| S.No |
Department |
Name Accused |
Designation |
| 1 |
Ministry of Railways |
Alok Kumar saxena |
SSE |
| 2 |
Ministry of Railways |
P. Sengupta |
AWAO |
| 3 |
Ministry of Railways |
PK Das |
Dy CEE |
| 4 |
Ministry of Railways |
Yogendra Singh |
SE |
| 5 |
Ministry of Railways |
Peter Bara |
Sr. DMo |
| 6 |
Ministry of Railways |
Ishwar Singh Meena |
Head Clerk |
| 7 |
Ministry of Railways |
Vana Raja Rao |
Account Asstt |
| 8 |
Ministry of Railways |
Surakasula Raju |
Sr SO |
| 10 |
Bharat Sanchar Nigam Ltd |
Krishnan Kumar |
SDE |
| 11 |
Department of Posts |
Soni PC |
Then SRM |
| 12 |
Department of Posts |
Subramaniam C |
ASPO |
| 13 |
Dept of Telecommunications |
SC Shankhari |
GM |
| 14 |
Canara Bank |
Nagendra HV |
Sr. Manager |
| 15 |
Canraa Bank |
M. Jayasheelen |
C.M |
| 16 |
National Insurance Co Ltd |
VP Lad |
Asst Mgr |
| 17 |
National Insurance Co Ltd |
C. Gunasekharan |
DM |
| 18 |
National Insurance Co Ltd |
SK Khare |
Dy Mgr |
| 19 |
National Insurance Co Ltd |
VK Anand |
AO |
| 20 |
National Insurance Co Ltd |
SP Chakraborty |
Sr. Asst |
| 21 |
New India Assurance Co Ltd |
Umarigar MS |
AAO |
| 22 |
New India Assurance Co Ltd |
Umarigar MS |
AAO |
| 23 |
New India Assurance Co Ltd |
Soni GL |
DM |
| 24 |
New India Assurance Co Ltd |
DA Sengal |
AAO |
| 25 |
New India Assurance Co Ltd |
MG Jayaprakash |
Sr. Asst |
| 26 |
New India Assurance Co Ltd |
CK Patni |
Dev. Officer |
| 27 |
New India Assurance Co Ltd |
MG Jayaprakash |
Sr. Asst |
| 28 |
New India Assurance Co Ltd |
SA Parmar |
SDM |
| 29 |
New India Assurance Co Ltd |
Choudhary DV |
Admn Officer |
| 30 |
Reserve Bank of India |
Durga Prasad Das |
SMGS V |
| 31 |
State of India |
Dalal Agr |
MMGS III |
| 32 |
State of India |
Pande MP |
SMGS-IV |
| 33 |
State of India |
Chakraborty Parthasarathy |
MMGS-III |
| 34 |
State of India |
Roy Dharani Dhar |
MMGS-III |
| 35 |
State of India |
Ajgaonkar Rd |
AGM |
| 36 |
State of India |
Rana SC |
MMGS-II |
| 37 |
State of India |
Chudhary AB |
MMGS-II |
| 38 |
State of India |
Satyanarayana V |
SMGS-V |
| 39 |
State of India |
Sikka RK |
MGS-III |
| 40 |
State of India |
MVVS Pai |
MMGS-III |
| 41 |
State of India |
Aggarwal PK |
JMGS-I |
| 42 |
State of India |
Bajpai Vivek |
SMGS-V |
| 43 |
United India Insurance Co Ltd |
BT Somvanshi |
Sr Div Mgr |
| 44 |
United India Insurance Co Ltd |
R. Sundarraju |
Div Mgr |
| 45 |
Vijaya Bank |
N. Balakrisha Rai |
Sr. Br. Managaer |
| 46 |
Vijaya Bank |
Chamanal Pandit |
Manager |
| 47 |
Central Board of Direct Taxes |
Chamanlal Pandit |
Manager |
| 48 |
Central Board of Direct Taxes |
VK Rai |
Then ACIT |
| 49 |
Central Board of Direct Taxes |
PS Purkayasatha |
DC |
| 50 |
Central Board of Excise & Customs |
PS Purkayasatha |
DC |
| 51 |
Central Coalfields Ltd |
Singh Ram Chandra |
Project Engineer |
| 52 |
Central Coalfields Ltd |
Singh uma shankar |
CME |
| 53 |
Central Coalfields Ltd |
Sharma Anvl Kanakadri |
Area Fin. Manager |
| 54 |
Central Coalfields Ltd |
Gupta Anil |
GM |
| 55 |
Central Coalfields Ltd |
Kumar Ram Bilas |
SO |
| 56 |
Central Coalfields Ltd |
Singh Inderjit |
SE |
| 57 |
Central Coalfields Ltd |
Gupta OM Prakash |
Sr. EE |
| 58 |
Department of Coal |
Nath Nripendra |
Supdt. |
| 59 |
Department of Coal |
Kumar Promod |
Supdt. |
| 60 |
Department of Coal |
Singh Anadn Prakash |
Supdt. |
