NATIONAL ANTI-CORRUPTION REFERRAL:

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NATIONAL ANTI-CORRUPTION REFERRAL: Key contacts in Vigilance and Anti-Corruption desks across India

Transcript of NATIONAL ANTI-CORRUPTION REFERRAL:

  • NATIONAL ANTI-CORRUPTION REFERRAL:

    Key contacts in Vigilance and Anti-Corruption desks across India

  • DISCLAIMER

    The designations employed and the presentation of material in this publication do not imply the expression of any opinion whatsoever on the part of the United Nations Office on Drugs and Crime (UNODC) concerning the legal status of country, territory or city or its authorities or concerning the delimitation of its frontiers or boundaries.

    While best effort has been made to keep the content of the directory updated, there may exist certain discrepancies on account of the dynamic nature of the Indian bureaucracy. We have exercised due diligence in checking the authenticity of the information contained herein, but do not guarantee its accuracy or completeness.

    The UNODC does not warrant, vet or endorse the completeness of information in the Referral Directory. Neither the authors nor the publisher shall be held liable or responsible to any person or entity with respect to any loss, incidental or consequential damages caused, directly or indirectly, by the information contained herein.

  • NATIONAL ANTI-CORRUPTION REFERRAL:

    Key contacts in Vigilance and Anti-Corruption desks across India

  • As the Representative of the UNODC Regional Office for South Asia, I am pleased to present to you the ‘Anti-corruption referral on vigilance and anti-corruption desks in India’- a product developed by UNODC with the support of the Siemens Integrity Initiative. This Anti-corruption Referral provides in one document information on the numerous anti-corruption and vigilance desks that exist across different Government departments and in different geographical areas of India.

    India has a large and vibrant business sector that interacts with an equally active, large and complex government sector. As well known, the interaction of the private sector with the Government machinery is vulnerable to corruption too. An important antidote to corruption is an informed voice that speaks up against it. It is therefore important to build an environment and culture in which responsible reporting against corruption is possible and encouraged.

    The United Nations Convention against Corruption (UNCAC), with UNODC mandated to assist countries in its implementation, contains provisions in this regard namely under UNCAC article 39-Cooperation between national authorities and the private sector’. This provision highlights the need to encourage a country’s nationals and other persons with habitual residence in its territory to report to national authorities the commission of offences related to corruption. In follow-up to the ratification of UNCAC by India in May 2011, UNODC

    engaged in a dialogue with the Government entities, the private sector, NGOs and the youth on how to promote corporate integrity and probity in procurement. During these interactions, participants mentioned that they often did not know where to lodge a complaint on corrupt acts or where to seek assistance. Subsequently, the idea of an Anti-corruption Referral was born. The present referral focuses on the twelve Government services which the private sector interacts mostly with, including the anti-corruption and vigilance desks that both the Central Government of India and its twenty-eight* state and seven Union Territory governments have established across their different departments in all geographic areas.

    The present referral aims at ensuring that information is available in one place and easily accessible for persons seeking assistance or seeking to lodge a complaint.

    I am confident that you will find this ‘Anti-corruption Referral on vigilance and anti-corruption desks in India’ useful and beneficial for your work and interaction with your partners with the ultimate goal to reduce corrupt offences and build clean business.

    Cristina Albertin

    From the desk of the Representative

    *The Andhra Pradesh Reorganization Act, 2014 (passed in February 2014) regulates the provisions pertaining to the bifurcation of Andhra Pradesh into two states, Telangana and residuary Andhra

    Pradesh. This bifurcation shall be implemented on 2 June 2014. In this context, the information in the National Anti-corruption Referral relating to this state is contained under the state of Andhra

    Pradesh.

  • ACKNOWLEDGEMENT

    Concept and Oversight:

    UNODC, Regional Office for South Asia

    » Ms. Cristina Albertin, Representative

    » Ms. Suruchi Pant, Deputy Representative

    » Mr. Nimesh Jani, Regional Advisor, South Asia for Anti-corruption

    » Ms. Neha Bansal, Project Officer, Anti-Corruption and Crime Prevention

    » Ms. Isheeta Sumra, Communications Officer

    Conceptualization, Project Management, Technical Design and Print:

    Project Team

    » Mr. Sarabjeet Singh, BMR Advisors

    » Ms. Divya Srivastava, BMR Advisors

    » Mr. Sawalaram Naik, BMR Advisors

    » Ms. Sagrika Dani, BMR Advisors

    » Mr. Thomas Obermaier, Regulatory Datacorp, Inc.

    » Mr. Anurag Mathur, Regulatory Datacorp, Inc.

    Special Acknowledgement

    UNODC acknowledges the suggestions and feedback received from senior Government officials from the Ministry of Personnel, Personnel, Public Grievances and Pensions, Government of India, Central Vigilance Commission, officials from Confederation of Indian Industry (CII) and Federation of Indian Chambers of Commerce and Industry (FICCI) through the development of this publication. UNODC would also like to thank the participants of the two “Focus Group Meetings”, held at New Delhi and Bangalore, on 28 and 29 January 2014, respectively. The participants included representatives from various departments of the Government of India, investigative and vigilance agencies, Chambers of Commerce, public sector agencies and private sector officials.

    The Siemens Integrity Initiative

    The United Nations Office on Drugs and Crime, Regional Office for South Asia (UNODC) would like to thank “The Siemens Integrity Initiative”, with whose support this publication has been funded.

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  • CONTENTS1. Introduction 2

    2. How to use the Referral 6

    3. Index 7

    4. Departments

    4.1 Anti-Corruption Bureau (ACB) 66

    4.2 Central Bureau of Investigation (CBI) 68

    4.3 Central Information Commission (CIC) 70

    4.4 Central Vigilance Commission (CVC) 72

    4.5 Credit Institutions 78

    4.6 Customs Department 80

    4.7 Department of Personnel and Training, Ministry of Personnel, Pension and Public Grievances 84

    4.8 Directorate General of Foreign Trade (DGFT) 88

    4.9 Directorate General of Income Tax (DGIT) 90

    4.10 Directorate of Revenue Intelligence (DRI) 92

    4.11 District Vigilance and Monitoring Committees (DVMC) 94

    4.12 Enforcement Directorate (ED) 96

    4.13 Health Department, Ministry of Health and Family Welfare 98

    4.14 Highway Authorities 101

    4.15 Industrial Development Authorities (IDA) 103

    4.16 Land / Property Registration Authorities (LPRA) 106

    4.17 Lokayukta Institutions 108

    4.18 Ministry of Corporate Affairs (MCA) 110

    4.19 Municipal Corporations 113

    4.20 Power Department 115

    4.21 Public Works Department (PWD) 118

    4.22 State Information Commission (SIC) 121

    4.23 State Vigilance Commission (SVC) 123

    4.24 Tax Authorities 125

    4.25 Urban Development Authorities (UDA) 127

    5. Department Profiles 131

    6. Annexure

    a. Research Methodology 936

    b. Bibliography 939

    c. References 947

    Note: The information regarding the profiles contained in the 25 chapters (as enumerated above) has been compiled across Central and State levels.

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    The Referral may also be accessed at the following website: www.indiaanticorruptionreferral.com

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    “Corruption is a challenge that no country or sector can claim to be immune to”, as acknowledged by the UNODC report on “Corporate Integrity - Incentives to corporate integrity in accordance with the UNCAC” (published in May 2013).

    Albeit numerous studies on corruption have been published in India, a significant gap exists in the awareness of ‘where’ and ‘how’ to report corruption in an appropriate manner. For a lay person in India, it is difficult to identify the relevant contact person in a government department – at the national or state level to report an act of corruption in an appropriate manner. This is primarily on account of the existence of different organizational structures for different departments and information being scattered across multiple sources in the public domain. Secondly, in light of the recently (February 2014) approved Whistle Blowers Protection Bill 2011, providing information about the anti-corruption or vigilance desks where a complaint can be made would assume increased importance.

    Hence, a need was felt for the creation of the “National Anti-corruption Referral: Key contacts in Vigilance and Anti-corruption desks across India” (hereinafter referred to as “The Referral”). The Referral has been compiled with the primary objective of providing all the relevant information in a single place, thereby facilitating the common citizen of India in registering an act of corruption in a timely manner. In particular, the Referral is easy to search and navigate.

    The Referral includes the following:

    » Details of officials from the government departments and organizations in the top 12 service areas which have a high level of interaction with business or private sector on a day-to-day basis.

    » Details of bodies which are primarily responsible for dealing with business corruption, which include anti-corruption bureaus, vigilance desks and nodal agencies, existing at the central and the state levels in India.

    Background and Research Methodology The initiative to create this Referral was taken under two of UNODC’s projects – a) Public-Private Partnership for Probity in Public Procurement; b) Incentives to Corporate Integrity and Cooperation in accordance with UNCAC. As the lead agency mandated to assist countries across the globe to strengthen implementation of the UNCAC, in India, the UNODC has placed emphasis on addressing corruption in the Indian business sector. In line with this, under the Siemens Integrity Initiative, UNODC is implementing these two projects aimed at strengthening transparency and integrity in the private sector in accordance with the specific provisions of the UNCAC. These are namely UNCAC article 9 (public procurement and management of public finances, article 26 (liability of legal person), article 32 (protection of witnesses and victims), article 37 (cooperation with law enforcement), and article 39 (cooperation between national authorities and public sector).

    To create the Referral, it was especially pertinent to understand the bureaucratic framework and structure of the government machinery operating in India and its interaction with the private sector.

    The process to compile the Referral has been articulated in 5 stages outlined below.

    Stage 1: At the outset, extensive public record research was conducted to identify a comprehensive set of government ministries and departments at the national and state levels, from the perspective of their engagement with the private sector.

    Stage 2: In addition to the government ministries, the research process has also encapsulated information from the perspective of the business sector’s interaction with the government. The same has been captured in the context of different stages of the lifecycle

    INTRODUCTION

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    of a business (e.g. starting a business, obtaining permits, closure of a business entity, etc.) and the impact of regulations during these stages. Numerous studies on anti-corruption were referred to, amongst which it is important to refer to the study by the World Bank, entitled “Doing Business 2013”.

    Stage 3: Subsequently, a set of senior professionals from the private sector were interviewed, to gain an insight into the selection of government departments which tend to have the highest interaction with the private sector. Thereafter, a professional survey was conducted to identify the top 10 government services (departments) which have a greater private sector interaction. The survey was published to over 100,000 public and private sector officials over a period of 2 months.

    Stage 4: In addition to the interviews and survey, external inputs were gathered from a variety of key stakeholders, including private and public sector participants, representatives from the chambers of industry, law enforcement, vigilance agencies and other multilateral agencies. The list of priority departments were discussed and shared with participants (from the afore-mentioned sectors) at two “Focus Group Meetings,” held at New Delhi and Bangalore on January 28 and 29, 2014, respectively. The applicable recommendations from these meetings were incorporated in the conceptualization and framework of the Referral. (For further details, please refer to the Annexure, section b on the Focus Group Meetings)

    Stage 5: Finally, for the purpose of this Referral, the results of the interview process, the survey and the recommendations made at the Focus Group Meetings were collated to define and identify a set of 12 departments (with which the private sector has a high level of interaction with the Government) and 13 anti-corruption and vigilance desks (agencies) in India. The identified departments and agencies are outlined below:

    Anti-Corruption & Vigilance bureaus1. Anti- Corruption Bureau (ACB)

    2. Central Bureau of Investigation (CBI)

    3. Central Information Commission (CIC)

    4. Central Vigilance Commission (CVC)

    5. Department of Personnel and Training / Ministry of Personnel, Pensions and Public Grievances

    6. Directorate General of Foreign Trade (DGFT)

    7. Directorate General of Income Tax (DGIT)

    8. Directorate of Revenue Intelligence (DRI)

    9. District Vigilance and Monitoring Committees (DVMC)

    10. Enforcement Directorate (ED)

    11. Lokayukta Institutions

    12. State Information Commissions (SIC)

    13. State Vigilance Commissions (SVC)

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    Departments identified with high private sector interaction

    1. Credit Institutions

    2. Customs Department

    3. Health Department, Ministry of Health and Family Welfare

    4. Highway Authorities

    5. Industrial Development Authorities (IDA)

    6. Land and Property Registration Authorities (LPRA)

    7. Ministry of Corporate Affairs (MCA)

    8. Municipal Corporations

    9. Power Department

    10. Public Works Department (PWD)

    11. Tax Authorities

    12. Urban Development Authorities (UDA)

    13. Tax Authorities

    14. Urban Development Authorities

    The information of these departments and agencies has been provided at the national and state levels. An important element of the definition of the scope for the Referral included the selection of economic centres in each state. An economic centre has been defined as a city considered to generate significant economic activity for the state and is home to a larger population base in a particular state. For the purpose of this Referral, a total of 82 economic centres have been incorporated for profiling. This includes the capitals of all 28 states*, capitals of 7 Union Territories (UTs) and all cities which have a population greater than 700,000 (as per the statistics maintained by the India Census of 2011).

    The Referral has been designed in a user-friendly manner. It includes detailed indexing which highlights the placement of profiles of officials who need to be contacted in the event of registration of a complaint. Specifically, the introductory section to each department contains a Master Structure, created to illustrate our understanding of the government hierarchy and the extent of coverage in a particular department. Since this Referral is the first of its kind, it presents the first phase with information about selected Government departments with high private sector interaction in major economic centres of India. As the use of the Referral increases, there will be a need to consider many more departments with wider geographical representation.

    *NOTE: The Andhra Pradesh Reorganization Act, 2014 (passed in February 2014) regulates the provisions pertaining to the bifurcation of Andhra Pradesh into two states, Telangana and residuary

    Andhra Pradesh. This bifurcation shall be implemented on 2 June 2014. In this context, the information in the National Anti-corruption Referral relating to this state is contained under the state of

    Andhra Pradesh.

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    Geographical Coverage

    Andhra Pradesh » Hyderabad » Vijayawada » Visakhapatnam

    Arunachal Pradesh » Itanagar

    Assam » Guwahati

    Bihar » Patna

    Chhattisgarh » Raipur

    Gujarat » Ahmedabad » Gandhinagar » Rajkot » Surat » Vadodara

    Goa » Panjim » Vasco da Gama

    Haryana » Faridabad » Gurgaon

    Himachal Pradesh » Shimla

    Jammu & Kashmir » Srinagar

    Jharkhand » Dhanbad » Ranchi

    Karnataka » Bangalore » Hubli » Mysore

    Kerala » Thiruvananthapuram (Trivandrum) » Kochi (Cochin)

    Madhya Pradesh » Bhopal » Indore » Gwalior » Jabalpur

    Maharashtra » Aurangabad » Bhiwandi » Kalyan-Dombivali » Mira-Bhayandar » Mumbai » Nagpur » Nashik » Navi Mumbai » Pimpri-Chinchwad » Pune » Solapur » Thane » Vasai-Virar

    Manipur » Imphal

    Meghalaya » Shillong

    Mizoram » Aizwal

    Nagaland » Kohima

    Odisha (Orissa) » Bhubaneswar

    Punjab » Amritsar » Jalandhar » Ludhiana

    Rajasthan » Jaipur » Jodhpur » Kota

    Sikkim » Gangtok

    Tamil Nadu » Chennai » Coimbatore » Madurai » Salem » Tiruchirappalli

    Tripura » Agartala

    Uttar Pradesh » Agra » Aligarh » Allahabad » Bareilly » Ghaziabad » Kanpur » Lucknow » Meerut » Moradabad » Saharanpur » Varanasi

    Uttarakhand » Dehradun

    West Bengal » Howrah » Kolkata

    Union Territories

    Andaman & Nicobar

    Chandigarh

    Dadra & Nagar Haveli

    Daman & Diu

    Delhi

    Lakshadweep

    Puducherry (Pondicherry)

    Disclaimer: The boundaries shown on this map do not imply official endorsement or acceptance by the United Nations. The final status for Jammu and Kashmir has not been agreed upon by the parties.

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    » Reference ID - In addition to the indexing and alphabetic format, it is helpful to note that each profile has been designated with a unique reference ID number, which is created in a particular sequence. For example, the reference ID number 5.20.4.101 has been designed in the following format, whereby 5 represents the name of the chapter (in this instance, Credit Institutions), 20 represents the state (in this instance, the state of Maharashtra), 4 represents the city (city of Mumbai) and eventually, 101 represents the number of the profile (in this instance, the profile is of Maharashtra State Financial Corporation, Mumbai Office).

    Deputation of Officers – The profiles included in chapter 4 (Central Vigilance Commission) and chapter 7 (Department of Personnel and Training, Ministry of Personnel, Public Grievances and Pensions) are of the officers sent on deputation to government institutions or public sector undertakings. Therefore, if information regarding a profile from either of these two chapters is to be identified, the same may be found in the introductory section of these 2 chapters (available on page numbers 74 and 86, respectively). For example, to identify information on a Vigilance Commissioner deputed to Airports Authority of India, please refer to Chapter 4 (CVC), the section “Central Vigilance Officers (CVOs) in Government Organizations”.

    Multiple Jurisdictions – In some cases, a government department/agency may hold responsibility for multiple jurisdictions. In such a case, the particular department/agency has been profiled under all the jurisdictions which are under its control and responsibility. For instance, the CBI office of Chennai (namely ACB Chennai) exercises its jurisdiction over Puducherry (UT) and Tamil Nadu (state). Hence, the profiles of ACB Chennai can be located on page numbers 27 and 30, respectively.

    *NOTE: The Andhra Pradesh Reorganization Act, 2014 (passed in February 2014) regulates the provisions pertaining to the bifurcation of Andhra Pradesh into two states, Telangana and residuary Andhra Pradesh. This bifurcation shall be implemented on 2 June 2014. In this context, the information in the National Anti-corruption Referral relating to this state is contained under the state of Andhra Pradesh.

    The Referral consists of approximately 10,000 profiles, including 25 Chapters (i.e. government departments and agencies) across 28 states*, 7 Union Territories (UT) and 82 economic centres (as defined above).

    Index - To make this Referral user-friendly, a detailed index has been prepared which precedes the 25 Chapters. At the outset, the information relating to the Chapters, States, UTs and Economic Centres has been compiled alphabetically. Having said that, there are more components to the format of the information than just the alphabetical order.

    In this context, the format of the index is created in two ways, ‘State-wise’ and ‘Department-wise’. This has been elaborated below.

    » State-wise index – In this format, profiles have been arranged on the basis of a state/UT/economic centre. For example, information relating to departments within Andhra Pradesh is contained under the section of Andhra Pradesh-State Level and under its 3 defined economic centres (i.e. Hyderabad, Vijayawada, Visakhapatnam). In this example, if information regarding the profiles relating to Credit Institution in Andhra Pradesh is to be located in this Referral, the same can be found in the State-wise index under the section of Andhra Pradesh (reference number 5.2.1.101). Additionally, the same can also be found in the Department-wise index under the section of Credit Institutions (reference number 5.2.1.101).

    » Department-wise index – In this format, profiles have been arranged on the basis of organizations that exist within the defined set of 25 departments/agencies. As mentioned in the above example, information regarding the profiles relating to Credit Institution in Andhra Pradesh can be found in the Department-wise index under the section of Credit Institutions (reference number 5.2.1.101).

    How to use the Referral?

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    INDEX

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    NATIONAL 142

    Central Bureau of Investigation (CBI) 2.1.1.101 142 Central Information Commission (CIC) 3.1.1.101 170Central Vigilance Commission 4.1.1.1001 174Credit Institutions

    Small Industries Development Bank of India (SIDBI) 5.1.1.101 226Customs Departments

    Central Board of Excise and Customs (CBEC) 6.1.1.101 258Department of Personnel and Training 7.1.1.1001 378Directorate General of Foreign Trade 8.1.1.101 394Directorate General of Income Tax

    Directorate General of Income Tax, Vigilance 9.1.1.101 424Directorate of Revenue Intelligence 10.1.1.101 436Enforcement Directorate

    Enforcement Directorate, India 12.1.1.101 456Health Department

    Department of Health and Family Welfare, India 13.1.1.101 468Highways Authorities

    National Highway Authorities of India 14.1.1.101 502Ministry of Corporate Affairs

    Competition Appellate Tribunal 18.1.1.101 610Power Department

    Central Electricity Regulatory Commission 20.1.1.101 700Public Works Department

    Central Public works department (CPWD) 21.1.1.101 784Tax Authorities

    Central Board of Direct Taxes 24.1.1.101 800

    ANDAMAN & NICOBAR ISLANDS 262

    Andaman & Nicobar Islands - Union Territory Customs Departments

    Kolkata Customs, Preventive Commissionerate 6.2.1.101 262Directorate General of Foreign Trade

    Office of the Zonal Joint Director General of Foreign Trade, Eastern Zone 8.2.1.101 394

    Land Registration / Property Registration Andaman & Nicobar Administration - North and Middle Andaman District 16.1.1.101 552

    Power Department Joint Electricity Regulatory Commission for the state of Goa & Union Territories 20.2.1.101 700

    State Vigilance Commission Anti-Corruption and Vigilance Unit, Andaman & Nicobar Administration 23.1.1.101 840

    Central Bureau of Investigation Central Bureau of Investigation (CBI) - (ACB), Port Blair 2.2.1.101 143

    Health Department Union Territory Health Mission (UTHM), Andaman and Nicobar Islands 13.2.1.101 468

    Highways Authorities Andaman Public Works Department 14.2.1.101 503

    Ministry of Corporate Affairs Company Law Board, Kolkata Bench 18.2.1.101 615

    Tax Authorities Income Tax Department West Bengal Region 24.2.1.101 861

    Public Works Department Andaman Public Works Department 21.2.1.101 784

    Port Blair Central Bureau of Investigation

    Central Bureau of Investigation (CBI) - (ACB), Port Blair 2.2.2.101 143Highways Authorities

    Andaman Public Works Department Port Blair Central Circle 14.2.2.101 503Municipal Corporations

    Municipal Council Port Blair, Andaman and Nicobar Islands 19.1.1.101 644Public Works Department

    Andaman Public Works Department - Port Blair Central Circle 21.2.2.101 785 ANDHRA PRADESH 132

    Andhra Pradesh - State LevelAnti Corruption Bureau

    Anti Corruption Bureau, Andhra Pradesh 1.1.1.101 132Central Bureau of Investigation

    Central Bureau of Investigation (CBI), Hyderabad Zone 2.3.1.101 143Credit Institutions

    Andhra Pradesh State Financial Corporation 5.2.1.101 226Health Department

    Commissionerate of Health and Family Welfare, Andhra Pradesh 13.3.1.101 469

    Highways Authorities National Highway Authorities of India Hyderabad Regional Office 14.3.1.101 503

    Industrial Development Authorities Andhra Pradesh Industrial Development Corporation Limited (APIDC) 15.1.1.101 532

    1 | State-wise index

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    Land Registration / Property Registration Registration and Stamps Department, Andhra Pradesh 16.2.1.101 552

    Lokayukta Institution of Lokayukta of Andhra Pradesh 17.1.1.101 602

    Ministry of Corporate Affairs Registrar of Companies, Hyderabad (ROC Hyderabad) 18.3.1.101 616

    Power Department Central Power Distribution Company of Andhra Pradesh Limited 20.3.1.101 700

    Public Works Department Public Works Department, Andhra Pradesh 21.3.1.101 785

    State Information Commission Andhra Pradesh Information Commission 22.1.1.101 822

    State Vigilance Commission Andhra Pradesh Vigilance Commission 23.2.1.101 840

    Tax Authorities Income Tax Department Andhra Pradesh Region 24.3.1.101 861

    Urban Development Authorities Directorate of Town and Country Planning, Government of Andhra Pradesh 25.1.1.101 894

    HyderabadAnti Corruption Bureau

    Anti Corruption Bureau, Andhra Pradesh City Range-I, Hyderabad - 1.1.2.101 132

    Central Bureau of Investigation Central Bureau of Investigation (CBI) (ACB), Hyderabad 2.3.2.101 144

    Credit Institutions Andhra Pradesh State Financial Corporation Hyderabad Branch 5.2.2.101 227

    Customs Departments Hyderabad Customs, Hyderabad Zone 6.3.1.101 263

    Directorate General of Foreign Trade Office of the Joint Director of Foreign Trade, Hyderabad 8.3.1.101 394

    Directorate of Revenue Intelligence Directorate of Revenue Intelligence Hyderabad Regional Unit 10.2.1.101 436

    Enforcement Directorate Enforcement Directorate, India Hyderabad Zonal Office 12.2.1.101 457

    Health Department Commissionerate of Health and Family Welfare, Andhra Pradesh District Medical and Health Office, Hyderabad 13.3.2.101 469

    Highways Authorities National Highway Authorities of India Hyderabad Regional Office 14.3.2.101 504

    Land Registration / Property Registration Registration and Stamps Department, Andhra Pradesh Hyderabad 16.2.2.101 553

    Municipal Corporations Greater Hyderabad Municipal Corporation 19.2.1.101 644

    Power Department Central Power Distribution Company of Andhra Pradesh Limited Hyderabad South Circle 20.3.2.101 704

    Tax Authorities Income Tax Department Chief Commissioner of Income Tax - Hyderabad II 24.3.2.101 861

    Urban Development Authorities Directorate of Town and Country Planning, Government of Andhra Pradesh Hyderabad Regional Office 25.1.2.101 894

    Directorate General of Income Tax Directorate General of Income Tax, Vigilance South Zone 9.2.1.101 426

    VijayawadaAnti Corruption Bureau

    Anti Corruption Bureau, Andhra Pradesh Vijayawada Range 1.1.3.101 133Central Bureau of Investigation

    Central Bureau of Investigation (CBI) Hyderabad Zone 2.3.3.101 144Credit Institutions

    Andhra Pradesh State Financial Corporation Vijayawada Branch 5.2.3.101 227Municipal Corporations

    Vijayawada Municipal Corporation 19.2.2.101 645 Power Department

    Southern Power Distribution Company of Andhra Pradesh Limited Vijayawada Circle 20.3.3.101 705

    Tax Authorities Income Tax Department Commissioner of Income Tax - Vijayawada - 24.3.3.101 862

    Urban Development Authorities Vijayawada-Guntur-Tenali-Mangalagiri Urban Development Authority, Vijayawada 25.1.3.101 895

    VisakhapatnamAnti Corruption Bureau

    Anti Corruption Bureau, Andhra Pradesh Visakhapatnam Range 1.1.4.101 133Central Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Visakhapatnam 2.3.4.101 144Credit Institutions

    Andhra Pradesh State Financial Corporation Visakhapatnam Branch 5.2.4.101 228

    Customs Departments Central Excise and Customs, Visakhapatnam Zone 6.3.3.101 268Directorate General of Foreign Trade

    Office of the Joint Director of Foreign Trade, Visakhapatnam 8.3.2.101 395Directorate of Revenue Intelligence

    Directorate of Revenue Intelligence Visakhapatnam Intelligence Cell 10.2.2.101 436

    District Vigilance and Monitoring Committees District Vigilance and Monitoring Committees, Visakhapatnam 11.1.1.101 444

    Health Department Commissionerate of Health and Family Welfare, Andhra Pradesh District Medical and Health Office, Visakhapatnam 13.3.3.101 469

    Land Registration / Property Registration Registration and Stamps Department, Andhra Pradesh Visakhapatnam 16.2.3.101 553

    Municipal Corporations Greater Visakhapatnam Municipal Corporation 19.2.3.101 645

    Power Department Eastern Power Distribution Company of Andhra Pradesh Limited Circle Office, Visakhapatnam 20.3.4.101 706

    Development Authorities Directorate of Town and Country Planning, Government of Andhra Pradesh Visakhapatnam Regional Office 25.1.4.101 896

    Tax AuthoritiesIncome Tax Department Chief Commissioner of Income Tax - Vishakhapatnam 24.3.4.101 862

    ARUNACHAL PRADESH 144

    Arunachal Pradesh - State LevelCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) North East Zone 2.4.1.101 144Credit Institutions

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    Ministry of Corporate Affairs Registrar of Companies, Shillong (ROC Shillong)) 18.5.1.101 617

    Power Department Assam Power Distribution Company Limited 20.5.1.101 707

    Public Works Department Public works Department, Assam 21.5.1.101 786

    State Information Commission Assam Information Commission 22.3.1.101 824

    State Vigilance Commission State Vigilance Commission, Assam 23.3.1.101 840

    Tax Authorities Income Tax Department Assam Region 24.4.1.101 862

    Urban Development AuthoritiesDirectorate of Town & Country Planning, Assam 25.3.1.101 897

    GuwahatiCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Guwahati 2.5.2.101 145Credit Institutions

    Assam Financial Corporation Guwahati Branch 5.4.2.101 229Customs Departments

    Guwahati Central Excise Commissionerate 6.5.2.101 272Directorate General of Foreign Trade

    Office of Zonal Joint Director General of Foreign Trade, Guwahati 8.5.2.101 395

    Directorate General of Income Tax Directorate General of Income Tax, Vigilance East Zone 9.3.1.101 426

    Directorate of Revenue Intelligence Directorate of Revenue Intelligence Guwahati Regional Unit 10.3.1.101 436

    Enforcement Directorate Enforcement Directorate, India Guwahati Zonal Office 12.3.1.101 457

    Health Department National Rural Health Mission, Assam Guwahati Regional Office 13.5.2.101 471

    Land Registration / Property Registration Registration Department, Assam Guwahati 16.3.2.101 553

    Municipal Corporations Guwahati Municipal Corporation 19.4.1.101 646

    Power Department Assam Power Distribution Company Limited Guwahati Electrical Circle I 20.5.2.101 708

    Tax Authorities Income Tax Department Commissioner of Income Tax - Guwahati 24.4.2.101 862

    Urban Development Authorities Guwahati Metropolitan Development Authority 25.3.2.101 897

    BIHAR 145

    Bihar - State LevelCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) Patna Zone 2.6.1.101 145Credit Institutions

    Bihar State Financial Corporation 5.5.1.101 230Customs Departments Customs, Patna Zone 6.6.1.101 273Directorate General of Foreign Trade

    Office of Zonal Joint Director General of Foreign Trade, Patna 8.6.1.101 396Health Department

    Health Department, Bihar 13.6.1.101 471

    North Eastern Development Finance Corporation Limited (NEDFI) Itanagar Branch, Arunachal Pradesh 5.3.1.101 228

    Customs Departments Commissionerate of Customs (Preventive), North Eastern Region 6.4.1.101 270

    Directorate General of Foreign Trade Office of Zonal Joint Director General of Foreign Trade, Guwahati 8.4.1.101 395

    Health Department Department of Health and Family Welfare, Arunachal Pradesh 13.4.1.101 470

    Highways Authorities Public Works Department, Arunachal Pradesh 14.4.1.101 505

    Industrial Development Authorities Arunachal Pradesh Industrial Development and Financial Corporation Limited 15.2.1.101 532

    Ministry of Corporate AffairsRegistrar of Companies, Shillong (ROC Shillong) 18.4.1.101 617

    Power Department Arunachal Pradesh State Electricity Regulatory Commission 20.4.1.101 706Public Works Department

    Public Works Department, Arunachal Pradesh 21.4.1.101 785State Information Commission

    Arunachal Pradesh Information Commission 22.2.1.101 823Urban Development Authorities

    Department of Urban Development & Housing, Government of Arunachal Pradesh 25.2.1.101 896

    Itanagar Central Bureau of Investigation

    Central Bureau of Investigation (CBI) Itanagar Unit 2.4.2.101 145Credit Institutions

    Small Industries Development Bank of India (SIDBI) Itanagar Branch Office 5.3.2.101 228

    Customs Departments Guwahati Central Excise Commissionerate Itanagar Division 6.4.2.101 271Municipal Corporations Itanagar Municipal Council - 19.3.1.101 646

    ASSAM 825

    Assam - State Level Central Bureau of Investigation

    Central Bureau of Investigation (CBI) North East Zone 2.5.1.101 825Credit Institutions

    North Eastern Development Finance Corporation Limited (NEDFI) 5.4.1.101 898

    Customs Departments Commissionerate of Customs (Preventive), North Eastern Region 6.5.1.101 271

    Directorate General of Foreign Trade Office of Zonal Joint Director General of Foreign Trade, Guwahati 8.5.1.101 395

    Health Department Health and Family Welfare Department, Assam 13.5.1.101 470

    Highways AuthoritiesPublic works Department, Assam 14.5.1.101 505

    Industrial Development Authorities Assam Industrial Development Corporation Limited 15.3.1.101 532

    Land Registration / Property RegistrationRegistration Department, Assam 16.3.1.101 553

    Lokayukta The Lokayukta, Assam 17.2.1.101 602

  • National Anti-Corruption Referral | 11

    Chandigarh - Union Territory Central Bureau of Investigation Central Bureau of Investigation (CBI) Chandigarh Zone 2.7.1.101 826

    Credit Institutions Small Industries Development Bank of India (SIDBI) Chandigarh Regional Office 5.6.1.101 898

    Customs Departments Central Excise, Customs And Service Tax, Chandigarh-I 6.7.1.101 274

    Enforcement Directorate Enforcement Directorate, India Chandigarh Zonal Office 12.5.1.101 458

    Directorate General of Foreign Trade Office of the Joint Director General of Foreign Trade, Chandigarh 8.7.1.101 619

    Highways Authorities National Highway Authorities of India Chandigarh Regional Office 14.7.1.101 506

    Land Registration / Property Registration Registration Department, Chandigarh Sub Registrar’s Office 16.5.1.101 555

    Ministry of Corporate Affairs Registrar of Companies, Chandigarh and Shimla (ROC) Chandigarh and Shimla) 18.7.1.101 619

    Municipal Corporations Municipal Corporation Chandigarh 19.6.1.101 647

    Power Department Joint Electricity Regulatory Commission for the state of Goa & Union Territories 20.7.1.101 710State Vigilance Commission

    Chandigarh Vigilance Department 23.5.1.101 841Urban Development Authorities

    Chandigarh Department of Urban Planning 25.5.1.101 898Tax Authorities

    Income Tax Department North West Region 24.6.1.101 863

    CHHATTISGARH 146

    Chhattisgarh - State LevelCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) Bhopal Zone 2.8.1.101 146Customs Departments

    Central Excise, Customs and Service Tax, Raipur 6.8.1.101 275Directorate General of Foreign Trade

    Office of the Joint Director of Foreign Trade, Raipur 8.8.1.101 396Health Department

    Department of Health and Family Welfare, Chhattisgarh 13.7.1.101 472Highways Authorities

    National Highway Authorities of India Bhopal Regional Office 14.8.1.101 506Industrial Development Authorities

    Chhattisgarh State Industrial Development Corporation Limited (CSIDC) - 15.5.1.101 533

    Land Registration / Property Registration Stamp Department, Chhattisgarh 16.6.1.101 555

    Ministry of Corporate Affairs Registrar of Companies, Gwalior cum Bilaspur (ROC Gwalior cum Bilaspur) 18.8.1.101 619

    Power Department Chhattisgarh State Power Distribution Company Limited 20.8.1.101 710

    Public Works Department Public Works Department, Chhattisgarh 21.7.1.101 787

    State Information Commission Chhattisgarh State Information Commission 22.5.1.101 825

    Highways Authorities National Highway Authorities of India Patna Regional Office 14.6.1.101 505

    Industrial Development Authorities Bihar Industrial Area Development Authority (BIADA) 15.4.1.101 533

    Land Registration / Property Registration Registration Excise & Prohibition Department, Bihar 16.4.1.101 554

    Ministry of Corporate Affairs Registrar of Companies, Patna (ROC Patna) 18.6.1.101 618

    Power Department South Bihar Power Distribution Company Limited 20.6.1.101 709

    Public Works Department Public works Department, Bihar 21.6.1.101 786

    State Information Commission Bihar State Information Commission 22.4.1.101 824

    State Vigilance Commission Vigilance Department, Bihar 23.4.1.101 840Tax Authorities

    Income Tax Department Bihar Region 24.5.1.101 863Urban Development Authorities

    Urban Development & Housing Department, Bihar 25.4.1.101 898

    PatnaCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Patna 2.6.2.101 145Credit Institutions

    Bihar State Financial Corporation Patna Branch 5.5.2.101 230Customs Departments Patna Custom Commissionerate 6.6.2.101 274Directorate General of Foreign Trade

    Office of Zonal Joint Director General of Foreign Trade, Patna 8.6.2.101 396Directorate General of Income Tax

    Directorate General of Income Tax, Vigilance East Zone 9.4.1.101 426Directorate of Revenue Intelligence

    Directorate of Revenue Intelligence Patna Regional Unit 10.4.1.101 437District Vigilance and Monitoring Committees

    District Vigilance and Monitoring Committees, Patna 11.2.1.101 444Enforcement Directorate

    Enforcement Directorate, India Patna Zonal Office 12.4.1.101 457Health Department

    Health Department, Bihar Patna Region 13.6.2.101 472Highways Authorities

    Bihar State Road Development Corporation Limited - Central Project Implementation Unit, Patna 14.6.2.101 505Industrial Development Authorities Bihar Industrial Area Development Authority (BIADA) Regional Office, Patna 15.4.2.101 533

    Land Registration / Property Registration Registration Excise & Prohibition Department, Bihar Registration Office, Patna Division 16.4.2.101 554

    Municipal Corporations Patna Municipal Corporation 19.5.1.101 646

    Tax Authorities Income Tax Department Chief Commissioner of Income Tax - Patna II 24.5.2.101 863

    CHANDIGARH 506

    Chandigarh Highways Authorities

    National Highway Authorities of India Chandigarh Regional Office 14.7.2.101 506

  • 12 | National Anti-Corruption Referral

    Company Law Board Mumbai Bench 18.9.1.101 620Power Department

    Joint Electricity Regulatory Commission for the state of Goa & Union Territories 20.9.1.101 713

    Public Works Department Public Works Department, Dadra and Nagar Haveli 21.8.1.101 787

    State Vigilance Commission “Vigilance Department, Union Territories of Dadra and Nagar Haveli” 23.6.1.101 841

    Tax Authorities Income Tax Department Gujarat Region 24.8.1.101 864

    Urban Development AuthoritiesDadra and Nagar Haveli Planning and Development Authority 25.7.1.101 899

    SilvassaCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Mumbai 2.9.2.101 146Customs Departments

    Central Excise and Customs Commissionerate, Vapi Silvassa-I Division 6.9.2.101 277

    Highways Authorities Public Works Department, Dadra and Nagar Haveli Silvassa Division 14.9.2.101 507

    Land Registration / Property Registration Collector & Inspector General of Registration, Dadra and Nagar Haveli Office of the Mamlatdar, Silvassa 16.7.2.101 556

    Public Works Department Public Works Department, Dadra and Nagar Haveli Silvassa Division 21.8.2.101 788

    DAMAN AND DIU 827

    Daman and Diu - Union TerritoryCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Mumbai 2.10.1.101 827Credit Institutions

    Maharashtra State Financial Corporation Thane Regional Office 5.9.1.101 900Customs Departments

    Chief Commissioner of Customs, Gujarat Zone 6.10.1.101 278Highways AuthoritiesPublic Works Department, Daman and Diu 14.10.1.101 508

    Industrial Development Authorities Omnibus Industrial Development Corporation (OIDC) 15.6.1.101 533

    Land Registration / Property Registration Collector & Inspector General of Registration, Daman and Diu 16.8.1.101 556

    Ministry of Corporate Affairs Registrar of Companies, Goa (ROC Goa) 18.10.1.101 620

    Power Department Joint Electricity Regulatory Commission for the state of Goa & Union Territories 20.10.1.101 713

    Public Works Department Public Works Department, Daman and Diu 21.9.1.101 788

    State Vigilance Commission “Vigilance Department, Daman & Diu 23.7.1.101 842

    Tax Authorities Income Tax Department Gujarat Region 24.9.1.101 865

    Urban Development Authorities Urban Development Department, Daman and Diu 25.8.1.101 900

    DamanCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Mumbai 2.10.2.101 147

    Tax Authorities Income Tax Department Madhya Pradesh Region 24.7.1.101 863

    Urban Development Authorities Urban Administration And Development, Chhattisgarh 25.6.1.101 898

    RaipurCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Chhattisgarh 2.8.2.101 146Credit Institutions

    Small Industries Development Bank of India (SIDBI) Raipur Branch Office 5.7.1.101 231

    Customs Departments Central Excise, Customs and Service Tax, Raipur 6.8.2.101 276

    Directorate General of Foreign Trade Office of the Joint Director of Foreign Trade, Raipur 8.8.2.101 397

    District Vigilance and Monitoring Committees District Vigilance and Monitoring Committees, Raipur 11.3.1.101 444

    Enforcement Directorate Enforcement Directorate, India Raipur Sub Zonal Office 12.6.1.101 458

    Health Department Department of Health and Family Welfare, Chhattisgarh Raipur Region 13.7.2.101 472

    Highways Authorities Public Works Department, Chhattisgarh Raipur Zone 14.8.2.101 506

    Land Registration / Property RegistrationStamp Department, Chhattisgarh - District Registrar Office, Raipur 16.6.2.101 555

    Municipal Corporations Raipur Municipal Corporation 19.7.1.101 648

    Power Department Chhattisgarh State Power Distribution Company Limited Raipur Region 20.8.2.101 712

    Public Works Department Public Works Department, Chhattisgarh Raipur Zone 21.7.2.101 787

    Tax Authorities Income Tax Department Chief Commissioner of Income Tax - Raipur 24.7.2.101 864

    Urban Development Authorities Naya Raipur Development Authority 25.6.2.101 899

    DADRA AND NAGAR HAVELI 146

    Dadra and Nagar Haveli - Union TerritoryCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Mumbai 2.9.1.101 146Credit Institutions

    Gujarat State Financial Corporation Surat Regional Office 5.8.1.101 231Customs Departments

    Chief Commissioner of Customs, Gujarat Zone 6.9.1.101 276Directorate General of Foreign Trade

    Directorate General of Foreign Trade, Western Zone 8.9.1.101 397Health Department

    National Rural Health Mission, Dadra and Nagar Haveli 13.8.1.101 472Highways Authorities

    Public Works Department, Dadra and Nagar Haveli 14.9.1.101 507Land Registration / Property Registration

    Collector & Inspector General of Registration, Dadra and Nagar Haveli 16.7.1.101 556

    Ministry of Corporate Affairs

  • National Anti-Corruption Referral | 13

    Tax Authorities Income Tax Department Delhi Region 24.10.1.101 866

    Urban Development Authorities Delhi Development Authority 25.9.1.101 900

    GOA 147

    Goa - State Level Central Bureau of Investigation

    Central Bureau of Investigation (CBI) - (ACB), Goa 2.12.1.101 147Credit Institutions

    Maharashtra State Financial Corporation - Panaji (Goa) Regional Office 5.11.1.101 232

    Customs Departments Goa Excise Department 6.12.1.101 284

    Directorate General of Foreign Trade Office of the Deputy Director of Foreign Trade, Goa 8.12.1.101 399

    Health Department Directorate of Health Services, Goa 13.11.1.101 473

    Highways AuthoritiesNational Highway Authorities of India Bangalore Regional Office 14.12.1.101 509

    Land Registration / Property Registration Registration Department of Goa 16.10.1.101 563

    Ministry of Corporate Affairs Registrar of Companies, Goa (ROC Goa) 18.12.1.101 622

    Power Department Joint Electricity Regulatory Commission for the state of Goa & Union Territories 20.12.1.101 714

    Public Works Department Public Works department, Goa 21.11.1.101 789

    State Information Commission Goa Information Commission 22.6.1.101 825

    State Vigilance Commission Directorate of Vigilance, Goa 23.9.1.101 842

    Tax Authorities Income Tax Department Karnataka and Goa Region 24.11.1.101 868

    Urban Development Authorities Town and Country Planning Department, Goa 25.10.1.101 902

    PanajiCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Goa 2.12.2.101 148Credit Institutions

    Small Industries Development Bank of India (SIDBI) Panaji Branch Office 5.11.2.101 233

    Directorate of Revenue Intelligence Directorate of Revenue Intelligence Goa Regional Unit 10.6.1.101 437

    Enforcement Directorate Enforcement Directorate, India Panaji Zonal Office 12.8.1.101 459

    Land Registration / Property Registration Registration Department of Goa District Registrar North, Panaji 16.10.2.101 564

    Municipal Corporations Corporation of the City of Panaji 19.11.1.101 651

    Tax Authorities Income Tax Department Chief Commissioner of Income Tax - Panaji 24.11.2.101 868

    Customs Departments Central Excise and Customs Commissionerate, Daman 6.10.2.101 278

    Directorate General of Foreign Trade Directorate General of Foreign Trade, Western Zone 8.10.1.101 397Office of the Joint Director of Foreign Trade, Rajkot 8.10.2.101 398

    Highways Authorities Public Works Department, Daman and Diu Daman Subdivision 1 14.10.2.101 508

    Land Registration / Property Registration Collector & Inspector General of Registration, Daman and Diu Sub-Registrar-Cum-Civil Registrar, Daman 16.8.2.101 556

    Municipal Corporations Daman Municipal Council 19.9.1.101 648

    Public Works Department Public Works Department, Daman and Diu Daman Subdivision 1 21.9.2.101 788

    Tax Authorities Income Tax Department Gujarat Region 24.9.2.101 865

    Urban Development Authorities Town and Country Planning Department, Daman 25.8.2.101 900

    DELHI 147

    New DelhiCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) Delhi Zone 2.11.1.101 147Credit Institutions

    Delhi Financial Corporation 5.10.1.101 231Customs Departments

    Central Excise, Delhi Zone 6.11.1.101 280Directorate General of Foreign Trade

    The Additional Director General of Foreign Trade, Northern Zone 8.11.1.101 398

    Directorate General of Income Tax Directorate General of Income Tax, Vigilance North Zone 9.5.1.101 646

    Directorate of Revenue Intelligence Directorate of Revenue Intelligence Delhi Zonal Unit 10.5.1.101 437

    Enforcement Directorate Enforcement Directorate, India Delhi Zonal Office 12.7.1.101 458

    Health Department Department of Health and Family Welfare, Delhi 13.10.1.101 473

    Highways Authorities National Highway Authorities of India Delhi Regional Office 14.11.1.101 508

    Industrial Development Authorities Haryana State Industrial & Infrastructure Development Corporation Ltd (HSIIDC) New Delhi Branch 15.7.1.101 534

    Land Registration / Property RegistrationDepartment of Revenue, Government of NCT of Delhi) 16.9.1.101 557

    Lokayukta Delhi Lokayukta 17.3.1.101 602

    Ministry of Corporate Affairs Registrar of Companies, Delhi (ROC Delhi) 18.11.1.101 621

    Municipal Corporations Municipal Corporation of Delhi 19.10.1.101 648

    Power Department Delhi Electricity Regulatory Commission 20.11.1.101 713

    Public Works Department Public Works Department, Delhi 21.10.1.101 788

    State Vigilance Commission Directorate of Vigilance, Delhi 23.8.1.101 842

  • 14 | National Anti-Corruption Referral

    Health Department Health and Family Welfare Department, Gujarat Ahmedabad Region 13.12.2.101 474

    Highways Authorities Gujarat State Road Development Corporation Project Implementation Unit, Ahmedabad 14.13.2.101 510

    Industrial Development Authorities Gujarat Industrial Development Corporation (GIDC) Regional Office, Ahmedabad 15.8.2.101 535

    Land Registration / Property Registration Registration and Stamps Department, Gujarat Collectorate Ahmedabad District 16.11.2.101 564

    Municipal Corporations Amdavad Municipal Corporation (AMC) 19.12.1.101 652

    Public Works Department Roads and Buildings Department, Gujarat Ahmedabad City Circle 21.12.2.101 790

    Tax Authorities Income Tax Department Chief Commissioner of Income Tax - Ahmedabad II 24.12.2.101 869

    Urban Development Authorities Ahmedabad Urban Development Authority 25.11.2.101 903

    GandhinagarCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Gandhinagar 2.13.3.101 148Credit Institutions

    Gujarat State Financial Corporation Gandhinagar Office 5.12.3.101 233Customs Departments

    Central Excise, Ahmedabad III Gandhinagar Division 6.13.3.101 288District Vigilance and Monitoring Committees

    District Vigilance and Monitoring Committees, Gandhinagar 11.4.2.101 444Highways Authorities

    National Highway Authorities of India Gandhinagar Regional Office 14.13.3.101 510

    Industrial Development Authorities Gujarat Industrial Development Corporation (GIDC) Regional Office, Gandhinagar 15.8.3.101 535

    Land Registration / Property Registration Registration and Stamps Department, Gujarat Collectorate Gandhinagar District - 16.11.3.101 567

    Municipal Corporations Gandhinagar Municipal Corporation 19.12.2.101 652

    Public Works Department Roads and Buildings Department, Gujarat Gandhinagar Circle 21.12.3.101 790

    Tax Authorities Income Tax Department Commissioner of Income Tax - Gandhinagar 24.12.3.101 869

    Urban Development Authorities Gandhinagar Urban Development Authority 25.11.3.101 903

    RajkotCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Gandhinagar 2.13.4.101 149Credit Institutions

    Gujarat State Financial Corporation Rajkot Regional Office 5.12.4.101 234Customs Departments

    Customs & Central Excise Commissionerate, Rajkot 6.13.4.101 288Directorate General of Foreign Trade

    Office of the Joint Director of Foreign Trade, Rajkot 8.13.2.101 400District Vigilance and Monitoring Committees

    District Vigilance and Monitoring Committees, Rajkot 11.4.3.101 445

    Vasco da GamaCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Goa 2.12.3.101 148Land Registration / Property Registration

    Registration Department of Goa District Registrar, South, Vasco-da-Gama 16.10.3.101 564

    Municipal Corporations Mormugao Municipal Council, Vasco da Gama 19.11.2.101 652

    GUJARAT 829

    Gujarat - State LevelCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Gandhinagar 2.13.1.101 829Credit Institutions

    Gujarat State Financial Corporation 5.12.1.101 904Customs Departments

    Chief Commissioner of Customs, Gujarat Zone 6.13.1.101 284Health Department

    Health and Family Welfare Department, Gujarat 13.12.1.101 474Highways Authorities

    National Highway Authorities of India Gandhinagar Regional Office 14.13.1.101 509

    Industrial Development Authorities Gujarat Industrial Development Corporation (GIDC) 15.8.1.101 535

    Land Registration / Property Registration Registration and Stamps Department, Gujarat 16.11.1.101 564

    Ministry of Corporate Affairs Registrar of Companies, Ahmedabad (ROC Ahmedabad) 18.13.1.101 622

    Power Department Dakshin Gujarat Vij Company Limited 20.13.1.101 714

    Public Works DepartmentRoads and Buildings Department, Gujarat 21.12.1.101 790

    State Information Commission Gujarat Information Commission 22.7.1.101 826

    State Vigilance Commission Gujarat Vigilance Commission 23.10.1.101 842

    Tax Authorities Income Tax Department Gujarat Region 24.12.1.101 868

    Urban Development Authorities Urban Development and Urban Housing Department, Gujarat 25.11.1.101 902

    AhmedabadCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Gandhinagar 2.13.2.101 148Credit Institutions

    Gujarat State Financial Corporation Ahmedabad Regional Office 5.12.2.101 233Customs Departments

    Central Excise, Ahmedabad Zone 6.13.2.101 285Directorate General of Foreign Trade

    Office of the Joint Director of Foreign Trade, Ahmedabad 8.13.1.101 400Directorate General of Income Tax

    Directorate General of Income Tax, Vigilance West Zone 9.6.1.101 647Directorate of Revenue Intelligence

    Directorate of Revenue Intelligence , Ahmedabad Zonal Unit 10.7.1.101 438District Vigilance and Monitoring Committees

    District Vigilance and Monitoring Committees, Ahmedabad 11.4.1.101 444Enforcement Directorate

    Enforcement Directorate, India Ahmedabad Zonal Office 12.9.1.101 459

  • National Anti-Corruption Referral | 15

    Highways Authorities Gujarat State Road Development Corporation Project Implementation Unit, Vadodara 14.13.5.101 511

    Industrial Development Authorities Gujarat Industrial Development Corporation (GIDC) Regional Office, Ankleshwar, Baroda & V U Nagar 15.8.6.101 536

    Land Registration / Property Registration Registration and Stamps Department, Gujarat Collectorate Vadodara District 16.11.6.101 569

    Municipal Corporations Vadodara Municipal Corporation 19.12.5.101 662

    Power Department Madhya Gujarat Vij Company Limited Baroda (Vadodara) City Circle 20.13.4.101 717

    Public Works Department Roads and Buildings Department, Gujarat Vadodara Circle 21.12.6.101 791

    Tax Authorities Income Tax Department Chief Commissioner of Income Tax - Baroda (Vadodara) 24.12.6.101 870

    Urban Development Authorities Vadodara Urban Development Authority 25.11.6.101 904

    VapiCustoms Departments

    Central Excise and Customs Commissionerate, Vapi 6.13.7.101

    HARYANA #

    Haryana - State Level Central Bureau of Investigation

    Central Bureau of Investigation (CBI) Chandigarh Zone 2.14.1.101 830

    ChandigarhCredit Institutions

    Haryana Financial Corporation Chandigarh Branch Office 5.13.2.101 235Public Works Department

    Public Works (Buildings and Roads) Department, Haryana Chandigarh Circle 21.13.2.101 792

    FaridabadCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Chandigarh 2.14.2.101 149Credit Institutions

    Small Industries Development Bank of India (SIDBI) Faridabad Regional Office 5.13.3.101 235

    Customs Departments Central Excise, Delhi IV (blank) 6.14.1.101 293

    Directorate General of Foreign Trade The Additional Director General of Foreign Trade, Northern Zone 8.14.1.101 401

    District Vigilance and Monitoring Committees District Vigilance and Monitoring Committees, Faridabad 11.5.1.101 445

    Industrial Development Authorities Haryana State Industrial & Infrastructure Development Corporation Ltd (HSIIDC) Faridabad Branch 15.9.2.101 536

    Municipal Corporations Municipal Corporation Faridabad (blank) 19.13.1.101 663

    Power Department Dakshin Haryana Bijli Vitran Nigam Faridabad Office 20.14.2.101 720

    Public Works Department Public Works (Buildings and Roads) Department, Haryana

    Highways Authorities Gujarat State Road Development Corporation Project Implementation Unit, Rajkot 14.13.4.101 510

    Industrial Development Authorities Gujarat Industrial Development Corporation (GIDC) Regional Office, Rajkot 15.8.4.101 535

    Land Registration / Property Registration Registration and Stamps Department, Gujarat Collectorate Rajkot District 16.11.4.101 567

    Municipal Corporations Rajkot Municipal Corporation 19.12.3.101 653

    Power Department Paschim Gujarat Vij Company Limited Rajkot City Circle 20.13.2.101 717

    Public Works Department Roads and Buildings Department, Gujarat Rajkot Circle 21.12.4.101 791

    Tax Authorities Income Tax Department Chief Commissioner of Income Tax - Rajkot 24.12.4.101 870

    Urban Development Authorities Rajkot Urban Development Authority (RUDA) 25.11.4.101 903

    SuratCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Gandhinagar 2.13.5.101 149Credit Institutions

    Gujarat State Financial Corporation Surat Regional Office 5.12.5.101 234Customs Departments

    Central Excise & Customs Commissionerate - Surat I 6.13.5.101 289Directorate General of Foreign Trade

    Office of the Joint Director of Foreign Trade, Surat 8.13.3.101 400Directorate of Revenue Intelligence

    Directorate of Revenue Intelligence Surat Regional Unit 10.7.2.101 438District Vigilance and Monitoring Committees

    District Vigilance and Monitoring Committees, Surat 11.4.4.101 445Industrial Development Authorities

    Gujarat Industrial Development Corporation (GIDC) Regional Office, (South Zone) Vapi 15.8.5.101 535

    Land Registration / Property Registration Registration and Stamps Department, Gujarat Collectorate Surat District 16.11.5.101 568

    Municipal Corporations Surat Municipal Corporation 19.12.4.101 661

    Power Department Dakshin Gujarat Vij Company Limited Surat City Circle - 20.13.3.101 717

    Public Works Department Roads and Buildings Department, Gujarat Surat Circle - 21.12.5.101 791

    Tax Authorities Income Tax Department Chief Commissioner of Income Tax - Surat 24.12.5.101 870

    Urban Development Authorities Surat Urban Development Authority 25.11.5.101 904

    VadodaraCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Gandhinagar 2.13.6.101 149Customs Departments

    Central Excise, Customs and Service Tax, Vadodra Zone 6.13.6.101 291Directorate General of Foreign Trade

    Office of the Joint Director of Foreign Trade, Vadodara 8.13.4.101 401District Vigilance and Monitoring Committees

    District Vigilance and Monitoring Committees, Vadodara 11.4.5.101 445

  • 16 | National Anti-Corruption Referral

    State Vigilance Commission State Vigilance Bureau, Haryana 23.11.1.101 843

    Tax Authorities Income Tax Department North West Region 24.13.1.101 870

    Urban Development Authorities Haryana Urban Development Authority 25.12.1.101 904

    HIMACHAL PRADESH 150

    Himachal Pradesh - State LevelCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) Chandigarh Zone 2.15.1.101 150Credit Institutions

    Himachal Pradesh Financial Corporation (blank) 5.14.1.101 235Customs Departments

    Central Excise, Customs and Service Tax, Chandigarh-I (blank) 6.15.1.101 295Directorate General of Foreign Trade

    Office of the Joint Director General of Foreign Trade, Chandigarh 8.15.1.101 403

    Health Department Health and Family Welfare Department, Himachal Pradesh 13.14.1.101 475

    Highways AuthoritiesNational Highway Authorities of India Chandigarh Regional Office 14.15.1.101 511

    Industrial Development Authorities Himachal Pradesh State Industrial Development Corporation Limited (blank) 15.10.1.101 537

    Land Registration / Property Registration Department of Revenue, Himachal Pradesh (blank) 16.12.1.101 570

    Lokayukta Lokayukta Himachal Pradesh (blank) 17.5.1.101 602

    Ministry of Corporate Affairs Registrar of Companies, Chandigarh and Shimla (ROC Chandigarh and Shimla) 18.15.1.101 624

    Power Department Himachal Pradesh State Electricity Board 20.15.1.101 721

    Public Works Department Public Works Department, Himachal Pradesh 21.14.1.101 793

    State Information Commission Himachal Pradesh State Information Commission 22.9.1.101 827

    State Vigilance Commission State Vigilance and Anti-Corruption Bureau, Himachal Pradesh (blank) 23.12.1.101 844

    Tax Authorities Income Tax Department North West Region 24.14.1.101 871

    Urban Development Authorities Himachal Pradesh Housing and Urban Development Authority (blank) 25.13.1.101 905

    Shimla Central Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Shimla 2.15.2.101 150Credit Institutions

    Small Industries Development Bank of India (SIDBI) Shimla Branch Office 5.14.2.101 236

    Customs Departments Central Excise, Customs And Service Tax, Chandigarh-I Central Excise Division, Shimla 6.15.2.101 296

    District Vigilance and Monitoring Committees District Vigilance and Monitoring Committees, Shimla (blank) 11.6.1.101 445

    Faridabad City Division 21.13.3.101 792State Vigilance Commission

    State Vigilance Bureau, Haryana Gurgaon Range 23.11.2.101 843Tax Authorities

    Income Tax Department Commissioner of Income Tax - Faridabad 24.13.2.101 870

    Urban Development Authorities Haryana Urban Development Authority Faridabad Zone 25.12.2.101 905

    GurgaonCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Chandigarh 2.14.3.101 150Credit Institutions

    Haryana Financial Corporation Gurgaon Branch Office 5.13.4.101 235 Customs Departments

    Central Excise and Customs, Delhi III (blank) 6.14.2.101 294Directorate General of Foreign Trade

    The Additional Director General of Foreign Trade, Northern Zone 8.14.2.101 402

    District Vigilance and Monitoring Committees District Vigilance and Monitoring Committees, Gurgaon (blank) 11.5.2.101 445

    Highways Authorities Haryana State Roads and Bridges Development Corporation Gurgaon Office 14.14.2.101 511

    Industrial Development Authorities Haryana State Industrial & Infrastructure Development Corporation Ltd (HSIIDC) Gurgaon Branch 15.9.3.101 536

    Municipal Corporations Municipal Corporation Gurgaon (blank) 19.13.2.101 663

    Power Department Dakshin Haryana Bijli Vitran Nigam Gurgaon Office 20.14.3.101 721

    Public Works Department Public Works (Buildings and Roads) Department, Haryana Gurgaon Circle 21.13.4.101 793

    State Vigilance Commission State Vigilance Bureau, Haryana Gurgaon Range 23.11.3.101 843

    Urban Development Authorities Haryana Urban Development Authority Gurgaon Zone 25.12.3.101 905

    Credit Institutions Haryana Financial Corporation (blank) 5.13.1.101 905

    Health Department Health and Family Welfare Department, Haryana (blank) 13.13.1.101 475

    Highways Authorities National Highway Authorities of India Chandigarh Regional Office 14.14.1.101 511

    Industrial Development Authorities Haryana State Industrial & Infrastructure Development Corporation Ltd (HSIIDC) 15.9.1.101 536

    Lokayukta Haryana Lokayukta 17.4.1.101 602

    Ministry of Corporate Affairs Registrar of Companies, Delhi (ROC Delhi) 18.14.1.101 623

    Power Department Dakshin Haryana Bijli Vitran Nigam 20.14.1.101 718

    Public Works Department Public Works (Buildings and Roads) Department, Haryana 21.13.1.101 792

    State Information Commission State Information Commission, Haryana 22.8.1.101 826

  • National Anti-Corruption Referral | 17

    Srinagar Central Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Srinagar 2.16.2.101 150Credit Institutions

    J&K State Financial Corporation Kashmir Division 5.15.3.101 236Customs Departments

    Customs & Central Excise Commissionerate, Jammu & Kashmir Customs and Central Excise Division, Srinagar 6.16.2.101 296

    Directorate General of Foreign Trade Office of the Joint Director General of Foreign Trade, Srinagar 8.16.2.101 403

    Directorate of Revenue Intelligence Directorate of Revenue Intelligence Srinagar Sub Regional Unit 10.8.1.101 438

    District Vigilance and Monitoring Committees District Vigilance and Monitoring Committees, Srinagar 11.7.1.101 446

    Enforcement Directorate Enforcement Directorate, India Srinagar Zonal Office 12.10.1.101 459

    Health Department Department of Health, Jammu and Kashmir Srinagar Region, Health and Family Welfare 13.15.2.101 477Land Registration / Property Registration Stamp Duty and Registration, Srinagar District 16.13.2.101 570

    Municipal Corporations Srinagar Municipal Corporation 19.15.1.101 664

    State Vigilance Commission Jammu & Kashmir State Vigilance Organization Srinagar Branch 23.13.2.101 844

    Urban Development Authorities Srinagar Development Authority 25.14.2.101 906

    JHARKHAND 150

    Jharkhand - State Level Central Bureau of Investigation

    Central Bureau of Investigation (CBI) Patna Zone 2.17.1.101 150Credit Institutions

    Bihar State Financial Corporation (blank) 5.16.1.101 236 Customs Departments

    Patna Custom Commissionerate (blank) 6.17.1.101 296Directorate General of Foreign Trade

    Office of Zonal Joint Director General of Foreign Trade, Patna 8.17.1.101 403Health Department

    Department of Health, Medical Education and Family Welfare, Jharkhand (blank) 13.16.1.101 477

    Highways AuthoritiesNational Highway Authorities of India Kolkata Regional Office 14.17.1.101 513

    Industrial Development Authorities Industrial Area development Authorities (IADA), Jharkhand (blank) 15.12.1.101 537

    Land Registration / Property Registration Department of Registration, Government of Jharkhand (blank) 16.14.1.101 570

    Lokayukta Lokayukta, Jharkhand (blank) 17.6.1.101 603

    Ministry of Corporate Affairs Registrar of Companies, Ranchi (ROC Ranchi) (blank) 18.17.1.101 626

    Power Department Jharkhand State Electricity Regulatory Commission 20.17.1.101 723

    Public Works Department Public Works Department, Jharkhand (blank) 21.16.1.101 794

    State Information Commission Jharkhand State Information Commission (blank) 22.11.1.101 828

    Health Department Health and Family Welfare Department, Himachal Pradesh District Office, Shimla 13.14.2.101 476

    Highways Authorities Himachal Pradesh Roads and Other Infrastructure Development Corporation Construction Management Unit, Shimla 14.15.2.101 512

    Land Registration / Property Registration Department of Revenue, Himachal Pradesh Office of Registrar, Shimla 16.12.2.101 570

    Municipal Corporations Shimla Municipal Corporation (blank) 19.14.1.101 663

    Power Department Himachal Pradesh State Electricity Board South Zone 20.15.2.101 722

    Public Works Department Public Works Department, Himachal Pradesh Shimla Zone 21.14.2.101 793

    Tax Authorities Income Tax Department Chief Commissioner of Income Tax - Shimla 24.14.2.101 871

    JAMMU AND KASHMIR 907

    Jammu and Kashmir - State LevelCentral Bureau of Investigation Credit Institutions

    J&K State Financial Corporation 5.15.1.101 907Customs Departments

    Customs & Central Excise Commissionerate, Jammu & Kashmir 6.16.1.101 296

    Directorate General of Foreign Trade Office of the Joint Director General of Foreign Trade, Jammu 8.16.1.101 403

    Health Department Department of Health, Jammu and Kashmir Health and Medical Education 13.15.1.101 476

    Highways Authorities National Highway Authorities of India Chandigarh Regional Office 14.16.1.101 512

    Industrial Development Authorities Jammu & Kashmir State Industrial Development Corporation (J&K SIDCO) 15.11.1.101 537

    Land Registration / Property Registration Stamp Duty and Registration, Jammu and Kashmir 16.13.1.101 570

    Ministry of Corporate Affairs Registrar of Companies, Jammu (ROC Jammu) 18.16.1.101 625

    Power Department Jammu & Kashmir State Electricity Regulatory Commission 20.16.1.101 723

    Public Works Department Public Works Department, Jammu & Kashmir 21.15.1.101 794

    State Information Commission Jammu and Kashmir State Information Commission 22.10.1.101 827

    State Vigilance Commission Jammu & Kashmir State Vigilance Organization 23.13.1.101 844

    Tax Authorities Income Tax Department North West Region 24.15.1.101 871

    Urban Development Authorities Housing and Urban Development Department, Jammu and Kashmir 25.14.1.101 906

    Jammu Credit Institutions

    Small Industries Development Bank of India (SIDBI) Jammu Branch Office 5.15.2.101 907

  • 18 | National Anti-Corruption Referral

    Industrial Development Authorities Karnataka State Industrial & Infrastructure Development Corporation Limited (KSIIDC) 15.13.1.101 537

    Land Registration / Property Registration Department of Stamps and Registration, Karnataka 16.15.1.101 571

    Lokayukta Karnataka Lokayukta 17.7.1.101 603

    Ministry of Corporate Affairs Registrar of Companies, Bangalore (ROC Bangalore) 18.18.1.101 626

    Power Department Bangalore Electricity Supply Company Limited 20.18.1.101 723

    Public Works Department Karnataka Public Works, Ports & Inland Water Transport Department 21.17.1.101 795

    State Information Commission Karnataka Information Commission 22.12.1.101 828

    Tax Authorities Income Tax Department Karnataka and Goa Region 24.17.1.101 872

    Urban Development Authorities Urban Development Department, Karnataka 25.16.1.101 907

    BangaloreCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Bangalore 2.18.2.101 152Credit Institutions

    Karnataka State Financial Corporation Bangalore Circle I 5.17.2.101 237Customs Departments

    Central Excise, Bangalore Zone 6.18.1.101 297Directorate General of Foreign Trade

    Office of Joint Director General of Foreign Trade, Bangalore 8.18.2.101 404Directorate General of Income Tax

    Directorate General of Income Tax, Vigilance South Zone 9.7.1.101 428Directorate of Revenue Intelligence

    Directorate of Revenue Intelligence Bangalore Zonal Unit 10.9.1.101 438District Vigilance and Monitoring Committees

    District Vigilance and Monitoring Committees 11.9.1.101 446Enforcement Directorate

    Enforcement Directorate, India Bangalore Zonal Office 12.12.1.101 460Health Department

    Department of Health and Family Welfare, Karnataka District Health and Family Welfare Office, Bangalore Urban 13.17.2.101 478

    Highways Authorities National Highway Authorities of India, Regional Office 14.18.2.101 514

    Industrial Development Authorities Karnataka State Industrial & Infrastructure Development Corporation Limited (KSIIDC) Bangalore Zone 15.13.2.101 538

    Land Registration / Property Registration Department of Stamps and Registration, Karnataka Office of the District Registrar, Bangalore Rural 16.15.2.101 572

    Lokayukta Karnataka Lokayukta Bangalore City Division 17.10.2.101 604

    Municipal CorporationsBruhat Bangalore Mahanagara Palike, Karnataka 19.17.1.101 665

    Power Department Bangalore Electricity Supply Company Limited Bangalore Metropolitan Area Zone 20.18.2.101 728

    Public Works Department Karnataka Public Works, Ports & Inland Water Transport Department Communication and Building (South Zone) 21.17.2.101 796

    State Vigilance Commission Vigilance Bureau, Jharkhand (blank) 23.14.1.101 845

    Tax Authorities Income Tax Department Bihar Region 24.16.1.101 872

    Urban Development Authorities Urban Development Department, Government of Jharkhand 25.15.1.101 907

    DhanbadCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Dhanbad 2.17.2.101 151Credit Institutions

    Bihar State Financial Corporation Bokaro Branch 5.16.2.101 236District Vigilance and Monitoring Committees

    District Vigilance and Monitoring Committees, Dhanbad (blank) 11.8.1.101 446Land Registration / Property Registration

    Department of Registration, Government of Jharkhand District Dhanbad 16.14.2.101 571

    Municipal Corporations Dhanbad Municipal Corporation (blank) 19.16.1.101 664

    Tax Authorities Income Tax Department Commissioner of Income Tax 24.16.2.101 872

    RanchiCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Ranchi 2.17.3.101 151Credit Institutions

    Bihar State Financial Corporation Ranchi Branch 5.16.3.101 237District Vigilance and Monitoring Committees

    District Vigilance and Monitoring Committees, Ranchi (blank) 11.8.2.101 446Enforcement Directorate

    Enforcement Directorate, India Ranchi Sub Zonal Office 12.11.1.101 460Highways Authorities

    State Highways Authority of Jharkhand 14.17.2.101 513Industrial Development Authorities

    Ranchi Industrial Area Development Authority (RIADA) 15.12.2.101 537Land Registration / Property Registration

    Department of Registration, Government of Jharkhand District 16.14.3.101 571Municipal Corporations

    Ranchi Municipal Corporation 19.16.2.101 665Public Works Department

    Water Resource Department, Jharkhand Ranchi Division 21.16.2.101 795Tax Authorities

    Income Tax Department Commissioner of Income Tax 24.16.3.101 872Urban Development Authorities

    Greater Ranchi Development Agency Limited (GRDA) 25.15.2.101 907

    KARNATAKA 151

    Karnataka - State LevelCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) Hyderabad Zone 2.18.1.101 151Credit Institutions

    Karnataka State Financial Corporation 5.17.1.101 237Health Department

    Department of Health and Family Welfare, Karnataka 13.17.1.101 477Directorate General of Foreign Trade

    Office of Joint Director General of Foreign Trade, Bangalore 8.18.1.101 626Highways Authorities

    National Highway Authorities of India Bangalore 14.18.1.101 513

  • National Anti-Corruption Referral | 19

    Central Excise, Customs and Service Tax, Mysore Zone 6.18.3.101 299District Vigilance and Monitoring Committees

    District Vigilance and Monitoring Committees, Mysore 11.9.3.101 447Health Department

    Department of Health and Family Welfare, Karnataka District Health and Family Welfare Office, Mysore 13.17.4.101 478

    Highways Authorities Karnataka Road Development Corporation Limited 14.18.4.101 514

    Land Registration / Property Registration Department of Stamps and Registration, Karnataka Office of the District Registrar, Mysore 16.15.5.101 572

    Lokayukta Karnataka Lokayukta Mysore Division 17.10.4.101 605

    Municipal Corporations Mysore City Corporation, Karnataka 19.17.3.101 666

    Power Department Chamundeshwari Electricity Supply Corporation Limited 20.18.5.101 730

    Public Works Department Karnataka Public Works, Ports & Inland Water Transport Department Mysore Circle 21.17.5.101 797

    Tax Authorities Income Tax Department Commissioner of Income Tax 24.17.4.101 873

    Urban Development Authorities Mysore Development Authority 25.16.4.101 910

    KERALA #

    Kerala - State LevelCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) Chennai Zone 2.19.1.101 152Credit Institutions

    Kerala Financial Corporation (KFC) (blank) 5.18.1.101 240Health Department

    Directorate of Health Services, Kerala (blank) 13.18.1.101 478Highways Authorities

    National Highway Authorities of India Chennai Regional Office 14.19.1.101 514Industrial Development Authorities

    Kerala State Industrial Development Corporation Limited 15.14.1.101 538Land Registration / Property Registration

    Registration Department of Kerala 16.16.1.101 572Lokayukta

    Kerala Lokayukta 17.8.1.101 603 Ministry of Corporate Affairs

    Registrar of Companies, Ernakulum (ROC Ernakulum) 18.19.1.101 627 Power Department

    Kerala State Electricity Board 20.19.1.101 730 Public Works Department

    Public Works Department, Kerala (blank) 21.18.1.101 798 State Information Commission

    State Information Commission, Kerala (blank) 22.13.1.101 State Vigilance Commission

    Vigilance and Anti-Corruption Bureau, Kerala (blank) 23.15.1.101 Tax Authorities

    Income Tax Department Kerala Region 24.18.1.101 874

    KochiCustoms Departments

    Central Excise, Customs and Service Tax, 6.19.1.101 300Directorate General of Foreign Trade

    Tax Authorities Income Tax Department Chief Commissioner of Income Tax - Bangalore II 24.17.2.101 873

    Urban Development Authorities Bangalore Development Authority 25.16.2.101 908

    DharwadCredit Institutions

    Karnataka State Financial Corporation Dharwad Circle III 5.17.3.101 239Customs Departments

    Central Excise, Customs and Service Tax, Mysore Zone 6.18.2.101 299District Vigilance and Monitoring Committees

    District Vigilance and Monitoring Committees, Dharwad 11.9.2.101 446Health Department

    Department of Health and Family Welfare, Karnataka District Health and Family Welfare Office, Dharwad 13.17.3.101 478

    Land Registration / Property Registration Department of Stamps and Registration, Karnataka Office of the District Registrar, Dharwad 16.15.3.101 572

    Lokayukta Karnataka Lokayukta Dharwad Division 17.10.3.101 605

    Power Department Hubli Electricity Supply Company Limited,Urban Division 20.18.3.101 729

    Public Works Department Karnataka Public Works, Ports & Inland Water Transport Department Communication and Building (North Zone) 21.17.3.101 797

    HubliCredit Institutions

    Karnataka State Financial Corporation Dharwad Branch 5.17.4.101 239Highways Authorities

    Karnataka Road Development Corporation Limited Hubli Project Office 14.18.3.101 514

    Industrial Development Authorities Karnataka State Industrial & Infrastructure Development Corporation Limited (KSIIDC) Hubli Branch 15.13.3.101 538

    Land Registration / Property Registration Department of Stamps and Registration, Karnataka Sub-Registrar Office, Hubli 16.15.4.101 572

    Power Department Hubli Electricity Supply Company Limited Hubli Circle 20.18.4.101 730

    Public Works Department Karnataka Public Works, Ports & Inland Water Transport Department Hubli Subdivision 21.17.4.101 797

    Tax Authorities Income Tax Department Chief Commissioner of Income Tax - Hubli 24.17.3.101 873

    Urban Development Authorities Hubli Dharwad Urban Development Authority 25.16.3.101 909

    Hubli-DharwadCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Bangalore 2.18.3.101 152Municipal Corporations

    Hubli-Dharwad Municipal Corporation, Karnataka 19.17.2.101 665

    MysoreCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Bangalore 2.18.4.101 152Credit Institutions

    Karnataka State Financial Corporation Mysore Circle II 5.17.5.101 239Customs Departments

  • 20 | National Anti-Corruption Referral

    Income Tax Department Chief Commissioner of Income Tax 24.18.3.101 874 Urban Development Authorities

    Thiruvananthapuram Development Authority 25.17.2.101 911

    Lakshadweep Central Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Kochi 2.20.2.101 153

    Lakshadweep - Union TerritoryCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Kochi 2.20.1.101 153 Customs Departments

    Central Excise, Customs and Service Tax, Calicut Commissionerate (blank) 6.20.1.101 302

    Directorate General of Foreign Trade Office of the Joint Director of Foreign Trade, Kochi 8.20.1.101 404Health Department Department of Health and Family Welfare, Lakshadweep 13.19.1.101 480

    Highways Authorities Lakshadweep Public Works Department (LPWD) (blank) 14.20.1.101 515

    Land Registration / Property Registration Registration Department, Lakshadweep Collectorate Union Territory of Lakshadweep 16.17.1.101 574

    Ministry of Corporate Affairs Company Law Board Chennai Bench 18.20.1.101 627

    Power Department Joint Electricity Regulatory Commission for the state of Goa & Union Territories 20.20.1.101 733

    Public Works Department Lakshadweep Public Works Department (LPWD) (blank) 21.19.1.101 799

    State Vigilance Commission Vigilance Department, Lakshadweep Administration (blank) 23.16.1.101 846

    Tax Authorities Income Tax Department Kerala Region 24.19.1.101 874

    KavarattiHealth Department

    Department of Health and Family Welfare, Lakshadweep Kavaratti Office 13.19.2.101 Highways Authorities

    Lakshadweep Public Works Department (LPWD) Kavaratti Division 14.20.2.101 Public Works Department

    Lakshadweep Public Works Department (LPWD) Kavaratti Division 21.19.2.101

    MADHYA PRADESH #

    Madhya Pradesh - State LevelCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) Bhopal Zone 2.21.1.101 153 Credit Institutions

    Madhya Pradesh Financial Corporation 5.19.1.101 241 Health Department

    Directorate of Health Services, Madhya Pradesh 13.20.1.101 480 Highways Authorities

    National Highway Authorities of India Bhopal Regional Office 14.21.1.101 515 Industrial Development Authorities

    Madhya Pradesh State Industrial Development Corporation 15.15.1.101 539

    Office of the Joint Director of Foreign Trade, Kochi 8.19.1.101 404Directorate of Revenue Intelligence

    Directorate of Revenue Intelligence Kochi Regional Unit 10.10.1.101 439District Vigilance and Monitoring Committees

    District Vigilance and Monitoring Committees 11.10.1.101 447Industrial Development Authorities

    Kerala State Industrial Development Corporation Limited (KSIDC) Regional Office, Kochi 15.14.2.101 538

    State Vigilance Commission Vigilance and Anti-Corruption Bureau, Kerala Central Range 23.15.2.101 846

    Kochi Central Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Kochi 2.19.2.101 153Credit Institutions

    Kerala Financial Corporation (KFC) Central Zone 5.18.2.101 240Directorate General of Income Tax

    Directorate General of Income Tax, Vigilance South Zone 9.8.1.101 428Enforcement Directorate

    Enforcement Directorate, India Kochi Zonal Office 12.13.1.101 460Health Department

    National Rural Health Mission, Kerala District Office 13.18.2.101 479Land Registration / Property Registration

    Registration Department of Kerala Ernakulam 16.16.2.101 573Municipal Corporations

    Kochi Municipal Corporation (blank) 19.18.1.101 666Tax Authorities

    Income Tax Department Commissioner of Income Tax 24.18.2.101 874Urban Development Authorities

    Greater Kochi Development Authority (blank) 25.17.1.101 910

    ThiruvananthapuramCentral Bureau of Investigation

    Central Bureau of Investigation (CBI) (ACB), Kochi 2.19.3.101 153Credit Institutions

    Kerala Financial Corporation (KFC) South Zone 5.18.3.101 241 Directorate General of Foreign Trade

    Office of the Joint Director of Foreign Trade 8.19.2.101 404Directorate of Revenue Intelligence

    Directorate of Revenue Intelligence, Regional Unit 10.10.2.101 439District Vigilance and Monitoring Committees

    District Vigilance and Monitoring Committees 11.10.2.101 447Health Department

    National Rural Health Mission, Kerala District Office, 13.18.3.101 479Highways Authorities

    Roads and Bridges Development Corporation of Kerala Limited Thiruvananthapuram Regional Office 14.19.2.101 515

    Land Registration / Property Registration Registration Department of Kerala Thiruvananthapruam 16.16.3.101 573

    Municipal Corporations Thiruvananthapuram Municipal Corporation (blank) 19.18.2.101 667

    Power Department Kerala State Electricity Board Distribution Wing (South) 20.19.2.101 733

    Public Works Department Public Works Department, Kerala South Circle 21.18.2.101 798

    State Vigilance Commission Vigilance and Anti-Corruption Bureau, Kerala Southern Range 23.15.3.101 846

    Tax Authorities

  • National Anti-Corruption Referral | 21

    Indore Commissionerate Gwalior Division 6.21.2.101 304Directorate General of Foreign Trade

    Office of the Joint Director of Foreign Trade , Bhopal 8.21.2.101 405District Vigilance and Monitoring Committees

    District Vigilance and Monitoring Committees, Gwalior 11.11.2.101 447Health Department

    Directorate of Health Services, Madhya Pradesh Gwalior 13.20.3.101 481Highways Authorities

    Madhya Pradesh Road Development Corporation Limited Gwalior-1 Divisional Office 14.21.3.101 516

    Industrial Development Authorities Industrial Infrastructure Development Corporation (Gwalior) 15.15.3.101 540

    Land Registration / Property Registration Registration and Stamps Department, Madhya Pradesh 16.18.3.101 575

    Municipal