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Time limit for action against corrupt officials

GOVERNMENT OF INDIA

MINISTRY OF PERSONNEL,PUBLIC GRIEVANCES AND PENSIONS

RAJYA SABHA

STARRED QUESTION NO-261

ANSWERED ON-30.08.2012

Time limit for action against corrupt officials

261 . SHRI JAI PRAKASH NARAYAN SINGH
(a) whether Government has issued a missive to all Ministries/Departments, Public Sector Undertakings (PSUs) and Public Sector Banks to strictly follow a time limit of three months in taking action against corrupt officials;

(b) if so, the details of the circular issued by Department of Personnel and Training;

(c) whether Government has received complaints against Chairman & Managing Directors (CMDs) of several PSUs; and

(d) if so, the names of CMDs of PSUs against whom complaints of corrupt practices have been received?

ANSWER
Minister of State in the Ministry of Personnel, Public Grievances and Pensions and Minister of State in the Prime Minister’s Office. (SHRI V. NARAYANASAMY)

(a) to (d): A Statement is laid on the Table of the House.

The Said Statement is detailed below:

(a) & (b): The Supreme Court of India, vide its judgment dated 18th December, 1997 in the case of Vineet Narain Vs. Union of India, directed that “time limit of three months for grant of sanction for prosecution must be strictly adhered to. However, additional time of one month may be allowed where consultation is required with the Attorney General (AG) or any Law Officer in the AG’s office”.

The delay which occurs in the sanctioning of prosecution is mostly on account of detailed scrutiny and analysis of voluminous case records and evidence, consultation with Central Vigilance Commission (CVC), State Governments and other agencies, and sometimes non-availability of relevant documentary evidence.

However, in order to check delays in grant of sanction for prosecution, the Department of Personnel & Training has already issued guidelines vide its OM No.399/33/2006-AVD-III dated 6th November, 2006 followed by another OM dated 20th December, 2006, providing for a definite time frame at each stage for handling of requests from CBI for prosecution of public servants.

The Group of Ministers (GoM) on tackling corruption, in its first report, had also given certain recommendations for speedy disposal of requests for sanction of prosecution of public servants, which included – taking decision on such cases within 3 months; monitoring of such cases at the level of Secretary of the Ministry/Department and submission of report to the Cabinet Secretary; and in cases of refusal to accord sanction, submission of a report to the next higher authority within 7 days for information (where competent authority is Minister, such report is to be submitted to the Prime Minister). The said recommendation of the GoM has been accepted by Government and instructions have been issued by the Government on 3rd May, 2012.

The GoM has also recommended that (a) requests for prior approval under section 6A of the Delhi Special Police Establishment Act, 1946 shall be decided by the competent authority within three months of receipt of request; (b) the competent authority will give a Speaking Order, giving reasons for its decisions; and (c) in the event a decision is taken to refuse permission, the reasons thereof shall also be put up to the next higher authority (Prime Minister) for information within one week of taking the decision. The recommendation of the GOM has been accepted and orders have been issued by DoP&T on 26th September, 2011.

(c) & (d): A Group of Officers (GoO) was constituted to take a view on complaints against Chief Executives and Functional Directors of Public Sector Enterprises (PSEs) and Chairman and Managing Directors (CMDs) and Functional Directors of Public Sector banks and Financial Institutions vide Department of Public Enterprises O.M. No. 15(1)/2010-DPE(GM) dated 11.3.2010 and 11.05.2011 under the chairmanship of Secretary (Coordination and Public Grievance), Cabinet Secretariat, which has received complaints against CMDs of several PSU. The list containing the names of CMDs of PSUs against whom complaints have been received is at Annexure.

ANNEXURE
LIST OF CMDs OF PSUs AGAINST WHOM COMPLAINTS HAVE BEEN RECEIVED
Sl.No.
Complaint against
1
Sh. R.S.P. Sinha, CMD, MTNL
2
Shri R.S. Sharma, former Chairman, NTPC and former CMD, ONGC
3
Sh. K Ramachandran Pillai, CMD, NTC
4
Sh. Arup Roy Choudhury, former CMD, NBCC and presently CMD, NTPC
5
Sh. A.R. Ansari, CMD, NLC
6
Sh. S. Biswas, Chairman, DVC
7
Sh. Kuldeep Goyal, CMD, BSNL
8
Sh. Arbind Kumar, CMD, NPCC
9
Sh. S.K. Roongta, Chairman, SAIL
10
Sh. Dinesh Chandra Garg, CMD, Western Coalfields Ltd
11
Sh. V.R.S. Natarajan, CMD, BEML
12
Dr. A.K. Lomas, CMD, MECL
13
CMD & FD’s incl. Dir (HR), MTNL Board & other Officers in HR Deptt of MTNL
14
Shri S.K. Garg, CMD, NHPC
15
Dr. Jayashree Gupta, CMD (IDPL)
16
Capt. S.S. Tripathi, CMD, DCIL                                          
17
Brig. S.P. Mehla, CMD, SFCI
18
Sh. Kallol Datta, CMD, Andrew Yule & Co.
19
Sh. R.S.T. Sai, CMD, THDC
20
Sh. S.K. Chaturvedi, CMD (PGCIL)
21
Smt. Anju Banerjee, CMD, EdCiL
22
Sh. N.M. Borah, CMD, OIL and another
23
Sh. H.A. Daruwala, Former CMD, CBI
24
Sh. Praful Tayal, CMD, CIWTC
25
Shri I.P. Barooah, D (Pers), i/c CMD, NEEPCO
26
Sh. S. Hazra, Chairman, Shipping Corp of India
27
Sh. H.K. Sharma, CMD, SJVNL
28
Sh. Satnam Singh, CMD, PFCL
29
Shri G.S. Mangat, ex-CMD, NFL                                                                   
30
Shri S. Sreedhar, CMD, Central Bank of India
31
Shri A.K. Srivastava, CMD, NALCO
32
CMD & Director (Offshore) of ONGC
33
Sh. R.P. Tak, CMD, CCI
34
Sh. D. Dutta, Ex-CMD, WAPCOS
35
CMD (CCI)
36
Sh. K.L. Dhingra, CMD (ITI)
37
Shri O.P. Bhatt, Chairman (SBI) 
38
Sh. Shakeel Ahmed, CMD (HCL) and others

39
Sh. A.K. Jain, CMD (Bharat Pumps and Compressors)
40
(i) Dr. K.C. Chakraborty, Ex-CMD (PNB) & Dy. Governor (RBI) (ii) Sh. K.R. Kamath, CMD (PNB) (iii) S.S. Kohli, Ex-CMD (PNB) (iv) S.C. Gupta, Ex-CMD (PNB) and others
41
Mr. M.V. Nair, CMD (UBI)
42
Shri Arvind Jadhav, CMD (Air India)
43
Shri M.V. Tankasle, CMD (Central Bank of India)
44
Sh. V.P. Agrawal, CMD (AAI)
45
Shri C.R. Pradhan, Ex-CMD, NALCO
46
Shri M.S. Rana, CMD (SPMCIL)
47
Shri Nirmal Sinha, CMD (HHEC)
48
Shri A.B. Pandya, CMD (NPCC)
49
Shri R.P. Singh, Ex-CMD, Punjab & Sind Bank
50
Shri Sudhir Vasudeva, CMD, ONGC
51
Shri R P. Singh, former CMD, PGCIL
52
Shri V.K. Gaur, CMD (SFCI)
53
Shri S.P.S. Bakshi, CMD, EPIL
54
Shri K. Kannan, former CMD (Bank of Baroda)
55
Shri A.B.L. Srivastava, CMD & Director (Finance) in NHPC
56
Shri A.K. Jhamb, CMD, NPCC
57
Shri A.K. Mishra, CMD, Bank of India
58
Shri R.P. Singh, CMD, SJVNL
59
Shri Ashok Sinha, former CMD, Bharat Petroleum Corporation Ltd.
60
Shri B.K. Sahu, IAS retired, Chairman, CWC
61
Shri S. Raman, CMD, Canara Bank
62
Shri Rajeev Sharma, CMD, Rural Electrification Corporation
63
CMD, PGCIL
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