statement showing pendency of cbi cases in cfsl as on 31.05.2013

STATEMENT SHOWING PENDENCY OF CBI CASES IN CFSL 

AS ON 31.05.2013 

S.N0 C<strong>as</strong>e No. Branch Date <strong>of</strong> receipt 

<strong>in</strong> CFSL 

Probably 

date <strong>of</strong> 

Disposal 

Name <strong>of</strong> Expert 

BIOLOGY DIVISION 

1 RC 01(A)/2012/Goa CBI, ACB, Goa 22.04.13 21.06.13 Dr. B. K. 

Mohapatra,HOD 

(Bio.) 

2 RC 02(S)/13-SC-I/DLI CBI, SC-I, New Delhi 06.05.13 05.07.13 --do-- 

3 RC 02(S)/13-SC-III CBI, SC-III, New 

Delhi 

30.05.13 29.07.13 -- do -- 

CHEMISTRY DIVISION 

1 RC 02(A)/13/Mumbai CBI, ACB,Mumbai 22.03.13 29.06.13 . 

2 RC 08(A)/2013-LKO CBI, ACB,Lucknow 01.05.13 05.06.13 

3 RC 10(A)/2013- 

CBI/ACB/Kochi 

Spl. Judge,SPE/CBI- 

II,Earnaculam 

13.05.13 07.06.13 

4 RC 06(A)/2013- 

CBI/ACB/Kochi 

5 RC 09(A)/2013- 

CBI/ACB/Kochi 

----- do ----- 13.05.13 10.06.13 

----- do ----- 13.05.13 13.06.13 

6 RC 10(A)/2013-LKO CBI,Lucknow 15.05.13 14.06.13 

7 RC 08 (A)/2013-Pune CBI, ACB,Pune 23.05.13 18.06.13 

8 RC 09(A)/13-Chandigarh CBI, ACB, Chandigarh 24.05.13 20.06.13 

9 RC 09(A)/13-NGP CBI, ACB, Nagpur 24.05.13 21.06.13 

10 RC 06(A)/13-GBD CBI, ACB, Ghaziabad 27.05.13 26.06.13 

11 RC 11(A)/13-Gandh<strong>in</strong>agar CBI, ACB, Gandh<strong>in</strong>agar 30.05.13 27.06.13 

Page 1 <strong>of</strong> 17

12 RC 07(A)/13-DAD CBI, SPE, Dehradun 31.05.13 28.06.13 

BALLISTICS DIVISION 

---- N I L ---- 

FORENSIC PSYCHOLOGY DIVISION 

1 RC 08(S)/12-SCB/LKO CBI, SCB,Lucknow 08.05.13 FPA h<strong>as</strong> been 

conducted and 

report under 

process. 

Dr. Asha 

Sriv<strong>as</strong>tava & 

Dr. Ranjeeta 

Kumari 

2 RC 

08(S)/2012/SCB/LKO. 

3 RC 08(S)/2012- 

SCB/LKO. 

CBI,SCB, Lucknow 10.05.13 FSA h<strong>as</strong> been 

conducted and 

report under 

process. 

CBI,SCB, Lucknow 27.05.13 FPA/FSA h<strong>as</strong> 

been conducted 

and report 

under process. 

Dr. Asha 

Sriv<strong>as</strong>tava, 

HOD 

Dr. Asha 

Sriv<strong>as</strong>tava, 

SSO-I/HOD 

FINGER PRINT DIVISION 

1. RC 05(A)/11-Shillong CBI/ACB/Shillong 17.12.12 31.07.13 Sh. H. Pr<strong>as</strong>ad 

2. RC 10(A)/2012/Ghaziabad CBI/ACB/Ghaziabad 18.02.13 30.06.13 Sh. H. Pr<strong>as</strong>ad 

3. RC 10(A)/2012-Ghaziabad CBI/ACB/Ghaziabad 06.03.13 31.07.13 Sh. H. Pr<strong>as</strong>ad 

4. RC 01(E)/2012-Kolkata CBI/BS&FC/Kolkata 16.03.13 30.06.13 Sh. A. D. Sah 

5. RC 03(S)/2012/CHG. CBI/SCB/Chandigarh 08.05.13 30.06.13 Sh B. 

M.K.Ratnam 

6. RC 03(S)/2012/CGH CBI/SCB/ Chandigarh 28.05.13 30.06.13 -- do -- 

7. RC 09(A)/2011-JAI. CBI/ACB/Jaipur 30.05.13 30.06.13 Sh. A. D. Sah 


S. 

No. 

SEROLOGY DIVISION 

---- N I L ---- 

DOCUMENT DIVISION 

RC/FIR/Compla<strong>in</strong>t No. Referred by (CBI Branch 

Name) 

Page 3 <strong>of</strong> 17 

Date <strong>of</strong> 

Receipt <strong>in</strong> 

CFSL 

Probable 

date for 

furnish<strong>in</strong>g 

op<strong>in</strong>ion 

Name <strong>of</strong> 

Officer 

S/Shri 

1. RC JAI 2011 A 0009 HOB/CBI/ACB/JAIPUR 17.11.11 13. 06.13 Jeet S<strong>in</strong>gh 

2. RC 26(A)/2010-ACB SP/CBI/ACB/KOLKATA 03.01.12 13. 06.13 Jeet S<strong>in</strong>gh 

3. RC JAI 2011 A 0002 HOB/CBI/ACB/Jaipur 19.01.12 15. 06.13 Jeet S<strong>in</strong>gh 

4. RC 20(A)/2010 SP/CBI/EOU-V/N.Delhi 22.03.12 13. 06.13 Jeet S<strong>in</strong>gh 

5. RC 219 2011 E 0006 SP/CBI/EOU-II/NEW 26.03.12 12. 06.13 Jeet S<strong>in</strong>gh 

DELHI 

6. RC JAI 2010 A 0002 HOB/SPE/CBI/ACB/Jaipur 28.03.12 13. 06.13 Jeet S<strong>in</strong>gh 

7. RC JAI 2011 A 0011 HOB/SPE/CBI/ACB/Jaipur 27.04.12 22. 06.13 Jeet S<strong>in</strong>gh 

8. RC 5/ E/ 2012 SP/CBI/BS&FC/N.Delhi 25.05.12 28. 06.13 Dr Reeta R. 

Gupta 

9. RC BD1/2012/E/0004 DSP/BS&FC/New Delhi 18.06.12 10. 06.13 DR Handa 

10. RC 220 2012 E 0005 SP/CBI/EOU-IV/N.Delhi 19.06.12 15. 06.13 Manmohan 

S<strong>in</strong>gh 

11. RC 14(A)/2010 SP/CBI/ACB/Gandh<strong>in</strong>agar 2.07.12 25. 06.13 Vijay Verma 

12. RC 8/11 SP/ CBI/ BS&FC/ Kolkata 5.07.12 27. 06.13 Manmohan 


13. RC 2(S)/2011 SP/CBI/ SC-III/ N. Delhi 24.07.12 28. 06.13 Manmohan 


14. RC EOU-I 2011 E SSP/CBI/EOU-I/NEW 23.08.12 09. 06.13 Manmohan 

0015 

DELHI 


15. RC 120 2012 A 0001 DIG/CBI/ACB/Ghaziabad 28.08.12 10. 06.13 Vijay Verma 

16. RC 221 2012 E 0005 SP/CBI/EOU-IX/N.Delhi 13.09.12 16. 06.13 Dr Reeta R. 

Gupta 

17. RC 120 2011 A 0008 HOB/CBI/ACB/ Ghaziabad 14.09.12 17. 06.13 Manmohan 


18. RC JAI 2010 A 0004 HOB/CBI/ACB/Jaipur 19.09.12 21.06.2013 Jeet S<strong>in</strong>gh 

19. RC 01(E) 2010 SP/CBI/EOU-VII/N.Delhi 17.10.2012 30.06.2013 Jeet S<strong>in</strong>gh 

20. RC JAI 2012 A 0011 HOB, CBI , ACB Jaipur 1-11-2012 01.07.2013 Dr Reeta 

Gupta 

21. RC 

SP/CBI/EOU-IX/New Delhi 1-11-2012 02.07.2013 Anil Sharma 

221/2012/E/0005/CBI/ 

O-III/New Delhi 

22. RC-BDI/2011/E 0010 SP/CBI/BS & FC, New 8-11-2012 03.07.2013 D R Handa 

Delhi 

23. RC 120 2012 A 0010 Addl Supdt <strong>of</strong> 26-11-2012 10.07.2013 Anil Sharma 

Police,CBI,ACB, Ghaziabad

24. RC-2(A)/2012/STF/N Sr Supdt <strong>of</strong> Police, CBI, 04-12-2012 16.07.2013 Jeet S<strong>in</strong>gh 

Delhi 

STF, New Delhi 

25. RC 219 2012 E 0006 Supdt <strong>of</strong> Police, CBI, EOU- 14-12-2012 20.07.2013 Anil Sharma 

II/New Delhi 

26. RC CHG 2011 A0020 SP/CBI/ACB/Chandigarh 01-01-2013 24.07.2013 Anil Sharma 

27. RC BSK 2012 E 0003 SP/CBI/ BS & FC Kolkata 08-01-2013 25.07.2013 Dr. R Gupta 

28. RC/Pune/2012/0010 Addl SP, CBI ACB, Pune 23-01-2013 28.07.2013 Anil Sharma 

29. RC-02(S)/2011/SCB HOB, CBI, SCB,Lucknow 23-01-2013 28.07.2013 Jeet S<strong>in</strong>gh 

/CBI/LKO 

30. RC-07(E)/2012 Sr Supdt <strong>of</strong> Police, HOB, 24-01-2013 28.07.2013 Dr.R Gupta 

CBI, BS&FC, Bangalore 

31. RC AC2 2012 A 0008 Sr Supdt <strong>of</strong> Police, CBI, 29-01-2013 28.07.2013 D R Handa 

AC-I, New Delhi 

32. Rc 217 2011 A 0009 SP CBI, ACU-IV, New Delhi 04-02-2013 04-08-2013 Anil Sharma 

& 

RC 217 2011 A 00101 

33. RC/Pune/ 2012/A0010 Dy SP CBI ACB Pune 08-02-2013 08-08-2013 Dr.R Gupta 

34. RC/Pune/2012/A/0010 

NDA Recruitment 

Scam 

35. RC/Pune/2012/A/0010 


Scam 

36. RC/Pune/2012/A/0010 


Scam 

Addl SP CBI Pune 23-01-2013 

(Part File 

opened on 

12-02-2013 


(Part File 


12-02-2013 


(Part File 


12-02-2013 

12-08-2013 Vijay Verma 

12-08-2013 Jeet S<strong>in</strong>gh 

12-08-2013 Dr.R Gupta 

37. RC AC 1 2012 A 0006 SP CBI ACU-III New Delhi 20-02-2013 20-08-2013 Jeet S<strong>in</strong>gh 

38. RC AC 1 2012 A 0011 SP CBU AC-I Lodhi Road, 

New Delhi 

39. RC 1(S) 1999/SCU.V Supdt <strong>of</strong> Police, CBI, SC-II, 

/SC-II/CBI/New Delhi. New Delhi 

21-02-2013 21-08-2013 Dr R Gupta 

15-03-2013 24-08-2013 Manmohan 


40. RC 007 2013 

A0004/CBI/Dehradun 

41. RC.BAI/2013/A/0002 

CBI ACB MUMBAI 

DIG/HOB/CBI/ACB/SPE/ 18-03-2013 25-08-2013 Dr R Gupta 

Dehradun 

SP,CBI,ACB,Mumbai 04-04-2013 04-09-2013 Jeet S<strong>in</strong>gh 

42. RC.07(E)/2012 SP,CBI,BS&FC Bangalore 05-04-2013 05-09-2013 Anil Sharma 

43. RC-09/E/2012- 

BS&FC/ DLR 

HOB, CBI, BS&FC, 

Bangalore 

15-04-2013 15-09-2013 Anil Sharma 

44. RC 219/2012 E 0006 SP, CBI, EOU.I, New Delhi 17-04-2013 17-09-2013 Anil Sharma 


45. RC 217/2011 A 0009 

CBI ACU-VI, N. D 

SP, CBI, ACU-VI, New 

Delhi 

30-04-2013 30-09-2013 Dr.R Gupta 

46. RC 0062013 A 0001 ASP,CBI,ACB,Lucknow 01-05-2013 01-10-2013 D R Handa 

47. RC 217/2011 A 0009 


48. RC 217/2011 A 0009 


49. RC 217/2011 A 0009 


50. RC 217/2011 A 0009 


51. RC 217/2011 A 0009 


52. RC 217/2011 A 0009 


53. RC 217/2011 A 0009 


54. RC 217/2011 A 0009 



Delhi 


Delhi 


Delhi 


Delhi 


Delhi 


Delhi 


Delhi 


Delhi 

01-05-2013 01-10-2013 Jeet S<strong>in</strong>gh 

01-05-2013 01-10-2013 Anil Sharma 

01-05-2013 01-10-2013 Anil Sharma 

01-05-2013 01-10-2013 Dr.R Gupta 

01-05-2013 01-10-2013 Vijay Verma 

01-05-2013 01-10-2013 Vijay Verma 

01-05-2013 01-10-2013 Dr.R Gupta 


55. RC.007 2012 A 0008 HOB,SPE,ACB,CBI, 

Dehradun 

02-05-2013 02-10-2013 Dr.R Gupta 

56. RC.219 2012 E 0005 SP,SPE,CBI,EO-I,ND 03-05-2013 03-10-2013 Vijay Verma 

57. RC 09(A)/2011-JDH Inspr. Of Police, SPE, CBI, 

Jodhpur 

06-05-2013 06-10-2013 Dr.R Gupta 

58. RC 02(E)/2011/EO- 

III/EOU-IX/ND 

SP, CBI, EOU-IX, New 

Delhi 

06-05-2013 06-10-2013 Vijay Verma 

59. RC 04(A)/2012, DIG, HOB, CBI, ACB, 

Ghaziabad 

09-05-2013 09-10-2013 Manmohan 


60. RC1(A)/2012/STF/ND Sr.SP, CBI, STF, New Delhi 13-05-2013 13-10-2013 Dr.R Gupta 

61. RC2(A)/2012/AC- 

III/CBI 

SP, CBI, ACU.VIII, New 

Delhi 

15-05-2013 15-10-2013 D.R.Handa 

62. RC 02(S)/2011-LKO. SP, CBI, SCB, Lucknow 21-05-2013 21-10-2013 Jeet S<strong>in</strong>gh 

63. RC 13(E)/2012-DLI SP, CBI, EOU-II, New Delhi 22-05-2013 22-10-2013 Vijay Verma 


64. RC 09(E)/2012-Kol. SP, CBI, EOW, Kolkata 23-05-2013 23-10-2013 Vijay Verma 

65. RC 04(A)/2012-GZB HOB, CBI, ACB, Ghaziabad 23-05-2013 23-10-2013 Manmohan 


66. RC 06(A)/2012-AC-I/ 

N.D. 

Dy.SP, CBI, AC-I, New 

Delhi 


67. RC 03(A)/2012-JDH HOB, CBI, ACB, Jodhpur 29-05-2013 29-10-2013 Vijay Verma 

68. RC07(A)/2012-DLI Dy.SP, CBI, STF, New 

Delhi 

31-05-2013 31-10-2013 

PHYSICS 

Sl.N 

o 

RC/FIR & PS Branch Forwarded by Date <strong>of</strong> 

receipt 

Probable 


report 

Name <strong>of</strong> Report<strong>in</strong>g 

Officer/s whom the 

c<strong>as</strong>e allotted 

1. RC-BS1/2010/S0004-Mum SP/CBI/SIT/ Gandh<strong>in</strong>agar 01/11/10 June 13 Deepak Kr Tanwar 

2. RC-04(S)/2010 HOB/CBI/SCB/Kolkata 26/04/11 -- Deepak Kr Tanwar 

3. RC 0712010(E)0009 Sr. Sp/CBI/EOU-III/N D 03/07/11 June 13 Deepak Kr Tanwar 

4. RC 3(S)/11 SP/CBI/SIT/Gandh<strong>in</strong>agar 01/09/11 June 13 Dr.Raj<strong>in</strong>der S<strong>in</strong>gh 

5. RC BAI/2011/A0001 HOB/CBI/ACB/Mumbai 08/09/11 June 13 Amitosh Kumar 

6. RC 3(E)2011 SP/CBI/EOW/Mumbai 21/10/11 June 13 Deepak Kr Tanwar 

7. RC No. 7(S)/2011 SCI/CBI/New Delhi 15/11/11 June 13 Dr.Raj<strong>in</strong>der S<strong>in</strong>gh 

8. RC 0232011A0016 SP/CBI/ACB/ Patna 01/12/11 -- Dr.Raj<strong>in</strong>der S<strong>in</strong>gh 

9. RC 25(A)/2011 SP/CBI/ACB/Mumbai 13/01/12 June 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

10. RC 0282012 A0001 SP/CBI/SPE/Nagpur 02/02/12 July 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

11. RC 4(S)/2010-KOL SP/CBI/SCB/Kolkata 02/02/12 -- Deepak Kr Tanwar 

12. RC 4(A)/2011 SP/CBI/SPE/Goa 12/03/12 June 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

13. RC232010 A0016 SP/CBI/ACB/SPE/Patna 13/04/12 July 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

14. RC BAI/ 2012/ A0017 SP/CBI/ACB/Mumbai 26/04/12 July 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 


15. RC BAI/ 2012/ A0019 SP/CBI/ACB/Mumbai 15/05/12 July 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

16. RC JAI 2012 A0008 HOB/CBI/ACB/Jaipur 17/05/12 July 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

17. RC 006 2012 A0009 SP/CBI/ACB/Lucknow 22/05/12 July 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

18. RCGOA 2010 A0005 SP/CBI/ ACB/Goa 11/06/12 Aug 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

19. BA1/2011/A-0046/Mum SP/CBI/ ACB/Mumbai 21/06/12 Aug 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

20. RC-06(A)/ 2012 SP/CBI/ ACB/Pune 26/06/12 Aug 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

21. RC 2012 A0009 Addl.SP/CBI/ ACB/Pune 22/08/12 June 13 Deepak Kr Tanwar 

22. RC CHG 2012 A0015 SP/CBI/ ACB/Chandigarh 28/08/12 Aug 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

23. RCBA12012 A0007 SP/CBI/ ACB/Mumbai 05/09/12 June 13 Deepak Kr Tanwar 

24. RC CHG 2011 A0009 SP/CBI/ ACB/Chandigarh 07/09/12 Aug13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

25. RC 006 2012 A0020 SP/CBI/ ACB/Lucknow 12/09/12 June 13 Deepak Kr Tanwar 

26. RC 219 2011 E0005 HOB/CBI/EU-I/New Delhi 13/09/12 Sept13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

27. RC CHG 2012 A0017 SP/CBI/ ACB/Chandigarh 18/09/12 Sept13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

28. RC0232012A0017 HOB/CBI/ACB/Patna 28/09/12 July 13 Deepak Kr Tanwar 

29. RC BA12012A0030 SP/CBI/ACB/Mumbai 3/10/12 Sept13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

30. RC 04(S)/2010 HOB/CBI/SCB/Kolkata 5/10/12 July 13 Deepak Kr Tanwar 

31. RC BA1 2012 A0028 SP/CBI/ACB/Mumbai 11/10/12 June 13 Dr. S.K. Choudhury 

32. RC 0232012 A 0013A Addl. SP/CBI/ACB/Patna 11/10/12 July 13 Deepak Kr Tanwar 

33. RC JAI 2012 A 0014 HOB/CBI/ACB/Jaipur 12/10/12 Sept13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

34. RC 006 2012 A 0021 SP/CBI/ACB/ Lucknow 18/10/12 June 13 Deepak Kr Tanwar 

35. RC BA1 2012 A0034 SP/CBI/ACB/Mumbai 22/10/12 June 13 Deepak Kr Tanwar 

36. RC 2012 A0013/GNR SP/CBI/ACB/ Gandh<strong>in</strong>agar 23/10/12 Sept13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

37. RCCHG2012A0019 SP/CBI/ACB/CHG 26/10/12 Aug 13 Deepak Kr Tanwar 

38. RC 0232012 A 0019 HOB/CBI/ACB/Patna 08/11/12 Aug 13 Deepak Kr Tanwar 

39. RC 0232012 A 0021 HOB/CBI/ACB/Patna 08/11/12 June 13 Amitosh Kumar 


40. RC 009 2012 A0016 HOB/CBI/ACB/Jabalpur 09/11/12 June 13 Amitosh Kumar 

41. RC DAI 2012 A0001 SP/CBI/ACB/ New Delhi 19/11/12 Aug 13 Deepak Kr Tanwar 

42. RC 028 2012 A 0015 SP/CBI/ACB/Nagpur 20/11/12 Aug 13 Deepak Kr Tanwar 

43. RC0082012A0012 SP/CBI/ACB/Bhopal 29/11/12 Sept13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

44. RC CHG 2012 A 0016 SP/CBI/ACB/CHG 4/12/12 Aug 13 Deepak Kr Tanwar 

45. RC 2012 S 0003 SP/CBI/SCB/Chandigarh 6/12/12 June 13 Amitosh Kumar 

46. RC 2012 A 3135 0014 ADDL SP/CBI/ACB/Pune 7/12/12 Sept13 Deepak Kr Tanwar 

47. RC 0092012 A 0017 HOB/CBI/ACB/Jabalpur 14/12/12 July 13 Dr. S.K. Choudhury 

48. RC- 5&6(S)/2011 SP/SC-III/CBI/N.D 18/12/12 Sept13 Deepak Kr Tanwar 

49. RC 18(A)/2012 DSP/CBI/SPE/ACB/ Nagpur 28/12/12 June13 Amitosh Kumar 

50. RC 2012 A 0019 DSP/CBI/SPE/Nagpur 28/12/12 Sept13 Deepak Kr Tanwar 

51. RC 006 2012 A0027 SP/CBI/ACB Lucknow 28/12/12 Sept13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

52. RC-3(S)/2012 SP/CBI/ACB/ CHG 04/01/13 June13 Amitosh Kumar 

53. RCNAG 2012 A0020 SP/CBI/ACB/Nagpur 11/01/13 Sept13 Deepak Kr Tanwar 

54. RC BA1/2012/A0037 SP/CBI/ACB/Mumbai 15/01/13 Sept13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

55. RC/Pune/2012/A0011 Addl. SP/CBI/ACB/Pune 15/01/13 Sept13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

56. RC BS 22010S0001 JD/Zone-I/ CBI/Mum. 22/01/13 Sept13 Deepak Kr Tanwar 

57. RC NAG 2012 A0017 Addl. SP/CBI/ACB/Nagpur 24/01/13 Sept13 Deepak Kr Tanwar 

58. RC 8(A)/2012 DIG/HOB/CBI/ACB/ Vskp 28/01/13 June 13 Amitosh Kumar 

59. RCCHG 2013 A0001 SP/CBI/ACB/ CHD 29/01/13 Sept13 Deepak Kr Tanwar 

60. RC 023 2012 A0024 Addl. SP/CBI/ACB/ Patna 06/02/13 Sept13 Deepak Kr Tanwar 

61. RC 023 2012 A0023 DIG /CBI/ACB/Patna 06/02/13 June13 Dr. S.K. Choudhury 

62. RC-21(A)/2012/CBI/ 

ACB/BLR 

DIG & HOB /CBI/ACB 

Bangalore 

13/02/13 Sept 13 Deepak Kr Tanwar 

63. RC BAI/2013/A 0004 /Mum SP/CBI/ACB/ Mum. 14/02/13 Sept 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 


64. RC- CHG 2013-A 0004 SP/CBI/ACB/ CHD 19/02/13 Sept 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

65. RC- 01(A)/2013/AC-III/ 

CBI/ND. 

SP/CBI/ACU-VIII/ ND 20/02/13 Sept 13 Deepak Kr Tanwar 

66. RC 009 2013 A 0002 SP/CBI/ACB/ Jabalpur(MP) 20/02/13 Sept 13 Deepak Kr Tanwar 

67. RC 006 2013 A 0002 dtd 

31/01/13. 

DIG /CBI/ACB /Lucknow 21/02/13 June 13 Dr. S.K. Choudhury 

68. RC 5(S)/2012 SP/CBI/SCB/ Trivandrum 22/02/13 Sept 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

69. RC 1242013A0002 dtd 

03/02/13 

SP/CBI/ACB/ Bhillai 25/02/13 Sept 13 Deepak Kr Tanwar 

70. RC BA1/2012/A0033 SP/CBI/ACB/ Mum 27/02/13 Sept 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

71. RC BA1/2012/A0026 SP/CBI/ACB/ Mum 27/02/13 Sept 13 Deepak Kr Tanwar 

72. RC0062013A0004 SP/CBI/ACB/ Lucknow 27/02/13 June 13 Dr. S.K. Choudhury 

73. RC028 2013 A0003 SP/CBI/ACB/ Nagpur 01/03/13 Sept13 Deepak Kr Tanwar 

74. RC-19(A)/2012/GNR SP/CBI/ACB/ Gandh<strong>in</strong>agar 08/03/13 June13 Amitosh Kumar 

75. RC 0092013A0002 HOB/CBI/ACB/ Jabalpur 11/03/13 Sept 13 Deepak Kr Tanwar 

76. RC009/2013/A0003/JBL HOB/CBI/ACB/ Jabalpur 11/03/13 July 13 Dr. S.K. Choudhury 

77. RC GOA 2013 A0002 SP/CBI/ACB/ Goa 11/03/13 Sept13 Deepak Kr Tanwar 

78. RC/PUNE/2012/A/0013 DIG/CBI/ACB/ Pune 13/03/13 Sept13 Amitosh Kumar 

79. RC124 2012 A0007 SP/CBI/ACB/ Bhilai 18/03/13 July 13 Dr. S.K. Choudhury 

80. RC 04(A)/2013/NAG SP/CBI/ACB/ Nagpur 21/03/13 Sept13 Amitosh Kumar 

81. RC BA1/2012/A0041/ 

Mum. 

SP/CBI/ACB/ Mum 22/03/13 July 13 Dr. S.K. Choudhury 

82. RC 11(A)/2012/CBI-Vsp DIG/CBI/ACB/VSKP 01/04/13 Sept13 Amitosh Kumar 

83. RC 03(A)/2013/PUNE DIG/CBI/ACB/Pune 03/04/13 Sept 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

84. 12(S)2011/CBI/SC-II/ND Addl.SP/CBI/SC-II/N.D 04/04/13 Sept 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

85. RC NAG 2013 A0005 SP/CBI/SPE/Nagpur 04/04/13 Sept 13 Deepak Kr Tanwar 

86. RC 006 2013 A0007 SP/CBI/ACB/ Lucknow 09/04/13 July 13 Dr. S.K. Choudhury 


Lucknow 

87. RC 006 2013 A0005 SP/CBI/ACB/ Lucknow 09/04/13 Sept13 Amitosh Kumar 

88. RC 219-20-EO-002 SP/CBI/SC-I/N.D 15/04/13 Sept 13 Deepak Kr Tanwar 

89. RC CHG2013 A0007 SP/CBI/ACB/ Chandigarh 16/04/13 Sept 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

90. RC CHG2013A0006 SP/CBI/ACB/ Chandigarh 23/04/13 July 13 Dr. S.K. Choudhury 

91. RC-008 2013 A002 SP/CBI/SPE/ BHOPAL 29/04/13 Sept 13 Deepak Kr Tanwar 

92. RC0062013A0008 DIG/CBI/ACB/Lucknow 01/05/13 Sept 13 Amitosh Kumar 

93. RC0062013A0009 DIG/CBI/ACB/Lucknow 01/05/13 Aug 13 Dr. S.K. Choudhury 

94. RC0062013A0006 SP/CBI/SPE/ACB/Lucknow 01/05/13 Oct 13 Deepak Kr Tanwar 

95. RC 0013(A)/2013 SSP/CBI/ACB/ND 01/05/13 Oct 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

96. RC0102013A0005 SP/CBI/ACB/SPE/Kolkata 03/05/13 June 13 Deepak Kr Tanwar 

97. RC JDH 2013 A0003 SP/CBI/ACB/Jodhpur 06/05/13 Oct 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

98. RC34(A)/2012/DLI SP/CBI/ACB/ND 07/05/13 Oct 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

99. RC 2013A0003 GOA SP/CBI/ACB/GOA 09/05/13 Oct 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

100. RC0232013A0006 DIG/CBI/ACB/PATNA 14/05/13 Sept 13 Amitosh Kumar 

101. RCBA1/2012/A0044 SP/CBI/ACB/Mumbai 20/05/13 Oct 13 Amitosh Kumar 

102. RC-14(A)/2013 SP/CBI/ACB/ND 20/05/13 Oct 13 Dr. Raj<strong>in</strong>der S<strong>in</strong>gh 

103. RC124/2013/A0005 SP/CBI/ACB/Chhattisgarh 24/05/13 Aug 13 Dr. S.K. Choudhury 

104. RC 07(A)2013 HOB/DIG/CBI/ACB/Patna 24/05/13 Oct 13 Amitosh Kumar 

105. RC 023 2013A0005 DIG/CBI/ACB/Patna 24/05/13 Oct 13 Deepak Kr Tanwar 

106. RC 2013A0004 SP/CBI/ACU-IV/ND 28/05/13 Aug 13 Dr. S.K. Choudhury 

107. RC CHG2013A0008 SP/HOB/CBI/ACB/CHD 30/05/13 Oct 13 Amitosh Kumar 

PHOTO DIVISION 

1 RC 01(A)/07/DLI CBI/ACU-IX/New Delhi 29.07.09 28.06.13 Shri G.Roy 


2 RC 09(A)/10/BHILAI CBI/ACB/Bhilai 25.02.11 07.06.13 

Pend<strong>in</strong>g <strong>in</strong> 

CFD 

Shri G.Roy 

3 RE 11(A)/10/D.Dun CBI/ACB/Dheradun 31.03.11 24.06.13 Shri G.Roy 

4 RC 07(E)/11/DLI CBI/EOU-II/New Delhi 19.08.11 24.06.13 Shri G.Roy 

5 RC 01(S)/11/DLI CBI/SC-III/New Delhi 23.08.11 24.06.13 Shri G.Roy 



8 RC 05 (S)/11/SCB/N.DLI CBI/SC-II/New Delhi 15/01/12 25.06.13 Shri G.Roy 

9 RC 7(E)/11/ND SP/CBI/EOU II/ New Delhi 22/02/12 25.06.13 Shri G.Roy 

10 RC 10(S)/2011 CHG CBI/SCB/Chandigarh 10/09/12 28-06.13 Shri G.Roy 

11. RC 07 (S)/2011/SCB/CHG CBI/ACB/Chandigarh 13.02.13 28.06.13 Sh.G. Roy 

12 RC02(EO)/2011/DLI CBI/SC-I/New Delhi 22/03/13 28/06/13 Sh.A.D.Tiwari 

13 RC 08(S)/12/ACB/LKH CBI/ACB/LKH 08/05/13 28/06/13 Sh. P.K.Gottam 

14 RC 13(E)/2011/ CBI/EO-I/New Delhi 22/05/13 28/06/13 Sh. S.Ingarsal 

COMPUTER FORENSIC SCIENCE DIVISION 

Sr. No. C<strong>as</strong>e RC No. Forwarded by Date <strong>of</strong> 

receipt <strong>in</strong> 

CFSL 

Probable 


furnish<strong>in</strong>g 

op<strong>in</strong>ion 

Name <strong>of</strong> 

Report<strong>in</strong>g 

Officer 

1. RC 5(A) 2010 AHD/Ranchi SP, CBI/ACU-II/ N. D. 31.05.2011 30.06.2013 GR 

2. RC 4(S) 2011/CBI/SCU-I /SC-I/ 

N. Delhi 

3. RC 221/2011/E/0001/EO- 

III/EOU-IX/CBI/New Delhi 

SSP, CBI/SC-I/ N. Delhi 08.06.2011 30.06.2013 GR 

SP, CBI/EOU-IX/ N. Delhi 13.07.2011 30.06.2013 GR 

4. RC 9(S) 2009/SC-III/CBI/DLI SP, CBI/SC-III/ N. Delhi 13.07.2011 30.06.2013 GR 

5. RC EOU-I/2010-E-0005 SSP, CBI/EOU-I/ N. Delhi 13.07.2011 30.06.2013 GR 


6. RC6(A)2011AC-III/CBI/ND SP, CBI/SPE/ACU-VIII/N. 

Delhi 

17.08.2011 30.06.2013 GR 

7. RC BSM 1 2011 E0004 SSP, CBI, BS&FC, Mumbai 17.08.2011 30.06.2013 GR 

8. RC BD1 2011 E0007 CBI BS & 

FC, New Delhi 

SP, CBI, BS & FC, New Delhi 01.09.2011 30.06.2013 GR 

9. RC 0082011 S0012 SP, CBI/ACB/Bhopal 18.10.2011 30.06.2013 GR 

10. RC 219 2011(E) 0008 SP, CBI/EOU-II/ N.D. 18.10.2011 30.06.2013 GR 

11. RC BD1 2011 E0001 SP,CBI/BS&FC/ N.Delhi 28.10.2011 30.06.2013 GR 

12. RC BD1 2011 E0007 SP, CBI, BS & FC, N. D. 28.10.2011 30.06.2013 GR 

13. RC DAI 2010 A0044 DIG/CBI/ACB/N. Delhi 28.10.2011 30.06.2013 GR 

14. RC 7(S) 2011/CBI/SC-I/ ND SP, CBI/SC-I/ N. Delhi 04.11.2011 30.06.2013 GR 

15. RC 221/2011/E/0003 SP, CBI, EOU-VII/EO-III, 

New Delhi 

24.11.2011 30.06.2013 GR 

16. RC 02(A)/05 SP, CBI/AC-II/ N. Delhi 29.11.2011 30.06.2013 GR 

17. RC 03/E/2011 SP, CBI, BS & FC, Banglore 29.11.2011 30.06.2013 GR 

18. RC 010 2011 A 0026 SP, CBI/ACB/Kolkata 15.12.2011 30.06.2013 RKS 

19. RC 0082011A0009 SP, CBI/Bhopal 22.12.2011 30.06.2013 RKS 

20. RC 15,16 &17(A)/2011 HOB, CBI/ACB/Jabalpur 20.01.2012 30.06.2013 GR 

21. RC 220 2012/E0001 EOU-IV SP, CBI, EOU-IV, New Delhi 20.01.2012 30.06.2013 GR 

22. RC BD1 2010 E0009 SP, CBI, BS & FC, New Delhi 13.01.2012 31.07.2013 RKS 

23. RC /JDH/2011 A0010 SP, CBI/Jodhpur 30.01.2012 30.06.2013 GR 

24. RC SI 2011 S 0002 SP, CBI/SC-I/ N. Delhi 02.02.2012 30.06.2013 GR 

25. RC 21(S)/2008/ Patna SP, CBI/ACB/Patna 02.04.2012 30.06.2013 RKS 

26. RC (A) 015/2011 HOB, CBI/ACB/Jabalpur 09.04.2012 30.06.2013 GR 

27. RC 221 2011/E10 SP,CBI/EOU-IX, N. Delhi 09.04.2012 30.06.2013 GR 

28. RC 12(S)2011/CBI/BPL/ Addl. SP, CBI, SC-II, New 11.04.2012 31.07.2013 GR 


SC-II NDLI 

Delhi 

29. RC 8(E)/2011 SP, CBI, EOU-IX, N.D. 12.04.2012 31.07.2013 GR 

30. RC BD1 2012 E0002 SP, CBI, BS & FC, N.D. 13.04.2012 31.07.2013 GR 

31. RC 01(E)/2011-Bs &FC Mumbai Sr SP, CBI, BS & FC, 

Mumbai 

16.04.2012 31.07.2013 GR 

32. RC 6(E)2012 SP, CBI, EOU-VII/ND 15.05.2012 31.07.2013 GR 

33. RC 6(S)2011/CBI/SCB SSP, CBI, SCB/Kolkata 15.05.2012 31.07.2013 GR 

34. RC 12(S)2011 ASP, CBI, SC-II/ND 15.05.2012 31.07.2013 GR 

35. RC 5(S) to 9(S)2011/CBI/SC- 

III/DLI 

SP, CBI, SC-III/ND 17.05.2012 31.07.2013 GR 

36. RC 9(A)/2012 HOB, CBI, ACB, 

Jabalpur(M.P.) 

28.05.2012 31.07.2013 GR 

37. RC 9(A)/2011/CHG HOB, CBI, ACB, Chandigarh 29.05.2012 31.07.2013 GR 

38. RC 8(A)/2012/CBI/ACB/ BLR DIG,HOB, CBI, ACB, 

Banglore 

29.05.2012 31.07.2013 GR 

39. RC 12(S)/2011/CBI/BPL/ SC- 

II/NDLI 

Addl SP, CBI, SC-II/N.D 04.06.2012 31.07.2013 GR 

40. RC BD1/2010/E/0009 SP, CBI, BS&FC/N.D 07.06.2012 31.07.2013 RKS 

41. RC AC1/2012/A0007/CBI/ ACU- 

I/N.D 

SP, CBI, ACU-I/N.D 12.06.2012 31.07.2013 GR 

42. RC 8(A)/2011-ACU-IV Sr. SP, CBI, ACU-IV/N.D 20.06.2012 31.07.2013 GR 

43. RC 05(E)/2011 SP, CBI, EOU-IX/N.D 20.06.2012 31.07.2013 GR 

44. RC 3(A)/12 SP, CBI, SC-III/N.D 21.06.2012 31.07.2013 GR 

45. RC 221/2012/E/0006 SP, CBI, EOU-VII/N.D 02.07.2012 31.07.2013 RKS 

46. RC 221/2012/E/0005/EO- 

III/CBI/ND 

SP, CBI, EOU-VII/N.D 09.07.2012 31.07.2013 RKS 

47. RC 06(S)/2011/SCB/LKO SP, CBI, SCB/LKO 06.07.2012 31.07.2013 GR 

48. RC 10(E)/11 SP, CBI, EOU-IX, N.D 09.07.2012 31.07.2013 GR 


49. RC 05(A)/12/ACU(V)/CBI/ ND SP, CBI, ACU(V)/ND 23.07.2012 31.07.2013 GR 

50. RC 5(E)/2012 SSP &HOB/CBI/ 

BS&FC/Banglore 

27.08.2012 30.06.2013 RKS 

51. RC 04(S)/12 SP/CBI/SCB/CHG 09.08.2012 31.07.2013 GR 

52. RC 1(E)/12 SP/CBI/EOU-IX/ND 16.08.2012 31.07.2013 GR 

53. RC 5(E)/2011 SP/CBI/BS&FC/ND 17.08.2012 31.07.2013 GR 

54. RC 5(A)/2011 Sr.SP/CBI/STF/ND 17.08.2012 31.07.2013 GR 

55. RC 1(E)/2011 SP/CBI/EOU-IX/ND 17.08.2012 31.07.2013 GR 


57. RC 6(A)/2012 SP/CBI/Bhubaneswar 23.08.2012 31.07.2013 GR 

58. RC 4(A)/2012 Sr.SP/CBI/ACU-IV/ND 24.08.2012 31.07.2013 GR 


60. RC BSK 2012 E0003 SP/CBI/BS&FC/Kolkata 12.09.2012 31.07.2013 RKS 

61. RC 13(A)/2011 SP, CBI, ACB/LKO 05.09.2012 31.07.2013 GR 

62. RC 5(E)/2011 HOB, CBI, EO-I, ND 13.09.2012 31.08.2013 GR 

63. RC 217 2012 A0003 SP, CBI, ACU-VI, ND 20.09.2012 31.08.2013 GR 

64. RC 10(A)/12 DIG/HOB, CBI, 

ACB/Ghaziabad 

20.09.2012 31.08.2013 GR 

65. RC 08(A)/12 SP, CBI, ACB/N. Delhi 24.09.2012 31.08.2013 GR 

66. RC 03(A)/12 SP, CBI, ACU-VI/New Delhi 03.10.2012 31.08.2013 GR 

67. RC 0082011 A0014 SP, CBI, Bhopal 08.10.2012 31.08.2013 RKS 

68. RC-DAI-0041 A-2010 DIG, CBI, ACB/N. Delhi 15.10.2012 31.08.2013 GR 

69. RC-DAI-0042 A-2010 DIG, CBI, ACB/N.Delhi 15.10.2012 31.08.2013 GR 

70. RC 12(A)/2012/CBI/ACB 

Banglore 

DIG & HOB, CBI, 

ACB/Banglore 

17.10.2012 31.08.2013 GR 

71. RC 029 2012 A011 HOB,SPE/ACB Gandhi 

Nagar 

23.10.2012 31.08.2013 RKS 


72. RC AC1 2012 A 0008 SSP, CBI,ACU-II, New Delhi 29.10.2012 30.06.2013 RKS 

73. RC BS 22010 S0001 Addl SP, CBI ACB/Pune 31.10.2012 31.08.2013 GR 

74. RC SI 2011 S0006 CBI SCI SP,SC-I, New Delhi 01.11.2012 31.08.2013 GR 

75. RC AC012012A0005 AC- 

I(SIT)CWG 

SP,CBI, AC-III/SIT(CWG)/ND 01.11.2012 31.08.2013 GR 

76. RC JAI 2012 A0011 HOB/CBI,ACB, Jaipur 04.12.2012 31.08.2013 RKS 

77. RC 14(A)/2012 DIG/CBI,ACB, Banglore 17.12.2012 31.07.2013 RKS 

78. RC 221/2012/E0004 SP/CBI/EOU-IX/N.D. 06.12.2012 31.08.2013 GR 

79. RC 5(S)/2011/SCB/CHG SP/CBI/SCB/Chandigarh 14.12.2012 31.08.2013 GR 

80. RC 009 2012 A0017 HOB/CBI/ACB/Jabalpur 14.12.2012 31.08.2013 GR 

81. RC /PUNE/2012/A/2012 HOB,CBI,ACB,PUNE 24.12.2012 31.08.2013 GR 

82. RC 221/2012/E0004 SP/CBI/EOU-IX/N.D. 20.12.2012 31.08.2013 GR 

83. RC JAI 2012 A0014 HOB/CBI,ACB, Jaipur 20.12.2012 31.08.2013 GR 

84. RC 14(A)/12 SP/CBI/ACB/Bhopal 20.12.2012 31.08.2013 GR 

85. RC 04(A)/2012 SP/CBI/ACB/ 

20.12.2012 31.08.2013 GR 

Bhubaneshwar 

86. RC DAI0041A2010 SP/CBI/ACB/N.Delhi 14.01.2013 30.06.2013 RKS 

87. RC17(E)2012/EOW SP/CBI/EOW / Mum 04.01.2013 31.08.2013 GR 

88. RC16(A)2012/CBI/ACB DIG/HOB/BLRU 11.01.2013 31.08.2013 GR 

89. RC0041-A0042 ACB SP/CBI/ACB 14.01.2013 31.08.2013 GR 

90. RC 21(A)/2012 SP/CBI/Chandigarh 04.02.2013 31.08.2013 GR 

91. RC 219 2012E0012 SP/CBI/EOU-II,ND 08.02.2013 31.08.2013 GR 

92. RC 1(S)/2013/SC-III/ND SP/CBI/SC-III,ND 08.02.2013 31.08.2013 GR 

93. RC 02(S)/2011/CBI/STF SSP/CBI/STF/ND 13.02.2013 31.08.2013 GR 

94. RC 028(A) 2012 SP/CBI/ACB, Mumbai 13.02.2013 31.08.2013 GR 


95. RC 01 E/2013 SP/CBI/EOU-IV,ND 18.02.2013 31.08.2013 GR 

96. RC 11(S)/12 SP/CBI/SC-II,ND 18.02.2013 31.08.2013 GR 

97. RC 7(S)/12 SP/CBI/SCB/Chand. 25.02.2013 31.08.2013 GR 


99. PE 01(S)/2013 SP/CBI/SC-I,ND 27.02.2013 31.08.2013 GR 

100. RC 08(E)/11 SP/CBI/BS&FC/Kolkata 06.03.2013 31.08.2013 GR 

101. RC 217-2013-A-0001 SP/CBI/ACU-VI/ND 11.03.2013 31.08.2013 RKS 


103. RC 06(A)/13 HOB/CBI/ACB/Gandhi 

Nagar 

11.03.2013 30.09.2013 GR 

104. RC 07(E)/2012 SP/CBI/BS&FC/Kolkata 12.03.2013 30.09.2013 GR 

105. RC 01(S)/2010 ASP/CBI/ACB/Pune 13.03.2013 30.09.2013 GR 


107. RC 217-2013-A-0003 SP/CBI/ACU-V/ND 22.03.2013 30.09.2013 RKS 


109. RC 2(A)/13 SP/CBI/ACU-III/ND 12.04.2013 30.09.2013 GR 

110. RC 8(A)13 HOB, CBI/ACB/Patna 12.04.2013 30.09.2013 GR 

111. RC 8(S)/12 SP/CBI/SC-II,ND 12.04.2013 30.09.2013 GR 

112. RC 15(A) 2012/CBI/ACB/BLR SP/CBI/ACB, Banglore 17.04.2013 30.09.2013 RKS 

113. RC 02/E/2013/CBI/EOW, 

Mumbai 

SP/CBI/EOW,Mumbai 17.04.2013 30.09.2013 RKS 

114. RC 2(A)/2013-NGP SP/CBI/ACB,Nagpur 18.04.2013 31.10.2013 RKS 

115. RC 2(A)/2012-AC-III/CBI SP/CBI/ACU-VIII/ND 26.04.2013 31.10.2013 RKS 

116. RC 01(A)/13 SSP/CBI/ACU-I/ND 25.04.2013 30.09.2013 GR 

117. RC 01(A)/13 SSP/CBI/ACU-I/ND 25.04.2013 30.09.2013 GR 

118. RC 8(S)/12 SP/CBI/SC-II/ND 29.04.2013 30.09.2013 GR 


119. RC 42(A)/2010 SP/CBI/ACB/ND 29.04.2013 30.09.2013 GR 

120. RC 1(S)/13/Kol SP/CBI/SCB/Kolkata 08.05.2013 30.09.2013 GR 

121. RC 07 E/12 SP/CBI/EOU-VII/ND 08.05.2013 30.09.2013 GR 

122. RC 03(A)/13 SP/CBI/Jodhpur 17.05.2013 30.09.2013 GR 

123. RC 05(A)/13 SP/CBI/AC-III/ND 20.05.2013 30.09.2013 GR 

124. RC 04(A)/13/ACU-IV SP/CBI/ACU-V/ND 21.05.2013 30.09.2013 GR 

125. RC 1(S)/10 ASP/CBI/ACB/Pune 22.05.2013 30.09.2013 GR 

126. RC 05(A)/13-AC-III SP/CBI/AC-III/ND 23.05.2013 30.09.2013 GR

statement showing pendency of cbi cases in cfsl as on 31.05.2013

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