Complain On Window Dressing

I am submitting below copy of email message received from Mr. N.Jeevagan,

Dear Sir,
I am attaching reply received from CVC for my RTI application and
subsequent RTI application to Ministry of Finance, which is yet to be
replied. Same are self explanatory as to how MOF is also a party to
the fraudulent acts of CMDs.
Regards.

N.Jeevagan,

                                                                                                                                    Gurgaon

                                                                                                                                    31.01.2015

From

N.Jeevagan,

N- 135, First Floor,

Mayfield Gardens,

N – Block

Sector – 51,

GURGAON – 122018.

To

Sri.J.K.Srivastava,

Cental Public Information Officer,

Central Vigilance Commission,

SatarktaBhawan,

GPO Complex,

INA, New Delhi – 110023.

Dear Sir,

Sub: Information under RTI Act

CVO of United Bank of India submitted a report to CVC in April/ May May, 2088, detailing how NPAs are suppressed in bank for pecuniary benefit of CMD Mr. P.K.Gupta.  In this regard kindly furnish the following:

a.     Copy of the report.

b.    Action taken report and final closure report to competent authority on the matter.

The information be sent by post to my address given above. I am enclosing PO No. 20F 5024501dt. 25.09.2013 for Rs. 10  fvg. Section Officer, CVC for fees payable.

Considering letter No.

Thanking you,

(N.Jeevagan)

                                                                                                                                                                                Gurgaon

                                                                                                                                                                                07.02.2015

From

N.Jeevagan,

N- 135, First Floor,

Mayfield Gardens,

N – Block,

Sector – 51,

Gurgaon – 122018

To Central Public Information Officer &

Under Secretary – Vigilance,

Dept. of Financial Services,

Ministry of Finance,

Jeevan Deep Building,

10, Parliament Street,

New Delhi.

Dear Sir,

Sub: Application under RTI Act

Vide itsletter No. 0816/BNK/7/24407 dt. 23.10.2008 addressed to Shri Arun Ramanathan, Secretary, Dept. of Financial Services, Ministry of Finance, CVC reported unethical conduct of CMD of United Bank of India in misguiding the Remuneration Committee / Board of Directors to avail the performance linked incentive under scheme circulated by Banking Division vide F.No. 20/1/2005- BO.I.dt. 09.03.2007. The report also refers to lapses of the statutory auditors of the bank. (Copy of letter dt. 23.10.2008 obtained thro’ RTI Act application enclosed for ready reference). In this regard kindly provide following information:

a.       Whether incentive amount availed by CMD and second ED of United Bank of India during FY 2007 – 08 has been recovered or not. If recovered amount recovered be informed. If not yet recovered, reasons therefore may be informed. (Another ED has returned the incentive as per CVC letter)

b.      Other action taken against CMD/ EDs/ Statutory auditors for lapses on their part.

c.       Action taken to ensure that balance sheet of United Bank of India in subsequent financial years present true and fair picture of the financial health of the bank. Kindly note that Mrs. ArchanaBhargava had to resign as CMD of United Bank of India during 2014 for understatement of NPA position of the bank, which indicate that Bank continued same practice in subsequent years also.

d.      Action taken to release the incentive only after AFI of banks by RBI is over and figures given in AFI report are considered for calculating eligible incentive.

I am enclosing Postal order No. 20F 502451 towards application fee under RTI Act.

Kindly send the information by regd. / speed post to my address given above.

Thanks and regards.

9.2013 for Rs. 10  fvg. Section Officer, CVC for fees payable.

Considering letter No.

Thanking you,

(N.Jeevagan)

 \

                                                                                                                                                                                Gurgaon

                                                                                                                                                                                01.06.2015

From

N.Jeevagan,

N- 135, First Floor,

Mayfield Gardens,

N – Block,

Sector – 51,

Gurgaon – 122018

To

Mr. Anandrao V. Patil,

Director & Appellate Authotiy under RTI Act,

Banking Operations and Accounts Section,

Dept. of Financial Services,

Ministry of Finance,

Jeevan Deep Building,

10, Parliament Street,

New Delhi.

Dear Sir,

Sub: First Appeal in the matter of my application dt. 07.02.2015 under RTI Act

1.       Vide my application dt. 07.02.2015 addressed to CPIO, Vigilance Section, Dept. of Financial Services, I had called for certain information from them.

2.       Vigilance Section had transferred my application to BO.I Section on 04.03.2015.

3.       Vide their letter F.No. 5/18/2015 dt. 12.03.15 BO. I Section transferred my application to BOA Section, informing that the matter relates to BOA Section and they may supply the information to me.

4.       Despite my email dt. 27.05.2015 to Under Secretary, BOA cc to Director, BOA, I have not received the information sought.

5.       Hence this first appeal from me. I request you to direct CPIO of BOA Section to furnish the information sought by me immediately.

Regards.

Yours faithfully,

(N.Jeevagan)

am enclosing Postal order No. 20F 502451 towards application fee under RTI Act.

Kindly send the information by regd. / speed post to my address given above.

Thanks and regards.

9.2013 for Rs. 10  fvg. Section Officer, CVC for fees payable.

Considering letter No.

Thanking you,

(N.Jeevagan)