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Shri T.P.Singh while working as OS under SPO/Engg, Baroda House is found responsible for:
1. Demanding and accepting Rs.15,000/- from Sh.Chottey Lal Raigar, Trackman, Rampur/Moradabad division for processing his file of inter-railway mutual transfer.
2. Deliberately delaying issue of orders for Inter-Railway transfer of Shri Chottey Lal Raigar with the mala fide intention to seek illegal gratification by suppressing information about these orders being already approved by the competent authority on 28.05.14.

By the above act of omission and commission Sh.Tej Pal Singh, OS failed to maintain absolute integrity, exhibited lack of devotion to duty and acted in a manner unbecoming of a Railway servant, thereby, contravened the provisions of Rule 3.1(i),(ii) & (iii) of Railway Service Conduct Rules 1966. The statement of imputation of misconduct/misbehaviour on the basis of which article of charges was proposed to be substantiated against the applicant reads thus:

Charge No.1:
On the basis of source information received that Shri Tej Pal Singh,OS under SPO/Engg is demanding Rs.25,000/- for processing the case file of inter-railway mutual transfer of Shri Chottey Lal Raigar, Trackman, Rampur, Moradabad and Sh.Satinder, trackman, Digana, Jodhpur, a Vigilance trap was planned on 10.9.14 by a team of N.R.Vigilance in which it was decided that Rs.15,000/- will be paid to Sh.Tej Pal Singh by the decoy Sh.Chottey Lal Raigar as part of the payment of Rs.25,000/- which was demanded by Shri Tej Pal Singh from Shri Chottey Lal Raigar (RUD No.1).
ii) When the case of inter-railway mutual transfer of Sh.Chottey Lal Raigar had been approved on 28.5.14 by CTE/NR, the orders of mutual transfer of Sh.Chottey Lal Raigar with Sh.Satender Kumar were not put up to higher authority by Sh.Tej Pal Singh for issue and the case file was kept in his custody without any action on the said transfer orders till the date of vigilance check (RUD-11).
iii) As per instructions issued by Railway Board vide letter No.ERP/PORTAL-TRANSFER/2013 dated 10.3.2013, every action on the status of cases is required to be updated regularly on the Common Portal for Transfer. Sh.Tej Pal Singh did not update the status of the case of inter-railway mutual transfer of Sh.Chottey Lal Raigar after initial registration of the same vide registration no.NR020000234 dated 20.12.13 even when the case file of this mutual transfer was in the custody of Sh.Tej Pal Singh and was being dealt by him (RUD-12 & 13).