(collected from Facebook)
TO
Sh K.R KAMATH
Chairman and Managing Director
Punjab National Bank,
Head Office, 7, Bhikaiji Cama Place,
New Delhi-110066
SUB : REQUEST FOR ENQUIRY INTO THE DISPROPRIATE ASSESTS ACQUIRED BY SH.Chandershekar Gautam Manager HRD SECTION , PUNJAB NATIONAL BANK,CIRCLE OFFICE HOSHIARPUR.PUNJAB
SIR,
Please don’t send my complaints to CVO PNB,HEAD OFFICE NEW DELHI. CVO PNB is doing undue help to these PNB dishonest officers.
IT IS BROUGHT TO YOUR KIND NOTICE THAT SH.CHANDERSHEKAR Manager HRD SECTION Circle OFFICE , PUNJAB NATIONAL BANK,Hoshairpur . He HAS ACQUIRED DISPROPRIATE ASSESTS THROUGH CORRUPT MEANS WHILE HE WAS POSTED AS MANAGER And Officer at Branch BO: BASSI DAULT KHAN, G.T ROAD PHAGWARA, CIRCLE OFFICE HOSHAIRPUR.
During his entire service he remained posted at his place of residence for about 17 years in Regional/Circle office Hoshairpur. He is the favorite man of senior officers (circle head ) posted at Hoshairpur.
HE IS OPERATING FOLLOWING PNB BANK ACCOUNTS WITH ILLEGALLY ACQUIRED MONEY AT PUNJAB NATIONAL BANK JALANDHAR ROAD HOSHIARPUR
1) A/C NO – 020500LH00001273
2) A/C NO – 020500LH0000304
3) A/C NO -020500LI00001173
4) A/C NO – 02050002033532
IN THE NAME OF SH.CHANDER SHEKHAR GAUTAM HRD MANAGER OF CIRCLE OFFICE PNB HOSHAIRPUR.
HE HAS ACQUIRED 20 MARLAS PLOT SADHU RAM/ JODHA MAL COLONY BACKSIDE INCOME TAX OFFICE HOSHAIRPUR, PUNAB THROUGH ILLGOTTEN MONEY. HE HAS SPENT ABOUT RS. 50 LAC ON THE MARRIAGE OF HIS DAUGHTER AT GREEN FIELD PLACE CHANDIGARH ROAD, HOSHAIRPUR. THESE THREE INCIDENDTS ARE A TIP OF ICEBERG AND YOU CAN COLLECT MORE EVIDENCE THROUGH YOUR OWN SOURCES INTO HIS MISDEEDS.
He remained posted in HRD section which deals in transfers / promotion of officers and staff. He also puts note to senior officers for Personal Appraisal Report of officers. He gets gratification / bribe from the likely to be promoted / transferred officers and staff and share this money with senior officers of PNB Circle office Hoshiarpur.The officers who did not bribe him, he has spoiled the carrier of those officers through manipulation with the help of senior officers of PNB Circle Office Hoshairpur. The officers who give him bribe gives them favorable posting/promotions. It is requested to conduct an impartial enquiry into his disapropriate assets than to his known sources of income .
DURING ALL THESE POSTINGS HE WAS GETTING MONEY FROM PUBLIC AND THE BRANCH MANAGERS POSTED UNDER HIM . HE HAS ACQUIRED VAST LANDED PROPERTIES & LIQUID MONEY AT HIS RESIDENCE Hoshairpur , BIRTH PLACE, AND AT SOME OTHER PLACES INCLUDING AT HIS NATIVE VILLAGE.
Mr.Gautam remained posted at Circle Office Hoshiarpur for about 17 years doing mischievous and scandalous works with the connivance of senior authorities of the circle office Hoshiarpur Punjab.
The enquiry entrusted by CVC, CBI to CVO and other authorities to CMD Punjab national bank New Delhi is down marked to the officers of PNB. These officers generally give protection to their subordinate officers by manipulating the records. Enquiry into the transfers, promotions and loans sanctioned may kindly be enquired into to know the irregularities committed by these officers. It must be brought to notice, how many loans have become NPA and how much financial loss has been done to PNB by these offices. The enquiry into these matters may be entrusted to the officers other than PNB officers.
I lodged a complaint against this officer CBI,
CVC ( INDIA ),Finance ministry, Govt. of India and President of India,Prime Minister of India ( NEW DELHI ) . Please don’t send my complaints to CVO PNB,HEAD OFFICE NEW DELHI.CVO PNB is doing undue help to these PNB dishonest officers.
Thanking you
Yours faithfully,
(B.R.Mahi)
(BALDEV RAJ MAHI)
S/o Sh.Ram Asra,
Nawanshahar (Pb)
Baba Deep Singh Nagar,
Saloh Road,
Backside K.C.Palace, Nawanshahr (Punjab)
Phone No : 09501302675
DATE : 14-11-013
Baldev Mahi
November 7
Baldev Mahi
TO DATE-07/11/2013
.
SH. K. R KAMATH JI
CHAIRMAN AND MANAGING DIRECTOR,
PUNJAB NATIONAL BANK, HEAD OFFICE NEW DELHI.
RESPECTED SIR,
REG; VIOLATIOS OF PNB TRANSFER POLICY OF PNB HEAD OFFICE BY THE CIRCLE HEAD SH. V.K BHATIA DGM PNB HOSHIARPUR PUNJAB.
SIR , IT IS REQUSTED THAT ABOVE SAID SUBJECTS AS UNDER;
1 SH.GAJJAN RAM IS posted AS MANAGER AT PNB LDM OFFICE NAWANSHAR, SBS NAGAR PUNJAB FROM. 26- 12-2006 TILL DATE
HIS PERMMANENT STAY IN THIS BRANCH IS 7 YEARS AT SAME SATION AND CITY.HE WAS PREVIOUSLY POSTED At P N B BRANCH PHILLAUR, IN PNB CIRCLE OFFICE JALANDHAR AND INDULGED
IN FRAUD OF DD CASES OF HIS REALATIVES .HIS NATURE OF WORK IS SUCIPIOUS AND MALAFIDE INTENSION AND INVOLVED IN HUGE AMOUT OF FRAUD. PLEASE RE OPEN HIS CASE OF OD PNB PHILLAUR OF DD KAND.HE HAS INVOLVED IN FRAUDLENT ACIVITIES IN MANY BRANCHES WHERE HE POSTED IN DIFFERENT CAPACITY AND SCALE.PLEASE INVESTGATE THE ODD CASES OF MR . GAJJAN RAM CURRUPT MANAGER.
2 SH. PRITPAL IS POSTED AS MANAGER IN PNB USMANPUR FROM 27 APRIL 2009.HIS STAY IN USMANPUR BRANCH IS 4 YEARS 6 MONTHS. HIS WORKING IN THE BRANCH IS VERY BAD AND LOWER LEVEL. HE HAS SANCTIONED LOANS TO FAKE PERSONS AND LOANEE , FAKE FARDS .BENAMI LOANS. HE HAS NEVER ACHIVED ANY BUDGETS , ONLY HE HAS THE RIGHT HAND OF PREVIOUS DGM AND AT PRESENT DGM SH. BHATIA JI.HE DOES NOT GIVE LOANS WITHOUT TAKING BRIBE AND ILLEGAL GIFTS FROM LOANEE AND KISSANS.BUT IN HRM RECORD HE HAS RELIVED IN NEXT POSTING OF MAKHUPUR BRANCH BUT HE WORKED AT PRSENT IN USMANPUR BRANCH INSTEAD O F MAKHU PUR BRANCH, ALSO RECORD SHOWS HIS POSTING IN MAKHU PUR BRANCH.PLEASE DO THE INQUIRY OF FAKE LOANS SANTIONED BY SH. PRITPAL TO BENAMI PERSONS.
3 SH. HUSAN LAL IS POSTED AT PRESENT AT MAKHUPUR BRANCH BUT HE HAS DOING WORK AT MAKHUPUR INSTEAD OF PNB USMANPUR BRANCH. BECAUSE, .HE HAS RELIVED FROM THR MAKHUPUR BRANCH BUT HE IS WORKING AT PRESENR AT MAKHUPUR BRANCH.HE IS RETIRING FROM HIS SERVICE FROM 31 MARCH 2013’.
4.MR.HUASN LALMANAGER PNB MAKHUPUR AND SH.PRITPAL HAS MUTIAALY TRANSFERD IN USMANPUR BRANCH AND BOTH MANAGER HAS TRANSFED IN PAPERS IN HRMS BUT WORKING IN THIS PREVIOUS BRANCHES
.
5` SH. BALJIT SINGH MANAGER IS POSTED AT CIRCLE OFFICE HOSHIARPUR BUT ACTUALLY HE WORKED AT JALANDHAR ROAD HOSHIARPUR ON LOAN SEAT. THERE ARE MANY CASES OF VIOLATION OF PNB HEAD OFFICE TRANSFER POLICY AND GUIDELINES.
6 .SH. CHANDR SHAKAR GAUTAM HRD
MANAGER IS WORKING AT PNB CIRCLE HRD OFFICE HOSHIARPUR FROM 17 YEARS OUT OF 20 YEARS ALREADY LODGED COMPLAINT TO SH . PARDEEP KUMAR CENTRAL VIGILANCE COMMISSINOER AT CENTRAL VIGILANCE COMMISSION NEW DELHI AND SH. RANJIT SINHA DIRECTOER CBI NEW DELHI.HE HAS WORKED 17 YEARS AT SAME STATION SAME SEAT SAME HRD SECTION PNB HOSHISRPUR.NOW SH. BHATIA HAS EYE WASHED TO SH PARDEEP KUMAR CVC AND SH .RANJIT SINHA DIRECTOR CBI NEW DELHI WITH CONNIVANCE OF PNB CVO GUPTA
AND CMD KAMATH FROM HRD SECTION TO BRANCH RAM PUR COLONY
HOSHIARPUR IN SAME CITY IN HRMS BUT ACTUAALY HE HAS WORKED IN HRD SAME SEAT IN HRD SECTION PNB HOSHIARPUR.YOU ARE REQUSTED TO CHECK THIS MANAGERS FROM CIRCLE OFFICE CCTV CAMERAS AND NO
VUUCHER SIGNED IN RAMPUR COLONEY BRANCH .HE HAS SIGNED THE NOTES TO DGM, AGM ,CHIEF MANAGERS PNB HOSHIRPUR CHECK HIS WORK FROM CIRCLE OFFICE HOSHIAPUR CAMERA.SH.BHATIA DGMS RIGHT HAND MANGER OVERSTAYED MORE 20 YEARS
AND 35 SENIOR MANAGERS WHO GIVE MONEY TO DGM BHATIA AS BRIBE AND DIWALI GIFTS 10 COINS MANAGER AND 25 COIN SENIOR MANAGER OF CIRCLR OFFICE HOSHIAR AND FROM GOOD BRANCHES OF CIRCLE OFFICE HOSHIAROUR. SH. CHANDER SHAKAR GAUTAM RIGHT HAND OF PREVIOUS AND PRESENT DGM CIRCLE HEAD HOSHIAPUR,
SIR YOU ARE REQUSTED TO DEPUTE ANY OFFICERS CVC COMMISSION OR CBI NEW DELHI FOR INVESTION OF CIRCLE HEADHOSHIARTPUR. DGM BHATIAS EARNED APPROXIMATELTY
MORE ONE CRORE.
THANKING YOU, PLEASE INVESTIGATE THESE CASES AND OTHER BRANCES OF HIS YES HEADED PERSONS FROM NOT PNB OFFICERS BUT FROM CVC OR CBI TO KNOW THE TRUTH.
YOURS FAITHFULLY ,
BALDEV RAJ MAHI S/O SH. RAMASRA, SALOH ROAD,
BABA DEEP SINGH NAGAR, SBSNAGAR NAWANSHAHR DOABA PUNAB 09501302675 (m)
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