS KOLKATA PORTCUS KOLKATA 8/9/2015 9/6/2017 Joining/Rel.

report recd

Commissioner Commr. KOLKATA GST KOLKATA KOLKATA 12/6/2017 30/7/2019 Joining as



(Appeals-II)vide O/o no.79/17 dt.31.05.17

& CX ZONE (APPEALS - II)GST & CX

perDL/Rel.recd.

Commissioner Commr. MEERUT GST& CX ZONE

NOIDA (AUDIT)GST & CX NOIDA 1/8/2019 16/10/2020 Joining as

per DL O/o No. 101/2019 16/7/2019


Prom. as PCvide O/o no.113/20 dt.16.10.20

MEERUT GST& CX ZONE

NOIDA (AUDIT)GST & CX NOIDA 16/10/2020 1/1/2021 Joining/Rel.

recd.


PC (Posted toDirectorate ofLogistics,Delhivide O/o no.152/20 dt.22.12.20 UOP)

DTE.OFLOGISTICS DELHI 1/1/2021


Probationer NACEN 1992 Department FaridabadTrg. on Enforcement & Intelligence Management 2002 Abroad JAPAN














1 Deputation DELHI 3 Years,1 Months,28 days2 NACEN FARIDABAD 0 Years,4 Months,14 days3 DGICCE MUMBAI 0 Years,4 Months,29 days4 DTE. OF PUBLI. & PUB. REL. DELHI 2 Years,6 Months,24 days5 DTE.OF LOGISTICS DELHI 0 Years,0 Months,13 days





Officer Name Mr K. Ashi Khieya Verified Data Verified DataFather Name N.A. Date Of Birth 27/1/1964Sex Male Educational Qualification B.A.,L.LbSubject Economics, History Languages Known EnglishMarital Status Married Spouse Name Esther KatharSpouse Profession N.A. Category STPresent Address N.A. Home State NAGALANDHome Town Kohima Batch 1991Present State ASSAM Date Of Entry Into Gr.A Service 16/9/1991Date Of SuperAnnuation 31/1/2024 Date Of Appointment in Present Rank 16/10/2020Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks Nil Field Of Specialization --Aptitude -- Cadre DRPhone No 9402679080 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge


ACCE(Inspection) DGICCE KOLKATA 10/5/1993 26/5/1993



Joiningtime and/or leave/ orholiday

AssistantCommissioner ACCE(G DIV) CH.CCE


AssistantCommissioner AC,CUS (P) CH.CC

KOLKATA CC, SHILLONG DIMAPUR 25/10/1993 18/6/1999

AssistantCommissioner AC Cus (P) CH.CC

KOLKATA CC, SHILLONG DIMAPUR 19/6/1999 24/6/1999


DeputyCommissioner

DC,CUS(Kidderporte,Docks)

CH.CCKOLKATA

CUSTOMS,KOLKATA KOLKATA 25/6/1999 12/2/2000


KOLKATACC, AIRPORT,KOLKATA KOLKATA 14/2/2000 6/11/2001

DeputyCommissioner DC,CUS (P& V) CH.CC


JointCommissioner

Jt. Commr.(Promoted as JCvide O/o no.142/2002 dt.24.09.2002)


SHILLONG SHILLONG 1/11/2002 4/11/2002



JointCommissioner Jt.Comr. CX


SHILLONG SHILLONG 5/11/2002 2/1/2003

Tr. toKol.CXvide 91/05cancelled.

JointCommissioner

JC,CUS (127/05dt.9/8/05)



Order91/05cancelledretained by127/05

JointCommissioner

JC CX (L.R.dated 13/10/2006)




ADC (pro. from01.01.2004 videNotf.47/06dt.20.10.06)



Relievingdt. as perrelievingorderdt.03/07/07



SHILLONG GUWAHATI 4/7/2007 15/7/2007 Joiningtime


Addl. Commr.(Legal & TARKhiddirpur &Reach Div.(165/07 dt.23/06/07 & LRdt. 09/07/07 &LR dt. 18/07/07)

KOLKATA CEXZONE KOLKATA - V KOLKATA 16/7/2007 2/7/2008

Transfer toKol.-II LRdt.21/08/07butretained inKol-V videdt.28/08/07(Joining dt.as per DL)


ADC, (-152/08 dt.26.06.08)

DG,SAFEGUARDS DELHI 4/7/2008 15/10/2009 joining

report recd.


Secretary (UOP-216/09 dt.15.10.09)

Deputation Finance Deptt.Govt. of Nagaland DELHI 15/10/2009 21/12/2014


ADC SHILLONGCEX. & CUS.ZONE

CCO SHILLONG 22/12/2014 6/1/2015 vide O/ono. 218/14dt.18.12.14



Joiningreport recd.

Commissioner

Commr.,(Promoted videO/o no. 01/15 dt.06.01.15(NotionalProm.asCommr.wef30.07.13 & actualwef. 06.01.15vide O/o no.153/19 dt.08.11.19)

SHILLONG CXZONE SHILLONG CX SHILLONG 6/1/2015 8/1/2015

Commissioner

ADG (NACENRTI) vide O/o no.01/15 dt. 06.01.15(NFU wef.19.11.12 vide O/ono. 102/16 dt.02.09.16),

NACEN SHILLONG 8/1/2015 9/6/2017


CommissionerCommr. vide O/ono. 79/17 dt.31.05.17


DIMAPUR GST &CX DIMAPUR 9/6/2017 16/10/2020 Joining as

per DL


Prom.as PC on in-situ basis videO/o no. 113/20 dt.16.10.20,(Postedto Dimapur GST& CX vide O/ono. 152/20 dt.22.12.20 UOP)


DIMAPUR GST &CX DIMAPUR 19/10/2020 Joining

report recd.


Commercial fraud & money laundering NACEN 2003 Department FaridabadSUMMARY OF POSTINGS (Including Exempted Postings)













1 DGICCE KOLKATA 0 Years,0 Months,16 days2 DG, SAFEGUARDS DELHI 1 Years,3 Months,12 days3 Deputation DELHI 5 Years,2 Months,7 days4 NACEN SHILLONG 2 Years,4 Months,31 days





Officer Name Mr Abhai Kumar Srivastav Verified Data Verified DataFather Name Dr. Daya Nand Srivastava Date Of Birth 19/2/1968

Sex Male EducationalQualification B.Tech,MPP

Subject Mechanical Engg., Specialization in Publice Finance Languages Known English,HindiMarital Status Married Spouse Name Ritu SrivastavSpouseProfession Home-Maker Category General

Present Address B-66&67, Paras Majestic, E8, Trilanga, Near Aura Mall, Bhopal-462039 Home State UTTAR PRADESHHome Town Varanasi Batch 1992

Present State MADHYA PRADESH Date Of Entry Into Gr.AService 24/6/1993






POSTING DETAILS






Charge

AssistantCommissioner AC, CE Pre Cadre


AssistantCommissioner AC (Div.I) Pre Cadre



AC, (Div.Agra)

CH.CC& CEKANPUR CCE, KANPUR AGRA 15/7/1995 13/6/1997

AssistantCommissioner AC/DC,Cus CH.CC


DeputyCommissioner DC, CE CH.CCE

MUMBAI CCE, MUMBAI-III MUMBAI 24/8/2000 29/9/2000

DeputyCommissioner DC CH.CCE


ON TRAININGPost Graduatestudy, Tokyo,Japan from30.09.2000 to23.09.2001

DeputyCommissioner DC CH.CCE



MUMBAI CCO MUMBAI 28/9/2001 19/8/2002



JointCommissioner

Jt. Commr.(Promoted asJC vide O/ono. 142/2002dt.24.09.2002)

CH.CCEMUMBAI CCE, MUMBAI-III MUMBAI 25/9/2002 1/11/2002


JointCommissioner

Jt.Director(Valuation) DG, VALUATION MUMBAI 7/11/2002 5/11/2004

JointCommissioner JD DG, VALUATION MUMBAI 6/11/2004 17/11/2004 Joining time

JointCommissioner

Dy. Secry.-CBEC (180/04dt.14/10/04)



Addl.Commr.(72/07 dt.09/03/07 &12/04/07)

AHMEDABADCEX ZONE AHMEDABAD - I AHMEDABAD 18/4/2007 9/8/2007 joining report

recd.


Addl.Commr. (LRdt. 06/07/07)

AHMEDABADCEX ZONE

AHMEDABAD -III AHMEDABAD 9/8/2007 27/5/2009 (Rel. report recd.)


ADC,Hqrs.,Prev., P.R.O(LR dt.12.05.09 &LR dt.30.06.09)

AHMEDABADCUS. ZONE

AHMEDABADCUS. AHMEDABAD 28/5/2009 26/6/2009 Rel. report recvd.


as Expertunder ITECProg. ofMEA toEthopia(UOP-136/09dt.23.06.09)

Deputation Ministry ofExternal Affairs ABROAD 27/6/2009 5/7/2009 joining report not

recvd.


CUS. ZONEAHMEDABADCUS. AHMEDABAD 6/7/2009 27/6/2011 Joining report not

recvd.AdditionalCommissioner

ADC, LR dt.27/06/11

AHMEDABADCEX ZONE AHMEDABAD - I AHMEDABAD 30/6/2011 22/8/2014




ADC, LR dt.05.11.14

AHMEDABADCEX ZONE

CCO AHMEDABAD 22/8/2014 7/1/2015 LR dt. 22.08.2014(Rel report recd.)

Commissioner

Commr.(Promotedvide O/o no.01/15 dt.06.01.15

DG, CEI AHMEDABAD 12/1/2015 22/5/2015 Joining/Rel.report recd.

Commissioner

FinanceExpert cumCoordinatoron Sudan(Darfur)(videO/o no. 58/15dt. 15.05.15

Deputation United Nations ABROAD 23/5/2015 30/5/2016

Commissioner

Commr., (A)vide O/o no.62/16 dt.27.05.16(NFU wef.08.07.13 videO/o no.102/16 dt.02.09.16)(Prom.asCommr.wef06.01.15 videO/o no.153/19 dt.08.11.19)

AHMEDABADCX ZONE

AHMEDABAD(APPEALS)-I CX AHMEDABAD 30/5/2016 2/12/2016 Joining/Rel.report

recd.

Commissioner

FinanceExpert cumCoordinatoron Sudan(Darfur) upto12.03.2017(vide O/o no.140/16 dt.30.11.2016UOP,extension fora period ofone yr. from13.03.17 to12.03.18 videO/o no. 44/17dt. 10.03.17

Deputation United Nations ABROAD 2/12/2016 12/3/2018

extension for aperiod of one yr.from 13.03.17 to12.03.18 vide O/ono. 44/17 dt.10.03.17

Commissioner Commr. Board Board DELHI 12/3/2018 1/4/2018 Joining reportrecd.

CommissionerADG, videO/o no. 46/18dt. 02.04.18

NACIN BHOPAL 2/4/2018 16/10/2020 Joining reportrecd.


Prom. as PCvide O/o no.113/20 dt.16.10.20

NACIN BHOPAL 16/10/2020 1/1/2021

PrincipalCommissioner PC BHOPAL GST

& CX ZONE CCO BHOPAL 4/1/2021 Joining reportrecd. 52/2020 22/12/2020


MASTER IN PUBLIC POLICY 2000 Abroad TOKYO, JAPANProbationer 1993 Department NACEN, Faridabd











6) Total Stay In DGCEI / DGGSTI/DGGI /DGRI /

0 Years,4 Months,9 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



DG(Vig)/CBN/CCF/DGARM Months,0 days(TOTAL=0 Years,4 Months,9 days)


1 DG, VALUATION MUMBAI 1 Years,11 Months,30 days2 DG, VALUATION MUMBAI 0 Years,0 Months,11 days3 Deputation DELHI 2 Years,4 Months,27 days4 Deputation ABROAD 0 Years,0 Months,8 days5 Deputation ABROAD 1 Years,0 Months,8 days6 Deputation ABROAD 1 Years,3 Months,9 days7 Board DELHI 0 Years,0 Months,20 days8 NACIN BHOPAL 2 Years,6 Months,16 days9 NACIN BHOPAL 0 Years,2 Months,17 days





Officer Name Mr S. K. Vimalanathan Verified Data Verified DataFather Name Shri S. Krishnaswamy Date Of Birth 14/4/1967Sex Male Educational Qualification M.Sc.Subject (Ag.) Languages Known English,Hindi,TamilMarital Status Married Spouse Name Saraswathy VimalanathanSpouse Profession Housewife Category GeneralPresent Address N.A. Home State TAMIL NADUHome Town Madurai Batch 1992Present State MAHARASHTRA Date Of Entry Into Gr.A Service 11/10/1992Date Of SuperAnnuation 30/4/2027 Date Of Appointment in Present Rank 16/10/2020Present Designation Principal Commissioner Present PayScale Pay Matrix Level-15Remarks -- Field Of Specialization --Aptitude -- Cadre DRPhone No 9869062624 Email [email protected] Status N.A. Single Parent N.A.PwD No

POSTING DETAILS






Charge

AssistantCommissioner AC,CUS CH.CC & CE,

BANGALORE CC, COCHIN COCHIN 16/5/1994 30/11/1994

AssistantCommissioner ACCE CH.CC & CE,

BANGALORE CCE, COCHIN COCHIN 1/12/1994 11/1/1995

AssistantCommissioner ACCE CH.CC & CE,


Joining timeand/ orleave/ orholiday

AssistantCommissioner ACCE (Kollam Dn.) CH.CC & CE,


AssistantCommissioner ACCE (Triven.) CH.CC & CE,

BANGALORE CCE, COCHIN THIRUVANANTHAPURAM 4/3/1996 10/6/1999



Joining timeand/ orleave/ orholiday

DeputyCommissioner DC,CE CH.CCE


DeputyCommissioner DC (CUS - ACC) CH.CC

CHENNAICC, AIRPORT,CHENNAI CHENNAI 22/10/2001 24/9/2002

JointCommissioner


CH.CCCHENNAI

CC, AIRPORT,CHENNAI CHENNAI 25/9/2002 16/6/2005


JointCommissioner JD DGRI BANGALORE 17/6/2005 20/10/2006


ADC (pro. from01.01.2005 videNotf.47/06dt.20.10.06)

DGRI BANGALORE 20/10/2006 27/4/2009


ADC, (RMD)(82/09,dt.27.04.09)

DG, SYS. & DATAMGMT. MUMBAI 22/5/2009 6/1/2015 joining rep.

recd.

Commissioner

ADG.RMD(Promotedvide O/o no. 01/15 dt.06.01.15,(Prom.asCommr.wef 06.01.15vide O/o no. 153/19dt. 08.11.19)

DG, SYS. & DATAMGMT. MUMBAI 7/1/2015 12/8/2016 Joining/Rel.

report recd.

Commissioner

Commr.vide O/o no.80/16 dt. 14.07.16(NFU wef. 08.07.13vide O/o no. 102/16dt. 02.09.16),

MUMBAIZONE-I CX THANE-I CX THANE 12/8/2016 22/6/2017

vide O/o no.80/16 dt.14.07.16(NFU wef.08.07.13vide O/o no.102/16 dt. 0

Commissioner Commr. vide O/o no.79/17 dt. 31.05.17

MUMBAI GST& CX ZONE

THANE GST &CX THANE 22/6/2017 31/7/2019

Joining asperDL/Rel.recd.

Commissioner Commr. MUMBAIZONE-II CUS


MUMBAI 31/7/2019 16/10/2020 Joining asper DL O/o No. 101/2019 16/7/2019


Prom as PC on in-situbasis vide O/o no.113/20 dt. 16.10.20

MUMBAIZONE-II CUS

MUMBAI-IINHAVA SHEVA-IICUS

NHAVA SHEVA 16/10/2020 1/1/2021

PrincipalCommissioner PC, MUMBAI

ZONE-II CUS


NHAVA SHEVA 1/1/2021 Joiningreport recd.

vide O/o no.152/2020 22/12/2020


IC & CES (Civil Service Probationer) CBEC 1992 Department New DelhiNACEN MANAGEMENT IN THE CUSTOMS ADMN 1997 Department FARIDABADNACEN COMPUTER AS A MANAGEMENT TOOL 1999 Department FARIDABADNACEN CADRE TRAINING 2001 Department FARIDABAD
















1 DG, SYS. & DATA MGMT. MUMBAI 5 Years,7 Months,16 days2 DG, SYS. & DATA MGMT. MUMBAI 1 Years,7 Months,5 days
