NAFED Recovery Dues : List is finally out

Credit goes to Dr Sunil Singh, former Chairman of Biscomaun and a Director at KRIBHCO who through a RTI, secured the list of those against whom recovery orders have been issued by the Central Registrar.

Detail of “who owns how much” was, however not made available citing some clause by the Ministry. Talking to indiancooperative.com Sunil Singh vowed to pursue the matter till the entire truth is out.

We produce below the names

1. Mrs. Meena Singh, W/o Late Shri Ajit Kumar Singh, ex-chairman, NAFED
2. Shri Vishal Singh, S/o Late Shri Ajit Kumar Singh, ex-chairman, NAFED
3. Shri C.B. Holkar, the then vice chairman & member, Business committee, NAFED
4. Shri Bijender Singh, the then Local Director/Member Business Committee, NAFED
5. Shri G. Nagamarpally, the then Member, Business Committee, NAFED
6. Shri R.S. Joon, the then Local Director/Member  Business Committee, NAFED
7. Shri K. Srinivasa Gowda, the then Member, Business Committee, NAFED
8. Shri Mostafa Sardar, the then Member Business Committee, NAFED
9. Shri M.L. Danga,  the then Member, Business Committee, NAFED
10. Shri S.B.Asthankar, the then Member, Business Committee, NAFED
11. Shri Alok Ranjan, the then Managing Director, NAFED
12. Shri Homi Rajvansh, the then AMD, NAFED
13. Shri N.N Subramaniam, the then Branch manager, NAFED, Chennai
14. Shri K. Subramaniam, the then Branch Manager, NAFED, Hyderabad
15. Shri R.P. Gaba, the then Branch Manager, NAFED, Ahmedabad
16. Shri S.K. Maggu, the then Accounts Officer,  NAFED
17. Shri S. Sunder, the then Branch Manager, NAFED, Pune
18. Shri K.M. Ramamurthy, the then Branch Manager, NAFED, Hyderabad/Bangalore
19. Shri Sanjay Singh, the then AM-II , NAFED
20. Sh. Kunwar Singh, the then manager (tie-up) NAFED
21. Sh. Ashok Kanwar, the then Manager NAFED
22. Shri D. Masih, the then AAO, NAFED
23. Shri R.S. Negi, the then AM-II, NAFED
24. Shri M. Ram Mohan Rao, the then Regional Manager(SZ) NAFED, Chennai
25. Shri S.N. Solanki, the then Branch Manager, NAFED, Azadpur, Delhi

As is obvious from the list, 9 to 10 of the names are those of cooperative leaders.There are two high ranking government of India officials; one is Alok Ranjan who is an IAS and another is Homi Rajvansh who is an IRS officer and was recently arrested from Agra where he served as Income Tax Commissioner. Rest of them belong to NAFED cadre.