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LIST OF OFFICERS WHO HAVE CONNIVED IN SHIELDING SHRI SANTOSH


GAURIAR, RETD. MEMBER(O), P.S.B, DESPITE CRIMINAL CASE UNDER
SECTION 409, 420 AND 120-B IPC REGISTERED ON 19.2.2014 BY THE COURT
OF HONBLE ADDITIONAL CHIEF JUDICIAL MAGISTRATE, INDORE.

Sl.
No.
Name of
Officer
Brief details Present posting

1. Shri Santosh
Gauriar, then
PMG Indore
(IPOS-1978)
Already rejected irregular bills of Contractor were
clandestinely sanctioned at a later date. As a result
an RTI activist, Shri Poddar filed a Criminal case
against Shri Gauriar under Section 409,420, 120-B
IPC before the Court of Honble First Class Judicial
Magistrate, Indore. In retaliation Shri Gauriar also
filed a case in the Honble High Court of Madhya
Pradesh vide M.Cr.C. No. 3579/2009 dated
15.05.2009 under Section 482-Cr.P.C against Shri
Poddar. Shri Gauriar, then intimidated all witnesses.
He stalked Ms. Madhuri Dabral during deputation to
MOUD & brought pressure on her through Shri A.K
Mehta, JS(UD) who belongs to his home town in
Bihar and instigated & abetted him to level 27 false
allegations. Details of the case are available in my
Appeal dated 26
th
March 2013, addressed to Shri
Kapil Sibal, Honble MOC & IT. The Honble
Court, Indore decided on 19.2.2014, that there is
sufficient evidence on record to register a Criminal
Case against Shri Gauriar and issued summons to
him to appear before it on 28.4.2014.
Retired on 31.05.2012, as
Member(O), Postal Services
Board & settled in Nagpur,
Maharashtra.
2. Shri V.C Roy,
then DPS
Indore
(IPOS-1992)
He illegally sanctioned the previously rejected
irregular bills of Contractors. Thereafter he obtained
under threat a letter dated 4
th
May 2009 from Shri
S.M Pingle, Assistant Director, forcing him to
disown his Investigation Report citing large scale
irregularities in illegal Bills of contractor. Details of
the case are available in my Appeal dated 8
th

January 2013 addressed to Shri Kapil Sibal, Honble
MOC&IT.
Worked as DPS(HQ)
Bhopal,
Madhya Pradesh Circle &
presently on promotion
posted as PMG,
Muzzafarpur, Bihar Circle.
3. Shri Alok
Saxena,
Secretary(PSB)
(IPOS-1989)
He mischievously diverted the TA Bill File of Court
attendance at Indore of Ms. Madhuri Dabral (IPOS-
1989) to Punjab Circle instead of submitting it to
Secretary(P) for decision. He connived and assisted
Shri Santosh Gauriar in creating false evidence who
enclosed confidential papers from Court File
obtained illegally to create evidence against Ms.
Madhuri. Shri Saxena clandestinely abolished Work
Study Division of the Directorate even though
matter was still under examination in PE-II Section,
thus creating grounds for irregular transfer of Ms.
Madhuri Dabral(IPOS-1989). Due to his
machinations Ms. Madhuri has been transferred 4
times in 3 years. He has been lobbying with higher
Presently Secretary(PSB)
Postal Directorate, New
Delhi.



**********************
The list of misdemeanors of
Shri Alok Saxena,
comprising 29 pages has
been submitted vide Letter
No. DIR(T,W&S)/
Misc./2014, dated 17
th

March 2014 addressed to
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authorities and influencing decisions. Since he
handles Administration therefore he misuses his
power & authority and obliges officers to obtain
decisions as per his wish. As a result he got the
orders for handling Training Division cancelled in
respect of Ms. Madhuri and was obstinately
opposing her attending to work of Change
Management Committee.
Ms. Meera Handa, Sr. DDG
(VIG) & CVO, Department
of Posts.
4. Shri S. R
Meena, then
PMG Indore
(IPOS-1987)
He filed 39 page letter dated16.09.2009 in Indore
Court leveling false allegations on Ms. Madhuri.
The Court disallowed this 39 page letter dated
16.09.2009 of PMG Indore. He gave false
information in his letter dated 16.6.2011 that Ms
Madhuri met Shri Poddar at Indore but failed to give
date, time & venue as well as name of witnesses and
also clandestinely obtained & enclosed uncertified
confidential Court papers as evidence, which he was
not otherwise authorized to access.
Presently PMG, Pune,
Maharashtra.
5. Smt Madhu
Narayanan,
then CPMG
MP Circle
(IPOS-1974)
The post of PMG Indore had remained vacant from
03.06.2007 to 17.04.2008 i.e. for 10 months out of
12 months of F/Y 2007-08. The charge of PMG
Indore was looked after by Smt Madhu Narayanan,
CPMG M.P Circle. The case files of Indore Region
pertaining to irregular bills were submitted to Smt
Narayanan but she returned the same without
approval. Thereafter separate letter conveying
approval for sanction of irregular Bills were
conveyed through a Letter signed by APMG(Staff)
but photocopy of approval in file of CPMG and
concurrence of IFA were not provided to Indore
Region which raised doubts. The manipulative,
unethical & dishonest manner of functioning of Smt
Narayanan has been acknowledged and accepted by
then Secretary Posts in File No. 28-24/2009-SPG.
She pressurized & insisted for sanction of irregular
bills of contractor of Shri Gauriars tenure failing
which she threatened Ms Madhuri Dabral. As a
result she attempted to fabricate a non existent
Letter as proof in ACR of Ms Madhuri Dabral &
fudged the records & leveled unsubstantiated
allegations without providing opportunity to officer.
Details of the case are available in my Appeal dated
8
th
February 2013 addressed to Shri Kapil Sibal,
Honble MOC & IT,
Held charge of CPMG M.P
Circle from 23.12.2003 to
24.06.2008. Thereafter
retired as Member(P),
Postal Services Board

6. Smt Indu
Gupta, then
PMG Indore
(IPOS-1979)
She connived with Shri V.C Roy & approved the
already rejected irregular Bills of Contractors of
Shri Gauriars time. It was at her instance; Shri
Pingle was forced to disown his own Inquiry Report.
Presently CPMG Madhya
Pradesh Circle. Will be
retiring on 31.07.2014.
7. Maj. Gen. V.
Sadashivam,
Member (PLI).
He approved tour program of Ms Madhuri to Indore
for Court attendance on 20.04.2011, on receipt of
summons based on which Admn branch also
Retired as Member(PLI),
Postal Services Board on
31.05.2011.
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(IPOS-1976) sanctioned advance but under pressure from Shri
Alok Saxena & Shri Gauriar, he later on, irregularly
withdrew permission after tour had already been
completed by Ms. Madhuri.
8. Shri Salim
Haque, then
DDG(P)
(IPOS-1984)
He suppressed all representations/Appeals/Letters/
reminders of Ms. Madhuri Dabral with malafide
intent. Gave negative notes in all files against Ms.
Madhuri and protected interests of Shri Gauriar at
headquarters. Misrepresented facts & orchestrated
irregular transfer of Ms. Madhuri to Punjab. He
misrepresented in Files and suppressed crucial
information & implemented the conspiracy hatched
by Shri Gauriar & Shri Alok Saxena and irregularly
retransferred Ms Madhuri to Punjab Circle under the
very same officer against whom she had submitted
Appeal which was still pending in SPG Branch. He
submitted a factually incorrect and deceptive
transfer proposal deliberately in File. The Honble
MOC & IT had returned the transfer/posting File
No. 2-8/2011-SPG and rightly pointed out in his
Note at 13/N dated 27.05.2011 that the proposal at
Pages 10/N and 11/N is not in consonance with the
Policy Guidelines issued by the Department. Yet
Shri Haque had the temerity to again submit an
equally deceptive and misleading Note. Details of
the case are available in my Appeal dated 19
th
November 2012 addressed to Shri Kapil Sibal,
Honble MOC&IT.
Worked as DDG(P) and
proceeded on deputation as
Addl. Secy, CVC, New
Delhi, vide Order dated
31.07.2012.
9. Shri V.P Singh,
DDG(P)
(IPOS-1988)
He supported and furthered all irregular actions of
Shri Salim Haque & conveyed false information
about DOPT opinion that there is no provision of
further Memorial to President whereas DOPT had
not given any such opinion. He illegally suppressed
six Appeals dealt in SPG branch addressed to
Honble MOC&IT. Ms Madhuri (IPOS-1989) had
given details of irregularities & instances of flouting
of rules & how the SPG Branch was keen to
promote Shri V.C Roy as a reward for his
sanctioning the irregular Bills of Contractors. Thus
the Appeals were suppressed to protect the interests
of Shri V.C Roy. He moved DPC File suppressing
the fact that Appeals/Memorials including first
representation of Ms Madhuri were still lying
undecided & withheld this crucial information from
DPC in contravention of rules.
Presently DDG(P) Postal
Directorate, New Delhi,
w.e.f 31.07.2012 onwards.
Prior to it he has been
working in Directorate w.e.f
6.05.2011 to 30.07.2012, as
DDG(Estt).
10. Smt B.P
Sridevi, then
Director(Staff)
(IPOS-1997)
She suppressed crucial representations/Letters of
Ms. Madhuri (IPOS-1989) and misrepresented facts
in all files. Details of the case are available in my
Appeal dated 17
th
January 2013 addressed to Shri
Kapil Sibal, Honble MOC & IT regarding
unauthorized disposal of my representation dated
13.09.2010 by Smt B.P Sridevi, then Director(Staff)
Worked as Director
(JNNURM) in Ministry of
Urban Development, New
Delhi & therafter as
Director(Vigilance),
MOUD. Proceeded on
Study Leave for 3 years.
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who was not the competent authority.
11. Shri Raj
Kumar,
Director(Staff)
(IPOS-2001)
He suppressed crucial representations/Letters of Ms.
Madhuri(IPOS-1989) and misrepresented facts in all
files & conveyed false information about DOPT
opinion that further Memorial to President cannot be
submitted whereas DOPT had not given any such
opinion.
Presently Director(Staff)
Postal Directorate, New
Delhi.
12. Late Shri K.L
Khanna, CPMG
Punjab
(IPOS-1979)
He interfered in selection process & tampered in his
own handwriting with the Sports recruitment
results-2005 prepared by the Committee headed by
Ms Madhuri. He misrepresented facts to Directorate
& created false evidence at later date to justify
Average grading in ACR. In 2011-12, he
unauthorisedly withdrew work and all facilities from
Ms Madhuri, refused to hand over government
Quarter for 6 long months & vindictively ordered
huge recoveries. Details of the case are available in
my three Appeals dated 17
th
November 2012, 22
nd

November 2012 and 4
th
January 2013 addressed to
Shri Kapil Sibal, Honble MOC&IT.
While working as CPMG
Punjab Circle, Shri Khanna
was found dead under
mysterious circumstances in
the presence of his drug
addict son in the morning of
11
th
September 2013, as per
TOI & IE news reports.
13. Smt Ranju
Prasad,
PMG(R)
Punjab
(IPOS-1988)
In 1996-97 Smt Prasad had been placed under
suspension & CBI lodged FIR against her Ms
Madhuri Dabral (IPOS-1989) was ordered by the
department to take over charge of her office & assist
CBI. Thus Smt Prasad held a grudge against Ms
Madhuri. In the headquarters Shri Salim Haque &
Smt B.P Sridevi submitted misleading Note in File
to Honble MOC&IT & misguided him &
irregularly got Ms Madhuri transferred to work
under Smt Prasad Ms Madhuri addressed DG vide
letter dated 10.12.2011 enclosing 95 pages of
documentary evidence intimating apprehension of
bias in writing APAR by Smt Prasad.In retaliation
Smt Prasad created false record & unilaterally
issued 30-40 warnings & memos in quick
succession, without providing copies to officer or
calling for her comments, in gross violation of rules.
She withdrew all basic facilities, and created hurdles
in smooth discharge of official duty. She instigated
subordinate staff by encouraging insubordination by
calling for their explanation for carrying out written
orders of Director.
**********************
She was given recordable warning vide Letter
No.25-1/2000-Vig. Dated 16.02.2001 & let off
lightly for irregularities in Departmental
Examination for irregular selection & promotion of
3 ineligible officials & non selection of 3 eligible
officials while she was on deputation to Government
of Haryana as Dy. Secretary Finance & Planning,
Government of Haryana, Chandigarh.
While working as
DPS(Region) in Punjab
Circle w.e.f 22.06.2009 to
11.02.2010. She was due for
promotion & leveled
allegation of sexual
harassment against her
immediate superior Shri
Jaswinder Singh, PMG(R)
who was transferred to
Maharashtra and she was
promoted and posted as
PMG(R) in his place. The
allegations were not proved
in Inquiry & National SC
Commission also passed
strictures. On completion of
tenure as PMG(R) Punjab
from 11.02.2010 to
26.02.2014 she was
transferred as PMG
Jodhpur, Rajasthan. She did
not join and proceeded on
deputation on 03.04.2014,
as Adviser in Finance
Department, Govt. of
Haryana.

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